Business Proposal of $ 22,500,000.00 -- Keywords: Cheng Hoi Chuen, MR.VINCENT

NO SPAM, PLEASE -- Business Proposal of $ 22,500,000.00

SPAM: Business Proposal

An unsolicited mail, in Spanish language, received from Cheng Hoi MR.VINCENT offering a Business Proposal of $ 22,500,000.00.

Contents of the mail are given below:

==================================
From: Cheng Hoi SR.VINCENT (vcheng02@msn.com)
To:
Sent: Wednesday, 11 January 2012 11:04 PM
 

Subject: Propuesta de negocios de US $ 22,500,000.00.

Buenos días,

Estoy Cheng Hoi Chuen SR.VINCENT, GBS, JP Presidente de la Hong Kong and Shanghai Banking Corporation Limited. Tengo una propuesta de negocios de US $ 22,500,000.00. Su primera respuesta a esta carta será apreciada.

Saludos cordiales,
Cheng Hoi SR.VINCENT.

English translation of the mail is given below:

Subject: Business Proposal of $ 22,500,000.00.

Good morning,

Cheng Hoi Chuen I MR.VINCENT, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of $ 22,500,000.00. His first response to this letter will be appreciated.

Best regards,
Cheng Hoi MR.VINCENT.

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

2012 Email Award: Yahoo/ Microsoft Windows -- Keywords: Harris Baker, Lisa Young

NO SPAM, PLEASE -- 2012 Email Award: YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE

2012 Email Award SPAM: Yahoo/ Microsoft  Windows

 Today's one more spam winning notification from Lisa Young, apparently on behalf of  Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE, informing the recipient about the winning of Nine Hundred and Fifty Thousand British Pound (Ј950,000.00) and asking to furnish personal details to Event Manager, Harris Baker.

Contents of the mail are given below:

============================
From: 2012 Email Award (2012award@live.co.uk)
To:
Sent: Thursday, 12 January 2012 1:16 PM
Subject: You Have Won (£950,000.00)




These are your identification numbers:

Batch number..........MY02012XN
Reference number......MY35537UK
Winning number........ZX09789DG

This is to inform you that you have won prize money of Nine Hundred and
Fifty Thousand British Pound (Ј950,000.00) for the month of JANUARY
2012, Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS &
WINDOWS LIVE, collects all the email addresses of the people that are
active online, among the millions that subscribed to INTERNET we only
select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of
the people selected.

These numbers fall within your Location file, you are requested to contact
the events manager, send your winning identification numbers to him, to
enable him verify your claims. However you will have to fill and submit
this form to the events manager for verification & direction on how you
can claim your winning fund.

Forward the following details to help facilitate the processing of your
claims:

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:

(CONTACT EVENTS MANAGER)

Name: Dr. Harris Baker
Email: myclaimsdept@yahoo.com.hk
Telephone: +447 7415 26065

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Lisa Young
==============================================

MONDAY NATIONAL LOTTERY INC UK -- Keywords: Peter Mansen

NO SPAM, PLEASE -- MONDAY NATIONAL LOTTERY INC UK

SPAM: MONDAY NATIONAL LOTTERY INC UK

 A spam winning notification received from Perter Mansen, apparently on behalf of Monday National Lottery, congratulating the recipient for winning the sum of 1,000,000.00GBP (One million pounds sterling) and asking to furnish personal details for processing the claim.

Contents of the mail are given below:

=======================================
From: Monday Lottery Board (pet@man.org)
To:
Sent: Thursday, 12 January 2012 6:18 PM
Subject: You won 1,000,000.00GBP

Congratulations...We are hereby Informing you that your e-mail address have being picked randomly in this week promo and won you the sum of 1,000,000.00GBP (One million pounds sterling) from the
MONDAY NATIONAL LOTTERY INC UK.

CALL LINE:(Tel:+447024055916)
Email:(mnlclaimsman@hotmail.com).Send your Name:___ Address:___ Age:___ Sex:___ Occupation:___Tel/Fax:___Country etc

CHOOSE YOUR CLAIMS OPTION
(1) DELIVERY THROUGH COURIER (2) BANK TO BANK WIRE TRANSFER

Yours Sincerely.

Mr. Peter Mansen.
Claims Officer
Monday National Lottery.
==================================================

NATIONAL LOTTERY ONLINE: 2012 email award Notification -- Keywords: veloxmail

NO SPAM PLEASE -- NATIONAL LOTTERY ONLINE:  2012 email award Notification

Another winning notification received today informing me about winning of £1,000,000.00 GBP in National Lottery Online (2012 email award notification) and asking to send personal information for processing the claim.

