***SPAM*** For Enquiry Contact Us

from: .group.us Prime Group Ltd info@prime
reply-to: barrwillipeters@yahoo.co.jp
to:
date: Sat, Mar 10, 2012 at 3:51 PM
subject: ***SPAM*** For Enquiry Contact Us
Hello,
 
We are High level major importer of goods and We are interested in your company. Kindly send me an email to my email address with details of:
 
*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty
 
I await to hear from you urgently.
 
Chris Scultz 
PurChase manager
Prime  Group Ltd
214 Hood Farm Road
Zip: 01938
State:MA
City: Ipswich
Tel: 978-312-12657
USA

UNITED NATIONS OFFICE ON FINANCIAL CRIME...

from: Richards Brown. ashleyalmanza123@skymail.mn
reply-to: drrobertgreen@yahoo.com.ph
to:
date: Fri, Mar 9, 2012 at 11:38 PM
subject: UNITED NATIONS OFFICE ON FINANCIAL CRIME...
UNITED NATIONS OFFICE ON FINANCIAL CRIME
UNITED KINGDOM BRANCH OFFICE.
RC: 103002 Our Ref: COPRBN-0X42/937/2011
25 Canada Square Canary Wharf London E14 5LB.


Beneficiary,

This mail is to notify you that the United Nations in conjunction with the World Bank has deemed it imperative to look into several cases of fraud as reported from several security agencies.

In order to carry out this assignment effectively a sub department, The United Nations office on financial crime has been created to conduct a comprehensive research as to ascertain the affected individuals; hence you have been enlisted as one of the victims alongside 50 other people.

On the strength of the above a resolution has been made that the listed individuals shall be compensated with the sum of 350,000 UK pounds. However, final arrangement has been made for the immediate processing and release of this fund to the beneficiaries. And to facilitate swift conclusion a processing manager has been assigned to you, to do the final processing of this payment within seven working days. Therefore you are advised to contact Dr. Robert Green via his email drrobertgreen@yahoo.com.phfor the immediate processing and release of this fund to you.

Note you should provide him with the below stated data’s while communicating him, for verification;

Personal Information’s
-Full Name:
-Contact Address:
-Date of Birth:
-Place of Birth:
-Sex:
-Marital Status:
-Telephone Number:
-Email contact:
-Occupation:
Any Means of Identification:

Finally, your maximum cooperation is anticipated for the swift conclusion of this compensation payment.

Yours sincerely,

Richards Brown.
Corporate Head,
United Nations Office on Financial Crime

***SPAM*** CONGRATULATIONS!!!

from: YAHOO,MSN & MICROSOFT WINDOWS PROMOTION info@lottery.co.gov
reply-to: clairm_dpt@yahoo.co.jp
to:
date: Sat, Mar 10, 2012 at 2:01 AM
subject: ***SPAM*** CONGRATULATIONS!!!

CONGRATULATIONS!!
                    For More Information Visit our website http://www.glo.or.th
 
 
                              YOU WON 1,500,000.00 UNITED STATE DOLLARS!!!
 
Dear Lucky Winner,
 
 
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
 
 
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and YAHOO,MSN & MICROSOFT WINDOWS PROMOTION AWARD on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
 
 
HOW TO CLAIM YOUR PRIZE
 
 
These are your identification numbers.
 
Batch Number.........YM09102XN
Reff Number..........YM35447XN
Winning Number.......YM09788XN
 
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
 
Congratulations once more!!
 
 
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
 
 
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).
 
 
Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
 
 
THAILAND CONTACT PERSON: REV.CHANG PEE
(Winner's directorate office)
DIRECT TEL:+(66)867-819-906
Office Fax: + (66) 261-382-61
LOTTERY CO-ORDINATOR.
Sincerely,
Customer's Care
YAHOO,MSN & MICROSOFT WINDOWS PROMOTION ONLINE AWARD.
Regd No: YMW 79472002
~^~^~^~^~^~^~^~^~^~^~^~
 
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO,MSN & MICROSOFT WINDOWS ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system .

REF: FROM BRITISH HIGH COMMISSION OFFICE, VERY URGENT.

from: BRITISH HIGH COMMISSION prueba@mail5.iconomultimedia.com
reply-to: bhighcoms1@admin.in.th
to:
date: Fri, Mar 9, 2012 at 10:42 PM
subject: REF: FROM BRITISH HIGH COMMISSION OFFICE, VERY URGENT.
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
 
Sir,
 
REF:FRAUD VICTIM
 
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Dr.Yayi Boni for the fraudulent activities carried out by her Citizens on you.
 
This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters  either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina-Faso, Equatorial Guinea from any part of the globe where they operate from.
 
Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of HSBC Bank London.
 
H.S.B.C
8 Canada Square Canary Wharf.
London, E14 5H.
Phone: +44 702 402 2978
Contact: Mr. Stephen Green.
 
Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
 
Yours faithfully.
 
Mrs. Pauline Collins for.
Mr. Bob Dewar. (Commissioner}