The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Saturday 10th 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

2300  Classified as a Generic scam G     Microsoft Corporation
SUMMARY: "Microsoft Corporation" <info@Microsoft.com>
You Won 800,000.00 Euro From Microsoft Corporation.Contact Mr Sam Barry For Claims. More ...
2301  Classified as a Generic scam G     Microsoft Corporation
SUMMARY: "Microsoft Corporation" <info@Microsoft.com>
You Won 800,000.00 Euro From Microsoft Corporation.Contact Mr Sam Barry For Claims. More ...
2302  Classified as a Lotto/Lottery scam L     RED DOT OMPANY
SUMMARY: "RED DOT OMPANY" <info@reddot.com>
We are happy to notify you that your e-mail address was selected which won
you 600,000 Dollars in our on-going 2010 award presentation,
To file for the claim of this award money you are
therefore advice to reply back with your
Name....
Address....
Occupation....
Contact number.......
Age...
Upon your response you will be updated with more information on
the claim.feel free to call us on the number below.
+2348091425514
Regards
Dr. Peter Zec (Red Dot). More ...
2303  Classified as a Generic scam G MD/CEO    Sky National Loan
SUMMARY: MD/CEO
"Sky National Loan" <firmgiant937@sky.com>
Good Day,
I am Mr Steven Newton the Ceo of Sky National Loan Home, I am a Private loan
lender, I am willing to lend out loans with the interest rate of 2%, I offer
loan to all categories of people ,firms, companies, all kinds of business
organizations, private individuals and real estate investors, I am a certified,
registered and legit lender. I do loans in Pounds, Euro and United State Dollar.
Please note that this offer is only for serious minded people, Get back
immediately for the loan terms and conditions.
Contact us via email: skyfirmloan771@yahoo.com.hk
We Await Your Mail Soonest If Interested.
Warm Regards,
Mr.Steven Newton.
MD/CEO More ...
2304  Classified as a Generic scam G BANK DRAFT COMPESATION OF US$450,000,CONTACT MY PERSONAL ASSISTANT.    DR. JONES WILFRED
SUMMARY: BANK DRAFT COMPESATION OF US$450,000,CONTACT MY PERSONAL ASSISTANT.
"DR. JONES WILFRED" <isabelmellits@earthlink.net>
 
Dear Friend,  Compliment of the season,I am Dr.Jones Wilfred, and I am very happy to inform you about my success in getting that fund transferred.Since you were unable to help me execute the deal,i further contacting a mutual friend and business partner from Japan,whom i concluded the transaction with which runs into millions of dollars.
 
For the fact that you initially showed interest,nevertheless that you were unable to conclude the deal,i have decided to be kind enough to compensate you for your effort with the sum of US$450,000.00 (Four Hundred and Fifty thousand United States dollars) Bank Draft in line with the christmas and new year celebration,so as to enable you and your family enjoy the best of Christmas. Now I want you to contact my personal assistant on his email address below and receive your c More ...
2305  Classified as a Generic scam G CONGRATULATIONS!!!!!!!!    British Lottery Award Promotion Program
SUMMARY: CONGRATULATIONS!!!!!!!!
British Lottery Award Promotion Program <vbello@altec.com.ar>
British Lottery Award Promotion Program
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Lottery Co-ordinator,
Dr.Mrs. Sandra Briggs
Chairperson Lottery Organized Committee
Dr. Mrs. Jennifer Gray.
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,
British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for
the year, 2010. All 10 winning email addresses were randomly selected from a batch of 50,000,000
international emails each from Canada , Australia , United States , Asia, Europe, Middle East,
Africa and Oceania as part of our international promotions program which is conducted
annually,consequently, you have been approved for a total pay out of Â673,106.(Six hundred and
s More ...
2306  Classified as a Generic scam G CONGRATULATIONS!!!!!!!!    British Lottery Award Promotion Program
SUMMARY: CONGRATULATIONS!!!!!!!!
British Lottery Award Promotion Program <vbello@altec.com.ar>
British Lottery Award Promotion Program
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Lottery Co-ordinator,
Dr.Mrs. Sandra Briggs
Chairperson Lottery Organized Committee
Dr. Mrs. Jennifer Gray.
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,
British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for
the year, 2010. All 10 winning email addresses were randomly selected from a batch of 50,000,000
international emails each from Canada , Australia , United States , Asia, Europe, Middle East,
Africa and Oceania as part of our international promotions program which is conducted
annually,consequently, you have been approved for a total pay out of Â673,106.(Six hundred and
s More ...
2307  Classified as a Employment/Job scam E hi    Sandy.A.Flockhart
SUMMARY: hi
"Sandy.A.Flockhart" <sandyflockhart@w.cn>
This is a personal email directed to you for your consideration alone, I'm
Sandy.A.Flockhart. have Business proposal for you to handle. I will make
more details available to you on receipt of a positive response from you. Do
contact me by e-mail address:sandyflockhart@w.cn More ...
2308  Classified as a Employment/Job scam E FINANCIAL SSERVICE OFFER!!!!!    MERIDIAN FINANCE
SUMMARY: FINANCIAL SSERVICE OFFER!!!!!
"MERIDIAN FINANCE" <jlepo@fices.unsl.edu.ar>
--
MERIDIAN FINANCE.
TOWER 42 INTERNATIONAL FINANCIAL CENTRE
25 OLD BROAD ST,
CITY OF LONDON,
LONDON,
EC2N 1HN
Hello,
Do you need a loan or funding for any reason such as :
a) Personal Loan, Business Expansion
b) Business Start-up , Education> c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3%.
However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford.
This gives you a real chance to get the funds you need!
Do contact us today via our office email
Email contact: meridian_finance@live.com
Best Regards,
Ray stringer .
CEO/MD
MERIDIAN FINANCE. More ...
2309  Classified as a Employment/Job scam E FINANCIAL SERVICE OFFER!!!!!!!   
SUMMARY: FINANCIAL SERVICE OFFER!!!!!!!
mifunes@unsl.edu.ar
--
MERIDIAN FINANCE.
22, Smithfield St,
London,
EC1A 9LB
+447024060103
Hello,
Do you need a loan or funding for any reason such as :
a) Personal Loan, Business Expansion
b) Business Start-up , Education> c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3%.
However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford.
This gives you a real chance to get the funds you need!
Do contact us today via our office email
Email contact: meridian_finance@live.com
Best Regards,
Ray stringer .
CEO/MD
MERIDIAN FINANCE. More ...
2310  Classified as a Employment/Job scam E FINANCIAL SERVICE OFFER!!   
SUMMARY: FINANCIAL SERVICE OFFER!!
aaasensi@unsl.edu.ar
--
MERIDIAN FINANCE.
292 B Block Alliance Towers,
High Street,
Accra Ghana
Hello,
Do you need a loan or funding for any reason such as :
a) Personal Loan, Business Expansion
b) Business Start-up , Education> c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3%.
However, Our method, offers you the chance to state the
amount of loan
needed and also the duration you can afford.
This gives you a real chance to get the funds you need!
Do contact us today via our office email
Email contact: desk.ofstringer01@xnmsn.com
Best Regards,
Ray stringer .
CEO/MD
Meridian Finance. More ...
2311  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ms Ashley Williams
SUMMARY: Dear Friend
Ms Ashley Williams <ibgraebner@ufac.br>
Dear Friend,
Your contact came to me through a friend who does international business between countries.But I
was careful not to reveal to him why I needed a competent foreign link in the person of your
respected self.
To introduce myself, I am Ms Ashley William, of the Ministry of Health in Mauritius.Though
constrained by inadequate information about you, I am relying on your genuineness and sincerity,in
all aspects.
The transaction in question of which I am about to reveal to you,emanated from over-invoicing of
contract awarded in my ministry for the supplies of medical equipment and quality health programs.
In the course of the contract awarded and executed,the approvals and payments were completed on
my directives Nicholas west: knowing fully that my commission will be paid out as agreed to a
receiving vault as deposited valuables. More ...
2312  Classified as a Generic scam G QATAR AIRWAYS UK JOB VACANCIES    James Sandham Esq
SUMMARY: QATAR AIRWAYS UK JOB VACANCIES
James Sandham Esq <tarias@unicit.cl>
VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT,
PROJECT MGT. ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS)
1. Customer Service Agent
2. IT. Jobs
3. Sales & Marketing
4. Accounting Manager
5. Front Office Jobs
6. Executive Cabin Crew Jobs
7. Flight Stewards
8. Mechanical,Techs and Elect Jobs
9. Ticketing & Reservation Officer
10. Quality / Safety Jobs
CONTRACT DURATION 2 YEARS (RENEWABLE, PROSPECTS OF SECURING PERMANENT
POSITIONS).
CONTRACTOR/ EMPLOYER: QATAR AIRWAYS.
AGENT/ RECRUITER: QATAR AIRWAYS HUMAN RESOURCES DEPARTMENT.
CONTRACT/ JOB LOCATION: LONDON.
Kindly get back to me with a copy of your CV or resume with choice of job,if you are interested in
the above offer for more details.
Sincerely,
Pell Addison
HUMAN RESOURCES EXECUTIVE,
qatar-a More ...
2313  Classified as a Advance Fee Fraud/419 scam S SPECIAL INVITATION!!!    John T Daly
SUMMARY: SPECIAL INVITATION!!!
John T Daly <john.t.daly@ugov.gov>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international
seminar which the Global Foundation for Humanitarian Affairs (GFHA) is exited to
be hosting in July 11th to 16th 2011 first Phase at Elm Croft Manor New York
City USA, And then from July 18th to 23rd 2011, Second phase at Lagasca Madrid
Spain.
The theme of the forth coming seminar is; Racial Discrimination and Human Right.
Delegates who are interested in making a paper presentation are advice to make
a summary presentation on the above subject.
With this regard, I hereby request you to kindly extend your cooperation by
giving wide publicity to the aforesaid workshop by sharing this invitation among
your staff, members or relatives for their active participation in the workshop.
Note: the (GFHA) will be providing all delegates with to and fro Air tic More ...
2314  Classified as a Advance Fee Fraud/419 scam S DEACTIVATION NOTICE    UPGRADE TEAM
SUMMARY: DEACTIVATION NOTICE
UPGRADE TEAM <gelloz@une.net.co>
Dear Webmail.hva.nl
User     Due to database maintenance equipment that is happening in our
Center web mail messages. Our message center must be reset due to the large
number of spam messages we receive daily. The maintenance of quarantine will
help us avoid this dilemma every day and the new software provides a web mail
system new security from hackers to protect our users from getting their
accounts accounts.                                  To validate your
mailbox, CLICK HERE and fill out the form to verify your account:  
 WARNING! Account owner that refuses to update his/her account after five
(5) days of receipt of the notification of this update, your account will be More ...
2315  Classified as a Advance Fee Fraud/419 scam S I am John Kufuor by name 16years of age. I am seeking your assistance   
SUMMARY: I am John Kufuor by name 16years of age. I am seeking your assistance
maperalta@unsl.edu.ar
--
Dear Belove,
I am John Kufuor by name 16years of age. I am seeking your assistance in
respect of my late father's consignment worth Eight Million United State
Dollars
($8Million USD) which is now currently with the diplomat in your country.
My late father's partner Dr. Raymond Gray whom was suppose to receive
this consignment and help me invest the funds had an accident and lost
his life.
Please I want you to help me get in touch with the Representative over
there in your country and receive the consignment so that the diplomat
will not return the truck box back to Ghana that is why I contacting you.
I am willing to give you 30% of the total funds and you will help me
invest the remaining funds over there in your country before I come over
to meet you, so that i can continue my education o More ...
2316  Classified as a Generic scam G How are you and your respected family?    mr james richard
SUMMARY: How are you and your respected family?
mr james richard <david10005@peoplepc.com>
DEAR FRIEND,
How are you and your respected family?
It is my pleasure to reach you again after our unsuccessful attempt on
our business transaction, I wish to inform you that I have succeeded in
getting my fund transferred with the cooperation of a new Investor from
the Republic of China Mr. Thur Wong.
 
