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May 19 2007May 19 2007This is a multi-part message in MIME format.
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From: David Gonzalez <speedyg62@yahoo.com>
Subject: Fwd: From Johnny Powell
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---------------------------------
We won't tell. Get more on shows you hate to love
(and love to hate): Yahoo! TV's Guilty Pleasures list.
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<BR><BR>Note: forwarded message attached.<p> 
<hr size=1>We won't tell. Get more on <a href="http://us.rd.yahoo.com/evt=49980/*http://tv.yahoo.com/collections/265
">shows you hate to love</a><br>(and love to hate): <a href="http://us.rd.yahoo.com/evt=49980/*http://tv.yahoo.com/collections/265
">Yahoo! TV's Guilty Pleasures list.</a>
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Date: Fri, 18 May 2007 14:08:16 +0100
From: chicom@bigplanet.com
Subject: From Johnny Powell
Reply-to: b_jpowell147@yahoo.co.uk
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From Johnny Powell & Associates
No 154 Clerkenwell Road
London EC1R 5AD
England
Your kind Attention,
I am Johnny Powell an attorney to Christian Marty Frank, a Concorde pilot. property magnate who was based in the U.K., Also referred to as my client.
On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank.
Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time.
My late client has an account valued at 15.5 million dollars.
Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 15.5 million dollars can be paid to you and then you, and I can share the money. 50% to me and 40%for you and 10% for miscellaneous expenses that might arise. I have all necessary information that can be used to back up any Claim we may make.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Trust me, as his attorney, this is a risk-free relationship.Please get in touch with me by alternative my email b_jppowell147@yahoo.co.uk and send me your full names and address,telephone and fax numbers to enable us discuss further about this transaction.
Best regards,
Johnny Powell
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Date: Fri, 18 May 2007 21:52:37 +0100
From: info9076@planet.nl
Subject: Computer Ballot Draws ==(Contact Acredited Claims Agent)
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DELOTTOBV INTERNATIONAL PROGRAM=0D
(Customer Services)=20
Ref: 94PT/957/-00885PT=0D
Batch: DT957/74UK=0D
Zonal Draw No: PT-A2-004-875=0D
Grand Draw No: 205=0D
FINAL WINNING NOTIFICATION:=0D
=20
Dear Lucky Winner,=0D
=20
RE: LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION=0D
We are pleased to notify you the draw (#205) of the DELOTTOBV=20
International Lottery Program held on 15th MAY 2007.Participants were=20
selected through a randomly selecting 15,000 participants from an=20
initial database of 300,000 emails all participants were selected=20
through a computer ballot system from the Middle East, Asia, Africa,=20
Canada, Europe, USA and North America as part our International=20
Promotions Program, which was conducted in view of launching ourselves=20
into the=20
Sweepstakes Industry Worldwide and zoning all participants by their=20
respective continents from across the globe, we produced an extensive=20
list from which you have emerged as one of the winners of the Grand=20
Draw prize. To ensure a smooth collection of your winnings, the=20
transfer of your prize is to be handled by our Prize Transfer agents .=0D
You are to contact our agents by email/fax or call within a week of=20
receiving this notice. Be advice to keep your winning information=20
confidential until your claims has been processed and your money=20
remitted to you. This is part of our security protocol to avoid double=20
claiming and unwarranted abuse of this program. You have therefore=20
been approved to claim a total sum of (GBP=A31,000,000.00) 0ne Million=20
pounds only in cash credited to file number Ref: 94PT/957/-=0D
00885PT.This is from a total cash prize of GBP=A35,000, 000:00 shared=20
amongst the five (5) lucky winners in this category i.e. Match 5 plus=20
bonus.=0D
Your prize award has been insured in your favour and is ready for=20
claims. To begin your claims therefore, you are advised to=20
expeditiously contact our licensed and accredited claim agent for=20
Overseas Lottery Winners within a period of 7 working days (date of=20
this email inclusive) for the processing of your winning and=20
remittance to your designated bank account after all statutory=20
obligations have been satisfactorily dispensed with. Please be=20
informed that claims not processed within the stipulated period may be=20
forfeited to the pool without further notice. Your claim agent will=20
immediately commence the process to facilitate the release of your=20
funds as soon as you contact him/her. You may wish to establish=20
contact via e-mail or fax/telephone with the particulars presented=20
below.=0D
Overseas Claims Unit=20
(Investecbv)=0D
Contact Person: Mr. Hans Boyer=20
Email: investec_bv@uk2.net=0D
hansboyer_claimagent@yahoo.co.uk=0D
Tel: +44-794-499-5127=20
+44 704 570 6721=20
Fax: +44 871 263 8589=0D
