The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th January, 2017

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

Date: March 2008

10600  Classified as a  scam  GET BACK TO US,AS SOON AS POSSIBLE    MARKT LOTTERY
SUMMARY: More ...
10601  Classified as a  scam  NOTICE... CONGRATULATIONS!!!    MRS MAGARET FERGUSON
SUMMARY: More ...
10602  Classified as a Advance Fee Fraud/419 scam S From:Mrs. TANCO ANITA   
SUMMARY: From:Mrs. TANCO ANITA
<anitatanco100@centrum.cz>
From:Mrs. TANCO ANITA
My Dear,
I am Mrs ANITA TANCO Anthony from Solomon Island but now undergoing medical treatment now in
Abidjan Cote D'Ivoire West Africa. I am married to Late Mr.Anthony .C. Samuel who worked with
Malasyia embassy here in Abidjan Cote D'Ivoire for twelve years before he died in the year 2002.We
were married for fifteen
years without a child.He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to re-marry or get a child
outside my matrimonial home. When my late husband was alive he deposited the sum of $9.5Million
(nine Million Five hundred thousand U.S.Dollars) in a bank here in Abidjan Cote D'Ivoire,presently
this money is still in the bank's bequest suspence account where it was being deposited by my late
husband.Recently after my pre More ...
10603  Classified as a  scam  CONGRATULATION YOU WON THE MSW LOTTERY    MICRO WEB
SUMMARY: More ...
10604  Classified as a Advance Fee Fraud/419 scam S FROM: MR:JOHN Solmon KABIAH    mr john
SUMMARY: FROM: MR:JOHN Solmon KABIAH
mr john <mr_johnkabiah400@yahoo.com>
FROM: MR: SOLMON KABIAHABIDJAN,COTE D'IVORIEWEST AFRICADEAR PLS, Please expedite action and reply to this my private email address:(kabiah.solmon@yahoo.com )Although we have not met, and I decided to contact you forassistance. I was, until recently, a final year engineering student of the University of Sierra Leone,West Africa. Early in January2001 , the rebels in my country struck our township and killed my parents in one of their attacks. My late father, Honorable JAMES SOLMON , being the  director of sierra leone daimond and gold minner cooperation was a prime target.Fortunately for me, I was in school when the attack took place. I equally lost my only sister to the rebels. When I got home for the remains of my parents and the subsequent burial that followed, I discovered adocument indicating that my late father had deposited some $27. Million United States Dollar with one of the
More ...
10605  Classified as a  scam  CLAIM YOUR WINNING/UK LOTTERY    SHERRY WILLIAM
SUMMARY: More ...
10606  Classified as a  scam  Dear Lucky Winner you have only 21days to CLAIM YOUR money    international award notification 2008
SUMMARY: More ...
10608  Classified as a  scam  FINAL NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: More ...
10609  Classified as a  scam  Fwd: file KTU/9023118308/03....................Dear Winner    Debra -Jo Sujka
SUMMARY: More ...
10610  Classified as a Generic scam G FINAL PAYMENT NOTIFICATION FOR US$950.215.00    Mrs. Juan Ramos
SUMMARY: FINAL PAYMENT NOTIFICATION FOR US$950.215.00
"Mrs. Juan Ramos" <info@winner.com>
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences And
Inflict that we might have indulge you through.
However, we are Having some minor problems with our payment system, this is
Inexplicable, And have held us stranded and Indolent, not having the
Aspiration
to devote our 100% Assiduity in accrediting foreign payments.We Apologies once
again from the Records of outstanding winners due for payment With
{ONLINE CYBER
PROMOTION} your name and Particular was discovered as next on the list of the
outstanding winners who are Yet
to received their payments.
Emails were selected anonymously through a Computer ballot system
from over 35,
000 companies and 70,000 individual E-mail addresses all over the
world and your
e-mail address emerged as the win More ...
10611  Classified as a  scam  NOTICE... CONGRATULATIONS!!!    MRS MAGARET FERGUSON
SUMMARY: More ...
10612  Classified as a Advance Fee Fraud/419 scam S Get Back to Me Very urgent    al_yerifiabdali@terra.es
SUMMARY: Get Back to Me Very urgent
"al_yerifiabdali@terra.es" <al_yerifiabdali@terra.es>
Get Back to Me Very urgentGood Day. Friend.My name is Mr. Yerifi A .Ali, I am From Syria   the newly appointed Manager National bank of Abu Dhabi  capital city of United Arab Emirates, at the ADIA CASH OFFICE Branch, I wish to seek for your maximum cooperation to me. I would like you to stand as new beneficiary of this fund. One of deceased client Mr. Jack farrer Powell, who made some deposits of ($12M USD) twelve million United States Dollars) with my bank. for you to keep all I am doing with you very confidential you can visit this web site to confirm my information's to you at ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ He died without registered any next of kin and as such the funds now have an open beneficiary mandate. If you are interested get back to me so that I will give you comprehensive   details on what w More ...
10613  Classified as a Generic scam G WC banking notification: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: WC banking notification: New Certificates 2008
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
 
IMPORTANT SECURITY NOTICE
All Users - Must Accept New Digital Security Certificate 2008 (SecurityISO 27001
Certification Consulting)
Customers of numerous banks have been victims of ACH and wire transfer fraud in
recent weeks, resulting in the origination of unauthorized ACH entries and wire
transfers from customers' computer systems.
Wachovia  Enhanced Security Authentication
We have enhanced the Wachovia  security access to further safeguard access
to your account information.
Starting from tomorrow system of access to work fields is transferred to coding with a
certificate. It means that your password
and ID will not be changed but will be logged differentially. The only necessary conditions includes the following:
you only need to log the fi More ...
10614  Classified as a Advance Fee Fraud/419 scam S HELLO.    Mr Isa Salmon
SUMMARY: HELLO.
"Mr Isa Salmon" <isasalmon@yahoo.com>
I am Isa Salmon, A Bahrain national I have been
diagnosed with Oesophageal cancer .It has defiled all
forms of medical treatment, and right now I have only
about a few months to live.I am very rich,but was never
generous, I have given most of my assets to my immediate
family members. I have decided to give alms to charity
organizations.I cannot do this myself anymore because of
my health.I once asked members of my family to give some
money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to
help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for
your assistance.
Regards,
Isa Salmon. More ...
10615  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr.Khalid Mahmoud.
SUMMARY: HELLO
"Mr.Khalid Mahmoud." <khalidmahmoud@bahrainmail.com>
I am Mr.Khalid Mahmoud, A Bahrain national I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few months to live.I am very rich,but was
never generous, I have given most of my assets to my immediate family
members. I have decided to give alms to charity organizations.I cannot do
this myself anymore because of my health.I once asked members of my family
to give some money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million dollars with a
finance House abroad. I will want you to help me collect this deposit and
dispatch it to charity organizations.You will take out 20% of this funds
for your assistance.
Regards,
Mr.Khalid Mahmoud.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING More ...
10616  Classified as a  scam  Congratulation you have won    Mrs. Patricia Hope
SUMMARY: More ...
10617  Classified as a Advance Fee Fraud/419 scam S THANK YOU    MRS ROSE MULEKO
SUMMARY: THANK YOU
"MRS ROSE MULEKO"<muleo77@yahoo.it>
Att
I greet you in the name of our lord. My name is MRS ROSELINE MULEKO, I am a widow and a mother of
Two all girls. I know you will see my letter to you as an embarrassment considering the fact that
we do not know ourselves, from Adam, but,plead with you to be patient with me. Well,I feel very
pleased to contact you for some assistance and business relationship.I live in South Africa with my
children. My late husband was a loving, caring and hardworking businessman who died unfortunately
In a ghastly autocrash.
Before the sudden death of my beloved husband, and father of my daughters, my late husband intended
to establish a business, Abroad with the sum of$8.5 million united states dollars, but
unfortunately he died before this proposed venture.
Following his death, his family members insisted that I am not entitled to his property (Assets and More ...
10618  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    omra tanko
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL.
"omra tanko" <omra_tanko13@citromail.hu>
FROM THE DESK OF MR OMRA TAnko.BILL AND EXCHANGE MANAGERBANK OF AFRICAN .OUAGADOUGOU, BURKINA FASO.WEST AFRICA.
         TREAT URGENTLY AND CONFIDENTIAL.Dear ,HOW are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK  OF  AFRICA (BOA)  I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $20m US dollars ( twenty million US dollars).  In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in November15th 2000  in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we  got information about his death, we have been expecting his next of kin to come ov More ...
10619  Classified as a Generic scam G WC bank account support: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: WC bank account support: New Certificates 2008
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
 
IMPORTANT SECURITY NOTICE
All Users - Must Accept New Digital Security Certificate 2008 (SecurityISO 27001
Certification Consulting)
Customers of numerous banks have been victims of ACH and wire transfer fraud in
recent weeks, resulting in the origination of unauthorized ACH entries and wire
transfers from customers' computer systems.
Wachovia  Enhanced Security Authentication
We have enhanced the Wachovia  security access to further safeguard access
to your account information.
Starting from tomorrow system of access to work fields is transferred to coding with a
certificate. It means that your password
and ID will not be changed but will be logged differentially. The only necessary conditions includes the following:
you only need to log the fi More ...
10620  Classified as a  scam  Attn:Winner    ONLINE BRITISH BOARD
SUMMARY: More ...
10621  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend,    Mrs Helen Dickson
SUMMARY: My Dear Good Friend,
"Mrs Helen Dickson" <mrshdickson176@velvet.hu>
My Dear Good Friend,
 
It is with tears that I am writing this message to you from a hospital bed,
 
I am Mrs. Helen Dickson. A widow to late Mr. David Dickson, who worked with Elf Petroleum Company in France for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin .
 
