SECOND USE PI DATA

Persistent lead generation spammers who continue to hit the spamtrap despite opting-out. Spamvertised domain is themintconditionnews.com, originating IP is 94.236.85.15 (both Rackspace)

From: The Mint Condition Media Limited news@themintconditionnews.com via pur3.net
Reply-To: The Mint Condition Media Limited [news@themintconditionnews.com]
To: donotemail@wearespammers.com
Date: 28 June 2012 09:24
Subject: SECOND USE PI DATA
Signed by: pur3.net

SECOND USE PI DATA Hot Leads Factory has access to a new source of second use PI data. All these records have been collected in the last 6 months so this is second use data. Price is 50p per record. Minimum order is 2500 records. For more details, please call me (CYRIL) on 0845 052 3591 or email us at: cyril@hotleadsfactory.com Best Regards, The Factory Manager 0845 052 3591 cyril@hotleadsfactory.com if you do not wish to recieve any more newsletters please click rem.php?u=1a2b3c4 This e-mail and any attachments may contain confidential and privileged information. if you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized is may be illegal. Unless otherwise stated, opinions expressed in this e-mail are those of the author and are not endorsed by the author's employer. if you do not wish to recieve any more newsletters please click!Unsubscribe                             Hot Leads Factory is a Trading Style of The Mint Condition Media Limited Regulated and Authorized by The Ministry Of Justice: CRM22395 Data Protection Registration No: Z1462939 Company Registration No: 6638436

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{~P919123054173199140422336262710~}

Advanced fee fraud.

Date: Mon, 25 Jun 2012 12:27:37 +0100
Subject:
From: kevin mark <kevinmark331@gmail.com>
To: donotemail@wearespammers.com

FROM: Mr.Kevin Kwame Manager International Commercial Bank.  Kaneshie Branch, Accra-Ghana.  West Africa. I am the regional
manager of the international commercial bank of Ghana. I am 58 years of age married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.

 I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.

 In the course of report and submission of the end of the year (2005) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$20, 700,000.00 (Twenty million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and  will never be aware of. I have since and accordingly placed the funds (US$20, 700,000.00) in a suspense account without any beneficiary.

  As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.    For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion.

The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide  depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.

Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.    Upon your reply of this mail and your indication of interest in the transaction, Noted please contact me @  (  kevinkwame230@yahoo.com    )

 I shall oblige you further details.
Awaiting your prompt response .
Best regards,  Mr kevin  Kwame

SPECIAL TRIAL PRICE FOR PERSONAL INJURY LEADS!

Originating IP is 94.236.85.15, spamvertising themintconditionnews.com (both hosted by Rackspace). This email has been sent to the spamtrap despite efforts to unsubscribe.

From: The Mint Condition Media Limited news@themintconditionnews.com via pur3.net
Reply-To: The Mint Condition Media Limited <news@themintconditionnews.com>
To: donotemail@wearespammers.com
Date: 26 June 2012 10:10
Subject: SPECIAL TRIAL PRICE FOR PERSONAL INJURY LEADS!
Signed by: pur3.net

SPECIAL TRIAL PRICE FOR PERSONAL INJURY LEADS! Hot Leads Factory is giving a fantastic opportunity to test out a personal injury source at a discounted price. With the uncertainty of what will be happening in the personal injury market as a result of next year's proposed new legislation, we suggest you make hay while the sun is still shining. Until the end of December, we are running a special offer on our web-generated fresh televerified personal injury leads. We sell these at £30 usually but we are discounting these to £25 for companies wanting to trial these leads. After the trial the price reverts to £30, or it can stay at £25 if you take out an annual contract with us. These leads are fully compliant, opted in and generated from an MOJ registered source. They are excellent value for money. For some clients, these leads have become their primary lead source. The minimum order is 50. We can supply these in very good quantities. It is a lead source you will be able to rely on. For futher details, please call me (CYRIL) on 0845 052 3591 or email me at: cyril@hotleadsfactory.com Best Regards, The Factory Manager 0845 052 3591 cyril@hotleadsfactory.com if you do not wish to recieve any more newsletters please click rem.php?u=1a2b3c4 This e-mail and any attachments may contain confidential and privileged information. if you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized is may be illegal. Unless otherwise stated, opinions expressed in this e-mail are those of the author and are not endorsed by the author's employer. if you do not wish to recieve any more newsletters please click!Unsubscribe                             Hot Leads Factory is a Trading Style of The Mint Condition Media Limited Regulated and Authorized by The Ministry Of Justice: CRM22395 Data Protection Registration No: Z1462939 Company Registration No: 6638436

