&nb=
sp; (2) The location of the mining company
IV>
&nb=
sp; (3) The quantity he has.
&nb=
sp; (4) And lastly ask him how much he sell each per unit in dollar, =
of the opal.
BELOW ARE THE CONTACT DETAILS. =
DIV>
NAME OF COMPANY CO OP=
ERATIVE MINERS LTD
CONTACT NO  =
; +234(080)28878008
>
COnsultant engineer- chief engr.c=
letus anyim
Raw material needed- OPAL SOLID MINERAL &n=
bsp;
Quantity needed - &nbs=
p; 1,500 units &nbs=
p; Note that the price we bought last from the middle eas=
t was $2000 per unit.
make these
make these enquiries and we shall discuss later=
on the price you are to supply to my company. We want to repose this c=
onfident in you as an expatriate who will not betray the confidence bestore=
d on him.
please get back to me,
on this number after the verifications =
(+447024070074)+447031907336
Board of directors-MARIO FREEMAN, Rudolf ashcorf (l=
ondon) nel rico
DR AARON
<=
hr />Play free games, earn tickets, get cool prizes! Join Live Search Club.=
=A0=A0
' target=3D'_new'>Join Live Search Club!
--=20
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--=======AVGMAIL-4683B12940FF=======
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--=======AVGMAIL-4683B12940FF=======--
From - Thu Jun 28 03:26:31 2007
X-Account-Key: account2
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From: BRITISH LOTTERY BOARD
Reply-To: ashley_001_baker@yahoo.co.uk
Organization: BRITISH ONLINE LOTTERY
To:
Subject: {Spam?} CONFIRM RECEIPT
Date: Wed, 27 Jun 2007 23:23:36 -0400
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X-NetKnow-InComing-4.61.3-1-MailScanner-From: mahabirsetrella@bellsouth.net
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Attention!!!
This is to notify you that your email address has emerged as one of the
winning email accounts in the just concluded British National Lottery.
Your Email Address attached to a Ticket
Number(106012) has won a prize Sum
Prize attached is 250, 000 Pounds. Draw number is #147.
Contact our fudiciary officer for further details by providing your
details below:
Name:
Age:
Email address:
Country:
Nationality:
Occupation:
Telephone Number:
Ashley Baker.
ashley_001_baker@yahoo.co.uk
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From: "Mr Patrick K.W Chan"
Reply-To: mr_pchan005@yahoo.com.hk
To:
Subject: {Spam?} Congratulations!Your Email Address Won In Our Sweepstakes.
Date: Wed, 27 Jun 2007 21:56:28 -0400
Message-Id: <20070628015628.HIDF27587.ibm66aec.bellsouth.net@mail.bellsouth.net>
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Dear Winner,
We happily announce to you the Draw (#687) of the UK E-mail NATIONAL
LOTTERY held on the 27th June,2007.Your E-mail Address attached to Ticket
Number :4356689456, was picked at random from our computer system.
Agent ID Number: 110 won you a total sum of 2,750,000.00 POUNDS STERLING.
Contact Mr. Anthony Flowers
Claims and Release Order Department,
Email: info_cprocessingdept@yahoo.co.uk
UNITED KINGDOM
Tel: +447024068647
For claims validation.
Yours Truly,
Angelina Ashton.
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From - Wed Jun 27 19:26:30 2007
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Message-ID:
Date: Wed, 27 Jun 2007 09:57:52 -0700
From: "Fatima Karki."
User-Agent: QUALCOMM Windows Eudora Version 5.1
To: "udowilliams@aim.com"
Subject: {Spam?} Save -Our- Soul {S.O.S}
X-NetKnow-InComing-4.61.3-1-MailScanner: Found to be clean, Found to be clean
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HELLO,
Please treat this mail with utmost urgency as we plead for your patience,
assistance and understanding. I am the wife of a former Minister in the
United Arab Emirate {U.A.E}, due to our political views and stand against
autocratic rulers in our country, my husband and the whole family is
unjustly being punished.
We owned two thriving companies and for several years the government
refused to pay us for a LEGITIMATE business that we did for them, until we
have to use the international media to cry out. This cry apparently
embarrassed the government and immediately the amount owed us was made
available to us.
