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150万ドルの「注意受益者??」

2012-03-14 17:32:59 | 金銭
差出人:"Federal Bureau of Investigation (FBI)"<office@fbi.gov>

件名:Attention Beneficiary,your funds worth $1.5 million is ready for claims

本文:
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:


Dear Beneficiary


This is Federal Bureau of Anti-Terrorist And Monitory Crime Division Investigation (FBI), based WASHINGTON, D.C we are enhanced by the United Nations (Un) and (AU) and right now we are presently in West Africa Nigeria working as representative solicitors to the United Nations and (AU) In a matter of recently concluded Series of meetings that have been held over the past 7 months with the secretary general of the United Nations Organization and present governments of west and south Africans, this meeting ended 5 days ago.


In the meeting the united nation (UN) and their African union (AU) concluded that the Federal Bureau of Anti-Terrorist and Monitory Crime Division Investigation (FBI) should make investigation's based on past to 2012 fraudsters in African regions and to make arrests of any suspected fraudsters in these African regions. This meeting was held because of many complains that the (UN) got from individuals in overseas that the have been loosing money from scammers in Africa and they should look into it.


And now in collaboration and help of the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso, South Africa and some other african governments, We have successfully arrested over 957 fraudsters in both west and south African regions and prosecuted over 300 government and banking officials and arrest is still going on.


Secondly the UN and (AU) security operative solicitors (FBI) also recovered $143 Billion dollars from both cash in accounts and properties and assets confiscated from the arrested fraudsters in this African regions and it is from the address books of one the arrested officials that we found your email address.


Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a sum of $1.5 million US Dollars compensation to those whose emails addresses and other personal data are recovered from those arrested officials by issuing ATM CARD to them, and also paying full contract or inheritance and wining amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected countries by ATM CARD too. And we congratulates you because your email address is among the email addresses we found in one of those arrested imposters and you among the beneficiaries that are compensated with $1.5 million and it will be giving to you by ATM CARD.


Note that everything has been taken care of by the (UN) and your ATM CARD have been approved and issued with your name and also been registered to DHL Courier Service at once for delivery to commence. the Serial Number of your ATM MASTER CARD is 4506-8675-2345-9245 and the Identification Number is 2500,the ATM MASTER CARD only contain your $1.5 million USD nothing less and nothing high. Note you are only allow to be withdrawing maximum value of $5,000 USD per day only and you can make withdrawal in any Inter Switch location and ATM Center of your choice in the world.


thirdly you don't have any thing to be afraid of or to be worried about now that we the Federal Bureau of Investigation is involved in the transaction, you have to be rest assured that this is 100% risk free; it is our duty to protect and fight crimes.


So my dear in order to effect the release of your ATM CARD that contains your $1.5 million US Dollars compensation funds you are advised to contact our corresponding officer. Dr Micheal Jonathan who is the rightful person to deal with in regards of your ATM CARD CENTER with this information below and note that you are to contact him with $100usd for fee to procure your Approval Slip on your behalf and $150usd for shipping fee of your PACKAGE (ATM CARD) which have been registered with DHL DELIVERY COMPANY for delivery to commence to your present home address. Note that the $250usd is not entering into Dr Jonathan pocket and you are not paying it as his own, but you are paying it to procure the approval slip of your ATM CARD on your behalf and for shipping of your PACKAGE (ATM CARD) ok, and that's your obligation in this transaction.

Below are Dr Micheal Jonathan contact info.


Email:dr_michealjonathan@yahoo.cn
Telephone: +234-8123216273.
You are advised to contact him with your information's as stated below for confirmation and security purpose.


Your full Name.............
Your Address...............
Occupation.................
Age........................
Mobile phone number........


Upon the receipt of the fees totaled $250, your ATM CARD will be finalize and send to your home address after when Dr Micheal Jonathan will confirm your payment which he will gives you the payment information's that you'll use in making the payment via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip and shipping fee of your PACKAGE (ATM CARD), and after that the delivery of your ATM CARD will commence and your ATM CARD will be sent to your designated home address without any further charges or delay ok.


Take note you are only advised to be in contact with Dr Micheal Jonathan for release of you compensation funds, if any one email you to be in contact with him that person is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Only be in contact with Dr Micheal Jonathan. be warned


Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Take note again: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are only advised to be in contact with Dr Micheal Jonathan for the release of you funds because he is the rightful person to deal with in regards to your funds and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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宛先空欄。

トルコ発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2F5ccda727c042b66c7ace7be4f7a2efcc28529527

現金を宅配?

