From: Abdulaiye Rahmani [mailto:abdulaiye16@gmail.com] 
 Sent: Wednesday, June 03, 2009 7:03 AM
 Subject: reply me immediately
Dear Friend,
 
 See attachment file below.
 
 I suggest to hear from you.
 
 Thanks,
 Dr Abdulaiye Rahmani
 
 
 
 
 
A collection of criminal creativity that are sent through email. These fraudulent email messages are archived and cataloged for your enjoyment
From: Abdulaiye Rahmani [mailto:abdulaiye16@gmail.com] 
 Sent: Wednesday, June 03, 2009 7:03 AM
 Subject: reply me immediately
Dear Friend,
 
 See attachment file below.
 
 I suggest to hear from you.
 
 Thanks,
 Dr Abdulaiye Rahmani
 
 
 
 
 
From: MSN MICROSOFT SEASONAL CASH GRANT AWARD [mailto:mndept30@msn.com] 
 Sent: Sunday, June 07, 2009 10:28 AM
 Subject: MSN MICROSOFT SEASONAL CASH GRANT AWARD
|          
   WINNING NOTIFICATION   DEPT MSN-ANNUAL AWARD   PROMOTION United   Kindom ,61-70 Southampton   Row Bloomsbury London                          United Kingdom WC 1B 4AR.              7th June, 2009                         Dear Sir/Maddam                        MSN MICROSOFT SEASONAL AWARD CASH GRANT   MSN Microsoft Corporation  is pleased to inform you  today   7th June , 2009  that you have emerged one of the  winners of   MSN Annual Seasonal Award Promotion, conducted on the 30th of   May   , 2009. Your email address attached to ticket number 023-56678230954, drew   the lucky numbers 06-09-11-33-36-49-29, batch number 6858/UK and consequently   won the lottery in the 3RD category. Consequently , you have been   approved  to receive a cash grant award of  £1,500,000.00 GBP  to assist your business or educational   development.   Your e-mail address was   picked by the automated computer ballot system, which has been programmed for   this random selection. This eventually qualified you for the cash grant award   of £1,500,000.00 GBP. This is from the total pool of £32,000,000.00 which is   to be shared among the20 International winners in categories C with serial   number: IL/FLW/12-C033721192. All participants in this lottery program were   selected randomly through a computer ballot system, drawn from 85.000.000   individual email addresses from all search engines.   This promotional program   takes place annually and is promoted and sponsored mainly  by MSN   Corporation, in conjunction with United Nations(UN)/European Union(EU),   and is geared towards encouraging the use of Internet and computer literacy   around the world. This apart , it is also aimed at promoting the concept of   poverty alleviation.     Your  cash grant   award £1,500,000.00 would be released to you by our Prize Processing Manager,   Dr.Timothy Landon, as soon as you contact him via the email/phone shown under   with the  following  required details:-   (1)Full   Name (2)Nationality) (3)Present Location (4)Date Of Birth (5)Telephone Number   (6)Next Of Kin (7)Occupation (8)Scanned copy of International Passport Or   Driving Licence (9) Security Pin Code,give you the access to claim your award   money   Dr.Timothy Landon Prize Processing Manager/Paymaster Msn Microsoft   Corporation Email: dr-timothylandon@live.com Tel/Fax:   +447024086698      E-XXL/MSN/2201_e4/Q007 is your Security   Code Number and must  be quoted  maiden correspondence to your   claims agent for identification purpose.     You are advised to judiciously utilize your award   funds and should invest wisely in viable and profitable opportunities/   ventures that can last you a lifetime.    Please be aware that our Paying Authority will   Effect Payment Swiftly upon satisfactory Report, Verifications and validation   provided by our processing Agent. Note: According to lottery code of conduct   section 37.2 page 10 paragraph 5, All winnings must be Claimed not later than   30 days from the date of this notification; thereafter all funds will be   returned to the Ministry of Finance Britain as unclaimed .      As a security measure to prevent   fraudulent claims and or impersonation, you are advised to keep   your Award Notification Letter/winning details  private until   your claims is processed and your  funds is paid to your   designated bank account. Be warned !     NOTE : We apologize for   the delay in releasing the results of our latest draws , which   was caused by system failure resulting in mix-up of  names and   Email IDs of participants. .      Congratulations from the entire Management and Staffs   of Msn Corporation  to all our  lucky winners!                                                                          
 Robert Montaomery Chairman of board of directors   
 Dr.Tom Mohr President   
 Dr.Mrs Hilary Schneider Award Co-ordinator     
 Dr.Timothy Landon Prize Processing Manager 
  |    |
From: jenifergoodluck16@gmail.com [mailto:jenifergoodluck16@gmail.com] On Behalf Of jenifer goodluck
 Sent: Saturday, June 06, 2009 9:18 PM
 Subject: Hello My Dear one..
Hello My Dear one
   How are you and how is your work? i hope that all is well with you, My name is miss Jenifer , i know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and  i will like you to contact me through my email so that we can know each other and exchange our pictures, and we maybecome partner.
 Remember the distance does not matter what matters is the love we share with each other.
 i am waiting  to hear from you soon.
 kiss regards Miss Jenifer
 
