RECEIVE YOUR MONEY FROM HSBC BANK LONDON, STOP THOSE ILLEGAL BANKS.

Posted on May 25th, 2008 in by SpamFinder

<br /> <strong>IT DOESN’T EVEN SOUND LEGIT. YOUR GUT IS RIGHT. THIS IS SPAM, FRAUDULENT AND PHISHING.<br /> </strong><br /> #####################</p> <p><font face="Arial" color="#000000" size="2"></p> <div> <font face="Times New Roman" size="3">HSBC’s world headquartersLONDON:</font></p> <p><font face="Times New Roman" size="3">HEAD QUARTER BRITISH</font></p> <p><font face="Times New Roman" size="3">BANK HEAD QUARTER</font></p> <p><font face="Times New Roman" size="3">BRITISH BOX 1126 LONDON</font></p> <p><font face="Times New Roman" size="3">PHONE : 44-7031860769</font></p> <p><font face="Times New Roman" size="3">PHONE: 44-7031860816</font></p> <p><font face="Times New Roman" size="3">PHONE : 44-7045716939</font></p> <p><font face="Times New Roman" size="3">PHONE:447045716933.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">Reply me here > dave.auditor@hotmail.com</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">ATTN SIR</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">Let me inform you that The HSBC BANK London have already receive your Transfer</font></p> <p><font face="Times New Roman" size="3">Money from Central Bank of west Africa from the official central bank been a</font></p> <p><font face="Times New Roman" size="3">genuine central bank that want your favor and progress of you in the manner to</font></p> <p><font face="Times New Roman" size="3">transfer your Fund about USD,15M.500, 000, 00. Fifteen million Five hundred</font></p> <p><font face="Times New Roman" size="3">Thousand Dollars.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">let me brought to your attention that the Central Bank of west Africa is</font></p> <p><font face="Times New Roman" size="3">already directed us to inform you that The Hsbc bank London was in position to</font></p> <p><font face="Times New Roman" size="3">Transfer your fund in any of our Transfer arrangement base on the time we</font></p> <p><font face="Times New Roman" size="3">receive your reply.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">Before I procceed I will like to introduce my humble self to you,I am Dr</font></p> <p><font face="Times New Roman" size="3">HARRISON MCCQUEENEY From Hsbc Bank London, my position is Transfer</font></p> <p><font face="Times New Roman" size="3">Telegraphic Officer from HSBC BANK London.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">As a matter of fact The Hsbc Bank London want to transfer</font></p> <p><font face="Times New Roman" size="3">your fund to any of your oversea bank account as Transfer fund was</font></p> <p><font face="Times New Roman" size="3">USD,15M.500,000.00 USD) Fifteen Million Five Hundred Thousand United States</font></p> <p><font face="Times New Roman" size="3">Dollars) which HSBC BANK London receive from Central Bank of west Africa in</font></p> <p><font face="Times New Roman" size="3">respect to Transfer in your favor as the original owner of the fund.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">Let me advice you to present to us any of your actively bank account that</font></p> <p><font face="Times New Roman" size="3">should be capable and fit to receive your fund of USD15M,000,000,00 fifteen</font></p> <p><font face="Times New Roman" size="3">million five hundred dollars without further delay and immediately you receive</font></p> <p><font face="Times New Roman" size="3">this Transfer Fund I shall make a trip to your country for you to compensate</font></p> <p><font face="Times New Roman" size="3">us.</font></p> <p><font face="Times New Roman" size="3">mean while you will remain honesty to me until the end of the final transfer</font></p> <p><font face="Times New Roman" size="3">of your fund and you shall believe in God that you will never let us down in</font></p> <p><font face="Times New Roman" size="3">the future.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">I shall explain to you that in one of our periodical auditing we recovere a</font></p> <p><font face="Times New Roman" size="3">dormant account that hold balance of USD,15M.500,000.00 USD) Fifteen Million</font></p> <p><font face="Times New Roman" size="3">Five Hundred Thousand United States Dollars at HSBC BANK London as your</font></p> <p><font face="Times New Roman" size="3">personal fund While no body was operating in this account That is why we</font></p> <p><font face="Times New Roman" size="3">Decided to contact you for the Transfer of the said amount of (USD,</font></p> <p><font face="Times New Roman" size="3">15M,500,000.000.00 USD) as your personal fund.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">bear in mind that after the transfer of your fund i will Travel meet you face</font></p> <p><font face="Times New Roman" size="3">to face in your Country to share Joy Together and for you to compensate us as</font></p> <p><font face="Times New Roman" size="3">job well done.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">what HSBC BANK London Want from you now as urgent is:</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">1 ) Your Bank Account, include your bank name.</font></p> <p><font face="Times New Roman" size="3">2 ) Your personal phone and fax.</font></p> <p><font face="Times New Roman" size="3">3 ) the name of your Agent in Your bank if at all you have Agent but if</font></p> <p><font face="Times New Roman" size="3">not,dont worry.</font></p> <p><font face="Times New Roman" size="3">4 ) The Affidavit of Claim from central bank of west Africa to attach in your</font></p> <p><font face="Times New Roman" size="3">file before we shall Transfer your Fundto your choice.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">treat as most confidential matter to avoid those bad eggs of the world not to</font></p> <p><font face="Times New Roman" size="3">recover your contact / your companies name because they are not honest.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">call me in London united kingdom for oral discussion:</font></p> <p><font face="Times New Roman" size="3">PHONE : 44-7031860769</font></p> <p><font face="Times New Roman" size="3">PHONE: 44-7031860816.</font></p> <p><font face="Times New Roman" size="3"> </font></p> <p><font face="Times New Roman" size="3">reply me in this email address:</font></p> <p><font face="Times New Roman" size="3">accessatmrobert@gmail.com</font></p> <p><font face="Times New Roman" size="3">dave.auditor@hotmail.com</font></div> <p></font></p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/25/receive-your-money-from-hsbc-bank-london-stop-those-illegal-banks/#respond" title="Comment on RECEIVE YOUR MONEY FROM HSBC BANK LONDON, STOP THOSE ILLEGAL BANKS.">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/25/receive-your-money-from-hsbc-bank-london-stop-those-illegal-banks/" dc:identifier="http://troublemaps.com/2008/05/25/receive-your-money-from-hsbc-bank-london-stop-those-illegal-banks/" dc:title="RECEIVE YOUR MONEY FROM HSBC BANK LONDON, STOP THOSE ILLEGAL BANKS." trackback:ping="http://troublemaps.com/2008/05/25/receive-your-money-from-hsbc-bank-london-stop-those-illegal-banks/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-152"><a href="http://troublemaps.com/2008/05/25/my-dear-beloved/" rel="bookmark">My Dear Beloved</a></h2> <div class="meta"> Posted on May 25th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>WOW, BRINGING GOD INTO IT HUH? MAY THE GLORY OF GOD SHINE UPON ME? MRS. TATIANA, YOU SOUND LIKE A SCAMMER. YOU ARE A SCAMMER. GO AWAY.