Showing posts with label Fraud Emails. Show all posts
Showing posts with label Fraud Emails. Show all posts

Sunday

Good Offer but A Scam Mail Again

I received this message below in my inbox yesterday. It is a good one if this is true. Sad to say, it is another scam or spam mail in the internet. Imagine the million of dollars this spammer is talking here? Put this immediately in your spam mails. Never ever entertain it.

Here is the body of the message,

"From: donald farma df@ujh.com
To:
Sent: Saturday, November 19, 2011 10:36 AM
Subject: PROPOSAL
--
Hello,

I am Donald Farma from Sierra Leone, I need your help to
receive($19.3millionUSD)please provide me with a cell number
for a verbal conversation if interested.This is urgent.I will furnish you
with more details upon response to my letter.

Kind Regards
Donald Farma

INFOS WHEN VIEWED WITH ITS FULL HEADER:

X-Originating-IP: [212.74.114.9]
Authentication-Results: mta1071.mail.ird.yahoo.com from=; domainkeys=neutral (no sig); from=ujh.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mk-outboundfilter-5-a-3.mail.uk.tiscali.com) (212.74.114.9)
by mta1071.mail.ird.yahoo.com with SMTP; Sat, 19 Nov 2011 09:37:16 +0000
X-Trace: 446342273/mk-outboundfilter-5.mail.uk.tiscali.com/PIPEX/$PIPEX-MX-ACCEPTED/pipex-infrastructure/92.114.94.163/None/df@ujh.com
X-SBRS: None
X-RemoteIP: 92.114.94.163
X-IP-MAIL-FROM: df@ujh.com
X-SMTP-AUTH:
X-MUA: Pipex Webmail (IMP3.1)
X-IP-BHB: Once
X-IP-Webmail: TRUE
To:
X-IP-Added: To/mk-outboundfilter-5.mail.uk.tiscali.com
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AoAXAKh3x05ccl6j/2dsb2JhbABED5h7PY97gnsBSxINAQUDATwBaRk0ORiFWAEBgjEBCZZNlxuINYoXBJlljCgCMA
X-IronPort-AV: E=Sophos;i="4.69,538,1315177200";
d="scan'208";a="446342273"
X-IP-Direction: IN
Received: from netmail.pipex.net (HELO mk-netmail-1.mail.uk.tiscali.com) ([212.74.100.20])
by smtp.pipex.tiscali.co.uk with ESMTP/TLS/DHE-RSA-AES256-SHA; 19 Nov 2011 09:36:06 +0000
Received: from mk-netmail-1.mail.uk.tiscali.com (localhost.localdomain [127.0.0.1])
by mk-netmail-1.mail.uk.tiscali.com (8.13.8/8.13.8) with ESMTP id pAJ9a5TB001493;
Sat, 19 Nov 2011 09:36:06 GMT
Received: (from apache@localhost)
by mk-netmail-1.mail.uk.tiscali.com (8.13.8/8.13.8/Submit) id pAJ9a5E7001492;
Sat, 19 Nov 2011 09:36:05 GMT
Received: from 92.114.94.163 ( [92.114.94.163])
as user vspurge@dial.pipex.com by netmail.pipex.net with HTTP;
Sat, 19 Nov 2011 09:36:00 +0000
Message-ID: 1321695360.4ec778802b064@netmail.pipex.net
Date: Sat, 19 Nov 2011 09:36:00 +0000
From: donald farma df@ujh.com
Reply-to: donald_farma@superposta.com
Subject: PROPOSAL
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Pipex Webmail (IMP3.1)
X-Originating-IP: 92.114.94.163
X-Pipex-Username: vspurge@dial.pipex.com
X-Usage: Pipex Webmail is subject to the standard Pipex terms and conditions of use
Content-Length: 283"


Digg!

Job Vacancy In Balfourconstruction-Spam Mail from Email add ochijilife@yahoo.com

Sometime two weeks ago my sister received an email stating that she won a green card lottery to the United States of America. As I was reading the whole mail, the sender was asking her to send through Western Union an amount to a certain person from the United Kingdom. Upon analyzing the letter she forwarded me, I told my sister to immediately put it in her spam mail because it was a fraudulent mail. In short it was a scam mail.

I believed the mail which I also received today from email address ochijilife@yahoo.com with originating IP address 98.139.212.126 is also a scam. Below is the detail of the mail and part of the full header of that mail.

BE CAREFUL WITH THIS KIND OF MAIL....THESE KIND OF MAILS ARE SCAM!

"Attention,

This is to inform all public that we are looking for talented people who will support our employment principles and are looking for opportunities that will be challenging Balfour Construction. In return offers excellent learning and career development opportunities and competitive benefit packages. Skilled and Unskilled workers are invited to apply to work in the Multi-Million Dollar Export processing Zone project in GuineaConakry. Contact the project administrator immediately for more detail at: areyouseekingforwork@yahoo.com

Note: Replies sent direct to the email address above will receive immediate response.

Regards,
Mr.Ebrima Danso

FULL HEADER OF THE MAIL

From Good News Sunday Sun Aug 14 16:52:39 2011
X-Apparently-To: XXXXXXXX@yahoo.de via 87.248.110.192; Sun, 14 Aug 2011 16:52:40 +0000
Return-Path:

Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)

