Unsolicited Bulk Email

Monday, June 10, 2013

Thursday, April 18, 2013

culsntnt@ymail.com

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From: "UNCC"<Hskm9623CLMSOFFUN@orion.ocn.ne.jp>
Subject: Our Ref: WB/NF/UN/XX028 UNITED NATIONS
Date: Fri, 22 Mar 2013 18:16:38 +0100
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Our Ref: WB/NF/UN/XX028 UNITED NATIONS.

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

870 UNITED NATIONS PLAZA 20-A TT UNITED KINGDOM 10017

WIRE TRANSFER/AUDIT UNIT

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$2.5million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in United kingdom, as he is our representative in Uk, contact him immediately for your ATMCard or Cheque/ International Bank Draft of USD$2.5million Dollars.

This fund is in form of a Card or Bank Draft for security purpose ok? So he will send it to you and you can use it on any Atm or clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of HSBC BANK PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: Aaron Smith

E-MAIL:consultclaimofficer@Superposta.com

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

http://www.un.org/sg/

unitclaimsoff2@yahoo.com

Most interesting twist in the 419 scammer's repertoire...

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Reply-To: <unitclaimsoff2@yahoo.com>
From: Eco Bank Nig Plc <donnotreply@ecobank.org>
Subject: Dear Victims of scam Compensation.
Date: Tue, 9 Apr 2013 16:28:27 -0700
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Return-Path: donnotreply@ecobank.org


Eco Bank Nig,Plc
12 Portland Street, Portland, Abuja, Nigeria
From The Office of the Director
International/Foreign Remittance
Date: 9th April, 2013

Dear Victims of scam,

I just spoke to you on phone, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $600,000 (Six Hundred Thousand Dollars Only). You are listed/ approved for this payment as one of the scammed victims to be paid this amount.

On this faithful recommendations, I want you to alert you that during the last U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/ accumulated of reported cases of fraud that the money lost by various individuals to Africans scam artists operating in syndicates all over the world today is over $239 Million United States Dollars in year 2013 to fraud in USA, Europe, Middle East and Asia In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying victims of such scam $600,000 (Six Hundred Thousand Dollars Only Each ). In accordance with the UNITED NATIONS/WORLD BANK recommendations.

The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding paying bank under funding assistance by CENTRAL BANK OF NIGERIA. Benefactor of this compensation award will have to be first cleared by ECOBANK and confirmed as a victim from Africa Scam before scam payment can be effected. We shall feed you
with further modalities as soon as we get response from you on how you can receive your compensation payment award. You are to send the following information to your remittance officer for further verifications.

First name: Last Name: Address: Country: Mobile/Cell Phone: Home Tel: Fax: Age: Sex: Occupation: Amount Defrauded:

Kindly convey your response for urgent processing of your claims.

Regards,
Mr Evans Taylor.
Head Of Service.

Saturday, March 16, 2013

judithdonson29@yahoo.fr

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Date: Sat, 16 Mar 2013 22:13:07 +0100 (CET)
From: "donson23@libero.it" <dons11111@libero.it>
Reply-To: judithdonson29@yahoo.fr
Subject: Hello
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Hi dear I am Miss Judith Donson by name, is my pleasure to have come across 
your contact, and I will be glad to start a good relationship with you, love is 
all about feeling, color,age,distance will not be hindrance to us, I am very 
caring and romantic in nature, I wait your respond via my email address 
(judithdonson29@yahoo.fr)
thanks from Judith.

f.courierservice@yahoo.cn

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 Wed, 13 Mar 2013 17:19:29 +0700 (ICT)
 (envelope-from info@fedex.com)
From: "FEDEX COURIER SERVICE" <info@fedex.com>
Reply-To: f.courierservice@yahoo.cn
Subject: REPLY QUICKLY
Date: Wed, 13 Mar 2013 17:19:24 +0700
Message-Id: <20130313101930.M66666@fedex.com>
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To: undisclosed-recipients:;

Good Day!!!


