The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 1969

001  Classified as a  scam  MORE DETAIL AS YOU REPLY    Hasan Dialo
SUMMARY: More ...
002  Classified as a  scam  THANKS, FROM MR. NELSON    MR. NELSON
SUMMARY: More ...
003  Classified as a  scam  I NEED YOUR URGENT REPLY    Ali Danjuma
SUMMARY: More ...
004  Classified as a  scam  YAHOO AWARD WINNING NOTIFICATION    YAHOO AWARD
SUMMARY: More ...
005  Classified as a  scam  RE:REQUEST    Lumumba
SUMMARY: More ...
006  Classified as a  scam  Hello My Good Friend    Mr Abu
SUMMARY: More ...
007  Classified as a  scam  FROM BARR.HADJ.BARGO. WAITING TO READ FROM YOU SOON    Barr Hadj Bargo
SUMMARY: More ...
009  Classified as a  scam  DEAR FRIEND,I NEED YOUR URGENT REPLY    Mr Lusee
SUMMARY: More ...
010  Classified as a  scam  GOLD AU FOR SALE    OBUASI GOLD MINNING COMPANY LIMITED
SUMMARY: More ...
011  Classified as a  scam  Dear Account User    Dear Account User
SUMMARY: More ...
012  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600    lotrijo@virgilio.it
SUMMARY: More ...
013  Classified as a  scam  Dear Account User    Dear Account User
SUMMARY: More ...
014  Classified as a Lotto/Lottery scam L EUROMILLIONES LOTTERY NOTIFICATIONS!!!    EUROMILLIONES LOTTERY.
SUMMARY: EUROMILLIONES LOTTERY NOTIFICATIONS!!!
"EUROMILLIONES LOTTERY." <lotterias426@earthlink.net>
EURO MILLIONES LOTTERY PROMOTIONS / PRIZE AWARD DEPT
Calle Hermanos Noblejas no 1, 28037 Madrid. Spain.
PRIZE AWARD DEPT.
REF No: 9590 ES 9414
BATCH No: 573881545-NL/2008
TICKET No:PP 3502 /8707-01
(FOR CATEGORY "A" WINNER ONLY)
www.loteria.es
ATTN:WINNER.
We wish to congratulate you over your email success in our computer
balloting sweepstake held May 28th 2008 in Madrid Spain.
This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at encouraging internet
users,Therefore you do not need to buy ticket to enter for it. You
have been approved for the star prize of ONE MILLION ONE HUNDRED
THOUSAND EUROS (1,100,000.00 Eur).
To claim your winning prize you are to contact the appointed agent as
soon as More ...
015  Classified as a Generic scam G Fw: Re: $2750 OWNER OFFERS 2,550, BEACHFRONT LUXURY CONDO (North Hutchinson Island/ Ft. Pierce ) (map)    Stanley Polansky
SUMMARY: Fw: Re: $2750 OWNER OFFERS 2,550, BEACHFRONT LUXURY CONDO (North Hutchinson Island/ Ft. Pierce ) (map)
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: REV.WALLERT SMITH
Date: 8/2/2008 6:21:41 PM
To: Stanley Polansky
Subject: Re: $2750 OWNER OFFERS 2,550, BEACHFRONT LUXURY CONDO (North Hutchinson Island/ Ft. Pierce ) (map)
 
Hello Stanley,
               Thanks for your mail, infact i appreciate your wanting to help us in our situation. although i have ever experience any internet transaction before, but you really impressed me too. Iam a Pharmacy by profession and i am currently working with NORTHWICK PARK & ST.MARK'S HOSPITAL,17 WATFORD ROAD,HARROW,MIDDLESEX,LONDON, here in United Kingdom. I will be into United State for the next one year with my wife and my Daughter t More ...
016  Classified as a Generic scam G UK-Asia International Lottery Organization    Charles Wood
SUMMARY: UK-Asia International Lottery Organization
Charles Wood <charles.lotterwinning2@earthlink.net>
UK-Asia International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.
Congratulations from our members of staff. We are UK ASIA LOTTERY AGENCY, You don't have to
purchase a ticket to enter this free lottery, your email is indicating you as a winner of the
lottery programs held by the UK-Asia Free Lottery Organization on the 1st of July 2008 and your
Email address has won you US$4.6M.
Your email addresses was entered for the online draw on this Free Ticket Number:APP236566301307 and
won on this Lucky Number: MX014926583.
All winners cheque are certified cashiers and are cashable in any bank of any country.For your won
prize certified cashiers cheque redemption contact the Courier Company in charge of all winners
cheque delivery on the below information More ...
017  Classified as a Lotto/Lottery scam L Draw Notification.....YOUR EMAIL ID EMERGED YOU AS A WINNER!!!    UK LOTTO AWARD
SUMMARY: Draw Notification.....YOUR EMAIL ID EMERGED YOU AS A WINNER!!!
UK LOTTO AWARD <uklottouk03@earthlink.net>
THE DESK OF THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
Dear Winner,
We are pleased to inform you today of the result of the winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME,held on Tuesday
12th of AUGUST,2008.Email addresses were selected randomly from official worldwide
Company's,internet data web through online
email addresses search engine with the aid of Google prominent search,which consequently won you
the online sweepstakes in the 2nd
category,in four parts in Europe region. Lucky numbers :4-33-34-38-39-49(bonus no.23).
You have therefore been approved for a lump sum pay of Â341,022.00 (Three hundred and forty one
thousand,twenty two pounds) in cash credited
to file IPL/4249859609/WP1.T More ...
018  Classified as a Lotto/Lottery scam L Draw Notification.....YOUR EMAIL ID EMERGED YOU AS A WINNER!!!    UK NATIONAL LOTTERY AWARD
SUMMARY: Draw Notification.....YOUR EMAIL ID EMERGED YOU AS A WINNER!!!
UK NATIONAL LOTTERY AWARD <uklottery003uk@earthlink.net>
THE DESK OF THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
Dear Winner,
We are pleased to inform you today of the result of the winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME,held on Tuesday
5th of AUGUST,2008.Email addresses were selected randomly from official worldwide
Company's,internet data web through online
email addresses search engine with the aid of Google prominent search,which consequently won you
the online sweepstakes in the 2nd
category,in four parts in Europe region. Lucky numbers :4-33-34-38-39-49(bonus no.23).
You have therefore been approved for a lump sum pay of Â341,022.00 (Three hundred and forty one
thousand,twenty two pounds) in cash credited
to file IPL/424 More ...
019  Classified as a Generic scam G Congratulations!! *You Have Won 500,000.00 GBP*    Microsoft Word International
SUMMARY: Congratulations!! *You Have Won 500,000.00 GBP*
Microsoft Word International <msn152@earthlink.net>
Congratulations!! *You Have Won 500,000.00 GBP*
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft
Word International Promotions Program .Your e-mail address
attached to Winning number 01-05 SEP-2008-02MSW,
serial S/N-00168, drew the lucky numbers 887-13-865-37-10-83
which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500,000.00 GBP This is
from total prize money of GBP2,500,000.00 POUNDS shared among
the five international winners in this category. To claim your prize
kindly submit the completed form to your verification unit
by email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:< More ...
020  Classified as a Generic scam G ***YOU HAVE WON***    ***MICROSOFT AWARD 2008***
SUMMARY: ***YOU HAVE WON***
***MICROSOFT AWARD 2008*** <fuji401@earthlink.net>
MICROSOFT AWARD DEPT:
RESULT FOR FIRST CATEGORY,
REF:MS/03609.
BATCH:MS/0923.
Ticket File Number:MS/0174
Dear Winner,
We are pleased to inform you the release of the results of Microsoft Award 2008.Reference
Number:MS/03609,and Batch Number:MS/0923.Your Email Address was Attached to Ticket File
Number:MS/0174,which consequently won.You have been approved for a Payment of 250,000.00(Two
Hundred and Fifty Thousand Great British Pounds)and a(Laptop HP Computer).
All participants were selected through our Microsoft computer ballot system drawn from each
continent,as part of International "E-MAIL"Promotions Program,for our prominent MS WORD user all
over the world,and for the continues use of E-mail.Due to mix up of some names and addresses,we ask
that you keep this award personal,till your claim have been proce More ...
021  Classified as a Generic scam G ***YOUR E-MAIL_ID HAVE WON***    ***MICROSOFT AWARD 2008***
SUMMARY: ***YOUR E-MAIL_ID HAVE WON***
***MICROSOFT AWARD 2008*** <micro143@earthlink.net>
MICROSOFT AWARD DEPT:
RESULT FOR FIRST QUARTER:
REF:MS/03609.
BATCH:MS/0923.
TICKET NUMBER:MS/0174.
Dear Winner,
We are pleased to inform you the release of the results of Microsoft Award 2008.Reference
Number:MS/03609,and Batch Number:MS/0923.Your Email Address was Attached to Ticket
Number:MS/0174,which consequently won.You have been approved for a Payment of 500,000.00(Five
Hundred Thousand Great British Pounds) and a Laptop Hp in First Quarter.
All participants were selected through our Microsoft computer ballot system drawn from each
continent,as part of International "E-MAIL"Promotions Program,for our prominent MS WORD user all
over the world,and for the continues use of E-mail.Due to mix up of some names and addresses,we ask
that you keep this award personal,till your claim have been proc More ...
022  Classified as a Lotto/Lottery scam L Fw: CONGRATULATION    Stanley Polansky
SUMMARY: Fw: CONGRATULATION
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: SWISS
Date: 11/23/2008 11:46:23 PM
Subject: CONGRATULATION
 