However I left a Cashier Cheque of $8.5 million dollars for you as an
appreciation with my personal assistance, I did this simply to show
appreciation to you for your kind support and assistance even though we
couldn't succeed due to some unforeseen circumstances. Presently, I am
in Republic of China for an investment with my own share under the
advice of my partner, Contact my personal assistance his name is Mr.
Jerry K. Young and his Phone +229-9950-6555 email address is (
jk.young@blumail.org) More ...
2317  Classified as a  scam  LOAN OFFER. interest rate of 3%.   
SUMMARY: More ...
2318  Classified as a  scam  NOTICE ON YOUR WEBMAIL ACCOUNT....    Webmail Adminstrator Center
SUMMARY: More ...
2319  Classified as a  scam  Foundation Charity Work    Hilary M. Weston Foundation
SUMMARY: More ...
2320  Classified as a  scam  NOTICE ON YOUR WEBMAIL ACCOUNT....    WEBMAIL ADMINSTRATOR CENTER
SUMMARY: More ...
2321  Classified as a  scam  Affordable Loan    Midland Financials
SUMMARY: More ...
2322  Classified as a  scam  PROMOTION 2011    WESTERN UNION MONEYS TRANSFER
SUMMARY: More ...
2323  Classified as a Advance Fee Fraud/419 scam S Guaranteed Loan    Mercury Trust Loan Inc
SUMMARY: Guaranteed Loan
Mercury Trust Loan Inc <mercurylo3324@earthlink.net>
Hello!
Are you in need of a loan? We are certified private Loan Lender based in the United States,we offer
secured and unsecured loans to individuals,firms and cooperate bodies at 3% interest rate
worldwide, with out credit check up and no ssn required,loan amount between the sum of $3,000.00 to
$300,000,00.We offer all kind of Loans.
Contact us today via
E-mail: mercurytrustln@gmail.com
Thank You
Dr.Jeffery Gates More ...
2324  Classified as a Advance Fee Fraud/419 scam S Fw: Good Fortune    Ernie
SUMMARY: Fw: Good Fortune
"Ernie" <eyohn1@bellsouth.net>
 
 
 
 
 
-------Original Message-------
 
From: richardweeks@masterpiece.co.th
Date: 11/21/2011 6:20:05 AM
Subject: Good Fortune
 
Dear Friend,
 
 
Good fortune has blessed you with a name that has planted you into the center of relevance in my life. I would respectfully request that you keep the content of this mail confidential because of its nature and respect the integrity of this information. First of all I'll like to introduce myself and status, I am Mr.Richard Mariner Weeks, Chief Operations Officer of  HSBC Bank London. I am contacting you concerning a deceased customer and a financial portfolio of $18.5m United state dollars, which He placed under HSBC Bank managements two years ago for turn over on his behalf.
 
