SPAMdb

Spam: "Hola estimats,"

2011-11-02T08:43:00.000+01:00

Hola estimats,
El meu nom és Mariana, sóc un jove amable, jo vaig veure el teu perfil, i després d'anar a través d'ella descobreixo que ets una persona raonable, per la qual cosa
Jo per la meva ment en contacte amb vostè com el meu amic de debò, em agrairà l'enviament de la seva resposta a la vostra adreça privat ( marian.xxxxx@yahoo.in ) perquè jo li envio les meves fotos i les informacions sobre mi mateix. a l'espera de la seva resposta positiva ..
amb amor
Marian.

Phishing: "Su cuenta corriente esta limitada"

2011-10-22T21:07:00.009+02:00

Untitled Document

Estimado cliente,

BBVA esta trabajando constantemente para garantizar la seguridad de deteccion con regularidad las cuentas en nuestro sistema. Recientemente hemos revisado su cuenta, y necesitamos mas informacion para ayudarnos a ofrecerle un servicio seguro. Hasta que no se puede obtener esta informacion, el acceso a las funciones de cuenta sensible sera limitado. Nos gustaria restablecer su acceso tan pronto como sea posible, y le pedimos disculpas por las molestias.

Por que el acceso a mi cuenta esta limitado?

Su cuenta de acceso ha sido limitado por el siguiente motivo (s):

19 Oct 2011: Queremos hacer la Reactivacion de clave de acceso a BBVA net.

Como puedo hacer que mi acceso a la cuenta sea restaurado?

Por lo general es bastante sencillo para cuidar de estas cosas. La mayoria del tiempo, solo necesitamos algo mas de informacion sobre su cuenta. Completar todos los puntos de la lista y automaticamente se va a restaurar el acceso a la cuenta.

Haga clic aqui para restaurar su cuenta

Gracias,
BBVA

Phishing: "You have 1 unread personal message"

2011-10-15T15:54:00.002+02:00

YouTube help center | e-mail options | report spam

You have 1 unread personal message
http://www.youtube.com/inbox?feature=mhsn

You can reply to this message by visiting your inbox.
© 2011 YouTube, LLC
901 Cherry Ave, San Bruno, CA 94066

Phishing: "La Seguridad en Grupo Banco Popular"

2011-10-14T19:45:00.002+02:00

Estimado/a cliente de Grupo Banco Popular,

Banco presenta con orgullo su renovado sistema de seguridad. Hemos renovado nuestros servidores SSL, que estбn protegidos contra fraudes y ponen a la disposicion de nuestros clientes un mayor grado de proteccion en la red, de modo que la informacion de sus cuentas y sus datos personales son codificados durante todo el tiempo. . Por causa de la renovacion reciente del sistema Usted tiene que renovar y confirmar sus datos personales en la siguiente direccion portal de Banca por Internet.

Servicio de cliente de Banca por Internet.
GRUPO BANCO POPULAR: C.I.F. G-28029007, Plaza de Celenque, 2. 28013 Madrid. Inscrita en el Rє Mercantil de Madrid al folio 20, tomo 3067 General, hoja 52454, y en el Rє Especial de Cajas de Ahorros con el nъmero 99. Cуdigo B.E.: 2038. Cуdigo BIC: CAHMESMMXXX. Entidad de crйdito sujeta a supervisiуn del Banco de Espaсa. © © Grupo Banco Popular. 2011. Espaсa. Todos los derechos reservados.

Phishing: "Twitter - You have 2 unread message(s)"

2011-10-14T19:44:00.003+02:00

Hello,

You have 2 unread message(s)
For more details, please follow the link below:
http://twitter.com/account/message/20111012/?userid=00000

The Twitter Team

Visit twitter.com »

If you received this message in error and did not sign up for a Twitter account, click not my account.

If you'd rather not receive newsletter emails from Twitter, you can unsubscribe immediately. To resubscribe or change other Twitter email preferences, visit your account settings to manage email notices. Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.

Phishing: "You have notifications pending"

2011-10-12T18:57:00.002+02:00

facebook

You haven't been back to Facebook recently. You have received
notifications while you were gone.


1 messages

Thanks,
The Facebook Team

Sign in to Facebook and start connecting
Sign In
To login to Facebook, follow the link below:
http://www.facebook.com/n/?find-friends%2F&mid=bbxxxxxxx762aa7557565981a9166f&bcode=2Caxg&n_m=xxxx@xxxx.com
This message was intended for xxxx@xxxx.com. If you do not wish
to receive this type of email from Facebook in the future, please
click here to unsubscribe.
Facebook, Inc. P.O. Box 10005, Palo Alto, CA 94303

Phishing: "Webmail Soporte Técnico"

2011-10-12T17:35:00.003+02:00

Alatención. Webmail del usuario,
Cuenta Actualizar / Mantenimiento Todas las cuentas de correo electrónico

Lamentamos tener que anunciarles que vamos a hacer algo de mantenimiento
vitales en nuestra cuenta de correo electrónico. Durante este proceso se
pueden producir problemas de inicio de sesión
en la sesión en su cuenta, pero para evitar que esto se le pedirá a
confirme su cuenta inmediatamente que reciba esta notificación.

Para confirmar y para mantener su cuenta de correo electrónico activa
durante y después de este proceso, por favor responda a este mensaje con
la información de la cuenta por debajo. De lo contrario puede dar lugar a
la desactivación permanente de su webmail cuenta de nuestra base de datos
para que podamos crear más espacios para un máximo de venir
suscriptores.

Para evitar que su cuenta sea terminado, usted tendrá que actualizar
que al proporcionar la información solicitada a continuación:

Confirmar su identidad EMAIL AHORA

* E-mail Nombre de usuario: ...............
* E-mail Contraseña: ...............
* Confirmar contraseña: ...............

Su cuenta de correo electrónico se mantienen activos después de que han
tenido éxito
confirmado y actualizado tu cuenta.

Gracias por su pronta respuesta a esta notificación nos disculpamos por
cualquier
inconvenientes.

Webmail Soporte Técnico
Copyright 2011 - Communciations Webmail - Todos los derechos reservados.

Estafa: "saludos"

2011-10-10T21:13:00.002+02:00

Ayúdame a llevar a cabo mis últimos deseos. Con su ayuda, me gustaría hacer una donación a los hogares de 2,5 millones de dólares necesarios, para los bebés pobres y huérfanos. Respuesta si podemos trabajar juntos.
Mrs.Rita Adams

Artículo: "Envío de spam"

2011-10-10T16:38:00.002+02:00

Hemos encontrado un artículo interesante que analiza con detalle el proceso que siguen los Spammers, o agentes de envío de publicidad, para envíar millones de correos electrónicos a usuarios de todo el mundo.

Así mismo se explican técnicas que usan los spammers para verificar la existencia de direcciones de correo.

http://www.viruslist.com/sp/spam/info?chapter=153350528

Phishing: "You Have Won!"

2011-10-07T17:58:00.006+02:00

The Coca Cola Prize Redemption Centre
1 Queen Caroline Street, Hammersmith, London W6 9HQ, United Kingdom.
Ticket Number---- 644 79543465 B448056490902 Serial Number---- -4708-325
Lucky Number-------4-13-33-37-17 File ref:------ILP/HW 7509/02
Dear Winner,
You have been declared the winner of GBP 650,000.00 (Six Hundred and
Fifty Thousand British Pound Sterlings).This is the concluded selection
that was conducted over the internet with our automated email selecting
machine.This Lottery was promoted and sponsored by Coca Cola Promotions
(United Kingdom) as part of their social responsibility to alleviate
poverty.We hereby congratulate you on this huge prize monies and your
certificate of award for confirmation purposes has been enclosed to this
email notice. Hence, you are required to contact Mr. Dayton for
immediate verification and disbursement of your prize using the contact
details below:
Fiduciary Agent's Name: Michael Dayton
Email: xxxxxx@cokepromo.com
Telephone: +44. 746 666 xxxx Fax: +44. 207 681 xxxx
You are to send the following information to Mr. Dayton as required for
your prize disbursement. (i) Your Full names........ (ii) Contact
telephone/ fax numbers...........(iii) Contact
Address............(iv)Lucky Numbers(v)Amount won.............(vi)
Age............(vii)Occupation................(viii) Ticket
Number................
For your security, you are advised not to expose your certificate of
award attached to this email so as to avoid double claiming or voiding
of your winning and also do not reply via this email as it is not monitored.
Yours Faithfully
Dr. Irgwi William Bel
Regional Coordinator
Coca Cola Promo UK.

Robo de datos: "You have 1 personal message from YouTube"

2011-10-07T17:58:00.004+02:00

Find out more about personalizing your YouTube experience,
uploading videos and sharing videos with friends. Or you
can watch a two-minute introduction
(c) 2011 YouTube, LLC
901 Cherry Ave, San Bruno, CA 94066

Phishing: "*Congratulations You Won for Yourself X750, 000.00 Pounds***"

2011-10-07T17:54:00.003+02:00

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swissxxxxx.ch

CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds You have been awarded
?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in
which e-mail addresses are picked randomly by Software powered by the
Internet through the worldwide website, your email address was amongst
those Chosen this year for the SWISS-LOTTO Satellite lottery. And this
promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with
Serial 10, and consequently won the lottery in the "A" Category. You
have therefore been approved for a lump sum pay out of ?750,000 Pounds.
Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers
please note that you are lucky winning number falls within our UK
Booklet representative. In View of this, your winning prize will be
released to you by our fiduciary agent located In our AFFILIATED OFFICE
U.K .Our UK agent will immediately commence the process to facilitate
the release of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are
advised to keep your winning details confidential till your claims is
processed and your Winning funds remitted to you in whatever manner you
deem fit to Claim your prize. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. To file for your claim, please contact our
fiduciary agent:
Mr. David Barnet Bradley

Email: dbraxxxx@accountant.com

Tel: +44-702-405-1427
Provide him with the informations as stated below: (1) Name: (2)
Address: (3) Marital: (4) Age: (5) Sex: (6) Nationality: (7) Country of
Residence: (8) Occupation: (9) Telephone Number: (10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to
avoid Unnecessary delays and complications in the processing of your
Winnings. Congratulations once more from all members and staff of this
program. Sincerely, Mr. Kenneth Gram Online Games Director SWISS LOTTO
LONDON UK...
https://www.swissxxxxx.ch

Phishing: "La Seguridad en Grupo Banco Popular."

2011-10-07T17:52:00.003+02:00

Estimado/a cliente de Grupo Banco Popular,

Banco presenta con orgullo su renovado sistema de seguridad. Hemos renovado nuestros servidores SSL, que estбn protegidos contra fraudes y ponen a la disposicion de nuestros clientes un mayor grado de proteccion en la red, de modo que la informacion de sus cuentas y sus datos personales son codificados durante todo el tiempo. . Por causa de la renovacion reciente del sistema Usted tiene que renovar y confirmar sus datos personales en la siguiente direccion portal de Banca por Internet.

ervicio de cliente de Banca por Internet.

GRUPO BANCO POPULAR: C.I.F. G-28029007, Plaza de Celenque, 2. 28013 Madrid. Inscrita en el Rє Mercantil de Madrid al folio 20, tomo 3067 General, hoja 52454, y en el Rє Especial de Cajas de Ahorros con el nъmero 99. Cуdigo B.E.: 2038. Cуdigo BIC: CAHMESMMXXX. Entidad de crйdito sujeta a supervisiуn del Banco de Espaсa. © © Grupo Banco Popular. 2011. Espaсa. Todos los derechos reservados.

Proposal

2011-10-07T17:50:00.002+02:00

Hello,

I am Dr.MD Su with one of the government parastatals in Africa. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.

This business involves the transfer of a huge amount from my Country. It has very little liabilities and it is very safe. The fund to be transferred is US28.6M. It is generated from an over-invoiced contract and your job is basically to act as a sub-contractor to my department and get this money out for us.20% shall go to you.

Please reply soon

Best regards,

Dr.MD Su

drdsmxxx@live.com
dr.d.x.x.x@sapo.pt

Phishing: "Nuevo Sistema de Seguridad Banco Santander."

2011-10-07T12:30:00.000+02:00

*Banco Santander *siempre trata de encontrar sus expectativas mas altas.
Por eso usamos la ultima tecnología en seguridad para nuestros clientes.
Por lo tanto nuestro departamento de anti fraude ha desarrollado un
nuevo sistema de seguridad que elimine cualquier posibilidad del acceso
de la tercera persona a sus datos, cuentas ni fondos.
Es obligatorio para todos los clientes usar este sistema de seguridad.

Para comenzar la descarga por favor pinche aquí:ACEPTAR

Nuestro consejo para usted es que introduzca sus datos se acceso para
pasar La Verificación Del Sistema. Si la instalación no es realizado
dentro de 48 Horas su cuenta sera suspendida temporalmente hasta que su
registro sea completado.
Esto solo le va a costar unos minutos de su tiempo y va a tener una
seguridad mucho mas estable.

© *Santander .*Todos los Derechos Reservados.

Phishing: "Saludos,"

2011-08-05T08:59:00.000+02:00

Saludos,

Yo soy la señorita Jane Faye, el único hijo del señor y la señora Raymond Faye de la República de Liberia en el África occidental. Mi padre era un comerciante de negocios que trata sobre el Cacao, Oro y Diamante, pero lamentablemente murió en la reciente guerra de descanso en Liberia. Él era una víctima de ataque de los rebeldes en su oficina. Antes de su último aliento en el hospital, reveló a mí en la confianza de la suma de $ 3,5 millones (tres millones quinientos mil dólares de los EE.UU.) que depositó en una empresa de seguridad aquí en Cote d'Ivoire (Costa de Marfil)

En la actualidad, este fondo está garantizado bajo la custodia de la empresa de seguridad. Estoy enviando este correo por su ayuda sincera para recuperar este fondo de mi parte e invertir correctamente en su país, mientras que luego venir a estar con usted, continuar con mi educación, mientras que invierte el fondo en cualquier negocio lucrativo de nuestra elección.

