The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd 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

10700  Classified as a Generic scam G JOB OFFER..    MR JERRY GARRY
SUMMARY: JOB OFFER..
"MR JERRY GARRY" <art_jerrygarry@live.com>
London Art Limited,
132 Finchley Road,
London NW3 5HS
United Kingdom
Hello,
My name is JERRY GARRY, Our Company specialists in the
Sourcing,Outsourcing and Procurement of any commodity from the Eastern
European supply base.and I am the principle owner of the above named
gallery. Recently I added designing
and creative artwork as part of my stock. My work are mostly featured on
trading
cards, prints and magazines.
The growth of my enterprise in the United States of America has been
hampered by my inability toprocess payments made through money Orders and
Gift Check. To solve this problem, I am looking for a representative in
the United States of America who will be working for me on part time
basis. The person would help me in receiving payments from potential
customers. In return, the person will be paid More ...
10701  Classified as a Generic scam G JOB OFFER...    MR JERRY GARRY
SUMMARY: JOB OFFER...
"MR JERRY GARRY" <art_jerrygarry@live.com>
London Art Limited,
132 Finchley Road,
London NW3 5HS
United Kingdom
Hello,
My name is JERRY GARRY, Our Company specialists in the
Sourcing,Outsourcing and Procurement of any commodity from the Eastern
European supply base.and I am the principle owner of the above named
gallery. Recently I added designing
and creative artwork as part of my stock. My work are mostly featured on
trading
cards, prints and magazines.
The growth of my enterprise in the United States of America has been
hampered by my inability toprocess payments made through money Orders and
Gift Check. To solve this problem, I am looking for a representative in
the United States of America who will be working for me on part time
basis. The person would help me in receiving payments from potential
customers. In return, the person will be pai More ...
10702  Classified as a  scam  Winner!!! 2008    LOTTERY BOARD
SUMMARY: More ...
10703  Classified as a Advance Fee Fraud/419 scam S reply urgently from barrister diallo    patrick
SUMMARY: reply urgently from barrister diallo
"patrick " <patrick20_200@rediffmail.com>
ATTENTION : shukla,    The inspiration to contact you is simply divine providence,I am making this proposition because I have to seek the partnership of a resource person to help me realise this project.   I am Barr.Patrick Diallo, an attorney at law and a notary public,based in Ghana.On the 7th of May 2002,my client Mr.Mark shukla, his wife and their only son were involved in a plane crash(EgyptAir 737-500; which crashed near Tunisia.).Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my clients extended relatives and this has also proved unsuccessful.    After these several unsuccessful attempts to locate any member of his family , hence I contacted you.I contacted you to assist in repatriating the money and More ...
10704  Classified as a Advance Fee Fraud/419 scam S My Dear Friend    Barr James Cooker
SUMMARY: My Dear Friend
Barr James Cooker <barrjames01@msn.com>
My Dear FriendI am Mr. James Cooker, I was the former personal secretary to the late Mr. Michael Gambone.I am writing this letter to solicit for support and assistance from you to carry out this business opportunity. Lying in an inactive account in a London bank is the sum of £19milion pounds sterling belonging to my former boss who was a gas consultanthere in UK, who happens to be deceased during a business trip.He died with his wife (Deborah Gambone) on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in September 2nd 1998. The news of this crash was on the news which we have notified his relatives to no avail.See links below for more detail information:http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/Ever since he died the bank has been expecting his next of kin to come and claim these funds. But no one More ...
10705  Classified as a Advance Fee Fraud/419 scam S Re: URGENT/update 03/2/2008   
SUMMARY: Re: URGENT/update 03/2/2008
obeahnwanka7@sapo.pt
Hello
I am Obeah Nwanka from Liberia; I am the son of the late Mr. Dupery
Nwanka I am now in Ghana in respond of my late father funds which was
deposited at Volta Golden Security Company Ghana.
I actually presented one Mr.Nikolai Ricardo a citizen of
England to the Volta Golden Security Company, where all legal process
were been completed and paid for the release of the two Trunk Boxes
that contains the 10kg of Av Gold and $3.5M USD. Under Volta Golden
Security Company where security custody Bank of Ghana was fault made
the guarantor.
Could you believe the worst event on earth happened on the day
of arrival of the two trunk Boxes in London where I was inform by the
Security company that my foreign nominated beneficiary Partner who is
to received the Boxes has a car accident and he is dead And the my
boxes are pending no More ...
10706  Classified as a Advance Fee Fraud/419 scam S Re: URGENT/update 03/2/2008   
SUMMARY: Re: URGENT/update 03/2/2008
obeahnwanka5@sapo.pt
Hello
I am Obeah Nwanka from Liberia; I am the son of the late Mr. Dupery
Nwanka I am now in Ghana in respond of my late father funds which was
deposited at Volta Golden Security Company Ghana.
I actually presented one Mr.Nikolai Ricardo a citizen of
England to the Volta Golden Security Company, where all legal process
were been completed and paid for the release of the two Trunk Boxes
that contains the 10kg of Av Gold and $3.5M USD. Under Volta Golden
Security Company where security custody Bank of Ghana was fault made
the guarantor.
Could you believe the worst event on earth happened on the day
of arrival of the two trunk Boxes in London where I was inform by the
Security company that my foreign nominated beneficiary Partner who is
to received the Boxes has a car accident and he is dead And the my
boxes are pending no More ...
10707  Classified as a Generic scam G Update Your Account For Security Purpose    Chase Banking Support
SUMMARY: Update Your Account For Security Purpose
"Chase Banking Support"<onllineservices@chase.com>
CHASE
Chase Bank
Account Review Department.
Dear Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address,e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by checking the link below:
https://chaseonline.chase.com/online/
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Chase Bank we are always ready to hel More ...
10708  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON   
SUMMARY: More ...
10709  Classified as a  scam  PLEASE GET BACK TO US AS SOON AS POSSIBLE.    UK NATIONAL LOTTERY 2008.
SUMMARY: More ...
10710  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT   
SUMMARY: TREAT AS URGENT
jdavid2@sify.com
Dear Friend
Please, contact me only through this my private emailaddress sgt.martinluwis@yahoo.ca
My name is Sgt. Martin Luwis,I am an American soldier with Swiss background, serving in the militarywith the army. 3rd infantry division of U.S Army. With a very desperateneed for assistance, I have summed up courage to contact you. I foundyour contact particulars in an address journal. I am seeking your kindassistance to move the sum of (US$25 million ) Twenty Five millionunited states dollars to you, as far as I can be assured that my sharewill be safe in your care until I complete my service here, this is nostolen money, and there are no danger involved.