 
As the Chief Operation More ...
2325  Classified as a Advance Fee Fraud/419 scam S Final Notice : Validate your email address with us    Co-operative Bank Plc.
SUMMARY: Final Notice : Validate your email address with us
Co-operative Bank Plc. <noreply.val.920@co-operativebank.co.uk>
This email was sent automatically by Co-operative Bank Plc. Please take a few moments to validate your email address.At Co-operative Bank we take security very seriously. Validating your email address is one more way that helps verify your identity.To validate your email address, please follow these steps: 1. Click on the link below. Validate your email address2. Fill in the appropriate fields to validate your email address, and click Sign In.You will then be able to Access your account.Thank you.©2011 Co-operative Bank Plc. All rights reserved. More ...
2326  Classified as a Lotto/Lottery scam L Financial Aid Information    HOLLAND CORPORATE FINIANCE
SUMMARY: Financial Aid Information
"HOLLAND CORPORATE FINIANCE" <fulanito@mundivia.es>
--
We are loans lender we give out USA Doller loan at low rate of 0.3%? Are you tired of
Seeking for Loans and Mortgage, Have you been constantly turned down by banks and Other
Financial Institutions; We give out loans to firms, companies,industries etc. Any
interested person irrespective of your country should Contact us now Via
Email: (hcfinace@w.cn) with the following details:
Full Names:
Contact Addresss:
Amount Required:
Duration Of Loan:
sex:
Tel:
country:
Regards,
HOLLAND CORPORATE FINIANCE More ...
2327  Classified as a Phishing, ID Theft scam P Webmail Account Warning    Administrator
SUMMARY: Webmail Account Warning
"Administrator" <support@printec.com.cy>
Webmail Account Warning
This mail is from Webmail Service; we wish to bring to your notice the
Condition of your email account.
We have just noticed that you have exceeded your email Database limit of
500 MB quota and your email IP is causing conflict because it is been
accessed in different server location. You need to Upgrade and expand your
email quota limit before you can continue to use your email.
Update your email quota limit to 2.6 GB, use the below web link:
https://docs.google.com/spreadsheet/viewform?formkey=dGhCMHQ4S2dkSnc2UXhha2xPZGRoOVE6MQ
Failure to do this will result to email deactivation within 24hours
Thank you for your understanding.
Copyright 2012 Help Desk
Technical Upgrading More ...
2328  Classified as a Generic scam G ***SPAM*** ID (V)EJ03 448 076 1294 5347    UPS Receipt
SUMMARY: ***SPAM*** ID (V)EJ03 448 076 1294 5347
"UPS Receipt" <no_reply-382@philadelphia.com>
FedEx
 
 
 
Order: SD-5468-482485468
 
Order Date: Monday, 2 December 2012,
11:23 AM
Dear Customer,
Your parcel has arrived at the post
office at December 4.Our postrider was unable to deliver the parcel to
you.
To receive a parcel, please, go to the
nearest our office and show this postal receipt.
 
     
 
GET
POSTAL RECEIPT
 
 
 
Best Regards, The FedEx Team.
 
 
© FedEx 1995-2012 More ...
2329  Classified as a Advance Fee Fraud/419 scam S     Marlene Buoryche
SUMMARY: Marlene Buoryche <ingredi.qualitate@mip.com.br>
--
Dear Sir/Madam
Do you need a personal or business loan without stress?
If yes, contact us today as we are currently offering loans at 2.4% interest rate.
Our loan is secured and safe, our customers happiness is our strength.
For more information and Application, Please reply to this Email. More ...
2330  Classified as a Advance Fee Fraud/419 scam S URGENT REQEST    Dr.Clay Hafia
SUMMARY: URGENT REQEST
"Dr.Clay Hafia" <drch0016@earthlink.net>
Dr.CLAY HAFIA
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
URGENT REQEST
Reply me here please.
Email:drclay_hafia@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign
partner that made me to contact you for thistransaction. 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 w ith his entire family on 31 july 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
Hence,i am inviting you for a business deal where this money ca More ...
2331  Classified as a Generic scam G We have received your secure message    Santander Automated Message
SUMMARY: We have received your secure message
"Santander Automated Message" <pleasedonotreply@santander.co.uk>
Thanks for your secure message.
This is a receipt to let you know we've received your message.
A copy of your message is attached.
Santander will never send you an e-mail asking you to click on a link, or to enter, reconfirm or change your security or card details. We will never ask you to tell us your passwords by e-mail or over the phone.
If you think you may have revealed your security details in any way, please call us immediately on
0845 607 0666
We cant respond directly to any questions via this e-mail address, but all e-mails are processed, and urgent action is taken against Phishing sites identified.
Regards
Santander Customer Services
To help us improve our service we may record or monitor phone calls.
Emails aren't always secure, and they may be intercepted or changed after they've be More ...
2332  Classified as a Generic scam G New Fax : 3 pages    FAX Message
SUMMARY: New Fax : 3 pages
"FAX Message" <fax@scamdex.com>
You have received a new fax (fax-message772551.zip).
Date/Time: Tue, 22 Apr 2014 09:35:76 GMT.
Number of pages:3 More ...
2333  Classified as a Generic scam G FW: Balance Scheet    Admin@o7e.net
SUMMARY: FW: Balance Scheet
"Admin@o7e.net" <Admin@o7e.net>
Please save the attached file to your hard drive before deleting this message. Thank you. More ...
2334  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT    PROFESSOR CHARLES C.SOLUDO
SUMMARY: IMMEDIATE PAYMENT
"PROFESSOR CHARLES C.SOLUDO" <cbnofficeof_nigeria1@earthlink.net>Attached Message:
We have this month of Nov,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 been made; note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the
Consignment to your doorstep More ...
2335  Classified as a Advance Fee Fraud/419 scam S Partnership Proposal    Mrs Kristie Uggerri
SUMMARY: Partnership Proposal
Mrs Kristie Uggerri <kristieuggerri8@earthlink.net>
MRS. KRISTIE UGGERRI
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
I introduce myself as Mrs. Kristie Uggerri, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I
am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO
UNIVERSAL BANK inside the Philippines the merger was late 2007.I am writing you this letter based
on the latest development at my bank, which I will like to bring to your personal edification. I am
writing you this letter with so much joy and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to have worked for and extremely
privileged to have known for numerous years. I am a top official in charge of client accounts in More ...
2336  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT ATM CARD    WORLD BANK ASSISTED PROGRAMME
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT ATM CARD
WORLD BANK ASSISTED PROGRAMME <sfdf199100111@earthlink.net>
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 U NIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit,
to investigate the unnecessary delay of your inheritance fund,
recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your money into their private
accounts, to forestall this, security for your funds Was organized in
the form More ...
2337  Classified as a Advance Fee Fraud/419 scam S Tele Banking Department. Payment.    ONLINE ACCOUNT
SUMMARY: Tele Banking Department. Payment.
ONLINE ACCOUNT <onlineaccount833939@earthlink.net>
CENTRAL BANK OF NIGERIA
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 DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
EMAIL(mrvernondennis@rocketmail.com)
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 Attn :
We have received a payment credit instruction to credit your account with your full contract
funds which is the sum of $10.5million with your reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your
nominated account but we can not transfer this fund direct to your Nominated bank account, because
we More ...
2338  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT NOTIFICATION    Major Gen Aa.Adele
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
"Major Gen Aa.Adele" <mailmajor06@earthlink.net>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
FROM: MAJOR GEN AA ADELE
ATTENTION: HON CONTRACTOR / THE C.E.O,
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Attention has been brought to us in form of a petition as regards the contracts which were
completed and awaiting payment. Let me first inundate you with the fact that based on the petition
forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was
forwarded to the office of the Executive President Federal Republic of Nigeria (FRN).
I wish to intimate you, that it was discovered in the petition that the Central Bank of Nigeria and
the Federal Ministry Of Finance (FMF) headed by Professor Charles Soludo and Dr Mrs. Ngozi Okonjo
Iwealla has part of effort to frustrate foreign contractors deliberately without releasing the < More ...
2339  Classified as a Generic scam G Index Pin:342323546/098/LON    Volvo International Europe
SUMMARY: Index Pin:342323546/098/LON
Volvo International Europe <volvo127@earthlink.net>
Volvo International Europe.
Ref: 242343/6537/90834
Index Pin:342323546/098/LON
16-11-2008
Dear Winner
We happily announce to you the Draw (#901) of our Volvo end of
year Sweepstakes Lottery Draws held on the 15th of November, 2008.Your E-mail Address attached to
Ticket Number :1924, Agent ID
Number:110 won you a total sum of Â900,000 (Nine hundred thousand great british pounds) Pounds
Sterling and a brand new Volvo XC60
Please Contact Dr Kelvin Brown for claims validation,
release of your winning funds and brand new Volvo XC60 Car (diesel or fuel option):
Dr Kelvin Brown
Claims and Release Order Department,
Email:volvo11@live.com
Phone:+44 703 193 5594
Phone:+44 703 193 5871
Fax: +44 700 606 1086
Congratulations Once again!!
Regards
Mrs Galdino Woods.
More ...
2340  Classified as a Generic scam G CAREFULLY READ AND ACT AS INSTRUCTED    CENTRAL BANK OF NIGERIA PLC
SUMMARY: CAREFULLY READ AND ACT AS INSTRUCTED
CENTRAL BANK OF NIGERIA PLC <centralbanl673243@earthlink.net>
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.Attached Message: More ...
2341  Classified as a Advance Fee Fraud/419 scam S Investmnet on Properties    Mr.Mark Pedro
SUMMARY: Investmnet on Properties
"Mr.Mark Pedro" <mpedro1@virgilio.it>
Reply.........My name is Mr. Mark Pedro, I am disabled. I have only written to
seek your indulgence and assistance. I wish to make a transfer involving the
sum of Â20 Million GPB to you account for investment purpose in United state.
I
need you assistance to help me invest this fund in your country because of
my
disability.Need your strong support.
Sincerely
Mr. Mark Christ Pedro More ...
2342  Classified as a Advance Fee Fraud/419 scam S Reply Me    Melo Ibrahim
SUMMARY: Reply Me
Melo Ibrahim <meloibrahim38@yahoo.com>
You're invited to:
 