Our winners are assured of the utmost standards of confidentiality,=20
and press anonymity until the end of proceedings, and beyond where=20
they so desire. Be further advised to maintain the strictest level of=20
confidentiality until the end of proceedings to circumvent problems=20
associated with fraudulent claims. This is part of our precautionary=20
measure to avoid double claiming and unwarranted abuse of this=20
program.=20
CONGRATULATIONS!!!=0D
At your disposal, we remain.=0D
Very Truly Yours,=20=20=20=20=20=20=20=20=20=20=20=20=20=20
Anton Brooks.=0D
Lottery Co-Ordinator,=0D
TEL/FAX: +44 871 263 8589=0D
N.B. Any breach of confidentiality on the part of the winners will=20
result to Disqualification.=0D
Contact your claim agent as instructed above.=0D
DELOTTOBV INT'L PROGRAM.=0D
COPYRIGHT =A9 2007 ALL RIGHT RESERVED=0D
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Date: Fri, 18 May 2007 13:53:12 -0700 (PDT)
From: Rose Digilio <rdigilio47@yahoo.com>
Subject: Fw: Transfer Notice
To: spoof@millersmiles.co.uk
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--0-879186612-1179521592=:39590
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----- Forwarded Message ----
From: NatWest Bank <rkgordon@merseymail.com>
To: rdigilio47@yahoo.com
Sent: Monday, May 14, 2007 3:32:24 PM
Subject: Transfer Notice
Our Ref: FRBN/NY/PA/INV/2007
Attention: Fund Beneficiary,
NOTICE OF YOUR FUNDS APPROVAL
This is to inform you about your Lottery Winning Prize won from the International online Lottery Promotion played under Computer Ballot System (CBS) which your email ID won you the prize sum of ?313,770.00 GBP, which has been made available for payment to you as the beneficiary of the lottery winning funds.
The remittance department of NATWEST BANK has received directives to transfer into your Bank designated account with the sum of ?313,770.00 GBP, Mr. Michael Woodgate the Lottery Fiduciary Agent filed an application form of claims on your behalf, for the claims and transfer of the winning sum to you.
Note that the reason for not contacting you before now was that firstly, the bank is responsible for the payments of various winners from different organise Lottery companies here in the UK and as such proper work has to be done to avoid winners loosing their prize and secondly we have experienced occasion where different persons have applied other persons prize. To avoid this we need to take the best of our time and carry out findings and confirmation from the Lottery company, Court from where claims where filed and your personal information submitted by your attorney.
Payment File Number:
FRBN/000-555-90101
To effect and carry out the directives given, you are advised to contact the Payment Systems of NATWEST BANK PLC:-
Charles Ferguson
International Claims Officer
Telephone No: +(44) 7024 037 837
Email: bank.transferdept@yahoo.co.uk
Note all above information is expected within 24 - 72 Hours that from when you receive this mail, should you not respond means your approval will be turned down and returned to the Lottery company treasury account as an unclaimed Prize. Send via scan attachment or via fax line + 44 709 289 0184. Modalities of transfer will be avail to you upon the receipt of this mail.
Call to speak with any our customer relation officers on +(44) 7024 037 963 OR +(44) 7024 052 404 we are open 7:30am - 5:30pm, Mon - Friday (London Time)
Finally, the entire board members of NATWEST BANK congratulates you and wish you happy celebration in advance.
Treat as urgent,
Dr. Richard K. Gordon
NatWest Customer Relations
Phone: +(44) 7024 037 837
eMail: rkgordon@merseymail.com
____________________________________________________________________________________Yahoo! oneSearch: Finally, mobile search
that gives answers, not web links.
http://mobile.yahoo.com/mobileweb/onesearch?refer=1ONXIC
--0-879186612-1179521592=:39590
Content-Type: text/html; charset=ascii
<html><head><style type="text/css"><!-- DIV {margin:0px;} --></style></head><body><div style="font-family:times new roman, new york, times, serif;font-size:12pt"><DIV style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman, new york, times, serif"><BR><BR>
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman, new york, times, serif">----- Forwarded Message ----<BR>From: NatWest Bank <rkgordon@merseymail.com><BR>To: rdigilio47@yahoo.com<BR>Sent: Monday, May 14, 2007 3:32:24 PM<BR>Subject: Transfer Notice<BR><BR>
<STYLE></STYLE>
<DIV>
<DIV><FONT size=2><A id=logotype title="Back to homepage" href="http://www.natwest.com/" target=_blank rel=nofollow><FONT face=Georgia><STRONG><EM><IMG height=30 alt="NatWest logo" src="http://www.natwest.com/images/logo.gif" width=150></EM></STRONG></FONT></A><FONT face=Georgia size=3><STRONG><EM> </EM></STRONG></FONT></FONT></DIV>
<DIV><FONT size=2><FONT face=Georgia></FONT></DIV>
<DIV></DIV>
<DIV><FONT face=Georgia><STRONG><EM></EM></STRONG></FONT></DIV>