I am Mrs. Naisincho Nunez
The real motive was to express certain Plights; I do not know if you might help, of course its necessary that you should know my true personality, the Mail on the other hand might appear so sudden, but please consider this as a Wish and accept it with a deep sense of humility.
I am Mrs. Naisincho Nunez as said. I am currently residing in Africa; Formerly, I was leaving in Ecuador with my husband who had also served as an Ex Deputy Director on joint cooperate trades Union. I had to come here due To my husband's death; Of course, we were overwhelmed as a situation happens… I am a woman with two children but my Children decided residing in America with business colleagues in view of my Aforesaid misfortune it was sad that my husband colleagues including my two Children where among victims in the world trade incident of New York in 2001
This situation lead to my husband sudden death and since that time I am alone Until February 5th 2002 when I was diagnosed of internal chest Cancer, the Later is now creating much injury within other organs which I am uncertain About what my future would be.
Before all these happened, my husband businesses were my most concerns, I never mind about other values in life. But since the loss of my children and Works I wish to establish desires to assist helpless families, my husband Has been helping orphans in orphanage and motherless homes, he had also once Donated great sum to orphans in war ravaged Eritrea, the Somalia, Sudan, the Rwanda and some East European Countries, I am becoming sickly right here. Not only that, my husband made a good saving of Ј11.000.000.00 Million English pounds in a long-term safekeeping vault in ( Cote d'Ivoire). In Addition, I did not want the funds to remain indefinitely with the vault if Any unseen should suddenly happen!
My plights were that my husband has also state rules respecting foreign partnership on clearance Quotes with the keeping vault. this was why I would love to present you to the funds directions if you can assist with this project by granting this cooperation from me. I would Love to donate 60% for charity purposes while 25% for your cooperate Efforts, I could want your immediate reply upon acceptance, if you wishes, you can visit me respecting this. I am aptly in expectations of your Correspondence, Reply.
Thanks Mrs. Naisincho Nunez
SWEEPSTAKES ONLINE LOTTERY
Batch: R3/A312-59
Ref : LSUK/2031/8161/06
(Customer Service)
Be informed that your e-mail address just won for you a prize from our 2nd 
category, You are therefore been approved to claim a total sum of
£850,000.00
(Eight Hundred and Fifty Thousand, Pounds Sterlings) in cash credited to
file. 
To file for your claim and further explanation, Please send your reply
to our VALIDATING OFFICER whose email address is shown below with the below 
details required for immediate validating of your winnings.
FULL NAME OF BENEFICIARY:
CONTACT ADDRESS:
STATE/CITY:
COUNTRY:
NATIONALITY:
OCCUPATION:
SEX:
AGE:
PHONE NUMBER:
VALIDATING OFFICER:
Name: SIR. ALEX MOORE
Email: sc6962@gmail.com
Tele: +44 704 5752 265
      +44 704 5720 293
 
