The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Wednesday 7th December, 2016

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

Date: November 2008

900  Classified as a Lotto/Lottery scam L Re: Last Mail Notification    Lotto Netherlands
SUMMARY: Re: Last Mail Notification
" Lotto Netherlands"<noreplyinfo@lotto.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A&q More ...
901  Classified as a Lotto/Lottery scam L Fw: Congratulation You Have Been Nominated    luvly pinay
SUMMARY: Fw: Congratulation You Have Been Nominated
luvly pinay <luvly.pnay@yahoo.com>
----- Forwarded Message ----From: Beatrice Hanks <infoswisslott@gmail.com>To: luvly.pnay@yahoo.comSent: Monday, November 24, 2008 12:30:43 PMSubject: Congratulation You Have Been Nominated
SWISS-LOTTO
Baristraat
26A,        
2034
HG, Den Haag, Netherlands.
https://www.swisslotto.ch
 
 
    CONGRATULATIONS!!!.....YOU
HAVE WON €750,000.00 Euros
 
You
have been awarded €750,000.00 Euros in the SWISS-LOTTO Satellite Software email
lottery in which e-mail addresses are picked randomly by Software powered by the
Internet through the worldwide website.
 
Your
email address was amongst those chosen this year for the SWISS-LOTTO Satellite
lottery. And this promotion is proudly sponsored by the SWISS More ...
902  Classified as a Advance Fee Fraud/419 scam S ATTN:BENEFICIARY.    Dr Harry Jones
SUMMARY: ATTN:BENEFICIARY.
"Dr Harry Jones" <drharryjones2@o2.pl>
ATTN:BENEFICIARY.
IT WAS RESOLVED AND AGREED THAT YOUR INHERITANCE/CONTRACT FUND OF US$7M WOULD
BE RELEASED TO YOU ON A SPECIAL METHOD OF PAYMENT, WHICH TAG NAME READS"SWIFT
CREDIT CARD".
YOU ARE ADVISED TO RE-CONFIRM
YOUR NAME,
ADDRESS,
OCCUPATION,
AGE,
NEXT OF KIN PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
I SHALL BE WAITING TO HEAR FROM YOU ALONG WITH THE ABOVE MENTIONED INFORMATION.
THANKS,
YOURS FAITHFULLY,
DR HARRY JONES. More ...
903  Classified as a Generic scam G THIS LETTER IS WRITTEN IN ORDER TO YOU IN ORDER TO CHANGE YOUR LIFE FROM TODAY    Rev. John Aboh
SUMMARY: THIS LETTER IS WRITTEN IN ORDER TO YOU IN ORDER TO CHANGE YOUR LIFE FROM TODAY
"Rev. John Aboh" <revjohnaboh110@yahoo.com>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attn: Beneficiary.
NOTIFICATION FOR RELEASE
OF $9.5M
This letter is written to you in order to change your life from today. I
am Rev. John Aboh the new director, international remittance department of
this bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on
compulsory leave and all power has been vested on me to make all
international payment....Furthermore due to allegations of corrupt
practice against other Nigeria Banks, the Federal Government of Nigeria
has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of
$9.5M which have been in this bank for many years UNCLAIMED. Our More ...
904  Classified as a Advance Fee Fraud/419 scam S Letter of Bequest    Jennifer Byers
SUMMARY: Letter of Bequest
"Jennifer Byers" <admin@rbchambers.com>
NOTICE OF BEQUEST
On behalf of the Trustees and Executor of the estate of
Late Engr. Johannes Schneider, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Johannes Schneider made
you a beneficiary to his WILL. He left the sum of seventeen
million five hundred thousand United States Dollars
($17,500.000.00 USD) to you in the codicil and last
testament to his WILL.This may sound strange and unbelievable
to you, but it is real and true. Being a widely travelled man, he must
have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad
who wished you good.
Engr. Johannes Schneider until his death was a member of the
Helicopter More ...
905  Classified as a Lotto/Lottery scam L PLEASANT NOTICE    online.sweepstakes
SUMMARY: PLEASANT NOTICE
"online\.sweepstakes" <online.sweepstakes@libero.it>
Attention,
If you are the recipient of this email do contact as advised
The Claim Officer,
E-mail: staatclaims06@aol.com
Tel:+34-634 174 204.Fax:+34-911 015 432.
For your prize fund of 1,500,000.00 Euro(Your e-mail ID won in a computer ballot drawn from the
worldwide web for Internet users)
Your email ID emerged winner of 1,500,000.00 euro in category "A" of the 2008 electronic online
email sweepstakes in a random Computer Game, all participants were selected through a ballot system
drawn from over 500,000 company´s & 10,000,000 Individual email ID´s from the world wide web.
Email:(1)Your Name,winning email id & Nationality
(2)Batch & Ref nr,3) Tel/Fax nr if any
(4)Sex,Age & occupation.
Your email ID attached to Lottery payment order with:
(1Ref.Nr:5687SPL876.(2Batch Nr:SPYU686 More ...
906  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUNDS.    Central Bank Nigeria.
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUNDS.
"Central Bank Nigeria."<infocbncharles@sify.com>
Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ..............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.
Attn: Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mr. Ahmed Musa, the secretary to Prof. Charles Soludo the executive governor of the central
bank of Nigeria which is the parent bank of all commercial banks here in Nigeria. I was instructed
to contact you by my boss on an urgent issue, kindly note that your funds were re-called and
re-deposited into the "federal suspense account" of the cbn last week, because you did not forward
your claim as the rightful beneficiary. My boss was visited in his office by three gentlemen who
were unexpected by him because their visit was imprompt More ...
907  Classified as a Generic scam G Dear Friend,Greeting to you and your good Family    CARTER
SUMMARY: Dear Friend,Greeting to you and your good Family
"CARTER"<allianceandleicesterbankplc@gmail.com>
Dear Friend,
Greeting to you and your good Family.
We know that you have not forgotten about your fund as We have been waiting for you since to
contact us for your $915.810.00 United States Dollars.Your International Cashier Bank Draft/Cheque
would have expired before you receive it this is the reason the said amount was processed in an
Authomated Machine Withdrawal Card (ATM CARD) to avoid expiring and we have deposited it to a
courier company for delivery.
Meanwhile, before the delivery or shipment will take place, you are advice to send the following
details below for reconfirmation.
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Contact Phone Number:
Be informed that we have paid the delivering Charge but the only money you will send More ...
908  Classified as a Generic scam G Fwd: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.   
SUMMARY: Fwd: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
joescor1@aol.com
-----Original Message-----
From: Mr.Williams Morgan <info.optusnet22@optusnet.com.au>
Sent: Sun, 23 Nov 2008 1:43 pm
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,Muhammad Abdul Drive,
Garik Abuja - Nigeria.
FROM THE OFFICE Mr. William Morgan.
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
 