2012-03-14 17:28:10 | 金銭
差出人:"James Collins"<jamses65@gmail.com>

件名:CONFIDENTIAL

本文:
Dear Sir/Madam,


I understand that receiving my email would come to you like a surprise because you do not know me.I am Mr James Collins, i formerly work with an OIL MERCHANT COMPANY IN LIBYA, PACKAGING AND COURIER DEPARTMENT OF CRUDE OIL PRODUCT TO FOREIGN COUNTRIES.

I got your contact through country short listed directory,i want you to help me clear this package that is already in oversea which i shipped through our CBN ACCREDITED COURIER AGENT but the contents of the package is $20,000,000.00 all in $100.00 bills,but the COURIER COMPANY doses not know that it is money that i have in the package.

All i want you to do for me now is this give me your full name,mailing address your private phone and fax number, i hope that at the end of the day , you will have 30% and 70% will be for me .

My identity must not be revealed to anybody. If this arrangement is okay by you,you can indicate your interest by replying to my e-mail for security reasons. other modalities will be discussed as soon as you get back to me including sending of the keys to the boxes to you .

Note: Communication should be strictly through e-mail for security reasons.

Yours Faithfully,
James Collins

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宛先空欄。

マレーシア発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2Fef714084f6e0065efc2ac68282538e735b3fd1be

インチキ臭い卒業証書

2012-03-14 17:22:59 | 海外
差出人:"Beau Winkler" <Beau.Winkler@w3m.nl>

件名:Improve your "MBA" resume in less than 40 days

本文:
YOUR CHANCE TO EARN IS TWICE MORE. Then you致e come to the right place! Contact us and know out how! Your diploma will be delivered to you shortly and easily!
Bachelors, Masters and Doctorate degrees of various specializations are already waiting for you! They are fully verifiable!
Diploma from a prestigious accredited university based on your present knowledge and professional experience.

Dial 1-603-509-2001 or Outside USA.: +1-603-509-2001 in your phone and contact our high-end staff that will explain you the whole procedure. If you didn稚 manage to contact us directly, then you still can leave us your message with the help of voicemail service by leaving your full NAME and TELEPHONE NUMBER (including country code). This is a really unique chance and you cannot miss that!
We are ready to start to be engaged in your business immediately, Improve your qualification. Confidentiality assured!

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欧州連合(eu)発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2F90853f71b0994be919b89050212c3b8e6f08849e

今日は薬の特売日か? これで4通目!

2012-03-14 17:18:23 | 海外
差出人:"Allan Glass" <systemic7871@siaminet.com>

件名:Fw:Re: ON - LINE -Websit My Pharmacy :

本文:
http://urlin.it/2b00d

----------

台湾発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2F0f05fad11b3bfa112806b46ca8dd330b70709def


$42,500,000.00の受益者

2012-03-14 17:14:11 | 金銭
差出人:"MR.GERHARD BLIKSLAGER"<manager@blmail01.netglobalis.cl>

件名:RE REPLY

本文:


Re: Bank Payment Notification/Wire Transfer Approvals


 


 


We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$42,500,000.00 which is based on the understanding and current proposed legislative payment agreement.




 


Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.




 


To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.




 


Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.




 


We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish.




 


Further inquiries about HSBC Bank could be ascertain on Tel: +44 700 592 1528 ext 1


.


Yours sincerely,




Mr. Gerhard Blikslager


HSBC Bank Plc


London.


 


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宛先空欄。

イタリア発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2F3b63d789d7a858bb4d32b96969f8d80510a8814c

またまたオンライン薬局

2012-03-14 17:10:18 | 海外
差出人:"Melanie Vincent" <coordinators@ataportfoy.com.tr>

件名:Fw: ON -LINE/- Site- my pharmacy -

本文:
http://urlin.it/2afd6

----------

URLのみ。

トルコ発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2Fc025be90410d788b1f45ba6d76a227e6e09d0d96

100万ドル当たったそうです。

2012-03-14 17:06:58 | 金銭
差出人:"Dr.Thanaporn Deng"<asiapacific.lotto@yahoo.co.th>

件名:YOU WON !!!!

本文:


Dear Winner,


 


 


If are you the Correct Owner of the email address which has received this message today? Then be glad this day as the result of ASIA PACIFIC LOTTERY 2012 has been released.


