The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 5th 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 2008

001  Classified as a Lotto/Lottery scam L END OF YEAR **WINNING NUMBER: EPWL/11/17/18/25/08**    keuanganuajy
SUMMARY: END OF YEAR **WINNING NUMBER: EPWL/11/17/18/25/08**
"keuanganuajy" <keuangan@mail.uajy.ac.id>
EURO-PW LOTTERY v7.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(1,000,000) FOR THIS MONTH (DECEMBER 2008), EURO-PW LOTTERY ONLINE
PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEEN ONE OF THE EURO-PW v7.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
More ...
002  Classified as a Generic scam G Your Parkage With FedEx.    Mrs. Joanna Williams
SUMMARY: Your Parkage With FedEx.
"Mrs. Joanna Williams" <complit@hkucc.hku.hk>
--
Attn: Dear Valued Client,!
The remittance department has for long awaited your contact for the release of
the Confirmable Bank Draft of £1,000,000.00 (One Million Pounds
Sterling), and is yet to receive response from you.
The Confirmable Bank Draft of £1,000,000.00 (One Million Pounds Sterling has
been deposited with FED EX COURIER SERVICE, UNITED KINGDOM,
I would be out of office for a period for an official assignment and hence
would advice you to immediately make contact with the FedEx Courier
Service for the delivery of the package to you due to the expiring date.
Further more, the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Cheque has been paid for and the reasons for this is
showing that the funds is not a Drug Money or meant to sponsor Terrorist attack
More ...
003  Classified as a Advance Fee Fraud/419 scam S Calvary Greetings ( MRS ETHEL COY)    Calvary Greetings ( MRS ETHEL COY)
SUMMARY: Calvary Greetings ( MRS ETHEL COY)
"Calvary Greetings ( MRS ETHEL COY)"<ethelcoy_bless@aol.es>
Calvary Greetings,
Please read this slowly and carefully, as it may be one of the most important emails you ever get.I
am Mrs. Ethel Coy from Greece . I was
married to Late Mike Coy. The Director of Vikhroli Link.Ltd,a seasoned contractor in West African
Region. He died on Monday, 31 July 2003 in Paris.
We were married for seven years without a child. After his death I decided not to re-marry or get a
child outside my matrimonial home.When
my late husband was alive, he has over the sum of $5.2 Million USD in banks and security companies
in Europe, which is yet unclaimed.My Doctor
told me that I would not last long due to cancer problem that befalled me.
Having known my condition I decided to donate this funds to better the lives of the less privileged.
I need honest and trust worthy individua More ...
004  Classified as a Advance Fee Fraud/419 scam S Your Urgent Assistance Needed!!!    Mr.Johnson Grandt
SUMMARY: Your Urgent Assistance Needed!!!
"Mr.Johnson Grandt"<jgrandt@hotmail.co.uk>
Goodness
 
Compliment Of Season,
 
 
First of all, let me start by introducing myself. My name is Mr. Johnson Grandt, the Auditor General of European Union Investment Private Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.
It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 15M pounds and on Tuesday, 24th April 2001, Mr. Jeffrey Skilling deposited 10.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (EUROP More ...
005  Classified as a Generic scam G RE: YOUR PARCEL    CITY LINK COURIER LTD
SUMMARY: RE: YOUR PARCEL
"CITY LINK COURIER LTD"<revrobertpires@citylinkcourier.com>
CITY LINK COURIER LTD
RIVERBANK MEADOWS BUSINESS PARK
BLACKWATER SURREY
UNITED KINGDOM
GU 17 9 AB
RE: YOUR PARCEL
This is to notify you that your parcel is still in the possession of our shipping department in UK.
This parcel contains an International Cashier Draft worth the sum of USS$850.000.00 (Eight Hundred
and fifty Thousand U.S Dollars only) and it is ready for delivery to your door step.
Furthermore, you might be asking yourself how come this email. Anyway, your check was brought to
our UK office by a Lottery Fiduciary Agent signifying that you are a rightful winner to their
Lottery Award where e-mail address was randomly selected from the Internet of which your e-mail
address was one of the Lucky winners.
The sending of your parcel was stopped by the United Kingdom Financial Service Autho More ...
006  Classified as a Generic scam G Fwd: I NEED YOUR HELP    michael hernandez
SUMMARY: Fwd: I NEED YOUR HELP
michael hernandez <wdalaskan@yahoo.com>
Dear Friend,
Good day, I am Mr. Song Lile, staff of Hang Seng Bank Hong Kong,I have a
business proposal of Nineteen Million,Five Hundred Thousand United
States Dollars, for you from my bank.Finally after that I shall provide
you with more details.contact Email:mrsonglile22@yahoo.com.hk
Regards,
Song Lile
--- End Message --- More ...
007  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Zongo Zongo
SUMMARY: Reply me immediately
Zongo Zongo <a_g25@msn.com>
AVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO. ATTN: FRIEND, WITH DUE HONOUR AND RESPECT,I AM DR.ALI ZONGO THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIO+NS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF  KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT More ...
008  Classified as a Advance Fee Fraud/419 scam S From Mr Lafon Akon    Akon Lafon
SUMMARY: From Mr Lafon Akon
Akon Lafon <la866fon@yahoo.co.jp>Attached Message:
---------------------------------
Power up the Internet with Yahoo! Toolbar.
--0-1916729600-1230730635=:77274
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Mr Lafon Akon<BR>
Telephone&nbsp; +22567152802</DIV> <DIV>Dear Friend,<BR>
&nbsp;<BR>
I know that this message will come to you as a surprise. I am&nbsp; Mr&nbsp; Lafon Akoh the
Auditing and Accounting section manager with ACCD BANQUE ABIDJAN COTE D' IVOIRE. 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.<BR>
&nbsp;<BR>
I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10
or 14 banking days. This money has been dormant for years in our Bank wi More ...
009  Classified as a Generic scam G Fw: Call Mr. George Pendor For Your Prize Winning... Phone Number: +44 703 193 9566 or Email Him: ukclaimshelpdept@gmail.com    Timothy Hughes
SUMMARY: Fw: Call Mr. George Pendor For Your Prize Winning... Phone Number: +44 703 193 9566 or Email Him: ukclaimshelpdept@gmail.com
Timothy Hughes <thughesi1@yahoo.com>
--- On Mon, 12/29/08, NATIONAL LOTTERY UK <ukclaimshelpdept@networld.at> wrote:From: NATIONAL LOTTERY UK <ukclaimshelpdept@networld.at>Subject: Call Mr. George Pendor For Your Prize Winning... Phone Number: +44 703 193 9566 or Email Him: ukclaimshelpdept@gmail.comTo: Date: Monday, December 29, 2008, 4:53 PMNATIONAL LOTTERYPROMOTIONS/ PRIZE AWARD DEPARTMENT.101 BOVILL ROADLONDON. SE23 1EL.Ref: EGS/2251256003/02Batch: 14/0017/1PDWINNING NOTIFICATIONThe board of directors and entire member of staff of the National Lottery wishes to inform youof the result of the (Email Address Ballot) online Sweepstakes international program held at the British
Headquarter.Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118 More ...
010  Classified as a Generic scam G Fw: DEBT SETTLEMENT    Timothy Hughes
SUMMARY: Fw: DEBT SETTLEMENT
Timothy Hughes <thughesi1@yahoo.com>
--- On Mon, 12/29/08, MR.ROBERT S. MUELLER, III <condongirl@optusnet.com.au> wrote:From: MR.ROBERT S. MUELLER, III <condongirl@optusnet.com.au>Subject: DEBT SETTLEMENTTo: Date: Monday, December 29, 2008, 4:59 PMFEDERAL BUREAU OF INVESTIGATIONFBI HEADQUARTERS IN WASHINGTON, D.C.J. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001http://www.fbi.govAttn: Beneficiary,We the Federal Bureau Of Investigation (FBI Washington) United States OfAmerica have discovered through our intelligent monitoring network that you havea transaction going on as either inheritance payment,Lottery or contract paymentin a tone of US$10Million of United States
Dollars which have been approved buthave not been settled by the paying bank:CENTRAL BANK OF NIGERIA {CBN}.This wasthe agreement with the Nigerian Government,in conjunction with IMF and theUnited Nation.This is to officially inform you th More ...
011  Classified as a Advance Fee Fraud/419 scam S From Collins Daku    Collins Daku
SUMMARY: From Collins Daku
Collins Daku <c13ollins@yahoo.co.th>Attached Message:
---------------------------------
ຍì?ⴹ桠
˒?ר͠?ʘ????ըⴹ㨠?ը? @ymail ᅐ @rocketmail.
Õ??ͧ?荹?Т???Ѵ˹钡
---------------------------------
อยากลองแชทกับเพื่อนที่เจอกันในบล็อกมั้ย?
มาสร้าง Pingbox ที่เป็นตัวเรากันเลย!
--0-396009667-1230727717=:71076
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: 8bit
<DIV><FONT size=3><STRONG>From&nbsp;Collins Daku<BR>Abidjan Cote'd Ivoire</STRONG More ...
012  Classified as a Advance Fee Fraud/419 scam S GET BACK PLEASE   
SUMMARY: GET BACK PLEASE
<critterridge@yellville.net>
Good Day,
Greetings to you and your family, I am a staff of Private Banking Services here in Bank of
China(BOC). I am contacting you concerning one of our late customers investment placed under our
banks management 3 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 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.375 million United States Dollars, which he wished to have us turn over (invest) on More ...
013  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.    pepper
SUMMARY: Fw: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
"pepper" <pepper_sher@hotmail.com>
--------------------------------------------------
From: "ROBERT MUELLER III" <info@fbi.gov>
Sent: Tuesday, December 30, 2008 2:09 PM
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: usfbi.gov@live.com
FBI SEEKING TO WIRETAP INTERNET
GOOD DAY:
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.
I More ...
014  Classified as a Generic scam G Scamdex, Internet ScamBusters Newsletter #316, 12-31-08    Scambusters Editors
SUMMARY: Scamdex, Internet ScamBusters Newsletter #316, 12-31-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Andrea
Issue #316 December 31, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Wow, it's hard to believe that today is the last day of 2008.
And it's More ...
015  Classified as a Employment/Job scam E     Service Paypal
SUMMARY: Cher client PayPal: Attention! Votre compte PayPal a été limité! DUQQNNRNGI
"Service Paypal" <Paypal@Service.fr>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a йtй limitй!Dans le cadre de nos mesures de sйcuritй, Nous vйrifions rйguliиrement l'activitй de l'йcran PayPal.
Nous avons demandй des informations а vous pour la raison suivante:Notre systиme a dйtectй des charges inhabituelles а une carte de crйdit liйe а votre compte PayPal.
Numйro de Rйfйrence: PP-259-187-991
C'est le dernier rappel pour vous connecter а PayPal, le plus tфt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rйtablir l'accиs а votre compte.
une fois connectй, suivez More ...
016  Classified as a Advance Fee Fraud/419 scam S Investment Proposal From Loyens & Smith NL.    Loyens & Smith NV
SUMMARY: Investment Proposal From Loyens & Smith NL.
"Loyens & Smith NV"<barrloysmithesq@aol.com>
Advocate Loyen Van Smith
Loyens & Smith NV.
Fred. Roeskestraat 202,
P.O. Box 71170 1008 AE
Leiden, Netherlands.
Email: barrloysmithesq@aol.com
E-mail: advocateloyensmith@walla.com
30th-December 2008
Good day.
I am Advocate Loyen Van Smith,A senior legal practitioner and partner with the Loyens and Smith law
Chambers in Leiden Netherland.
I wish to know if we can work together on a very important proposal I am about to introduce to you.
I would like you to stand as the beneficiary to my deceased client Rachel Harriet Kahn, she was
the CEO of R.H. Kahn Construction who made some deposit of Ђ19.700, 000 (Nineteen Million Seven
Hundred Thousand Euros} with the Post Bank [http://postbank.nl]here in Amsterdam Netherland,Before
her demise.
You can visit th More ...
017  Classified as a Generic scam G Event Newsletter    Operation Kidsafe
SUMMARY: Event Newsletter
"Operation Kidsafe" <info@eventsforimage.com>
Introducing Operation Kidsafe Operation Kidsafe is a completely turnkey program designed by child safety expert - Mark J. Bott- that will deliver a huge number of parents and potential new customers. Parents will bring their children to your location to have their children fingerprinted and photographed using the same technology and equipment that is used by the U.S. Secret Service and FBI. In the event their child ever goes missing, they will have this information to provide to their local police department to assist in the safe return of their child. Completely Turnkey- Operation Kidsafe coordinates the entire event. Local Police and Fire Departments attend. 10,000 flyers are distributed throughout the community to Churches, Schools, Day cares and other civic organizations. A full court press is put on media to help get the word out. Market Exclusivity- Once you enroll, no one else within a 50- More ...
018  Classified as a Generic scam G Differentiating High/Low Performers: Making the Tough Decisions for 2009    IOMA Comp/Benefits Events
SUMMARY: Differentiating High/Low Performers: Making the Tough Decisions for 2009
"IOMA Comp/Benefits Events" <ioma4@ioma.us>
To View Web Version, Click Here
You may have missed IOMA's recent Differentiating High/Low Performers audio conference, but you can still benefit from the presentation—with a live CD recording.
Learn on your own schedule, at your own pace...in the location of your choice.
Order your CD today!
Best-selling audio conference CD with conference handout now available!
Differentiating High/Low Performers—
Making the Tough Decisions for 2009
If you are not expanding the differentiation in pay between high and low performers you are most likely:
More ...
019  Classified as a Generic scam G US$ 1,200,000.00    Fifa 2010 Award
SUMMARY: US$ 1,200,000.00
"Fifa 2010 Award"<dclk058@hotmail.com>
 