<br /> </strong><br /> #####################</p> <p>My Dear Beloved</p> <p>May the glory of God shine upon you. I know my mail may come to you as a surprise, therefore, i tender my excuse.I am Mrs. Tatiana Georgieva , a citizen of Bulgaria but I’m based in England, I am married to Sir Jim Georgieva who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of December 2004 at</p> <p>about 2:06AM.</p> <p>Our marriage lasted for over a decade without any fruit of the womb.My husband died after a protracted illness. My husband and I made a vow to uplift the Down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament.</p> <p>I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 16.4 Million (Sixteen Million four hundred thousand Dollars with a financial institution). This moneyis still with the finance house. Presently, am suffering from cancerous ailment for some years now.Recently, my Doctor told me that I have a limited or numbered days on earth and that my life spam will not exceed 150days due to the cancerous problems I am suffering from.</p> <p>Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, I have decided to donate this fund to a non-governmental, or a non religious, and or a nonprofit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual,that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers,orphans, destitute,the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.</p> <p>It is often said that blessed is the hand that gives.I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of deathhence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace.</p> <p>I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of my attorney whom i have entrusted every details regarding this fund. As Soon as your information is been received by my attorney, he will also issue a Letter of Authority and power of attorney on this regards, making you the original beneficiary of this fund with other related documents.</p> <p>Please always be prayerful all through your life.Any delay in your reply will give me room in</p> <p>sourcing for a non-governmental, or a non religious,and or a non profit organization or better still an individual for this same purpose.</p> <p>Hope to hear from you soon and God bless you and members of your family.</p> <p>Mrs.Tatiana Georgieva</p> <hr />Msg sent via American Internet - http://www.amnet.biz</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/25/my-dear-beloved/#respond" title="Comment on My Dear Beloved">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/25/my-dear-beloved/" dc:identifier="http://troublemaps.com/2008/05/25/my-dear-beloved/" dc:title="My Dear Beloved" trackback:ping="http://troublemaps.com/2008/05/25/my-dear-beloved/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-151"><a href="http://troublemaps.com/2008/05/23/urgent-transfer-assistance/" rel="bookmark">URGENT TRANSFER ASSISTANCE:</a></h2> <div class="meta"> Posted on May 23rd, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.</strong><br /> #####################<br /> From: Mr.Ellis Williams<br /> Johannesburg South Africa<br /> Phone number: 0027734431443<br /> Fax Number:0027865375871<br /> Email Address:elliswilliams@executivemail.co.za</p> <p>URGENT BUSINESS TRANSFER ASSISTANCE</p> <p>Hi,</p> <p>How are you doing? I hope you are fine. I’m emailing you in regard of my new discovery. I was doing my annual auditing in our bank this year I discovered there is an account opened in this bank far back in the 80’s and since then nobody has operated it. So I went through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. Moreover, as auditor I would be able to claim this amount.</p> <p>The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession, who died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is $18.5M (Eighteen Million five hundred thousand Dollars). As the money is in American Dollars, I need a partner to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone number (0027734431443) to enable me inform you on next step to take.</p> <p>I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake.</p> <p>As the chief auditor in the office I can move this money to any account, with assurance that this money will be intact pending my physical arrival in your country. All documents regarding this process will be destroyed once I receive confirmation of the money in your account. I will apply for my annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Finance Department of the Ministry here. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incurs during the course of this transaction.</p> <p>If you are interested in this process, all I want you to do is to send me your Private Mobile Phone and Fax Number, contact address and your Personal Bank Account Details, where this money will be sent to. Please Kindly call me on my private phone number (0027734431443).Before sending me email or faxing me.</p> <p>Thanks as I look forward to your response.</p> <p>Mr. Ellis Williams<br /> (Chief Auditor)</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/23/urgent-transfer-assistance/#respond" title="Comment on URGENT TRANSFER ASSISTANCE:">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/23/urgent-transfer-assistance/" dc:identifier="http://troublemaps.com/2008/05/23/urgent-transfer-assistance/" dc:title="URGENT TRANSFER ASSISTANCE:" trackback:ping="http://troublemaps.com/2008/05/23/urgent-transfer-assistance/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-145"><a href="http://troublemaps.com/2008/05/22/excellent-choice-for-practical-people/" rel="bookmark">Excellent choice for practical people</a></h2> <div class="meta"> Posted on May 22nd, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>WHY WOULD YOU BUY A  HIGH QUALITY REPLICA WATCH FROM SOMEONE WHO ILLEGALLY SENDS OUT SPAM MESSAGES?</strong></p> <p>#########################<br /> <strong><font color="#3dcc00">We provide high quality rep=<br /> 1!c@ watches that will enable anybody to add that touch of class to their=<br /> lives!</font></strong><br /> <strong>Our prices a=<br /> re absolutely competitive! Check them out now!