Monthly Archives: June 2010

YOUR REPLY

—– Original message —–
From: martinskubu12@hotmail.com
To:
Date: Sat, 26 Jun 2010 17:25:37 +0600
Subject: ***SPAM*** YOUR REPLY,

DEAR FRIEND,

I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A
TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.MY NAME
IS MR. MARTINS KUBU. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL
BANK GHANA,
FIRST LIGHT BRANCH. I AM A GHANAIAN .I AM WRITING TO SOLICIT YOUR
ASSISTANCE IN THE TRANSFER OFUS$3.6 M.THIS FUND IS THE EXCESS OF
WHAT MY BRANCH IN WHICH I AM THE MANGER MADE AS PROFIT DURING THE
YEAR.I HAVE
ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2007
TO MY
HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS.I
HAVE SINCE
THEN, PLACED THIS AMOUNT OF US$3.6.000.00 ON A SUSPENCE ACCOUNT
WITHOUT A
BENEFICIARY.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS
MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE
THIS MONEY
INTO YOUR BANK ACCOUNT I INTEND TO PART 30% OF THIS FUND TO YOU WHILE
70% SHALL
BE FOR ME.
I DO NEED TO STRESS THAT
THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS.IT’S GOING TO BE A
BANK-TO-BANKTRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL
DEPOSITOR
OF THIS FUND.IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY
RESPONSE.
WITH REGARDS,
MR MARTINSKUBU
CONTACT +233246699124
Email conatct martinskubu12@hotmail.com

fraud alert

From: Internet Antifraud Department
Date: Wed, Jun 23, 2010 at 2:06 PM
Subject: fraud alert

Dear customer,
Online access for your bank account was locked because of too many
failed logon attempts. You can find more information using this link.

Internet Antifraud Department

Property Purchase

—– Original message —–
From: “info@rapidpat.com”
To:
Date: Sun, 20 Jun 2010 13:56:08 -0400
Subject: Property Purchase

Hello,

I am Capt. Kenneth Poesl and I would like to buy a Property in your
country.

Can you be of any assistance to me?

You can write me on my Email address: captkenneth00@gmail.com

Waiting for your response ASAP.

Best Regards,
Capt. Kenneth Poesl.

Fwd: PART PAYMENT OF YOUR $10,000 USD.

—– Original message —–
From: “WESTERN UNION PAYMENT”
To:
Date: Thu, 17 Jun 2010 09:47:46 -0700
Subject: PART PAYMENT OF YOUR $10,000 USD.

WESTERN UNION MONEY TRANSFER PAYMENT.

Send Money Worldwide.

Attention:

Please confirm to us if you have login successfully to track the
money online from the Western Union money Transfer official
website to confirm the amount sent in your next email to us. Also
look for every possible means to make the payment and pull out
the money before next week .send the $480.00usd to enable the
international remittance department to release the information of
transfer of $10,000USD,

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $10,000 USD

MTCN: 8768132960

Senders Tammy Wiedman

(please enters the first and the second name as first name and
enters the last name)

You can re-check the data online via Western Union website below:

[1]www.westernunion.com and click on Tracking or you can call on
phone +44 70240456919 and follow the vice instaurations to enable
you track your money and see that is available for pick up by
receivers which is you.

NOTE that you are not asking to pay any fee to the senders the
only money that you ask to pay is to purchase your international
remittance file from IRD to enable them release your first
payment and after that you will now send us your bank information
so that we will transfer the remaining balance of $840,000 to
your bank account so I will advice that if you are ready to
receive your fund you have to get back to us so that we will
advice you on how to send the fee of $480 USD, As you know that
the only thing that is holding you not to receive your payment
now is the fee to purchase your file from international
Remittance department to enable you pick up your first payment
then after that we will transfer the ramming $840,000 to your
bank account.

I will advice that you get back to this office so that we will
give you the information that will use to make the payment of
$480 so that you will pick up your first payment today, Note that
from now till Friday if you do not reemit the required $480.00
which has already been made ($10,000)It will be withdrawn back
and remember that the money i gave to you the details does not
bear your name as the receiver until you make the payment of the
$480.00, Get back to me for the information on how to send the
required $480.00 fee. And make sure you keep this very
confidential to you self and we do not want the introduction of
any third party in this contract,

Call for confirmation of receipt of this message on:
+234-70-859-335-69

Regards,

Mr. Mark S. James

Direct line: +234-70-859-335-69

Western Union Payments

[2]westernunionpayment@mail.mn

References

1. http://www.westernunion.com/
2. mailto:westernunionpayment@mail.mn

How do you

Hello, my gentleman

The human heart, at whatever age, opens to the heart that opens
in return www.want-meet-you.com/
If I could spend a day with you, we would keep each other’s
company. We would hold hands as we strolled in the park and we would talk
about everything. If I could spend an evening with you, I would cherish
every minute that we were together. I would stare into your deep eyes and
without a single word you would know how much I love you. If I could spend
a night with you, I would hold you in my arms the whole night through. And
I would make passionate love to you. If I could spend my life with you, I
would try to make you the happiest man in the whole world.

Ksenya

VERY IMPORTANT INFORMATION FOR YOU?