X-Originating-IP: [98.139.212.126]
Authentication-Results: mta1037.mail.ird.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm22-vm0.bullet.mail.bf1.yahoo.com) (98.139.212.126)
by mta1037.mail.ird.yahoo.com with SMTP; Sun, 14 Aug 2011 16:52:40 +0000
Received: from [98.139.212.150] by nm22.bullet.mail.bf1.yahoo.com with NNFMP; 14 Aug 2011 16:52:39 -0000
Received: from [98.139.212.243] by tm7.bullet.mail.bf1.yahoo.com with NNFMP; 14 Aug 2011 16:52:39 -0000
Received: from [127.0.0.1] by omp1052.mail.bf1.yahoo.com with NNFMP; 14 Aug 2011 16:52:39 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 520131.8998.bm@omp1052.mail.bf1.yahoo.com
Received: (qmail 23141 invoked by uid 60001); 14 Aug 2011 16:52:39 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1313340759; bh=1zFBCmHAjNNQLmnEjOIfX2SE/7DQvKLVrK1HLybfoAQ=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=IGdYPOF9cI9TkKymmSAfgVR5uT02UwA+VmjEhVdyzGY3JRsd/6c/cP85eSCYtBt2o8IAYIBWNGyLYh1jXmopB9qADbDHHxp1UWKztapC533neYKr6g2Qtj9k+f8DpME/yjleBfAcPoq6QZdW+V8pG63L5rYsJxJKPp3GoZtj3ug=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=gQeS6E48uG04g6Pwc9zw3/+1G/LNbDcf6xspBLHG+wKzBrpWqCpPw2NBw0LIRXxLJNkjsOObBDWQgsLR57ItYQ2+URowj0PEo6pXkx6JgqQ7Ka4bm1EjIvXPi1wMz647oPEcUMjY7NAD4kKZsf2J0nFbKLP8hS3MPhqv0quHwtE=;
X-YMail-OSG: 63heeSAVM1lwmQS32Ag4zotzBN1JB4gkK8ZDfUF8aN_j._F
wdwgKxEnMQvVv4fj5jygsomnBsOjCf.XLxUd2vdtqLHhkad.q8rOq.FkTQa.
p.ymMTEeRzf4u1Wbv9wkcgwp5jP6PnBpBYJ94u23a3FVPrk66w1cXms6tYwe
8X51zjMu_BrUcrSSBMukwygPpqsbcbqKuhq33_7dyXQM8oc4XgW2gajSpP7Y
Exou1rLPFVK1o9g2gV_1XBq32h.BOrk86aSQ6hY6zweGGeiIl.dPexkKF_SU
a5yTKnKbMF2Pso53fSgVPB1v_f2kxRuHagSBSixqZp7lP2zPW4LXqCNXqRdf
2pSVMdPa9G3Qv5_Z7vca2dGWYzqHCJDqPqmfPTMnvuNRjRG3DygnCApgpYRc
9KvmaaRWz14kq5i0_W1Bu0bVdh2xmEDOi1lz2LHL9aT7mKeIb3FqqyUz47y2
DOpp.N9aameue8BIf_7Og1By08iCVBDSL2ts64J_YiId2DTDlqsmyi0rZMAI
RXRQ5nrTqzxrWL4f.fA--
Received: from [41.208.132.81] by web160714.mail.bf1.yahoo.com via HTTP; Sun, 14 Aug 2011 09:52:39 PDT
X-Mailer: YahooMailClassic/14.0.4 YahooMailWebService/0.8.113.313619
Message-ID: 1313340759.17851.YahooMailClassic@web160714.mail.bf1.yahoo.com
Date: Sun, 14 Aug 2011 09:52:39 -0700 (PDT)
From: Good News Sunday ochijilife@yahoo.com
Subject: Job Vacancy In Balfourconstruction
To: areyouseekingforwork@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1097842932-1313340759=:17851"
Content-Length: 2232


Digg!

Thursday

Paypal Security Scam from email add: fshcuo@westernunion.com

Beware Paypal account holders! Some of you might received this so-called "Paypal Security" mail. This is a spam or scam mail and never ever entertain it.

Below is the body of the mail which I just copied and pasted here. Normally if you click "Click here to resolve the problem", you will be redirected to below site,
http://www.cutesense.com/template/serv.html

It is the same if you click "PayPal Center, All Rights Reserved." You will be again redirected to below URL.
http://www.cutesense.com/template/serv.html

I just removed the HTML codes of the body of the mail.

BODY OF THE MAIL:

From: PayPal Security fshcuo@westernunion.com
To: planet.psc@planet.psc.com
Sent: Thursday, July 21, 2011 3:35 AM
Subject: 1 unread Message!

Dear PayPal Customer,

You have 1 unread Message!
Your PayPal Account is currently locked.
Click here to resolve the problem

PayPal Center, All Rights Reserved.

FULL HEADER OF THE MESSAGE: (I put XXX in the "To" field here because that is my email add)

