Get Your Free Estate Planning Guide from LegalZoom - scam spam email from Legal Zoom

Subject: Get Your Free Estate Planning Guide from LegalZoom 
Sent by: LegalZoom 
Sent Via Email Address: legal@theastrogeek.com 
Determination: Dishonest Spammer. Since legal zoom lets these dishonest people spam, who lie and cheat to beat spam filters, who can you not trust?

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At the first gesture of morning, flies began stirring. Inman's eyes and the long wound at his neck drew them, and the sound of their wings and the touch of their feet were soon more potent than a yardful of roosters in rousing a man to wake. So he came to yet one more day in the hospital ward. He flapped the flies away with his hands and looked across the foot of his bed to an open triple-hung window. Ordinarily he could see to the red road and the oak tree and the low brick wall. And beyond them to a sweep of fields and flat piney woods that stretched to the western horizon. The view was a long one for the flatlands, the hospital having been built on the only swell within eyeshot. But it was too early yet for a vista. The window might as well have been painted grey. Had it not been too dim, Inman would have read to pass the time until breakfast, for the book he was reading had the effect of settling his mind. But he had burned up the last of his own candles reading to bring sleep the night before, and lamp oil was too scarce to be striking the hospital's lights for mere diversion. So he rose and dressed and sat in a ladderback chair, putting the gloomy room of beds and their broken occupants behind him. He flapped again at the flies and looked out the window at the first smear of foggy dawn and waited for the world to begin shaping up outside. The window was tall as a door, and he had imagined many times that it would open onto some other place and let him walk through and be there. During his first weeks in the hospital, he had been hardly able to move his head, and all that kept his mind occupied had been watching out the window and picturing the old green places he recollected from home. Childhood places. The damp creek bank where Indian pipes grew. The corner of a meadow favored by brown-and-black caterpillars in the fall. A hickory limb that overhung the lane, and from which he often watched his father driving cows down to the barn at dusk. They would pass underneath him, and then he would close his eyes and listen as the cupping sound of their hooves in the dirt grew fainter and fainter until it vanished into the calls of katydids and peepers. The window wanted only to take his thoughts back. Which was fine with him, for he had seen the metal face of the age and had been so stunned by it that when he thought into the future, all he could vision was a world from which everything he counted important had been banished or had willingly fled. By now he had stared at the window all through a late summer so hot and wet that the air both day and night felt like breathing through a dishrag, so damp it caused fresh sheets to sour under him and tiny black mushrooms to grow overnight from the limp pages of the book on his bedside table. Inman suspected that after such long examination, the grey window had finally said about all it had to say. That morning, though, it surprised him, for it brought to mind a lost memory of sitting in school, a similar tall window beside him framing a scene of pastures and low green ridges terracing up to the vast hump of Cold Mountain. It was September. The hayfield beyond the beaten dirt of the school playground stood pant-waist high, and the heads of grasses were turning yellow from need of cutting. The teacher was a round little man, hairless and pink of face. He owned but one rusty black suit of clothes and a pair of old overlarge dress boots that curled up at the toes and were so worn down that the heels were wedgelike. He stood at the front of the room rocking on the points. He talked at length through the morning about history, teaching the older students of grand wars fought in ancient England.

 ________________________________

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Your Consent required - scam spam email

Email Subject: Your Consent required
Email Sent By: Amancio Slim
Spam Email Sent Via Email Address: paslim@mac.net

Complements of the Day,

I am contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago, and I would respectfully r
request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you.


In the year 2004, the subjects matter; came to our bank to engage in business
discussions. He informed us that he had a financial portfolio of Eight Million
three hundred and seventy Thousand  British Pounds Sterling, which he wished
to have us turn over(invest) on his behalf.


I decided to treat his case personally; I made numerous suggestions in line
with my duties as the de-facto chief Intermediary Sales department of the
bank, especially given the volume of funds he wished to put into our bank. We
met on numerous occasions prior to any investments being placed. I encouraged
him to consider various growth funds with prime ratings. The favored route in
my advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments. 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 One million United States Dollars, this
margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.


In November 2005, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Finland . Where he
said,he is investing with a Firm that is building a housing estate outside
Helsinki for the government of Finland . He directed that I liquidate the
investment and deposit the funds with a security firm. I informed him that
our Bank would have to make special arrangements to have this done
and in order not to circumvent due process, the bank would have to make a 9.5
% deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us.