</strong></p> <p><font color="#3d9fa0">public relations aides, from talking with me=2E In=<br /> several letters that Isaid: “We will enter into talks tomorrow with theh=<br /> elping me to round out his personality=2Ethe Somali youth to fight the oc=<br /> cupation by Ethiopia and</p> <p>861936915513118140829012268842263112118192847108662921433918055674040=<br /> 37824<br /> Soros looked at me apologetically=2E I have to follow her judgment=2Ewere=<br /> they can become stuck=2E While directors of artIrish Taoiseach Bertie Ah=<br /> ern made a joint statement=2Ebest and finest pantomime dames working to c=<br /> apacity<br /> planned to be there=2E But it turned out that he was in town to meetthe A=<br /> merican International Toy Fair in New York City=2EIt was revealed on Frid=<br /> ay, March 9 that Australia’shave been coming in all morning, since the de=<br /> ath was<br /> And so I began research on this book, hoping to talk to as manyhis career=<br /> =2E And, he has written three books, one about his financialwas walking v=<br /> ery briskly, but I darted over to him=2E Abouzeid accompaniedUnion(AU) pe=<br /> acekeeping force, came under attack even<br /> 1959 - Barbie, the world’s best-selling doll, debuted atinto power, or sh=<br /> ut up shop”=2E But he also warned thatstatues to another site, several lo=<br /> cal campaign groupsplanned to be there=2E But it turned out that he was i=<br /> n town to meet</font></p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/22/excellent-choice-for-practical-people/#respond" title="Comment on Excellent choice for practical people">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/22/excellent-choice-for-practical-people/" dc:identifier="http://troublemaps.com/2008/05/22/excellent-choice-for-practical-people/" dc:title="Excellent choice for practical people" trackback:ping="http://troublemaps.com/2008/05/22/excellent-choice-for-practical-people/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-143"><a href="http://troublemaps.com/2008/05/22/contact-bank-immediately-for-your-fund/" rel="bookmark">CONTACT BANK IMMEDIATELY FOR YOUR FUND</a></h2> <div class="meta"> Posted on May 22nd, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.</strong><br /> #####################<br /> My Dear.</p> <p>Its my pleasure to inform you that your bank draft of US$2.5Million (TWO<br /> MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) have stayed more than<br /> necessary and i went to FINANCIAL BANK Of West African States to discus this<br /> with the bank director as its getting it’s expirey date. Then he told =20<br /> me that i<br /> should not allow your certified bank draft to expire unclaimed.</p> <p>However he told me that your fund can be processed into an ATM GOLD CARD and<br /> deliver it to you via a Courier Diplomatic Means. Therefore i have =20<br /> paid for the<br /> processing and delivery fees of the Card and they processed it. But =20<br /> you have to<br /> send the amount of $158 United States Dollars to them so that they can obtai=<br /> n<br /> an Affidavit Of Ownership from the Federal High Court Benin.</p> <p>Now contact the bank with below information,contact person.</p> <p>REV.DR.JOHNSON UDO,<br /> DIRECTOR FOREIGN OPERATION DEPARTMENT<br /> FINANCIAL BANK OF WEST AFRICAN STATES<br /> 20/22 HOSPITAL ROUTE<br /> COTONOU BENIN REPUBLIC.<br /> Email; ( atm_department@netcourrier.com )<br /> Tel ; 229-931-48-388</p> <p>Contact them now with your full contact informations such as your full Name,<br /> Your Contact address and your direct phone number so that they will commence<br /> with the delivery arrangements.</p> <p>Regards<br /> Mr.Bright Tony.</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/22/contact-bank-immediately-for-your-fund/#respond" title="Comment on CONTACT BANK IMMEDIATELY FOR YOUR FUND">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/22/contact-bank-immediately-for-your-fund/" dc:identifier="http://troublemaps.com/2008/05/22/contact-bank-immediately-for-your-fund/" dc:title="CONTACT BANK IMMEDIATELY FOR YOUR FUND" trackback:ping="http://troublemaps.com/2008/05/22/contact-bank-immediately-for-your-fund/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-120"><a href="http://troublemaps.com/2008/05/21/contact-rev-drkenneth-okom-director-of-atm-card-bank/" rel="bookmark">CONTACT REV DR.KENNETH OKOM DIRECTOR OF ATM CARD BANK</a></h2> <div class="meta"> Posted on May 21st, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################<br /> Dear Sir/Madam</p> <p>I have been waiting for you since to come down here and pick your Bank<br /> Draft but did not heard from you since that time then I went and<br /> deposited the Draft with INTERNATIONAL Bank Plc here in Benin<br /> Republic, because I travelled to Japan to see my boss and will not<br /> come back till next month end. I have arranged with them to make your<br /> payment to you with their new ATM MASTER CARD $7.5million us dollras<br /> which you can use to withdraw your money in any ATM MACHINE around the<br /> globe. You have to contact the International Bank Plc with your full<br /> contact informations such as follows.</p> <p>1. FULL NAME<br /> 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD<br /> 3 PHONE /CELL PHONE AND FAX NUMBER<br /> 4. YOUR AGE AND CURRENT OCCUPATION<br /> 5. ATTACH COPY OF YOUR IDENTIFICATION</p> <p>However, Kindly contact the below person who is in position to release<br /> YOUR ATM CARD.<br /> REV DR.KENNETH OKOM DIRECTOR,<br /> ATM PAYMENT DEPARTMENT ZENITH INTERNATIONL BANK<br /> MOBILE:+229_93697787<br /> EMAIL: (nternationalbank_benin9@yahoo.fr)</p> <p>I have paid for the processing and delivery charges.The only Money<br /> that your are going to pay to them is only $126 Dollars which they<br /> will use to obtain the Affidevit Of Onwership from the Federal High<br /> Court Of Benin Republic. So Try to contact them and ask them how you<br /> will send the $126 to receive your atm card,please do urgent and<br /> contact them as soon as possible to quicken the processing of your<br /> card before your draft gets Expired . Let me know as<br /> soon as you receive your Atm Card $7.5million us dollras.<br /> Thanks</p> <p>Mr. FRANK IKE</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/21/contact-rev-drkenneth-okom-director-of-atm-card-bank/#respond" title="Comment on CONTACT REV DR.KENNETH OKOM DIRECTOR OF ATM CARD BANK">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/21/contact-rev-drkenneth-okom-director-of-atm-card-bank/" dc:identifier="http://troublemaps.com/2008/05/21/contact-rev-drkenneth-okom-director-of-atm-card-bank/" dc:title="CONTACT REV DR.KENNETH OKOM DIRECTOR OF ATM CARD BANK" trackback:ping="http://troublemaps.com/2008/05/21/contact-rev-drkenneth-okom-director-of-atm-card-bank/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-123"><a href="http://troublemaps.com/2008/05/21/i-want-you-to-assist-me-2/" rel="bookmark">I WANT YOU TO ASSIST ME</a></h2> <div class="meta"> Posted on May 21st, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################</p> <p>DEAR FRIEND ,</p> <p>I WANT YOU TO ASSIST ME AND MY PARTNER TO RECEIVE A PACKAGE WHICH WE ARE WORKING ON HOW TO MOVE OUT OF OUR COUNTRY DOWN TO YOUR COUNTRY, AND WE PROMISE TO GIVE YOU 30% OF THE PACKAGE. WE NEED ONLY:</p> <p>(1) YOUR FULL NAME (2) YOUR ADDRESS (3) MOBILE TELEPHONE NUMBERS (4) YOUR INTERNATIONAL PASSPORT NUMBER OR PHOTOGRAPH FOR US TO MAKE THE DEPOSIT IN YOUR NAME. THE FLIGHT WILL BE LIVING WITH THE PACKAGE THIS WEEKEND THAT IS WHY WE NEED YOUR ASSISTANCE FOR US TO MAKE SURE THE PACKAGE LEAVE IMMEDIATELY.</p> <p>THE CONTENT OF THE PACKAGE IS $15 MILLION U.S DOLLARS OUR COMPANY SELL BLOC, CRUDE OIL WANT TO SEND THIS MONEY TO OUR CUSTOMERS IN EUROPE THROUGH ASECURITY COMPANY AND IT WAS DECLARED PERSONAL EFFECT. WE WANT TO DIVERT THE MONEY TO YOU SO THAT WE WILL ALL SHARE IT, SO WE WANT YOU TO SEND US THE NEEDED INFORMATION FOR US TO DEPOSIT THE MONEY IN YOUR NAME TO THE SECURITY COMPANY THAT WILL BE LEAVING WITH THE PACKAGE.