Regards,
Mrs Rose Hughes
Online Coordinator for Sweepstakes Online Promo
----------------------------------------------------------------------
This mail sent through Horde-Toaster (http://qmailtoaster.clikka.com/)
From: reginacaldwell1@centrum.cz [mailto:reginacaldwell1@centrum.cz] 
 Sent: Sunday, May 31, 2009 4:20 AM
 To: unlisted-recipients:; no To-header on input
 Subject: Greetings
Greetings  
 Am Mrs. Regina Caldwell. A widow to Late Douglas Caldwell, am 61 years old,suffering from long time cancer of the blood.I want to donate money to you for the development of evangelism and also as aids for the less privileged and Charity around you.
I will give you more details about this as i hear from you. Awaiting your response via (reginacaldwell20@yahoo.fr )
May the peace of the Lord be with you.
In Tears and In Great Pain
 Mrs. Regina Caldwell,
From :Mr.Ahmed Ibrahim
Email:mrahmed_ib1@yahoo.co.th
Very Urgent Risk Free Business
First,I must solicit your confidence in this transaction.I am Mr.Ahmed
Ibrahim,the director in charge of auditing section of a prime Bank here
in West Africa.
With due respect and regard, I am contacting you based on trust and
confidentiality that will be attached to this transaction for the  benefit
of both of us.During the auditing in the bank,my department  came across
an abandoned sum of money belonging to one of our customer who died in a
helicopter crash in Uganda on 31st of July 2005.
You can  confirm it through this website:
(http://news.bbc.co.uk/2/hi/africa/2134220.stm)
And the fund has been  dormant in his account without any claim,because
there is not  beneficiary tagged on the account! which make things more
better and easier for us.Personally, I have kept this information secret
within  myself to help me plan on how to move this money successfully
without any problem.
The amount is (US$8,500,000) Eight Million Five hundred US Dollars.I  will
give your more information on how we  would handle this project  as soon
as i recieved your reply.
Please treat this  business with utmost confidentiality and send me the
following if you are intrested. (1)Full names, (2)Private Phone number,
(3)Current residential address,  (4)Occupation, (5)Age and Profession.
On smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as your own share, while 5% will be set aside to take  care
of expenses that may arise during the course of this, while 55%  will be
for me and you will assits me on the areas of investment in  your country.
Do contact me on my email address above or call my resident phone contact
(+0022566471106) stating your wish  on this great venture.
Yours sincerely.
Mr.Ahmed Ibrahim.
Email: mrahmed_ib1@yahoo.co.th
Our mail
I am agnes benson , from free town  residing presently in republic of Benin
as a result of war that erupted my country.
There is an outstanding insured deposit contaning large sum of money which
was deposited with securities and finance firm by my late husband before he
was killed by unknown people.
We will need your assistance to secure the funds from the Finance firm and
also in the areas of investments. 
If you are interested, urgently contact my son Eric, 
who is presently on asylum in Europe through this email address
(eric777benson@aim.com ) more details. 
Regards 
Agnes Benson
From: WINDOW LIVE TEAM CUSTOMER CARE VERIFY [mailto:johndfaulkes@hotmail.co.uk] 
 Sent: Thursday, April 02, 2009 9:55 PM
 Subject: Window Live Hotmail! Warning! Verify Your Account Now To Avoid Closure ( VX2G99AAJ ) !!!
|     
   Dear Account User  
    
     This Email is from Hotmail   Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are   having congestions due to the anonymous registration of Hotmail accounts so we are shutting   down some Hotmail accounts and your account was among those to be deleted. We   are sending this email to you so that you can verify and let us know if   you still want to use this account. If you are still interested please   confirm your account by filling the space below.Your User name, password,   date of birth and your country information would be needed to verify your   account.  
 
 
 
   Sincerely,  |   
Rediscover Hotmail®: Get e-mail storage that grows with you. Check it out.
From: WindowsLive Team [mailto:stloureled@hotmail.com] 
 Sent: Friday, March 27, 2009 1:32 AM
 Subject: Verify Your Account Now To Avoid It Closed ( VX2G99AAJ)
 
Dear Account User 
  
  
|     CONFIRM YOUR   WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL   ACCOUNT NOW !!!   |   
 
 
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account. 
 Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons. 
 * Username: 
 
 * Password: 
 
 * Date of Birth:
 
 * Country Or Territory: 
 After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. 
 Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
 
Sincerely,
 The Windows Live Hotmail Team
What can you do with the new Windows Live? Find out
From: Windows Live Team [mailto:georgepeg@hotmail.com] 
 Sent: Thursday, March 26, 2009 3:47 PM
 Subject: Windows Live Hotmail! Warning! Verify Your Account Now To Avoid Closure ( VX2G99AAJ ) !!!
|     Turning a new leaf...   |        
  |   |
|     
  |   
 
Dear Account User 
 
 
 
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!! 
 This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account. 
 Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons. 
 * Username: ............................... 
 * Password: ................................ 
 * Date of Birth: ............................ 
 * Country Or Territory: ................. 
 After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. 
 Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
 
Sincerely,
 The Windows Live Hotmail Team
Hotmail® is up to 70% faster. Now good news travels really fast. Find out more.
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
Following the recent development that Lloyd's T.S.B should transfer some of
its operations to India and that all funds in accounts that have been
dormant for over 15 years be transferred to the Treasury i send this mail to
you.
There is a dormant account in my office, without owner and beneficiaries. as
Group Director of Finance Lloyds's Group Plc. It will be in my interest to
transfer this fund worth 20,000,000 million British pounds in an account
offshore. If you can be a collaborator/partner to this please indicate
interest immediately for us to proceed.
Remember this is absolutely confidential, as i am seeking your assistance as
the beneficiary of this unclaimed funds, since we are not allowed to operate
a foreign account. Your contact phone numbers and name will be necessary for
this effect.
I have reposed my confidence in you and hope that you will not disappoint
me.
My Regards,
Jim McConville
Finance Director
Lloyd's TSB Group plc
_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis
---------- Forwarded message --------- From: FedEx® < FedExBqCviUFT@ntahy.uk > -This messa...