Saturday, December 31, 2011

the management of F&N Coca-Cola Company, Malaysia

Spam in the name of...

Attention beneficiary!

Congratulations, the management of F&N Coca-Cola Company, Malaysia, wishes
to inform you that your e-mail address emerged as one of their on-line
lucky Winners selected from their private computerized lottery drawn here
in Malaysia. Your e-mail address attached to serial Number: 7100122, which
has consequently won you the cash prize of Five Hundred Thousand United
State Dollars ($500,000.00) in the 1st category of this year Coca-Cola
Company Promotion, Malaysia.

To file for the claim of your prize, You are advised to contact
the company Funds Payout Officer via email below:

Officer's Name: Mr.Mohd Bin Jaafar.
Fax: +60167131592.

You are to fill and submit the following personal information to the
payout officer and make sure they are well filled.

FIRST NAME.............................
MIDDLE NAME............................
LAST NAME..............................
RESIDENTIAL ADDRESS....................
DATE OF BIRTH..........................
STATE OF ORIGIN........................
MARITAL STATUS.........................
TELEPHONE NUMBER.......................
SERIAL NUMBER..........................

Do also make sure that you include your serial number when contacting the
payout officer so as to facilitate the remitting process of your prize.

Once again congratulations.

Dr.Hussein Ibrahim.
Regional Head Officer.
Coca-Cola Promotion Award Team.
Selangor, Malaysia.

Steve Hamza

More scam emails:
My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after the Christmas because I do not have anything against you, but your so called partners

Read attached for full details and get back to me.


Dear Sir,

My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after this Christmas because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.

Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to conclude a money transfer deal with you as the beneficiary. According to him, he wanted us to use this strategy to transfer a huge amount of us dollars by registering you as a beneficiary that is about to be paid as contractor / inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i went ahead and programmed your name on the payment computer as the beneficiary, after doing that, your so called partners started playing pranks with me trying to double cross me because they know that i did not have any legal charges against them, but they refused to understand that the money was still on the way and had not hit your account.

Because of that i placed a stop order, call back the money and deleted your payment (CODE) from the system, which made it impossible for you to receive the payment no-matter what you try. I am aware that they have been bribing some officials to get another approval to enable them transfer the money to you but all efforts were to no success. Rather they keep demanding non existing fees from you. Is it not funny that a beneficiary is being asked to pay for approval while his fund is here with us? Well, This is the real cause for the delay.


Now if you want us to work together, these are my conditions.

(I) I will have 50% of the money and 50% for you because it is only two of us and you must keep off from every other person and keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until when I arrive in your country for the sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agreed, i will procure the necessary approvals on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advice you to forget about the funds because there is no way you can conclude the transfer without my help, rather you will keep being deceived by impostors and being asked for more non existing fees.

Get back to me through my private email: also makes sure you call me on my direct Tel No: +234-81-69665438

Best Regards.
Steve Hamza

Sunday, December 11, 2011

I am so pretty.. may girls want to chat with me and talk about sex, parties,cars, insurance or loans....:)

You have new message in the live-chat from Tatiana Personal page:7845299:ID

Name(Last/First/Age): Sukhanova Tatiana'27 years
Temper: I am very positive, nice and easy-going person.
City: Omsk.

Interests: Now I have no free time for this, but I like art still. I usually go to museums and exhibitions, and I like to look at different works of famous painters.
Hair Color:black.
Seeking man: Well.... first I want him to support me in sorrow and gladness, I want him to kiss me every day in the morning and in the evening

Wednesday, October 26, 2011

Sr. Seyada David de Costa de Marfil

bonita señorita... cuantas hijas millonarias hay en África.. deberían adjkuntar foto en bikini o en topless para hacerlas más creíbles


Buenos dias,

Me gusto ponerme en contacto contigo para explicarte mi situacion. Mi nombre es Srta. Rita Seyada de la única hija de último padre Sr. Seyada David de Costa de Marfil (AFRICA) . Mi padre era un comerciante muy rico de cacao en Abidjan, la capital económica de Costa de Marfil, a mi padre ha sido envenenado y es matado por sus asociados de asuntos sobre , una de sus paseos en viaje de negocios.

Mi madre se murió cuando era un bebé y desde entonces mi padre lo ha tomado tan especial. Antes de la muerte de mi padre en octubre de 2009 en un hospital privado aquí en Abidjan él me llamó secretamente por su parte y me indicó que tiene la suma de $6,500,000, fue en la dentro un caja en la un empresa de seguridad aquí en Abidjan es él que empleó mi nombre como su sola hija para el próximo de los padres depositando fondos. él mi, explicó también que era debido a esta riqueza que fue envenenado por sus asociada de asuntos.

