Another Sample of Scam Mail

I don't exactly know where this people got my email address. I believed this is again another for of scam mail..I just noticed it today while checking my inbox..I am not a travel agency or a hotel where they can book their accommodation. How I wish!

I can conclude that this is a scam mail because they have been asking my name, mailing address and telephone number. Sorry, they landed to the wrong person.

Here is the body of this scam mail. I just copied and pasted it from my inbox.

"From: ANDREA PAULA andreapaula003@gmail.com
To: andreapaula003@gmail.com
Sent: Thursday, November 24, 2011 3:11 PM
Subject: December Reservation Enquiry (Ministry).
Dear Sir/Ma,
I am Andrea Paula,I write to introduce our Ministry " His Grace Ministries". Our main importance of sending this mail is to crave your sense of honesty and sincerity with respect to this enquiry. We want to enquire from you if you can book an accommodation for the Church team who will be arriving Evangelical Program. We would be most appreciative if you would be willing to do so.

Number of Guest: 10
Date of Arrival: 20TH DECEMBER 2011
Date of Departure: 30TH DECEMBER 2011
Type of Room: Double Bed
Persons Per Room: 2
Number of Rooms: 5
For prompt action, we would be very grateful, if you can send with the total cost for of the accommodation to effect the prepayment and the following details:

1. TOTAL COST FOR THE ACCOMMODATION (In $USD Currency)
2. FULL MAILING/POSTAL ADDRESS OF HOTEL
3. CONTACT NAME
4. TELEPHONE NUMBER
We would be expecting your prompt response so that we can forward our Credit Card Details for prepayment.

Thank you and God Bless,
Best Regards,
Andrea Paula."

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"

Scam Mail from Email add: apocharlotte@birch.net

I have a lot of spam mails in my inbox again. While we were away from a short vacation and I was not able to check my emails. I am always tired after each day trip we had. Posted below is one of the scam mails I received. I tried to press reply so that I can see the sender and the exact time when this scam mail was sent. I also immediately moved it to my spam mail to avoid receiving it in the future.

Here is the body of the scam mail. I wish I have this money that they are talking here..sad to say, this is one of those fraud mails proliferating in the internet. Be careful guys when receiving such kind of mails.

"From: Mr. Edward apocharlotte@birch.net
To:
Sent: Monday, October 3, 2011 1:56 PM
Subject: JOIN ME IN THIS

Dear Partner,

This is my Second time of sending you this e-mail without any response for you,
Although, I do not know you in person, I have received your contact via,
personal search while seeking a reliable but obscure individual to assist
me in this pending transaction.

Your surname has been approved for an inheritance funds for USD$27,000,000
(Twenty Seven Million United States Dollars Only) currently transferred to
an online bank awaiting your claim as the next of kin.

Respond with your interest for further correspondence.

Edward Hwong
Email: edhwong@snooty.net"

Spam Mail from Email Add nazir1950@yahoo.com

Sometimes yahoo users received notification regarding some changes of their system. Be very careful about it because there are a lot of spammers and scammers out there who are sending the same messages. I received one today and immediately put it in my spam mail.

Besides yahoo will never ask your personal information and password. Beware of these spammers and never ever give your personal information especially your password.

Below is the sample of the spam mail I received today. As I was trying to press the reply button, it is redirected to this email address, messagecenter001122@live.com

SAMPLE OF YAHOO SPAM MAIL

"From: "yahoo-account-services@cc.yahoo-inc.com"
nazir1950@yahoo.com
To:
Sent: Saturday, September 17, 2011 6:00 PM
Subject: Final Warning!!

Scheduled Maintenance
We are undertaking some essential, but extensive maintenance to improve Yahoo! Mail. During the maintenance period, some users may experience problems accessing Yahoo! Mail.
you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal informations requested are for the safety of your Yahoo Account. Please FILL IN all requested informations.
Full Name:
Username:
Password:
Verify Password:
Date Of Birth:
Occupation:
Country Of Residence:
We sincerely apologize for this inconvenience. Your account is in great shape and we are working to have it available again as quickly as possible.
Sincerely,
Yahoo! Mail Team"

AWARD MERCEDES-BENZ TEST QUESTION- Spam Mail from Email Add: results@divinopolis.mg.gov.br

This is surely a scam/spam mail again. Press spam immediately when you received this kind of mail. I just received one today and immediately put it to my Spam folder. Never entertain this kind of scam in the internet.

