The Spam Report

From:    Mrs. Awiliana Maraino [edelmohan@eircom.net]
Sent:    Saturday, July 12, 2008 9:01 AM
Subject:    Notification of Grant Award

VITTORIO FONDAZIONE.
Corso Ercole I d’Este 44,
Ferrara 44100 - Italy.
Foundation’s Officer,
Fondazion Di Vittorio, ITALY

Fondation De ITALY as established 1979 by the Multi-Million groups
was conceived with the objective of Human Growth, Educational and
Community development.The France Foundation in conjunction with the ECOWAS, UNO and the European Union,These funds are freely given to you to use for your business educational and personal development.

You were selected among the lucky recipients to receive the award sum of US$600,000.00 (Six Hundred thousand Dollars) as charity
donations/aid from the France Foundation, ECOWAS and the UNO in
accordance with t he enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary
with your Qualification numbers(P-333-7858,B-011-67) for processing
of your claims you’ll be given your donation pin number.
Contact Mr Claudio Giovanni
(DPU) Information Officer.
Enter Personal Details:
First Name: Last Name:
Address Line 1:
Address Line 2 (optional):
City: State: Zip/Postal Code:
Age: Sex: Occupation: Country:
Valid Phone Number: Fax (optional):
E-mail:
———————————————————
DUE PROCESS UNIT:
Executive Secretary - Claudio Giovanni
Email:   vittoriodeclaims1@yahoo.it
           vittoriodeclaims2@yahoo.it
——————————————————–
On behalf of the Board kindly accept our warmest congratulations
Yours faithfully, Mrs. Awiliana Maraino.
(Foundation officer)

From:    service_urgence Gazeta.pl [service_urgence@gazeta.pl]
Sent:    Friday, June 06, 2008 8:49 AM
Subject:    pick up your ($5,000) payment by western union

Attn :DU JOUR
now we have arranged your payment of ($2.8millions) two millions five hundred thousand
united
state dollars in atm payment card to be sent to you through western union money transfer
payment: 
Your payment will sending to you by western union, the amount you will receive per day is
$5,000
The minister trust funds of Benin Republic will send you the currently standards track details
you need to pick up your ($5,000) payment by western union, you will receive every day till you
receive the $2.8millions united state dollars, now no need to send you this atm card because you
can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to
comply with wemaco payment office on this email,westernuniondepartmentcente@yahoo.fr 
however, kindly contact the below person who is in position to release your payment by western
union per $5,000 a day.
Mr Kevin ikem,
western union department
Financial Bank Benin,
Mobile:+2299369710  
E-mail:( westernuniondepartmentcente@yahoo.fr ) 
The financial western union payment canter has been mandated to issue out your payment and
you
have to stop any further communication with any other person(s) or office(s) to avoid any hitches
in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name—————–
Country———————–
City————————–
Tel—————————
Test question—————–
Answer————————
sex___________________________
age___________________________
ID____________________________
Comply now because as soon as you sent this required details to Mr John Chikaka he will start
sending your payment by western union
Regards,Barrister John Anto. 
pick up your ($5,000) payment by western union

[This one is good for a laugh!]

From:    MIKE ILO [diplomaticimmunity@yahoo.com]
Sent:    Wednesday, June 04, 2008 12:51 PM
To:    undisclosed-recipients:
Subject:    CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

                                     THE PRESIDENCY   
                         Aso Rock villa, Asokoro District, Abuja
                        Direct Security Line 234-1-7621870,
                        Email: diplomaticimmunity881@gmail.com

                      CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear
I am Lt General MIKE ILO (Rtd), National Special Adviser to President
ALHA JI UMARU MUSA YARADUA Federal Republic of Nigeria I am delighted
to inform you that the contract panel, which just concluded it’s
seating in Abuja just released your name amongst contractors to
benefit from the Diplomatic Immunity Payment.This Panel was primarily
delegated to investigate manipulated contract claims, contracts and
over-invoiced payment as the effect has eaten deep into the economy
of our dear country.