 
PROMOTIONS HEADQUARTERS
South African 2010 World cup/46664 Bid lottery Award
Lottery Headquarters: 31, Briton Court Carlton East Gate.
 
We are pleased to announce your email address as one of the lucky winners in the Free Lotto draw held on the 7th November 2008.computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for the game.
However, your email address was attached to ticket number 5647560054 188 with serial number 5368/02 draw the lucky numbers 06-09-13-15-40-43-02, which eventually won the lottery in the first category of the draws. Therefore, you have won a lottery jackpot prize award the sum of US$ 1,200,000.00 ( One Million, Two Hundred Thousand United States Do More ...
020  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY CONFIDENTIAL PLEASE    issa kabore
SUMMARY: URGENT REPLY CONFIDENTIAL PLEASE
issa kabore <issakabore133@msn.com>
GOOD DAY!,  
 I AM MR. ISSA KABORE  DIRECTOR AUDITING AND ACCOUNTING  DEPARTMENT" BANK OF AFRICA  (B.O.A) OUAGADOUGOU,BURKINA FASO. I DISCOVERED THE SUM OF SEVEN MILLION,TWO HUNDRED THOUSAND DOLLARS (USD7.2)BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE,MR.SALLA KHAT FROM LEBANESE WHO WAS INVOLVED IN THE DECEMBER 26TH 2003 BENIN CAR CRASH. IT IS THEREFORE,UPON THIS DISCOVERY THAT I DECIDED TO TAKE THIS ULTIMATUM AND MAKE THIS BUSINESS PROPOSAL TO YOU AS THE FUND WILL BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING RULES HERE STIPULATES THAT IF SUCH MONEY REMAINE More ...
021  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION/SETTLEMENT.    MR RAYMOND OSAZIE
SUMMARY: LETTER OF COMPENSATION/SETTLEMENT.
"MR RAYMOND OSAZIE"<osazie@icpc.com>
ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : (+234) 805 605 8540
*****24HRS SERVICE *****
 
 
Dear Sir/Madam,
 
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of its realistic value.
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Raymond Osaze ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
 
On the 1st of October 2000, the former President of The Fed More ...
022  Classified as a Generic scam G MS Office 2007 Ultimate OEM latest full version    Tanya Fischer
SUMMARY: MS Office 2007 Ultimate OEM latest full version
"Tanya Fischer" <applicatorssm8@hesmark.com>
Microsoft Office 2007 UltimateR@tail Price:
$679.950ur Price: $199.95You sav@: $480
 
http://nelsondut.wakeboardreview.com
 
System Requirements
 
Computer and processor: 500 megahertz (MHz)
processor or higher 1Memory: 256 megabyte (MB) RAM or higher1, 2, 3Hard
disk: 3 gigabyte (GB); a portion of this disk space will be freed after
installation if the original download package is removed from the hard
drive.Drive: DVD drive
  More ...
023  Classified as a Generic scam G MS Office 2007    Juana Cantrell
SUMMARY: MS Office 2007
"Juana Cantrell" <pederast4198@andromedagems.com>
Microsoft Office 2007 UltimateR@tail Price:
$679.950ur Price: $199.95You sav@: $480
 
http://nelsondut.wakeboardreview.com
 
System Requirements
 
Computer and processor: 500 megahertz (MHz)
processor or higher 1Memory: 256 megabyte (MB) RAM or higher1, 2, 3Hard
disk: 3 gigabyte (GB); a portion of this disk space will be freed after
installation if the original download package is removed from the hard
drive.Drive: DVD drive
  More ...
024  Classified as a Generic scam G MS Office 2007    Liz Yeager
SUMMARY: MS Office 2007
"Liz Yeager" <hesitantpgh701@arland.com>
Microsoft Office 2007 UltimateR@tail Price:
$679.950ur Price: $199.95You sav@: $480
 
http://barnessfg.yourprivatespace.com
 
System Requirements
 
Computer and processor: 500 megahertz (MHz)
processor or higher 1Memory: 256 megabyte (MB) RAM or higher1, 2, 3Hard
disk: 3 gigabyte (GB); a portion of this disk space will be freed after
installation if the original download package is removed from the hard
drive.Drive: DVD drive
  More ...
025  Classified as a Generic scam G Re-Your Parcel    CITY LINK COURIER LTD
SUMMARY: Re-Your Parcel
"CITY LINK COURIER LTD"<Revrobertpires@citylinkcourier.com>
CITY LINK COURIER LTD
RIVERBANK MEADOWS BUSINESS PARK
BLACKWATER SURREY
UNITED KINGDOM
GU 17 9 AB
RE:YOUR PARCEL
This is to notify you that your parcel is still in the possession of our shipping department in UK.
This parcel contains an International Cashier Draft worth the sum of USS$850.000.00 (Eight Hundred
and fifty Thousand U.S Dollars only) and it is ready for delivery to your door step.
Furthermore, you might be asking yourself how come this email. Anyway, your check was brought to
our UK office by a Lottery Fiduciary Agent signifying that you are a rightful winner to their
Lottery Award where e-mail address was randomly selected from the Internet of which your
e-mail address was one of the Lucky winners.
The sending of your parcel was stopped by the United Kingdom Financial Service Autho More ...
026  Classified as a Generic scam G MS Office 2007 100% full version OEM    Vickie Cho
SUMMARY: MS Office 2007 100% full version OEM
"Vickie Cho" <luminescentlp917@stonehengecycles.com>
Microsoft Office 2007 UltimateR@tail Price:
$679.950ur Price: $199.95You sav@: $480
 