Below is the body of the mail and its full header.

From: AWARD BOARD results@divinopolis.mg.gov.br
To:
Sent: Wednesday, September 7, 2011 12:17 PM
Subject: AWARD MERCEDES-BENZ TEST QUESTION

-- TO WHOM IT MAY CONCERN

In a bid to ease the living conditions of our fans/customers all over the
world in this dark period of economic crunch where many companies are
closing and families have lost their homes and means of livelihood.

Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this
mail with the aim of giving you the opportunity of becoming a proud
beneficiary
of the 2011 charity promotions with a cash sum of 850,000:00GBP (Eight
Hundred and Fifty Thousand Great British Pounds ) by being part of our
online quiz competition.

If you have never had a Mercedes-Benz,this is your chance to benefit from
our company while if you have had any of our products this is your
opportunity of enjoying some of our benefits apart from the comfortability
and efficiency of our products.

Just answer the simple questions asked below.

MERCEDES-BENZ TEST QUESTIONS;
1, Which of these is manufactured by Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4

2, Emil Jellinek named a special car made for him after the name of
his 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES

3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS
(C), M-CLASS & C-CLASS

There are other Mercedes-Benz cash consolation prizes for candidates who
may fall short of the answers.

Send your answers along with your name, sex, Phone Number,country and
occupation to:

Mr Criag woods
Email: resultscraiglewis@thedaniex.com

Yours Sincerely,and Good Luck,
Stratford Homes (Chief Monitoring Officer)

This Promotion is endorsed and licensed by the Mercedes-Benz Company.
Material Copyright©2011 All Rights Reserved.www.mercedes-benz.de

FULL HEADER

From AWARD BOARD Wed Sep 7 11:17:20 2011
X-Apparently-To: XXXX@yahoo.de via XXXXX Wed, 07 Sep 2011 10:44:04 +0000
Return-Path: results@divinopolis.mg.gov.br
Received-SPF: none (domain of divinopolis.mg.gov.br does not designate permitted sender hosts)
IGVhc2UgdGhlIGxpdmluZyBjb25kaXRpb25zIG9mIG91ciBmYW5zL2N1c3Rv
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IG1lYW5zIG9mIGxpdmVsaWhvb2QuCgpodHRwOi8vTWVyY2VkZXMtQmVuei5k
ZQEwAQEBAQ--
X-YMailISG: 6L7oEigWLDvY_N7a0robg.QF_BYFEvrYtMjB9ZqWaxrEMQ1s
aa.5GFzOFZtKeMbLKNiqPyZoypwAMDDjpQCMqZsRs8.Y06tHrSvI6hTb61.v
3pZTMruKkAN5ZqEpJxc3BzlT6O30u.q1Kma8iZo.reqsJyd_X5DFprsqTKL6
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djykeqsWNM18Y5XwNOIfthJJTYaZRg7fjc3eSBNxG3ovgAgsZ2qndDgWUdYY
rEvr5nEWL8GqXdLSbDPU2aU_0JBsERf8RNkdxN8o_vpU6wNE6sfBAlvwH_zx
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Q71qkdKGgM5TUpW50xnsr05CWsLkOGcnepHw1Jm2BRRi_IfXM2igGO4CT1UX
KGJp3yvchByQ590aCF1U4_co1pwk04Y3o.k0bRPOvDnSUj7_kKR0f7j3Uzjp
GxhePlVyxA5PQHJKTGpQyRiDE5VuXj1EhH6GPk9p589eDH3xzrza76RIRlQk
7lrpH45kgi5qDyXiW_PGI92wTV6KtfTRoyQY3DLfyM5VuiU8t.pFb52ZFsbH
PtSnfWRIDXshEFpJclNnZAzCUaemCGkE1CLms09fEt6ALYvluHtCdpCHOkjI
n7haG1CRdGvkbhYN68nByscEZ.49eJ.AXiARcEGXMMR43cPJWjf3iD1UlGf3
gYAKyu7sbpB7MGuoc8IPFYNWI3Rmn5f3W8yULpH0HXI9awJRmA--
X-Originating-IP: [189.91.176.40]
Authentication-Results: mta1052.mail.ird.yahoo.com from=divinopolis.mg.gov.br; domainkeys=neutral (no sig); from=divinopolis.mg.gov.br; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO server-web.divinopolis.mg.gov.br) (189.91.176.40)
by mta1052.mail.ird.yahoo.com with SMTP; Wed, 07 Sep 2011 10:44:04 +0000
Received: by server-web.divinopolis.mg.gov.br (Postfix, from userid 33)
id D7A0A655C0B; Wed, 7 Sep 2011 07:17:20 -0300 (BRT)
To: undisclosed-recipients:;
Subject: AWARD MERCEDES-BENZ TEST QUESTION
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 8bit
Date: Wed, 07 Sep 2011 03:17:20 -0700
From: AWARD BOARD results@divinopolis.mg.gov.br
Organization: AWARD BOARD
Reply-To: lansunxiao@yahoo.com
Mail-Reply-To: lansunxiao@yahoo.com
Message-ID: 663f7c8f1d65fac84d72d1fe1df1d4b9@divinopolis.mg.gov.br
X-Sender: results@divinopolis.mg.gov.br
User-Agent: Prefeitura Municipal de Divinopolis/0.5.3
Content-Length: 1715