Que debería buscar a un asociado extranjero en un país de mi elección donde lo transferiría este dinero y lo emplee para el objetivo de inversión como la gestión de bienes inmuebles o la gestión de hotel.

Caro, busco honradamente su ayuda de las siguientes maneras:
(1) para proporcionar una ayudar para reclamar el dinero.
(2) para servir de encargado de estos fondos puesto que yo tienen solamente 21 a os.
(3) para hacer el acuerdo para que venga en tu país para mi educación y para fijo una autorización de residencia en su país.

Por otra parte, caro, estoy dispuesto a ofrecerles un 15% de toda la suma como compensación por su esfuerzo/entrada después de la transferencia triunfada de estos fondos en su cuenta nombrada en ultramar.

Además indican sus opciones para ayudarme mientras que creo que esta transacción se concluiría en catorce (15) días en que significan el interés en ayudarme.

Prever a tener de sus noticias pronto.

Que Dios te bendiga

Srta Rita Seyada.

Saturday, October 22, 2011



I hereby convey to you that your consignment/fund amounting to the tune of $2.5 Million tagged diplomatic luggage 122 which bears your name as the consignee/beneficiary and which you have been processing for some time, is coming through a diplomatic means to your door step in cash.

I am attached to OCC (Overseas Credit Commission).with privileged knowledge of your funds be informed that we have concluded all arrangements to deliver your consignment/funds to your doorstep through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth to enable a swift and safe delivery to your address.

1) Name of person to receive the luggage
2) A copy of your international passport or any other means of identification as the true consignee.
3) Your current address where the above cargo/funds should be delivered to and your phone number.
4) List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

Dr. David Smith
Operations Manager

Mohammed el-Abdul Mohammed

-- Warmest Greetings, Please pardon me for reaching you through this means, l had no choice as it is as l need to secure a healthy life in the nearest future for my children l apologies for intruding into your privacy in this manner, but l hope you pay attention and understand my single purpose of contacting you. Please don’t be offended in any way about this mail even if you feel bad about it because most people around the world are against my fathers child hood friend Mohammed Gaddafi due to what is presently happening in my country. My name is el-Abdul son to a child hood friend to late Colonel Gaddafi, Mr. Ishmael el-Abdul until Gaddafi’s death; they attended the same university at the famous University of Libya. After their university life, Gaddafi got into the Army and my father became a lecturer in the same school. In 1969 when Gaddafi finally assumed the position of the Libya leader, my father visited him a couple of times and he started using my father to transfer funds and invest this same funds in Libya and Italy with the identity of my father. Early this year, NATO a key player on the war against Gaddafi, launched an air strike against Gaddafi’s compound, which lead to the death of my father and I had to flee to Egypt for safety. But before the final demise of my father, him self and Gaddafi carried out an oil deal with the government of Chad worth over $50million dollars. But since the war erupted and my father killed, the government of Chad decided on keeping the money, but since I had contact with them they decided to compensate me with just $20millon dollars which is in a bank at the United Kingdom. Right now all I need is for some one who is trust worthy to help me transfer the money to a safe place and this is why I am contacting you. I am ready to give 5% of the entire funds to you so long as you agree to receive the funds for me and help me keep it till this whole event of the death of Gaddafi is over with the international community.I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications. This should be kept very secret and confidential. Your urgent response is highly anticipated so please email me through this email address: Email: Hope to hear from you soon . Kind Regards, Mohammed el-Abdul Mohammed

From: Dr. Ubril Yanko

Gadafi is dead.. Dr. Ubril Yanko next

From: Dr. Ubril Yanko
N.N.P.C. Contract Award Committee Chairman.
Lagos Nigeria.
Direct Email

I would like to use the name of your company to receive the sum of sixty
two Million United States Dollars ($62M) which was
deliberately over invoiced by my committee in the Nigeria National
Petroleum cooperation{ NNPC} in contract/Crud Oil sell etc.
You are receiving this fund as a sub contractor who has not been paid and
I will produce all the relevant documents that will
make you the beneficiary of this fund without any risk attached to it.
If you are interested and confident to yourself that you are capable of
handling such deal kindly reply me by providing me
your company full detail ,your private telephone so that we will talk
things over .
Await your response
Dr. Ubril Yanko

Monday, October 3, 2011

Assalamualaikum from Nadia Khalid

It took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.
My name is Miss Nadia Khalid, the daughter of Mr. Abdul Khalid of blessed memory from Libya. During the current crises against the protesters in Libya from the supporters of President Muammar Gaddafi to kill all the rich families protesting against him and to make the rest surrender and to be turned to slaves.
My father is one of the most successful multi-millionaire businessmen in our country and because he did not support Gaddafi's ideas, Gaddafi's supporters invaded our home and killed my parents and burnt everything in our house. I was lucky to escape the terror that night, because I was in my friend’s house during the time they came.

