Author Topic: My tortured email box (Read 4482 times)

Johnnie F. · « **Reply #60 on:** January 28, 2012, 01:01:32 PM »

From: Munez Agen [mailto:munez2643@msn.com]
Sent: Saturday, January 28, 2012 5:50 PM
To: . .
Subject: Investment Inquiry

Investment Inquiry
Dear sir,
I am a Personal Financial Consultant to Saadi Gaddafi, one of the surviving sons of the former Libyan Leader who was killed by the NTC forces in the city of Sirte. In view of this development I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash and substantial quantity of gold available to my client for a possible investment in your country.
If you are capable of running an establishment or interested in buying the gold (cut price) and you are sure you can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession

Best regards,

Munez Agen

Baby Farts · « **Reply #61 on:** January 28, 2012, 02:28:02 PM »

Quote from: Johnnie F. on January 28, 2012, 01:01:32 PM

From: Munez Agen [mailto:munez2643@msn.com]
Sent: Saturday, January 28, 2012 5:50 PM
To: . .
Subject: [Norton AntiSpam]Investment Inquiry

Investment Inquiry
Dear sir,
I am a Personal Financial Consultant to Saadi Gaddafi, one of the surviving sons of the former Libyan Leader who was killed by the NTC forces in the city of Sirte. In view of this development I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash and substantial quantity of gold available to my client for a possible investment in your country.
If you are capable of running an establishment or interested in buying the gold (cut price) and you are sure you can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession

Best regards,

Munez Agen

Hi. I've never met you before and you haven't a clue who I am, but I'd like as much personal information about you that you can give me. Later, I will ask you for your bank account number.

There are actually people who still fall for this sort of thing.

http://news.nationalpost.com/tag/saadi-gaddafi/

Saf · « **Reply #62 on:** February 04, 2012, 09:38:24 AM »

There's another form of spam that irritates me.

A few people whom I know have taken it upon themselves to add me to their email circular list. They seem to think that I am interested in their extreme political views or their racist inclinations. I have given them no indication that I am interested in receiving this stuff. On the contrary, I think that some might know that it irritates me receive it.

They also circulate their emails showing the addresses of each of the recipients. Bad form that. Just like giving someone's 'phone number without their permission.

Johnnie F. · « **Reply #63 on:** February 07, 2012, 08:51:58 AM »

From: Petroleum Resources [mailto:kateudens@eyou.com]
Sent: Tuesday, February 07, 2012 1:33 AM
To: undisclosed-recipients:
Subject: The Presidency (Our Ref: (92.62.46.230)

OFFICE OF THE HON. MINISTER OF PETROLEUM RESOURCES
Wuse Zone 2,
Abuja

My name is Diezani Allison-Madueke, the current Petroleum Resources Minister of the Federal republic of Nigeria under the regime of President Goodluck Ebele Jonathan.
Born 1960, in Port Harcourt, Rivers State, I studied architecture in England and then at Howard University in the United States. I later attended Cambridge University in England for an MBA.
I worked in the United States for a couple of years before returning to Nigeria to take up a political appointment in 2007 under the late president Musa Yaradua as the External Affairs Director.

My country is boiling as at this time of writing you this email due to the announcement made by the president and commander in-chief of the Armed Forces, Goodluck Ebele Jonathan concerning the removal of fuel subsidy.The announcement was made on the first day of January 2012.
The people of Nigeria have taken to the street just like the Arab spring. It is likely that I might have to be forced to resign if the protest gets stronger than the presidency anticipates. I am not praying for this kind of unrest but I'm very concerned about my investments in Nigeria and abroad where i have estates in the name of my younger brothers as directors of the companies I registered with their names as directors.

In view of the foregoing protests everywhere in nigeria, I want you to assist me to accomodate some of my money which is in some of the commericial banks in Nigeria. I do not want to mention the amount involved online for security reasons but i will let you know if you are interested.
I know the negative thoughts that the international communities have about Nigeria, but I do not want you to be bothered about that. I agree that there is so much curruption in high places in the country but it is not my making. The cabals are selling crude oil to foreigners and keeping the money to themselves.
Please note that I'm very serious about this transfer of fund. I can not be more serious. If you are not interested, just drop me a line to let me know so that I would not have to wait endlessly and be caught up in the inferno of thne protest that has been fixed to take-off on the 9th of January 2012.
I will have to come over to meet with you as soon as you have confirmed the fund in your bank account. You will be well compensated for this, I promise you.