Cash movement across boarders has become especially strict since the incidents
of 9/11. I contacted my affiliate and made the funds available to a security
firm. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited with the security firm
The Security Firm is a specialist private firm that accepts deposits from high
net worth individuals and blue chip corporations that handle valuable products
or undertake transactions that need immediate access to cash. This small and
highly private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm. The Customer told me he wanted the money
there in anticipation of his arrival from Norway later that week. This was the
last communication we had, this transpired around 25th February 2006.In June
last year, we got a  call from the security firm informing us a bout th
e inactivity of that .


This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit at the security firm, and I could not understand why the Customer had
not come forward to claim his deposit. I made futile efforts to locate the
Customer. I immediately passed the task of locating him to the internal
investigations department of our Bank Four  days later, information
started to trickle in, apparently our client was dead. A person who suited his
description was declared dead of a heart attack in canne, in Southern part of
France . The body was identified and the cause of death was confirmed. The
bank immediately launched an investigation into possible surviving next of kin
to alert them about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity, but also some levels of detachment from
conventional processes.


In his bio-data form, he listed no next of kin. In the field of private
banking, opening an account with us means no one will know of its
existence,accounts are rarely held under a name; depositors use numbers and
codes to kin. Private banking clients apart from not nominating next of kin
also usually in most cases leave wills in our care, in this case; the deceased
died without a t estate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem. It is this investigation that resulted in my being
furnished with your details as a possible relative of the deceased.


My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation
What this means, after investigating the last batch of names forwarded to us
as possible relatives, we have come to the conclusion that Our dear late
fellow died with no known or identifiable family member. This leaves me as the
only person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year
broadcast a request for statements of claim to our Bank, failing to
receive viable claims they will most probably revert the deposit back to
Bank. This will result in the money entering the Bank
accounting system and the portfolio will be out of my hands and out of the
private banking division.


This will not happen if I have my way. What I wish to relate to you will smack
of unethical practice but I want you to understand something. It is only an
outsider to the banking world who finds the internal politics of the banking
world aberrational. The world of private banking especially is fraught with
huge rewards for those that occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction
of what I propose. There is Eight Million three hundred and seventy Thousand
British Pounds Sterling deposited in a security firm,
I alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this deposit
for as far as establishment is concerned.


The transaction with our late customer concluded when I sent the funds to the
security firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of
what's the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that come forward. This is
the situation. This bank has spent great amounts of money trying to track this
man's family; they have investigated for months and have found no family. The
investigation has come to an end.


My proposal; I am prepared to place you in a position to instruct the security
Firm to release the deposit to you as the closest surviving relative. Upon
receipt of the deposit I am prepared to share the money with you. That is: I
will simply nominate you as the next of kin and have them release the deposit
to you and share the proceeds with you in a percentage we will arrive at
taking into consideration our individual level commitment. I would have gone
ahead to ask that the funds be released to me, but that would have drawn a
straight line to me and my involvement in claiming the deposit. But presenting
you as a relative with the right to claim the deposit as a next of kin will
mask my involvement and participation in diverting the deposit for personal
use. You will get all the documents needed to effect this claim immediately
you notify me of your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few days.I
will simply inform the bank of the final closing of the file relating to the
deceased. I will then officially communicate with The Security Firm and
instruct them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have The Security Firm direct the
funds to another bank with you as account holder. This way there will be no
need for you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. I am aware of the consequences of
this proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you, delete this message and forget I ever
contacted you.


Do not destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector.


I am not a criminal and what I do, I do not find against good conscience, this
may be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones' way once in a
lifetime. I cannot let this chance pass me by, for once I find myself in total
control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking.


I have evaluated the risks and the only risk I have here is from you refusing
to work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a luck that has planted you into
the center of relevance in my life. Let's share the blessing. If you find
yourself able to work with me, contact me through this email account. If you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I will
deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting me
through my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any direct
link between you and myself. My official lines are not secured lines as they
are periodically monitored to assess our level of customer care in line with
our Total Quality Management.


Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray
my confidence.


Sincerely,
Amancio Slim
mxd@post.com

NASS BOARD OF ENQUIRY - Nigerian Scam Spam Email

Subject: NASS BOARD OF ENQUIRY
Sent Via Email Address: spam@saaebm.rj.gov.br
Sent To email address for BCC: onlyu@onlyu.com
Determination: Obvious scam spam email


Dear Sir/Madam,


For reasons you will discover below, I am making this an informal letter. I am the Chairman of the Board of Inquiry constituted by the National Assembly on Finance and Appropriation (NAFA) to investigate Nigeria’s debt status with a view to reducing our debt. In the course of investigation under our terms of reference, we have carried out extensive overhaul and thorough study of all contract payments found to be outstanding as foreign debts against the government of Nigeria.

Our findings have revealed a Pandora’s Box. Using the most meticulous professional methods of investigation. I have discovered that your contract claim is fake. You were never awarded any contract; neither did you execute any, even though entries in the files and relevant payment ledgers indicate otherwise. Instead, you were given details of a real contractor to lodge claims as the beneficiary of this fund.

According to the Government Contract Award Blue Print, the payment you are claiming is an over-invoice and inflated sum on a contract executed by KENTRACO AG.

What attracted me mostly to your case was how you were able to obtain clearance for "foreign exchange allocation order" and got enlisted in the most classified instrument as the legitimate beneficiary of this fund. But I have discovered your Achilles heel that can crash the entire machination like a pack of cards. It is very intriguing indeed how you cleverly manipulated the security network of the government and the financial establishment to secure Official approvals for the clandestine transfers of this heavy amount from our government though most of the documents are fake.

My first official reaction would have been to issue an order canceling the proposed payment to you. However, I have slept over this matter, considering the fact that you might have spent money and yet you have not received the funds. Since your documentation has achieved such incredible "near" perfection, it will not be ok if I should use my position to deny you eating the fruits of your labour.

Precisely, I am ready to certify your payment as "Cleared" and record it in the outgoing schedule for payment under the recently passed APPROPRIATION BILL. I will also tidy up the necessary loopholes to ensure the effective clearance of the funds within the shortest period of time.

Obviously, all those people promising you heaven and sunshine only deceive you. They will achieve nothing. All the efforts previously or now being made to pay you here or abroad are all in vain for the basic reason, which I withhold for now. If only you can tell yourself the truth, you will agree with me that my investigation is correct.

Then get back to me I will tell you what steps must be taken so I can return a "cleared entry" for this payment. Otherwise, I will forward my official report and you can kiss the fund goodbye forever. Do not fear to reach me as I am ready to work with you.

Accordingly, the project stands to be made or marred on your next action. You should email me immediately  so  we can discuss on the matter and more by phone.  For obvious security reasons, I expect your immediate response, otherwise, let it be that I never made this contact with you because I have a job to do and a name to protect.

Give me your private telephone number, fax number and email address for easy communication.

REGARDS,
Udo Udoma
BOARD Chairman, NAFA

New Accountant-General of West Africa - email scam

Spam Mail Subject: New Accountant-General of West Africa
Sent Via Email Address: otunlajonah@blumail.org
Determination: Could this spam email be a scam? Of course it is! While only and idiot would fall for it, many idiots are born every day!

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Attn: Benficiary,

I am the newly appointed Accountant-General with WEST AFRICAN MONETARY AGENCY (WAMA) .I resumed duty as the New Accountant-General.I want to start tackling with debts owed by my West African Region for settlement.Though I do not know when all these debts where incurred but I have been given the settlement task by African  Presidents and I really want to settle all debts .

The past Professor Oladapo Afolabi Accountant-General tried but did not do completely well as in making sure that debts owed by our great countries were all settled before he got relieved . When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international bank draft payable to you or bank to bank wire transfer to any choice of your account in your name.

Consequently, the above office  have been instructed to pay without  any further delay the creditors who have shown sufficient proof  regarding the release of their fund, and I wish to inform you that in our record I discovered that you have fulfilled such conditions. Reconfirm the following informations below in your next mail for the proper verification and clarification before we can proceed.

1) Your full name and address
2) Phone Number.
3) Company name.

Best Regards,
Mr. Jonah Otunla.
New Accountant-General of West Africa

Debt Management Office Of Nigeria - Scam for scam victims!

Scam Email Sent by: The Debt Management Office Of Nigeria
Scam Spam email sent via email address: angela@wllssy.com
Determination: Interesting scam spam email targeting people who were foolish enough to already be scammed or greedy enough to fake that they got scammed in order to get a settlement they don't deserve.

The Debt Management Office Of Nigeria,
Scam Victims Debt Management
15, Central Business District,
Lagos,
Nigeria.
Email: scamdebtinfo@dmo.gov.ng , svdm-2012@hotmail.com
Telephone: +234-1-8173982, +234-80-9593-3431

Attention,

If you know you have been a victim of online scam by Nigerians or you are owed any debt by the Federal Government of Nigerian then this email is for you. The debt management office of Nigeria has opened another office which will work out means of aking sure your compensation are paid to you completely and with full government concerns on it.

You are to provide the following:

Full details, Contact details, and proof of been scammed (either through email or transfer slip). You are to send it to the email address above or simply click the reply on reading this email and it will be forwarded to us.

Yours Sincerely,

Barrister (Mrs.) Ronke Anuoluwapo
For: Debt Management Office Of Nigeria.

Pleses You are to disregard this email if you are not on the entitled list

Satellite TV from $24.99/mo.Free Installation and HD DVR spam email scam

Sent by: WebOnly
Sent Via Email: webonly6@cmfiction.com
Determination: Scam spammers looking to fool spam software with nonsensical gibberish and this was sent to a harvested email address without my permission. Remember to never support spammers!

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You are receiving this email because you agreed to accept electronic mail from the publisher listed below. To unsubscribe from the publisher, please see their instructions at the bottom of the message.

If you would prefer to continue to receive email messages from the publisher, but no longer wish to receive emails promoting this offer, you may Unsubscribe by going here , or you may contact us at 19720 Ventura Blvd., Suite C, Woodland Hills, CA 91364.

National Satellite Systems (NSS) DBA Dish Promotions, is an authorized independent retailer of DISH Network. NSS offices are located at 19720 Ventura Blvd., Suite C, Woodland Hills, CA 91364 and can be reached by phone at 818-888-2676. DISHNetwork and DISH Network logos are registered trademarks and/or service marks of DISH Network L.L.C. and/or its affiliate(s). The DISH Network trademarks and/or service marks are used by authority of DISH Network L.L.C. and/or its applicable affiliate(s).

" "Already arisen!" repeated Mr. Bennet. "What, has she frightened away some of your lovers? Poor little Lizzy! But do not be cast down. Such squeamish youths as cannot bear to be connected with a little absurdity, are not worth a regret. Come, let me see the list of the pitiful fellows who have been kept aloof by Lydia's folly." "Indeed you are mistaken. I have no such injuries to resent. It is not of peculiar, but of general evils, which I am now complaining. Our importance, our respectability in the world, must be affected by the wild volatility, the assurance and disdain of all restraint which mark Lydia's character. Excuse me-for I must speak plainly. If you, my_dearfather, will not take the trouble of checking her exuberant spirits, and of teaching her that her present pursuits are not to be the business of her life, she will soon be beyond the reach of amendment. Her character will be fixed, and she will, at sixteen, be the most determined flirt that ever made herself and her family ridiculous. A flirt too, in the worst and meanest degree of flirtation; without any attraction beyond youth and a tolerable person; and from the ignorance and emptiness of her mind, wholly unable to ward off any portion of that universal contempt which her rage for admiration will excite.

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Below is a real legit Satellite TV offer

Contract Award Committee email spam scam by Natasha Raymond

Sent By: Natasha Raymond
Sent Via Email: natasharay96@live.com
Determination: Never contact those impostors

Hi,

I am one of the hardworking Americans that made their money in a cool way. My name is Natasha Raymond from Seattle, WA, though I'm thinking of relocating since I am now rich. I'm one of those who took part in the Nigerian contract many years ago and never got paid, I sent out over $42,000 in payments while in the US, trying to get my payment but it did not come through.

Before I decided to travel down to Africa with all my contract documents, and I was directed to meet an attorney in person of Mr. Napoleon Udeh, who happens to be a member of the CONTRACT AWARD COMMITTEE, he explained everything to me, and made me understand that most people contacting us through emails with promises are all fakes.

He accompanied me to the paying bank for the claim of my contract payment after assisting me in getting all the paper works needed. My Contract payment worth $7,500,000.00 was directly deposited into my bank account in Seattle WA. Moreover, Mr. Napoleon Udeh showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, for this reason, I will ask you to stop dealing with those people sending you false emails, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Napoleon Udeh today for your own good.

You have to contact him directly on this information below.

CONTRACT AWARD COMMITTEE

Name: Mr. Napoleon Udeh
Email: legal@contractawardcommittee.com
Phone: +234-809-073-2707

The only money I paid him after we met was just $270 for the paper works, take note of that.

I will advise you to contact Mr. Napoleon Udeh so he can help you to recover your overdue payment the same way he assisted me. Instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Natasha Raymond.
Seattle, WA, 98101 USA.

