Scam e-mails allegedly from SUPERFINEROSE TEXTILE COMPANY, Mrs.Larisa Sosnitskaya, and others

Below are just a few random samples of the many 419 scam e-mails that I received in just one day in January, 2008 - (the 15th). Each one of these is a scam of one kind or another.

While there are many e-mails here, these e-mails are just a very small fraction of the actual amount of scam e-mails sent out each day by 419 scammers. Thus, if you've received a suspicious e-mail that isn't listed here on these pages, it doesn't mean that it isn't a scam. In fact, if you receive anything even remotely similar to any of the scam e-mails you see here or if you arrived at this page via an internet search, I can 100% guarantee you...YOU HAVE RECEIVED A SCAM E-MAIL!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job, loan, lottery prize, gold dust, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

It's important to note that any real people or legitimate organizations mentioned in these e-mails have absolutely no connection with these scammers!

None of the scammers use their real names.
Sometimes they take on the identity of real people to help them convince you that they are genuine.
Whatever these scammers tell you, DON'T believe a word of it!!!

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Dear Candidate, In response to your Initial listing in the Job search directory, we have offered you a place in our Part time/Work from home Job scheme. We are an International middle-man trading company with our corporate headquarters based in UK and liaison offices in 36 countries from across Europe, Africa and Northern America .Since establishment in 1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continuous demands to Northern America and Europe. The company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states .As a result of our competent records for treating customer demands and supplies customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe And Australia-These are areas we classified as outside our reach initially. 1.0. WORK SCOPE: We discovered that since we started business in the USA and CANADA, we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did, foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business)We decided to start a regional office in California. This office could not stand with handling all of the payments as the number of staffs could not meet the number of payments been received- hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any of our offices which we designate. 2.0. WHAT WE OFFER: 2.1.Flexible Program: Two hours daily at your choice (Day time or Evening Time). 2.2. Work at Home: Check e-mails, going to the Bank-part time or full time, professional contact team with very good support and Communication Skills. 2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, We won't charge you anything. 3.0. SALARY AND WAGES: 3.1. You are entitled to a $450:00 Payment which will come in every two weeks, this amounts to a total of $900:00 Monthly. 3.2. Commission: 7% of every transaction successfully processed-cheques, money orders that is cashed instantly and forwarded to our designated offices with and outside the USA. "Cash In Hand" or "Cash at counter" is what we request this is to speed up our supply as we will not supply without receiving payments from our customers. Example: If you receive a check of $1,000:00 your net Income is $70:00 and the balance of $930:00 Is forwarded to the company. 4.0. How to Forward Payments: 4.1. Once you have received and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram. REMINDER: (I)YOU WILL PROCESS 2-3 ORDERS PER DAY. (II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND TO EARN DAILY. (III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED EARNINGS PER EVERY TWO WEEKS WILL GROW. (IV)YOU MUST BE OVER 18 YEARS OF AGE, WITH A US, UK, CANADIAN, AUSTRALIAN OR ITS EQUIVALENT CITIZENSHIP. 5.0. WHAT WE ASK: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account. If you meet these conditions all you have to do is make contact with us providing your mailing address, phone or fax numbers (for contact purposes) using the contact, information as set below and we'll respond to you within 24-48 Hours with our contract of agreement as well as how to begin work with us. SUPERFINEROSE TEXTILE COMPANY WEBSITE:www.superfinerose.com Contact Person: E-mail: recruitment4superfineros@sailormoon.com Phone Number: +447024067563, +447024087735 Time: 24 Hours daily by e-mail We will never ask you for anything more then that, no bank names, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft. Thanks, Gail Porter.

Attn Friend, Compliments of the season. I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed may 16th 2005 for financing political parties the union of right forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky which are opposed to the government of Mr.Vladmir Putin, the president thereby leading to the freezing of his finances and assets. He gave me the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky followingthe seizure of their house last week to help Reprofile and invest the funds totalling (USD$26,000,000.00) Million USD in your name or that of your company.20% of the funds will be paid for your management services under a memorandum of Understanding that will be agreed on between you and me. Respond to my confidential e-mail address:mrs_larisa_sosnitskaya105@hotmail.com You can read more of this deal on this link. http://www.supportmbk.com Regards, Mrs.Larisa Sosnitskaya.