I look forward to your response. (Please be very discreet about this)

Yours sincerely,
Diezani Allison-Madueke

thaiga · « **Reply #64 on:** February 13, 2012, 02:28:44 PM »

FROM THE REV.

Johnnie F. · « **Reply #65 on:** February 13, 2012, 02:51:36 PM »

You gotta forward that to Greece. In spite of that being just a tiny amount it might make them happy.

Johnnie F. · « **Reply #66 on:** February 13, 2012, 03:48:44 PM »

From: National Stock Market Promo [mailto:notification@online-ell.com]
Sent: Monday, February 13, 2012 10:40 AM
Subject: Winner Notice

NATIONAL STOCK MARKET PROMO
33-35 St James's Square, London
SW1Y 4JS United Kingdom
Draw No: 03/01/2012/NSMP/UK

Dear Winner,

We congratulate you this day as you have emerged a winner in the National Stock Market promo . See attachment for claims procedure. Thank you.

Mrs. Jessica Cuming
Announcer
National Stock Market promo

NOTE: Please print this email only if you have to, let's protect our environment.

This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately.
--------------------------------------------------

NATIONAL STOCK MARKET PROMO
33-35 St James's Square, London
SW1Y 4JS United Kingdom
Draw No: 03/01/2012/NSMP/UK

CLAIMS NOTIFICATION

Dear Winner,
We rolled out over £17,000,000.00 (Seventeen Million United Kingdom Pound) for our beginning of year
international draw. Participants for the draws were randomly selected and drawn from a wide range of
web hosts which enjoy our patronage. The selection was made through a computer drawn system
attaching personalized email addresses to ticket numbers.
As luck and destiny would have it, your email address as indicated was drawn and attached to ticket
number NSMP/949/39/109/584/495/UK with Serial No: 589398/44/NSMP/UK and drew these lucky
numbers 23/28/02/38/91/98 (87) which subsequently won you £580,000.00 GBP (Five Hundred and
Eighty Thousand United Kingdom Pound) as one of the 3 jackpot winners in this draw.
You are therefore entitled to a total payout of £580,000.00 GBP (Five Hundred and Eighty Thousand
United Kingdom Pounds) in Category C. The draws were conducted in West London, United Kingdom
on the 3rd of January, 2012.
These lottery Draws are commemorative and as such special. Please be informed by this winning
notification to make contact with our claims department with the details below who shall by duty guide
you through the process to facilitate the release of your winnings accordingly.
To file your claim, contact your claim officer:
Mr. Kenneth Woodworth
National Stock Market promo
Email: claims@stockmarketpromo.umail.net Tel: +44-701-004-5235 Fax: +44-844-664-4704
PROVIDE THE UNDERMENTIONED CLAIMS REQUIREMENTS/DETAILS AND FORWARD DIRECTLY TO THE
ABOVE MENTIONED DEPARTMENT/OFFICER VIA EMAIL
(1) FULL NAME: (2) FULL PHYSICAL ADDRESS:
(3) MOBILE /HOME TELEPHONE NUMBER: (4) DRAW NUMBER:
On behalf of all members and staffs of the UK Peoples Postcode Promo, I congratulate you on your win
and wish you the best as you enjoy your good fortune.
Sincerely,
Mrs. Jessica Cuming,
Announcer, National Stock Market promo

This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have
received it in error, kindly delete it and notify the sender immediately.

thaiga · « **Reply #67 on:** February 13, 2012, 05:06:11 PM »

Quote from: Johnnie F. on February 13, 2012, 02:51:36 PM

You gotta forward that to Greece. In spite of that being just a tiny amount it might make them happy.

VERY quick jf. They might get athens ded.

sorry offended

Johnnie F. · « **Reply #68 on:** February 20, 2012, 07:54:18 AM »

Quote

From: Mr.Norman Chan [mailto:apereira@earj.com.br]
Sent: Sunday, February 19, 2012 10:10 PM
To: undisclosed-recipients:
Subject: I would Like To Work With You

I have a bquest for you please contact me with your full names, occupation and telephone number

As plain as that who could be as curius to expect a scammer?

