Scam Examples

And NOW one with a twist ............

And WHERE do all those 127.0.0.1's fit in ????

Quote:

---

Return-Path: <[email protected]>
Received: from n076.sc1.cp.net (64.97.168.32) by n071.sc1.cp.net (7.0.038)
id 420D5EC1016E7F70 for [email protected]; Wed, 15 Jun 2005 03:36:28 +0000
Received: from ristorart.biz (83.103.69.18) by n076.sc1.cp.net (7.0.043)
id 42A95689002CA4E1; Wed, 15 Jun 2005 03:36:28 +0000
Received: from localhost (localhost.localdomain [127.0.0.1])
by ristorart.biz (Postfix) with ESMTP id 6B9123B10;
Wed, 15 Jun 2005 05:37:04 +0200 (CEST)
Received: from ristorart.biz [127.0.0.1])
by localhost (neo [127.0.0.1]) (amavisd-new, port 10024) with ESMTP
id 19146-09; Wed, 15 Jun 2005 05:37:04 +0200 (CEST)
Received: by ristorart.biz (Postfix, from userid 33)
id 48CA6375A; Wed, 15 Jun 2005 05:37:04 +0200 (CEST)
To: [email protected]
Subject: AGENTS REQUIRED
From: twanglee <[email protected]>
X-Priority: 3 (Normal)
Cc:
X-Mailer: RLSP Mailer
Message-Id: <[email protected]>
Date: Wed, 15 Jun 2005 05:37:04 +0200 (CEST)
X-Virus-Scanned: by amavisd-new-20030616-p10 (Debian) at neo.ristorart.biz
X-Antivirus: AVG for E-mail 7.0.323 [267.7.3]
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=us-ascii


Dear sir/madam,
I am Mr.Lee Twang,Managing Director Hong Kong Export
and International Trade Co. We are an Export company
based in Hong Kong.
We source, deal and export all manner of raw materials
and chemicals from the richlly endowed Hong Kong market
into America,Canada,united kingdom and Europe.
We are searching for individual or company who will
serve as our representatives/agent and help us establish
a medium of getting to our customers in America,Canada
and Europe as well as making payments through you to us.
Please if you are interested in reperesenting our company,
kindly contact us via email for more
details and forward to us your phone number(s),your full
names and your contact addresses.
we will be glad to have you as our agent/representative.
Thanks in advance,
Mr Lee Twang
Managin Director
(HKEIT).

___________________________________________________________________________
Mail inviata da ChatChat.net (www.chatchat.net)!

---

I'm 'averaging' 5 a week at present :eek:
and they are all remarkably alike, so it makes a change to read that noone died in the making of this mail :)

Just got this ................

are they targeting Muslims specifically with it ?
But what Castro would say if he thought there was a muslim in his atheist state God only knows :)

Quote:

---

Assalamualaikum,
In the name of Allah the Beneficent; the Merciful,the Master of the day of Judgments, I greet you in the Name of Allah, the Beneficent, the Merciful To whom All the Praise (HQ; 31:26; 17:111); and the most Beautiful Names(HQ: 7:180; 17:110; 20:8; 59:24) belongs. I am Mr Hakim Khalid originally from Cuba but with an Egyptian nationality.On 10th February 2004,i am my family(my wife and two
kids) boarded an Iranian plane which burst into flames as we flew into Sharjah airport from the Iranian island of Kish.I lost my family and it was only three of us that survived and we were treated at al-Qasimi hospital in Sharjah.I laid helpless there in the hospital because my condition was so critical and after series of operation i had to be taken back to my home land cuba, paralysed:

http://www.airdisaster.com/photos/ep-lca/8.shtml

Owing to my failing health I am taking this step to let you know that I want to leave in your care the sum of $18.6Million United States Dollars for a charitable organisation or an in care of an individual to propagate Islam.I have had course to make donations to organisations here through my relatives and friends before now who abscunded with the funds and used for thier own selfish interest because nobody to help me follow them up.I will be leaving this mantle in the care of my lawyer who
you
will work with.I know this mail will definetely come to you suprisely but i want you to remember that: Allah Tests His Subjects in many different ways. This He Says in the Holy Quran in many Verses.To cite a few:
(HQ: And thus Do We Try some of them by others so that they say: Are these they upon whom Allah Has conferred Benefit from among us? Does not Allah best know the grateful? 6:53) 1.Allah won't ask about your social status, but will ask what kind of class you displayed. 2.Allah won't ask how many material possessions you had, but will ask if they dictated your life. 3.Allah won't ask how many promotions you received, but will ask how you promoted others. 4.Allah won't ask what you did to protect your rights, but will ask what you did to protect the rights of others. 5.Allah won't ask in what neighbourhood you lived, but will ask how you treated your neighbors. 6.Allah won't ask about the color of your skin, but will ask about the content of your character. 7.Allah won't ask how many times your deeds matched your words, but will ask how many times they didn't. Hoping to hear from you through this email([email protected]) account your interest to help me to propagate Islam.If you are interested or not,one thing i beg of you is please include me in your
prayers. All
praise is due to Allah Who brought everything into existence and May the
peace
and blessing of Allah be upon our noble Prophet Mohammad (peace be upon
him) and His virtuous adorers till the day of Judgments.What else should i
say
other that we should meet Allah with a clean mind and clear conscience.May Allah bless you as you respond to my plea. Ma-Salam, Hakim Khalid.




--

---

Quote:

---

[email protected]

---

just starting to utilise Outlook [someone has to :)]
can't find details like I could in OE

found details courtesy of sec_ware

Quote:

---

Return-Path: <[email protected]>
Received: from n076.sc1.cp.net (64.97.168.32) by n071.sc1.cp.net (7.0.038)
id 420D5EC101C122B1 for [email protected]; Tue, 12 Jul 2005 00:58:38 +0000
Received: from hotmail.com (65.54.224.23) by n076.sc1.cp.net (7.0.038)
id 42C9AA0D0044F688 for [email protected]; Tue, 12 Jul 2005 00:58:38 +0000
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Mon, 11 Jul 2005 17:58:38 -0700
Message-ID: <[email protected]>
Received: from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;
Tue, 12 Jul 2005 00:58:38 GMT
X-Originating-IP: [65.54.224.200]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "kahim khalid" <[email protected]>
Bcc:
Subject: Bismillahirrahmanirraheem
Date: Tue, 12 Jul 2005 00:58:38 +0000
X-OriginalArrivalTime: 12 Jul 2005 00:58:38.0389 (UTC) FILETIME=[D6920E50:01C5867C]
X-Antivirus: AVG for E-mail 7.0.323 [267.8.11]
Mime-Version: 1.0
Content-Type: text/plain; format=flowed

---

Found an article on how to 'head off Spam' .........

Find it Here

It reads easy enough, and it is from PCMag ...........
We all need a little help sometimes :)

edit: Didn't realize the problem had been fixed! Sorry! :D

J_K9

I had one before but I deleted it

And still they come :

THIS one purports to be from a British PRIVATE bank ..............
I used to have an account at a private bank, and their usage of the English language was top hole :)

Not so THIS guy ............

Quote:

---

RIGHT OF REPLY

Greetings.

I strongly regret any inconvenience the receipt of this letter may
cause you, bearing in mind the nature of its content coming from a
person without any referral, but please read and assimilate its content and objectively consider if we can work together.

I am the head of the account department of a Private Bank in the United Kingdom and I would like to intimate you with certain facts that I believe would be of interest to you.

This involves a client who had an investment placed under our bank's management years ago, the circumstances surrounding the investment made by this client who died interstate, with no known nominated successor in title over this investment made with the Private Banking Branch of my bank has made it very difficult to locate anyone who is directly related to the deceased.

With the very strong feeling that no one will ever come forward to
claim the funds and the investigation coming to a close after several months, the need for an assistance becomes crucial, as a next of kin to the depositor is earnestly being searched for, I have already developed a foolproof, legal and totally risk free means through which the fund can be released to your nominated bank account within a very short time after due documentation and authentication process.

The strategy is to use my position and influence as the Head of the branch and Personal Account officer of the deceased to present you as a next of Kin and beneficiary of the deposit. I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance is perfected to be 100% risk free. Please reply me to enable us proceed.

I expect your urgent response and if in the affirmative, I shall advice you on what we need to do.

Best regards,

Frank Jones.