Source ofmoney:
Some money in various currencies was discovered in barrels ata farm house near one of Saddam's old palaces in Tikrit-Iraq during arescue operation, and it was agreed by staff Sgt.Kenneth Buff and Ithat some part of this money be shared among b More ...
10711  Classified as a Advance Fee Fraud/419 scam S To: ed    gershon alastair
SUMMARY: To: ed
"gershon alastair" <PCsentra3e@ms67.hinet.net>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.baeisoe.com More ...
10712  Classified as a  scam  REF No: UK/3670X5/79    Mr Scott Williams
SUMMARY: More ...
10713  Classified as a Advance Fee Fraud/419 scam S Dear One, Re: Investment Assistance.    Mr Abdul Kattoun
SUMMARY: Dear One, Re: Investment Assistance.
Mr Abdul Kattoun <mr.abdulk@k.ro>
Dear One, Re: Investment Assistance.
Greeting My Dear,
I am contacting you based on trust and wish that you will give me back the
trust I have given to you. I am not looking for anything else but for
someone with the fear of God.
I am Abdul Hussein Kattoun, I am an old man with a long time brain cancer
problem 65 years of age, Nationality of IRAQ, But i base in ABIDJAN COTE
D'IVOIRE where my branch office is.
I was an independent Oil Marketer in IRAQ, during one of the recent Bomb
Explosion in Baghdad my Residence and my Oil station was razed to Nothing
leaving my wife, my only Son dead ,my maid dead and (2) of my sales girls
Deeply injured. As at this moment I am in one of the Hospital in LONDON.
I have gone for a major operation but may not live for so long according
to the Doctor. Since my immediate and ext More ...
10714  Classified as a  scam  Fw: Dear Esteemed Winner(CONGRATULATIONS)!!!    ratsenburger
SUMMARY: More ...
10715  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR WASIRY ABIBU,    wasiry abibu
SUMMARY: FROM THE DESK OF MR WASIRY ABIBU,
"wasiry abibu " <wasiry_abibu01@mixmail.com>
FROM THE DESK OF MR WASIRY ABIBU,AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}
ATTENTION REQUIRED: DEAR FRIEND,ASSALAM MUALAIKUM.
I AM MR WASIRY ABIBU,THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE  DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISED IN BURKINA FASO, More ...
10716  Classified as a Advance Fee Fraud/419 scam S Mr Mike Terry    terry
SUMMARY: Mr Mike Terry
"terry" <mm22terry@aim.com>
FROM MR.Terry Ndovo
EMAIL:mm22terry@aim.com or mm22terry@aol.com
DEAR FRIEND,
Before you proceed reading my mail pls do go through this web page more
details http://www.rte.ie/news/2000/0418/zimbabwe.html .
You may be surprised to receive this message from me since you don't know
me in person, but for the purpose of introduction, I am Terry ndovo, a
citizen of Zimbabwe, the son of late MR. MARTIN ndovo(A Farmer ) who was
murdered in a land dispute in ZIMBABWE.
I got your contact through the England Information Exchange Online, and
then I decided to write you. My late father was among the few black
Zimbabwean rich farmers murdered in cold blood by the agent of the ruling
government of President ROBERT MUGABE for his alleged support and sympathy
for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Fiv More ...
10717  Classified as a Auction/Escrow scam A You\'ve received a question about your eBay item #220206808277    eBay member: redsticksales
SUMMARY: You've received a question about your eBay item #220206808277
"eBay member: redsticksales"<aw-confirm@ebay.email.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from redsticksales
Item: (220206808277)
redsticksales is a potential buyer.
Hello, So , you send me the item ???, when I will have my item ??? please respond me right now !!! or i will contact the ebay right now !!!Thank you!
Respond to this question in My Messages.
Item Details
 
Item number:
220206808277
End date:
Mar-01-08 20:44:23 PST
View item description:
https://cgi.ebay.com/ws/eBayISAPI.dll?ViewIem&a More ...
10718  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    suga songo
SUMMARY: I NEED YOUR URGENT ASSISTANCE.
suga songo <suga_songo@sify.com>
Dear Friend,
I am Mr.suga songo from Burkina faso.I know that thismail will come to you as a surprise as we have never met before, butneed not to worry as I am using the only secured and confidential mediumavailable to seek for your foreign assistance in a business. I amcontacting you independently of my investigation and no one is informedof this communication.
I need your urgent assistance in transferringthe sum of $11.3million immediately to your private account. The moneyhas been here in our Bank lying dormant for years now without anybodycoming for the claim of it.
I want to release the money to you as therelative to our deceased customer (the account owner) who died a longwith her supposed NEXT OF KIN since 31 January 2000.
The Banking lawshere does not allow such money to stay more than 8 years, because themoney will be recalled to the Bank treasury as unclaimed fund.
More ...
10719  Classified as a  scam  Euro.Millions Lottery International 2008 award    EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY
SUMMARY: More ...
10720  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    call me now
SUMMARY: URGENT REPLY NEEDED.
"call me now " <mrs_doris_safi0@mixmail.com>
FROM THE DESK OF MRS DORIS.BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO . MY DEAREST ONE ,  I am the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERICA ATTAC More ...
10721  Classified as a Generic scam G With Regards    mrdanmurray1@terra.es
SUMMARY: With Regards
"mrdanmurray1@terra.es" <mrdanmurray1@terra.es>
Good Day, I am an investment consultant working with emirates bank group (Main Branch Beniyas Road DUBAI).I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant account with holding balance of $16,000,000(Sixteen Million USD) this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my bank website: www.emiratesbank.ae  and I look forward to hearing from you as soon as possible ,I wait your positive responds with your mobile & Fax No: for easy communication.Best regards,Mr. DAN. M. 
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aqu&iacu More ...
10722  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT NEEDED!!!    Thomas Cole
SUMMARY: URGENT ASSISTANT NEEDED!!!
Thomas Cole <tomcole_1989chambers@yahoo.it>Attached Message:
Contact E-MAIL:tomcole_1989chambers@yahoo.it
Private / Highly Confidential
Subject Matter: Invitation to act as Next-of-Kin
Dear Sir,Madam,
I presume this letter will come to you as a surprise, but as things
unfold,we will know each other better.