Subject: Work Opportunity - Application Status Pending - scam job offer

Subject: Work Opportunity - Application Status Pending
Sent Via: Rock Cruit Management
Sent Via Email:apextrans.chinfo@apextrans.ch
Determination: Total scam. I never submitted anything to anyone so the email starts off with a lie. Perfect way to charge you for providing nothing AND to ask for your personal information and social security number for identity theft to scam you!

Hello (my harvested email name)

Thank you for submitting your information for potential employment opportunities.
We look forward to reviewing your application,
but can not do so until you complete our internal application.

The pay range for available positions range from $35.77 per hour to $57.62 per hour.
Prior to begin able to be considered, you will first need you to formally apply.
Please go here to begin the process:

http://widg.me/3sXOZ

Also, the following perks are potentially available:

- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program

Please take the time to follow the directions and complete the entire application process.

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

Best Regards,

Rock Cruit Management

Now these people below are legit and NOT a scam - MyCrapMail.com

Max-Gentleman Enlargement Pills - Excessive Email Spam

Subject: Max-Gentleman Enlargement*Pills
Sent Via: http://cusw.eyebus.ru
Determination: These heavy spammers have been emailing masses of these fake pills to millions on a weekly basis. Major companies such as those that sold Enzite (remember Bob?) have all been proven to be worthless or dangeroius. Avoid at all cost.

MaxGentleman Enlargement Pills have been featured across major media outlets around the world, including ESP and Fox News, with dozens of positive reviews.

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Notification - scam spam email from Nigeria

Subject: Notification
Sent By: Sen. David. B. Mark
Sent Via Email Adresss: sen.davidmark@gov.ng
Determination: New scam email. no that on teh email adress after the ".gov" is ".ng". ".ng" is the Internet country code top-level domain (ccTLD) for Nigeria. If you look fast you may think it is an American .gov email address and real.

Greetings to you,

How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Sen. David. B. Mark, This is to Notify you that I have written a Cheque of $850,000.00USD (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) on your behalf.

Just last month, I had a business contract of about 50,000,000.00USD (FIFTY MILLION USD), which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to $850,000.00USD Each.

My Dear Friend, you are lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Ms. Anna Williams.

HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Ms. Anna Williams
EMAIL: ms.annawilliams@yahoo.cn

At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.

Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.

Name: Sen. David. B. Mark
http://www.nass.gov.ng/nass/portfolio/profile.php?id=sen.david.mark

Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Sen. David. B. Mark

Re: Fwd: UNIFORM TRAFFIC TICKET (ID: 502656561) Scam Spam Email

Subject: Re: Fwd: UNIFORM TRAFFIC TICKET (ID: 502656561)
Sent Via: KarissaSaindon@aol.com
Sent Via Email Address: KarissaSaindon@aol.com

New York State - Department of Motor Vehicles
UNIFORM TRAFFIC TICKET

POLICE AGENCY

NEW YORK STATE POLICE

Local Police Code

THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS

Time: 8:17 AM
Date of Offense: 01/10/2011

IN VIOLATION OF
NYS V AND T LAW Description of Violation:
SPEED OVER 60 ZONE
TO PLEAD, PRINT CLICK HERE {http://primedealmumbai.com/inde2.html} AND FILL OUT THE FORM

Information about scammers with Domain name: primedealmumbai.com

Registrant Contact:

Ankit Bathija ()

Fax:
6/633, Hari Kunj, Khar Pali Rd., Khar West
Near Telephone Exchange
Mumbai, Maharashtra 400052
IN

Administrative Contact:

Ankit Bathija (ankit.bathija@gmail.com)
+91.08097567669
Fax:
6/633, Hari Kunj, Khar Pali Rd., Khar West
Near Telephone Exchange
Mumbai, Maharashtra 400052
IN

Technical Contact:

Ankit Bathija (ankit.bathija@gmail.com)
+91.08097567669
Fax:
6/633, Hari Kunj, Khar Pali Rd., Khar West
Near Telephone Exchange
Mumbai, Maharashtra 400052
IN

Status: Locked

Name Servers:
ns101.wpwebhost.com
ns102.wpwebhost.com

Creation date: 23 Dec 2010 07:41:00
Expiration date: 23 Dec 2011 02:41:00

Job offer match, respond to apply - Job ad - see details! Sent through Search engine - Position opening in your area

Sent via: Email looks like you sent it to yourself
Subject lines: Job offer match, respond to apply (and) Job ad - see details! Sent through Search engine (and) Position opening in your area
Determination: We have received dozens of copies of this email that past few days. It is a fraud email sent by spammers from Russia. As always, when we find a scam we ask you not to reply to these emails.

We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company.

An at home Key Account Manager Position (Ref: 49400-557/3HR) is a great opportunity for stay at home parents or anyone who wants to work in the comfort of their own home.

This is a genuine offer and not to be confused with scams!
The successful candidate must have the ability to handle calls efficiently whilst maintaining the highest levels of customer service and being courteous.
Applicants must have an excellent telephone manner, have a friendly approach, excellent communication skills and be computer literate.
You must have the ability to type and talk at the same time to customers, as you will be taking customer details over the phone and inputting data onto company database.

Requirements: computer with Internet access, valid email address, good typing skills.
If you fit the above description and meet the requirements, please apply to this ad stating your location.

You will be processing orders from your computer. How much you earn is up to you.
The average is in the region of US$600- US$750.00 per week, depending on whether you work full or part time.

If you would like more information, please contact us stating where you are located and our job reference number - 49400-557/3HR.
Please only SERIOUS applicants.

Our contacts: Prince@jobsearchoo.com

Information About Domain name: jobsearchoo.com

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-11-02
Expiration date: 2012-11-02
Status: active

Registrant:
frederic benou
Email: fredericabenou@yahoo.fr
Organization: frederic benou
Address: 23 rue des Camelias
City: Alfortville
State: Alfortville
ZIP: 94112
Country: FR
Phone: +33.0148931456
Administrative Contact:
frederic benou
Email: fredericabenou@yahoo.fr
Organization: frederic benou
Address: 23 rue des Camelias
City: Alfortville
State: Alfortville
ZIP: 94112
Country: FR
Phone: +33.0148931456
Technical Contact:
frederic benou
Email: fredericabenou@yahoo.fr
Organization: frederic benou
Address: 23 rue des Camelias
City: Alfortville
State: Alfortville
ZIP: 94112
Country: FR
Phone: +33.0148931456
Billing Contact:
frederic benou
Email: fredericabenou@yahoo.fr
Organization: frederic benou
Address: 23 rue des Camelias
City: Alfortville
State: Alfortville
ZIP: 94112
Country: FR
Phone: +33.0148931456

Re: Payment Notification - Nigerian Email Scam

Subject: Re: Payment Notification:
Sent by: MRS FARIDA WAZIRE.
Sent Via Email: ofice-nigeria@hotmail.com
Determination: It's a Nigerian scam for either phishing or just to steal your money

Re: Payment Notification:

We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. Bob Chantler of USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 2 days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays.

All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we Reconfirm if this is a reality OR not But if it happened we did not hear from you after 2 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"

YOUR JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now.

Your Faithfully,
Mrs. Farida Waziri

Deactivation of This Email Address - Dangerous Email Hijacking Phishing Attempt

Subject: Deactivation of This Email Address.
Sent by: System Administrator
Sent Via Email Address:notification@admin.info
Determination: This is an obvious attempt to get you to supply your password so your email address can be taken over for at least spamming if not complete identity theft. Do not respond to such emails ever!

THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM This message is sent automatically by the computer.

If you are receiving this message it means that your email address has been queued for deactivation; this was as a result of a continuous error script (code:505)received from this email address.
To resolve this problem you must reset your email address. In order to reset this email address, you must reply to this e-mail by providing us the following Information for confirmation.

Email User Name : { }
Current Email Password : { }
Re-confirm Password: { }

Note: Providing a wrong information or ignoring this message will resolve to the deactivation of This Email Address.

You will continue to receive this warning message periodically till your email address is been reset or deactivated

Uncorrupted philosopher wanted - I want to be loved - could it be you? Spam email

The same Email was just received with 3 different subjects and 3 different greetings:

Subject: Uncorrupted philosopher wanted
Subject: I want to be loved
Subject: Could it be you

All these emails showed my email address as the sender!

Greeting 1: bonjour sweetest one!
Greeting 2: Hola my beloved!
Greeting 3: how do you do handsome?

The reduction of the universe to a single being, the expansion of a single being even to God, this is love.

Hello Honey! I would like to tell you a bit about myself.

I'm tall with a middle figure.

I have long blond, very beautiful hair, small nice nose, perfect lips and big blue eyes.

I am a sociable easy going person, so I like meeting friends, going out, have fun and new something interesting.

I'm looking for a strong relations with a caring and smart man!

I am really tired of all these temporary relations.

I would like to find a man who will be able to estimate not only my beauty, but also my brain and my soul...

I want him to kind and handsome, brave and tender, romantic and honest.
my site: www.findyourlove.in

Mister he Best Man, bye for now

Vally

These emails are starting to come in and are coming from the same spammers:

Subject: I am in the mood for new you


ciao, well-beloved!

Love consists in this, that two solitudes protect and touch and greet each other.

www.matchforyou.ru

Hello sweetheart!
I'm very fragile, delicate girl.
Have hazelnut color eyes, thin lips and beautiful little nous, dark-cherry hair with shortcut like a boy.
Have ear piercing.

Actually I'm not very romantic person.
Usually I have to be strict in the office cause I have a management position.
But when I'm at home I like to relax a little, and to be subordinated to someone.
It is so hard to be strong business woman all the time.

I want to find a man who will be able to protect me and make my life easier!
I would like to meet my beloved one, special one, best friend and loving person, who is merry, kind, tender, affectionate and liberal.

Mister Perfect, bye for now

Kindly acknowledge receipt of this mail – Scam spam email sent by Mr. Peter Lee

Subject: Kindly acknowledge receipt of this mail
Sent by: Mr.Peter Lee.
Sent Via Email: petrlllee@gmail.com
Determination: This spam email is a total scam. Interesting it is sent from a free Gmail account but looking for a response to a free yahoo email account. Interesting spelling mistakes.

Greetings,

My sincere apologies if this letter causes any form of Irritation or embarrassment or,i would want to demand a high level of maturity from you while reading this letter. I got your reference in my search for someone who suits my proposed business relationship.

I am proposing a very high profiled business transaction to you with returns very lucrative. In the pursuit of this business, it involves huge specific amount that i can't mention here for security reasons. I will eed you to assist me in executing a business project from Hong Kong to your country.

Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
If you feel you can handle this project, please let me know so that i send you attached comprehensive details of this transaction. I will prefer you reach me on my private email address (petrllee1954@yahoo.com.hk) you would be given more information upon your response to this correspondence.

Once again my apologies if this letter cause any form of embarrassment to your personality. Please if you are not interested delete this email and do not hunt me because i am putting my career and the life of my family at stake with this venture, although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated but if you are not interested delete this email immediately.

Regards,

Mr.Peter Lee.

From Brigadier General Koffi Gadawi from Lybia - Scam Spam Email

Subject: From Brigadier General Koffi Gadawi from Lybia
Sent by: BRIGADIER GENERAL KOFFI GADAWI
Sent Via Email: iddo.transitt022@gmail.com
Determination: typical scam email: "you send me money and I send you lots" although the "lots" never comes

Dear Friend,

My name is Brigadier General Koffi Gadawi from Lybia, currently serving in the Lybia Army. I am the general officer commanding Monrovia Military cantonment, which conflit is going on. The bombs and other armories seized during the Liberia civil war and the Cameroon war exploded and burnt buildings including the senior officers quarters where I was resided. I am mailing from my hotel room where I checked in with my family, of which if things returns to normal we will move back to the cantonment.

I have lodged in Cotonou, Benin Republic cash of US$12.6M deposit with a security and finance company. This money was supposed to be for the first quarter of the federal impress which comes to the army quarterly every year. I have achieved this with the help of my special military intelligent officer who is the only person aware of this transaction. Claims had already been made by the cantonment that this money due to the late arrival last Friday before the Fight explosion, could not be taken to the bank even though I did. As a result of that conflit, the building where this money was kept burnt.

Please ensure you keep this transaction secret, as I have trust on you.

Send me your fax and telephone/mobile numbers so that we will conclude how we will follow the transaction as soon as possible.

This matter should be treated urgent and confidential. Reply to:bgenkoffigadawii@gmail.com

Thanks.

Brigadier General Koffi Gadawi
Lybia.
Email: bgenkoffigadawii@gmail.com

Once Again Thanks For Contributing To Our Financial Success!!! - scam spam email

Subject: Once Again Thanks For Contributing To Our Financial Success!!! -
Sent Via Email Address: info@allianceglobal.com
Sent by: Alliance Global Lottery
Determination: scam spam email

Alliance Global Lottery
PROMOTIONS DEPARTMENT UK.
REF:MICRO-ALLIANCE/315116127/27
BATCH No:15/623/UK.
Registered Lottery No: 220949.

We hereby announce the official notification of the results of the Alliance Global Lottery Financial Promotions held this Month in which your e-mail address emerged winner.Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137,lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which consequently won you the cash prize in the 1st category, you have therefore been approved for a lump sum pay out of ?750,000.00 (i.e Seven Hundred And Fifty Thousand United Kingdom Pounds).Please note that this Promotional Program tagged "Thanks for contributing to our financial Success" was sponsored and organized by the Alliance Global Lottery Corporation in view of the Financial benefits Alliance Global have received from its numerous customers either through adverts, hosting and personal emails.

The reason this lottery was organized is to thank the numerous public including users and non-users of INTERNET for the financial benefits THE Alliance Global CORPORATION have received as a result of their Patronage last Year.This Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind organized by Alliance Global Lottery

In view of this, your seven hundred and fifty thousand United Kingdom Pounds (??750,000.00) would be released to you by the claims office here in UK. The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE Alliance Global Lottery CORPORATION have received as a result of their Patronage last Year.


For processing and remittance of your winnings, Beneficiaries who have previously received this notification letter are advised to once again contact their assigned Remittance Director with his new email address below;

Contact Info:
Mr.James Lamb
Yahoo Office
Remittance Director
Alliance Global Lottery Promotions Unit.
44 Moor fields London EC2Y 9AL UNITED KINGDOM
Email: www.nbnyc-online@w.cn

APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)

FULL NAMES................................
CONTACT ADDRESS......................
COUNTRY....................................
SEX:...........................................
AGE............................................
MARITAL STATUS.........................
OCCUPATION..............................
NATIONALITY.............................
TELEPHONE NUMBER....................
HAVE YOU A PASSPORT OR LICENSE(Proof Of Identity):
BATCH NUMBER. ........................
REFERENCE NUMBER...................

Once Again Thanks For Contributing To Our Financial Success!!!

Yours Sincerely,
Steve Ballmer
Chief Executive Officer
Alliance Global Lottery Corporation

Organo Claude medical treatment in Qatar scam spam email

Email sent by: Organo Claude
Sent Via Email: kedokteran@ums.ac.id
Subject: H
Determination: Scam, spam, email

Dear Friend,

I am Organo Claude now undergoing medical treatment in Qatar; I worked with the British Oil and gas Corporation in East London for over a decade I was married for fifteen years without a child while we lived in the uk.My wife died after a brief illness that lasted for two weeks in london, I vowed to use my wealth for the down trodden and the less privileged in the society.Since the doctor's has confirmed my situation that I will not live that long I have decided to give out my money to the Poor. Deposited the sum of 62 Million GBP (sixty two Million Great British Pounds Sterling) with my Bank which is in a fixed deposit, Presently this money is still there. Recently, my Doctor's told me that I would not last 17 days due to cancer problem.Though what disturbs me most is my stroke, having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.

I want an individual that will use this to fund and provide succor to the poor and indigent persons, orphanages, and above all those affected in the Tsunami in far Asia and the Hurricane Katrina Disasters. I understand that blessed is the hand that giveth, I took this decision because I do not have any child that will inherit this money and my relatives are not inclined to helping poor people and I do not want my hard earned money to be misused or spent in the manner that I would not like, and I also do not want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my relatives always around me, I do not want them to know about this new development at this point I regard this as been confidential.

Thank you and May the almighty God bless you till i hear form you.

Regards,
Organo Claude.

Asia/Cn domain name and Internet Keyword - scam spam email

Subject: Asia/Cn domain name and Internet Keyword
Sent By: John
Sent Via Email: john@ygnetworkltd.com
Determination: Old scam to scare you to buying domain names you don't need. Avoid feeding sopamers and scammers!

Dear Manager:
This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China and Asia.

On June 7th 2011, We received Tianhua Ltd's application that they are registering the name " (My Harvested Domain Name) " as their Internet Keyword and " (My Harvested Domain Name) .cn "?" (My Harvested Domain Name) .com.cn ", " (My Harvested Domain Name) .asia "domain names etc.., It is China and ASIA domain names. But after auditing we found the brand name been used by your company.
As the domain name registrar in China, it is our duty to notice you, so I am sending you this Email to check. According to the principle in China, your company is the owner of the trademark, In our auditing time we can keep the domain names safe for you firstly, but our audit period is limited, if you object the third party application these domain names and need to protect the brand in china and Asia by yourself, please let the responsible officer contact us as soon as possible. Thank you!

Best Regards,

John

Oversea marketing manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696
Mobile: +86 136615 29704
Fax: +86 216191 8697
Web: www.ygnetworkltd.com