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

2400  Classified as a Lotto/Lottery scam L COUPON WINNING NUMBER: AWIN-061257    Vodafone NL
SUMMARY: COUPON WINNING NUMBER: AWIN-061257
Vodafone NL <lindab85@virgilio.it>
COUPON WINNING NUMBER: AWIN-061257
Vodafone.NL
Lottery and Gaming
Centre
Postbus 1500 6201 BM Maastricht,
The Netherlands
www.vodafone.nl
Attn: Lucky Winner,
Winning Coupon number AWIN-061257:
We bring to
your notice the winning prize from Vodafone NL Lottery held on the 20th
of May, 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. E.
Makad
Mr. Adam Van Der Davies
Tel: +31-681-123-608
Fax: +31-847-224-016
Ema More ...
2401  Classified as a Generic scam G IMPORTANT - Halifax Security Alert    Halifax Bank Plc
SUMMARY: IMPORTANT - Halifax Security Alert
Halifax Bank Plc <onlineservice@halifax.co.uk> More ...
2402  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION    DZ BANK AG
SUMMARY: INTRODUCTION
DZ BANK AG <prim610_rosario@santafe.edu.ar>
INTRODUCTION FROM  DZ BANK AGManfred Gerhard FaselDZ BANK AGLondon Branch150 CheapsideLondon EC2V 6ETUnited Kingdom
My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch .I discovered a huge sum secretly in a high profile  account.0n investigation I discovered it is without any administrator thus a floating funds.
I want you to partner with me to transfer this funds out into your account on.We shall share the money in terms that we will both agree .Let me know if you are willing to partner with me.Please do in your reply email state your:1.Full Name2.phone numberI call to give you more  information.
I await your reply to this private email address only ::manfredfasel@aol.comPlease Call me on Telephone number:+447042038114Manfred Gerhard Fasel More ...
2403  Classified as a Employment/Job scam E PLS CONTACT ME NOW    Brand Bruce
SUMMARY: PLS CONTACT ME NOW
Brand Bruce <brand_bruce5@virgilio.it>
Hello,
I am an Asset manager with a notable Pension
funds
Administrator with track of record and
experience in investment
management.We acquired 25%
investment of a new PFA recently but the
Pensions
reforms act of 2004,upon which we were lincensed
compels us
to embark on offshore fund investment.
We are however, seeking to
partner with seasoned
asset managers,stock brokers/investors,real
estate
developers and managers,consultants and financial
experts on
offshore fund investment as provided for
by the Pensions reform Act.
If you could manage such an investment contact me with
details of
your
profile and full contacts.However,Due to
so much unsolicitated
mails
floating the internet these
days,I suggest you provide me with
your
More ...
2404  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    john200soludo@yahoo.com
SUMMARY: URGENT RESPONSE
"john200soludo@yahoo.com" <profcharles.soludo139@virgilio.it>
Dear Friend
I am the Chairman of the Contract Award Committee, Federal
Ministry ofPetroleum Resources, Nigeria I am in search of an agent to
assist us in the transfer of (US$15,M) FIFTEEN MILLION,UNITED STATES
DOLLARS. And subsequent investment in properties in your country.You
will be required to:
(1) Assist in the transfer of the said sum
2)
Advise on lucrative areas for investment
(3) Assist us in purchase of
properties.
(4) Forward to us your informations
If you decide to
render your service to us in
this regard, 30% of the total sum will be
offerred to you, you can also send me your private telephone and fax
for easy commnuication?contact email address john200soludo@yahoo.com
Respectfully
MR JOHN SOLUDO Chairman Contract Award Committee
{CCAC} More ...
2405  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ,    PASTOR POWELL
SUMMARY: Dearest in Christ,
PASTOR POWELL <pastorpowell000002@earthlink.net>
Dearest in Christ,
I am Pastor Powell, I just got your contact on my personal search of the person i am willing my
money to. I was mistakenly injected with the injection that they used on a HIV AIDS patient,
That was how i contacted this strange illness two years ago. I have willed the sum of $FIVE
HUNDRED THOUSAND US DOLLARS to you, That is the only money left in my account now.
Pls contact the bank director were i have account with his email address(ttomggreenn@mail.ru)
his name is Tom green, he will help you and also transfer this money to you immediately. Pls be
serrios and make sure that this money is being transfered to you. cos i have few days to live as
the doctor said and always pray for me as you receive
this email.
God Bless you.
Pastor Powell More ...
2406  Classified as a Advance Fee Fraud/419 scam S RE:   
SUMMARY: RE:
<ruude_vankpuba@virgilio.it>
My Dear,
Compliments.
I am Mr. Hans Verkoren, Member of the Executive
Committee (ING) (FSI) Post Bank N.V. The Netherlands.
I was a former
Representive/ C.E.O of an Oil Company in Russia.
I seek your
partnership in using your name and informations to Re-Profile
Ten
Million Euros(10,000,000.00), of a diseased kept in with our bank
located in Europe .You will be offered 20% as management fee for
investment
in your country or outside your country in which you will
advice me because my status does not permit me to own such large
amount.
Please this transaction requires strict confidenciality
because the fund is not for us,it is only a fortunate discovery. also i
don't want any black mail when fund have been claimed.
If you are
interested, write back WITH YOUR CONTACT INFORMATION LIKE PHONE
AND
FAX NU More ...
2407  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Joy Kamara.    From Mrs Joy Kamara
SUMMARY: From: Mrs.Joy Kamara.
From Mrs Joy Kamara <mrskamara6@sparkjohnscordova.com>
From: Mrs.Joy Kamara.
17 Copse Hill,
Wimbledon, SW20 0NE,
London, United Kingdom.
My Dear Beloved One,
This letter is not intending to cause you any embarrassment in what ever form, rather an appeal for
assistance. I am the former Principal Accountant attached to the Department of Transport and
Aviation here in London England. I have decided to send forth this proposal to you due to my
condition. I am the above named person but now undergoing medical treatment in Barnes Hospital,
South Wople Way, SW14 8SU, London, England. I am married to ENGR.Vincent. Kamara who worked with
British Judicial Commission in Chelsea England for over a decade before he died on 7th of may in
the year 2006. We were married for fifteen years without a child. He died after a brief illness
that lasted for two weeks. Before his death he mad More ...
2408  Classified as a Generic scam G Re:Business Opportunity    Mr Jonny Okonkwo
SUMMARY: Re:Business Opportunity
Mr Jonny Okonkwo <jamesmakelele@virgilio.it>
Re:Business Opportunity
Attn
Let me start by introducing myself. I
am Mr Jonny
Okonkwo
An Executive Director of my,African Development
Bank.
I have an obscured business suggestion for you.
One of our
accounts with a holding balance of Money
Valued 35,000,000.00 (Thirty
Five Million Dollars) has
been dormant and has not been operated for
the past
six years.Attached Message: More ...
2409  Classified as a  scam  Distintas Maneras Para Tratar La Psoriasis    Psoriasis (Curese HOY)
SUMMARY: More ...
2410  Classified as a Advance Fee Fraud/419 scam S REPLY ME    Mr. Victor Achums
SUMMARY: REPLY ME
"Mr. Victor Achums" <wilson_fran3@virgilio.it>
REPLY ME
I write to request your co-operation in my desire to find a
foreign partner who will assist me in the relocation and investment
of the sum of twenty five million five hundred thousand pounds (25.5
million pounds),which is presently available and in my possession.
Presently, I am a serving government functionary in my Native Country.
The money was realised from gratification/kickbacks which was received
from foreign contractors who executed contracts for my country in the
last 2 years.
I am unable to travell out now,so i shall be glad if you
can stand asbeneficiary to receive this money abroad,and also nominate
a good investment facility in your country where the fund will be
placed,for profits making.I am offering you 35% of total sum after
the transfer.The entire plan and documents of this transa More ...
2411  Classified as a Advance Fee Fraud/419 scam S Hope this day finds you well?,    Mr Hassan Ibrahim
SUMMARY: Hope this day finds you well?,
Mr Hassan Ibrahim <fenosa48@virgilio.it>
Hope this day finds you well?,
Hello my friend,
Hope this day finds
you well?, Am MR HASSAN IBRAHIM a merchant in DUBAI,
I have been
diagnosed with Esophageal cancer, It has defiled 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 lived 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 business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the
money in the
world.
Now that God has called me, I have willed and given most of my
property and assets to my immediate an More ...
2412  Classified as a Advance Fee Fraud/419 scam S mail    MR JAMES ABAYOMI
SUMMARY: mail
MR JAMES ABAYOMI <jamesabayomi6@virgilio.it>
Dear,
I hereby contact you personally concerning the situation in my
bank. In order to transfer out {us$34,000,000} Thirty four million us
dollars, I have the courage to look for a reliable and honest person
who will be capable for this important business believing that you will
never let me down either now or in future.I am Mr James Abayomi, the
Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA)
JOHANNESBURG BRANCH (SBSA)
There is an account opened in this bank in
1985 and since 1990 nobody has operated on this account again. After
going through some old files in the records I discovered that if I do
not remit this money out urgently.it will be forfeited for nothing
according to South Africa laws and act of 1993,the money will be revert
this country government treasury after 15 years if there is no valid
claim. I More ...
2413  Classified as a Advance Fee Fraud/419 scam S Please Indicate (Indique por favor)    Mr. Peter West
SUMMARY: Please Indicate (Indique por favor)
"Mr. Peter West" <mmfonvictor@virgilio.it>
Hello Friend,
This mail correspondence may come to you as a surprise
due to the fact that we have not met.I could have notified you about
this mail earlier at least for the sake of your integrity.Please accept
my apologies,I have to say that I have no intention of causing you any
discomfort.
I am a liberian and the personal aide on domestic affairs
to Former president of Liberia,Charles Taylor.
Presently,i am in Dakar,
Senegal and i am seeking your help in the collection and investments of
my life savings in your country.
For your help,i will be happy to share
the funds with you.
Please indicate your interest in working with me
so that i can give you full details.
Thanks and God bless,
Peter West
Hola Amigo,
Esta correspondencia del correo puede venir a usted como < More ...
2414  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES,    mr lawson
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES,
mr lawson <atm7@deliverinstant.org>
  