<DIV><FONT face=Georgia>Our Ref: FRBN/NY/PA/INV/2007</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Attention: Fund Beneficiary,</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>NOTICE OF YOUR FUNDS APPROVAL</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>This is to inform you about your Lottery Winning Prize won from the International online Lottery Promotion played under Computer Ballot System (CBS) which your email ID won you the prize sum of ?313,770.00 GBP, which has been made available for payment to you as the beneficiary of the lottery winning funds.</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>The remittance department of NATWEST BANK has received directives to transfer into your Bank designated account with the sum of ?313,770.00 GBP, Mr. Michael Woodgate the Lottery Fiduciary Agent filed an application form of claims on your behalf, for the claims and transfer of the winning sum to you.</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Note that the reason for not contacting you before now was that firstly, the bank is responsible for the payments of various winners from different organise Lottery companies here in the UK and as such proper work has to be done to avoid winners loosing their prize and secondly we have experienced occasion where different persons have applied other persons prize. To avoid this we need to take the best of our time and carry out findings and confirmation from the Lottery company, Court from where claims where filed and your personal information submitted by your attorney.</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Payment File Number:<BR>FRBN/000-555-90101</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>To effect and carry out the directives given, you are advised to contact the Payment Systems of NATWEST BANK PLC:-</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Charles Ferguson<BR>International Claims Officer<BR></FONT><FONT face=Georgia>Telephone No: +(44) 7024 037 837<BR>Email: </FONT><A href="mailto:bank.transferdept@yahoo.co.uk" target=_blank rel=nofollow><FONT face=Georgia color=#003399>bank.transferdept@yahoo.co.uk</FONT></A></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia color=#003399></FONT></DIV>
<DIV><FONT face=Georgia>Note all above information is expected within 24 - 72 Hours that from when you receive this mail, should you not respond means your approval will be turned down and returned to the Lottery company treasury account as an unclaimed Prize. Send via scan attachment or via fax line + 44 709 289 0184. Modalities of transfer will be avail to you upon the receipt of this mail.</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Call to speak with any our customer relation officers on +(44) 7024 037 963 OR +(44) 7024 052 404 we are open 7:30am - 5:30pm, Mon - Friday (London Time)</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Finally, the entire board members of NATWEST BANK congratulates you and wish you happy celebration in advance.</FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Treat as urgent,</FONT></DIV>
<DIV></DIV>
<DIV><FONT face=Georgia></FONT></DIV>
<DIV><FONT face=Georgia>Dr. Richard K. Gordon</FONT></DIV>
<DIV><FONT face=Georgia>NatWest Customer Relations<BR>Phone: +(44) 7024 037 837<BR>eMail: </FONT><A href="http://us.f514.mail.yahoo.com/ym/Compose?To=rkgordon@merseymail.com" target=_blank rel=nofollow><FONT face=Georgia color=#003399>rkgordon@merseymail.com</FONT></A></DIV></FONT></DIV></DIV><BR></DIV></div><br>
<hr size=1>You snooze, you lose. <a href="http://us.rd.yahoo.com/evt=47959/*http://advision.webevents.yahoo.com/mailbeta/newmail_html.html">Get messages ASAP with AutoCheck</a><br>
in the all-new Yahoo! Mail Beta. </body></html>
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From: JKLOCK@aol.com
Message-ID: <bed.fa665e1.337f5d80@aol.com>
Date: Fri, 18 May 2007 15:50:24 EDT
Subject: Fwd: Dear Friend
To: reportphishing@antiphishing.org, spoof@millersmiles.co.uk,
tosreports@aol.com
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Here's another Phishing e-mail.
Jerry Lockard
**************************************
See what's free at http://www.aol.com.
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<HTML><FONT FACE=3Darial,helvetica><HTML><FONT COLOR=3D"#000000" FACE=3D"Ge=
neva" FAMILY=3D"SANSSERIF" SIZE=3D"2">Here's another Phishing e-mail.<BR>=
=0D
<BR>=0D
=
Jerry Lockard</FONT><FONT=
COLOR=3D"#000000" FACE=3D"Geneva" FAMILY=3D"SANSSERIF" SIZE=3D"2"></FONT><=
BR><BR><BR>**************************************<BR> See what's free at ht=
tp://www.aol.com.</HTML>=0D
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From: kunmimartins <kunmimartins@ig.com.br>
Subject: Dear Friend
Date: Thu, 17 May 2007 10:43:51 -0200
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From:Barrister
Private email:barrstanleyifeka@yahoo.com
122 AWOLOWO ROAD,IKOYI, LAGOS-NIGERIA
NIGERIA
Dear Friend
I must apologize for the strange manner I have jumped into your Private
E-mail this is as a result of the urgency of the transaction as a whole, as
I have concluded arrangement to ensure that this transaction is concluded
URGENTLY. I must state it clear here that due to the
ethics of my profession every arrangement on this should be handled with
utmost confidentiality.
I am BARRISTER , STANLEY IFEKA EQUITY CHAMBERS,(Advocate /Solicitor),I am
fourty five years old married with three Children.
