Spam Emails Collection

Lottery

June 5th, 2009

These are the kind of mails being received. Not sure how genuine these are 

Dear Esteemed Client,

This claims Office wish to inform you that we are very very sorry for our late response to your mail and we want to use this opportunity to advice you on how you will proceed with the paying bank so that the can start the immediate process of your Award winning prize.

So if you have not contacted the paying bank with your full information including your identification passport, but we can understand that you have no passport so we can now advice you to send any of your identification document so that the bank will know you as a real winner of Australian Lottery Promotion Company Inc 2009.

Therefore we want you to immediately contact the paying bank with all this information as soon as you receive this massage so that the can proceed on the process of your Award winning prize and transfer your prize into your nominated bank account as soon as your prize is due for transfer ok?

We also want to inform you that have to keep this your Award winning prize confidential to avoid mistake or error when the transfer of your prize and also we want you to do anything the paying bank ask you to do so that you can claim your prize because it will be late because all the lucky winners in this claims Office have claimed their Won prize only you have not done so thats why if you don’t claim your own now and fast Australian Lottery Promotion Company may inform the paying bank not to commence on any transfer to any lucky winner and send back the prize to them for the next lucky winner in the next draw of this Year 2009.

So as your claims agent i can advice you to do anything you are going very fast so that you can claim your Award winning prize from the paying bank before the will stop the transfer of your Won prize ok?

Thanks for your maximum response to our mail and we hope to hear from you as soon as possible!!!

God bless and have a nice day.

In anticipation of your urgent response to this!
 
Best Regards,

Mr. Edward Peters (Esq.)
Regional Claims Agent
+ 44 70— 
Sent: Tuesday, June 2, 2009 2:34:38 PM
Subject: CONTACT THE PAYING BANK AND GET BACK TO THIS CLAIMS OFFICE IMMEDIATELY.

Attn: Beneficiary, A copy of the Winners deposit certificate has been forwarded to you to confirm your winning. Follow the steps to carry on with your claim: - 1) Scan a copy of your identification passport to enable the bank to have a comprehensive information about your award Australian winning notification 2009.   2) As soon as you send it to the bank in possession of the prize also send it to me for proper documentation of your file, The name of the originating bank is UNITED BANK FOR AFRICA PLC, send it to their Fund Remittance Dept through info_unitedbank_forafricaplc@yahoo.com   This form is to enable The UNITED BANK FOR AFRICA PLC have comprehensive information about you and also, how your prize won will get to you.   As soon as they receive this information from you, we will inform our Head Office in Africa for your winning certificate when processing your winning prize, which will be sent to you as a bonafide Winner.   In case of any difficulties with the procedure, feel very free to contact me again.   Note: you are required to provide us with all the required information as been stated in this mail.   In anticipation of your urgent response to this!   Best Regards, Mr. Edward Peters (Esq.) Regional Claims Agent + 44 702 402 1980.   Attn: Beneficiary, A copy of the Winners deposit certificate has been forwarded to you to confirm your winning. Follow the steps to carry on with your claim: - 1) Scan a copy of your identification passport to enable the bank to have a comprehensive information about your award Australian winning notification 2009.   2) As soon as you send it to the bank in possession of the prize also send it to me for proper documentation of your file, The name of the originating bank is UNITED BANK FOR AFRICA PLC, send it to their Fund Remittance Dept through info_unitedbank_forafricaplc@yahoo.com   This form is to enable The UNITED BANK FOR AFRICA PLC have comprehensive information about you and also, how your prize won will get to you.   As soon as they receive this information from you, we will inform our Head Office in Africa for your winning certificate when processing your winning prize, which will be sent to you as a bonafide Winner..   In case of any difficulties with the procedure, feel very free to contact me again.   Note: you are required to provide us with all the required information as been stated in this mail.   In anticipation of your urgent response to this!   Best Regards, Mr. Edward Peters (Esq.) Regional Claims Agent + 44 702 402 1980. — On Mon, 6/1/09, Glacy Elwin <eglacy@yahoo.com> wrote: From: Glacy Elwin <eglacy@yahoo.com> Subject: Fw: Lottery To: mr.edward_peters_esq@yahoo.com Date: Monday, June 1, 2009, 10:33 AM Mr. Edward,   Sorry did not quote the following :   Date : 11/05/09 Ref: 575061725 Batch : 8056490902 Winning # : KB8701   Serial # 6741137002 4-13-33-37-42 bonus # 17   —– Forwarded Message —- From: Glacy Elwin <eglacy@yahoo.com> To: mr.edward_peters_esq@yahoo.com Sent: Monday, June 1, 2009 3:53:56 PM Subject: Lottery Dear Mr. Edward Peters,   Forwarding the details of Claim Requirment.   Full Name        : GLACY ELWIN Nationality        : INDIAN Country            : INDIA Date of Birth     : 6th March 1985 Sex                   : Female Martial Status    : Single Contact Address : Glacy Elwin                             GM Secretary                             The Residency                              1076, Avinashi Road                             Coimbatore - 641 018                             Tamil Nadu - India Telephone #         : +91 9487133755 Winning E mail     : eglacy@yahoo.com           1 Image | View Slideshow | Download Selected   United Bank for Africa Winner’s Deposit Certificate(2).JPG (92KB)