http://perezkzf.usafreespace.com
 
System Requirements
 
Computer and processor: 500 megahertz (MHz)
processor or higher 1Memory: 256 megabyte (MB) RAM or higher1, 2, 3Hard
disk: 3 gigabyte (GB); a portion of this disk space will be freed after
installation if the original download package is removed from the hard
drive.Drive: DVD drive
  More ...
027  Classified as a Advance Fee Fraud/419 scam S Business Deal(Urgent).    HAMMOND KLEEN
SUMMARY: Business Deal(Urgent).
"HAMMOND KLEEN"<hammond.kleen60@gmail.com>
FROM THE DESK OF:HAMMOND KLEEN
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
30/12/08.
Your Attn,
Compliments of the season and good day.I am Hammond Kleen, the system and control director at the
NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you
to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Three Million Pounds sterling(3,000,000:00GBPS)
belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK.He happened to
be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 ,
which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see
More ...
028  Classified as a Generic scam G 2008-09 Defined Contribution Plan Survey    IOMA Surveys
SUMMARY: 2008-09 Defined Contribution Plan Survey
"IOMA Surveys" <iomasurveys@ioma.us>
IOMA
--------------------------------------------------
Defined Contribution Plan Survey 2008 - 2009
Dear Colleague,
Welcome to the 13th Annual IOMA Defined Contribution Plan Survey. In exchange
for your valuable time completing this survey, we would be delighted to send
you the Executive Summary at no charge as well as a 10% discount off the final
report. Additionally, you will be entered in a drawing for a $200 Amazon.com
gift certificate.
The survey takes about 30-35 minutes to complete. The process will go faster if
you collect data on the composition of your plan population, and cost/assets
under management for the options in your plan before starting the survey.
Thank you again for your valuable time and input.
The information you provide will be analyzed using demographic ranges. IOMA
will no More ...
029  Classified as a Lotto/Lottery scam L WINNERS NOTIFICATION !!!   
SUMMARY: WINNERS NOTIFICATION !!!
lwr230@few.vu.nl
You won!!! Respond to resultcenter101@gmail.com
Irish Lottery E-National Promo Inc,
United Kingdom.
You have emerged Winner from our XMAS Draws.
Contact Dr Cheryl Smith
resultcenter101@gmail.com
For Claims Of Funds,Provide the Following
Information in your Email,
Full Name
Country of Residence
Country of Origin
Email Address
Home Address
Sex
Age
Occupation
Tel
Amount Won: 1,500,000 Gbp
Date Of Draw: December 21st 2008.
From The Clerk Office,
Result Department
Note That you must direct all response to: resultcenter101@gmail.com More ...
030  Classified as a Generic scam G     g_davilla42@cantv.net
SUMMARY: Bonne fête de noel,
"g_davilla42@cantv.net" <g_davilla42@cantv.net>
Cher,Je suis Davilla Guéi la fille de l'ex- président de la junte
militaire de Côte d'Ivoire, Feu le Général Robert Guéi . J'aimerais que
vous lisiez ce message attentivement avec humanisme.Il y a une chose
que je tiens à éclaircir: sachez que je désir votre aide et non votre
argent. Car l'argent mon défunt père m'en a laissé assez, pour m'éviter
d'être à la solde d'une tierce personne financièrement. Je vis
comme une prisonnière actuellement dans mon propre pays à cause des
antécédents politiques de mon père.Mon père fut porté à la tête de
l'Etat de Côte d'Ivoire après une mutinerie. Des temps après, à son
invitation les élections présidentielles fus organisées.Avant la fin du
dépouillement des bulletins de vote son adversaire fut déclaré vainqueur à
55% des voix, ce qui l'irrita. Il More ...
031  Classified as a Generic scam G MICROSOFT LOTTERY END OF YEAR PROMOTION    MICROSOFT LOTTERY
SUMMARY: MICROSOFT LOTTERY END OF YEAR PROMOTION
MICROSOFT LOTTERY <lhouse@midohio.twcbc.com>
MICROSOFT LOTTERY
REFERENCE NUMBER: MSW/56B-672GH/L
WINNING NUMBER: 02-03-17-22-40-42-{12}
To Email Bearer,
Your company or your personal e-mail address, attached to Winning Number:02-03-17-22-40-42-{12}
consequently won in the Tenth lottery category.
You are therefore been approved for lump sums pay out of
5,000,000.00 GBP (Five Million Great British Pounds) in cash Credited
to file REF NO: MSW/56B-672GH/L.
All participants were selected through our Microsoft computer ballot system drawn from each
continent.
Contact claims processor:
Name: Mr. Phil Hodkinson
Contact E-mail: verifications-claimsdept@8u8.com
Tel: +447011137259
To file for your claim you are to fill out the below information and
send it to Claims Requirements:
1© Full Name:............
2© Address:............ More ...
032  Classified as a Generic scam G WINNERS NOTIFICATION   
SUMMARY: WINNERS NOTIFICATION
lwr230@few.vu.nl
You won!!! Respond to resultcenter101@gmail.com
Irish Lottery E-National Promo Inc,
United Kingdom.
You have emerged Winner from our XMAS Draws.
Contact Dr Cheryl Smith
resultcenter101@gmail.com
For Claims Of Funds,Provide the Following
Information in your Email,
Full Name
Country of Residence
Country of Origin
Email Address
Home Address
Sex
Age
Occupation
Tel
Amount Won: 1,500,000 Gbp
Date Of Draw: December 21st 2008.Attached Message: More ...
033  Classified as a Generic scam G Legal Authority Can Help You Conduct Your Legal Job Search Efficiently    Dean Jones
SUMMARY: Legal Authority Can Help You Conduct Your Legal Job Search Efficiently
Dean Jones<djones@legalauthority.com>
1-800-283-3860
Home
Targeted Mailing
What We Do
The Process
Proven Results
Pricing
,
Did you know that about 85% of all open legal positions are simply not published anywhere - not on employers' websites and not in classified ads? Even recruiters wouldn't know about these positions.
To get to these unlisted jobs, you need to use one of the best legal job-search tools in the world: Legal Authority. Here's how it works:
At Legal Authority, you consult with your personal Employment Advocate, an attorney who knows this business inside and out. Your advocate will help you focus your job search: you choose the city you wish to work in, your practice area, and any other preferences you have.
Next, the advocate will search our database of more than 750,000 contacts to narrow More ...
034  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX EXPRESS COURIER COMPANY FOR THE DELIVERY OF YOUR FUNDS CONSIGNMENT BOX    FROM THE DESK OF BARR. DAVIS WILLIAM
SUMMARY: CONTACT FEDEX EXPRESS COURIER COMPANY FOR THE DELIVERY OF YOUR FUNDS CONSIGNMENT BOX
"FROM THE DESK OF BARR. DAVIS WILLIAM"<davis_william@live.fr>
Hello my Dear friend,
 
Good day. How are you today? My name is Mr. Davis William I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your
hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
 