CONGRATULATION RESPONSE TO CLAIM YOUR 750,000,00
GBP ( SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ONLY) = 750,000.00 GBP AWARD
 
Best Wishes
National Swiss Sweepstake Manager.
SWISS UK NATIONAL LOTTERY GAME PROMOTION.
Mrs. Roses Hutchman.
National Zonal Head Officer More ...
023  Classified as a Generic scam G Fw: Follow-up to your online inquiry request....    Stanley Polansky
SUMMARY: Fw: Follow-up to your online inquiry request....
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Approval Department
Date: 12/19/2008 4:45:17 AM
To: CLAIRSTAN@COMCAST.NET
Subject: Follow-up to your online inquiry request....
 
Dear STANLEY, 
Not too long ago you applied for information about a loan on our network (Online Mortgage Group). We’re excited to announce a new program that we are now offering to our valued clients that will eliminate up to 75% of your outstanding credit card debt. All it takes is 3 minutes to change your life!
Visit us at: http://offer11286.debtbargains.com
 
Note: If you’re no longer interested in receiving information about this exciting program, please click “Manage Your Subscription” at the bottom left of this email rather than hit your Spam button or you may still receive t More ...
024  Classified as a Generic scam G Today our progressive company has new job openings in field of bidding management!    Keith Rubin
SUMMARY: Today our progressive company has new job openings in field of bidding management!
"Keith Rubin" <4stocknews@tournamentpools.com>
We are happy to present our new project
We are happy to present you our new project!
Today our online auction bidding company Gravity S.A. has finally begun successful cooperation with American and EU financial oganizations.
Our online auction bidding system is secured with many ameican major banks and this is why we, as the official affiliate of these banks, are ready to guarantee safety and security of every online auction opeation our company processes in the USA
Available vacancies:
Customer support manager: 8 hours per day. 2400$ per month.
Requirements: car, PC, cell and home phones, internet access.
Assist customers from your region with full time internet and personal support.
Bidding manager: part-time 2-4 hours per day. From 4000$ per month + weekly bonuses for succesful co More ...
025  Classified as a Lotto/Lottery scam L Fw: international info!!    Stanley Polansky
SUMMARY: Fw: international info!!
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: lottodept665554\@libero\.it
Date: 12/29/2008 12:43:29 PM
Subject: international info!!
 
AWARD WINNING NOTICE
Ref No.17/324/3442
Batch No.448/3455532
Ticket/Series No.RJ.5663.3663
Amount Won: €1.000.000.00
 
Attn: Email Bearer,
 
This is to formally inform and congratulate you on the result of the
EURO MILLION lotto which was conducted from an exclusive list of
5,000.000.00 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
 
Your e-mail address emerged as a winner in the category "B" with the
following information enclosed.
 
 
To file in for the processing of your pr More ...
026  Classified as a Generic scam G Re-Approved Payment Claims    World Bank Auditors
SUMMARY: Re-Approved Payment Claims
World Bank Auditors <wba03@earthlink.net>
 