 

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$4OO per HOUR… UNIQUE IDEA… BRAND NEW Pr0gram…?

November 12th, 2008

I am wondering how this spammers get my personal email, I only used this for personal used and never used it to signup any optin list.

If this is true as they are claiming why they can’t afford to get or create a legitimate optin list, not sending spam to everyone on the net.

From:     100% Scam-Free (UniqueIdeaAndBrandNewProg@netcitycn.com)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent:     Wednesday, November 12, 2008 12:14:10 PM
To:     myemail here

Dear Friends,

I hope you are doing well in whatever
online business you are in right now.

However, if you have enough time,
then here is a once in a lifetime
information and a 100% genuine to
make money.

* This idea has nothing to do with selling.
* This does not involve promoting affiliate.
* You will never have to recruit anyone.
* Not a data entry type or filling survey.

$400.00 per hour, $7,400 Per Week or everyone
can still earn as much as they want, whenever they want.
There’s no hard work and Without Any Investment.

An unbelievably simple idea - so easy,
so fun and simple. There is absolutely nothing
complicated about it.

If 1nterested, PLEASE CL1CK HERE to continue
and for more 1nfo.

Thank you and Regards,
Mildred Lopez
JoinHand Promotion Team

This e-mail was sent to you because you subscribed to at
least one of our mailing_lists. If you feel that I’ve breached
your privacy or at any time you would like to rem0ve yourself
from our mailing_list, please feel ‘free to do so by sending
an E-mail with “Rem0ve” as the subject to uniqueidea.0pt0ut@gmail.com
and I will honor your “0pt 0ut” requests, rem0ved your email address
personally and immediately from my emailist.

Thank you.

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*NO INVESTMENT REQUIRED - NO SELLING INVOLVED*. Rated 5 STAR Program.

November 11th, 2008

Well I just check my email today I found this email, I don’t think I have subscribe to this email or list before. This is my personal email and I only used this for personal purpose.
From:     EARN 9OOO+ A Month (Earn9OOOPlusAMonth@netcitytw.com)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent:     Monday, November 10, 2008 5:29:21 PM
To:     myemail

Hi,

GREETINGS!

This will shows you how making over $9,OOO+ per
m0nth 0nline without Selling or Advertising a Single Thing,
with a fun and insanely obvious idea that anyone can do.

“No Experience - No Investment Required - No Selling Involved”

» No special skills or experience is required
» This does not involve promoting affiliate products
» You will never have to recruit anyone
» You will never need to build or maintain websites
» You will never have to run a pay per click advertising campaign
» This does not involve paid surveys or emails
» This is not some “chain letter” scheme
» No stuffing envelopes
» AND YOU WILL NEVER NEED TO WORK LONG HOURS…

PLEASE DO CL1CK HERE for your review.

Thank you and regards
P. S. Martin
Team Success - TX

Please note: At all times I strive to deliver news and updates.
If you feel that I’ve breached your privacy or you simply don’t
want me send any more news regarding such pr0gram, please
send me an email with the subject “Rem0ved” to
dreamjob.r3m0ve@gmail.com and I will immediately and
personally rem0ve your email address from my emaillist.

