View the attached file

from:    Microsoft Promotion <claiimagent20@gmail.com> via yahoo.com
reply-to:    Microsoft Promotion <claimagennt@rediffmail.com>
to:    undisclosed recipients
date:    Mon, Aug 19, 2013 at 2:42 PM
subject:   View the attached file
signed-by:   yahoo.com

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View the attached file
MICROSOFT AWARD PROMOTION.doc
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HSBC BANK LONDON

from:    HSBC BANK LONDON <hsbclondon161@yahoo.co.uk>
reply-to:    hsbclondon161@yahoo.co.uk
to:    undisclosed recipients
date:    Fri, Jul 26, 2013 at 8:24 PM
subject:    HSBC BANK LONDON


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GOVERNMENT ACCREDITED LICENSED!!! HSBC BANK LONDON 119, New Hall Drive Chester Cheshire CH2 IPQ, United Kingdom. Mobile: +44 70107 07835 Fax: +448719747671 E-mail: hsbclondon161@yahoo.co.uk , We are delighted to inform you that your email address has luckily emerged as a winner of the HSBC BANK 2013 award and has won you One Million Great British Pounds (GBP 1, 000,000.00) For claims, send code 344521 to HSBC BANK Regional claims agent, Mrs. Elizabeth Owen. By E-mail (hsbclondon161@yahoo.co.uk } {+44 8719157924) with the information stated below to validate your claims: Your Full Name:............................................... Address:...................................................... Phone Number:................................................. Age:.......................................................... Sex:.......................................................... Occupation:................................................... Country:...................................................... State:........................................................ Nationality:.................................................. WARNING: The above information's should be sent only to hsbsclaim@careceo.com immediately otherwise your winning prize will be deemed fortified by you and will be returned to HSBC BANK as unclaimed. Regards, Mr. Dave G. Hartmann General Manager HSBC Bank London Copyright ©2013 HSBC BANK, All rights reserved

FUND TRANSFER.

from:    FUND TRANSFER. <agnostic@cantv.net>
reply-to:    hodukoma200@yahoo.co.uk
to:    princeamaham@yahoo.co.th,
info@wycc2012.com,
mandsj12@wfu.edu,
amah@wantedsystems.com,
leejd@snu.ac.kr,
daf-discuss@shemayisrael.co.il,
klutse.amah@reseaucrepa.org,
sales@pvc-works.com,
test1@nw-a10.pointdnshere.com,
Empire@nccn.net,
judy@murv.com,
kojo_amah_968@msn.com,
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Jvproducedthattrack@gmail.com,
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cellworksdigicel@gmail.com,
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communicator88@gmail.com,
metel.doha@gmail.com,
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almas-devshi@gmail-com.html,
black-edz@hotmail.com,
mailtaoshobuddha@yahoo.com,
amah@yahoo.com,
Mackielycious@yahoo.com,
Sandy@corr.us,
relay_geek@comcast.net,
vjltestingcenter@aol.com,
allanbrewer@alumni.iupui.edu,
info@alms.ca

date:    Fri, Jul 5, 2013 at 4:53 PM
subject:    FUND TRANSFER.
mailed-by:    cantv.net


Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.




Open the attachment file for fund transfer/confidential.
[Attachement]

Dear Friend,

I am Martins Summers Hoduko, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case; Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name.

What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation.  Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as:

  FULL NAMES:....................................................

  ADDRESS:.......................................................

  AGE OR DATE OF BIRTH:..........................................

  OCCUPATION:....................................................

  COUNTRY OF ORIGIN:.............................................

  COUNTRY OF RESIDENT:...........................................

  PHONE/MOBILE NUMBER AND FAX NUMBERS:.........................................

 Email me with,  hodukoma200@yahoo.co.uk

I await your response.

Mr. Martins summers Hoduko.

CONTACT HSBC FOR FUND TRANSFER..doc45K  

View   Download

Compliments of the season

from:    abrahamgracia992@yahoo.com
reply-to:    abrahamgracia131@yahoo.com
to:    Recipients abrahamgracia992@yahoo.com
date:    Mon, Jun 17, 2013 at 8:10 AM
subject:   Compliments of the season


Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.

Hello friend,

My name is captain Gracia .H. Abraham , I am in the United Nations Engineering military camp unit in Kabul Afghanistan. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in your country on the platform of North Atlantic Treaty Organization (NATO) . I have the sum of 15.75 million dollars which I made from crude oil business i did in Afghanistan. I need a good partner, someone I can trust and have faith in to receive this fun for an investment. Basically since I am working for the government, I cannot keep these funds, but I want to transfer and move these fund to you so that you can keep it for me in your safe account or an offshore account but I am moving it through Diplomatic means or a bank of your choice using Diplomatic Courier Service due to Afghanistan banking policies and you will get the fund in less than 5 working days .All I require is your honest cooperation to enable us seeing this Deal through.

The relevant question i want to ask is can I trust you? Are a man who can stand by your words and a man who have the mind to practice business policies without any atom of betrayal? if the answer to my questions is yes then we can make these business deal a success . You will take 40% of the total money as a compensation for your sincere and trustworthy help and 60% for me ,Once the funds get to you.

Your role in these business deal is to find a safe place where the funds will be and be safe,while my part is to make sure that these will arrive to your country successfully. If on the contrary you wish to achieve this goal with me, kindly get back to me with your contact details and indication of interest so that I can advice or intimate you on this regard.

Best Regards,
Engr Gracia .H.Abraham.