My husband working in close collaboration with some people were able to
successful deposits this money which runs into million of U.S.Dollars in a
financial institution in Europe .Upon my husband arrival in Dubai-U.A.E he
was arrested and presently being detailed while they are about to charge him
with trumped up charges, as they felt embarrassed by the medium we used in
telling the whole world the government evil plans against us.
Since the government felt embarrassed and my husband is in jail for obvious
political reasons, our lives and that of our five children has come under
threat and we intends to immediately migrate and join you in your country,
where with your HELP we will be able to invest this money in your company or
into any other viable enterprise in your city/country.
I have the international media report to back up this claim and also all
the necessary paper works detailing the amount the United Arab Emirates owed
us before they felt embarrassed and paid up.
We are presently in hiding under due to several threats to our lives the
use of telephone will be risky as it can be tracked; therefore, you should
immediately contact our Private adviser based in Europe who we have given
the go ahead order to deal with you on this matter.
Please send your reply STRICTLY with the following information to our
Private Adviser:
{A} YOUR FULL NAMES AND CONTACT ADDRESS.
{B} YOUR CONTACT OFFICE, HOME AND MOBILE {CELL} PHONE NUMBERS.
{C} YOUR OCCUPATION AND A SHORT STATEMENT ABOUT YOUR SELF AND HOW AND WHERE
YOU INTENDS TO INVEST THIS MONEY.
His name and contact email address is:--Mr. Williams Udo. Email:-
udowilliams@aim.com
Ensure you quote my name in your first correspondence with him. Please also
consider this e-mail as an urgent Save -Our- Soul {S.O.S} and HIGHTLY
CONFIDENTIAL TOO.I quickly wish to state here that this OFFER is 100% RISK
free and it is NOT A HOAX.
Fatima Karki.
--
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From - Wed Jun 27 15:16:47 2007
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Message-ID:
X-Originating-IP: [62.37.212.10]
Reply-To:
From: JACKLIN WILLIAMS
Subject: {Spam?} Attention: Winner,
Date: Wed, 27 Jun 2007 06:45:45 -0400
Importance: Normal
Bcc:
X-OriginalArrivalTime: 27 Jun 2007 10:45:45.0831 (UTC) FILETIME=[511E5F70:01C7B8A8]
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--=======AVGMAIL-46827F60144F=======
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--_919a371f-9c34-406c-92bf-09ea73a2694b_
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Attention: Winner, Congratulations to you as we bring to your notice the re=
sult of ONCE PROMO 2007 promotions .We are happy to inform you that your em=
ail address have emerged a winner of Five hundred and fifty thousand euro(5=
50, 000.00)Euros. NOTE: to file for your claim, please contact the claim de=
partment below on email or phone LOTERIA TRUST AGENCY S.L Mr.PAUL VANFRANT =
Emails:loteriatrust111@aim.comTel:+34646468264Find below your promotion dat=
e, Reference and Batch numbers. Remember to quote these numbers in your cor=
respondence with your claims agent (Mr.PAUL VANFRANT)PROMOTION DATE: 24th o=
f JUNE 2007.REFERENCE NUMBER: LSLUK/2031/8161/07BATCH NUMBER: 15/051/IPD1.N=
ame in full2.Address3.Nationality4.Age5.Sex6.Occupation7Phone8Fax9.Present =
Country10.Amount won. Congratulations once again from all our staff and th=
ank you for believing on email communication and also for being part of our=
promotion program.Sincerely Yours,Mrs.JACKLIN WILLIAMSTHE PROMOTION COOR=
DINATOR.
_________________________________________________________________
Descubre Live.com - tu mundo en l=EDnea reunido: noticias, deportes, el tie=
mpo, y mucho m=E1s.
http://www.live.com/getstarted
--=20
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--_919a371f-9c34-406c-92bf-09ea73a2694b_
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Attention: Winner, Congratulations to you as we bring to your =
notice the result of ONCE PROMO 2007 promotions .We are happy to inform you=
that your email address have emerged a winner of Five hundred and fifty th=
ousand euro(550, 000.00)Euros. NOTE: to file for your claim, p=
lease contact the claim department below on email or phone LOTERIA TRUST AG=
ENCY S.L Mr.PAUL VANFRANT Emails:loteriatrust111@aim.com Tel:+346464=
68264 Find below your promotion date, Reference and Batch numbers. Remem=
ber to quote these numbers in your correspondence with your claims agent (M=
r.PAUL VANFRANT) PROMOTION DATE: 24th of JUNE 2007. REFERENCE NUMBER:=
LSLUK/2031/8161/07 BATCH NUMBER: 15/051/IPD 1.Name in full 2.Addr=
ess 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone 8Fax
>9.Present Country 10.Amount won. Congratulations onc=
e again from all our staff and thank you for believing on email communicati=
on and also for being part of our promotion program. Sincerely Yours,
>Mrs.JACKLIN WILLIAMS THE PROMOTION COORDINATOR. =
Se uno de los primeros en probar Windows Live Mail.