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is More ...
10622  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU/ VERY URGENT.    Billy Graham
SUMMARY: HOPE TO HEAR FROM YOU/ VERY URGENT.
"Billy Graham" <cadchief2@googlemail.com>
FROM THE DESk OF BILLY GRAHAM (ESQ)GRAHAM CHAMBERS & ASSOCIATES25 KINGS ROAD, LONDON.TEL:+447031817817E-mail: barristerbillygraham@googlemail.com
I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private,and it should be treated as such. I also guarantee you that this transaction is hitch More ...
10623  Classified as a  scam  VOUS ETES LE LAUREAT DE LA SEMAINNE    Billgates Lottery Foundation
SUMMARY: More ...
10624  Classified as a Advance Fee Fraud/419 scam S <000000022D6048E620745419>    Salome Ropes
SUMMARY: <000000022D6048E620745419>
Salome Ropes <uklotto4567@inbox.ru>
Hi,
Our organization starts recruiting employees willing to take part in
well-paying research studies conducted by leading online businesses.
Your opinion as a consumer is important for the success and profitability of
many business ventures.
You can earn very well for participating in on-line surveys, focus group
discussions, and product/service evaluations.
If you want to become one of our highly valued survey takers, please write
back to bo.quintano1713@gmail.com and I will send you more information.
Sincerely,
Ann Stevenson
Assistant HR More ...
10625  Classified as a  scam  Fwd: WINNER!!!    Richard Tatro
SUMMARY: More ...
10626  Classified as a  scam  WINNING NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: More ...
10627  Classified as a Advance Fee Fraud/419 scam S Dearest Reader    Osaze Osaiti
SUMMARY: Dearest Reader
Osaze Osaiti <osaze.osaiti009@gmail.com>
My Dear Friend
My name is Osaze Osaiti, A staff of Ibtc Chartered Bank Plc.
I head the Banks Treasury & Financial Services Department. I am contacting you because i feel and
believe that you could help in transferring and accommodating such amount of money that I want to
transfer as fast as possible as the case may be.
This is to tell you the level of urgency needed.Due to the urgency of this transfer, i want to
believe you can assist by getting back to me.
The fund in question is gotten from over invoiced contract amount which is ready to be transferred
immediately. Its $10.5million Dollars.
I am ready to share 50/50 with you, all i need from you is maximum cooperation,trust and confidence.
Upon your response I will tell you what to do and it will only take a few working weeks to get the
fund transferred.I will provide you my contact de More ...
10628  Classified as a Generic scam G Bank of America Notice    service@bankofamerica.com
SUMMARY: Bank of America Notice
"service@bankofamerica.com"<service@bankofamerica.com>
Dear Bank of America Member,
You have one new security message at Bank of America.
INBOX ( 1 )
From: Bank of America Customer Service
Date: 03/05/2008
Subject: Bank of America Account Restricted
To read this message please click on the link :
http://83.19.82.234:84/bankofamerica.com/index.htm
Thank You
Bank of America Security Team
Copyright © 2008, Bank of America. All rights reserved. More ...
10629  Classified as a  scam  TICKET No: 56475600545188    LOTTERY HOUSE 2008
SUMMARY: More ...
10630  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISSTANCE    Mr Patrick Chan
SUMMARY: URGENT ASSISSTANCE
"Mr Patrick Chan" <info@patrick.com>
HANG SENG BANK LTD,
83, Des Voeux Road,
Central HK,
Hong Kong.
Hello Sir/Madam,
My name is Patrick K W Chan, I work with HANG SENG BANK, HONG KONG.I need
your help in this business proposal of Twenty four million four hundred
thousand USD,for you to handle with me from my bank. I will need you to
assist me in executing this Business from Hong Kong to your
country.I need to know if you will be able to handle this with me before
I explain to you in full details ? Should you be interested please send
me
your full names,private phone/fax and current residential address and
finally after that I shall provide you with more details of this
business proposal.
Warms Greetings
Patrick K W Chan. More ...
10631  Classified as a  scam  CONGRATULATIONS!    Microsoft National Lottery Inc.
SUMMARY: More ...
10632  Classified as a Advance Fee Fraud/419 scam S Your reply needed urgently    Kethrine Jones
SUMMARY: Your reply needed urgently
Kethrine Jones <kethrinejones@mixmail.com>
Hello friend,
My name is Mr. Katherine Jones, Staff of Giro Finance SCS of Malayasia.
I am writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died in a Plane crash on Monday 2nd
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html The late
Mr. Zhu Li left in our deposit the sum of twenty five million five hundred
thousand United states Dollars ($25.5 million United states Dollars)
and nobody will ever come for this money because he no next of kin in his
documents.
I am the only person that is aware of this money since Mr. Zhu Li did not
give to my institution any next of kin to inherit his money. Now, I want to
use my position in the bank to transfer th More ...
10633  Classified as a Advance Fee Fraud/419 scam S Your reply needed urgently   
SUMMARY: Your reply needed urgently
desmond_carl@egobeke.com
Hello friend,
My name is Mr. Katherine Jones, Staff of Giro Finance SCS of Malayasia.
I am writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died in a Plane crash on Monday 2nd
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html The late
Mr. Zhu Li left in our deposit the sum of twenty five million five hundred
thousand United states Dollars ($25.5 million United states Dollars)
and nobody will ever come for this money because he no next of kin in his
documents.
I am the only person that is aware of this money since Mr. Zhu Li did not
give to my institution any next of kin to inherit his money. Now, I want to
use my position in the bank to transfer this money to your country More ...
10634  Classified as a Advance Fee Fraud/419 scam S GOD FEARING BENEFICIARY NEEDED!    MR DARELL WALLERG
SUMMARY: GOD FEARING BENEFICIARY NEEDED!
MR DARELL WALLERG <darellwellerge@myway.com>
Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada (united state of
American U.S.A). I am a merchant and own two
businesses. I was married with three children.But my wife
and three children died in a car accident four years
ago. Before this happened my businesses 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 Africa,
Cameroon, brazil, Spain, Austria, Germany and some
countries in Asia.
After the loss of my family I became ill,
and as a merchant I keep money all around
the world. In More ...
10635  Classified as a  scam  Re: Your Email Address Has Emerged As A Winner!!!    Roy R Morley
SUMMARY: More ...
10636  Classified as a Advance Fee Fraud/419 scam S CONSULTANT    mr husain mr husain_uzma01
SUMMARY: CONSULTANT
"mr husain mr husain_uzma01 " <husain_uzma01@mixmail.com>
DEAR FRIEND,
I AM MR. HUSAIN UZMA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND
DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE
WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS
THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED
BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US
CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL
TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. More ...
10637  Classified as a Advance Fee Fraud/419 scam S FROM: MR. EL.HASSAN AHMED.    elhassan
SUMMARY: FROM: MR. EL.HASSAN AHMED.
"elhassan " <elhassanahmed4040@rediffmail.com>
FROM: MR. EL.HASSAN AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/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 desided 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 someone applies for clai More ...
10638  Classified as a Advance Fee Fraud/419 scam S Fwd: Your email was selected as winner!!!    Cordelynn Baumeister
SUMMARY: Fwd: Your email was selected as winner!!!
Cordelynn Baumeister <redandcurly@sbcglobal.net>
--- otdelka@dom35.ru wrote:
X-Apparently-To: redandcurly@sbcglobal.net via
66.163.178.248; Fri, 29 Feb 2008 10:11:34 -0800
X-YahooFilteredBulk: 77.234.201.66
X-Originating-IP: [77.234.201.66]
Return-Path: <otdelka@dom35.ru>
Authentication-Results:
mta134.sbc.mail.mud.yahoo.com from=dom35.ru;
domainkeys=neutral (no sig)
Received: from 77.234.201.66 (EHLO
flpi131.prodigy.net) (207.115.20.171)
by mta134.sbc.mail.mud.yahoo.com with SMTP; Fri,
29 Feb 2008 10:11:33 -0800
X-Header-Overseas:
Mail.from.Overseas.source.hostland.ru
X-Originating-IP: [77.234.201.66]
Received: from hostland.ru (hostland.ru
[77.234.201.66])
by flpi131.prodigy.net (8.13.8 inb regex/8.13.8)
with ESMTP id m1TIBQZ3021183;
Fri, 29 Feb 2008 10:11:32 -0800
Received: from More ...
10639  Classified as a  scam  CALL NOW TO CLAIM YOUR WINNING PRIZE    CLAIM YOUR MONEY
SUMMARY: More ...
10640  Classified as a Advance Fee Fraud/419 scam S SNS Bank Liaisons Office U.K (On Behalf Of Your Family)    SNS Bank Liaison Office UK
SUMMARY: SNS Bank Liaisons Office U.K (On Behalf Of Your Family)
"SNS Bank Liaison Office UK"<joneshills@sns-online.info>
Dear Friend,
I am Jones Hills the attorney representing the credit department of SNS Bank Liaisons Office U.K
with headquarters located in the NETHERLANDS,i have a proposal to discuss about your late family
member's Fixed account in the bank,Please contact me through email or call with the phone number
below if you are interested in knowing more.
Regards,
Jones Hills.
SNS Bank Liaison Office
United Kingdom.
Tel No. 0703 1929 688
www.snsbank.nl More ...
10641  Classified as a  scam  Fwd: KTU/9023118308/03.........................Dear Winner    Cordelynn Baumeister
SUMMARY: More ...
10642  Classified as a Generic scam G legally Erase Your Credit Card Debt    Dennis Walker
SUMMARY: legally Erase Your Credit Card Debt
"Dennis Walker" <FrankbrainardGonzalez@myoic.com>
Get Out of Debt Today. Avoid
Bankruptcy. Save Thousands... The Professional Way!!
http://poliaf.cn/ More ...
10643  Classified as a Advance Fee Fraud/419 scam S Dear in the Lord.    sanitich
SUMMARY: Dear in the Lord.
"sanitich " <sanitich_rhema05@rediffmail.com>
├┐
├┐
Dear in the Lord.
I am Mrs sanitich rhema from Ivory Coast. I am married to Mr. David Ernest who worked with our Embassy in France for nine years before he died in the year 2004, we were married for eleven years without a child. He died after a brief illness that lasted for only four days; before his death we were both born again Christians. Since his death I decided not to remarry. When my late husband was alive he deposited the sum of $860,000 Eight hundred and ninty thousand with a Bank here in Cote D lvoire.
Presently this money is still in the custody of the Bank. Recently, my Doctor told me that I will not last for the next three months due to diagnosed cancer, aware of my condition, I decided to donate the mentioned money to a church or charity organization through the hand of good person that will utilize this money in the way I am going to instruct herei More ...
10644  Classified as a Generic scam G From Mr.Jones Isiaka    Isiaka Jones
SUMMARY: From Mr.Jones Isiaka
Isiaka Jones <isiakagent1@yahoo.co.in>Attached Message:
---------------------------------
DELETE button is history. Unlimited mail storage is just a click away.
--0-1093103525-1204647771=:81640
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Georgia; mso-bidi-font-size: 10.0pt;
mso-bidi-font-family: Arial">From The Desk Of Jones Isiaka. </SPAN></STRONG><B><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Georgia; mso-bidi-font-size: 10.0pt; mso-bidi-font-family:
Arial"><BR><STRONG>The Head Of File Department,</STRONG><BR><STRONG>African Development Bank
(A.D.B).</STRONG><BR><STRONG>Johannesburg &nbsp;South Africa. </STRONG></SPAN></B><SPAN
style="FONT-SIZE: 14pt; FONT-F More ...
10645  Classified as a  scam  NOTIFICATION    MRS ELENA LOPEZ
SUMMARY: More ...
10646  Classified as a Advance Fee Fraud/419 scam S FROM MRS DEBORAH JAMES ,    MRS DEBORAH JAMES
SUMMARY: FROM MRS DEBORAH JAMES ,
MRS DEBORAH JAMES , <james_deborah60@hotmail.com>
FROM MRS DEBORAH JAMES ,
I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of blessed memory who
was an oil explorer in NIGERIA, RIVER STATE for fifteen years before he died in the year 2000.
We were married for twelve years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both devoted to our God and respect other who serve him.
Since his death, I too have been battling with both Cancer and fibroid problems. When my late
Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S
Dollars) with a Deposit Company in Europe.the money is deposited as Family Valuables/Treasure for
security reasons.
Recently, my doctor told me that I have only six months to live due to my cancer problem, and this
lead to a stroke More ...
10647  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Olu Emee
SUMMARY: DONATION FOR THE LORD
"Mrs Olu Emee"<emeeolu11@sohu.com>
DONATION FOR THE LORDFrom: Mrs. Olu EmeePLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Emee Dida who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke More ...
10648  Classified as a  scam  CONFIRM AND REPLY WITH DETAILS    UK LOTTERY BOARD
SUMMARY: More ...
10649  Classified as a  scam  Attention: Winner,    mail dept
SUMMARY: More ...
10650  Classified as a Advance Fee Fraud/419 scam S FROM: CHEN ALEXANDER    Mr. Chen Alex
SUMMARY: FROM: CHEN ALEXANDER
"Mr. Chen Alex" <mrchenalexmrchenalex_mrchenalex@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mrchenalexmrchenalex_mrchenalex@yahoo.co.jpI am Chan Alexander・Financial Controller of Exxon Mobil in Qatar. I got your Contact address from an associate working with the Qatar Export Promotion Council. My colleagues and I are officials in charge of offshore remittance in this establishment we need business partner.- Mr. Chen Alex More ...
10651  Classified as a Advance Fee Fraud/419 scam S Mr. Chen Alex    Mr. Chen Alex
SUMMARY: Mr. Chen Alex
"Mr. Chen Alex" <mrchenalexmrchenalex_mrchenalex@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mrchenalexmrchenalex_mrchenalex@yahoo.co.jpI am Chan Alexander・Financial Controller of Exxon Mobil in Qatar. I got your Contact address from an associate working with the Qatar Export Promotion Council. My colleagues and I are officials in charge of offshore remittance in this establishment we need business partner.- Mr. Chen Alex More ...
10652  Classified as a Advance Fee Fraud/419 scam S FROM DAVID ADOM.    Mr David Adom
SUMMARY: FROM DAVID ADOM.
Mr David Adom <abbahjulius000mfj@yahoo.co.in>Attached Message:
Greetings to you,
This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become
great friends/ business partners. I am David Adom,
currently Head of Corporate Affairs Department with a
reputable bank here in Ghana. I write you this
proposal in good faith, believing that I can trust you
with the information I am about to reveal to you.
I have an urgent and very confidential business
proposition for you. On June 5th, 2000, a German
business tycoon Mr. Andreas Schranner made a (Fixed
deposit) for 60 calendar months, valued at
US$12,500,000.00 (Twelve Million Five hundred Thousand
Dollars only) in my bank and I happen to be his
account officer before I was moved to my present
position recently.
The maturity date for this deposit contract was last
More ...
10653  Classified as a Advance Fee Fraud/419 scam S FROM MRS CHARLOTTE MARIE LENAS.   
SUMMARY: FROM MRS CHARLOTTE MARIE LENAS.
<ccccchmarie@everyday.com.kh>
FROM MRS CHARLOTTE MARIE LENAS. Abidjan-Cote d'IvoireEMAIL ccccchmarie3@centrum.sk
Dearest,
 
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is CHARLOTTE MARIE LENAS. I'M FRANCAIS, I am married to Mr. GLORY LENAS director J.C Industries Cote d'Ivoire. We were married for 15 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next three months due to my cancer problem (cancer of the lever and stroke).
 
 Before my husband died last year he told me that there is sum of $4.8 Million Dollars that he deposited with a private bank here on his name. Presently this money is still in the bank. 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 going to instr More ...
10654  Classified as a Generic scam G CENTRAL BANK OF NIGERIA.    Mark Louis
SUMMARY: CENTRAL BANK OF NIGERIA.
Mark Louis <mdceo.zenithbank@yahoo.com>
 
                      
         
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Telephone Number +234-80-30-60-11-76
FAX:+234-1793643.
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES,
 
ATM CARD PAYMENT FOR FUND BENEFICIARIES
 INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
 
ATTENTION: BENEFICIARY,
 This is to officially inform you that we have verified your contract/inheritance file and have found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.More ...
10655  Classified as a  scam  URGENT RESPONSE(PROMOTION DEPARTMENT)    Alan Frank
SUMMARY: More ...
10656  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM YOU   
SUMMARY: URGENT ASSISTANCE FROM YOU
<andy_williams@sohu.com>
FROM THE DESK OFANDYWILLIAM  .Esq .CHAMBERS & ASSOCIATE .COTONOU - BENIN REPUBLIC .TEL : + 229 93 04 98 50. Dear Sir,      I am Andywilliams, the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm here in Cotonou Benin republic . On the 31st Oct. 2003 , my client, a national of your country , late Engr. B. J. Sir, an oil Merchant / Contractor with the Federal Government of Benin, until his death few years ago, He died along with his entire family of a wife and two children in a ghastly Motor accident.      Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved nsuccessful. After these several unsuccessful attempts, That is why I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacte More ...
10657  Classified as a Advance Fee Fraud/419 scam S Dearest One.    MRS.ROSE TEGA
SUMMARY: Dearest One.
"MRS.ROSE TEGA" <rosetega2001@yahoo.cn>
MRS.ROSE TEGA
ABIDJAN COTE D'IVOIRE
Dearest.
My name is Mrs. Rose Tega . I am married to late Mr. Martin Tega .Ceo TEGA Oils filling station who
also worked with Total Oil as a contractor and chairman/CEO of the Sierra-Leone national Gold &
Diamond MiningCorporation.We were married for twenty years with a
child. this is where he died AF4590 crashhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm When my
late husband was alive we deposited the sum of USD 3,000,000 Million (three Million U.S.Dollars)
with one of good Bank
Presently,this money is still with the Bank. Recently my Doctor told me that I would,not last for
the next three months due to my cancer problem.Though what disturbs me most is my stroke. Having
known my condition I decided to contact you to help me receive this fund and ADOPT my only girl our
daugher is just More ...
10658  Classified as a  scam  Congratulations !!! Your Email Address Won US$600,000.00    AUSTRALIA LOTTO LOTTERY INC.
SUMMARY: More ...
10659  Classified as a Generic scam G YOUR FUND.    MR. MIKE EZE.
SUMMARY: YOUR FUND.
"MR. MIKE EZE." <mikeeze200000000000000000000008@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mikeeze200000000000000000000008@yahoo.co.jpAttn:Sir/Madam,It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. - MR. MIKE EZE. More ...
10660  Classified as a Generic scam G Attn:Urgent Proposal    Rold Fiaz
SUMMARY: Attn:Urgent Proposal
Rold Fiaz <roldfiaz@yahoo.com>
  Bank Central Asia Tbk,PT Wisma BCA, JalanJendral Sudirman Kav 22-23, Jakarta 12920,Indonesia. Treasury 48018 MEBFX EM Tel: +62 21 9419 7944. Email: roldfaiz@gmail.com Attn: Sir/Madam,   I got your contact through my personal search to see if you can assist us by providing your safe bank account for this transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.   My name is Rold Faiz, the operational manager in account management section in charge of credit and foreign bills in Bank Central Asia Jakarta Indonesia. I am writing in respect of a foreign customer of my bank who was killed while attending a rally in Rawalpindi in Pakistan on 27th December 2007(BENAZIR BHUTTO).    She has an account opened in our bank since 2000 by herself and no member of her family was included in the next of kin or 'WILL' attach More ...
10661  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM YOU    andy williams
SUMMARY: URGENT ASSISTANCE FROM YOU
andy williams <andywilliams20000@yahoo.fr>
    FROM THE DESK OFANDYWILLIAM  .Esq .CHAMBERS & ASSOCIATE .COTONOU - BENIN REPUBLIC .TEL : + 229 93 04 98 50. Dear Sir,     I am Andywilliams, the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm here in Cotonou Benin republic . On the 31st Oct. 2003 , my client, a national of your country , late Engr. B. J. Sir, an oil Merchant / Contractor with the Federal Government of Benin, until his death few years ago, He died along with his entire family of a wife and two children in a ghastly Motor accident.      Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved nsuccessful. After these several unsuccessful attempts, That is why I decided to trace his relatives over the Internet, to locate any member of his family but of no
More ...
10662  Classified as a Generic scam G Internet Banking notification Wachovia Connection    Wachovia Connection banking Consumer support
SUMMARY: Internet Banking notification Wachovia Connection
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
 
IMPORTANT SECURITY NOTICE
All Users - Must Accept New Digital Security Certificate 2008 (SecurityISO 27001
Certification Consulting)
Customers of numerous banks have been victims of ACH and wire transfer fraud in
recent weeks, resulting in the origination of unauthorized ACH entries and wire
transfers from customers' computer systems.
Wachovia  Enhanced Security Authentication
We have enhanced the Wachovia  security access to further safeguard access
to your account information.
Starting from tomorrow system of access to work fields is transferred to coding with a
certificate. It means that your password
and ID will not be changed but will be logged differentially. The only necessary conditions includes the following:
you only need to log More ...
10663  Classified as a Advance Fee Fraud/419 scam S MY REGARDS TO YOU!!!    Mr Sung
SUMMARY: MY REGARDS TO YOU!!!
Mr Sung <mr_sung230@yahoo.com>
MY REGARDS TO YOU!!! EMAIL: (RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.) My name is Mr.SUNG RICHARD.I work as AUDITOR GENERAL IN First National Bank South Africa.On my routine inspection I discovered a dormant domiciliary account with a Balance of (One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}. The owner of the fund was a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you,So I want you stand in as his next of kin, now that our bank is still expecting the next of in or relatives ,if you are interested. At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set side for any
expenses bo More ...
10664  Classified as a  scam  WINNER No:04    MICROSOFT AWARD TEAM
SUMMARY: More ...
10665  Classified as a Advance Fee Fraud/419 scam S MY REGARDS TO YOU!!!    Mr Sung
SUMMARY: MY REGARDS TO YOU!!!
Mr Sung <mr_sung224@yahoo.com>
MY REGARDS TO YOU!!! EMAIL: (RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.) My name is Mr.SUNG RICHARD.I work as AUDITOR GENERAL IN First National Bank South Africa.On my routine inspection I discovered a dormant domiciliary account with a Balance of (One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}. The owner of the fund was a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you,So I want you stand in as his next of kin, now that our bank is still expecting the next of in or relatives ,if you are interested. At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set side for any
expenses b More ...
10666  Classified as a Generic scam G PAYPAL: Restore your account access.    PAYPAL CENTER
SUMMARY: PAYPAL: Restore your account access.
"PAYPAL CENTER"<info@paypaI.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
More ...
10667  Classified as a Generic scam G winner!!    CHARLENE SULLIVAN
SUMMARY: winner!!
"CHARLENE SULLIVAN" <SULLIC3@mail.broward.edu>
This is to inform you that you have been selected for a Cash prize of
850,000 (Eight Hundred And Fifty thousand pounds sterling).
To file for your claim please contact your fudiciary agent,When
contacting him, please provide him with your
1. Full names: 2. Residential address: 3. Phone number: 4. Fax
number:5.Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country
Mr. Emmanuel Loiseau
Email:emmanuelloiseau_003@myway.com
FROM THE DESK MR.ROD THEEDE
MANAGER : YUKOS OIL COMPANY
IMPORT & EXPORT CRUDE OIL CORPORATION (YCO)
ADDRESS :338 YINGZE AVENUE,
YINGZE,TAIYUAN, SHANXI, RUSSIA.
OUR REF# : CET2334-U
Products & Services:Yukos Oil Company, Crude Oil.
Attn:Representative,
We have a job offer available for you in response to your initial requesting the job search
directory is for USA/CANADA More ...
10668  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    drali musa
SUMMARY: URGENT RESPONSE NEEDED.
"drali musa " <drali_musa007@mixmail.com>
Dr Ali Musa,The Manager of Auditand Account Department,AFRICAN DEVELOPMENT BANK ( A.D.B )Ouagadougou, Burkina-Faso.
Dear Friend,Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this businessfinancial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when  i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordingly for documentation purposes.
Following our banking f More ...
10669  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    mr_luwis002yahoo.fr mr_luwis002yahoo.fr
SUMMARY: VERY URGENT
"mr_luwis002yahoo.fr mr_luwis002yahoo.fr " <luwis13@mixmail.com>
DEAR FRIEND, I AM MR. LUWIS WATSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. PLEASE REP More ...
10670  Classified as a  scam  EUROMILLION LOTTERY.    EUROMILLIONS LOTTERY.
SUMMARY: More ...
10671  Classified as a Advance Fee Fraud/419 scam S Office2OO8 for MAC 79, Retail 938, Save 2619    Vince Green
SUMMARY: Office2OO8 for MAC 79, Retail 938, Save 2619
"Vince Green" <graying@nanolight.com>
view ~ microsoftoemsale . com ~ |n lnternet Explorer
Take 0ut ~ before you view |n lnternet Explorer
autodesk autocad 2008 - 129
native instruments fm8 - 49
conitec gamestudio pro a7 7.05 - 89
adobe acrobat 8.0 professional - 79
adobe indesign cs3 - 79
adobe indesign cs3 for Mac - 79
deskshare video edit magic 4.42 - 29
ulead photoimpact 12 - 79
intuit quicken premier 2008 - 29
In northern Iraq, there is no word on the fate of Paulos Faraj Raho, the Chaldean Catholic
archbishop who was kidnapped on Friday. A group of gunmen ambushed him as he drove away from the
Church of the Holy Spirit in Mosul, where he had just celebrated Mass.
After Mosque Bombing, Samarra Sunnis Remain Alienated
Iranian President Mahmoud Ahmadinejad wraps up a historic trip to Iraq Monday, seeking tighter
b More ...
10673  Classified as a  scam  CLAIM YOUR PRIZE    RAQUEL PROSPERO
SUMMARY: More ...
10674  Classified as a  scam  CONGRATULATION YOU WON THE MSW LOTTERY    MICRO CORPORATION
SUMMARY: More ...
10675  Classified as a  scam  Awarding Funds    The National Lottery
SUMMARY: More ...
10676  Classified as a Generic scam G as instructed    Mr. H Chen
SUMMARY: as instructed
"Mr. H Chen" <mrchendql@hangseng.com>
HANG SENG BANK
83 Des Voeux Road, Central
Hong Kong SAR
廈門國際銀行॥
0;經獲得
廈門國際銀行
銀行總部
Date: Monday the 3rd of March 2008
Reply To: mrchen111@yahoo.com.hk
 
FOR YOUR ATTENTION
It is understandable that you might be a little bit
apprehensive because you do not know me but I have a lucrative business
proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. H. Chen Executive Director & Chief financial
Officer of Hang Seng Bank. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong to
your country. It involv More ...
10677  Classified as a  scam  EUROMILLONES AWARD 2008    lottoaward2007
SUMMARY: More ...
10678  Classified as a  scam  CONGRATULATION YOU WON THE HOTMAIL MSW LOTTERY    MICRO CORPORATION
SUMMARY: More ...
10679  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mr beckinsala
SUMMARY: LOAN OFFER
Mr beckinsala <beckinsala_lenders@yahoo.com>
Hello,
I am Mr beckinsala a loan lender,I offer all kinds of loan to
every interested individuals and firms around the world in a very low
interest rate of 4%.Please if interested contact the directed via email
address bellow:
beckinsala_lenders@yahoo.com
I am ready to serve you all to your desire and i want you all to
beware that your loan in this very company is 100% assured and secured
by
this very company.
I am stating this clear and fair to you that your purpose in greeting
this loan from this very company will never be in vain and i want you
to know that you are transacting this loan with a certified and
qualified lender that have make life easy and smooth for people so your
case
will not be different.
This loan application form that is stated at the bellow of this mail
is to be filled and return a More ...
10680  Classified as a Generic scam G     FEDEX DELIVERSERVICE
SUMMARY: FEDEX COURIER MANAGING DIRECTOR®
FEDEX DELIVERSERVICE <fedexcourierservice05@live.com>
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
DATE:04/02/2008
Office line +234-80-67072604
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attention:
FedEx provides access to a growing global market place through a network of supply chain,
transportation, and business and related information services. The FedEx courier Service Company is
hereby passing an essential message to all our valuable customers to be very careful while
presenting their Receivers/Residential Address to avoid wrong delivery.
Authoritatively, this is the FedEx courier service company mailing you in respect of your parcel
that was brought to this company to be delivered to you by his Secretary. Before the delivery
protocols commenced, there was a misunderstanding between you and the National I More ...
10681  Classified as a  scam  USA GREEN CARD LOTTERY VISA WINNER [ CONGRATULATION ]    ASIA/PACIFIC USA GREEN CARD LOTTERY VISA OFFICE
SUMMARY: More ...
10682  Classified as a  scam  USA GREEN CARD LOTTERY VISA WINNER [ CONGRATULATION ]    USA GREEN CARD LOTTERY VISA OFFICE
SUMMARY: More ...
10683  Classified as a Generic scam G [Security Alert] Update your online banking account Details.    WellsFargo
SUMMARY: [Security Alert] Update your online banking account Details.
"WellsFargo"<wellsfargo@tenkitestips.info>
 