Before my father's death, he was planning to set up a multi million investment in Malaysia, because he has been following the progress on Malaysian economy closely, he and his close friend has met with Malaysia authorities over the issue and daddy has started the process before his untimely death, I can clearly remember one night daddy was telling my Mom how he has successfully move the sum of twenty one million united state dollar ($21,000,000,00) through a secret agent to a secret Financial security company in Malaysia, which he said he use the means to avoid tax in Malaysia.
After the death of my father, I decided to move to TUNISIA under political asylum. Now I am seeking for your assistance to help me retrieve the fund from the company to avoid my father’s partner and best friend from claiming the fund, I have try many times to call him to give me account of all the joint business he co-owned with my daddy and all he always said to me is ???? ????? ????? ??????? ?? ???? (Go and ask your foolish father in grave) I was able to get the certificate of proof of fund from my father’s office and the good thing is my daddy’s name was the only name on it, but I still need to ask fast, because he is now working with my daddy’s attorney and they can do unbelievable things.

Note that I have contacted the company; but their little requirement is beyond my capability, so that is the reason why I contact you to help me get this fund out of the company, i don’t want to depend on any Organization but need an Individual like you to assist me and be my partner for a business Investment to give me a great future and all I want is your honest assistance.

I will discuss further when I receive your mail and I will be ready to give you part of the fund and can also invest the fund in your company.

Please in return of this mail, send me the listed information’s.
.Full Name:
.Tel: /Mobile No.:
.Current Address:
Date Of Birth:

Thanks for your anticipated cooperation.

Sincerely Yours,
Nadia Khalid

Monday, September 26, 2011

Mrs Sandra Ferguson


My name is Mrs Sandra Ferguson; I work with the One on One Tracking Ltd, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also the circumstances surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to
inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:

1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with you
and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; ( as soon as possible to
afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mrs. Sandra Ferguson.
One on One Tracking Ltd
For: HSBC Private Clients.
This is a confidential message from One on One Tracking Ltd.

Saturday, September 17, 2011

Oferta del trabajo

¡Un trabajo bien retribuido!

Te ofrecemos una posibilidad de ganar dinero fácilmente. Puedes simultanear este trabajo con él que tienes ya. Solo hay que encontrar 2-3 horas libres al día 1 - 2 veces a la semana.

Te explicamos lo que haremos:

1. Realizamos el ingreso de 3000 EUR en tu cuenta.
2. Una vez llegado retiras el dinero.
3. Ya has ganado 20 % del ingreso - te queda 600 EUR!
4. Luego nos entregas el resto 2400 EUR.

Los montos transferidos y su frecuencia pueden ser diferentes, todo depende únicamente de tus preferencias y posibilidades! La actividad está absolutamente legal y no viola ninguna ley de UE o de España.

Si te interesa la propuesta y quieres probar, mándanos un mail a la dirección: es @ Te contactaremos lo más pronto posible para contestar tus preguntas.

¡Ten prisa! Las vacancias están limitadas!

Nuestra organización le pide perdon si este mensaje le ha molestado. Su dirección e-mail se ha encontrado en las fuentes de información abiertas en red. Si este e-mail le ha llegado por error y si quiere eliminar su dirección electrónica de nuestra base del envío de publicidad mándenos una carta electrónica vacía a la dirección siguiente: del_**** Muchas gracias.

scam job in Spain

¡Un trabajo bien retribuido!

Te ofrecemos una posibilidad de ganar dinero fácilmente. Puedes simultanear este trabajo con él que tienes ya. Solo hay que encontrar 2-3 horas libres al día 1 - 2 veces a la semana.

Te explicamos lo que haremos:

1. Realizamos el ingreso de 3000 EUR en tu cuenta.
2. Una vez llegado retiras el dinero.
3. Ya has ganado 20 % del ingreso - te queda 600 EUR!
4. Luego nos entregas el resto 2400 EUR.

Los montos transferidos y su frecuencia pueden ser diferentes, todo depende únicamente de tus preferencias y posibilidades! La actividad está absolutamente legal y no viola ninguna ley de UE o de España.

Si te interesa la propuesta y quieres probar, mándanos un mail a la dirección: Te contactaremos lo más pronto posible para contestar tus preguntas.

¡Ten prisa! Las vacancias están limitadas!

Wednesday, September 14, 2011

TD Waterhouse

what account??

This email was sent to you by TD Waterhouse. To ensure delivery to your inbox (not bulk or junk folders), please add to your address book.

Our system detected unusual charges to a credit card linked to your account.

Reference Number: PP-251-187-993

To enable us rectify and clear errors ,you would have to re-confirm your account by clicking the link provided below. We appreciate your understanding as we work to ensure account safety.

click here to get started.