---

Quote:

---

Return-Path: &lt;[email protected]&gt;
Received: from n001.sc1.cp.net (64.97.168.30) by n071.sc1.cp.net (7.0.038)
id 420D5EC101C7F328 for [email protected] ; Thu, 14 Jul 2005 06:50:46 +0000
Received: from rekin18.go2.pl (193.17.41.40) by n001.sc1.cp.net (7.0.038)
id 42C9A6D6005C10FF; Thu, 14 Jul 2005 06:50:45 +0000
Received: from poczta.o2.pl (rekin18 [127.0.0.1])
by rekin18.go2.pl (Postfix) with ESMTP id B102F53E9F;
Thu, 14 Jul 2005 08:50:43 +0200 (CEST)
From: [email protected]
To: [email protected]
Subject: =?iso-8859-2?Q?RIGHT_OF_REPLY?=
Date: Thu, 14 Jul 2005 08:50:43 +0200
X-Mailer: o2.pl WebMail v5.28
X-Originator: 196.3.60.17
Message-Id: &lt;[email protected]&gt;
X-Antivirus: AVG for E-mail 7.0.323 [267.8.13]
Mime-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=iso-8859-2

---

One thing,
this was sent from AND TO the same address ????
I assume I was under BCC ?
but WHY ???????

Any ideas ???

This is getting ridiculous ..............
Now they're not even bothering to spell check, AND it's in CAPS all the way.

I DO like the bit where it says 'may be forged .......'

Quote:

---

Return-Path: &lt;[email protected]&gt;
Received: from n024.sc1.cp.net (64.97.168.31) by n071.sc1.cp.net (7.0.038)
id 420D5EC101D024CF for [email protected]; Sat, 16 Jul 2005 19:56:21 +0000
Received: from dante.bdp.it (193.43.17.8) by n024.sc1.cp.net (7.0.043)
id 42C9A9200076633F for [email protected]; Sat, 16 Jul 2005 19:56:21 +0000
Received: from dante.bdp.it (localhost [127.0.0.1] (may be forged)) by dante.bdp.it (8.12.10/8.12.10) with ESMTP id j6GJtEp2014718;
Sat, 16 Jul 2005 21:55:14 +0200
Received: (from nobody@localhost) by dante.bdp.it (8.12.10/8.12.10/Submit) id j6GJsq3J014555;
Sat, 16 Jul 2005 21:54:52 +0200
Date: Sat, 16 Jul 2005 21:54:52 +0200
Message-Id: &lt;[email protected]&gt;
To:
Subject: WAITING YOUR REPLY.....
From: igeee &lt;[email protected]&gt;
X-Priority: 3 (Normal)
CC:
X-Mailer: RLSP Mailer
X-Antivirus: AVG for E-mail 7.0.323 [267.8.13]
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=us-ascii

---

Quote:

---

DAER SIR.



I AM MR EMMANUEL IGE THE FIRST SON TO THE SLAIN FORMER MINISTER OF
JUSTICE CHEIF BOLA IGE.HOWEVER I AM CONTACTING YOU ON BEHALF OF MY FAMILY
LATE MINISTER OF JUSTICE AND THE ATTONEY GENERAL OF THE FEDERATION WHO
WAS MURDERED ON 23TH DECEMBER 2001 .

DUE TO MY MOTHER EALER SICKNESS AFTER THE DIED OF MY FATHER, MY MOTHER
DIED IN SERIOUS SICKNESS BUT BEFORE THE DEID SHE TOLD ME AS THE FIRST
SON TO CONTACT A RELIABLE PERSON ABROAD TO SECURE THE SUM OF
$13,650,000.00.WHICH
OURLATE FATHER DEPOSITE WITH A BANK IN EUROPE IN MY NAME BEFORE HIS
SUDDEN DEATH.

WE WANT YOU TO SECURE THE FUNDS ON OUR BEHALF FOR SUBSEQUENT NVESTMENT
IN YOUR COUNTRY, FOR YOUR ASSITANCE IN THIS PROJECT YOU WILL BE ENTITLD
TO SOME PERCENTAGE OF THE TOTAL SUM INVOLVED. TH! E FUNDS ARE ALREAD
WAITING
FOR CLAIM.IF YOU WILL ASSIST IN THISPROJECT,KINDLY SEND ME YOUR
PARTICULARS TO ENABLE ME PROCURE SOME CERTIFICATE AS YOUR NAME WILL BE
FORWARDED TO THE AS THE RECIPENT.

CONTACT ME IMMEDIATELY FOR FURTHER DETAILS THROUGH MY VIA EMAIL OR ON
MY MOBILE NUMBER 234-80 34643538

NOTE ALSO THAT PROJECT REQUIRES A LOT OF CNFIDENTIALITY DUE TO THE
FAMILY NAME,BUT I WILL LIKE YOU TO KONW THAT THIS TRANSACTION IS 100% RISK
FREE..