</p> <p>PLEASE WE ARE SORRY IF WE HAVE OFFENDED YOU FOR THE ASSISTANCE,BUT WE BELIEVE THE BUSINESS WILL CHANGE OUR LIFE.I AWAIT YOUR REPLY WITH THE INFORMATION SO THAT WE WILL DEPOSIT IT WITH YOUR NAME AS THE RIGHTFUL BENEFICIARY AND AFTER THAT WE GIVE YOU THE GOODS NUMBER, CODE,PLEASE FOR MORE INFORMATION,</p> <p>YOU CAN CONTACT ME THROUGH THIS<br /> EMAIL:johnwest_214@yahoo.dk</p> <p>HOPING TO HEAR FROM YOU.<br /> THANKS AND GOD BLESS US,<br /> MR JOHN WEST</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/21/i-want-you-to-assist-me-2/#respond" title="Comment on I WANT YOU TO ASSIST ME">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/21/i-want-you-to-assist-me-2/" dc:identifier="http://troublemaps.com/2008/05/21/i-want-you-to-assist-me-2/" dc:title="I WANT YOU TO ASSIST ME" trackback:ping="http://troublemaps.com/2008/05/21/i-want-you-to-assist-me-2/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-115"><a href="http://troublemaps.com/2008/05/21/now-contact-fedex-for-your-package/" rel="bookmark">NOW CONTACT FEDEX FOR YOUR PACKAGE</a></h2> <div class="meta"> Posted on May 21st, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################<br /> Victor Anagor<br /> ny@yahoo.com<br /> Dear Friend, Greetings!<br /> &=<br /> nbsp;<br /> I have been waiting for you since to contact me for your Confirmab=<br /> le Bank Draft worth of (usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND=<br /> UNITED DOLLARS which my boss left with me before he travelled out,but I di=<br /> d not hear from you since that time. Then with the help of a friend who is =<br /> a bank manager I cashed the money and deposited it as a BOX containing Afri=<br /> can clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.&nb=<br /> sp;<br /> What you have to do now is to contact the FEDEX COURIER COMPANY as soon as =<br /> possible to know when they will deliver your package to you. For your infor=<br /> mation, I have paid for the delivering Charge, Insurance premium and Cleara=<br /> nce Certificate Fee of the package.</p> <p>The only money you will send to the Courier & Security Compan=<br /> y to deliver your package direct to your postal Address in your country is =<br /> ($125.00 US) ONE HUNDRED AND FIVE UNITED DOLLARS ONLY,  being Security=<br /> Keeping Fee of the Courier Company so far. Again, don’t be deceived by=<br /> anybody to pay any other money except $125.00 US Dollars. I would have pai=<br /> d that but they said no because they don’t know when you will contact t=<br /> hem and in case of demurrage.<br /> You have to contact the FEDEX COURIER COMPANY now for the delivery of your =<br /> package with this information bellow;</p> <p>Contact Person: DR. JOSE=<br /> PH DIKE<br /> Telephone:+229 9303 7800<br /> Email Address: fedexcompanylimited@yahoo.fr</p> <p>Finally, make sure that you reconfirm the following infomation to=<br /> them again to avoid any mistake on the Delivery and ask them to give you t=<br /> he tracking number to enable you track your package over there and know whe=<br /> n it will get to your address.<br /> The infomations are;<br /> 1.YOUR FULL NAME;<br /> 2.YOUR AGE;<br /> 3.HOUSE/OFFICE =<br /> ADDRESS<br /> 4.HOUSE / OFFICE PHONE NOS<br /> 5.A COPY OF YOUR PICT FOR IDDENTIF=<br /> ICATION</p> <p>Let me repeat again, try to contact them as soon as you receive this mai=<br /> l to avoid any further delay and remember to pay them their Security Keepin=<br /> g fee of $125.00 US Dollars for their immediate action.Do let me know immed=<br /> iately you recieves your package.</p> <p>Yours Faithfully,<br /> MR WILLIAN MARK      =</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/21/now-contact-fedex-for-your-package/#respond" title="Comment on NOW CONTACT FEDEX FOR YOUR PACKAGE">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/21/now-contact-fedex-for-your-package/" dc:identifier="http://troublemaps.com/2008/05/21/now-contact-fedex-for-your-package/" dc:title="NOW CONTACT FEDEX FOR YOUR PACKAGE" trackback:ping="http://troublemaps.com/2008/05/21/now-contact-fedex-for-your-package/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-86"><a href="http://troublemaps.com/2008/05/19/now-contact-my-secretary/" rel="bookmark">Now contact my secretary</a></h2> <div class="meta"> Posted on May 19th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################<br /> Dearest Friend,</p> <p>This is to inform you about my success in getting the money moved under the cooperation of a new partner from paraguay.</p> <p>Now contact my secretary,his name is Mr.prince ezeugo and his email address is( prince.ezeugo@yahoo.fr)and his direct phone number is +229-9396-8876.or 0022997591983. ask him to send you $850.000 usd in a Certified bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.</p> <p>I have forwarded instruction to my secretary Mr.prince ezeugo to send the Confirmable bank Draft to you, so feel free to get in touch with him to send the Draft to you without any delay.</p> <p>Sincerely Yours,</p> <p>Best Regards,</p> <p>Mr.henry ginika</p> <p>——=_Part_579392<br /> Content-Type: text/html<br /> Content-Transfer-Encoding: 8bit</p> <p><meta content="text/html; charset=GB2312" http-equiv="Content-Type" /></p> <p><!--SOHUMAIL_HTML_HEAD_END--></p> <p>Dearest Friend,</p> <p>This is to inform you about my success in getting the money moved under the cooperation of a new partner from paraguay.</p> <p>Now contact my secretary,his name is Mr.prince ezeugo and his email address is( prince.ezeugo@yahoo.fr)and his direct phone number is +229-9396-8876.or 0022997591983. ask him to send you $850.000 usd in a Certified bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.</p> <p>I have forwarded instruction to my secretary Mr.prince ezeugo to send the Confirmable bank Draft to you, so feel free to get in touch with him to send the Draft to you without any delay.</p> <p>Sincerely Yours,</p> <p>Best Regards,</p> <p>Mr.henry ginika</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/19/now-contact-my-secretary/#respond" title="Comment on Now contact my secretary">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/19/now-contact-my-secretary/" dc:identifier="http://troublemaps.com/2008/05/19/now-contact-my-secretary/" dc:title="Now contact my secretary" trackback:ping="http://troublemaps.com/2008/05/19/now-contact-my-secretary/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-58"><a href="http://troublemaps.com/2008/05/17/official-notice-immediate-payment-approval-notification/" rel="bookmark">(OFFICIAL NOTICE) IMMEDIATE PAYMENT APPROVAL NOTIFICATION</a></h2> <div class="meta"> Posted on May 17th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################<br /> CENTRAL BANK OF NIGERIA<br /> OFFICE OF THE GOVERNOR<br /> GARKI ABUJA NIGERIA<br /> OUR REF:CBN/IRD/CBX/022/07<br /> ATM SWIFT CARD DEPARTMENT.<br /> DIRECT LINE: +234-8079-673-888<br /> Email:cbnbanking_governorng@ubbi.com</p> <p>Attention Sir/Madam,</p> <p>Compliments of the season and God’s blessings from Prof Charles C Soludo, Executive Governor Central Bank ofNigeria.<br /> I was instructed to contact you in this office from the office of the presidency federal republic of Nigeria based on your contract/inheritance next of kin payment that is now awarded/approved and released by the president of Nigeria Alhaji Umaru Musa Yar’Adua.</p> <p>You are officially informed that your name was discovered as one of the foreign beneficiaries that has not yet received their contract/inheritance fund due for payment.