One of my Clients Engineer.Christian Eich, 57 the managing Director of
CHRISEICH CONSTRUCTION COMPANY,Who died in a plane crash.on monday
july,2000,13:22 gmt 14:22 uk and if it may interest you to know the
site,this is the website http://news.bbc.co.uk/1/hi/world/europe/859479.stm,
who is Late now, carried out a Contract with the Nigeria National Petroluem
Corporation (NNPC) worth $15,000,000:00(Fifteen Million U.S Dollars).The
Contract was Duly Completed and a Job Completion Certificate was Issued to
support that in favour of his Company, but due to the Internal problem
within the Organization(NNPC), the payment was delayed.
I was consulted by this Christian Eich, who handed over to me the
Original of every Documents relating to this particular Contract and
to assist him in the recovery of this payment. In the process of
recovering this Payment, my Clients Engineer Christian Eich died of
Plane crash.For about five(5) Months and 2 weeks now I have succeeded in
the recovery of this payment, which has been paid into his company Account
here in my Country.The delay was because i don;t have enough cash to purse
it since.
Since then I have been trying to locate the DIRECT NEXT OF KIN to this
Late Engineer, this has not been possible as his Contract was a short
term here in my Country. it is a policy here that such payments after
six months should be confiscated and shared among the Board of
Director's of the Bank, it is on this I am soliciting your Urgent
Partnership as to Present you as the Next of Kin to the Late Christian Eich,
to enable us convert this fund for our Personal Utilization as my Legal
fee has not been fully paid before his demise.
To actualize this arrangement you are to forward to me the following:
1) YOUR NAME IN FULL OR COMPANY NAME.
2) YOUR FULL CONTACT ADDRESS
3) YOUR PRIVATE PHONE, FAX AND MOBILE NUMBER.
I have resolved to offer you
35% of this total sum for your essential role
60% is for me the Initiator.
5% has been set aside for re-imbursement of any expenses,
Please forward to me the requested information on return mail as I have
perfected all arrangements here for a hitch free transaction,to ensure
that we conclude everything before the elapse of the remaining 2
weeks, due to the ethics of my profession, my name to protect all
arrangement on this should be handled with utmost confidentiality.
Please send your reply through this my confidential
e-mail:barrstanleyifeka@yahoo.com
Yours faithfully,
Barr STANLEY IFEK
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name="Fwd_ Award Winner...........Congratulations!!!.eml"
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Return-path: <rashelrony2004@yahoo.com>
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Date: Fri, 18 May 2007 20:35:57 +0100 (BST)
From: Rashel Rony <rashelrony2004@yahoo.com>
Subject: Fwd: Award Winner...........Congratulations!!!
To: spoof@millersmiles.co.uk
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Note: forwarded message attached.
Can you please help to identify the sender of the message.
Send instant messages to your online friends http://uk.messenger.yahoo.com
--0-1884552950-1179516957=:15360
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From: "UK NATIONAL LOTTERY" <brianhunt1963@hotmail.com>
Subject: Award Winner...........Congratulations!!!
Date: Sun, 13 May 2007 05:27:22 -0500
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<html><div style=3D'background-color:'><DIV>
<DIV class=3DRTE>
<DIV><EM><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2><STRO=
NG>The National Lottery<BR>P O Box 1010<BR>Liverpool, L70 1NL<BR>UNITED K=
INGDOM &=
nbsp; &n=
bsp; &nb=
sp; <BR>(Customer Se=
rvices)<BR>Ref: UK/9420X2/68<BR>Batch: 074/05/ZY369</STRONG></FONT></EM><=
/DIV>
<DIV><EM><FONT face=3D"Verdana, Geneva, Arial, Sans-serif"></FONT></EM><S=
TRONG><FONT size=3D2> &nbs=
p;  =
; =
<IMG style=3D"WIDTH: 244px; HEIGHT: 105px" heigh=
t=3D90 src=3D"http://images.freelotto.com/www.freelotto.com//dynamic/akam=
aizer/200503_gletter/sigapprove.gif" width=3D158 border=3D0></FONT></STRO=
NG></DIV>
<DIV><FONT size=3D2><EM><FONT face=3D"Verdana, Geneva, Arial, S=
ans-serif"></FONT></EM><STRONG></STRONG></FONT> </DIV>
<DIV><EM><STRONG><FONT size=3D2><FONT face=3D"Verdana, Geneva, Arial, San=
s-serif"> &nbs=
p;  =
; =
</FONT><BR></FONT></STRONG></DIV>
<DIV></EM>
<DIV><EM>
<DIV><BR><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2><STR=
ONG> &nb=
sp; &nbs=
p; WINNING NOTIFICATION:<BR><BR>We hap=
pily announce to you the draw (# 996) of the UK NATIONAL <BR>LOTTERY,onli=