.live.com/programpage.aspx?versionId=3D5d21c51a-b161-4314-9b0e-4911fb2b2e6d=
' target=3D'_new'>Windows Live Mail.
--=20
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--_919a371f-9c34-406c-92bf-09ea73a2694b_--
--=======AVGMAIL-46827F60144F=======
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Checked by AVG Free Edition.
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2 PM
--=======AVGMAIL-46827F60144F=======--
From - Wed Jun 27 15:16:44 2007
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X-Originating-IP: [41.220.75.3]
From: JFE-STEEL CORPORATION
Reply-To: lee_cheng00@yahoo.com.hk
Organization: JFE-STEEL CORPORATION
To:
Subject: {Spam?} ACT SWIFTLY
Date: Wed, 27 Jun 2007 5:49:07 -0400
Message-Id: <20070627094907.PUZ3233.ibm68aec.bellsouth.net@mail.bellsouth.net>
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Our Ref:847832089 :
Dear Sir/Madam,
JFE-STEEL CORPORATION.
JFE Steel Corporation was established on April 1, 2003. Our goal is to
become an "excellent company" in the 21st century by fulfilling our
basic corporate mission of "contributing to society with the world's
highest technology.
Due to the vast spread of our services to other countries, we
decided to look for someone who can serve as an in-country
Agent/Representative who will also be serving as a link between
us,Canada and our customers within that province.
It is upon this note that we are writing you this mail to seek your
assistance in representing our company in your locality as our
representative/agent. Please if you are interested in transacting
business with us, we will be most glad to be your partners.
Note that as an Agent/Representative of our company, you will be
entitled to 5% of any amount you receive from customers on behalf
of the company as payments for outstanding debts or services.
You shall also be paid $6000 as a monthly salary after three months
of transacting with us.
Send promptly via email the basic requirements provided
underneath to commence registration processes:
(1) Your full names,
(2) Contact address and Poster address,State/Country.
(3) Phone numbers,
(4) Occupation,
(5) Date of Birth.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO THIS EMAIL ADDRESS ONLY :
lee_cheng00@yahoo.com.hk
Regards,
Mr.Cheng Lee
Public Relations Officer,
JFE-Steel Corporation
1, Kawasaki-cho,
chuo-ku, Chiba 260-0835. Japan.
Due to the numerous illegal and fake articles circulating the Internet
of late, it is important that We state and clarify that this proposal
is 100%
authentic. It is important that you read this proposal carefully, for a
better understanding. Please stand informed that this business proposal
remains genuine, and We maintain that this is no scam or anyway
related.
--
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Date: Tue, 26 Jun 2007 20:13:55 -0700 (PDT)
From: samsung samson
Subject: {Spam?} greeting to you
To: idonoridonor@yahoo.com
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GOOD DAY.
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ANITA FUMI, TO
LATE THOMAS FUMI . I AM 22 YEARS OLD, I AM A NEW STUDENT OF UI.
INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT
I WON'T BE ABLE TO PAY MY FEES AND MY YOUNGER ONES, ACCORDING TO MY MUM SHE IS IN BAD HEALTH CONDITION, THIS IS
BECAUSE THE PARALISIS STAGE HAS GOTTEN TO A VERY BAD STAGE. THIS DONATION WILL GO A LONG WAY IN MY LIFE AND FAMILY , GOD BLESS YOU.
1.FULL NAMES
2.PHONE NUMBER
3.FAX NUMBER(IF ANY):
4.OCCUPATION:
5CHURCH NAME:
6.ORGANISATIN ADDRESS:
7.NATIONALITY:
8.PRESENT COUNTRY:
9.STATE/PROVINCE:
AFTER PAYMENT SEND US YOUR SLIP.
