Typical Overpayment Scams

The following emails were sent to numerous people with diverse properties for sale and rental in diverse European countries and or share significant similarities with others of this sort.

CRIMINALS SHOULD BE AWARE THAT THEIR EMAILS ARE MONITORED AND CAN BE TRACKED BY THE POLICE. PROPERTY OWNERS SHOULD AVOID ENQUIRERS WHO DISPLAY SIGNS OF ANONYMITY. Not all scam enquiries can be stopped but we place examples of scam enquiries and others which bear significant resemblances here so that our clients and other potential victims can be alert. The best way for property owners to beat the overpayment scams is to require an up-front non-returnable deposit of 50% on booking on rental properties and the rest to be paid a month before travel.


If you are looking for spam filtering, just look at our very unique SpamAssassin filters - "an APPLE a day helps you work, rest and play"! But we prefer a CHERRY to APPLES, of course and we throw out the PIPS . . . Too many APPLES squash the CHERRY or two. These unique filters really help you to get the fruit out of your email and chuck your rubbish away. www.antEspam.co.uk has details and we can maintain the system on your servers.

APART FROM APPLYING CONTENT FILTERING TO PROTECT YOU FROM SCAM EMAILS SUCH AS THOSE BELOW, WE ARE UNSURPASSED IN DETECTING OVERPAYMENT SCAMS WHICH COULD SERIOUSLY DAMAGE YOUR BUSINESS


The emails below are not in chronolgical order - so please glance down the page . . . It's difficult to know which to put first but the first one here is more general . . .
If you are advertising goods and services on the net, the chances are that at some stage you will be a potential victim of the overpayment scam. The "criminal cash back" scam is well known where goods advertised on the Internet are paid for with forged or counterfeit cheques and drafts that are made out to be over the advertised price, the victim paying excess back to the fraudster. Online job offer scams are likely to be linked. Here's how the scam works. If you have received one of these scam emails we have documented how you will have been targeted and how, with vigilence watching our real time statistics map, the scammers can be caught in their internet cafes in Nigeria and Cote d'Ivoire.
At the root of the scams is payment by cheque, often from a third party, and an excuse to return some funds to another before the cheque to you has cleared:

Furthermore, we will like to let you that, you should channel all the cost through us as we will be adding some expenses which will cover the tour guide,car hire services and their flight ticket which we are also arranging for them,including our own commission;to the fee you will be charging, which does not affect your own fees in anyway, as our client will be paying you directly which include our own fees, while you will be sending the rebate to us to us as soon as you received the cheque from our client and it clear with your bank.

Beware of numbers which start 0703 or +44-703 such as Mobiles: +44-7031-842888 +44-7031-943020 - these are not UK mobile numbers but personal numbers which redirect to any number anywhere in the world.

If you receive emails like this, you could usefully use spam protection services operated by people who really know what they are doing and where spam comes from. . . .


The following scam spam email is an interesting example on two counts:
  1. Notice that the ISP is operating an antispam system with "X-Spam-Status" which applies BAYES tests which allowed the email out, whilst our Non-Bayes system applying our sophisticated tests identified REALSPAM and PASSIONFRUIT. Such filters herald the end of spam to be in sight.
  2. If such a junk email does get through filter systems and it arrives on your doorstep in your mailbox, notice that he does not know what product he wants from amongst your stock and he can't remember what website he's seen it on. This is a spam example where a machine has sent out the junk email rather than any human being laboriously sitting in front of a computer. The "best" of these spam emails achieve success in their scam only when sent out in the time consuming laborous manner of visiting each website in turn, and then clients are in danger of getting caught. "How does this scam work?" wrote one of our clients - we can't tell you about this one in particular but you might be able to work it out from the collection of example junk emails and criminal activities that we identify in the spam bins.
  3. This junk email was sent not to a store with a product but to the owner of an apartment for rent client of www.latroba.co.uk
  4. Criminals trying to operate scams like this are advised to avoid sending to @antibes.co.uk and @xtraworld addresses, not only because they are protected by www.antespam.co.uk junk email protection, but also because the owners of rental accommodation and others using these protected addresses work as a cooperative, sharing information about any scams that get through the filters amongst themselves. The chances of scammers not succeeding are very high, as is also the chances of information about scammers coming to the attention of the police and other authorities. Here's the email:
    Return-Path: trustfulstoreinc@atlas.cz
    Received: from srv01.info-world.com (root@localhost)
    X-ClientAddr: 212.47.13.51
    Received: from smtp.atlas.cz (smtp.atlas.cz [212.47.13.51])
    X-Spam-Status: No, hits=4.0 required=8.0
         tests=BAYES_80: 2.442,PRIORITY_NO_NAME: 0.701,SARE_RECV_ADDR: 0.027,
         SARE_TOCC_NONE: 0.802,UPPERCASE_75_100: 0
    X-Spam-Level: ***
    Received: from hruskos ([212.47.13.136])
    From: "Purchasing Manager" trustfulstoreinc@atlas.cz
    Message-ID: 1f48a17cb8574fcba3284daed7eda339@atlas.cz
    Subject: {Bad Spam?} URGENT ORDER
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=122.1, required 8,
         ACCEPT_CREDIT_CARDS 2.50, ALMOSTREALSPAM 5.00, ASPACC -0.01,
         ASPACE -0.01, LINES 0.30, MAILLINKCODE 1.00,
         MIME_EXCESSIVE_QP 2.00, MISSING_HEADERS 20.00, NEWNEG2 0.01,
         NEWNEG3 9.00, NEWPIP1 0.01, NEWPIP2 0.01, NIGER2 2.00, NIGER6a 5.00,
         OUTWORDS 0.01, PASSIONATE 1.00, PASSIONFRUIT 1.00, PIPS2 3.00,
         PIPS3 3.00, PIPSX1 2.00, PRIORITY_NO_NAME 1.00, REALSPAM 65.00,
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         TOFORWARD2 -7.00, UPPERCASE_75_100 1.00, XNOTHINGIN 1.00,
         score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
    
    
    
    HELLO SALES,
    MY NAME IS COLE LORD I AM THE PURCHASSING MANAGER OF THE STORE INC. WE WILL LIKE TO
    PURCHASE SOME OF YOUR PRODUCT AS WILL ARE LACK OF STOCK. SO BEFORE WE PROCEED ON THE
    PRODUCT WILL BE NEEDING FROM YOUR COMPANY WILL LIKE TO KNOW FIRSTLY IF YOU DO SHIP
    TO NIGERIA AND ALSO ACCEPT CREDIT CARD PAYMENT. AND ALSO DONT FORGET TO INCLUDE YOUR
    WEBSITE IN YOUR EMAIL. I WILL BE MUCH HAPPY TO SEE YOUR RESPONSE. REGARDS. COLE LORD
    (PURCHASSING MANAGER)
    
    
    

    Details of one of the ring . . .
    Return-Path: losmarltd@yahoo.com
    X-ClientAddr: 68.142.200.76
    Received: from web30103.mail.mud.yahoo.com (web30103.mail.mud.yahoo.com [68.142.200.76])
    Message-ID: 20050212034244.59723.qmail@web30103.mail.mud.yahoo.com
    Received: from [80.88.157.237] by web30103.mail.mud.yahoo.com via HTTP; Fri, 11 Feb 2005 19:42:44 PST
    From: Lordosmar InterLimited losmarltd@yahoo.com
    Subject: {Bad Spam?} Mijas Apartment For Sale Enquiry
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=294, required 8,
         ALMOSTRUBBISH -1.00, APPLES2 2.00, APPLESA 0.01, APPLESC 0.01,
         ASPACC -0.01, BANKINGWORD 1.00, BANKSCAM13 1.00, CHERRY3 -3.00,
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         HTML_10_20 1.36, HTML_MESSAGE 0.10, INSPECT3 0.01, MESSIDYAHOO 0.01,
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         NEWPIP1 0.01, NEWPIP2 0.01, NIGER2b 2.00, NIGER6a 5.00, NIGER8N 3.50,
         OUTWORDS 0.01, PIPS2 3.00, PIPS3 3.00, PIPSX1 2.00,
         RENTAL -23.00, TOFORWARD1 -3.00,
         TOFORWARD2 -7.00, VILLA -25.00,
         score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
    
    
    Mr Isiakpona Oscar
    Lordosmar International ltd
    25/27 Ogudu,Road, suite 22
    Ojota Lagos - Nigeria
    Email:losmarltd@yahoo.com
    Tel: 234 8030811017,8037182389,
    Company Reg Number: RC449189
    
    
    
    Seriously prolific scammer: - - - - - - - - - - - - - - - - - - - Subject: {Bad Spam?} RENT IS NEEDED From: "williams grant grant" shoggia1@yahoo.com Date: Wed, July 6, 2005 0:54 HELLO, MY NAME IS WILFRED I AM A MODEL AGENT I CAME ABOUT YOUR ADVERT ON THE NET SO A FRIEND OF MINE ADVISE ME TO CONTACT YOU OVER THE LODGE COST, THERE ARE TWO OF MY FEMALE MODELS THAT ARE HAVING A MODELING PROGRAMED IN YOUR AVENUES FROM SEPTEMBER 5TH TILL OCTOBER 5TH, SO ALL I WANT NOW FROM YOU IS THE RENT COST FOR THAT PERIOD, ONCE I GET THE COST PAYMENT WILL COMMENCE ASAP. HOPE TO HEAR FROM YOU SOON --------------------------------- Yahoo! Sports Rekindle the Rivalries. Sign up for Fantasy Football
    Return-path: johnrobin@atlas.cz X-ClientAddr: 212.47.13.199 Received: from relay.atlas.cz (relay.atlas.cz [212.47.13.199]) Received: from hruskos ([212.47.13.136]) by relay.atlas.cz; Tue, 22 Feb 2005 12:08:04 +0100 From: "john robin" johnrobin@atlas.cz Message-ID: de25ff136ffc4176bf82c6fa8dcd7919@atlas.cz Subject: hello goodmorning... Hello sales, I wrote to let you know that i am interested with one or two products on your site and also if i may ask you do you ship internationally to lagos,nigeria and do you accept creditcard payments? your soonest response to this mail will be highly appreciated so that i can let you know the items needed as soon as possible.hope in doing business with you. Looking forward your soonest response. Regards, JOHN ROBIN Purchasing Manager. JOHN ROBIN 144 isolo road mushin-lagos, nigeria 23401. johnrobin@atlas.cz