We have been waiting for you to contact us for your Confirmable Package that 
is registered with us for shipping to your residential location. We had 
thought that your sender gave you our contact details so that you can quickly 
come and pick it up without informing you. we cannot quote its content to you 
via email for Privacy reasons we understand that the content of your package 
itself is a parcel contained an International Cashier Bank Draft/Cheque worth 
the sum of $10,000,000.00 USD which will be deliver to you at the moment as 
long as you provide all the requirement to the FedEx Express Service before 
the parcel can be shipped to your own residential address in your 
country.Furthermore, you might be asking yourself how comes this email,cheque 
or draft, Anyway, your Cheque  was brought to this office by a Lottery 
Fiduciary Agent Or Claims Agent, signifying that you are a rightful winner to
their Lottery Award selected randomly from 10 lucky email addresses which 
your email address is one of the lucky email address. What you have to do 
now, is to contact our Delivery Department for immediate dispatch to 
yourresidential address.


For your information, the VAT & Shipping charges as well as Insurance fees 
have been paid by the Lottery Fiduciary Company and the icon insurance 
company of Accra Ghana has finalized everything before your package was 
registered. The payment that was made on the Insurance, Premium & Clearance 
Certificates was to certify that the Bank Draft is not a Drug Affiliated Fund 
(DAF) neither is it funds to sponsor Terrorism in your country this will help 
you to avoid any form of query from the Monetary Authority of your country
and you must compensate the FedEx Courier Service by paying the security fee 
which they used in protecting your fund. You will have to pay the sum of $200 
USD to the FedEx Courier Service being full payment for the Security Keeping 
Fee of your parcel as stated in our privacy terms & condition page.Also be 
informed that the Lottery Fiduciary company wished to pay for the Security 
Keeping charges,but we do not accept such payment considering the facts that 
all items & packages that is registered with us having a time limitation and
we cannot accept payment having known not when you will be picking up the 
package or even responding to us. So we cannot take the risk to have accepted 
such payment incase of any possible demurrage.


Note: The Money can not be deducted from the parcel because the Lottery 
Fiduciary Company (L.F.C) advise us that you must pay for the security 
keeping fees before we can deliver the parcel to you, the Lottery board did 
not leave us with any further information because we hope that you we respond 
to us as soon as possible because if you fail to respond until the expiry 
date of this package, we may refer the package to the British Commission for 
Welfare as the package do not have a return address.


Kindly contact the delivery department (FedEx Courier Service) with the 
details given below:

FedEx Delivery Post Contact Person: Mr. Jerry Martins
Cell: +233248626438

This is mandatory to reconfirm your Postal address and telephone numbers.
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================
Kindly complete the above form and summit it to the delivery manager on:
f.courierservice@yahoo.cn



As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the 
Security Keeping Fees. As soon as they confirm your payment of $200 USD, they 
will not hesitate to dispatch your package as well as the attached letter to 
your residence. It usually takes 24hours being an over night 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 through the letter that was attach in 
your package, We indeed personally sealed your Bank Draft we found your email 
contact in the attached letter as the recipient of the foremost package and 
we where very glad that will found the owner of the package. Ensure to 
contact the delivery department with the email address given above and ensure 
to fill the form as well to enable a successful reconfirmation.


Yours Faithfully,
Mrs. Gladys Rose
FedEx Online Team Management.

Monday, March 11, 2013

maxwellrobinson011@gmail.com

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Reply-To: <maxwellrobinson011@gmail.com>
From: "GOOGLE NOTIFICATION"<information@googlemail.com>
Subject: Batch: GUK/679/33/097I
Date: Sun, 10 Mar 2013 03:47:04 -0500
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Message-Id: <20130311024430.3B6FD4531ECB@zmta01.trade-india-local.com>
To: undisclosed-recipients:;

Google Corporation®

Belgrave House,

76 Buckingham Palace Road,

London SW1W 9TQ,

United Kingdom.

GOOGLE WINNING NOTICE!!!

Ref NO: GCS/G6I/88809

Batch: GUK/679/33/097I

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј1.000.000.00 GBP {One Million Great British Pounds Sterling}.

A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address:

(2) Your Tel/Fax numbers:

(3) Your Nationality/Country:

(4) Your Full Name:

(5) Sex:

(6) Occupation:

(7) Age:

(8) Ever won an online lottery?

Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.

CONTACT CLAIMS OFFICE:

Google Promotion Board

Mr Maxwell Robinson

maxwellrobinson192@gmail.com

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Lawrence Page

Chairman of the Board and Chief Executive Officer.