ne Sweepstakes International program held on the<BR>13th May 2=
007.<BR><BR>Your e-mail address attached to ticket number:56475600545 188=
with <BR>Serial number 5368/02 drew the lucky numbers: 12-18-22-24=
-32-33(bonus no.), which subsequently won you the lottery in the 2n=
d category i.ematch 5 plus bonus.<BR><BR>You have therefore been approved=
to claim a total sum of <U><FONT color=3D#0000ff>=A3250,000 (Two</FONT><=
/U> <BR><U><FONT color=3D#0000ff>hundred and fifty thousand pounds sterli=
ng)</FONT></U> in cash credited to=20
file <BR><U><FONT color=3D#0000ff>KTU/9023118308/03</FONT></U>.<BR><BR>Th=
is is from a total cash prize of =A31,000,000 shared amongst the first <B=
R>four (4) lucky winners in this category i.e Match 5 plus bonus.<BR><BR>=
All participants for the online version were selected randomly from <BR>W=
orld Wide Web sites through computer draw system and extracted from <BR>o=
ver 100,000 unions, associations, and corporate bodies that are listed <B=
R>online. This promotion takes place weekly.<BR><BR>Please note that your=
lucky winning number falls within our European <BR>booklet representativ=
e office in Europe as indicated in your play <BR>coupon.In view of this, =
your =A3250,000 (Two hundred and fifty thousand <BR>pounds sterling) =
; would be released to you by any of our payment offices in Europe.<BR><B=
R>Our European agent will immediately commence theprocess to facilitate <=
BR>the release of your funds=20
as soon as you contact him.<BR><BR>For security reasons, you are advised =
to keep your winning information <BR>confidential till your claim is proc=
essed and your money remitted to <BR>you in whatever manner you deem fit =
to claim your prize.<BR><BR>This is part of our precautionary measure to =
avoid double claiming and <BR>unwarranted abuse of this program. Please b=
e warned.<BR><BR>For payment, please do provide with the following inform=
ations: And send to our Fiduciary Agent.<BR> <BR>FULL NAME :</STRONG=
></FONT></DIV>
<DIV><FONT face=3D"Verdana, Geneva, Arial, Sans-serif"><STRONG><FONT size=
=3D2>SEX :</FONT><FONT color=3D#c00000><BR></FONT><FONT size=3D2>ADDRESS =
:</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2><STRONG>C=
OUNTRY: </STRONG></FONT></DIV>
<DIV><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2><STRONG>F=
AX :<BR>PHONE NUMBER : </STRONG></FONT></DIV>
<DIV><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2><STRONG>O=
CCUPATION : </STRONG></FONT></DIV>
<DIV><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2><STRONG>=
COMPANY'S NAME :</STRONG></FONT></DIV>
<DIV><FONT face=3D"Verdana, Geneva, Arial, Sans-serif"><STRONG><FONT size=
=3D2>AGE :</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Verdana, Geneva, Arial, Sans-serif"><STRONG><FONT size=
=3D2>REF NUMBER : <BR><BR>Mr.LEY BONE <BR>Email:</FONT></STRONG></FO=
NT><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" color=3D#000099 size=
=3D2><STRONG><U>leybone2@yahoo.co.uk</U></STRONG></FONT></DIV>
<DIV><BR><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2><STRO=
NG>UK NATIONAL LOTTERY FIDUCIARY AGENT<BR><BR></STRONG></FONT></EM><BR><E=
M><STRONG><FONT size=3D2><FONT face=3D"Verdana, Geneva, Arial, =
Sans-serif">Goodluck from me and members of staff of the UK NATIONAL LOTT=
ERY.<BR><BR>Yours faithfully,<BR><IMG style=3D"WIDTH: 157px; HEIGHT: 47px=
" height=3D56 src=3D"http://images.freelotto.com/www.freelotto.com//dynam=
ic/akamaizer/200503_gletter/transparent.gif" width=3D158><BR>Brian Hunt<B=
R>Online coordinator for UK NATIONAL LOTTERY,<BR>Sweepstakes Internationa=
l Program.</FONT><BR><FONT face=3D"Verdana, Geneva, Arial, Sans-serif">Op=
en 7 days 8am-8pm.</FONT></FONT></STRONG></EM></DIV></DIV></DIV></DIV></D=
IV></div><br clear=3Dall><hr> <a href=3D"http://g.msn.com/8HMAENUS/2734??=
PS=3D47575" target=3D"_top">Catch suspicious messages before you open the=
m=97with Windows Live Hotmail.</a> </html>
--0-1884552950-1179516957=:15360--
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Envelope-to: spoof@millersmiles.co.uk
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Date: Fri, 18 May 2007 15:28:22 -0400
From: "Assoc. of Oldest Inhabitants of D.C." <aoi_of_dc@verizon.net>
Subject: Phishing Scam
To: "Yahoo! Mail" <abuse@yahoo.com>, <abuse@verizon.net>,
"Treasury" <419.fcd@usss.treas.gov>, <spam@uce.gov>, <spoof@millersmiles.co.uk>
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,=0D
18 May 2007 11:50:33 -0700 (PDT)=0D
Date: Fri, 18 May 2007 11:50:33 -0700 (PDT)=0D
From: jerry waya <jerrywaya1@yahoo.com>=0D
Subject: Your Compensation=0D
X-Originating-IP: [69.147.96.219]=0D