I will start by introducing myself to you.
My name is Thomas Cole a solicitor at law.
I am writing in respect of a foreigner Richard Burson , who happens to
be my client an oil merchant and contractor who perished in a plane
crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other
passengers aboard.
Since the demise of my client I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred
Thousand United States Dolla More ...
10723  Classified as a  scam  LUCKY WINNER    EUROMILLONES LOTERIA
SUMMARY: More ...
10724  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,CONTACT THE MAX DELIVERY COURIER COMPANY FOR YOUR FUND!!!   
SUMMARY: DEAR FRIEND,CONTACT THE MAX DELIVERY COURIER COMPANY FOR YOUR FUND!!!
<mribrahim_sam006@sohu.com>
CONTACT MAX DELIVERY COURIER SERVICEHILL & COUNSELORS AT LAW06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN. Dear Friend,Greetings to you & your Family.I have been waiting for you since to contact me for your ConfirmableBank Draft of ($1.4m) United States Dollars, but I did not hear from you since that time ,Then I went and deposited the Draft with (MAX DELIVERY COURIER  SERVICE) ,Cotonou,Benin Republic before I travelled out of the country for a short Course and i will not come back till end of next month.What you have to do now is to contact the (MAX DELIVERY COURIER  SERVICE COMPANY) as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money n More ...
10725  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, CONTACT THE MAX DELIVERY COURIER COMPANY FOR YOUR FUND!!!   
SUMMARY: DEAR FRIEND, CONTACT THE MAX DELIVERY COURIER COMPANY FOR YOUR FUND!!!
dribrahimsam1@sunumail.sn
CONTACT MAX DELIVERY COURIER SERVICE
HILL & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family.
I have been waiting for you since to contact me for your ConfirmableBank
Draft of ($1.4m) United States Dollars, but I did not hear from you since
that time ,Then I went and deposited the Draft with (MAX DELIVERY COURIER
SERVICE) ,Cotonou,Benin Republic before I travelled out of the country for
a short Course and i will not come back till end of next month.What you
have to do now is to contact the (MAX DELIVERY COURIER SERVICE COMPANY)
as soon as possible to know when they will deliver your package to you
because of the expiring date.
For your information, I have paid for the delivering Charges, Insurance
fee and Clear More ...
10726  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED    1 amro aziz
SUMMARY: YOUR URGENT RESPONSE NEEDED
"1 amro aziz" <amro_aziz005@mixmail.com>
Dear Friend.
This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction.
I Am A Banker By Profession From Burkina Faso In West Africa And
Currently Holding The Post Of Foreign Remittance Director In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($18.3Million)
Of One Of My BankClients Who Died Along With His Entire Family In Kenya
Plane Crash 2003.
You Can Confirm The Geniuses Of The Deceased Death
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be
Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses
that will come During the transfer, If You Agree To My Business Proposal.
Further Details O More ...
10727  Classified as a Advance Fee Fraud/419 scam S PROPOSITION URGENTE    konan yao
SUMMARY: PROPOSITION URGENTE
konan yao <konan_yao11@yahoo.fr>
     Mr KONAN YAO   DIRECTEUR GENERAL CHARGER DES OPERATIONSde la BICICI (banque internationale pour le commerce et l'industrie de la cote d'ivoire) ABIDJAN - REPUBLIQUE DE COTE D'IVOIREPROPOSITION URGENTE,   A votre attention,Tout le plaisir est pourmoi de vous écrire ce message afin desolliciter votre précieuxpartenariat pour la réalisation d'une affaire trèsimportante qui doit être traitée dans la
plus grande discrétion. Je vous prie parconséquent de prendre acte, sans vous étonner du choix que jeportesur votre personne en saisissant cette heureuse opportunité pourprendre contact avec vous. Avant tout, permettez moi de m'introduire auprès de vous: je travaille au sein BICICI (banque internationale pour le commerce et l'industrie de la cote d'ivoire) au poste de Directeur général charger Des Opérations à Abidjan en république decote d'ivoire. Il More ...
10728  Classified as a Advance Fee Fraud/419 scam S IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU////////    mrali_alim000@mixmail.com yes yes
SUMMARY: IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU////////
"mrali_alim000@mixmail.com yes yes" <mrali_alim000@mixmail.com>
 FROM THE DESK OF MR ALI .THE  DIRECTOR OF AUDITTING DEPARTMENT  OUADOUGOU/BURKINAFASO  WEST AFRICA  CALL 00-226-76788624
 
(PRIVATE/CONFIDENTIAL). I am Mr Ali.the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.  I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died with his wife and their More ...

Date: February 2008

10729  Classified as a  scam  Fwd: Dear Lucky Winner    wilma manns
SUMMARY: More ...
10730  Classified as a  scam  WINNING NOTIFICATION    United KIngdom Lottery Board
SUMMARY: More ...
10731  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION   
SUMMARY: More ...
10732  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID KING MESSAGES    joy Kenneth
SUMMARY: FROM MR DAVID KING MESSAGES
joy Kenneth <joy_kenneth111@yahoo.com>
GHANA COMMERCIAL BANK  LTDACCRA  GHANAGCB HEADQUARTER  CIRCLE ACCRA GHANAEmail:  w.david_king999@gmail.comHELLO I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr.DAVID Branch manager of a financial institution here in Ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $  12.8 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of thisexcess. I have since, placed this amount of $ 12.8  Million United States dollars only to an Escrow Coded account with More ...
10733  Classified as a Generic scam G Akbank: Güvenlik Alarmi (01.03.2008 8:06)    Akbank
SUMMARY: Akbank: G&#252;venlik Alarmi (01.03.2008 8:06)
Akbank <service@akbank.com>
  
Güvenlik AlarmiAKBANK Online Bankacılık hesabınızın hizmet süresi dolmak üzeredir.Aşağıdaki linki kullanarak hesabınıza ulaşabilir ve hesabınızı tekrar aktif hale getirebilirsiniz.
http://www.akbank.com/182.aspx?url_activation=true
Her hakkı Akbank T.A.S.'ye aittir. © 2008 More ...
10734  Classified as a  scam  WINNING NOTIFICATION!!    UK NATIONAL LOTTERY
SUMMARY: More ...
