The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Saturday 10th December, 2016

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

Date: November 2008

1000  Classified as a Advance Fee Fraud/419 scam S UTTERLY CONFIDENTIAL!    Aka Anthony
SUMMARY: UTTERLY CONFIDENTIAL!
"Aka Anthony"<anton.icb@gmail.com>
Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it
is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a
funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made
last year by my branch office the International Commercial Bank which I am the manager.
I have already submitted an approved end of the year report for the year 2005 to my head office
here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount
on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment
Account. I will then guide you on how to apply to my head office for the Account Closure/
bank-to-bank remittance of the More ...
1001  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE.    MARK VINALL
SUMMARY: IMPORTANT MESSAGE.
"MARK VINALL"<INFO@VINALL.COM>
Blackstone Chambers
Blackstone House
Temple
London LDE 281 (London)
44-75-23-51-90-67
Good day,
This is a personal official email directed to you and I request that it be treated as such. I am
Barrister Mark Vinall, a solicitor at law. I am the personal attorney/sole executor to the late Mr
Randolf (Surname Withheld),herein after referred to as' my client' who worked as an independent oil
magnate in my country and who died in a car crash with his immediate family on the 4th of oct,1998.
Since the death of my client in oct, 1998, I have written several letters to the embassy with an
intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail.
Moreso,I have received official letters in the last few weeks suggesting a likely procee More ...
1002  Classified as a Advance Fee Fraud/419 scam S PLESAE URGENT RESPONSE IS NEEDED.    Office File
SUMMARY: PLESAE URGENT RESPONSE IS NEEDED.
"Office File"<dr.patdrake@gmail.com>
From: The Desk of Mr Patt Drake,
EcoBank Benin,
Rue Du Gouverneur Bayol,
Cotonou,Benin
Email Adress: dr.patdrakke@hotmail.com
Dear Friend,
I am Dr.Patt Drake, A British National working in the foreign Exchange Department of the EcoBank
Benin and I have urgent and very confidential business proposition for you.
An America Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company.
Late Mr. Thomas Stone Made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$50,000,000.00 (Fifty Million United State Dollars in my branch and 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 contract employers, Iraqi Foreign Oil consultant Chevron
Petroleum Corporati More ...
1003  Classified as a Advance Fee Fraud/419 scam S Scam Email Submission    James
SUMMARY: Scam Email Submission
"James" <james@impactlandscapes.co.uk>
 
Dearest <NAME>, Thanks for your reply mail. As
i wrote on my privouse mail, i am John Sankoh,the son of late chief
Antony Sankoh a native of freetown,republic of seirra leone,west africa.my
father was a close friend/business partner to the deputy minister for mining and
Natural Resources(Dr Abel Majeed Haoun)(Deputy to Mrs Cecilla Bannerman)in
seirra leone.untill his death,he has been doing business secretly with the
minister and at the same time representing him in all  business
correspondence both locally and internationally unknowinghly. Before the
death of my father,i been the only son,he secretly told me that he had the sum
of $22million(us dollars) deposited with a private security firm in Ghana.These
funds were realized from the sales of gold dust,this he transacted on behalf of More ...
1004  Classified as a Advance Fee Fraud/419 scam S Greetings Winner $500,000.00    Mrs. Suzane James
SUMMARY: Greetings Winner $500,000.00
"Mrs. Suzane James"<adelzakaria@hotmail.com>
Greetings to You My Dear Friend!!!
I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 United
States Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the
country for a 3 Months Course and I will not come back till end of Jan.
What you have to do now is to contact the FEDEX COURIER SERVICE 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 Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to More ...
1005  Classified as a Generic scam G Merry christmas to you and your family.    Barr. Yinka Williams
SUMMARY: Merry christmas to you and your family.
"Barr. Yinka Williams"<richardbucknor@lawyer.com>
WILLIAMS AND CO. CHAMBERS
Legal Head, Adams and Co.Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Yinka Williams, permit me to wish you a happy christmas in advance and i hope you
have a blessed x-mas, I believe the content of my message to you after reading this would sure
bring a big financial relief to you and your family. I wish to notify you again that you were
listed as a beneficiary to the total sum of US$4,700,000.00(Four Million Seven Hundred Thousand
United States Dollars Only) in the intent of the deceased (name now withheld since this is my
second letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can
present you as the beneficiary to the inheritance, since there is no written will from my late
clien More ...