To: jerrywaya1@yahoo.com=0D
Reply-to: jerrywaya3@yahoo.com=0D
Message-id: <406761.57408.qm@web63008.mail.re1.yahoo.com>=0D
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b=3Dsw8ZQPk2rJ9T6ZwB0Ms/MjRvtOfRT3kCTjiBf4325fpiGUK16UbP8ooTfuwcOhsOp0a6/t=
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----- Original Message ----- =0D
From: jerry waya =0D
To: jerrywaya1@yahoo.com =0D
Sent: Friday, May 18, 2007 2:50 PM=0D
Subject: Your Compensation=0D
Dear friend =0D
=0D
How are you today?I didn't forgot your past effort by trying to help me,now=
i want to tell you that i have succeeded in getting those funds transferre=
d under the cooperation of a new partner from Paraguay.which i given my Law=
yer in lagos to compensates you with the sum of ($7500.000.00) for your com=
pensation his contact is below: Name : Barrister austin torino Email: barr_=
austintorino@yahoo.com Hope all is well with you and your family? I hope th=
is mail meets you in a perfect condition. =0D
=0D
I am using this opportunity to thank you for your great effort to our unfin=
ished transfer of fund into your account due to one reason or the other bes=
t known to you.But I want to inform you that I have successfully transferre=
d the fund out of my bank to someone else account who was capable of assist=
ing me in this great venture through the help of the diplomat i told you ab=
out.Due to your effort, sincerity,courage and trustworthiness you showed at=
the course of the transaction I want to compensate you and show my gratitu=
de to you with the sum of $750,000USD. =0D
=0D
I have authorized my new lawyer who is now also my legal adviser to issue y=
ou international certified bank cheque cash able at your bank.My dear frien=
d I will like you to contact the lawyer for the collection of this internat=
ional certified bank cheque. The name and contact address of the lawyer is =
as follows. HONORABLE LAW CHAMBERS CONTACT PERSON ; MR. AUSTIN TORINO Email=
: barr_austintorino@yahoo.com=0D
=0D
At the moment, I'm very busy here because of the investment projects which =
I and my new partner are having at hand in Paris France. Finally, remember =
that I have forwarded instruction to the Lawyer on your behalf to send the =
bank cheque to you as soon as you contact him without delay. Please I will =
like you to accept this token with good faith as this is from the bottom of=
my heart.Thanks and God bless you and your family. Hope to hear from you s=
oon. =0D
=0D
Your brother =0D
Jerry Waya =0D
---------------------------------------------------------------------------=
-----=0D
Need a vacation? Get great deals to amazing places on Yahoo! Travel. =0D
---------------------------------------------------------------------------=
-----=0D
Building a website is a piece of cake. =0D
Yahoo! Small Business gives you all the tools to get online.
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(PDT)<BR>Date: Fri, 18 May 2007 11:50:33 -0700 (PDT)<BR>From: jerry waya &l=
t;<A =0D
href=3D"mailto:jerrywaya1@yahoo.com">jerrywaya1@yahoo.com</A>><BR>Subjec=
t: Your =0D
Compensation<BR>X-Originating-IP: [69.147.96.219]<BR>To: <A =0D
href=3D"mailto:jerrywaya1@yahoo.com">jerrywaya1@yahoo.com</A><BR>Reply-to: =
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<DIV style=3D"FONT: 10pt arial">----- Original Message ----- =0D
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A =0D
title=3Djerrywaya1@yahoo.com href=3D"mailto:jerrywaya1@yahoo.com">jerry way=
a</A> =0D
</DIV>=0D
<DIV><B>To:</B> <A title=3Djerrywaya1@yahoo.com =0D
href=3D"mailto:jerrywaya1@yahoo.com">jerrywaya1@yahoo.com</A> </DIV>=0D
<DIV><B>Sent:</B> Friday, May 18, 2007 2:50 PM</DIV>=0D
<DIV><B>Subject:</B> Your Compensation</DIV></DIV>=0D
<DIV><BR></DIV>=0D
<DIV>Dear friend <BR> <BR>How are you today?I didn't forgot your past =
=0D
effort by trying to help me,now i want to tell you that i have succeeded in=
=0D
getting those funds transferred under the cooperation of a new partner from=
=0D
Paraguay.which i given my Lawyer in lagos to compensates you with the sum o=
f =0D
($7500.000.00) for your compensation his contact is below: Name : Barrister=
=0D
austin torino Email: <A =0D
href=3D"mailto:barr_austintorino@yahoo.com">barr_austintorino@yahoo.com</A>=
Hope =0D
all is well with you and your family? I hope this mail meets you in a perfe=
ct =0D
condition. <BR> <BR>I am using this opportunity to thank you for your =
great =0D
effort to our unfinished transfer of fund into your account due to one reas=
on or =0D
the other best known to you.But I want to inform you that I have successful=