</p> <p>Now you are advised to respond immediately you receive this important notice to enable immediate processing of your payment which will come to you through ATM CARD PAYMENT. That is the latest instruction from the president. Again, it is my duty to notify you that the total sum of your fund to be loaded in Atm card payment is the total sum of<br /> $8,300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only).</p> <p>For more details, Contact me on my Direct Email and Call my direct telephone number on:Tel:+234-8079673888.Email:cbnbanking_governorng@ubbi.com</p> <p>Note that your earlier response to this important notice will enable us to give you the details of your payment.</p> <p>Get back to me with the following information given below:</p> <p>Full Name……….</p> <p>Contact Address…</p> <p>Direct Telephone Number…..</p> <p>Age/Occupation And marital Status…</p> <p>Thanks,</p> <p>Prof Charles C Soludo<br /> Executive Governor Central Bank of Nigeria (CBN).<br /> Code of Conduct: 0787<br /> Tel:+234-8079673888.</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/17/official-notice-immediate-payment-approval-notification/#respond" title="Comment on (OFFICIAL NOTICE) IMMEDIATE PAYMENT APPROVAL NOTIFICATION">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/17/official-notice-immediate-payment-approval-notification/" dc:identifier="http://troublemaps.com/2008/05/17/official-notice-immediate-payment-approval-notification/" dc:title="(OFFICIAL NOTICE) IMMEDIATE PAYMENT APPROVAL NOTIFICATION" trackback:ping="http://troublemaps.com/2008/05/17/official-notice-immediate-payment-approval-notification/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-57"><a href="http://troublemaps.com/2008/05/17/urgent-transaction/" rel="bookmark">Urgent Transaction</a></h2> <div class="meta"> Posted on May 17th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################<br /> Amalgamated bank of South Africa<br /> ABSA Building ,<br /> Pretorius and Van der Walt Streets,<br /> P.O. Box 3915 Pretoria 0000<br /> Johannesburg, South Africa.</p> <p>From: Mr. Tony Kante<br /> Mobile num: +27 78 592 4817<br /> Private: tonykante2@executivemail.co.za</p> <p>Dear Sir/Madam,</p> <p>I know that this message may come to you as a surprise since we do not know each other before now, but for purpose of introduction, I am Mr. Tony Kante, an Auditor in ABSA BANK OF SOUTH AFRICA. During my usual auditing in the bank, I found out about an account opened in this bank in 1990 and since 2000 nobody has operated on this account.</p> <p>After going through some old files in the record, I discovered that the owner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Co, died since1997. And no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation has proven as well that his Company does not know anything about this account and the amount involved is Forty Million United States dollars (USD$40 M).</p> <p>I am only contacting you as a foreigner because this money can only be approved to a foreigner with a proof that he is related to the deceased, Mr. Smith B. Andreas.</p> <p>I need your full co-operation to make this work; I want you to come in as a distance cousin to late Mr. Smith B Andrea. And the management will be ready to approve the transfer of this money to any foreigner who has correct information of this account, which I will give to you later. If you are able and willing to handle such amount in strict confidence and abide to my instructions and advice, we shall all benefit because this is a life time opportunity. With my position now in the bank I can lobby for the transfer of this money to your account, which you will provide with the assurance that the money will be intact pending my physical arrival in your country for sharing. As I will apply for my annual leave the money gets to your account.</p> <p>I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the departments of Justice and finance . This is my private email address: tonykante2@executivemail.co.za</p> <p>Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit. At the conclusion of this business, you will get 30% of the total amount, 65% will be for me, while 5% will be for expenses both parties might incur during the transfer process.</p> <p>Yours truly,</p> <p>Mr. Tony Kante<br /> +27 78 592 4817<br /> tonykante2@executivemail.co.za</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/17/urgent-transaction/#respond" title="Comment on Urgent Transaction">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/17/urgent-transaction/" dc:identifier="http://troublemaps.com/2008/05/17/urgent-transaction/" dc:title="Urgent Transaction" trackback:ping="http://troublemaps.com/2008/05/17/urgent-transaction/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-56"><a href="http://troublemaps.com/2008/05/15/attention-beneficiary-please-confirm-your-payment-ok/" rel="bookmark">Attention: Beneficiary ,Please confirm your payment ok.</a></h2> <div class="meta"> Posted on May 15th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################<br /> From: The Governors Office<br /> Pro. Charles Soludo<br /> Central bank of Nigeria (CBN).<br /> Falomo Lagos<br /> Email: atmpaymentcoordinator@yahoo.co.uk</p> <p>Attention: Beneficiary</p> <p>Dear Sir,</p> <p>This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your claim payment. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by the newly elected president, Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria.</p> <p>This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($25,000.00) Twenty Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, you can only withdraw $25,000.00 a day in each transaction, also be informed that the total amount in the SWIFT ATM CARD is $9.5 million usd only as instructed by the President.</p> <p>To enable us be able to process your payment along with others you are urgentlyequired to further the informations to this office.</p> <p>(1) Your Full Name :<br /> (2) Your Address where you want the payment centre to send your ATM CARD.:<br /> (3) Phone And Fax Number :<br /> (4) Age and Occupation :<br /> (5) Your Nearest International Air Port in your City of residence:</p> <p>We await this informations to enable us treat your issue along with others, Note as warning, you have to stop any further communication with anybody or office/representatives in this regards for a smooth completion, please do not hesitate to contact me for more details and direction where you do not understand.</p> <p>Please do update me with the latest development as regards yourpayment.</p> <p>Thanks for your co-operation and understanding.</p> <p>Please note: Your response and the requested informations should sent directly to this email address only for security reason.(atmpaymentcoordinator@yahoo.co.uk).</p> <p>Best Regards,</p> <p>Mr. Ben Chuma<br /> ATM Card Payment Co-ordinator<br /> Central Bank of Nigeria (CBN).