Friday, September 30, 2011

Today's Email Scam: 09/30/2011

fromRoberta Birmingham market@kehui.cn
reply-tobravo0147@mail.kz
to
dateThu, Sep 29, 2011 at 4:12 AM
subjectYOUR UNCLAIMED FUNDS
hide details Sep 29 (1 day ago)

Hello,
My name is Roberta Birmingham ... 1542 Constitution Rd Pueblo Colorado 81001 USA, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I paid over $28,000 while trying to get my payment but all to no avail.
So I decided to travel down to the Lottery Compensation company in London with all my compensation documents, and I was directed to meet Barrister Alfred Donald, who is the member of COMPENSATION AWARD AUTHORITY and a Human Right Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fraud.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the happiest woman on earth because I have received my compensation funds
amounting to $1million Moreover, Mr. Alfred Donald, showed me the full information of those that are yet to receive their payments and I saw your email as one of the
scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Alfred Donald directly on this information below.
COMPENSATION AWARD AUTHORITY
Name: Mr. Alfred Donald (Barrister)
Email: bravo0147@mail.kz
Tel: +47-702-405-8208
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, your fund is not with them, they are only taking
advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Alfred Donald was just $350 for the paper work, take note of that. So contact him through his Telephone or email address
(bravo0147@mail.kz) for him to assist you in getting your funds back.
Thank You and Be Blessed.
Roberta Birmingham
1542 Constitution Rd
Pueblo Colorado
81001
USA.
Reply

Forward


Thursday, September 29, 2011

Today's Email Scam: 09/29/2011

from    Susan Williams test1@kami-nei.ne.jp
reply-to susanwilliamss1@rediffmail.com
to   
date    Thu, Sep 29, 2011 at 7:51 AM
subject    I Need Your Help
HELLO;

My name is Al-gaddafi khamis, a former Libyan Army
officer and the National Security Adviser of Libya. I am the fourth
son of Libyan leader Muammar Al-Gaddafi. I want to believe that you
are familiar with the stories on the media about the unrest in
Libya, as the Libyan National Security Adviser to my father I have
warned him to step aside and allow the people of Libya to have
their peace but he refused, I cannot die with my father, but during
this period my father gave me US$10 Million Dollars cash to keep.

I was able to move the US$10 Million through diplomatic immunity luggage
system to an undisclosed location abroad for safe keeping which I
will disclose to you if you come to agreement with me. Due to our
restricted movement, I would want you to present yourself as the
beneficiary of the funds, based on this I will issue an
authorization letter instructing the release of the deposit to you
under 24 hours of confirmation and verification.

You will be entitled to 30% of the total sum as your share while 60%
will be
for me, I will inform you when to transfer my share to me when the
problem in my country has finally calm down.

The remaining 10% is to cover all expenses that may be incurred in the
course of this transaction. This arrangement is known to you and me
alone for security reasons. I will not be able to communicate with you
on
phone because I am hiding in a secured place. If you are able to
handle this deal kindly send email to me on my private email
(majafletcher2009@safe-mail.net), I awaiting your positive response.

May Allah's peace be upon you.

Sincerely, Al-gaddafi khamis.

Wednesday, September 28, 2011

U.S.Marshals: Operation Neighborhood Watch Completed in Shelby County, Ohio

Federal, State, and Local Law Enforcement Agencies Join Forces to Protect our Communities

The United States Marshals Service in the Southern District of Ohio, the Shelby County Sheriff's Office, Jackson Center Police Department, State of Ohio Adult Parole Authority and the Shelby County Adult Probation, conducted a joint law enforcement compliance operation designed to verify the current residences of offenders living in Shelby County Ohio.

On September 27 – September 28, 2011, Deputy Sheriffs, Deputy U.S. Marshals, Adult Parole and Probation Officers, along with officers from Jackson Center Police, teamed up to verify the residences of 107 registered sex offenders. Sex offenders registered as living in the county were checked to verify that they were living were they registered. This initiative is a collaborative law enforcement effort that is designed to keep the public safe by ensuring that these offenders are complying with sex offender registration obligations and residing where they have reported.

In Shelby County, 4 offenders were found to be out of compliance and were arrested. In addition, one subject was arrested for probation violation for being in possession of drug paraphernalia and having prohibited pornography. Investigations will be continuing on 3 additional sex offenders who may be out of compliance with their registration requirements.