1006  Classified as a Advance Fee Fraud/419 scam S Payment Notification    Rev.Father Peter Smith
SUMMARY: Payment Notification
"Rev.Father Peter Smith"<info@un.org>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Madam
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten
Million Six Hundred and Twenty Five Thousand United States Dollars) This
council was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying
authorities worldwide to make immediate payment of verified claims to the
beneficiaries without further delay, your said payment is being arranged in a
Security-proof box weighing 75kg padded with synthetic n More ...
1007  Classified as a Generic scam G SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLS READ CAREFULLY.    Robert Mueller
SUMMARY: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLS READ CAREFULLY.
"Robert Mueller"<welfare@wbc.com>
EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.ROBERT MUELLER,
FBI DIRECTOR .
ATTN: Beneficiary,
There is an issue with the World Bank Creditors in the amount of $12.5 Million Dollars directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to the federal reserve bank of america a couple of hours ago due to the Recent Homeland Security Act which prevented large sum of money.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf.
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment( ? 15 M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road,Richmon More ...
1008  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengafccsedw@t-dialin.net>
Greetings!
Hang-Seng-URGENT BUSINESS PROPOSAL......
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,54 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth More ...
1009  Classified as a Lotto/Lottery scam L Your Email Was Selected...Congratulations!!   
SUMMARY: Your Email Was Selected...Congratulations!!
"" <obec-raby@iol.cz>
ONLINE NOTIFICATION OF WINNING
The Netherlands National Lottery wishes to congratulate you on your success as one of our Ten(10) Star
Prize Winner of the online.
International Awareness Promotion (IAP) held 18th November 2008 in Netherlands.
This makes you the proud owner of a prize of ($2,500,000.00 Dollars) To begin processing of your prize.
Contact claims officer via below informations:
******************************
MR. Anik Roethof (Lottery Director)
Phone: +31 619 036 104
Fax:   +31 847 131 027
Email: disbursement_ads@rocketmail.com
******************************
Contact him, with your,
REF Number: TKP/231-PLGI/0541/08
BATCH No: IEU/15/096/QYNL
TICKET No:20511456462-7655
SERIAL No:472-9758-77
LUCKY No:8-66-97-22-NL-208
Also provide listed informations:
Full Names:< More ...
1010  Classified as a Generic scam G A.C.F    Jane Schelb
SUMMARY: A.C.F
Jane Schelb <jane.schelb@wright.edu>
A.C.F Rotterdam Branch,NL. Dear Beneficiary, This is to inform you that you have been chosen By the organizers of the Association Of Charity Foundations (A.C.F) and Canadian lottery organisers as one of the final recipients of a Cash grant prize. You are required to Contact the Officer incharge below for confirmation.Endeavour to give him a call immediately you get this email for urgent response to your claim process and also to claim your confirmation number which is important to claim your cash grant win.Make sure you reply back to the email address stated below only.This is for your security as a online winner. Confirmation numbers will not be stated via email for security reasons. ***************************************** Rotterdam Branch Officer Incharge Mr. A. Van Gogh A.C.F NOTIFICATION DEPARTMENT Rotterdam, The Netherlands. TEL: +31 617 623 594 EMAIL: acfnldep@yahoo.com.hk ***************************************** You More ...
1011  Classified as a Employment/Job scam E Hello,earn money at home with us, $1000 weekly !    Lara Hastings
SUMMARY: Hello,earn money at home with us, $1000 weekly !
"Lara Hastings" <teibdfbqcub@mhg.com>
Hello,
I want to offer you a new vacancy:
- Free working schedule
- usually no more than 1-2 hours daily!
- You can be sure that working with us is perspective for your career.
- The average salary will be around $1000 / Weekly.
- You don't need to pay any money. We pay for your work and provide you all materials for this job.
You can work from home and earn money, Only 1-2 hours per day. If you interested in this vacancy
please reply ONLY to my personal e-mail: vartan_amelin@hotmail.com
Thank you. More ...
1012  Classified as a Generic scam G Job position    Allison Moseley
SUMMARY: Job position
"Allison Moseley" <rxdlqr@boetel-tn.com>
Start your career with a huge international company right now!
Dear Sir/ Madam
My name is Harald Neumman and I want to offer you a promising job, which will give you a worthy
income and a possibility of promotion.
Kraemer Logistics Ltd is announcing about the recruitment of couriers in USA. For this vacancy we
are searching for punctual, diligent and reliable employees.
Our company
Kraemer Logistics was created in 1991. It offers wide range of warehousing, international air and
marine shipment services. Moreover, it provides a reliable truck and railway service within the
territory of Europe and USA. Our branch-offices are situated in more than 15 countries all over the
world.
