Anti-Fraud International

AOL Membership Account Info.

Phoenix — Fri, 20 Nov 2009 16:06:02 GMT


From: "AOLMember"
Subject: Important Information For Your Account

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Next - UK Fashion Store Chain

Garreg Ddu — Fri, 20 Nov 2009 12:38:55 GMT

An interesting departure from the usual bank and credit card acount phish. This one tries to get customers store card account details.

X-SID-PRA: NEXT

Received: from User (unknown [85.153.30.5]) by correo.aladuana.com (Postfix) with ESMTP id D5E1896C0E; Thu, 19 Nov 2009 08:46:30 -0500 (COT)

Origin IP Address = 85.153.30.5 = VH Bilgisayar ve Internet Hizmetleri, TURKEY

From: "NEXT"
Subject: CHRISTMAS AND NEW YEAR OFFER
Date: Thu, 19 Nov 2009 16:04:57 +0200
To: undisclosed-recipients:;
Return-Path: next@nextmail.co.uk

CHRISTMAS AND NEW YEAR OFFER

--------------------------------------------------------------------------------

Dear Customer

Login to your account and grab all the new offers for the christmas and new year.

Hurry while offer last.

To Get Started,Please Click Here

The phishing site has been reported and is being investigated.

Online Promotion Department
Advert Advisor
NEXT.

--------------------------------------------------------------------------------

Please do not reply to this e-mail. Mail sent to this address cannot be answered.NEXT Email ID # 1009

Mr. Kabre Saidou, Bank of Africa, Burkina Faso

Kit Kat — Fri, 20 Nov 2009 12:21:50 GMT

From Kabre Saidou
Return-Path:
Received: from 41.203.233.131, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
X-Originating-Email: [kabresaidou41@msn.com]
Return-Path: [kabresaidou41@msn.com]
Received: from usher ([41.203.233.131]) by BLU0-SMTP26.blu0.hotmail.com
From: Kabre Saidou
Reply-To: [kabresaidou@sify.com]
Date: Wed, 18 Nov 2009
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr. Kabre Saidou. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.

In my department I discovered an abandoned sum of ten million four hundred thousand United State of American dollars (10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after 8 years if nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr. Kabre Saidou

Smith Raul, Demande d�aide

Kit Kat — Fri, 20 Nov 2009 12:14:00 GMT

From smith raul
Return-Path:
Received: de 41.207.195.75, Cote d'Ivoire, Avisonet
Abus : Contacts Technique Aviso CI2M, Avenue Houdaille, Bp 310 cedex 01 Abidjan, Ivory Coast, phone: +225 20 30 09 94, e-mail: [eric.assi@aviso.ci], e-mail: [tanoh@aviso.ci]
Date: Thu, 19 Nov 2009
From: smith raul
Subject: Demande d’aide Demand of help

Demande d’aide

J’ai l’honneur de venir aupr�s de votre auguste bienveillance solliciter une bourse d’�tude

Pour l’Angleterre, la France ou les Etas unis.

En effet, je suis un lyc�en de 18 ans vivant en C�te d'Ivoire en classe de terminal, passionn�

De la langue anglaise et fran�aise j’aimerais poursuivre mes �tudes dans l’un de ces pays.

D’autant plus que j’ai un �norme potentiel en fran�ais et un niveau moyen en anglais

J’ai opt� pour la fili�re anglaise pour am�liorer mes performances en anglais.

Frein� par les moyens je d�sire obtenir une bourse d’�tude si possible car je me vois

Incapable de continuer sans votre soutient.

Mon souhait le plus ardent est d’obtenir au moins le doctorat en anglais et en fran�ais.

Pour atteindre cet objectif, je sollicite de votre bienveillance une aide exceptionnelle financi�re ou sous forme de conseil.

Je crois en votre g�n�rosit�, Dans l’espoir d’une r�ponse favorable et avec l’assurance de

Ma vive gratitude.

Je vous prie d’agr�er toutes mes salutations distingu�es.

Que Dieu vous b�nisse !