Senior Inspector Bill Taylor of the Dayton United States Marshals Office said, “Most law enforcement agencies do not have the resources to conduct an operation like this alone. By combining the resources of several agencies we have accomplished our main task, which was insuring the convicted sex offenders were in compliance with the law and living where they have reported. We have arrested several offenders who were not in compliance and made our communities safer.

In addition to the arrests made for being non-compliant and for probation violation, one offender was found to be sending and receiving sexually explicit material over the internet. The alleged victim in this case is a minor believed to be living in another country. This investigation will be ongoing and could result in several federal violations."

Tuesday, September 27, 2011

Today's Email Scam: 09/27/2011

from    LAMOUCHE WARDA wardalamouche@menara.ma
to   
date    Tue, Sep 27, 2011 at 1:11 PM
subject    hello!
mailed-by    menara.ma
   
Do you like kids,Are you interested in working directly from your computer with a world organization helping the children around the world? UNICEF employment is best for you with an excellent tax free salary (up to $ 6,000USD/ monthly). Contact us now  via Email:  unicef2044@yahoo.com.hk

Monday, September 26, 2011

Today's Email Scam: 09/26/11

from RUSELL ROBERTS clisa1969@aol.com
reply-to rusellrobertsinspunit02@skymail.mn
to
date Sun, Sep 25, 2011 at 11:23 PM
subject YOUR URGENT RESPONSE IS NEEDED.
mailed-by aol.com
MR.RUSELL ROBERTS
INSPECTION UNIT
HARTSFIELD INT'L AIRPORT ATLANTA GA.


Attn: Sir,

An abandoned shipment from iship forwarder was

brought to our facility today and when scanned it

revealed an
undisclosed sum of money in a Metal Trunk Box

weighing approximately 110kg. The consignment was

abandoned because
the Content was not properly declared by the

consignee as money rather personal effect to

avoid diversion by the iship delivery Agent.


The consignment left storage house yesterday

through a registered shipping Company, Courier

Despatch
Service Limited a division of Tran guard LTD. The

Consignment is a metal box with weight of about

110kg
(Internal dimension: W61 x H156 x D73 (cm).

Effective capacity: 680 L.)Approximately,


The details of the consignment are tagged on the

Metal Trunk box.

Provide your email address,Phone Number and other

details or disregard.
You can send the required details to me through

e-mail for onward delivery.

All communication must be held extremely

confidential.

Once we are through it is recommend that you

deploy the services of a secured shipping Company

geared to provide
the security it needs to your doorstep. I will

give your my direct telephone number as soon as i

hear from you.

Mr. RUSELL ROBERTS
INSPECTION OFFICER

Sunday, September 25, 2011

Today's Email Scam: 09/25/2011

from Noah Swanson NoahSwanson@scuhs.edu
to
date Sun, Sep 25, 2011 at 9:24 AM
subject REPLY ME BACK
mailed-by scuhs.edu

I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if interested send your reply to my email box: kaling3@ymail.comfor details.

Thursday, September 22, 2011

Today's Email Scam: 09/22/2011

from    Lady Erica Salvatore department@mrsssndfjd.tk
reply-to    barr.ferrjorge@26300.cc
to   
date    Thu, Sep 22, 2011 at 6:43 AM
subject    {Spam?} FOUNDATION !

I am Lady Erica Salvatore, I was married to Sir David Salvatore an Italian Man who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.

When my late husband was alive he deposited the sum of (10 Million Great British Pounds) which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the Bank.

Presently I write from my sick bed, Because my Doctor had just informed me that i have a very limited days to live. Due to the cancerous ailment which is fast eaten me up .

With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially .

I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE", As our family legal adviser would be here to guide you through all necessities .

I am taking this decision because my husband's relatives are Trouble Makers and I don't want a situation where my husband's sweat will be used in material pursuits.

This is why I am taking this decision.  Moreso because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development.

Do inform my lawyer Barrister Ferrnando Jorge ( barr.ferrjorge@26300.cc )about my intentions, As we had previous agreed to source for someone who would be able to carry out my last wishes.

Please i need assurance from you that you will act accordingly as I have stated herein.

My lawyer shall be awaiting your response .. barr.ferrjorge@26300.cc

Your Sister

Lady Erica Salvatore


--
Esta mensagem foi verificada pelo sistema de antivŠ½rus e
acredita-se estar livre de perigo.
PMJP/UMTI

Monday, September 19, 2011

Today's Email Scam: 09/19/2011

from Dr.Micheal Solomon solomon.micheal34@yahoo.ca
reply-to michealsolomon2010@yahoo.co.jp
to
date Wed, Sep 14, 2011 at 4:41 PM
subject FROM:INTERNATIONAL POLICE UNITED STATES SECTION
INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
York City, New York 10002-0804 USA.