    Return-Path: magasin_202@yahoo.fr
    X-ClientAddr: 217.146.176.16
    Received: from web26305.mail.ukl.yahoo.com (web26305.mail.ukl.yahoo.com [217.146.176.16])
    Received: (qmail 35528 invoked by uid 60001); 14 May 2005 12:55:48 -0000
    Message-ID: 20050514125548.35526.qmail@web26305.mail.ukl.yahoo.com
    Received: from [196.201.73.218] by web26305.mail.ukl.yahoo.com via HTTP; Sat, 14 May 2005 14:55:48 CEST
    Date: Sat, 14 May 2005 14:55:48 +0200 (CEST)
    From: maxime mercier magasin_202@yahoo.fr
    Subject: {Bad Spam?} RESERVATION DE 5 CHAMBRES
    To: magasin_202@yahoo.fr
    X-www.antespam.co.uk-MScan: Not scanned: please visit www.antespam.co.uk for details
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=180.5, required 8,
         ALMOSTRUBBISH -1.00, APPLES7a 2.00, APPLES9 1.00, APPLESB 0.01,
         APPLESC 0.01, APPLESX6 1.00, ASPACC -0.01, BLOCKPLUS 130.00,
         CHECKRUBBISH 1.00, COMPLETERUBBISH 1.00, DELETEAFTER 20.01,
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         ORANGEATER 0.01, ORANGEER 0.01, PROBPLUS2 -15.00, PROBPLUS4 -35.00,
         PROBPLUSSES2 -40.00, REALFRENCH -10.00, RECYAHOO 1.00,
         SHORTRUB -0.01, SKEWYAH4 12.00, SPANLAN2 -0.10, SUBJ_ALL_CAPS 2.50,
         TOMATO7 -0.10, TOMATOX 0.01, WIDOW3b 45.00, YAHOORELAY 2.00,
         score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
    
            Bonjour Mr ,
    Je suis Maxime Mercier , je voudrais reserver pour un sejour d'une semaine dans
    votre hotel .
    C'est a dire du 10/06/2005 au 17/06/2005 .
    Il s'agit d'une reservation pour  5  chambres doubles .
    Je voudrais si possible vous regler  par carte bancaire VISA ou MASTER CARD . Est -
    ce possible ?
    Je voudrais aussi recevoir vos tarifs pour les chambres doubles .
    Nous seront  dans vos locaux avec le 10/06/ 2005 aux environs de 09Heures.
    je voudrais que vous me rendiez un service , celui d'acheter 25 telephones portables
    avec mes cartes bancaires et de les faire parvenir a ma boutique en cote d'ivoire .
    je voudrais 25  telephones gsm Samsung D500
    je voudrais que vous y ajouter votre commission de 1000 € pour le service que vous
    me rendez.
    Vous me faites une facture comportant: Montant du sejour + prix de telephones +
    frais d'expedition UPS ou fedex .
     vous preleverais le montant de la facture apres que je prenne connaissance de la
    facture proformat.
    Bien a vous
    dans l'attente de vous lire
    Contact : + 225 05 97 58 99
    
    
    
    ---------------------------------
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    Subject:   {Spam?} reservation
    From:   "frank monex" onyikimor777@yahoo.com>
    
    Date:   Thu, May 5, 2005 13:51
    
    
    
    Good day Sir/Madam,
    I am Dr frank monexof monex investments, london .I need to book reservation in your
    hotel for delegates coming for a chistian  summit. my clients (CHRIST EMBASSY INC)
    hired my services as an agent to  know if there are free spaces for their
    accommodation. I'll like to view your brochure also, to see what you have to offer
    .Do get back to me quickly, as we don't have much time in our hands. Thank you and
    have a nice day.
    Kind Regards,
    Dr frank monex
    102 Grafton Road
    London
    NW5 4BA
    +447040104683
    
    
    
    
    
    __________________________________________________
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    Subject:   {Spam?} your house for sale
    From:   "PAUL. B. EDWARD" p_beyler@yahoo.com
    Date:   Mon, May 30, 2005 12:36
    
    
    
    
    hello,
    
    I am Mr. Paul Edward  writing to inform you my desire to purchase your property with
    the following description
    
    Bedrooms 1 Double King-size bedroom.
    Bathrooms En-suite bathroom, separate WC.
    Reception Living-room seats 6, dining room seats 6, patio seats 2.
    Kitchen Hob, oven, dishwasher, fridge, coffee maker, juicer, toaster, food
    processor, fully equiped.
    Leisure TV, video, video films, stereo system, CD player, radio, board games, books.
    General House linen (sheets & towels), hair dryer, telephone, washing machine,
    tumble dryer, iron & board, central heating, air-conditioning in the bedroom (the
    rest of the apartment is quite cool).
    Outdoors Balcony.
     I await your response
    
    Paul
    
    
    
    
    
    __________________________________________________
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    X-ClientAddr: 205.158.62.67 Received: from webmail-outgoing.us4.outblaze.com (webmail-outgoing.us4.outblaze.com [205.158.62.67]) Received: from [81.18.40.47] by ws5-6.us4.outblaze.com with http for stephen01_2@fastermail.com; Mon, 30 May 2005 10:20:15 +0800 From: "stephen david" stephen01_2@fastermail.com Hello, I am very happy to come across your reputable website.My wife will be celebrating his birthday nextmonth,and as the bread winner of the house i need to give her something he can look ok and thing that will remain to be a memory after the birthday so i decided to contact you maybe you can sale the paint in your site for me.Let me know the price,if it is for sale .And if not let me know if you can do the same lovely paints for my Pastor.We are here in U.k. and regarding the payment i will instruct a client of mine to send you a certified cashier`s check from the u.s.a and also regarding the shipping of the frame i will want you to realise that i have a shipping company that will come for the pickup at your place for conviniency and fast,reliable shipping which i will pay for.Letme know your price for the frame. May God bless you abountantly Thanks. -- _______________________________________________ Get your free email from http://fastermail.com Powered by Outblaze
    Subject: {Bad Spam?} Enquiry on Opposite the apartment block there is a very nice park, in which there is a very good restaurant. From: "yemi adeleke" yemsco_01@yahoo.com Date: Mon, June 13, 2005 20:22 Good day Sir/Ma, I am Mr. Wascy Tee from Spain. I am a building contractor, I will be coming to Marbella to start a project which will take over four months. So I saw I am making enquiry on the apartment stated above for my stay. How much will be the total cost for two months with feeding and special duties. I will prefer paying by cheque. So, I will be in need of the full details to send the cheque to. After the cheque gets to u over there, u call me to prepare for my journey. Thanx Regards. __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
    Subject: {Spam?} GOOD DAY From: "lee_ sadat" lee_sadat@yahoo.com GOOD DAY FRIEND, MY NAME IS LEE SADAT,I DEAL WITH CARS AND AS WELL AS INPORTING AND EXPORTING,I AM GLAD TO KNOW YOU WANT TO RENT OUT YOUR APARTMENT, AS A MATTER OF FACT I WILL BE COMMING TO BAYFU MEXICO FOR A TRANSACTION AND I WILL KNOW HOW MUCH YOUR APARTMENT COST AND I WILL BE PAYING VIA CHECK,PLEASE GET BACK TO ME AS SOON AS POSSIBLE. LEE SADAT
    Subject: {Spam?} enquires From: "jennifer huges" jenn_huges123@yahoo.com Date: Tue, May 31, 2005 4:57 To: bigmanhouse@antespam.co.uk Hello, Good day to you. My name is Jennifer huges, a female model from West Africa. I will be in US for a photo shooting session for the period between July 28 2005 and August 30, 2005. I want to know if this apartment is still available or not. Could you please get back to me if it is still available with the total cost including all utilities. I will await your swift response as soon as possible. Thanks, Jennifer. __________________________________ Do you Yahoo!? Yahoo! Small Business - Try our new Resources site http://smallbusiness.yahoo.com/resources/
    Received: from [81.18.40.12] by web60516.mail.yahoo.com via HTTP; Sun, 29 May 2005 19:11:04 PDT Date: Sun, 29 May 2005 19:11:04 -0700 (PDT) From: mike john mike2002_01@yahoo.com Subject: your work Hello, I am very happy to come across your reputable website.My wife will be celebrating his birthday nextmonth,and as the bread winner of the house i need to give her something he can look ok and thing that will remain to be a memory after the birthday so i decided to contact you maybe you can sale the paint in your site for me.Let me know the price,if it is for sale .And if not let me know if you can do the same lovely paints for my Pastor.We are here in U.k. and regarding the payment i will instruct a client of mine to send you a certified cashier`s check from the u.s.a and also regarding the shipping of the frame i will want you to realise that i have a shipping company that will come for the pickup at your place for conviniency and fast,reliable shipping which i will pay for.Letme know your price for the frame. May God bless you abountantly Thanks. __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
    From: ivy frenzie ivyfrenzie@yahoo.com Sent: Sunday, May 29, 2005 12:45 PM To: Kat Subject: 1100 hi, am quite satisfied with the convenience and facilities in this accommodation. i'm a God fearing lady with unbeatable morals also very honest and sincere. without wasting of much time,i wanna stay for 2 months,starting from ending of june or the beginning of july 2005,my official business trip is what is bringing me down to your territory and i need to secure an accommodation before my arrival,okay. i'm into modelling and antiques by profession which culminates in my shuttling the global village,okay i'll pay you $1100 for the 1month plus deposit asap i wanna make payment through money order which is cash equivalent,let me know if this is okay by you so as to proceed further. awaiting your quick response. sincerely, ivy frenzie __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
    Subject: {Bad Spam?} room for rent.... From: "regina williams" reg_williams1020@yahoo.com Date: Sun, June 5, 2005 18:40 hello, my name is regina williams,i am a female model from london . i will be in France between june 7,to august 27, 2005 for photo session. i understand that your apartment is available for rent i will like to know when exactly the apartment will be available vacancy,My company sending me for an official assignment to west africa for a modeling show i as soon as i finish my show in west africa i will be coming over to France and let me know the total cost for rent and utility per mounth. if is available i will like you to notify me through my mail address. thanks regina williams. --------------------------------- Discover Yahoo! Have fun online with music videos, cool games, IM & more. Check it out!
    Date: Thu, 5 May 2005 05:50:35 -0700 (PDT)
    From: Kingsley Owen owen_kings@yahoo.com
    Subject: INTERESTED IN YOUR APRT
    
    Good Day ,
          Am Kingsley Owen,Me and my family will like to know how you run
          this rentel,well We are on a vacation for the next year,well we
          are referring  to that will wanted to Rent your aprt that you have
          for rent on /weekly rentel,as well we are planning in staying i mean
          we wanted to buy a small house  in that area but before then we wanted
          to stay for 4 weeks ,so i will be very  glad to have the amount for the
          4 weeks rentel and if you do not run monthly  rentel we are as well ok
          by weekly rentel,i will be very glad to tell you that  we are much
          interested in renting your home,well will like to have all info that you
          think real tenant will needs to know about,well we will be starting the
          rentel by Octorber 1st and as well while we stay in the aprt we will be
          making uses of things like bike and some other assecories i hope that
          is Ok.i have 1 kid  and one wife and me all making 3 in number,! i will
          needs to know more about the  house you have for rent,also i will  like
          to tell you that i will be willing to buy a trainning bike that i will be
          using in the aprt during the aprt rent ok,also will like to let you know
          that i will be willing to pay for the aprt rent first before filling the
          rental agreement form ok,plz i hope you understand my email,well please do
          let me know the cost of the 4 weeks rent,also i'm non smoking as well no
          pets ok,i will be willing to hear from you sooner with cost ok..plz email
          be back Owen_kings@yahoo.com also plz you can forward me the pics of the aprt ok.
    Owen..
    
    
    Yahoo! Mail Mobile
    Take Yahoo! Mail with you! Check email on your mobile phone.
    