From PayPal Security Thu Jul 21 02:35:43 2011
X-Apparently-To: XXXXXXXXX@yahoo.de via 87.248.110.187; Thu, 21 Jul 2011 01:37:57 +0000
Return-Path: fshcuo@westernunion.com
X-YahooFilteredBulk: 68.99.120.44
Received-SPF: none (domain of westernunion.com does not designate permitted sender hosts)
X-YMailISG: F7yL72gWLDtuJiIVf67BjokC8u.ad7w9mCYG2ZORRKxQzkcI
7gLVGypxk1nBEukAmN5fsE9C5MQ3XjnGDIe9sGvfNeMlXq4ev4hzxLuv.O06
v4WmmAACQ0sLRgli.NvKpf3NMULth74onEwQVXvhLFaCv0iDvcQUW.DyXDQl
45hlAOOeSPl1Zom7dDqTQxP_ktPK2TYIwJ5wR7tjqrVF1GAxGWf6jno0tGFo
E4VvsutYgX8r.U25ZxmQRtnid6zbajvnXKe1.alye_jIGIxHFPX3hsl.u_Qt
yjUI0Of4o5VxJ3qnCVduiLbMkBQm3l0yb8Vm8FvUNX8uGFC38sYfRH4SKb3W
hkEjdfe2q7M0ACiGJyRqXUS8gXCoDoAx1yJclyh1Gf5g427Y7XpCz55xcB85
V8NAstUwKxfY1pk5q57G34cGPe_dGVGCDGvq.cC_9RGiupWQx8MV_Nijk4UD
lJuNjtfN8DJPQNdnQQdmG30n15QLuEIEZD1ZVbFVRSAON3drdN0g.H21RQ4g
XslP.Y8R9O1tQo4MyWHLTeqtVoAsPY5Bbh_cyp057P3hiFtNNW7SRCeyvmXI
bm8z_RTDl3IwDbIxER5_nru7dhF.gGyT50PHCqh2_ywGcx7XcCIDEmSDN5.s
4jdKkINFSLRJ.czF_vHfKp2pMevnSRj5KXw7AhNQsAio_vTRkAZ1rQL.PMFS
i9zo4adw.OngUFCoXjMwd405d8QHGlR12dbjS98t9jq2w_hm0zFFmLryobPq
0x3LnuAeyEAEG2F2f3D5B43a_mnb1kR7CQ6AbqslF6FjIburbdro2UWDUv0O
KUjTK8YhA4UcxE7N1H6Cn7XT8jXHrYFU6CB3WHM433nQOvx6duRUJCNlTl_F
K9WfjLY4i0XFQsaCUZFS9Ffo.xLhy7FuSsx0yH8GP6llHksVKpRcp.0utmzO
YP_7b28YPtIvGlxSYisHPwCcUBb2xSWe_vetPL3C5vTvZBMDrJNV9ci605CH
2Sv4tGAX0RE-
X-Originating-IP: [68.99.120.44]
Authentication-Results: mta1064.mail.ird.yahoo.com from=westernunion.com; domainkeys=neutral (no sig); from=westernunion.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO dukecmmtar03.coxmail.com) (68.99.120.44)
by mta1064.mail.ird.yahoo.com with SMTP; Thu, 21 Jul 2011 01:37:57 +0000
Received: from dukecmimpo01.coxmail.com ([68.99.120.134])
by dukecmmtar03.coxmail.com
(InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP
id <20110721013756.XILR16168.dukecmmtar03.coxmail.com@dukecmimpo01.coxmail.com>;
Wed, 20 Jul 2011 21:37:56 -0400
Received: from cxxc ([70.182.3.59])
by dukecmimpo01.coxmail.com with bizsmtp
id ARdv1h0041GPnWE01Rdvvt; Wed, 20 Jul 2011 21:37:55 -0400
Reply-To: fshcuo@westernunion.com
From: PayPal Security

To: planet.psc@planet.psc.com
Subject: 1 unread Message!
Date: Wed, 20 Jul 2011 21:35:43 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="koi8-u"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: 20110721013756.XILR16168.dukecmmtar03.coxmail.com@dukecmimpo01.coxmail.com
Content-Length: 381


Digg!

Wednesday

FedEx Service notification 8613306, Scam in Internet

Beware if you received this kind of email below. It is about Fedex, a logistic company based in United States. I know for sure that this mail is not coming from Fedex but a spam one. We don't expect any mail or package from the U.S. last month and I concluded that this is again another scam mail in the internet.

I have a screen shot below and some messages that were written in the mail. I received this scam mail last Sunday. I also noticed that there are some grammatical and syntax errors in the message.

FEDEX SCAM MAIL

Sun, May 29, 2011 7:03:40 AM
FedEx Service notification 8613306
From:FedEx adminqfotny@fedex.com

May 2011
FedEx www.fedex.com
Federal Express
tracking numbers
# 3032511

The parcel was sent your home adress.
And it will arrive within 5 buisness days.
More information and the parcel tracking number are attached in document below.

Thank you

Federal Express USA Ltd. and FedEx. All rights reserved!© 1995-2011 FedEx


a screen of the message which I received in my inbox.

Digg!

Scam about Apple Ipad giveaway for Testing

I previously received some of these messages in my facebook profile telling about giving away of Apple iPad2 to test out. I don't really believed such kind of messages. I tried to click the link that was given in the message and I was redirected to a website with a URL below;
http://mybrandprizes.com/ip/index.php?lid=ip_13326_2890e&add_offerid=7993191&addomain=rsgauge10.com&addomain_id=62&uniclk=true

They will ask you to select the color of the Ipad2 and the zip code of the city/country where you live. I tried typing the zip code in Cebu City, Philippines and Brussels, Belgium but they won't accept it. I tried a zip code in Las Vegas, Nevada and then it goes, you can continue with the registration. Just a reminder, never ever register because this site is a Spam or Scam and with malicious adware according to MacAfee Site Advisor.

Be very careful with this scam and never ever give your personal information like full name, address, birthday, telephone number. etc. When I read their disclosure it says, " Your information will be shared with our marketing partners.". This is not really good.

a screenshot of the scam site http://mybrandprizes.com

Better delete it in your facebook profile or inbox if ever you received it.
Below are the messages that I received in facebook.

"Ruby Guess what? You know who just got a new Apple iPad2 to test out and keep without paying a cent. I don't think this will last long, they are only sending out a limited supply of promo ipad2's in each area so you should hurry. It did not come with any leather case or fancy accessories but who cares, it was free! This is where I got it from..
Click Here
is.gd
Facebook approved iPad2 giveaway"

Click Here (You can click it here to see it but never ever participate)

This is the URL of that website:
http://is.gd/2XZXIJ

If you click the above link, you will be redirected with the URL below:

http://mybrandprizes.com/ip/index.php?lid=ip_13326_2890e&add_offerid=7993191&addomain=rsgauge10.com&addomain_id=62&uniclk=true


the registration form of the scam site http://mybrandprizes.com. never ever register in this site.

DISCLOSURE POLICY OF mybrandprizes.com:

iPad is a registered trademark of Apple Inc. mybrandprizes.com is not affiliated with Apple® and all Apple® trademarks are the property of Apple®. mybrandprizes.com does not, in any way, claim to represent or own any of the Apple® trademarks or rights. Apple® does not own, endorse, or promote mybrandprizes.com or this promotion.