Right now there are only 25 vacancies, and thus, we need to find 25 people, which will work with us.
Our requirements for the vacancy:
- Age from 1 More ...
1013  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE.    Mark Vinalli
SUMMARY: IMPORTANT MESSAGE.
"Mark Vinalli"<john@gmail.com>
Blackstone Chambers
Blackstone House
Temple
London LDE 281 (London)
44-75-23-51-90-67
Good day,
This is a personal official email directed to you and I request that it be treated as such. I am
Barrister Mark Vinall, a solicitor at law. I am the personal attorney/sole executor to the late Mr
Randolf (Surname Withheld),herein after referred to as' my client' who worked as an independent oil
magnate in my country and who died in a car crash with his immediate family on the 4th of oct,1998.
Since the death of my client in oct, 1998, I have written several letters to the embassy with an
intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail.
Moreso,I have received official letters in the last few weeks suggesting a likely procee More ...
1014  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL/URGENT/ASSISTANT    Sule Mohamed
SUMMARY: CONFIDENTIAL/URGENT/ASSISTANT
Sule Mohamed <sule_mohamed34@yahoo.com>
I have a new email address!You can now email me at: sule_mohamed34@yahoo.com- FROM: Sule Mohamed.AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heritier. I cannot release the fund from his account unless someone applies More ...
1015  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE REPLY URGENTLY    chris horward
SUMMARY: ATTENTION PLEASE REPLY URGENTLY
chris horward <chrisd007@msn.com>
Hello This proposal might come to you as a surprise but believe me that it is transparent business. My name is Mr chris horward  and I work in the delievery department in a security company here in London. I feel quite safe dealing with you in this important Business.I was on a routine inspection when I discovered a deposit account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit. The company will deliver this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money.We claim this money with legal claims to the deposit Holder, therefore Ineed your cooperation in this transaction. I will provide all necessar More ...
1016  Classified as a Advance Fee Fraud/419 scam S Please kindly get back to me    David Dover
SUMMARY: Please kindly get back to me
"David Dover"<daviddover11971@yahoo.com.hk>
Real Partnership Business Proposal,
My name is Sgt DAVID DOVER, I am an American soldier with Swiss background,
serving in the military with the army's 3rd infantry division based in Iraq/
Baghdad. With a very desperate need for assistance, I have summed up courage to
contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars )
Twenty Five Million United State Dollars to you, as far as I can be assured
that my share will be safe in your care until I complete my service here, this
is no stolen money, and there are no danger involved.
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it
was agreed by More ...
1017  Classified as a Generic scam G Fw: You have won    Anne Zecca
SUMMARY: Fw: You have won
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 11/20/08, Claims Office <dmcwaters@sympatico.ca> wrote:Attached Message:
From: Claims Office <dmcwaters@sympatico.ca>
Subject: You have won
To: ..@sympatico.ca
Date: Thursday, November 20, 2008, 7:04 AM
You have won =A31, 000 000.00.
=20
=20
Contact irsh192@live.com for claim with name/sex/tel=0A=0A=0A More ...
1018  Classified as a Generic scam G Shipping & Receiving Position    Herschel Paige
SUMMARY: Shipping & Receiving Position
"Herschel Paige" <platinumx@pacific.net.sg>
Shipping and Receiving Clerk
Company: Cargo NOW!
Location: USA, all states
Pay Rate: $70 per shipped package
Available in: USA only
Relocation: Not required
If you are a Compliance Manager, Warehouse Clerk, Shipping clerk with great experience, please read
on!
This is a great opportunity with a growing company that cares about their employees. Cargo NOW! is
searching for a Shipping and Receiving clerk to join our team immediately! Our team has extensive
experience in logistics, transportation and warehousing. The job responsibilities include, but are
not limited to, assembling receiving items, package items for shipping, reading order directions,
ability to work quickly yet carefully and multi-task. Company is looking for a qualified candidate
who is also willing to train. We are looking for hard w More ...
1019  Classified as a Generic scam G Re: Email confirmation for visiting our websites!    Laurie Paige
SUMMARY: Re: Email confirmation for visiting our websites!
Laurie Paige <add-details@live.com>
Dear Website Visitor,
Thank you for visiting one of our Promotional Websites! As
the hourly winner on one of our various promotional
websites, a set of Lucky Numbers has been generated and sent
to you by email. Your Lucky Numbers are: 07-15-18-29-31-46.
CONTACT: The Processing Manager to claim Prize.