10735  Classified as a Generic scam G A.T.M.CARD RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT.    Mr. Williams Chidubem
SUMMARY: A.T.M.CARD RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT.
"Mr. Williams Chidubem" <williamschidubem@yahoo.co.uk>
OFFICE OF THE SENATE HOUSE  FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)IKOYI-LAGOS NIGERIA INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONSCENTRAL BANK OF NIGERIA.ATTENTION BENEFICIARY:THIS IS TO
OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS/EX-STAFF OF THE BANK,WHICH MADE ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVES. WE WISH TO ADVISE YOU THAT SUCH ILEGAL ACT LIKE THIS HAVE TO BE STOPED BY YOU,IF YOU WISH TO RECEIVE YOUR PAYMEN More ...
10736  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    12 rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
"12 rose robert" <roserobert_102@mixmail.com>
FROM: MRS ROSE ROBERT. roserobert_14@yahoo.fr
With due resperct and humblelity. I am Mrs.ROSE ROBERT. from Tunisia
but now undergoing medical treatment. I was married to MR. ROBERT. who
worked with a cocoa company in ABIDJAN for nine years, before he died in
the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late
husband was alive he deposited the sum of $ 19.2 million deposited in a
company here in Cote D' Ivoire. And he daposited it as family valuebles not
as money. I will send you the contact details of the company as soon as
you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness.
Having known my condition and believing the doctor I have decided to
donate this fund to a More ...
10737  Classified as a  scam  Fwd: DEAR WINNER !!!    Marty Ellingwood
SUMMARY: More ...
10738  Classified as a Generic scam G Fwd: MR HENRY ALLEN    Marty Ellingwood
SUMMARY: Fwd: MR HENRY ALLEN
Marty Ellingwood <marty_ellingwood@yahoo.com>
ALLEN <henryallenn@sify.com> wrote: X-Apparently-To: marty_ellingwood@yahoo.com via 206.190.58.195; Thu, 28 Feb 2008 21:20:27 -0800X-YahooFilteredBulk: 216.93.66.92X-Originating-IP: [216.93.66.92]Return-Path: <henryallenn@sify.com>Authentication-Results: mta100.mail.re4.yahoo.com from=sify.com; domainkeys=neutral (no sig)Received: from 216.93.66.92 (EHLO mail2.mx.core.com) (216.93.66.92)by mta100.mail.re4.yahoo.com with SMTP; Thu, 28 Feb 2008 21:20:24 -0800Received: by mail2.mx.core.com (Postfix, from userid 1000)id 217473FADC9; Fri, 29 Feb 2008 00:50:14 -0500 (EST)Received: from localhost by mail2.mx.core.comwith SpamAssassin (version 3.1.7-deb);Fri, 29 Feb 2008 00:50:13 -0500From: "ALLEN"<henryallenn@sify.com>To: undisclosed-recipients:;Subject: MR HENRY ALLENDate: Fri, 29
Feb 2008 05:02:25 -0000Message-Id: <200802290502.m1T528k5015396@authsmtp.core.com>X-Spam-Flag: YES More ...
10739  Classified as a Advance Fee Fraud/419 scam S 3333    Mr John Fredrick
SUMMARY: 3333
Mr John Fredrick <john_fredrick2001@yahoo.com>
Dear Sir, I am Barr.John Fredrick Michaels. Attorney to Late Mr.james williams a foreigner andan Engineer with Renold construction company (RCC). Late james williamshas an account with a Bank here,which he opened in 2003. He died here in Uk 2004,I received a memo early this year from the Bankremittance department for an interview about $14M USD that belongs tomy client Late Mr.james williams, the bank informed me on their policy tofreeze the account of Late Mr james williams. I was asked to redirect the ($14m usd) back to government treasurybecause they saw no next of kin in his entire file within the bank andhis account has been dormant for years which is against policy of the Bank. I am contacting you because of the need to involve a foreigner as theforeign beneficiary to that fund.I have resolved to share the money inthis ratio.50% for me,35% for you,10% for the remittance manager in
the More ...
10740  Classified as a Generic scam G     SWISS LOTTO
SUMMARY: More ...
10741  Classified as a  scam  Re: Congratulations!!! (YOU ARE A WINNER).    Roy R Morley
SUMMARY: More ...
10742  Classified as a  scam  Fwd: ATTENTION: WINNER    lela
SUMMARY: More ...
10743  Classified as a Generic scam G     Akbank
SUMMARY: Akbank: Güvenlik Alarmi (29.02.2008 4:06)
Akbank <service@akbank.com>
Güvenlik AlarmiAKBANK Online Bankacılık hesabınızın hizmet süresi dolmak üzeredir.Aşağıdaki linki kullanarak hesabınıza ulaşabilir ve hesabınızı tekrar aktif hale getirebilirsiniz.
http://www.akbank.com/182.aspx?url_activation=true
Her hakkı Akbank T.A.S.'ye aittir. © 2008 More ...
10744  Classified as a Generic scam G [Invitation] CENTRAL BANK OF NIGERIA @ Sun Feb 24 8am - 9am ()    charles soludo
SUMMARY: [Invitation] CENTRAL BANK OF NIGERIA @ Sun Feb 24 8am - 9am ()
charles soludo <charles12soludocbn@gmail.com>
submissions@scamdex.com, you are invited to
Title: CENTRAL BANK OF NIGERIA
Time: Sun Feb 24 8am - 9am (Timezone: Hawaii Time)
Calendar:
Description: CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE LAGOS- NIGERIAAttached Message:
ATTN: Contractor.
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
foreign contractors due for payment with the Federal Government of
Nigeria in the year 2006 that your name and company is next on the list
of those who will received their fund.
I wish to officially notify you that your payment is being processed
and will be More ...
10745  Classified as a Lotto/Lottery scam L online survey job openings    Tatyanna Holdeman
SUMMARY: =?windows-1251?B?b25saW5lIHN1cnZleSBqb2Igb3BlbmluZ3M=?=
Tatyanna Holdeman <uklotto24@netscape.net>
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 16147ruth.earlywine@gmail.com and I will send you more information.
Sincerely,
Ann Stevenson
Assistant HR More ...
10746  Classified as a  scam  The winner\'s club    Claim your prizes
SUMMARY: More ...