    
    
    Follow up email:
    
    Hello,
            Thanks Alot for the mail you sent,Concering the mail i sent you,You will be able
            to see that i will be staying in the home am renting from you and in the mail i
            sent you as well metioned that me and my family will be starting the rentel from
            August first actually i dont think its wrong for me to book the home am renting
            from you now what am just trying to do is that i will want to figure out the whole
            of the thing so that me and my family will have to problem in August when we wanted
            to start the rentel,Well by staying from the months of August 1 2005 and i think i
            really needs to know this i think its will be very much Ok for me to know the total
            Amount cost for the 3 months Rentel Starting from August,What am just trying to do
            now,is that i just want to stay for the main time so that i will be sarching for a
            house that i will be willing to buy ands well to study the area better before i will
            pay for the house ! that i will be buying,Its will be more ok if you do me this big
            favour i wants you to tell me more about the area that the home is located am planning
            to buy one nice small Three bed room aprt in the area if the area looks like for me and
            my family,i will be buying! the house when i might have stayed in your home for the 3
            months rents,to make you aware of this i will be putting some items into the home that i
            will be renting from you items like bike loptops and some other home accesories that i
            have as Much booked for from a man have some problem that have to sell his property i
            will be putting in place the items while me and my family stays,well let me have the cost
            of the 3 months rents ok,any way i will be hoping to hear from you sonner.
    
    Thanks Alot..
    Owen...
    

    Subject:   {Spam?} Enquiry
    From:   "jin andrew" 
    Date:   Sat, May 7, 2005 2:34
    To:   antibes.co.uk
    Priority:   Normal
    Options:   View Full Header |  View Printable Version
    
    
    
    
    Hello,how are you doing outthere,i hope all is well.My name
    is Mr.Andrew Jin.I am a travlling Agent from athens,Greece.
    
    I have a client who wants a reservation in your condo for
    two weeks for his leave holliday in his office which will
    commence from sat.11th of June to sun.the19th of June.
    
    Do you have a reservation for the mentioned date?
    
    Are you a private owner?
    
    Could you please give me a canal knowledge of your condo?
    
    Do you prepare bed and breakfast?
    
    Could you forward to me your billing price for the
    following dates?
    
    Do you accepts pets?
    
    What is your term of payment(Certified cheque or T/T)
    
    I would be delighted if i could read from you soonest
    
    Kindest Regards.
    Mr.A.Jin
    Tel/Fax : 00302108695062
    
    
    
    
    
    

    A scam email sent to a French teacher:
    Subject:   {Spam?} french lessons
    From:   "mapp hall" mapp_hall@yahoo.com
    Date:   Thu, March 3, 2005 23:09
    To:   antibes.co.uk
    
    
    HELLO,
    >                   MY NAME IS MRS HALL I AM FROM ITALY AND I WILL LIKE YOU  TO
    TEACH MY SON HOW TO SPEAK.,READ AND WRITE FRENCH FLUENTLY.I WILL
    LIKE TO LET YOU KNOW
    >THAT  HE HAS NO BASIC KNOWLEDGE OF THE LANGUAGE. HE 19 YEARS OLD EASY
    >GOING AND EASILY ADAPTS TO ANYTHING.HE WILL BE COMING DOWN TO FRANCE TO STAY WITH
    HIS UNCLE IN PARIS PRECISELY.I WILL LIKE U TO PUT YOUR ATTENTION ON THE ASPECTS
    GRAMMAR, CONVERSATION AND READING. I WILL LIKE U TO TAKE HIM FOR 2HOURS A DAY AND
    THREE TIMES A WEEK WHICH WILL LAST FOR THREE MONTHS, BECAUSE THAT IS THE DURATON HE
    WILL STAYING IN PARIS. PLS, DO ME THE CALCULATION AND SEND ME THE GRAND AMOUNTS FOR
    THE PERIOD MENTIONED.NOTE THAT HE IS PRESENTLY IN NIGERIA WITH HIS FATHER ON A
    BUSINESS SURVEY.
    >REGARDS MRS HALL..
    
    
    ---------------------------------
    Celebrate Yahoo!'s 10th Birthday!
     Yahoo! Netrospective: 100 Moments of the Web
    

    A rental scam:
    From rinzewest@yahoo.co.uk
    
    Sent: Sunday, February 20, 2005 1:44 PM
    Subject: availabilty of hosu to let in france
    
    hello,
    We are a couple coming for our honeymoon from the states.I want us to
    have a wonderful stay here in france and i was wondering if your place is
    available for about 5months because we intend to stay for about 4 ande a
    half months,from the 29th of march to really enjoy ourselves before we
    go back to work.you have a wonderful place which i am willing to stay in.i
    am a businessman into supply of used/new cars,a car dealer you will say
    and my wife is a consultant doctor in a hospital.please how is the
    environment in the area is it serene enough for us.pls feed me some vita l
    details you feel will be helpful,please include the price for our stay and
    other charges that need to be settled for.Help us to have a wonderful stay.
    
    yours sincerely
    
    ryan smith
    
    - - - - - - - - - - - - - - - - - - - - - -
    
    Greetings anna,
    thanks for the mail back to me.I would like to ask if you are the
    owner of this property or are you an agent representing the owner.I
    am also satisfied with location and standard of your accommodation.As
    stated in my previous mail.I will be coming over with my wife  who
    and I intend to rent your accommodation as specified.i need to know
    how much i will pay as monthly rent.I need to know how I
    will pay the gas and electricity bills.I want to let you know that
    me and my wife have decided to rent your accommodation  for this
    period of time since after the honeymoon we will be visiting france
    more frequently.I guess this will be better than making hotel reservations
    all the time.
    I intend to have the deposit forwarded to you via a bank draft which
    will be sent to you through my associate in Ireland oweing me funds.
    Let me hear from you asap.
    
    Regards
    
    

    Correspondence between sender of email quarantined in our junk email bin and investigator who followed it through -
    nicolasvanorton807@hotmail.com
    
    dear Mr. Mrs.
    
    thank you for the informations that you have send me regarding the
    property for sale
    
    i have been speaking with my surveyors and property consultants and
    after a longue discusion
    
    we have come to say that the property you are selling is very
    interesting for us could you pleas contact
    me as soon as posiblle to discusses more deply about this property and
    all the other details
    
    
    
    Tel:0033.615.888.430
    
    
    sincerely yours Mr.Nicolas Van orton
    
    -------------------------------------
    Dear Mr Vanortan,
    Could you please advise the dates you would wish.The price changes at different times.
    Also we need to know the number in your party and the number of bedrooms you need.
    With best regards Dave.
    
    
    
    
    hello I am very interested by your proprety.
    
    I would have need for fuller information and the price want please
    
    send fuller information via e-mail
    
    
    Mr.Nicolas Vanorton
    
    ____________________________
    
    bonjour
    
    je suis tres intéressé par votre bien immobilier.
    
    j'aurait besoin de plus amples information et le prix
    veuillez s'il vous plait m'envoyez plus amples information via e-mail
    
    hello I am very interested by your proprety.
    
    I would have need for fuller information and the price want please
    
    send fuller information via e-mail
    
    
    Mr.Nicolas Vanorton
    
    ____________________________
    
    MSN Messenger : discutez en direct avec vos amis !
    http://www.msn.fr/msger/default.asp
    
    
    cher Mr.ou Madame.
    
    Merci pour les informations que vous m'avez envoyer Concernent le bien
    que vous avez a vendre
    
    après bien avoir discuter avec mes ascosier nous en avons conclue
    
    
    que le bien que vous vendez serais un très bonne investissement pour
    nous
    
    nous somme donc très intéresser par celui si pourriez vous me contacter
    le plus rapidement possible a fin que nous discutions de certain point
    concernent les modalité de vente
    
    tel: 0033.615.888.430
    
    
    Mr.Nicolas Van orton
    
    _________________________________________________________________
    MSN Hotmail : antivirus et antispam intégrés
    http://www.msn.fr/newhotmail/Default.asp?Ath=f
    
    
    

    Return-path: leisuretravels@hotmail.com
    X-ClientAddr: 65.54.186.85
    Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
    	 Wed, 18 May 2005 20:54:50 -0700
    Message-ID: BAY16-F35B22213BEC0AF6F9488BAD5080@phx.gbl
    Received: from 195.44.181.17 by by16fd.bay16.hotmail.msn.com with HTTP;
    	Thu, 19 May 2005 03:54:49 GMT
    X-Originating-IP: [195.44.181.17]
    From: "adex tee" leisuretravels@hotmail.com
    Subject: Reservation from UK
    
    Dear Sir,
    
    We will like to check for availability in your villa/resort between the period of July 1st through July 22nd, 2005. 2 bedrooms for 4 guests coming for their vacation.
    
        Kindly check for availability of this reservation within this specified dates and let us know your mode of  booking and payment methods along with your reservation policies and the available facilities. Also we will like to know the % commission for travel agency.
    
    Your prompt response will be highly appreciated in other to proceed with the reservation as soon as possible.
    
    Best regards,
    
    Balogua K.
    
    Reservations/booking Manager
    
    Queencity travels and tours ltd (IATA#: 96-0224882)
    
    Tel: +44-871-224-7242
    
    E-Fax: +44-871-224-7242
    

    Here are other accounts of the scam
    
    Return-Path: mangrove_property@yahoo.co.uk
    X-ClientAddr: 217.146.176.51
    Received: from web26601.mail.ukl.yahoo.com (web26601.mail.ukl.yahoo.com [217.146.176.51])
    Received: (qmail 1549 invoked by uid 60001); 23 Mar 2005 11:54:28 -0000
    Message-ID: 20050323115428.1547.qmail@web26601.mail.ukl.yahoo.com
    Received: from [212.247.114.101] by web26601.mail.ukl.yahoo.com via HTTP; Wed, 23 Mar 2005 11:54:27 GMT
    Date: Wed, 23 Mar 2005 11:54:27 +0000 (GMT)
    From: mangrove property mangrove_property@yahoo.co.uk
    Subject: {Bad Spam?} intereted in the property
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=561.9, required 8,
         ANTIBFORPASSIONSP 1.00, ASPACC -0.01, BANKINGWORD 1.00,
         BANKSCAM3 1.00, BLOCKBANK1 100.00, BODY_LOTS_OF_WORDS 7.50,
         DAZZLING 300.00, ENGLANA 0.01, FORPASSIONSP 42.00, HTML_10_20 1.36,
         HTML_MESSAGE 0.10, MESSIDYAHOO 0.01, NEWPIP1 0.01, NOTHINGIN 20.00,
         OUTPHAZE 1.00, OUTPHAZORED 66.00, OUTSHINE 1.00, PIPS6 3.00,
         RECYAHOO 1.00, SHORTRUB -0.01, SKEWYAH4 12.00, TOMATO5b 0.01,
         TOMATO7 -0.10, TOMATOX 0.01, XNOTHINGIN 1.00, YAHOORELAY 2.00,
         score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
    
    
    
    
    
    Gooday mr/mrs
    
    I am a contractor, which based here in london.my customers/clients needs to buy a
    property  like yours.
    As it stands, one of my clients whom i have done lots of business with is interested
    in buying your property.
                           LISTING: Hotel which is, for sale in Menorca at Ciutadella.
    