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
 
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
 
The Central Bank of Nigeria, (CBN), work More ...
909  Classified as a Advance Fee Fraud/419 scam S Loan   
SUMMARY: Loan
pmcfinance_01@mchsi.com (Hillary Perterson)
Good Day,
Do you need a loan? so apply today for an urgent loan and get it fast and
easy, this loan lending firm is a certified lending company we give out loan
to cooperate individual and public firm, with the interest rate of 3% this
company is a registered and licensed loan lending firm so contact us today
so that we can proceed further.Email:perterson.hillary@gmail.com More ...
910  Classified as a Lotto/Lottery scam L DO ACKNOWLEDGE RECEIPT.    hellmorgann
SUMMARY: DO ACKNOWLEDGE RECEIPT.
"hellmorgann" <hellmorgann@libero.it>
DO ACKNOWLEDGE RECEIPT.
We are pleased to inform you of the result of the of the Euro Million Lotto World Wide programs
held on the 23th of Nov 2008.
Your e-mail address attached to Ticket Number: TKLES/9205/06ES with Game Number.8527 drew Lucky
Numbers;771.9476.222
which consequently won. You have therefore been approved for a lump sum pay out of One Million
Euros Only (€1,000,000.00 Euros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from over
100.000.00 Company and 1.000.000.00 individual email addresses and names fromMiddle East, Asia,
Africa, Canada, Europe North and South America, Oceania and around the world. To file for your
claim, please contact our fiduciary agent:
REF:755.8989.002.342
LOTTERIA NACCIONAL
PRIZE AWARD DEPT
Lucky Number.771.9476.222 More ...
911  Classified as a Generic scam G Re: Fw: The Pink Dress    rita carswell
SUMMARY: Re: Fw: The Pink Dress
rita carswell <sweetree@att.net>
--- On Mon, 11/24/08, Timothy Hughes <thughesi1@yahoo.com> wrote:
From: Timothy Hughes <thughesi1@yahoo.com>Subject: Fw: The Pink DressTo: 1tishataylor@sbcglobal.net, aarroonnaa@sbcglobal.net, "rose acabado" <harukolovesko@yahoo.com.ph>, akonojahi60@yahoo.com, alcasugar@yahoo.com.ph, "alegre" <melody_alegre2000@yahoo.com>, "Vicky Anderson" <vickytoffee@sbcglobal.net>, "Angela" <mon110765@yahoo.com>, b.squires@sbcglobal.net, "Don Barton" <barton.don@gmail.com>, bhongkie_208@yahoo.com, "Lillian Brown" <lbrown@juliancenter.org>, "lacey capps" <laceydanielle@hotmail.com>, carlruthberg@aol.com, CarlRuthberg@nyc.rr.com, cashmeress@hotmail.com, chrylej@hotmail.com, cjeldridge1@yahoo.com, "donald clingerman" <donaldclingerman@yahoo.com>, dengsojourner@yahoo.com, dforte45@sbcglobal.net, dhenz_kay@yahoo.com, dinningbj@yahoo.com, djones@indplsul.org, "michael More ...
912  Classified as a Generic scam G you have won    PAUL WILLIAMS
SUMMARY: you have won
"PAUL WILLIAMS" <paulwilliams03@ig.com.br>
THE UK NATIONAL LOTTERY SERVICEINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTP O Box 1010 Liverpool, L701NL UNITED KINGDOM
Dear Winner,
This will be our final announcement to you of your £1,000.000,00(One Million pounds sterlings) you won last week, with the lucky numbers and ref numbersRef Number: Ref: UK/9420X/05Batch Number: 074/05/ZY369
Lucky Numbers: 18 15 30 31 34 43 BOUNS BALL 2
Contact the processing Consultant:
Mr. Owen Davis Tel: +4470-3593-1390Email: londonuk2@mail2london.com
ThanksMrs Maggi ClarkCoordinatorNBThis will be our last mail to you if we did not get your email or call.  Don't disclose your Ref/Batch Numbers to anybody until you receive your money. More ...
913  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT RESPOND FROM THE DESK OF THE SECRATRY EMBASSY OF UNITEDSTATE OF AMERICA IN ABUJA-NIGERIA 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.OFFICE    Pete Cursi
SUMMARY: Fw: URGENT RESPOND FROM THE DESK OF THE SECRATRY EMBASSY OF UNITED STATE OF AMERICA IN ABUJA-NIGERIA 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS. OFFICE
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mr. Fred Williams Secretary American Embassy in Abuja-Nigeria"
<fredwiliamss3@earthlink.net>
Sent: Saturday, November 22, 2008 3:46 AM
Subject: URGENT RESPOND FROM THE DESK OF THE SECRATRY EMBASSY OF UNITED
STATE OF AMERICA IN ABUJA-NIGERIA 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
OFFICE
URGENT RESPOND FROM THE DESK OF THE SECRATRY EMBASSY OF UNITED STATE OF
AMERICA IN ABUJA-NIGERIA 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS. OFFICE
Embassy of United States of America in Abuja-Nigeria
7, Mambilla Street
Off Aso Drive Maitama District,
Abuja - Nigeria.
Phone 2347027255704
ATTENTION:
REF /PAYMENTS CODE: ECB/06654 $5.500, 000 USD.More ...
914  Classified as a Generic scam G READ AND GET BACK    OFFICE OF THE NIGERIAN PRESIDENCY
SUMMARY: READ AND GET BACK
"OFFICE OF THE NIGERIAN PRESIDENCY" <PRESIDENCY@YAHOO.COM>
OFFICE OF THE NIGERIAN PRESIDENCY
COMPENSATION OFFICE DEPARTMENT
INITIATIVE OF CANADIAN GOVERNMENT/UNITED NATIONS.
SCAM VICTIMS COMPENSATIONS PAYMENTS 2008.
ATTN: SIR/MADAM,
REF/PAYMENTS CODE: FGN/PHBPLC/06654/08
($3.5Million USD)
This is to bring to your notice that we are delegated from the UNITED
NATIONS INTERNATIONAL FRAUD MONITORING UNIT, I wish to notify you that the
Canadian Government has been authorized to pay out to 50 innocent victims
of the widely know internet scam called Advanced Fee Fraud aka (419) the
sum of US3.5m (Three Million Five Hundred Thousand Dollars Only each).You
have been listed and approved for this payment as one of the scammed
victims.
On these faithful recommendations, we want you to know that during the
last U.N. meeting held at Abuja, Nigeria, as it has come to More ...
915  Classified as a Lotto/Lottery scam L Re: Last Mail Notification.......    De Lotto Netherlands
SUMMARY: Re: Last Mail Notification.......
"De Lotto Netherlands" <noreplyinfo@lotto.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category More ...
916  Classified as a Generic scam G From: Alexander Van Gogh( A.C.F Co-ordinator)    Alexander Van Gogh
SUMMARY: From: Alexander Van Gogh( A.C.F Co-ordinator)
"Alexander Van Gogh"<acfnldepts@yahoo.com.hk>
A.C.F
Rotterdam Branch,NL.
Dear Beneficiary,
This is to inform you that you have been chosen By the organizers of the Association Of Charity
Foundations (A.C.F) and Canadian lottery organisers as one of the final recipients of a Cash grant
prize.
You are required to Contact the Officer incharge below for confirmation.Endeavour to give him a
call immediately you get this email for urgent response to your claim process and also to claim
your confirmation number which is important to claim your cash grant win.Make sure you reply back
to the email address stated below only.This is for your security as a online winner.
Confirmation numbers will not be stated via email for security reasons.
*****************************************
Rotterdam Branch Officer Incharge
Mr. A. Van Gogh
A.C.F More ...
917  Classified as a Lotto/Lottery scam L Urgent notice    coordinators.office1
SUMMARY: Urgent notice
"coordinators\.office1" <coordinators.office1@libero.it>
Attn:Winner,
Your email ID attached to Lottery payment order with:(1)Ticket Nr:18457SP(2)Serial
Nr:SPX56789:(3)Ref.Nr:5687SPL876;(4)Batch Nr:SPYU6868.
Your email ID emerged winner of 1,500,000.00 euro in category"A" of the 2008 electronic online
email sweepstakes in a random Computer Game, all participants were selected through a ballot system
drawn from over 500,000 company´s & 10,000,000 Individual email ID´s from the world wide web.
Email:(1)Your Name, winning email id & Nationality (2)Batch & Ref nr,3)Tel/Fax nr if any(4)Sex,Age
& occupation.
Contact: Dr.Mike Mejia,
E-mail: staatclaims02@aol.com
Tel:+34-634 174 204
Fax:+34-911 015 432.
This program is aimed at encouraging Internet users and we are aware this notice will come to you
as a surprise. Congratulations from all memb More ...
918  Classified as a Employment/Job scam E Real job offer for you.   
SUMMARY: Real job offer for you.
smallnah@googlemail.com
Hello!
Your resume was provided to us by one of the stuffing agencies.My name is Alex (Alexandra Maler). I'm HR
manager of Ocean Express company, which is engaged primarily into the Internet trading. We statedly
expand our trade sphere on all the continents and actually arrange a bridge for trading and
payments between different countries.Our aim is to make goods and wares more accessible,
provide the interchange of goods in international markets and partnership between the
company and clients.Also our company's policy has been based on strong pillars of trust,
transparent business operations, work with genuine and good quality products, coupled with
good customer service. We believe in longterm, cordial and mutually benefecial business
relationships.
Working with us you will get:
-5% of total trade turnover as a salary (minimun 2000$ per month)
- More ...
919  Classified as a Advance Fee Fraud/419 scam S RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES...    Alsaconsults Ltd.
SUMMARY: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES...
"Alsaconsults Ltd."<sagradafamilia@microdatanet.com.br>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES...
My name is Ahmed Alsamarai, a consultant with the Ministry of Trade Iraq and this is an urgent
contract Tender invitation from Iraq. My benefactor at the new controlled Iraqi Ministry of Trade
has mandated me to seek for your cooperation in a multi million dollars worth of supply contract on
building/Medical/Chemical /Textile and General equipments/Heavy Equipment. Please if you are
interested in this tender invitation, then kindly contact me via My E-mail: alsaconsult@live.com
Please do get back to me based on your company's abilities. As soon as we recieve those, I shall
get back to you with all details included.
Note that we are willing to make an upfront payment of 85% before supply.
Regards,
Ahmed Alsamarai. More ...
920  Classified as a Generic scam G Directory of medical geneticists and more    Jarvis G Elliott
SUMMARY: Directory of medical geneticists and more
"Jarvis G Elliott" <HelmsMarcie@millennial.com>
Special Package for this week
Current Physicians in the USA
788,042 in total * 17,220 emails
Physician in over 34 specialties
Sort by over a dozen different fields
List of American Pharma Companies
Personal email addresses (47,000 in total) and names for top level executives
American Hospital Database
Complete contact information for the important jobs held at the hospitals
Dentists in the US
More than half a million listings [worth $499 alone!]
Listing of US Chiropractors
100k Chiropractors offices with full contact data including email, postal address, phone and fax
Now offered at the lower rate:
$398 for all listed above
send email to: Clarke@masterlistdoc.com
exp. mar November 28
to adjust your subscription status email to out@masterlistdoc.com More ...
921  Classified as a Generic scam G Hello    Andy Hornby
SUMMARY: Hello
"Andy Hornby"<andyhornbyhhandyyy@live.fr>
Greetings.
We wish to notify you again that you were listed as a Heir to the total sum of Ten Million Six
Hundred Thousand Great 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 Heir to the inheritance.
We therefore reckoned that you could receive these funds 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 money.
Please contact me via my private email; andyhornbya More ...
922  Classified as a Employment/Job scam E e-Banking Service: Restore your online banking access.    HSBC Bank plc
SUMMARY: e-Banking Service: Restore your online banking access.
HSBC Bank plc <customer-security@mail-hsbc.co.uk>
The world's local bank More ...
923  Classified as a Generic scam G Update Your Billing Information.    Google-AdWords-noreply
SUMMARY: Update Your Billing Information.
"Google-AdWords-noreply" <adwords-noreply@google.com>
----------------------
Hello Dear Advertiser,
--------------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
----------------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
-----------------------------------------
We look forward to providing you with the most effective advertising available.
----------------------------- More ...
924  Classified as a Generic scam G atm payment.    atm payment
SUMMARY: atm payment.
"atm payment"<info.optusnet15@optusnet.com.au>
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA,
Our Ref: FGN /SNT/CBN/08
Your Ref:
 