Under this circumstance, I apologise…

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Urgent Information/partnership

October 21st, 2008

A new scam email just arrived today to my personal inbox, if you get email like this this regard it.
Mr.Sappal Saidou
Bank Of Africa,
Ouagadougou,Burkina Faso.

Dear Friend,

This message might meet you in utmost surprise, however,it’s just my
urgent need for 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 transfering
the left over funds ($11.5M) Eleven Million Five Hundred Thousand
United State Dollars,of one of my bank clients who died along with
his entire family on 31 july 2000 in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this website below.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/30 while 10% will be mapped out
for expenses.If you agree to my business proposal.further details of
the transfer will be forwarded to you as soon as I receive your return
mail.

have a great day.

Mr.Sappal Saidou.

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Your kind Attention Needed - Another Scam email

October 1st, 2008

Here we go again another scam email just arrived today at my personal inbox , with this scammer.   Be ware if you received this type of email because they are trying to get your attention and when you believe on them then sooner or later they will start asking money from you.

After you send money then they are gone….

ATTN:Dear Friend,

I received encouraging information about you and how trustworhty you are.I am delighted with such a useful information.I am the manager of auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso.

I Hoped 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 ($25.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.

I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside with his supposed next of kin in an air crash since July 2000.

I don’t want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply i will give you full details on how the business will be executed.Waiting to hear from you soonest.

Thanks with best regards,

Yours truly,
Mr Gerald Zongo.

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YOU HAVE WON £1,500,000.00 *CONGRATULATIONS - Scam email

September 25th, 2008

Another scam email just arrive today in my inbox, just want to share to the online community as a warning.

If you received this type of email, dis regard it and delete it because they are all scam email.

NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom

Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot draws and thus will be a privileged recipient of the grand draw prize of £1,500,000.00 (One million five hundred thousand Great Britain Pounds
only). You/Your company, attached to Winning File Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.

Please contact our agent by email or phone within a week of receiving this notice for due processing and remittance of your prize money to a designated account of your choice, Please find full contact details below;

Mr Mark Williams
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: + 44-703-1985-912
+ 44-703-1985-905
Email:claimsdirector122008@live.com

Also find all other relevant winning lottery information below:

Draw Serial No: 12/619466
Batch No: 01-A442
Zonal Draw No: A1-412
Grand Draw No: 24618

LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS

Full Name:__________ CompleteAddress:__________
Country:__________ Age:__________
Sex:_______ maritalstatus:__________
Occupation:______________ Telephone:___________
Fax:______________ E-mail:_____________

Sincerely,

THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC

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Please Update Your Profile - Bank of America

September 24th, 2008

If you get this message in your inbox, delete it right away because this is a phishing email, it is a scam email so don’t ever trust it.

Or else you will lose your money if you have an account from Bank of America. Be careful with this type of emails.

Please Update Your Profile?
From: Bank Of America (accounts@customerservice.com)
This message may be a phishing scam.
Sent: Wednesday, September 24, 2008 12:17:58 PM

Dear Bank Of America Customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information please click on the link bellow:

http://202.68.229.186/index.php
or
http://morgansuccessgroup.com/catalog/images/sitekey/index.htm

Confirm Your Bank Of America Account now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activities on your account.
Note: THIS IS AN GENERATED MESSAGE activity.

Bank of America, N.A. Member FDIC. Equal Housing Lender
c 2008 Bank of America Corporation. All rights reserved

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INTERNATIONAL WORKSHOP

September 18th, 2008

Here is another spam I got today on my private email address, I am wondering how I got this email, I am not using my private email address for any subscription or give it away for this kind of company.

They mentioned in their email that I can optout from their list , and I do that the first time I got and email from them, but instead of no more email I got this email again. For sure this is a spam email

INTERNATIONAL WORKSHOP

London Export Academy of UK & The Exporters Club of Malaysia
present

Creating, Managing and Implementing an Export Strategy
Mike Strawson, Institute of Exports, UK

13 & 14 October 2008, Monday & Tuesday, Cititel Hotel, Mid Valley Centre, Kuala Lumpur

Special Packages with various Options are available for International Participants. Details are as below.