      He has directed me to ask u the final price of these property for him to compare
    deeply and and arrenge for the payment if the price is acceptable by him.
    please do respond to the mail immediately so i can reach him(my client) immediately
    for payment and take over
    
     Thanks,
    Management,
    172A Arlington Road ,
    NW1 7HL London,
    United Kingdom  .
    jeffry cambel
    
    
    
    
    
    
    
    
    
    
    

    Return-Path: rev_father_louisonyema@hotmail.com
    X-ClientAddr: 83.110.186.25
    Received: from 2mails2827.com ([83.110.186.25])
    From: "REV.FT.LOUIS ONYEMA" rev_father_louisonyema@hotmail.com
    Reply-To: rev_ft_louisonyema@yahoo.com
    Subject: {Bad Spam?} AN APARTMENT FOR RENTAL.
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=582.5, required 8,
         ABSOLUTESPAM 75.00, ASPACC -0.01, ASPACE -0.01, CHERRIES -30.00,
         CHERRY2 -6.00, CHERRY3 -3.00, CHERRY4 -18.00, CHERRY5 -19.00,
         CHERRY6 -19.00, CHERRYY1 -30.00, CHERRYY2 -30.00, DELETENOW 40.01,
         EMPIRE 200.00, ENGLANA 0.01, FORGED_MUA_OUTLOOK 1.00, INSPECT2 0.01,
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         NEWCH3 -15.00, NEWCH4 -5.00, NOTHINGIN 20.00, OUTCHERRIES 30.00,
         OUTCHERRY1 30.00, OUTCHERRY2 30.00, OUTCOMB9 341.00, OUTPHAZE 1.00,
         OUTPHAZORED 66.00, OUTPLUS1 30.00, OUTPLUS2 60.00, OUTVAL 35.00,
         PROBPLUS -10.00, PROBPLUS2a -35.00, PROBPLUS3 -60.00,
         PROBPLUSSES2 -40.00, PROBPLUSSES4 -230.00,
         RATWARE_OE_MALFORMED 70.00, REALMAIL -3.00, SARE_TOCC_NONE 0.80,
         SEMIFORGED_HOTMAIL_RCVD 1.65, SHORTRUB -0.01, SKEWYAH1 3.00,
         SKEWYAH3 56.00, SPAMINATION3 30.00, SUBJ_ALL_CAPS 2.50,
         TOFORWARD1 -3.00, TOFORWARD2 -7.00, TOMATO7 -0.10, TOMATOX 0.01,
         UPPERCASE_25_50 1.26, X_PRIORITY_HIGH 1.00, score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
    Content-Transfer-Encoding: 8bit
    X-MIME-Autoconverted: from quoted-printable to 8bit by antibes.co.uk id j2O8xCF08218
    
    
            ST MARY'S CATHOLIC CHURCH.
    		DUBAI-U.A.E
    		UNITED ARAB EMIRATES.
    
    		Good Day
    		I am interested in renting your appartment in USA, for I will likely be in your
    		country for a Seminar as from 1st of next month.
    		If it is a Godly home,i will be there for one month because I will be through with
    		my seminar and conventions within that time.
    		Please let me know the type of appartment you have and the price.
    		Bless You
    		Rev Father.Louis Onyema
    
    		[ST MARY'S CATHOLIC CHURCH].
    		DUBAI-U.A.E.
    		UNITED ARAB EMIRATES.
    
    
    
    
    
    

    Return-path: imclined@hotmail.com
    Envelope-to:
    Delivery-date: Wed, 09 Feb 2005 17:45:35 +0000
    X-ClientAddr: 65.54.247.4
    Received: from hotmail.com (bay2-f4.bay2.hotmail.com [65.54.247.4])
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    	 Wed, 9 Feb 2005 09:44:00 -0800
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    	Wed, 09 Feb 2005 17:43:01 GMT
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    X-Originating-Email: [imclined@hotmail.com]
    X-Sender: imclined@hotmail.com
    From: "priorities inclined" 
    Subject: {Spam?} Holiday apartment
    
    
    
    
    Dear Sir/Madam
    
    Please I wish to make further inquiry on your recent rental advertisement on your Website. I will like to receive all the terms and conditions for the rent.
    
    I am an engineer here in England and will be on holiday within the next few days from now and as such I wish to spend my holiday with my family in your holiday apartment.
    
    Please I will appreciate it if you can give me the comprehensive cost for the apartment that can accommodate 6 persons excluding servicing. Note that the apartment will be okay for us. The rent should be for ten weeks starting from the 28th Feb 2005.Please be informed that this is an urgent request and I will appreciate immediate response.
    
    Thanks,
    
    Uyere Pascal.
    London, UK,
    Tel :+447040113551
    Email:[imclined@hotmail.com ]
    
    - - - - Hey - that number is a funny number - does anyone know about such numbers? It near matches a Nigerian Scam phone number
    Subject:   {Spam?} FOR THE RENT !!!
    From:   "cofflin david" cofflindavid@yahoo.com
    X-ClientAddr: 66.218.93.10
    Received: from [80.179.249.10]
    Date:   Wed, February 9, 2005 0:31
    Priority:   Normal
    
    
    
    
    Hi over there i am search of a rent of a place not too big and not too small of a
    well and arrange set of room and dinner place where i can take up to 6 educated
    elite  whom will be at a meeting on agenda program to what the year begining
    production activities to my company will be cos those person coming to stay in for a
    certian point in time will be the more comfortable about your place. So a place in
    rent that i need, on to where you have at rent and what the duration to the rent is,
    and what the rent charges is. Then when i read frommyou to this i will then inform
    you on what the adddition cost of time i will be spending with the otherr
    co.official of my company whom will be at this place of yours for a certain point in
    time will be. so before io nproceed do get back to me the below details to have this
    rent and payment term began with. What i need from you is as listed below.
    WHAT IS YOUR CHARGES TO THE RENT IN FOR A WEEK
    WHAT ARE THE SET UP OF THING IN THE INNER SET OF THE HOME FOR RENTWHAT IS YOUR FULL
    NAME THAT I CAN ISSUE ON THE CHEQUE FOR PAYMENTWHAT IS YOUR CONTACT ADDRESS
    YOUR PHONE NUMBER
    There after i read frommyou to all of this i will then inform you of the time and
    date you are ment to have the cheque for payment delivered to you. I sure hope to
    read from you soon.
    Regards......Cofflin
    
    
    
    
    
    
    
    

    Here's a classic sent to a hotel, the old manual laborious way . . .
    Return-Path: edwardgeorge@fastermail.com
    Received: from srv01.info-world.com (root@localhost)
    X-ClientAddr: 205.158.62.67
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    Received: from wfilter.us4.outblaze.com (wfilter.us4.outblaze.com [205.158.62.180])
    X-OB-Received: from unknown (205.158.62.131)
         by wfilter.us4.outblaze.com; 7 Feb 2005 11:40:28 -0000
    Received: by ws5-1.us4.outblaze.com (Postfix, from userid 1001)
    Received: from [80.179.104.204] by ws5-1.us4.outblaze.com with http for
         edwardgeorge@fastermail.com; Mon, 07 Feb 2005 19:40:28 +0800
    From: "Edward George" edwardgeorge@fastermail.com
    To: info@
    Date: Mon, 07 Feb 2005 19:40:28 +0800
    Subject: {Bad Spam?} Re: Group Booking - 15 February 2005
    X-Originating-Ip: 80.179.104.204
    X-Originating-Server: ws5-1.us4.outblaze.com
    Message-Id: 20050207114028.976183982EF@ws5-1.us4.outblaze.com
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=109.5, required 8,
         ALMOSTRUBBISH -1.00, APPLES7a 2.00, APPLESB 0.01, APPLESC 0.01,
         APPLESX6 1.00, ASPACC -0.01, ASPACE -0.01, BANKINGWORD 1.00,
         BANKSCAM13 1.00, BLOCKBANK1 100.00, BODY_WORDS 7.50,
         CHERRY2 -6.00, CHERRY3 -3.00, CHERRYY1 -30.00, DELETEREMAINDER 0.01,
         DIFFAPPLE1 0.01, HIGHWHITE -30.00, INSPECT3 0.01, MILDBAST3 30.00,
         NEARLYALLRUBBISH 1.00, NEWCH2a -2.00, NEWPIP1 0.01, ORANGE4 2.00,
         ORANGEER 0.01, OUTCHERRY1 30.00, OUTPHAZE 1.00, OUTSHINE 1.00,
         PIPS2 3.00, score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
    
    
    Hello sir,
                Based on our conference holding in your hotel on 15th feb. 2005, i will
    want you to note that 12 of my guest will be coming to lodge in your
    hotel which i guess you know about it.
                my guest will be staying in single rooms while i make availability for
    the payment and i will also want you to note that my guest will be
    staying for 3 night in your hotel while the departure time will be
    5.00pm on 18th of feb.2005.
                Beacause i will be paying you in cheque,i will want you to give me the
    information that will be on the cheque, and also your address so i can
    mail it to you and you reserve the rooms for my guest, and my guess will
    arrive at 11.00am, while the conference kickoff.
                I will be mailing you a cheque of 25,000 pounds because that is the
    lowest amount my chief accountant can offer, so the moment you get it
    cleared, i will want you to send me a confirmation, so i will be giving
    you an account informations so you can transfer  the balance to the
    account while you have taking your charge.
                Hope to hear from you very soon.
                                      Thanks from Edward George.
    
    
    
    --
    _______________________________________________
    Get your free email from http://fastermail.com
    
    
    
    Here's another . . .
    Return-Path: dorrischris@yahoo.com
    X-ClientAddr: 206.190.38.234
    Received: from web51803.mail.yahoo.com (web51803.mail.yahoo.com [206.190.38.234])
    Received: (qmail 3157 invoked by uid 60001); 4 Feb 2005 02:01:31 -0000
    Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
    DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
         s=s1024; d=yahoo.com;
         b=KrWkNG5xx28KczCvrmboidIv1+ccDzSZrfByP9VX+MKAyqzX7pd62JkKPxnN0O5F75ii6AJ4Abbtd2WK9sW28wkLR5bTjfAOSI46OGSKz3B25+6GhedvxmJfNRZTLSaUt3opqkSA1BE5bssSb1hC3HBM4C3hzviXHUQEN3iiZXc= ;
    Message-ID: 20050204020131.3155.qmail@web51803.mail.yahoo.com
    Received: from [212.247.93.242] by web51803.mail.yahoo.com via HTTP; Thu, 03 Feb 2005 18:01:31 PST
    Date: Thu, 3 Feb 2005 18:01:31 -0800 (PST)
    From: chris dorris dorrischris@yahoo.com
    Subject: {Spam?} Beautiful 'Bastide Aixoise' 50 meters from the sea
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=27.3, required 8,
         ASCII_FORM_ENTRY 1.00, ASPACC -0.01, BODY_LOTS_OF_WORDS 7.50,
         CHERRY2 -6.00, CHERRY5 -19.00, CHERRYY1 -30.00, DOMAINKEY -0.50,
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         NEWNEG2 0.01, NEWNEG3 9.00, NEWPIP1 0.01, NEWPIP2 0.01,
         OFFERS_ETC 7.00, PIPS1 2.00, PIPS2 3.00, PIPSX1 2.00, RECYAHOO 1.00,
         WIDOW2a 50.00, score 1.00)
    X-www.antespam.co.uk-SpamScore: sssssssssssssssssssssssssss
    
    
    hello
         my designation is  mrs dorris i am highly interested in your Beautiful 'Bastide
    Aixoise' 50 meters from the sea    classified  advert which you want to offer
    for sell   and i want to know the last price you want to offer it for rent  for
    1 year ,  and i will be pay you by cheque ,if the  pics of what i want to
    purchase from you, is available please send it to my mail, if it is not let me
    know the last price  you want to sell it
    Thanks
    dorris
    