Sir,
We, office of the International Police hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F Kennedy International Airport) here in New York with consignment box filed with united state dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by Mr. Ahmadu Giade to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northen Kentucky International Airport Ohio.
Now, the diplomat is under detention in the office of security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate Certificate of this funds.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat:
Name: Mr. Ahmadu Giade
Email: solomon.micheal214@qatar.io
Phone: +234-8120672033.

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 5 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding, co-operation and continued patronage.

Yours Truly,

I.P.A REGION NO:2

THANKS.

Dr.Micheal Solomon.
Committee of Police Societies, NYPD.
CC: MR. AHMADU GIADE.

Saturday, September 17, 2011

Today's Email Scam: 09/17/2011

GREETINGS IN THE NAME OF GOD.
from    Mrs. Mary Louis. mywillforyou@gmail.com
reply-to    "Mrs. Mary Louis."
to   
date    Sat, Sep 17, 2011 at 6:17 PM
subject    GREETINGS IN THE NAME OF GOD.
Dear Friend,

I warmly greet you.

Please forgive me if my plead sounds a bit strange or embarrassing to you.My family attorney who could have handled this executorship of my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i got your email ID from your country's guest book.I am Mrs. Mary Louis, a native of London, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. from all indication my condition is really deteriorating and it is quite obvious according to my doctors that i may not live for the next few months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage.i was married to my late husband Engr.Robert Louis for twenty years without a child. Robert had cadio-vascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband.Robert and i lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise.He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided not to re-marry.when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that ROBERT my late husband & i labored for,i sold off all our choice properties and other inherited belongings comprising of a shopping mall,an hotel, shares, bonds,jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria Plc. (Now FIN-BANK PLC) At present, this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund. The bank suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within stipulated time frame.

I have been hospitalized in a London hospital,located at Fulham road in west London.It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me,hence I am writing from my sick bed. I rarely talk, my doctors told me that I have only few months to live,unless there is a divine intervention.It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques,if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the fund gets to you.

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty.according to my physicians my time will soon be up.As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank Plc officials,to enable you contact the Bank without delays.I will also issue you with a LETTER OF AUTHORIZATION.

The letter of authorization will prove that you are the new beneficiary of my WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and  release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

Send the information in this order:

(1) Your full names :===================================

(2) Your personal or official contact address:===============================

(3) Home or Office phone#:============Cellphone#:==========Fax#:=======

(4) Your Age:===============

(5) Your Occupation:===========================

(6) Sex/Marital status:========================

Please Reply Me Through This My Private Email : mywilltoyou@gmail.com

Awaiting your kind response while craving your appreciation of my predicament.

Sincerely Yours

Mrs.Mary Louis
(London UK).

Friday, September 16, 2011

Today's Email Scam: 09/16/2011

from    Asia Pacific Lottery Organization info@asiapasificlottery.com
reply-to    theasiapromo@asia.com
to   
date    Fri, Sep 16, 2011 at 4:52 AM
subject    You Won!

Dear Winner,


Are you the correct owner of this email address? If yes then be glad this
day as the result of the ASIA PACIFIC 2011 online e-mail address
free-ticket winning draws of August 30th 2011 has just been released and
we are glad to announce to you that your email address won you the
sweepstakes in the first category and you are entitled to claim the sum of
one Million USA Dollars.


Your email address was entered for the online draw on this ticket
#:085-12876077-09 and won on this Lucky #: 03-06-08-10-12-16-27. For
claims, contact Mr.Andreas Walter on this email address theasiapromo@asia.com for
options on how to receive your won prize of US$1M.
Send Your complete names, country of origin and country of residence/work,
telephone numbers, address, date of draw. - [Sex, age, occupation and job
title].


Announcer !!!


Dr Helen Chew loon
Asia Pacific Lottery Organization
70/1-4 soi Petchburi 15
Petchburi RD.
Phayathai BKK. 10400
Thailand.

Tuesday, September 13, 2011

AMBER ALERT: 4 GEORGIA CHILDREN

This is a Georgia LEVI'S Call. The 6, 9, 10 and 12 year-old children were abducted by their 34 year-old father. They are also in the company of the abductor's 32 year-old sister. The children are believed to be in “extreme danger. The suspect has exhibited violent past behavior.
 

