Monday, September 26, 2011

Mrs Sandra Ferguson

Hello,

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; (oneonntrackinlimited201@aol.co.uk 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

komt-group.com





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 @ komt-group.com. 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_****_@komt-group.com Muchas gracias.

llex-group.com

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: es@llex-group.com. 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 helpdesk@tdwaterhouse.co.uk 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

Hello

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
account.

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

Email:george_icb@blumail.org
Phone:+233546623354

With Regards,
George Nduka
+233546623354

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



REPLY URGENTLY

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:( johnsimth36@gmail.com )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 http://www.hangseng.com/e_about_us/board_of_directors.html

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 : kuofungraymond185@gmail.com

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: kuofungraymond185@gmail.com

Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH'IEN Kuo Fung

Pyramid Lending Group

Attention:

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 trusted.email address
:larryjohnloansscompany@gmail.com

Services Rendered include:

FIRST INFORMATION NEEDED

Your Name...............
Country..................
Email Address...............
SEX.....................
STATE.................
National id Card........
Amount Needed..........
Loan Duration...........
Age..............
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
you.

Sincerely,
Mr.Larry John.


Sunday, September 11, 2011

efficientservices.net

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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
E-mail: terrance.mcculley@yahoo.com

Attn:

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

behalf.

(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

fund.

(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

behalf.

(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
E-mail: terrance.mcculley@yahoo.com
Tell: +2348095568431


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ABODE MORTGAGE SERVICE, INC - MALAYSIA

Another spam

Dear Sir/Madam,

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local bank due to bad credit score? Do you want to
finance a project ? Or start your own business? Search
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application can be viewed in minutes.We offer loan AT
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