10747  Classified as a Generic scam G Quark Xpress Passporte 7.3 for XP,Vis+a 79. Retail 749 ^save 2381^    Ravi Griffin
SUMMARY: Quark Xpress Passporte 7.3 for XP,Vis+a 79. Retail 749 ^save 2381^
"Ravi Griffin" <subscriver@expresstow.com>
Kenya's political rivals have signed a power-sharing agreement aimed at ending weeks of bloodshed
sparked by a disputed presidential election in December. More than 1,000 people died in the unrest;
more than a quarter of a million were displaced. The agreement creates a prime minster's post for
opposition leader Raila Odinga.
^
zend studio - 49
adobe premiere pro cs3 - 79
deskshare video edit magic 4.42 - 29
parallels desktop 3.0 for mac - 29
+ype ^newmicrosoftdeal .com^ ln Web Browser
De|ete ^ before you +ype ln Web Browser
virtual pc 7.0 for mac - 49
virtual pc 7.0 for mac - 49
microsoft money home & business 7 - 39
acronis true image workstation 9.1.3887 - 29
virtualdj 4.3 for mac - 39
symantec antivirus corporate 10 - 29
final draft 7 - 39 More ...
10748  Classified as a Generic scam G Natwest Online Banking Security    NatWest Bank
SUMMARY: Natwest Online Banking Security
NatWest Bank <security@natwest.com>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Management As outlined More ...
10749  Classified as a Advance Fee Fraud/419 scam S online job available    Anselm Winton
SUMMARY: =?windows-1251?B?b25saW5lIGpvYiBhdmFpbGFibGU=?=
Anselm Winton <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 haden.vicory12184@gmail.com and I will send you more information.
Sincerely,
Ann Stevenson
Assistant HR More ...
10750  Classified as a Advance Fee Fraud/419 scam S From: Mrs Ruth Smith   
SUMMARY: =?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?=
ruthsmith120@seznam.cz
From: Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your
privacy. However, I have a serious concern with which I believe you might be of help and for this
reason, I can not but reach out to someone . My name as given above is Mrs Ruth Smith a nationality
of Australian. I am married to Mr sammy Smith who worked with Australian embassy in ABIDJAN IVORY
COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) We were a dedicated Christians and decided to
serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting
effortelessly to lead a normal life but all to no avail. I suffered m More ...
10751  Classified as a Advance Fee Fraud/419 scam S From: Mrs Ruth Smith   
SUMMARY: =?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?=
ruth206@seznam.cz
From: Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your
privacy. However, I have a serious concern with which I believe you might be of help and for this
reason, I can not but reach out to someone . My name as given above is Mrs Ruth Smith a nationality
of Australian. I am married to Mr sammy Smith who worked with Australian embassy in ABIDJAN IVORY
COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) We were a dedicated Christians and decided to
serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting
effortelessly to lead a normal life but all to no avail. I suffered mental More ...
10752  Classified as a Advance Fee Fraud/419 scam S From: Mrs Ruth Smith   
SUMMARY: =?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?=
ruth207@seznam.cz
From: Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your
privacy. However, I have a serious concern with which I believe you might be of help and for this
reason, I can not but reach out to someone . My name as given above is Mrs Ruth Smith a nationality
of Australian. I am married to Mr sammy Smith who worked with Australian embassy in ABIDJAN IVORY
COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) We were a dedicated Christians and decided to
serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting
effortelessly to lead a normal life but all to no avail. I suffered mental More ...
10753  Classified as a  scam  Uk Online Lottery Winnings Notification!!!    Uk National Lottery Organization
SUMMARY: More ...
10754  Classified as a Advance Fee Fraud/419 scam S From: Mrs Ruth Smith   
SUMMARY: =?us-ascii?Q?From=3A=20Mrs=20Ruth=20Smith?=
ruth114@seznam.cz
From: Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your
privacy. However, I have a serious concern with which I believe you might be of help and for this
reason, I can not but reach out to someone . My name as given above is Mrs Ruth Smith a nationality
of Australian. I am married to Mr sammy Smith who worked with Australian embassy in ABIDJAN IVORY
COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) We were a dedicated Christians and decided to
serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting
effortelessly to lead a normal life but all to no avail. I suffered mental More ...
10755  Classified as a  scam  **Internet Emails Award Call Your Claims Agent (Mr Luis Johnson)**    SWISS LOTTO PROMOTIONS
SUMMARY: More ...
10756  Classified as a  scam  Internet Emails Award Call Your Claims Agent (Mr Luis Johnson)    SWISS LOTTO PROMOTIONS
SUMMARY: More ...
10757  Classified as a Advance Fee Fraud/419 scam S Attn: From Mrs. Adina Agana    Mrs. Adina Agana
SUMMARY: Attn: From Mrs. Adina Agana
"Mrs. Adina Agana" <ad.agana@gmail.com>
MRS. ADINA F. AGANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS. ADINA F. AGANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI
BANK. I am writing you this letter based on the latest development at my bank, which I will like to
bring to your personal edification. I am writing you this letter with so much joy and excitement
even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate
to have worked for and extremely privileged to have known for numerous years. I am a top official
in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.
In 2001, my client was going through a horrendous divorce in the United States of America and was
on the verge of More ...
10758  Classified as a  scam  ***Internet Emails Award Call Your Claims Agent (Mr Luis Johnson)****    SWISS LOTTO PROMOTIONS
SUMMARY: More ...
10759  Classified as a Lotto/Lottery scam L Attention: Lucky Winner   
SUMMARY: More ...
10760  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE !!!!    Mr Brian white
SUMMARY: URGENT RESPONSE !!!!
" Mr Brian white" <sheenashanley@eircom.net>
Dear Friend,
I introduce myself as Brian White, finance director at
ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez
and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan
and an investment placed under our bank's management 10 years ago. I
would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently of our
investigation and emphasize the reason of this communication.I would
like to
intimate you with certain facts that I believe would be of interest to
you.
In 1998, the subject matter; Waseem came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of Eight million Unite More ...
10761  Classified as a Generic scam G Security Notification    Washington Mutual
SUMMARY: Security Notification
"Washington Mutual"<online-security@wamu.com>
Dear Washington Mutual valued customer,
We recently noticed one or more attempts to log in your Washington Mutual online account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the log in attempts may have initiated by you.
Please click on the link below and proceed with our verification measure :
https://online.wamu.com/IdentityManagement/phpolsdbprop013108/Logon.aspx
The log in attempt was made from:
IP address: 89.30.110.22
ISP host : adsl-router.dd.eston.kr
If you choose to ignore our request, you leave us no choice but to temporally suspend your account.