This is to officially inform you that your (Atm Visa Card Number; 5428 0500 1100 4432) has been accredited in your favour. Your Personal Identification Number is 5050. The ATM Card Value is USD$5.3M and you will use the ATM card to make a withdrawal maximum of ONE THOUSAND FIVE HUNDRED DOLLARS (USD$1,500) per day with any ATM machine worldwide. You are advice to contact Dr Zakari A.Gandi, Call +234-7025-154-551, Email:(delivery.atmcard@live.com ) with your following information's;
 
FULL NAME:
DELIVERY ADDRESS (NOT P.O BOX) AND COUNTRY:
PHONE NUMBER:
OCCUPATION/VALID I.D:
SEX:
AGE:
 
Regards,
 
Mr Dr Zakari A.Gandi.
DIRECTOR ATM CARD PAYMENT
DEPARTMENT CENTRAL BANK OF NIGERIA.
More ...
925  Classified as a Advance Fee Fraud/419 scam S Greeting from USA Embassy,   
SUMMARY: Greeting from USA Embassy,
officefille03@nifmail.jp
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION:
This is to notify you that your consignment has been in our custody waiting
for your comply before the delivery will be effected to your delivery address.
We have been waiting for you to contact us regarding your consignment box
which Courier Company suppose to deliver to you which was on hold by US
Department of State Bureau and requesting for clearance certificate which will
be obtain from the origination of the consignment
box before it will be released. As a result of you not comply within duration
given by Benin Government that is the reason the consignment box was diverted
to treasury.
All the walfare of United States Citizen is my consine. Am here to take the
protocol of all our citizens More ...
926  Classified as a Lotto/Lottery scam L Final Mail Notification/ Call to confirm    De Lotto Netherlands
SUMMARY: Final Mail Notification/ Call to confirm
"De Lotto Netherlands"<noreplyinfo@lotto.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for ca More ...
927  Classified as a Lotto/Lottery scam L Re: Final Mail Notification/ Call to confirm!!!    De Lotto Netherlands
SUMMARY: Re: Final Mail Notification/ Call to confirm!!!
"De Lotto Netherlands"<noreplyinfo@lotto.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent More ...
928  Classified as a Lotto/Lottery scam L Re: Final Mail Notice!!!    De Lotto Netherlands
SUMMARY: Re: Final Mail Notice!!!
"De Lotto Netherlands"<noreplyinfo@lotto.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A&q More ...
929  Classified as a Generic scam G Results 2008 !    Sponsor Lotto
SUMMARY: Results 2008 !
"Sponsor Lotto" <noreply@autospon.com>
Sponsor Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Friday, 21 November 2008
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of 700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to...
Ref Number: SNL 1910289/ES 856.
Batch Number: SNL 171197431-ZNG/2008...
Ticket Number: SSP 17746372 07421...
Security F More ...
930  Classified as a Advance Fee Fraud/419 scam S This informations is urgent and confidential    Elhadj Oumarou
SUMMARY: This informations is urgent and confidential
"Elhadj Oumarou" <qs5de@eircom.net>
Good day,
I am pleased to use this medium to get in touch with you first because it's the fastest means to
reach you to introduce a business opportunity to transfer to your overseas account the sum of
(USD$12 Million) Twelve million United States Dollars out from my bank. My name is Elhadj
Oumarou the director general auditing / accounting division of Bank of Africa Ouagadougou
Burkina Faso, During the course of auditing in my bank last month for this year quarter final
auditing and accounting, during this exercise I discovered a floating fund in an account opened
for over 8years but presently dormant and till date nobody has operated on the account, after
going through old files in my department, I discovered that the account belongs to a foreigner, I
personally decided to investigate carefu More ...
931  Classified as a Generic scam G Fw: This is urgent and important....    Emily Larocque
SUMMARY: Fw: This is urgent and important....
Emily Larocque <larocqueedora@yahoo.ca>
Another scam
--- On Sun, 11/23/08, Federal Bureau of Investigation <fbimail@fbi.gov> wrote:
From: Federal Bureau of Investigation <fbimail@fbi.gov>Subject: This is urgent and important....To: Received: Sunday, November 23, 2008, 6:47 PMATTENTION
We hope this notification arrives meeting your good health and mind. We the
Federal bureau of investigation Washington, DC in conjunction with some other
relevant investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring network that
you presently have a transaction going on with the UNITED NATIONS (UN) as
regards to your INHERITANCE payment which was fully endorsed in your favor
accordingly by the UNITED NATIONS ORGANIZATION BODY.
It might interest you to know that we have taken our time in screening through More ...
932  Classified as a Advance Fee Fraud/419 scam S Please acknowledge receipt of this notification.    Macdonald Lewis
SUMMARY: Please acknowledge receipt of this notification.
"Macdonald Lewis"<macdonaldlewis63@yahoo.com.ve>
Sir,
This is a follow up to the previous notification to which you are yet to
respond. Be informed that the execution shall only be effected after the
approval of his personal physician and I his Legal Adviser.
On-behalf of the Executors of late Mr. Richard Moore's WILL, I hereby
inform you that you are stated as a beneficiary to a bequest of
US$6,750,000.00 (Six Million seven Hundred and Fifty Thousand US Dollars)
lodged with a finance firm as contained in the last
testament of the deceased. The late Richard Moore until his death was a
farmer and invested in poultry and rice farming. He established himself as
a wealthy farmer in Asia where he exported rice and other poultry produce.
He was a very dedicated man and a great philanthropist during his
lifetime. He involved himself in helping pe More ...
933  Classified as a Generic scam G An Offer To You    Vincent Adejor
SUMMARY: An Offer To You
Vincent Adejor <vincentadejor1@gmail.com>
Dear Sir/Madam,
It was Resolved and Agreed that your Over Due Payment Claim of $15.5M,would be released on a
special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND YOUR
NAME,ADDRESS,
PHONE AND FAX Numbers,,Account Number to claim your fund.
Reply to vincentadejor@gmail.com
Regards, Mr.Vincent Adejor. More ...
934  Classified as a Advance Fee Fraud/419 scam S Reply Soon!    Mr. Jabor Thani
SUMMARY: Reply Soon!
"Mr. Jabor Thani" <noreplyno@maktoob.com>
My name is Jabor Thani, a merchant in Qatar. I have recently been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to live.
 
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his mother during birth. I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted half of my wealth to them to invest on
his behalf. They thought I wouldn?t survive the operation and then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the invest More ...
935  Classified as a Generic scam G Hello. You just received a greeting!    Greet2k e-Cards
SUMMARY: Hello. You just received a greeting!
Greet2k e-Cards <noreply@greet2k.com>
Hello,
A friend had sent you a
new electronic e-card
from our Free Electronic
e-Card Service.
Your e-Card number is: 071206421215TiG
This e-Card was created today.
Use the following method to view your e-Card:
==============
Method
==============
To view your new greeting card,
simply click on the following link:
http://www.greet2k.com/ecards/cgi-bin/postbox.php?card=071206421215TiG
(If your mail program does not support this feature, you will have to
COPY and PASTE the address into your browser's location bar.)
Regards
Webmaster More ...
936  Classified as a Advance Fee Fraud/419 scam S MRS AUGUSTA $10 MILLION DONATION..    Mrs Augusta Madu
SUMMARY: MRS AUGUSTA $10 MILLION DONATION..
"Mrs Augusta Madu"<augustamadu11@sify.com>
Dear Beloved Friend,
Greetings in the name of Lord Jesus Christ, I am Mrs. Augusta Madu, a widow to late Alhaji Sheik, a
new Christian convert suffering from long time cancer of the breast and have only six months,
presently I am in a Hospital in London taken my treatment. My late husband, was killed during the
USA raid against terrorism in Afghanistan, he was very wealthy, and I inherited all his business
and wealth after his death because during the period of our marriage we couldn't produce any child,
so I decided to divide this wealth to churches in Africa, America, Asia and Europe and for humanity
in general.
I therefore selected you after visiting the website and I prayed over this selection and I am
willing to donate the sum of $10 million US Dollar to you on behalf of your organization to lend a
hand in r More ...
937  Classified as a Generic scam G Additional Income Available    Jody Echols
SUMMARY: Additional Income Available
"Jody Echols" <tyygvnyri@bostadsportalen.com>
Dear Job Seeker,
We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.
Part time job Description:
We provide you with business messages which require revision and your task is to make necessary
corrections as an english speaking person, and e-mail them back to us.
Payment:
There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the
workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)
Requirements:
-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English
Feel free to submit the application form which f More ...
938  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME.ASAP    MR SONG LI
SUMMARY: GET BACK TO ME.ASAP
"MR SONG LI"<mrsongli_i01@yahoo.com.hk>
GET BACK TO ME.ASAP
Greetings of the day to you, although you may be skeptical receiving this
email as we have not met before, I am Mr. Song Lile I work with Hang Seng
Bank Ltd., nevertheless I have a business proposition involving the sum of
$19,500,000.00usd in my bank which I know we will be of mutual benefit
to both of us, and I believe we can handle together, once we have a common
understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: mrsongli000@gmail.com
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
939  Classified as a Generic scam G + ANNOUNCEMENT *** CONTACT YOUR CLAIM AGENT    PROTEA ONLINE WINNERS ORGANIZATION LOTTERY
SUMMARY: + ANNOUNCEMENT *** CONTACT YOUR CLAIM AGENT
"PROTEA ONLINE WINNERS ORGANIZATION LOTTERY"<evans_dinga@yahoo.com>
LOTTERY AWARD PROMOTIONAL PROGRAMME
We are pleased to inform you of the announcement made today that you are
the winners of the PROTEA ONLINE WINNERS ORGANIZATION LOTTERY SOUTH AFRICA, as part of our
promotional draws.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of
your visiting various websites we are running the e-business promotions for
You/Your Company email address, attached to ticket number 539-2010,
with serial number 570-01 and Bonus number 012 and consequently YOU HAVE
won in the Second Category.
REFERENCE NUMBER: GZA-PLXV 71-3b4-9 < More ...
940  Classified as a Generic scam G Dear i have succeded    felicia jones
SUMMARY: Dear i have succeded
"felicia jones" <feli.jones02@rediffmail.com>
 
Dear i have succeded
Compliments of the day and God's blessings
This is to inform you about my success in getting that fund transfered under the cooperation of a new partner.My pastor visioned to me that I should not fail to compesate anybody which have participated in this transaction Presently I'm in Kuwait for investment projects with my new partner.I don’t want to disappoint anybody,I don’t want to disappoint myself, but I don’t want to disappoint the people that helped me, and I think in this case, I don’t feel that way it’s better to say goodbye.pls contact Barrister Martins Aminu:+23474038626 or Mail:martinsaminu@yahoo.com .
Reconfirm your detailed informations to him
YOUR FULL NAME..........................
2.YOUR HOME ADDRESS...............................
3.YOUR TELEPHONE NUMBER............................
4.ATTACHED More ...
941  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
SUMMARY: Contact Me Now please
"MR WILLIAM MARK"<willimark55@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.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. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, Sout More ...
942  Classified as a Advance Fee Fraud/419 scam S ORPHANS PROJECT    IBN MOHD MOHAMMED
SUMMARY: ORPHANS PROJECT
"IBN MOHD MOHAMMED"<mohammedibn@hotmail.com>
DEAR FRIEND,
I AM IBN MOHAMMED MOHAMMED,I AM 67YEARS OLD.I AM A
CITIZEN OF SAUDI ARABIA, BUT I AM RESIDENT IN CAYMAN
ISLAND.
I WAS BORN AN ORPHAN AND ALMIGHTY ALLAH BLESSED ME
ABUNDANTLY WITH RICHES,BUT I AM NOT A HAPPY MAN.I HAVE
NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM
SERIOUSLY SICK.I AM PRESENTLY IN HOSPITAL SUFFERING
FROM LUNG CANCER AND I HAD PATIAL STROKE WHICH HAS
AFFECTED MY SPEECH. I CAN NO LONGER TALK AND I AM ALSO
DEAF. HALF OF MY BODY IS PARALYSED. THE DOCTORS SAY I
HAVE ABOUT 2 MOUNTHS TO LIVE. I SEND YOU THIS MAIL
WITH THE HELP OF MY PRIVATE NURSE, ASSISTING ME.
I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING
MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND.IN
THE HOSPITAL WHERE I AM ,I HAVE GIVEN THE MANAGEMENT
US$15MILLION TO UPGRADE AND BUILD A NEW CANCER RESEACH
FACI More ...
943  Classified as a Generic scam G Greetings    Leslie Thomas
SUMMARY: Greetings
"Leslie Thomas"<lesliethomas2008@aim.com>
Greetings
I am sorry for using this medium of communication in contacting you, but be informed that it is
based on the urgent nature of this deal that I am about to present to you now for your
consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Leslie Thomas, native of
England and the executive fund Manager with capital investment limited, BD15ZG, Bradford, UK and I
handle all our Investors Capital Project Funds.
I was able to divert 1.2% investors Excess Return Capital Funds to our capital Trust Funds Account
whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of
4.5 Million GBP has been diverted representing the 1.2% Excess Return Capital Funds from the
Investors Capital Project Funds for 2006/2007.
I need a reliable and trustworthy person that can wor More ...
944  Classified as a Advance Fee Fraud/419 scam S GET BACK AS SOON AS POSSIBLE    MR SONG LI
SUMMARY: GET BACK AS SOON AS POSSIBLE
"MR SONG LI"<mrsongli_i01@yahoo.com.hk>
GET BACK TO ME.ASAP
Greetings of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr. Song Lile I work with Hang Seng
Bank Ltd., nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my
bank which I know we will be of mutual benefit
to both of us, and I believe we can handle together, once we have a common understanding and mutual
cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: mrsongperson008@yahoo.com.hk
Your earliest response to this mail will be highly appreciated
Song Lile. More ...
945  Classified as a Generic scam G Fw: ATM=822    wilma manns
SUMMARY: Fw: ATM=822
wilma manns <wlmanns@yahoo.com>
--- On Sat, 11/22/08, Senator David Mark <info@att.com> wrote:
From: Senator David Mark <info@att.com>Subject: ATM=822To: Date: Saturday, November 22, 2008, 5:59 PM
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; (4278763100030014)
has been accredited in your favor.Your Personal Identification
Number is 2900. The ATM Card Value is $6.8MILLION USD. You are advice to
contact Mrs. Kathy Sassi via Email:(mrskathysassi001@yahoo.com.hk) with
the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senator David Mark
Please call +2348073702377 for Verification More ...
946  Classified as a Advance Fee Fraud/419 scam S Compliment of the season My Good Friend,    Barr.James Brown
SUMMARY: Compliment of the season My Good Friend,
"Barr.James Brown"<barrryjamesbrown43@mac.com>
BROWN CHAMBERS & SOLICITORS
Holbrook House
Great Queen St,
London,
Compliment of the season My Good Friend,
I am Barr.James Brown from London,the attorney to late Mike Matsushita,A Vietnamese-American,I got
your contact while i was conducting a research through the internet.
I am writing following an oppurtunity in my office that will be of imense benefit to both of us,I
supposed to have carried this out before now,but i had an accident that kept me hospitalised for
months.But i thank God i am in good health and very strong for this transaction now.
My client (late Mike Matsushita) who unfortunately lost his life in the London July 7 bomb blast
which claimed fifty two lives and left hundreds injured, deposited the sum of 18million British
pounds,in National Westminster Bank London.
Unf More ...
947  Classified as a Generic scam G Greetings!!!    Fedex Delivery Post
SUMMARY: Greetings!!!
Fedex Delivery Post <info01@fedex.com>
Attn Customer,
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot
quote the content of the letter to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been More ...
948  Classified as a Generic scam G Lets find you a job.    Dr. Charles Baker
SUMMARY: Lets find you a job.
"Dr. Charles Baker"<dr.charlesbaker@odi.org.uk>
Good day,
We are currently seeking upbeat people to work at home immediately. If you have a computer and a
phone you can work for us.
My name is Charles Baker. I would be very interested in offering you a part-time paying job in
which you could earn a lot ,I just resigned my job as a research scientist for ODI (Overseas
Development Institute, Poverty and Public Policy Group) but I still work as a freelance consultant
for the institute and also assist the poverty and public policy which gives me very much time to do
my own work which is basically being a freelance researcher who could be employed by research
institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project in the tropical regions of
West Africa regarding rare More ...
949  Classified as a Generic scam G Your payment by via Western Union Solicitors!!!!!    rebrol
SUMMARY: Your payment by via Western Union Solicitors!!!!!
"rebrol" <rebrol@ekolay.net>
Dear Sir/Madam
There is an
issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of
$950.000.00 USD directed in cash credited to file KTU/9023118308/03, at the
owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for
your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email address, so we
require some more information in order to complete this transfer. FULL
NAME:FULL CONTACT ADDRESS:MOBILE PHONE
NUMBER:OCCUPATION:
CITY:MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department: (westernusolicito@sify.com )
  As soon a More ...
950  Classified as a Lotto/Lottery scam L Re:Final Mail Notification...    De Lotto Netherlands
SUMMARY: Re:Final Mail Notification...
"De Lotto Netherlands"<noreplyinfo@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category " More ...
951  Classified as a Generic scam G Fw: Contact Email (swiftcourierservicedpt@hotmail.com )    Deborah Kembro (Marino)
SUMMARY: Fw: Contact Email (swiftcourierservicedpt@hotmail.com )
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Sat, 11/22/08, Debaer, Linda R <ldebaer@utmem.edu> wrote:
From: Debaer, Linda R <ldebaer@utmem.edu>Subject: Contact Email (swiftcourierservicedpt@hotmail.com )To: Date: Saturday, November 22, 2008, 11:55 AM
Attention you have a package of $700,000.00 that was deposited by the CHEVRON TEXACO COMPANY to delivery to you, for claims contact Mr Adewale Jacob On Email: swiftcourierservicedpt@hotmail.com Tel:+2348057490506 More ...
952  Classified as a Generic scam G We Pay For Work During The Global Crisis    Lenard Elmore
SUMMARY: We Pay For Work During The Global Crisis
"Lenard Elmore" <njntcy@bpsys.com>
Dear Job Seeker,
We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.
Part time job Description:
We provide you with business messages which require revision and your task is to make necessary
corrections as an english speaking person, and e-mail them back to us.
Payment:
There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the
workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)
Requirements:
-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English
Feel free to submit the application form which More ...
953  Classified as a Generic scam G Call: +234 803 558 2061    Mrs. Rita Lydia.
SUMMARY: Call: +234 803 558 2061
"Mrs. Rita Lydia." <info@fedex.com>
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Telephone: +234 803 558 2061
Telephone: +234 803 558 2061
Good Day.
I am Mrs. Rita Lydia Of the Fedex Courier Company,I have a Conformable
Bank Draft of $1,000.000.00 (One Million United States Dollars), that i
deposited the Draft with FEDEX COURIER SERVICE,West Africa,I
traveled out of the country for my holidays and I will not return back
until the end of
January 2009.
I want you to try all your best and contact the FEDEX COURIER SERVICE as
soon as possible to know when you will get this package to you because of
the expiring date.For your information, I have paid for the security
Keeping Fee, Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
More ...
954  Classified as a Generic scam G THIS IS URGENT    Baki osman
SUMMARY: THIS IS URGENT
"Baki osman" <barr.baki@gmail.com>
Greetings to you,
With warm heart I offer my friendship, and greetings, andhope this mail meets you in good time. However strange orsurprising this contact might seem to you as we have notmet personally or had any dealings in the past, am
Barr.Osman Baki. am the Personal Attorney whorepresented the interest of one Mr. Hans Busch anAgriculturist who until his untimely death lived and madea living as an Agriculturist in Malaysia.
I humbly ask that you take due consideration of itsimportance and the immense benefit it will be to both ofus. After careful consideration am soliciting for yourassistance based on this proposition below,
PROPOSITION:
Mr. Hans Busch, an Austrian 66 years of age and a veryprosperous farmer and a business man made a huge depositfor investment in the sum of US$5,500,000. =  FIVE MillionFive Hundred Thousand US Dollars) he named his wife
Mrs. Silvia More ...
955  Classified as a Generic scam G FROM THE NIGERIAN POLICE FORCE    NIGERIAN POLICE FORCE
SUMMARY: FROM THE NIGERIAN POLICE FORCE
"NIGERIAN POLICE FORCE"<repdept@nigerianpoliceforce.org>
            
             NIGERIA POLICE FORCE                                                    INTELLIGENT/INVESTIGATION UNIT                                                               &n
More ...
956  Classified as a Advance Fee Fraud/419 scam S MAY ALLAH BLESS YOU    EHAB ELBALAWI
SUMMARY: MAY ALLAH BLESS YOU
"EHAB ELBALAWI" <elbalawi@emepe.com.ec>
Dear Beloved,
Good day to you and your family, i am sorry to disturb you but i feel
deeply in my heart that you are that individual that i have been seeking
hence my contact to you for a blessing that you are about to recieve and
also share with people that might be in need. My name is Mr. Ehab Elbalawi
a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal
cancer which 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 know now that there is mo More ...
957  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL PLEASE.    Usman Adama
SUMMARY: VERY URGENT AND CONFIDENTIAL PLEASE.
"Usman Adama" <s4q@eircom.net>
FROM THE DESK OF MR.USMAN ADAMA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.USMAN ADAMA,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION
AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON
WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY
CLAIMS EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT IS U.S$8M (EIGHT MILLION DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS AS THE NEXT OF
More ...
958  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FROM US. DEPARTMENT OF STATES.    DR. CHRIS PAULSON
SUMMARY: GOOD NEWS FROM US. DEPARTMENT OF STATES.
"DR. CHRIS PAULSON"<chrispaul2@eircom.net>
U.S.A DEPARTMENT OF STATES.
Bureau of consular Affairs
Washington, DC 20520.
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
Attention Beneficiary,
The UNITED STATE Embassy AND BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso
received a report of scam against you and other British/US citizens and Malaysia, Etc. whom the
country of Nigeria/Benin, Bokinafaso And Ghana have recompensated you due to meeting held with Four
countries Government and the world high commissions against fraud activities by the Four country
Citizens.
Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit
(WAFIU). A recompensation has been issued out in Certified Bank Drafts worth of Nine Hundred
Thousand Dollars Only ($90 More ...
959  Classified as a Generic scam G FEDEX COMPANY WORLD WIDE    Mr Sir Williams
SUMMARY: FEDEX COMPANY WORLD WIDE
Mr Sir Williams <williamsdonashi400@gmail.com>
My Dear Sir,
I want to inform you that the fee for your Cheque Draft has been Paid because i went to the Eco
bank that issued the cheque to comfirm if the cheque has expired and the manager of Eco Bank Benin
told me that before the check will get to you it will expire. So i told him to cash the
$900,000.00, all the necessary arrangement of delivering of the $900,000.00 in cash was made with
FEDEX COMPANY WORLD WIDE.Here is the contact of the fedex Company World Wide bellow.
ATTN: Mr Ambrose Mmeh.
EMAIL:ups_officebenin64@yahoo.it,
TEL: +22997814835 Please send them your contacts information to enable them locate you immediately
they arrived in your country with your BOX. This the information they need from you in order to
delivery your box to your address.
1.YOUR FULL NAME...
2.YOUR HOME ADDRESS ....
3YOUR CURR More ...
960  Classified as a Lotto/Lottery scam L Good Day Sir / Madam.    worldmobile1@libero.it
SUMMARY: Good Day Sir / Madam.
"worldmobile1@libero.it" <worldmobile1@libero.it>
Your Fax Serier Number has won you a prize of â350,000 Euros only.For more
information,Please contact us below:
Tel:+3463415602,
Email: info_wmcs@ozu.es
worldmobile@ozu.es More ...
961  Classified as a Generic scam G Fw: YOUR ATTENTION IS REQUIRED ON THIS MATTER    Emily Larocque
SUMMARY: Fw: YOUR ATTENTION IS REQUIRED ON THIS MATTER
Emily Larocque <larocqueedora@yahoo.ca>
Another scam--- On Sat, 11/22/08, Morris <jespinel@telefonica.net> wrote:
From: Morris <jespinel@telefonica.net>Subject: YOUR ATTENTION IS REQUIRED ON THIS MATTERTo: ron_morris@gmail.comReceived: Saturday, November 22, 2008, 9:36 AMReference: NL-583206/SEN/08
YOUR ATTENTION IS REQUIRED ON THIS MATTER
Attn BENEFICIARY,
I am writing you once more to notify you that i need your consent with respect
to payment of US$2,500,000.00 in SEN bank Senegal belonging to a deceased
customer whose name is not stated in this mail for reasons of privacy.
My last check on Investor's deposits revealed an in active account with the
above stated amount belonging to a deceased customer. The records for this
deposit showed no beneficiary in the event of death of the depositor.
In view of the above and my position as head of affairs of More ...
962  Classified as a Generic scam G Your swift response will be highly appreciated!!!    John Gordon
SUMMARY: Your swift response will be highly appreciated!!!
"John Gordon" <j47ohngordon@live.com>
GREETINGS TO YOU,
This is a personal email directed to you and I request that it be treated as such. I am John
Gordon, I am a German National. A Government registered Attorney in Britain and personal
Attorney/sole executor to the late Engineer Alexander Lux. Hereinafter shall be referred to as" my
client" I represent the interest of my client who with his wife and their only child were involved
in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia and I will like to negotiate
the terms of investment of resources available to him.
My late client worked as consulting engineer & sub-controller with until his death was an Engineer
with CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD (CCCC) there in China and had left behind a
deposit of US$ 7,500,000.00 Seven Million Five Hundred Thousan More ...
963  Classified as a Generic scam G ATM card payment    FBI
SUMMARY: ATM card payment
"FBI"<info.optusnet22@optusnet.com.au>
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053
http://www.fbi.gov  Attn: Honorable Beneficiary. 
 
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.
     
This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.
 
Secondly, we have been informed that you are still dealing with the non officials in the bank More ...
964  Classified as a Advance Fee Fraud/419 scam S Your Western Union Payments.    Tim Power
SUMMARY: Your Western Union Payments.
=?utf-8?q?Tim=20Power?= <timpower07@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:timpower07@yahoo.com.co- The Board of federal ministry of finance Benin Republic and all the banks in Africa are hereby to notify you of your payment inheritance funds .After the meeting held on 10th of Noverber 2008.has Instructed this Department to send your funds through our Branch here in Cotonou Benin Rep, OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER for easy receive of your inheritance funds without any further delay to avoid paying money to the fraudstars that is going on through Courier Company. SEND YOUR NAME/COUNTRY AND YOUR PHONE. More ...
965  Classified as a Advance Fee Fraud/419 scam S I need your assistance....Elton    Davies Scott
SUMMARY: I need your assistance....Elton
Davies Scott <davisscott07@yahoo.co.th>
From Barrister Davies Scott Principal Partner,Scott Chambers & Co.Rue 58 Be-Kpota Lome-Togo.    Dear Friend,    I am Barrister Davies Scott, an Attorney At law, and the Personal lawyer to Mr.S.D.Murat, a foreigner who used to work with Shell International Company here in Republic of Togo, hereinafter shall be referred to as my client.  As it may  interest you to know, your contact was giving to me by divine inspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories.  I decided to contact you in order to champion such a business magnitude without any problem. On the 31st of October  2001, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since the More ...
966  Classified as a Advance Fee Fraud/419 scam S From: Al_Hassan Dasuki    Hassan Dasuki
SUMMARY: From: Al_Hassan Dasuki
Hassan Dasuki <hassan.dasuki@hotmail.fr>
From: Al_Hassan Dasuki
BILL & EXCHANGE MANAGER
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94
My Dear Friend,
I am the bill and exchange manager at foreign accounts department of Groupe Bank
of Africa Plc. In my department we discovered an abandoned sum of US$10.5 million
dollars(Ten million five hundred thousand united states dollars only) in an
account that belonged to one of our foreign customer who sadly died with his
family in a plane crash.
Since his death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of kin
or a business associate to the deceased as applicable in our banking guidelines.
But unfortunately we learnt that in the accident included his wife and only t More ...
967  Classified as a Generic scam G YOUR ATTENTION IS REQUIRED ON THIS MATTER    Morris
SUMMARY: YOUR ATTENTION IS REQUIRED ON THIS MATTER
"Morris"<jespinel@telefonica.net>
Reference: NL-583206/SEN/08
YOUR ATTENTION IS REQUIRED ON THIS MATTER
Attn BENEFICIARY,
I am writing you once more to notify you that i need your consent with respect to payment of
US$2,500,000.00 in SEN bank Senegal belonging to a deceased customer whose name is not stated in
this mail for reasons of privacy.
My last check on Investor's deposits revealed an in active account with the above stated amount
belonging to a deceased customer. The records for this deposit showed no beneficiary in the event
of death of the depositor.
In view of the above and my position as head of affairs of payment of benefits to beneficiaries, be
notified that your last name identity which is same as that of the deceased can be accepted for a
relative/beneficiary to this huge amount of money.
For further enquiries/interest in th More ...
968  Classified as a Generic scam G ATTN,PLEASE DO GET BACK TO ME    john gaga
SUMMARY: ATTN,PLEASE DO GET BACK TO ME
=?utf-8?q?john=20gaga?= <wjohngagawn@yahoo.in>
I have a new email address!You can now email me at: wjohngagawn@yahoo.in- From; The Desk of: World Bank Auditors Plot 112 Karaka Road Accra Ghana.Attention: Sir/Madam I am Mr. John gaga the Chairman, World Bank Auditors in Ghana, Committee on debt reconciliation in cognizance with the credit cover of CBN duly adopted by the Senate Committee on Foreign Payment as requested for a fund movement cover in your favour. I am compelled to advice you to contact us, the World Bank Auditors in Ghana on this email address john.gaga2004@hotmail.com in view of several efforts already made by us to contact you for the simple reasons that My Office Desks have just received a Sworn Affidavit to re-route your payment into a new prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. Please, confirm to our department if you have instructed anyone to appoint an attorney/agent on your behalf. Please More ...
969  Classified as a Advance Fee Fraud/419 scam S \"MY GOOD WILL\"    Mrs.Linda salem
SUMMARY: "MY GOOD WILL"
Mrs.Linda salem <lynda_salem@o2.pl>
"MY GOOD WILL"
Good day and God bless you,
Greetings to you in the Name of God Almighty. I am former Mrs. Memunat Salem, now Mrs. Linda Salem
a widow to Late Dr. Mohamed Salem. I am an old woman;suffering from cancer. From all indications,
my condition is really deteriorating and is quite obvious that I may not live long, because the
cancer stage has gotten to a very severe stage.
My late husband died in an air crash on the 31st October 1999 in an Egyptian airline 990 with other
passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD
NEWS(http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only daughter is physically
challenged.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My
personal physician told me that I may not live for More ...
970  Classified as a Generic scam G Awards Department - Yahoo Splash Promotions    SHELL COMPANY AWARD
SUMMARY: Awards Department - Yahoo Splash Promotions
"SHELL COMPANY AWARD"<shellaward@award.com>
Awards Department - Yahoo Splash Promotions
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
BATCH REF: NOVEMBER/33Y/Y00
This is to inform you that you have won a prize money of Five Hundred Thounsand Great Britain
Pounds (GBP 500,000.00 ) for the month of NOVEMBER 2008, Prize promotion which is organized by
YAHOO AWARDS & WINDOWS LIVE.
YAHOO! HOTMAIL! AOL! collects all the email addresses of the people that are active online, among
the millions that subscribed to Yahoo, Hotmail, Aol 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 PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo/MSN Prize Award must be
claimed no later than 15 days More ...
971  Classified as a Generic scam G Next Of Kin Claim    James Wise
SUMMARY: Next Of Kin Claim
"James Wise"<jameswise@yahoo.com>
Dear Friend,
I am Mr. James Wise, I work with a Bank in Europe as an account officer in the Treasury/Credit
Control Unit. I was the accounting officer of a national of your
country, who died with his wife and their only son,after they were involved in a car accident.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to
locate any member of his family hence I contacted you. I have
contacted you to assist in repatriating the assets and Capital valued at Ј10,000,000.00 Million
Pounds left behind by my client before they get
confiscated or declared unserviceable by the shareholders of this Bank, so that they can share his
funds as dividends amongst themselves.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within
the next fourteen official working More ...
972  Classified as a Generic scam G Confirmation Batch number: NLD/4545-X-9M   
SUMMARY: Confirmation Batch number: NLD/4545-X-9M
<carol93@hetnet.nl>
Confirmation Batch number: NLD/4545-X-9M
Microsoft Corporation in Conjunction With De Lotto Netherlands End Of Year Prize Award.This is to inform you that your email address attached to a Ref number: FAU/67665456/SF/APPROVED has won the prize sum of US$1,000,000 (One Million US Dollars ) only in an email Sweepstakes program held on the 21st November, 2008 in Holland. Do contact the payment director for more information on howyou are to claim your funds.
The Payment Director,Dr. Johan Ghalaga,Phone:+31-610-698-903, Fax: +31-847-301-110Email: verification_remittance@yahoo.com.hk
your winning information is as follow.(i)Batch number: NLD/4545-X-9M(ii) Ticket number: 45 89 9 87 45Remember, All winning must be claimed not later than20th December, 2008.Congratulations once again.
Yours Sincerely,Carol Van Brook (Promotion Co-ordinator)Official Web: www.lotto.nl More ...
973  Classified as a Generic scam G <492716040002582B@ctsmtpout4.frontal.correo> (added by postmaster@telefonica.net)    Rev.Father Peter Smith
SUMMARY: <492716040002582B@ctsmtpout4.frontal.correo> (added by postmaster@telefonica.net)
"Rev.Father Peter Smith"<peter@telefonica.net>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
The United Nations Security Council, hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 Ten Million Six Hundred and Twenty Five Thousand United States Dollars This council was set up to fight against scam and fraudulent activities worldwide,
This important notice is to let you know that your payment is ready to be moved by Swift Bank Transfer,which will take about Five working days to get to your account or via diplomatic means of cash delivery . Please note that your payment will be processed and released to you as soon as you respond to this confidential letter by reconfirming the followi More ...
974  Classified as a Generic scam G Fw: END OF YEAR BONANZA    Pete Cursi
SUMMARY: Fw: END OF YEAR BONANZA
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "LOTTERY BOARD" <uknl@yahoo.co.uk>
Sent: Friday, November 21, 2008 2:24 AM
Subject: END OF YEAR BONANZA
UK National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
852,000.00 (Eight Hundred and Fifty Two Thousand,Pound Sterling) in cash.
From online programmer held today on the 15th November 2008 in the United
Kingdom.
The selection process was carried out through random selection in our
computerized email selection system from a database of over 1,000,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.For due remittance of
funds
Contact the verification department by More ...
975  Classified as a Generic scam G A.C.F NOTIFICATION DEPARTMENT    Hugh Gareth
SUMMARY: A.C.F NOTIFICATION DEPARTMENT
"Hugh Gareth"<acf.officer@yahoo.com.hk>
Foundation's Officer,
Association Of Charity Foundations,
Amsterdam, the Netherlands.
NOTIFICATION FOR CASH AID.
A.C.F
Rotterdam Branch,NL.
Dear Beneficiary,
This is to inform you that you have been chosen By the organizers of the Association Of Charity
Foundations and Ikea Foundations as one of the final recipients of a Cash grant prize.You are
required to Contact the Officer incharge below for confirmation.Endeavour to give him a call
immediately on this numeber +31-626-429-963, or email him back only on this email address : (
claim.officer@aol.nl ) for urgent response to your claim process.
OFFICER INCHARGE
*****************************************
Rotterdam Branch Officer Incharge
Mr.Hugh Gareth
A.C.F NOTIFICATION DEPARTMENT
Tel: +31-626-429-963,
Fax:+31-847-393-086,
Co More ...
976  Classified as a Generic scam G ATM DEPARTMENT   
SUMMARY: ATM DEPARTMENT
s_paul4@nifmail.jp
Attention:
How are you today? Dear ,the government in this country has approved of all t
he funds that was deposited to this bank to be Converted into an ATM CARDS in
which you can easily receive through the Atm Service Department here in Benin
Republic.
Meanwhile your funds $950.000.00USD has been converted into the Atm Switch Car
ds which has been approved by the Government and the Switch Card code of the f
unds are stated below (4008b56) which you can use to withdraw like about $1,50
0.00 per day from any ATM CARD CENTER nearest to you in your Country.
So we have made the arrangement with the Atm Department here in Porto Novo Ben
in Republic to deliver your Atm Card to your destination/address which take un
der two working days to reach to your address, Meanwhile you have to get in t
ouch with them but bear in mind that their processing fee is $120.00 only to More ...
977  Classified as a Phishing, ID Theft scam P Phish: http://members.lycos.co.uk/bambalang/paypal.php andhttp://home.doramail.com/paypai10/ - http://home.doramail.com/paypai30/    Spam Review
SUMMARY: Phish: http://members.lycos.co.uk/bambalang/paypal.php and http://home.doramail.com/paypai10/ - http://home.doramail.com/paypai30/
"Spam Review" <spam_review@fastmail.fm>
Phish URL: http://members.lycos.co.uk/bambalang/paypal.php
Host: 213.193.4.11 Lycos Europe GmbH
Submit form for phishing sites !
Phish URL: http://home.doramail.com/paypai10/
Phish URL: http://home.doramail.com/paypai14/
Phish URL: http://home.doramail.com/paypai19/
Phish URL: ............ all phishing sites between here! .......
Phish URL: http://home.doramail.com/paypai30/
Webhost: 208.36.123.99 / 208.36.123.112 = Outblaze
--
http://www.fastmail.fm - Accessible with your email software
or over the web More ...
978  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    Ibrahim Usman
SUMMARY: URGENT/ASSISTANT
"Ibrahim Usman" <ibrahim.usman001@gmail.com>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
     