I WAIT TO HEAR FROM YOU.

BEST REGARDS

EMMANUEL IGE

---

I started this thread to post, what I thought would be, a couple of mails that I recieved, to show others what to watch for.................

NOW it's three pages long and I don't post all of 'em ;)

Then THIS arrived - it appears to be aimed at those of us [ME :D] who don't really like people, and it's a heart warming tale, which is, of course, the achilles heel, it's aimed at those who don't give a rats ass ....... Yet it's trying to make you feel sorry for him .............

Anyhow : 'enjoy'

Quote:

---

Return-Path: &lt;[email protected]&gt;
Received: from n078.sc1.cp.net (64.97.168.33) by n071.sc1.cp.net (7.0.038)
id 420D5EC101DF306B for [email protected]; Thu, 21 Jul 2005 23:30:15 +0000
Received: from www3.pochta.ru (81.211.64.23) by n078.sc1.cp.net (7.0.038)
id 42C9AA7D00A94D6B; Thu, 21 Jul 2005 23:30:15 +0000
Received: (from www@localhost)
by www3.pochta.ru (8.13.1/8.13.1) id j6LNT3eS039951;
Fri, 22 Jul 2005 03:29:03 +0400 (MSD)
(envelope-from [email protected])
Date: Fri, 22 Jul 2005 03:29:03 +0400 (MSD)
Message-Id: &lt;[email protected]&gt;
From: GREG WILLIAMS &lt;[email protected]&gt;
To: [email protected]
X-Mailer: Free mail service Pochta.ru; WebMail Client; Account: [email protected]
X-Originating-IP: [193.220.212.26]
Subject: CAN I TRUST YOU?
X-Antivirus: AVG for E-mail 7.0.323 [267.9.2]
Mime-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=koi8-r

---

Quote:

---

DEAR FRIEND

MY NAME IS GREG WILLIAMS AND I WAS BORN 61 YEARS AGO. I WAS NOT BORN
WITH THE PROVERBIAL SILVER SPOON.AND YEARS OF POVERTY AND HUNGER
PROVIDED,ME A PLATFORM TO STRIVE TO SUCCEED IN LIFE THIS I MUST
CONFESS I DID,ALL THE WAY TO THE TOP.IN DOING SO I PROMISED MY SELF
TO NEVER SHOW LOVE OR MERCY TO ANYONE,AND THIS I DID WITH HATE IN MY
HEART AND NO LOVE.

OVER THE YEARS,I MADE ENOUGH MONEY TO BUY ME A COUNTRY OF MY CHOICE,I
NEVER MARRIED,BUT HAD CHIDREN, 'TWO BOYS' WHOM I JUST HAD TO TOLERATE
FOR I WAS TOLD THEY HAD MY BLOOD FLOWING IN THEIR VEINS.I CAN NOT
REMEMBER EVER FEELING LOVE FOR THEM.AND THIS ATTTUDE I ALSO SHOWED TO
ANY ONE FOR I BELIEVED THAT THEY JUST WANT TO BE WITH ME FOR THE
MONEY.AND I ALWAYS ASKED MY SELF WHERE THEY WERE WHEN I WAS HUNGRY
AND CRYING AS A CHILD.I SWORE NEVER TO SHOW LOVE TO ANY ONE.

ONE YEAR AGO I WAS DIAGNOSED WITH CANCER AND WITH ALL MY WEALTH AND
POWER,NOTHING AND NO ONE CAN SAVE ME.WHEN I WAS TOLD OF MY ILLNESS,A
SUDDEN CALM TOOK OVER ME AND I FOUND MYSELF FULL OF TEARS AND REGRET
FOR MY LIFE FLASHED BEFORE ME,LIVING ME PERPLEXED.

THERE AND THEN I RESOLVED TO MAKE AMENDS FOR ALL THE PAIN I CAUSED
EVERYONE DIRECTLY OR INDIRECTLY. SO I DECIDED TO SET UP A TRUST FUND
FOR THE NEEDY.AND I MADE MY SONS THE SIGNATORY TO THE ACCOUNT,LEAVING
THEM WITH THE RESPONSIBILTY OF DISBURSING FUNDS TO ORGANISATIONS OF
MY CHOICE.NOW I HAVE RELIABLE INFORMATION THAT MY WISH HAS NOT BEEN
CARRIED OUT AS I INSTRUCTED.FOR MY OWN FLESH AND BLOOD,HAVE CONSPIRED
TO STEAL WHAT I ASKED TO GIVE TO THE NEEDY.