Missing Child
Name: Francisco Benjamin Madrigal
Hair Color: Eye Color:
Skin Color: Hispanic Age: 10
Gender: Male

Missing Child
Name: Geneicey Madrigal
Hair Color: Eye Color:
Skin Color: Hispanic Age: 6
Gender: Female

Missing Child
 Name: Jose Javier Madrigal
Hair Color: Eye Color:
Skin Color: Hispanic Age: 12
Gender: Male

Missing Child
 Name: Michael Madrigal
Hair Color: Eye Color:
Skin Color: Hispanic Age: 9
Gender: Male

Suspect
Name: Francisco Madrigal
Hair Color: Blk Eye Color: Brn
Skin Color: Hispanic Age: 34
Height: 5'4 Weight: 140lbs
Gender: Male

Vehicle Information
Make: Chevrolet Model: Tahoe
Color: Brown Interior Color:

If you have information, please contact Forest Park Police Department, 404-366-4141 or 911.

U.S. Marshals Bag Another Sex Offender

Andre Carrdale Underwood, 40, of Birmingham, Alabama was arrested this evening by the Lone Star Fugitive Task Force in the 1800 block of Wells Branch Parkway in north Austin. Underwood was apprehended without incident after information received from the Gulf Coast Regional Fugitive Task Force in Montgomery, AL indicated Underwood recently fled from Elmore County, AL, charges alleging Underwood failed to appear for a recent court hearing involving pending sexual abuses charges against a child. Further information provided by Montgomery authorities indicated Underwood traveled throughout the evening on a bus arriving into Austin sometime early this morning.
Officers were alerted to the Wells Branch Parkway address after local interviews indicated Underwood was seen in the area of a local apartment complex. Task force officers established surveillance throughout most of the day when at approximately 4:30 p.m., Underwood was observed leaving an apartment complex and subsequently enter the passenger side of a vehicle. Underwood was swiftly surrounded by officers and taken into custody.
Underwood also has an outstanding probation warrant from Jefferson County in Birmingham, AL as well as a pending federal investigation by the United States Marshals Service alleging violation of the Adam Walsh Child Protection and Safety Act (Adam Walsh Act). The Act provides for federal penalties for registered sex offenders who fail to maintain their registration requirements.
Underwood was remanded to the Williamson County Detention Center this evening pending his extradition to Elmore County, Wetumpka, Alabama.

Robert R. Almonte, United States Marshal for the Western District of Texas states, “The Lone Star Fugitive Task Force was committed to apprehending Andre Underwood today. His extensive criminal history throughout his adult life caused us concern and we were going to focus our investigative efforts in securing his arrest and prevent the potential for future criminal actions.”

Members of the Lone Star Fugitive Task Force in Austin –

  • Austin Police Department, Intelligence Unit
  • Travis, Williamson, Hays, Caldwell, Bastrop County Sheriff’s Office
  • Texas Department of Public Safety
  • Texas Department of Criminal Justice-Office of Inspector General
  • U.S. Marshals Service
Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov.

Today's Email Spam: 09/13/2011

from    Wang Lei w.lei@boc.cn
reply-to    wlei2344@gala.net
to   
date    Tue, Sep 13, 2011 at 2:17 PM
subject    Hello
   
hide details 2:17 PM (3 hours ago)
   
I have a deal worth 25M USD if interested, Please contact me via my
personal email: wlei2344@gala.net

Sunday, September 11, 2011

Today's Email Spam: 09/11/11

International Monetary Fund (IMF) investigationbureau@imf.org
show details 1:22 AM (10 hours ago)

International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street,
N.W, Washington, D.C. 20431 USA
Telephone Number:  +1 216 539 9920   
 
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE
 
We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have transaction going on with some Banking Institution as regards to Your over-due contract/Inheritance payment which was fully endorsed in your favor accordingly.
 
 
Having said all this,it may interest you to know that we have demanded reports from all the Banks and financial institution concern to know why your funds have not been remitted inline with the agreement on the Geneva convention 2009.
 
They told us that the only problem transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governors,Bank directors and Institution Agents.
 
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also  presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.),but the Banking Institution did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they  contacted us (IMF) investigation Department so as to assist them in making the investigations.
 