However, we wish to bring to your notice that your contract profile
is still reflecting in our central computer as unpaid contractor
while auditing was going on.  Your contract file was forwarded to my
office by the auditors as unclaimed fund, we wish to use this medium
to inform you that for the time being Federal Government of Nigeria
have stopped further payment through bank to bank transfer due to
contractors numerous petitions to United Nations against Nigeria on
wrong payment and diversion of contract funds to different account.In
this regards we are going to send your contract part payment of 4.1
Million USD.To you via our accredited shipping company and I have
secured every needed documents to cover the money. Note: The money
iscoming on 2 security proof boxes. The boxes are sealed with
synthetic nylon seal and padded with machine.

Please you don’t have to worry for anything, as the transaction is
100% risk free. The boxes are coming with a Diplomatic agent who
willaccompany the boxes to your house address. All you need to do now
is to send to me your full house address and your identity such as,
international passport or drivers license and your mobile phone and
telephone number, The Diplomatic Attachee will travel with it. He
will call you immediately he arrives your country’s airport. I hope
you understand me.

Note: The diplomat does not know the original contents of the
boxes.What l declared to them as the contents is Sensitive
Photographic Film Materials for security reasons. I did not declare
money to them please. If they call you and ask you the contents
please tell them the same  thing Ok. Call me on my direct phone 234-
1-7621870 or e-mail :diplomaticimmunity881@gmail.com  and I will let
you know how far I have gone with the arrangement.I will secure the
Diplomatic immunity clearance certificate,

which will make it pass every custom checkpoint all over the world
without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I
need urgent reply because the boxes are schedule to live as soon as
we hear from you. Call me immediately.

Congratulations.
Best Regards,
Lt General MIKE ILO  (Rtd).
National Security Adviser to the President Federal Republic of
Nigeria

From:    justinkokuvi06 Gazeta.pl [justinkokuvi06@gazeta.pl]
Sent:    Wednesday, June 04, 2008 9:19 AM
Subject:    MR JUSTIN KOKUVI

DEAR FRIEND ,
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND
A TRUST WORTHY PARTNER TO ENTRUST A HUGE PROJECT WITH. TO
START WITH, MY NAME IS MR. JUSTIN KOKUVI AND I AM THE PRINCIPAL
MANAGER HEADING THE BANQUE ATLANTIQUE, LOME -TOGO, PORT
BRANCH. I AM A TOGOLAISE MARRIED WITH TWO KIDS.
I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE REMITTANCE OF
US$3,500.000.00, AS THE HEAD OF MY BRANCH IT IS MY DUTY TO SEND IN
A FINANCIAL REPORT TO MY HEAD OFFICE AT THE END OF EACH
BUSINESS YEAR SUCH AS THE YEARS 2007 REPORT. SO THIS FUND IS THE
EXCESS OF WHAT MY BRANCH IN WHICH I AM THE HEAD MADE AS PROFIT
DURING THE AUDIT OF THE LAST FINANCIAL YEAR 2007. I HAVE ALREADY
SUBMITTED AN APPROVED END OF THE YEAR REPORT 2007 TO MY HEAD
OFFICE HERE IN LOME TOGO AND THEY WILL NEVER KNOW OF THIS
EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$3,500.000.00
ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.
YOU SEE AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY
CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR
ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I
INTEND TO PART 30% OF THIS FUND TO YOU AFTER THE CONSUMATION OF
THE PROJECT. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO
RISK INVOLVED IN THIS. IT’S GOING TO BE A BANK-TO-BANK TRANSFER.
ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS
FUND.
IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE
AND CONTACT ME ON MY PRIVATE EMAIL ADDRESS: (
kokuvi_justin@yahoo.com )
WITH REGARDS,
MR JUSTIN KOKUVI

From:    briggs raymond [raymond_briggs4@mailbox.hu]
Sent:    Tuesday, June 03, 2008 6:38 PM
Subject:    From Senior Account Officer, Barclays Bank Plc,London,