WORLD BANK AUDITORS
32-36 Loman Street, London SE1 0EH
World Bank Auditors
Sitting Presently in the United Kingdom
Prime Financial Institution
                               {Reserved Bank of England}
32-36 Loman Street, London SE1 0EH,
United Kingdom
Tel: +44 7031818668
Fax: +44 7092859252
E-mail: wb-auditors@live.com
Attention; The Beneficiary,
                         Re-Approved Payment Claims
Following the urgent signal the overleaf mentioned institution received from the Bank of America, Bank of England and African development More ...
027  Classified as a Auction/Escrow scam A VeRO NOTICE: eBay Listing(s) Removed - User Suspension - VeRO Program -    eBay
SUMMARY: VeRO NOTICE: eBay Listing(s) Removed - User Suspension - VeRO Program -
eBay <aw-confirm@ebay-inc.com>
**PLEASE READ THIS IMPORTANT EMAIL
REGARDING YOUR LISTING(S)**
We would like to let you know that we removed your listing:
https;//listings.ebay.com/dahlw0QQfrom4QQsacategoryZQsocmdbLis488956764588554
because the
intellectual property rights owner notified us, under
penalty of perjury, that your listing or the item itself infringes
their copyright,trademark, or other rights.
We have temporarily suspended activity
on your account in order to allow us to investigate this matter
further.
If you believe that this action may have
been taken in error, or, if you feel that your account may have been
tampered with, please contact our
Live Help team so that we can provide
additional information and work with you to resolve this issue.
We have cre More ...
028  Classified as a  scam  Update and Verify Your Account***   
SUMMARY: More ...
029  Classified as a Lotto/Lottery scam L CELEBRATION CONFIRMED   
SUMMARY: CELEBRATION CONFIRMED
<duelsailsystem@virgilio.it>
CELEBRATION CONFIRMED
NATIONALE POSTCODE LOTERIJ in Conjunction with
the Microsoft Corporation Prize Award. We are pleased to inform you of
the final announcement of Postcode On-line Promotion Programme. Your
Email ID has won US$1,000,000.00 only in the second category, head on
the 16/04/2009. Please, Contact the Payment Director immediately for
your claim:
Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: approvedremittance@aol.nl
Your winning information are
specified below:
{1} Reference Number: AX-J7865, {2} Postcode Number:
PSTJ78965, {3} Batch Number: GBX6432/2009
Nationale Postcode Loterij
is lawful sponsored by the Microsoft Corporation and they are
registered and protected by the Benelux trademark law.
Congratulations once again from management and staff of this company.
Dhr.Luca More ...
030  Classified as a Advance Fee Fraud/419 scam S Account Notification    PayPal Security
SUMMARY: Account Notification
PayPal Security <customer@verified.com>
Dear Valued PayPal Customer,
Our security team have reviewed your account and had to limit its access.
The time it takes to restore the access is usually uncertain; depending on the type of issue, it
may take our security team a few minutes or hours to resolve the problem.
When PayPal limits an account, we are simply asking the account holder to supply information to
verify their identity.
An attachment is given to you through this notification. Please download and open it in your
browser to verify your account.
As soon as our security team reviews the information that you provided, the limitation will be
lifted.
Thank you for your attention to this matter, and we hope that this issue will be resolved as soon
as possible.
Notified by,
PayPal Account Review Team More ...
031  Classified as a Advance Fee Fraud/419 scam S Standard plc    Standard plc
SUMMARY: Standard plc
Standard plc <sec8205_tostado@santafe.edu.ar>
BenÃtigen Sie eine Finanzierung?Haben Sie eine geschÃftliche oder persÃnliche Darlehen Notwendigkeit?Wenn Sie mÃchten, um Ihr GeschÃft zu refinanzieren?Unser Unternehmen ist in den Vereinigten Staaten und Europa. Wir geben Darlehen an einIndividuelle und gesellschaftliche VerÃnderungen bei 3% Zinsen pro Jahr.Hinweis: Senden Sie Ihren Kommentar Nur diese E-mail:splc938@gmail.com----------------------------------------------------------------------------------Do you need financing?Do you have any business or personal loan need?If you want to refinance your business?Our company is located in the United States and Europe. We give loan to aIndividual and company at 3% interest per year.Note: Send your comment Only this E-mail:splc938@gmail.com----------------------------------------------------------------------------------Avez-vous besoin de financement?Avez-vous une entreprise ou u More ...
032  Classified as a Generic scam G Payment Confirmation!!!    AMBASSADOR OLUYEMI ADENIJI
SUMMARY: Payment Confirmation!!!
AMBASSADOR OLUYEMI ADENIJI <infoaas2@earthlink.net>Attached Message: More ...
033  Classified as a Generic scam G UNITED NATIONS / WORLD BANK COMPENSATION UNIT    UNITED NATIONS / WORLD BANK COMPENSATION UNIT
SUMMARY: UNITED NATIONS / WORLD BANK COMPENSATION UNIT
UNITED NATIONS / WORLD BANK COMPENSATION UNIT <maildttkmay6655@earthlink.net>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT.
Our Ref: U.N/WBO/042UK/08.
http://www.un.org/sg
Attention: My good friend, How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a
meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in
any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate
them with the sum of USTwo Million United States Dollars
International Certified Bank Draft.This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfini shed
transaction or international businesses that failed du More ...
034  Classified as a Generic scam G YOUR ATM CARD IS READY    DR. DAVE JAMES
SUMMARY: YOUR ATM CARD IS READY
"DR. DAVE JAMES" <theredbudtree@earthlink.net>
OFFICE OF CHIEF MUSA UMARU YAR'ADUA (GCFR)
PRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ATTENTION: BENEFICIARY,
I Chief Musa Yar'adua, President and Commander-In- chief of the Armed Forces Federal Republic of
Nigeria wish o bring to your notice that the members of Federal Executive Council office of the
Presidency Federal Republic of Nigeria in conjunction with the members of National House of
Assembly have unanimously agreed and signed into law that all outstanding contract payments,
inheritance and accrued interest payments the Federal Government of Nigeria owed to our foreign
contractors and next of kin's must be paid through swift ATM CARD. In this payment procedure your
funds will be loaded and configured into the ELECTRONIC COMPUTERIZED AND CUSTOMIZED ATM PAYMENT
PREPAID CA More ...
035  Classified as a Advance Fee Fraud/419 scam S Testament    Ramin Tadius
SUMMARY: Testament
"Ramin Tadius" <ram_tad001@yahoo.com.hk>
Dear Beloved,
I came across your contact via international personal research profile in
my earnest search for a trustworthy and honest person to handle my
business and I apologize if the content hereunder are contrary to your
moral ethics, but I had to reach you through this medium.
As you read this, I do not want you to feel sorry for me; because,I
believe everyone will die someday. my name is Mr. Ramin Tadius a merchant
in Tunis - Tunisia. I have been diagnosed with esophageal cancer.
It has defied all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.
I have not particularly live my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous; I was always hostile to people and only focused on my
busin More ...
036  Classified as a Advance Fee Fraud/419 scam S ATTN: Our Honourable Contractor,    P.Charles Soludo
SUMMARY: ATTN: Our Honourable Contractor,
"P.Charles Soludo" <cmailklok@earthlink.net>
FROM:THE OFFICE OF
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
EMAIL:p.charles001@hotmail.com
ATTN: Our Honourable Contractor,
RE: IMMEDIATE PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009
On behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World Bank.
We apologise for the delay of your Contract Payment and all the Inconveniences
you encountered while pursuing this payment.
However,from the Records of outstanding
Contractors due for payment with the Federal Government of Nigeria, your
Name and Company was discovered as next on the list of the outstanding
Contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and our
payment More ...
037  Classified as a Advance Fee Fraud/419 scam S FROM: MR. DENIS MOSES,    Denis Moses
SUMMARY: FROM: MR. DENIS MOSES,
Denis Moses <contactdenismoses03@earthlink.net>
FROM: MR. DENIS MOSES,
HEAD OF ARCHIVES /RECONCILIATION
FIDELITY BANK PLC.
VICTORIA ISLAND, LAGOS.
RE: NEXT OF KIN
GOOD DAY,
DO NOT BE SURPRISED AT RECEIVING THIS MAIL.I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE
TRUSTWORTHY AT HEART.A NEW RELATIONSHIP WILL GO
A LONG WAY TO HELP ME.
I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT LATE MR PHILIP WHO DIED IN 2003 OF A
HEART CONDITION HERE IN LAGOS.SOME YEARS AGO,MR. PHILIP MADE A NUMBERED(OR FIXED)DEPOSIT OF
US$18,000,000.00 MILLION IN MY BANK.
UNFORTUNATELY, HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH US OR HE IS A CONTRACTOR
- TEXACO OIL.SINCE THEN, THERE HAVE BEEN NO RESPONSE TO OUR INTERNATIONAL ADVERTORIALS CALLING FOR
ANY RELATIVE TO CONTACT US.
MY DEPARTMENT HAS THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR CLAIMS S More ...
038  Classified as a Lotto/Lottery scam L FOR YOUR VERIFICATION    Post Code Loterij NL
SUMMARY: FOR YOUR VERIFICATION
Post Code Loterij NL <andrea.bonacini@tin.it>
FOR YOUR VERIFICATION
POSTCODE LOTERIJ-NL
Postbus 3074, 2280GBRijswijk,
The Netherlands
www.postcodeloterij.nl
Dear Winner,
We are pleased
to inform you that on the 16TH of July 2008, the final of EURO ONLINE
PROMOTIONS draws was held in The Netherlands. Among the few selected e-
mail addresses attached to ticket numbers, by our ballot machine was
your e-mail address attached to this ticket number: 69404300 in this
category "B2" selection, the winning information is:
PRIZE NO:
MB/CS08/54502.
BATCH N0: KL/977/0817569603.
REFERENCE NO;
MZ085/9968483GX.
CONTACT FOR CLAIMS WITH YOUR NAME, TEL.AND THE