We ask that you allow at least 48hrs for the case to be investigated and we strongly recommend not makin More ...
10762  Classified as a Advance Fee Fraud/419 scam S Mrs. Kate Walter.    Walter
SUMMARY: Mrs. Kate Walter.
"Walter"<katewalter_0001@hotmail.com>
Good Day,
I am Mrs. Kate Walter. Deputy senior regional manager .at a Lloyds TSB Bank Plc. England. I
have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Barry Kelly
made a numbered time (Fixed) Deposit for forty-eight months, (being four years)
valued at Ј2,000,000.00, (Two Million British Pounds Sterling) in my branch. Upon maturity, I sent
a routine notification to his forwarding address but got no reply. After a month, we sent
a reminder and finally we discovered from his employers, that Mr. Barry Kelly died from tsunami on
his holidays in Thailand 26 December 2006. On further investigation, I found
out that he died without making a (WILL), and all attempts to trace his next of kin was fruitless.
I further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations
More ...
10763  Classified as a Lotto/Lottery scam L Email:fdf_donation_summit08@yahoo.fr::DONATION WINNER    Gyllenborg, Richard M.
SUMMARY: Email:fdf_donation_summit08@yahoo.fr::DONATION WINNER
"Gyllenborg, Richard M." <gyllenborgrm@msx.umsl.edu>
www.fdf.org
The Fondation De France (FDF) would like to notify you that you havebeen 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. The FDF, established 1977 by the Multi-Million groups and
now supported by the Economic Community for West African States(ECOWAS),United Nations
Organization (UNO) and the European Union (EU) was
conceived with the objective of human growth, educational, and community development. In
conjunction with the ECOWAS, UNO and the EU.Based on the random selection exercise of internet
websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky
recipients to receive
the award sum of US$1,350,000.00 as charitydonations/aid.
More ...
10764  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    10 rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
"10 rose robert" <roserobert_2005@mixmail.com>
FROM: MRS ROSE ROBERT. rose_robert_2008@yahoo.fr
With due resperct and humblelity. I am Mrs.ROSE ROBERT. from Tunisia
but now undergoing medical treatment. I was married to MR. ROBERT. who
worked with a cocoa company in ABIDJAN for nine years, before he died in
the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late
husband was alive he deposited the sum of $ 19.2 million deposited in a
company here in Cote D' Ivoire. And he daposited it as family valuebles not
as money. I will send you the contact details of the company as soon as
you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness.
Having known my condition and believing the doctor I have decided to
donate this fund More ...
10765  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS TO YOU MY FRINED    MrWilliam usuman
SUMMARY: GOOD NEWS TO YOU MY FRINED
"MrWilliam usuman" <mrwillams@xemail.de>
Hello Good Friend
Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1250,000.00 UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.250,000.00 UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.250,000.00 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY. Infact I thank God very much for all the movement I made More ...
10766  Classified as a  scam  YOUR EMAIL ADDRESS WON LOTTERY AWARD    MARKT LOTTERY AWARD
SUMMARY: More ...
10767  Classified as a Generic scam G Softimage Alienbrain 8 Design for XP,Vis+a 169. Retail 11971 *save 2263*    Lynne Fong
SUMMARY: Softimage Alienbrain 8 Design for XP,Vis+a 169. Retail 11971 *save 2263*
"Lynne Fong" <acervation@bodegajose.com>
Gates Presses Turkey to Stop Iraq Incursion
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coreldraw graphics suite x3 - 59
copy *xp4less .com* !n !nternet Explorer
De|ete * before you copy !n !nternet Explorer
roxio toast titanium 8 - 39
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symantec norton 360 - 29
adobe flash cs3 professional - 59
microsoft visual basic professional 6.0 - 49
*
German Tax-Evasion Scandal Stirs Outrage
Talks to end the political standoff in Kenya have been suspended. Government and opposition
negotiators failed to reach a breakthrough on a power-sharing deal. Weeks of deadly violence have
killed hundreds since December's disputed presidential elections.
Musharraf's Defeat More ...
10768  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL,    twoes two
SUMMARY: URGENT AND CONFIDENTIAL,
twoes two <twoes_two01@yahoo.co.uk>
FROM Anita KoneAbidjan cote D`Ivoire West Africa. Dearest One ,   I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of thethings that contributed to the present crisis in our country today. God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing,although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members of our family.
  Why I still stay back in our country is to transfer the $18.5mUSD which my lat More ...
10769  Classified as a  scam  mtaout01-winn.ispmail.ntl.com. /X-Originating-IP: [62.112.158.213]    Advance Fee Scam,Incident Reporting and Termination.
SUMMARY: More ...
10770  Classified as a  scam  mtaout03-winn.ispmail.ntl.com. /X-Originating-IP: [62.112.158.213]    Advance Fee Scam,Incident Reporting and Termination.
SUMMARY: More ...
10771  Classified as a Generic scam G Attention: Beneficiary    Mrs Vivian
SUMMARY: Attention: Beneficiary
"Mrs Vivian" <officemail12@sibmail.com>
FEDERAL GOVERNMENT OF NIGERIA
Attention: Beneficiary,
Be informed that all the fees you are supposed to pay before receiving
your contract /Inheritance fund have been waived off. You are to contact
ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN
ragulerproccesingfee_cbnfgng@yahoo.com or call him on +2348080822554 only
for your processing fee and he will transfer your contract fund to you
immediately. No other charges except the processing fee. Your PASSCODE is:
999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to
make your inquiries regarding to this proposal with any licensed and
reliable authorities but do not make your inquiries with any individual or
unlicensed parastastals to avoid giving out the governors contacts
informations to fraudsters.His contact telephone number will be given to
you as you req More ...
10772  Classified as a Generic scam G Systran 6 Translation Sof+ware for XP,Vis+a 159. Retail 1425 ~save 2813~    Ernie Day
SUMMARY: Systran 6 Translation Sof+ware for XP,Vis+a 159. Retail 1425 ~save 2813~
"Ernie Day" <pogge@poconopr.com>
China Seen Missing Rights Mark Ahead of Games
~
cakewalk sonar 6 producer edition - 69
type ~newxpdeal .com~ ln Internet browser
De!ete ~ before you type ln Internet browser
adobe fireworks cs3 - 59
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scansoft dragon naturallyspeaking 7 preferred - 39
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~
Pakistanis delivered a crushing blow to President Pervez Musharraf in parliamentary elections last
week. The voters rejected Musharraf's ruling party, raising questions about the future of the U.S.
ally in the war on terror. Assistant Secretary of State Richard Boucher talks to Renee Montagne
about h More ...