NOW I HAVE DECIDED THAT I WILL GET SOMEONE THAT CAN HELP ME DISBURSE
THE FUNDS WORTH $30 MILLION AMERICAN D OLLARS IN A TRUNK BOX IN A
SECURITY COMPANY IN EUROPE.THIS FUNDS WILL BE GIVEN TO CHARITABLE
ORGANISATIONS OF MY CHOICE .

I WANT TO STATE HERE THAT THIS PERSON WILL RECEIVE A 30% OF
$30MILLION FROM ME .AS MY ILLNESS GRADUALLY EATS DEEP IN ME,I NEED
SOMEONE THAT WILL BE MY EYES.ALL ARRANGEMENTS WILL BE MADE WHEN YOU
GET IN TOUCH WITH ME,YOU WILL RECEIVE INSTUCTIONS ON WHAT TO DO.THIS
IS A CRY FOR HELP AND I NEED A HAND TO EASE THE PAIN.

THANK YOU FOR YOUR TIME.PLEASE IF YOUR INTERESTED
PLEASE YOU CAN CONTACT ME PERSONALLY AT
([email protected])

Your Sincerly
Greg Williams

---

As you can see it's a Russian tag [.ru]
Makes a change :D

And again, it was 'from' and 'to' him
So was I on BCC?
Is there any method behind the to and from thing?

Hey Hey,

I like how this thread is coming along, everyone contributing basically everyone that they receive. A business venture that I'm a part of had it's address posted on quite a few google groups and as a result, we receive a lot of scams.... Usually they're the standard so I don't post them. This one however was rather interesting. Wasn't a lump some of money but a "business" venture

Quote:

---

Headers
Return-path: &lt;[email protected]&gt;
Envelope-to: [email protected]
Delivery-date: Fri, 05 Aug 2005 22:27:48 -0400
Received: from [213.122.230.232] (helo=benjamin)
by my.mail.server with esmtp (Exim 4.44)
id 1E1EPZ-0004zR-3T
for [email protected]; Fri, 05 Aug 2005 22:27:47 -0400
To: &lt;[email protected]&gt;
From: "Mr. Stephen Timony" &lt;[email protected]&gt;
Organization: GLOBAL Import/Export co.
Reply-To: "Mr. Stephen Timony" &lt;[email protected]&gt;
Subject: Representative /Agent
Date: Fri, 05 Aug 2005 22:15:16 +0100
Message-Id: &lt;[email protected]&gt;
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

---

Quote:

---

Message Body
Dear Sir/Madam,

I represent GLOBAL IMPORT/EXPORT COMPANY based in the UK. My company exports cocoa and other goods/services for world trade. What we really require is someone who can represent this company in Europe and America We have been having problems with clients in these regions because they are politely refusing to pay for shipments on one excuse or the other so we need a representative that can assist us in clearing our money in their respective countries.

Most of our customers pay out in cheques and we do not have an account in your country that will clear this money.


It is upon this note that we seek your assistance as our representative in your country.


Be informed that as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. The second thing required of you would be for you to establish a relationship on behalf of our company with other cocoa industries in your country so that we can have new ideas and directions.

This job is rather easy and does not require a lot of expertise.

If you are interested in this business offer, please email me on this email address below:
([email protected])



Very Respectfully,

Mr.Stephen Timothy
Managing Director,
GLOBAL Import/Export co.
Goods for Import/Export
Freight Fwdg. Svcs.

---

It's a bit of a twist so I thought you might enjoy it... This is fresh, so I'm going to follow it up a bit... if it get's interesting I'll start a dedicated thread on the subject.