Reply Me
By your host:
 
Melo Ibrahim
 
Date:
 
Friday February 13, 2009
Time:
 
8:00 am - 9:00 am
 (GMT +00:00)
Location:
 
DEAR FRIEND,I AM MELOIBRAHIM. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOUBURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK.FOR MORE INFORMATION CONTACT MEON EMAIL:meloibrahimxx@inbox.com BEST More ...
2343  Classified as a Generic scam G Serial number 97543    Euro-Afro-American-Sweepstake Lottery
SUMMARY: Serial number 97543
Euro-Afro-American-Sweepstake Lottery <eb.mailpost8@earthlink.net>
 
From: Dr. JOHN SMITH                        
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court CarltonNottingham shire Nottingham NG4 1SQ EssexUnited KingdomCustomer Service: 580 NCA 85914
Ref: EAASL/941OYI/09Batch: 12/27/Du34/09
                                                                                 More ...
2344  Classified as a Advance Fee Fraud/419 scam S Free Accounts and Audit Consultancy Offered by Management Consultancy Firm in UAE    Money
SUMMARY: Free Accounts and Audit Consultancy Offered by Management Consultancy Firm in UAE
"Money" <gudlife@eim.ae>
Dear Sirs,
We are a Management Consultancy firm based in the UAE.
Yes,we can do a free audit consultancy of your company's accounts . If you
have already prepared your company's accounts please do let us know and we
will guide you how best to present it , as this will be useful to you for
this year as well as the future years when you think of expansion of the
company, introducing any new partners, company share valuation, net worth
assessment , applying for any bank loans,or any current or future plans.
The basis of this year's report will be a key to last 3 years and next 3
years balance sheet in the current financial scenario so we will guide you
how to plan your balance sheet in line with your business.
We will check all the accounting and financial ratios and tell you the
stat More ...
2345  Classified as a Lotto/Lottery scam L YOUR EMAIL-ID HAVE WON...    MICROSOFT CUSTOMER SERVICE
SUMMARY: YOUR EMAIL-ID HAVE WON...
MICROSOFT CUSTOMER SERVICE <infowin_notice003@earthlink.net>
Microsoft Iberica
Paseo del Club Deportivo, 1
Centro Empresarial La Finca - Edificio 1
28223 Pozuelo de AlarcÃn (Madrid)
Ref:ONO/ALA/1894/2009/Esp
Batch:ESP/TTRN-001
http://www.microsoft.com/es/es/default.aspx
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft, in conjunction with the foundation for the promotion of software products
, (F.P.S.) held this January 2009, in Spain. Where in your email address emerged as one of the on
line Winning emails in the 1st category and therefore attracted a cash award of 250,000.00 (Two
Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager:
Mr. Harrison Larson
Tel/ 0034-645-749-452More ...
2346  Classified as a Advance Fee Fraud/419 scam S very very urgent please    Mr Fatai
SUMMARY: very very urgent please
Mr Fatai <mr.fatai@yahoo.in>
You're invited to:
 
very very urgent please
By your host:
 
Mr Fatai
 
Date:
 
Wednesday 11 February 2009
Time:
 
9:00 AM - 10:00 AM
 (GMT +00:00)
Address:
 
I am Mr Fatai, the Director in charge of Auditing section in the Bank of Africa (BOA) Burkina Faso ,I need your urgent assistance in transferring the sum of $15million U.S dollar, immediately to your account. I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this transaction is 100% free risk, reply me on More ...
2347  Classified as a Generic scam G I have suceeded in transferred those funds.    Barri Mike Anthony
SUMMARY: I have suceeded in transferred those funds.
Barri Mike Anthony <miketom01@tiscali.co.uk>
Dearest friend,
Season Greeting from Barrister M. A who contacted you long ago, I am
very happy to inform you about my success in getting that fund, Now I
want you to contact my secretary on the information below with your
address and direct phone number for easy communication:
NAME: WILLIAMS COLE
EMAIL: williamcollee22@hotmail.com
Ask him to send you the total sum of (800,000.00) Eight hundred and
thousand USD CASHIER'S CHEQUE, which I kept for your compensation
CONTACT THE SECRETARY ON this Email: williamcollee22@hotmail.com
Regards,
Barrister Mike Aanthony.
___________________________________________________________
Tiscali Broadband only Â9.99 a month for your first 3 months!
http://www.tiscali.co.uk/products/broadband/ More ...
2348  Classified as a Generic scam G From: Adv. Eric F. Elliot5.    Adv. Eric F. Elliot
SUMMARY: From: Adv. Eric F. Elliot5.
Adv. Eric F. Elliot <elliotf01@yahoo.com.hk>
Good day,
This message is directed to you for the purpose of a transaction that is worth US$48,300,000.This
transaction is completely legitimate and all legal documents
will be provided which will cover you and the funds during the course of this transaction.
I am Eric Elliot by name and i am presently in the Italy precisely because of this transaction.If
you are interested in this transaction,i will advise you
send me an email with the following details:
Full Name :
Tel Number:
Age:
Occupation :
The reason for these details to be released to me is for me to be sure i am not corresponding with
the wrong person.Note that you are been contacted because of your family name and as such,i must be
very sure someoneelse is not playing a fast one on either of us.
If you would like to discuss further about this transac More ...
2349  Classified as a Generic scam G Fw: INFORM ME ASAP    Stanley Polansky
SUMMARY: Fw: INFORM ME ASAP
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: WANG YAN
Date: 1/14/2009 5:41:00 PM
Cc: recipient list not shown: ,
Subject: INFORM ME ASAP
 
 
 
 
Good day,
 
I am a, staff of Private Banking Services at the Bank of China (BOC). I am
contacting you concerning our customer and, an investment placed under our
banks management 4 years ago.
 
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
 
In 2003, the subject ma More ...
2350  Classified as a Advance Fee Fraud/419 scam S Dr.Khalid Hachana, Urgent.    Dr.Khalid Hachana
SUMMARY: Dr.Khalid Hachana, Urgent.
"Dr.Khalid Hachana" <melivvv@earthlink.net>
Urgent Assistance.
I am Dr.Khalid Hachana, A Bahrain national I have been diagnosed with Oesophageal cancer. It has
defiled all forms of medical treatment, and right now I have only about a few months to live. I am
very rich, but was never generous; I have given most of my assets to my immediate family members.
I have decided to give alms to charity organizations. I cannot do this myself anymore because of my
health. I once asked members of my family to give some money to charity organizations they refused
and kept the money. I have a huge cash deposit of $18.000.000.00 (Eighteen Million dollars) with a
finance house abroad. I will want you to help me collect this deposit and dispatch it to charity
organizations. You will take out 5% of this fund for your assistance. DO REPLY ME VIA MY PRIVATE
EMAIL: dhachana2@gmail.com More ...
2351  Classified as a Employment/Job scam E Celebrate with a Degree    Dasia Mccracken
SUMMARY: Celebrate with a Degree
"Dasia Mccracken" <cleopatrag@artofmackin.com>
Increase your career possibilities, expand your
outlook and knowledge without having to spend time on going to college. No
matter where you live, in the US or in any other country, you are welcome to
become our student. So if you are ready to take this important step, please call
us:
 
For US: 1 718 989 5746Outside US: +1 718 989
5746 More ...
2352  Classified as a Generic scam G Please can i give you this trust?    DR Usman Rafeu
SUMMARY: Please can i give you this trust?
DR Usman Rafeu <usman_rafeu2@earthlink.net>
Dear Friend,
I am Dr Usman Rafeu, A Staff of Bank Of Africa (B.O.A) Burkina Faso
West Africa. Please Indicate your interest to receive the transfer of
US$10 .6 Million dollars 50% of this said fund will be for me and 40% for
you then 10% for any expenses that will incur during the transfer.
You will stand as the next of kin to my late customer whose account is
presently dormant, contact me (drusmanrafeu1@yahoo.com) or You can also
reach me on telephone number +226 78 10 25 01.
I will diligently wait your earlier reply
Regards
Dr Usman Rafeu More ...
2353  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT PARTNERSHIP NEEDED    Dr Bennad C Williams
SUMMARY: YOUR URGENT PARTNERSHIP NEEDED
Dr Bennad C Williams <drbcw739@earthlink.net>
YOUR URGENT 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
Henc More ...
2354  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: 8/1/2008 7:38:55 PM
To: Stanley Polansky
Subject: Re: $2750 OWNER OFFERS 2,550, BEACHFRONT LUXURY CONDO (North Hutchinson Island/ Ft. Pierce ) (map)
 
Hello Stanley,
         Sounds so good. Thanks for your mail and details on this unit,i am indeed serious about renting this unit and will be willing to offer you 2 months rent plus the security deposit in order to secure this unit prior to our arrival becuase i am basically from UK and i will be coming over to the United State for Pharmaceuticle Research.         Could you be kind enough to let me know what the electricity facitility cost woul More ...
2355  Classified as a Advance Fee Fraud/419 scam S ACCRUED INTEREST NOTIFICATION    MR.RICHARD BECKS.
SUMMARY: ACCRUED INTEREST NOTIFICATION
"MR.RICHARD BECKS." <sendme1234567890@earthlink.net>
ATTN;ORDERING BENEFICIARY,
THIS IS TO LET YOU KNOW THAT A HUGE AMOUNT OF MONEY
WAS DEPOSITED IN OUR BANK,THE BANK OF CHINA
PLC.,LONDON IN YOUR FAVOUR BY THE NIGERIAN
GOVERNMENT.THIS MONEY WAS RECENTLY TRANSFERED TO A
DIFFERENT ACCOUNT WITH A CHANGE IN BENEFICIARY AS
AUTHORISED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.
HOWEVER,AN ACCRUED INTEREST OF US$4,650,000 ON YOUR
PRINCIPAL SUM WAS LEFT BEHIND IN OUR CALL ACCOUNT.BUT
JUST YESTERDAY, ONE MR.JOHN BUBA REQUESTED FOR THE
RELEASE OF THE ACCRUED INTEREST INTO ANOTHER ACCOUNT
IN TAIWAN AND THIS AROUSED MY CURUOSITY WHICH MADE ME
TO DIG DEEP INTO OUR FILE.THAT WAS HOW I FOUND YOUR
NAME AS THE ORIGINAL BENEFICIARY AND I WANT TO ASSIST
YOU IN RECEIVING THIS MONEY WHILE FRUSTRATING THE
EFFORTS OF JOHN BUBA AND CO.
LET ME KNO More ...
2356  Classified as a Advance Fee Fraud/419 scam S Business Partnership Proposal    Mr.John Mukhabe
SUMMARY: Business Partnership Proposal
Mr.John Mukhabe <jhnmukhabe005@gmail.com>
178 Jason Moyo Layouts
Harare-Zimbabwe
Dear Sir,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest
of a client, an investor whom as a result of the sensitive nature of the position he occupies under
the present government in Zimbabwe, coupled with the recent political and economic developments in
my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client's need for an individual such
as you, who will be willing to receive money on his behalf abroad, and then invest this money for
making profit in accordance with th More ...
2357  Classified as a Generic scam G LOTTERY WINNING NOTIFICATION!!!    South Africa 2010 World Cup Lottery Bid
SUMMARY: LOTTERY WINNING NOTIFICATION!!!
South Africa 2010 World Cup Lottery Bid <gga.net0@earthlink.net>
          
  Office of the Zonal Coordinator South Africa 2010 World Cup Lottery Bid 31 Brixton Court East Gate Johannesburg 2001 South Africa  Dear Winner,  We are pleased to inform you of the result of the annual draw of the South African 2010 WORLD CUP LOTTERY BID held in  Liverpool, (London). The online cyber annual draws were conducted from a list of 25,000,000 e-mail addresses of individuals and corporate institutions picked by an advanced automated random computer search from the Internet.  (No tickets were sold).  Your e-mail address emerged as one of the winners in the 26th/27th category with the following Qualification Information attached:  WINNING NUMBERS 4/12/14/17/36/42 E-MAIL TICKET NUMBER B9665 75604546 199 FILE REF. NUMBER SA2010/4.12.14.17.36.42SERIAL NUMBER 97560& More ...
2358  Classified as a Generic scam G Fw: From the vp office!    Stanley Polansky
SUMMARY: Fw: From the vp office!
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Euro Millions
Date: 12/27/08 10:33:49
Subject: From the vp office!
 
124 PLAZA DE ALONSO,
MADRID SPAIN M60
2DB-ROMENI DE CAGELLO.
 
This is to inform you that you have won a prize money of One Million EUROS (1000, 000.00 Euros) for the first quarter 2008 prize promotion  which is organised by EURO MILLION.
 
Computer collects all the email addresses of the people that are active  online,
among the millions that subscribed to online and few  from other
email providers. Two people are selected monthly to benefit from this promotion
and you are one of the Select Winners.
 
 
WINNING NUMBER:FGDNHY/09-887-44
BATCH NUMBER:898-56-4432
 
Do contact More ...
2359  Classified as a Advance Fee Fraud/419 scam S Fw: Thanks for expected cooperation.    Stanley Polansky
SUMMARY: Fw: Thanks for expected cooperation.
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Binta .A. Fomba
Date: 12/28/2008 10:00:17 AM
To: clairstan@comcast.net
Subject: Thanks for expected cooperation.
 
From Binta Fomba
 
TELL: +27739908171
 
FAX: +27866001875
 
E-MAIL:binta_fomba@hotmail.com
 
Dear Sir,
 
Greetings with peace and love to you and am glad to introduce ourself to you.... We are two children myself as the only Daughter and My brother of mine who is just 17yrs of age. We were children of (Late Chief Agota Fomba) who lost his life in my country Sierra lone during the war. Our father willed in cash, the sum of $7.8 Million US Dollars, which he deposited in one of the Bank. With enabling conditions for the
 
Release of the fund which are as More ...
2360  Classified as a Generic scam G WINNING NOTIFICATION(PLEASE CONTACT YOUR CLAIM AGENT)    MTN 2010 WORLDCUP LOTTERY
SUMMARY: WINNING NOTIFICATION(PLEASE CONTACT YOUR CLAIM AGENT)
MTN 2010 WORLDCUP LOTTERY <hasexxx14@earthlink.net>
 
   M T N  LOTTERY GAMES CONSULTING
Company Reg No;1996/079414/23 
 M T N  Building,132-133Parkt,Balfour-Unit 1440                                                      JOHANNESBURG,GAUTENG 2001                                                    SOUTH AFRICA
 
    & More ...
2361  Classified as a Employment/Job scam E A new diploma for business people.    Ressie Early
SUMMARY: A new diploma for business people.
"Ressie Early" <heifersgd@pics-of.com>
You haven't been an A student at
school and you couldn't even dream of going to college? Now we open big
opportunities for you by giving you a chance to get your online degree in the
field you are interested in. Get your Educational Institution Accreditation when
it's convenient for you.Call us now.For US: 1 718 989 5746Outside
US: +1 718 989 5746Our staff will get back to you in next few days.
  More ...
2362  Classified as a Advance Fee Fraud/419 scam S Fw: Notification Of Payment Via ATM Master Credit Card    Stanley Polansky
SUMMARY: Fw: Notification Of Payment Via ATM Master Credit Card
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Dr. John Paul
Date: 12/10/2008 1:30:27 AM
To: Undisclosed recipients: ,
Subject: Notification Of Payment Via ATM Master Credit Card
 
FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA
(GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
 
 
                            Notification Of Payment Via ATM Master Credit Card
 
 
 
Attn: Legal Beneficiary,
 
 
We hereby officially notifying you about the present arrangement to More ...
2363  Classified as a Generic scam G Guaranteed WINNER! Congratulations you WON!    AUSTRALIA LOTTO LOTTERY INC
SUMMARY: Guaranteed WINNER! Congratulations you WON!
AUSTRALIA LOTTO LOTTERY INC <notice009@peoplepc.com>
HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
CONGRATULATIONS ....................
Dear Internet User.
We are delighted to inform you of your prize release on 21st March,2008 from the Australian
International Lottery program.Which is fully based on an electronic selection of winners using
their e-mail addresses, your name was attached to ticket number;47061725 07056490902 serial number
7741137002.
The online draws was conducted by a random selection of email addresses from an exclusive list of
29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all email More ...
2364  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed.    Abu Salam
SUMMARY: Urgent Reply Needed.
Abu Salam <abusalam009@earthlink.net>
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise.
(I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR B.O.A)
BANK HERE IN OUAGADOUGOUBURKINA FASO.
I Hope 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.
I need your urgent assistance in transferring the sum of ($11.5) million to your account within 14
banking days. This money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer (Mr.
Andreas Schranner from GERMANY ), the owner of the account died along with his supposed next of kin
in an air crash since July 31st
2000.
I don't want the money to go into our Bank More ...
2365  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed.    Abu Salam
SUMMARY: Urgent Reply Needed.
Abu Salam <salamabu004@earthlink.net>
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise.
(I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR B.O.A)
BANK HERE IN OUAGADOUGOUBURKINA FASO.
I Hope 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.
I need your urgent assistance in transferring the sum of ($11.5) million to your account within 14
banking days. This money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer (Mr.
Andreas Schranner from GERMANY ), the owner of the account died along with his supposed next of kin
in an air crash since July 31st
2000.
I don't want the money to go into our Bank More ...
2366  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed.    Abu Salam
SUMMARY: Urgent Reply Needed.
Abu Salam <abusalam001@earthlink.net>
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise.
(I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR B.O.A)
BANK HERE IN OUAGADOUGOUBURKINA FASO.
I Hope 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.
I need your urgent assistance in transferring the sum of ($11.5) million to your account within 14
banking days. This money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer (Mr.
Andreas Schranner from GERMANY ), the owner of the account died along with his supposed next of kin
in an air crash since July 31st
2000.
I don't want the money to go into our Bank More ...
2367  Classified as a Generic scam G FBI SEEKING TO WIRETAP INTERNET...(FBI)    Robert S. Mueller III
SUMMARY: FBI SEEKING TO WIRETAP INTERNET...(FBI)
"Robert S. Mueller III " <fbi.watchoveryou2@earthlink.net>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: swan_federalbureauofinvestigation@live.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant security 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), regards to your
over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken our time in screening
through this contract payment notification as stipulated on our
protocol of operation, and have finally confirmed t More ...
2368  Classified as a Generic scam G Accounts Receivable Officer/Book keeper Needed!    Thomas Sidwell
SUMMARY: Accounts Receivable Officer/Book keeper Needed!
Thomas Sidwell <joboffer@fabricsndthreads.com>
Hello,
We are offering this position (Accounts Receivable Officer) to all
interested applicants. Please carefully read through. We serve the entire
United States,CANADA and a growing export market,particularly in the
supplies of selected products. Superior products
like :- batiks, assorted fabrics for interior decor,threads, silk and
traditional costumes which we have clients we supply weekly in the USA and
CANADA. Your primary task for now,as a representative of the company is to
coordinate payments from customers and help us with the payments
processing.You are not involved in any sales for now.
Once orders are received and sorted we deliver the product to a
customer.After this has been done the customer has to pay for the products
but in most cases we make our clients prepay for orders or i More ...
2369  Classified as a Advance Fee Fraud/419 scam S MR. NELSON    MR. NELSON MAKALA
SUMMARY: MR. NELSON
"MR. NELSON MAKALA" <paulmole01020@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 ...
2370  Classified as a Advance Fee Fraud/419 scam S Fw: Assistance Needed. br    Bob & Coreen
SUMMARY: Fw: Assistance Needed. br
"Bob & Coreen" <bcmarson@sbcglobal.net>
 
 
-------Original Message-------
 
From: Mrs. Shelly Brown
Date: 10/10/2008 11:16:11 AM
Subject: Assistance Needed. br
 
I am Mrs Shelly Brown from Netherlands,I am 58 years old,i am suffering from a
long time cancer of the breast,from all indication my conditions is really
deteriorating and it is quite obvious that i can't work or do any stressful
thing, according to my doctors they have advised me that i may not live for the
next two months,this is because the cancer stage has gotten to a very bad
stage. I was brought up from a motherless babies home was married to my late husband
for twenty years without a child ,My Husband (Roberto Brown) died in a fatal
motor accident Before his death we were true Christians.
 
 
Since his death I decided not to r More ...
2371  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Prof. Charles C. Soludo
SUMMARY: PAYMENT NOTIFICATION
"Prof. Charles C. Soludo" <98765tr@earthlink.net>
 
 
         
                    
          FEDERAL  REPUBLIC  OF NIGERIA
       CENTRAL BANK OF NIGERIA
        INTERNATIONAL REMITTANCE DEPARTMENT
 
                                 Our Ref: CBN/IRD/CBX/021/05
                              & More ...
2372  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Prof. Charles C. Soludo
SUMMARY: PAYMENT NOTIFICATION
"Prof. Charles C. Soludo" <75465360001sa@earthlink.net>
 
 
         
                    
          FEDERAL  REPUBLIC  OF NIGERIA
       CENTRAL BANK OF NIGERIA
        INTERNATIONAL REMITTANCE DEPARTMENT
 
                                 Our Ref: CBN/IRD/CBX/021/05
                             & More ...
2373  Classified as a Advance Fee Fraud/419 scam S FROM: PROFESSOR CHARLES SOLUDO    CBN BANK
SUMMARY: FROM: PROFESSOR CHARLES SOLUDO
CBN BANK <ibvbmf17@earthlink.net>
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-80-20515528
REPLY TO THIS EMAIL: charles_soludo2005@rediffmail.com
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA
KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK
NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATIONâS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY
FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY
WRONG ACCOUNTS.
CLAIMâS NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 65038 More ...
2374  Classified as a Generic scam G Fw: ATM CARD PAYMENT FOR FUND BENEFICIARIES    Stanley Polansky
SUMMARY: Fw: ATM CARD PAYMENT FOR FUND BENEFICIARIES
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: ATM CARD PAYMENT FOR FUND BENEFICIARIES
Date: 09/17/08 04:18:00
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES
  