ly =0D
transferred the fund out of my bank to someone else account who was capable=
of =0D
assisting me in this great venture through the help of the diplomat i told =
you =0D
about.Due to your effort, sincerity,courage and trustworthiness you showed =
at =0D
the course of the transaction I want to compensate you and show my gratitud=
e to =0D
you with the sum of $750,000USD. <BR> <BR>I have authorized my new law=
yer =0D
who is now also my legal adviser to issue you international certified bank =
=0D
cheque cash able at your bank.My dear friend I will like you to contact the=
=0D
lawyer for the collection of this international certified bank cheque. The =
name =0D
and contact address of the lawyer is as follows. HONORABLE LAW CHAMBERS CON=
TACT =0D
PERSON ; MR. AUSTIN TORINO Email: <A =0D
href=3D"mailto:barr_austintorino@yahoo.com">barr_austintorino@yahoo.com</A>=
<BR> <BR>At =0D
the moment, I'm very busy here because of the investment projects which I a=
nd my =0D
new partner are having at hand in Paris France. Finally, remember that I ha=
ve =0D
forwarded instruction to the Lawyer on your behalf to send the bank cheque =
to =0D
you as soon as you contact him without delay. Please I will like you to acc=
ept =0D
this token with good faith as this is from the bottom of my heart.Thanks an=
d God =0D
bless you and your family. Hope to hear from you soon. <BR> <BR>Your =
=0D
brother <BR>Jerry Waya </DIV>=0D
<DIV> </DIV>=0D
<P>=0D
<HR SIZE=3D1>=0D
Need a vacation? <A =0D
href=3D"http://us.rd.yahoo.com/evt=3D48256/*http://travel.yahoo.com/;_ylc=
=3DX3oDMTFhN2hucjlpBF9TAzk3NDA3NTg5BHBvcwM1BHNlYwNncm91cHMEc2xrA2VtYWlsLW5j=
bQ--">Get =0D
great deals to amazing places </A>on Yahoo! Travel. =0D
<P>=0D
<HR SIZE=3D1>=0D
Building a website is a piece of cake. <BR>Yahoo! Small Business gives you =
<A =0D
href=3D"http://us.rd.yahoo.com/evt=3D48251/*http://smallbusiness.yahoo.com/=
webhosting/?p=3DPASSPORTPLUS">all =0D
the tools to get online.</A></BODY></HTML>=0D
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Subject: FW: BE MORE CAREFUL.
Date: Fri, 18 May 2007 14:45:12 -0400
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Subject: BE MORE CAREFUL.=0D
To: hubby_tokill@yahoo.co.uk=0D
From: "No Name I am Sorry" <ihubby.tokill@merseymail.com>=0D
Reply-To: hubby_tokill@yahoo.co.uk=0D
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-----Original Message-----=0D
From: No Name I am Sorry [mailto:ihubby.tokill@merseymail.com] =0D
Sent: Friday, May 18, 2007 2:15 PM=0D
To: hubby_tokill@yahoo.co.uk=0D
Subject: BE MORE CAREFUL.=0D
A am very very sorry for you, is a pity that this is how your life is=0D
going self if you will like to.As you can see there is no need of=0D
introducing my self to you because I don't have any business with you,=0D
My work as I am talking to you now is just to kill you and I have to do=0D
it as I have already been paid for that.=0D
Some one that I will not like to tell you the name now but a friend of=0D
yours, came to us and told me that he want you dead and he provided us=0D
with your name ,picture and other information about you.=0D
So I sent my boys to track you down and carry on some investigation on=0D
you and they have done that but I told them not to kill you that I will=0D
like to contact you and see if your life is Important to you or not=0D
since there findings shows that you are innocent.=0D
I called my client back and ask him of you email address which I didn't=0D
tell him what I want to do with it and he gave it to me and I am using=0D
it to contact you now. As I am writing to you now my men are monitoring=0D
you and there telling me every thing about you.=0D
So I will like to know if you will like to live or die as some one has=0D
paid for us to kill you. Get back to me now if you are ready to pay=0D
$30,000.=0D
You will first pay $20,000 then I will send the video tape to you and=0D
when the tape get to you, you will pay the remaining $10,00. If you are=0D
not ready for my help, then I will carry on with my job.=0D
WARNING: DO NOT CONTACT POLICE OR TELL ANY ONE, FOR I DO THAT I WILL=0D
KNOW AND I WILL EXTEND IT TO YOUR FAMILY.=0D
DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU AND=0D
GIVE YOU THE VIDEO TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU=0D
DEAD THEN YOU CAN USE IT TO TAKE ANY LEGAL ACTION ON HIM. GOOD LUCK AS I=0D
AWAIT YOUR REPLY.=0D
--------------------------------------------------------------------=0D
Get your free email address at http://www.merseymail.com/=0D
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Subject: BE MORE CAREFUL.