 


The on-line draw was done with your e-mail address free-ticket winning draw on February 29th 2012 and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of One Million USA Dollars.


 


Your email address was entered for the on-line draw on this Ticket Numbers:085-12876077-09 and won on this Winning/Lucky Numbers: 03-06-08-10-12-16-27. For claims, contact Rev. Nikom Jirasak on this email address:asiapacifilotto@asia.com for options on how to receive your won prize of US$1M.


 


You are required to provide us with the following details below:


 


You池e complete Names:


Contact Address:


Telephone Number:


Fax Number:


Mobile Number:


Email Address:


Age:


Occupation:


Country of Origin:


Gender:


 


Note :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 and all prize money must be claimed within 20 days to the date of notification.Please be warned.


 


 




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.Thanaporn Deng


President


Asia Pacific Lottery Organization.




 


Yours Sincerely,


 


Sunan Virote


Vice President


Asia Pacific Lottery Organization.


Asia Pacific Int'l Lottery Organization




                                                                                    


                                                                                          All Right Reserved Terms of Service - Guideline


                                                                                         776353 476328 258426


----------

宛先空欄。

中華発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2Ff6a17d002f44778bd8e1e71f0c05a72286127b7f

yahooの宝くじ?

2012-03-14 17:03:02 | 金銭
差出人:"Mr. Mike Moore"<info@hotmail.com>

件名:CONGRATULATIONS!!!!

本文:

YAHOO THAILAND LOTTERY ORGANISATION
ASIA PACIFIC ZONE
Bangkok Branch Office
Address: Bangkhunprom Road, Bangkok
Bangkok 10900 Thailand


Attn: Email owner,


Yahoo! Mail announces you as one of the 50 lucky winners in the on going 12 Years Yahoo lottery Award of the Year 2012 Held this month.All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).


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.Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.


Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.


HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


Email: asiapacific_lottery66@yahoo.co.jp
Name: Mr. Mike Moore


You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME ...........................
2. COUNTRY OF ORIGIN ...........................
3. PRESENT ADRESS. ...........................
4. DATE OF BIRTH ...........................
5. OCCUPATION ...........................
6. TELEPHONE NUMBER ...........................
7. SEX ...........................
8. FAX NUMBER ...........................
9. MARITAL STATUS ...........................
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. ...........................
11,A scan copy of your identification ...........................


Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of the payment Bank here in Thailand.


CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.

Yours Sincerely,

Mrs. Susan Thong
Vice President
Yahoo! Lotto Org.
Mr.mike Moore
Online Coordinator.
Copyright ゥ 1995-2012 The Yahoo-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines.

----------

宛先空欄。

中華発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2Fc06c37d2c81f9fe4c8e6cc9b0c500ae1b8951cb9

web薬局みたい

2012-03-14 16:58:14 | 海外
差出人:"Denver Mullen" <sidestrokingp20@ataportfoy.com.tr>

件名:Re : Fw : - Websit : MyPharmacy :

本文:
http://i5.cc/uvs

----------

ポーランド発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2F914384e9c1eb8f7bdc91a09a709d8b5249574105

gooblogの悪いトコ

2012-03-14 16:27:32 | ウィルス付き
このブログを再開してちょっと気になる点

届いたメールを消さずに取っておいて、内容を直訳サイトで直訳して概ねの内容でタイトルを決めて、
差出人、件名、本文とコピペして、メールヘッダをaguseで解析。

結果をコピペして報告しているんだけど、全て入力して「投稿する」ボタンを押すと…

「本文に不正な書式が含まれています」

とか出てきて投稿できない。

しかも、どこがどのように不正なのかハイライトすらされないので非常に迷惑

つーかね、萎えます…orz。

あとはhtmlのエラーが起き易いのとか…使ってると結構不満

多分近いうちにストレスの無いトコに引っ越すかも。

その前にgooが改善してくれれば良いんだけどね…


イギリスからの還付金詐欺?

2012-03-14 16:15:29 | 金銭
差出人:"Mogan Lawrence"<antonionelson@live.com>

件名:Compensation

本文:


United Nations Compensation Commission Unit.


Palais des Nations; Av. de la Paix 8-14;


1211 Geneva 10;Switzerland.


 


Attn: Beneficiary,


I am contacting you regarding the mandate given to us to vet and recommend the outstanding funds amounting $2.7 Million left in dormant account holder AC/724518690 ZX with Natwest Bank of London which you are among the beneficiary.