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{~P919123054173196340422336262610~}

Celebrate Improved Cash Flow…

Originating IP is 78.33.8.111 (mailer1.e-locationemail.com) spamvertising ccilegal.co.uk on 109.108.136.218 (UKfast, UK)

From: CCI Legal noreply@ccinews.co.uk
Reply-To: CCI Legal <autoreplies@e-location.co>
To: "donotemail@wearespammers.com" <donotemail@wearespammers.com>
Date: 26 June 2012 10:30
Subject: Celebrate Improved Cash Flow…
Signed by: ccinews.co.uk

UK & International Pre-Legal No Win No Fee Financial Collections

Phone us today: 0800 756 6895

Not only are CCI Legal able to collect your overdue accounts in the UK and Internationally, on a pre-legal No Win No Fee basis, we offer a complete range of services to maximise collection ratios for our clients.

	Accounts Receivable We are pleased to announce the arrival of our new Accounts Receivable service: - Improve cash flow - Fully branded to your specification - Online access - Scalable - Cost effective To find out more on this and to be entered into our Champagne Prize Draw click here
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	Tracing
	We have invested heavily in sophisticated trace databases combined with experienced trace agents to deliver the most impressive results. With flexible turnaround times dependent on the urgency of the case, you can be assured any traces are conducted ethically and in a fully compliant environment. Click here for more information
	Site Visits
	If you feel a site visit is necessary at any point throughout the collections process, we have a national network of experienced field agents who for a single fee conduct up to 3 visits anywhere in the UK. Phone us for further details: 0800 756 6895
	3000 People, 90 Offices, 130 Countries Worldwide Collections with Full Compliance in Every Country
	Click here to unsubscribe

Attension GQJLFGSGHL

Originating IP is 175.100.0.38 (Viettel, Cambodia) via mail.autoland-pr.com [200.50.26.70]. Advanced fee fraud. Reply-To address is ftfinancier@financier.com.

---------- Forwarded message ----------
From: Toma Seng <ftfinancier@mail.com>
Date: 19 June 2012 11:18
Subject: Attension GQJLFGSGHL
To:


Dear Sir, Please I would like you to keep this proposal as a top secret and delete it if you are not interested and get back to me if you are interested for details as regards to the transfer of $15,550,000 to you. This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his account-opening package in my bank here. In other to achieve this, I shall require your full name, and telephone number to reach you. Most importantly, a confirmation of acceptance from you will be needed after which I shall furnish you with the full details of this transaction. Yours Truly, Toma Seng VOWGFGBZHZOBZUDRMHWVYCKJRQWNHJWUJLQWTX

Persoonlijke informatie,

Originating IP is 200.111.126.196 in Chile. Dutch language advanced free fraud.

---------- Forwarded message ----------
From: Fred Benham <carredondo@unicit.cl>
Date: 2012/6/15
Subject: Persoonlijke informatie,
To:



Goede dag,

Ik ben de heer Fred Benham Van Harlsden, Noord-West-Londen, hier in Engeland. Ik werk met Natwest Bank Londen. Met alle respect en aanzien, Ik schrijf u vanuit mijn kantoor voor een bedrijf dat zal zijn van groot voordeel voor ons beiden. In mijn departement, waarbij de Private Banking Manager (Greater London Regional Office), ontdekte ik een verlaten bedrag van 18,5 miljoen pond GBP (achttien miljoen vijfhonderdduizend pond) in een account die behoort tot een van onze buitenlandse klanten Dr Erin Jacobson overleden met zijn hele gezin in Montana vliegtuigongeluk op 23 maart 2009, op weg naar een groep hemel vakantie.

De keuze van contact met u werd gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van deze transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft that.I gedaan persoonlijk het ongelijk zijn gesteld bij het lokaliseren van de verwanten van de laatste twee jaar nu, ik trachten uw toestemming om u als volgende van verwanten / Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op 18,5 miljoen pond GBP kan worden betaald aan jou.