A Certificate of Completion will be awarded to all Participants

For Malaysian Participants Only - Claimable under HRDF-SBL Scheme
Outstation Participants could also claim for Travel, Accommodation and Food based on HRDF guidelines

Overview

This 2 day workshop/Seminar examines the whole question of International Trade as part of the complete strategy of the business. We discuss vital issues such as working to and achieving objectives, the most cost effective ways of payment for both you and your overseas partner, Financial Management from a practical and real profit viewpoint instead of an accounting viewpoint, logistical problems, agency legislation etc. A more detailed summary is below.

Who should attend?

This 2 day workshop/seminar is designed for all who are involved in recommending, creating and implementing International Trade strategies. Strategic Management, Financial Management and Tactical Management will all benefit from these intensive sessions and be enabled to contribute constructively to the improved bottom line of the business. Theses businesses include both Importers and Exporters.

Presenter

Mike Strawson has spent nearly half a century in the International Trade arena. He has created International Divisions for major manufacturers, run and rescued struggling firms, delivered training to some of the biggest firms in the UK as well as advised on strategy for Government and other International Trade Organisations.

He is well known in many countries having lectured at Universities, Trade Associations, Government Bodies and direct to large groups and advised a wide range of businesses on International Trade issues.

He is co-author and editor of Import and Export Guides in UK, is a trainer and advisor for the Institute of Export, International Trade Consultant and regularly delivers consultancy and training to several of the largest Chambers of Commerce in UK. His hands on experience in many industries over such a large part of the world makes him one of the foremost experts in International Trade today. These sessions are a must for anyone interested in International Trade.

Content

· International Trade as part of the Corporate Strategy – where does it sit? Where are we now? Where do we want to be and when? How do we get there?

· Export Marketing Research – the 3 stages. Questions to ask. Interpreting the answers. Classifying markets.

· Export Marketing Strategy and the process to achieve it. Market Entry Strategy; different approaches examined. How do these impact on the importer? Extending Product Life-Cycles.

· Finding Supply Sources. How can they be classified? Supply Chain management; JIT principles. Logistic and transportation.

· Cultural and Language Issues and some possible pitfalls.

· What are the financial risks? How can we minimise them? Using credit as a profitable sales tool.

· Contractual difficulties. Contacts of Sale/Purchase, Contracts of Agency, Contracts of Distribution.

· European Legislation compared with other legal systems.

· Contracts for Payment – Do we really need to use Letters of Credit? The pros and cons. Other methods of payment examined, including factoring, forfeiting and standby credits.

· Product liability examined. Meeting technical standards. The responsibilities of each party to the transaction.

· Building relationships and motivation techniques. Managing Agents, Distributors and Suppliers.

During the two days we will be using workshops to illustrate various issues. They will include the use of such tools as SWOT analysis, BOSTON Matrix, the 4 ‘P’s and a 5th ‘P’. The 6 ‘C’s of marketing, Market Criteria charts, Demand vs Ease Analysis. There will be a variety of check-lists and standard formats which can be used as presented or modified to meet delegates’ own requirements.

Participation Cost

Malaysian Participants

RM 1,200 per person for two days (including meals and Course Notes)

International Participants (workshop only)

USD 380 per person for two days (including meals and Course Notes)

Registration

To register via fax, please click here to fax the form to (603) 7880 8081.

To register online, please click Online Registration.

For a group of 10 and above or even In-House training, please contact us @ (603) 7880 9762 or email AdminMY@marketguruasia.com for details.

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SHELL OIL AND PETROLEUM GRANT scam letter

July 27th, 2008

Another form of scam again that I got to my inbox today. These people are keep sending this scam emails

From,

Shell Home Office.

Good-day!

I am Mrs. Nancy Meier, the Public Relations Officer (P.R.O) of Shell Oil
And Petroleum West Africa.

It is my earnest duty to notify you of the release of the third (3rd)
Quater Shell award July 2008 National/International Promotions programme
held on 4th of July 2008.

The participants were selected through a computer ballot system drawn from
23,087 mails from Worldwide as part of our international promotions
programme which is being conducted every quater of the year to encourage
prospective overseas entries.

