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 lottery international program by Great Britain held on the 27th of feb. 2009. Your mail account have [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 [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 [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 [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 2009

Attn: TO WHOM IT MAY CONCERN ,

HAVE YOU RECEIVED YOUR FUND,YOUR CONTRACT PAYMENT , INHERITED FUND PAYMENT AND LOTTO WINNING PAYMENT , IF NOT CONTACT US FOR IMMEDIATE RELEASE OF YOUR [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 [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 [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 [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 [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 [Continue reading PAYMENT SETTLEMENT]