Date: Fri, 18 May 2007 14:14:45 -0400
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From: "No Name I am Sorry" <ihubby.tokill@merseymail.com>
To: <hubby_tokill@yahoo.co.uk>
Reply-To: <hubby_tokill@yahoo.co.uk>
Content-Transfer-Encoding: quoted-printable
A am very very sorry for you, is a pity that this is how your life is going=
=0D
self if you will like to.As you can see there is no need of introducing my=
=0D
self to you because I don't have any business with you, My work as I am=0D
talking to you now is just to kill you and I have to do it as I have=0D
already been paid for that.=0D
Some one that I will not like to tell you the name now but a friend of=0D
yours, came to us and told me that he want you dead and he provided us with=
=0D
your name ,picture and other information about you.=0D
So I sent my boys to track you down and carry on some investigation on you=
=0D
and they have done that but I told them not to kill you that I will like to=
=0D
contact you and see if your life is Important to you or not since there=0D
findings shows that you are innocent.=0D
I called my client back and ask him of you email address which I didn't=0D
tell him what I want to do with it and he gave it to me and I am using it=
=0D
to contact you now. As I am writing to you now my men are monitoring you=0D
and there telling me every thing about you.=0D
So I will like to know if you will like to live or die as some one has paid=
=0D
for us to kill you. Get back to me now if you are ready to pay $30,000.=0D
You will first pay $20,000 then I will send the video tape to you and when=
=0D
the tape get to you, you will pay the remaining $10,00. If you are not=0D
ready for my help, then I will carry on with my job.=0D
WARNING: DO NOT CONTACT POLICE OR TELL ANY ONE, FOR I DO THAT I WILL KNOW=
=0D
AND I WILL EXTEND IT TO YOUR FAMILY.=0D
DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU AND GIVE=
=0D
YOU THE VIDEO TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD THEN=
=0D
YOU CAN USE IT TO TAKE ANY LEGAL ACTION ON HIM. GOOD LUCK AS I AWAIT YOUR=
=0D
REPLY.=0D
--------------------------------------------------------------------=0D
Get your free email address at http://www.merseymail.com/=0D
------_=_NextPart_001_01C7997C.AAD3EFFB--
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Date: Fri, 18 May 2007 19:16:41 +0100
From: Ian Campbell <I.L.C.Campbell@exeter.ac.uk>
To: scams <admin@fraudwatchinternational.com>,
Scam reports <spoof@millersmiles.co.uk>
Subject: YOUR DRAFT IS READY, CONTACT MY SECRETARY NOW..... (REWARD TIME)
(fwd)
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------------ Forwarded Message ------------
Date: 17 May 2007 18:52 -0700
From: "Dr. Johnson Andersson" <dr.johnson1@freeuso.it>
To:
Subject: YOUR DRAFT IS READY, CONTACT MY SECRETARY NOW..... (REWARD TIME)
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Date: Thu, 17 May 2007 18:52:31 -0700
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From: "Dr. Johnson Andersson" <dr.johnson1@freeuso.it>
Subject: YOUR DRAFT IS READY, CONTACT MY SECRETARY NOW..... (REWARD TIME)
Reply-To: wj.williamsjohn14@yahoo.co.uk
MIME-Version: 1.0
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Compliments,
How are you doing? Hope you have not forgotten me, at your past efforts and
attempts to assist me In transferring those funds, I didn't forget your past
efforts and attempts to assist me in transferring those funds, I made sure
you are not left out from the benefit of the transaction hence I kept aside
for you the sum of One Million United States Dollars ($1,000,000USD) Draft.
I and my new partner agreed to compensate you with that amount for all your
past efforts and attempt to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in
touch With my secretary Mr. Williams John and instruct him on how to send
the Bank draft to you. Please do let me know immediately you receive the
Draft so that we can Share the joy together after all the hard work at that
time.
In the Moment, I'm very busy here because of the investment projects which
I And my partner are having at hand, finally, remember that I had left
Instruction to my secretary so as soon as you contact him, he will send the
Draft to you, so feel free to get in touch with my Secretary Now.
Below is the contact of my secretary:
Name: Mr. Williams John
Telephone: +234-1-853-5787
E-mail: wj.williamsjohn14@yahoo.co.uk
With Best Regards,
Dr. Johnson Andersson
---------- End Forwarded Message ----------
----
Ian L C Campbell, Network Manager, Academic Services
Laver Building, The University, Exeter, Devon, EX4 4QE, UK
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