Monday, December 31, 2007

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Notification from Billing Department

dateDec 30, 2007 8:26 PM
subjectNotification from Billing Department
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hide details 8:26 PM (9 hours ago)


We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.

If you choose not to complete the request, you give us no choice but to suspend your account temporary.

It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Thanks for your patience as we work together to protect your account.

PayPal Account Review Department.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP00145

Copyright © Paypal 2007. All rights

cclist not shown ,
dateDec 30, 2007 10:54 PM

hide details 10:54 PM (6 hours ago)


From the Desk Of:
Mr. Shamsudden Usman.
Finance Of Minister.
Federal Republic of Nigeria.

SCAMMED VICTIM/$3,000,000.00


This is to bring to your notice that I am delegated
from the United Nations To Minister of Finance. to pay
150 scam victims $3,000,000.00 (THREE MILLION UNITED
You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payment of
your $3,000,000.00 compensations funds.

On this faithful recommendations,we want you to know
that during the last U.N. meetings held at Abuja,
Nigeria, it was alarmed so much by the world in the
meeting on the loss of funds by various individuals
tothe Nigerian scam artists operating in syndicates
all over the world today.
In other to compensate victims, the U.N Body in
conjunction with the Nigerian Government is now paying
150 victims of this operators $3,000,000.00 each in
accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be supervised by the
United Nations' Officials and the Minister of Finance.
of Nigeria as the corresponding paying bank is

According to the number of applicants at hand, 114
Beneficiaries has been paid, half of the victims are
from the United States, we still have more 36 left to
be paid the compensations of $3,000,000.00 each.

Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to
communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is
already on trace of the other criminals. So keep it
secret till they are all apprehended.

Other victims who have not been contacted can submit
their application as well for scrutiny and possible

You can receive your compensation payments via any of
this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE
TRANSFERS. I shall feed you with further modalities as
soon as I hear from you.
We await your urgent response.
Do reply to my private email adress

Yours faithfully,
Mr. Shamsudden Usman
Minister of Finance.

Sunday, December 30, 2007

From: koffi amana | Add to Address Book | This is spam


Subject: Dear Friend,

Date: Thu, 27 Dec 2007 16:49:09 IST
Dear Friend,

I am one of the Personal Assistance to the late President Gnassingbé
Eyadéma­ of Togo. I will not like to waste your time.I am looking for
someone to be my friend that I can
trust to handle some part of the money the President wanted to go and
deposit in Switzerland three weeks before he died.
I am Presently in Ivory coast Because i cannot go back to my country for
now .
As soon as you get intouch with me i will tell you all the modalities that
is invovled in this project. I am waiting for your quick reply.I will
explain in details after your response in the
next mail.
Please click to this site
To understand what I am about to make you aware and if you can work with me
kindly supply me the below information for further proceeding.
Your Full Name
Your Home And Office Addresses
Your Telephone And Fax Numbers

Thanks and waiting for your response
My Regards,

Friday, December 28, 2007

This one is more Stupid

Aa ha……. I’m even a member of the genuine company. And this one is from the devil

YOU WON $400!
to"" ,
dateDec 22, 2007 7:30 PM
subjectYOU WON $400!

hide details Dec 22 (5 days ago)



You are the 1,000,000th visitor!

YOU WON $400!

Please see attached winning notification for details.

This is from a good guy......................asshole


dateNov 27, 2007 7:54 PM



Based on our findings in this investigation department we wish to warn you
against some Miscreants, Hoodlums and Touts who go about scamming innocent and
unsuspecting people by claiming to be who they are not and thereby tarnishing
the image of this wonderful country, NIGERIA.

We were informed that some Hoodlums are contacting you in respect to the
collection of your fund which was long approved in your favour with
the Central
Bank of Nigeria. As a matter of fact we have been on this investigation
assignments for some time, known to no one but the Presidency and some top
government official who are in support of this investigation team to help stop
fraudulent activities in this country, and as well restore the image that has
been tarnished by the above listed group of people.

Although we have been able to come up with some good result about the people
that have extorted money from you illegally, and we wish to list them so that
you will personally indicate them by writing back to us with the name of whom
scammed you among them as we want to make sure your payment is routed to you
without any further delay. Note that we will surely deal and bring to book the
people using the names of government officials below. If only you will
cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Mrs Cynthia Harisson
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.