FROM THE OFFICE OF:BARCLAYS BANK PLC.
1ST FLOOR, 10, HATTON GARDE,
LONDON, EC1N 8DN,UNITED KINGDOM.
Dear friend,
I am Mr.Raymond  Briggs, Senior Account Officer, Barclays Bank Plc,London - United
Kingdom. I am writing following an opportunity in my office that will be of immense benefit to
both of us.  I am contacting you with respect to inherit a portfolio amounting to
$35,520,000USD (Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar) deposited by a German Merchant named Mr.Lan. Jaeger. On the 18th of October 2002,
Mr. Jaeger deposited $12,000,000 USD(Twelve Million United States Dollars) under our
portfolio management department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000 USD(Thirty Five
Million, Five Hundred and Twenty Thousand United States Dollar).The account has been
dormant and unclaimed due to unavailability of a next of kin/relation to claim his money.Mr. Lan
Jaeger,
has since passed away without stating his next of kin because he deposited the funds in our
establishment at a point he was finalizing divorcing his wife and had no kids coupled with the
fact that he was an orphan, this funds has since mature and the roll-over on the funds has also
expired. This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty
Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed
because there will never be a claim on the funds and all material and immaterial documents and
certificates relating to the funds is also in my possession.According to the banking law and
guidelines here in london, stipulates that at the expiration of six (6) years such funds will be
revert to the ownership of the Government for financing military operations, such as purchasing
of arms and ammunitions for the military. In order to avert this negative development.
I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Lan Jaeger.
so that the fruits of this old man’s labour will not be use for financing weapons which will further
enhance the courses of war in the world in general. Since, It is not compulsory that the next-of-
kin/relation must be a blood relation to the deceased. The money will be paid into your account
for us to share in the ratio of 60% for me and 30% for you as gratification for assistance rendered
and the balance of 5% for will be responsible for the major /trivial expenses incurred if any
during the course of the transfer, while 5% will be given to any Orphanage home in your country.
Thereafter, I will visit your country for sharing according to the percentage indicated. There is no
risk at all as all the paper work for this project will be done by my attorney and with my position
as the (Senior Account Officer, Barclays Bank Plc, London) guarantees the successful execution
of this project. Upon your response, I shall then provide you with further information’s and
modalities that will help you understand the transaction. You should observe utmost
confidentiality, and rest assured that this project would be most profitable for both parties
because I shall require your assistance to invest my share in your country.Please, reply
immediately with your full name and contact details on e-
mail:,(mr.raymond_briggs26@live.com)
Awaiting your urgent reply.
God Bless You,
Mr. Raymond  Briggs.
Senior Account Officer,
Barclays Bank Plc 
United Kingdom.

From:    Edward B JONES [edsolicitors@gmail.com]
Sent:    Tuesday, June 03, 2008 7:55 AM
Subject:    Regarding Your Inheritance

EDWARD B.JONES QC
(Will, Finance & Probate Solicitors)
E-mail: edwardbjonesqc@aim.com
Tel/Fax: 44 709 289 5801
Fax: 44 700 605 3756
Compliment,

I know that this mail will come to you as a surprise, Please accept
the content in good faith. I do not intend to cause any grief to you
and your family. The reason for sending this mail is very fundamental
to the doctrine of human privileges and right. My name is Barrister
Edward B.Jones a legal practitioner based in London and the personal
Attorney to late Mr. Adams , a national of your country who died
along with his wife and two sons who died in the Tube explosion
between King’s Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who
made enough fortune before his untimely death.
Since then I had made several Inquiries through your Embassy to
locate any of my clients extended relative but this exercise has
proved unsuccessful. After several unsuccessful attempts, I decided
to trace his relatives through the Internet, to locate any member of 
his family, not much progress was recorded. My late client was an
influential wealthy businessman, an oil magnet here in London and he
left behind a deposit of fifteen Million United State Dollars only
$12,000,000.00 (USD) in his domiciliary bank account in a commercial
bank here in London.
After the death of my client his bankers contacted me, as his
Attorney to provide his next of kin who should inherit his funds. The
board of directors of his bank adopted a resolution and I was
mandated to provide his next of kin for the payment of this money
within 28 Working days or forfeit the money to the bank as an
abandoned property. The bankers had planned to invoke the abandoned
property decree of 1996 to confiscate the funds after the expiration
of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I
discovered that you bear the same surname with my late client and
coincidentally, you are national of the same country. Being convinced
that you may be related with my late client or that you might provide
clue to my search, I therefore, decided to contact with these facts
before me, because of the similarities. By virtue of my closeness to
the deceased and his immediate family, I am very much aware of my
client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally
proper to present you as the next of kin of my deceased client, so
that you can be paid the funds left in his bank account. I therefore
seek your consent to present
you as the Next of Kin to the Deceased since you are at an advantage,
bearing the same surname and equally from the same country that the
proceeds of this Bank Account valued at $12,000,000.00 (USD) can be
paid to you. We shall both share the funds. 40% for me and 55% to
you, while 5% should be for Expenses or your Government may require
as Tax.
I shall assemble all the necessary Legal Documents that will be used
to back up our claim. All I require is your honest cooperation to
enable us seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from
any breach of law.