NAME OF BANK; OCEANIC BANK
TITLE OF ACCOUNT ;OMOREGIE SAMSON
ACCOUNT NUMBER ; 0460001012294 GOD BLESS.
---------------------------------
The fish are biting.
Get more visitors on your site using Yahoo! Search Marketing.
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GOOD DAY. GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ANITA FUMI, TO LATE THOMAS FUMI . I AM 22 YEARS OLD, I AM A NEW STUDENT OF UI. INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T BE ABLE TO PAY MY FEES AND MY YOUNGER ONES, ACCORDING TO MY MUM SHE IS IN BAD HEALTH CONDITION, THIS IS BECAUSE THE PARALISIS STAGE HAS GOTTEN TO A VERY BAD STAGE. THIS DONATION WILL GO A LONG WAY IN MY LIFE AND FAMILY , GOD BLESS YOU. 1.FULL NAMES 2.PHONE NUMBER 3.FAX NUMBER(IF ANY): 4.OCCUPATION: 5CHURCH NAME: 6.ORGANISATIN ADDRESS: 7.NATIONALITY: 8.PRESENT COUNTRY:
9.STATE/PROVINCE: AFTER PAYMENT SEND US YOUR SLIP. NAME OF BANK; OCEANIC BANK TITLE OF ACCOUNT ;OMOREGIE SAMSON ACCOUNT NUMBER ; 0460001012294 GOD BLESS.
The fish are biting.
Get more visitors on your site using Yahoo! Search Marketing. --
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From: obi anadu
Subject: {Spam?} From Engr.Obi Anadu
Date: Tue, 26 Jun 2007 17:51:13 +0100
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Dear friend,
My name is Engr.Obi Anadu.I am the Director of Airport Safety & Engineering=
Services of the Federal Airport Authority of Nigeria.I am 56 years of age,=
married to a beautiful wife and blessed with beautiful children.If you desi=
re to know more about me please check the following link www.faannigeria.or=
g/about-us-people.php?about=3D2
Just last year the Federal Government of my country awarded a contract for =
the upgrading of the operations and infrastructures of my countries major I=
nternational airports to International standard.As the Chief Engineer of th=
e agency I was directly resposible for the award of this contract.If you go=
through my profile you will see a number of such contracts which I persona=
lly handled.This project involve huge amount of money and we resorted to th=
e use of a consultancy firm.However,about 80% of this project was completed=
before the new Aviation minister put a stop to it as a result of the usual=
policy inconsistencies that characterise change of government in my countr=
y.We just elected a new President.With a new minister of Aviation on board,=
the remaining phase of the project will now be reawarded to any foreign com=
pany that makes the bidding process.
In view of the foregoing,I am contacting you to assist me in locating the c=
onsultancy company as I have made several effort to reach them all to no av=
ail.Their contact telephone number has been inactive ever since.The name of=
the company is Avia Technical Support Services.Please could you help me lo=
cate this company?If you can do this,I will reward you handsomely.I would l=
ike you to personally check out this company in your local chamber of comme=
rce and industry as well as other local search directories.
Please do let me know what your terms and working conditions are.You can re=
ach me on +234-803-318-0067 or send me an email to obi_anadu2007@yahoo.com.=
hk If however you have contact of a professional f=
irm that can handle such contract like runway resurfacing do let me know ab=
out such a firm.I apologise for invading your privacy as I do not know you =
personally I got your email from the internet while surfing the net out of =
my desire to locate Avia Techinical Support Services.
I await your response
My personal regards,
Engr.Obi AnaduDirector of Airport Safety & Engineering ServicesFederal Airp=
ort Authority of Nigeria+234-803-318-0067
=20
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i=92m Ini=
tiative now. It=92s free.=A0
http://im.live.com/messenger/im/home/?source=3DTAGWL_June07
--=20
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Dear friend,
My name is Engr.Obi Anadu.I am the Director of Airport Safety & Eng=
ineering Services of the Federal Airport Authority of Nigeria.I am 56 years=
of age,married to a beautiful wife and blessed with beautiful children.If =
you desire to know more about me please check the following link
"http://www.faannigeria.org/about-us-people.php?about=3D2">www.faannigeria.=
org/about-us-people.php?about=3D2
Just last year the Federal Government of my country awarded a contract =
for the upgrading of the operations and infrastructures of my countries maj=
or International airports to International standard.As the Chief Engineer o=
f the agency I was directly resposible for the award of this contract.If yo=
u go through my profile you will see a number of such contracts which I per=
sonally handled.This project involve huge amount of money and we resorted t=
o the use of a consultancy firm.However,about 80% of this project was compl=
eted before the new Aviation minister put a stop to it as a result of the u=
sual policy inconsistencies that characterise change of government in my co=
untry.We just elected a new President.With a new minister of Aviation on bo=
ard,the remaining phase of the project will now be reawarded to any foreign=
company that makes the bidding process.