    
    __________________________________________________
    Do You Yahoo!?
    Tired of spam?  Yahoo! Mail has the best spam protection around
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    Subject: {Spam?} RE:Kind Attention. From: "william blake" wilfinancialservices@inbox.com Date: Tue, June 14, 2005 12:07 Dear Sir/Madam, My name is William Blake of wilfinancialservices The Netherlands,I want to book for reservation for a summit organised by a christian organisation,that will commence on the 25th of june to the 5th of July 2005.Please get back to me if these dates are free and if you can accomodate us.We are expecting your urgent response. Sincere Regards, William Blake. +31-650915286.
    Subject: {Bad Spam?} enquiries From: "trinity mrk" trinity_mrk@yahoo.com Date: Wed, June 15, 2005 2:31 GoodDay, How is Business today and how are you coping with it? and also how are the Guest in your accomodation include Your family?hope they too are fine as well. I just want to inform you that i came across your accomodation,when looking for accomodation for my client newly wedded son that is coming to france,for his Honey Mooon,he will be needing double Room or single Room in your accomodation,pls get back to me with the price per day . Moreso,i will like you to inform me with any three (3) weeks that is available in the month of june and july if available now you can let me konw and get back to me with the total cost for the 3 weeks that is available, Hope to read from you soonest, Regards, mark......... --------------------------------- Do you Yahoo!? Yahoo! Mail - You care about security. So do we.
    Subject: {Spam?} wedding reception From: "john brown" john_brown@myway.com Date: Tue, June 14, 2005 1:02 Hi, My son will be celebrating his wedding ceremony on the 31st of July 2005 from 12noon and will want to use your place for the reception. I am expecting 50 guests and will propose this:For 50 guests, - Champagne on arrival - 25 bottles? - Buffet Lunch with coffee and petit-fours? - Beverage package inc 1/2 wine and 1/2 water? - Service charge? TOTAL:? It is worth saying that i will pay by cheque so i will need your details with which to issue it such as your name[as it will appear on the cheque],your address[where to send it to]and your phone number. Also, i will want you to give me an address of the place,a brief description of how to get there,the nearest airport and any other necessary information and how much will it cost me to use the place? I can be contacted on this number+447040121372,+447031942679 _______________________________________________ No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com

    Hey! Watch out there! In the webmaster's experience among his clients, Yahoo has one of the worst records of all ISPs for misidentifying real wanted emails as spam. Clients who have lost business as a result of Yahoo have ordered email boxes on our server at a cost of £50 per year. Yahoo might be free but it will cost a lot more in lost business. Some clients only received 30% of their "ham", their wanted emails. In the meantime, although junk mail from Yahoo is easy to identify, more junk like the above email comes from Yahoo than any other source. Because our spam filters are good we're more tired of Yahoo than spam.
    Return-path: francastore1@atlas.cz
    Delivery-date: Wed, 02 Feb 2005 11:59:15 +0000
    X-ClientAddr: 212.47.13.51
    Received: from smtp.atlas.cz (smtp.atlas.cz [212.47.13.51])
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    From: "franca jones" francastore1@atlas.cz
    Message-ID: a10c759e8ade48a5843dfefc7cce6719@atlas.cz
    Date: Wed, 02 Feb 2005 12:55:31 +0100
    X-Priority: 3 (Normal)
    Subject: urgent enquiry........
    Reply-To: "franca" francastore2@yahoo.com
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score
    	required 8, ALMOSTRUBBISH -1.00, ASPACC -0.01, ASPACE -0.01,
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    	NIGER6a 5.00, NIGER8N 3.50, ORANGE2 1.00, ORANGEER 0.01,
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    	PRIORITY_NO_NAME 1.00, RENTAL -23.00, score 1.00)
    To: undisclosed-recipients:;
    
    
    hello
    greetings from merit consultants I will like to
    place an order from your store and I will be shipping to Lagos Nigeria by
    ups or FedEx within 3-5days of shipment and I will pay be paying you via
    credit card, hope to hear from you soon.
    
    Regards
    
    

    Return-Path: udeagu23@yahoo.com
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    From: paul udeagu udeagu23@yahoo.com
    Subject: {Spam?} INTERESTED IN BUYING A HOUSE
    To: udeagu23@yahoo.com
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=13.5, required 8,
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         SUBJ_ALL_CAPS 2.50, UPPER_50_75 0.20, score 1.00)
    X-www.antespam.co.uk-SpamScore: sssssssssssss
    
    COMPLIMENTS OF THE DAY.HOW ARE YOU DOING?HOPE YOU ARE DOING GREAT.
    AM IN INTERESTED IN BUYING A HOUSE IN YOUR COUNTRY.
    PLEASE,KINDLY GIVE ME THE DETAILS OF WHAT YOU HAVE.THANKS AS I AWAIT YOUR REPLY.
    REGARDS
    MR. PAUL UDEAGU
    
    
    ---------------------------------
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    Download this as a file
    
    

    
    Subject:   {Spam?} Home to rent......
    From:   "pires henry" pires2004@keromail.com
    Received: from [81.199.83.148]
    X-Originating-Ip: 81.199.83.148
    X-ClientAddr: 205.158.62.67
    Date:   Wed, February 2, 2005 3:35
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         ALMOSTRUBBISH -1.00, APPLES7a 2.00, APPLESB 0.01, APPLESC 0.01,
         APPLESX6 1.00, ASPACC -0.01, ASPACE -0.01, BLACKRELAY 120.00,
         DELETENOW 40.01, DELETEREMAINDER 0.01, DIFFAPPLE1 0.01, EMPIRE 200.00,
         FROM 0.50, INSPECT2 0.01, NEARLYALLRUBBISH 1.00,
         NEWCH2 -5.00, NEWCH2a -2.00, NEWCH3 -15.00, NEWNEG2 0.01,
         NEWPIP1 0.01, NEWPIP2 0.01, ORANGE2 1.00, ORANGEER 0.01,
         OUTCHERRIES 30.00, OUTCHERRY1 30.00, OUTCHERRY2 30.00, OUTPHAZE 1.00,
         OUTPLUS2 60.00, OUTSHINE 1.00, PASSIONFRUIT 1.00, PASSIONS 1.00,
         PEARTOT 1.00, PEARTOT1 1.00, PIPS5a 3.00, PRICKLYPEAR2 4.00,
         PROBPLUS3 -60.00, PROBPLUSSES2 -40.00, PROBPLUSSES4 -230.00,
         PSALM2 4.00, SPAAMESS 0.01, score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssssssssssssssss
    
    Gooday,
         My name is Pires.D.as I was searching by I saw the advert placament of your
    home pasted for rent and decided to make a contact with you,I am willing to
    make a request for a self contain room in which I could obtain from you.I am so
    much interested in renting the home cos I have to stay there for three
    weeks,Please colud you indicate the actual amount payable for a week and the
    total cost for the three weeks. I am coming for an Holliday in us and really I
    want to be self apart in my living.Thanks for your advert placement.Looking
    forward to read from you soonest.
    
    Pires.
    --
    _______________________________________________
    Get your free email from http://mymail.keromail.com
    
    

    Here's an inventive excuse on a follow-up -
    Subject: Re: apartment needed
    From:    "james asmong" jamesdasmong@yahoo.com
    Date:    Mon, February 7, 2005 8:45 pm
    --------------------------------------------------------------------------
    
    Hello,
     Thanks for your mail,my phone fell down some days ago but i am planning to
    buy another one may will talk on mail as for now, i will be coming on 25
    march 2005 and i will like to know the total bills for a week and i will
    like to pay you now and if you are through please i  will like you to send
    me your full contact information and the last price for a week
    Thanks
    

    From: ivy frenzie ivyfrenzie@yahoo.com
    X-ClientAddr: 216.109.118.188
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    Subject: interested in your accommodation
    
    dear,
          i'm interested in renting your accommodation.
    can you please send your procedures,varieties of rooms along with their prices to my box:
    ivyfrenzie@yahoo.com
    so as to negotiate and commence payment asap.
    i'll be expecting your urgent answer so as to proceed further.
    regards,
    ivy frenzie
    

    ----- Original Message ----- From: Emelda Jones Emeldajones@mail2wow.com Sent: Saturday, March 26, 2005 4:40 PM Subject: Re: Enqiury My postal address is 112 rockaway ave brookyln new york 11244 usa,And that of my client is 4685 Grand Boulevard Apt 4, Montreal, Quebec H4B-2Y1 Canada, however he told me to get him your place for his vacation which will start from 10th-27th April 2005.Therefore i will love to know how much this will cost him for this period as he wants to send you his payment immeaditely to your address so that you can have it before his arrival. -----Original Message----- Sent: 3/25/2005 7:36:29 PM >To: Emeldajones@mail2wow.com >Subject: Re: Enqiury > >Hi. >Thank you for your interest. I need your postal address and also that of your client so that I can process your request. Please could you let me have these. >Regards >John Osler >----- Original Message ----- >From: Emelda Jones >Sent: Friday, March 25, 2005 4:36 PM >Subject: Enqiury > > >Hi this is mrs jones,my client is coming over to France for a businees trip and need a house for the period of his stay.He is willing to pay you for this service with a check made out in your name and which will include my commssion.So if you ready to let it out for this period please mail me and let me now how much,and if there is any further question please do ask. >Mrs Jones.... >_______________________________________________________________ >Get the FREE email that has everyone talking at http://www.mail2world.com >250MB & 2GB Email Accounts – POP3 – Calendar – SMS – Translator - Much More! _______________________________________________________________ Get the FREE email that has everyone talking at http://www.mail2world.com 250MB & 2GB Email Accounts – POP3 – Calendar – SMS – Translator - Much More!

    Sent to owner of a villa marketed for sale . . .
    Return-Path: roystorecompany@yahoo.com
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    Date: Sun, 30 Jan 2005 08:55:29 -0800 (PST)
    From: Roy Cosby roystorecompany@yahoo.com
    Subject: {Spam?} mail order.................
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=8.5, required 8,
         ALMOSTRUBBISH -1.00, APPLES2 2.00, APPLESA 0.01, APPLESC 0.01,
         ASPACC -0.01, DELETEREMAINDER 0.01, DIFFAPPLE1 0.01, HTML_10_20 1.36,
         HTML_MESSAGE 0.10, NEWPIP1 0.01, NIGER6a 5.00, PIPS3 3.00,
         TOFORWARD2 -7.00, UPPASE_75_100 1.00, XNOTHINGIN 3.00,
         score 1.00)
    X-www.antespam.co.uk-SpamScore: ssssssss
    
    DEAR SALES,
     I VISIT YOUR WEBSITE AND I SAW THAT YOU DEAL
     WITH THE PRODUCT I SO MUCH LIKE.SO THEREFORE, I WILL
      LIKE TO ORDER SOME OF YOUR PRODUCTS IN YOUR STORE
      AND I WILL LIKE IT TO BE SHIPPED TO MY CLIENT IN
     NIGERIA.SO ADVISE ME ON WHICH PAYMENT YOU PREFER VIA
     CREDIT CARD(MASTER OR VISA)AND WHICH SHIPPMENT YOU
      PREFER VIA DHL, FEDEX OR UPS.HOPE TO HEAR FROM YOU
     SOONEST.
     THANKS,
      REGARDS..... Roy
    
    
    
    
    ---------------------------------
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    Sent to an online store . . .
    Return-Path: samstorecompany@yahoo.com
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    Date: Sun, 30 Jan 2005 08:18:05 -0800 (PST)
    From: allen brown samstorecompany@yahoo.com
    Subject: {Spam?} MAIL ORDER..................
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=12.3, required 8,
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         ASPACC -0.01, DELETEREMAINDER 0.01, DIFFAPPLE1 0.01, HTML_10_20 1.36,
         HTML_MESSAGE 0.10, LINES 0.30, MAILLINKCODE 1.00,
         NEWPIP1 0.01, NIGER6a 5.00, PIPS3 3.00, SUBJAPS 2.50,
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         score 1.00)
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            DEAR SALES,
     I VISIT YOUR WEBSITE AND I SAW THAT YOU DEAL
     WITH THE PRODUCT I SO MUCH LIKE.SO THEREFORE, I WILL
      LIKE TO ORDER SOME OF YOUR PRODUCTS IN YOUR STORE
      AND I WILL LIKE IT TO BE SHIPPED TO MY CLIENT IN
     NIGERIA.SO ADVISE ME ON WHICH PAYMENT YOU PREFER VIA
     CREDIT CARD(MASTER OR VISA)AND WHICH SHIPPMENT YOU
      PREFER VIA DHL, FEDEX OR UPS.HOPE TO HEAR FROM YOU
     SOONEST.
     THANKS,
      REGARDS..... ALLEN
    
    
    
    
    ---------------------------------
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    also
    Return-Path: 
    X-ClientAddr: 68.142.200.153
    Received: from web30810.mail.mud.yahoo.com (web30810.mail.mud.yahoo.com [68.142.200.153])
    
    Received: from [213.185.113.52] by web30810.mail.mud.yahoo.com via HTTP; Sun, 30 Jan 2005 08:20:40 PST
    
    
    More details about this Internet Provider:
    inetnum:      213.185.113.0 - 213.185.113.63
    netname:      INTELSAT-CUST-Global-_Meridian-NG
    descr:        Reassignment to Global Meridian customer, Nigiria
    country:      EC
    admin-c:      JS3451-RIPE
    tech-c:       DG1143-RIPE
    status:       ASSIGNED PA
    remarks:      *************************************************************
    remarks:      *                                                           *
    remarks:      *  For issues of abuse related to this IP address block,    *
    remarks:      *  including spam, please send email to:                    *
    remarks:      *                                                           *
    remarks:      *                   wolesho@yahoo.com                       *
    remarks:      *                                                           *
    remarks:      *************************************************************
    mnt-by:       AS22351-MNT
    mnt-lower:    AS22351-MNT
    mnt-routes:   AS22351-MNT
    changed:      tac.ops@Intelsat.com 20030902
    source:       RIPE
    
    person:       JONATHAN SHODIMU
    address:      251 HERBERT MACAULEY ROAD,
                  YABA Lagos, Nigeria
    phone:        +234-8034547494
    e-mail:       wolesho@yahoo.com
    nic-hdl:      JS3451-RIPE
    mnt-by:       AS22351-MNT
    changed:      tac.ops@Intelsat.com 20030902
    source:       RIPE
    
    person:       DELE GBADAMOSI
    address:      251 HERBERT MACAULEY ROAD,
                  YABA Lagos, Nigeria
    phone:        +234-8023038734
    e-mail:       delue2000@yahoo.co.uk
    nic-hdl:      DG1143-RIPE
    mnt-by:       AS22351-MNT
    changed:      tac.ops@Intelsat.com 20030902
    source:       RIPE
    
    
    
    Is the wolesho address a poorly disguised wholesaleshop acronym?
    Here's a beauty. Criminals target anyone selling anything on the net. We have here a generic request to buy a product sent to the owner of a holiday apartment to rent, another to a French estate agent and another to a generic spam trap. The email from Nigeria is sent through a Czech service provider. The Czech service provider clearly applies a BAYES check on outgoing mail (X-Spam-Status) but our system caught it coming in . . .
    Return-Path: johnrobin@atlas.cz
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    Received: from jahoda ([212.47.13.137])
         by smtp.atlas.cz;
         Sat, 29 Jan 2005 20:57:23 +0100
    From: "john robin" johnrobin@atlas.cz
    Message-ID: 
    Subject: {Spam?} MAIL ORDER...
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=13.5, required 8,
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    Content-Transfer-Encoding: 8bit
    
    Hello sales,
    I wrote to let you know that im interested with one or two products on
    your site and also if i may ask you do you ship internationally to
    lagos,nigeria and do you accept creditcard payments? your soonest response to this
    mail will be highly appreciated so that i can let you know the items needed as soon
    as possible.hope in doing business with you.
    Looking forward your soonest response.
    
    Regards,
    JOHN ROBIN
    Purchasing Manager.
    
    JOHN ROBIN
    144 isolo road
    mushin-lagos,
    nigeria 23401.
    JOHNROBIN@cz
    
    

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    Date: Sat, 29 Jan 2005 04:42:08 -0800 (PST)
    From: victoria fredrick victoriousfred@yahoo.com
    Subject: {Bad Spam?} HELLO
    To: victoriousfred@yahoo.com
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=91.3, required 8,
         ALMOSTRUBBISH -1.00, APPLES2 2.00, APPLESA 0.01, APPLESC 0.01,
         ASPACC -0.01, DELETEREMAINDER 0.01, DIFFAPPLE1 0.01,
         FORGED_YAHOO_RCVD 18.00, HTML_10_20 1.36, HTML_MESSAGE 0.10,
         INSPECT3 0.01, LINES 0.30, NEWPIP1 0.01, PIPS2 3.00,
         PROBM2 0.01, PROBM3 60.00, SUB_HELLO 2.50, UPPERCASE_75_100 1.00,
         XNOTHINGIN 3.00, score 1.00)
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    HELLO AM VICTORIA FROM HOLLAND, I WILL BE  COMING
    TO UK BY FEBUARY FOR AN ANNUAL CONVENTION TAKING PLACE IN UK
    WITH SOME OTHER FRIENDS COMING TOO FROM DIFFERENT PART OF OUR AFFILIATES OFFICES IN
    EUROPE AND AUSTRALIA FOR THE SAME CONVENTION AND AM IN CHARGE OF OUR ACCOMMODATION
    FOR THIS YEAR AND I WANT TO ENQUIRE WHAT KIND OF SERVICES YOU PROVIDE IN YOUR
    HOTEL/GUEST HOUSE/SELF CATERING.... MY ARRIVAL DATE IS 2ND OF FEBUARY YOUR QUICK
    RESPONSE WILL BE ACKNOWLEGDE THANKS
                                 REGARDS VICTORIA
    
    
    ---------------------------------
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    Return-Path: charles01murphy@yahoo.com
    X-ClientAddr: 216.109.118.221
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    Date: Fri, 28 Jan 2005 05:06:37 -0800 (PST)
    From: charles murphy charles01murphy@yahoo.com
    Subject: {Spam?} APARTMENT FOR RENT..........
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=59.5, required 8,
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         ASPACC -0.01, BODY_WORDS 7.50, CHERRY3 -3.00, CHERRY4 -18.00,
         CHERRYY1 -30.00, COMPLETERUBBISH 1.00, DELETEAFTER 20.01,
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         HTML_MESSAGE 0.10, INSPECT3 0.01, MILDBAST3 30.00, NEWCH2a -2.00,
         SUBAPS 2.50, TOFORWARD1 -3.00, TOFORWARD2 -7.00, score 1.00)
    X-www.antespam.co.uk-SpamScore: sssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
    Good day,
            Searching for the best apartment for our transfered employees to your
    country on assignment which will take them a couple of years,we found yours
    and will like you to mail back immediately if the Apartement is still for
    rent so that i can get
    back to the directors of the company.
            To make things fast,mail back with the pictures , location ,actual price and
    the full details of the owner of property if not yours so payment can be
    arranged for and paid to the right person.The apartment is meant to be
    occupied by first week of march.
    Your faithfully,
    Mr charles murphy.
    (Property Manager)
    
    
    
    ---------------------------------
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    "i want to buy your island"

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    Date: Fri, 28 Jan 2005 05:07:56 -0800 (PST)
    From: Swen Mommoh swenmommoh1@yahoo.com
    Subject: {Spam?} i want to buy your island
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            Dear Friend,
    
    My name is Swen Mommoh a Sudanees, after a long period crisis in Sudan which
    took hundreds of thousands of people, i decided to contact you to let you know
    my interest in buying your property, i got your email address from a property
    website.
    
    My wife was involved in a bomb blast in Darfur during the war, she is still
    under intensive care in the refugee home in Darfur, suffering from shock and
    minor burns.
    
    During the crisis which caused a total disorganization of schools and other
    investments inluding my business homes and company in Sudan, children can not
    attend schools presently in Sudan as the crisis just been resolved, i need a
    conducive home where i can take good care of my family as well as getting a
    healthy environment and better school for my sulviving children.
    
    I will be more happy if you can contact me your last selling price and give me
    more discription of the propperty along with photograph(s) if available.
    
    Thank you very much as i appreciate you prompt response to my enquiry and also
    need your prayer and encouragement.
    
    Thank you.
    Mr. Swen Mommoh
    
    
    
    
    
    
    
    
    
    ---------------------------------
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    Date: Fri, 28 Jan 2005 18:07:56 +1300 (NZDT)
    From: choose thom choose_thom@yahoo.co.nz
    Subject: {Spam?} urgent needed
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    Good day,
            Searching for the best apartment for our
    transfered employees to your country on assignment
    which will take them a couple of years,we found yours
    and will like you to mail back immediately if the
    Apartement is still for rent so that i can get
    back to the directors of the company.
            To make things fast,mail back with the
    pictures , location ,actual price and the full details
    of the owner of property if not yours so payment can
    be arranged for and paid to the right person.The
    apartment is meant to be occupied by first week of
    march.
    Your faithfully,
    Mr thom.
    (Property Manager)
    
    Find local movie times and trailers on Yahoo! Movies.
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    Dear rental,
          How are you and your family, Hope you are
    feeling fine, My aim
    of sending this mail to you is to inform you that i am
    interested in
    your House which you have for rent, Please kindly get
    back to me with
    your last price and also some pictures of it with your
    contact
    informations.Hope to hear from you as soon as
    possible.
    
    
    Find local movie times and trailers on Yahoo! Movies.
    http://au.movies.yahoo.com
    
    
    and
    Return-path: loby_gay@yahoo.co.uk
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    Date: Thu, 27 Jan 2005 23:00:20 +0000 (GMT)
    From: loby gay loby_gay@yahoo.co.uk
    
    Dear rental,
          How are you and your family, Hope you are feeling fine, My aim
    of sending this mail to you is to inform you thata am interested in
    your house which you have for rent, Please kindly get back to me with
    your last price and also some pictures of it with your contact
    informations.Hope to hear from you as soon as possible.
    
    
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    Here's a funny one
    Return-Path: revel_samuel@yahoo.com
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    From: revel samuel revel_samuel@yahoo.com
    Subject: {Spam?} apt rent
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    hello good day
     my name is revel samuel i would be coming to
    your state for a holyghost fire confrence that is
    why i would need the apt and my brother in lord use to responsible for all my
    movement so
    he promise to pay you in usa money order with extra charges which you would send to
    my travelling agent  in west africa so that i can complete my document in coming
    over for the holyghost fire confrence.God Bless
    
                                              Revel  Samuel
    
    
    
    
    __________________________________________________
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    From: "n o connor" orphans_hopeproject1986@hotmail.com
    Subject: accomodation.
    Date: Wed, 26 Jan 2005 14:30:47 +0300
    
    Dear sir/madame,
    
    I greet you in the lords name.I have come accross your website having tried to search for
    cheap accomodation within the united kingdom and have opted to make you aware that I wish
    to have an appartment at about 800 pounds in a quiet niebourhood.
    
    I hope to occupy it by the 25 of feb. and if one is Identified I can send the money fourthwith.
    I would like to occupy it with one other person for the duration of 2 months,please render me
    you kind assistance and get one for me then I will keep in touch,God bless you dear,
    
    Rev.O'connor
    
    _________________________________________________________________
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    Sent in relation to:

    LARGE FARMHOUSE RENTAL VILLA WITH SEPARTE POOL HOUSE IN THE LUBERON, PROVENCE FRANCE WITH LARGE GROUNDS AND SWIMMING POOL

    HOLIDAY GITE HOUSE RENTAL

    Artist's Gite Holiday Rental sleeps 4. Lot near Cahors, SW France

    MORZINE SKI CHALET ACCOMMODATION FOR FRENCH ALPS SKIING IN PORTES DU SOLEIL NEAR AVORIAZ, LES GETS AND GENEVA SWITZERLAND

    Holiday House to Rent in France Brittany

    and numerous other clients. Very widespread operator - don't get caught!

    Return-path: collinsmatins@yahoo.com
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    Date: Tue, 25 Jan 2005 18:13:05 -0800 (PST)
    From: collins matins 
    Subject: LARGE FARMHOUSE RENTAL VILLA WITH SEPARTE POOL HOUSE IN THE LUBERON, PROVENCE FRANCE WITH LARGE GROUNDS AND SWIMMING POOL
    
    Hello,
     I'm mr Collins Matins.I'm a property aquisition agent. One of my
     clients is interested in your property and will like to rent it
     for a period of two weeks.I will like to know if the property
     is still available.
    
    
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    Client replied:

    "We would need full payment 60 days in advance by bank check."

    To which:

    collins matins wrote:
    >Hello James,
    >   Please why 60 days?.
    

    Sent to clients in Marseille, France, and Mallorca
    
    
    
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    From: Swen Mommoh swenmommoh1@yahoo.com
    Subject: i want to buy your property
    X-www.antespam.co.uk-SpamCheck: SpamAssassin
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    	HTML_00_10 1.21, HTML_MESSAGE 0.10, score 1.00), not spam, SpamAssassin (score=4.3,
    
    
    Dear Friend,
    
    My name is Swen Mommoh a Sudanees, after a long period crisis in Sudan which
    
    took hundreds of thousands of people, i decided to contact you to let you know
    
    my interest in buying your property, i got your email address from a property
    
    website.
    
    My wife was involved in a bomb blast in Darfur during the war, she is still
    
    under intensive care in the refugee home in Darfur, suffering from shock and
    
    minor burns.
    
    During the crisis which caused a total disorganization of schools and other
    
    investments inluding my business homes and company in Sudan, children can not
    
    attend schools presently in Sudan as the crisis just been resolved, i need a
    
    conducive home where i can take good care of my family as well as getting a
    
    healthy environment and better school for my sulviving children.
    
    I will be more happy if you can contact me your last selling price and give me
    
    more discription of the propperty along with photograph(s) if available.
    
    Thank you very much as i appreciate you prompt response to my enquiry and also
    
    need your prayer and encouragement.
    
    Thank you.
    
    Mr. Swen Mommoh
    
    
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    This over payment scam email must be the funniest one ever seen . . . and it nearly got through our system!
    Return-Path: darren_free1880@yahoo.co.uk
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    Date: Tue, 25 Jan 2005 09:22:48 +0000 (GMT)
    From: darren freeman darren_free1880@yahoo.co.uk
    Subject: {Spam?} ENQUIRY.........
    X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=9.3, required 8,
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    GoodDay,
    
    How is work today,am making enquiry on behalf of my client that has just wedded and
    they are to go for there honey moon trip in uk and i will like you to know that my
    client is coming with his wife and two kids they will be coming for the honey trip
    on february 2nd to march 2nd of this year so i will like you to get back to me the
    price perday and also calculate there money altogether with discount and get back to
    me and also i will like to alert you that they will be needing two rooms.
    Hope to read from you soonest,
    
    Regards,
    DARREN FREEMAN.
    
    
    
    

    Sent to clients in France, Mainland Spain, Greece, Menorca and Mallorca . . .
    
    Return-path: vallman421@yahoo.es
    Envelope-to: lon-gs3dm-cluster.mistral.net
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    From: christopher vallman vallman421@yahoo.es
    Subject: Intrested by the property
    
    dear Mr and Mrs
    
    i am writing to you regarding the property that you are selling
    
    and advertising on internet    i have a large capital that i am
    
    looking to invest in the property market in europe    can you
    
    pleas send me some more information's on the property that
    
    you are selling     by  e-mail:
    sincerely yours
    
    Mr.Vallman
    -----------------------------------------
    chers M. et Mme
    
    je vous écris concernant la propriété que vous mette en
    
    vente sur Internet j'ai un grand capital que je regarde pour
    
    investir sur le marché l'immobilier en Europe envoyer moi
    
    svp plus  d'information sur la propriété que vous vendez par
    
    E-mail:
    
    bien à vous
    Mr.Vallman
    
    

    
    Return-path: cheifobi@gmail.com
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    Date: Fri, 21 Jan 2005 11:10:27 +0000
    From: cheif Obina cheifobi@gmail.com
    Reply-To: cheif Obina cheifobi@gmail.com
    To: antibes.co.uk
    Subject: NEEDED URGENTLY
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     Good Day,
     This cheif Obi i am coming for a vaction trip with me and my family
    in Europe COSTA BLANCA and i need a Well fited apartment.
     We are 4 in number me and my wife and My three Kids.
    Please i need this as urgent as anything give me required details
    method of payment and Shedules.
    I await for your Reply
    
    
     Cheif Obi Ebebe
    

    Return-path: james_2004@hotmail.com
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    From: "james wayne" james_2004@hotmail.com
    To: @antibes.co.uk
    Subject: APARTMENT FO RENT.........
    Date: Fri, 21 Jan 2005 12:44:24 +0100
    Mime-Version: 1.0
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     	ALMOSTRUBBISH -1.00, APPLES7a 2.00, APPLESB 0.01,
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    	NEWPIP1 0.01, PIPS2 3.00, SUBAPS 2.50, TOFORWARD1 -3.00,
    
    Hello, In response to your advert on your apartment for rent.My company is sending me to UK on an official assignment in February.And I am being posted to your area.I will like to rent your apartment for the period of (2 MONTHS) that I will be staying in UK.Pls do give me the following information.
    
    1.A brief discription of the apartment.
    2.Your price
    3.The address of the apartment
    
    I will be waiting for your response on this.Hope to hear from you in earnest.
    
    James...
    
    _________________________________________________________________
    Don't just search. Find. Check out the new MSN Search! http://search.msn.com/
    
    
    

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    From: "Morin Lizzy" 
    Subject: {Bad Spam?} Windsor Berkshire: 4 bed Victorian town house on short let with
         garage & garden, and convenient tourist and commuter access for trains to
         London and Heathrow Airport (15 mins).
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    Good day,
              Searching for the best apartment for our transfered
    employees to your country on assignment which will take them a
    couple of Month,we found yours and will like you to mail back
    immediately if the property is still for sale so that i can get
    back to the directors of the company.
              To make things fast,mail back with the pictures , location
    ,actual price and the full details of the owner of property if not
    yours so payment can be arranged for and paid to the right
    person.The apartment is meant to be occupied by first week of march.
    Your faithfully,
    Mr Morin Lizzy.
    (Property Manager)
    
    
    Windsor Berkshire: 4 bed Victorian town house on short let with garage & garden, and
    convenient tourist and commuter access for trains to London and Heathrow Airport (15
    mins).
    
    London Islington N7one bedroom flats for rent and another apartment in London
    Islington Please email us if interested £800 to £850 per month. Brand new. Well
    located near to food shops and transport into central town
    
    
    --
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    From: "tukay laparias" 
    Subject: Islinton flat
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     A male from  west Africa. I will like you to know that I am
    intrested in renting your room for 2 months so that I can stay there
    for the momment i came for a concert in the uk. I will like you to
    give me the cost of renting the room for 2 months and all the bill I
    have to pay when i stay there. Waiting to hear from asap.and I will
    like you to know that the agency in-charge of the concert I am
    comming will be the one paying for the room. I will like you to also
    know that they will include my flight fee & feeding allowance with
    payment that will be sent to you. I will like you to give me the
    total amount I will pay for the 2months with the name that will
    endorse on the payment & your full mailing address so that they can
    send the payment to you immeditely. I will be glad if you can mail
    soonest.
    Regard,
    Tukay.
    

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    Subject: {Bad Spam?} REPRESENT OUR COMPANY, WE GUARANTEE YOU GREAT PROFITS.
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    CHINA METALLURGICAL IMPORT AND EXPORT COMPANY
    
    Dear Sir/Madam,
    We are a production, import and export company searching for
    representatives who can help us establish a medium of getting to our customers from
    Canada, America and Europe as well as making payments through you to us. We also
    need clients who require our products in theses areas.
    
    If you are interested in transacting business with us, contact us for
    more information through:
    
    Email: ceo@cmiecs.com
    CHINA METALLURGICAL IMPORT AND EXPORT COMPANY (CMIEC).
    COMPANY ADDRESS: 338, YINGZE AVENUE, YINGZE, TAIYUAN, SHANXI, CHINA.
    TEL: 0351406202
    FAX: 0351404324
    
    We can negotiate the mode of payment for goods and services subject to your
    satisfaction. Thank you.
    Mr. Yang Xiaolin.
    General Manager.
    
    
    
    ___________________________________________________________________________
    Diese Mail wurde Ihnen durch den WebMail Service von : http://www.xp-win.com gesandt.
    