This Gift Program is not endorsed, sponsored by or affiliated with the manufacturers and retailers of the gift items listed above in anyway. All trademarks, service marks and logos are property of their respective owners.

THE FOLLOWING IS A SUMMARY OF PROGRAM REQUIREMENTS. SEE TERMS & CONDITIONS FOR COMPLETE DETAILS. Members are being accepted subject to the following Program Requirements: 1) Must be a legal US resident; 2) must be at least 18 years old or older; 3) must have a valid email and shipping address; 4) Eligible members can receive the incentive gift package by completing two reward offers from each of the Silver and Gold reward offer page options and nine reward offers from the Platinum reward offer page options and refer 3 friends to do the same. Various types of reward offers are available. Completion of reward offers most often requires a purchase or filing a credit application and being accepted for a financial product such as a credit card or consumer loan. The following link illustrates a Representative Sample of reward offers by group along with monetary and non-monetary obligations. Failure to submit accurate registration information will result in loss of eligibility. This promotion is administered solely by this website. This promotion is void where prohibited by law. Please read the Terms and Conditions for complete program details. Your information will be shared with our marketing partners. Please read the Privacy Policy for more details.

Address of this company:

MYBRANDPRIZES.COM
PO Box 56836
Atlanta, GA 30348-5603

I also googled this and McAfee is telling below:

McAfee SiteAdvisor tests mybrandprizes.com for adware, spam, scams, and e-mail practice.

Digg!

Friday

Another Scam Mail in My Inbox

Sometimes, these scam mails I am receiving in my inbox are so annoying. Everytime I receive it, I immediately put in in my spam folder to avoid receiving it again in the future. I copied and pasted the whole body of the letter including the full header of the mail which you can find at the bottom. I want to find out later where this mail originated through its IP address from its header.

Never ever entertain such kind of mails if you receive one in your inbox. These are form of fraudulent emails. It is a scam that is proliferating in the internet. Continue reading below to be informed how these scammers are writing it.

SAMPLE OF A SCAM MAIL

Thu, April 7, 2011 12:16:24 PM

Please My Dear I Need Your Help.
From:
mary kipkalya
mary_kipkalya@sify.com

Please My Dear I Need Your Help.

My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.


I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.


Yours Sincerely

Mary Kipkalya Kones.


FULL HEADER

From mary kipkalya Thu Apr 7 10:16:24 2011
X-Apparently-To: euroangel08@yahoo.de via 87.248.110.192; Thu, 07 Apr 2011 10:16:34 +0000
Return-Path: mary_kipkalya@sify.com
Received-SPF: neutral (mta1041.mail.ukl.yahoo.com: domain of mary_kipkalya@sify.com is neutral about designating 111.67.240.244 as permitted sender)
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AQEB
X-YMailISG: s2prpBwcZAp8y1VnfiJH0_NHjtuPflGzGBb1TeRT1K8EfK50
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Digg!

Saturday

PACKAGE DELIVERY SCAM

Beware of Package Scam in the internet. I received this scam mail yesterday and want to inform everyone about it. Never ever believed with this kind of fraudulent emails in the internet. You might be thinking of getting money easily but you might ended losing some if you believe in this.

Here is the body of the scam mail which I copied and pasted from my inbox. I immediately put it in my spam mail so that I won't receive it again in my regular inbox.

"Fri, March 25, 2011 8:35:56 AM

PACKAGE DELIVERY
...
From:
Tony White (TransExpress.2011@ibrejo.com)
...
Add to Contacts
To:
TRANEX COURIER LIMITED
ADDRESS:28 OSHODI APAPA EXPRESSWAY,OSHODI,LAGOS
Website:www.tranex-ng.com
Despatch Officer:Mr Tony White
Tel:+2348069254213

PARCEL CHEQUE ORDER NO. K/L757252.

Greetings!

We have been waiting for you since to contact us for your Conformable Bank
Draft of $700.000.00 United States Dollars which was deposited by Mrs Rita
Jen,but i did not hear from you since that time.

Before she travel out of the Country for a 2 months course the cheque has
been Deposited with the TRANS EXPRESS COURIER SERVICE and she will not come
back till end of May .What you have to do now is to reply this office as
soon as possible to know when you will want to us to dispatch the package
to you because of the expiring date.

For your information,She have paid for the delivering Charge,Insurance
premium and Clearance Certificate Fee of the Cheque showing that It is not
Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the TRANS COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($255.00 USD) only
being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $255.00US
Dollars. She would have paid that but we said no because we don't know
when you will contact us and in case of demurrage.You have to contact the
TRANS COURIER SERVICE now for the delivery of your Draft with this
information below;
Contact Person: Tony White
Email:TransExpress.2011@ibrejo.com
Tel:+2348072428143


Finally, make sure that you reconfirm your Postal address and Direct
telephone number to us again to avoid any mistake on the Delivery and we
will provide your tracking number to enable you track your package over
there and know when it will get to your address. Let me repeat again, try to
contact us as soon as you receive this mail to avoid any further delay and
remember to pay the Security Keeping fee of $255.00 US Dollars for their
immediate action.

Yours Faithfully,
Mrs Zippora Kelvin
________________________________________________
Message sent using I-Mail
(http://www.i-mail.com.ph)

FULL HEADER OF THE EMAIL:

From Tony White Fri Mar 25 07:35:56 2011
X-Apparently-To: euroangel08@yahoo.de via
87.248.110.193; Fri, 25 Mar 2011 07:36:29 +0000
Return-Path:

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Date: Fri, 25 Mar 2011 15:35:56 +0800
From: "Tony White" (transexpress.2011@ibrejo.com)
Reply-to: "Tony White" (transexpress.2011@ibrejo.com)
Subject: PACKAGE DELIVERY
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Digg!