Email: submit.312@live.com
Please, forward your Your Lucky Numbers {07-15-18-29-31-46},
Name, Address and Phone No., and Your Favourite Website to
the above Email [ submit.312@live.com ] to claim Funds.
Thank you!
Regards;
Laurie Paige More ...
1020  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengkjm@hinet.net>
Greetings!
Hang-Seng-URGENT BUSINESS PROPOSAL......
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,54 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 More ...
1021  Classified as a Generic scam G Vacancy: Shipping/Receiving clerk    Gilbert Burkett
SUMMARY: Vacancy: Shipping/Receiving clerk
"Gilbert Burkett" <sowinsmareike@asianconnect.com>
Shipping and Receiving Clerk
Company: Cargo NOW!
Location: USA, all states
Pay Rate: $70 per shipped package
Available in: USA only
Relocation: Not required
If you are a Compliance Manager, Warehouse Clerk, Shipping clerk with great experience, please read
on!
This is a great opportunity with a growing company that cares about their employees. Cargo NOW! is
searching for a Shipping and Receiving clerk to join our team immediately! Our team has extensive
experience in logistics, transportation and warehousing. The job responsibilities include, but are
not limited to, assembling receiving items, package items for shipping, reading order directions,
ability to work quickly yet carefully and multi-task. Company is looking for a qualified candidate
who is also willing to train. We are looking for More ...
1022  Classified as a Advance Fee Fraud/419 scam S FROM MR. ABDULSALAM SAEED,    HARVEY
SUMMARY: FROM MR. ABDULSALAM SAEED,
"HARVEY" <harvey_john20@yahoo.com>
FROM MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.
Greetings and compliments of the season,
I am making this proposal to you based on my conviction that you will be capable of championing
this business cause.
In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two
hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr.
Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on
the city of Kandahar, Afghanistan in the year 2003.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody applies for it as next of kin,
business partner or re More ...
1023  Classified as a Generic scam G PRIVATE AND CONFIDENTIAL!    Mr.Julious Mashaba
SUMMARY: PRIVATE AND CONFIDENTIAL!
"Mr.Julious Mashaba"<julious.mashaba2008@gmail.com>
Good day,
I am requesting for your assistance in a business transaction. I work as a director of projects in
the department of minerals and energy here Pretoria,South Africa. I represent a four member
committee vested with the responsibility of contracts evaluation.
We (the committee) have in our possession overdue payment bills totaling Twenty seven Million
United States Dollars($27,000,000.00 ) which we want to transfer abroad. We would like you to
receive this funds on our behalf because the South Africa civil service code of conduct does not
allow us to operate offshore accounts hence we are contacting you.This fund ($27,000,000.00 ) is
the balance of the contract value executed in our department by a foreign firm, which we the
committee deliberately over-invoiced and want to transfer to any foreign bank account you More ...
1024  Classified as a Generic scam G SHIPPING POSITION    Lance Obrien
SUMMARY: SHIPPING POSITION
"Lance Obrien" <desii@team108.com>
Shipping and Receiving Clerk
Company: Cargo NOW!
Location: USA, all states
Pay Rate: $70 per shipped package
Available in: USA only
Relocation: Not required
If you are a Compliance Manager, Warehouse Clerk, Shipping clerk with great experience, please read
on!
This is a great opportunity with a growing company that cares about their employees. Cargo NOW! is
searching for a Shipping and Receiving clerk to join our team immediately! Our team has extensive
experience in logistics, transportation and warehousing. The job responsibilities include, but are
not limited to, assembling receiving items, package items for shipping, reading order directions,
ability to work quickly yet carefully and multi-task. Company is looking for a qualified candidate
who is also willing to train. We are looking for hard working dedicated employee More ...
1025  Classified as a Generic scam G Shipping & Receiving Position    Angelica Clark
SUMMARY: Shipping & Receiving Position
"Angelica Clark" <karin@mbox2.singnet.com.sg>
Shipping and Receiving Clerk
Company: Cargo NOW!
Location: USA, all states
Pay Rate: $70 per shipped package
Available in: USA only
Relocation: Not required
If you are a Compliance Manager, Warehouse Clerk, Shipping clerk with great experience, please read
on!
This is a great opportunity with a growing company that cares about their employees. Cargo NOW! is searching for a Shipping and Receiving clerk to join our team immediately! Our team has extensive experience in logistics, transportation and warehousing. The job responsibilities include, but are not limited to, assembling receiving items, package items for shipping, reading order directions, ability to work quickly yet carefully and multi-task. Company is looking for a qualified candidate who is also willing to train. We are looking for hard working dedicated employees to joi More ...