WINNING NUMBERS.
Contact E-mail: postcode1@livedoor.com
Contact
Person: Dr. James Benson.
Contact Tel: +31-642-614-867.
You have
been approved for More ...
039  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR PARTNERSHIP NEEDED    Dr B Candy Williams
SUMMARY: REQUEST FOR PARTNERSHIP NEEDED
Dr B Candy Williams <drbcw.450@earthlink.net>
REQUEST FOR PARTNERSHIP NEEDED
FROM DR BENNAD.C.WILLIAMS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.
Bp 82 ZANGOTE YENUGUA 02 4587
Reply me here please.
Email: drben.cw2010@gmail.com
Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign
partner that made me to contact you for this transaction.I am a banker by profession from Burkina
faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank
clients who died along with his entire family on 31july 2000 in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
H More ...
040  Classified as a Generic scam G RESPOND TO YOUR WINNING    LOTTO.NL
SUMMARY: RESPOND TO YOUR WINNING
"LOTTO.NL" <archdipaolo@virgilio.it>
RESPOND TO YOUR WINNING
For your Lottery pay out,
$2,500,000.00.
CONTACT
Mr. David Gant
Tel :+31 64728 3953
Fax :+31 84728 8953
Email:
elotto008@yahoo.com.hk
INFO NEEDED :
1. Name in full,2. Nationality
4. Age,5. Occupation,6. Phone/Fax
Yours Faithfully,
Dewitt Bram
Coordinator More ...
041  Classified as a Advance Fee Fraud/419 scam S     Mr Vincent Cheng
SUMMARY: Mr Vincent Cheng <dfvdvdfv@earthlink.net>
From: MR. V H C CHENG.
Email: (vincent_cheng06@yahoo.com.hk)
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client, made a
fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my branch, a
number of notices was sent to him after the war, which began in 2003 , but no response came from
him till date. We later found out that the General along with his family had been killed in a bomb
blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not declare any next of kin in his
official papers including the paper work of his bank deposit. What bothers me most is according to
the laws of my country at the expiration of 6 years the funds will be reve More ...
042  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION/SETTLEMENT.    ICPC NIGERIA (Anti-Fraud Unit)
SUMMARY: LETTER OF COMPENSATION/SETTLEMENT.
"ICPC NIGERIA (Anti-Fraud Unit) " <icpcmail0389@earthlink.net>
ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : (+234)7027051742
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment
transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am
(Mr. Raymond Osaze ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief More ...
043  Classified as a Advance Fee Fraud/419 scam S ATTN: BENEFICIARY,    MRS.BETTY WRIGHT
SUMMARY: ATTN: BENEFICIARY,
"MRS.BETTY WRIGHT" <yryryrutuyiy@earthlink.net>
UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02
Febuary, 16th 2009
ATTN: BENEFICIARY,
FOREIGN DEBT RECONCILIATION
We have actually been authorized by the Presidency of the Federal Republic of Nigeria and the
governing board of Central Bank of Nigeria, the British Government with the help of the World Bank
to investigate the unnecessary delay of your inheritance/contract payment, Recommend and approve
your claims for Payment if certified as genuine.
Your name among others were forwarded to my humble office for verification of your surname in
accordance with the beneficiary record, during the course of More ...
044  Classified as a Advance Fee Fraud/419 scam S I am Timothy Geithner, Secretary of the United States NationalTreasury    United State Treausury Office
SUMMARY: I am Timothy Geithner, Secretary of the United States National Treasury
United State Treausury Office <ustreausuryofficei09@earthlink.net>
Good day to you, I am Timothy Geithner, Secretary of the United States National Treasury.President
Barack Obama nominated me to be the 75th secretary of the treasury on January 20th, 2009. I am the
president's leading policy adviser on a broad range of domestic and international economic issues.I
have spent most of my career at the U.S. Treasury, which I joined in 1988 after having worked three
years in the private sector for Kissinger Associates.
Before going to the IMF, I Geithner was undersecretary for international affairs at the Treasury
Department under then- Secretary Lawrence Summers.I played a major role in the Treasury's efforts
to contain the Asian financial crisis in 1997 and 1998. A biography, furnished by the New York Fed,
highlights my management responsibilit More ...
045  Classified as a Advance Fee Fraud/419 scam S For your interest from Mr. Fred    Judy Reisberg
SUMMARY: For your interest from Mr. Fred
Judy Reisberg <judyreisberg@earthlink.net>
Hello,
I am Fred Muazu. I work with EXXON MOBIL CORPORATION. I am presently the Operations/Offshore Rig
Manager working at the London office. I am using my position to influence a quick registration of a
partner to become an Agent of EXXON MOBIL CORPORATION. Your duty is to act as a Buyer of Crude Oil
to my company on my behalf as my partner and I will present you to the Petroleum Agency under my
company as one of the Buyers of our products, why I contacted you to be my partner is because the
law in the company where I am working states that a staff of the company don't have access to buy
any products from the company.
I will register your name/company as an agent to EXXON MOBIL CORPORATION and I will help you to
source for End Buyers of Crude Oil and after the End Buyers make purchase you will receive 50%
commission from me o More ...
046  Classified as a Advance Fee Fraud/419 scam S TOP SECRET. /FAMILY ASSISTANCE.    Dennis Mark Family.
SUMMARY: TOP SECRET. /FAMILY ASSISTANCE.
"Dennis Mark Family." <toplong2@earthlink.net>Attached Message:
Attn: TOP SECRET. /FAMILY ASSISTANCE.=20
My name is Mr. Dennis Mark the son of late Mr. Benjamin Mark of Zimbabwe. Th=
is might be a surprise to you about how I got your contact address.=20
I got your contact through Network on line in my search for a reliable and r=
eputable person to handle a very confidential transaction which involves a t=
ransfer of fund to a foreign account and I decided to write you.
During the current war against the rich white farmers in Zimbabwe, from the=20=
supports of our president Robert Mugabe to claim all the white owned farms t=
o his own party members and his followers, he ordered all the white farmers=20=
in Zimbabwe to surrender all their farms to his
party members and his followers.
My late father is one of the best farmers in our country, and because he did=
More ...
047  Classified as a Generic scam G FINALIZATION OF YOUR INHERITANCE PAYMENT..    UNITED NATIONS ORGANIZATION
SUMMARY: FINALIZATION OF YOUR INHERITANCE PAYMENT..
UNITED NATIONS ORGANIZATION <bvvbmcbnbnbn@earthlink.net>
FINALIZATION OF YOUR INHERITANCE PAYMENT..
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF
INVESTIGATION and also the METRO POLICE OF LONDON, held a meeting last
month concerning some of the foreign contractors and also lottery
winners whose payment is due both in the foreign and local level that
has not been able to claim there payment with the rightful office due
to the fact that they have been contacting the wrong office just to
claim there payment and at the end, they end up not getting there payment.
More ...
048  Classified as a Generic scam G DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.    FROM THE UNITED NATIONS OFFICE
SUMMARY: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
FROM THE UNITED NATIONS OFFICE <paulwallisqawui1@earthlink.net>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATION PLAZA 20-A
NEW YORK CITY, NY10017.
WIRE TRANSFER/AUDIT UNIT
Please visit our website: http://www.un.int/nigeria/
Dear ,
NOTIFICATION OF PAYMENT.
We wish to notify you that the PRESIDENCY of the FERDARAL REPUBLIC OF
NIGERIA. Has given these missions the mandate. With it authority from
the governing board of CENTRAL BANK OF NIGERIA. To verify (investigate
delays in payment). And RECOMMEND/APPROVE claims. If certified as
genuine.
In the cause of our official engagement, we record with dismay that
the delay More ...
049  Classified as a Generic scam G Important Message From Lloyds TSB BankSecure    Lloyds TSB Bank Plc
SUMMARY: Important Message From Lloyds TSB BankSecure
Lloyds TSB Bank Plc < customer@lloydstb.co.uk>
Security Precaution – Please Read Carefully:
At Lloyds TSB, we’re committed to making your Internet banking experience as safe as possible. We use the latest online security technology to protect your personal information and privacy.Our records indicate that your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable.
Click Here to update your Lloyds TSB Accounts Profile.
Sincerely,
Online Customer ServiceLloyds TSB BankSecure™The privacy and security of your account is our priority. More ...
050  Classified as a Generic scam G SUPER-RESULT (TICKET Nr: 50941465206529)   
SUMMARY: SUPER-RESULT (TICKET Nr: 50941465206529)
benvenuto.roggero@virgilio.it
SUPER-RESULT (TICKET Nr: 50941465206529)
Nederlands Staatsloterij
Postbus 3334
5902 RH Venlo-Nederland
Attn: Eligible Winner,
We
happily announce to you the draw of the Micro Staatsloterij
International Promotion program held on the 11th of June, 2008 in the
Netherlands. Your e-mail address attached to TICKET Nr: 50941465206529
with SERIAL Nr: 472-9768 drew the LUCKY Nr:S/23467/C4,and BATCH Nr:
14/011/IPD which subsequently won you the lottery in the "A" category.
You have therefore been approved to claim a total sum of 2,000,000.00
(Two million Euro) in cash credited to file REF Nr:PEKO/2031/8161/07.
This is from a total cash prize of 10,000,000.00 Million Euros shared
amongst the first Ten (10) lucky winners in this category A + (Plus).To
file for your claim, please contact our Regional Office More ...
051  Classified as a Generic scam G Fw: CONGRATULATIONS!!    Stanley Polansky
SUMMARY: Fw: CONGRATULATIONS!!
"Stanley Polansky" <clairstan@comcast.net>
I must be on their sucker list.
 
-------Original Message-------
 
From: australian lotto
Date: 7/11/2008 11:46:06 AM
Subject: CONGRATULATIONS!!
 
11/07/2008Ref: 435062725Batch: 7050470902/189Winning no: GB8101/LPRCCONGRATULATIONS!!Dear Sir/MadamWe are delighted to inform you of your prize which wasreleased on the 11th of july. 2008  from theAustralian International Lottery programm which isfully based on an electronic selection of winnersusing their e-mail addresses fromsome sites. Your email address was attached to ticketnumber; 47001725 07056490102 and serial number7741134002. This batch draws the lucky numbers asfollows 5-13-33-37-42 and bonus number 17 whichconsequently won the lottery in the second category.You hereby have been approved a lump sum pay ofUS$400 000.00 FOUR HUNDRED THOUSAND DOLLARS  in cashcredit More ...
052  Classified as a Generic scam G Dear Esteemed Winner!!!    Ms Word Lottery 2008
SUMMARY: Dear Esteemed Winner!!!
Ms Word Lottery 2008 <kam031@earthlink.net>
Congratulations!! *You Have Won 500,000.00 GBP*
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft
Word International Promotions Program .Your e-mail address
attached to Winning number 01-05 JUL-2008-02MSW,
serial S/N-00168, drew the lucky numbers 887-13-865-37-10-83
which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500,000.00 GBP This is
from total prize money of GBP2,500,000.00 POUNDS shared among
the five international winners in this category. To claim your prize
kindly submit the completed form to your verification unit
by email: VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims o More ...
053  Classified as a Lotto/Lottery scam L Fw: YOU HAVE JUST WON (US$3, 500, 000.00) PRIZE MONEY. {CONGRATULATIONS} !!!    Stanley Polansky
SUMMARY: Fw: YOU HAVE JUST WON (US$3, 500, 000.00) PRIZE MONEY. {CONGRATULATIONS} !!!
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: kelaby@ponnalet.com
Date: 9/4/2008 4:37:30 PM
Subject: YOU HAVE JUST WON (US$3, 500, 000.00) PRIZE MONEY. {CONGRATULATIONS} !!!
 WINNING NOTIFICATION:Ticket number: {GA44 Y66HB-5855 B4}We happily announce you the draw of Sweeps Stake Lottery International program held in London United Kingdom on Monday September 1st 2008, which your e-mail address attached to ticket number: {GA44 Y66HB-5855 B4} subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim the total sum of three million, five hundred thousand United States Dollars (US$3, 500, 000.00) only.All participants were selected randomly from world wide web-site, through computer draw system, extracted from over (80,000.00) individuals and comp More ...
054  Classified as a Lotto/Lottery scam L Congratulation Dear Winner    OXFORD ON-LINE LOTTO
SUMMARY: Congratulation Dear Winner
OXFORD ON-LINE LOTTO <awardnote1@earthlink.net>
Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom
Ref: OXS/812/07
Batch: 322056Q
September 9th 2008
Dear Winner,
Congratulation Dear Winner
Over the years the prestigious Oxford Lottery has set out and successfully organized Sweepstakes on
a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry
as it concerns the pay out of winnings to successful participants.
In line with the commemorating event marking our 50th year anniversary we rolled out over
Â10,000.000.00 (Ten Million Great Britain Pounds)for our 50th year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which
enjoy our patronage. The selection was made through a computer draw system attaching personalized < More ...
055  Classified as a Lotto/Lottery scam L YOUR EMAIL WAS SELECTED   
SUMMARY: YOUR EMAIL WAS SELECTED
<pinoconte3@virgilio.it>
YOUR EMAIL WAS SELECTED
Dear Winner
We wish to congratulate you over
your email success in our computer balloting held on the 29 TH JUNE,
2008. released today 3sd JULY 2008:This is a Scientific Computer Game
in which email addresses were used.It is a promotional program aimed at
encouraging internet users; Meaning, you do not need to buy ticket to
enter for it. Your email account have been picked as one of the winning
email address in 2008.Therefore you have been approve for the star
prize of US ($1,000,000.00)(One Million United State Dollars Only).With
the underlisted winning details:-
Ref No:-/205/708/434
Lucky No:-
/763/170/457
Batch N0:-/825/362/669
Ticket No:-/180/807/564
All
participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada More ...
056  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT    Prof Charles Soludo
SUMMARY: IMMEDIATE PAYMENT
Prof Charles Soludo <infomail43472@earthlink.net>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIAAttached Message:
[OFFICE OF THE GOVERNOR]
We have this on 9th day of July,2008 received a payment credit instruction from the federal
Government of Nigeria to credit your account with your full contract funds from the Nigerian
reserve account with our bank.
This is to notify you that you funds has been programmed for immediate release into your nominated
account but we can not transfer this funds direct to your nominated bank account, because we are
having a little problem with International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service
Be inform that every arrangement regarding your cash payment through diplomatic services has bee More ...
057  Classified as a Advance Fee Fraud/419 scam S Director World Debt Reconciliation Committee Notification U.K    MR. BEN SEAL COLE.
SUMMARY: Director World Debt Reconciliation Committee Notification U.K
"MR. BEN SEAL COLE." <ben.cole.003@earthlink.net>
MR. BEN SEAL COLE.
Director World Debt Reconciliation Committee Notification U.K
Tel:+44 70457 35084
We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The
International Bank For Reconciliation And Development(WORLD BANK) And the International Monetary
Fund (IMF)based on series of petitions we received from International Bodies such as Cooperate
Bodies and Non Governmental Organization (NGO) on the inability of some Government of different
countries in the World,Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prize fund.
After an extensive close door meeting between the Board of Directors of WORLD BANK AND
INTERNATIONAL MONETARY FUND), It was resolved and agreed upon that More ...
058  Classified as a Generic scam G WINNING NOTIFICATION!!!    YAHOO LOTTO
SUMMARY: WINNING NOTIFICATION!!!
YAHOO LOTTO <tankamm7@earthlink.net>
 
You won $800,000.00! Yahoo! Mail congratulates you our lucky winner!!!
                              Messenger
CONGRATULATIONS!!
 
YOU WON $800,000.00
THE YAHOO/Msn/Aol/GOOGLE/ UK/ASIA LOTTERY INTERNATIONAL. INC 21st Humphery Street, Manchester M8 9JP,
United Kingdom.
                   YAHOO UK/ASIA LOTTERY WINNING NOTIFICATION
 
HELLO LUCKY WINNER!!!
 
We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 10th of NOV, 2007 in London. Your e-mail address attached to ticket number: 175-28694235-94 with Serial number 68249- More ...
059  Classified as a Generic scam G Congratulation Dear Winner    OXFORD INTERNATIONAL LOTTERY
SUMMARY: Congratulation Dear Winner
OXFORD INTERNATIONAL LOTTERY <ox.vi6@earthlink.net>
Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom
Ref: OXS/812/07
Batch: 322056Q
September 9th 2008
Dear Winner,
Congratulation Dear Winner
Over the years the prestigious Oxford Lottery has set out and successfully organized Sweepstakes on
a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry
as it concerns the pay out of winnings to successful participants.
In line with the commemorating event marking our 50th year anniversary we rolled out over
Â10,000.000.00 (Ten Million Great Britain Pounds)for our 50th year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which
enjoy our patronage. The selection was made through a computer draw system attaching persona More ...
060  Classified as a Generic scam G Fw: You can serve as a payment channel in your region for our company.    Stanley Polansky
SUMMARY: Fw: You can serve as a payment channel in your region for our company.
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: CHIA TAI GROUP LIMITED, HONG KONG.
Date: 09/14/08 23:07:44
Subject: You can serve as a payment channel in your region for our company.
 
Good day.
 
This should be a very good opportunity for you to represent our company as
a payment receiving agent in your region.
 
I am Mr. James Harold Haworth, Executive director, Chief Executive Officer
and president of a newly incorporated International and Multinational
Private company; Chia Tai Enterprises International Limited Hong Kong,
Incorporated in the Cayman  Islands.
We are a conglomerate which deals on machinery and export of fruits into
Canada/ America and Europe and manufacturer of processed food products fo More ...
061  Classified as a Generic scam G Fw: Regarding Payment    Stanley Polansky
SUMMARY: Fw: Regarding Payment
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 9/17/2008 4:11:03 AM
To: Stanley Polansky
Subject: Regarding Payment
 
 Hello,
   Thanks for getting back to me i am fine and how are you doing , i was kinda busy with my college stuff here, hopefully payment will reach your destination today and please notify when you recieve the package by ups as soon as i can..
    Nice to here from you.
     Jennifer
On 9/10/08, Stanley Polansky <clairstan@comcast.net> wrote:
My pleasure. Thank you Jennifer 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 9/10/2008 7:51:01 AM
To: Stanley Polansky
Subject: PAYMENT PROCEDURE WITH FULL TRUST
 
 Hello More ...
062  Classified as a Advance Fee Fraud/419 scam S Hello    PRINCE FAYAD
SUMMARY: Hello
PRINCE FAYAD <68181899888487485785@earthlink.net>
Hello
I need you to read this email message carefully because it is very imperative. I am contacting you
for an Urgent Business Transaction and further explicit investment information about your country.I
am PRINCE FAYAD H.BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance
Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of
Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN WADDAULAH.
I will save your time by not amplifying my extended Royal Family history which has already been
disseminated by the international media during the controversial dispute that eruptedbetween my
father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. As you may know from
the international media, the Sultan had accused my father of financial mismanagement and More ...
063  Classified as a Generic scam G Fw: Payment On The Way (Tracking # J2174387265)    Stanley Polansky
SUMMARY: Fw: Payment On The Way (Tracking # J2174387265)
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 10/5/2008 10:28:46 AM
To: Stanley Polansky
Subject: Payment On The Way (Tracking # J2174387265)
 
Hello,This is the notification that payment will soon get to you by ups courier service, please kindly notify as soon as you receive Payment. here is the Tracking # J2174387265, so plug - in to WWW.UPS.COM for confirmation.  Thanks for the co-operation and understanding ....  Hope to hearing you soon.     Jennifer
On Wed, Sep 10, 2008 at 11:49 AM, Stanley Polansky <clairstan@comcast.net> wrote:
My pleasure. Thank you Jennifer 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 9/10/2008 7:51:01 AM
To: Stanley Polansky
Subject More ...
064  Classified as a Generic scam G Fw: AM BUYING YOUR CAR AND TRUCK FOR SALE    Stanley Polansky
SUMMARY: Fw: AM BUYING YOUR CAR AND TRUCK FOR SALE
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: chris smith
Date: 10/7/2008 9:52:43 AM
To: FVIEIRA2000@YAHOO.COM
Subject: AM BUYING YOUR CAR AND TRUCK FOR SALE
 
-- Good Day, It's good reading about the item you posted on C/L concerning the price, and i must let you know that it is ok by me. Payment will be inform Certified Cashier's Check in view of this i need you to email me any information that may be required to send the payment across to you.As i do not want to send the check to a wrong location/hand... I have a shipping company that takes care of the pick up of my consignments, and have my items shipped for me to my destination anywhere in the U.S.A. The company will send down a representative to arrange the sales documentation and the pick up from your pick up point.Also want to alert you on the fac More ...
065  Classified as a Generic scam G Fw: Re: SEND MONEY VIA WESTERN UNION ONLY    Stanley Polansky
SUMMARY: Fw: Re: SEND MONEY VIA WESTERN UNION ONLY
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Stanley Polansky
Date: 10/7/2008 3:47:54 PM
To: Jennifer Rhea
Subject: Re: SEND MONEY VIA WESTERN UNION ONLY
 