AC
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:
mrlawson_k2@yahoo.fr
THIS 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 THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF More ...
2415  Classified as a Advance Fee Fraud/419 scam S Fund Transfer..    Mr Sam G Brown
SUMMARY: Fund Transfer..
Mr Sam G Brown <simonridley1@virgilio.it>
Fund Transfer..
Greetings,
I discovered a dormant account in my
office, as Group finance director with Alpha bank London. It will be in
my interest to transfer this fund worth Twenty Million Pounds Sterling
20,000,000) in an account offshore. If you can be a
collaborator/partner to this please indicate interest immediately for
us to proceed. Remember this is absolutely confidential, as I am
seeking your assistance as the beneficiary of this unclaimed funds,
since we are not allowed to operate a foreign account, Your contact
phone numbers and name will be necessary for this effect, I have
reposed my confidence in you and hope that you will not disappoint me.
pls reply me at my private email box
mrsambrown_private@yahoo.com.hk
My Regards,
Mr. Sam G Brown, More ...
2416  Classified as a Advance Fee Fraud/419 scam S Waiting To Hear From You.    Mr.Alan Whiting
SUMMARY: Waiting To Hear From You.
"Mr.Alan Whiting" <pherry5@virgilio.it>
Dear Friend:
Am Mr.Alan Whiting, the Chief Auditor with NATWEST BANK
PLC, LONDON-UK. One of our accounts, with holding balance of Â12.500
000,00 (Twelve Million Five Hundred thousand pounds Sterling) has been
dormant and last operated for years ago. From my investigations, the
owner of the said account,Is a foreigner by name Mr. John Shume Jda who
died along with his entire family in crash at Birmingham Airport on 4th
Jan, 2002.View this website for verification
http://www.cwn.org.
uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
Since then,
nobody has done anything as regards the claiming of this money, as he
has no family member that has any knowledge as to the existence of
either the account or the funds; I have confidently discussed this
issue with some of the bank officials and we have More ...
2417  Classified as a Generic scam G RE:YOUR CO-OPERATION    Emmanuel A. Giggson
SUMMARY: RE:YOUR CO-OPERATION
"Emmanuel A. Giggson" <mbeki.z@virgilio.it>
Greetings to your family,
After my official enquiry from the foreign
trade office of the chambers of commerce & industry, I decided to
contact you but I did not disclose the intention to anyone else because
of the delicate nature of the project. I found your profile very
interesting and decided to reach you directly to solicit for your
assistance and guidelines in making a business investment and transfer
of ( Twelve Million Five Hundred Thousand British Pounds GBP) to your
country within the next few days.
I presently work as a senior
Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc,
London. but at this moment, I am constrained to issue more details
about this profitable business investment until I get your response by
mail. Please take out a moment of your very busy schedule t More ...
2418  Classified as a Advance Fee Fraud/419 scam S Top Urgent/ Email Me Back.    Walsh Brothers.
SUMMARY: Top Urgent/ Email Me Back.
"Walsh Brothers." <wa.brothers3@earthlink.net>
Top Urgent/ Email Me Back.
Walsh Brothers.
118 - 120 High Street,
Beckenham Kent BR3 1EB.
England.
Website: www.walshbrothers.co.uk
Attention:
I got your contact from Global Trade Center. There is a business I want to transact with you. My
name is Mr. Franklin, the Admin Manager Walsh Brothers, based in United Kingdom.
There is a product my company needs from Dubai but we are having problem from the owner of the
product due to language barrier. Our company deals on Jeweler such as White Diamond Mixture. We
have been purchasing this product from Iraq but it is very scarce now and I got information that
somebody has THE PRODUCT IN STOCK in Dubai.
I contacted the owner of the product through his phone number but could not understand his language
as he speaks Arabic only. This is why I need a reliab More ...
2419  Classified as a Advance Fee Fraud/419 scam S I need your assistance please.    Mrs. Jewel Taylor
SUMMARY: I need your assistance please.
Mrs. Jewel Taylor <mrsjeweltaylor202@yahoo.fr>
Dear Friend,
With all sincerity and humility it is with deep pains i write you this message of wishful
assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of
Liberia who was asked by unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent decision to better the lives of i
and my children. I have made a decision which i know might not be good in the sight of man but the
present situation has led me to this decision to better the lives of my children.Currently now i
have decided to make do with the sum of $20.5m (Twenty Million Five Hundred Thousand United States
Dollars)belonging to my husband in which i am a benefiaciary to, i have decided to relocate with
your assistance to your p More ...
2420  Classified as a  scam  Notice: Student Loan Holders Please Contact    Felicia
SUMMARY: More ...
2421  Classified as a Advance Fee Fraud/419 scam S REPLY ME    Mr. Victor Achums
SUMMARY: REPLY ME
"Mr. Victor Achums" <dr_wilson3@virgilio.it>
REPLY ME
I write to request your co-operation in my desire to find a
foreign partner who will assist me in the relocation and investment of
the sum of twenty five million five hundred thousand pounds (25.5
million pounds),which is presently available and in my possession.
Presently,I am a serving government functionary in my Native Country.
The money was realised from gratification/kickbacks which was received
from foreign contractors who executed contracts for my country in the
last 2 years.
I am unable to travell out now,so i shall be glad if you
can stand asbeneficiary to receive this money abroad,and also
nominate a good investment facility in your country where the fund
will be placed for profits making.I am offering you 35% of total sum
after the transfer.
The entire plan and documents of this
More ...
2422  Classified as a Advance Fee Fraud/419 scam S REPLY ME    Mr.Victor Achums
SUMMARY: REPLY ME
"Mr.Victor Achums" <wilsonfrank@virgilio.it>
REPLY ME
I write to request your co-operation in my desire to find a
foreign partner who will assist me in the relocation and investment of
the sum of twenty five million five hundred thousand pounds (25.5
million pounds),which is presently available and in my possession.
Presently,I am a serving government functionary in my Native Country.
The money was realised from gratification/kickbacks which was received
from foreign contractors who executed contracts for my country in the
last 2 years.
I am unable to travell out now,so i shall be glad if you
can stand asbeneficiary to receive this money abroad,and also nominate
a good investment facility in your country where the fund will be
placed,for profits making.I am offering you 35% of total sum after
the transfer.
The entire plan and documents of this tra More ...
2423  Classified as a Advance Fee Fraud/419 scam S Project    Mr.Jonny Okonkwo
SUMMARY: Project
"Mr.Jonny Okonkwo" <patrickokonta2@virgilio.it>
Attn
I discovered a dormant account in my office, as Auditor with
United Bank For Africa. It will be in my interest to transfer this fund
worth Twenty Million Dollars in an account offshore.
If you can be a
collaborator/partner to this please indicate interest
immediately for
us to proceed. Remember this is absolutely confidential, as I am
seeking your assistance as the beneficiary of this unclaimed funds,
since we are not allowed to operate a foreign account, I have reposed
my confidence in you and hope that you will not disappoint me.
I await
your response so as for us to proceed with the transaction.
My
Regards,
Mr.Jonny Okonkwo
United Bank For Africa More ...
2424  Classified as a Advance Fee Fraud/419 scam S ALLUVIA GOLD DUST FOR SALE    JOHNSON BROWN
SUMMARY: ALLUVIA GOLD DUST FOR SALE
JOHNSON BROWN <mrjohnsonb9@earthlink.net>
GOOD DAY,
My name is Mr Nana Kwame Oware, the Manager of AMO-NUAMAH MINING AND INVESTMENT
CO.LTD in Accra Ghana. West Africa.
I got your information from a Professional database while searching for a reliable,
honest and trustworthy broker/ buyer for Gold.
We have a medium scale Mining Project here in Ghana, Right now we have in stock
large quantity of gold dust and bars of 22+ carats, and the prize is $15,000 per
kilo.but,negotiable. We need a long term business partner who will be ready to buy
our Goods regularly. Please if this business interests you kindly call me for more
information,
Never hesitate to forward to me your phone and fax numbers for easy communications.
So that I can send you our corporate offer.
Best regards.
Yours Faithfully,
Mr Nana Kwame Oware
FOR: AMO-NUAMAH MINING AND INVESTMENT CO.LT More ...
2425  Classified as a Generic scam G Humble Trust    MR. DAVID OLDS
SUMMARY: Humble Trust
"MR. DAVID OLDS" <idioma_adams1@virgilio.it>
Dear Friend,
Before you proceed reading my mail please do
go through this webpage for more details http://www.rte.
ie/news/2000/0418/zimbabwe.html
Let honesty and trust be our watchword
throughout this transaction.
Before the death of my father, he
deposited the sum of Five Million US Dollars ($5M) with a security
company during when he went to Thailand to purchase his farm machinery
equipment,The fund was deposited as a gem /precious stone to avoid
seize and much demurrage from the security organization.
I must let
you know that this transaction is 100% risk free and
So if you are
willing to assist us, I and my family have agreed to give
you 20% of
the total sum, 40% will be for a joint business venture I will be
doing with you and another 40% for the family,
I shall furnish yo More ...
2426  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME    MASTER DUKE
SUMMARY: PLEASE CALL ME
MASTER DUKE <mr_duke3@earthlink.net>
Dear Friend,
My name is Mr. Duke, the first son of the late Mr.KONE Duke who was a cocoa farmer and a business
man in our community .Whiles he was still alive, he was so in love with estate development and was
to organize an estate development business in Cote dâviore but he could not fulfill his dream
because of his untimely death.
After his burial, his lawyer called me and handed over to me an envelop, in the envelop was an
instruction that he made a deposit sum of $8 million US dollars with a security company in Ghana
west Africa on behave of his foreign partner,the money is in a trunk box that he wanted to use the
money to organize the estate development business that in case something happen to him, I should
contact a professional to act as his foreign partner, who knows about the investment so he can use
the money to organize the bu More ...
2427  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND    Mr Chen Guangyuan
SUMMARY: HELLO MY FRIEND
Mr Chen Guangyuan <wang.qin20@virgilio.it>
HELLO MY FRIEND
BANK OF CHINA
2F EASTER COMMERCIAL CENTRE
393-407
HENNESSY RD,
WAN CHAI
HONG KONG
FAX:+85-230-101-112
EMAIL:
chen_gyuan5@yahoo.com.hk
Good Day,
Let me start by introducing
myself. I am Mr. Chen Guangyuan, a foreign operations manager of the
BANK OF CHINA,HONG KONG.
I have a obscured business suggestion for
you.
Before the U.S and Iraqi war our client Major Fadi Basem who was
with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Eight Million United
State Dollars only in my branch.
Upon maturity several notice was sent
to him, even during the war early this year. Again after the war
another notification was sent and still no response came from him. We
later found out that the Major and hi More ...
2428  Classified as a Advance Fee Fraud/419 scam S Joint Venture.    Charles Greene
SUMMARY: Joint Venture.
Charles Greene <charlesgreene01@virgilio.it>
FROM THE DESK OF:
Mr Charles Greene,
Auditor general,
Natwest Bank
Group
UK.
ATTN:
My name is Mr Charles Greene,.I am located in the
north of London and work in the establishment stated above this email.I
am writing to direct an urgent bussiness proposal to you. I got your
contact from an email directory. I simply havent met with you before.I
will need your assistance and guidlines in making a bussiness
investment on landed properties or in any lucreative sphere of
bussiness.in your country.Owing to the urgency of this transaction,i
would appreciate an immediate response from you to confirm the receipt
of my email.As soon as i get this response from you,I will furnish you
with details of the transaction and the urgency at which i need to get
the funds transfered out of london.
Please make yo More ...
2429  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER? FROM MR WU   
SUMMARY: CAN WE WORK TOGETHER? FROM MR WU
<lari_nitska@virgilio.it>
CAN WE WORK TOGETHER? FROM MR WU
Good Day,
Although, I do not know
you in person, I have received
your contact via
personal search on the
internet, Let me start by
introducing myself. I
am Mr. Zhang Wu a
banker in the Hang Seng Bank Ltd,
Hong Kong.
I have a profitable
transaction for you.
I was attending a business luncheon in September
1999
in china and I
got introduced to Mr. Andreas Schranner, a
renowned
German real
Estate/property magnate. He later employed my
services
as a banker and investment
Consultant, Three months later he
invited me and told
me of his
desire to open a fixed deposit account,
he could fail
back to on