You are hereby advised in your own interest to get back with all that you know regarding such permission to enable us empower the Banking institution in-charge of your funds to go ahead and permit the fund transfer to Joan Bailey to avoid the on going Scam activities worldwide.
 
Best Regards,
 
 
Kelvin R. Atkinson
Hotline:  +1 216 539 9920    

Saturday, September 10, 2011

Today's Email Spam: 09/10/11

from    Microsoft Board info@microsoft.co.uk
reply-to    mr.raygibson110@hotmail.co.uk
to   
date    Sat, Sep 10, 2011 at 2:50 AM
subject    Attn: Winner No: 03
Microsoft Building, 40
Ryecroft Way Stopsley
London, United Kingdom.

Attn: Winner No: 03,
Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2011; and also to inform you that you have emerged one of the beneficiary Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of £850, 000, 00(Eight Hundred And Fifty thousand Great British Pounds Sterling) which consequently won in the 2nd category.

Full Name:
Age:
Sex:
Tel:
Residential Address:
Country:
Nationality:
Occupation:
Position:

SEND DETAILS FOR VALIDATION:
Promotion Director : Mr. Ray Gibson.
Contact Email: mr.raygibson110@hotmail.co.uk

Note: your award security information (Data File Number: UK/9420X2/68, Ref.Code:0087955827499, Grant Number: MSC/0080648302/07).To file for your claim, please contact your Validating Officer for VALIDATION of your winning prize. Winnings that are not validated within Twenty-nine working days of notification are termed void and invalid.

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 choice you want to claim your prize, Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!

The Microsoft Internet E-mail Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies.

Congratulations from the Staffs & Members of Microsoft Board Commission.
©2011 Microsoft Corporation(R)

Friday, September 09, 2011

Today's Email Spam: 09/09/2011

from    Ms. Helen Kelly user1@mailmx.nanhai.gd.cn
reply-to    barclaysbankplc1122@gmail.com
to   
date    Thu, Sep 8, 2011 at 12:45 PM
subject    Confirm First To Knowing if you are really dead or not. Inaddition
Barclays Bank PLC,

Two Park Place , Hatch Street ,

Dublin 2, Ireland .

E-mail: barclaysbankplc1133@gmail.com

ATTENTION: ARE YOU AWARE?

Are you dead or alive? The reason for this question is thatwe received an email from one Mrs. Jane H. Sky - stating that she is a verygood friend of yours. According to her, you and your family were victims of the2004 Indian Ocean Earthquake during your holiday that year. Mrs. Jane H. Skyhas made this bank to know that you were rushed to a hospital by the Indian redcross service but you only lasted for only about 5 days and during this fivedays, you made a call to your personal attorney and demanded him to change thename of your next of kin to hers and also give her a power of attorney document(a Legal Letter of Authorization) that will empower her as your next of kin toreceive your valued the total sum of ?32,000,000.00 only, which was depositedto this bank in your name by the TEXACO OIL COMPANY.

Below is the Wiki-news link that Mr. Jane H. Sky referredthis bank to for clarification. If you are alive, you can view the link:

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

We have informed Mrs. Jane H. sky that ?32,000,000.00 onlyhas been approved by the Board of this bank for immediate payment to you butthat, we have to confirm first to knowing if you are really dead or not. Inaddition, this bank has been correspondence to the TEXACO OIL COMPANY toapprising them of the letter of Mr. Jane H. Sky, and the Oil Company hasprovided this bank with your e-mail address on their file and has mandated usto investigating the letter properly before proceeding with the payment to Mrs.Jane H. Sky into the below receiving account that she has submitted to thisbank:

Wells Fergos

2075 S. Victoria Ave

Ventura , CA 93003

800 788-7000

Acct. name: Jane & Co.

Acct Number: 1951204345

Swift Code & Routing Number: withheld for securityreasons.

Finally, we have informed Mrs. Jane H. Sky that we shallcall back on her after the 5 bank working days to enable us confirm if you aredead for sure and if her claims are correct. We are hereby obliging you toconfirm to this bank, if you are alive immediately you receive this message. Ifno response is received from you by the end of the 5 bank working days –starting from today, we shall assume that you are dead and that the claims of Mrs.Jane H. Sky are correct and as a result of that; proceed with the payment ofthe ?32,000,000.00 only into the above account that she has presented to thisbank.

Yours sincerely,

Ms. Helen Kelly.

Head of Foreign Transfer Department,

Barclays Bank, Northern Ireland .