Please get in touch with me by email to enable us discuss further
Please direct all reply to: edwardbjonesqc@aim.com or Fax: 44 709 289
5801
Your swift response is anticipated.
Edward B. Jones

From:    monica shadinovo [monica_shadinovo01@yahoo.com]
Sent:    Tuesday, June 03, 2008 4:08 AM
To:    frank_shadinovo102@yahoo.com
Subject:    FROM:MRS.MONICA SHADINOVO.

From:Mrs. Monica Shadinovo
Address:#12 tudhope/high street
berea johannesburg RSA.
Dear
with due respect, trust and humility, I write you this proposal, which I believe, it would be of great
interest to you. I found your contact while I was doing a private research on the Internet for a
reliable and capable foreign partner that will assist my family and I.
I am Mrs. Monica Shadinovo the wife of (late) Mr. Morris Shadinovo of Zimbabwe. During the
current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to
claim all the white owned farms in our country, all the white farmers were ordered to surrender
their farms to his party members and his followers. My husband who was one of the best farmers
in o ur country and treasury of the farmers co-operation did not support our president idea, so the
party members invaded my husbands farms and burnt everything in the farm, killed my husband
and made away with a lot of items in the farm.
After the death of my husband, my family and I decided to move out of Zimbabwe because of our
lives were in danger. Before the death of my husband, he deposits the sum of US$11.5M (Eleven
Million Five Hundred Thousand United State Dollars) in one of the private security company in
South Africa, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box
as germ stones to avoid much demurrage from Se curity Company and also for security reasons.
This amount was meant for the purchase of new machines and chemicals for his farms and
established of new farm in Swaziland.
So if you consider this proposal, we have agreed to give you 20% of the Total sum for helping us
to m ove thi s m oney out of South Africa and 10% will be mapped out for expenses both of us
may incur during this transaction and 70% will be for me and my family to invest in your country.
All I want is for you to furnish my son your details and your personal mobile phone and fax
numbers and your private email address for easy communication and more information.
Finally, as soon as you have indicated your interest and capability to handle this transaction then
my son will details you the modality since all the deposited documents are with my son.
Please contact my son MR.FRANK SHADINOVO. on below telephone number and email
address:EMAIL: frank_shadinovo102@yahoo.com
Tel: + 27 73 5272746
Thanks and God bless you and your family.
Best Regards,
Mrs. Monica Shadinovo
(For The Family)

From:    swiftpromo [swiftpromotions2@silverstarnetworking.co.za]
Sent:    Monday, June 02, 2008 2:46 PM
To:    undisclosed-recipients:
Subject:    ONLINE SWIFT HUMANITARIAN WINNING NOTIFICATION

REF NO: SWIFT/ZXL/01-902/LA
TICKET NO: WIN-12-23-22

ONLINE SWIFT HUMANITARIAN LOTTERY PROMOTIONS IN CONJUNCTION WITH
W.H.O

ATTENTION: WINNER,

RE/ AWARD NOTIFICATION

Your email address attached to Ticket number WIN-12-23-22, with
Serial number 210/14-14 drew, [5] [11] [13] [17] [14] [48] [25], has
subsequently won you a prize in the category B list, and consequently
won the lottery through a computer ballot system whereby your email
address was gotten through W.H.O (WORLD HEALTH ORGANIZATION)
Information Network database which is affiliated with the internet.

