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Re.: It’s my intention, – from MISS Anna Amin of Egypt or should we say Poland?

I Got this one today:


Dear Sir,
I decided to contact you because of the urgency of my situation here.
First, let me introduce myself. I am Miss Anna Amin from the Egypt.
Daughter of late Mr. Abdel Rahman Amin. and Mrs Alia Abdou, My father
Mr. Abdel Rahman Amin died along with My mother Mrs Alia Abdou. in
Egypt Air Flight 990, air crash. For more information about this crash
and person’s you can contact this website):

I am constrained to contact you because of the maltreatment I am
receiving from mystep mother. She planned to take away all my late
father’s treasury and properties from me since the unexpected death of
my beloved Father and mother.

Presently, I am in the refugee camp where I am presently seeking asylum
under the United Nations High Commission for the Refugee here in EUROPE
I wish to contact you personally for a long term business relationship
and investment assistance in your Country.

My father of blessed memory deposited the sum of
(three Million Three Hundred Thousand United States dollars Only), in a
Security Company where he has made me as the next of kin. However, I shall
forward you with the necessary documents on confirmation of you acceptance
to assist me for the transfer and investment of the fund.

It is my intention to compensate you with 20% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should be
through this email address-:  only for confidential

As soon as I receive your positive response showing your interest I will
put things intion immediately. In the light of the above, I shall appreciate
an urgent message indicating your ability and willingness to handle this
transaction sincerely.

Awaiting your urgent and positive response.

Yours Sincerely,

Anna Amin (miss)”

She’s operating with Polish E-mail adresses. Interesting. Very Interesting! ;oD

Here’s the Mail tracking info of my incoming mail:

X-T2-Real-To: <dagbritz(at)>
Return-Path: <>
X-Cloudmark-Score: 100.000000 [XXXXXX]
X-Cloudmark-Analysis: v=1.0 c=1 p=wAx6tNLu5y02SCtXFIYA:9 p=0t52_yfUKuwDgJ-2AVUA:7 p=ec7GdZqiwFc_qYIRramGcq2btEIA:4 p=UGQkrdRtJvic8aGN:21 p=t9MrboRp0ksE0NEY:21 p=JnxR-IdO_oKp1_iXEQQA:9 p=wKNJCMUcBs7q4INFdPAA:7 p=Q1gcX9KISlCDqO1_jmBM68S9Uo8A:4 p=tvRBaH5eR70PmCfq:21 p=3LPIU9jUcfPP0l1Q:21 a=JUoQH2XdopW0CCTc7x9eJQ==:17 a=7nYuI76hAAAA:8 a=-FIAbzsBAAAA:8 a=MALyVgjXAAAA:8 a=Uk4Q0BoEtF8A:10
X-Alert: possible spam!
Received: from [] (HELO
  by (CommuniGate Pro SMTP 5.2.13)
  with SMTP id 526942414 for dagbritz(at); Sat, 04 Jul 2009 18:05:02 +0200
Received-SPF: fail; client-ip=;
Received: from pc05 ([]) by pc05 ([]) with SMTPSVC;
  Sat, 04 Jul 2009 18:04:58 +0200
Message-ID: <>
From: “Anna Amin” <>
To: “dagbritz(at)” <dagbritz(at)>
Subject: Re : It is my intention
Date: Sat, 04 Jul 2009 18:04:58 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;


Augusta Hermina Sies


My name is Mrs.Augusta Sies a dying woman who has decided to
donate my life entitlement to you for humanity services.My deposited Fund
valued US$1.5 Million is in a bank here in Europe. Please contact my
attorney at once to indicate your interest. I will like you to call him
+34-687-665-538 and send email or

my attorney will treat with absolute confidentiality and sincerity.

Best regards,

Mrs.Augusta Hermina Sies


John DaCosta Investment Consulting

Hello ,

I am resending my previous mail to you, i hope you do get it this time around and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client’s fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information’s herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me Immediately.
I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership.Have a nice day.

Sincerely Yours,

John DaCosta
John DaCosta Investment Consulting
Reply to Email:


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This message is to inform you that you emerged a winner in Category (A), your name and your e-mail
address was added to the ballot box, and be informed that the result is out for claims.

Free Lotto Winning Draw Results for Wednesday June 10th, 2009
Jackpot Winning Numbers = 01 26 30 31 32 52
Amount Won = £1,000,000.00
Draw Date = June 10th, 2009
Ticket Numbers = UKLN/32/374142
Reference Number = SA/UKN/2009/2019
Jackpot Pin Code = 001102WCPZA
Super Bucks = 112326/03303538

Your Free Bets for Wednesday June 10th, 2009
You are entitle to claims the sum of £1 Million British pounds sterling’s.

The purpose for this Promotion is an avenue to appreciate all Member for their time spending to watch
the up coming world cup and this is your benefit to be our world winner.

My direct contact as your claims agent
Name: Mr. Drew Brown
Direct line: +447024087834
Fax: +448704908733

Further more for claims please provide the required details below so that we can approve your claims and sent
you your money immediately;

(3). TEL;

Get back with the above required details send your won amount to you immediately.

NOTE: All winnings must be claimed not later than 14 days, thereafter

Unclaimed funds would be included in the next stake.
Remember to quote your reference information.