Ref: 7458222754 Batch: 905534213/255 Winning No: XB3/701/LNRC. CONGRATULATIONS! Dear Lucky winner, We are delighted to inform you of your prize release for this month from the Australian International Lottery programme. Which is fully based on an electronic selection of winners online. Your name was attached to ticket number 7458222754,905534213 serial number 6741137002,b For this batch promotion draw, the lucky numbers are as follows 2-17-43-47-52, bonus number 17, which consequently won you the lottery in the second category in this month Programme. You have hereby been approved a lump sum pay of US$300,000,000.00 (Three Million United States Dollars) in cash credit file Ref: ILP/MW47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from our One Million E-mail addresses from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania Region as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational Companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more you details (e-mail address)falls within our West African representative office in NIGERIA and your prize of US$300,000,000.00 will be released to you from this regional branch office in NIGERIA. Simply contact our Claims/Fiduciary Agent through his Contacts and email address:- Name: Professor Collen West Address: Claims Chambers and Solicitors Contact Address: NO. 2 SANI ABACHA CLOSE ABUJA FCT NIGERIA Email Address:profersonescollsenwestery@yahoo.com.au We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Please quote your Date of draw, reference, batch and winning numbers which can be found on the top left corner of this and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize released to you. This is part of our Security protocol to avoid double claiming and unwarranted taking advantage of this pro gramme by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before15th of February 2008 otherwise all funds will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winnings!!! FULL NAMES:__________ ADDRESS: ______________ CITY:_______________ STATE:___________________ ZIP: ______________ COUNTRY___________________ SEX:_________ AGE:______________ MARITAL STATUS:________ OCCUPATION:_____________ E-MAIL ADDRESS:___________ TELEPHONE NUMBER:_____________ Yours in service Mrs. Hope (For Public Relations)

From Mr.MARK JOHNSON, Assistant Manager of HSBC, Queens Road Aberdeen London Branch. Greetings to you I am sure this letter will come to you as a surprise because myself who is the writer have not in anyway come in close contact with you except that my search for a good and reliable person I could confined on to carry out successfully a little business I have at hand. My name is Mark Johnson. Assistant Manger of HSBC Queens Road Aberdeen London Branch. The HSBC has an Interest Generation Account which is designed to get customers invest their money with Profitable Companies in London through their Deposits with the HSBC.Most Tourists who Come into London has also been encouraged by the Home office to open account with us for this purpose. The Deal I want to discuss with you is that I have here in my Branch 378 files which has been confirmed to belong to Foreigners who Visited London, opened this account and left to their respective countries without knowing about the Interests. I as assistant Manager is under Obligation to transfer these funds to the home office account with the HSBC.I do this on daily bases as soon as these customers are unreachable. This is why I am sending this email to you. I want you to partner with me, Let us use your contact, Bank details and other information of yours to represent the beneficiary of two particular accounts, which I have concluded search on and confirmed that the beneficiaries are not aware of the Interests since they have withdrawn their Capital Investments and closed down their accounts with our Bank. The good thing about these two accounts is that I personally handled the opening of the accounts for these gentlemen in 2005 when they were on summer holiday in London. They have withdrawn their money and closed these accounts on the 4th of April 2007 without knowing that an Interest of 500,000 and 800,000.the total amount involved in these two accounts are 1,300,000 British Pounds. A 5% tax will be deducted according to the Law and the rest will be transferred to your account. I have all the facts and information. I will facilitate the transfer if you can co-operate. Comfirm if you are ready so we can move on to the main stage.Also provide me your contact details such as, 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Banking details 6) Scanned copy of int'l passport/Driving license. Looking foward to your immediate response, Mark Johnson

Ref: LSUK/2031/8161/05 Batch: R3/A312-59 Dear Email Owner, We are happy to announce to you that your email address has won you the sum of �590,983.00(Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in the recent online draw of the UK National Lottery. To File for your claims, please contact: Mr. Richard Ness. Email: uknlagtrichardness1@yahoo.co.uk You are to provide him With the following information: Full Name, Contact Address, Country of residence, Age, Sex, Tel, Occupation. Congratulations once more and from all members and staff of this program. Yours Truly, Sir Howard Wright, Online Coordinator For The UKNL Foundation.