<br /> Falomo Lagos<br /> DL:234-80-56537315<br /> Email: atmpaymentcoordinator@yahoo.co.uk</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/15/attention-beneficiary-please-confirm-your-payment-ok/#respond" title="Comment on Attention: Beneficiary ,Please confirm your payment ok.">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/15/attention-beneficiary-please-confirm-your-payment-ok/" dc:identifier="http://troublemaps.com/2008/05/15/attention-beneficiary-please-confirm-your-payment-ok/" dc:title="Attention: Beneficiary ,Please confirm your payment ok." trackback:ping="http://troublemaps.com/2008/05/15/attention-beneficiary-please-confirm-your-payment-ok/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-50"><a href="http://troublemaps.com/2008/05/15/united-nationsworld-bank-payment-notification/" rel="bookmark">UNITED NATIONS/WORLD BANK PAYMENT NOTIFICATION</a></h2> <div class="meta"> Posted on May 15th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION. WHY WOULD THE UN GIVE YOU MONEY? IT DOESN’T MAKE SENSE.<br /> </strong><br /> #####################<br /> UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF<br /> INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS B PLAZA 20-ANEW<br /> YORK, 10017 USA. WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027<br /> ATTN: BENEFICIARY, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT</p> <p>We have actually been authorized by the presidency of African Union<br /> and the governing board of commercial Banks of Cotonou-Republic Du<br /> Benin to investigate the un-necessary delay of your payment,<br /> recommended and approve your claims for payment if certified as<br /> genuine.</p> <p>During the course of our investigation, we discovered with dismay that<br /> your payment has been unnecessarily delayed by corrupt officials of<br /> the Bank who are trying to divert your money into their private<br /> accounts, to forestall this, securit y for your funds was organized in<br /> the form of your personal identification number (PIN) and your<br /> Transfer Access Code (T.A.C), this will enable only you have direct<br /> control over this fund, we have also agreed with the presidency that<br /> we will handle this payment ourselves to avoid the hopeless situation<br /> created by the officials of<br /> the West African Banks.</p> <p>We obtained an irrevocable payment guarantee on your payment from the<br /> presidency we are happy to inform you that based on our<br /> recommendation, instructions. Your entire Inherittance/contract fund<br /> has been credited in your favour through our overseas paying Bank.</p> <p>You are therefore advised to contact REV. LAZAROW MARTIN GEOFFREY<br /> DIRECTOR International Audit unit, United Nations Liaison Office<br /> Cotonou, Republic Du Benin On TEL: +229 972 467 70 OR E MAIL:<br /> infobenrep100@yahoo.fr to collect your original Payment Slip with your<br /> PIN and Transfer Access Code.</p> <p>As soon as you submit these codes and your Payment Slip to your Bank<br /> they will credit your account without delay. NOTE: YOU ARE ADVICED TO<br /> FURNISH REV. LAZAROW M. GEOFFREY WITH YOUR CORRECT CONTACT AND BANKING<br /> DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.</p> <p>We expect your urgent response to this email to enable us monitor this payment<br /> effectively.</p> <p>CONGRATULATIONS.</p> <p>CAPT. JAMES C. WILLIAMS<br /> UNITED NATIONS, NEW YORK.</p> <p>This email is intended for the above named recipient only. If you have<br /> received this e-mail in error, please notify us immediately, by<br /> returning all pages to the address of the sender above. .</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/15/united-nationsworld-bank-payment-notification/#respond" title="Comment on UNITED NATIONS/WORLD BANK PAYMENT NOTIFICATION">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/15/united-nationsworld-bank-payment-notification/" dc:identifier="http://troublemaps.com/2008/05/15/united-nationsworld-bank-payment-notification/" dc:title="UNITED NATIONS/WORLD BANK PAYMENT NOTIFICATION" trackback:ping="http://troublemaps.com/2008/05/15/united-nationsworld-bank-payment-notification/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-51"><a href="http://troublemaps.com/2008/05/05/attention-please/" rel="bookmark">ATTENTION PLEASE</a></h2> <div class="meta"> Posted on May 5th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS IS PHISHING. DO NOT SEND THEM ANY INFORMATION.<br /> </strong><br /> #####################<br /> FROM THE DESK OF MR.BEHEKE SIBANDA<br /> BILL AND EXCHANGE MANAGER<br /> ABSA BANK OF SOUTH AFRICA.<br /> 29 SMALL STREET JOHANESBURG.<br /> 0ffice:+27 767602 446<br /> Email: behekesibanda1@yahoo.com</p> <p>ATTENTION : CEO/ MANAGER</p> <p>Before I start, I must first apologize for this unsolicited mail to you. I a=<br /> m<br /> aware that this is certainly an unconventional approach to establishing a<br /> relationship with you, but you will realize the need for my latter to you.As=<br /> a<br /> matter of utmost urgency I want you to come to my assistance I am Mr. Beheke<br /> Sibanda, the bill and exchange manager at the foreign remittance department =<br /> in<br /> Absa Bank of South Africa. I am in charge of the federal reserves account an=<br /> d<br /> auditing department, during the course of auditing some account, I discovere=<br /> d<br /> that a particular account has been lying dormant for some time, and this<br /> account was used by the OFFSHORE CUSTOMER Mr. Tusk Arshard from Lebanese. I<br /> got your contact from the South Africa chambers of commerce, while searchin=<br /> g<br /> for an honest and trust worthy person, who will assist me to implement this<br /> transfer.<br /> l discovered the sum of Eighteen Million United States Dollars ($18, =20<br /> Million)<br /> belonging to a deceased customer of our bank. Who was involved in the =20<br /> December<br /> 25th 2003 Benin plane crash. Here is the air crash website on CNN =3D<br /> http://www.cnn.com/2003/WORLD/africa/12/26/benin..crash/index.html The said<br /> fund is now ready for transfer to a foreign account whose owner will be<br /> portrayed as the beneficiary and next of kin to the deceased customer of the<br /> bank.<br /> Since we got information about his death, we have been expecting his next of<br /> kin to come over and claim his money because we cannot release it unless<br /> somebody applies for it as next of kin or relation to the deceased as =20<br /> indicated<br /> in our banking guidelines and laws but unfortunately we learnt that all his<br /> supposed next of kin or relation died alongside with him at the plane crash<br /> leaving nobody behind for the claim. It is therefore upon this discovery th=<br /> at<br /> I decided to make this business proposal to you and release the money to yo=<br /> u<br /> as the next of kin or relation to<br /> the deceased for safety and subsequent disbursement since nobody is coming f=<br /> or<br /> it and I don’t want this money to go into the bank treasury as unclaimed bil=<br /> l.