There isn't a Western Union near me. The check should be fine. 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 10/7/2008 12:28:57 PM
To: Stanley Polansky
Subject: Re: SEND MONEY VIA WESTERN UNION ONLY
 
MONEY SHOULD ONLY BE SEND VIA WESTERN UNION ONLY LIKE I TOLD YOU EARLIER
On Tue, Oct 7, 2008 at 3:11 PM, Stanley Polansky <clairstan@comcast.net> wrote:
What's the big deal?? He will be happy to get my certified check. 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 10/7/2008 11:44:59 More ...
066  Classified as a Lotto/Lottery scam L From Thailand Promo...Your email address has won    YAHOO THAILAND INTERNET PROMO ORGANIZATION
SUMMARY: From Thailand Promo...Your email address has won
YAHOO THAILAND INTERNET PROMO ORGANIZATION <rollinpears@earthlink.net>
 
YAHOO THAILAND INTERNET PROMO ORGANIZATIONCONGRATULATIONS!!!Yahoo/Thailand International Lottery Organization Bangkok Branch OfficeAddress: 3 Rajdamnern AvenueBangkok 10200 Thailand  Congratulations from our members of staff. We are YAHOO THAILAND LOTTERY AGENCY,
You don't have to purchase a ticket to enter this lottery, your email
indicating you as a winner in the lottery programs held by the Thai
Lottery Organization in conjunction Yahoo Organization.Following official publication results of the Email electronic on line Sweepstakes organized by the Yahoo/Thai lottery corporation, the Slide circular award and in conjunction
with the foundation
for the promotion of software products, (F.P.S.) held on the 1st of August. 2008, in Bangkok Thailand.  This
Lottery was promoted and More ...
067  Classified as a Advance Fee Fraud/419 scam S MR. NELSON    MR. NELSON MAKALA
SUMMARY: MR. NELSON
"MR. NELSON MAKALA" <paulmole01015@earthlink.net>
I am a Manager of a leading bank in South Africa, I am seeking your co-operation
to present you to my bank as the next of Kin/beneficiary to my deceased client,
before his death, he has a bank balance with my bank to the tune of ($14.7m,)
Dr. George Brumley, an American Nationality, a businessman, who involved in air
crash along with his family. You can confirm from the website below.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account. The Strategy is to use our influence
as Managers/Directors of the bank to approve the funds to you. So if you are
interested forward to me your names, cell, Phone/fax, profession, age and country
so I can contact you on.
Yours faithful
Mr. Nelson Makala More ...
068  Classified as a Generic scam G     ECOWAS DONATIONS2008
SUMMARY: "ECOWAS DONATIONS2008" <mrs.maryjones@web2mail.com>
ECOWAS HEAD OFFICE
PLOT 4, BLOCK 23, GARKI,
ABUJA - NIGERIA.
Tel:+234-80-74470041
This is to inform you that you have won a prize money of One Million
United States Dollars, ($1,000,000.00) for this year 2008 Lotterypr
omotion which is organized by ECOWAS DONATIONS 2008.
ECOWAS DONATIONS 2008, collects all the email addresses of the people that
areactive online, among the millions that subscribed to the Internet.we
only select five people every Year as our winners throughelectronic
balloting System without the winner applying,we congratulate you for being
one of the people selected. These are your
identification numbers:
Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788
These numbers fall within your Location file, you are requested toMore ...
069  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY ASSIST A ZIMBABWEAN WIDOW    MRS. SHERIN DANLADI
SUMMARY: PLEASE KINDLY ASSIST A ZIMBABWEAN WIDOW
"MRS. SHERIN DANLADI" <xazeeccc23@earthlink.net>
FROM: MRS. SHERIN DANLADI
133 T. 220A-2060HT, LONEHILL,
SANTON, JOHANNESBURG,
SOUTH AFRICA.
CONTACT E-MAIL: sherindanladi@yahoo.com
CONTACT NUMBER:+27-788412810
Dear Sir/Madam,
URGENT BUSINESS ASSISTANCE
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax
machine, which myself receive also, but I plead for your tolerance.
I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My
name is MRS.SHERIN DANLADI the wife of late MR. DANLADI MARTINS of Zimbabwe. Let me quickly bring
to your knowledge why I need your urgent assistance.
During the current war against the farmers in Zimbabwe from the supporters of our PRESIDENT MR.
ROBERT MUGABE to claim all the white owned farms in our More ...
070  Classified as a Advance Fee Fraud/419 scam S Unclaimed Family Deposited Fund    Duncan Mackintosh Chambers
SUMMARY: Unclaimed Family Deposited Fund
Duncan Mackintosh Chambers <infoooooduncan1000@earthlink.net>
Duncan Mackintosh
103 Borough High Street
London
SE1 1NL
+44-7511102125
info@mackintoshduncanchambers.com
Greetings once again from here.
Sequel to your non response of our earlier letter to
you on behalf of the Trustees and Executors to the
Will of our Late Client, you were listed as a
beneficiary to the sum of 4,800,000.00GBP.
You can receive this fund as you are qualified by your
name identity. We request that you kindly forward to
us your immediate response, to re-assure us that we
are dealing with the right person.
please do get back to us immediately so that we can
commence with the process of working towards the
release of the inheritance to you. you can reach me
directly via +44-7511102125
Yours Faithfully,
Duncan Mackintosh (Esq.) More ...
071  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MATTER PLEASE!!,    Dr. Martins Owen
SUMMARY: CONFIDENTIAL MATTER PLEASE!!,
"Dr. Martins Owen" <drmartinsowen0000009@earthlink.net>
 From: Dr.Martins Owen.
I am Dr.Martins Owen , Director of Project , South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence, provide your personal full details, like telephone/fax number. Contact me through my alternative email address: dr.martins_owen@yahoo.com.hk   Best Reg More ...
072  Classified as a Generic scam G Vape Donation Notification    RYZARD KEPPNER LLP
SUMMARY: Vape Donation Notification
RYZARD KEPPNER LLP <dec.337@earthlink.net>
Ryzard Keppner LLP
4th Floor Thavies Inn House
3-4 Holborn Circus
London EC1N 2HA
Dear Beneficiary,
We have been awaiting your establishing contact with us as regards transfer of your funds amounting
Â1,000,000. 00 Pounds. The Vape Foundation Via Gramsci, 41 40050 Funo (Bologna) Italy
website:http://www.vapefoundation.org/ they came to our chambers to hand over your donation cheque
to us. A foundation working in Conjunction With The Economic Community For West African States,
United Nations Organization And The European Union.
The objective is to make a notable change in the standard of living of people all around the
universe (from America to Europe, Asia to Africa and all around). the Vape Foundation has been
assured of highest organization standard courtesy of the United Nations.
Based on the random selectio More ...
073  Classified as a Advance Fee Fraud/419 scam S FBI Headquarters, Washington, D.C.    MR ROBERT MUELLER
SUMMARY: FBI Headquarters, Washington, D.C.
MR ROBERT MUELLER <fbi6546633@earthlink.net>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic
Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has
Released 15 Million Great British Pounds Sterling equivalent to 30 Million
U.S Dollars Into Bank Of America In Your Name As The
Beneficiary, By Inheritance Means.
The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough
Facilities To Effect This Payment From The United Kingdom To Your Account, Used
What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund
Through Wire Transfer, They Used This Means To Complete The P More ...
074  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,I NEED YOUR URGENT REPLY    Mr Lusee
SUMMARY: DEAR FRIEND,I NEED YOUR URGENT REPLY
Mr Lusee <l.mohammed10@yahoo.ca>
You're invited to:
 
DEAR FRIEND,I NEED YOUR URGENT REPLY
By your host:
 
Mr Lusee
 
Date:
 
Sunday February 15, 2009
Time:
 
6:00 am - 7:00 am
 (GMT +02:00 Egypt)
Street:
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $11.3MILLION IMMEDIATELY TO YOUR More ...
075  Classified as a Advance Fee Fraud/419 scam S Actualizar: TREAT AS URGENT AND CONFIDENTIAL    Haris Hakim
SUMMARY: Actualizar: TREAT AS URGENT AND CONFIDENTIAL
Haris Hakim <harishakim05@yahoo.com.ar>
Actualizado:
 
TREAT AS URGENT AND CONFIDENTIAL
Por tu anfitrión:
 
Haris Hakim
 
Fecha:
 
domingo 15 de febrero de 2009
Hora:
 
20:00 - 21:00
 (GMT +00:00)
Ubicación:
 