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless More ...
979  Classified as a Advance Fee Fraud/419 scam S Contact Me Asap !!!    MR WILLIAM MARK
SUMMARY: Contact Me Asap !!!
"MR WILLIAM MARK"<willimark55@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.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. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South More ...
980  Classified as a Advance Fee Fraud/419 scam S Contact Me Asap !!!    MR WILLIAM MARK
SUMMARY: Contact Me Asap !!!
"MR WILLIAM MARK"<willimark55@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.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. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South More ...
981  Classified as a Generic scam G CONTACT Dr. FRANK WILLIAMS    Engr. MAXWELL DERRICK
SUMMARY: CONTACT Dr. FRANK WILLIAMS
"Engr. MAXWELL DERRICK"<webmaster1@cashawaitsyou.com>
I AM MR MAXWELL DERRICK.I OWNED TWO OIL WELL AND ONE REFINERY.i am married to MRS HELEN ANDERSON.
She works with the UNITED NATIONS GOVERMENT.
I buy your guts and courage to be more conscious when it come's to case like this, it is normal you
get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my
credibility if this was a scam or what so ever you call it.It is a shame today that so many people
have them self involve in such barbaric attitude but am happy that i am a legitimate business man
and clean minded and also have the fear of God in what so ever am doing in life.
The Almighty lord do not create me out to this world to cheat or deceive people of interest out of
their money so i will reject been such ever in my life More ...
982  Classified as a Generic scam G DO YOU NEED A LOAN {CONTACT US TODAY}    The Chambers of Clifford Melvin & Associates
SUMMARY: DO YOU NEED A LOAN {CONTACT US TODAY}
"The Chambers of Clifford Melvin & Associates" <cliff.melvin1246@yahoo.co.uk>
Hello,
Greetings from Kizito Lending Inc Are you in need of a loan, we are
currently offering loans from within the range of $2,500.00 USD minimum to
$12,000,000.00 USD maximum. If you are interested in getting a loan from
us,kindly get back to us via e-mail: kizitolendinginc@gmail.com
We do hope to hear from you soon.
Regards,
Mrs Kiva - Sylivia.
--
This message has been scanned for viruses and
dangerous content by OpenProtect(http://www.openprotect.com), and is
believed to be clean. More ...
983  Classified as a Advance Fee Fraud/419 scam S call me urgently    CLIFF HILL
SUMMARY: call me urgently
"CLIFF HILL" <cliffhill2007@gmail.com>
TEL+ 27-73-986-3114
FAX+ 27-11-507-6932
EMAIL: cliffhill2008@gmail.com
Dear Partner,
Request for Confidential Business Relationship
Compliments of the day! Please I will appreciate it if you would avail yourself of this
opportunity, but first of all I must inform you who I am and appeal that this information should be
kept very confidential. It is also my utmost pleasure writing you this confidential business offer
irrespective of the fact that we have not met before or done any thing that will re-impose absolute
confidence but nevertheless, I got your contact through the Information Exchange Bureau South
Africa, and it is in line of this strong perspective that I am very determined to communicate you
with much conviction that you will give my proposal due thought and consideration.
But with due respect and regards, I am Mr. C More ...
984  Classified as a Advance Fee Fraud/419 scam S Please, it\'s very urgent.    Edbein Patrick
SUMMARY: Please, it's very urgent.
=?utf-8?q?Edbein=20Patrick?= <patrick_edbein2008@yahoo.in>
I have a new email address!You can now email me at: patrick_edbein2008@yahoo.in- FROM:THE DESK OF MR EDBEIN PATRICK. DIRECTOR.BILL AND EXCHANGE DEPT. UTB BANK. LOME-TOGO.WEST AFRICA. REPLY TO THIS E-mail ADDRESS(patrickedbein@yahoo.in) I sourced your email from a human resource profile database in the chamber, my nme is Mr Edbein Patrick. An account officer to late Mr.Thompson Goldstein from America who is an gold merchant Agent here in Lome-Togo, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to a Charity Organization of our choice in Africa. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to pr More ...
985  Classified as a Generic scam G OFFICIAL PRIZE NOTIFICATION!!    Once Lottery National
SUMMARY: OFFICIAL PRIZE NOTIFICATION!!
Once Lottery National <0.3lins13@fuse.net>
Dear Prize Winner,
Congratulations Category A prize winner! Lottery draw was held on 21-Nov-2008
you have being announced as the winner of Once Lottery Promotions draw,with
ticket number 219-8IO-97/A. Participants were selected through a Computer ballot
system drawn from 4,100,000 names/email addresses of individuals all over the
world. You have been awarded the sum of â1.500.000,00(One Million, Five Hundred Thousand Euros
only).
Please contact our agent by email or fax for claims. Contact informations below;
****************************************************************************
Mr.J.T. Blanco.
Grupo Aliance Finance Inc.
Remittance Department Personnel
Email:infoaliancefinance@aol.es
Tel: +34-663 585 264
Fax: +34-917 913 327
********************************************************* More ...
986  Classified as a Generic scam G From Jude and Sister.    Jude Kurubos
SUMMARY: From Jude and Sister.
Jude Kurubos <jud1kurubos@yahoo.co.jp>Attached Message:
It is my pleasure to contact you for a business venture which i and my sis=
ter intend to establish in your country. Though we have not met with you b=
efore but believe, one has to risk confiding in someone to succeed sometim=
es in life.
There is this amount of SIX MILLION UNITED STATE DOLLARS ($6.000.000.00) w=
hich our late father deposited with a security company in Abidjan capital =
city of Ivory Coast which he wanted to used for his political ambition in =
our Country before he was assassinated.=20
Now i and my sister have decide to invest this money in your country or an=
ywhere safe enough for security and political reasons.=20
We want you to help us receive this money in your country for investments,=
we will like to invest part of this money into these three investments, b=
ut if there is any other business t More ...
987  Classified as a Generic scam G REFERENCE NUMBER: (UNF/EU/UN/08). (Contact: Sir Kube Adams. EMAIL:unicefonlineclaims1@yahoo.com.hk).    Lauren A Ehrhardt
SUMMARY: REFERENCE NUMBER: (UNF/EU/UN/08). (Contact: Sir Kube Adams. EMAIL: unicefonlineclaims1@yahoo.com.hk).
Lauren A Ehrhardt <lauren.ehrhardt@fandm.edu>
 The UNICEF foundation world wide in conjunction with the United  Nations Organization (UNO),Economic Community for West African States (ECOWAS),European Union(EU), would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$500,000.00 (Five Hundred Thousand United States Dollars) as charity donations/aid from The UNICEF, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet website More ...
988  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim_usman2
SUMMARY: URGENT/ASSISTANT
"ibrahim_usman2" <ibrahim_usman2@caramail.com>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
     