NATIONAL LOTTERY PTY. LTD. 72 New Bond Streets, Nelson Mandela Way, Pretoria 015. South Africa. Reference number: ZAR/5614514/07 Batch number: SA/784/2007/ZAR ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS; Congratulations. The National lottery of South African is proud to inform you that you have just won Two Million Five Hundred Thousand United States Dollars (US$2.500, 000.00). This lottery is sponsored by South African football association, safa with fifty-six, 56 cooperate bodies. South Africa will be hosting the soccer world cup in the year 2010.this will be the first ever World Cup to be held in the continent of Africa. And we are celebrating this golden opportunity with this lottery. We are also using this lottery to create awareness towards the hosting of the world cup in 2010 in South Africa. Don�t be surprise that you are one of our winners. The aims of this lottery are to surprise our winners. However no previous notification is given before your email address was picked for this lottery. Generally email address are picked, the draws are processed by the computer through a special program that is special designed for this lottery, the program is known as Random Access Program (RAP) This software picks email addresses from the internet and through a random process, picks the winners through their email address. CLAIMING OF PRIZE To claim your cash prize please contact the lottery manager MR. TONY CIPO immediately with the following information: Name: MR. TONY CIPO Email: nationalclaimsaward@yahoo.com.hk Tel: + 27-73-926-1407 Fax:+ 27-86-510-0407 For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Please be warned. Congratulations!!! Sincerely, Mrs. Mary Tyler Promotions manager NATIONAL LOTTERY PTY. LTD. South Africa

Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Korea.Contact my Secretary in Cotonou, De Federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $800.000.00 with out any further delay for your compensation. His name is Mandi Brown Email: mandibrown77@yahoo.fr Telephone +229-95-307-865 NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :- (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . At the moment, I am very busy here in Korea because of the Investment Projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. Mandi Brown to send the cheque to you without any delay. Regards Engr. Brex Mike

Dear Friend, How are you today?It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done and everything worked out successfully. In appreciation of your earlier assistance to me in this transaction , I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque.I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason. In the light of the above, you are therefore, to contact my personal assistant ,Mr Patrick Brown and do send him your contact address where you want the cheque to be sent to you and also your phone number. Regards, Remmy Cole

I write this in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust that matters of this nature requires. Before proceeding, I wish to introduce myself. My Name is Peter Alulu. I work with a financial institution in Congo. I worked for Mr David Claude a diamond dealer in Congo (DRC) for seven years as his account officer under our institution's platform. Mr Claude was a secret diamond dealer, he made a lot of money from the business. Most of his investments were abroad. His customers were mostly from the western world. I had a very close relationship with Mr Claude, He operated secret accounts which I alone was aware of. Unfortunately Mr David Claude died of a strange illness few months ago. Before he died he deposited the sum of $3.1 million (Three Million One Hundred Thousand dollars) with a security firm in Europe which he told me then, that he wanted to invest in a new deal which was to be done in Europe. The security firm contacted me two weeks ago and requested that I submit the name of Mr Claude's next of kin, so that they would release the money deposited with them to the person. That is where you come in.You must know that I am the only one aware of this. I have been given some time to submit the name of the next of kin. I want to introduce you to the security firm as the next of kin. So that you can claim the money deposited with the finacial institution. Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money? If you can, please contact me. All you need to do is to claim this money from the security Company. For your assistance, you will be entitled to 30% of the total sum and 70% will be for me. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively. I want to assure you that this transaction is totally safe and risk free provided you follow the instructions of the finacial inistitution religiously. On no account will your personal security come under any form of danger as a result of this matter. Please, email me on receipt of this mail on peteralulu1@aim.com Have a lovely day while I await your positive response. Best Regards Peter Alulu

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NOTE TO SPAMMERS: My scam e-mail filtering system is pretty good but it isn't perfect and on occasion, a regular spam e-mail may inadvertently get included in these pages. If you'd prefer that your spam e-mails not be inadvertently included in these pages, don't send me spam.

All images, logos, trademarks, etc. within the above e-mails belong to their respective owners and are reproduced here for educational purposes only.

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