I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (EIGHTHEEN MILLION united states dollars.($18000.000.00)) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefo More ...
076  Classified as a Generic scam G Your Support!    Mr.Mark Pedro
SUMMARY: Your Support!
"Mr.Mark Pedro" <mpedro1@virgilio.it>
Reply.........My name is Mr. Mark Pedro, a senior Auditor fidelity investment
international, here in our Company.www.fidelity-international.com I have only
written to seek your indulgence and assistance. I wish to make a transfer
involving the sum of Â20 Million GPB from our investor bank. I am proposing to
make this
transfer to you as an investor under my department to your country
our sharing
ratio 40%-60%.i need your strong support.
Sincerely
Mr. Mark Christ
Pedro More ...
077  Classified as a Generic scam G YOUR EMAIL HAS WON LOTTERY    FELICIA ELE
SUMMARY: YOUR EMAIL HAS WON LOTTERY
FELICIA ELE <elgordolotto22@earthlink.net>
EL GORDO SPANISH SWEEPSTAKE
GATE WAY LOTTERY COMPANY
CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPAÃA
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGGS-545-608-987: REFERENCE: 33/6757/IPD
ATTENTION: AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 08th of
August 2008. The results were released on the 18th, September, 2008. Your email address was
attached to ticket number 766-153-550-189 with serial number 375-876-275-431 that drew the lucky
numbers of 90-59-55-26-49, which consequently won the lottery in the 1st category. You have
therefore been approved for a lump sum of payment of Euros 1,950,000.39c (ONE MILLION, NINE HUNDRED
AND FIFTY THOUSAND EURO,THIRTY NINE = CENTIMOS ONLY) in cash. credited to file with
R More ...
078  Classified as a Generic scam G     Mr peterson Troy
SUMMARY: "Mr peterson Troy" <info@oceanicbank.com>
ATTN:
Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions.
We Offer LOANS ranging from $1,000.00 Min. to $10,000,000.00 Max. at 3%
interest rate per annun. LOANS for developing business a competitive
edge/business expansion. We are certified,
trustworthy,reliable,efficient,Fastand dynamic. and a co-operate financier
for real estate and any kinds of business financing, we give out long term.
loan for five to fifty years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
Any interested persons should fill the form below and send it and email us
via: peterson.stone@gmail.com
Name:................................. More ...
079  Classified as a Generic scam G HSBC - Ownership Verification!    HSBC Bank PLC
SUMMARY: HSBC - Ownership Verification!
HSBC Bank PLC <info@msp.hsbc-online.co.uk>
The
world's local bank
">
Dear Valued Customer,
Online security - The steps we take
Ensuring your online transactions are safe and secure
As a bank we are used to thinking about security. The growth of the
internet has offered greater flexibility for us all, but it also brings
new risks that must be guarded against. At HSBC, we use industry
standard security technology and practices, focusing on three key areas
? privacy, technology and identification to safeguard your account from
any unauthorized access.
Online security - The steps you should take
There is much that you can do to protect yourself online. Some of
these measures are simple, others may require a little time invested or
following simple instructions sent by us to you by email, Phone or Post.
As part of our security measures, We are in More ...
080  Classified as a Advance Fee Fraud/419 scam S Partner with me, it\'s urgent    Eric Hoffman
SUMMARY: Partner with me, it's urgent
Eric Hoffman <mhmrerichoffman16@earthlink.net>
Partner with me, it's urgentAttached Message:
(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to
company's funds, which will benefit only the directors of my firm. This money can be approved to
you legally as with all the necessary; documentary approvals in your name. However, you would be
required to show some proof of claim, which I will provide you with and also guide you on how to
make your applications.
Please reply so that I can send you detailed information on the modalities of my proposition. I
completely trust you to keep this proposition absolutely confidential, if you are interest More ...
081  Classified as a Generic scam G Waiting For Your Call    IMF.CBN
SUMMARY: Waiting For Your Call
" IMF.CBN " <kghgklgl@earthlink.net>
Finance Department Director
International Monetary Fund. IMF
Happy new year,
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next
of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and
Africans, among the list of individuals and companies that your unpaid fund has been located to the
Standard Chartered Bank, HSBC, Barclays Bank, Natwest Bank, Bank of America, Eco Bank Nigeria plc
and CBN Plus ATM payment to mention only but few.. Your name appeared among the beneficiaries who
will receive a part-payment of US$5.5 million and has been approved already for months. You are
requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Walter who told us that he is your nex More ...
082  Classified as a Advance Fee Fraud/419 scam S RECONFIRM YOU INFORMATION    MRS.BETTY WRIGHT
SUMMARY: RECONFIRM YOU INFORMATION
"MRS.BETTY WRIGHT" <gfrghhjjll@earthlink.net>
UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02
Febuary, 18th 2009
ATTN: BENEFICIARY,
FOREIGN DEBT RECONCILIATION
We have actually been authorized by the Presidency of the Federal Republic of Nigeria and the
governing board of Central Bank of Nigeria, the British Government with the help of the World Bank
to investigate the unnecessary delay of your inheritance/contract payment, Recommend and approve
your claims for Payment if certified as genuine.
Your name among others were forwarded to my humble office for verification of your surname in
accordance with the beneficiary record, during the cour More ...
083  Classified as a Generic scam G Yahoo!! International Lottery Organization    Yahoo!! International Lottery Organization
SUMMARY: Yahoo!! International Lottery Organization
Yahoo!! International Lottery Organization <lottery_lottery16@earthlink.net>
 
 
                                                                              
 Divison of Yahoo Internet Lottery
                            
                        More ...
084  Classified as a Lotto/Lottery scam L Promotion Annoucement    Asia Pacific Lottery
SUMMARY: Promotion Annoucement
Asia Pacific Lottery <ap08result2@earthlink.net>
 
 
                   ASIA PACIFIC LOTTERY
                                                
ASIA
PACIFIC LOTTERY ASSOCIATION
3
Rajdamnern Avenue Bangkok
10200
FROM: THE
DESK OF THE VICE PRESIDENT.
BATCH: EGS/
22504002/03
REFERENCE:
15/0018/IPD
Dear Winner,
 