In view of the foregoing,I am contacting you to assist me in locating t=
he consultancy company as I have made several effort to reach them all to n=
o avail.Their contact telephone number has been inactive ever since.The nam=
e of the company is Avia Technical Support Services.Please could you help m=
e locate this company?If you can do this,I will reward you handsomely.I wou=
ld like you to personally check out this company in your local chamber of c=
ommerce and industry as well as other local search directories.
Please do let me know what your terms and working conditions are.You ca=
n reach me on +234-803-318-0067 or send me an email to
i_anadu2007@yahoo.com.hk">obi_anadu2007@yahoo.com.hk &=
nbsp; &nbs=
p; If however you hav=
e contact of a professional firm that can handle such contract like runway =
resurfacing do let me know about such a firm.I apologise for invading your =
privacy as I do not know you personally I got your email from the internet =
while surfing the net out of my desire to locate Avia Techinical Support Se=
rvices.
I await your response
My personal regards,
Engr.Obi Anadu Director of Airport Safety & Engineering Services=
Federal Airport Authority of Nigeria +234-803-318-0067
Play free games, earn tickets, get cool prizes! J=
oin Live Search Club.=A0=A0
=3DCLUB_wlmailtextlink' target=3D'_new'>Join Live Search Club!
--=20
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From - Sun Jun 24 12:48:52 2007
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Date: Sat, 23 Jun 2007 18:26:57 -0700
From: "sgtjarvisreeves008@yahoo.com.cn"
Reply-To: sgtjarvisreeves008@yahoo.com.cn
Subject: {Spam?} HELLO!
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--
Hello Pal,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Jarvis Reeves. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the united state, we have about $25 Million dollars that we want to move out of the country. My partners and I need a good partner someone we can trust to actualize this venture.The money is from oil proceeds and legal.But we are moving it through diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.But can we trust you? Once the funds get to you, you take your 40% out
and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested I will furnish you with more details,Awaitingyoururgentresponse.sgtjarvisreeves008@yahoo.com.cn
Your Buddy. Sgt Jarvis Reeves
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And analysis says:
gzcat /var/log/maillog.*.gz | egrep 248049.1182648417907.JavaMail.root@web35
Jun 23 19:27:20 doctor sendmail[28047]: l5O1R5wK028047: from=, size=1506, class=0, nrcpts=1, msgid=<248049.1182648417907.JavaMail.root@web35>, proto=ESMTP, daemon=MTA, relay=mta9.adelphia.net [68.168.78.199]
Jun 23 19:27:20 doctor sendmail[28048]: l5O1R5BC028048: from=, size=1506, class=0, nrcpts=1, msgid=<248049.1182648417907.JavaMail.root@web35>, proto=ESMTP, daemon=MTA, relay=mta9.adelphia.net [68.168.78.199]
$whois 68.168.78.199
BW whois 3.4 by Bill Weinman (http://whois.bw.org/)
Copyright 1999-2003 William E. Weinman
Request: 68.168.78.199
connected to whois.arin.net [192.149.252.44:43] ...
Road Runner HoldCo LLC COUDERSPORT-1 (NET-68-168-64-0-1)
68.168.64.0 - 68.168.95.255
Adelphia 68168640-Z14 (NET-68-168-64-0-2)
68.168.64.0 - 68.168.79.255
# ARIN WHOIS database, last updated 2007-06-28 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
From chinleongass@aol.co.uk Tue Jun 26 08:47:26 2007
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X-NetKnow-InComing-4.61.3-1-MailScanner-From: chinleongass@aol.co.uk
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CHIN LEONG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
I am Chin Leong ,an attorney at law. A deceased client of mine ,that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
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 Seventeen million five hundreds dollars( US$17.5 million dollars) is lodged. This bank 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 many 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. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:chinleongass@hotmail.co.uk and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Best regards,
Chin Leong
Attorney at Law
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