Peace,
HT

Quote:

---

Return-Path: &lt;[email protected]&gt;
Received: from n078.sc1.cp.net (64.97.168.33) by n071.sc1.cp.net (7.0.038)
id 420D5EC101F0D6A1 for [email protected]; Thu, 28 Jul 2005 04:08:33 +0000
Received: from viking.xssl.net (67.15.32.19) by n078.sc1.cp.net (7.0.038)
id 42C9AA7D00E95CAF; Thu, 28 Jul 2005 04:08:32 +0000
X-ClientAddr: 127.0.0.1
Received: from viking.xssl.net (localhost.localdomain [127.0.0.1])
by viking.xssl.net (8.12.11/8.12.11) with ESMTP id j6S46Gw6023415;
Thu, 28 Jul 2005 05:06:16 +0100
Received: (from apache@localhost)
by viking.xssl.net (8.12.11/8.12.11/Submit) id j6S46Ati023381;
Thu, 28 Jul 2005 05:06:10 +0100
Date: Thu, 28 Jul 2005 05:06:10 +0100
Message-Id: &lt;[email protected]&gt;
To:
Subject: Work With Us!
From: Nicholas Smith &lt;[email protected]&gt;
X-Priority: 3 (Normal)
CC:
X-Mailer: RLSP Mailer
X-xssl.net-MailScanner-Information: Please contact the ISP for more information
X-xssl.net-MailScanner: Found to be clean
X-MailScanner-From: [email protected]
X-Antivirus: AVG for E-mail 7.0.338 [267.9.4]
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=us-ascii

---

Quote:

---

Stargate International
Woolwich Docyard and Ferry
S.E 7, London, U.K
TEL/FAX:44-87-1243-7407

Dear Sir/Madam,

I am Mr.Nicholas Smith, managing director, Stargate International
Company,U.K.We will be very glad if you can be our
representative/payment agent in your country and earn 10% of every
payment made through you to us.For more information,contact us through email.

Regards,

Nicholas Smith

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

---

Short and direct :
A twin of HT's by the look ........

And THEN :

Quote:

---

Return-Path: &lt;[email protected]&gt;
Received: from n080.sc1.cp.net (64.97.168.34) by n071.sc1.cp.net (7.0.038)
id 420D5EC101FF33FF for [email protected];; Tue, 2 Aug 2005 12:46:45 +0000
Received: from ns0.sbc-dns.com (202.8.85.129) by n080.sc1.cp.net (7.0.038)
id 42E8AFFC00311E8D for [email protected];; Tue, 2 Aug 2005 12:46:45 +0000
X-ClientAddr: 127.0.0.1
Received: from ns0.sbc-dns.com (localhost.localdomain [127.0.0.1])
by ns0.sbc-dns.com (8.12.10/8.12.10) with ESMTP id j72CSiVd012632;
Tue, 2 Aug 2005 19:28:46 +0700
Received: (from apache@localhost)
by ns0.sbc-dns.com (8.12.10/8.12.10/Submit) id j72CSWQN012508;
Tue, 2 Aug 2005 19:28:32 +0700
Date: Tue, 2 Aug 2005 19:28:32 +0700
Message-Id: &lt;[email protected]&gt;
To:
Subject: Good Day
From: Agri-ComInternational &lt;[email protected]&gt;
X-Priority: 1 (Highest)
CC:
X-Mailer: RLSP Mailer
X-Servebase-MailScanner-MailScanner-Information: Please contact the ISP for more information
X-Servebase-MailScanner-MailScanner: Found to be clean
X-MailScanner-From: [email protected]
X-Antivirus: AVG for E-mail 7.0.338 [267.9.7]
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=us-ascii

---

Quote:

---

AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.
30 Long Lane, Ickenham,
Middlesex, UB10 8TA, UK.
Tel: +44-703-194-7483

I am George Kamal, the president of the above listed company.
We are a group of company based in UK, We deal on raw materials Import and Export into America & Canada

We are searching for representatives who can help us establish a medium of getting to

our costumers in America & Canada as well as making payments through you to us.

Please if you are interested in transacting business with us we will be
very glad.

Please contact our procurement officer,Mr Kelly Edwards for more information:[email protected]

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which We

will pay for your services as our
representative in America & Canada.

Please if you are interested forward to us your phone number/fax and
your full contact addresses.

Very Respectfully,

George Kamal,
President,
AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.


___________________________________________________________________________
Mail sent from WebMail service at Terabyte Comtel Co.,Ltd. Site
- http://terabytegroup.com

---

Seems to be a new trend ?????

Then just when you though it was safe to go out .........