The above listed names are been traced/investigated by the EFCC and some of
them have eloped the country, and note that if any of them is caught and found
guilty he/she we go to jailed for 25 years(twenty five years) as it is under
the Degree 47 of the Constitution of this bank under the section 101(b)of
criminal law. So we are waiting for you to write us back and inform us if any
of the above names or any other one claiming to have your FUND from NIGERIA,
have Extorted money from you; or once contacted you so that we can
start taking
the necessary procedural steps prior to bringing them to book and having your
fund wired into your Bank account as nominated accordingly. Incase the name of
the Hoodlum that scammed you is not listed above, we will advise that you
forward to us the his name and his contact so that we can trace them and as
well bring them to book.

Note that an order has been placed that the only office/paying bank that has
the right to pay or contact you prior to the Transfer of your fund is the
Central Bank of Nigeria.

We apologise on behalf of the President and the people of Nigeria for
any delay
and lost this must have coursed you in any way and promise that such
thing will
not occur again in the future. More importantly, if you are
currently dealing
with any one of them regarding your fund, we urge you to stop further contact
with them as you are taking a very big risk!!! It might interest you to know
that you will never get your fund from them as they have nothing to offer. The
hoodlums will continue coming up with expenses and thereby requesting
for money
from you until you go Bankrupt.

The Economic Financial Crimes Commission {EFCC}, through our intelligence
Monitoring Network have discovered that some group of unscrupulous elements
have fraudulently using the federal government of Nigeria letter headed paper
to miss-inform creditors like you causing a lot of problems and
towards the release of your long overdue payment because of all this
act this office has been dully intervened on the release of your
funds. We have
been mapped out to verify and investigate properly on your fund by
the current
president, Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua, hence the
notice of the following,
{1} According to the strenght of this report, you should stop forthwith your
dealings with all this fraudsters who claimed to be a government officials,
like: Union bank, intercontinental bank, first bank, fidelity bank, standard
trust bank, payment clearing house, the presidency, the senate house, etc,
except any fax / email message or call from CENTRAL BANK OF NIGERIA
(CBN) which
is the only mandated and authorized bank to transfer foreign payment of our
genuie foreign creditor like you. We will direct you accordingly.

According to the strenght of this report and in reference to instruction from
the executive office of the president, you are warned to desist from further
contacts and dealings with any person or office here in Nigeria or Oversea. On
no account should you be found dealing or communicating with any person or
office otherwise, you will have yourself to blame.

Finally, you are advise to contact the Chairman, ANTI FRAUD UNIT, under the
auspices of Economic and Financial Crimes Commission. (E.F.C.C) Mr. Bruno Weka
to verify how your funds will gets to you.
Contact his pravate email address:
Contact him immediately, and get back to us furnishing us with all
developments. We are here to fight crimes and serve humanity the best way we

Further notice has been sent to the FEDERAL BUREAU OF INVESTIGATION (FBI).
WASHINGTON DC. of your country in collaboration to ensure genuine and success
implementation of all payment done by the Central Bank of Nigeria over funds
owed to contractors. We shall further monitor your funds until you
receive your

We look forward to your maximum cooperation in anticipation.

Yours sincerely,

Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)


dateNov 21, 2007 4:15 AM

hide details Nov 21


Dear Sir/Madam,

I greet you in the name of our lord. My name is Mrs.Anna Bello, I am a widow and a mother of Two all girls. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship. I live in Nigeria with my children. My late husband was a loving, caring and hardworking businessman who died unfortunately In a ghastly auto crash. Before the sudden death of my beloved husband, and father of my daughters, my late husband intended to establish a business in the united states of America with the sum of$30 million united states dollars, but unfortunately he died before this proposed venture. Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and my offspring's all girls as I do not have a male child for my husband. Well, according to some barbaric traditional laws here in Nigeria (Africa)which doesn't permit a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers. Unfortunately to this wicked family members, the $30million united states dollars which my late husband intended to use in establishing a business in the United States was deposited in a bank account unknown to his family . I and the lawyer is the only one aware of this money, so I have discussed this matter with a staff of the bank that i want this money personally so that I will be able to take care of my children's educational needs since my husband's family members vehemently opposed the furtherance of their education. According to the staff of the bank, the best way to secure this money is to transfer this money to a bank account outside Nigeria For safe-keeping, later it will be used for business establishment subject to the Advise of whosoever finally assists us. At this juncture, I therefore ask for your sincere assistance in providing us with your bank details and the enablement to facilitate the remittance of this fund into your nominated account. As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer. However, I have decided to to give you 30% of the total money as a reward for your sincere assistance that includes the expenses that you will spend on the transfer and the remaining 70% of the money will be for my investment as I will want to keep aglow my late husbands dream of investing in real estate. To be able to help me, kindly send through my email, your personal details including your contact information for easy communication.
Thanking you for your anticipated response.