Johnnie F. · « **Reply #69 on:** February 22, 2012, 07:02:37 AM »

From: Miss Esther Kipkalya [mailto:esther.kip24@msn.com]
Sent: Wednesday, February 22, 2012 3:49 AM
To: @
Subject: [Norton AntiSpam]Please Help me My Dear

Hello My Dear,

Good day to you and thanks for this opportunity you have given to me,honestly I am glad to write you this letter and I hope you will find it favourable to listen to my few lamentation which i need an honest assistance from you. My name is Esther Kipkalya Kones from Kenya,i am 25 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died along the Cessna 210 plane crash on Tuesday 10th June 2008 which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more from the site about the crash below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Although we are just getting to know each other but please consider this as a divine wish and accept it with a better understanding because I believe you have come to have the good life with me because i am in distress where i find myself in pursue of my goal,i just need your honest attention as you will consider me to be your sister peharps your closest friend. Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso in my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself but the Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make any transfer of money into an account, he advice me to provide a trustee who will help me out and invest the money or I should wait till when I will get married as it demand by their Authority and that's my main reason of writing you.

I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you are the true person to help me. More so,I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. However, you will help recommend a nice University in your country so that I can complete my studies while you invest my own capital share for me in a good business venture. As soon as I receive your interest in helping me, I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self as God will guide you with every enablement to handle this successfully. Thanks and God bless you as i look forward to seeing your reply.

Your Sincerely
Miss Esther Kones

Johnnie F. · « **Reply #70 on:** February 23, 2012, 05:25:47 PM »

From: ab1.xxx.cd1@gmail.com [mailto:ab1.xxx.cd1@gmail.com]
Sent: Thursday, February 23, 2012 2:24 PM
To: ab1.xxx.cd1@gmail.com
Subject: IMPORTANT MESSAGE FOR YOU

Dear partner to be,
How are you and your family? I hope you all are fine.

My dear I know that this mail will come to you as a surprise, but it's for my urgent need for a foreign partner that made me to contact you for your sincere and genuine joint beneficial assistance.

Please permit me to introduce my self to you first.
My name is Mr. Castro metro; I am a banker by profession, currently holding the post of Director in foreign payment Department, in African development bank (ADB) here in Ouagadougou, Burkina Faso.

I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of both families.

I need your urgent assistance in transferring the sum of Ten Million, United States Dollars ($10,000,000.00) immediately to your account, after which I will come over to your country for us to establish a joint investment, because l discovered this sum as a left over fund belonging to one of our foreign customer who died in the underground train crash since five years ago and l do not want this fund to go back to the government's treasury as an unclaimed fund. Since no body is coming for it, and the next of kin column is not filled, so I can fill your name there on agreement

Upon the receipt of your reply, l will send to you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. Once you are interested to assist me, kindly give me your consent response immediately.
Best Regards.
Mr. Castro Metro ( private mobile number +226-7935 4110 )

________________________________________
Cher partenaire d'être,
Comment êtes-vous et votre famille? J'espère que vous êtes tous très bien.
Mon cher je sais que ce courrier viendra à vous comme une surprise, mais c'est pour mon besoin urgent d'un partenaire étranger qui m'a fait de vous contacter pour votre aide sincère et authentique bénéfique commune.
S'il vous plaît permettez-moi de vous présenter mon auto à vous d'abord.
Mon nom est Mr.Castro métro, je suis un banquier de profession, qui tient actuellement le poste de directeur au service de paiement étrangers, en AFRICAN DEVELOPMENT BANK (Banque africaine de développement (ADB) ici à Ouagadougou, au Burkina Faso.
J'espère que vous ne serez pas exposer ou de trahir cette confiance et la certitude que je suis sur le point de se reposer sur vous pour le bénéfice mutuel des deux familles.
J'ai besoin de votre aide urgente dans le transfert de la somme de dix millions, de dollars des États-Unis ($10,000,000.00 ) immédiatement à votre compte, après quoi je vais venir à votre pays pour nous d'établir un investissement conjoint, parce que j'ai découvert cette somme comme une gauche au-dessus fonds appartenant à l'un de nos client étranger qui est mort dans l'accident de métro depuis cinq ans et je ne veux pas de ce fonds pour retourner à la trésorerie du gouvernement en tant que fonds non réclamés. Étant donné qu'aucun corps est à venir pour elle, et l'autre de la colonne parent n'est pas rempli, afin que je puisse remplir votre nom là sur un accord
Lors de la réception de votre réponse, je vous enverrai plus de détails sur la façon dont l'entreprise sera exécutée et aussi de noter que vous aurez 40% de la somme mentionnée ci-dessus si vous acceptez de traiter l'affaire avec moi. Une fois que vous êtes intéressé pour m'aider, merci de me donner votre réponse le consentement immédiatement.
Cordialement.
Mr. Castro Metro