Smith Raul, Demand of help

Kit Kat — Fri, 20 Nov 2009 12:12:45 GMT

From smith raul
Return-Path:
Received: from 41.207.195.75, Cote d'Ivoire, Avisonet
Abuse: Contacts Technique Aviso CI2M, Avenue Houdaille, Bp 310 cedex 01 Abidjan, Ivory Coast, phone: +225 20 30 09 94, e-mail: [eric.assi@aviso.ci], e-mail: [tanoh@aviso.ci]
Date: Thu, 19 Nov 2009
From: smith raul
Subject: Demande d�aide Demand of help

Demand of help

I have the honour to come by your august kindliness to solicit an education grant (scholarship)

For England, France or the united state of America

Indeed, I am a high school student of 18 years living in Ivory Coast in class of terminal,

Passionate of the English and French language I would like to pursue my studies in one of these countries.

Of as much more that I have an enormous potential in French and a middle level in English

I opted for the English path to improve my performances in English.

Limited by means I want to get a so possible education grant (scholarship) because I see myself unable to continue without your support.

My most ardent wish is to get at least the doctorate in English and in French.

To reach this objective I solicit a financial help or under shape of advice.

I believe in your generosity, in the waiting of a favourable reply.

I ask you to accept all my distinguished greetings.

God bless you!

Mr. Fred Traore, African Development Bank, Burkina Faso

Spanish Administrator — Fri, 20 Nov 2009 10:44:00 GMT

From fred traore
Return-Path:
Received: from [209.191.92.45] by t1.bullet.mud.yahoo.com with NNFMP;
Date: 18 Nov 2009
Reply-to: [fred_traore2007@yahoo.fr]
Return-Path: [fred_traore2007@yahoo.fr]
Errors-To: [fred_traore2007@yahoo.fr]
From: fred traore
Subject: URGENT PLEASE

Vous �tes invit� :: URGENT PLEASE
Par votre h�te: fred traore

I am MR FRED TRAORE. Secretary to foreign remittance director African Development bank A.D.B. bank here in Ouagadougou Burkina Faso. I am contacting you in order to ask for your assistance on this confidential business with full financial benefit for both of us. In my department I discovered an abandoned sum of US$10.5M, (Ten Million Five Hundred Thousand US Dollars). I wait for your urgent respond for more information. Yours faithfully. MR FRED TRAORE

Mr. Karim Kambore, Islamic Development Bank Burkina Faso

Spanish Administrator — Fri, 20 Nov 2009 10:38:52 GMT

From Karim Kambore
Return-Path:
Received: from [209.191.92.44] by t1.bullet.mud.yahoo.com with NNFMP;
Date: 19 Nov 2009
Reply-to: [kamborekarim@yahoo.com] or [kkambore4@yahoo.com]
Return-Path: [kamborekarim@yahoo.com] or [kkambore4@yahoo.com]
Errors-To: [kamborekarim@yahoo.com] or [kkambore4@yahoo.com]
From: Karim Kambore or
Subject: FROM THE DESK OF MR. KARIM KAMBORE

Sei stato invitato a: FROM THE DESK OF MR.KARIM KAMBORE
Dall'organizzatore: Karim Kambore

FROM THE DESK OF MR. KARIM KAMBORE AUDITS & ACCOUNTANT FOREGN REMITTANCE DEPARTMENT ISLAMIC DEVELOPMENT BANK(IDB)Ouagadougou Burkina Faso.Mobile Number: +226 75 55 54 65 This messagemight meet you inutmost surprise. Howevear, it’s just my urgent need for foreign partner made me to contact you for this transaaction. I got your contact from yahoo tourist search when I was searching for a foreign partner.I assured of your capability and reliability to champion this business opportunity when I prayed to God about you. I am Mr. Karim Kambore the manager Audit & Accounts dept. in the Islamic Development Bank Burkina Faso (IDB). I am writing to request your assistance to transfer the sum of $9.8M (Nine Million, Eight Hundred Thousand United States Dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Walid R. Rasamny from Lebanon who died along with his entire family in plane crash on Monday, December 29, 2003 when they are heading home for end-of-year-holidays and since then the fund has been in a suspense account. Read more about the plane crash/ http://www.cnn.com/2003/WORLD/meast/...in.crash.reut/ After my further investigation, I discovered that Mr. Walid R. Rasamny died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) Six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name.........................YourSex.............. ..........Your Age..................Your Country..................Passport / driving license............ Marital Status...........Your Occupation....... Your Personal Mobile Number................Your Personal Fax Number...................... Thanks Mr. Karim Kambore Audits & Accounts Manger. +226 75 55 54 65 Bank Website: isdb.org THE DECEASED PROFILE: Mr. Walid R. RasamnyChairman and General Manager of Century MotorCompany SAL since 1994. President of Rasamny Reality Group, Danbury, Connecticut, USA. (1982-1994). Mr. Rasamny was also Group Legal Advisor for The Olayan Group of CompTogo and Saudi Arabia (1978-1982)