Mrs.Anna Bello


fromNetherlands Lottery Notification
dateNov 16, 2007 5:40 AM
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Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual Final draws Of A Lotto International A Netherlands programs held on the 15th of August 2007, and results were released on 16th of November 2007.
The online cyber lotto draws was Conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail Address emerged as one of the two lucky winners in the category "A" with the following:
Ref Number: PC 9590 ES 9414
Batch Number: 573881545-LNG/2007

Ticket Number: PCP 3502 /8707
You as well as the other winner are therefore to receive a cash prize Of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) Each from the total payout.
Your fund is now secured and insured in your name. Due to mix up of Some numbers and names, we ask that you keep this award from public Notice until your claims has been processed and the money remitted to Your account as this is part of our security protocol to avoid double claiming of Unwarranted taking advantage of this program by participants as it Has happened in the past. All participants were selected through a Computer ballot system drawn from 25,000 names from Asia, Australia,
New Zealand ,
Europe, North and South America, Middle East and Africa as Part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the Subsequent programs.
To begin your lottery claims, please contact your Claims agent below:
You are advised to provide him with the following information’s:
Phone/Fax number:
Ref Number:
Batch Number:
Ticket Number:
Remember, all prize money must be claimed not later than 25th of November 2007 Claims that are not made before the above date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S, A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the Money is insured in your name already.
CONGRATULATION!!! Once again from all members of our staff and thank You for being a part of our International promotions program. We wish You Continued good fortunes
Thank you and congratulations!!!
Yours faithfully,
Mr. James Moore
Games/Lottery Coordinator.
Lotto International Netherlands
This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer

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dateNov 15, 2007 6:59 AM
The National Lottery
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
Ref: UK/9420X5/89
Batch: 074/07/XY369

We happily announce to you the draw (#990) of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on Wednesday 14th of November
2007.Participants were selected through a computer ballot system drawn from a
pool of over 25,000 names and e-mail addresses of distinguished professionals
drawn from Europe, America, Asia, Australia, New Zealand, Middle-East,
parts of
Africa, and North & South America as part of our international promotions
programmed conducted weekly to encourage prospective overseas entries. We hope
with part of your prize awards, you will take part in our subsequent lottery

The result of our computer draw (#988) selected your e-mail address
attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers: 09-10-25-30-34(bonus no.02), which subsequently won you the
lottery in
the 2nd category i.e.
Match thunder ball.

You have therefore been approved to claim a total sum of £250,000.00 (TWO
KTU/9023118308/03. This is from a total cash prize of  £1,250.000.00 shared
amongst the Second five (5) lucky winners in the 2nd category i.e.
Match 5 plus
bonus. All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 Unions, associations, and corporate bodies that are listed online.

Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of your
winning and remittance to you after all statutory obligations have been
satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning number
falls within our European booklet representative office in Europe as indicated
in your play coupon. In view of this, you?re £250,000.00(TWO HUNDRED
THOUSAND POUNDS STERLINGS) would be released to you by any of our payment
offices in Europe.

Please be informed that claims not processed within the stipulated
period may be
Forfeited to the pool without further notice. Our European agent will
immediately commence the process to facilitate the release of your funds to
you.To file for your claim immediately, please fill out this form and contact
your fiduciary agent in person of Mr RICHARD MAXWELL:

1. Legal Full Name--------------------------

2. Address where winnings will be sent:---------------------------

3. Marital Status:------------------------------------------------

4. Occupation:----------------------------------------------------

5. Name of spouse:------------------------------------------------

6. Age:-----------------------------------------------------------

7. Sex:-----------------------------------------------------------

8. Nationality:---------------------------------------------------

9. Country of Residence:------------------------------------------

10. Telephone Number:----------------------------------------------

11. Email Address:-------------------------------------------------

12. Lucky Numbers:-------------------------------------------------

13. Amount Won:----------------------------------------------------

You are expected to provide the information requested accordingly to the
fiduciary agent immediately via e-mail.For security reasons, you are
advised to
keep your winning information confidential till your claim is processed and
your money remitted to you in whatever manner you deem fit to claim
your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!!

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Phone: +447045765861

You can go to our online result site to confirm the value of your winnings and
also get a prize breakdown:-www.national-

At your disposal, we remain.
Very Truly Yours,
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm.