Abandoned Sum Belonged to ADB Client Died in Indonesian Tsunami Disaster -- Keywords: African Development Bank, Dennis Deme,

NO SPAM, PLEASE -- Abandoned Sum Belonged to ADB Client Died in Indonesian Tsunami Disaster

Mail from Dennis Deme, claimed to be in-charge of Filing Department in African Development Bank, seeking my help to transfer and share an abandoned amount of $15 million belonged to a foreign customer died in Indonesian Tsunami. 

Contents of the mail are given below:

=============================================================
From: Dennis Deme (dennisdeme@gmail.com)
To:
Sent: Wednesday, October 19, 2011 3:31 AM
Subject: TSUNAMI DISASTER IN INDONESIA.

My dear,  Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.    I am (MR. DENNIS DEME), the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION  USA  DOLLARS, (FIFTEEN MILLION  USA DOLLARS). In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN  INDONESIA  / INDIA)http://www.cnn.com/ SPECIALS/2004/tsunami. Disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN  INDONESIA  /  INDIA  leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 five (5) 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 Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($6 MILLION  USA  DOLLARS),SIX MILLION  USA  DOLLARS for you, and ($9 MILLION  USA  DOLLARS), NINE MILLION USA  DOLLARS for me and my partner. There after I will visit your country for disbursement according to the percentages indicated.   All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves. I hope you will honor me too.   I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. 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.   You should fill your information and send it back to me.   Your’s faithfully,   Mr. DENNIS DEME. FROM (ADB)  OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.  (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.......................... 2) Your Age.................................... 3) Marital Status............................. 4) Your Cell Phone Number……….. 5) Your Fax Number……………….... 6) Your Country………………........... 7) Your Occupation.................... ..... 8) Sex............................................. 9) Your Religion.............................. 10) Your Private E-mail Address........ ===================================================================

Charity Scam: FUND FOR THE ORPHAN From Mrs Christabel Muammar Gaddafi -- Keywords: Smith Muammar Gaddafi

NO SPAM, PLEASE -- FUND FOR THE ORPHAN From Mrs Christabel Muammar Gaddafi

Following unsolicited mail received from Mrs Christabel Muammar Gaddafi, claimed to be a rich widow, whose late husband Mr Smith Muammar Gaddafi was a Libyan by origin and working in his country's embassy in Malaysia before he died in 2005.

Mrs Christabel Muammar Gaddafi seeking my help to utilize an amount of $8.5 million for charity as she was diagnosed by cancer and left not time to do the charity at her own. She offered me a 40% share of the amount for rendering my service for the task.

Contents of the mail are given below:    

===============================================
From: smith (mrschristabelbrown2@gmail.com)
To:
Sent: Wednesday, October 19, 2011 9:38 AM
Subject: FUND FOR THE ORPHAN READ AND REPLY!!!!!!!!!

FUND FOR THE ORPHAN READ AND REPLY!!!!!!!!! Dear Elect I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i saw your e-mail contact at ministries of commerce and foreign trade departments. i am writing this mail to you with heavy sorrow in my heart, my name is Mrs Christabel muammar gaddafi. And am contacting you because i don’t have any other option than to tell you as i was touched to open up to you, i am married to Mr Smith muammar gaddafi who worked with Libyan embassy in Malaysia for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of us$ 8.5m(Eight Million Five hundred thousand dollars)in a Bank in Kuala Lumpur the capital city of Malaysia in Asia presently this money is still in Bank. He made this money available for exportation of gold from Malaysia mining. Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as i receive your reply i shall give you the contact of the bank in Malaysia and i will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as i stated herein. Also i want you to go to the bank manager one on one to meet them for the claim because i don’t need any delay; if you are ready to claim the fund i need you to go and see with your eyes. Hoping to receive your reply. Your Sincerely Mrs Christabel muammar gaddafi. ============================================================

Sparkling Future With Nestle Food Plc -- Keywords: Nestlé, NFCCU, Brad Alford, Nestle UK

NO SAM, PLEASE -- Sparkling Future With Nestle Food Plc

The following mail received from Mr. Brad Alford, purportedly President & CEO. Nestlé Business Center Nestle Foods Plc (UK), informing about the approval of 550,000 GBP by Boards Of Trust (Nestle). In the end asking to provide the personal information to Nestle Foods Care-Claims Unit UK (NFCCU), so that the cheque may be issued on my name.

Contents of the mail are given below:

=========================================================
From: Nestle Foods Plc (nestlefoods_beneficiaries@super.lt)
To: nonreply@nestle.ca
Sent: Monday, October 17, 2011 3:42 PM
Subject: ***Sparkling Future With Nestle Food Plc**
Dear Beneficiary.

Welcome to the 15th Edition of Nestle Foods Care-Claims Unit,a world of magic to our esteemed fans

This is to express our warm appreciation and gratitude to all our esteemed customer all over the world
for your continued interest and patronge over our Products.

The Boards Of Trust (Nestle) hereby approved the sum of 550,000.00 Pounds to you From Our Sale Care-Claims Unit.

However,You'll be required to provide the listed Information for proper documentation of your winning cheque in your name.

Note That you are to send the below Information in this Section to (NFCCU).


1.Full Name:____________________

2.Age:______

3.Gender:_____________

4.Address:__________

5.City:________

6.State:__________________________

7.Country:____________________

8.Working Cell Phone No:_______________________


Forward your information to Nestle Foods Care-Claims Unit Uk:
email:nfoodsclaimcenter@administrativos.com

Sincerely,
Mr. Brad Alford,
President & CEO.
Nestlé Business Center
Nestle Foods Plc (UK).

Please Note: Your winning must be claimed not later than (ONE MONTH OF NOTIFICATION).
=========================================================

Account Update Warning Notification From PayPal -- Keywords: PayPal, PayPal Account Update, PayPal Warning Notification

NO SPAM, PLEASE -- Account Update Warning Notification From PayPal

Today I received the following warning notification, apparently from PayPal, asking to update the PayPal account information. It's a latest Phishing Scam and a 100% complete attempt to fool the recipients. 

It is not from PayPal. One way you can tell is that it does not contain your name, exactly as it was given in your PayPal account. PayPal always uses that information in all communication with you.

A link is provided in the mail to update Paypal account information which leads to a fake (look-alike) Paypal website. Screenshot is sown below:

Fake (Look-alike) PayPal Account Update Website Homepage

Read more on the link given below:




Beware! Its a Cyber World

FROM THE DESK OF MR.MARK LOSON -- Keywords: African Development Bank, Morris Thompson, Kruger gold co

NO SPAM, PLEASE -- FROM THE DESK OF MR. MARK LOSON

Following mail from Mark Loson, purportedly an auditor in African Development Bank, seeking my help to transfer big amount in US Dollars lying dormant in one of his bank accounts and the owner, Morris Thompson - a miner and geologist, who died in 2000 without any nominated next of kin to claim the amount.

The contents of the mail are shown below:

=======================================================
From: Mark Loson (markloson2010@gmail.com)
To:
Sent: Sunday, October 16, 2011 2:40 PM
Subject: FROM THE DESK OF MR.MARK LOSON

FROM THE DESK OF MR.MARK LOSON. NO #24 alhaji  kabiru  Crescent, Ouagadougou Burkina Faso,West Africa. Telephone +226 75 19 19 50. Email.(mar_kloson02@yahoo.fr) I am Mr.MARK LOSON, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors. They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account. The amount involved is ninethin million three Hundred and thirty Thousand United States Dollars.19,300.30, 000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too. I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment. I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern. Your earliest response to this letter will be appreciated. please call me as soon as you read this mail on my private.Telephone +226 75 19 19 50. I look forward to your earliest reply. Reply via my private email. (mar_kloson02@yahoo.fr) Yours Friendly, MR.MARK LOSON ==================================================

Abandoned/Dormant Amount Transfer from Cote d'Ivoire -- UN Peace Keeper, Habib Qasim, Ivory Coast

NO SPAM, PLEASE -- Abandoned/Dormant Amount Transfer from Cote d'Ivoire

An unsolicited mail from professor Habib Qasim, claimed to be a banker in a big bank in Cote d'Ivoire, seeking my help to transfer US $ 11.5 million belonged to one of a United Nation's Peace Keepers who died in 2002 during civil war in the country.

In the end the sender asked my personal information and offered a 50/50 sharing in the amount once it would be transferred.

Mail contents are shared below:

==============================================================
From: Habib Qasim (qasimh81@yahoo.com)
To:
Sent: Monday, October 17, 2011 7:59 PM
Subject: I need your urgent response

Assalm-o-Alaikum  It is my pleasure to share this good news with you. I hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am professor Qasim Habib a banker in one of the most African leading banks here in cote d’ivoire in west Africa.  I need your urgent assistance in transferring the sum of (usd11.5 m) million into your account. This money belongs to one of the (United Nations peace keepers) who died during the civil war in cote d‘ivoire in the year 2002. You can read more about ivory coast war by clicking on this site bellow,  http://www.google.com/search?hl=en&q=doque+masaker&gs_sm=&gs_upl=&bav=on.2,or.r_gc.r_pw.&biw=800&bih=433&pdl=300&um=1&ie=UTF-8&tbm=isch&source=og&sa=N&tab=wi#um=1&hl=en&tbm=isch&sa=1&q=Ivory+coast+massacre&oq=Ivory+coast+massacre&aq=f&aqi=&aql=&gs_sm=s&gs_upl=21254l27792l4l30681l11l11l0l0l0l9l1378l12704l6-2.9l11l0&bav=on.2,or.r_gc.r_pw.&fp=107b137f66a0e687&biw=800&bih=433 )    This account has been dormant for so many years in our bank without any body to claim the fund because the account holder died along with his family in the war living no body behind to claim the fund.  I want to present you as the next of kin of the deceased customer using my position in the bank.   Our bank officials are planning to divert the fund into our bank treasury as an unclaimed fund by the end of this fiscal year. 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 both of us can handle the deal and share the money and invest together in your country. In the disbursement of the money, I agree to share the money 50% / 50% with you for the provision of your account where bank will transfer the fund.  I will give you more details about this project when I hear from you. This business is risk free. As a banker I know the steps to take for us to succeed in this claim. I will provide you with every information concerning the deceased customer and the fund if the need arises. I need your information as stated bellow for a start.    1. Name in full:.......................  2. Address:..............................  3. Nationality:......................  4. Age:.....................................  5. Sex........................................  6. Occupation:......................  7. Marital status:............  8. Mobil number ..................................   NOTE:  This claim requires trust between me and you for us to succeed. for your information I need a capable hand to work with me therefore  do not border to reply back if you know that you are not capable enough to handle this business with me. Best regard,  professor. Qasin Habib. =====================================================================

Abandoned Sum Transfer from GADB Burkina Faso -- Keywords: Benoit Couaban

NO SPAM, PLEASE -- Abandoned Sum Transfer from GADB Burkina Faso

Typical mail, shared many times before, received from Benoit Couaban, purportedly Director Auditing and Accounting in GADB Burkina Faso, asking for assistance in transferring an abandoned amount of US $12.5 million belonged to a customer who died n Aisa Tsunami in December 2004.

Contents of the mail are give below: 

==========================================================
From: Benoit Couaban (benoitcouaban1@gmail.com)
To:
Sent: Monday, October 17, 2011 5:02 PM
Subject: To Your Attention Please

Hello Friend, I am Benoit Couaban, Director Auditing and Accounting in GADB Burkina Faso. I need your assistance in executing a business project from our bank worth US$12.5 Million.These funds was deposited with our bank by a customer who unfortunately died in December 26,2004 in Asia Tsunami disaster. For more on this natural disaster click on these links:- http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ If you agree to my business proposal. further details of the transfer will beforwarded to you as soon as I receive your return mail and I need below informations about you such as, 1, your full name…………., 2, your home address ………, 3, your private Telephone number…, 4, your occupation………., 5, Your Age………………, 6, your country………….., Best Regards, Benoit Couaban ==========================================================

Compensation Amount Transfer From Western Union -- Keywords: Benin, Afonchawa Eruwo, David Williams, Jona Akim

NO SPAM, PLEASE -- Compensation Amount Transfer From Western Union

The following mail I received today from Mrs. Afonchawa Eruwo apparently on behalf of bank of Africa (Cotonou, Benin) informing about the transfer of $5,000 through Western Union as first instalment of $7.5 million. 

Further asking to contact David Williams, claimed to be the Western Union agent incharge of my payment, and provide him further details and an amount of $250 as tax clearance charges - a requirement of International Monetary Fund (I.M.F).

The contents of the mail are given below:

=========================================================
From: Mrs.Afonchawa Eruwo (mrs.afonchawa_e@yahoo.com.ph)
To:
Sent: Monday, October 17, 2011 6:13 PM
Subject: CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT

Attn Customer, There was an issue involving $7.5MUSD for your compensation which was called to Our Bank(BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF THIS COUNTRY BENIN.   The said above amount of your compensation funds $7.5M USD has been forwarded to our bank's Western Union Money Transfer Department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $5000 per a day through western union money transfer. This type of transfer means you will be receiving $5000 every day through western union until the total of $7.5MUSD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union. Now you have to  Contact Dr. David Williams who is the western union agent incharge of your payment on his contact below ; Name:Dr. David Williams  E: mail (westernunionagent51@ymail.com) Tel+229 99098924.   Money sent Through Nadejda Morozova, amount sent $5,000.00 in your name today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.    Recomfirm your address; (1)Your Full name:  (2)Your Phone number:  (3)Your Contact address:  (4)Your Age: (5)Your Occupation   You will also have to send them the tax clearance charges of $250usd as per the instruction from the International Monetary Fund(I.M.F office).   Pls contact Dr. David Williams ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.   Mrs.Afonchawa Eruwo For the management of Bank of Africa,  Cotonou, Benin. Tel:+229-66543123. ===========================================================

United Nations (ECOWAS) Fund Transfer Through Western Union -- Keywords: Leunice Smith, Billy Morgan

NO SPAM, PLEASE -- United Nations (ECOWAS) Fund Transfer Through Western Union

I shared same spam email last month and received it again today. Shown below:

=====================================================
From: Western® Union Money Transfer (info@westernunion.com
To:
Sent: Monday, October 17, 2011 1:35 PM
Subject: Dear Beneficiary‏

Good Day,

We have sent 9,000USD already through western union,as we are mandated to
transfer you the total sum of 300,000USD through Western Union by the United
Nations,(ECOWAS).Send Names,Address, Phone number.Processing your first payment
of $9,000USD to collect/Sender Names: Leunice Smith, MTCN:7673440838

First name: Leunice
Last name : Smith
MTCN: 7673440838
Zipcode: 73301
City: Austin
State : Texas
Country: USA

You can reach our international agent for further details with the
information's as stated below.

Contact: Mr.Billy Morgan.
Direct Telephone:+234-815-4838-694
wumtcenter10@gmail.com
=======================================================

Phishing Scam: How to reset your Yahoo! password -- Keywords: Yahoo Upgrade, Yahoo Password, cc.yahoo-inc.com

NO SPAM, PLEASE - How to reset your Yahoo! password

Another phishing scam using the trick of notification for  upgrading Yahoo! account/password. I received this email today purportedly from Yahoo! Account Services. But when I tried to search 'yahoo-account-services-us@cc.yahoo-inc.com', it leads me to all scams and spams.

Yahoo! will never ask for your password in an email. If you receive an email asking you to provide yours, it is an attempt to gain access to your Yahoo! account. This is often referred to as a "Phishing" or "Password Phishing" attempt.

Contents of the mail are given below:

================================================================
From: "yahoo-account-services-us@cc.yahoo-inc.com" (yahoo-account-services-us@cc.yahoo-inc.com)
To: shamood_2003@yahoo.com
Sent: Monday, October 17, 2011 9:48 AM
Subject: How to reset your Yahoo! password

Dear ............... (Name omitted by author),

On October 17, 2011, at 09:48 am PKT, your account activity shows that you tried to recover your account password for Yahoo! ID ma****.****id (the ID is partially hidden for your protection). You may reset your password on October 18, 2011, after 09:48 am PKT by answering the secret questions you chose for your account.

For security reasons, the option to reset your password via secret question will expire on October 24, 2011, at 09:48 am PKT.

Not you? Simply sign in to your account, and when there is an attempt to recover your account, we will continue to hide your option to reset your password via your secret question. Please update you password-reset info. If you forget your password in the future, we will use this information to help you reset it.

If you believe your account has been compromised, please change your password now. Choose a strong password.

Regards,
Yahoo! Account Services
********************************************************

==============================================================

You should never respond to a message like this one, and if you have received one in your Yahoo! Mail account simply highlight it and click the SPAM button at the top of your inbox.

If you have already responded to this message and provided the information asked, we would suggest you log into your account and change your password immediately.

Read more .............. below:

HERE

Strange Partnership offer from Miss. Ellen Thomas D. Voer Hanson of Liberia -- Keywords: Thomas Hanson,

NO SPAM, PLEASE -- Strange Partnership offer from Miss. Ellen Thomas D. Voer Hanson of Liberia 

An unwanted mail from  Miss. Ellen Thomas D. Voer Hanson, claimed to be the daughter of Late Thomas Hanson - Governor of National Bank of Liberia, offering an assistance in transferring big amount for, belonged to her deceased father, 15% services charges.

Rest of her long, tragic and trapping story is presented here in her own words, I received.

=======================================================
From: Ellen Hanson (meetellen20@sify.com)
To:
Sent: Saturday, October 15, 2011 7:41 AM
Subject: Hello Dearest One,

Hello Dearest One, How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Ellen Thomas D. Voer Hanson, 26years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital inUpper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the university hospital of pennsylvania in philadelphia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon. Yours Sincerely Miss Ellen Thomas D. Voer Hanson

=================================================================

SPAM: Business Proposal from Lucas Cooper

NO SPAM, PLEASE -- Business Proposal from Lucas Cooper






An unsolicited mail from Lucas Cooper offering a business proposal without any whereabouts of himself and his business. I can't even find any validated search results of 'lucascooper.org', the domain used to send this spam mail.

The mail contents are given below:




=================================================
From: Lucas Cooper (admin@lucascooper.org)
To:
Sent: Friday, October 14, 2011 4:51 PM
Subject: BUSINESS PROPOSAL
I have a business proposal which will be mutual benefits us. Interested. Email:  lcscooper98@gmail.com +447024056163 Lucas Cooper

===============================================

Fund Transfer Partnership Offer from U.S. Army Capt. Andrew Lewis -- Keywords: Diplomatic Courier Service, Bravo Company

NO SPAM, PLEASE -- Fund Transfer Partnership Offer from U.S. Army Capt. Andrew Lewis

Unsolicited mail from Andrew Lewis, purportedly a U.S. Army Captain, seeking my help to transfer oil revenue funds out of middle east for a share of 30% in this transaction.

The contents of mail are given below: 

=======================================================
From: Capt. Andrew Lewis (info@ymail.com)
To:
Sent: Friday, October 14, 2011 2:42 PM
Subject: Dear Friend
Hello,

I am in need of your assistance. My name is Cpt. Andrew Lewis. commander of Bravo Company, 2nd Battalion, 14th Infantry Regiment, 2nd Brigade Combat Team, 10th Mountain Division. We have some funds to move out of the middle east, from soaring oil revenue and contracts awards. My partner and I need someone we can trust.

Basically since we are working for the government we cannot keep these funds, but we want to move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

Yours sincerely,
U.S. Army Capt. Andrew Lewis.
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Western Union Money Transfer Promotion 2011 -- Keywords: Cristopher Scott

NO SPAM, PLEASE -- Western Union Money Transfer Promotion 2011!!!

Western Union money transfer notification with the same old story, we've discussed many times before, bit with a changed MTCN and sender name.

Mail contents given below:

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From: W.U (fdsjko@cox.net)
To:
Sent: Saturday, October 15, 2011 3:57 AM
Subject:
Western Union Money Transfer Promotion 2011!!!
$900,000 is available for pick-up by you, (EastAsia) as we are mandated to send you the total sum of $900,000.00USD (Nine email us now for instructions.(dept-western@w.cn)
MTCN: 2623853071
Amount: $5,000.00USD
Best Regards
Mr. Cristopher Scott
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