The result of our computer draw 703 selected your email address attached
to Ticket Number 346-98746538 with serial number 692 drew the lucky
numbers 09- 04- 07- 34- 81- 92- Bonus 04 which consequently won the promo
prize awards in the 2nd category.

Therefore, you have been approved a sum prize awards winning of Eight
Hundred and Fifty Thousand United States Dollars (850,000.00 USD) credited
to file Ref. No: SOP/648194309/07. (Your prize award is set for claim).

For further infromation to you, I hereby also bring to your notice that
your prize in check has been deposited with FEDEX COURIER SERVICE but they
said the delivery won't be made not until the check has been screened.
Find below the "Screening Notification Mail" sent to us from FEDEX COURIER
COMPANY.

To,

SHELL OIL AND PETROLEUM West Africa.

It is our pleasure to write your company in respect of the check that was
deposited for delivery, that we have done the screening of the check as we
earlier said and we found out that the check is GENUINE and it's now due
for delivery and as well now in our surety keeping which may be paid for
if we are not contacted on time. What we want you to do is to get across
to the winner/beneficiary of the check to contact us with the underlisted
informations:

DISPATCH OFFICER: Mr. Carthy Bruce.

Contact Number: +234 80 79055701.

Email Address: securitydepartment@fedex-courier-ng.com

Secondly, the underlisted details has to be provided by the beneficiary
for actual and swift delivery of the check and the sum of $275.00 USD has
to be paid before the delivery which is for the surety/security keeping of
the check.

Full Names:
Delivery Address:
Telephone:
Country:
Age:
Occupation:

Bye for now.

Mr. Carthy Bruce.
DISPATCH OFFICER,
FEDEX COURIER SERVICE.

N.B.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date.

Do not take this as a joke.

You are adviced to contact them as soon as you receive this mail and pay
them their fee of $275.00 USD for the surety keeping of your check to
avoid any further delay and for their immediate action and against the
expiring date of your check, and ask them to give you the tracking number
to enable you track your package over there and know when it will get to
your address.

Let me repeat again, don't take this as a joke and try to contact them as
soon as you receive this mail to avoid any further delay. You should also
update us via email as soon as you receive your check.

Good luck from me and staffs of Shell Oil And Petroleum.

Sincerely,
Mrs. Nancy Meier.
Public Relations Officer. (P.R.O).

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CreativeMalalaysia.com - Year-end Annual Dinner

July 21st, 2008

 Another  spam email have been arrive at my inbox tonight, I have tried to block this email address but wondering why I keep getting this type of email.

But I want to thanks the sender he gave me a free content for my website.

From: Sales Team (sales@creativemalaysia.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Monday, July 21, 2008 9:40:15 PM
Reply-to: Sales Team (sales@creativemalaysia.com)
To:

Dear all,

Warmest Regards from ABOVE CREATIVE EVENTS (M) SDN BHD! We would like to thank for your incredible support for the year 2007!! Your stunning support has given us the impetus to keep on keeping on growing. As a way to rewards our valued customer, we are now running a “YEAR-END ANNUAL DINNER PACKAGE” at lower cost with value-added elements. The Incredible Package is rate from RM6, 888.00 only!

Wish that we could build up greatest relationship with SMIs, SMEs & Corporate companies.  We looking forward to a detailed discussion as soon as you plan to organize an event or require any of our services and according to your requirements we will work out a complete package. If you would like to set up an appointment, please do not hesitate to contact me at 012-2097 444. Once again, thank you for your continuous support and we will do our best to serve you well.

Go to  for more information.Please feel free to contact me if you need further clarification. Thanks! Regards,Micky NgDip.MassCom-HCC, MalaysiaB.MassCom-USQ,

AustraliaEvents Manager

Mobile Number: (60)12-2097 444/ (60)16-228 1028Tel: (60)3-6277 7672Fax : (60)3-6277 6762Website:

Email: mickyng@creativemalaysia.comAddress: No. 2-22c, Jalan Desa 1/1, Desa Aman Puri, 52200 Kepong. WP Malaysia Remove Instructions: Please reply email with “remove” on subject list.

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