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Wednesday, February 29, 2012

Bonjour bien aimé

Originating IP is 41.207.27.24 in Ivory Coast.

---------- Forwarded message ----------
From: Francois pepe <francoispepe@iiiha.biz>
Date: 2012/2/28
Subject: Bonjour bien aimé
To:




Bonjour bien aimé.

Je suis Monsieur francois pepe, né le 18 janvier 1946. Je souffre d'un cancer de la prostate qui est en phase terminale, c'est à dire que je suis condamné à une mort certaine.
Mon médecin traitant vient de m'informer que mes jours sont comptés du fait
de mon état de santé dégradé.

Ma situation matrimoniale est telle que je n'ai ni femme et encore moins des enfants à qui je pourrais léguer mon héritage.
C'est pour cela que je voudrais de façon gracieuse, et dans le souci d'aider
les démunis, vous léguer mon héritage s'élevant à une valeur de 5 millions
d'Euros afin que vous puissiez vous en servir pour aider les pauvres, les sans-
abris, les démunis.
Je voudrais que vous me communiquiez les informations suivantes :
1 - votre nom complet
2 - votre adresse exacte
3 - votre numéro de téléphone direct et, si possible, votre numéro de fax. Je
compte sur votre bonne volonté et surtout le bon usage de ces fonds pour votre
œuvre.
DIEU vous bénisse.
Mr francois pepe
NB/ émail personnel : francoispepe1@yahoo.fr

Wednesday, February 22, 2012

Fwd: MRS.MARIAM A SULLE

Although this actually does originate from 41.203.228.222, an ADSL subscriber in Burkina Faso, it is actually an Advanced Fee Fraud scam.

---------- Forwarded message ----------
From: MRS.MARIAM A SULLE <mariam777@voila.fr>
Date: 22 February 2012 15:33
Subject: MRS.MARIAM A SULLE
To:


 
Dear 

How are you hope you are fine and your family,This mail is for you the ATMcard is ready now.

i will advice you to contact the lawyer immediately for the ATM CARD.

The value of the ATM CARD is three million five hundred dollars and you can withdraw it from any part of the world 50% will mine while 50% will be your's too.

Don't waste more to contact the lawyer for the ATM CARD regarding the receiving of the ATM CARD from the lawyer.
This is how come this fund,The owner of the fund suffered and died by cancer,She died on 8th Dec 2011.Her name are Mrs.Rowena Green from Ameica and works in United Union office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa,I am one staff in the bank of africa too i am in account department therefore don't be afraid of receiving this fund because i have done all the banking produres that will be needed.

Thank you.
MRS.MARIAM A SULLE

Tuesday, February 21, 2012

URGENT ASSISTANCE FROM RITA MOYO PLEASE OPEN THE ATTACHMENT AND GET BACK TO ME

A fairly ridiculous advanced fee fraud spam originating from 41.132.15.161 in South Africa.

From: mrs moyo rita rita206moyo@gmail.com via yahoo.com
Reply-To: moyo26rita@hotmail.co.za
Date: 21 February 2012 09:37
Subject: URGENT ASSISTANCE FROM RITA MOYO PLEASE OPEN THE ATTACHMENT AND GET BACK TO ME
Signed by: yahoo.com

[Microsoft Word attachment - FROM MRS MOYO RITA.docx]

FROM: Rita Moyo,
ADDRESS: 121 NELSON MANDELA AVENUE,
SANDTON and JOHANNESBURG, SOUTH AFRICA.
NOTE: REPLY ME ONLY ON THIS EMAIL ADDRESS: moyo26rita@hotmail.co.za
Dear Sir/Madam,

How are you? I know you may be surprised to receive this letter, please consider this letter as a request from a widower. Firstly, I am RITA MOYO the wife of Late MR.K.MOYO who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Trade and Business Information services and I assure you that nobody knows about this transaction except me, my two sons. Before the death of my Husband and he took me to Johannesburg to deposit the sum of US$15 Million (FIFTEEN MILLION UNITED STATES DOLLARS) in a private Security Company, when He foresees the looming danger in Zimbabwe.

This money was deposited as family valuables to avoid much demurrage cost from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. The land disputes started when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims.

It is on this background that My family and I, who are currently staying in  South Africa as refugees decided to transfer my Husbands money to a foreign country since the laws of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa. Please, I need your assistance to transfer this fund to your trusted overseas bank account. For your efforts and assistance, I have agreed to give you 30% of the total sum, while 5% is mapped out to re-imbrues all the expenses incurred in the course of this transaction and 65% will be for my family investment in your country.

Note that this transaction is 100% clear and Risk-Free, as I have made every necessary arrangement for a successful deal. The only thing I solicit for is your total assistance to transfer this money, complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons.

If you are interested in assisting me, send reply via the above email address or fax no and include your private phone and fax no. I will respond to you immediately.

Looking forward to your urgent reply thanks and God Bless.