Friday

Spam Mail from email add ee-----ww1@att.net

This is not the first time I share this kind of spam mail in this blog. You can also browse my categories here about the different forms of spam mails that is proliferating in the internet. I always wanted to remind you not to believe in this kind of fraudulent mails.

Everybody wants money, right? But take it easy because you might fall on this scam mail like the one below. You might ended up losing your fortune if you believe such kind of mails. Lastly, never ever give you personal information and any contact numbers. Below is a spam mail I received yesterday.

I will share more about this spam mails in the future especially when I received some in my inbox. I will also be posting on how to find out where this mail is coming from.

SAMPLE OF SPAM MAIL:

"Dear Trusted Friend.
...
From:
Walter Egobia
ee-----ww1@att.net
...
Add to Contacts
To:

Dear Trusted Friend.

I am Mr. Walter Egobia. Head of Files And Record in the Bank Of Africa (BOA). I am writing to request your assistance to transfer the sum of $5,500, 000.00 (Five Million, Five Hundred Thousand United States dollars) into your accounts.

This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash alongside with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the fund.

After my further investigation, I discovered that late Mr. Michael Colon died with his next of kin which is his only daughter and the laws guiding our bank stated that after the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the fund will be channel into bank treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin. Our bank will transfer this fund into your stated account if you follow the information I will give you.

I have decided the sharing as following: 40% for you 50% for me 10% for any expenses that may come out during the transfer. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information will be forwarded to you immediately you reply my mail.

Thanks,
Mr. Walter Egobia.
please call me on +229 99760117"

Digg!

Beware of Scammers Online

There are a lot of scammers not only in internet but anywhere around the globe. Last night, this kind of scam below was featured in a German television. There was a woman from Munich who almost commit suicide after being a victim of this so-called scammers or spammers. She lost a lot of money after transferring it to Nigeria, Africa.

So people out there, never ever entertain these kind of mails. If you happen to receive an email like the one below, immediately put it your spam mails. I just see this mail while cleaning my inbox this morning.

Below is a sample of this scam mail that is proliferating in the internet. I copied it from my inbox and pasted it here. Last reminder, never ever give your personal information, bank account infos and credit card infos.

"Fri, December 3, 2010 7:14:11 AM

Greetings From Mr.Patrick Joseph
...
From:
Mr.Patrick Joseph
mrpatrickj8@o2.pl

Add to Contacts
To:

Greetings From Mr.Patrick Joseph,

Dear Sir/Madam,

Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa,there is the sum of $13.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.

That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account,Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.

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, sending the below information

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5. Present Location.

Hoping to hear from you as soon as possible.

Regards.
Mr.Patrick Joseph"

Digg!

Monday

Scam Mail from Email Add p_t200@hotmail.fr

I forgot to put this mail in my spam inbox. This way, I won't receive any mails from this scammer named Mrs Alisa Losif. How I wish I have those millions they are talking in this mail but sad to know, these are all frauds. Here is the body of the mail below.

"Fri, February 4, 2011 7:00:07 PM
MY HEART CHOOSEN TO BLESS YOU.
...
From:
Mrs Alisa Losif
p_t200@hotmail.fr
...
Add to Contacts
To:

Dear Beloved,

I am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary Home in Burkina Faso .

But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherless baby homes, charity homes. In your country for my heart to rest.

You have to contact the bank through this mail address (ecobank_bfaso@cooltoad.com)

Yours fairly friend
Thanks from
Madam Alisa Losif"


Digg!

Western Union Scam from Email add hyman090@yahoo.fr

Another scam or spam mail in my inbox today. Please be aware of this kind of fraudulent mails in the internet. Never ever entertain it.

"Mon, January 24, 2011 1:09:47 PM

PICK UP YOUR FIRST PAYMENT OF $5000 FROM WESTERN UNION.
...
From:
Mr Ebere Ego.
hyman090@yahoo.fr
...
Add to Contacts
To:
Attention
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD3.500,000.00 via western union by this government,
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day,
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-98 155 865,
Manager Mr.Ebere Frank Email;( info_westernunion18@yahoo.com.hk ) call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the Money;
MTCN: 533-537-3345
Sender's Name: Aaron Dierks
Text Question: HOW MUCH
Answer:$5000
Amount:USD $5000.00, I am waiting for your call once you pick up this USD5000.00,
Reply to this Email;( info_westernunion18@yahoo.com.hk )
Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
Mr.Ebere Ego."


Digg!

Saturday

Western Union Scam from email add mr.olivier.blanchard@gmail.com

I don't know how many of you out there who receive this kind of scam mail about Western Union. Are you familiar with it? There are scammers out there especially in the internet who are using Western Union to fool people and to get money from them. Be very careful, you might be one of them who will be put to this scammers' bait. If you happen to receive an email like what I have below, please never ever entertain it. It is a pam or a scam. In short, a fraudulent one.

Below is the body of the mail which I just copied and pasted here;

"Sat, January 22, 2011 1:05:11 PM

CONTACT WESTERN UNION AND RE-NEW YOUR PAYMENT.
...
From:
Oli Bla
mr.olivier.blanchard@gmail.com
...
Add to Contacts

Attn:Reciept,

This Message is from (I.M.F) and Federal Ministry of Finance Burkina-Faso, This is to let you know that After the board meeting held at our headquarters yesterday, We have concluded to release and effect your payment through western union $7,000 daily until the $900.000.00 is completed. the information are below:

First Payment has been send : MTCN:55-51-91-12-23 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with the Western union as to enable them purchasing your transfer file to prevent illegal transfer before you pick it up.we instructed the western union office to keep sending you $7,000.00 daily until the payment of $900.000.00 is completed, again re-confirm your address to them by avoid sending it to wrong person so that they will be sure;

BELOW IS YOUR INFORMATION FOR THE YOUR FIRST PAYMENT
SENDER FIRST NAME...........Marcel
SECOND NAME....................Onwujekwe
MTCN..................................5551911223

Track your payment on the website: www.westernunion.com
The only fee you have to pay is for the re-newing and purchasing of your payment file,please you are warned not to contact the western union agent if you know that you will not carry out this instruction,so you are to contact the western union on their office email address and ask them to give you the information where you will send the fee of $220 for the re-newing of the payment.so that they will give you the information you need to collect your payment.