Dit zal worden uitbetaald of gedeeld met deze percentages, 60% voor mij en 40% voor jou. Ik heb beveiligd alle nodige juridische documenten die kunnen worden gebruikt om een back-up van deze claim we gaan doen. Alles wat ik nodig heb is het invullen van uw naam op de documenten en legaliseren in de rechtbank hier om u als de rechtmatige begunstigde te bewijzen.

Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen, zodat wij deze transactie doorzien. Ik garandeer u dat dit zal worden uitgevoerd onder een legitieme regeling die u beschermen tegen een schending van de wet.

Gelieve mij de volgende: zoals we hebben vijf dagen de tijd om het uit te voeren door. dit is zeer urgent alsjeblieft.
 1. Volledige naam
 2. Uw Telefoonnummer
 3. Uw adresgegevens.

Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant. Gelieve op uw bevestiging van dit bericht met vermelding van uw interesse, ik zal verstrekken u meer informatie.

Endeavor om mij te laten weten wat uw beslissing dan hou me op te wachten. Bel of schrijf me op de ontvangst van de e-mail Tel: +447024011974, +447924445158

Met vriendelijke groet,
De heer Fred Benham.

UPDATE CREDIT LIMIT [ June 15th 2012 ]

Tesco Bank phish. Originating IP is 208.134.241.214 (Finetre / Savvis, US) via mx5.call4pchelp.com (69.196.157.53).

From: Tesco Bank logon@tescobank.co.uk
Reply-To: Tesco Bank
To: donotemail@wearespammers.com
Date: 15 June 2012 13:26
Subject: UPDATE CREDIT LIMIT [ June 15th 2012 ]


Dear donotemail@wearespammers.com,,
This e-mail has been sent to you by Tesco customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons: 1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during registration process. Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today by clicking here. If you have already confirmed your information then please disregard this message as we are processing the changes you have made. Regards, Tesco Costumer Support

Thanks for your co-operation.

---

© Tesco Bank 2012

Laxmi NIWAS

Originating IP is 94.23.10.31 (OVH, France). Spamvertised URL is markethappy.in on 108.163.219.186 (Singlehop, US).

From: Laxmi Niwas laxminiwas119@gmail.com
Reply-To: laxminiwas119@gmail.com
To: donotemail@wearespammers.com
Date: 15 June 2012 09:44
Subject: Laxmi NIWAS

Unsubscribe me from this list

PPI Referral Enquiry

Lead generation spam sent to spamtrap at donotemail@wearespammers.com

---------- Forwarded message ----------
From: Shakil Ahmed <mail@shakilahmed.co.uk>
Date: 14 June 2012 19:31
Subject: PPI Referral Enquiry


Dear Sir / Madam,

We are a Claims Management Company generating PPI claims, and are
currently seeking to refer our fully packaged cases to CMC's or
Solicitors to process.

We will have all relevant forms completed including your Signed Letter
of Authority. Therefore you will not need to chase packs, all you will
need to do is process the claim.

Our payment terms are:

£250 upfront for each case, and also a backend percentage fee outlined below.

If the Value of the claim is between:

£1000 - £2000 @ 0%

£2000 - £3000 @ 5%

£3000 - £5000 @ 7.5%

£5000+   @ 10%


The criteria we work to is as below:
Minimum loan amount £10k
Must of taken out PPI
Must have had product in last 6 years
Client not claimed elsewhere.
Client must not of had successful payout on PPI.
Client must live in England and Wales.
Clients must not be bankrupt.
Minimum Single Premium £1,000
All cases will have questionnaire & Loan Agreement details.

If cases do not satisfy the above criteria, we will replace such cases.

If you decide to order with us, we will first send you an electronic
copy of all relevant documents for the cases, excluding the Letter of
Authority, when you are happy with the documents, we will ask for
payment for the cases, when payment has cleared we will then send you
the hardcopy documents including your Signed Letter of Authority.
Therefore you can fully review all cases before payment is made.

Please reply if you are interested.


Kind Regards



Shakil Ahmed

June data offer!

Lead generation spam, sent to a spamtrap at donotemail@wearespammers.com. Originating IP is 90.152.55.66 which appears to be a REGUS office in Slough. Spamvertised domain is media-tactics.co.uk on 81.29.86.167  (Dedipower, UK)

---------- Forwarded message ----------
From: James Stimpson <james.stimpson@media-tactics.co.uk>
Date: 13 June 2012 09:50
Subject: June data offer!
To: James Stimpson <james.stimpson@media-tactics.co.uk>

                                                         June Data Offers!!