retirement, under my professional guidance
and based
on my advice he
made a fixed dep More ...
2430  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER? FROM MR WU   
SUMMARY: CAN WE WORK TOGETHER? FROM MR WU
<zhangwu@virgilio.it>
CAN WE WORK TOGETHER? FROM MR WU
Good Day,
Although, I do not know
you in person, I have received
your contact via
personal search on the
internet, Let me start by
introducing myself. I
am Mr. Zhang Wu a
banker in the Hang Seng Bank Ltd,
Hong Kong.
I have a profitable
transaction for you.
I was attending a business luncheon in September
1999
in china and I
got introduced to Mr. Andreas Schranner, a
renowned
German real
Estate/property magnate. He later employed my
services
as a banker and investment
Consultant, Three months later he
invited me and told
me of his
desire to open a fixed deposit account,
he could fail
back to on
retirement, under my professional guidance
and based
on my advice he
made a fixed deposit More ...
2431  Classified as a Generic scam G PLEASE ASSIST ME    YOUNG OKOH
SUMMARY: PLEASE ASSIST ME
YOUNG OKOH <young_okoh@virgilio.it>
FROM: YOUNG OKOH
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
Dear Friend,
I feel quite
safe dealing with you in this business
proposition having gone through your emarkable profile on the internet.
Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest, surest and
most secured medium of communication. However, this correspondence is
purely private, and it should be treated as such.I also guarantee you
that this deal is hitch free from all what you may think of. I MR YOUNG
OKOH, the HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC.
NIGERIA. I am contacting you based on Trust and confidentiality that
will be attached to this deal. The Management and the Legal department
of our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a recent m More ...
2432  Classified as a Advance Fee Fraud/419 scam S From: Mr. Dezaryi    mr dezaryi
SUMMARY: From: Mr. Dezaryi
mr dezaryi <paulsmith18@virgilio.it>
From: Mr. Dezaryi
#67 Cresent Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE TRANSACTION}
{One
Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand
United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I
sincerely ask for forgiveness for I know this may
seem like a complete
intrusion to your privacy but
right about now this is my option of
communication.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but
please consider it a divine wish and
accept it with a deep sense of
humility.
I am aware that this is certainly an unconventional
approach to starting a rel More ...
2433  Classified as a Advance Fee Fraud/419 scam S PROPOSITION   
SUMMARY: PROPOSITION
<wu_zhang1@virgilio.it>
PROPOSITION
Dear Sir/Madam,
Although, I do not know you in person, I
have got your contact via personal search on the internet, Let me start
by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank
Ltd, Hong Kong.
I have a profitable transaction for you.I was attending
a business luncheon in September 1999 in china and I got introduced to
Mr. Andreas Schranner, a renowned German real Estate/property magnate.
He later employed my services
as a banker and investment Consultant,
Three months later he invited me and told
me of his desire to open a
fixed deposit account, he could fall back to on retirement, under my
professional guidance and based on my advice he made a fixed deposit
of $25,000,000.00 USD(Twenty Five Million United States Dollars) in
one of our branches.
This deposit was for 5 years and upon ma More ...
2434  Classified as a Advance Fee Fraud/419 scam S Very Important Please    Tom Fred
SUMMARY: Very Important Please
Tom Fred <tomfred105@peoplepc.com>
Mr. Tom Fred.
Bolton-United Kingdom.
ATTN:THE MANAGING DIRECTOR.
Dear Sir/Madam,
I know this will come to you as a surprise but never mind, I got your contact in my search for a
reputable and trust worthy person/Company, who can stand confidently with me in this successful
business arrangement. Before I proceed, I will like to introduce my humble self to you.
I am, the Auditor General of a Government Accredited Oil Company here in United Kindom. Certainly,
the prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this transaction that would certainly boost the financial stand
of both parties involved when completed. As a matter of fact, We want to transfer to overseas
(152,000.000.00 Sterlings) One hundred and Fifty two millionPounds(Sterlings) from the Oil
company's More ...
2435  Classified as a Generic scam G PLEASE CALL ME    MR MARTINS
SUMMARY: PLEASE CALL ME
MR MARTINS <mrmartins16koffi@earthlink.net>
Dear Friend,
I'm Mr. Koffi Martins, the network/database administrator of one of the rural bank here in Ghana.
Five years ago an Australian by name Gerald smith who was a gold merchant, married to a Moroccan
both resident here in Ghana open a fix deposit account of twelve million united state dollars
($12.000.000.00) with our bank.
Two years later it was brought to our notice that, Mr. Gerald smith, the wife and the two kids were
involved in fatal motor accident, the
Whole family died as the result of the accident. Since then no body has come over to our bank to
claim the fix deposit as the next of kin to the late Mr. Gerald smith.
Last month the 3 topmost directors of the bank had a meeting and decided to divert the money to
their individual account since the fix deposit account of the late Mr. Gerald was declared dormant
and nobody More ...
2436  Classified as a Generic scam G PLEASE CALL ME    MARTINS
SUMMARY: PLEASE CALL ME
MARTINS <mrmartins12@earthlink.net>
Dear Friend,
I'm Mr. Koffi Martins, the network/database administrator of one of the rural bank here in Ghana.
Five years ago an Australian by name Gerald smith who was a gold merchant, married to a Moroccan
both resident here in Ghana open a fix deposit account of twelve million united state dollars
($12.000.000.00) with our bank.
Two years later it was brought to our notice that, Mr. Gerald smith, the wife and the two kids were
involved in fatal motor accident, the
Whole family died as the result of the accident. Since then no body has come over to our bank to
claim the fix deposit as the next of kin to the late Mr. Gerald smith.
Last month the 3 topmost directors of the bank had a meeting and decided to divert the money to
their individual account since the fix deposit account of the late Mr. Gerald was declared dormant
and nobody has come More ...
2437  Classified as a  scam  HOLA - SIR/MADAM   
SUMMARY: More ...
2438  Classified as a  scam  Message.   
SUMMARY: More ...
2439  Classified as a  scam  YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY NOTIFICATION    MICROSOFT NOTIFICATION CENTRE
SUMMARY: More ...
2440  Classified as a  scam  Dear Lucky Winner you have only 21days to CLAIM YOUR money    international award notification 2008
SUMMARY: More ...
2441  Classified as a Advance Fee Fraud/419 scam S FROM: MR. MICHAEL.OBANYA    MR. MICHAEL OBANYA WILLAMS
SUMMARY: FROM: MR. MICHAEL.OBANYA
"MR. MICHAEL OBANYA WILLAMS" <peterclifford19@virgilio.it>
FROM: MR. MICHAEL.OBANYA
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE
COMPANY.
TELL: +234-80-26269111
LAGOS STATE.
8/4/2008.
My Dear
Friend,
I feel quite safe dealing with you in this mutual beneficail
transaction. Though, this medium (Internet) has been greatly abused, I
choose to reach you through it because it still remains the fastest,
surest and most secured medium of communication. However, this
orrespondence is purely private, and it should be treated as such. I
also guarantee you that this deal is hitch free from all what you may
think of. I am MR. MICHAEL.O.OBANYA, Executive Director incharge of
Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting
you based on Trust and confidentiality that will be attached to this
deal for the benefit o More ...
2442  Classified as a Advance Fee Fraud/419 scam S MORE DETAILS    seth song
SUMMARY: MORE DETAILS
seth song <sethsong2@virgilio.it>
Mr. Seth Song
acctstop2020@hotmail.com
Tel: +233-242235815
I am a
Financial/Property Management to Mr. Xu Guojun. I have very
confidential business proposition for you. October, 2001, my client Xu
Guojun former Bank Manager, Kaiping Branch of Bank, China made a
(Fixed) Deposit valued at eighteen million five hundred US Dollars in
the name of his relative Mrs. Li Guojun with a known bank here in
Ghana.
Mr. Xu Guojun and two other staff of Bank of China was declared
wanted by Chinese Government, because he collided with them and
embezzled four hundred and eight three million from the bank. Use
these links for some information:
http://caijing.hexun.
com/english/detail.aspx?issue=140&sl=2482&id=1294725
Mrs. Li Guojun
was killed by Government, because she was member Falun Dafa
Practitioner.
h More ...
2443  Classified as a Advance Fee Fraud/419 scam S From: Mr. Henry Osita    Mr Henry Osita
SUMMARY: From: Mr. Henry Osita
Mr Henry Osita <henry_osita@virgilio.it>
From: Mr. Henry Osita
The Manager Credit and Foriegn Bills
United Bank
for Africa Plc
Victoria Island
Lagos-Nigeria.
E-mail:henry_osita@sapo.
pt
Attention: Sir/Madam,
My name is Mr. Henry Osita, the Manager
Credit and Foreign bills of United Bank for Africa Plc. I am writing in
respect of a foreign customer of our bank with account number 14-255-
114 whose name is Late Mr. Morris Thompson, an american by citizen who
perished in a plane crash of Alaska Airlines Flight 261 which crashed
on January 31 2000, including his wife and only daughter. You shall
read more about the crash on visiting this site which I got during my
investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and Since the demise of this our customer, I personally has watched
with keen interest to see the next o More ...
2444  Classified as a Advance Fee Fraud/419 scam S From: Mr. Adeyemi Daniels    Mr Daniels Adeyemi
SUMMARY: From: Mr. Adeyemi Daniels
Mr Daniels Adeyemi <adayemi.daniels@virgilio.it>
From: Mr. Adeyemi Daniels
The Manager Credit and Foriegn Bills
United
Bank for Africa Plc
Victoria Island
Lagos-Nigeria.
E-mail:
daniels_adeyemi@sapo.pt
Attention: Sir/Madam,
My name is Mr. Adeyemi
Daniels, the Manager Credit and Foreign bills of United Bank for Africa
Plc. I am writing in respect of a foreign customer of our bank with
account number 14-255-114 whose name is Late Mr. Morris Thompson, an
american by citizen who perished in a plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2000, including his wife and
only daughter. You shall read more about the crash on visiting this
site which I got during my investigation; http://www.cnn.
com/2000/US/02/01/alaska.airlines.list/ and Since the demise of this
our customer, I personally has watched with keen i More ...
2445  Classified as a Advance Fee Fraud/419 scam S From: Mr. Philip Azu    Mr. Philip Azu
SUMMARY: From: Mr. Philip Azu
"Mr. Philip Azu" <philipazu3@virgilio.it>
From: Mr. Philip Azu
Manager Credit and Foriegn Bills
Regent Bank
Nig Plc
Victoria Island
Lagos-Nigeria.
E-mail: mrphilipazu@fstmail.
com
Attention: Sir/Madam,
My name is Mr Philip Azu, the Manager,
Credit and Foreign bills of Regent Bank Plc. I am writing in respect
of a foreign customer of our bank with account number 14-255-114 whose
name is Late Mr. Morris Thompson, an american by citizen who perished
in a plane crash of Alaska Airlines Flight 261 which crashed on January
31 2000, including his wife and only daughter. You shall read more
about the crash on visiting this site which I got during my
investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer, I personally has watched with
keen interest to see the next of k More ...
2446  Classified as a Generic scam G Did you authorized Mrs. Joan C. Bailey? Contact Central Bank Today.    WDC FBI OFFICE
SUMMARY: Did you authorized Mrs. Joan C. Bailey? Contact Central Bank Today.
WDC FBI OFFICE <mailsecure.office.05@earthlink.net>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbi.security.dpt.gov@live.com
Phone: 206-888-4702
FBI SEEKING TO WIRETAP INTERNET
Attn:
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, 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 that
your More ...
2447  Classified as a Advance Fee Fraud/419 scam S From Chief Accountant,    mr.Bobby Jose
SUMMARY: From Chief Accountant,
"mr.Bobby Jose" <mrbobby0106@earthlink.net>Attached Message:
Dea
Sir/Madam,
I am Mr. Bobby Jose, Chief Accountant of one of the leading Bank in South Africa. I am writing to
ask for your indulgence in re-profiling funds, which we want to keep under your supervision, for
sharing among our self. The total amount involved is US$6,200,000.00 (Six Million, Two Hundred
Thousand United States Dollars) only.
I am only contacting you as a foreigner, because this fund cannot be approved to a local Bank here,
as the funds are in US Dollars, belonging to one Mr. Morris Thompson. An American nationality, a
businessman based in Johannesburg South Africa and London in UK. He died since 2000, in air crash
along his wife & Daughter on 31/01/2000. You can confirm from this website
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
No other person knows More ...
2448  Classified as a Advance Fee Fraud/419 scam S From: Mr. Peter    From: Mr. Peter
SUMMARY: From: Mr. Peter
"From: Mr. Peter" <claimglow23@earthlink.net>
 From: Mr. Peter NkosiBidVest Bank South Africa Phone: 0027-741-066-885Email: Petersnkosi@hotmail.com
 
My name is Mr. Peter Nkosi, the manager, Credit and Foreign Bills of BIDVEST BANK OF SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Chung Timothy, (Mr.), who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com /WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his More ...
2449  Classified as a Advance Fee Fraud/419 scam S FROM: PROFESSOR CHARLES SOLUDO    CBN BANK
SUMMARY: FROM: PROFESSOR CHARLES SOLUDO
CBN BANK <bacnk39@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: 650380 More ...
2450  Classified as a  scam  From Canada (Ms. Sandra Rowland)    Canada Board
SUMMARY: More ...
2451  Classified as a Generic scam G FROM: DAYZERS NEDERLAND ORGANIZATION:    SWEEPSTAKES PROGRAM
SUMMARY: FROM: DAYZERS NEDERLAND ORGANIZATION:
SWEEPSTAKES PROGRAM <sonotroia@virgilio.it>
FROM: DAYZERS NEDERLAND ORGANIZATION:
DAYZERS NEDERLAND:
PALEISSTRAAT
5, 2514 JA,
THE HAGUE, THE NETHERLANDS.
Official Website:
www.dayzers.
nl,
RESULT MONTH OF JUNE SWEEPSTAKES PROGRAM:
OUR DEAR WINNER,
ON
BEHALF OF DAYZERS NEDERLAND ORGANIZATION IN COLLABORATION WITH OUR
GOODWILL PROMOTERS,BE NOTIFIED;YOU HAVE WON THE SUM OF (ONE MILLION
EUROS) FROM DAYZERS LOTTERY AND GAMING CORPORATION CONDUCTED 2ND OF
JUNE,2008. THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF INTERNET
E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING
COUPON.
These are your winning informations:
TICKET NUMBER: DZNL 492
- 714 - 027 / 2006
LUCKY NUMBER: 09, 22, 36, 61, 63, 79, 84
REFRENCE
NUMBER: NUWL / DZNL / 48326MST
BATCH NUMBER: DTOW 1396 62U7AMore ...
2452  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND GET BACK TO ME .    Hassan Ali
SUMMARY: PLEASE READ CAREFULLY AND GET BACK TO ME .
Hassan Ali <hassan_ali_3c@yahoo.fr>
Vous êtes invité ::
 
PLEASE READ CAREFULLY AND GET BACK TO ME .
Par votre hôte:
 
Hassan Ali
 
Date:
 
lundi 19 janvier 2009
Heure:
 
8h 00 - 9h 00
 (GMT+00:00)
Rue:
 
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 This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank. I Have The Opportunity Of Transferring The Left Over Fund ($12.3Mi More ...
2453  Classified as a Advance Fee Fraud/419 scam S Fw: My Dear Good Friend    Stanley Polansky
SUMMARY: Fw: My Dear Good Friend
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Mrs. Kate Brumley
Date: 1/15/2009 6:19:30 AM
To: undisclosed-recipients:,
Subject: My Dear Good Friend
 
 
Dear Beloved,
 
My name is Mrs. Kate Brumley I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left
me everything he worked for. I have been touched by the Lord to donate
from what I have inherited from my late husband to charity through you
for the good work of humanity, rather than allow my relatives to use
my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my More ...
2454  Classified as a Generic scam G Celebrate with a Degree    Lexi Banks
SUMMARY: Celebrate with a Degree
"Lexi Banks" <mythologistz65@design-concepts.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 ...
2455  Classified as a Advance Fee Fraud/419 scam S From: Mr. Peter    From: Mr. Peter
SUMMARY: From: Mr. Peter
"From: Mr. Peter" <claimglow17@earthlink.net>
 From: Mr. Peter NkosiBidVest Bank South Africa Phone: 0027-741-066-885Email: Petersnkosi@hotmail.com
 
My name is Mr. Peter Nkosi, the manager, Credit and Foreign Bills of BIDVEST BANK OF SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Chung Timothy, (Mr.), who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com /WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his More ...
2456  Classified as a Phishing, ID Theft scam P Be a star at a job market!    Kimberle Harrison
SUMMARY: Be a star at a job market!
"Kimberle Harrison" <scruffierq@leadermarine.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 ...
2457  Classified as a Lotto/Lottery scam L A FINALE REMINDER    EUR FOUNDATION
SUMMARY: A FINALE REMINDER
EUR FOUNDATION <gnngrr@virgilio.it>
We are overwhelmed with joy and excitement to inform you that you are
one of the five lucky winners of the recent online email balloting.
In accordance with the world lottery ordnance, you are authorized as
the official lottery prize winner to immediately file in for your
claims upon receipt of this email.
Your email ID was included among
the 500,000 email addresses that were entered for category "A" with the
following details:
Batch No: EL ML-800NL.
REF NO: EL XX/559231.
TICKET NO: NL TY64498
SERIAL NO: KUN QM747.
LUCKY NO: 6 9 15 25 38.
Note that Euro Million will remit prize payout strictly to winners
who officially file in for their prize claims. To begin your claim
process, you are requested to complete the informations below and
forward same to the program coordinator.
Mrs. Jacqueline Bra More ...
2458  Classified as a Generic scam G AWARD PRIZE    Microsoft International Promotion
SUMMARY: AWARD PRIZE
Microsoft International Promotion <lucapuccinelli@virgilio.it>
AWARD PRIZE
Dear Lucky Winner,
We are pleased to inform you of the
result of the Sponsor Bingo Loterij, The Netherlands held on 10th May,
2008. Your e-mail address attached to e-ticket number: 700530811, with
Prize Lucky Number: 174086298 drew a prize of US$500,000.00 (Five
Hundred Thousand United States Dollars).
This lucky draw came first in
the 2nd Category of the Sweepstake. You will receive the sum of
US$500,000.00 (Five Hundred Thousand United States Dollars) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including the time limitation placed on the payment of your prize; We
advice that you keep all information about this prize confidential
until your prize/funds have been transferred to you by our bank.
You
must adhere to this instruction strictly, to avoid an More ...
2459  Classified as a Generic scam G SUPER-RESULT (TICKET Nr: 50941465206529)    Attn: Eligible Winner
SUMMARY: SUPER-RESULT (TICKET Nr: 50941465206529)
"Attn: Eligible Winner" <bellini.tecnoconsult@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 16th 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 1,000,000.00
(One 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 y More ...
2460  Classified as a Generic scam G YOUR BANK DRAFT.    abel audu
SUMMARY: YOUR BANK DRAFT.
abel audu <aaudu14@earthlink.net>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I
just want to use this medium to thank you very much for your earlier assistance to help me in
receiving the funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new
partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Federal Ministry of Finance
(F.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything
worked out successfully In appreciation of your earlier assistance to me in receiving the funds I
have left a Certified International Bank Draft for you worth of USD$900,000.00
(Nine Hundred Thousand United States Dollars)cashable an More ...
2461  Classified as a Generic scam G YOUR BANK DRAFT    abel audu
SUMMARY: YOUR BANK DRAFT
abel audu <aaudu10@earthlink.net>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I
just want to use this medium to thank you very much for your earlier assistance to help me in
receiving the funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new
partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Federal Ministry of Finance
(F.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything
worked out successfully In appreciation of your earlier assistance to me in receiving the funds I
have left a Certified International Bank Draft for you worth of USD$900,000.00
(Nine Hundred Thousand United States Dollars)cashable any More ...
2462  Classified as a Generic scam G You won £400.000! Yahoo! Mail congratulates you!    Mr. Clark Becks
SUMMARY: =?UTF-8?B?WW91IHdvbiDCozQwMC4wMDAhIFlhaG9vIQ==?= =?UTF-8?B?IE1haWwgY29uZ3JhdHVsYXRlcyB5b3Uh?=
"Mr. Clark Becks" <yahoo76888@earthlink.net>
YAHOO INTERNET LOTTERY CONGRATULATIONS!
YOU WON Â400,000!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one
of 5 top winners accounts who will get cash prizes from us.We are happy to informyou that you have
won a prize money of (Four Hundred Thousand Great British Pounds (Â400,000) for the month of July
2008 Lottery win promotion which is organized by yahoo.messenger.com every month.
Yahoo! collects all the mail ID of the people that are online on yahoo! mail, among the millions
that subscribe to msn mail, we only select five people every month as our winners through
electronic balloting System without the winner applying,we are congratulating you for been one of
the people selected. All participant were More ...
2463  Classified as a Generic scam G AWARD PRIZE   
SUMMARY: AWARD PRIZE
<articolo_13@virgilio.it>
AWARD PRIZE
Dear Lucky Winner,
We are pleased to inform you of the
result of the Sponsor Bingo Loterij, The Netherlands held on 26th July,
2008. Your e-mail address attached to e-ticket number: 700530811, with
Prize Lucky Number: 174086298 drew a prize of US$500,000.00 (Five
Hundred Thousand United States Dollars).
This lucky draw came first in
the 2nd Category of the Sweepstake. You will receive the sum of
US$500,000.00 (Five Hundred Thousand United States Dollars) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including the time limitation placed on the payment of your prize; We
advice that you keep all information about this prize confidential
until your prize/funds have been transferred to you by our bank.
You
must adhere to this instruction strictly, to avoid any delay with the
release of y More ...
2464  Classified as a Generic scam G ATTENTION BENEFICIARY:    Federal republic of Nigeria
SUMMARY: ATTENTION BENEFICIARY:
Federal republic of Nigeria <markm785@earthlink.net>
 
         
 