You have therefore been approved for a lump sum pay out Of
US$2,000,000.00 in cash credited to file REF NO: SWIFT/ZXL/01-
902/LA.This is from total prize money of US$20,000,000.00 shared
among the ten international winners in this category. All
participants were selected through a computer ballot System drawn
from 55,000 names from Asia, Australia, South America,Europe, Middle
East, North America and New Zealand as part of our International
Promotions Program, to eradicate poverty and fight against HIV/AIDS
mostly in Africa.

To file for your claim, kindly contact our certified and assigned
claims agent with the information below, endeavor to provide him with
yourpersonal details such as listed below, so that he can expedite
the processing of your claims.

NAME: ________________________________________
COMPANY: _____________________________________
OCCUPATION_____________________________________
COUNTRY: _____________________________________
ADDRESS: _____________________________________
CITY: _________________________________________
STATE: ________________________________________
ZIP/POSTAL CODE: _____________________________
PHONE: _______________________________________
MOBILE: ______________________________________
FAX: _________________________________________
EMAIL: _______________________________________
REFERENCE NUMBER:_____________________________
TICKET NUMBER: ________________________________

MR. RICHARD MOKOENA
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT
REMAX FINANCE LIMITED
32B WILROW CLOSE
OLIVERTAMBO AVENUE
JOHANESSBURG
SOUTH AFRICA..
EMAIL: remaxfilimited@aim.com
TELEPHONE: + 27-72 488 2434

IMPORTANT NOTICE:

(a) The Validity period of the winnings is for 14 working days hence
you are expected to make your claims immediately, any claim not made
Before this date will be returned as unclaimed Funds.

(b) Being one of the lucky winners, you constitute entrant’s full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any Discrepancy in the cause of payment of your
prize awards winning.

(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a
breach of this confidentiality on the Parts of the winners will be
covered solely by such winner as our staffs are bound by the oath of
secrecy taken on employment.

Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.

Sincerely,

Mrs. Mary McCarthy

N:B: Please note that you are obliged to donate 10% of your Winnings
to the less Privileged children of Africa.

From:    WALTER FUCHS [walterfuchsss49@ig.com.br]
Sent:    Monday, June 02, 2008 9:47 AM
Subject:    CONTACT MY SECRECTARY FOR MY COMPESACTION

Hello my good friend,
How are you today? Hope all is well with you and your family?
I am using this opportunity to inform you that this mlti-million-dollar  business has been
concluded with the assistance of another partner from India who financed the transaction to a
logical conclusion. Due to your past efforts,sincerity,courage and trustworthiness you showed
during the  course of the transaction, I have left a certified international bank cheque for you
with my secretary worth of $800,000.00 cashable anywhere in the world.
HIS NAME: Nnekwu Akabueze
ADDRESS: Cotonou, Benin Republic.
His email address/  nneaka5000@yahoo.fr
Cell Phone / +229 938 931 95 
Therefore, you should send to him:
(1) Your full Name and telephone number. 
(2) Your full/correct mailing address where you want him to send the cheque to you.  
Thanks and remain blessed.  
Barrister Walter Fuchs.

From:    Herb, Richard A [rherb@providence.edu]
Sent:    Monday, June 02, 2008 8:31 AM
Subject:    REFERENCE NUMBER:BMW:2551256003/23

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
The Board of Directors,Members of staff and the International
AwarenessPromotion Department of the BMW Automobile Company,wishes to
congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER
in this years BMW Automobile International Awareness
Promotion (IAP)held on Monday 2nd Of June,2008 in London.
This makes you the proud owner of a brand new BMW 5 Series,M Sport Saloon
car and a cash prize of £1,000,000.00 GBPs (One Million Great British
pounds).In order to redeem your prizes contact
Mr Thomas hooper,Bmw claims Manager of the Claims Department
with the verification form below duely Filled and sent through email to:
REPLY TO:Mr.Thomas Hooper
EMAIL:bmw_claims_limited.2003@hotmail.com
VERIFICATION FORM:
1.)Full Name: 2.)Current Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:2551256003/23
Best Regards,
Mr.Thomas Hooper,
BMW Claims Manager.