Contents of the mail are given below:

===================================================
From: NATIONAL LOTTERY ONLINE (officecontabilidade@veloxmail.com.br)
To:
Sent: Wednesday, 11 January 2012 12:02 AM
Subject: 2012 email award Notification


£1,000,000.00 GBP has been awarded to your emails address, if its still active kindly provide us with Your present Location, Nationality, Age, Sex, Mobile Contact Number for more details to process your claim
=====================================================

Compensation under United Nations Compensation Commission (UNCC) -- Keywords: Sanjeev Nanavati, Halifax Bank

NO SPAM, PLEASE -- Compensation under United Nations Compensation Commission (UNCC)

An unsolicited mail received today from Sanjeev Nanavati, apparently on behalf of United Nations, informing the recipient that he/she is among the 10 scam victims to be compensated under Section B act 4 of United Nations Compensation Commission (UNCC) guidelines and regulations of (08/04/2003).

Compensation under United Nations Compensation Commission (UNCC)

Further the cyber criminals instructed the recipient to fill the Halifax Bank Transfer Form for verification and transfer of your £950,000.00 GBP that is deposited with the HALIFAX BANK, LONDON, UNITED KINGDOM. 

Contents of the mail are given below:

==========================================================
From: UNITED NATIONS 2012 C.T <soedjono@its.ac.id>
To:
Sent: Monday, 9 January 2012 1:05 AM
Subject: Urgent
Dear Beneficiary,

On behalf of the UNITED NATIONS, we wish to notify you as a beneficiary of
£950,000.00 GBP in compensation of scam victims. This is to bring to your
notice that we are directed by delegated from the UNITED NATIONS in
Central Bank to pay 10 victims of scam £950,000.00 GBP each. Your E-mail
ID were listed and approved as one of the scam victims to be paid
£950,000.00 GBP.

We are directed to compensate scammed victims as it is stipulated in
Section B act 4 of United Nations Compensation Commission (UNCC) guide
lines and regulations of (08/04/2003): Kindly fill Halifax Bank Transfer
Form for verification and transfer of your £950,000.00 GBP that is
deposited with the HALIFAX BANK, LONDON, UNITED KINGDOM.

Personal Information’s

Full Name:
Contact Address:
Date of Birth:
Place of Birth:
Sex:
Marital Status:
Telephone Number:
Occupation:
Any Means of Identification:
Amount Defrauded:


Banking Information’s

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Swift Code / Routing Number:

I................. hereby attest that all the information given above is
correct to the best of my knowledge, and applicable to the release of
paying under review, accept and liability or any consequences arising in
the transfer or wrong placement of my FUND due to wrong information given
by me. Declared that all the information supplied above are correct.

Yours Faithful.
Mr. Sanjeev Nanavati

for Future Purposes where you might receive larger message from us, you
should ensure you check your BULK/JUNK/SPAM mail folder always as there is
a probability that it may be delivered there.

                                      Copyright © 2012 Halifax group Inc
=============================================================

CHEVROLET CARS UK BRANCH -- Keywords: Chevrolet Company, Chevrolet Award

NO SPAM, PLEASE -- CHEVROLET CARS UK BRANCH

Spam mail received yesterday apparently from Chevrolet Company informing about winning of 840,934.00GBP and asking to send personal information.

Mail contents are given below:

================================================
From: Chevrolet (info@chevrolet.com)
To:
Sent: Friday, 6 January 2012 6:49 PM
Subject: You have been awarded 840,934.00GBP



CHEVROLET CARS UK BRANCH

You have been awarded 840,934.00GBP from CHEVROLET COMPANY, 
Do send your name, address, age,sex,occupation, telephone number, 
and country of claims.

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

Urgent Business Relationship -- Keywords: Li Xueqian, Hong Kong

NO SPAM, PLEASE -- Urgent Business Relationship!!!

An unsolicited mail from Li Xueqian, purportedly an investment manager in reputable bank in Hong Kong, asking to assist him in transacting an abandoned amount.

The contents of the mail are given below: 

=================================================
From: Li.Xueqian. (tsquicciarini@aol.com)
To: li_xueqian@aol.com 
Sent: Saturday, 31 December 2011 8:12 PM
Subject: ...Investment....


Subject: Re:Urgent Business Relationship!!!

Hello,

I am Li Xueqian, an Investment Manager working for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute; it is in respect to a dormant account which amounts to Eleven Million, Five Hundred Thousand Dollars belonging to my late client.

I have to meet an existing ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address: li_xueqian@aol.com

Thank you,

Li Xueqian
==================================================