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) IKOYI-LAGOS NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS EKOBANK OF NIGERIA.
ATTENTION BENEFICIARY:
rev.lawsonkalapo@hotmail.comTHIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THA More ...
2375  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE IS NEEDED.    Bank of America , New York Branch.
SUMMARY: URGENT RESPONSE IS NEEDED.
"Bank of America , New York Branch." <officemailboa000003@earthlink.net>Attached Message: More ...
2376  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE IS HIGHLY NEEDED.    Bank of America , New York Branch.
SUMMARY: URGENT RESPONSE IS HIGHLY NEEDED.
"Bank of America , New York Branch." <officemailboaboaboa02@earthlink.net>Attached Message: More ...
2377  Classified as a Advance Fee Fraud/419 scam S FROM BANK OF AMERICA,URGENT RESPONSE IS HIGHLY NEEDED.    Bank of America , New York Branch.
SUMMARY: FROM BANK OF AMERICA,URGENT RESPONSE IS HIGHLY NEEDED.
"Bank of America , New York Branch." <officemailboaboaboab9@earthlink.net>Attached Message: More ...
2378  Classified as a Advance Fee Fraud/419 scam S Your Email Address Has Won    ONLINE SUPER LOTTERY
SUMMARY: Your Email Address Has Won
ONLINE SUPER LOTTERY <onlinesuper59@earthlink.net>
ONLINE-SUPER LOTTERY WINNING NOTIFICATION, 35 JAN SMUTS AVENUE,
MELVILLE, 2023, SOUTH AFRICA.
Batch number.................... 07/52319/JBAN
Reference number................ SL/7792/053
Winning number.................. 917-1162-2300-222
Finally today, we announce the winners of the Super Lottery in conjunction with Super Enalotto
lottery winning draws held on 26th September 2008. Your personal e-mail address, won in the second
lottery category, you have therefore been approved for a lump sum pay out Of $1,700,000.00 in cash
credited to file REF NO: SL/7792/053 USD). To begin your claim process, please contact your claims
manager with details below and also provide him with the requested information so that he can
expedite the processing of your claims.
Mr. John Madeda
Claims manager
Foreign claims departme More ...
2379  Classified as a Advance Fee Fraud/419 scam S Fw: Apartment Needed Reply Asap !!!    Stanley Polansky
SUMMARY: Fw: Apartment Needed Reply Asap !!!
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Mike Morgan
Date: 9/22/2008 11:37:52 AM
To: Lesliediann@hotmail.com
Cc: amartins@bestbeach.net;  ginacoyle@bellsouth.net;  loginrxutwtcq451@gmail.com;  naterobinson@bellsouth.net;  clairstan@comcast.net;  sobecondo@bellsouth.net;  CDASILVA@BELLSOUTH.NET;  mjhmodd47@hotmail.com;  tdode@hotmail.com;  kena2x2@hotmail.com;  cristina_calderon@hotmail.com;  ktandcompanies@hotmail.com;  jvialpando@hotmail.com;  erezl96@hotmail.com;  buyer4hire@hotmail.com;  ltaneja@hotmail.com;  RPIERRE185@HOTMAIL.COM;  jgosain@hotmail.com;  karenelia69@hotmail.com
Subject: Apartment Needed Reply Asap !!!
 
Good Day,             &n More ...
2380  Classified as a Lotto/Lottery scam L Confirm Your Winning !!!    simone.rigon@virgilio.it
SUMMARY: Confirm Your Winning !!!
"simone.rigon@virgilio.it" <simone.rigon@virgilio.it>
Confirm Your Winning !!!
Attn: Lucky Winner,
DeMega Global Lotto ORG
& Allaince Group Int'L has
just concluded its final draws of it's
July
2008 periodical promotional program. An exclusive list
of email
addresses of thousands of individual
and corporate bodies were picked
by automatedrandom computer search from the internet with
serial
number Subsequently,your email address attached toTicket
Number:
TL754/22/76 won the sum of 1,000,000:00 Euro
Please contact the
under-
mentioned at our claims department;
Dr.Karl Peterson , Mrs
Cheryl Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES.
TEL/0031-62-
6479-855
FAX:0031 -847-12 8229
EMAIL: microglobalclaim@aol.co.uk
Congratulations from our members of staff
and th More ...
2381  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you.    ali issa
SUMMARY: waiting to hear from you.
ali issa <issa_00ali08@earthlink.net>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE
BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you from the chambers of
commerce. I believed that you are capable and reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged
to one of In an account that belongs to one of our foreign customer who died along with his entire
family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard, the
name oF the deceased man was (MR. JOHN KOROVO), from Munich,Germany.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody app More ...
2382  Classified as a Lotto/Lottery scam L YOUR EMAIL WAS SELECTED    NETHERLANDS DAYZERS PROMOTIONS
SUMMARY: YOUR EMAIL WAS SELECTED
NETHERLANDS DAYZERS PROMOTIONS <otticamelina@virgilio.it>
YOUR EMAIL WAS SELECTED
We wish to congratulate you over your email
success in our computer balloting held on the 19TH JUNE, 2008. Released
today 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:-/275/708/434
Lucky No:-/708/170/476
Batch N0:-
/825/362/758
Ticket No:-/187/807/786
All participants were selected
through a computer balloting system drawn from Nine hundred thousand E-
mail addresses from Canada More ...
2383  Classified as a Generic scam G contonou    Stanley Polansky
SUMMARY: contonou
"Stanley Polansky" <clairstan@comcast.net>
From: Zoe Daniels
Date: 6/26/2008 10:17:54 AM
To: Stanley Polansky
Subject: Re: Check Shipment.
 
Attn: Dear Customer,
 
We hereby acknowledge receipt of your mail.We also confirm recepit of a check for the sum of USD$650,000.00 in your favour for despatch to you from the AU Compensation Implementation Committee,Cotonou,Benin Republic.Please re-confirm your delivery address and 24 hours contact telephone number for contact on arrival at your address.
Our despatch fee is USD$375...00 only and you are expected to pay same as soon as as possible by Moneygram/Western Union money transfer services in the name of our Financial Officer below to enable us make the despatch today:
Name: George Biko,Town:Cotonou.Country:Benin Question:In God Answer:We TrustAmount:USD$375.00Reference No./MTCN No.:............Sender's Name:.......................
You More ...
2384  Classified as a Lotto/Lottery scam L YOUR EMAIL WAS SELECTED    pinoconte3@virgilio.it
SUMMARY: YOUR EMAIL WAS SELECTED
"pinoconte3@virgilio.it" <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 th More ...
2385  Classified as a Generic scam G Fw: Official Notice.    Stanley Polansky
SUMMARY: Fw: Official Notice.
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: paul boateng
Date: 6/28/2008 4:33:38 PM
To: Stanley Polansky
Subject: Official Notice.
 
ATTN: Stanley Polansky
 
This is to officially inform you that this payment exercise will be ending on the 4th of July, 2008, and you check has been approved and released for dispatch to you. We have been informed by Mrs. Zoe Daniels of the International Courier Express Company that you have not done the needful as instructed by the courier company.
 
We advise you to hurry and do the needful so your check can be sent to you on or before the deadline. Thank you for your understanding.
 
INTERNATIONAL EXPRESS COURIER.
Contact Person: Mrs. Zoe Daniels
Contact Telephone: +229 931 88 384
Contact E-mail: icexpress@deliveryman.com< More ...
2386  Classified as a Lotto/Lottery scam L YOUR EMAIL WAS SELECTED    FROM DAYZERS THE NETHERLANDS
SUMMARY: YOUR EMAIL WAS SELECTED
FROM DAYZERS THE NETHERLANDS <martinelli.arreda@virgilio.it>
YOUR EMAIL WAS SELECTED
Dear Winner
We wish to congratulate you over
your email success in our computer balloting held on the 10TH JULY,
2008. released today 14TH 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 t More ...
2387  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    AMSTERDAM THE NETHERLANDS
SUMMARY: YOUR EMAIL WAS SELECTED
AMSTERDAM THE NETHERLANDS <dizetabisnc@virgilio.it>
YOUR EMAIL WAS SELECTED
Dear Winner
We wish to congratulate you over
your email success in our computer balloting held on the 14TH of JULY,
2008: Released today 18TH 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
Lucky 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:-EMSL/2008/JULY.
Ticket No:- TWMT/1800/80
Lucky No:- 07-13-31/54-64
Ser ial No - MUO
TI/82536
S c f No:- G1/ T44/67450
All participants were selected
through a computer ballotin More ...
2388  Classified as a Lotto/Lottery scam L Congratulations!!!You have won the Microsoft Annual Lottery 2008    microsoft Alert 2008
SUMMARY: Congratulations!!!You have won the Microsoft Annual Lottery 2008
microsoft Alert 2008 <micro_alert11@earthlink.net>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
REF NO: MSW-L/200-334841
BATCH: 2008MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today of winners
of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on
30th JUNE 2008. Your company or your personal e-mail address is
attached to winning number 7-30JUNE-2008-02 MSW, with serial
number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and
consequently won in the first lottery category. You have therefore
been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to
file REF NO: MSW-L/200-334841 This is from total prize money of GBP
7,000,000.00 POUNDS, shared among the SEVEN (7) international winners
in this category More ...
2389  Classified as a Advance Fee Fraud/419 scam S Fw: Dormant Bank Account Discovered    Stanley Polansky
SUMMARY: Fw: Dormant Bank Account Discovered
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Dr.Brian Jimrock
Date: 8/3/2008 11:45:40 PM
To: clairstan@comcast.net
Subject: Dormant Bank Account Discovered
 
IBZ Investment Bank Zurich
          Postfach
          8039 Zürich
          Switzerland
 
Dear Sir/Ma,
 
Getting this message might look somehow but its nothing but reality.
 