Mr. Assimi Kouanda, Bank of Africa Burkina Faso

Spanish Administrator — Fri, 20 Nov 2009 10:34:17 GMT

From Mr ahmed
Return-Path:
Received: from 41.203.230.161, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
X-Originating-Email: [as-simikouand8@msn.com]
Return-Path: [as-simikouand8@msn.com]
Received: from one ([41.203.230.161]) by BLU0-SMTP10.blu0.hotmail.com
From: Mr ahmed
To:
Reply-To: [assimikouanda@msn.com]
Date: Thu, 19 Nov 2009
Subject: REQUEST FOR PARTNERSHIP

DEAR FRIEND,
I AM MR ASSIMI KOUANDA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME.
BEST REGARDS,
MR ASSIMI KOUANDA.

Mrs. Elizabeth Craigs, from U. K.

Spanish Administrator — Fri, 20 Nov 2009 10:26:12 GMT

From Mrs. Elizabeth Craigs
Return-Path:
Received: from 83.229.48.149, Lagos, Nigeria, Cyberspace
Abuse: Cyberspace, Ayodeji Popoola, Lagos, Nigeria, e-mail: [ayodeji.s@gmail.com] phone: +234 803 401 0866
Date: Fri, 20 Nov 2009
From: "Mrs. Elizabeth Craigs"
Reply-To: [elizabethcraigs0@msn.com]
Subject: My Beloved Friend,

My Beloved Friend,

Let me first of all inform you that I got your email address from a mail directory and I was motivated to mail you for a Godly assistance. Please I humbly request for your permission to go ahead so as to ensure this contact does not offend you in any way.

My name is Elizabeth Craigs (Mrs.) from United Kingdom, married to Dr. George Craigs who worked with Texaco Oil Company in United Kingdom before he died On the 23rd day of August 2000, my husband and three of his colleagues were among the victims of Gulf Air Flight that Crashed into Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on Cable Network News (CNN). Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive this funds or present any family member or friend to them to receive this funds on my behalf. I cannot do this myself because I am presently in a hospital where I have being undergoing treatment for cancer of the lungs, I have being in this hospital for the past four years and I have since lost my ability to talk. My doctors have told me that I have only a few months to live so I think the best thing to do is to use this funds to help the less privileged and Motherless homes in the society. I intended using my late husband family for this project, but the truth is that they are not inclined in helping the poor ones and I know they will spend this money in ungodly ways so for this reason i decided to look for a trustworthy person or family that I can trust and present to the bank as my beneficiary so that the person will receive this funds and utilize 80% of this money to fund churches, orphanages and widows. I know that I may fall into the hand of a cheat, but i have prayed about this and I believe this is the way God wants it to be done.

As soon as I receive your reply I shall give you the contact details of the bank. I will also issue you a letter of authority which will prove that I really sent you to take possession of this funds.

Please assure me that you will act accordingly as I stated herein and keep this contact confidential till such a time this funds get to your custody. This is to ensure that nothing jeopardizes this project which has always being my heart desire to help the poor ones.

I await your urgent reply.

Regards,
Mrs. Elizabeth Craigs.

Madam Janet May Sullivan

basenji — Fri, 20 Nov 2009 09:21:33 GMT

Return-Path:
X-Greylist: Passed host: 209.92.156.13 [United States, Bethlehem, USLEC]
Received: from 62.56.141.17 [United Kingdom, Il-Ipplanet]
Date: Mon, 16 Nov 2009
From: Madam Janet May Sullivan
Reply-to: [janetmay@iraq.ir]

A very goodday to you!! PLS REPLY ME VIA (janetmay@iraq.ir )
Although I have not had the pleasure of your personal acquaintance,I feel free on account of my present health situation in corresponding with you in respect of my willingness to make a donation to charity through you.
I will be due for surgery in few days and I wholeheartedly will love to hear from you before then.