ATM CARD PAYMENT FOR FUND BENEFICIARIESINTERNATIONAL CREDIT SETTLEMENTOFFICE OF THE DIRECTOR OF OPERATIONSCENTRAL BANK OF NIGERIA.ATTENTION BENEFICIARY: THIS 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 THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT More ...
2465  Classified as a Generic scam G FBI>>DO YOU KNOW THIS PEOPLE Mrs. Joan C. Bailey from OHIO!!    FEDERAL BUREAU OF INVESTIGATION WDC
SUMMARY: FBI>>DO YOU KNOW THIS PEOPLE Mrs. Joan C. Bailey from OHIO!!
FEDERAL BUREAU OF INVESTIGATION WDC <securities2mail.gov@earthlink.net>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbisecurity.wdcgov@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 confi More ...
2466  Classified as a Advance Fee Fraud/419 scam S Fw: Re: vacation for rent    Stanley Polansky
SUMMARY: Fw: Re: vacation for rent
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: sonia rex
Date: 7/7/2008 2:52:41 PM
To: Stanley Polansky
Subject: Re: vacation for rent
 
Hello, .. how are you doing ?.. am so grateful to read from youagain.. well i will be happy if you can rent the APT to me , and i willlike you to tell me little more about the APT and you can also attachthepicture of the it to me in the next mail and i will be coming over by20th of this month but will let you know as soon as am ready tocome over and i will be staying for 2 month but am in West coast africa for now working has interior decorator so am coming overdown there for a vacation  .... about me ......am 25 years single with no kids.... am easy going someonelovely,honest,humble,reliable and i use to study a lot, i don't smoke, idon't drink but i use toparty sometimes mayb More ...
2467  Classified as a Lotto/Lottery scam L Lucky number 3-14-18-23-31-45    Daya Cason
SUMMARY: Lucky number 3-14-18-23-31-45
Daya Cason <antoniosolinas2@virgilio.it>
Lucky number 3-14-18-23-31-45
DAYZERS LOTTO PROMOTION
INTERNATIONAL
DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL PROMOTION
AWARDS DEPARTMENT
Ref. Number: 132/756/4534
Batch number: 63029027-
AMB/02
Dear Sir/Madam,
We are pleased to inform you of the lottery
result winners
International program held on 18th July 2008. Your e-
mail
address was attached to ticket number 278515896-6452 with your
serial number 3772-554 drew you a lucky number 3-14-18-23-31-45 which
consequently won in the first category, you are therefore been
approved for lump sum pay out of â1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, you are
advised to keep your winning information confidential until your claims
has been processed and your m More ...
2468  Classified as a Advance Fee Fraud/419 scam S Re: seeking for your assistance    Stanley Polansky
SUMMARY: Re: seeking for your assistance
"Stanley Polansky" <clairstan@comcast.net>
Do people really go for this BS 
 
-------Original Message-------
 
From: Dennis Rogers
Date: 07/24/08 02:34:59
Subject: seeking for your assistance
 
 
                                                                             24 thJuly 2008
 
Sir,
 
  May the grace and peace of our lord be with you and the entire members of your family  as you peruse the content of this mail in More ...
2469  Classified as a Advance Fee Fraud/419 scam S Fw: Re: Dormant Bank Account Discovered    Stanley Polansky
SUMMARY: Fw: Re: Dormant Bank Account Discovered
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Dr.Brian Jimrock
Date: 08/06/08 16:10:08
To: Stanley Polansky
Subject: Re: Dormant Bank Account Discovered
 
Dear Mr. Stanley Polansky,
 
I appreciate your email and I want to thank you because your question gives me room to explain in details how we intend to carry out this transaction to the completion of the proccess of retreival from the bank.
 
I would appreciate you following my instruction if this transaction really interests you. You might think it is just one of those mails you recieve everyday, but the fact remains that it is real, and I advise you to try as much as possible to make sure that you pay attention and place your mindset on the management of the funds as it is already a reality.
 
Banks the More ...
2470  Classified as a Generic scam G Ref No: 919347/749-0    MICROSOFT INTERNET LOTTERY
SUMMARY: Ref No: 919347/749-0
MICROSOFT INTERNET LOTTERY <lotmicrn4@earthlink.net>
 
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.Batch No: 3566465021-0TA/06.Ref No: 919347/749-0Winning No: 7-28-87-65-69-73.CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!Dear Lucky Winner,The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this yearâs Anniversary Draws.  Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.The MICROSOFT 2008 PROMOTIONS was held on the month of August 2008 in Stamford Bridge Stadium, London United Kingdom .Your email address has therefore been approved t More ...
2471  Classified as a Generic scam G Congratulation Dear Winner    OXFORD INTERNATIONAL LOTTERY
SUMMARY: Congratulation Dear Winner
OXFORD INTERNATIONAL LOTTERY <ox.vi8@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 ...
2472  Classified as a Lotto/Lottery scam L RE:CONFIRM YOUR WINNING    francescolunetto@virgilio.it
SUMMARY: RE:CONFIRM YOUR WINNING
"francescolunetto@virgilio.it" <francescolunetto@virgilio.it>
RE:CONFIRM YOUR WINNING
From:MICROSOFT/STAATSLOTERIJ INTERNATIONAL
PROMOTIONAL PROGRAM
Date: 12th September 2008
Ref No:
MSTL/4041/913/YT,
Batch No: 18/777/UTR,
Coupon No: MSTL-3-4-17-28-44,
Serial No: 68972-10.
Dear Bearer,
Congratulations to you as we
bring to your notice result online E-mail lottery organized by the
Staatsloterij International Inter Net Award in collaboration with
Microsoft. Your email ID emerged winner NO:5 Category"A" Winner Prize
Amount: $2,000,000.00 USD(Two Million Dollars), You are advised to
provide him with the following information your Name: Phone/Fax number:
Nationality: Ref Number: Batch Number: Coupon Number: Serial No: above.
Contact below mentioned office for claim:
CONTACT NAME: DR. RAYMOND
GOSCH.
AD More ...
2473  Classified as a Generic scam G Fw: Re: $4800 check    Stanley Polansky
SUMMARY: Fw: Re: $4800 check
"Stanley Polansky" <clairstan@comcast.net>
Can you get this guy????
 
-------Original Message-------
 
From: Stanley Polansky
Date: 10/7/2008 1:43:50 PM
To: Jennifer Rhea
Subject: Re: $4800 check
 
I don't recall, how much should I send to Mr. Holstein? 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 10/7/2008 10:39:54 AM
To: Stanley Polansky
Subject: $4800 check
 
Hello,   How are you doing today ? thanks for letting me know you get the check..yes the check wasn't my name but i hope is for the amount i told you . if so the check is sent on my behalf ..by my father financial client .. let me know what going on about the payment ..  Proceed to your bank and get the check cash immediately , deduct the amount for rent plus deposit and forward the balance to the furniture c More ...
2474  Classified as a Generic scam G Fw: Re: Send $2,200    Stanley Polansky
SUMMARY: Fw: Re: Send $2,200
"Stanley Polansky" <clairstan@comcast.net>
What are you going to do about this scam? You can arrest Mr. Holstein, you know where he'll be?
 
-------Original Message-------
 
From: Stanley Polansky
Date: 10/7/2008 2:03:51 PM
To: Jennifer Rhea
Subject: Re: Send $2,200
 
OK, the check is on the way. When are you going to move in? 
 
-------Original Message-------
 
From: Jennifer Rhea
Date: 10/7/2008 10:53:14 AM
To: Stanley Polansky
Subject: Send $2,200
 
Hello,   You deduct 1st month and security total  $2,300 plus cashing fee from the money and send the balance after deducting the transfer Charges . Send $2,200 to Mr. Holstein ...   Jennifer
On Tue, Oct 7, 2008 at 1:43 PM, Stanley Polansky <clairstan@comcast.net> wrote:
I don't recall, how much should I sen More ...
2475  Classified as a Advance Fee Fraud/419 scam S Fw: FROM: MISS. GUEI ADELINE.    Stanley Polansky
SUMMARY: Fw: FROM: MISS. GUEI ADELINE.
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: GUEI ADELINE
Date: 10/8/2008 9:45:33 AM
To: g_paul0104@yahoo.co.jp
Subject: FROM: MISS. GUEI ADELINE.
 FROM: MISS. GUEI ADELINE.ABIDJAN-IVORY COAST.WEST AFRICA.DEAR RESPECTFULLY ONE,WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORNE OUT OF GENUINE NEED FOR URGENT ASSISTANCE.I AM MISS GUEI ADELINE THE DAUGHTER OF LATE GENERAL ROBERT GUEI WHO WAS ASSACINATED TOGETHER WITH MY MOTHER AND MY ELDER BROTHER BY THE REBEL FORCES DURING THE UNSUCESSFUL COUP D´ETAT THAT TOOK PLACE ON THE 19 SEPTEMBER 2002 THAT BROUGHT COTE D´ IVOIRE INTO A HEAVY POLITICAL PROBLEM.BEFORE THE DEATH OF MY PARENTS A DEPOSIT WAS MADE IN MY NAME, A DEPOSIT SLIP AND CERTIFICATE MEANT FOR A SECRET DEPOSIT OF A FOR THE SUM OF USD $18 MILLION(EIGHTEEN MILLION UNITED STATES DOLLA More ...
2476  Classified as a Generic scam G Fw: Re: 2004 LEXUS ES 330 $13,900 Palm Beach Gardens Florida...URGENTLY PLS    Stanley Polansky
SUMMARY: Fw: Re: 2004 LEXUS ES 330 $13,900 Palm Beach Gardens Florida...URGENTLY PLS
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: stephen fashy
Date: 10/21/2008 6:21:50 AM
To: Stanley Polansky
Subject: Re: 2004 LEXUS ES 330 $13,900 Palm Beach Gardens Florida...URGENTLY PLS
 