1026  Classified as a Lotto/Lottery scam L Re: Final Mail Notice    De Lotto Netherlands
SUMMARY: Re: Final Mail Notice
"De Lotto Netherlands"<noreplyinfo@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A" More ...
1027  Classified as a Generic scam G CONGRATULATIONS!!    Lotto Board
SUMMARY: CONGRATULATIONS!!
"Lotto Board"<vicky.playdays@btconnect.com>
From: Mr. CHARLES WALL.
Euro, Afro, American, Sweepstake
Lottery Headquarters: 1a, Bexon
Court Carlton Nottinghamshire
Nottingham NG4 1SQ
Essex United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/03
Batch: 12/25/DC34
CONGRATULATIONS!!
Dear Our Lucky Winner,
We happily announce to you the draw of the British draws International programs on 16th of November
2008 in London. Your E-mail address attached to Ticket Number: 694 75600545 721 with Serial Number
21-8-1974 drew the Lucky Numbers: 7, 31, 62, 21, 74, 80 , which subsequently won you into the 2nd
category. You are therefore been approved to claim a Total sum of 500,000.00 British Pounds (Five
Hundred Thousand British Pounds) in cash credited to Ref. File: SCF-414-33. This is from the total
cash prize of 25 Million Briti More ...
1028  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF ACCRUED INTEREST    SPRING BANK PLC. GH
SUMMARY: TRANSFER OF ACCRUED INTEREST
"SPRING BANK PLC. GH"<springbank.plc.director.g@gmail.com>
      
Dear Sir,
RE: SWIFT TRANSFER OF US$3.7 MILLION ACCRUED INTEREST INTO YOUR ACCOUNT:
 
I am, MR.UBA KUTA, the Head of Treasury Department of SPRING BANK PLC.
ACCRA, GHANA.
 
This will serve to officially inform you that sometime ago, your funds were deposited into our bank
by Economic Community of West African Foreign Payment Panel. (ECOWAS).
The funds were, however, subsequently recalled by the treasury of World Bank.
While the funds were in our custody (Bank), it generated an interest of US$3.7 MILLION.
We, (Bank) deem it necessary and have resolved to transfer these accrued interest into your account
pending when the panel reviews and approves your contract sum.
We would need the following information to help facilitate the process.
More ...
1029  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD.    McLean John
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD.
"McLean John"<redishrose20@yahoo.com>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved infinding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This ispart of an instruction/mandate passed by the Senate
in respect to overseascontract payment a More ...
1030  Classified as a Advance Fee Fraud/419 scam S Investment assistance    MRS DOUGLAS
SUMMARY: Investment assistance
"MRS DOUGLAS" <w0s@eircom.net>
Dear Friend,
I am writing with respect and regards to your reposed personality / firm as reliable,trustworthy
and God fearing. I got your contact through the help of chamber of commerce in Abidjan the capital
of COTE D'IVOIRE. In deed i am the wife of Late MR USMAN CONTEH from Sierra Leone. I and my two
children are presently staying in Burkina- faso as refugees, my husband was one of the ministers of
Johnny Paul Koromah' s regime in Sierra Leone.
My Late husband deposited $25.5M usd in a security company in Burkina faso before his death ,
knowing that the situation in our country SIERRE LEONE is very volatile during the regime of Johnny
Koromah, he decided to keep the money for his children upkeep and future, he lodged the money as
family treasures and valuables belonging to him and a foreign business associate and we have the
documents a More ...
1031  Classified as a Generic scam G SCAMMED VICTIM/ 3.5million USD COMPENSATION- REF/PAYMENTS CODE:06654   
SUMMARY: SCAMMED VICTIM/ 3.5million USD COMPENSATION- REF/PAYMENTS CODE:06654
(Anti Money Laundering Department) <info@un.com>
Anti Terrorism / Money Laundering Department
Tel:+234-1-2121-633
Date :19th Nov 2008
SCAMMED VICTIM/ 3.5million USD COMPENSATION- REF/PAYMENTS CODE:06654
Attn:
We are delegated from the United Nations to Central Bank Nigeria to pay 300 Foriegners 419 scam
victims $3.5million each, you are listed and approved for this payments as one of the scammed
victims, get back to us as soon as possible for the immediate payments of your 3.5million USD
compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at
Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of
funds by various foreigners to the scams artists operating in syndicates all over the world today,
in other to retain the good imag More ...
1032  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT REPLY    DR. ALSUKAR DAVIS
SUMMARY: REQUEST FOR YOUR URGENT REPLY
"DR. ALSUKAR DAVIS"<info001@noipmail.com>
FROM DR ALSUKAR DAVIS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.