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.
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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

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
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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
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by dukecmmtar03.coxmail.com
(InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP
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Wed, 20 Jul 2011 21:37:56 -0400
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From: PayPal Security
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Letter Out of the Blue! Is this a scam??

There are different kinds of scam that are proliferating in the internet now. That is also the reason why I don't always entertain strange mails especially coming from persons I don't know. Last month, I received an email about a certain job opportunity. Before I put it in my spam folder, I copied it in my notepad. Luckily, I found it tonight to share to all my readers and visitors.

I pasted the body of the mail below. What do you think guys, is this a scam/spam or not? I just don't trust it and I believed my instincts most of the time.

"Tue, June 21, 2011 1:10:04 PM
Job 1308654599

Job 1308654599
From:
Marie Konstantinos
marie.konstantinos@globalbidstore-staff.com
To: marumo@telkomsa.net

Global Bid Store, group with the main office located in the United States is currently searching to increase our staff with few qualified Sales Representatives in the UK. If you are easy-going person you may be eligible for this job. It will involve but are not limited to: gathering and keeping proceedings of business transactions; practicing and sending out invoices and checks; carrying out basic bookkeeping and habitable tasks such as operating the managerial and partially financial spheres of the Global Bid Store businesses, working on payroll, and other clerical activities. Salary is commensurating with experience. Base salary rate will be provided in monthly installments of 1000 GBP partial employment|2000GBP full-time, which is equivalent to 12000GBP part-time|24000GBP full time employment on an annual basis. Commission Structure the commission base of the trade job will be 4% for each task from Monday till Friday and 8% for work on Saturdays. The commission schedule will be given. We offer four shifts running at this time and need people on both shifts. Insurance is paid by employer. You may relate by sending a CV and we will reply you within 24 hours.

If that offer sounds fascinating, please forward a reply to this email marie.konstantinos@globalbidstore-staff.com.
All the best
The Global Bid Store Team"

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.

Spam Mails Again

I received two spam mails in my yahoo inbox yesterday. I was thinking these are another spam mails again. I immediately put it in my spam mails to avoid getting it in the future. Receiving such messages are quite annoying sometimes. The senders don't even mention the company where they are working. That is also the reason why I concluded that such emails are spam or fraudulent ones. I was only wondering where they get my full name.

Beware of these kinds of mails below. I copied and pasted everything including its full message header. I will try to search next time where these mails originated. That is the reason why I also copied its full message header.

SAMPLE OF SPAM MAIL

From:
magali agee ageremagyali@hotmail.com
dorathy bayne pwbaynedorathy@hotmail.com

Wed, May 25, 2011 3:23:10 PM

Good day.
This is unique business opportunity.
The company is seeking for hardworking people in Germany to help us start our activity in the Germany area.

Conditions:
- Full age EU resident
- Only basic knowledge of Internet & computer.
- Free access to personal e-mail box
- 2-3 free hours per day
- Immediate replies on our written requests
- Excellent organizational skills.

You can easily connect our work with your main work.
Admirable income potential. easy study possible.
Those who are interested must be intelligent and business oriented. Working only few hours per day.
Any person living in the Germany can become our representative.
operator will contact you within several if you attracted.
Thank you for your time.

FULL MESSAGE HEADER OF THE SENDER:

SPAM MAIL 1

From dorathy bayne Wed May 25 17:26:48 2011
X-Apparently-To: xxxx@yahoo.com via 76.13.9.70; Wed, 25 May 2011 10:27:14 -0700
Return-Path: pwbaynedorathy@hotmail.com
Received-SPF: pass (mta1417.mail.mud.yahoo.com: domain of pwbaynedorathy@hotmail.com designates 65.54.190.16 as permitted sender)
dHVuaXR5LiAKCk91ciBDb3Jwb3JhdGlvbiBpcyBsb29raW5nIGZvciBpbmR1

X-Originating-IP: [65.54.190.16]
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From: dorathy bayne pwbaynedorathy@hotmail.com
To: XXXXXXX@yahoo.com
Subject: XXXXXXXXX
Date: Wed, 25 May 2011 17:26:48 +0000
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SPAM MAIL 2

From magali agee Wed May 25 13:23:10 2011
X-Apparently-To: XXXCXXXX@yahoo.com via 76.13.9.78; Wed, 25 May 2011 06:24:11 -0700
Return-Path: ageremagyali@hotmail.com
Received-SPF: pass (mta1287.mail.mud.yahoo.com: domain of ageremagyali@hotmail.com designates 65.55.116.40 as permitted sender)


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From: magali agee ageremagyali@hotmail.com
To: XXXXXX@yahoo.com
Subject: XXXXXXX
Date: Wed, 25 May 2011 13:23:10 +0000
Importance: Normal
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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.

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
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Return-Path: mary_kipkalya@sify.com
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Date: Thu, 7 Apr 2011 19:16:24 +0900 (KST)
From: mary kipkalya mary_kipkalya@sify.com
Reply-To: mary_kipkalya@sify.com
Subject: Please My Dear I Need Your Help.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1794056415-1302171391=:72197"
Content-Length: 9086

Strange Email

I received a strange email in my yahoo inbox today. It was quite annoying and very non-sense. If she saw my profile in facebook, this scammer should now that I am a SHE, which means I'm a female. I don't really have interest on this kind of mail because I know that it is one of those scammers out there. It was also funny because she was sending this mail to a lot of people. You better not entertain this kins of mails in your inbox. Immediately put it to spam mail to avoid receiving it in the future.

I also research where this mail came from. Thanks to ipaddresslocation.org, I found out that the mail came from Peru. More details below.

LOCATION OF THE EMAIL SENDER:

IP Address: 190.42.57.95
Hostname: 190.42.57.95
IP Country: Peru
IP Country Code: PER
IP Continent: South America
IP Region: Tacna
Guessed City: Tacna
IP Latitude: -18.0056
IP Longitude: -70.2483
Organization: Telefonica del Peru
ISP Provider: Telefonica del Peru

BODY OF THE EMAIL:

Fri, April 1, 2011 12:22:20 AM
RE:
From:
carolyn carolyn24@icetopia.com
To: euroagentml03@yahoo.it; euroambalaje2007@yahoo.co.uk; euroangel08@yahoo.de

hi

I saw your profile on facebook and decided to write you :)
Let me know if you do not mind. If you want I can send you some pictures of me.
I am a nice pretty girl, email me directly at wimckaslezaelo@hotmail.com

FULL HEADER:

From carolyn Thu Mar 31 22:22:20 2011
X-Apparently-To: euroangel08@yahoo.de via 87.248.110.188; Thu, 31 Mar 2011 22:22:49 +0000
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Date: Thu, 31 Mar 2011 22:22:20 GMT
From: carolyn carolyn24@icetopia.com
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To: euroagentml03@yahoo.it, euroambalaje2007@yahoo.co.uk, euroangel08@yahoo.de
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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
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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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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"

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"

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"

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."

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"

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"