When my late husband was alive he deposited the sum of 20 Million (Twenty
Million Pounds Sterling] which was derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the bank. Recently, my Doctors told me that I have limited days to live due to cancer

With this hard reality that has befallen us as a family,I have decided to
donate this fund to you and want you to use it as gift which comes from my
husbands efforts to fund the upkeep of widows, orphans,physically challenged children, and persons with proof of health problem.
I take this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy as well, but I do not want my husband's hard earned money to be misused or spent on ill perceived ventures. My late husband himself was desirous of his money channeled towards helping others, hence my decision to put this money up for charity. I am not afraid of death since I know I will find peace in the presence of Almighty. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in
UK . I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. Please be prayerful always and I will expect an assurance that you will carry out my wish.

Hope to hear from you soon and God bless you.

Yours sincerely
Madam Janet May Sullivan. PLS REACH ME AT ( [janetmay@iraq.ir] )

More Junk from the same source on Craigslist

slammer — Fri, 20 Nov 2009 06:09:41 GMT

Sirs/Madams,

An auto-response to many of my ads on Craigslist are originating from this mailserver and ip address - 209.85.219.176. Any exposure of the SCAM to the public is a benefit! This letter states that he is deaf and his secretary will send the funds. Can't talk with you, just send back the extra money from the "certified" funds. :mad: :mad:

Received: by 10.140.141.18 with SMTP id o18cs297155rvd;
Sun, 1 Nov 2009 16:09:22 -0800 (PST)
Received: by 10.216.87.133 with SMTP id y5mr3563104wee.139.1257120561014;
Sun, 01 Nov 2009 16:09:21 -0800 (PST)
Return-Path:
Received: from mail-ew0-f176.google.com (mail-ew0-f176.google.com [209.85.219.176])
by mx.google.com with ESMTP id 12si1524370ewy.98.2009.11.01.16.09.19;
Sun, 01 Nov 2009 16:09:20 -0800 (PST)
Received-SPF: pass (google.com: domain of [mykebee@gmail.com] designates 209.85.219.176 as permitted sender) client-ip=209.85.219.176;
Return-Path:
Sender: [mykebee@gmail.com]
Received: by 10.216.90.12 with SMTP id d12mr3668144wef.64.1257120558772;
Date: Mon, 2 Nov 2009
Subject: RE: Acura Honda TL-S Struts/Springs/Sway Bars - $400 (Moorpark)
From: Gyan Jianzhong

----- Original Message -----
From: Gyan Jianzhong
Sent: Sunday, November 01, 2009 4:09 PM
Subject: RE: Acura Honda TL-S Struts/Springs/Sway Bars - $400 (Moorpark)

Thank for the prompt response my secretary will process and mail a certified draft to cover the cost as am completely satisfied with it.I will need the details of whom & where to mail the payment
1.Name to be on the check
2.Home address
3.Mobile #
Please note 'United Parcel Service' do not deliver to P.O.Box addresses and i will not be mailing a draft to one.My mover will becoming over for the pick up right only after the payment as been delivered.Kindly delete the posting as am totally committed to buying from you to save cost,..Here is my relay phone # is (210) 209-8524 am deaf and will receive your phone messages via email, regards

Gyan

Jessica Garrett, Alantical Allied Technology Management Consultants inc

NSWANIGAN — Fri, 20 Nov 2009 04:54:58 GMT

This is the "email" that almost looks to good to be true....

Thank you for quick response to my previous mail! Base on our assessment on your resume and response to our Questionnaires, We have decided to offer you the position, but with the following Terms and Conditions:

(1) Orientation and Training
(2) Full Acceptance Letter and Company Details
(3) Office equipments, Notebook and BS/1 Software
(4) Test of Trust
(5) Display Excellent Character.

Orientation and Training.
Experience is not necessary, because we normally train the right individuals selected, while we offer weekly rate plus competitive commission! $715 for week days worker with maximum of five hours per day (Monday - Friday) and $655 for weekends workers with maximum of six hours per day(Saturdays and Sundays). Your Orientation and training process would begin on Monday or soonest, its entail tutorials on the proper and effective uses of the various soft-wares (BS 1 Software and Peach Tree Software). You will be informed when to be on Online with the Officer in charge that would be conducting the training. Please remember to always check your email at all point in time, for the tutorials will start soonest after your test assignment and the training would run from Monday -Friday.

Acceptance Letter and Company Details
Acceptance Letter and Company�s details is all about an Approval Letter of Employment that will be sent to you either through FedEx or DHL courier service soonest, In this case you are requested to send an email with the time range and duration that is more suitable for you, if there is any change in the one you sent to me earlier, because it would be stated in your employment letter and also on Your payroll, which will be forwarded to you immediately after the next assignment before you start work formally.