Sincerely yours,

Rita Moyo (For The Family)

Tuesday, February 14, 2012

INVESTMENT PARTNERSHIP

This is an advanced free fraud email that feels like it came from 1997. Originating IP is 200.121.72.190, a university in Peru.

---------- Forwarded message ----------
From: MR.BRUMEH GEORGE <info@privatefirm.com>
Date: 13 February 2012 10:10
Subject: INVESTMENT PARTNERSHIP
To:


INVESTMENT PARTNERSHIP
1 Churchill Place, London, E14 5HP.
E-MAIL:g.brumeh@yahoo.com

GOOD DAY,
I AM MR.BRUMEH GEORGE,A CITIZEN OF LONDON. I WOULD LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TO INVEST AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR COUNTRY.I HAVE A SUBSTANTIAL CAPITAL.I HONORABLY INTEND TO INVEST WITH YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND DIRECTIVE.PLEASE FEEL FREE TO EMAIL ME FOR FURTHER CLARIFICATION ABOUT INVESTMENT IN YOUR COUNTRY AND BEYOND.

I WILL BE LOOKING FORWARD TO HEAR FROM YOU URGENTLY.

THANKS.
REGARDS,
MR.BRUMEH GEORGE.

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Sending IP is 199.59.148.230 (Twitter). Looks like the same spammer as spotted here.

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Sunday, February 12, 2012

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Originating IP is 66.220.144.152 (Facebook)
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Contacts me on my email: mrsmaamunaalsenussi@ymail.com

Originating IP is 201.90.134.61, this appears to be a local government office in Palmas, Brazil.

---------- Forwarded message ----------
From: Mrs Maamuna Al Senussi <andria.seinf@palmas.to.gov.br>
Date: 11 February 2012 23:49
Subject: Contacts me on my email: mrsmaamunaalsenussi@ymail.com
To:




My name is Mrs Maamuna Al Senussi the Widow of late Dr.Abdul Al Senussi. I would like to have an important discussion with you. It's private, for more details. Please kindly Contacts me on my email:   mrsmaamunaalsenussi@ymail.com

Sincerely
Mrs Maamuna Al Senussi

Saturday, February 11, 2012

Mail

Oiriginating IP is 169.232.46.175 (UCLA). The mail headers indicate a sending account of jun1987

Sat, 11 Feb 2012 08:32:52 -0800
Received: from [192.168.2.105] ([90.166.229.145])
 (user=jun1987 mech=PLAIN bits=0)
 by mail.ucla.edu (8.14.4/8.14.4) with ESMTP id q1BGV0xr024214
 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT);
 Sat, 11 Feb 2012 08:31:18 -0800

Unusually, we can identify that jun1987 is a student called Jun Deng, but we assume that this is a hacked email account and that person is not actually sending the spam.

---------- Forwarded message ----------
From: Mr. Richard Tang <tagnrichard@yahoo.com.hk>
Date: 11 February 2012 16:30
Subject: Mail
To: Recipients <tagnrichard@yahoo.com.hk>


Mail From Tang.

I work with the hang seng Bank Hong Kong.I have a business proposition for you involving a trade in my bank which I know we will be of mutual benefit to both of us, If interested mail me at:tangrichad@yahoo.com.hk

Regards,
Richard Tang.

Fwd: ATTEN

Originating IP is 216.172.135.135 via 71.6.150.59. Although there are genuine law firms called something similar to Franklin & Co. Solicitors in the UK, this is a scam.

---------- Forwarded message ----------
From: Edward Mark <info@lawfirm.co.uk>
Date: 11 February 2012 10:01
Subject: ATTEN
To:



FROM: Edward & Co. Solicitors
323 Green Lane,
N4 2ES London, England.


ATTEN

We are London based solicitors working as representative solicitors to the United Nations. In the course of a recently concluded 2011 investigations and subsequent arrests of suspected fraudsters and scammers in Africa rejoin, in collaboration of the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkinafaso and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.

So far, the UN security operative has also recovered about $5.1 Billion from both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $1,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, 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 African countries.

Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country?
Please, indicate clearly as you get back to me for proper grid lines and details on how to receive this compensation OR your full payment.

Waiting.
Edward Mark
(PRINCIPAL PARTNER TO :)
Franklin & Co. Solicitors,
323 Green Lane,
N4 2ES London, England.

N:B:Please contact me on Email
edward.mark29@gmail.com




Sunday, February 5, 2012

CONTRACT

Spamvertised URL:
www.keepandshare.com/doc/3517842/contract-rtf-february-4-2012-10-27-am-3k?da=y

Originating IP:
67.88.186.42
---------- Forwarded message ----------
From: Robert Diamond <lewisbbsr@aol.com>
Date: 2012/2/5
Subject: Re: CONTRACT
To:



Dear Beneficiary
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from Reserve Account they have with us, be informed that your payment will now be effected from our correspondent  bank in United State of America. kindly click here for more information.
Yours Faithfully.

Robert Diamond,