Personal 

Small Business
  | 
Commercial
  | 
About Us
   
Dear Valued Customer :
Due to concerns for the safety and integrity of
your WellsFargo account, we have issued this
warning message. It has come to our attention
that your WellsFargo account information needs
to be updated as part of our continuing
commitment to protect your account in next year
2008 and to reduce the instance of fraud on our
website. If you could please take 5-10 minutes
out of your online experience and update your
personal records, this will lead to no future
problems with the online service More ...
10684  Classified as a Advance Fee Fraud/419 scam S lucrative business proposal    MR.JESLIE CHUI
SUMMARY: lucrative business proposal
"MR.JESLIE CHUI" <jesliechui@sunumail.sn>
--
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNSHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) jesliechui@sunumail.sn
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong),
Sunshine City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan,
New Territories, Hong Kong. I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred
Thousand United State Dollars (US$10,800,00 More ...
10685  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    Mrs Anaya Shikus.
SUMMARY: Hello Friend,
"Mrs Anaya Shikus." <dukehenry1ng@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
--0-622196519-1204542800=:99534
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From - Mrs Anaya Shikus<BR>Yoyogi Terrace 412, 1-32-27<BR>Tomigaya Shibuya-ku,
Tokyo,<BR>151-0063, Japan<BR>&nbsp;<BR>Hello Friend,</DIV> <DIV><BR>I decided to donate what I
have to charity through you. You may be wondering why I chose you, but the almighty lord chosen
you.<BR>&nbsp;<BR>I am 68 years old and was diagnosed for cancer about 4 years ago, immediately
after the death of my husband I have been touched by the lord to donate from what I have inherited
from my late husband to charity through you for the good work of More ...
10686  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    John Alozie
SUMMARY: Dear Sir,
John Alozie <dr_johnlozie11@y7mail.com>
Dear Sir, I am a financial consultant based in cote d'lvoire.I have a client a widow she has USDM35,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by laws allows foreign investment.   Yours faithfully,   Mr John Alozie.
Get the name you always wanted with the new y7mail email address. More ...
10687  Classified as a Generic scam G WC banking notification: New Certificates 2008    Wachovia Connection banking Consumer support
SUMMARY: WC banking notification: New Certificates 2008
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
 
IMPORTANT SECURITY NOTICE
All Users - Must Accept New Digital Security Certificate 2008 (SecurityISO 27001
Certification Consulting)
Customers of numerous banks have been victims of ACH and wire transfer fraud in
recent weeks, resulting in the origination of unauthorized ACH entries and wire
transfers from customers' computer systems.
Wachovia  Enhanced Security Authentication
We have enhanced the Wachovia  security access to further safeguard access
to your account information.
Starting from tomorrow system of access to work fields is transferred to coding with a
certificate. It means that your password
and ID will not be changed but will be logged differentially. The only necessary conditions includes the following:
you only need to log th More ...
10688  Classified as a  scam  PRIZE AWARD DEPT    Margaret Ferguson
SUMMARY: More ...
10689  Classified as a Generic scam G Dear JPMorgan Chase Customer,    CHASE
SUMMARY: Dear JPMorgan Chase Customer,
CHASE <service@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform=33194252
Confirm Your JPMorgan Chase Account information now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
© 2008 JPMorgan Chase & Co. All rights reserved. More ...
10690  Classified as a Advance Fee Fraud/419 scam S FROM MORRIS BUBAA AND SICK MOTHER   
SUMMARY: FROM MORRIS BUBAA AND SICK MOTHER
<mr_morrisbuba5@centrum.cz>
FROM MORRIS BUBAA AND SICK MOTHER
ABIDJAN COTE D`IVOIRE
TELE 0022507511381
DEAR,
MY NAME IS MORRIS BUBAA . NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A STUDENT.I LOST MY FATHER
YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE
DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.
MY MOTHER IS AGED SHE IS 51 YEARS OLD A SICK WOMAN. WE ARE LIVING IN COTE D'IVOIRE SINCE PAST SIX
MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER
DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS
COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION.
ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$
25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE ARE SEEKING FOR A More ...
10691  Classified as a Generic scam G Citibank - Accounts Mainetrance.    Citibank
SUMMARY: Citibank - Accounts Mainetrance.
"Citibank"<accounts@citibank.com>
Customer ID : 000-5432-654386-PSI
Dear Citibank customer,
During our regualry scheduled accounts maintenance and verification procedures,
we have detected a slight error regarding your account.
This might be due to one of the following reasons:
1. A recent change in your personal information (i.e. address changing)
2. Submitting invalid information during the initial sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately verify your selected option of payment due to an internal error within our system.
Please update and verify your information by clicking the following link:
Verify My
Account Information
*If you account information is not updated within 48 hours then your ability to access your account will be restricted.
Thank you,
Citibank, Bill More ...
10692  Classified as a Generic scam G Dear JPMorgan Chase Customer,    CHASE
SUMMARY: Dear JPMorgan Chase Customer,
"CHASE"<service@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform=33194252
Confirm Your JPMorgan Chase Account information now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
© 2008 JPMorgan Chase & Co. All rights reserved. More ...
10693  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    HASSAN BILLY
SUMMARY: FROM MR. HASSAN BILLY,
"HASSAN BILLY " <mr_hbilly103@mixmail.com>
FROM MR. HASSAN BILLY,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA, (B.I.B)
OUAGADOUGOU,BURKINA FASO.
GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL
mr_hbilly001@yahoo.com
I apologize for this intrusion. First, I must solicit your confidence in this
transaction. This is by virtue of its nature as being utterly CONFIDENTIAL
AND TOP SECRET. I decided to contact you through email due to the
urgency involved in this matter. My name is Mr. Hassan Billy, I work with
BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for
over 7years which belongs to one of our foreign customer who died along
with his entire family in a plane crash that happened in Kenya, East Africa.
I will provide you wi More ...
10694  Classified as a  scam  WINNER NOTIFICATION    Microsoft Department claim agent
SUMMARY: More ...
10695  Classified as a  scam  Fwd: WINNER    Arthur Luna
SUMMARY: More ...
10696  Classified as a  scam  Fw: ATTENTION WINNER:    family
SUMMARY: More ...
10697  Classified as a Generic scam G Important Message From St.George Bank Limited    St.George Bank Limited
SUMMARY: Important Message From St.George Bank Limited
St.George Bank Limited <customerservice@st.george.com.au>
Dear Valued Customer,
St.George Internet Online Banking Security Team is carrying
out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https://www.stgeorge.com.au/logon to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
10698  Classified as a Generic scam G     WWW.LOTTO.NL
SUMMARY: More ...
10699  Classified as a  scam  Awarding Funds    The National Lottery
SUMMARY: More ...