Johnnie F. · « **Reply #71 on:** February 25, 2012, 08:19:44 AM »

From: ibrhim ibrhim [mailto:biahim_ibrhim062@msn.com]
Sent: Saturday, February 25, 2012 1:35 AM
To: .
Subject: COMMUNICATE AS SOON AS POSSIBLE

From the Desk of Dr. Ibrahim Giwa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.

I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in African Development Bank .I Hope that you will
not expose or betray this trust and confident that i am about to
Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $12.6 million
Immediately to your account. The money has been dormant for years in
our Bank here without any body coming for it. I want to release the
money to you as the nearest person to our deceased customer(the owner
Of the account) who died a long with his supposed next of kin in an
air Crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned
fund. This is the reason why i contacted you, so that the bank can
release the money to you as the nearest person to the deceased
customer. Please i will like you to keep this proposal as a top secret
and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers

Please reply in my private email address (ibrahim.giwa@voila.fr)

security and confidential reasons.

Dr. Ibrahim Giwa
African Development Bank,
Burkina Faso West Africa.

Johnnie F. · « **Reply #72 on:** February 25, 2012, 10:55:48 AM »

From: Mrs Anima philip [mailto:anima4luv2011@gmail.com]
Sent: Saturday, February 25, 2012 7:44 AM
To: undisclosed recipients
Subject: Hi Dear,

hi dear,
how are you doing? i am miss Anima,i came across your mail today at google search engine,and it touches me to seek for your hands in friendship, if only you don't mind.
remember that in a true relationship,nothing can obstruct it. i am a honest girl and i wish to have a sincere relationship with you.
for more information and more photo sharing,please contact directly to my email address(anima4luv2011@gmail.com) thanks for accepting to be my friend.
expecting your respond!
from yours sincere friend...
Anima

Johnnie F. · « **Reply #73 on:** February 26, 2012, 05:39:39 PM »

New approach:

From: Mohamed Khamis [mailto:hkader@gmx.com]
Sent: Sunday, February 26, 2012 7:30 AM
To: undisclosed-recipients:
Subject: I am still waiting for your response

Attn,

I contacted you couple of month ago about a business transaction from Egypt that worth 22.5 million dollars ($22,500,000). I thank you for showing some great enthusiasm about this transaction and portraying a good measure of trust at that time.

I am sorry that i have not responded to your last message, it was because I was trying to settle some things back home and I have being trying to make adequate arrangement on how to transfer the money since transferring the money through the banking system is somewhat tedious. I have come up with a plan that will be convenient for both of us so that we can swiftly complete this transaction.

Let me know if you are still interested in the business so that I can update you necessary information in order for us to complete the transaction as quickly as possible.

Await your response.

Thanks,
Mohamed Khamis

Guess he's gotta keep waiting forever.

Johnnie F. · « **Reply #74 on:** February 26, 2012, 10:00:21 PM »

Sent: Saturday, February 25, 2012 9:44 PM
To: undisclosed recipients:
Subject: Trustworthy Partnership Contact Needed

I am Mr.Jida James a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.

So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me.

Do indicate your private information as listed below in your respond for easier communication on this project.

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your co-operation.

Best Regards,
Mr. Jida James,
(Chartered Auditor)

Johnnie F. · « **Reply #75 on:** February 27, 2012, 09:48:55 AM »

No end in sight:

Quote

From: miriam lorna [mailto:miriamllorna51@msn.com]
Sent: Saturday, February 25, 2012 8:53 PM
To: .
Subject: [Norton AntiSpam]Hello My Dearest,

Hello My Dearest,
My name is Miss. Miriam Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.

My father was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.

After the burial of my father, my step-mother has threatened to kill me because of the money my father deposited in one of the banks in Ouagadougou, Burkina Faso in my name as the next of kin before his dead which amount is ($10.7USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me stand as my trustee since I have not married.

More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country.

