From: Kenneth Gram [mailto:firstname.lastname@example.org] hidden reply email address email@example.com
Sent: Thursday, December 08, 2011 6:11 AM
Subject: [Spam] Hello
SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Provide him with the informations as stated below:
(7) Country of Residence:
(9) Telephone Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK…
From: paypal.com [mailto:firstname.lastname@example.org]
Sent: Thursday, December 08, 2011 10:22 AM
Subject: You sent a payment of 39.00 GBP to Skype (email@example.com) ID: 54317
You sent a payment of 39.00 GBP to Skype (firstname.lastname@example.org)
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PayPal Email ID PP843
From: Mrs. Farida Waziri [mailto:email@example.com] hidden reply email address firstname.lastname@example.org
Sent: Friday, December 09, 2011 5:24 AM
Subject: EFCC COMPENSATION PAYMENT
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $3.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$3.5 Million, we have made arrangement to Transfer the fund through wire transfer which you cannot pay any transfer fee or cost rather you will only open none resident account with the transfer bank , where you will have full access to the Account you open where the US$3.5 Million will be deposited before final transfer to your account in your country through your order.
Feel free to contact the processing officer Mr. William Morgan (Canadian) with your provided information’s required for verification below.
CONTACT PERSON: Mr.William Morgan (Canadian)
CONTACT EMAIL ADDRESS: email@example.com
Provide the information bellow to enable the processing of your payment / opening of the account through the transfer bank [CENTRAL BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].
1)YOUR FULL NAME.
3)YOUR CELL NUMBER.
5)YOUR IDENTITY CARD.
Contact Mr. William Morgan (Canadian) with the information required for verification to enable him start the processing of your Account opening.
We guarantee your safety and wish you the best of luck.
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
From: service [mailto:firstname.lastname@example.org] hidden reply email address email@example.com
Sent: Friday, December 09, 2011 6:02 AM
Subject: VERY IMPORTANT MESSAGE
ZENITH INTERNATIONAL BANK LTD.
PLOT84,AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS STATE
Good day. I apologize for sending you this sensitive information via e-mail
instead of a Certified mail/Post-mail. This is due to the urgency and
importance of the information.
My name is Samuel Eze; I work with Zenith International Bank Ltd as an
Accountant. There is an account that has remained dormant for some years now
with our bank valued the sum of US$9,850,000.00 (Nine Million, Eight Hundred
and fifty Thousand United States Dollars) which I am the account manager The
account holder died on the 25th of July 2000 with his wife and their only
two Children in an automobile accident,
I am writing you, so that we can work together to remit the money to you as
the next of kin since you have the same last name with him before they get
declared unserviceable by the Bank where this huge Deposit was lodged. This
money belongs to a foreigner and has to be claim by a foreigner; no one will
ever come forward to claim it.
Our Bank has issued me a notice as the account Manager to the Deceased to
provide his Next of Kin or have the fund declared as an UNCLAIMED FUND
within the Next 15 official working days. All I need is a trustworthy,
faithful and honest partner to execute this transaction, since I have been
unsuccessful in locating the relatives for over 11 years now that I have
been searching. I seek your consent to present you as the Next of Kin to the
Deceased since you are a foreigner like him so that the proceeds of this
Bank Account can be paid out in your favor.
There is no risk involved and I guarantee this transaction will be executed
under a legitimate arrangement that will not breach the law by both parties;
it is simple process that will take a very short while to process. I have
all the necessary legal documents that will be used to back up any claim we
are going to make. All I require is your honest cooperation to enable us
seeing this deal through.
You will keep 50% of the total fund on final conclusion of this project,
while the rest shall be for me. Your share stays with you while the rest
shall be for me for investment purposes in your country.I wait for your
urgent reply with your personal telephone number, so that we can proceed
with the proper documentation of the transfer to your favour through legal
Message sent using ÐÂÍ¾ÍøÓÊ 2.4
From: ATM CARD [mailto:firstname.lastname@example.org] Hidden reply email address email@example.com
Sent: Friday, December 09, 2011 12:49 PM
To: undisclosed recipients:
Subject: YOUR ATM CARD IS READY!!
Your ATM CARD worth of 10.5 Million us dollars is Ready. Reply?
From: David Brown [mailto:firstname.lastname@example.org] hidden reply email email@example.com
Sent: Saturday, December 10, 2011 10:44 PM
Subject: World Bank Payment Notification
This is to officially informed you that two people you sent to our Bank to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they where really sent by you that is why we contacted you.
PLEASE READ THE MESSAGE ATTACHED FOR FULL DETAILS
Director, Remittance Unit
WORLD Bank London
From: David Brown
WORLD Bank London
This is to officially informed you that two people you sent to our Bank to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they where really sent by you that is why we contacted you first as you know that an instruction has been given by the Debt Reconciliation Committee that all fund owed to our various beneficiaries must be paid before the Prime Minister reads the budget for the year 2011.
Below here are the account details they submitted to us to transfer your total fund with the accrued interest, also we were informed that this account was given to them by you, so we want you to contact me with immediately with the confirmation of this subject.
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ROUTING # 121042882.
BENEFICIARY NAME: JAMES WILSON.
Please confirm to us if this information is ok and was sent by you as to enable us commence on the transfer immediately since the approval payment instruction has been given by Presidency, we need your urgent response as to enable us meet up with the mandate given to us by the Presidency. we also need your full details in order to backup your transfer payment in the following order.
A VALID IDENTITY CARD:
Yours in service,
Director, Remittance Unit
WORLD Bank London
From: Mr john horton [mailto:firstname.lastname@example.org] hidden reply email address email@example.com
Sent: Saturday, December 10, 2011 3:27 PM
To: Undisclosed recipients:
Subject: RE: parcel
Services. Aba. Aba 8 Factory Road.
FedEx Nigeria Head Office 70 International,
Airport Road Mafoluku, Lagos, Nigeria.
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $2.5 million USD ( Two million Five hundred thousand dollars ) ,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month surveying Project. For he is working with a consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $375 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..
You are required to contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Fedex Delivery Email: ( firstname.lastname@example.org )
Mr Ken Davids.
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
Kindly complete the above form and submit it to the delivery management on: ( email@example.com )
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $375 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. This usually takes 24 hours being an overnight delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Mr John Horton.
FedEx Online Team Management.
All rights reserved. © 1995-2011
From: Jason Greene [mailto:firstname.lastname@example.org]
Sent: Wednesday, October 12, 2011 3:13 PM
Subject: [Spam] Re: Fwd: Look I found interesting opportunity!!
I was just about ready to call it quits this turned my luck around now im back on track consider giving it a try
From: email@example.com [mailto:firstname.lastname@example.org]
Sent: Saturday, October 15, 2011 6:13 AM
Subject: [Spam] Super Replicas – Luxury Watches, Bags, Jewelry
Super Replicas – Luxury Watches, Bags, Jewelry, Phones, Shoes – Unbelievable Pricing!
The best gift& is a clock&!