If you want to unsubscribe from marketing emails please login to your account to amend your preferences click here.

Copyright © TD Waterhouse Investor Services (Europe) Limited. All rights reserved.

George Nduka


Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately

With Regards,
George Nduka

Tuesday, September 13, 2011

Mr Karbiru Ahmed

If you search for Mr Karbiru Ahmed you will find results from 2007..

this scammer is an idiot


Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I’m in london for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is John Smith and his Email Address secretary email:( )ask him to send you the total $7,000.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr John Smith and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr John Smith and he will send the amount to you without any delay.

with best regards
Mr Karbiru Ahmed

Monday, September 12, 2011

Dr Raymond CH'IEN Kuo Fung

Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the
Level of Scams going on in the Internet in recent times,My Name is Dr
Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of
Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no
Beneficiaries stated concerning these funds which means no one would ever
come forward to claim it and That is why I am asking that you be my
partner and we work together as partners so as to have the sum transferred
out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of
Hang Seng Bank

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred from my Bank to your
Nominated Bank Account,We shall then share in the ratio of 60% for me, 40%
for you. My Personal Email Address Is :

Please if you are interested to be my partner in this project i need you
to reply me back. I cannot contact you with my official email-address
because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently
via my personal email address which is:

Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH'IEN Kuo Fung

Pyramid Lending Group


This is Pyramid Lending Group, a reputable, legitimate & a licensed
money Lending Company. We loan money out to individuals in need of financial
assistance. We give out loan at 3% interest rate.

Do you have a bad credit or you are in need of money to pay bills? We want
to use this medium to inform you that we render reliable beneficiary
assistance as we'll be glad to offer you a loan. We are Christians and we do
not use the name of the Lord in vain. So we would also like to deal with
Christians who can really be address

Services Rendered include:


Your Name...............
Email Address...............
National id Card........
Amount Needed..........
Loan Duration...........
Mobile Number .........
House Address..........

Please write back if interested. Upon Response, you'll be mailed a Loan
application form to fill. We Look forward permitting me to be of service to

Mr.Larry John.

Sunday, September 11, 2011

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From Office Of . Mr. Terence McCulley

Another scam is arriving

From Office Of . Mr. Terence McCulley
American Ambassador to Nigeria
From. Mr. Terence McCulley


This is to inform you that I came to Nigeria on Monday, after series of complains from the

FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and

the United States of America respectively, against the Federal Government of Nigeria and

the rate of scam/fraudulent activities going on in their country.

The stopping instruction from the office of the presidency came to our notice to stop the

out going transfer which your Fund was among the list. The stopping instruction came as a

result of the new Beneficiary and the new bank account, with this new development the

Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification

Panel on your due contract payment file which has been endorsed and approved for payment

awaiting for your final confirmation in view of this sudden changes you have to get back to

this office to confirm the new account submitted to Central Bank for this transfer on your


(1) This Office has just received a registered sworn affidavit, to re-route your payment

into a new Bank account number as stated: Bank Address: BANK OF AMERICA..101 TYRON ST.

CHARLOTTE ,NORTH CAROLINA..28202. Account number 325018895, Routing Number 900786654

Beneficiary name Mr Clinton Barry. The Amount is US$10.5m USD.(Ten Million Five Hundred

Thousand United States Dollars Only) This is the only reason why you have not received your


(2) You have to get back to this office with the copy of confirmation letter or power of

attorney if you have instructed Mr Clinton Barry. the right to change and appoint a new

Attorney on your behalf thereby asking that they receive cash call remittance on your


(3) It has come to our notice that you are being contacted by unauthorized Individuals in

respect to your payment but unfortunately this office is not aware of your unofficial

dealings and be warned that it is at your own risk if you continue with this contact.

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship

between you and Me Clinton Barry. as he tried to change all your details through the sworn

affidavit into a new different bank account details . You are advised to call me or email

back upon the receipt of this mail to enable this office know and advice you on how to

handle this matter without any hitch.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond

to this message so that I can advise you on how best to confirm your fund in your account

within the next 72 hours.

Sincerely yours,

Mr. Terence McCulley
American Ambassador
Tell: +2348095568431

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Another spam

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application can be viewed in minutes.We offer loan AT
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Saturday, August 20, 2011 Job scam

Spanish scam:

Nuestra empresa busca personas para puestos vacantes!
Podr� ganar dinero estando parcialmente ocupado!

Libre horario de trabajo!
Formaci�n por nuestra cuenta! Usted empezar� a ganar ya desde el primer d�a de su formaci�n!

No se necesitan inversiones por su parte!
Si usted est� interesado en nuestra oferta - env�enos su CV a nuestro email -job @