Dear Friend,

I am Bruk Amsalu,secetary to Li Chen who is the account manager in China Trust Bank, a licensed bank incorporated in
China Asia. I am getting in touch with you on his behalf regarding his late client who died here in Asia without a
next of kin and an investment worth millions of dollars placed in our bank some years ago.

This will be executed under a legitimate arrangement since you bear the same last name with the deceased. We are
contacting you independently and will intimate you more about details of the project if and when we receive your
response.
Kindly get back to us if you are interested in partnering with us on this project. Reply to this e-mail address:

Sincerely,
Li Chen
E-mail: lichen081@googlemail.com

adminnistartion skype

From: THERSA Daugherty
Date: 2010/6/16
Subject: adminnistartion skype

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Fwd: I want God to be merciful to me

From: “MRS LILIAN JONES”
To:
Date: Mon, 7 Jun 2010 21:23:53 +0200
Subject: I want God to be merciful to me

Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with
you in his charity project.Though, this medium (Internet) has been
greatly abused, I
choose to reach you through it because it still remains the fastest,
surest and most secured medium of communication. However, this
correspondence is purely
private, and it should be treated as such.

As you read this, I don’t want you to feel sorry for me, because, I
believe everyone will die someday. My name is MRS.LILIAN JONES, a
merchant in Dubai, in
the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled
all forms of medical treatment, and right now I have only about a few
months to
live, according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone(not even myself)but my business. Though I am very rich, I was
never
generous, I was always hostile to people and only focused on my business
as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that
God has called me, I
have willed and given most of my property and assets to my immediate and
extended family members as well as a few close
friends.

I want God to be merciful to me and accept my soul so, I have decided to
give aims to charity organizations, as I want this to be one of the last
good deeds I
do on earth. So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now that
my health has deteriorated so badly, I cannot do this myself anymore. I
once asked members of my family to close one of my accounts and
distribute the money
which I have there to charity organization in Bulgaria and Pakistan,
they refused and kept the money to themselves. Hence, I do not trust
them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of
TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security
Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations.

I have set aside 25% for you and for your time if you want to help me to
collect this Funds and also invest this money.

N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE LAWYER IN NETHERLANDS
IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE’S VERY
UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS
NAME AMEN.

Name: BARRISTER.JOE BENSON

Email: joebenson15@aol.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs.Lilian Jones

FROM NOMVETE NOGXINA: NEED YOUR COOPERATION TO ACQUIRE DIAMOND MINE.

From: nomvete nogxina
Date: Wed, Jun 9, 2010 at 2:09 PM
Subject: FROM NOMVETE NOGXINA: NEED YOUR COOPERATION TO ACQUIRE DIAMOND
MINE.
To:

FROM NOMVETE NOGXINA: NEED YOUR COOPERATION TO ACQUIRE DIAMOND MINE.

Dear Partner,

I need a foreign partner to stand as front in acquiring diamond mining
site
through the Department of Minerals and Energy , South Africa . The site
is
located at PAARDEBERG EAST, 50km west of Kimberly. The mine indicator
minerals are consistent with high value Kimberlite pipe.

Read the attached mail for more details.

Best regards,

Nomvete Nogxina

For the family

text of attached PDF file

“FROM NOMVETE NOGXINA: NEED YOUR COOPERATION TO ACQUIRE
DIAMOND MINE.
Dear Partner,
I need a foreign partner to stand as front in acquiring diamond mining site through the
Department of Minerals and Energy, South Africa. The site is located at PAARDEBERG
EAST, 50km west of Kimberly. The mine indicator minerals are consistent with high
value Kimberlite pipe. Diamond from the site comprises 60% gem and 40% industrial
diamonds with monthly yield of more than 7million United States Dollars.
The site is up for sale to prospective diamond merchants, but my family, Nogxina wants
to buy the site, and lease it to mining giants that will be paying commission to us.
However, the position of Advocate Sandile Nogxina, as the director general of the
Department makes it difficult for our family to acquire the site directly. Even when
acquired, we will not manage it to avoid exposing our family in general and the director
general in particular for unethical conducts. The deal therefore is to put you forward as
the foreign operator acquiring the site and leasing it to mining companies. The lease
agreement will be such that the mining company holds 65% stake in the mine, while you
will hold 35% stake. The 35% of all earnings from the mine will be divided as follows:
20% for my family and 15% for you. The lease will be for an initial ten year period,
renewable for another ten year.
During the first pre-production test mining phase, 4% of the sales value of diamonds
produced will be payable to the government. At full production the royalty will increase
to 8% of the sales value of diamonds. The royalty will be deducted from the mining
company share at all times.
If you are interested in the deal, reply and I will link you to our investment coordinator
for further explanation.
Best regards,
Nomvete Nogxina
For the family”

Notice of Underreported Income

From: Internal Revenue Service
Date: Wed, Jun 9, 2010 at 2:44 AM
Subject: Notice of Underreported Income
To: ccyp@jedfonner.com

Taxpayer ID: 00000143073750US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS)
website (click on the link below):

review tax statement for taxpayer id: 00000143073750US

Internal Revenue Service