10773  Classified as a Generic scam G Security Alert - Verify Your Account Now (Precaution Measure)    NatWest Bank
SUMMARY: Security Alert - Verify Your Account Now (Precaution Measure)
NatWest Bank <Accounts@aol.com>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accou More ...
10774  Classified as a  scam  URGENT INFORMATION ,    jacklin williams
SUMMARY: More ...
10776  Classified as a Generic scam G Master Card International Promotion Winner.    NATIONAL LIVERWOOD LOTTERY INC.
SUMMARY: Master Card International Promotion Winner.
"NATIONAL LIVERWOOD LOTTERY INC. " <woodss_4@yahoo.com>
MASTER CARD INTERNATIONAL BANK PROMO
BAR CLAYS BANK PLATINUM VISA CARD
BAR CLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44-703-189-1254
Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782
MASTER CARD INTERNATIONAL PROMO. UNITED KINGDOM, AWARD PRESENTATION CENTRE.
Your company or your personal e-mail address, attached to the Master card
No: 5148 6547 8940 6543, won in the sixth (6) PROMO categories 006. Your
email address has brought you an unexpected luck, please read through this
message. See names of winners below, you are at the sixth position of ten,
you are so lucky to be one.
You are therefore been approved for lump sums pay out of £6,600,000.00, SIX
MILLION, SIX HUNDRED THOUSAND POUNDS. Equivalent to, ($11,064 More ...
10777  Classified as a Advance Fee Fraud/419 scam S Re:    Mrs. Mary Peters
SUMMARY: Re:
"Mrs. Mary Peters" <marypeters_11@yahoo.fr>
From: Mrs. Mary Peters,
Dear Friend,
I am the above named person but now undergoing medical treatment for cancer
now.I am married to Dr. George Peters.
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 bothborn again
Christians. 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$27.5Million (twenty-seven Million Five hundred thousand
U.S. Dollars) with one finance company in Europe.
Presently,this money is still with the Security Company. Recently, my Doctor
told me that I would not last for the next three months due to cancer
problem.Though what disturbs me most is my stroke. Having known my condition I
decided to donate this f More ...
10778  Classified as a  scam  Urgent    mail dept
SUMMARY: More ...
10779  Classified as a Advance Fee Fraud/419 scam S Mrs. Becky Douglas   
SUMMARY: Mrs. Becky Douglas
<becky_douglas2006@centrum.cz>
Mrs. Becky Douglas
Hospital Malva Rosa,
Valencia,Spain.
I am the above named person from Spain but now undergoing medical
treatment in Valencia, Spain.I am married to Mr Fred Douglas who worked with
Sweden embassy in South Africa for nine years before he died in the
year 2006.We were married for eleven years without a child.
He died after a brief illness that lasted for only four months.Before
his death we were both jewish. 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 $15,000,000.00 USD (fifteen million united
states dollars) with one bank here in Spain.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 cancer
problem.
Though what disturbs me most is m More ...
10780  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION;    david koroma
SUMMARY: URGENT ATTENTION;
david koroma <david_koroma22@yahoo.com>
Dear.sir/mom   I know this letter will come as a surprise to you, but I would like you to give it a consideration so as to help me and my family from our present predicament. I am  david koroma, the first son of Mr. Allan koroma, a Togo Farmer based in Zimbabwe. My father is now dead as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their country.But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this reason he was
arrested and put in imprisoned and as a result of his protracted sickness [Diabetics] he died in Manful prison on 19 sept 2003. May his gentle soul rest in perfect peace.After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's investment was frustrated by the P More ...
10781  Classified as a Advance Fee Fraud/419 scam S your urgent response    Engr.Stanley
SUMMARY: your urgent response
"Engr.Stanley" <office2008@sibmail.com>
ATTENTION;
I am Engr.Stanley Lawson.the chief finance officer at the Nigerian
National Petroleum co-oporation. (N.N.P.C) I got your information through
an attachee at the Nigerian chamber of commerce, industry,mines And
Agriculture,In my search for a reliable and reputable institution/person
who can handle a very strictly, confidential transaction of the transfer
of $9million to a reliable account. This $9million is in the suspense
account of my department for some time now which represents the surplus of
an overvalued contract executed for the corporation some years back.
I am seeking if you will permit the surplus to be remitted into your
personal/company account so that the money remitted will be shared among
the parties concerned. However, I want to receive your assurance that you
will not sit on the money when it goes into More ...
10782  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY    ALHAJI TANKO
SUMMARY: VERY URGENT REPLY
ALHAJI TANKO <alhtanko33@onlineweb.com>
From the desk of:
Owena Bank Plc
Lagos,Nigeria.
+2340866631928
Email alhtanko33@jmail.co.za
Dear Friend,
I am Mr.ALHAJI TANKO,Bank Manager of Owena Bank Plc,Lagos Branch. I
got your contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known
to them.Actually,I listed your name amongst four other names & prayed
over them & decided to contact you directly. I have a very urgent &
confidential business proposition for you & for our overall mutual
interest.
On June 6th 2000,an American oil consultant/contractor with the
Nigerian National Petroleum Corporation Mr. Barry Kelly made a
numbered time(fixed) deposit for twelve calendar months, valued at
USD$25,000,000.00(twenty-five million dollars) in my branch.Upon
More ...
10783  Classified as a Advance Fee Fraud/419 scam S Urgent reply and absolute confidently is needed.    Susan Shabangu
SUMMARY: Urgent reply and absolute confidently is needed.
Susan Shabangu <sshabangu32@yahoo.com>
Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street, Pretoria. South Africa.   Tel: +27-73 70 80 293Private Mail: shabangu1@gmail.com   Date 28February 2008   Attn: C.E.O/Managing Director   This is from Ms. Susan Shabangu the Deputy Minister of Safety and Security - (South Africa) wife of late Mr. Ndelebe Shabangu I was appointed to be the Deputy Minister since 1996 by auspices of the President of South Africa Mr. Thabo
Mbeki and after due deliberation with attorney, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand as a beneficiary to the sum of (Ten Million United States Dollars) and I have every documentation and proof about this fund. I would like us to know and trust each other very well More ...