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with FEDEX EXPRESS COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa
Cotonou has package the sum More ...
035  Classified as a Advance Fee Fraud/419 scam S THIS IS MY LAST CORRESPONDENCE TO YOU    Barr. David Smith
SUMMARY: THIS IS MY LAST CORRESPONDENCE TO YOU
"Barr. David Smith"<dsmith1600@live.com>
Healys Solicitors - London
(SOLICITORS & ADVOCATES , LEGAL PRACTITIONERS)
3 Waterhouse Square,
142 Holborn,
London EC1N 2SW
United Kingdom
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Michael Gambone and immigrant who was
a gas consultant here in UK, who happens to be one of our very good clients. He died with his
wife(Deborah Gambone)on board the Swissair Flight 111 , which crashed into the Atlantic off Nova
Scotia in september 2nd 1998.
http://www.cnn.com/WORLD/9809/swissair.victims.list/
I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you
that late Late Michael Gambone made you a beneficiary to his WILL. He left the sum of Sixty
Million, Three Hundred Thousand United States Dollars (USD$60, 300.000.00) to y More ...
036  Classified as a Generic scam G Good Day My Dear,   
SUMMARY: Good Day My Dear,
tonymoris9@nifmail.jp
Good Day My Dear,
Now we have arranged your payment of ($900.000.00) Nine hundred thousand unite
d state dollars in
atm card to be sent to you through western union money transfer payment: Your
payment will
sending to you by western union, the amount you will receive per day is $7,000
, you will receive
every two days till you receive the $900.000.00 united state dollars compliete
.
kindly contact the below person with your information such as. Mr. James Mark
who is in position
to release your payment by western union per $7,000 a day.
SEND YOUR FULL INFORMATION TO THE WESTERN UNION SUCH AS THIS AND ASK THEM WHEN
TO RECEIVE YOUR
FUND.
1 YOUR FULL NAME..
2 YOUR COUNTRY.....
3 TEST QUESTION...
4 TEST ANSWER......
5 YOUR PHONE.......
E-mail: (westernagency1@live.fr)
phone:+229 9316-4387
Regards,
More ...
037  Classified as a Advance Fee Fraud/419 scam S GoodNews Respond Urgently    Dr. Bayo Johnson
SUMMARY: GoodNews Respond Urgently
"Dr. Bayo Johnson" <bayojohnson2k1@googlemail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
Email: bayojohnson2k200@yahoo.com
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/06
Attn: Honorable Contractor
My Name is Director Bayo Johnson Director Telex Remittance Department Central Bank of Nigeria. I
was mandated by President Musa Yauda this morning to personally look into your case file which has
been pending for the past 5-10 yrs.Attached Message: More ...
038  Classified as a Generic scam G Reply ASAP.    Snell, Jim
SUMMARY: Reply ASAP.
"Snell, Jim" <crzya@royell.org>
The National LotteryP O Box 1010Liverpool, L70 1NLUNITED KINGDOM(Customer Services)Ref: UK/9420X2/68Batch: 074/05/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (1152) of the UK NATIONAL LOTTERY,Online Sweepstakes International Lottery Program held on 24Th December, 2008.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (1152) selected your name a More ...
039  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,MY WARM GREETINGS!!!!!!!!!    Simon
SUMMARY: DEAR BELOVED,MY WARM GREETINGS!!!!!!!!!
"Simon"<williams@yahoo.com>
Dear Beloved,
I am presently writing this mail from the Hospital,I don't know what may happen next to me that is
why I have to immediately contact you, As you read this,I don't want you to feel sorry for
me,because,I Believe everyone will die someday.
My name is William Simon a merchant in Dubai,in the U.A.E.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 a always hostile to people andonly 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 More ...
040  Classified as a Lotto/Lottery scam L Microsoft End Of Year Lottery    MICROSOFT NATIONAL END OF YEAR LOTTERY
SUMMARY: Microsoft End Of Year Lottery
MICROSOFT NATIONAL END OF YEAR LOTTERY <cwellsphd@la.twcbc.com>
Microsoft Promotion Team
CONGRATULATION
You are No(5)you won
(1,000.000)One Million Great
Britain Pounds MICROSOFT AWARD PROMO
Batch No: 452006/14/FIFA06/FL To claim your winnings you are expected to contact your agent Mr Dan
Griffith via email immediately within 24hrs
with the following details below.
1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
Mr.Dan Griffith
Head Winning Claims Dept.
Email: contact_dan01@yahoo.com.cn More ...
041  Classified as a Generic scam G COMMITTEE ON FOREIGN PAYMENT    outrib@iol.cz
SUMMARY: COMMITTEE ON FOREIGN PAYMENT
"outrib@iol.cz" <outrib@iol.cz>
Dear Winner,
This is to inform you that you have emerged winner of the UK NATIONAL LOTTERY.You have therefore been approved to claim a total sum of 1,000,000.00 (One Million Pounds Sterling)To file for your claim,Pleasecontact our fiduciary agent and Provide her with the information below so as to enable her process your claims:
1.Name:2.Address:3.Marital Status:4.Occupation: 5.Age:6.Sex:7.Nationality:8.Country Of Residence: 9.Telephone Number:
Contact Mrs. Katrina Humph
Email:katrinahumph57@yahoo.com.hk
Sir. Richard K. Lloyd Online Co-ordinator UK National Lottery More ...
042  Classified as a Generic scam G END OF YEAR WINNER    Microsoft Promo 2008
SUMMARY: END OF YEAR WINNER
Microsoft Promo 2008 <lotto@microsoft.com>
Microsoft Award Team
Abuja
Ref: BTD/610/08
Batch: 742701AE
Dear Sir/Madam,
This is to inform you that your email has won a consulation prize of the Microsoft Corporation
EMAIL DRAW.Your email has won $500, 000.00 (USD Dollars). Please note that your lucky winning
number falls within our Africa booklet representative in West Africa as indicated in your play
coupon, In view of this, your $500,000.00 (Five Hundred Thousand Dollars) cheque would be released
to you by our Fiduciary Agent in West Africa.
Please fill the verfication form below and send it with your (Ref#:BTD/610/08),and (Batch
#:742701AE) to your claims agent. "
PAYMENT RELEASE ORDER FORM:
Full Name:......................
Gender:.........................
Age:............................
Contact Address: ...............
Country: ......... More ...
043  Classified as a Generic scam G Attn:Winner{Ref. Number: BTL/491OXI/04}    BRITISH LOTTERY INTERNATIONAL PROMO
SUMMARY: Attn:Winner{Ref. Number: BTL/491OXI/04}
BRITISH LOTTERY INTERNATIONAL PROMO <notifications@british-lottery.co.uk.tt>
--
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
British Lottery International
Headquarters: 1411-I South Laurel Road
London, KY 40744
England.
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British
International Lottery Program and pat of our New Year Promo held on the
December 2008. Your e-mail address attached to ticket number 564
75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45,
which consequently won in the 2ND category, you have therefore been approved
for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand
dollars). CONGRATULATIONS!
Due to mix up of so More ...
044  Classified as a Generic scam G Fw: BE OUR REPRESENTATIVE.    Emily Larocque
SUMMARY: Fw: BE OUR REPRESENTATIVE.
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Mon, 12/29/08, COULINS FINERDEZ <coulinsfz@gmail.com> wrote:
From: COULINS FINERDEZ <coulinsfz@gmail.com>Subject: BE OUR REPRESENTATIVE.To: Received: Monday, December 29, 2008, 7:21 PMCOULINS FINERDEZ COMPANIES.
Please pay attn:
My name is Coulins Finerdez,I represent ALPHA Import and Export Company based
in Europe,my company exports cocoa, rubber and timber for world trade. We are
searching for representatives who can help us establish a medium of getting to
our customers in Canada and America as well as making payments through you as
our payment officer.
Most of our customer pay out in cheques and we do not have an account in your
country that will clear this money. It is upon this note that we seek your
assistance to stand in as our representative in your country.
Note that, as our representative, you wil More ...
045  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL IS THE CASE.    hansin omar
SUMMARY: CONFIDENTIAL IS THE CASE.
"hansin omar" <hansinomar@eircom.net>Attached Message:
Compliments Of The Season, Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent and writing through this
channel.I got your contact from the proffesional data base found in the internet Yahoo tourist
search.When i was searching for a foreign reliable partner.I assured of your capability and
reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found
in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Hansin omar),the Head of file Department in African development bank (ADB). In my
department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A
dollars) . In an accoun More ...
046  Classified as a Phishing, ID Theft scam P Abbey Information Update    Abbey National Plc
SUMMARY: Abbey Information Update
Abbey National Plc <alert@abbey.co.uk>
 
Dear Abbey
ebanking-services user,
As part of our security
measures, we regularly screen activity in the ebanking system. We recently
contacted you after noticing an issue on your account.
We requested information
from you for the following reason: Our system detected unauthorized use of a
bank account linked to ebanking accounts.
Attention for all
ebanking-services users! Next page - list of supported banks! Case ID Number:
Abbey -8870-918 Be sure to log in securely by hyperlink below. Once you log in,
you will be provided with new account
details and steps to confirm your account security. We appreciate your
understanding as we work to ensure your account safety. Login by clicking here: More ...
047  Classified as a Generic scam G SOUTH AFRICA 2010 WORLD CUP LOTTERY.    SOUTH AFRICA 2010 WORLD CUP LOTTERY
SUMMARY: SOUTH AFRICA 2010 WORLD CUP LOTTERY.
"SOUTH AFRICA 2010 WORLD CUP LOTTERY"<notification@southafrica.net>
SOUTH AFRICA 2010 WORLD CUP LOTTERY
South African 2010 World cup/46664 Bid lottery Award
Lottery Headquarters: 31, Briton Court Carlton East Gate.
We wish to congratulate you over your success in our computer balloting Sweepstake held on 19th of
December 2008. This is a millennium scientific computer game in which email addresses were used. It
is a promotional program aimed at encouraging Internet users; therefore you do not need to buy
ticket to enter for the game.
However, your email address was attached to ticket number 5647560054 188 with serial number 5368/02
draw the lucky numbers 06-09-13-15-40-43-02, which eventually won you the lottery in the first
category of the draws. You have been approved to claim a total sum of US$2, 500, 000,00 (Two
Million Five hundred thousand United State More ...
048  Classified as a Advance Fee Fraud/419 scam S Dormant Vault    David R Blair
SUMMARY: Dormant Vault
"David R Blair"<drbricard1@gmail.com>
Greetings,
May the good tides of the lord be with you my name is David Richard Blair, I worked in a bank in
the United Kingdom.(UK). I am contacting you for a businesstransaction Of a huge sum of money from
a deceased client of mine. Though I know that a transaction of this magnitude will make any one
apprehensive and worried,
but I am assuring you that everything has been taken care of, and all will be well at the end of
the day. I decided to contact you due tothe urgency of this transaction.
FACT:
Greetings,
I was the account officer of a foreigner named Bernard Poirier who died in an air crash along with
his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other
passengers on board(May their soul rest in peace).You can confirm this from the website below which
was published by CNN. http://news.b More ...
049  Classified as a Advance Fee Fraud/419 scam S ACCEPT IN GOOD FAITH {USD$ 28.5M}    Williams Chamber
SUMMARY: ACCEPT IN GOOD FAITH {USD$ 28.5M}
"Williams Chamber" <barrphilp3@live.com>
WILLIAMS & CO ASSOCIATES
LEGAL PRACTITIONER /SOLICITORS CO-OPERATE CONSULTANT/ADVOCATE & NOTARY PUBLIC)
PLOT 262 CADASTRAL SONE A4 ASOKORO,
ABUJA. NIGERIA.
P.O.BOX 30226
REQUEST FOR AN ASSISTANCE IN FULFULLING A BUSINESS TRANSACTION
Dear Friend ,
Following my previous research, I am very happy to inform you that I have a
good news for you as per regards to the current development of my deceased
client who bears the name of Mr.Mark Burnett, a native of your country who was
my trusted, wealthy client whom died in the January 27th Bomb blast here in my
country.
In respect to introduction my name is Barrister Philip Williams a legal
attorney with great vision as I am the private and most trusted attorney to
the deceased.However my client was a very wealthy business tycoon formerly
working wit More ...
050  Classified as a Generic scam G INFORMATION FROM UNITED KINGDOM... 2008 END OF YEAR BONANZA    NATIONAL LOTTERY
SUMMARY: INFORMATION FROM UNITED KINGDOM... 2008 END OF YEAR BONANZA
"NATIONAL LOTTERY" <info@yahoo.com>
NATIONAL LOTTERY
Coporate Head AWARD DEPARTMENT.
Whitechapel Road Whitechapel
NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. This results is
now released to you on 27th of December 200 More ...
051  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT ASSISTANCE NEEDED    michael hernandez
SUMMARY: Fwd: URGENT ASSISTANCE NEEDED
michael hernandez <wdalaskan@yahoo.com>
BARRISTER SHAZAD KHAN &ASSOCIATES Corporate Law; Mergers and Acquisitions; Telecommunications Law; Privatizations; Foreign Investment; Investment in China; Venture Capital,10-8 Liangmaqiao Diplomatic Compound, No.35 Dongfang East Road Chaoyang District Guangzhou, China  100600 Guangzhou, 
EMAIL:shazadkhan.chamberschina@hotmail.com
 
TEL:+86-134-2203-2887ATTENTION: BENEFICIARY  I got your contact in course of my inquiry to locate relations of my Deceased Client who died in the Chinese Earthquake, who used to work with Chevron Chinese limited, here in China. On the Tuesday, 13 May 2008 it was reported to us that my Client Mr. LEE M.HUDSON his wife And their only daughter were involved in an  Earthquake all involved in the Chinese Earthquake lost their lives, More than 71,000 people are fear dead, missing or buried under rubble following the devasta More ...
052  Classified as a Generic scam G Classmates Reunion Soon - Your Classmates Are Waiting to meet with you    Classmates Video Center
SUMMARY: Classmates Reunion Soon - Your Classmates Are Waiting to meet with you
"Classmates Video Center" <personalupdates@classmates.com>
Your Classmates Events: Reunion January 10th 2009
" With pride and joy we invite you to share a special day in our lives and join us for the Class
Reunion on Friday, January 16th 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish! "
Proceed to view details:
http://video.classmates.companies.user-9g4sq9oad.renewclassmates.com/reunion2009.htm?/accountverify/INVITATION=6nt25yffpsw8oax
Celebrate a special occasion and join us for the Class Reunion on Sunday,January 10 2009.
With best regards, Tyler Larkin. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
053  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE AND TRUST    PAUL LEE
SUMMARY: PLEASE I NEED YOUR ASSISTANCE AND TRUST
"PAUL LEE"<paullee20072008@gmail.com>
Welcome to the London Stock Exchange.
Greetings,
I work with the investor's centre of the London stock exchange group plc. We have, for some years
now, been dealing with some unclaimed shares running to the tune of 10 Million Pounds and recently
my boss secretly decided to sell it off with the intention that the two of us will make use of the
fund for investment outside the stock house.
And, an American investor has paid for the unclaimed shares in Dollars and the cash has been
received and saved in a safekeeping security vault as family precious box for onward movement
outside the Country but unfortunately, my boss passed away some two months ago and the family has
read his last testament (WILL) without mentioning anything about this cash left in the Vault.
So at that point, i was the only person that knows this dea More ...
054  Classified as a Advance Fee Fraud/419 scam S From Miss Amina and Mohamed Hassan.    amina
SUMMARY: From Miss Amina and Mohamed Hassan.
"amina" <amina_hassan01@centrum.sk>
From Miss Amina and Mohamed Hassan.
Abidjan Cote d’Ivoire.
Dearest One,
Assalam Alaikum,May the peace precious Allah be with you and your family,Pls Permit us to inform
you about this proposal I am daughter of late lieutenant cornel Hassan Karim, from Abidjan Cote D
'Ivoire in west Africa. Our late father Hassan Mohammed, died and left us and our mother Mrs Fatu
Hassan and my younger brother Mohammed Hassan,my name is Amina Hassan. I am 19 years old why my
younger brother Mohammed is 17 years old. My late father Hassan Mohammed owns many companies before
he died which he left for my mother Mrs Fatu Hassan.
Within a year of my fathers death, my Mother Mrs Fatu Hassan, was killed by hired killers, after my
mother was killed my fathers lawyer called I and my younger brother to hand over my late fathers
document More ...
055  Classified as a Generic scam G Attn: Beneficiary    Mr Williams Ibru
SUMMARY: Attn: Beneficiary
"Mr Williams Ibru"<williamsibru47@gmail.com>
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance, which you could not complete the process of the released
of your transfer pin code through the Digitalized Payment System.
We have decided to pay you,without any delay but through (ATM Master Express
Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to
fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interference.the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
.1)YOUR FULL NAME
.2)YOUR REC More ...
056  Classified as a Employment/Job scam E REP NEEDED    Kenneth Hurley
SUMMARY: REP NEEDED
"Kenneth Hurley"<kenneth.hurley212@safe-mail.net>
Greetings,
I am Kenneth Hurley, Human Resources Manager for Milton Keynes cosmetics. We are a group of
business oriented
people who deal primarily in cosmetics and all sorts of skin care products. We are searching for a
financial
payment contractor (Accounts Receivable) for our company who are willing to work for us from home
and get paid
weekly without leaving their present Job. Our clients shall be making payments to us for supplies
in money orders
so you shall help in the processing of the payments to us.
Subject to our satisfaction you will be paid 10% on any transaction you are involved in.
Please if you are interested send the following to my email.
1. Full Name
2. Full Address and not P.O. BOX
3. Telephone no
4. Occupation
5. Age
Thanks In advance
Kenneth Hurley
Human Res More ...
057  Classified as a Advance Fee Fraud/419 scam S Dearest    Richael Justin
SUMMARY: Dearest
Richael Justin <richael_jst14@yahoo.com>
I have a new email address!You can now email me at: richael_jst14@yahoo.com- Dearest,I am writing this mail to you with tears and sorrow from my heart. My name is Richael Justin Yac , 24yrs old, female and I held from South Sudan. I am writing this mail to you with tears and sorrow from my heart. My father Dr. Justin Yac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justine Yac and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncle conspired and sold my father's properties to one Chinease Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the do More ...
058  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FROM ECO BANK PLC   
SUMMARY: GOOD NEWS FROM ECO BANK PLC
"Western Union Money Transfer®"<fbipayment@mail.waheguru.com>
ECO BANK PLC
Western Union Money Transfer®
Mr Morris Bright.
Address; St, Peter & Paul
Road, Cotonou, Benin Rep.
Tel; +22993893835
 
ATTENTION BENEFICIARY:
 
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance fund of US$800.000 will be release to you, After the meeting held on 15th of NOV 2008. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your fund to you, ECO BANK PLC Western Union Money Transfer will be sending you $6000.00 everyday from your inheritance funds without any further delay, They choise to send your fund to you via Western Union Money Transfer because of the fraud stars system that is going on through Courier Companies. Send us your contact information as More ...
059  Classified as a Advance Fee Fraud/419 scam S Please Confirm You Know Robin Larson    Robin Larson (Reunion.com)
SUMMARY: Please Confirm You Know Robin Larson
"Robin Larson (Reunion.com)" <invite@mail.reunion.com>
Just a Reminder! Robin Larson sent you an invitation on Dec 22, 2008 to connect on Reunion.com.
Do you know Robin?
Yes
No
Tell us, and see if someone's searching for you!
More ...
060  Classified as a Generic scam G Re: Dear Friend, Claim your Inheritance fund    Kelly paul
SUMMARY: Re: Dear Friend, Claim your Inheritance fund
Kelly paul <bkelly_paul2@yahoo.co.uk>
Dear Friend, 
I am highly esteemed to write you this very urgent letter. I am Barrister Kelly Paul, a Solicitor and Personal Attorney to late Douglas, a national of your country, who before his death was a contractor. July 2nd 1998 my client and his wife were involved in car accident along Lincolns Inn Fields Road London.
 
Unfortunately they lost their lives. Since then I as the Personal Attorney of the Deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful.
 
I seek your consent to present you as the next of kin to the deceased since nobody shows up, so that his $23, million United States Dollars will be paid to you, "then" you and I can share the money, 50% to me and 50% to you.  I guarantee that this will be executed under a legitimate arrangement that will protect you fr More ...
061  Classified as a Generic scam G Re-contact western union money transfer for your $7000usd twice daily payment.    CHIEF ARJUN MUKORO
SUMMARY: Re-contact western union money transfer for your $7000usd twice daily payment.
"CHIEF ARJUN MUKORO"<haassteves@yahoo.com.au>
My good Friend,
I have just been informed by the western union money transfer director of your attitude towards the
pick up of your first $7000usd, they have informed me of your refusal in validation your MTCN, i am
deeply sorry i never imagined this will come up before i moved out of the country, the $191usd
required is the only thing they needed to validate your MTCN (Money transfer control number) with
every security agencies around the world.
Please it was not easy getting this fund out, i spent so much money and now you want your money to
be confiscated by the government? this is very bad, kindly contact them immediately and follow
there instruction to claim the money before the 31st of January of loose the money finally, once
more i will offer you the operations officer More ...
062  Classified as a Generic scam G FOR YOUR NOTICE !!    COCA COLA BOTTLING COMPANY
SUMMARY: FOR YOUR NOTICE !!
"COCA COLA BOTTLING COMPANY" <info@cocacola.org>
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE
AMSTERDAM,NETHERLANDS
THE COCA-COLA END OF YEAR PROMO NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held on the (18TH December, 2008) by Coca-Cola in conjunction
with the British Netherlands American Tobacco Worldwide Promotion, your
email was among the 20 Lucky winners who won $2,000,000.00 each on the
THE COCA COLA COMPANY PROMOTION
However the results were released on 24th December, 2008 and your
email was attached to ticket number (7PWYZ2006) and ballot number
(BT:12052006/20) 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 automate More ...
063  Classified as a Generic scam G Fw: RE:YOUR PAYMENT NOTIFICATION    barney pierce
SUMMARY: Fw: RE:YOUR PAYMENT NOTIFICATION
barney pierce <barneysyl@yahoo.com>
Barney 
--- On Sun, 12/28/08, Mr Donald Ray <info@zenithbank.com> wrote:
From: Mr Donald Ray <info@zenithbank.com>
Subject: RE:YOUR PAYMENT NOTIFICATION
To:
Date: Sunday, December 28, 2008, 7:19 AMAttached Message:
Attention:=A0 Beneficiary
=A0=20
This is to officially inform you that we have verified your contract inheri=
tance file presently on my desk, and I found out that you have not received=
your payment due to your lack of co-operation and not fulfilling the oblig=
ations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in =
the bank as this is an illegal act and will have to stop if you so wish to =
receive your payment immediately. After the board meeting held at our headq=
uarters, we have resolved i More ...
064  Classified as a Phishing, ID Theft scam P Credit Card Alert .    Egg Bank Plc
SUMMARY: Credit Card Alert .
Egg Bank Plc <security.alert@new-egg.com>
Credit Card Alert
Security Alert
Please note that your Egg Bank Online
Account is about to expire. In order for it to remain active, please
Use the link below to proceed and access your account.
http://new.egg.com/visitor/update/account.html More ...
065  Classified as a Generic scam G I AM SEEKING CONSENT TO BE BENEFICIARY OF THIS FUND.   
SUMMARY: I AM SEEKING CONSENT TO BE BENEFICIARY OF THIS FUND.
DENIS ADAMS [ESQ] <denis72@live.com>
Hello PIn.
Glory be to God for this great opportunity, and Having gone through
your name on the internet, I wish to notify you that I am seeking
your consent to nominate you as a beneficiary to the estate of my
late client DR.MORRIS PIn (who had the same surname with you) My
name is Barrister Dennis Adams Representing ADAMS & Associates, a
Legal Firm in Nigeria. The value of the estate including insurance
entitlements to be paid is $12.000.000.00. Million Dollars) in the
intent of the deceased. (Twelve Million Dollars) has just been
brought to our attention)
Upon our mutual agreement between me and you I will present you to
the Probate as the new beneficiary to the inheritance since there
is no written will. Note that we can do this because of the surname
identity.
I will provide t More ...
066  Classified as a Advance Fee Fraud/419 scam S Spam I received    Pete Cursi
SUMMARY: Spam I received
"Pete Cursi" <webpete@verizon.net>
Hello Dear,
Compliments of the seasons. 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.
My name is Richard Wales; I work with Standard Bank London Plc, United Kingdom as an Accountant.
There is an account that has remained dormant for some years now with our bank valued the sum of
US$9,850,000.00 (Nine Million, Eight Hundred and fifty Thousand United States Dollars) which I am
the account manager. The account holder died on the 25th of July 2000 with his wife and their only
two Children in an automobile accident.
I am writing you, so that we can work together to remit the money to you as the next of kin since
you have the same last name with him before they get declared unserviceable by the Bank where this
huge Deposi More ...
067  Classified as a Lotto/Lottery scam L Free Puppies Available For Adoption    James Smith
SUMMARY: Free Puppies Available For Adoption
"James Smith"<jamesmith247@airmail.com>
To whom it may concern:
Xmas less puppy from the family of James , Merry xmas from James family we are happy to give out
our puppy to a loving home for Christmas bonanza at a low price, we are giving one male and one
female english bulldog puppy out, get back with your address and phone number and we can contact
you on how much it would cost you to have the puppy of your choice.
The puppies are presently 8wks old, AKC Registered, Beautiful coat and markings, Champion
lines,Good with children, 100% Health guaranteed,pure bred, records, shots, vet checked
James More ...
068  Classified as a Lotto/Lottery scam L \"Your Email\"    NATIONAL LOTTERY
SUMMARY: "Your Email"
"NATIONAL LOTTERY"<winner@lottery.co.uk>
Congratulations!!!. Your email address as made you a winner of
3,500,000GBP in the UK LOTTERY BOARD CHRISTMAS PROMOTION, Contact
Richard Green for more information Email: webcontactoffice08@gmail.com
and forward this details below
to him.
Full Name....................................
Contact Address.........................
Sex.................................................
Telephone Number....................
Cell Number.................................
Regards,
Mr Patrick Marvin
Online Co-ordinator More ...
069  Classified as a Advance Fee Fraud/419 scam S To Whom It May Concern    Chun Wing
SUMMARY: To Whom It May Concern
"Chun Wing"<chun_wing0008@live.com>
Good day,
I am Mr.chun wing a transfer supervisor operations in investment section in
Bank of China Ltd,Hong Kong.I have a obscured business suggestion
for you.
Before the U.S and Iraqi war our client General Mohammed Motasfa who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand 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 find out that the general and his
family had been killed during the war in bomb blast that hit their
home.
After further investigation it was also discovered that General
Mohammed Motasfa did not declare any next of kin i More ...
070  Classified as a Generic scam G JOB DESCRIPTION    SQUARE ONE DESIGN WORKSHOP
SUMMARY: JOB DESCRIPTION
"SQUARE ONE DESIGN WORKSHOP"<squareone_tedomu@mail2world.com>
SQUARE ONE DESIGN WORKSHOP
Home and Office Design Company Limited
C216 Trident Business Centre
89 Bickersteth Road
London
England
SW17 9SH
I am TED OMU, the chief interior designer,I live and work here in United Kingdom ,I just
came about your email address through an online email listing and I would be very interested in
offering you apart-time paying job in which you could earn allot without quitting your present Job
or having problem with your employers.
Actually i need a representative who can be working for our company as online book-keeper.We make
lots of design and supplies to some of our clients in the USA/CANADA for which i do come down to
recieve payment and have it cashed after i supply them materials. Its always too expensive and
stressful for me to come downand recieve s More ...
071  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER BUSINESS    Morgan David
SUMMARY: CAN WE WORK TOGETHER BUSINESS
Morgan David <pinmd008@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.02 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.Let me know if you can handle it. Regards, Mr. Morgan David More ...
072  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER BUSINESS    Morgan David
SUMMARY: CAN WE WORK TOGETHER BUSINESS
Morgan David <pinmd003@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.02 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.Let me know if you can handle it. Regards, Mr. Morgan David More ...
073  Classified as a Generic scam G AVIS DE RECRUTEMENT    BEATRICE DALMEDA
SUMMARY: AVIS DE RECRUTEMENT
BEATRICE DALMEDA <directict_afrik_ict@yahoo.fr>
ADRESSEMme: ABDOU FATIMATHRepr\351sentant du Projet ICTrue 650 Boulevard du CanadaRepr\351sentation de la zone afriqueTel du service au CANADA : 001 599-3885299Tel repr\351sentation Afrique : 00229 9782 4235E-mail : "directict_afrik_ict@yahoo.fr" ou "ict_canada_b@myway.com "LE DIRECTEUR CHARGE DU RECRUTEMENTAVIS DE RECRUTEMENT=======================================CE MESSAGE VOUS EST ADRESSE PAR LA DIRECTRICE DE
ICT .La
pauvret\351 \340 la promotion de l'emploi et \340 l'int\351gration
Africaine au processus de mondialisation le gouvernement-CANADIEN lance
un projet d\351nomm\351 ICT ( INTERNATIONAL COMPUTER TECHNOLOGY ) .
Apr\350s une longue \351tude dynamique du ph\351nom\350ne de
pauvret\351 dans les pays en voie de d\351veloppement notamment les
pays d'Afrique du Cara\357be et du pacifique en collaboration avec le
gouvernement CANADIEN et le plan al More ...
074  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AND FINANCE HOUSE HEAD OFFICE    Mr Agric Michael
SUMMARY: COMPENSATION AND FINANCE HOUSE HEAD OFFICE
"Mr Agric Michael" <rev.benson33@sbcglobal.net>
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at
thecourse of the Uk Online Lotto winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of
$750,000USD (Seven Hundred and Fifty Thousand United States Dollars) I
have authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.
My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR. BENSON SMACK
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. BENSON SMACK
CONTACT TELEPHONE NO: +234-802-4079859
E-MAIL: rev.benson33@sbcglobal.net
EMAIL More ...
075  Classified as a Lotto/Lottery scam L OFFICIAL WINNING NOTICE!!!.    THE UK NATIONAL LOTTERY COMMISION
SUMMARY: OFFICIAL WINNING NOTICE!!!.
THE UK NATIONAL LOTTERY COMMISION <louisfarnk_desk@yahoo.co.uk>
ATTENTION:Winner,
This Email is to inform you that your email address has been selected
for a Cash prize of 2.500,000.00 Great British
Pounds, in our International programs held December 25th 2008 in London
Uk. For further information, contact:
Name: Mr.Louis Frank.
Email: louisfrank_desk1@yahoo.co.uk
Award Notification Team
UK GAMING HOUSE) More ...
076  Classified as a Generic scam G Christmas Part-Time Job Offer (Get Paid Weekly)...........Apply Now    Best Fabrics International Ltd
SUMMARY: Christmas Part-Time Job Offer (Get Paid Weekly)...........Apply Now
"Best Fabrics International Ltd"<hr@fabricsinternational.com>
Best Fabrics International Ltd
12 High Road, Chilwell
Nottingham, NG9 4AE, United Kingdom
TEL: +447031833296, +447031835952
http://www.fabricsinternational.com/
 
Hello my name is William Davenport Human
Resource Manager Best Fabrics International Ltd, I
want to know if You would like to work online from
home and get paid without affecting your present job .
Actually we need a representative who can work for our
company as online book-keeper. We currently make alot
of supplies to some of our clients all around the
world but mostly in the USA/CANADA. Its always too
expensive and stressful for me to come down and
recieve such payment twice in a month so we had a
board meeting about what we can do to this before the
New year so More ...
077  Classified as a Generic scam G CONGRATULATIONS!!!...(CONTACT YOUR WINNING NOTIFICATION AGENT)    UKWINNING NOTIFICATION
SUMMARY: CONGRATULATIONS!!!...(CONTACT YOUR WINNING NOTIFICATION AGENT)
"UKWINNING NOTIFICATION"<notificationukwinning@yahoo.com>
Yahoo Awards Center
124 Stockport Road,
Longsight,
Manchester M60 2DB
United Kingdom
CONGRATULATIONS!!!
Attn:Sir/Madam
This is to inform you that your personal e-mail address have won a prize money of 1,000,000.00GBP
(ONE MILLION GREAT BRITAIN POUNDS) for the 2008 Splash Promotion which is Organized on 27th
December, 2008 by YAHOO AWARDS & WINDOWS LIVE YAHOO! collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from
other e-mail providers. Six people are selected monthly to benefit from this promotion and you are
one of the Selected Winners.
PAYMENT OF CLAIM
Winners shall be paid in accordance with his/her Settl More ...
078  Classified as a Generic scam G Fwd: customer notice: data confirmation (message id: 8109400710)    sdc.lai
SUMMARY: Fwd: customer notice: data confirmation (message id: 8109400710)
sdc.lai <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.63.3 with SMTP id l3cs678663fga; Sat, 27 Dec 2008 11:53:16 -0800 (PST)Received: by 10.114.146.6 with SMTP id t6mr7813021wad.207.1230407595202;
Sat, 27 Dec 2008 11:53:15 -0800 (PST)Return-Path: <storiesh6@homeway.com.cn>Received: from ?81.192.184.200? ([81.192.184.200]) by mx.google.com with ESMTP id m30si65205992wag.0.2008.12.27.11.53.03;
Sat, 27 Dec 2008 11:53:15 -0800 (PST)Received-SPF: softfail (google.com: domain of transitioning storiesh6@homeway.com.cn does not designate 81.192.184.200 as permitted sender) client-ip=81.192.184.200;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning storiesh6@homeway.com.cn does not designate 81.192.184.200 as permitted sender) smtp.mail=storiesh6@homeway.com.cn
Received: from [81.192.184.200] More ...
079  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Salif Tanko
SUMMARY: VERY URGENT.
=?utf-8?q?Salif=20Tanko?= <saliftanko888@yahoo.in>
I have a new email address!You can now email me at: saliftanko888@yahoo.in- DEAR FRIEND,I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOL More ...
080  Classified as a Generic scam G RANGE ROVER AWARD LUCKY WINNER !!!    outrib@iol.cz
SUMMARY: RANGE ROVER AWARD LUCKY WINNER !!!
"outrib@iol.cz" <outrib@iol.cz>
RANGE ROVER AUTOMOBILES END OF YEAR PROMO
Abbey Road,Whitley
Coventry,CV3 4LH
United Kingdom.
Attn: Winner,        OFFICIAL PRIZE NOTIFICATION
Range Rover Promo held on 10Th Dec 2008. The
results were released today. You have therefore been
approved a lump sum of (500,000.00 Britian Pounds)
Five Hundred Thousand Great British Pounds and a brand
new Range Rover Car 2008 supercharged V8 engine.
Contact your claims officer below:
Mr. James Sidney
Email: rangerover.claimsdept@yahoo.com.hk
Phone Number: +4470359 47443
Fax: +44870 490 8324
Time to call(10am to 6pm london time)
Secret Pin Code: x7pwyz2008
Reference number RV:12052008/21.
Claims Requirements:
1.Name in full---------------------------
2.Address------------------- More ...
081  Classified as a Advance Fee Fraud/419 scam S IN GOD WE TRUST    deacon manuel
SUMMARY: IN GOD WE TRUST
deacon manuel <deaconmanuel@deacon.com>
Dear In Christ,
This is a personal email directed to you and I request that it be
treated as such. God is a spirit, and they that worship him must worship
him
in spirit and in truth. Based on this scripture, it became obvious
that I should do the right thing if I must enter into the kingdom of God.
I am , Deacon Samuel the legal adviser to late Mr. Mike & Carol Hall,
a God fearing and dedicated couple. They were very wealthy but had no
child. They travelled to Patong-Thailand for Christmas holiday but et
death on the 26th of December 2004 during the Tsunami disaster
(ttp://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
As their legal adviser, before their death, the husband Mr. Mike Hall
instructed me to write his WILL, because they had no child, he dedicated
their wealth to God. They had a lot of landed properties houses More ...
082  Classified as a Generic scam G I Compensate You.Sir    Michael Hamsoj
SUMMARY: I Compensate You.Sir
Michael Hamsoj <michaelhamsoj44@jazeeramail.com>
I Compensate You.SirAttached Message:
(ESQ) 33,Bury Complex Cotonou,<br>
Republic Of Benin.<br>
&nbsp;<br>
Dear Sir<br>
&nbsp;<br>
How are you today? Hope all is well with you and your family ?<br>
&nbsp;<br>
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 Spain who financed th=
e transaction to a logical conclusion.<br>
&nbsp;<br>
Thank you for your great effort to our unfinished transfer of fund into you=
r account due to one More ...
083  Classified as a Generic scam G SCAMMED VICTIM/$500,000 BENEFICIARIES    Koffi Annan
SUMMARY: SCAMMED VICTIM/$500,000 BENEFICIARIES
=?utf-8?q?Koffi=20Annan?= <koffi_annan00@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:koffi_annan00@yahoo.com.co- Dear Beneficiaries SCAMMED VICTIM/$500,000 BENEFICIARIES. REF/PAYMENTS CODE: 02007 $500,000,00.USD. This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $600,000,00.USD each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Re More ...
084  Classified as a Generic scam G AWARD NOTIFICATION AND FINAL NOTICE. \"MERRY CHRISTMAS\"    YAGO LOTTO
SUMMARY: AWARD NOTIFICATION AND FINAL NOTICE. "MERRY CHRISTMAS"
"YAGO LOTTO"<maribel-gar@telefonica.net>
AWARD NOTIFICATION AND FINAL NOTICE. "MERRY CHRISTMAS"
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON FINAL NOTICE
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address
attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky
numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our xmas lucky winner for the year 2007. You have
therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in
cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confide More ...
085  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mr.Yakudu Ahmed
SUMMARY: With Due Respect
"Mr.Yakudu Ahmed" <infozone602@eircom.net>Attached Message:
Bank of africa ( BOA) Burkina faso west africa dear friend, compliments, i am writing to seek
your cooperation over this abusiness proposal. first i must solicit your confidence in this
transaction; this is by virtue of its nature as being utterly confidential and top secret.
thaough i know that a transaction of this magnitude will make any one apprehensive and worried, but
i am assuring you that all will be well at the end of the day. i have decided to contact you due
to the urgency of this transaction, let me start by introducing myself properly to you.
i am Mr.YAKUDU AHMED a manager with the bank of africa( BOA), ouagadougou burkina faso,
africa. i came to know you in my private search for a reliable and reputable person to handle this
confidential transaction, which involves the transfer of huge sum of money to a More ...
086  Classified as a Employment/Job scam E Increase your SALES !    IRAN Market
SUMMARY: Increase your SALES !
"IRAN Market" <info3@mohajergroup.com>
Dear Sir/Ms
We would like to notify you we are working on IT field and giving the IT Services to the
most Important Government & Private Companies in IRAN.
We have a Powerful Database (contains e-mail , cell phone number , addresses , ..) from
our Customers that make us effective for introducing the Suppliers , Traders and Sellers to them.
We will introduce you and your products to the IRAN market professionally by our Services.
For more information please visit our website at http://www.noujan.net
Also for further assistance feel free to contact us via sales@noujan.net
Special art & gift ,Sheikh Mohammed Bin Rashid Al Maktoum's picture at http://www.zokhrof.net
With Best Regarding
Mr. M.Sheibani
Noujan International Co
Sales Department More ...
087  Classified as a Generic scam G URGENT ATTENTION NEEDED (805)    F B I
SUMMARY: URGENT ATTENTION NEEDED (805)
" F B I" <smithwilla@yahoo.cn>
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of
Investigation. During our Investigation, we noticed that the reason why you have not received your
payment is because More ...
088  Classified as a Generic scam G Over Due Inheritance/contract funds Payment    Fidelity Bank Plc
SUMMARY: Over Due Inheritance/contract funds Payment
"Fidelity Bank Plc"<benabbah.71@fidelitybank.com>
From: Benard Abbah
Fidelity Bank of Nigeria
No 2, Kofo Abayomi Street
Victoria Island, Lagos
International Operations
Email: benabbah.71@gmail.com
23rd December, 2008
Attention: Beneficiary,
Over Due Inheritance/contract funds Payment.
Compliment of the season.
This is to notify you that your over due contract/Inheritance funds has been gazettes to be
released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee on
Debt Reconciliation/Payment of over due foreign contract /Inheritance funds claims in the first
Quarter of the year 2009.
Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True
representative.
Here are her informations:
Name: Mrs. Mary Kay
Bank Name: The Commerce Bank< More ...
089  Classified as a Advance Fee Fraud/419 scam S Goo day to you    Nikitin Alexandrov
SUMMARY: Goo day to you
"Nikitin Alexandrov"<7933100@multilinks.com>
Dear friend,
 