Throughout June Media Tactics are giving away FREE Apple hardware with all new data orders!!!

To qualify all you have to do is place an order for the following data and we will send you the following gifts.

      Please see below details of this week's offers: 11/06/12—15/06/12

BUY	Receive Free!!
£500 = 5000 PPI Surveys, opt in with full name and address. Consumers that have expressed an interest in claiming their PPI.	1 free ipod nano
£1000 = 1000 2nd use 7-14 old day PPI or PI affiliate responses. Comes with name, number and date of response.	1 free ipod touch
£2500 = 500 people that have expressed an interest in making a claim for an RTA or Accident at work within the last 30 days.	1 free ipad or iphone
£5000-£7500 = 1000 1st  use PPI or PI affiliate responses. Comes with name, number and date of response.	1 free ipad and 1 free iphone
£10,000 2 million opt in names and address with mobile number.	2 free ipads, 1 free iphone, 1 free ipod touch and 1 free ipod nano

For more information on this on this offer or other offers Media Tactics are running in June please contact me below.  

Terms: To qualify for this week's promotions orders need to be paid by 15/06/12.

Media Tactics reserves the right to substitute any prize with a prize of similar value.

Happy Purchasing,

James Stimpson

Independent Consultant

Mobile: 0758 4324 282

Media Tactics, Centaur House, Ancells Business Park, Ancells Road, Fleet, GU51 2UJ

Media Tactics is a trading name of Road Accident Consult Ltd, registered in England and Wales, company registration number 07395994. Road Accident Consult Ltd is regulated by the Ministry of Justice in respect of regulated claims management activities. Our reference number is CRM25611 and our registration is recorded on the website www.claimsregulation.gov.uk. This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company.

Loan & Project Funding

Email originates from 188.39.40.146 (Entanet, UK). Finance scam.

---------- Forwarded message ----------
From: Mrs. Gladys Owen <fundingloans631@yahoo.com.ph>
Date: 13 June 2012 02:31
Subject: Loan & Project Funding
To:


Hi, My name is Mrs. Gladys Owen the Marketing Manager of International Loan and Investment company.
 Our company has offices in London, Dubai, and many other countries.
 We are providers of secured loans & unsecured Loans and Bank Guarantee to individuals and companies
 worldwide, our interest rate is 3% ROI per year. We also sponsor or finance all kinds of Projects locally and
 internationally. So if you have any good project and you need an investor just inform us immediately so that
 we can sponsor or fund the project for you. Kindly contact us today for all your financial needs.

 KINDLY FILL AND RETURN THIS LOAN APPLICATION FORM TO OUR EMAIL

   Name of Applicant:.....................
   Age:..........................................
   Nationality:................................
   Monthly Income:.........................
   Telephone: ................................
   Loan Amount Needed:.................
   Loan Repayment Duration:...........
   Purpose of Loan:.........................

 Best Regards,
 Mrs. Gladys Owen (Marketing Manager)
 Email:  credit_finance2012@yahoo.com.ph

 NB: We are also looking for agents and company representatives. If you would like to work part time for our
 company please send us your names, age, nationality and present occupation for validation...

URGENT REPLY NEEDED

Advanced fee fraud. Originates from 41.203.235.42 in Burkina Faso.

---------- Forwarded message ----------
From: solomon zaag <solomonzzzaag247@msn.com>
Date: 13 June 2012 06:58
Subject: URGENT REPLY NEEDED
To:

Urgent Reply Needed! From: Mr.Solomon.Zaag. Central Bank Of Burkina-Faso (BCEAO) Ouagadougou-Burkina Faso Kindly Reply Me Back Through This My Private Email Address: solomon.zaag@rocketmail.com Attn: Please, This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($7.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account. After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (8) Eight 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 Their Recognition And Have The Fund Transfer To Your Account. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred 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. Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter. Your Full Name..................... Your Sex............................... Your Age.................................. Your Country.......,..................... Passport / Driving License............... Marital Status................................... Your Occupation........................................ Your Personal Mobile Number..................... Your Personal Fax Number...................... Trusting To Hear From You Immediately Regards, Mr.Solomon.Zaag. Kindly Reply Me Back Through This My Private Email Address: solomon.zaag@rocketmail.com

Part time Job Offer in U.A.E / Middle East

Originating IP is 186.209.96.16 in Brazil. These fake jobs are usual criminal activities such as money laundering. The email does not originate from Daicel Chemical Corporation.