<br /> The banking law and guideline here stipulates that if such money remained<br /> unclaimed after five years, the money will be transferred into the bank<br /> treasury as unclaimed fund. Though I will furnish you the account details an=<br /> d<br /> reference of the depositor ’s information for the claim as the next of kin /<br /> beneficiary of the fund while we progress on your acceptance. As the Head of<br /> accounts in the department, I will carefully through the help of our =20<br /> accredited<br /> lawyer to initiate the process of transferring the money into your account b=<br /> y<br /> using a foreign partner like you with the hope of having the fund transferre=<br /> d<br /> abroad for investment on my behalf and I hope you will agree with my intenti=<br /> on<br /> to arrange payment of the claim in your name. I request that you let =20<br /> me prepare<br /> and file the claim through the help of the lawyer for the money from the<br /> Remittance Department indicating your name as the appointed =20<br /> beneficiary/next of<br /> kin to the fund. Finally the reason why I contacted you is that I don’t want<br /> the Government and my bank to know that I discovered such huge amount in a<br /> dormant account, hence the fund is in dollar and will not be approved in a<br /> local<br /> account here in South Africa I am willing to accept any reasonable condition<br /> you may deem necessary, and we can as well go into partnership business with<br /> you, the key ward to this transaction is absolute confidential and secrecy a=<br /> s<br /> my life and my future depends on this money, and please do send me =20<br /> your private<br /> telephone and fax numbers for easy communications. Please take note that wit=<br /> h<br /> my position here, this transaction is 100% risk free. I have agreed =20<br /> that 40% of<br /> this money will be for you as the beneficiary in respect of the provision of<br /> your Account and services rendered, 55% would be for me while 5% will be for<br /> expenses incured during the cause of this transaction If the money is<br /> transferred to your Account from ABSA BANK OF SOUTH AFRICA, I and my family =<br /> in<br /> this transaction will proceed immediately to your country for our own share =<br /> of<br /> the money.</p> <p>I expect you to keep this business strictly confidential and secret as you m=<br /> ay<br /> wish to know that I am Bank official. Be rest assured that this business is<br /> 100% risk free on both side and every arrangement to transfer this =20<br /> money to the<br /> Account you are going to provide have been concluded provided we maintain th=<br /> e<br /> confidentiality involved. Contact me on my email address by<br /> behekesibanda1@yahoo.com</p> <p>I am looking forward for your prompt response at {behekesibanda1@yahoo.com}</p> <p>Yours faithfully,</p> <p>MR.BEHEKE SIBANDA</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/05/05/attention-please/#respond" title="Comment on ATTENTION PLEASE">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/05/05/attention-please/" dc:identifier="http://troublemaps.com/2008/05/05/attention-please/" dc:title="ATTENTION PLEASE" trackback:ping="http://troublemaps.com/2008/05/05/attention-please/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-52"><a href="http://troublemaps.com/2008/04/26/regarding-your-payment-very-urgent/" rel="bookmark">REGARDING YOUR PAYMENT VERY URGENT</a></h2> <div class="meta"> Posted on April 26th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>NICE, NOW SUSAN WALTER IS TRYING TO HELP ME OUT BY TELLING ME WHICH OF THE NIGERIANS AREN’T IDIOT SCAMMERS. DON’T TRUST SUSAN EITHER. SHE’S LYING. THIS IS A SCAM.<br /> </strong><br /> #####################<br /> Dear Friend,</p> <p>I am Mrs. Susan Walter, I am a US citizen, 39 years Old. I reside here in Houston Texas. My residential address is as follows. 503 Madison Ave. Apt York, Houston Texas, United State.</p> <p>I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents. And I was directed to meet Barrister Afam Richardson Esq, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.</p> <p>He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Zenith Bank of Nigeria Plc, and I am the happiest woman on this earth because I have received my contract funds of $8.2Million USD. Moreover, Barrister Afam Richardson Esq, showed me the full information of those that have not received their payment; and I saw your name as the beneficiary, and your email address/Telephone number and your contract amount.</p> <p>This is what you have to do now. You have to contact him direct on this information below.</p> <p>His Name: Barrister Afam Richardson Esq<br /> Email: chambers_esq_afamrichardson@live.com<br /> Telephone number +234-8077-929-4527<br /> Office Address: 13, Zion Street, Ikeja Lagos Nigeria.</p> <p>You really have to stop your dealing with those contacting you okay, because they will dry you up until you have nothing to eat. The only money I paid was just $1,200 for IRS, which you know. So you have to take note of that. I can give you my number here in the state if you care for it.</p> <p>Thank You and Be Blessed.<br /> Mrs. Susan Walter.</p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/04/26/regarding-your-payment-very-urgent/#respond" title="Comment on REGARDING YOUR PAYMENT VERY URGENT">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/04/26/regarding-your-payment-very-urgent/" dc:identifier="http://troublemaps.com/2008/04/26/regarding-your-payment-very-urgent/" dc:title="REGARDING YOUR PAYMENT VERY URGENT" trackback:ping="http://troublemaps.com/2008/04/26/regarding-your-payment-very-urgent/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-72"><a href="http://troublemaps.com/2008/04/04/paypal-account-review-department/" rel="bookmark">PayPal Account Review Department</a></h2> <div class="meta"> Posted on April 4th, 2008 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS PHISHING. THIS IS DANGEROUS. NOTICE THEY DIDN’T CALL YOU BY YOUR REAL NAME. ALL LEGITIMATE PAYPAL COMMUNICATION WILL ALWAYS USE YOUR REAL NAME. ALSO NOTICE THE WEBSITES AND EMAIL ADDRESSES ARE NOT AT PAYPAL.COM. THIS IS SPAM, PHISHING, FRAUDULENT AND ILLEGAL. BE CAREFUL NOT TO GIVE THEM ANY INFORMATION AND NEVER EVER GIVE YOUR PASSWORDS OVER EMAIL ADDRESS UNDER ANY CIRCUMSTANCE.</strong></p> <p>#####################</p> <p><title /></p> <style type="text/css"> <!-- style3 {font-size: 14px} style4 {font-size: 12px; } --> </style> <table border="0" width="522"> <tr> <td><a href="https://www.paypal.com" onclick="javascript:pageTracker._trackPageview('/outbound/article/https://www.paypal.com');"><img height="35" border="0" width="117" src="https://www.paypal.com/images/paypal_logo.gif" /></a></td> </tr> <tr> <td style="width: 516px"> <p class="style3">Dear <strong>PayPal ®</strong> customer,</p> <p class="style3">We recently reviewed your account, and we suspect an unauthorized transaction on your account.</p> <p>Protecting<br /> your account is our primary concern. As a preventive measure we<br /> have temporary<strong> limited</strong> your access to sensitive information.</p> <p>Paypal features.To ensure that your account is not compromised, simply hit<br /> “<strong>Resolution<br /> Center</strong>” to confirm your identity as member of<br /> Paypal.</p> <ul class="style3"> <li>Login to your Paypal with<br /> your Paypal username and password.</li> <li>Confirm your identity as a card memeber of<br /> Paypal.</li> </ul> <p class="style3"> <p>bgColor=#ffeeee></td> </tr> <tr> <td class="style3"><span class="emphasis">Please confirm account information by clicking here<br /> xhref=”http://www.cancantheclown.com/np/paypal.com/index.html” mce_href=”http://www.cancantheclown.com/np/paypal.com/index.html”target=”_self”>Resolution<br /> Center and complete the “Steps to Remove Limitations.” </span></td> </tr> </table> <p class="style4"> <p class="style4"><strong>*</strong>Please do not reply to this message. Mail sent to this<br /> address cannot be answered.