Good day to you,
I am Nikitin Alexandrov, 78yrs old from Russia , as I write this letter I am
 
lying on the bed at a hospital here in Barcelona , Spain waiting to depart
 
this world. I am a man diagnosed and suffering from chronic Cancer for the
 
past 10yrs and now the doctor has told me that I have less than an hour to
 
live, so I decided to connect to the internet through my laptop and write you
 
this email.
 
First, I have a confession to make to you, I am one of the people that made
 
millions and billions of Euros through oil bunkering in Russia and ran out of
 
Russia and relocated to Spain were I have been leaving and battling this
 
sickness, like I told you I now have less than an hour to l More ...
090  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR REPLY    Mr Charles Smith
SUMMARY: I AM WAITING FOR YOUR REPLY
"Mr Charles Smith" <ditto2ditto2@tlen.pl>
Mr.Charles Smith.
NNPC Towers
Herbert Macaulay Way
Garki, Abuja-Nigeria
Dear Friend
I choose to reach you through this medium (Internet) because it still
remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and
it should be treated as such.
Before I introduce myself, I urge you to treat it with the seriousness it
deserves. I wish to intimate you with this proposal in my capacity as
Chief Accountant and in full agreement with the Auditor-General of this
Company (NIGERIAN NATIONAL PETROLEUM CORPORATION) We scrutinized all
records and the accounts of awarded and executed contracts of this company
(NNPC) during the previous military regime, since the inception of
democracy in Nigeria and carefully uncover and mapped out a whopping sum< More ...
091  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Beneficiary.    Melvin Keeling
SUMMARY: Fw: Dear Beneficiary.
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: Richard Jensen <kaynudelman@sbcglobal.net>Sent: Friday, December 26, 2008 6:55:29 AMSubject: Dear Beneficiary.Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees at the CBNthat your present inheritance claims application being handledby the Remmitting Bank in Nigeria is experiencing some man madeirregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United Kingdomto resolve and regularize your fund release with immediate effect. We at
Richard Jensen & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which wil More ...
092  Classified as a Generic scam G Next Of Kin Inheritance Claim    Mr.Geoffrey Kenshole
SUMMARY: Next Of Kin Inheritance Claim
"Mr.Geoffrey Kenshole"<geof@yahoo.com.hk>
Hello,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British
Pounds) in the codicil and last testament of the deceased. (Name now
withheld since this is our second letter to you). We contacted you because
you bear the surname identity and therefore can present you as the
beneficiary to the inheritance.
We therefore reckoned that you could receive this fund as you are
qualified by your name identity. All the legal papers will be processed in
your acceptance.
In your acceptance of this deal, we request that you kindly forward to us
your letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of More ...
093  Classified as a Generic scam G Job Descriptions    Wayne Smith
SUMMARY: Job Descriptions
"Wayne Smith"<wayne@dalstonmillfabrics.co.uk>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +447031833296, +447031835952
www.dalstonmillfabrics.co.uk
My name is Wayne Smith Human Resource Manager Dalston Mill Fabrics Ltd, I want to know
if You would like to work online from home and get paid without affecting your present job.
Actually we need a representative who can work for our company as online book-keeper. We
currently make a lot of supplies to some of our clients all around the world but mostly in
the USA/CANADA. Its always too expensive and stressful for me to come down and receive such
payment twice in a month so we had a board meeting about what we can do to this before the
New year so we decided to contact you to work as our company Representative. I am willing to
pay you 10% for every payment received by you from our clien More ...
094  Classified as a Advance Fee Fraud/419 scam S FROM MR HANRY JAMES    Mr Hanry James
SUMMARY: FROM MR HANRY JAMES
"Mr Hanry James" <mrhanryjames@yahoo.pl>
FROM MR HANRY JAMES.
THE HEAD OF BILL AND EXCHANGE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB)
COTONOU, BENIN REPUBLIC, WEST AFRICA
TELEPHONE: 00229 97361941 EMAIL: officefile1982@gmail.com
My Dear
I know that this mail will come to you as a surprise as we have never met
before.
My name is Mr Hanry James. I am the bill and exchange manager in African
Development Bank. I hope that you will not expose or betray this trust
and confidence that I am about to repose in you for the mutual benefit of
our families. I am writing in respect of a foreign customer of our Bank
(Mr Seajoon who perished along with his entire family were among the
victims of December 25, 2003 plan crash.
you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Since the demise of this our cus More ...
095  Classified as a Advance Fee Fraud/419 scam S 14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE    Abraham Nuru
SUMMARY: 14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE
Abraham Nuru <abraham_nuru4@yahoo.fr>
Vous êtes invité ::
 
14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE
Par votre hôte:
 
Abraham Nuru
 
Date:
 
samedi 27 décembre 2008
Heure:
 
1h 00 - 2h 00
 (GMT+00:00)
Rue:
 
Reply me with this email... abraham_nuru@voila.fr Dear friend my name is Dr abraham nuru. I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $14 million us dollars in an account that belongs to one of our foreign customer (MR. More ...
096  Classified as a Advance Fee Fraud/419 scam S ATTENTION    MICHAEL CHEN
SUMMARY: ATTENTION
"MICHAEL CHEN" <michaelchen441@yahoo.com.hk>
Dear Friend,
I am Mr. Michael Chen,Sales Director, Bank Of China (Uk) Limited, London Chinatown Branch UK. I
have a mutual business proposition for you.
On June 6, 1999, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation,
Mr. David Abel made a Fixed Deposit of the sum of US$10,000,000.00 (Ten Million United States
Dollars) which accumulated to the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty
thousand, One hundred and seventy six United States Dollars for twelve calendar months in my branch.
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the Chinese Solid Minerals
Corporation that Mr. David Abel died from an automobile accident. On further investigation, I found
out that he d More ...
097  Classified as a Generic scam G Chrismas Part-Time Job Offer (Get Paid Weekly)...........Apply Now!    Best Fabrics International Ltd
SUMMARY: Chrismas Part-Time Job Offer (Get Paid Weekly)...........Apply Now!
"Best Fabrics International Ltd"<hr@fabricsinternational.com>
Best Fabrics International Ltd
12 High Road, Chilwell
Nottingham, NG9 4AE, United Kingdom
TEL: +447031833296, +447031835952
http://www.fabricsinternational.com/
 
Hello my name is William Davenport Human
Resource Manager Best Fabrics International Ltd, I
want to know if You would like to work online from
home and get paid without affecting your present job .
Actually we need a representative who can work for our
company as online book-keeper. We currently make alot
of supplies to some of our clients all around the
world but mostly in the USA/CANADA. Its always too
expensive and stressful for me to come down and
recieve such payment twice in a month so we had a
board meeting about what we can do to this before the
New year so More ...
098  Classified as a Generic scam G Draw (#679) of the UK NATIONAL    NATIONAL LOTTERY
SUMMARY: Draw (#679) of the UK NATIONAL
"NATIONAL LOTTERY"<winner@lottery.co.uk>
Dear Winner,
We Happily announce to you the Draw (#679) of the UK NATIONAL
LOTTERY held on the 26th of December,2008. Your Email appears to be
one of the Lucky Winners, with the following Numbers:
Ref Number:UK/32944/SL
Ticket Number :4356689456
Winning Numbers: 03, 07 ,09 ,17, 29 & Bonus 40
ID Number: 110
Batch: 19-46-11GB
A(1,600,000.00. ) One Miliion,Six Hundred Thousand Great
British ). You are advised to Contact our Approved Claims
Personnel citing the Numbers above for further processing of
your Claims:
Contact Mr. Kenneth Fisher
Claims and Release Order Department,
Email: eumdpt2008@msn.com
Congratulations once more from our entire staff.
NOTE:THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED
FUND, FOR VERIFICATION BEFORE TRANSFER.
(1)FIRST NAME_________ More ...
099  Classified as a Generic scam G Security Alert ID: 10653150143    alerts@citibank.com
SUMMARY: Security Alert ID: 10653150143
"alerts@citibank.com" <alerts@citibank.com>
This is a Security Alert you requested to help you protect your account.
Your account has been limited.
You have exceeded the number of three (3) failed login attempts.
To unlock your account, please login to your account
Thank you for your cooperation.
Regards,
Citibank, N.A.
This e-mail is intended only for the use of Citibank, N.A., Member FDIC
Citibank.com is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A., Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A. More ...