To: donotemail@wearespammers.com
Subject: Part time Job Offer in U.A.E / Middle East
From: DAICEL CHEMICAL
Reply-To: daicel@japan.com

Dear Sir/Madam,

We wish to introduce our company to you. DAICEL CHEMICAL CORPORATION CO., LTD.is mainly engaged in the business of furniture Organic Chemicals,Cellulosic Derivatives,Cellulosic Derivatives, Raw Materials in Japan/Thailand/Cambodia.

We are looking for a trustworthy representative in United Arab Emirates that can help as a link between our company and our client over there. We would like to know if you are interested to work from home for us and PAID $2000 weekly salary for your working services.

Please Note: our company does not require any fees from you to be a bookkeeper representative all we require is trustworthy and honest to work with our company.

DAICEL CHEMICAL CORPORATION CO., LTD) needs a book-keeper or representative in United Arab Emirates, so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job.

We have clients we supply goods weekly in United Arab Emirates and our clients make payments for our supplies every week in form of money orders and Bank Transfer, so we need someone in United Arab Emirates to work as our book-keeper representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

EMPLOYMENT DESCRIPTION

1) our company does not require any fees from you to be our company book-keeper or representative in United Arab Emirates.

2) We agreed to offer $2000 weekly salary foryour working services on behalf of our company.

3) All you need to do is to receive this payment from our clients in United Arab Emirates on behalf of our company and get it cashed at your bank.

BELOW IS JOB EMPLOYMENT APPLICATION FORM OF OUR COMPANY WHICH YOU REQUIRE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS FOR THE JOB APPROVER: daicel@japan.com

If you are interested to work as our book-keeper representative fill the application.

COMPANY APPLICATION FORM
1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex___________________________________

Thank you as we await your further response.

Head Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Contact Person: Anderson Walter
Address: Zenkoku Tobacco Bldg., 5F.
1-10-1, Shiba-Daimon, Minato-ku,
Tokyo 105-0012, Japan.
Mobile: 00855885587782
Tel : 00855236441222
Fax : 03-3432-63223
E-mail: daicel@japan.com
E-mail:daicel@japan.com
Web:http://www.daicel.com
Website: www.daicel.co.jp

Branch Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Address: 48C, St. 110, Psadepo 3,
Tuol Kok, Phnom Penh, 12155 Cambodia

Branch Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Address: 197 BangKhunThien-Chaytalay Road,
Samae Dam, BangKhunThien,
Bangkok 10150, Thailand

HELLO MY DEAR

Originating IP is 41.138.106.35 (Onatel, Burkina Faso).

---------- Forwarded message ----------
From: mamounasankaradavid@voila.fr <mamounasankaradavid@voila.fr>
Date: 12 June 2012 11:32
Subject: HELLO MY DEAR
To: ben_ani@yahoo.com



HELLO MY DEAR
Can we be come friends?, I am Miss mamouna  I m interested in you, please
reply me here(mamounasankaradavid@voila.fr)for a confidential discussions
may be like that we can become best friends in future sorry for my pictures
I will enclose it in my next mail when I hear from you okay. Kisses and
warmest regards,
Miss. Mamouna  Sankara  david

--------------------------------------------------------------------
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Miss Ada Emillia From Venezuela Investor Seeking for Fund Manager

Advanced fee fraud, originating from 46.17.97.203 (Mir Telematiki Ltd, Russia) via mail.novelcattini.com (163.43.141.124). Reply-To address is misada@superposta.com.

---------- Forwarded message ----------
From: Dr. Mrs Ada Emillia <nest@batelco.com.bh>
Date: 11 June 2012 00:00
Subject: Miss Ada Emillia From Venezuela Investor Seeking for Fund Manager
To:

More About me.  My name is Dr. Mrs. Ada Emillia Ahmed Bin  Venezuela Citizen married to Libyan and wife of late Retire General Ahmed Diko Bin, who was shot dead during the civil war in Libya. ,My late Husband was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Dust/Bars situated in Tripoli-Libya. I was married with 6 kids,two boys and four girl.I lost my two daughters during Libya War last year. it was a terribly situation for me and my Family Right now in the desert.