Contact Person Mrs.Awa Fatou of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her emailaddress: westernunion.agentoffice@gala. net forward her your Telephone number and address so that she will be sure.
TAKE NOTE:that because of internet hackers we ask the Western Union office not to mark the payment paid yet until you re-new and purchasing your transfer file.

View more details about me http://www.imf.org/external/ np/bio/eng/ob.htm
Currently IMF is giving out special grant on Economic empowerment program to selected corporate entities and Charitable organizations around the globe for the outstanding role and tangible performance in area of eradicating poverting and industrial empowerment.
Mr Olivier Blanchard,
IMF Grant Unit
www.imf.org
Western Union Tel Phone:+22679028909
Regard,
Mr.Olivier Blanchard"


Digg!

Wednesday

Scam Mail from Email add salif_zongo@insing.com

How I wish somebody will transfer millions of dollars in my account so that all financial problems will be solved. Sad to say, this is only a scam in the internet. This is a fraud email and you must not believe in it when you receive one in your inbox. Below is the sample of this spam mail. Beware if you happen to receive one in your inbox. Immediately press spam so you won't receive it again.

"Wed, January 19, 2011 9:03:20 AM

FROM THE DESK OF: Mr SALIF ZONGO.
...
From:
Mr Salif Zongo
salif_zongo@insing.com
...
Add to Contacts
To:
FROM THE DESK OF: Mr SALIF ZONGO.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagaduoguo Burkina Faso.
Private Phone Number+22678534867
E-mail mrsalif_zongo@9.cn

Attention: Please

I am Mr Salif Zongo.. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...................
Your Occupation...............
Your Personal Mobile Number................
Your Personal Fax Number.....................

Thanks
Mr Salif Zongo.
Audits & Accounts Manager
+22678534867"

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Sunday

Scam Mail Again

This is the first scam mail I received in my inbox this year. Last year, I received almost the same mail but different email add holder. Just be careful guys, if you received such kind of mails. It is a form of scam or spam mail which don't need to be entertained. Below is the body of the mail.

"Sun, January 9, 2011 2:23:14 PM

REPLY ME IMMEDIATELY
...
From:
Helen White helenwhite2020@gmail.com
...
Add to Contacts
To:
Dear Friend,
My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.
Thanks,

Best Regards
2nd Lt.Helen White."

I googled the email add helenwhite2020@gmail.com and I found a lot of infos that this email add is truly a scam.
Digg!

Monday

Fraudulent Mails

Merry Christmas everyone! I hope everything went well during your Christmas celebration. We did had a wonderful one.

What's up for today? Spammers are striking again. I received another fraudulent mail this morning. How I wish that I can truly have the money that they are talking below but sad to say, these are all frauds and scams.

I already reminded you a hundred times not to believe in this kind of scam in the internet. Be very careful and never ever give your personal information. Below is the body of the spam mail which I copied from my inbox and pasted here.

"Mon, December 27, 2010 9:41:30 AM

GREETING FROM MR.PATRICK JOSEPH
...
From:
Mr.Patrick Joseph
mrpatrickj8@o2.pl
...
Add to Contacts
To:

GREETING FROM MR.PATRICK JOSEPH,

DEAR SIR/MADAM,

MY NAME IS MR.PATRICK JOSEPH,THE HEAD OF OPETATIONS AND FOREIGN BILLS OF AFRICAN DEVELOPMENT BANK BURKINA FASO.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER WHO PERISHED IN A PLANE FLIGHT 990-EGYPTAIR WITH THE WHOLE PASSENGERS ABOARD.

SINCE THE DESMISAL OF THIS OUR CUSTOMER,I PERSONALLY HAS WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF $13,500.000.USD,WHICH HAS BEE N WITH MY BRANCH FOR A VERY LONG TIME.ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.AND THE BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL IF YOU CAN STAND AS NEXT OF KIN TO THE DECEASED.I WILL GIVE YOU 40% OF THE TOTAL. UPON THE RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY E-MAIL THE APPLICATION, BANK'S FAX NUMBER AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL MODALITIES FOR FUND TRANSFER CAN BE FINALIZED WITHIN FIVE BANKING DAYS, AFTER YOU APPLY TO THE BANK AS A RELATION TO THE DECEASED.

WHEN YOU RECEIVE THIS LETTER.KINDLY SEND ME AN E-MAIL SIGNIFYING YOUR DECISION INCLUDING YOUR FULL NAME,PRIVATE TEL/FAX NUMBERS,OCCOPATIONS AND NATIONALITY,
DATE OF BIRTH,PRESENT LOCATION FOR COMMUNICATION.

RESPECTFULLY SUBMITTED,

MR.PATRICK JOSEPH"


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Wednesday

Google Scam Mail

I found this mail when I was cleaning my inbox last weekend. The email tells that I won some amount during Google's 11th Anniversary. I already know that this is another scam or fraudulent mail proliferating in the net. Finally, it is out of my regular inbox now because I immediately pressed Spam for this mail.

I am reminding you again not to believe in this kind of scam mail if ever you will receive one in your inbox. Don't be fooled by the scammers on the net. Below is the body of the letter.

"Google Incorporation®
Peter House
Oxford Street
Manchester
M1 5AN
United Kingdom

Wed, January 6, 2010 4:29:19 PM

Google Incorporation® (HAPPY NEW YEAR).
...
From:
Google Incorporation®
info13@google.com
...
Add to Contacts

GOOGLE CELEBRATES 11 YEARS

This is to notify all online customers that Google is cerebrating 11 years; on the 4th of September 1998, Google was incorporated as a privately held company. Google Incorporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail e-mail service, Gala.net, Sify.com, Google Maps, Google Apps, Orkut social networking and you tube video sharing, which are all offered to the public for free.