Thursday, September 08, 2011

TODAY'S EMAIL SPAM: 09/08/2011

    from    Kathy Courtney info@compensation.org
reply-to    beniksmith01@yahoo.cn
to   
date    Wed, Sep 7, 2011 at 1:52 PM
subject    Swift Payment!!! Contact (beniksmith01@yahoo.cn)
Hello,


I am Mrs. Kathy Courtney, I am a US citizen, 49 years Old. I reside here in New York. My residential address is 1122 Carroll Street Brooklyn, NY 11225, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $15,000 while in the USA trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my transaction documents, And I was directed to meet Rev. Benik Smith, member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.

He finally took me to the paying bank for claims of my Compensation payment. Right now I'm the most happiest woman on earth, because I have received my compensation funds of $1,500,000.00 USD. Moreover, Rev. Benik Smith, showed me the full information of those who are yet to receive their payments and I saw your name as one of the beneficiaries alongside your email address which prompted to email you to stop dealing with illegal people are not with your funds, they are coning of you.

I will advise you to contact Rev. Benik Smith today if you want to be at my present joyous mood.

You have to contact Rev. Benik Smith directly on this information below.

COMPENSATION AWARD FINANCE HOUSE
Name : Rev. Benik Smith
Email: beniksmith01@yahoo.cn
Phone: +234-802-739-1444


You really have to stop dealing with those other people that are contacting you through emails and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

Once again stop contacting those people, I will advise you to contact Rev. Benik Smith so that he can help you to Deliver your proposed expected fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Kathy Courtney
1122 Carroll Street
Brooklyn, NY, United States
(206) 338-2848

Wednesday, September 07, 2011

Today's Email Spam: 09/07/2011

from    EFCC FRAUD MONITORING UNIT roger@chaoyang.com
reply-to    westernunion52@yahoo.cn
to   
date    Tue, Sep 6, 2011 at 1:38 PM
subject    ABORT ALL ONLINE TRANSACTIONS NOW !!!

Attention,


After proper and several investigations and research at Western Union and MoneyGram Office, we found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and neighboring countries indicating that you have truly been swindled by those unscrupulous persons. We presently are
working hand in hand with Western Union to track every down fraudsters and advise you not to respond to their e-mails,
letters and phone calls any longer to avoid being a victim

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC)
and Federal Bureau of Investigation (FBI) United States Of America and it was agreed that all Victims of Scam should be compensated to the tune of One Hundred and Twenty Thousand United States Dollars ($120,000).This will be transferred to you out of the funds that Federal Government of Nigeria and The United Nations Organization (UNO) has set aside for compensation to everyone who have in one way or the other been swindled.

WARNING!!!!***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters. Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund for security reasons and to avoid misappropriation.

Contact the Western Union agent office through any of the email
addresses stated below;

Phone : +234-816-877-3966

Email :    westernunion52@yahoo.cn

Yours sincerely,

Richard Wales,
Investigation Officer.
***************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***************************************************************************************************************************

Tuesday, September 06, 2011

Today's Email Spam: 09/06/2011

from    PETROS ALEX petros60alexandrou@gmail.com
reply-to    petrosalex@zing.vn
to   
date    Tue, Sep 6, 2011 at 11:39 AM
subject    DEAL TO BE EXECUTED.
FROM THE DESK OF:PETROS ALEX
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
6/9/11.

Your Attn,

Compliments of the season and good day.I am Petros Alex,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Eighteen Million Euros(18,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Thirteen and half years(13 1/2yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
Petros Alex.

Sunday, September 04, 2011

U.S. Marshals Arrest Harrisburg Man for Failure to Appear for Sentencing on Child Pornography Charges

The United States Attorney’s Office for the Middle District of Pennsylvania and the United States Marshals Service for the Middle District of Pennsylvania jointly announced that a Harrisburg man who failed to appear for sentencing on child pornography charges was arrested by the U.S. Marshals Service on Monday, August 29, 2011.

According to United States Attorney Peter J. Smith, in November 2007, the Dauphin County Criminal Investigation Division was referred a child pornography case based upon a cyber-tip from Photobucket, Inc. that a person, who was later identified as Michael Brown, age 66, was uploading images of children who appeared to be minors exposing their genitals while in sexual acts or poses.

A search warrant was executed at Brown’s residence. During the search, a computer hard drive was seized and a forensic examination of the hard drive was performed. An FBI review of all the image and video files found that at least 744 images were child pornography. Of those, at least six images depicted penetration of a minor child.