My late Husband served together in the Libyan  Revolutionary Army with the former late president of Libya,late Connel  Muamar Gaddafi, based on the cordial relationship with my late father when they were serving togather as Soldiers.Immediately the war to unseat Gaddafi started, he appointed my late husband as his Campaign Director to go across all Libya ,North Africa and Middle East, to convince every Libya citizen and friends to vote him back as a civilian President. Late Muamar Gaddafi brought out ($240.Millions dollars) to be used in realizing his dream to come back as a civilian president in Libya which he used my husband name as the beneficiary to move out the fund out of Libyan Central Bank and 125 Kilos of  Gold Bar. But unfortunately both of them could not survive the civil war, there is no way the money could be taken back to the Central Bank of Libya since am the only one that knows about this transaction and my husbands name stands a s the beneficiar y. Hence I have

Right now I am  looking for a trustworthy and reliable person who will assist to receive the sum of ($20.million dollars to $240Million) in your country for investment. The money is clean and pure cash.  What I want is for an investor who can assist to receive and secure the amount in your country for proper investment of the fund.

Once I receive your mail indicating your genuine interest to partner with me in all honesty and trust, I will then furnish you further on how we can bring in the said amount that has been moved out of Libya completely country to your country, Again you must make sure you keep this confidentiality that this requires including the picture must be kept a top secret, as the new government in Libya is now clamping down on all the associates of late President Muamar Gaddafi  currently i am on hiding but will let you know where i am as we progress genuinely.

Best Regards,

Dr. Mrs. Ada Emillia

Your indication of interest to this great opportunity proposal shall be highly appreciated,

1...Do you have the Ability to help us handle the fund?

2.. Do your account have the ability to accommodate the fund?

3.. The fund is completely out of Libya?

4.. What is your nationality?

5.. What is your position in your company?

6.. What area of investment do you think this amount will be invested?

7.. Have you received money overseas before?

8.. What is full name

9.. What is your phone and mobile.

10..Do you know or have idea of Gold Bar?

11.. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given.

12.. The quantity is valued 125 Kilos Gold Bar which was moulded in A kilos each.

Re: Supertech: Renesa - 2, 3 BHK, Starting From 34 Lac

Originates from a persistent spammer on 176.31.245.142.

From: Rajnandini sales.rajnandini@gmail.com
Reply-To: sales.rajnandini@gmail.com
To: donotemail@wearespammers.com
Date: 8 June 2012 10:20
Subject: Re: Supertech: Renesa - 2, 3 BHK, Starting From 34 Lac

If you cannot see this email properly CLICK HERE to view in your web browser.

Best Deal Guaranty :- 9268822111 8586930111 About Supertech Group Supertech Group, founded in 1988, has set new trends and benchmarks of architectural excellence in the contemporary global scenario. An ISO 9001:2000 certified company; Supertech has successfully completed 20 years in real estate business and today it has revolutionized the real estate arena. Under the dynamic and pragmatic leadership of Mr. R.K.Arora, Chairman & CMD and experienced Board Members, Supertech Group is scaling new heights and touched the horizon of excellence. Their vision and entrepreneurial acumen and have taken the group to the greater heights. All this dedication and commitment has enabled us to receive the coveted “Udyog Ratan Award”, 2001 for unparalleled contribution to this area. The greatest contributory factor to this landmark achievement is the vision of Mr. R.K. Arora whose entrepreneurial skills and business acumen have steered the group diligently on a growth path. Mr. Arora has also been bestowed with “Excellence Award” for the year 2001 for his outstanding contributions to real estate industry. About Project RENESA Noida Sector 118 The marvelous project of Supertech Renesa provides elegant living, you can fulfill all your dreams here which combines world class living and Nature’s greenery. It is equipped with all the latest amenities of modern lifestyle and high class lifestyle of Supertech Renesa, Noida. It is situated at sector 118 Noida and spread over 17 acres of land with spacious apartments and range of other facilities. Supertech Renesa world class project offers the 2, 3 BHK apartments. Supertech Renesa has all the modern and latest facilties. You can enjoy all the modern day living pleasure at one place – Supertech Renesa, Sector 118, Noida. The apartments are equipped with modern sports facilities and other facilities such as round the clock security among host of other advantages. There is a great combination of technology and style to avail. You would enjoy this combination which provides you with class living at affordable rates. So, all this is yours just by spending a reasonable amount of money. At Supertech Renesa, you are set to enjoy truly magnificent living of the highest standards. It is time for you to flaunt your lifestyle which is total class. All your dreams are set to convert into reality with the ambitious Supertech Renesa at Sector 118 Noida Facilities Spread over a 17 acres of land A Modern Clubhouse A Blissful Living is being offered Various Park Facing, Road Facing and Corner     Apartments Spacious, well designed architecture Affordable Prices. Easy Connectivity to City Centre Metro station, Sec 18     market. Best Schools and Hospitals in proximity Located near to a network of flyovers and Highways such     as Mahamaya Flyover, DND etc. Earthquake Resistant features Central Musical Fountain. Green Building features. Vastu based construction. Sports facilities. Lush green area spread over 50 acres Close proximity to City Center Metro Station Noida 2.5 km from Fortis Hospital 20 min drive from the commercial hub of sector 18 2.5 km from metro station 1.5 km from Sai Mandir Price Plan Type BHK Size (sq. ft.) Price (Rs.) Resi Apartments 2BR-2T 1005 sq ft 34 Lacs  Resi Apartments 2BR-2T-1Study 1215 sq ft 41 Lacs Resi Apartments 3BR-3T 1400 sq ft 47 Lacs Resi Apartments 3BR-3T-SR 1680 sq ft 56 Lacs -:Enquiry Form:- Name: Mobile: E-Mail: Inquiry:

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HINDI SPEAKING INDIAN PARTNER NEEDED

Advanced fee fraud. Originating IP is 116.203.116.65 in Mumbai, India via Yahoo! mail.

---------- Forwarded message ----------
From: DR. GEORGE WILLIAMS <mmbbcc4@xtra.co.nz>
Date: 11 June 2012 08:53
Subject: HINDI SPEAKING INDIAN PARTNER NEEDED
To: "DR. GEORGE WILLIAMS" <mmbbcc4@xtra.co.nz>

Dear Sir/Madam,


My Name is Dr George Williams ( British Citizen) a business consultant based in London My search for a trustworthy Indian national led me to contact you through the internet

My Proposal:

There is a multinational   Jewelleries  Branding Company based in Texas(USA) whom I would like you to stand as a middleman to procure some Raw Materials in India.

This Company always visit your country (India) to procures most of their raw materials  since the past 5 years in huge quantity.

The company pays for the materials on Cash On Delivery (C.O.D.) basis upon verification of the materials.

I am looking for a reliable person/businessman that understands the Indian local language who will assist me in contacting the local dealer of this product in India.

I have called the local dealer many times, but could not understand the local language or rather my accent, to enable me negotiates the terms of the supply with them.

This proposal is 100% risk free and will be another income generating business outside your
specialization.

I will give you more details of this proposal the moment I hear from you.

I anticipate hearing from you urgently.


Best regards,

Dr. George Williams

Email: dr.georgewilliams72@yahoo.co.uk 

Good News we have resolved to use our official position\\\

Reply-To address is ercdos@gmail.com, originating IP is 203.166.223.38 in Malaysia.

---------- Forwarded message ----------
From: Eloise McDermott <ercods@yahoo.com>
Date: 11 June 2012 04:50
Subject: Good News we have resolved to use our official position\\\
To:


From The Desk Of Mr. Eloise Mcdermot
International Dept Settlement.

Attn: Beneficiary,
Re: ATM DEBIT Cash Payment Notification

It is important to inform you of the new development and onward arrangement we have put  in place to ensure a successful and confidential conclusion of this transaction. In view of the official banking process and procedures which made us to suspend your payment to be transferred via ATM card as initially proposed, and due to high monitoring of Terrorist Funding and Money Laundering in the world today assigned by the United States and the International community which always delay international funds remittance.
Therefore, we have resolved to use our official position and connections to sign this fund CASH to OFFSHORE in GERMANY, BELGIUM, SPAIN, CHINA, INDONESIA, MALAYSIA, USA OR CANADA for CASH PAYMENT to be received by you. This arrangement was concluded after a carefully and confidential discussion at the PRESIDENCY to use the office of presidential delivery agents, who has accepted to use their office as a means of transporting the cash (consignment) to where you will be expected to go and claim the funds as you will be directed and assisted.