I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Miriam Lorna Laboso

dodgeydave · « **Reply #76 on:** February 28, 2012, 04:46:49 AM »

The Perfect Scam - Australia

Australian Police have been unable to recommend a prosecution for the following scam:

A company takes out a newspaper advertisement claiming to be able to supply imported hard core pornographic videos. As their prices seem reasonable, people place orders and make payments via check.

After several weeks, the company writes back explaining that under the present law they are unable to supply the materials and do not wish to be prosecuted. So they return their customers' money in the form of a company check.

However, due to the name of the company, few people will present
these checks to their banks. The name of the company:
"The Anal Sex and Fetish Perversion Company."

Johnnie F. · « **Reply #77 on:** March 05, 2012, 09:42:12 AM »

Quote

From: John [mailto:john487357803@gmail.com]
Sent: Monday, March 05, 2012 9:17 AM
To: ********************@********************.privatewhois.net
Subject: interested to buy your domain!

Hi
We have a customer interested to buy your domain. If you are interested to sell it let me know your asking price
We dont know how to contact with you, if you got this email please contact us ASAP
Thanks

John Sean

*******************************

Now who would be so stupid to answer something like that? If the guy were actually interested in buying a certain domain he would name it. So it appears as "wildcard" attempt trying to find out about domain holders' identity.

Johnnie F. · « **Reply #78 on:** March 08, 2012, 12:00:04 PM »

From: DR. DAVID EDWARD. [mailto:info@yahoo.com]
Sent: Wednesday, March 07, 2012 4:13 PM
To: undisclosed-recipients:
Subject: Your Atm Card IsReady.......Contact My Secretary!!!!!

How are you doing. Hope you have not forgotten me, I am Dr. David Edward the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo.

Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds, I made sure you are not left out of the
benefit of the transaction hence I kept aside for you the sum of $7.5 Milliom
United States Dollars .ATM CARD, I and my new partner agreed to compensate
you with that amount for all your past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr. Paul Dara and instruct him on how to send the ATM
CARD to you.Please do make sure you reconfirm your full details to him.

Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :

lately you receive the ATM CARD so that we share the joy together after all
the sufferance at that time. In the moment,he will send the ATM CARD to you,
So call him immediately and let him Know you are from me okay, get in touch
with my secretary now and re-confirm your Information to him to avoid any
mistakes in the delivery.

Below is the contact of my secretary:

Name: Mr. Paul Dara
Contact Number: +234-802-670-1458
Email: pauldara777@gmail.com

Best Regard.
DR. DAVID EDWARD.

dodgeydave · « **Reply #79 on:** March 11, 2012, 01:56:31 PM »

this was in my inbox this morning.

You will be paid(1.5million usd)via ATM CARD from IMF/WORLD BANK.Send your personal information here(patmcard63@yahoo.fr)for confirmation and immediate delivery to your home address.
Regards,
Richard Oga

should i reply

Johnnie F. · « **Reply #80 on:** March 11, 2012, 02:02:20 PM »

There's no better way to get into trouble for money-laundering! Big Chance!

dodgeydave · « **Reply #81 on:** March 21, 2012, 09:01:14 PM »

recieved today....anyone want to have a drink with me

ZAKARI DJIBRIL SAMBAOU01 BP: 2709Cotonou Republique du BeninAv.Van Vollen HovenTel: (+229) 99 009464Fax

00229) 32 62 66 65 I know you will be surprised reading from someone unknown to you. Iam Barrister SAMBAOU Zakari, the Private lawyer to Late Mr. Michael, anational of your country; He was former Director of ORYX OIL & GAS andMajor Auto dealer here in Republic of Benin. On Friday, 26th May 2006,my client, His wife and their only daughter were involved in Beninpetrol tanker explosion incident that happened at Porga, whilereturning from site. Their car collided with petrol tankers fullyloaded with fuel caught fire; all occupants of the car unfortunatelylost their lives. Since then I have made several inquiries to locate any of my clientsextended relatives but all to no avail. I have battled a lot with thebank over the money. The bank last week issued me a letter ofultimatum as his Lawyer to provide my client heir or have his accountconfiscated as an unclaimed fund; hence I contact you, since you sharethe same last name with my late client. I am contacting you to assistin repatriating the sum of Eighteen million five hundred thousanddollars ($ 18.5 million USD) and properties left behind by my lateclient before they get confiscated or declared unserviceable by thebank. I hereby seek your consent to present you as a relative to my deceasedclient so that the Bank can transfer this fund into your Bank account,and then we will share the money 40% to you and 60% to me. I shallprocure all the Necessary legal documents that can be used to back upevery claim we may make. All I require is your honest cooperation toenable us see this Business through legally. Do not turn this offerdown. This is a blessing in disguise. I will send you my internationalpassport identity, license of attorney and every document to prove thelegality and authenticity of my letter. Bellow is the information’s I needed from you. I have the legal powerto attest that you are the beneficiary. Every documents and accountinformation are all in my file. Your Full Names, Address, Age,Occupation, Position, Telephone and Fax for Communication Purposes. Iawait your immediate reply ASAP. Best Regards.Barr SAMBAOU Zakari (esq.)