10784  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID KING MESSAGES    Angry John
SUMMARY: FROM MR DAVID KING MESSAGES
Angry John <angry_john333@yahoo.com>
GHANA COMMERCIAL BANK  LTD ACCRA  GHANAGCB HEADQUARTER  CIRCLE ACCRA GHANA Email:    m.david_king999HELLO I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.  My name is MrDAVID Branch manager of a financial institution here in Ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $  12.8 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of thisexcess. I have since, placed this amount of $ 12.8  Million United States dollars only to an Escrow Coded
ac More ...
10785  Classified as a  scam  You have won    Free Lotto Uk
SUMMARY: More ...
10786  Classified as a  scam  TFR/9900034943/JPT. Congratulation You have won!!    Free Lotto Uk
SUMMARY: More ...
10787  Classified as a Advance Fee Fraud/419 scam S Call for project    Mrs.Barbra Kofi
SUMMARY: Call for project
Mrs.Barbra Kofi <b_kofixx@yahoo.fr>
Dear Friend
How are you doing?
My intention of contacting you is to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent unconventional, the
prevailing circumstances necessitated my action. I am Barbra Kofi from Lagos, Federal Republic of
Nigeria West African Sub-Region. I am married to Late Mr. Adams Kofi of blessed memory who was an
oil explorer in Nigeria and Kuwait for twelve years before he died in the year 2006. We were
married for twelve years without a child. He died after a fatal accident.
We were both devoted Christian. Since his death I my self have been battling with both Cancer and
fibroid problems. When my late Husband Mr. James C.kofi was alive he made a huge of money
deposited in one of leading bank(First Bank of Nigeria Plc) in Africa (I will tell More ...
10788  Classified as a Advance Fee Fraud/419 scam S FROM : MRS. CHEALSE EZEKIEL.    Chealse Ezekiel
SUMMARY: FROM : MRS. CHEALSE EZEKIEL.
Chealse Ezekiel <ahalam_abdul4u1@yahoo.co.jp>
FROM : MRS. CHEALSE EZEKIEL.    MY DEAR BELOVED ONE IN CHRIST
  GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS CHEALSE EZEKIEL. FROM SWITZERLAND, A WIDOW TO LATE TOM EZEKIEL I AM 51 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS
REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS,   THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD T 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 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF More ...
10789  Classified as a  scam  CONFIRM ELIGIBILITY    ROSSO DAVIDE
SUMMARY: More ...
10790  Classified as a  scam  The winner\'s club    Best prizes
SUMMARY: More ...
10791  Classified as a  scam  Fw: LUCKY WINNER: CHECK YOUR MAIL BOX FOR DETAILS    CARLOS GAVIRIA
SUMMARY: More ...
10792  Classified as a  scam  WINNING NOTIFICATION.....    british lottery international
SUMMARY: More ...
10793  Classified as a Advance Fee Fraud/419 scam S GOD FEARING BENEFICIARY NEEDED!    MR DARELL WALLERG
SUMMARY: GOD FEARING BENEFICIARY NEEDED!
MR DARELL WALLERG <wallerge.derall@yahoo.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. I More ...
10794  Classified as a  scam  CONGRATULATIONS(YOUR EMAIL WON 500,000.00) REF NO:GUPL/67-AO91652004    GRAND UNIVERSAL PROMO
SUMMARY: More ...
10795  Classified as a Advance Fee Fraud/419 scam S NEED A GOD FEARING BENEFICIARY!    MR DARELL WALLERG
SUMMARY: NEED A GOD FEARING BENEFICIARY!
MR DARELL WALLERG <wallerge.derall@yahoo.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. I More ...
10796  Classified as a Advance Fee Fraud/419 scam S Mr. Allen Eddy.    Allen Eddy
SUMMARY: Mr. Allen Eddy.
"Allen Eddy"<alleneddy01@hotmail.com>
Good Day.
My name is Mr. Allen Eddy, A merchant in London. I have been diagnosed with Esophageal
cancer. It has defiled All forms of medical treatment, and right now i have only about a short time
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 am very rich.
Now that God has called me, i have willed and given most of my Property and assets to my immediate
and extended family members as Well as a few close friends. I want God to be merciful to me and
accept my soul so, i have decided to give also to charity Organizations, as i want this to be one
of the last good deeds i do on Earth. So far, i have distributed money to some charity
organizations in the Algeria and Malaysia.
Now that my health has deteriorated so Badly, i can More ...
10797  Classified as a Generic scam G Upcoming Changes to Your Online Banking Agreement   
SUMMARY: Upcoming Changes to Your Online Banking Agreement
"RBC Royal Bank Canadá" <Services@Support.com>
 
 
 
Welcome to Royal Bank of Canada
Dear Royal Bank customer
Now you can try Interac Email Money Transfers FREE. From February
1 to Feb More ...
10798  Classified as a Generic scam G GOOD DAY, PLEASE READ AND REPLY.    BARRISTER VARDEN RICHARD EDWARD
SUMMARY: GOOD DAY, PLEASE READ AND REPLY.
"BARRISTER VARDEN RICHARD EDWARD"<vardenedward@law.com>
BARRISTER VARDEN RICHARD EDWARD (Esq.)
For R. Edward Chambers & Advocates
Fax : + 44 709 2888420
Good day,
I am Barrister Varden Richard Edward personal attorney to Ronald Lake and Joyce Lake who use to
work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were
involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their
lives, since then I have made several enquiries to locate any of my client's extended relatives but
this proved unsuccessful.
You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must
be a blood relation to the deceased, hence I contacted you becau More ...
10799  Classified as a Generic scam G Online Banking Alert    RBC Royal bank
SUMMARY: Online Banking Alert
"RBC Royal bank" <updates@rbcroyalbank.com>
 
 
Online
Services 1 800 769-2555
 
Dear Sir/Madam,
RBC Financial Group always looks forward for the high security of
our
clients. Some customers have been receiving an email claiming to be
from RBC Financial Group advising them to follow a link to what
appear
to be a RBC Financial Group web site, where they are prompted to
enter
their personal Online Banking details. RBC Financial Group is in no
way involved with this email and the web site does not belong to us.
RBC Financial Group is proud to announce about their new updated
secure system.
We updated our new SSL servers to give our customers a better, fast
and secure online banking service.
More ...

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