The primary objective for this Inc. is to encourage individual that are active Users of Google search engine and Google ancillary service. Google is currently the world leading search engine worldwide, and is vigorously making more effort to make sure the reputation of the company stands out to be the best among the rest, with the optimize help of our customers worldwide.


We wish to congratulate you once again, for being selected on the ongoing 11 years Anniversary Promotion. Hence we do believe with your prize, you will continue to be active and patronage Google.


A Bank Draft will be issued in your name by the Google Inc. board, you have therefore won the entire sum of 460,000.00 {Four Hundred and Sixty Thousand Great British Pounds} and also a certificate of claim price will be sent along side your Bank Draft. Forward the below information to verification department for validation of your prize:


Google Incorporation®

Mr. Ben Frieda.
Email: google11@gala.net
Alternate email: google11@officeliveusers.com

VERIFICATION AND FUNDS RELEASE FORM.

.Residential Address:
.Tel (Mobile):
.Nationality/Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.What is your comment on Google?:

You are advised to contact your Foreign Transfer Manager with the following details (Ref NO: GCB/468-642GH/L, Batch: GSC0024WIN) to avoid unnecessary delay and complications.


The Google Inc Promotion has discovered a huge numbers of double claims due to winners informing close friends about their prize and also sharing their pin numbers. As a result of this, these friends try to claim the prize on behalf of the real winners. Google Inc. have reached a decision from headquarters that any double claim discovered by the Board will result in canceling that particular prize, making a loss for both the double claimer and the real winners. You are hereby strongly advised one more to keep your winnings strictly confidential until you claim your prize.


Congratulations from the Staffs & Members of the Google Board Commission.

©2009 Google Incorporation®"

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Saturday

Western Union Scam in the Internet

There are a lot of scams you can experience in the internet today. There are email lottery scams telling that you won millions of dollars, yahoo email scams telling that your email address won some millions, microsoft scams which also tells that your email won in a raffle promo and still a lot of email scams that are proliferating in the internet in today's cyber world.

Just bear some things in mind, you never entered or participated in these raffle promos or lottery. Second, you don't really see these people who are initiating these scams or fraudulent mails.

I received again another form of internet scam in which the scammer used this time Western Union to fool people. Continue reading the letter which I received in my mailbox the other day.

Bottom Line: Never ever believe in these kind of scams or fraudulent emails in the internet. Lastly, never give your personal information.

Here is the sample of a western Union Scam:

"Thu, November 25, 2010 12:17:25 AM

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HEAD OFFICE FEDERAL REPUBLIC OF NIGERIA.
...
From:
Western Union® Money Transfer
office.office1372@att.net
...
Add to Contacts
To:
DEAR VALUED CUSTOMER,
AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I GOT A CALL FROM THE WESTERN UNION HEAD OFFICE IN LONDON UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF $995,000.00 HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE IN LONDON UNITED KINGDOM.
I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY HERE IN NIGERIA REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE CERTIFICATE. SO I CUT OFF THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $275 ONLY TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 24 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.
I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE CERTIFICATE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.
Below are the payment details.

Track: https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender's Name: James Gary
MTCN : 605-036-2093
Question: Who Is Great
Answer: God
Amount: $5000.00USD
FOR SELF-CONFIRMATION, CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.
HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $275 VIA WESTERN UNION SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.
RECEIVER NAME: NCHEKWUBE LAWRENCE EBUKA
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $275
DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $5000 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER. NOTE: YOU HAVE TO TRY AND SEND THE CLEARANCE FEE AS A MATTER OF URGENCY BECAUSE THE HEAD OFFICE IN LONDON WILL PICK UP THE MONEY IF YOU DID NOT COMPLY URGENTLY.
REMEMBER, WE WERE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS. SO, IF YOU CAN NOT SEND THE FEE WITHIN 24 HOURS, LET US KNOW SO THAT WE WILL REPORT TO THE IMF THAT YOU ARE COMPLYING SO THAT THEY WILL NOT ASK FOR THE RETURN OF YOUR OWN PAYMENT FILES.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HEAD OFFICE FEDERAL REPUBLIC OF NIGERIA.
SINCERELY.

JAMES GARY
+234 70 685 883 99
Western Union® Money Transfer,
Head Office Lagos Nigeria."

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Tuesday

ATM Department , Another Scam Mail

Imagine having 983 mails in your spam folder! Thanks to Yahoo email service where spam mails are automatically directed in that folder. Sometimes some of these are still going to my regular inbox but it is better as before where I received a lot of this kind of mails. I have currently 983 mails in my spam folder. Good to know that I don't need to delete it manually because it is automatically deleted in that folder after a month.

Yesterday, I received this ATM sort of scam mail. I am just letting you know and even warning you not to believe in this kind of mails because these are frauds. Please don't entertain any of this and never ever give your personal details and information.

Below is a sample of this scam or fraud mail I received yesterday, Nov. 15, 2010.

"ATM Department
...
From:
ATM Department
longt1245@rediffmail.com
...
Add to Contacts
To:
International Settlement Dept.
Banque Atlantique Benin
24hrs ATM Service Of Banque Atlantique Benin.

Card Number: 5359202912271796
Attention: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of Your ($2. 7 Million) Two Million Seven Hundred United States Dollars and Your inability to meet up with some charges levied against you due to the Past transfer options, we the Board of Directors, Banque Atlantique Benin (BAB) have Ordered our Foreign Payment Remittance Unit to issue you a VISA MASTER-CARD where Your payment will be uploaded. Today, we got the notice that you’re Payment has been uploaded into this VISA MASTER-CARD and also have registered it with Sky Courier and Delivery Company. For your information, the delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them you’re current Delivery address to ensure accurate delivery.