You are to keep all lotto information confidential,
especially your reference and ticket numbers.

Please note that there is time difference between your country and my country Uk, so always check before you call,
We work Open 7 days 10am-6pm.

Yours Faithfully,
Mr. Drew Brown.
Lottery Claims Director.


PayPal 1241-2524-9300-3895-5752 lmhziggy John DePrimo

Dear PayPal Member,

This email confirms that you have sent an eBay payment of $75.23USD to for an eBay item using PayPal.

Payment Details
Transaction ID: 2J593170XN524421Z
Item Price: $75.23USD
Total: $75.23USD
Order Description: DIGI SPORT WATCH
Item/Product Number:

Note: If you haven’t authorized this charge ,click the link below to dispute transaction and get full refund

Dispute transaction (Encrypted Link )

*SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)

Item Information
eBay User ID: lmhziggy
Name: John DePrimo
Address: 308 Hourglass Lane
City: Baldwinsville, NY 13027
State: United States

Important Note: Cheryl Blake has provided an Unconfirmed Address. If you are planning on shipping items to Cheryl Blake, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.

If your email program has problems with hypertext links, then you may also confirm your email address by logging into your PayPal account at On your My Account page you will find a “Confirm Your Email Address” link. Click on this link and enter the following confirmation number:


Thank you for using PayPal!
The PayPal Team

Phishing link is


Azzam Rashad

Dear Friend,

I work as an international auditor for a reputable Bank (ALM) Asset Liability
Managerial department monitoring five branches including Singapore, Belgium
and Netherlands. I have taken pains to find your contact through personal
endeavors which I may explain to you upon your response.
A possible family member of yours (name withheld for security reason) died
nine months ago leaving behind
an investment totaling a very tidy sum with my bank. With interest at
today’s value, the said investment has
grown considerably.
His lawyer has just notified my department of the sudden death of the said
investor in a car crash and the
lawyer has also asked us to check through our records to see who his client
may have indicated as next
of kin to the investment, since the fiance (Derby Myrthe) who was indicated
in his WILL as beneficiary to
most of his properties also died in the same car crash.

Findings and verification as auditor in the bank has led me to realize that
the investor has also named his
fiance as next of kin to the investment. We have as yet not informed anyone
of this because of the
implications, the investor’s lawyer will obviously handover his properties
including the investment to the
government which will in turn be shared amongst undeserving government
officials. However, because of
the relevance of the sameness of your surname and you being a possible
relative to the late investor, we
are making you this proposal since my boss and I can provide you with much
needed information to claim
the investment.

You are guaranteed that this will be executed under a legitimate arrangement
that will protect you from any
breach of the law, as the funds did not originate from terrorism or drugs,
but through inheritance.
Please kindly reply through my private email ( to
confirm your full name, telephone
and fax number to enable us discuss and facilitate all due process regarding
this transaction.

Yours truly,
Azzam Rashad

This communication, together with any attachments hereto or links contained
herein, is for the sole use of
the intended recipient(s) and may contain information that is confidential
or legally protected. If you are not
the intended recipient, you are hereby notified that any review, disclosure,
copying, dissemination,
distribution or use of this communication is STRICTLY PROHIBITED. If you
have received this communication
in error, please notify the sender immediately by return e-mail message and
delete the original and all copies
of the communication, along with any attachments hereto or links herein,
from your system


Garry Jones

Dear Friend,

I have the admiration and confidence to introduce this business to you in view of the fact that you are dependable and consistent as my inquire reveals. I would like to introduce myself, I am Garry Jones and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom.

One of our account held a balance of Ј15, 000,000 (fifteen million British Pounds) and have been dormant for more than 4 years. From my investigation and confirmation, the owner of this account is a foreigner by name of Mr. Jerry Thomas who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.

Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.

This transaction is totally risk free as the funds is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.


Garry Jones



Old Mutual Asset Managers (UK) Limited

Old Mutual Asset Managers (UK) Limited
2, Lambeth Hill London EC4V 4AD

Dear Sir,

I am Peter Anderson, a portfolio funds managers of the Old Mutual Investment. One of the UK`s largest,
oldest, independent, self managed funds management company with over $85billion Capital Investment Funds.

Furthermore, as European Credit Union Funds Manager, I handle all our Investor’s Direct Capital Funds and
secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s
Magellan Capital Funds. As an expert, I have madeover $9.4m dollars from the Investor’s EMRCP and hereby
looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds
from Old Mutual Investment Magellan Capital Funds.

All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,
I have worked out the strategies and technicalities whereby the funds can be claimed in any of our Clearing
Houses without any hitches. Our sharing ratio should be 70-30.

Incase you are interested, Please email on my confidential email or send me
your mobile number for the discussion of this transaction and further detail.

Peter Anderson.


HSBC Monitoring Process

Home – HSBC Bank UK

Dear Customer,

Monitoring process

To protect your accounts, our monitoring process has temporarily suspended your online access,

whereby fraudsters attempt to obtain customer’s personal banking and other confidential information.

To help us verify the activity on your account,we’ll complete our checks on your Online Banking accounts.

For better services and protection of our customer , you are required to click of the protection button,

this should be done as soon as you get this message.

Issued for UK use only | © HSBC Bank plc 2002 – 2009

Phishing link