Por sus esfuerzos sinceros y asistencia para ayudar a mí, he decidido darle el 10% del total del fondo, también se beneficiarán de cualquier inversión establecida con mi parte.

Tan pronto como recibamos su respuesta le voy a dar más información vital para esta transacción, tales como el contacto de la empresa de seguridad. Cualquier retraso en su respuesta me dará el sitio de origen de otra persona para este mismo propósito.

Con la esperanza de recibir su respuesta, muchas gracias y que Dios los bendiga.

Le saluda atentamente,

Jane Faye.

Spam: "Hello, I have very interesting information about you!"

2011-06-16T18:34:00.000+02:00

Hello!
I am put info about you on my public web blog
http://jcmobiliario.net/restructuring.html?lang=en&blogtheme=green&find=carmarri

Warm wishes
Michelle Jones

Virus: "Firma Consulta: WPYRHR"

2011-06-16T18:33:00.000+02:00

Buenos dias!

Le envio una factura, que la abone antes
del Viernes 17 de junio de 2011.
Los detalles encontrara:
http://xxxxxxxx-media.com/ordeni/Documento.zip

Phishing: "Noticia de BBVA - Reactivar su numero de movil"

2011-05-09T18:49:00.001+02:00

Nos ponemos en contacto por correo electrónico con usted hace poco para
pedirle ayuda en la resolución de un problema en su cuenta bbva.
Su cuenta aún está limitada temporalmente.
Queremos colaborar con usted
para normalizar la situación de su tarjeta lo antes posible.

Cuál es el problema?
Su telefono de contacto

Cómo puede ayudar?
Reactivar su numero de movil

Suele ser muy fácil. En la mayoría de las ocasiones, sólo necesitamos un
poco más de información sobre su cuenta o sobre las transacciones más recientes.

Para ayudarnos y ver qué funcionalidades están limitadas en su cuenta hasta
que se resuelva el problema, inicie sesión en su cuenta y visite el Centro Activar Movil.
-----------------------------------------------------------------------------------------------------------------------------

Para entrar en su cuenta haga clic aqui:

http://www.bbva.es/ayuda?movil/

No conteste a este correo electrónico porque no supervisamos esta bandeja de entrada.
Para ponerse en contacto con nosotros,inicie sesión en su
cuenta y haga clic en "Contactar" en la parte inferior de cualquier página.
Id. de correo electrónico de Banco Bilbao Vizcaya Argentaria.

Copyright © BBVA S.A. 2011
Todos los derechos reservados.

Phishing: "Dear Beneficiary!!!"

2011-05-09T08:19:00.001+02:00

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the Bank Of Ghana that your present inheritance claims application being handled by the Remmitting Bank in Ghana is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at Kelly Bright & Associates have been duly consulted by the Bank of Ghana board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank.
All proccesses to have your funds paid to you imediately through the Bank of Ghana Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the Bank of Ghana Board of Trustees have asked us to resolve this fund payment independent of the office of the Bank of Ghana Governor to identify the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remmitting Bank in Ghana as they shall no longer be handling your payment process.

We shall await your immedite correspondence with your direct telephone numbers for re-confirmation.Please feel free to contact me on my confidential email address at (drkellybrightandassociates@gmail.com)so that we may conclude your payment immediately.

Yours Sincerely,
Dr.Kelly Bright
Kelly Bright & Associates c/o BOG

Phishing: "BUSINESS INVESTMENT......."

2011-03-09T08:15:00.001+01:00

Good day and Compliments,

The inspiration to contact you is simply divine providence I am making this proposition because I have to seek the partnership of a reliable person to help me realize this project.Let me start by introducing myself. I am Mr Kenneth Ashley an international business consultant,am based in the Malaysia.Previously on a year auditing contract with a finacial company in Malaysia,i discovered some viable and legal funds deposit with this financial company without a beneficiary.

I have an obscured business suggestion for you and as well i seek your services in this private and confidential matter which will benefit the interest of the both of us.

On my inspection and auditing with this financial company I discovered some boxes containing sum huge amount of funds in cash and they are all in United states dollars.I write to seek your indulgence and assistance in the securing and the receiving of this boxes containing this funds as the beneficiary.We will move this funds to your country through legal means as am in the position of making you the beneficiary of this deposits containing this funds through an insider who works at the financial company. I am proposing to make this deal with you for us to go into investment with the funds we will realise out of the boxes. Please note that every piece of information I am giving you is based on information verified and confirmed by me before contacting you.At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for myself.We will both join hand together to bring this to a safe and successful conclusion with our maximum coporations. Let me know if you can handle this transa

Regards,
Mr.Kenneth Ashley.

Phishing: ""

2011-01-19T12:08:00.000+01:00

WILL EXECUTION

I wish to bring to your notice a request that would be of immense benefit
to both of us. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of our client situations, when we cannot help
it, or left with no better option. The issue I am presenting to you is
about my client who WILLS a fortune to his next- of-kin. It was most
unfortunate that he died along with his next of kin on the same day in the
Shiraz plane crash of Tuesday 10 February 2004.

According to the English law, the fortune is supposed to be bequeathed to
the government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.

My purpose of contacting you is to seek your assistance to act as the
benefactor of the WILL, and lay claim to the legacy (12.4million pounds
sterling), which this my unfortunate client bequeathed to his next of kin.
For now, it is only known to me, as my client had great confidence in me.
Everything will be left between you and me. The share would be 40% for you
and 60% for me. All I have to do is to amend the WILL stating you as the
beneficiary to the 12.4million pounds sterling.

As I am yet to get your consent on this issue, I would prefer not to
divulge my full identity so as not to risk been dis-barred from the
English Bar. The English Bar considers it a breach of the oath of the
English Bar Council. Due to the nature of this business I would prefer we
maintain utmost confidentiality. Due to the risks involve and also the
activities of fraudsters now rampant on the internet, and until I am sure
of your consent, full cooperation and genuine willingness to assist me for
our mutual benefit.

I would prefer that we maintain correspondence by email. At this point I
want to assure you that your true consent, full cooperation and
confidentiality is all that are required for us to take full advantage of
this great opportunity. This is an opportunity that people rarely have.

I look forward to hearing from you soon.

Yours truly,

Barrister Tim Pullen.

Phishing: "WITH TEARS!!!!!!!!"

2011-01-03T08:24:00.002+01:00

WITH TEARS!!!!!!!!
Quite frankly, I know it may have sounded pretty strange for you on why I chose to contact you who are a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated of my inheritance because the person would have known my weaknesses. I may even lose my life that is why I decided to contact you a complete stranger.
My name is Michelle Marcel the only child of my parent. During the civil and political crisis in our country, my parents were poisoned by heartless people. Fortunately for me, I was in the school when this tragedy took place to my family. I was in coma for almost two weeks. But I thank the almighty God because I never knew that I could support the shock of losing almost my family. Right now I am still here in country but very unsafe for me.
I'm living in great fear and bondage. I intend leaving this country as soon as possible but only one thing kept me back. My late father has deposited with one of the prime financial institution the sum of money, $3.2Million USD .But unfortunately he did not complete the transaction before he sudden died. I have mapped out 25% out of the total money for your help and assistances because it looks stupid for me trying to confide in a total stranger I never met before. By instinct I am convinced you are an honest person and you have the capacity to handle this transaction with me. As soon as it is done, I will come over with to meet you and spend the rest of my live in your country. I wish to invest the money into estate business and other good business you may propose. I promise to greatly compensate you for any assistance you may offer me. I do not know how you may feel about this but I want you to take this very serious and confidential.
Best wishes
Michelle Marcel

Estafa: "Contact DHL For The Delivery Of Your Check"

2010-10-04T22:00:00.000+02:00

My Dear,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you amongst the numerous internet users in the world, precisely I cannot
say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to
the lives of others through you if only you can carefully read and digest
the message below. The internet has made the world global villages where
you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I
am Mother Emilly Olivier, 87 Years old woman and the wife of Late Sir
Jackman Olivier who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please
see site below for more information.
http://www.xxx.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with my
family and loved ones whom I never had time for during the course of my
business life, but before the death of my husband we had a plan to use the
last days of our lives to donate half of what we have worked for to the
less privilege and charity homes and the other half for ourselves, family
members and close friends, and it is so unfortunate that my husband is not
alive today to do this with me and I am very weak and old now, hence I
have decided to do this philanthropic work on behalf of my late husband
and I.

Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an
anonymous help from an individual we did not know and which we have not
being able to know till date, the impact we got from such gesture made us
to do same.

I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, irrespective of your previous financial status, hence I
need you to do me a favor by accepting our offer that will cost you
nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is to
contact the DHL COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow;
Contact Person:Mr. George Greg
Email Address: Mr.gregdhl1@xxxxx.com,

Tel: +44 703 599 xxx

Again, you are not to pay for the delivering Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is 165 British
Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on
the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of your draft, you are to
also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to ask them to provide you with
the method they wish to use in receiving their security keeping fee of 165
British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to
do is to invest wisely with it and do the same good to someone?s
life someday as this is the only way this world would be a better
community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Olivier Jackman

----------------------------------------------------------------
Este mensaje fue enviado desde el servidor de participacionciudadana usando HORDE-IMP.

Estafa: "Buenos dias"

2010-09-30T18:39:00.001+02:00

!Hola!

Soy gerente de personal de la compania multinacional West Union Group.
Nuestra compania se dedica a las operaciones financieras, al registro de las empresas y a los inmuebles.

Nuestra compania esta ampliando las operaciones en Europa y en el caso si Usted reside en Espana,
podemos ofrecer a Usted el trabajo del manager regional.

Las cosas que hacen la cooperacion con nuestra compania mas atractiva:
- El salario fijo de 2000 Euros
- El empleo parcial
- Grandes posibilidades de desarrollo profesional

Desde el primer mes del trabajo Usted va a ganar hasta 2000 euros al mes y su siguiente salario sera incrementado si Usted hace su trabajo precisamente y al tiempo.

Si Usted esta interesado en la cooperacion con nuestra compania - envienos la seguiente informacion al E-mail: Deodato@trabajo-europa.com

Nombre y apellido:
El pais:
La ciudad:
E-mail:
Movil:

Con los mejores votos

Atentamente,
Director de cuadros

Estafa: "Le saludo!"

2010-09-27T19:19:00.000+02:00

Le pedimos disculpas por la demora en nuestra respuesta.
Nuestra empresa esta reclutando agentes en plantilla para trabajar a tiempo parcial.
Actualmente tenemos varias vacantes en Europa (Espana).

Si Usted esta buscando el dinero extra, solo indiquenos sus datos de contacto y el horario mas conveniente para llamar.

Rellene este mini formulario y envienos su CV en formato europeo:
- Apellido, nombre.
- Edad.
- Pais de residencia.
- Movil.

Haga el favor de escribirme a mi e-mail: Yahel@mejor-trabajo.com

Nuestro personal se comunicara con Usted con mas informacion detallada sobre las respuestas a todas sus preguntas, que Usted puede preparar.
Seguro que los ingresos adicionales no estaran de mas!
Gracias y buen dia!

Phishing: "Kutxa te regala con un bono de fidelidad!"

2010-09-17T19:02:00.000+02:00

Departamento KUTXA

Estimado cliente de KUTXA net:

Kutxa net concede un premio en tu cuenta con un bono de fidelidad de 200 euros
A fin de recibir bono es necesario leer servicio en linea las proximas 24 horas cuando usted recibio el correo electronico.
Bono sera acreditada directamente a la cuenta en las proximas 24 horas.

Conectarse a servicios en linea para la acreditacion!

Bono Importacion gano: 200,00 Euros
Comisiones:5,00 Euro
Importacion total: 205,00 Euros

Kutxa, Caja Gipuzkoa San Sebastian. Todos los derechos reservados

Estafa: "message n.53"

2010-09-14T21:32:00.001+02:00

iHola!

Nuestra compania admite los colaboradores autonomos con un sueldo de 1037-2031 euros por semana.
Los requisitos de los aspirantes son: edad de 18 a 55 anos, hombres y mujeres, residentes en Espana y Portugal o en los paises vecinos,
el acceso a Internet y correo electronico.

Para mayor informacion complete, por favor, los datos siguientes, y invielos al correo electronico, expuesto mas abajo.
1. Apellido, nombre.
2. Edad.
3. Pais de residencia. 4. Movil.

Envie los datos a la direccion Silvestre@xxxxxxxx.net

Dentro de 1-3 jornadas laborales recibira una descripcion detallada. Nuestra propuesta es valida hasta 05/07/2010
Por favor, envie a la direccion indicada solo la informacion necesaria, y nada mas.

Saludos

Phishing: "Aviso de BBVA net Office - Su Tarjeta ha sido Suspendida!"

2010-09-13T18:19:00.000+02:00

BBVA net Office

Estimado cliente de BBVA net Office:

Nosotros hemos determinado 2 tentativas equivocadas a la utilizacion de su tarjeta del usuario: 174.120.xxx.xxx
Sospechamos que esta tentativa no fue legitimada así, hemos tomado una medida de seguridad, y hemos suspendido
temporalmente su tarjeta. Usted puede reactivar su tarjeta, verificando sus informaciones personales rellenando las
casillias con sus datos personales que te pedimos.

AVISO:
Su tarjeta se quedará suspendida para prevenir el fraude hasta que usted la reactivará.

Para reactivar su tarjeta haga click:

http://www.bbvanetoffice.com/reactivar-tarjeta.html

Banco Bilbao Vizcaya Argentaria S.A. - 2010

Estafa: "iHola!"

2010-09-13T10:51:00.000+02:00

Le saludo!

Nuestra compania admite los colaboradores autonomos con un sueldo de 1017-2024 euro por semana.
Los requisitos de los aspirantes son: edad de 18 a 55 anos, hombres y mujeres, residentes en Espana y Portugal o en los paises vecinos,
el acceso a Internet y correo electronico.

Para mayor informacion complete, por favor, los datos siguientes, y invielos al correo electronico, expuesto mas abajo.
1. Apellido, nombre.
2. Edad.
3. Pais de residencia. 4. Movil.

Envie los datos a la direccion Emilia@usgroups.net

Dentro de 1-3 jornadas laborales recibira una descripcion detallada. Nuestra propuesta es valida hasta 05/07/2010
Por favor, envie a la direccion indicada solo la informacion necesaria, y nada mas.

Saludos

Phishing: "Departamento Servicios y Seguridad - Su usuario ha sido suspendido temporalmente!"

2010-09-08T18:33:00.000+02:00

Sabadell

Estimado cliente de Sabadell:

Nosotros hemos determinado 2 tentativas equivocadas a la utilizacion de su usuario: 80.27.xx.xxx
Sospechamos que esta tentativa no fue legitimada así, hemos tomado una medida de seguridad, y hemos suspendido
temporalmente su usuario. Usted puede reactivar su usuario, verificando sus informaciones personales rellenando las
casillias con sus datos personales que te pedimos.

IMPORTANTE:
Su usuario se quedará suspendida para prevenir el fraude hasta que usted la reactivará.

Para reactivar su usuario haga click:

https://www.sabadellatlantico.com/cs/Satellite/SabAtl/

Banco de Sabadell, S.A., Pl. Sant Roc, 20 08201-Sabadell, inscrito en el Registro Mercantil de Barcelona, hoja B-1561, NIF A08000143.

Entidad de crédito sujeta a la supervisión del Banco de España e inscrita en el Registro administrativo especial con el número 0081.

Dirección de correo electrónico: info@bancsabadell.com Banco de Sabadell, S.A., 2008. Todos los derechos reservado

Phishing: "Premio de fidelidad!"

2010-09-02T18:44:00.000+02:00

BBVA net Office

Estimado cliente de BBVA net Office:

BBVA net Office concede un premio en tu cuenta con un bono de fidelidad.
A fin de recibir bono es necesario leer servicio en linea las proximas 72 horas cuando usted recibio el correo electronico.
Bono sera acreditada directamente a la cuenta en las proximas 72 horas.

Conectarse a servicios en linea para la acreditacion!

Bono Importacion gano: 100,00 Euros
Comisiones:5,00 Euro
Importacion total: 105,00 Euros

. BBVA S.A. 2010

Phishing: "BBVA net Office te regala con un bono de fidelidad!"

2010-09-02T18:43:00.001+02:00

BBVA net Office

Estimado cliente de BBVA net Office:

BBVA net Office concede un premio en tu cuenta con un bono de fidelidad.
A fin de recibir bono es necesario leer servicio en linea las proximas 72 horas cuando usted recibio el correo electronico.
Bono sera acreditada directamente a la cuenta en las proximas 72 horas.

Conectarse a servicios en linea para la acreditacion!

Bono Importacion gano: 250,00 Euros
Comisiones:10,00 Euro
Importacion total: 260,00 Euros

© BBVA net Office - 2010

Phishing: "Premio de fidelidad!"

2010-09-01T18:37:00.000+02:00

BBVA net Office

Estimado cliente de BBVA net Office

BBVA concede un premio en tu cuenta con un bono de fidelidad.
A fin de recibir bono es necesario leer servicio en linea las proximas
72 horas cuando usted recibio el correo electronico.
Bono sera acreditada directamente a la cuenta en las proximas 72 horas.

Conectarse a servicios en linea para la acreditacion!

Bono Importacion gano: 500,00 Euro
Comisiones: 5,00 Euro
Total: 505.00 Euro

Phishing: "Noticia importante!"

2010-08-30T19:19:00.000+02:00

Sabadell

Estimado cliente de Sabadell:

Nosotros hemos determinado 2 tentativas equivocadas a la utilizacion de su usuario: 80.27.88.216
Sospechamos que esta tentativa no fue legitimada así, hemos tomado una medida de seguridad, y hemos suspendido
temporalmente su usuario. Usted puede reactivar su usuario, verificando sus informaciones personales rellenando las
casillias con sus datos personales que te pedimos.

IMPORTANTE:
Su usuario se quedará suspendida para prevenir el fraude hasta que usted la reactivará.

Para reactivar su usuario haga click:

https://www.sabadellatlantico.com/cs/Satellite/SabAtl/

Banco de Sabadell, S.A., Pl. Sant Roc, 20 08201-Sabadell, inscrito en el Registro Mercantil de Barcelona, hoja B-1561, NIF A08000143.

Entidad de crédito sujeta a la supervisión del Banco de España e inscrita en el Registro administrativo especial con el número 0081.

Dirección de correo electrónico: info@bancsabadell.com Banco de Sabadell, S.A., 2008. Todos los derechos reservado

Estafa: "Business Transaction!"

2010-08-25T19:16:00.000+02:00

24th August 2010

Trevor Nawa

14 Rose garden Boulevard
Xxxxxxxxxxxx, South Africa
Tel: 00-27 - 79 - 974 – xxxx
Email: trevornawa2010@xxxxx.com

TO WHOM IT MAY CONCERN

Dear Sir/Madam
Before I proceed, I must first apologize for this unsolicited email to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Trevor Nawa. I am 38 years of age, and a stepson of the late Jomo Kenyatta, ex president of Kenya. I got your contact information through public records while searching for a contact list of my dad’s associates around the world.
My mother and I are interested in a working relationship with you and entrusting all of our funds in excess of $11.5 Million (Eleven million five hundred thousand dollars) in your line of business, and under your leadership. All funds were generated through sales of coffee and timber which I have the documents as proof of ownership should you require them.
Your share will be 50% of the gross for all your anticipated assistance by the time the funds are successfully deposited in your nominated account(s) overseas. The funds are currently in a security company in a vault where they are secured and insured in South Africa.
We have worked out the modalities for the eventual transfer and you are required to participate as our foreign partner in this business arrangement. Also you will be required to visit South Africa in due course. If this proposal should be of interest to you, kindly indicate your interest by replying through my email address; trevornawa2010@xxxxx.com

Kind regards,
Trevor Nawa

Estafa: "Ingresos adicionales/XX 3000 por mes"

2010-08-25T19:15:00.000+02:00

Le pedimos disculpas por la demora en nuestra respuesta.
Nuestra empresa esta reclutando agentes en plantilla para trabajar a tiempo parcial.
Actualmente tenemos varias vacantes en Europa (Espana).

Para mayor informacion complete, por favor, los datos siguientes, y invielos al correo electronico, expuesto mas abajo.
1. Apellido, nombre.
2. Edad.
3. Pais de residencia.
4. Movil

Contacto - Xxxxxxxxxx@es-citezen.com

Nuestro personal se comunicara con Usted con mas informacion detallada sobre las respuestas a todas sus preguntas, que Usted puede preparar.
Seguro que los ingresos adicionales no estaran de mas!
Gracias y buen dia!

Phishing: "Bancaja Seguridad - Su tarjeta ha sido bloqueada!"

2010-08-25T19:14:00.001+02:00

Bancaja Seguridad

Estimado Cliente de Bancaja!

Una de sus Tarjeta de Credito ha sido suspendida por exeder el maximo de intentos
fallidos.
Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta de Bancaja desde el IP: 71.xx.43.xxx
Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para reactivar su tarjeta de cretido usted debe ingresar a su cuenta desde su IP y confirmar su identidad con su clave..

Para reactivar su tarjeta de credito haga clic en el enlace de abajo:
http://www.bancaja.es/index.html

Gracias para utilizar nuestro servicio Bancaja.
Bancaja - 2010

Phishing: "Aviso importante!"

2010-08-25T19:12:00.000+02:00

BBVA

Estimado cliente de BBVA:

Nosotros hemos determinado 2 tentativas equivocadas a la utilizacion de su tarjeta del usuario: 130.237.188.216
Sospechamos que esta tentativa no fue legitimada asÃ, hemos tomado una medida de seguridad, y hemos suspendido
temporalmente su tarjeta. Usted puede reactivar su tarjeta, verificando sus informaciones personales rellenando las
casillias con sus datos personales que te pedimos.

IMPORTANTE:
Su tarjeta se quedarÃ¡ suspendida para prevenir el fraude hasta que usted la reactivarÃ¡.

Para reactivar su tarjeta haga click:

http://www.bbva.es/XXXX/tlbs/esp/segmento/reactivar/tarjeta.html

Banco Bilbao Vizcaya Argentaria, S.A. - 2010

Phishing: "Reactivar su tarjeta!!"

2010-08-19T18:35:00.000+02:00

Estimado cliente,
Nosotros hemos determinado 3 tentativas equivocadas a la utilizacion de su tarjeta del usuario: 88.75.xxx.xx. Sospechamos que esta tentativa no fue legitimada así, hemos tomado una medida de seguridad, y hemos suspendido temporalmente su tarjeta. Usted puede reactivar su tarjeta, verificando sus informaciones personales rellenando las
casillias con sus datos personales que te pedimos.
IMPORTANTE:
Su tarjeta se quedará suspendida para prevenir el fraude hasta que usted la reactivará.
Para reactivar su tarjeta completar formulario de abajo:
Datos de la tarjeta BBVA
Tipo de Documento de Identidad:
Número de documento de identidad:
Teclee el número de una de sus tarjetas BBVA:
PIN:
CVV:
Telefono:

Estafa: "Business Offer"

2010-08-12T21:14:00.001+02:00

Dear Friend,

Good day to you,I work as an investment banker for a Major Bank in Hong Kong.

I am contacting you with regards to business transaction I want us to execute, which I Find you Eligible.Due to the nature of the internet as well as our culture I will only be able to disclose the details when you give me the authority to go ahead.I was given an ultimatum to Provide a suitable Canditate.Please kindly indicate your interest for more information by responding to my private emailaddress: consolidatedproject02@xxxxx.com.hk

Best Regards

Chuo Tsang.

Phishing: "Noticia - Su tarjeta de BBVA ha sido bloqueada por razones de seguridad!"

2010-08-10T20:11:00.000+02:00

Para todos clientes de BBVA:

Aviso de Seguridad! Nosotros hemos determinado 3 tentativas equivocadas a la utilizacion de su tarjeta del usuario: 000.00.00.00 Sospechamos que esta tentativa no fue legitimada así, hemos tomado una medida de seguridad, y hemos suspendido temporalmente su tarjeta. Usted puede reactivar su tarjeta, verificando sus informaciones personales rellenando las casillias con sus datos personales que te pedimos.

IMPORTANTE:
Su tarjeta se quedará suspendida para prevenir el fraude hasta que usted la reactivará.

Para reactivar su tarjeta pulse aqui:

http://www.bbva.es/TLBS/tlbs/esp/particulares/reactivacion/index.html

Banco Bilbao Vizcaya Argentaria, S.A. - 2010

Phishing: "HOLA"

2010-08-10T20:10:00.000+02:00

HOLA
Mi nombre es Miss Mary, vi tu perfil hoy y me interesé
en ti, i también le gustaría saber que más, (Recuerde que la distancia o
el color no importa, pero importa mucho amor en la vida) por favor, responda yo
en mi correo electrónico de identificación (mary_diom01@xxxxx.com) para que yo pueda darle mi
foto y le dirá más acerca de mí
para que sepas quien soy.
mary_diom01@xxxxx.com

Phishing: "Mariel"

2010-08-10T20:08:00.000+02:00

Hola, mi nombre es Regina.U me interesov.yo agradable, alegre, amable, sincero, hermoso, pero modesto. Estoy seguro de que podemos encontrar intereses comunes. Me gustan los deportes, mar, playa. Y asi, me encanta cocinar. Mis amigos les encanta. Creo que te pueden gustar. disfruta de pasar tiempo en la naturaleza. Creo que es conveniente para comunicarse por correo electronico. Mi e-mail: goldissre@xxxx.com. Creo que me responda a seguir para comunicarse. Estoy a la espera de sus imagenes y su respuesta Atentamente, Regina.

Phishing: "Hola"

2010-07-20T21:04:00.002+02:00

Hola

Le saludo a nombre de nuestro Señor Jésus Christo. Soy la Sra Blessing Ghaeli casado a Sr.Patrick Ghaeli que trabajó en la embajada de Kuwait en Costa de Marfil durante varios años antes de su muerte en ano 2008. Eran casados, pero no teníamos niño. Antes de su muerte, fuimos cristianos nacidos de nuevo.

Del vivo de mi difunto esposo, depositó una suma de un Millón Ocho Ciento Cincuenta Mil de Dólares ($1.850.000.00) en un banco a Costa de Marfil, y este esta en este banco hasta ahora.

Recientemente, mi médico tratando, me hizo saber que no sobreviviré los ocho meses (08) siguiente, debido a la proyección del cáncer que me corroe. Lo que me asusta más, es la proyección de mi enfermedad. Después de haber sabido mi estado decidio dar estos fondos a una organización de caridad que utilizará este dinero de la manera que le indico arriba.

Quisiera que este dinero esté utilizado para los orfelinatos, crear escuelas, iglesias, ocuparse de las viudas y pobres. Propagando el nombre de Dios y traer los reis perdidos a la casa de Dios y esto según su palabra en Esaïe 56:7: “Mi casa se llamará una casa de rezo para todas las naciones”. La Biblia nos enseña a esto: `'o sea bendecida, la mano que da’’ Es por eso que tomo esta decisión porque pienso que todo niño y otra persona que es en la necesidad tuviera el derecho a heredar de este dinero. Querría que este dinero sirviera en el ámbito para la obra de nuestro Señor Jésus Chr isto. Los padres de mi difunto marido no son cristianos, lo que hace que nunca no han estado de acuerdo con mi difunto marido.

No querría que este dinero esté utilizado con fines sucios después de mi muerte, razón para la cual tomo esta decisión ahora.No puedo utilizar el teléfono, debido a mi estado de salud y también, los padres de mi difunto esposo soy todo el tiempo con mi al hospital, de ahí me es difícil comunicar. No querría que estuvieran informados de mi decisión. Con Dios todas las cosas son posibles. En cuanto reciba su respuesta le daré el contacto del banco en Costa de Marfil. Lo que me molesta más, es mi estado de salud.Espero su respuesta lo más pronto posible con sus informaciónes siguientes:

Su Nombre y apelido .......................
Dirección ................................
Edad ......................................

Una copia de su carnet de identidad o su pasaporte o licencia de conducir Utilizaré su información con el fin de obtener una carta de autorización para el Ministerio de Justicia de Costa de Marfil que le permitirá porvenir el nuevo beneficiario de los fondos. Me gustaría que ustedes y la iglesia rezan siempre para mi porque el señor es mi solo pastor.

Mi sueno es que vi una digna vida de cristiana. El que quiere servir el señor debe servirlo en espíritu y en verdad. Sea siempre piadoso en su vida. Quiere que me garantizar que actuará en consecuencia como le enunciaron arriba. Espero recibir su respuesta con sus informaciónes.

Se bendigan en nombre de nuestro Señor Jésus Christo,
Suyo hermana en Cristo

Sra Blessing Ghaeli.

Phishing: "trabajo/eur 3002 por mes"

2010-07-20T16:28:00.001+02:00

Le pedimos disculpas por la demora en nuestra respuesta.
Nuestra empresa esta reclutando agentes en plantilla para trabajar a tiempo
parcial.
Actualmente tenemos varias vacantes en Europa (Espana).

Si Usted esta buscando el dinero extra, solo indiquenos sus datos (El pais;
La ciudad; Movil) de contacto y el horario mas conveniente para llamar.
Contacto - Sabrina@xx-xxxxxx.com

Nuestro personal se comunicara con Usted con mas informacion detallada sobre
las respuestas a todas sus preguntas, que Usted puede preparar.
Seguro que los ingresos adicionales no estaran de mas!
Gracias y buen dia!

Phishing: "INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10,500,000.00"

2010-07-20T15:39:00.001+02:00

HSBC Bank PLC
Alford House xx Park Lane
London, W1K 7QJ

Dear Sir,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10,500,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Next of Kin/Contract funds transfer release documents in conjunction with the Central Bank, World Bank and the International Monetary Fund assessment report, mandating us to pay you on your previous transaction that was not completed. Your payment file was forwarded to us for immediate transfer of a part-payment US$10,500,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-ResidentialClearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-ResidentialClearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to me via our email.

Yours sincerely,
Mrs.Clara Mitchelle
Director Remittance Department
HSBC Bank PLC, London.

Phishing: "trabajo/euro 3000 por mes"

2010-07-19T21:11:00.001+02:00

Le pedimos disculpas por la demora en nuestra respuesta.
Nuestra empresa esta reclutando agentes en plantilla para trabajar a tiempo
parcial.
Actualmente tenemos varias vacantes en Europa (Espana).

Si Usted esta buscando el dinero extra, solo indiquenos sus datos (El pais;
La ciudad; Movil) de contacto y el horario mas conveniente para llamar.
Contacto - Alipio@xx-xxxxxx.com

Nuestro personal se comunicara con Usted con mas informacion detallada sobre
las respuestas a todas sus preguntas, que Usted puede preparar.
Seguro que los ingresos adicionales no estaran de mas!
Gracias y buen dia!

Phishing: "Attn: Beneficiary."

2010-07-19T19:18:00.001+02:00

Central Bank Of Nigeria
Tinubu Square Lagos-Nigeria.
>From The Desk Of: Sanusi Lamido Sanusi
Central Bank Of Nigeria (C.B.N)
Our Ref:CNB/Ird/021/08.

Attn: Beneficiary.

I wish to introduce myself to you as the new Governor Central Bank of Nigeria (CBN) I hereby to inform you that your over due payment has finally been
approved by the Presidency of the Federal republic of Nigeria and federal ministry of finance, That I Dr. Sanusi Lamido Sanusi Governor of Central Bank of Nigeria should make sure you receives your over due payment of (US$15,000,000,000) Fifteen Million united State Dollars will be remitted into your nominated Bank account, I have instructed the United Bank For Africa Plc to start processing your fund with immediate Effect without any delay.

And all the necessary document regarding your over due payment has already been Approve from the office of the Presidency and office of the Federal Ministry of Finance, You have Noting to worry about.

Contact the United Bank For Africa Plc Immediately through with this Information below.

Name: Mr.Mark Eze
E-mail: markeze.uba2011@mail.mn
Tele: +2348059808651
Admin Manager of United Bank For Africa Plc.

Best Regard.
Dr.Sanusi Lamido Sanusi
The Governor of Central Bank of Nigeria. (CBN)

Phishing: "Tu Cuenta ha sido temporalmente suspendida por razones de seguridad!"

2010-07-19T19:17:00.001+02:00

BBVA

Nuestro equipo de seguridad - BBVA le informa que su cuenta ha sido suspendido temporalmente. El Departamento De Seguridad, ha detectado algunos datos incorrectos de su cuenta. Para reactivar su cuenta de BBVA, haga clic en el siguente enlace de abajo :
http://www.bbva.es/particulare/servicios/user2712

Gracias y disculpe las molestias

Phishing: "Your account has been blocked with a -148.35 EUR balance."

2010-07-19T19:16:00.000+02:00

Dear Members,

This account has been blocked with a €-148.35 EUR balance.
All information associated with this account has been blocked from the
PayPal system and cannot be registered with another account.

To unlock your account please click here.

Thank You

Phishing: "Los 1.200 gratis ya son suyos; sXlo tiene que reclamarlos."

2010-07-12T19:34:00.001+02:00

No apueste a la baja cuando lo haga en nuestro casino en línea, ¡donde le aconsejaremos sobre las mejores apuestas a su favor entregándole una bonificación de 1.200 gratis en metálico!

Phishing: "iHola!"

2010-07-12T19:33:00.000+02:00

Le saludo!

Nuestra compania admite los colaboradores autonomos con un sueldo de 1078-2038 euro por semana.
Los requisitos de los aspirantes son: edad de 18 a 55 anos, hombres y mujeres, residentes en Espana y Portugal o en los paises vecinos, el acceso a Internet y correo electronico.

Para mayor informacion complete, por favor, los datos siguientes, y invielos al correo electronico, expuesto mas abajo.
1. Apellido, nombre.
2. Edad.
3. Pais de residencia. 4. Movil.

Envie los datos a la direccion Parmenides@cosult-espana.com

Dentro de 1-3 jornadas laborales recibira una descripcion detallada. Nuestra propuesta es valida hasta 05/07/2010
Por favor, envie a la direccion indicada solo la informacion necesaria, y nada mas.

Esperamos la cooperacion

Phishing: "Cuenta temporalmente bloqueada !"

2010-07-06T13:07:00.000+02:00

Notificamos que su Servicio en linea se ha suspendido temporalmente debido a intentos fallidos de accesos a su cuenta en linea.

Como medida de seguridad hemos decidido desactivar su cuenta temporalmente , este incidente puede deberse a que realizo intentos de acceso a su cuenta desde otra direccion IP debido a el sistema dinamico que utilizan los proveedores de Internet.

Para asegurarnos de su autenticidad rogamos reactivar su cuenta desde el siguiente enlace el cual presentamos seleccionando el tipo de cuenta manejado :

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

Aviso Importante : Le aconsejamos terminantemente realizar el servicio de activacion haciendo clic en el enlace correspondiente en un plazo no mayor a 24 horas para no ser suspendido su servicio de banca en linea.

Caja de Ahorros y Monte de Piedad de Madrid, CAJA MADRID, C.I.F. G-28029007, Plaza de Celenque, 2. 28013 Madrid.
Registered on the Madrid Mercantile Register on page 20; volume 3067 General; sheet 52454; and with the Special Savings Bank Register under number 99. Código B.E.: 2038. BIC Code: CAHMESMMXXX. Credit entity subject to supervision by the Bank of Spain

© Caja Madrid. 2001 - 2010. Spain. All rights reserved.

Phishing: "RE: Investment in Real Estate/Tourist Hotel"

2010-07-01T18:39:00.000+02:00

Good day,

I write to you based on a request by an investor and his need for investment/funding into Real Estate in your country. My name is Alexander Mueller, I work with a Corporate and Financial Institution as a financial consultant.

My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.

I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money($30 million USD), on his behalf abroad, and put it to the Real Estate investment, there by making you the project manager. He intends to make good use for a period not exceeding 6 years for a start.

The client has offered these terms:
1. 10% commission paid to my foreign partner of the total funds successfully evacuated.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 60% of all profits after tax that accrued from the use of the funds, 10% for me and 30% for you.

My client would like to know the following information below;
1. Your full name and complete address
2. Your mobile telephone number
3. Do you own your business?
4. How many Partners do you have?
5. Have you handled large funds, and successfully?
6. Are your partners willing to cooperate?
7. In your country of resident, are you known to the government, or do you work with the government in any way?
8. Have you ever been prosecuted by any government world wide?
9. Can you travel to the Europe if need be within the next 2-3 weeks?
Kindly let me know if this is a working environment and I would furnish you with more information.

Regards

Alexander Mueller
GRAND CONSULT CO. UK.
Consultation|funds management
10 Essex Street, London
WC2R 3AA, United Kingdom
Phone: +44 (0)704572xxxx
Fax : +44 (0) 844500xxxx
Email: xxxxxxxxxxx@consultant.com

Phishing: "RE: MY WILL"

2010-07-01T18:38:00.001+02:00

Assalam Allekum,
My name is sheikh Mohammad . I am a dying man
who have decided to donate the sum of $18m million
dollars.) to you for the good work of the humanity.
Please contact me via. Email: sheikhohammad71@yahoo.cn
for details information on this noble project of mine Please note
that I have WILLED $18m to you by quoting my personal reference
number Ms/Jds/533/0018/HtrI/33ln/eg so that i can confirm that you
actually received my email notice to you.
Wassalam and regards,
Sheikh Mohammad.
Email: xxxxxxxxxxxxxxx@yahoo.cn

Phishing: "Nueva Sistema de Seguridad !"

2010-07-01T18:37:00.002+02:00

BBVA net Office

El nuevo sistema de seguridad entrÃ³ en servicio el 30/06/2010. Su cuenta no ha sido actualizado. Por favor, haga clic en el siguiente link para actualizar su cuenta. Si su cuenta dentro de 12 horas no se actualizarÃ¡ con el nuevo sistema, nos veremos obligados a suspender bbvanetoffice.com acceso en lÃnea hasta que actualice su cuenta.:

www.bbvanetoffice.es/beu.gr/nuevasistema

Phishing: "Cuenta Suspendida Temporalmente!"

2010-06-28T19:11:00.000+02:00

BBVA - Alerta

Atencion ! Su cuenta de BBVA ha sido suspendido. Nuestro Departamento De Seguridad, ha detectado algunos datos incorrectos de su cuenta. Para reactivar su cuenta de BBVA, haga clic en el siguente enlace de abajo.:
http://www.bbva.es/seguridad-alerta/particulares

Gracias y disculpe las molestias.

Phishing: "message n.83"

2010-06-28T19:10:00.001+02:00

buenos dias!

Nuestra compania admite los colaboradores autonomos con un sueldo de 1031-2079 Euros por semana.
Los requisitos de los aspirantes son: edad de 18 a 55 anos, hombres y mujeres, residentes en Espana y Portugal o en los paises vecinos, el acceso a Internet y correo electronico.

Para mayor informacion complete, por favor, los datos siguientes, y invielos al correo electronico, expuesto mas abajo.
1. Apellido, nombre.
2. Edad.
3. Pais de residencia. 4. Movil.

Envie los datos a la direccion xxxx@westconsl.com

Dentro de 1-3 jornadas laborales recibira una descripcion detallada. Nuestra propuesta es valida hasta 05/07/2010
Por favor, envie a la direccion indicada solo la informacion necesaria, y nada mas.

Esperamos la cooperacion

Phishing: "Business/Investment Proposal"

2010-06-28T10:19:00.000+02:00

PO Box 10720
217 Strand
London WC2R 1AP

My Dear,

I Have a very important request that make me to contact you; I am Mr.Robert
Duke, I found Your profile very interesting and decided to reach you directly to
solicit your assistance and Guidelines in making a business investment and
transfer (£12.5M GBP) of to your country within the Next few days. I presently work
as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank
Plc, London.

But at this moment, I am constrained to issue more details about this
profitable Business investment until I get your response by mail. Please take out a
moment of your very busy Schedule today to respond back if you are interested;
please send your direct telephone numbers through this email(
robert.xxxxxxx@yahoo.com ) for an initial confidential communication. I wish for utmost
confidentiality in handling this transaction.

Best Regards
Mr.Robert Duke

Phishing: "To front you as beneficiary next of kin"

2010-06-28T10:13:00.001+02:00

Allen Avenue
Ikeja Lagos,
Nigeria.

Greetings to you,

Thank you for giving me your time. Please be patient and read my email to
you.
I am a staff of Access Bank Limited (Lagos Branch, Nigeria) attached in
private Banking Services.
I am contacting you concerning a customer and an investment placed under our
banks management about 5 years ago. In 2004, the subject matter; Ref:
Jb/accessbankplc/107 came to our bank to engage in Private Banking services, I was the
officer assigned to his case.

We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings. Based on my advice,
we spun the money around various opportunities and made attractive margins for
our first months of operation, the accrued profit and interest stood at this
point at over 1 million United States Dollars, this margin was not the full
potential of the fund but he desired low risk guaranteed returns on investments. In
line with the instructions he had earlier given to liquidate the funds after 4
years in order for him to make some Investment requiring cash payments in Europe and
America, I followed his instructions and I later made numerous attempt to
contact him after 3 years in order to get further instructions from him.

I made futile efforts to locate him and I immediately passed the task of
locating him to the internal investigations department of our bank. A person who
suited his description was declared dead of a heart attack in Cannes, South of
France. We were soon enough able to identify the body and cause of death was
confirmed.The bank immediately launched an investigation into possible surviving next
of kin to alert about the situation and also to come forward to claim his estate.

There is US$5,000,000.00 deposited, I alone have the deposit details and this
will be release to no one unless I instruct my Bank to do so. I decided to
trace his relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you. I seek your consent to present you as the next of
kin to the deceased since you have the same last (Names) .

This is to enable us salvage the proceeds of his account and get it paid to
you instead. I have this obsession that if the directors of the Company
confiscated the money and enrich their pockets, it might not be put into proper and
useful ventures to benefit the poor masses of this world.I am prepared to place you
in a position to instruct my Bank to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, If you give me positive signals,
I will initiate this process towards a conclusion.

Full Names:.........................

Address:............................

Telephone:...........................

Cell phone:............................

Age:....................................

Occupation:.........................

I await your quick response via this email

Sincerely,

Mr.Joseph W A.

Phishing: "Claims Transfer Notice."

2010-06-17T22:19:00.000+02:00

ATTENTION: Winner

The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the past Football Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email addressess chosen. In order to claim your prize, you will have to fill out the form below and send it back to us for verification and then you will be informed on how to make claims of your Bankers Check for the sum which has already been deposited along with your email contact. It is mandatory you take note that your email address was attached to Serial Number: 889-207 and Batch Number: EU-155DB11-003/LL.

We use this opportunity to thank all our Sponsors/ Contributors of this program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES, BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)

EMAIL DELIVERY SYSTEMS.

NAME:..................................................
AGE:.....................................................
SEX:......................................................
ADDRESS:............................................
EMAIL:.................................................
TEL.:.....................................................
FAX:.....................................................
OCCUPATION:........................................
COUNTRY:.............................................

Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 17 years of age. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.

Congratulation once again and you are advised to send reply to your claims officer for you to be accredited for payment:CLAIMS OFFICER: MR. DOUGLAS WALKER.

Sincerely,

Etheridge Knight.

Phishing: "cuenta bloqueada"

2010-06-15T19:21:00.000+02:00

Estimado Cliente de BBVA.

En BBVA sabemos que sólo a través de la constante mejora de nuestros productos y servicios

podremos estar preparados para ofrecer soluciones a las necesidades financieras de nuestros clientes

Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para desbloquear su cuenta, usted debe ingresar a su cuenta desde
su ip y confirmar su identidad con su tarjeta de coordenadas.

Entrar ahora en la oficina de BBVA para restaurar su cuenta :

http://www.seguridad-bbva.es/TLBS/tlbs/jsp/esp/home/

AVISO DE SEGURIDAD :

Si recibe un correo en el que le piden sus datos de BBVA , NO FACILITE SUS CLAVES.
BBVA nunca envía mensajes solicitando esta información.

En BBVA trabajamos constantemente para garantizar la confidencialidad de las comunicaciones entre el Banco y el cliente .

* Que el cliente está comunicando sus datos al centro servidor de BBVA y no a cualquier otro que intentara hacerse pasar por éste .
* Que entre el cliente y el centro servidor de BBVA los datos viajan cifrados, evitando su posible lectura o manipulación por terceros .

¡Recuerde! BBVA nunca le pedirá su identificación personal.

Comisionado para la Defensa del Cliente de Servicios Bancarios
Servicio de Reclamaciones
xxxxxx xx, 28014 Madrid

Virus: "Aviso de Seguridad Caixa Penedes en Linea."

2010-06-13T19:27:00.001+02:00

(Este correo, aunque tiene la apariencia de Phishing se trata de un virus: se solicita al usuario descargar un archivo EXE que infecta el PC.)

CAIXA PENEDÈS siempre trata de encontrar sus expectativas mas altas.
Por eso usamos la ultima tecnologia en seguridad para nuestros clientes.
Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos.
Es obligatorio para todos los clientes de CAIXA PENEDÈS en Linea usar este sistema de seguridad.
Nuestro consejo para usted es que introduzca sus datos se acceso para pasar La Verificacion Del Sistema. Si el registro no es realizado dentro de 48 Horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.
Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.

Para comenzar el registro por favor pinche aqui:

Phishing: "Su cuenta ha sido temporalmente suspendido !"

2010-06-11T00:00:00.001+02:00

BBVA Particulares

Â Â Â Â Â Grupo BBVA Su cuenta ha sido temporalmente suspendido por razones de seguridad. Nuestro sistema de seguridad ha detectado algunos datos incorrectos de su cuenta.Para reactivar su cuenta haga clic en el enlace de abajo:
http://www.bbva.es/seguridat/service

Gracias por su tiempo!

Phishing: " Departamento Seguridad BBVA! Su cuenta ha sido temporalmente suspendido por razones de seguridad. Nuestro Departamento de Seguridad"

2010-06-10T23:59:00.000+02:00

Departamento Seguridad BBVA!

Su cuenta ha sido temporalmente suspendido por razones de seguridad. Nuestro Departamento de Seguridad ha detectado algunos datos incorrectos de su cuenta.Para reactivar su cuenta haga clic en el siguente enlace de abajo:
http://www.bbva.es/seguridad-online/user?812/

Gracias por su tiempo y disculpe las molestias.

Phishing: "Congratulations!!! Felicidades!!!"

2010-06-10T14:48:00.001+02:00

Euro Millions
Lottery Headquarters,
Paseo Del Prado, 6
28014 Madrid,
SPAIN.

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number: 5148101
Serial number: 5368-02
Winning numbers: 04-23-40-36-59-[04-03]

WINNING NOTIFICATION

We happily announce to you the draw (#83) of the EURO MILLIONS ONLINE
SWEEPSTAKES held in Paris, France.

Your e-mail address attached to ticket number: 5148101 with Serial Number
5368-02 drew the winning numbers: 04-23-40-36-59-[04-03] Lucky stars. You
have therefore been approved to claim a total sum of EURO 4,000,000.00
(Four Million Euro) in Cheque, credited to file KTU/9023118308/05. This is
from a total cash prize of 20 Million EURO, Shared amongst the first Five
(5) lucky winners in this category. All Participants for this online
version were selected randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions, associations and
corporate bodies that are listed Online.

This promotion takes place weekly. Please note that you’re lucky winning
Numbers fall within our European booklet representative office in U.K, In
View of this, your EURO 4,000,000.00 (Four Million Euro) will be Released
To you by Global Courier Service in U.K.

To file for the claim of your parcel, contact Dispatch Department, Global
Courier Service.

=================================================
Name: Dr. Phillip Longshire
Email: dispt.dept_courierservice@hotmail.com
Phone: +44-(0)-703-5963-798
=================================================

File your claims verification form/information below:
FULL NAMES: ..................
CONTACT ADDRESS: .............
CITY: ........................
STATE: .......................
COUNTRY: .....................
ZIP CODE: ....................
NATIONALIT: ..................
SEX: .........................
AGE: .........................
MARITAL STATUS: ..............
TEL. #: ......................
EMAIL ADDRESS: ...............
NEXT OF KIN: .................
OCCUPATION: ..................
AMOUNT WON: ..................
REFERENCE #: .................
WINNING #: ...................
TICKET #: ....................
SERIAL #: ....................

Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery programs.

Yours faithfully,
Mr. Bahlow Horst
Online coordinator EURO MILLIONS
Sweepstakes International Program.
**************************************************************************

**************************************************************************

*********

Euro Millones
Lotería de la Sede,
Paseo del Prado, 6
28014 Madrid, ESPAÑA.

Ref: UK/9420X2/68
Lote: 074/05/ZY369
Número de ticket: 5148101
Número de serie: 5368-02
Números ganadores: 04-23-40-36-59 - [04-03]

GANADORES DE NOTIFICACIÓN

Estamos felices de anunciar que el sorteo (# 83) de la EURO MILLONES EN
LÍNEA SORTEO celebrada en París, Francia.

Su dirección de correo electrónico adjunta a número de billete: 5148101
con número de serie 5368-02 señaló a los números ganadores:
04-23-40-36-59-[04-03] suerte estrellas. Usted ha sido aprobado, por lo
tanto, para reclamar un importe total de 4.000.000,00 euros (cuatro
millones de euros) en el cheque, se acreditan a KTU/9023118308/05 archivo.
Se trata de un total de premio en efectivo de 20 millones de euros,
compartida entre los primeros cinco (5) afortunados ganadores en esta
categoría. Todos los participantes de esta versión en línea fueron
seleccionados al azar de la World Wide Web a través de ordenador y sistema
de sorteo extraídos de más de 100000 sindicatos, asociaciones y entidades
que se enumeran en línea.

Esta promoción se lleva a cabo semanalmente. Tenga en cuenta que tienes
suerte de ganar los números entran dentro de nuestra oficina de
representación folleto Europea en el Reino Unido, a la vista de esto, su
4.000.000,00 euros (cuatro millones de euros) será entregada a usted por
el Servicio Mundial del Correo en el Reino Unido Para el archivo de la
reclamación de su paquete, póngase en contacto con Despacho del
Departamento de Servicio Mundial del Correo.

=================================================
Nombre: Dr. Phillip Longshire
Correo electrónico: xxxxx.xxxx_xxxxxxxxxxxxxx@hotmail.com
Teléfono: +44-(0)-703-xxxx-798
=================================================

Presentar su formulario de verificación de las reclamaciones y la

información a continuación:
NOMBRES COMPLETOS: ..............................
DIRECCIÓN: ......................................
CIUDAD: .........................................
ESTADO: .........................................
PAÍS: ...........................................
CÓDIGO POSTAL: ..................................
NACIONALID: .....................................
SEXO: ...........................................
EDAD: ...........................................
ESTADO CIVIL: ...................................
TEL. #: .........................................
DIRECCIÓN DE CORREO ELECTRÓNICO: ................
Next of Kin: ....................................
OCUPACION: ......................................
CANTIDAD WON: ...................................
REFERENCIA #: ...................................
GANAR #: ........................................
MULTA #: ........................................
# SERIE: ........................................

Presentar su formulario de verificación de las reclamaciones y la
información a continuación: Enhorabuena una vez más de todos los miembros

y el personal de este programa. Gracias por ser parte de nuestros
programas de promoción de lotería.

Le saluda atentamente,
Sr. Horst Bahlow
Línea coordinador EURO MILLONES
Sorteo del Programa Internacional.

Phishing: "SE NECESITA RESPUESTA URGENTE"

2010-06-03T19:51:00.000+02:00

àéSE NECESITA RESPUESTA URGENTE
Mr Mohamed Aziz
CUENTA Y GESTOR DE ARCHIVOS
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
TEL: (+226) xx x 59 23
Saludo a usted y de toda su familia!

Soy Mr Mohamed Aziz,un banquero con el citado banco en Ouagadougou
Burkina Faso en Africa, manteniendo el puesto de jefe de Departamento del cuenta y gestor de archivos. Escucha bien loque te voi a decir.

MR.ANDREAS SCHRANNER Un nacional del Gamany, el es un contratista con
los países del AFRICA, hace una numerada deposito por un valor de US$
6.5M. (Ceis Millones, y quientos mil dólares de Estados Unidos) por
un período de doce meses naturales en mi sucursal. Desde mi banco,
hemos hecho notificaciones a la direccion casera y su rutina de envio
de la dirección, pero no tiene respuesta.

Despues de un mes, se envio un recordatorio y, por ultimo, hemos
descubierto a partir de su empresa que el senor MR.ANDREAS SCHRANNER
fue a bordo del avión, que se estrelló de diciembre, 26 2003. Después
de una investigación más a fondo, se descubrió que murió sin hacer un
testamento y todos los intentos para localizar sus familiares fue
infructuosos.

Sobre una mayor investigación, se descubrió que el difunto, no declarar las familiares o parientes en todos sus documentos oficiales, incluso del Banco de depósito de papel de
trabajo aquí, en nuestro Banco. La suma total, US$ 6.5M todavía está en
mi banco y el interés se arrastró con el principal al final de cada
año.

De conformidad con las leyes bancarias del país y la constitución que
guían esta institución bancaria señaló que después de la expiración de
un plazo de 5 años, si no hay organismo o persona que viene por la
reclamación de los familiares, por ejemplo, el dinero se ingresará en
la tesorería del gobierno de Burkina Faso si nadie se aplica como los
familiares a reclamar del fondo.

En consecuencia, es a este respecto, tratan de presentar como un socio
extranjero a ponerse de pie como en los familiares que el difunto
senor ya que nadie vence el plazo para la reclamación..
Después de la aceptación de esta propuesta, voy a enviar a usted por
correo electrónico el testo del fomulario del reclamacion del mi
banco, así como información detallada sobre cómo este negocio se
llevará a cabo.

Y usted estará en posición de 40% después de la Transferencia se hace
al tu cuenta, le garantizo que este se ejecutará en virtud del acuerdo
legítimo que le protegerá de cualquier violación de la ley, ya que
haré uso de mi posición en el Banco aquí para perfeccionar este
negocio Aprobaciones de transacción y asegurar y garantizar la
ejecución exitosa de esta transacción.

Por favor, ser informados de que su máxima confidencialidad es
necesaria. Si esto te interesa, quiero recordar a usted de la
confidencialidad de esta transacción en cualquier parte de su
decisión. Espero su respuesta urgente, y llenar los siguientos puntos
para que podamos proceder en adelante este negocio:

Su Nombre completo ..........................
Tu Sexo .....................................
Su edad .......................................
Su País ................................
Su ocupación .............................
Su Número Personal Mobile .........
Su Número de Fax personales ..............
Su Estado Civil ........................

Tan pronto como me envio su respuesta positiva le enviará el texto de
la solicitud del reclamo para que usted usará para aplicar en mi banco
como sus parientes más cercanos.
Saludos,
Mr Mohamed Aziz
(+226) xx xx 59 23

Phishing: "El acceso a su cuenta queda prohibido"

2010-05-31T09:12:00.001+02:00

[contiene un adjunto que es un troyano + scanner de datos]

Dirección de origen:
servicio.alerta@oi.cajamadrid.es

Humor: "Enjuto mojamuto: el Spam"

2010-05-29T13:20:00.001+02:00

No todo son problemas y desgracias. Algunos tienen el arte de satirizar con los problemas diarios...

Phishing: "NO TE LO PIERDAS !! BBVA te regala 100 euros por cada 500 euros de compra con tarjeta."

2010-05-27T18:29:00.000+02:00

BBVA net Office

Grupo BBVA Ahora participando en una divertida aplicación puedes conseguir regalos de 100 euros y miles de vales descuento para que pruebes las nuevos PRODUSOS BBVA. Accede desde nuestra página y participa!:
http://www.bbvanetoffice.com/premio-online

Gracias por su tiempo!

Consejos para evitar el SPAM

2010-05-21T22:40:00.004+02:00

Hay unas pocas normas básicas que puedes utilizar día a día para evitar la recepción de SPAM, o por lo menos para la cantidad de correo basura que llega a tu cuenta:

- En primer lugar procure proporcionar su dirección de correo a entidades o personas de confianza

- Cerciórese de que siempre tiene acceso a sus personales que haya proporcionado a cualquier entidad, asegurándose también que puede modificarlos o darlos de baja en cualquier momento.

- Si va a dar sus datos a una empresa, compruebe que ésta cumple con las leyes vigentes de Protección de datos de caracter Personal.

- Siempre que proporcione su dirección de correo electrónico, cerciórese de que sus datos no serán cedidos a terceros o no se utilizarán para el envío de publicidad no autorizada

Si ya recibe SPAM...

- Intente buscar su dirección de correo o datos de contacto en buscadores como Google, Yahoo, Ask, Altavista, Terra, Lycos, etc. Si encuentra sus datos en cualquier página, averigüe como modificarlos o eliminarlos. Si no puede hacerlo directamente, contacte con el administrador de la web o foro, o en su defecto con la empresa gestora de sitio.

- Intente darse de baja de listas publicitarias, empresas de márketing o grandes portales, ya que pueden ceder sus datos a terceros. En su defecto puede comprobar la configuración de estos sitios.

- Si recibe correos electrónicos de listas de distribución o entidades publicitarias y desea darse de baja, compruebe en el contenido del correo dónde aparecen las intrucciones para hacerlo o en su defecto, los datos de la empresa con la que debe contactar para que su dirección de correo sea dada de baja. Estas intrucciones deben existir en cualquier medio publicitario, tal como se indica en la LOPD (Ley Orgánica de Protección de datos).

En cualquier caso recuerde que si le es imposible darse de baja por métodos electrónicos y tampoco se puede poner en contacto con la entidad emisora para que se efectúe la baja de forma manual, siempre está en su derecho de efectuar una denuncia o recurrir a entidades como la Asociación de Internautas, el Grupo de delitos delemáticos de la Guardia Civil o asociaciones de defensa del consumidor.

Xatcom.net, Diseño web y comunicación

Phishing: "Noticia - Clava de operaciones bloqueada!"

2010-05-21T22:13:00.002+02:00

Xatcom.net, Diseño web y comunicación

Phishing: "Su cuenta ha sido correctamente activada !"

2010-05-21T22:12:00.003+02:00

BBVA net Office

Grupo BBVA Su cuenta ha sido temporalmente suspendido por razones de seguridad. Nuestro sistema de seguridad ha detectado algunos datos incorrectos de su cuenta.Para reactivar su cuenta haga clic en el enlace de abajo:
http://www.bbvanetoffice.com/REACTIVAR_SERV/BBVA/

Gracias por su tiempo!

Xatcom.net, Diseño web y comunicación

Phishing: "Noticia - Nuestro banco te regala con 250 euros!"

2010-05-21T22:10:00.001+02:00

Phishing: "2010 WEBMASTER LOTTERY: DEAR LUCKY WINNER"

2010-05-21T22:08:00.004+02:00

WEBMASTER INC. UK
Awards Department-Yahoo/Msn
Splash Promotions 2010
xxx xxxxxxxxx xxxx, LONGSIGHT,
MANCHESTER M60 2DB –
UNITED KINGDOM.

DEAR WINNER,

This is to inform you that you have won lottery prize money of One Million Two Hundred and fifty Thousand Great Britain Pounds {1,250,000.00GBP} for the month of MAY, 2010 Prize Promotion which is Organized by Webmaster Inc.

YAHOO! AOL! Hotmail! Collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol,Hotmail and other email networks Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE(WON PRIZE)
Winners shall be paid in accordance with his/her Settlement Centre. This Award must be claimed no later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER: YM 09102XN
REFERENCE NUMBER: YM35447XN
PIN: YM09788
These numbers fall within the LONDON Location file, you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him;
Agent Name: JONATHAN BROWN
E-Mail: agent.xxxxxxxxxxxxx@gmail.com
claims.dpartment.xxxxxx@gmail.com
Tele: +447010572959

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. First name.......................... ....

2. Last Name.......................... ...

3. Country....................... ...........

4. Contact Address.....................

5. Telephone Number................

6. Fax Number........................ ....

7. Marital Status........................ .

8. Occupation.................... .........

9. My Date of birth......................

10.Sex........................ ................

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) MAUREEN WINNER

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

TESTIMONIES OF OUR PAST LUCKY WINNERS:

''When I first received an unsolicited email that I have just won One million two Hundred and fifty British Pounds Sterling. It appeared to me like one of those uncalled -for emails . However when I decided to justify my curiosity by contacting Jonathan Brown to know if this was real he instructed me on what to do to claim my winning and as a matter of fact I was skeptical initially but when I did I was full of surprise when my bank here in America called me up to confirm to me that an additional One million two Hundred and fifty British Pounds Sterling Has been transferred from England to my
account....... I am really happy for the WEBMASTER INC who made it possible for me to be One million two Hundred and fifty British Pounds Sterling Richer Today ''..
[Mr. Michael Shaun [From Florida the United States Of America]

''To me I was the last person on earth to believe in the internet of a thing and its winning .Especially considering the fact that I am a black woman from Ghana. I just couldn't believe it , but when I called my claim agent to confirm my wining I was still in surprise until I meet all his condition and today I am the pillar in my family because of my financial strength''.
Mrs. Joyce Adebayo [From Ghana West Africa]

'' I can beat my hands on my chest and tell anyone who cares to listen that this is a genuine lottery. I am a living testimony ,my parents never believed when I informed them that I won but today look at me only 20 years old and I am already smiling to the bank with One million two Hundred and fifty British Pounds Sterling ''
Carol Williams [Canada]

'' In fact, I am donating 20% percent to any charity organization of my choice in Asia as a free -will gift and a thank you gift to the Almighty God for making it possible for me to win a lottery I never participated in ''.
Mr. Jim Chun [From China]

此邮件已经过Ironport反垃圾邮件网关过滤

Xatcom.net, Diseño web y comunicación

Phishing: "BENEFICIARY SUM OF US$17.3 MILLION"

2010-05-14T14:19:00.000+02:00

SUBJECT: BENEFICIARY SUM OF US$17.3 MILLION

I am Arthur Johnson (Esq.), the Personal Attorney to Mr. Richard Peterson who
here in after shall be refer as my client, a national of your country, who was
oil Consultant/contractor with the Nigerian National Petroleum Corporation (NNPC)
. Moreover before his untimely death, he was actively involved in Oil
{Petroleum} Exploration/Export business in Nigeria On the 5th of January 2007,my client
died with heart related complication, since then I have made several enquiries to
your Embassy to locate any of my client's extended relatives, this has also
proved unsuccessful, After these several unsuccessful attempts,

I decided to trace his relatives over the Internet to locate any member of his
family but of no avail, hence I contacted you, I contacted you to assist in
repatriating the money and property left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge deposits were
lodged. Particularly, the Bank where the deceased ha! d an account balance of US$17.3
Mi 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 to enable us seeing this
deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. If you are really interested in this
offer email me back via this email address only: (joarthur_176@w.cn) This
transaction shall commence immediately there is interest from you. ABSOLUTELY this
OFFER is RISK FREE, but you need to maintain absolute confidentiality during and
after the successful prosecution of this business

Sincerely yours,
Arthur Johnson.
Attorney At Law Johnson Law Firm
Plot 61 Sanusi Fafunwa Street
Victoria-Island,
Lagos - Nigeria.
Email :(joarthur_176@w.cn)

Phishing: "...ASIA PACIFIC 2010 WINNING NOTIFICATION..."

2010-05-08T22:02:00.001+02:00

Congratulations Dear Lucky Winner !!!

We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific International Lottery Promotion.

For more details visit our website:http://asiapacificepromo.web.xxxxxxxxxx.com/default.aspx for full information and direction on how to redeem your cash prize.

Congratulations Once again !!!

Announcer !!!
Dr. Thanaporn Deng
President Asia Pacific Lottery Organization.

Phishing: "Estimado,"

2010-05-08T22:01:00.001+02:00

Estimado,

Sé que este correo puede llegar a usted como inesperado ya que no me conoce antes, pero espero que va a tratar este asunto con el amor y el temor de Dios.

Yo soy la señorita T.Nami Bangura la única hija del Sr.Bangura Rain.Mi padre era un comerciante muy rico de cacao en Abidján,Costa de Marfil (en francés y oficialmente: République de Côte d'Ivoire o sencillamente Côte d'Ivoire)es un país ubicado en África occidental.

Mi papa fue envenenado a muerte por unos de sus socios durante un viaje por discutir un negocio.Cuando regresaba y antes de su muerte a principio de este año en un hospital privado aquí, en Abidján, me llamó en secreto a su lado y me dijo que tenía una suma de $ 8.500.000 (ocho milliones quinientos mil dólares) tenido en guardia en una cuenta en un banco local aquí, en Abidján, y que usó mi nombre para abrir el cuento bancario y hacer el depósito de los fondos.

También me explicó que era a causa de esta riqueza y de esa cantidad enorme de dinero que fue envenenado por sus socios de negocios,y que debía buscar un socio extranjero, temerosa de Dios en un país de mi elección donde voy a transferir ese dinero y usarlo para fines de inversión, (como la gestión inmobiliaria,hotel cinco estrellas o de transporte, etc...).

Por favor, estoy buscando humidemente su ayuda en las maneras siguientes:

1) Para proporcionarme una cuenta bancaria segura donde este dinero estara transferido.

2) Para servir como el guardián de este dinero ya que soy muy joven para manejar sola esta cantidad de dinero y yo no sé nada de transferencia de banco a banco o del mundo de los negocios asi usted actuara como mi tutor y asesor una vez vendra en su pais.

Por otra parte, estoy dispuesta a ofrecerle los 25% de la suma como compensación por sus esfuerzos de entrada y su noble asistencia después de la transferencia con éxito de este dinero a su cuenta designada en su país.

Me ayude a invertir estos fondos en cualquier asuntos productivos de su pais y espero seguir mis estudios allá en su pais.

Espero oír de usted lo mas pronto posible.
Gracias y que Dios le bendiga.
Saludos cordiales.
Srta T.Nami Bangura

Phishing: "Late detalles de la cuenta relativa"

2010-05-03T11:54:00.001+02:00

aludos,

Yo soy el señor Frank Miller, el gerente de créditos del SNS Fiduciario en los
Países Bajos.

Hay una cuenta que pertenece a la última hora miembros de la Familia, que me
querrá hablar con usted acerca y tiene algún tipo de relación con usted va por la
similitud en el nombre.

Estoy en el momento en el Reino Unido realizando un curso financiero por favor
envíeme un correo electrónico con respecto a esto. Usted me puede dar su número
de teléfono personal para que yo pueda darle una llamada, su urgente.

Un cordial saludo,
Frank Miller.
www.XXXXXXXXX.nl

Phishing: "Actualizar Cuenta de BBVA!"

2010-04-27T22:23:00.001+02:00

BBVA net Office

Estimado poseedor de la cuenta de BBVA, Hemos determinado recientemente que las computadoras diferentes han apuntado en su cuenta de BBVA, y multiples fracasos de la contrasena fueron presentes antes de las entradas a sistemas. Nosotros ahora le necesitamos confirmar su informacion de cuenta. Si esto no es completado en las siguientes 24 horas, seremos forzados a suspender su cuenta indefinidamente, como puede haber sido utilizado para propositos fraudulentos. Gracias para su cooperacion en esta manera y nosotros nos disculpamos para cualquier inconveniente. Para confirmar sus registros de cuenta de BBVA, por favor haga clic en el siguente enlace:
https://www.seguridad-bbvanetoffice.com/

Gracias por su tiempo.

Phishing: "Nuevo sistema de seguridad te trae un regalo !!"

2010-04-27T22:22:00.001+02:00

BBVA net Office

Respetados Clientes,

El Servicio de suporte tecnico de BBVA saluda de usted.

Esta carta esta destinada solo para los clientes que tienen acceso internet a sus cuentas.
Hemos renovando nuestro software bancario y pedimosde usted comprobar informacion de Acceso internet.
Para hacerlo se necesita solamente pulsar este link y entrara la cuenta.
www.bbvanetoffice.es//loal_bno/login

Máxima comodidad y seguridad para nuestra nueva sistema .

IMPORTANT

Nuevo sistema de seguridad te trae un regalo. En 36 horas recibirá un cheque por valor de € 250 a su hogar.
www.bbvanetoffice.es//loal_bno/login

Gracias por el uso BBVAnetoffice

Estafa: "Reciban su 1000 bonificacion"

2010-04-26T21:42:00.000+02:00

¡No hay límites para los jugadores de nuestro casino en línea! ¿En qué otro sitio puede hacer una prueba con dinero gratis?
Uno de los motivos de que nuestro casino en línea sea uno de los preferidos es demostrando el número de ganadores que hemos tenido, ¡incluso a nivel semanal!
Acepte su oferta de 1000€ gratis en nuestro casino ¡y conviértalo en una racha incluso más victoriosa!
SEVEN STARS CASINO - 1000€ Puedes recibir est

Phishing: "Bono de fidelidad"

2010-04-14T21:00:00.001+02:00

BBVA net Office

Estimado cliente,

BBVA NET le informa que usted es uno de los 3000 ganadores del sorteo de los
lotes EN FECHA 31/03/2010. Para obtener más información, visite el siguiente enlace:

https://www.bbvanetoffice.com/local_bdno/index.html

Phishing: "822.80608 Apple Store Order Notice"

2010-04-14T20:41:00.000+02:00

Apple Store
Call 1-800-MY-APPLE

ID:09-718674
Order Information

You can also contact Apple Store Customer Service or visit online for more information.

Visit the Apple Online Store to purchase Apple hardware, software, and third-party accessories.
Copyright 2010 Apple Inc. All rights reserved.

Phishing: "Trabajar en casa, pago semanal de l.971 euros por semana."

2010-04-13T20:52:00.000+02:00

Oferta de colaboracion para los espanoles y Portugal.

Demandas:
La empresa mundial que perfecciona la logistica y avanza el negocio internacional invita a la colaboracion al representante de servicio regional.
Demandas:
- Ensenanza (secundaria, tecnica, superior tecnica)
- Habitos de trabajo en PC: usuario de Windows (2000, XP, Vista), MS Office (Word. Excel, Access, Internet). MS SQL seria de desear.
- Experiencia: trabajo colectivo, proyectos de larga duracion, giro bancario, publicidad.

Deberes:
- Captar la informacion sobre la necesidad de bienes y servicios que se otorgan por nuestros clientes
- Efectuar propaganda de las mercancias de los clientes
- Procesar los encargos de los clientes con motivo de la apertura de las cuentas bancarias y de elaboracion de pagos.
- Presentar otros servicios de negocio que son requeridos para los clientes (hay que discutir separadamente).

Condiciones:
- Salario - 2500 euros
- Termino de prueba - 1 mes.
- Jornada sin norma.
- Viajes por razon oficial a las regiones vecinas son probables.
- Pago de comunicaciones moviles y de materiales combustibles y lubricantes.

Si tiene el interes a esta oferta, envienos la forma siguiente al correo electronico Tacito@inter-west.net Nombre completo:
Edad:
Ciudad de residencia:
Telefono:
Tambien es muy deseable adjuntar su curriculo a la carta.

Phishing: "Aviso Importante desde Banco Popular"

2010-04-07T18:57:00.003+02:00

Estimado Cliente,

Debido a un fallo en nuestra Sistema de Autetificacion, Sus anteriores conexiones al servicio online Banco Popular han sido catalogadas "extranjeras"
Si en el momento que esta leyendo este comunicado se encuentra Usted en un ordenador seguro, por favor sigue las instrucciones

Acceder al Banco Popular

Confirmar tu solicitud ayuda a prevenir el acceso no autorizado a tu cuenta.

Phishing: "Trabajo"

2010-04-06T12:46:00.000+02:00

Buenos dias! Nos alegra informarle que empezamos la seleccion de empleados
para el puesto del Agente financiero en Espana. Nuestro papel consiste en encontrar
los mejores candidatos que satisfagan las necesidades de nuestros clientes. La
cantidad de puestos para dicho cargo es limitado, por eso contratamos segun los
resultados del concurso, seleccionamos a los mejores empleados y es posible que
Usted sea la persona que buscamos. Usted tiene que corresponder a todos los
requerimientos de nuestra compania:
Sociabilidad
Conocimiento del ingles hablado
Manejar el ordenador a nivel usuario.
Responsabilidad en el trabajo
Salario de 2500 euros.

Para recibir la informacion mas detallada dirigirse al e-mail:
xxxxxxxxxx@glltd.net

Dear Employer!
We are glad to inform you of beginning staff recruitment for the position of
the Financial Agent in Spain. We are looking for the best candidates meeting the
demands of our clients. The number of vacancies for this position is limited,
that's why the recruitment takes place on a competition basis. We select the best
employees and, probably, you are the one whom we are looking for! You should
clearly conform to the requirements of our Company:
Interpersonal skills
Conversational English knowledge
PC user.
Responsible approach to work
Salary - from EUR 2500 .

If you need more detailed information please send an email to the address:
antonrovno@glltd.net

Zdravstvujte! My rady soobwit' Vam, ob otkrytii nabora sotrudnikov na post
Finansovogo Agenta v Ispanii. Nasha rol' najti, luchshih kandidatov,
udovletvorjajuwih potrebnosti nashih klientov. Kolichestvo mest na dannuju dolzhnost'
ogranichenno, pojetomu nabor vedetsja na konkursnoj osnove, my otbiraem luchshih
sotrudnikov i vozmozhno vy tot,kogo my iwem! Vy dolzhny chetko sootvetstvovat'
trebovanijam nashej kompanii:
Kommunikabel'nost'
Znanie razgovornogo anglijskogo jazyka
Vladenie komp'juterom na urovne pol'zovatelja.
Otvetstvennyj podhod k rabote
Zarabotnaja plata ot 2500 evro.

Za bolee podrobnoj informaciej obrawajtes' na e-mail: xxxxxxxxxx@glltd.net

Phishing: "Prestamos"

2010-03-29T12:00:00.000+02:00

Préstamos a bajo interés (5%). Las personas interesadas deben ponerse en
contacto con nosotros en h.williams@xxxx.mn
Gracias
Helder Williams.

===================================================================================

Low interest rate loans(5%). Interested persons should contact us at
h.williams@xxxx.mn
Thanks
Helder Williams.

Phishing: "[Serial Number: 889-207]"

2010-03-29T11:59:00.001+02:00

ATTENTION: Winner

The Local Organising Committee of the MasterCard sponsors and the European
Champions League is glad to announce to the world the giving away of the sum of
THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world.

This promotion is in Appreciation of our International Support for the past
Football Events and the correspondent earnings at the stock market which was far
beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly
through a computer ballot system drawn from over 1,500,000 companies and individual
e-mail addresses database. Your email address happened to be one of the lucky
winners of THREE MILLION POUNDS among the One Hundred email addressess chosen. In
order to claim your prize, you will have to fill out the form below and send it
back to us for verification and then you will be informed on how to make claims
of your Bankers Check for the sum which has already been deposited along with
your email contact. It is mandatory you take note that your email address was
attached to Serial Number: 889-207 and Batch Number: EU-155DB11-003/LL.

We use this opportunity to thank all our Sponsors/ Contributors of this
program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES, BMW,
VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA
N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE
OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)

EMAIL DELIVERY SYSTEMS.

NAME:..................................................
AGE:.....................................................
SEX:......................................................
ADDRESS:............................................
EMAIL:.................................................
TEL.:.....................................................
FAX:.....................................................
OCCUPATION:........................................
COUNTRY:.............................................

Please you are advised to complete the form and send back to us for prompt
collection. You are automatically disqualified if you are below 17 years of age.
This E-mail message (including attachments, if any)is intended for the use of the
individual or entity to which it is addressed and may contain Information that
is privileged, proprietary, confidential and exempted from disclosure. If you are
not the intended recipient, you are notified that any dissemination,
distribution or copying of this communication is strictly prohibited.

Congratulation once again and you are advised to send reply to your claims
officer for you to be accredited for payment:CLAIMS OFFICER: MR. DOUGLAS WALKER.

Sincerely,

Etheridge Knight.

Phishing: "Dear friend"

2010-03-29T11:57:00.000+02:00

Dear friend,

I am writing to seek your interest in a business transaction of an
over-invoiced contract sum which I deliberately inflated from its original
contract value of USDmillion to approved USD85million, giving room for an
excess of USD25million.

I am a director in the Nigerian National Petroleum Corporation (NNPC) here
in Nigeria.The amount has received the official approval for payment from
the Federal Ministry of Finance If you agree to work with me, then we shall
discuss among other things the procedure and the sharing modalities.

Let me read from you with your telephone number to call to you directly.

Regards

Engr. Hassan Gimba

Phishing: "ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION..."

2010-03-29T11:56:00.001+02:00

LOTTERY NOTIFICATION.doc"

ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION

CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY
PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial
number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16,27, which
consequently won the lottery and Qualified you among Twenty five International Winners in
the 5th category. You have therefore been approved for a lump sum pay of US$
1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file
with REF: N.EG/3662367114/xx.

The Lucky Numbers.
03-06-08-10-12-16,27

CONGRATULATIONS!!!

All 25 winning email addresses were selected randomly from the World Wide
Website through a computer draw system and extracted from over 50,000 email
addresses & official addresses, that are listed online from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our
International Promotion Programme. This promotion takes place yearly.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the citizens in the
communities where they have operational base.

Please note that your lucky winning number falls within our South East Asia
regional representative Bangkok Thailand as indicated in your play coupon. In view
of this, your US$ 1,000,000.00 would be released to you through our payment
office in Bangkok Thailand.

To begin your prize claim, you are advised to contact our Co-ordinator in
charge below as follows, for further instructions and directives on how to receive
your cash prize.

Name: Rev. Kane Iva
Asia Pacific Lottery Organization
Soi Nui Klong Toei klm 15 Wattana Bangkok Thailand 10200
Email : asiapacificonlinelotto@xxxxx.com.hk
asiapacificonlinelotto2010@xxxxx.com.hk
Tel :+( 66)xxxxxxxxx

Provide him the informations below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:

In order to avoid unnecessary delays and complications, please remember to
quote your reference numbers in all correspondences with us, Furthermore, should
there be any change of address, please do inform our Co-ordinator as soon as
possible.

Note that all winners prize fund is being insured in such a manner to avoid
misappropriation. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your prize remitted to
you. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed within 20 days to the date of
notification. Any claim not made by this date will be returned to
HER MAJESTY'S DEPARTMENT OF THE TREASURY.

CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC
INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our
International Promotion program.

We wish you continued good fortunes.
Announcer!!!
Dr Helen Chew Loon
President
Asia Pacific Lottery Organization.

Yours Sincerely
Chinawat Pinn
Vice President
Asia Pacific Lottery Organization

Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
=========================
776353 476328 xxxxxx

Phishing: "Tel : +44 203 318 xxxx"

2010-03-29T11:53:00.000+02:00

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,

Congratulations, congratulations!!, We happily announce to you the draw (#1453) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on Friday 26th March 2010.
Your active e-mail address attached to the World Wide Web computer generated online ticket number: DS41457482 with reference number JA2C1140PUK7 and Serial number KPA5365X7 ,Batch number XDTUA87-2PY,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of £850,513.00 ( Eight Hundred and Fifty Thousand, Five Hundred and Thirteen British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00
Shared amongst the lucky winners in "1st" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1453 Friday 26 March 2010 03 06 11 17 23 29 Bonus 44 Lotto -Jackpot for this draw ?6,804,104
------------------------------------------------------------
No. of matches No. of winners ?s per winner ?s Prize fund
Match 6 8 ?850,513 ?6,804,104
Match 5 plus Bonus 26 ?22,726 ?590,876
Match 5 1,172 ?315 ?369,180
Match 4 41,092 ?19 ?780,748
Match 3 549,274 ?10 ?5,492,740
Totals 591,572 ?14,037,648
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
8 ARTHUR This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer ballotingfrom a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballotplayed coupon. In view of this, your ?850,513.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Reference Number/Ticket Number:
3. Age/Occupation:
4. Winning email Address:
5. Address :
6. Phone Number:
7. Fax Number:
8. Country:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning ticket and details.

UK Lottery Fiduciary Agents:
Watford Regional Centre . Tolpits Lane, Watford WD18 9RN .United Kingdon
Mr.William Leemo
Foreign Service Manager
Tel : +44 203 318 xxxx
FAX: +44 8447 743 xxx
E-mail: xxxxxxxxxxxx@live.co.uk

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by human but computer" contact the fiduciary agents above "

Yours faithfully,
Selby Duffield
Online Coordinator. National Lottery Customer Care Team
UK LOTTERY. Copyright (c) 1994-2010 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 xxxxxxxxxx.

Phishing: "International Debt Funds Recovery Unit"

2010-03-25T18:47:00.001+01:00

International Debt Funds Recovery Unit
United Nation Department of the Treasury Canada

Hello.

We the International Debt Funds Recovery Unit of United Nation Department of the Treasury Canada, hereby inform you on how to recover your inherited funds via cash consignment baggage from United Nations (UN),in association with London England liaison office valued at $10.5million United States Dollars in your favor.