We happily announce to you the release of ASIA
PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW held on the 24th of May 2008,
but owing to some mix up of  email a More ...
085  Classified as a Generic scam G URGENT: OFFICIAL NOTIFICATION FROM FEDERAL BUREAU OF INVESTIGATION(FBI) WASHINGTON D.C    FEDERAL BUREAU OF INVESTIGATION FBI
SUMMARY: URGENT: OFFICIAL NOTIFICATION FROM FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION FBI <fbimailoffice1114@earthlink.net>
ROBERT S. MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
Email: fbimailoffice@fed-bureau-investigations.org
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON D.C SEEKING TO WIRETAP INTERNET.
ATTENTION:
We believe this notification meet you in a very good present state of mind and health.The Federal
bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have recently been informed through
our Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed
in your favor accordingly.
More ...
086  Classified as a Generic scam G URGENT: OFFICIAL NOTIFICATION FROM THE FEDERAL BUREAU OFINVESTIGATION FBI WASHINGTON D.C    ROBERT SWAN MUELLER III
SUMMARY: URGENT: OFFICIAL NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON D.C
ROBERT SWAN MUELLER III <fbimailbox1112@earthlink.net>
ROBERT S. MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
Email: fbimailoffice@fed-bureau-investigations.org
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON D.C SEEKING TO WIRETAP INTERNET.
ATTENTION:
We believe this notification meet you in a very good present state of mind and health.The Federal
bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have recently been informed through
our Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed
in your favor accordingly.
It might in More ...
087  Classified as a Advance Fee Fraud/419 scam S NO MORE DELAY!    Rev. David mark
SUMMARY: NO MORE DELAY!
"Rev. David mark" <office1mail00f@earthlink.net>
C. B. N SUPERVISION SECTION
REF: CBN/IRD/CBX/021/08
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/000
ATTN: HONOURABLE BENEFICIARY
Firstly, I plead on behalf of my country and the Central Bank of
Nigeria for not contacting you all this while as regards your
contract payment,
I want you to know that your payment is valid and maintained with
us here. I will also like to inform you that your fund can only be
sent to you through Diplomatic courier service, ATM CARD or Bank transfer whichever one you choose.
You are here by advised to cooperate with us, as the Central Bank
of Nigeria (CBN) will not be held responsible for any loss or
damage arising from your inability to obey our instructions.
Do not respond to any mail from Prof. Charles Soludo,
investigation revealed that he is bent on deceiving innoc More ...
088  Classified as a Lotto/Lottery scam L Congratulation Dear Winner    Dr. Martin Jean
SUMMARY: Congratulation Dear Winner
"Dr. Martin Jean" <oxford8@earthlink.net>
Oxford International Lottery
32 Hurst Street
Birmingham, B5 4TB
United Kingdom
Ref: OXS/812/07/FT
Batch: 322056Q/FT
We are delighted to inform you of your prize release on the 20th Aug 2008 from the Oxford
International Lottery programme.
You hereby have been approved a lump sum of Â1, 000, 000, 00. GBP in cash credit to file ref ILP/HW
475/07, all participant were selected through a computer balloting system drawn from Nine hundred
thousand E-mail addresses all over the World as part of our international promotions program which
is conducted quarterly.
Kindly note that you will only be chosen to receive the award once, which means that subsequent
yearly award will not get to you again. Take time and thought in spending the funds wisely on a
project that will stand the test of time.
HOW TO C More ...
089  Classified as a Generic scam G URGENT FROM THE OFFICE OF THE PRESIDENCY/ FGN/ FCT. ABOUT YOURPAYMENT    MR KELVIN AMBROSE
SUMMARY: URGENT FROM THE OFFICE OF THE PRESIDENCY/ FGN/ FCT. ABOUT YOUR PAYMENT
MR KELVIN AMBROSE <jghgjghjnghggjghgjgj@earthlink.net>
Attention,
Sir,
PRESIDENCY/ FGN/ FCT.
It is imperative to notify you about your payment presently reading unclaimed in your favour, we
have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the
period this funds was awarded to you rather your partners did not tell you the truth of the matter
for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory
confirmation of their genuinety but your case is complicating since your payment file presently
under my custody have not been approved just because you donât have (DUE PROCESS CERTIFICATE), How
can you be transacting business without the obtainment of Anti-Scam Certificate which will legally
clarify and instruct you of the beneficiary obligation. You are just More ...
090  Classified as a Generic scam G NOTICE OF CONSOLATION PRIZE WINNING    LOTTERY BALLS LOTTO. BV
SUMMARY: NOTICE OF CONSOLATION PRIZE WINNING
"LOTTERY BALLS LOTTO. BV" <onlinelotto203@earthlink.net>
LOTTERY BALLS LOTTO. BV
LOTTERY BALLS-WHEEL E-GAME 2008
El AlgabeÃo, floor 1Â,
door 103, 28043,
Madrid, Spain
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that the LOTTERY BALLS INTER LOTTO has notified you of
BV The EspaÃa of your email lottery winning for 2008 Lottery balls Lotto -
Wheel E-game held on 19sept 2008. We wish to congratulate you on the
Selection of your email coupon number which
was selected among the 45 lucky consolation prize winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected by
Electronic Random Selection System (ERSS) with entries from the 50,000
Different email addresses enrolled for the Lotto-Wheel E-game. Your email ID
Included among the 50,000 different email addresses where
Submitted by our partner More ...
091  Classified as a Generic scam G Attention Beneficiary    MR John Olejczak
SUMMARY: Attention Beneficiary
MR John Olejczak <mrjohxxx@earthlink.net>
Attention Beneficiary
This is an official notification of funds deposited in your name by a late customer of our bank .We
arrange for the safe keeping of special and valuable packages and baggage in trust for reputable
clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the funds were being deposited,
made you the beneficiary of a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received
the funds.
The funds totals US$7.5M (Seven Million, Five Hundred Thousand United States Dollars) and we
confirm that these funds More ...
092  Classified as a Advance Fee Fraud/419 scam S FOREIGN REMITTANCE OFFICE.    charles
SUMMARY: FOREIGN REMITTANCE OFFICE.
charles <excellentlinkup1@earthlink.net>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/009
The central bank of Nigeria (CBN) received a payment instruction from the federal Government of
Nigeria to credit your account with your full contract funds from the Nigerian reserve account with
our bank on 12th of December, 2008. but this will be done as soon as you adher to the intsructions
below this mail and comply as stated, we will go ahead to effect your payment.
This is to notify you that your funds have been programmed for immediate release into your
nominated bank account but we can not transfer this More ...
093  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!,    Dr.Martins Owen
SUMMARY: ATTENTION!!,
"Dr.Martins Owen" <drmartinowen5@earthlink.net>
From: Dr.Martins Owen.
I am Dr.Martins Owen , Director of Project , South Africa Department of Minerals and Energy. I am
making this contact with you based on the Committee need for an individual/company who is willing
to assist us with a solution to a money transfer.
This amount $35.5m represents the balance of the total contract Value Executed on behalf of
Department mineral resources and Energy by a foreign contracting firm, which we the officials
over-invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the
$35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence,
provide your personal full details, like telephone/fax number. Contact me through my alternative
email address: dr_martinsowen@ozu More ...
094  Classified as a Advance Fee Fraud/419 scam S Payment Via Diplomatic Courier Service    PROFESSOR CHARLES C. SOLUDO,
SUMMARY: Payment Via Diplomatic Courier Service
"PROFESSOR CHARLES C. SOLUDO," <87687698079078907890878787@earthlink.net>
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOSAttached Message:
We have this month of DECEMBER, 2008 received a payment credit
instruction from the office of the Presidency to credit your
account with your full contract funds. T
his is to notify you that you funds has been programmed for immediate release into your nominated
account but we can not transfer this funds direct to your nominated bank account,because we are
having a little problem with International Monetary Fund (IMF) so our method of payment
is by Diplomatic Courier Service.
Be inform that every arrangement regarding your cash payment through diplomatic services has been
concluded, note that your funds have been package like a consignment.Be infor More ...
095  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent    Mr Thomas Howell
SUMMARY: Treat As Urgent
Mr Thomas Howell <thomashowellqq@earthlink.net>
Thomas Howell,
Knights quarter, 14 st. john's lane,
London, ec1m 4aj England
Email, thomashowell12@aim.com
My Dear,
Compliments of the day!
i got your contact on my private search for a reliable and trusted person to handle a transaction
of this nature. i know that the contents of this mail might sound so strange, but i want to assure
you that every word of it is true.
I am Thomas Howell a financial consultant to a deceased immigrant Mr. Andreas schranner, property
magnate who was based in the U.K., who happens to be my client. on the month of July 2000, my
client, his wife Maria, their daughter andrea each, her husband Christian, and their children
katharina and maximilian all died in the air France concord plane crash bound for new York in their
plan for a world cruise, since then I have been managing his properti More ...
096  Classified as a Advance Fee Fraud/419 scam S Diplomatic Courier Service    PROF CHARLES C SOLUDO
SUMMARY: Diplomatic Courier Service
PROF CHARLES C SOLUDO <bbfdgrtybbbgtyhytui8@earthlink.net>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR CBN
PROFESSOR CHARLES C. SOLUDO,
CONTRACT PAYMENT RELEASE:
#: MAV/NNPC/FGN/MIN/008,
Swift Code: BPH KPL PK,
FOREIGN PAYMENT DEPARTMENT CBN,
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
We have this 13th of December 2008 received a payment credit instruction from the federal
Government of Nigeria to credit your account with your full contract funds of $10,500,000.00 US
dollars from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your
nominated bank account but we can not transfer this fund direct to your nominated bank
account,because we are having a little problem withInternational Monetary F More ...
097  Classified as a Advance Fee Fraud/419 scam S STATUTORY ANOMALIES ON YOUR FUND TRANSFER.    Mr. Horst Haensgen
SUMMARY: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
"Mr. Horst Haensgen" <thisishorst63@earthlink.net>
STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HORST HAENSGEN
We are the Comptroller of Fund movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affiliated to FSA,
UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal
122 of Union Bank Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European
Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City
attached to the Chase Manhattan Bank, New York, which oversees and inspects the
fund movement pre-inspection for all Central and world Bank and other related
ECOWAS member states.
My name is MR. HORST HIETER HAENSGEN from Queens land, Australia. In view of
my position as introduced and explained above, I have this privileged
inform More ...
098  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT!!!!!!    CENTRAL BANK GOVERNOR
SUMMARY: IMMEDIATE CONTRACT PAYMENT!!!!!!
CENTRAL BANK GOVERNOR <centralurgr657544489@earthlink.net>Attached Message:
ATTN:- BENEFICIARY,
IMMEDIATE CONTRACT PAYMENT CONTRACT #:
AV/NNPC/FGN/MIN/009
On behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World
Bank.We apologise for the delay of your Contract Payment and all the
Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was
discovered as next on the list of the outstanding Contractors who have
not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being
processed and will be released to you as soon as you respond to this letter. Also note that from
the record in my file, More ...
099  Classified as a Advance Fee Fraud/419 scam S YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08    DR. TUNDE LEMO
SUMMARY: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08
"DR. TUNDE LEMO" <drlemomailsender0055@earthlink.net>
DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-702-862-6240
OFFICE FAX#: 234-1-76589683
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/08
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS
NOT A SALES SOLICITATION.
I am Dr.Tunde Lemo, The Executive Deputy Governor of Central Bank Of Nigeria (CBN).
The mentioned bank is known for the safekeeping of special and
valuable packages and baggage in trust for reputable clients that are honest
and trustworthy.
We work in collaboration with top firms and Governments of various countries
as we have earned a name a More ...