With regards to the successful and accepted agreement reached between us and the presidential delivery agents who has agreed to use their Diplomatic Immunity for a FEE to transport the consignment to our agreed destination GERMANY, BELGIUM, SPAIN, CHINA, INDONESIA, MALAYSIA, OR CANADA .As a presidential delivery agent their immunity grants them the RIGHT of transporting the presidential effect through the AIRPORT or any BOARDER POST without passing through the security checks. We are glad for this new development as it is safe and convenient and most importantly confidential, hence it may not pass through different official process of signing and approval.

However; under this arrangement, the presidential delivery agent does not know the exact contents of the consignments, they only knows the contents as GIFT ITEMS AND COMPANY DOCUMENTS which belongs to you. (AS WE HAVE EXPLAINED TO THE PRESIDENCY. THIS IS FOR SECURITY REASONS) In respect to the above arrangement, you are requested to tell us as soon as possible; the better and conducive country to go among the giving countries, including DUBAI and INDIA; to claim the consignment and deposit in your bank account.
Therefore, by this opportunity you are required to inform me of your schedule and readiness to go to any of the above giving countries as to conclude this transaction as soon as possible. SPECIFY YOUR COMFORTABLE COUNTRY to pick up the fund; so that every necessary document concerning the consignment will be send to you immediately. If you have any questions on this arrangement, do not hesitate to ask me.

Your urgent anticipation will be highly appreciated.

Yours faithfully,
Mr. Eloise Mcdermott,

Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission

Advanced fee fraud. Originating IP is xmail.nova.es [212.85.39.231].

---------- Forwarded message ----------
From: Mr.Ibrahim Lamode <fmf_department83@yahoo.com>
Date: 8 June 2012 16:59
Subject: Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission
To: donotemail@wearespammers.com


Stop all further contact with this shameless people who are trying to
rip out money from you and damage the good name of our country.

Since we the Economic And Financial Crime Commission is fully involved
in this transaction, you are assured that this 100% risk free it is our
duty to protect the American Citizens and other countries too from being
rip off their hard earn money.

You are advice to contact the Economic And Financial Crime Commission
(EFCC) stating your Contract/Inheritance/compensation Funds value to
them via email, to enable them with the remittance of your funds
according to the way you want them to pay you.

HIS NAME AND CONTACT ARE AS FOLLOW:
Name:Ngozi Okonjo-Iweala
Email:fmf_department83@yahoo.com

Phone:+234-80-93-27-0620

Kindly contact The Federal Ministry Of Finance (FMF) today, and send the
below information to them to enable them with the remittance of your
funds according to the way you want to receive your funds.

1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:


Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria

N.B You can visit our website for more information. http://www.efccnigeria.org/

International perfume brands at lowest prices online

Spamvertised domain is perfumecrushdelhi.in on 94.23.10.31 (where the email originates) hosted by OVH in France. What's the betting that this so-called "perfume" actually makes your skin drop off in big scaly lumps?

From: Perfume Crush perfumecrush@gmail.com
Reply-To: perfumecrush@gmail.com
To: donotemail@wearespammers.com
Date: 6 June 2012 20:28
Subject: International perfume brands at lowest prices online

-->

Bvlgari Pour Homme SoirMRP : Rs. 4,000.00Our Price : Rs. 2,200.00 YSL L’HOMME MRP : Rs. 5,800.00 Our Price : Rs. 2,600.00 CH by Carolina Herrera MRP : Rs. 4,500.00 Our Price : Rs. 3,500.00 Benetton Sport MRP : Rs. 1,600.00Our Price : Rs. 930.00 Elixir By Azzaro MRP : Rs. 3,450.00 Our Price : Rs. 1,900.00 Burberry The BeatMRP : Rs. 3,800.00 Our Price : Rs. 2,400.00 Euphoria By Calvin KleinRs. 4,900.00 Our Price : Rs.2,800.00 Cool Water By Davidoff MRP : Rs. 3,600.00Our Price : Rs. 2,000.00 Burberry Sport MRP : Rs. 4,000.00Our Price : Rs. 2,400.00 Poison By Christian DiorMRP : Rs. 7,300.00 Our Price : Rs. 6,300.00 Burberry The BeatMRP : Rs. 4,950.00Our Price : Rs. 2,400.00 Voile De Jasmin By BvlgariMRP : Rs. 3,700.00Our Price : Rs. 2,849.00

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