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    Date: Wed, 19 Jan 2005 16:02:59 +0000 (GMT)
    From: rawfek smith rawfeksmith@yahoo.co.uk
    Subject: urgent needed
    
    Dear seller,
           How are you and your family, Hope you are feeling fine, My aim
    of sending this mail to you is to inform you thata am interested in
    your  hotel  which you have for sale, Please kindly get back to me with
    your last price and also some pictures of it with your contact
    informations.Hope to hear from you as soon as possible.
    
    
    Do you Yahoo!?
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    The following email looks like a genuine enquiry but the "neighbourhood watch" on our systems saw reasons for treating this as an characteristic overpayment spam:
    Return-path: stevenban@hotmail.com
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    From: "steven ban" stevenban@hotmail.com
    Subject: privee...
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    bonjour je suis interesser par votre proprieter il me faudrais
    plus de discriptifs j'attends votre reponse dans les plus brefs delais.
    (je parle anglais et italien)
    
    
    merci d'avance
    
    steven ban
    
    

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    Date: Mon, 10 Jan 2005 02:17:06 -0800 (PST)
    From: charles martis charlesmartins11@cashette.com
    Subject: Urgently Reply
    
    Gooday,
    
     i am charles martins ,from west africa i saw your advert on the web that you are intrested in renting  out your apartment
     which is (2 BEDROOM HOLIDAY VILLA )i will like you to know that  i am intrested in renting   the apartment.i will like you
     to know that i will be coming over on the 20th of febuary 2004,with my family, and also  i will like to know if the house
     is still in good condition.and also available,i will like you to get back to me as soon as possible,if the apartment
     is still available,
    
    Regards
    Charles Martins
    __________________________
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    Date: Mon, 27 Dec 2004 03:17:39 -0800 (PST)
    From: desmond williams desmond_croft@yahoo.com
    Subject: Booking
    
    
    Hi,
       We  have Mr Prince Hassan who is coming with his extended family for the booking
       of the appartment below,pleae include for us in your next e-mail your total price
       for 6months stay,i have hope is in a excellent environment?you can call or e-mail
       back your response.
    :- 0097143975445
    
    Cap d'Antibes Luxury 3 bedroom villa with pool, air conditioned bedrooms and covered out-door seating
    
    
    Do you Yahoo!?
    Read only the mail you want - Yahoo! Mail SpamGuard.
    

    
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    Date: Fri, 24 Dec 2004 17:31:49 +0000 (GMT)
    From: AgentStuart Levert agentstuart@yahoo.co.uk
    Subject: BUCOLIC HOLIDAY COTTAGE TO RENT IN BRITTANY FRANCE AT GUILLIERS MORBIHAN
    To: antibes.co.uk
    
    
    Dear Sir/Ma,
      My name is Stuart Levert from the state and have been to the rent apartment you posted on the internet and showed the details to my client his okay with it and he will be travelling to your Destination by Febuary  next year, so i will like to know id the apartment will be available by then and also i will like to know the price for it and he willing to use 2Monthes so get back to me with the price for the 2month and payment will be inform of Cashier's Cheque,so get back to me with the below information:
     Price For 2Months:
    Your Full Name :
    Your Full Contact Address and Phone number:
    The Pics and For the Apartment:
       Also i wil like to know how the Area is and also if there is a parking place,i will appreciate you get back to me with all this details for further discussion.
    Agent
    Stuart Levert
    
    
    ALL-NEW Yahoo! Messenger - all new features - even more fun!
    

    SENT TO OWNERS IN THE FRENCH ALPS AND IN BRITTANY
    
    Return-path: auxautos@yahoo.co.uk
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    Date: Fri, 28 Jan 2005 09:13:00 +0000 (GMT)
    From: jim austin auxautos@yahoo.co.uk
    Subject: interested..
    
    Hello,
            I am an Auto Dealer based in London. Because
     of the bussiness relationship i have with FRANCE,i wish
     to relocate to FRANCE.
            I saw your advert placement on internet as
     regards your house for rent.pls do let know if you
     still have the house for rent and also let me know
     how much it cost to rent your house for 6 month,
     will be looking forward to your urgent response as
     soon as possible.
     you can call me via this line  447040116826
             Best Regards,
    
    
    
    ALL-NEW Yahoo! Messenger - all new features - even more fun!
    
    FOLLOW UP TO THIS SORT OF EMAIL. . .
    Edward Artman wrote:
    
         Thanks for your response to my inquiry concerning  the price
         12,400 Euros,i think it's ok by me. pls i will need you to furnish
         me with details of the house together with the pics .
    
    Secondly my Creditor who is based in FRANCE will be responsible for the payment
    of the house he has promised to send payment to you in cashiers check for the
    deposite of the house for one month. so i will need you to send me your full
    name and address including your phone number which i will inreturn send your
    address to my Creditor to issue a Cashiers Check on the name you will provide
    which is meant for the payment of the house rent.
    
    I am looking forward to hear from you with the information i have requested for
    that is your full name and address including your phone number.
      pls call me so that we can dicusss 447040116826
                                 Nice Doing Bussiness With You.
                                                      Best Regards,
    
    
    The so-called creditor will be someone who sends a cheque which will bounce. In the meantime the payment will be an apparent overpayment, or the booking will be cancelled and a monies be required to be returned before knowledge of the bouncing of the cheque. The money will be processed by someone who has responded to a job offer. The whole of these rings are visible from spam traps and organised Neighbourhood Watch cooperatives of villa and apartment rental owners.
    From: Edward Artman [mailto:edautos2001@yahoo.co.uk]
    
    Good to hear from you.i will be happy if you can help me secure a place some were esle
    so that by March i can come over to France.need you to give me details of the house and
    how much it will cost for 6month and how much i need to deposite so that i can be able
    to secure the house.
    
    
    Call me on my line so that we can discuss 447040116826
    
    

    This next one wrote simultaneously with regard to a flat in central London and a large house in the countryside. He is entirely unconcerned that Woldingham in Surrey is 30 miles west of London in Berkshire which is accessible through Swanley railway station in Kent.
    
    Return-path: bruce@mail2steven.com
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    thread-index: AcUCGWxu8c7wlap/SIW0t1ibeBabgA==
    Thread-Topic: i want to buy
    From: "bruce steven" bruce@mail2steven.com
    Subject: i want to buy
    Message-ID: 1b09501c50219$6c6e8ef0$0a09010a@mail2world.com
    
    hello,
    i want to rent from you for me and my family vacation.i will be glad if you can rent for me , i wnat to rent for Cottage at Woldingham for 1 month.
    bruce
    
    _______________________________________________________________
    Get the FREE email that has everyone talking at http://www.mail2world.com
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    ><-----Original Message----->
    >To: bruce@mail2steven.com
    >Subject: Re: i want to buy
    >
    >
    >you wrote:
    >>hello,
    >>i want to rent from you for me and my family vacation.i will be glad if
    >>you can rent for me , i wnat to rent for Cottage at Woldingham for 1 month.
    >>bruce
    >
    >Hi!
    >
    >When and what is your budget?
    >
    >John
    >
    
    >you wrote:
    >>hello john,
    >>i want to rent 2 or 3 bedroom flat for just a month and how much is it and
    >>where is the location?
    >>bruce
    >
    >Hi!
    >
    >Which month are you looking for? It is £2400 per month and is 30 miles west
    >of London.
    >
    >YOurs
    >
    >John
    
    
    
    hello,
    i will like to rent not to buy i did a mistake the other time so will you rent the month of march for me .i will like to know your method of psyment so that i can pay you with cheque for the month of march .
    get back to me ASAP.
    regards,
    bruce
    
    ><-----Original Message----->
    >To: bruce@mail2steven.com
    >Subject: Re: i will like to rent for march
    >
    >>hello,
    >>i like to rent for march only and i will like to know your method of
    >>payment,i like that one in west london
    >>get back to me ASAP
    >>regards,
    >>bruce
    >
    >Hi!
    >
    >Why was the subject of your email "like to buy". Are you really looking to
    >rent or to buy? Do you need easy access to London during the month? It's
    >quite a trek to the railway station at Swanley.
    >
    >Regards
    >
    
    
    >To: bruce@mail2steven.com
    >Subject: Re: i will like to rent for march
    >
    >
    >
    >>hello,
    >>i will like to rent not to buy i did a mistake the other time so will you
    >>rent the month of march for me .i will like to know your method of psyment
    >>so that i can pay you with cheque for the month of march .
    >>get back to me ASAP.
    >>regards,
    >>bruce
    >
    >Dear Bruce
    >
    >Wonderful. I will get the contract drawn up today. Please can you send your
    >contact details to insert.
    >
    >Regards
    >
    
    hello,
    you can contact me through the email or on my phone number 3046364490,but i am not
    around now i am out of the country for bussiness ,i will be glad if you can rent the
    falt for me the one in london for bthe moutn of march.
    mail me back with your address to send you the payment for the flat rent ,to send
    the cheque to you,rely me with your address and phone number and your contac information
    and the flat i want to rent address.i will like to know the condition of the area.
    get back to me ASAP.
    bruce
    
    

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    Message-ID: 20041213172724.78047.qmail@web14708.mail.yahoo.com
    Received: from [80.179.254.155] by web14708.mail.yahoo.com via HTTP; Mon, 13 Dec 2004 09:27:24 PST
    Date: Mon, 13 Dec 2004 09:27:24 -0800 (PST)
    From: Samson Appolloss nazaradeen78@yahoo.com
    Subject: The Accommodation - sleeps up to  4
    
    
    Hello Good Day Sir,
    This is (EPHAL) Estate Propose and Housing Egency soho  London.
    We want to make an Inquiry for one of your Apartment ,Because we have a customer coming for a vacation so we are renting it  For him  now,
    (1) Duration of staying:Two
    (2) Starting from:19  December
    (3) Ending from:19  Febuary
    (4) No of Adult:Two
    (5) No of  children:Two
    (6) Purpose  of coming:Government  assigment
    Sir we are offering to you the sum of (4000euro) also the payment will be made through wire transfer by our client.
    Sir confirm it and provid payment info and physical address why we instruct our client to have the payment remitted to your account as soon as posable
    Regards
    2 Sheraton Street
    Soho, London
    W1F 8BH
    Tell:+0800 658900
    Fax:+0181 984 0370
    Manager. Samson Appollo
    mailto:E-mail:nazaradeen78@yahoo.com
    
    
    Dear sir,
    We belongs to LTA (Golden Trading Agency)In  Soho London established 1973.The group expertised in civil construction, electro mechanical&elevation engineering, power projects, manufacturing, trading, banking, insurance,finance,buying and saling of good's and services, We have a customer interested in purchasing your(ESTATE)we are offering the sum of$(2,000USD)also the payment will be made through wire transfer by our client, Please tell us if is still available. We will arrange, once payment is confirmed by the seller.Please acknowledge the offer and we will instruct the buyer to have the fund remitted to your account as soon as possible.
    from: The Manager, samson Appolloss
    Regards
    2 Sheraton Street
    Soho, London
    W1F 8BH
    Tell:+0800 658900
    Fax:+0181 984 0370
    Manager. Samson Appollo
    mailto:E-mail:nazaradeen78@yahoo.com
    
    
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