Johnnie F. · « **Reply #82 on:** March 29, 2012, 01:32:39 AM »

From: Yahoo!(c) E-mail Verification [mailto:tmulert99@yahoo.com]
Sent: Wednesday, March 28, 2012 6:17 PM
To: undisclosed recipients:
Subject: Yahoo! Mail Update 2012

<http://ow.ly/9Ikzp>

Dear Customer,

Due to congestion in all Yahoo! Mail user accounts, there shall be a removal exercise of all used and unused Yahoo! Accounts. Yahoo! Inc would be shutting down several accounts.

You will have to confirm your Yahoo! account. So you are required to logon to your Online Yahoo! Account with the provided link below.

For Immediate access please Click here <http://don-alanrekow.com/wp-content/themes/Aggregate/fela/mail.html>

NB: Failure to to update your Yahoo! account will result to a permanent closure.

Thank you for being a loyal Yahoo! Mail user.

We hope you enjoy the newest version of Yahoo! Mail.

David McDowell
Senior Director
Yahoo! Mail Product Management

Saf · « **Reply #83 on:** March 29, 2012, 08:24:08 AM »

Local IP address?

Johnnie F. · « **Reply #84 on:** April 14, 2012, 01:11:58 PM »

Your Security Key

From: Security [mailto:elzmvdy@scvnet.com]
Sent: Saturday, April 14, 2012 6:43 AM
To: ********@yahoo.com
Subject: Your Security Key

Your Security Key is: 6STDEj4xoJ
The key is case sensitive.
Check Your account
Thank you.

Now who wouldn't be curious enough to look what "awaits" him there?

Johnnie F. · « **Reply #85 on:** April 17, 2012, 11:30:56 AM »

From: EFCC FCT HQ [mailto:noreply@efcc.org]
Sent: Tuesday, April 17, 2012 1:42 AM
To: *****@gmail.com
Subject: Re: Your Consent & Corroboration Required *

Dear beneficiary,

You may be skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not gabbage as you may presume, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.

Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money.

The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011.

The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.

He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.

The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials.

The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.

For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit the necessary information by email through:

The Data Centre, EFCC HQ Abuja - Nigeria

Director: Rev. Donald Cole

E-Mail Address: efcc_fct@mynet.com

Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.

You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.

THIS IS NOT A JOKE....

Faithfully,

CSP. Mariam Wuka

Economic & Financial Crimes Commission HQ FCT - Abuja, Nigeria

Saf · « **Reply #86 on:** April 17, 2012, 11:33:46 AM »

I see that the Nigerian lady didn't get the World Bank job!

Taman Tun · « **Reply #87 on:** April 17, 2012, 07:34:17 PM »

Saf, I am very disappointed. I am sure she would have been just as honest as any banker from the West.

Saf · « **Reply #88 on:** April 17, 2012, 07:56:20 PM »

Quote from: Taman Tun on April 17, 2012, 07:34:17 PM

Saf, I am very disappointed. I am sure she would have been just as honest as any banker from the West.

Good point!

Johnnie F. · « **Reply #89 on:** April 18, 2012, 02:36:02 PM »

I have no doubts that Western bankers are as honest as all those writing "business proposals" to me. Another one:

Quote

From: Mr Noble Abbott [mailto:mr.noble.abbott050@msn.com]
Sent: Wednesday, April 18, 2012 2:20 AM
To: .
Subject: Greetings from Mr Noble

Dear Friend.

How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.

I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.I have the opportunity of transferring the left over fund (10.5 Million Us Dollars)Ten Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash.

Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% .

If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.

Have a nice day.

Mr Noble Abbott

News:

Author Topic: My tortured email box (Read 4482 times)