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless some More ...
989  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Elinor.J.George    lord
SUMMARY: From:Mrs.Elinor.J.George
"lord" <elinorg206@centrum.sk>
From:Mrs.Elinor.J.George
Greetings Dearest One,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name
is Mrs. Elinor Goerge Jacob. I was born in Baltimore,Maryland, I am married to Mr.George Jacob
director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a
Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six
months due to my cancer problem (cancer of the liver and stroke).Before my hutsband died last year
there is this sum $4.8 Million Dollars hat he deposited with a Private Finance Company here In
Ivory coast. Presently this money is still in the Vault of the Company.
Having known my condition I decided to donate this fund to any good God fearing brother or sister
that will utilize this fund the way I am More ...
990  Classified as a Advance Fee Fraud/419 scam S appointment letter    JAMES HASSAN
SUMMARY: appointment letter
"JAMES HASSAN"<jameshassan08@googlemail.com>
Dear friend,
Greetings to you in the name of our heavenly God. 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.
My name is JAMES HASSAN.I,m a 65 years old man. I am British living in
Dubai(United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was also married with two
children. My wife and two children died in a car accident six years ago.
Before this happened my business and concern for making money was all I
lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes.
I have donated some money to orphans in More ...
991  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    He Guangbe
SUMMARY: I NEED YOUR ASSISTANCE
"He Guangbe"<guuagbee@gmail.com>
DEAR FRIEND,
I am Mr.He Guangbe Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Hasan Sadiq,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for
18 calendar months, this is valued to Fourty Four million Five Hundred and Fifty Five Thousand
United State Dollars only in my branch. Upon maturity several notice was sent to him, even during
the war, four years ago (2003). Again after the war another notification was sent and still no
response came from him. We later found out that Haider Hanoon and his family had been killed during
the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided More ...
992  Classified as a Advance Fee Fraud/419 scam S Hello..    MOTHER AILEEN COLE ANSHLEY
SUMMARY: Hello..
"MOTHER AILEEN COLE ANSHLEY"<no-reply@aileen.com>
GOD BLESS YOU.
I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND, A WIDOW TO LATE JOHN ANSHLEY I AM 64 YEARS OLD, I
AM SUFFERING FROM LONG TIME CANCER. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WOULDN'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS,AND IN ALL
INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE
THAT NO HOPE.
MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW CHINA, AND DURING THE PERIOD OF OUR
MARRIAGE WE COULD NOT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE LESS PRIVILEGE IN AFRICA, AMERICA AS More ...
993  Classified as a Advance Fee Fraud/419 scam S HELLO and Greetings to you...    Princess Bea
SUMMARY: HELLO and Greetings to you...
"Princess Bea" <qs5de@eircom.net>
HELLO and Greetings to you...
I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my
family, God almighty will bless and reward you abundantly and you would
never re-great this.
I am a female student from Burkina Faso
University Teachings Hospitals (BUTH) Burkina Faso, Ouagadougou. I am 23
yrs old. I'd like any person who can be caring, loving and home
oriented. I will love to have a long-term relationship with you and to
know more about you. I would like to build up a solid foundation with
you in time coming if you can be able to help me in this transaction.
Well, my father died earlier eight months ago and left I and my junior
brother behind. He was a king, which our town citizens titled him over
sixteen years before his death. I was a princess to him and I am the
More ...
994  Classified as a Generic scam G Fw: YOU ARE A VICTIM OF SCAM    Bill Browne Sr 2
SUMMARY: Fw: YOU ARE A VICTIM OF SCAM
"Bill Browne Sr 2" <bgbrow2@cox.net>
 
----- Original Message -----
From: BRITISH
HIGH COMMISSION
Sent: Friday, November 21, 2008 3:13 AM
Subject: YOU ARE A VICTIM OF SCAM
BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992Zakari
Maimalari StreetCadastral Zone AO,Central Business District,
Abuja.TEL: +234 806 7802512E-MAIL: rgoz_off3@live.comAttention, The
BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received
a report of scam against you and other British/US citizens and Malaysia,Etc.
whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due
to meeting held with Four countries Government and the world high commissions
against fraud activities by the Four country Citizens. Your name
was among those scammed as listed by the Nigeria Financial Intelligent Unit
(NFIU). A re c More ...
995  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    Greg Csaba Dobrina
SUMMARY: BUSINESS PROPOSAL.
"Greg Csaba Dobrina"<gregmail@gmail.com>
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Complements,
I have a profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating
for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am Mr. G C Dobrine an Indonesian and a personal secretary to Mikhail Khodorkovsky the richest man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches
all over the world)
SOURCE OF FUNDS:
The above funds in question was deposited on my name with a security company West Africa to be used
in payment of an African oil merchant for his last oil deal with my boss M More ...
996  Classified as a Generic scam G PLEASE CONTACT ME ASAP    Mr.Chen Yin Leung
SUMMARY: PLEASE CONTACT ME ASAP
"Mr.Chen Yin Leung" <chenyin83leung@hotmail.com>
Dear Friend,
My name is Mr.Chen Yin Leung, I work with China Construction Bank CCB
Corporation(Hongkong Branch).I have a Business Proposal of Twenty One
million, Eight Hundred Thousand United State Dollars only ($21,800,000.00)
for you to handle with me from my bank.I will need you to assist me
in executing this Business Project from HongKong to your country.I
need to know if you will be able to handle this with me before I
explain to you in details? Should you be interested please send me your.
1,Full names,
2,occupation,
3,private phone number,
4,current residential address.
finally after that I shall furnish you with more informations about
this project.However I shall be waiting your response and assurance.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Chen Yin More ...
997  Classified as a Generic scam G Good Day    Mrs.Kate Hood
SUMMARY: Good Day
"Mrs.Kate Hood" <info_katehood2@ymail.com>
Good Day.
I am Mrs. Kate Hood Of the Ups Courier Company, I have a Confirmable Bank
Draft of &pound;800,000.00 GBP (Eight Hundred Thousand Great British Pounds), that
I deposited the Draft with UPS COURIER SERVICE, West Africa, I traveled out
of the country for my holidays and I will not return back until the end of
May.
I want you to try all your best and contact the UPS COURIER SERVICE as soon
as possible to know when you will get this package because of the expiring
date. For your information, I have paid for the Security Keeping Fee,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist attacking your Country.
Van Boomer: The only money you will send to the UPS COURIER SERVICE to
deliver your Draft direct to your postal Address in your country is More ...
998  Classified as a Advance Fee Fraud/419 scam S YOU ARE A VICTIM OF SCAM    BRITISH HIGH COMMISSION
SUMMARY: YOU ARE A VICTIM OF SCAM
BRITISH HIGH COMMISSION <atm-compersation11@msn.com>
BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, Abuja.TEL: +234 806 7802512E-MAIL: rgoz_off3@live.comAttention, The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to More ...
999  Classified as a Generic scam G Halifax Protection    Halifax Bank Plc
SUMMARY: Halifax Protection
Halifax Bank Plc <account.review@halifax.co.uk>
Dear CustomerAttention! Your Halifax account has been
violated!Someone with ip address 81.102.72.19 tried to access your personal
account!Please click the Button below and enter your account
information to confirm that you are not currently away. You have 24 hours to
confirm account information or your account will suspend
To Get
Started,Please Click On
This
email was sent by Halifax PLC Online server. This is done for your
protection.
Security
AdvisorHalifax PLC.
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. More ...