REQUEST FOR YOUR URGENT REPLY
Reply me here please.
Email: dralsukar@hotmail.fr
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 Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank
clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business dea More ...
1033  Classified as a Generic scam G Fw: Urgent call from Ms.Sabenah Keita.    David Vignali
SUMMARY: Fw: Urgent call from Ms.Sabenah Keita.
"David Vignali" <vignalid@bellsouth.net>
ï
 
----- Original Message -----
From: sabenah keita
To: keitasabenah35@yahoo.co.id
Sent: Wednesday, November 19, 2008 3:56 PM
Subject: Urgent call from Ms.Sabenah Keita.
Dear,
 
In a brief introduction,
 
I am Sabenah Keita (19 years) the only surviving child of late
Dr. Anthony Keita . I am in possesion of some documents covering the
deposit of  US$7.3 Million (Seven million, three hundred thousand
US dollars) which my late father deposited in one bank in Abidjan Cote
d'Ivoire. I have verified the transaction with the bank here and it's authencity
is clear. This fund is of no criminal origin as it was realised from sales
of the alluvial gold dust.
 
I am soliciting for your kind assistance More ...
1034  Classified as a Advance Fee Fraud/419 scam S HSBC BANK PAYMENT NOTIFICATION !    Richard Wang Hu
SUMMARY: HSBC BANK PAYMENT NOTIFICATION !
"Richard Wang Hu" <info@hsbc.co.uk>
Mr.Richard H. Wang,
Manager,HSBC Allocation Department
Axminster Branch,United Kingdom.
Attention:Beneficiary,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication.However,this Correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish to inform you
that this letter is not a hoax or Scam mail and I urge you to treat it with
the seriousness it deserves. I also guarantee you that this deal is hitch
free from all what you may think of. I am Mr.Richard H. Wang, manager
Allocation Department(HSBC PLC UK)Axminster Branch. M More ...
1035  Classified as a Generic scam G Shipping & Receiving position    Dalton Thurman
SUMMARY: Shipping & Receiving position
"Dalton Thurman" <rhyse@gb.abb.com>
Shipping and Receiving Clerk
Company: Cargo NOW!
Location: USA, all states
Pay Rate: $70 per shipped package
Available in: USA only
Relocation: Not required
If you are a Compliance Manager, Warehouse Clerk, Shipping clerk with great experience, please read
on!
This is a great opportunity with a growing company that cares about their employees. Cargo NOW! is
searching for a Shipping and Receiving clerk to join our team immediately! Our team has extensive
experience in logistics, transportation and warehousing. The job responsibilities include, but are
not limited to, assembling receiving items, package items for shipping, reading order directions,
ability to work quickly yet carefully and multi-task. Company is looking for a qualified candidate
who is also willing to train. We are looking for hard working d More ...
1036  Classified as a Generic scam G Fw: Your Email Has Been Chosen!!    Anne Zecca
SUMMARY: Fw: Your Email Has Been Chosen!!
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 11/13/08, City Lotto <citylottopromo@yahoo.com> wrote:Attached Message:
From: City Lotto <citylottopromo@yahoo.com>
Subject: Your Email Has Been Chosen!!
To:=20
Date: Thursday, November 13, 2008, 8:49 PM
Ref: CLUK/475061725,=20
Batch: 7056490902/188 and=20
Serial Number: 7917/06
=20
We are delighted to inform you that your EMAIL Account has
won you =A3500,000 GBP from=20
the City Lotto program held in London.
You are to contact the claims director with the fellowing:
=20
Claims Director: Mr. David Newton
Email:citylottoclaims3@yahoo.com.hk
=20
Yours Faithfully,
Mr. Ian William.
=20
--=20
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
citylottopromo@yahoo.com
citylottocla More ...
1037  Classified as a Generic scam G Fw: ATM(822)...    Anne Zecca
SUMMARY: Fw: ATM(822)...
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 11/19/08, TOMACITO B PAMBID <RABYAJ@awalnet.net.sa> wrote:Attached Message:
From: TOMACITO B PAMBID <RABYAJ@awalnet.net.sa>
Subject: ATM(822)...