MOST IMPORTANTLY: Due to the content of the package, Sky courier mandated that before your package will be shipped; a Stamp Duty MUST be procured According to the New Shipping Creed on all packages leaving Africa .The Essence of such Document is to ensure a hitch-free delivery and the amount Of the Stamp Duty Fee is $281. When this is done, Sky Courier will issue you with the tracking numbers for your package before the shipping Commences. Therefore reconfirm your current delivery address. Do not forget that this $281 is all that you should send to them, the rest of the Fees have been paid.

Finally, for security reasons and considering the huge amount the ATM Master-Card contains, the Package was coded thus,

Registration Ref: Skyex/atm/100.

This is the code number that you will send to the courier company while contacting them and the courier company is not aware what the content of the package is. We told them that it contained some very vital official Documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company is here-by given below, and re-confirm to them your current delivery addresses to ensure accurate delivery.

1. Your full name:
2. Your physical address:
3. Your house phone:
4. Your cell phone:

Sky Courier and Delivery Company
Phone: +22998299151
Email: skyCourierdelivery2010@live.com

Please hurry now as your package might incurs demurrage if it stays more Than 4 days with Sky Courier.

Thanks,
Dr.Alexander Delano
ATM Department
e-mail: skyCourierdelivery2010@live.com
Banque Atlantique Benin
----------------------------------------
This message and any attachment are confidential and may be privileged or Otherwise protected from disclosure. If you are not the intended Recipient, please telephone or email the sender and delete this message and any attachment from your system. If you are not the intended Recipient you must not copy this message or attachment or disclose the Contents to any other person. Please consider the environmental impact before printing this document and its attachment(s). Print black and white and double-sided where possible. Registered © 2009 - 2010 Banque Atlantique Benin All Right Reserved"

Digg!

ATM Mastercard Asia, Another Scam Mail

Here is another scam or bogus mail I received last Monday. I believed I had already shared a lot of samples of scam or fraudulent mails like this one below. I had also warned you a lot regarding this spam mail. Just be careful and never entertain any of this!

"Mon, October 25, 2010 1:21:58 AM

MAESTRO SINGAPORE HEADQUARTERS
...
From:
ATM MasterCard - ASIA
info@mastercard-asia.com.sg
...
Add to Contacts
To:

ATM MasterCard - ASIA
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Singapore

Attention: ATM MasterCard Beneficiary

We wish to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered. Your cash bonus of USD$ 420,000 (Fourty Hundred and Twenty Thousand United States Dollar) have been RELEASED and APPROVED for onward delivery to you via our ATM MasterCard which you will use to withdraw cash at any ATMs SERVICE MACHINES where you see the MasterCard (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries worldwide.

This amount of USD$ 420,000 (Fourty Hundred and Twenty Thousand United States Dollar) is cash bonus awarded to you from MasterCard Worldwide for your use of the Automated Teller Machine (ATM) recently. Maximum withdrawal limit per day is USD$ 9,500 (Nine Thousand, Five Hundred United States Dollar) Only.

If we have reached you this time as hopeful, endeavor to get back to us immediately to enable us commence the immediate delivery of your ATM
MasterCard and ATM PIN NUMBER to your present home address.

***PLEASE NOTE THAT DELIVERY ( NOT P.O. Box ) WILL BE PAID BY YOU FOR THE COURIER TO DELIVER YOUR ATM MASTER CARD TO YOUR DOOR STEP***

The delivery process of your ATM MasterCard shall be concluded as soon as you have contacted the Officer in Charge of delivery as stated below:

=========================================================
Contact Person: JK Richie
Officer in Charge ( Protocols, Handling and Delivery )
ATM MasterCard
Asia/Pacific Regional Headquarters
Email: atmcard_beneficiary@gmx.com
=========================================================

Please provide him with the underlisted informations below as soon as
possible;

1. Full Names
2. Delivery Address ( PRESENT HOME ADDRESS NOT P.O. Box )
3. Nationality / Present Location
4. Occupation / Monthly Income
5. Phone Number(s)

Thanks for your cooperation and congratulations once again.

Yours in Service,
Sevdalina Turmanova
Customer Care
ATM MasterCard
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Singapore.
"

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Wednesday

Letter Out of the Blue, A Spam ONe

I received this letter out of the blue today. This is another spam or scam mail, a fraudulent one which you don't need to believe in. I am just sharing this for you to be aware of the spam and scam mails that are proliferating on the internet. Once you received this kind of mail, immediately press spam to make it sure that it won't go to your inbox next time.

I received it from Miss Ovuve with email add, ovuve01@gmail.com
Here is the content of this scam mail.

"CRY FOR HELP

I am writing this mail to you with tears and sorrow from my heart. My name is Miss. 0vuve obidiegwu, 25yrs old female and I held from Burkina Faso . My father was the former Burkina Faso road Minister. He and Assistant Minister of Home Affairs Lorna Laboso died as a result of Gassy Car accident along high way of Bobo doulasso the formal capital city of my
country which is also my States Capital.

After the burial of my father, my step mother and uncle conspired and sold my father's properties to an Italian expatriate which they shared the money among themselves and live nothing for me. My step mother has to do these things out of envy , One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in African Development Bank Ouagadougou, with my name as the next of kin. I travelled to Ouagadougou to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me make the claim consequence upon the agreement reached with my Dad.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him or her to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. Though she is in a different state now but we must have to hasten up and transfer this money so that i can prepare my travelling document and come over to your country. The amount is ($8.6M USD) Million United State Dollars
and I have confirmed from the bank in Ouagadougou and all they need to transfer the money is your active bank account information. So I want you to forward your account and you will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money.

Sincerely yours,
Kisses
miss ovuve ovuve@o2.pl"

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