I am an investment consultant working with IBZ Investment Bank Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
More ...
2390  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.    Mark J. Mershon.
SUMMARY: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
"Mark J. Mershon." <fbimailsdept00@earthlink.net>
                       
               
Federal Bureau of Investigation
FBI New York field office.
26 Federal Plaza
New York USA.
Phone Number:206-350-4290
Same As Fax.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
 
We the Federal bureau of investigation
(FBI) New York City in conjunction with some other relevant
Investigation Agencies here in the United states of America have
recently been informed through our Global intelligence monitoring
network that you presently have transaction going on with of Bank of
Africa (CBN) as regards to yo More ...
2391  Classified as a Generic scam G Fw: Acknowledgement Immdiately    Stanley Polansky
SUMMARY: Fw: Acknowledgement Immdiately
"Stanley Polansky" <clairstan@comcast.net>
They are very imaginative!
 
-------Original Message-------
 
From: Marwa Amin El-Gamal
Date: 8/22/2008 8:07:12 AM
Subject: Acknowledgement Immdiately
 
ONLINE SWEEP LOTTERY
QUEENS COTTAGE, NORTH WOODS
HW56 G4R LONDON, UNITED KINGDOM
Ref: OSL/ CN/ 7694/ C08
Coupon Number: NOSL 566324448
Dear Winner,
British and American private international e-games organizers and Co-sponsors, ONLINESWEEP LOTTO Group International, officially bring to your notice the third quarter result for 2008 in London United Kingdom. As one approved winner consequently you have therefore been approved for a total pay out of a consolation cash prize of £1.071068GBP (One Million, Seven one thousand and sixty eight Pounds Sterling only) equivalent of USD$ 2, 500,000. 00. The following particulars are attached to your More ...
2392  Classified as a Lotto/Lottery scam L COUPON WINNING NUMBER: AWIN-061257    Vodafone NL
SUMMARY: COUPON WINNING NUMBER: AWIN-061257
Vodafone NL <valerioghezzi87@virgilio.it>
COUPON WINNING NUMBER: AWIN-061257
Vodafone.NL
Lottery and Gaming
Centre
The Netherlands
Attn: Lucky Winner,
COUPON WINNING NUMBER:
AWIN-061257
We bring to your notice the winning prize from Vodafone NL
Lottery held on the 29th of July, 2008 through Internet ballot System
among
10,000 Microsoft users.
Subsequently, your email attached to
Coupon number (AWIN-061257) won contract sum of â1,000,000 Euros from a
total sum of
â10,000,000 Euros. We request your serious attention to
this notification by contacting the claims and notarization department
with claim
information and procedures of claim.
Mrs. Sarah Lenert
Dr. Edward Makad
Mr. Adam Van Der Davies
Tel: +31-659-038-999
Fax: +31-
847-224-016
Email: institutionaldep@aim.com More ...
2393  Classified as a Employment/Job scam E Fw: ONLINE REPRESENTATIVE PART-TIME JOB OFFER    Stanley Polansky
SUMMARY: Fw: ONLINE REPRESENTATIVE PART-TIME JOB OFFER
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Ackerman Group Plc
Date: 6/27/2008 10:36:47 AM
Subject: ONLINE REPRESENTATIVE PART-TIME JOB OFFER
 
Good Day,
 
It's my honorable pleasure to present to you an online job offer from our reputable company, "Ackerman Group Plc London.
Ackerman Group Plc is one of the world's leading importer of giftware, home accessories, toys, stationery, Regency Fine Arts and most recently the Westwoods range of gardening products.
 
The Company has changed considerably since David Ackerman (senior) arrived from Poland in 1910 and started his business. Today, based at Chingford in North East London, the Ackerman Group is run by the third generation of the family, with 10,000 square feet of offices and showrooms on site, and a further 200,0 More ...
2394  Classified as a Lotto/Lottery scam L YOUR EMAIL WAS SELECTED    pesciolino70@virgilio.it
SUMMARY: YOUR EMAIL WAS SELECTED
"pesciolino70@virgilio.it" <pesciolino70@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 hundre More ...
2395  Classified as a Lotto/Lottery scam L CLAIM--with/Ticket Number(106012),    infoeasydrw@gmail.com
SUMMARY: CLAIM--with/Ticket Number(106012),
"infoeasydrw@gmail.com" <difebosilvio@tin.it>
CLAIM--with/Ticket Number(106012),
WINNING NOTIFICATION!
Reply Email:
infoeasydrw@gmail.com
This email is to notify you that your Email
Address attached to a Ticket Number(106012) has won an Award Sum of
(750.000.00Euro) (Seven Hundred and Fifty Thousand Euros) in an Email
Sweepstakes program held on the 10th of July 2008.
Please contact the
claim officer through the below given contact information for the
Claim:
EASYDRAW CLAIM AGENCY
Mr. Morris Collins.
Contact Email:
infoeasydrw@gmail.com
Contact Telephone: +31-634-477-409.
WINNING INFORMATIONS
Ticket Number(106012)
Serial Number 76087
lucky
Numbers 4426765
Batch Number EU85011
Please forward the above stated
winning information to your Easydraw Claim Agent.
Congratulation More ...
2396  Classified as a Generic scam G URGENT TRANSACTION AND GOOD NEWS    THOMAS TZOLI
SUMMARY: URGENT TRANSACTION AND GOOD NEWS
THOMAS TZOLI <mailmylive@gmail.com>
AIG Insurance
The AIG Building,
58 Fenchurch Street,
London EC3M 4AB
Dear Friend,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in
consummating an urgent transaction requiring maximum confidence. Though this approach appears
desperate, I can assure you that whatever questions you would need to ask or any other thing you
will need to know regarding this proposal will be adequately answered to give you a clearer
understanding of it, so as to arrive at a successful conclusion.
$300,000,000.00. Three Hundred Million United States Dollars cash await you with all the documents
in my position; I know that you must have received emails of this nature. Please this not a scam
note no account opening fees no cost of transfer fees and also note this not winning funds. you
have to More ...
2397  Classified as a  scam  ATTENTION HONORABLE BENEFICIARY.    ATM PAYMENT UNIT
SUMMARY: More ...
2398  Classified as a  scam  Dear Account User    Dear Account User
SUMMARY: More ...
2399  Classified as a Advance Fee Fraud/419 scam S Dear Account User    Dear Account User
SUMMARY: Dear Account User
Dear Account User <dearr_account001112@walla.com>
Dear Account User
This Email is from Walla Customer Care and we are sending it to every Walla
Email User Accounts Owner for safety. we are having congestions due to the
anonymous registration of Walla accounts so we are shutting down some Walla
accounts and your account was among those to be deleted.We are sending you this
email to so that you can verify and let us know if you still want to use this
account.If you are still interested please confirm your account by filling the
space below.Your User name,password,date of bith and your country information
would be needed to verify your account.
Due to the congestion in all Walla users and removal of all unused Walla
Accounts, Walla would be shutting down all unused Accounts, You will
have to confirm your E-mail by filling out your Login Information below after
clicking the reply More ...