To:
Date: Wednesday, November 19, 2008, 8:54 AM
YOU ARE THE TODAY'S ATM CARD WINNER FOR NOVEMBER 2008
This is to officially inform you
that ATM Card number,(4278 7631 0003 0014) with a fund
worth 6.8 Million Dollars has been accredited in your
favor,Please Contact
=======================================
NAME: MRS.KATHY A SASSI
EMAIL:emailmrs.kathy2@yahoo.com.hk
=======================================
With the following : NAME: ADDRESS: OCCUPATION:
COUNTRY:MOBILE PHONE:
Note: This Email Has Been Screened.
Regards,
Mr. David Mark
Phone: +2348037193625
emailmrs.kathy1@yahoo.com.hk More ...
1038  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Lucky Adams    lucky adams
SUMMARY: From The Desk Of Mr Lucky Adams
lucky adams <lucky_adams500@yahoo.com>Attached Message:
It is my utmost desire to execute the Will of my late client Mr. Morris Tho=
mpson since he is no more alive, both wife Thelma Thompson, and daughter Sh=
eryl Thompson.
Please for more details concerning him and how he died, you can visit this =
website:www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start =
the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind th=
at the Bank has given us a date limit, Please act fast.
I await your urgent response.
Mr Lucky Adams
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
______________________________________________________
Szezon nyit=C3=B3 ny=C3=A1rigumi akci=C3=B3k
a www.gumi1.hu port=C3 More ...
1039  Classified as a Advance Fee Fraud/419 scam S Re: With Due Respect,    adama yoli
SUMMARY: Re: With Due Respect,
=?iso-8859-1?q?adama=20yoli?= <adama_yoli02@yahoo.com.au>
I have a new email address!You can now email me at: adama_yoli02@yahoo.com.au- Dear Friend,Compliments,I am writing to seek your cooperation over this business proposal.First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.Though I know that atransactionofthismagnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.l have decided to contact you due to the urgency of this transaction, Let me start by introducing myselfproperly to you. I am MR.ADAMA YOLI a manager with the Bank Of Africa( BOA)Ouagadougou Burkina Faso, Africa.I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.In my departm More ...
1040  Classified as a Generic scam G YOUR COMPENSATION RELIEF PAYMENT    Mr. David Anthony
SUMMARY: YOUR COMPENSATION RELIEF PAYMENT
"Mr. David Anthony"<saless@booksforpcs.com>
Attention:Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you.
We have been having a meetings for the past 7 months which ended two days ago with the then
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATION
have agreed to compensate them with the sum
of US$600,000.00 This includes every foriegn contractors that may have not received their contract
sum, and people that have had an unfinished transaction or international businesses that failed due
to Government probelms etc.
We found your name in our list and that is why we are contacting you,this have been agreed upon and
have been signed.
You are advised to contact Mr. David Anthony , as
he is our represen More ...
1041  Classified as a Advance Fee Fraud/419 scam S Greetings From London    Jim McConville
SUMMARY: Greetings From London
"Jim McConville" <cblone@cresce.net>
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
Following the recent development that Lloyd's T.S.B should transfer some of
its operations to India and that all funds in accounts that have been
dormant for over 15 years be transferred to the Treasury i send this mail to
you.
There is a dormant account in my office, without owner and beneficiaries. as
Group Director of Finance Lloyds's Group Plc. It will be in my interest to
transfer this fund worth 20,000,000 million British pounds in an account
offshore. If you can be a collaborator/partner to this please indicate
interest immediately for us to proceed.
Remember this is absolutely confidential, as i am seeking your assistance as
the beneficiary of this unclaimed funds, since we are not allowed to operate
a foreign account. Your contact phone More ...
1042  Classified as a Advance Fee Fraud/419 scam S Hello Dear From; Flora,    flora abed
SUMMARY: Hello Dear From; Flora,
flora abed <floraabed2@k.ro>
Dearest One,
Actually I did not want to discuss this matter with you before but after
fasting and prayer I just decided to contact you for your help, please I
real need your help. I am 20 years old Girl. I leave with yunger brother
and we leave alone because we dont want the people who killed my late
Father, to kill us too. I will be very happy if you promised me that you
will keep this secret until this money arrival your care in your country.
My late Father deposited one trunk of box with a security company here
before his dead and because of situation of political crisis here that led
to war going on here in my country, we need some body that I will trust to
come in and help me and my brother claim this consignment out from the
company for the safety of my property that was deposited under there
custody. Please I am contacting you for your More ...
1043  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.    General Mike Ilo.
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.
"General Mike Ilo."<dhall180@optusnet.com.au>
                                   THE PRESIDENCY
                        Aso Rock villa, Asokoro District, Abuja
                        Direct Security Line 234-1-7621870,
                        Email: generalmikeilo@googlemail.com
                  &n More ...