Office Equipments.
Office equipments, Notebook and BS/1 Software :- You would be receiving a dell Notebook Pentium D, Duo processor, printer, copier, Fax Machine and a scanner, all branded with our company�s name and logo for you to be able to meet up with the require performance of our online duties Including some stationery and mini office equipment that will be ship along with the equipments to you.

Test of Trust
Test of Trust would involve you handling funds on behalf of the Company, to test your honestly and Trust worthiness regarding handling financial transactions and information. The test of trust is your first call to duty before you can be accepted fully to start work formally. You would be receiving payment from one of our Company's Client in form of Money Orders, check, cash or Bank Transfer. You are expected to process it, document it, purchase BS/1 and peach tree software, deduct Your signing fee and pay a shipper to that will ship your working equipments to you ( details on where and how to purchase the softwares would be made available to you soon). Which is the only financial transaction you would be required to handle on your own, every all other future financial transactions would be officially handled by the Company's Account section.

Display Excellent Character :- The equipments that will be ship to you soonest must be use for the purposes why it was sent, but should you have any personal purposes why its must been used for any other service, its must not be use in any Services that is unlawful or illegal. You must retaining possession of the equipments, must not be transfer to any other person or entity without our knowledge, while a Notices should be sent to me by e-mail immediately if any of the items develop problem.

Working Requirement For Online Duties- The Company has provided Equipments required for performing for you to perform the administrative duties. This includes a printer, copier, fax, scanner, and a Dell Laptop/Notebook for mobility and some other soft-wares for accuracy, Speed of data processing, Time Monitoring and Effectiveness. Details on the Uses and delivery of these equipments would be provided to you.

Thereafter you would be allocated the Following Soonest: a Supervisor (Name and Contact Phone Numbers), Staff User Name and Password for Our Website Link (For easy access to company data and task for each day duties) although our website (http://www.technology-management-consultants.com) is currently undergoing a upgrading and renewal process to enable us offer our Clients and Customers packages significantly better than our competitors and its expected to be complete within few working days time before the equipments delivery date.
***YEA RIGHT..ITS BEEN UNDERGOING SOMETHING FOR THE PAST 2 WEEKS***

Lastly, hope you have little knowledge about money, like accounting for any fund that was spent by you involving a company, receiving fund from a client, making payment for few things that you would need to work with us.

If you do then! it means you are knowledgeable about the task ahead (your next assignment which is test of trust), I will furnish you with details about every other thing soonest, So you are required get ready for the Task and Re-send me the following information now, to enable our office effect your test of trust assignment within the next few working days.

Please reply soonest, Our client will need your information to issue a money order or Check necessary for you to proceed with the Test of Trust assignment.

Details should be sent in the format below :
Your Name_____________
Address___________________
City____________
State______
Zip Code

Please send your response back via email.
I will be waiting for your detailed response so that we can move on to the next phase.

We look forward to be working together with you, as I hope to hear from you soonest.

Best regard.

Jessica Garrett,
Director For Employment
(Work From Home Initiative Section).
__________________________________________________ _______________

Now, I thought this was legit because how the email had alot of information and she sent personal greetings as well. So I answer their two questionaires and then I had to do the "Test Of Trust"..where they sent me two (2) money orders for $880 to cash and $285 was mine to keep for signing fee and software and then the rest was to be sent to some chic in GA so she can send my laptop/printer/copier/fax/scanner... How about I find out that those two money orders were cashed a month before I actually received them for different amounts. I confirmed it with Moneygram..As soon as I found out, I wrote this "Jessica" an email stating that the money orders were fake..That was 6 days ago. NO RESPONSE. BEWARE!!

Pietre Adams

Phoenix — Thu, 19 Nov 2009 23:41:40 GMT

X-AOL-DATE: Tue, 17 Nov 2009 6:32:05 AM Eastern Standard Time
Return-Path:
Received: from 92.48.206.36 [abuse@we-dare.net]

X-PHP-Script: 41.189.2.35 Gabriel Oyeyemi, Swift Networks Ltd., 31B Saka Tinubu Street, Victoria Island, Lagos, Nigeria. phone: +23417738138, fax-no: +23412700197 - e-mail:[goyeyemi@swiftng.com]

Subject: JOB OFFER..$100 PER DAY...
From: "Pietre Adams."
Reply-To: [pietreadams5@hotmail.com]

Hello,

I seek a responsible and honest United States Citizen to work part-time for me and earn up to $100 a day.