Hello,Good for the truthful mail and i will like you to give me your details so that the payment can be make right away...okay Thanks and await your quick response--- On Tue, 10/21/08, Stanley Polansky <clairstan@comcast.net> wrote:
From: Stanley Polansky <clairstan@comcast.net>Subject: Re: 2004 LEXUS ES 330 $13,900 Palm Beach Gardens Florida...URGENTLYTo: stephenstick2000@yahoo.comDate: Tuesday, October 21, 2008, 11:03 AM
 
 
-------Original Message-------
 
From: stephen fashy
Date: 10/20/2008 9:46:38 PM
More ...
2477  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    EL HAJI
SUMMARY: CONFIDENTIAL
EL HAJI <elhaji1144@earthlink.net>
A bdul Khalid
Zantua camp, Khartoum
E- mail: abdulkbalid22@yahoo.com
Dear Sir/Ma,
CONFIDENTIAL
My name is Abdul Khalid, a Sudanese national. I succeeded the late leader of the Janjaweed Militia
sponsored by President Omar Al-Bashir to contend and roll back rival Islamic Militants backed by
the Opposition Leaders fighting for separate Independent State in South-West Sudan ( Darfur ).
Lately, our sponsor and leaders of the Opposition Revolutionary Front agreed with the African
leaders` call for withdrawal of factional Islamic Militant groups in the conflict and signed a
memorandum of understanding with UN Envoy on the deployment of twenty-six thousand strong African
Union and UN joint peace keeping force in Darfur, to restore peace and order in the crisis-ridden More ...
2478  Classified as a Generic scam G Director Of Western Union Money Transfer/ Mrs. Karen Johnson    Western Union Money Transfer
SUMMARY: Director Of Western Union Money Transfer/ Mrs. Karen Johnson
Western Union Money Transfer <westernunion_292@earthlink.net>
 
 
From Western Union Money Transfer: Office Incharge Of Your Winning Prize Funds.
 
Attention: Receiver
Based on the instruction passed to this Western Union department from the office of the Presidency, your total sum of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the Fraudlent activities going on here in Bangkok and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country.After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's mee More ...
2479  Classified as a Generic scam G Director Of Western Union Money Transfer/ Mrs. Karen Johnson    Western Union Money Transfer
SUMMARY: Director Of Western Union Money Transfer/ Mrs. Karen Johnson
Western Union Money Transfer <westernunion_293@earthlink.net>
 
 
From Western Union Money Transfer: Office Incharge Of Your Winning Prize Funds.
 
Attention: Receiver
Based on the instruction passed to this Western Union department from the office of the Presidency, your total sum of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the Fraudlent activities going on here in Bangkok and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country.After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's mee More ...
2480  Classified as a Lotto/Lottery scam L Your Mail ID has won.....From Thailand Promo    YAHOO THAILAND INTERNET PROMO ORGANIZATION
SUMMARY: Your Mail ID has won.....From Thailand Promo
YAHOO THAILAND INTERNET PROMO ORGANIZATION <rollinpears01@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 sponsore More ...
2481  Classified as a Lotto/Lottery scam L YAHOO THAILAND INTERNET PROMO ORGANIZATION    YAHOO THAILAND INTERNET PROMO ORGANIZATION
SUMMARY: YAHOO THAILAND INTERNET PROMO ORGANIZATION
YAHOO THAILAND INTERNET PROMO ORGANIZATION <nellieh409@earthlink.net>
 
YAHOO THAILAND INTERNET
PROMO ORGANIZATION
YAHOO THAILAND INTERNET
PROMO ORGANIZATION
CONGRATULATIONS!!!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 s More ...
2482  Classified as a Advance Fee Fraud/419 scam S Fw: ROOM NEEDED    Stanley Polansky
SUMMARY: Fw: ROOM NEEDED
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: mary tom
Date: 11/24/2008 2:49:32 AM
To: countrydude332@aol.com
Subject: ROOM NEEDED
 
Hello there,      Am Mary Tom by name a 30 yrs aged lady from Los Angeles here in California, am still single,never married but looking,i worked as the general secretary with the company.....AZEDIS GLOBAL COMPUTER COMPANY........AGCC, situated here in Los Angeles.
My main purpose of commmunicating with you through this medium is to make an enquiry about the room or apartment which you have for rent, cos i would be travelling to your state  in a weeks time due to the upgrading of our new branch there in your state and my attention is highly needed there being the parmanent and the general secretary of the company so would you plz get back to me with a little explana More ...
2483  Classified as a Advance Fee Fraud/419 scam S From Mrs Morgan Shorna    From Mrs Morgan Shorna
SUMMARY: From Mrs Morgan Shorna
From Mrs Morgan Shorna <morganshorna07@earthlink.net>
Mrs. Mary Shorna.
17 Oxford Road Johannesburg ,
South Africa
Phone:+27 84 993 9077
morgan_shorna01@hotmail.com
Dear Sir/Madam,
This letter may come to you as a surprise due to the fact that we have not yet met. I could have
notified you about it at least for the sake of your integrity. But please accept my sincere
apologies.
I am Mrs. Mary Shorna , the wife to late Morgan R. Shorna the former Minister of Land and
Agriculture in Zimbabwe, who was assassinated on the 18th of January 2005 by some of President
Robert Mugabeâs aides. I managed to get your contact (email) details
through your Country Online services here in Johannesburg South Africa in my desperate search for a
trustworthy person to assist me in this confidential business.
My late husband, Morgan R. Shorna urges President Robert Mugabe to More ...
2484  Classified as a Advance Fee Fraud/419 scam S Fw: From Hicks Michael    Stanley Polansky
SUMMARY: Fw: From Hicks Michael
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: From Hicks Michael
Date: 12/02/08 03:09:30
To: jhurf451@aol.com
Subject: From Hicks Michael
 
Name:    Hicks Michael
Reply to: hicksmichael1983@googlemail.com
 
Hello Dear,
 
Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified mail/Post-mail. This is due to the
urgency and importance of the information. Hence, this letter to you. I
humbly  crave your indulgence to read this e-mail with all seriousness
of purpose devoid of any doubt in your mind because this project is
based on Trust,  Confidentiality and Sincerity of purpose in order to
have an acceptable meeting of the minds.
 
Am not intended to cause More ...
2485  Classified as a Advance Fee Fraud/419 scam S Fw: FROM ALFRED MARTINS    Stanley Polansky
SUMMARY: Fw: FROM ALFRED MARTINS
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Alfred Martins
Date: 12/19/2008 12:08:07 AM
To: undisclosed recipients: ,
Subject: FROM ALFRED MARTINS
 
SAGARDOY & ASSOCIATES Abogados â lawyers Calle Castillo n 21 pta. 6Â, 46009, Valencia â EspaÃaBU/431-20/5C Refââââââââââ December   2008 âââââââââ.. Dear Friend ,
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Barrister Alfred Martins of SAGARDOY & ASSOCIATES LEGAL PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact informati More ...
2486  Classified as a Generic scam G Fw: Western Union Money transfer.    Stanley Polansky
SUMMARY: Fw: Western Union Money transfer.
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Payment Department
Date: 01/02/09 06:29:44
To: undisclosed-recipients:,
Subject: Western Union Money transfer.
 
Attn,We have concluded to effect your payment through western union $5,000.00 daily until your complete money is completely transferred.So you advice to contact the western Union office London with bellow information Western union Agent Mr.Fred Jones TEL: +44-703 186 0438 E-mail :(leagl.dept1@yahoo.com)Mr Fred Jones will sent you $5,000.00 in your name today so contact him and tell him to give you the mtcn, sender name to pick the $5,000.00 and then start transferring your total money to you as i directed them.Finally,to avoid anything happen to the money, i deposited it with an insurance coverage. If you want any change of payment information like name an More ...
2487  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Dr Frank Saidu <drfranksaidu32@yahoo.fr>
Vous êtes invité ::
 
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Par votre hôte:
 
Dr Frank Saidu
 
Date:
 
lundi 19 janvier 2009
Heure:
 
14h 00 - 15h 00
 (GMT+00:00)
Rue:
 
Dear Friend,I know that this letter may come to you as a surprise, I got your contactaddress from the computerized search. My name is Dr Frank Saidu. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of twenty million one hundred thousand United State of American dol More ...
2488  Classified as a Generic scam G Yahoo Award Notification From United Kingdom\"    Yahoo Award
SUMMARY: Yahoo Award Notification From United Kingdom"
Yahoo Award <mercy01martins14@earthlink.net>
 
Yahoo Award Notification From United Kingdom"
 
 
Dr. (Mrs.) Mercy Martins
--------------------------------
 
WARNING!
 