(no subject)

from:    infophc@yahoo.com reply-to: phcawardpomot@gmail.com
to:    Recipients <infophc@yahoo.com>
date:    Thu, May 16, 2013 at 12:57 PM

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

Your Email I.D have just Won a Sum payout of £500,000 GBP from PHCLOTTO (http://lotto.pch.com/)You are to contact Mr

Tetsuma Leo
Name:

Address:
Country:Tel:
Age:sex
occupation:

for claims.Contact Email:tesumaleot@gmail.com
Phone:+44- 871-974-1523

Regards,
Frank
Lottery Board

CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887

from:    uago <kabouago147@gmail.com> via yahoo.fr
reply-to:    kabouago147@gmail.com
to:    undisclosed recipients
date:     Sat, May 4, 2013 at 9:09 PM
subject:     CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887
signed-by:     yahoo.fr

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .

Ticket No 7PWYZ2006/Ballot No BT:12052006/20

from:    COCA-COLA PRIZE REDEMPTION CENTER 20 <farrasco@regionlambayeque.gob.pe>
reply-to:    "prizeredemptioncenter@careceo.com" prizeredemptioncenter@careceo.com
to:     undisclosed recipients
date:    Fri, Mar 8, 2013 at 11:39 AM
subject:    Ticket No 7PWYZ2006/Ballot No BT:12052006/20
mailed-by:    regionlambayeque.gob.pe



Dear Email User,
Kindly open the attached files for more details !!!

COCA COLA PRIZE AWARD 2013.docx 322K   View   Download

Yahoo Reward Notice {View Attachment}‏‏‏‏‏‏‏‏‏

from:    FILO <weby311@yahoo.com>
reply-to:    FILO weby311@yahoo.com
to:    udisclosed recipents
date:    Tue, Feb 19, 2013 at 1:57 AM
subject:    Yahoo Reward Notice {View Attachment}‏‏‏‏‏‏‏‏‏
mailed-by:    yahoo.com
signed-by:    yahoo.com

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{Download}

WINNING NOTIFICATION CONGRATULATION!!!

from:   hero honda <herohondauk250@live.com>
reply-to:   hero honda herohondauk250@live.com
to:    undisclosed recipients
date:    Mon, Jan 7, 2013 at 11:51 PM
subject:    WINNING NOTIFICATION CONGRATULATION!!!

KINDLY OPEN ATTACHMENT FILL THE FORM BELOW

[attachment: 2012 HERO HONDA BIKE 8.doc]

 PLEASE, ALWAYS CONTACT US WITH THIS EMAIL: herohondauk250@live.com

Phone: +448719156489 PLEASE, ALWAYS CONTACT US WITH THIS EMAIL: herohondauk250@live.com
Phone: +448719156489

DEAR WINNER, 

This correspondence officially confirms that we are in receipt of your e-mail regarding  your award prize value of EIGHT Hundred AND FIFTY Thousand AMERICAN DOLLARS [850,000.00 USD] and Hero Honda Bike. Won from the HERO HONDA international promotion.

(Picture Appears Below)

iii Congratulations iii

from:    Cocktail Cola cocktailcola1@yahoo.fr
reply-to:    cocktailcola@ciudad.com.ar
to:    undisclosed recipients
date:    Mon, Nov 19, 2012 at 6:54 PM
subject:    iii Congratulations iii
signed-by:    yahoo.fr



========================================================================
Coca-Cola  Draw Center,  Ouagadougou, SE110 7NA - Bf, Branch . Tel: +226-650-795-86
------------------------------------------------------------------------------------------------------------



Congratulations, Dear Winner,

The Coca_cola Company Ouagadougou Bf,  proud to congratulate you on your success as a winner of the  year 2012 coca_cola Star Promotion that was conducted over the internet with our automated email selecting machine. Your E-mail address emerged as one of the  (10) lucky Email Addresses selected as won in the yearly Promotion (2012).

You have been declared the proud winner of €1,000.000, EURO (ONE MILLION EURO)
Forward the following information below to the Subsidiary of COCA_COLA For Payment


Full Name : --------------
Address : ------------------
Country : -------------------
State : ------------------------
Age : -------------------------
Sex : --------------------------
Occupation : ----------------
Tel/Mobile number : ---------
Your passport photo : --------
Email Address : ----------------

Ticket No: 006325725273
Serial number: 20-4463E
Winning Amount: €1,000.000, Euro, only

How to claim your winning prize:
Contact Dr. K. JEAN. ALEX (A facilitator of Coca Cola Company.)
Phone: +226-650-795-86


Coca_cola Star Promotion team congratulates you once again on your winning.
Yours Faithfully,
Mrs. Elizabeth Jules.

FROM THE DESK OF DR.ABOU ZAKI

from:    Drabouzaki drabou.zaki@voila.fr via yahoo.com
reply-to:    drabou.zaki@voila.fr
to:     undisclosed recipients
date:    Thu, Aug 16, 2012 at 6:03 PM
subject:    FROM THE DESK OF DR.ABOU ZAKI
signed-by:    yahoo.com



FROM THE DESK OF DR.ABOU ZAKI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,

Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.5M USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr.George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply,i will give you more detail on how we will excute this fund into your account,we are going to share the fund 50%/50% of the above mentioned amount if you agree to help me execute this business.Please fill in the information requested below for more details.
Your Names.......
Your Home Addresses...
Country/City......
Your Direct Phone Number....
Fax No.......
Marital Status....
Age/Sex.........
Occupation........
I await your urgent response for us to apply to the bank for immediate processing of the fund into your account.

Best Regards,
Dr. Abou Zaki

YOUR EMAIL ID HAS WON $2000000USD

from:    YAHOO/MSN AWARD INC. web.office.5.0.003@att.net
reply-to:    inc.msndept@live.co.uk
to:    undisclosed recipients
date:    Thu, May 31, 2012 at 11:31 PM
signed-by:    att.net



YOUR EMAIL ID HAS WON $2000000USD, SEND YOUR NAME,AGE,SEX,NO,ADDRESS.