I am a American Engineer based here in Asia on an offshore project which takes most of my time based on the enormous task assigned to me.

The little problem i have is not being able to have my Credit Card replacement delivered here to me, in order for me to have access to my funds and have money sent to my family regularly who presently reside in Dublin, Ireland.

My only option now is to have an additional credit card delivered to Someone who can be responsible, honest and trusted and ofcourse who genuinely needs the $100 pay per day to work as my personal assistant and have my little expenses sorted out for me from out there.

I will trust you with the PIN for the additional credit card that will be sent to you, which means you will be registered with my credit card company as a joint user of my card.

Once the card is being delivered to you,and you have confirmed Reciept to me. I will call my bank to have the card avtivated so that you can begin using the card as instructed ONLY for ATM withdrawals. Which is absolutely the only task required of you.

You will only be required to recieve the instructed amount from the cash machine and pay certain bills or send to certain people (Mainly my family) through western union or Moneygram.

This now is my only available option as i have had series of talks with my issuing Bank, and they are willing to have an additional card sent out as soon as i instruct them to do so.

I must say, that this offer is only opened to a genuine person above the age of 21. Also not for anyone who is looking to take advantage of the situation because once you show interest, you will need to send your details for CHECK UP for Authenticity of address.

If you are interested, pls reply with your full name,address,contact phone number and scanned copy of your ID, preferably your driver's Licence or DL number for verification.

NOTE: This email is sent on behalf of my Superior, Whom you will get to know better as soon as we confirm your readiness and willingness to work, after all necessary check-ups has been certified.

I am just the assistant here.

Pietre Adams
[On Behalf of the Engineer]

Rev. Fr. Duck Mayor, Australia Int'l Lottery

Phoenix — Thu, 19 Nov 2009 23:22:11 GMT

X-AOL-DATE: Mon, 16 Nov 2009 10:34:29 PM Eastern Standard Time
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Received: from 195.4.92.93 [abuse@freenet.de]

Received: from [41.211.238.152 IP Administrator-address: Direct-on-PC Limited - address: Plot B, Block 1 - address: Illupeju Industrial avenue-address: Lagos, Nigeria. phone: +234-1-2701700-fax-no: +234-1-2713554 - e-mail: [hostmaster@directonpc.com]

Reply-To:
From: "AKWARI"

This is to inform you of your prize of 400,000 USD release on the 16TH NOVEMBER 2009 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMMER, Furthermore your detail (e-mail address) falls within our NIGERIA representative office in AFRICA as indicated in your play coupon and your prize of Four Hundred Thousand United States Dollars will be released to you from this regional branch office in NIGERIA.

Kindly contact your below

DR MATHEW RALPHEL
EMAIL: [austraunit@live.com]
phone: 011 234 8056269736

Kindly reply urgently with your information as listed below:

1.FULLNAMES:________________________________
2.ADDRESS:__________________________________
3.SEX:______________________________________
4.AGE:______________________________________
5.NATIONALITY_______________________________
6.OCCUPATION:_______________________________
7.E-MAIL ADDRESS:____________________________
8.TELEPHONE NUMBER:_________________________
9.AMOUNT WON:_______________________________
10.MARITAL STATUS:___________________________

NOTIFICATION DATE:___________________________

NOTE, all winnings must be claimed before 7TH of DECEMBER 2009, otherwise all funds will be returned as Unclaimed and eventually donated to charity organization. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize be released to you.

Congratulations once again on your winnings!!!

Best Regards

REV FR. DUCK MAYOR,
Coordinator

Adama Tuoga / Bank of Africa, Burkina Faso

Avenging Angel — Thu, 19 Nov 2009 22:25:04 GMT

from Adama Tuoga
reply-to [adama_tuoga5000@yahoo.com]
date Thu, Nov 19, 2009
subject WAITING FOR YOUR CONFIDENTIAL REPLY.
mailed-by reply.yahoo.com

You're invited to: WAITING FOR YOUR CONFIDENTIAL REPLY.
By your host: Adama Tuoga

Dear friend my name is Dr ADAMA TUOGA

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $15 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information.

1.Age.
(2)Residential adress
(3) occupation
(4)private telephone.

Waiting to hear from you,My Regards.

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