Do not tell people about your Prize Award until your money is successfully handed over to you to Avoid disqualification that may arise from double claim.You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc . This is solely to collect your personal information from you and lay claim over your winning. In Event that you receive any e-mail similar to the notification letter that was sent to you, Kindly Delete it from your mail box and give no further correspondence to such person or body.
 
DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO. KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIREC More ...
2489  Classified as a Generic scam G Winning Notifications    South African 2010 World Cup
SUMMARY: Winning Notifications
South African 2010 World Cup <kinfgfff21@earthlink.net>
 
Congratulation. You have won (?GBP 500,000.00 Five Hundred Thousand Great Britain Pounds) Ref: BTD/968/05 , winning No: 24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the just concluded draw held to promote South African 2010 World Cup,
DELIVERY AGENT CONTACT NFORMATION: Name: MR. SISULU LUCKY.
Email:   world.cup901@live.co.za
                 cupworld01@live.comTell: 27-37-9664740
Fax# 00  27-865181239 Address: Universal Building , 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg , Gauteng 2001 South Africa .
Please call your claim Agent
 MR. SISULU LUCKY .
 Email: world.cup901@live.co.za
OR TEL: 27-37-9664740
Give your agent this info:
 
YOUR FULL NAME: AGE: SEX OCCUP More ...
2490  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AZIZ OUEDRAOGO    Aziz Ouedraogo
SUMMARY: FROM THE DESK OF MR AZIZ OUEDRAOGO
Aziz Ouedraogo <aziz_ouedraogo37@yahoo.com>
You're invited to:
 
FROM THE DESK OF MR AZIZ OUEDRAOGO
By your host:
 
Aziz Ouedraogo
 
Date:
 
Tuesday January 20, 2009
Time:
 
10:00 am - 11:00 am
 (GMT +00:00)
Street:
 
FROM THE DESK OF MR AZIZ OUEDRAOGO.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IM More ...
2491  Classified as a Generic scam G ATTN:PAYMENT NOTIFICATION!    john kelly
SUMMARY: ATTN:PAYMENT NOTIFICATION!
john kelly <kelly.john74@yahoo.com>
You're invited to:
 
ATTN:PAYMENT NOTIFICATION!
By your host:
 
john kelly
 
Date:
 
Sunday February 8, 2009
Time:
 
1:15 am - 2:15 am
 (GMT +00:00)
Location:
 
ATTN:PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD. I paid it because the ATM CARD worth $1.5 M USD has less three weeks and four days to expire and when it expires the money will go into Government reserve.With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CA More ...
2492  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! YOU ARE LUCKY WINNER OF FAIR PROMOTION    FAIR RAND MEGA MILLION PROMOTIONS
SUMMARY: CONGRATULATIONS!! YOU ARE LUCKY WINNER OF FAIR PROMOTION
FAIR RAND MEGA MILLION PROMOTIONS <fairmega6@earthlink.net>
      lotto           
FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY.
WINNER- REF: PPT/KMP/770.
BATCH:             5050/820/69    
24hrs Tel: + 27 711-273-722 
Tele/Fax:   +27 86 604 8670
Email: lowin030303@live.co.za
Email: fair1313@live.co.za
 
============================================================
                                 CONGRATULATIONS
 
 
The Fair Rand Mega Million Promotion team & More ...
2493  Classified as a Advance Fee Fraud/419 scam S very very urgent please    Mr Fatai
SUMMARY: very very urgent please
Mr Fatai <mr_fatai002@yahoo.com>
You're invited to:
 
very very urgent please
By your host:
 
Mr Fatai
 
Date:
 
Tuesday February 10, 2009
Time:
 
8:00 am - 9:00 am
 (GMT +00:00)
Street:
 
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 ...
2494  Classified as a Advance Fee Fraud/419 scam S Reply Me    Eloy Savimbi
SUMMARY: Reply Me
Eloy Savimbi <eloy_savimbi0012@yahoo.com.au>
You're invited to:
 
Reply Me
By your host:
 
Eloy Savimbi
 
Date:
 
Friday 13 February 2009
Time:
 
9:00 - 10:00
 (GMT +00:00)
Location:
 
DEAR FRIEND,I AM Mr ELOY SAVIMBI. 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:eloy_savimbi@inbox.com BE More ...
2495  Classified as a Generic scam G IHAVE DEPOSITED YOUR CONFIRMABLE DRAFT OF $1.8 MILLION WITH PREMIERCOURIER SERVICE    SENATOR FESTUS ADAMS ESQ
SUMMARY: IHAVE DEPOSITED YOUR CONFIRMABLE DRAFT OF $1.8 MILLION WITH PREMIER COURIER SERVICE
SENATOR FESTUS ADAMS ESQ <adamscomfeerr@earthlink.net>
Greetings!
I have been waiting for you ever since to contact me for you
Confirmable Bank Draft of $1.800, 000.00 United States Dollars, but I
haven`t heard from you since that time. So I went and deposited the
Draft with PREMIER COURIER SERVICE West Africa. Meanwhile, I've
Traveled out of the country for a few Months Course and will not be back
till the end of September 2009.
What I would advise you to do now is to contact the PREMIER DIPLOMATIC
COURIER SERVICE as soon as possible to know when they would commence
The Delivery of your package to you because of the expiry date. For
yourInformation, I have paid for the delivery Charges, Insurance
premium And Clearance Certificate fee of the draft showing that it is not
connected to Drug Money nor meant to sponsor More ...
2496  Classified as a Generic scam G Re: FBI In Conjuction With The United Nations    DEPARTMENT OF JUSTICE
SUMMARY: Re: FBI In Conjuction With The United Nations
DEPARTMENT OF JUSTICE <contactfbi4884775993@earthlink.net>
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
OFFICE OF THE REP. TO THE UNITED NATIONS
935 PENNSYLVANIA AVENUE NW, WASHINGTON DC USA
Re: FBI In Conjuction With The United Nations
We believe this notification meets you in a very good state of mind and health, We the Federal
Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant Investigation
Agency here in the United States of America have recently been informed by the United Nations
officials as regards to your over-due compensation payment that was fully endorsed in your favor
accordingly.
The United Nations in conjunction with the World Bank, Bank of England (BOE), Association of World
leaders and Bank of America (BOA) has this day initiated this program to compensate som More ...
2497  Classified as a Lotto/Lottery scam L presentation   
SUMMARY: presentation
=?iso-8859-1?Q?Val=E9rie SOLOMON?= <postmaster@academie.win>
Bonjour, J'aimerais vous prénter mon Éole de
formation : l'Acadée Françse de
Formation. Mon éblissement est spéaliséans les formations aux thépies
alternatives. Il n'est pas seulement rérvéux professionnels du secteur, puisque je
propose un large panel de formations àa fois pour les détants ou simples curieux mais
aussi pour les mécins, chirurgiens, sophrologues ou thépeutes dé
installéqui souhaitent érgir leurs connaissances.La particularitée mon Éole, c'est qu'elle propose des formations adapté àotre
budget et àotre emploi du temps. Il vous est en effet possible de suivre
votre formation de trois maniès difféntes :- Formation
"classique" en salle àaris et dans les grandes villes de France- Formation
&# More ...
2498  Classified as a Advance Fee Fraud/419 scam S CONTACT MY PASTOR NOW//    James Hodonou
SUMMARY: CONTACT MY PASTOR NOW//
James Hodonou <jameshod005@yahoo.com>
HELLO MY GOOD FRIEND,
How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financed the transaction to alogical conclusion.
I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.But I want to
inform you that I have successfullytransferred the fund out of my bank to my new partner's account
in India that was capable of assisting me in this great venture.
Due to your effort, sincerit More ...
2499  Classified as a Generic scam G     Stanley Polansky
SUMMARY: =?iso-8859-1?B?Rnc6IKlDbGFpbXMgUmVxdWlyZW1lbnRzIC9Zb3VyIEUtTWFpbCBJRCBXb24gozI1MCwwMDAgR0JQ?= =?iso-8859-1?B?Lg==?=
"Stanley Polansky" <clairstan@comcast.net>
 
 
-------Original Message-------
 
From: Mrs Shade Williams
Date: 08/01/08 19:00:11
To: info@microsoft.com
Subject: ©Claims Requirements /Your E-Mail ID Won £250,000 GBP.
 
©Claims Requirements /Your E-Mail ID Won £250,000 GBP.
Yahoo&Msn/Windows Live.
Promotion Incoperation
11 Oluwole House, Ikoye Road
Sutton, Greater Lagos
300001 West Africa Nigeria.
 
Attn Winner"
 
This is to inform you that you have won a Bonaza prize of money (£250,000 GBP ) Two Hundred And Fifty Thousand Great Britain Pounds Sterling, For the month of 02/08/2008 Yahoo&Msn Microsoft Windows Live Web Domains Promotion In Co-Operated.
 
All participants were selecte More ...