Sur un seul compte email, en 24 heures :

13 courriers de type ARNAQUES COMMERCIALES  / SCAM / LOTTERIE

1a/ Offre de donaldchris2007@yahoo.com à 55% de 5 millions de $ - 1 € = 1,45 $ -> 1.896.552 €

Mr. Donald Chris - Branch Accountant, United Bank for Africa Plc

Google résultats : environ 20 pour "United Bank for Africa" + arnaque

1b/ Offre plus intéressante de mbaki_inc@hotmail.com, à 8% de 90,5 millions € -> 7.240.000 €

2a/ Il paraîtrait que nous avons aidé godwinmkpumexxx@o2.pl

et que sa Secrétaire ogwu_sanyady@myway.com aurait 900.000 $ à nous remettre -> 620.690 €

2b/ la meilleure offre du jour est de danhenka307@peoplepc.com : 10.482.759 €

Il paraîtrait que le Bank Engr. Barry Martins est décédé avec sa famille dans un accident d'avion au Benin et que ...

notre assistance pour un transfert de fonds pourrait nous rapporter 40% de 38 millions $

Google résultats : 14 pour Barry Martins + scam

Google résultats : 5 pour Danmonde Henka + scam

2c/ une offre de Issa MOHAMMED à 30% de 7,2 millions $ -> 1.489.655 €
ISSA MOHAMMED, AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA OUAGADOUGOU, BURKINA WEST AFRICA

Google résultats : 490 pour Issa MOHAMMED + scam

Il paraîtrait que Mr. Kurt Kahle est décédé avec sa famille dans un accident d'avion EgyptAir ...

issa_mohammed008@hotmail.fr
 

2d/ si nous préfèrons un accident d'avion Concorde, c'est disponible et cela peut rapporter 50% de 26,5 millions $

-> 9.137.931 €

3a/ Encore gagné à la lotterie.

Et sans avoir acheté de billet !

Mais on ne nous donne pas le montant de nos gains.

ou 3b/ £ 2,214,747 = 3.188.328 €

4/ Church Of Christ In England : Google résultats : 395 pour Church Of Christ In England + spam

Autres références de novembre 2007 pour ces arnaqueurs :

- THE FONDATION DE FRANCE, FDF

Mr.George Williams - office.donationcenter2@info.lt - foundation.fdf@info.lt

Note de fdf.org  :

- BRITISH WEB LOTTERY :

Jordan Bradwell, Peter Springfield - info@accreditefirm.firm.org.uk - unclaimedresult@nationallotto.co.uk

- Finance & Management Supports Initiatives :

Jullian Moses jullian_mosesxx5@myway.com

Dennis Phillip dgcbnoffice@ubbi.com

Martins Morgan mrmorganden1960@gmail.com

Marthins Johnson marthinsjohnson@yahoo.fr
 

- UK NATIONAL e-LOTTERY - ONLINE LOTTERY SWEEPSTAKES PROMOTION

Roxanne Mills claimscentre@mail.ru & Sir. Earl Walter trans12345@adelphia.net ou wer54655@adelphia.net

- Private Banking Services at the Bank of China (BOC) :

Michael Leyden micleyden001@yahoo.com.cn & pololeung@hku.hk

- CITIZENS TRUST BANK PLC

Morenike Adams morenike.adams01@rediffmail.com & morenike.adams@citizenstrustbankplc.com.com

- Petroleum Authority of Mongolia, Sanduijav Gaenet sanduijavgaenet_200@yahoo.es & sanduijavgaenet100@yahoo.es

- COVENTRY PROMOTIONS :

DANIEL WALLACE & MICHELLE GREENE lotteryclaimsagent080@yahoo.co.uk & coventrylotterypromotions@coventrylotto.com
 

- Free Lotto Sweepstakes, Greg Smith & Jake Lewis claimsunit_jakelewis1@hotmail.com & rtavale@cox.net

- Real Estate  Business, Petrol Stations, Grace Smith g_smith2luv@yahoo.co.uk & gsmith2luv@gmail.com

- ZAFAR MOHAMAD & JAMES EKWENKA & LISA PETER : petelisa02@yahoo.fr

- Archbishop Marcel Lamas Kammer, Catholic ArchDioceses in Cotonou Benin.
archmarcel45@hotmail.com & archmarcelkammer@gmail.com

- CONTACT THE COURIER COMPANY :

Ahmed Zafa & Jerry William fedexcourierservice_company_ltd1@yahoo.fr & williamzico18@ig.com.br

- UNITED KINGDOM ONLINE PROMO AWARDS :

claimagent_tammy07@yahoo.com.hk & uknationallotteryward@cox.net

- BANCO SABADELL ATLANTICO, MIGUEL HERNANDEZ : gsapnar@optonline.net

- Intercontinental Bank PLC, Faith Melibe : mrsfaithmb01@yahoo.com

- Hang Seng Bank Ltd, Patrick Chan : patrick93463@adelphia.net

- Microsoft Email Award Promo : Allen Clancy, allen_clancy10@hotmail.co.uk & waskos@adelphia.net

02/11/2007 : Your email has won you the sum of  GBP 5,500,000.00 POUNDS : 7.917.745 €

- The Irish National Online Lottery : Robert Micheal & Sir Peter Harrison

irishclaimscenter1@yahoo.co.uk & leonie.rorason@paradise.net.nz

02/11/2007 : This is to inform you that you have been selected for a cash prize of £ 750,000.00 (GBP) : 1.079.692 €

- Taylor M. Danso Esq. - danso.t@endowmentclaims.co.uk

02/11/2007 : We wish to notify you again that you were listed as a beneficiary to the total sum of £ 4,200,000.00 GBP : 6.046.278 €

- James aimerait qu'on lui envoie 95 $ avant de nous envoyer le chèque de 1.200.000 $ qui nous revient - jamesa7paul@o2.pl

02/11/2007 : Dear Friend, Your file and your cheque of $ 1.200,000 USD was found in our office instructed by our boss to send to you but, our former secretary did not stick to our boss’s instruction. Now, I have a new contact from a friend of mine who works with one of the delivery company here which will assist to deliver it to you in a cheaper rate of $ 95 us Dollars. Their E-MAIL: topchro.dipsecbj@list.ru - Contact them as soon as possible to give you information where to send the shipping fee to them. Give them, your full information. Thank you. James. - 1.740.000 €

- Barrister YUSUFU PETER aimerait qu'on lui envoie 98 $ avant de nous virer les 850.000 $ qui nous reviennent

COUNSELORS AT LAW, COTONOU REPUBLIC OF BENIN : glo_max_courier_company_plc01@yahoo.fr & web06@zipmail.com.br

CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00 -> 1.232.500 €

The only money you have to send to them is there security keeping fee which is $98.00 Us Dollars to received your package

- Lucky Seven Prize Winners - Camelot Online Lottery : Roger Hedges, rogerresponse@sify.com & info_online2007@cox.net

04/11/2007 : £ 750,000.00 = 1.079.692 €

- FROM THE DESK OF: MR. MORENIKE ADAMS - CITIZENS TRUST BANK PLC. - NIGERIA.

adams.morenike00@yahoo.dk & morenike.adams@citizenstrustbankplc.com.com

05/11/2007 : CONCORDE PLANE CRASH ... Business Transaction ... half of the total fund ... US$26.5 Million -> 19.212.500 €

- Adams Muda, bank in Nigeria - adms@etb.financier.com

-  NATIONAL ECONOMIC RECOVERY FUND - OFFICE OF THE PRESIDENCY - FEDERAL REPUBLIC OF SENEGAL

PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE BENEFICIARIES

Central Bank of Senegal Plc, MR AMADOU TOP : amadou_top@yahoo.com

- Barrister KEN AMADI & VICTORIA F.SANKOH : barrkenamadi6443001@yahoo.co.jp

- CONFIDENTIAL DIPLOMATIC PAYMENT - OFFICE OF THE PRESIDENCY - FEDERAL REPUBLIC OF NIGERIA

05/11/2007 : Lt. General James Morgan : morgan00@myway.com

- P. Meme & Mr. Abu : Cotonou, Benin Republic, paul2007@seekdesk.net & mrabu_2002@yahoo.gr & mr_abu@walla.com

 05/11/2007 : I have left a certified Bank Draft. for you worth of $1,100, 000.00  cashable anywhere in the  world. -> 1.595.000 €

- OFFICE OF THE PRESIDENCY CHIEF UMARU MUSA YAR'ADUA (GCFR) NIGERIA - ATM CARD PAYMENT CENTER

Mrs. Becky Olabode (Hon.) Secretary to the Presidency : intl_remittance2010@yahoo.it & president_office0@myway.com & nobody@s2.volknet.com

03/11/2007 : $5,000,000.00 only as part payment of your contract/inheritance entitlement for the 2007 fiscal year : 7.250.000 €

Il insiste : 05/11/2007 : $5,000,000.00 only as part payment of your contract/inheritance entitlement for the 2007 fiscal year : 7.250.000 €

- CONTACT BCEAO BANK, BENIN : David Williams : banquebceao@movemail.com & solomon_ahmed82@hotmail.fr

- Daniel Chukwu : dan.chuk2@ig.com.br

03/11/2007 : It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assist me in transffering those funds. Now contact my secretary Mr John Mark his email is (johnmark102@yahoo.fr)  ask him to send you the total $1,250,000.00 cheque which i raised for your compensation : 1.812.500 €

- John Uba & BARR JOHN BASIL & GABREL ANDREWS : gabrelandrews77@yahoo.com  & johnuba2@ig.com.br

- Barr Akaka Igwe & John Orji - Cotonou Benin Republic : john1.orji1@yahoo.fr & barr.amakaigwe5@ig.com.br

05/11/2007 : CONTACT MY SECRETARY FOR YOUR COMPENSATION ... $800.000.00 -> 1.160.000 €

Ce compte email est pollué, en permanence, par 10 à 13 "spam-arnaque" par jour :

Sur un autre compte de messagerie, c'est un autre type de spam's ... (entre 60 et 120 / jour) ...

... que nous trouvons plutôt stériles de par notre méconnaissance de ces "hiéroglyphes" :

Note : ce message daté du 12/11/2007 a été reçu le 08/11/2007 AM (comme tous ceux de la série reprise dans l'image précédente) ?

Messages reçus le 11/11/2007 alors que les dates ci-dessus sont des 12 au 16/11/2007 ?