Scammers and Phishers

Saturday, February 28, 2009 9:34 AM
From:
“The Camelot Group National Lettery Board”
Add sender to Contacts
To:
undisclosed-recipients

The Camelot Group,operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot [Continue reading WINNING NOTIFICATION ! ! !]

Saturday, February 28, 2009 9:42 AM
From:
“Christopher Narey”
Add sender to Contacts
To:
undisclosed-recipients

Hello,

How do you do?

My name is Christopher Narey, Finance Director, Barnardos Charity Organization. I just came about your email address online and I would be very interested in offering you a part-time paying opportunity in which you could earn a lot. This opportunity would be based on contract and commission terms and would involve quite a handful of trust and honesty.

Over the years the [Continue reading Job Opportunity — Barnardos]

Prof. Charles C. Soludo”
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/OXD1/2009
Your Ref:……………………………
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.

Attn: Beneficiary

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I know that this letter will be a surprising one to You. Firstly, I will like to introduce myself formally as Prof.
Charles Soludo, the Executive Governor of the Central Bank of Nigeria (CBN). You are been officially contacted by me today
because your Inheritance Funds/Contract were Re-deposited into [Continue reading APEX BANK]

Friday, February 27, 2009 9:08 AM
From:
“Patrick Hunter”
Add sender to Contacts
To:
undisclosed-recipients
DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: US$950.215.00

Dear: Sir/Madam,

We Apologize for the delay of your payment and all the Inconveniences
and hiccups that we might have caused you. However, we were having
some minor problems with our payment system, which is Inexplicable,
and have held us stranded and Indolent, not having the Preriquiste to
devote our 100% endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt’s [Continue reading PAYMENT SETTLEMENT]

Tuesday, February 17, 2009 10:50 AM
From:
“ALHAJI USMAN DASUKI GFR”
Add sender to Contacts
To:
la_black_roze@yahoo.com
E MAIL : usmandasukipresidency@gmail.com
OFFICE OF THE DIRECTOR GENERAL
ALHAJI USMAN DASUKI GFR

OUR REF FGN/ FMIU/ 01/ 2009 Your Ref:…………………Date 17th 2 [Continue reading OFFICE OF THE DIRECTOR]

Friday, February 27, 2009 6:06 PM
From:
“OFFICE OF SENATE”
Add sender to Contacts
To:
undisclosed-recipients

OFFICE OF THE SENATE HOUSE
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL
ON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET.

DEAR BENEFICIARY,

CONGRATULATIONS WE BRING TO YOUR NOTICE!!!
THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE BOARD
OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS NEW YEAR 2009
PROMOTION CASH GRANT/DONATION,TO CELEBRATE THE 30th ANNIVERSARY
CELEBRATE, WE ARE GIVING OUT A YEARLY DONATION OF THE ATM CARD
VALUE ISUSD($500,000.00)FIVE HUNDRED THOUSAND [Continue reading [ No Subject ]]

Friday, February 27, 2009 4:54 PM
From:
“Cole Pink®”
Add sender to Contacts
To:
mysteryshopper@temporaryjobvacancyresume.com

Good Day,

“We have a mystery shopping assignment in your area
and we would like you to
participate”
Secret Shopper® is accepting applications for
qualified individuals to become
mystery shoppers. It’s fun and rewarding, and you
choose when and where you
want to shop. You are never obligated to accept an
assignment. There is no
charge to become a shopper and you do not need
previous experience. After you
sign up, you will have access to training [Continue reading ***Mystery Shopper Temporary Job Vacancy/Apply Within®***]

Friday, February 27, 2009 1:08 PM
From:
“Mr.Dwayne Haskins”
Add sender to Contacts
To:
undisclosed-recipients
Dear Friend,

My name is Dwayne Haskins an artist and the owner of DELIX GROUP of COMPANY Ltd in China. I sell my products to my customers in U.S.A ,Canada and Uk which i find it very difficult in recieving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit [Continue reading From Mr. Dwayne Haskins ( Company Representative and Mutual Benefit )]

Friday, February 27, 2009 1:07 AM
From:
“JERRY WILLIAMS FINANCIAL INVESTMENT”

Add sender to Contacts
To:
undisclosed-recipients

JERRY WILLIAMS FINANCIAL INVESTMENT
26 York Street, London
W1U 6PZ,United Kingdom
Email: jerrywilliamsukloan@live.com
Tel: +44-704-574-01-64

Good Day,

We are private investor,we give out unsecured guarantee loans to Business Men
and women who are into Business transaction,automobile purchase,house purchase loan and
other personal loans E.T.C. We give out long term loan for five to
fifty years maximum with 4% interest rate.

In this, you can as well tell us [Continue reading AFFORDABLE LOAN OFFER]

Friday, February 27, 2009 9:08 AM
From:
“Patrick Hunter”
Add sender to Contacts
To:
undisclosed-recipients
DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: US$950.215.00

Dear: Sir/Madam,

We Apologize for the delay of your payment and all the Inconveniences
and hiccups that we might have caused you. However, we were having
some minor problems with our payment system, which is Inexplicable,
and have held us stranded and Indolent, not having the Preriquiste to
devote our 100% endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt’s [Continue reading PAYMENT SETTLEMENT]