Brown was indicted on December 9, 2009 on charges of receipt and possession of child pornography and pleaded guilty to receipt of child pornography on July 23, 2010.

Brown was scheduled for sentencing on July 21, 2011 before United States District Court Judge John E. Jones, III. Brown who had been released on a $50,000 unsecured appearance bond with pretrial services supervision following his arrest in 2009, including home confinement and electronic monitoring, failed to appear for sentencing, leaving a note that stated he was going on a long vacation that would end with his suicide. Based upon his failure to appear for sentencing a warrant was issued for his arrest.

The U.S. Marshals Service for the Middle District of Pennsylvania, Harrisburg office, investigated the whereabouts of Brown, determining that the fugitive traveled throughout the United States in no discernible pattern. On Monday, August 22, 2011, Brown contacted an associate in Harrisburg and indicated that he wanted to return to Pennsylvania to say good-bye to loved ones. On Monday, August 29, 2001, Deputy Marshals arrested Brown without incident in the 500 block of South 29 Street, Harrisburg as he tried to meet with an associate.

Acting United States Marshal Martin J. Pane stated, “Cases which involve the exploitation and abuse of children are given the highest priority. Individuals who fail to appear for federal court proceedings show their total disregard for the criminal justice system. They must be brought to justice.”

Brown is currently in custody pending his sentencing on September 2, 2011. He remains under investigation for his failure to appear.

The case related to the original child pornography charges was investigated by the Federal Bureau of Investigation, Dauphin County Criminal Investigation Division and the Delaware County Internet Crimes Against Children Task Force.

The U.S. Marshals Service for the Middle District of Pennsylvania, Harrisburg office, handled the fugitive investigation and apprehension of Brown. Assistant United States Attorney Daryl F. Bloom is prosecuting the case.

Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov

Friday, September 02, 2011

Today's Email Spam: 09/02/2011

from Mr. Ge Haijiao GeHaijiao@post.com
reply-to GeHaijiao@post.sg
date Thu, Sep 1, 2011 at 11:12 AM
subject Your PASSCODE is: 332-035-2655.
Dear Beneficiary,

Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waved off. unless for your processing
fee and we will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee.

Your PASSCODE is: 332-035-2655 (Fund Transfer confirmation same day). You have no other payment to make except the processing fee. Your Payment Of
($5.5 Million) in addition with your accumulated interest will be through Electronic Telegraphic Transfer.

This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from
beneficiaries and to enhance transparency.

WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU WILL APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE
CREDITED AND YOU WILL MOVE TO YOUR BANK TO CONFIRM YOUR FUND.

You will only apply for the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. Here is
the processing fee payment information below.

Name: Sonron Philip
Text Question: Good
Text Answer: OK
Country: Lagos Nigeria
Amount: $95
MTCN:
Senders Information:

You have to go immediately and make the payment before your passcode will be activated and your fund transferred. You can try the guideline for instance:
*With your digital phone dial our bank access code followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and
# and you will be credited. (This will be when your fund has been transmitted).

Any other contact or payment you make apart from the processing fee to anybody or office is at your own risk. Then your email subject must have
this code for security reasons "In God We Trust", any email that does not come with it as the subject is not from central bank and guard this code
jealously.

Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our beneficiaries with their
syndicates home and abroad. Take precautionary measure henceforth, you have been notified, and once we find out that you are one of the people that
involve themselves with these unauthorized individuals, tarnishing the image of this great country we will immediately report you to the authorities (F.B.I)
because we are trying our best to restore the image of this great country.

Yours faithfully,
Mr. Ge Haijiao

Thursday, September 01, 2011

Today's Email Spam: 09/01/2011

from Barclays Online Banking test@tsnc.edu.cn
reply-to rt_mueller@globo.net
date Wed, Aug 31, 2011 at 6:33 PM
subject Barclays Secure Online Banking

Dear Valued BARCLAYS Client,

Due to concerns, for the safety and integrity of the Barclays account we have issued this warning message.
It has come to our attention that your Barclays account information needs to be updated as part of our continuing commitment to protect your account in this year 2011 and to reduce the instance of fraud on our website.

If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your Barclays account service will not be interrupted and will continue as normal.

To update your Barclays records click on the following link:

https://myonlineaccounts2.barclays.co.uk/CentralLogonWeb/Logon?action=prepare
Sincerely,

© 2011