The funds recovery was witnessed by the Federal Bureau of investigation (FBI), and Interpol Unit envoys deployed to London by United States Department of the Treasury Canada, to monitor the proceedings of the funds recovery from United Nations (UN). The team that was dispatched confirmed that the legal modalities maintained for the coordination of the funds release was fair and just. considering opinion by United Nations (UN) Association of London England.

However, the outcome of the screening and confirmation was perfect and would help to curtail activities of con artist and scam generally.It was quite successful and encouraging.

The recovered funds were allotted into cash consignment baggages by United Nations (UN) Association of London England, and are currently deposited in our pecuniary vault here in Canada. The recovering of the funds would not have been successful if the United Kingdom Prime Minister Gordon Brown had not dedicated his time to ensure smooth running of the event, due to his vigorous fight to eradicate corruptions,insalubrious activities and terrorism that has eroded all governments effort in smooth and fair governance.

The event was also a bright opportunity for the prime minister, to meet the deadline given to him at the 2009 G20 London Summit to clear all outstanding beneficiary debts and lottery wining debts owned foreigners by the British government. For this reason, the United Nation Department of the Treasury, hereby state that before any effective step could be taken to release your cash consignment baggages,you are to reconfirm your personal Information as stated below. The information will enhance your cash consignment baggage delivery from our pecuniary vault here in Canada, to your location.

PERSONAL INFORMATION.

Full Name:
Residence Address:
Current Occupation:
Contact Telephone Numbers:
Any form of prove of identification:
Current Age:

At the receipt of the above information, we will not hesitate to open communication with you given you the necessary vital information for easy communication between you and the U.N Treasury. Be well informed that before we commence the delivery of your cash consignment baggages to your proposed bank address as stated on your pervious correspondence, the vital legal paperwork that would be we needed to execute a perfect delivery known as "Stamp of Duty Paperwork and Permission Order Papers" must have to be obtain before hand .Please reply if you are ready to claim your consignment box and issue the paper works.Do so immediately to this private e-mail { drzakarigandi@gmail.com}.

NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY .

Thank you.
God Bless Canada.
Sincerely yours
Dr. Zakari Gandi

Phishing: "DEAR FRIEND."

2010-03-25T18:45:00.000+01:00

ADAMS CHAMBERS (ATTORNEY AT LAW)
XXXX 48 XXXXXX AVENUE,
ACCRA GHANA.

DEAR FRIEND,

I am Barrister John Imoke Adams, a Solicitor at law. I was the personal attorney to my late client Mark Mcquaid, a national of your Country who was a Seasoned Contractor with Shell Petroleum development Company BP. Ghana.

Who unfortunately died in the car Crash, After his death I have made several enquiries to your
embassy to locate any of my clients extended relatives this has also proved unsuccessful.

I seek your consent to present you as the Next of Kin of the deceased, so that the proceeds of this account valued at (USD15.5M) can be paid to you, You and I can share the money as following, 60% will be for me, while 30% will be for you and 10% his set aside for expenses we might incure during the course of this transaction.

NOTE: My chambers will procure all necessary legal documents that will be used to back up claim. All I require is your honest co-operation to enable us see this transaction to his logical conclusion.

YOU CAN REACH ME ON MY PERSONAL EMAIL
ADDRESS:xxxxxxxx@hotmail.com
I await your response.
Regards
John Imokee Adams.

Phishing: "Western UnionX - Update your Western Union account information"

2010-03-24T19:11:00.001+01:00

Dear Western Union member,

During the regular update and verification process of Western Union account, we could not verify your current information.
Some of the possible reasons for this:

* Changes in your current contact information;
* Incomplete contact information;

To update your account we have attached a form to this email. Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern, javascript enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).

We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.

© 2001 - 2010 Western Union Holdings, Inc., All Rights Reserved.

Phishing: "Your transfer has been authorized and is now available for pick up by the receiver."

2010-03-23T11:59:00.000+01:00

Dear customer,

Thank you for using the Western Union Money Transfer®.

Your money transfer has been authorized and is now available for pick up by
the receiver.

Transfers to certain destinations may be subject to further delay or
additional restrictions.

TRANSACTION DETAILS:

Your Money Transfer Control Number [MTCN] is: xxxxxxxxxx

Please use this number for any inquiries.

Date of Order: Wed, 21 Mar 2010 09:04:18 -0300

Amount Sent: $109,99

You can cancel this transfer by download attachments below and follow the
steps:

Thank you for using Western Union!

© 2001 - 2010 Western Union Holdings, Inc., All Rights Reserved.

Phishing: "Business Proposal/Call me"

2010-03-23T11:58:00.001+01:00

Dear,

I want to make a proposal of business transaction value sum of GBP ?30,000,000
(Thirty Million British Pounds Sterling) to you, of which I believe will be of
much interest to you and also a mutual beneficial relationship to us.

I need your co-operation to transfer the above mentioned sum out of my Bank to
any part of the world.

And I am confident that you will give your consideration to this proposal and
response positively.

I am available to discuss this proposal with you and to answer any questions
you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the
details and procedures of the transaction to you.

Reach me on this telephone +44 701 11 64380 for more additional information or
send your response via e-mail: tt196263@yahoo.com.

Look forward to discussing this opportunity further with you in more detail
shortly.

Sincerely,

Tim J.W Tookey (Mr)
Tell: +44 xxx xx xxxxx

Phishing: "Dear friend,Please pardon me for the informal way this email is reaching you.It is not my intention to reach you through the internet but "

2010-03-23T11:56:00.000+01:00

Hello Dear Friend,
As you read this, I do not want you to feel sorry for me because I believe
everyone will die one day. My name is Freeman David Akwa and a German by
nationality but currently residing in Ghana (GAE).
I was diagnosed with esophageal cancer, he paraded all forms of medical
treatment and right now I have only about a few months to live according to medical
experts. Despite my wealth, I have not lived a good life as I never really worried
about anyone but my business. Although I am very rich, I was never generous, I
was always hostile to people and only focused on my business that was the only
thing I was concerned about.
But now I regret all this as I know now that there is more to life than just
wanting to have or make all the money in the world. I believe when God gives me a
second chance to come to this world that I live my life a different way of how
I lived it be fore. Now that God has called me, I wanted and I have given most
of my properties and money to members of my immediate and extended family as well
as some close friends. I want God to be compassionate to me and accept my soul
so, I decided to give alms to charities, because I want this to be one of the
last good contracts that I do on earth.
So far, I have distributed money to some charitable organizations in the UAE,
Ghana and Malaysia, Germany and America Now that my health has deteriorated so
badly, I can not do this myself more. I once asked my family to close one of my
accounts and distribute the money to a charitable organization in Bulgaria and
Pakistan; they refused and kept the money to themselves.
Therefore I do not have more confidence because they do not seem to be faced
with what I have left for them. At present I have some of my money nobody knows
Fifteen million dollars $ 15,000,000 that I have with a Financial Institution
abroad. I would like you to help me collect this deposit and send it to charities.
I set aside 25% for you for your time and patience.
Please reply immediately and please do include your .
1) Your Full Name.............................
2) Your Cell Phone Number.....................
3) Your Fax Number............................
4) Your Country (Home or office address)..................
5) Your Age.......................................
6) Marital Statuses................................
7) Your Occupation............................
8) Your Private E-mail Address
This is to enable me forward the in formations to the diplomat to deliver the
cargo to your house, Please I believe in you and my dreams is to distribute
money to some charitable organizations.
God be with you.
Thanks for your understanding.
Best regards,
Mr Freeman David Akwa.
Direct tele: Tele: +234-xx xx xxx x

Phishing: "With Due Honor Dear beneficiary"

2010-03-23T11:54:00.000+01:00

With Due Honor Dear beneficiary
From the United Nation Supporting Dept Programmed, we are in receipt to your
contract beneficiary funds delay by the Africa bank and to inform you that we
have been authorized by the international community World Bank and the Federal
Ministry of Finance to investigate the delay of your outstanding beneficiary
Inheritance funds payment with the Africa bank, we have been also empowered to
recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered that your payment has
been unnecessarily delayed by some corrupt officials of the bank who are trying to
divert the beneficiaries' funds into their private accounts. Note, security for
your funds payment has been organized and for the safety of your funds we have
been specifically advised to release this payment to you by a telegraphic Bank
to Bank transfer into your designated Bank account, We have also agreed with the
present presidency that we will make this payment via the United Nations
Affiliated accredited bank NEW YORK to avoid the hopeless situation made by the
previous banks officials. We are happy to inform you that based on our recommendation
your outstanding beneficiary funds of Ten Million United States Dollars and abov(
US$10.M) has been credited in your favor in our accredited bank's escrow
account. You are advised to contact STATE STREET BANK NEWYORK EMAIL:
statestreetbanknewyork@ozu.es CONTACT PERSON RONA
LD DAN CONTACT PHONE + 1718213439

(1) your full name:
(2) Phone, fax and mobile :
(3) Company’s name, position and address:
(4) Profession, Age/sex:
(5) Copy of int'l passport or any scanned identity

We expect your urgent response to this email to enable us monitor this
payment effectively.
Yours urgent co-operation needed

MS SUSAN K
Mr. Ban ki- moon,
Secretary. United Nations Supporting Dept Programmed,
New York

SPAMdb

Spam: "Hola estimats,"

Phishing: "Su cuenta corriente esta limitada"

Phishing: "You have 1 unread personal message"

Phishing: "La Seguridad en Grupo Banco Popular"

Phishing: "Twitter - You have 2 unread message(s)"

Phishing: "You have notifications pending"

Phishing: "Webmail Soporte Técnico"

Estafa: "saludos"

Artículo: "Envío de spam"

Phishing: "You Have Won!"

Robo de datos: "You have 1 personal message from YouTube"

Phishing: "***Congratulations**** You Won for Yourself X750, 000.00 Pounds*****"

Phishing: "La Seguridad en Grupo Banco Popular."

Proposal

Phishing: "Nuevo Sistema de Seguridad Banco Santander."

Phishing: "Saludos,"

Spam: "Hello, I have very interesting information about you!"

Virus: "Firma Consulta: WPYRHR"

Phishing: "Noticia de BBVA - Reactivar su numero de movil"

Phishing: "Dear Beneficiary!!!"

Phishing: "BUSINESS INVESTMENT......."

Phishing: ""

Phishing: "WITH TEARS!!!!!!!!"

Estafa: "Contact DHL For The Delivery Of Your Check"

Estafa: "Buenos dias"

Estafa: "Le saludo!"

Phishing: "Kutxa te regala con un bono de fidelidad!"

Estafa: "message n.53"

Phishing: "Aviso de BBVA net Office - Su Tarjeta ha sido Suspendida!"

Estafa: "iHola!"

Phishing: "Departamento Servicios y Seguridad - Su usuario ha sido suspendido temporalmente!"

Phishing: "Premio de fidelidad!"

Phishing: "BBVA net Office te regala con un bono de fidelidad!"

Phishing: "Premio de fidelidad!"

Phishing: "Noticia importante!"

Estafa: "Business Transaction!"

Estafa: "Ingresos adicionales/XX 3000 por mes"

Phishing: "Bancaja Seguridad - Su tarjeta ha sido bloqueada!"

Phishing: "Aviso importante!"

Phishing: "Reactivar su tarjeta!!"

Estafa: "Business Offer"

Phishing: "Noticia - Su tarjeta de BBVA ha sido bloqueada por razones de seguridad!"

Phishing: "HOLA"

Phishing: "Mariel"

Phishing: "Hola"

Phishing: "trabajo/eur 3002 por mes"

Phishing: "INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10,500,000.00"

Phishing: "trabajo/euro 3000 por mes"

Phishing: "Attn: Beneficiary."

Phishing: "Tu Cuenta ha sido temporalmente suspendida por razones de seguridad!"

Phishing: "Your account has been blocked with a -148.35 EUR balance."

Phishing: "Los 1.200 gratis ya son suyos; sXlo tiene que reclamarlos."

Phishing: "iHola!"

Phishing: "Cuenta temporalmente bloqueada !"

Phishing: "RE: Investment in Real Estate/Tourist Hotel"

Phishing: "RE: MY WILL"

Phishing: "Nueva Sistema de Seguridad !"

Phishing: "Cuenta Suspendida Temporalmente!"

Phishing: "message n.83"

Phishing: "Business/Investment Proposal"

Phishing: "To front you as beneficiary next of kin"

Phishing: "Claims Transfer Notice."

Phishing: "cuenta bloqueada"

Virus: "Aviso de Seguridad Caixa Penedes en Linea."

Phishing: "Su cuenta ha sido temporalmente suspendido !"

Phishing: " Departamento Seguridad BBVA! Su cuenta ha sido temporalmente suspendido por razones de seguridad. Nuestro Departamento de Seguridad"

Phishing: "Congratulations!!! Felicidades!!!"

Phishing: "SE NECESITA RESPUESTA URGENTE"

Phishing: "El acceso a su cuenta queda prohibido"

Humor: "Enjuto mojamuto: el Spam"

Phishing: "NO TE LO PIERDAS !! BBVA te regala 100 euros por cada 500 euros de compra con tarjeta."

Consejos para evitar el SPAM

Phishing: "Noticia - Clava de operaciones bloqueada!"

Phishing: "Su cuenta ha sido correctamente activada !"

Phishing: "Noticia - Nuestro banco te regala con 250 euros!"

Phishing: "2010 WEBMASTER LOTTERY: DEAR LUCKY WINNER"

Phishing: "BENEFICIARY SUM OF US$17.3 MILLION"

Phishing: "...ASIA PACIFIC 2010 WINNING NOTIFICATION..."

Phishing: "Estimado,"

Phishing: "*Congratulations You Won for Yourself X750, 000.00 Pounds***"