Quote:

---

Return-Path: &lt;[email protected]&gt;
Received: from n001.sc1.cp.net (64.97.168.30) by n071.sc1.cp.net (7.0.038)
id 420D5EC101F082B9 for [email protected];; Wed, 27 Jul 2005 22:55:17 +0000
Received: from rekin11.go2.pl (193.17.41.31) by n001.sc1.cp.net (7.0.038)
id 42E621BC00107CC6 for [email protected];; Wed, 27 Jul 2005 22:55:17 +0000
Received: from poczta.o2.pl (rekin11 [127.0.0.1])
by rekin11.go2.pl (o2.pl Mailer 2.0.1) with ESMTP id 1A54B38113;
Thu, 28 Jul 2005 00:55:16 +0200 (CEST)
From: [email protected]
To: [email protected]
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Date: Thu, 28 Jul 2005 00:55:16 +0200
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Dear Friend,
I hope this meets you in good health. My name is
Barrister Jones Obi.legal practitioner and Attorney to late Mr. John Adam who died in the plane crash of Yak-40 jetliner on March 9, 2000. You may follow the Link below to read about the Plane Crash my client lost his life:

http://www.amarillonet.com/stories/0...703.001.shtml, http://news.bbc.co.uk/2/hi/world/europe/672849.stm

My late client was an influential wealthy businessman, a Contractor in my Country and a Russian big time Oil dealer and the Principal owner of Oil Alliance Company and he left behind a deposit of Twelve Million, Two Hundred Thousand United States Dollar ($12,200,000.00USD) in his domiciliary bank account in a commercial bank here in Nigeria Which is one of the main reasons it has been very important to locate his next of kin.

After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the bank as an abandoned Estate.

The bankers had planned to invoke a clause in the property Act, to confiscate the funds after the expiration of a period given to me.

It was while i was searching for his family records on the internet that i came across your contact.I have searched through almost all the genealogy site that you can think of both in the Russia,USA and all the possible places I thought my clients would have possibly had a family member. Despairing and at the point of desperation.

I cameacross your name, while trying to locate documentation's regarding possible relatives of my client in his country of origin. Convinced that you may be able to act in locus for my late client as his next of kin.

I therefore, decided to contact you with these facts before me because of the status quo.By virtue of my brief and my closeness to the deceased,I am very much aware of my client's financial standing and the bank account he operates here in my country.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate, so that you are be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin; the bank needs only the facts as presented legally.

The rest is between you and I and with my guide we can have the money paid into your account, once this is done we shall both share the funds. 50% to me and 40% to you, while 10% should be for Taxes as your Government may require, I shall assemble all the necessary Legal Documents that will be used to back up our claim.

All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under a legitimate arrangement that will protect you from any Breach of law.

Please get in touch with me through this my pravit email address. [email protected]

Best Regards,
(esq)

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From: "raymond greenfield" &lt;[email protected]&gt;
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Subject: IMPORTANT PLS......
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Dear Friend,

Firstly, not to cost you embarrassment, I am BARRISTER RAYMOND GREENFIELD .
I am the personal Attorney to late Engineer W.William a National of your
country, who used to be a private contractor with the Exxon Mobil office in
Riyadh, Saudi Arabia, Here in after shall be referred to as my client.

On MAY 2003, my client, his wife, and their three children were involved in
the suicide bombings at Riyadh housing compoundings that killed 34 people
and eight Americans. Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace
his l ast name over the Internet, to locate any member of his family hence I
contacted you. I contacted you to assist in repatriating the money deposited
by my client before the bank confiscated or declared unserviceable by the
bank where this huge deposits were lodged, particularly the Bank. Where the
deceased had an account Valued at about ($9 Million US Dollars) has Issued
me a notice to provide the next of kin. Or have the account confiscated
within the next thirty official working days.

Since I have been unsuccessful in locating the relatives for over 2years
now, I seek your consent to present you as the next of kin to the deceased
since you are from the same country so that the proceeds of this account
valued at ($9 Million US Dollars can be paid to you and then you and I Can
share the money.60% for me and 40% for you.

I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest Co-operation, Confidentiality and
Trust to enable us see this transaction through. I guarantee that this will
be executed under a legitimate arrangement that will protect you. from any
breach of the law. If this proposal is accepted by you. send below
information so that the chambers can start processing the documents.


1. Your full name and address
2. Your tel and fax number
3. Your occupation.......position...
4. Your Age....
5. Gender....

With the above information, I will proceed with your name as the next of kin
to late Wright William so that the fund will be transfer to you through the
BANK.

Your response will be highly anticipated and appreciated.

Thank You and God Bless.

Best Regards


BARRISTER RAYMOND GREENFIELD.

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It's now getting to the point where I am seriously considering not reading the mail :eek: :D