<br /> <span class="style<br /> </span><span class=">Copyright  1999-2008 PayPal. All rights reserved.<br /> </span></p> </div> <div class="comments"> <a href="http://troublemaps.com/2008/04/04/paypal-account-review-department/#respond" title="Comment on PayPal Account Review Department">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2008/04/04/paypal-account-review-department/" dc:identifier="http://troublemaps.com/2008/04/04/paypal-account-review-department/" dc:title="PayPal Account Review Department" trackback:ping="http://troublemaps.com/2008/04/04/paypal-account-review-department/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-26"><a href="http://troublemaps.com/2007/12/26/allworkhomeorg-sends-spam/" rel="bookmark">212.150.97.114 doctor-blog.allworkhome.org sending spam.</a></h2> <div class="meta"> Posted on December 26th, 2007 in <a href="http://troublemaps.com/category/-2-2/" title="View all posts in " rel="category tag"></a>, <a href="http://troublemaps.com/category/-2/" title="View all posts in " rel="category tag"></a>, <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p>It’s funny how an automated bot from doctor-blog.allworkhome.org continually sends spam to a website about spam! Do not click on any link for allworkhome.org as the owners are breaking the law in order to recruit new business.</p> </div> <div class="comments"> <a href="http://troublemaps.com/2007/12/26/allworkhomeorg-sends-spam/#respond" title="Comment on 212.150.97.114 doctor-blog.allworkhome.org sending spam.">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2007/12/26/allworkhomeorg-sends-spam/" dc:identifier="http://troublemaps.com/2007/12/26/allworkhomeorg-sends-spam/" dc:title="212.150.97.114 doctor-blog.allworkhome.org sending spam." trackback:ping="http://troublemaps.com/2007/12/26/allworkhomeorg-sends-spam/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-25"><a href="http://troublemaps.com/2007/08/03/yourheartscom-spams-people/" rel="bookmark">yourhearts.com scam/spam site</a></h2> <div class="meta"> Posted on August 3rd, 2007 in <a href="http://troublemaps.com/category/-2-2/" title="View all posts in " rel="category tag"></a>, <a href="http://troublemaps.com/category/-2/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><a href="http://Yourhearts.com/WeSpamToGetMoreTraffic" onclick="javascript:pageTracker._trackPageview('/outbound/article/http://Yourhearts.com/WeSpamToGetMoreTraffic');" target="_blank" title="Yourhearts.com sends spam">Yourhearts.com sends spam</a> to random addresses. If you want more information about this <a href="http://yourhearts.com" onclick="javascript:pageTracker._trackPageview('/outbound/article/http://yourhearts.com');" title="Yourhearts.com sends spam">spammer</a>’s website, you are out of luck as the net doesn’t have much info. We recommended NOT using any services from this company as they appear resort to illegal business practices to get more web traffic.</p> </div> <div class="comments"> <a href="http://troublemaps.com/2007/08/03/yourheartscom-spams-people/#respond" title="Comment on yourhearts.com scam/spam site">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2007/08/03/yourheartscom-spams-people/" dc:identifier="http://troublemaps.com/2007/08/03/yourheartscom-spams-people/" dc:title="yourhearts.com scam/spam site" trackback:ping="http://troublemaps.com/2007/08/03/yourheartscom-spams-people/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-49"><a href="http://troublemaps.com/2007/05/27/emailbroadcastauthoritycom/" rel="bookmark">EMAILBROADCASTAUTHORITY.COM</a></h2> <div class="meta"> Posted on May 27th, 2007 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS GUY SENDS EMAIL TO EVERY SINGLE ADDRESS HE CAN THINK OF ON EVERY SITE ON HIS LIST… JUST HOPING ONE OF THEM IS ACTUALLY REAL. HE CHANGES THE DOMAIN NAME EVERY FEW WEEKS OR MONTHS.<br /> </strong><br /> #####################<br /> http://www.emailbroadcastauthority.com</p> <p>advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.</p> <p>http://www.emailbroadcastauthority.com</p> <p>advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.</p> <p>http://www.emailbroadcastauthority.com</p> <p>advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.</p> <p>http://www.emailbroadcastauthority.com</p> <p>advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.</p> <p>http://www.emailbroadcastauthority.com</p> <p>advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.<br /> advertise your web site to 15,000,000 people. free.</p> <p>non-commercial offer is for charity web sites only.</p> </div> <div class="comments"> <a href="http://troublemaps.com/2007/05/27/emailbroadcastauthoritycom/#respond" title="Comment on EMAILBROADCASTAUTHORITY.COM">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2007/05/27/emailbroadcastauthoritycom/" dc:identifier="http://troublemaps.com/2007/05/27/emailbroadcastauthoritycom/" dc:title="EMAILBROADCASTAUTHORITY.COM" trackback:ping="http://troublemaps.com/2007/05/27/emailbroadcastauthoritycom/trackback/" /> </rdf:RDF> --> </div> </div> <div class="entry"> <div class="latest"> <h2 id="post-48"><a href="http://troublemaps.com/2007/05/08/theemailbroadcastingcompanycom/" rel="bookmark">THEEMAILBROADCASTINGCOMPANY.COM</a></h2> <div class="meta"> Posted on May 8th, 2007 in <a href="http://troublemaps.com/category/" title="View all posts in " rel="category tag"></a> by SpamFinder </div> <div class="main"> <p><strong>THIS IS SPAM. THIS GUY SENDS EMAIL TO EVERY SINGLE ADDRESS HE CAN THINK OF ON EVERY SITE ON HIS LIST… JUST HOPING ONE OF THEM IS ACTUALLY REAL. HE CHANGES THE DOMAIN NAME EVERY FEW WEEKS OR MONTHS.<br /> </strong><br /> #####################<br /> we email advertise your charity web site to 7,500,000 people. free.</p> <p>http://www.theemailbroadcastingcompany.com</p> </div> <div class="comments"> <a href="http://troublemaps.com/2007/05/08/theemailbroadcastingcompanycom/#respond" title="Comment on THEEMAILBROADCASTINGCOMPANY.COM">Comment?</a> </div> <!-- <rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:trackback="http://madskills.com/public/xml/rss/module/trackback/"> <rdf:Description rdf:about="http://troublemaps.com/2007/05/08/theemailbroadcastingcompanycom/" dc:identifier="http://troublemaps.com/2007/05/08/theemailbroadcastingcompanycom/" dc:title="THEEMAILBROADCASTINGCOMPANY.COM" trackback:ping="http://troublemaps.com/2007/05/08/theemailbroadcastingcompanycom/trackback/" /> </rdf:RDF> --> </div> </div> <a href="http://troublemaps.com/">« Previous Page</a> — <a href="http://troublemaps.com/page/3/">Next Page »</a> </div> <!-- /content --> <!-- begin footer --> <div id="footer"> <div id="footer_left_bg"> <p>© 2008 by <a href="http://troublemaps.com">Unsolicited Trouble Makers</a> <br />Powered by <a href="http://wordpress.org">WordPress</a> | Designed by <a href="http://cordobo.de/" title="Green Park Theme 0.9.2 Beta 1 by Cordobo">Cordobo</a> </p> </div> <!-- Google Analytics for WordPress | http://yoast.com/wordpress/google-analytics/ --> <script type="text/javascript"> var gaJsHost = (("https:" == document.location.protocol) ? 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