The reasons of this mandate is to make sure that the money mapped out by the United Nation and International Monetary Fund are used to pay off the victims of frauds of any kind as to make sure the UK government has good record of the complains made against it is cleared without delay, with the Senate ad-hoc committee and the FBI against corruptions in UK government for the past 15 years which the previous regime neglected.


Contact the Asia payment zonal office


Reserve Bank of India


1st Floor, Amar Building


Sir P.M. Road, Fort


,India.


Chief General Manager


Shri Kaza Sudhakar


Email Address: (privateibtcbkverification@live.co.uk)


 


Contact them with your below information:


Name:..............


State..............


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


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


Gender:............


Phone..............


Copy of Your Identity... IF AVAILABLE


 


This is the deposit details


Deposit Number: RBI-101-PL45 Sort/


Clearance Code: RBI/101-45/P50


Deposit Certificate N0.: 403377


Deposit Description: DEMAND DRAFT


You are advised to furnish your current account information, contact address and direct telephone numbers to make sure your new data is been uploaded for urgent recommendation on how you are to receive this money from the International Monetary Fund (Foreign Exchange Commission). This mandate will last for few months because of the short time approved to all fraud victims of any level in America, Europe, Asia and Africa.


 


Thank you.


Yours very truly,


Mr. Donald Oscar.


 


 


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宛先空欄。

アメリカ発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2F0493ce5494d3f9be57445e53074b7d78d5024cbe

URLのみ

2012-03-14 16:09:40 | 海外
差出人:"Mervin Costa" <momentswd578@ritenour.k12.mo.us>

件名:Re : Fw:site - My Canadian Pharmacy :

本文:
http://urlin.it/2b0d0

----------

「Canadian Pharmacy」ってことはカナダの薬局?

ベラルーシ発。 経路偽装。
http://www.aguse.jp/?m=m&id=7afde1d043b474b7eb17325e3f03db38089a602a%2F2502ced1bb4ab92e026aa70595bc4e59edc2cddc

ウィルスキタ━━━━━━(゜∀゜)━━━━━━ !!!!!

2012-03-14 16:03:24 | ウィルス付き
プロバイダのウィルスチェックで弾かれてきた。

ヘッダ以外弾かれるのでどんな内容かは不明ですが…

----------

差出人:service@bbb.org

件名及び内容は削除済み。

ウイルス名称: Email.Trojan-313


ウチの顧客の苦情?

2012-03-13 23:52:37 | ウィルス付き
差出人:"Better Business Bureau" <service@bbb.org>

件名:Better Business Bureau complaint

本文:
<html>
<head>

<meta http-equiv="content-type" content="text/html; charset=UTF-8">
</head>
<body bgcolor="#ffffff" text="#000000">

Attention: Owner/Manager



Here with the Better Business Bureau notifies you that we have been filed a complaint (ID 86135649) from one of your customers in regard to their dealership with you.



Please open the COMPLAINT REPORT below to obtain more information on this problem and let us know of your point of view as soon as possible.



We hope to hear from you shortly.



Kind regards,



Arnold Melendez



Dispute Counselor
Better Business Bureau






Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277


</body>

</html>
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イタリア発。 経路偽装。
http://www.aguse.jp/?m=m&id=aa99d4f94e44ccd0adbb87614bd09583ab402275%2Fbbe7d2dcfee843bac346b36dcf7e420be1ce543e

害人と同じ姓じゃないよ…

2012-03-13 23:48:32 | 金銭
差出人:James Paterson Esq <marketing@encore.com.hk>

件名:URGENT AND CONFIDENTIAL

本文:
James Paterson & Co
Coleridge Chambers
177 Corporation Street Birmingham, B4 6RG
TEL: +44-704-576-5861
Email: jpatersonesq@yahoo.cn

Attn: Sir/Madam.

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $69,000,000.00(Sixty-Nine Million, Dollars).. This Finance Firm has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

The money will be transferred little by little in such a way that it will not raise eyebrow. Before the transfer of this fund you must present a bank Account from any bank of your choice .

Best Regards,
Barr. James Paterson
(Senior Partner)
Accredited Specialist Lawyer
Barrister and Solicitor (Holland, 1981)
Solicitor (England 1997).

----------

アメリカ発。 経路偽装。
http://www.aguse.jp/?m=m&id=aa99d4f94e44ccd0adbb87614bd09583ab402275%2Fc6bc116adad895b150adde5ab2461c996cb7b0cb