1044  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Adolph Kabore
SUMMARY: I NEED YOUR ASSISTANCE
=?utf-8?q?Adolph=20Kabore?= <adolphk1@yahoo.in>
I have a new email address!You can now email me at: adolphk1@yahoo.in- Dear director.It is my pleasure to contact you for a business venture which I intend to establish and on Purchase of Properties in company in your country.There is this amount of eighteen million U.S dollars ($18,000,000.00) which was dormant in my department by one of our late deceased customer after his death.Thought he deposited it for a valuable project, and as soon as I have discovered over since last year and non of his families was aware of this fund, I have made my mind to look for a foreigner realtors company director who will assist me by processing the fund transfer out of the bank directly into your company care so that I will use my share on purchasing of land properties in your company.Further more, I will agree 40% for your company as 50% will be for my project and 10% will be for expenses like our calling and an More ...
1045  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #310, 11-19-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #310, 11-19-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Keith
Issue #310 November 19, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today we focus on rebate scams. They come in a variety of
guises:
- More ...
1046  Classified as a Advance Fee Fraud/419 scam S ATTN: PRESIDENT/CEO    Alahji Sabonbirni
SUMMARY: ATTN: PRESIDENT/CEO
"Alahji Sabonbirni"<sabonbirni@birni.net>
GREETING,
(TRANSFER OF USD55, 000,000.00( FIFTY-FIVE MILLION U.S DOLLARS ONLY TO A SAFE ACCOUNT)
I am extending this message to you in my capacity as The Director General and in full agreement with the Auditor-General of
this company(Department of Petroleum Resources D.P.R).
 
We have scrutinized all records and accounts of Awarded and executed contracts of this company (NNPC) during the previous military regimes since the inception of democracy in Nigeria and carefully uncovered and mapped out a whopping sum of USD55M which we want to transfer into your account as the beneficiary.
 
It might interest you to know that Department of Petroleum Resources D.P.Rcame into full working capacity during the inception of current civilian dispensation at a orking/asset capacity of USD3Billion and will defiantly gulp more USD2Billion on the completion of th More ...
1047  Classified as a Lotto/Lottery scam L Confirm Your Winnings    End Of Year Promo 2008
SUMMARY: Confirm Your Winnings
"End Of Year Promo 2008" <info@lotto.co.uk>
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Dear winner,
We wish to notify you that this email address was randomly selected in
our end of year lotto sweepstakes and as a result you have entered into
our free Third Category draws.You have subsequently emerged a winner
and therefore entitled to a substantial amount of(500.000.00
Pounds)which is equivalent to ($917,956.00 USD).Contact our claims
department below for your claims/winnings.
FINANCIAL CONTROLLER:Mr.Peterson Irvin}on
E-mail: uk.gamingdept@hotmail.com
==============================================
YOUR WINNING DETAILS
REFERENCE NUMBER:UK/ 17-F044262312
BATCH NUMBER:901/00319/HLP
TICKET NUMBER:023-0148-790-459
Zonal Draw No: GMLA2-003
For further information, kindly confirm receipt of thi More ...
1048  Classified as a Generic scam G FW: WE NEED A REPRESENTATIVE.    Will Downing
SUMMARY: FW: WE NEED A REPRESENTATIVE.
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Given Garry [mailto:given.garry@yahoo.com.co]
Sent: 18 November 2008 22:39
To: Will Downing
Subject: WE NEED A REPRESENTATIVE.
 
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:given.garry@yahoo.com.co
- From:Given Garry BIRMINGHAM MX35
V55RD UK.Our company needs employers in your country for stable work of our
branch.This position provides support in the daily operation of benefits
Administration. What you'll have to do is to perform a basic bank operations
like making a wire transfers in a any payment which you are receiving through
your bank account or a new bank account ordered for you to be opened.This is a
home based job and it could be part-time.Your income will 10% of any amount
which is being received by you from our customers depending or your More ...
1049  Classified as a Generic scam G another scam   
SUMMARY: another scam
drora08-01@yahoo.com
--- On Tue, 11/18/08, Carl Pohlman <Carl.Pohlman@muskegoncc.edu> wrote:
From: Carl Pohlman <Carl.Pohlman@muskegoncc.edu>
Subject: Dear friend!!
To:
Date: Tuesday, November 18, 2008, 8:50 PM
Dear friend,
I am Mr.Patrick.K.W.Chan (Executive Director and Chief
Financial Officer) of
the Hang Seng Bank Ltd,Hong Kong.
I have a lucrative $44.5 Million USD Business proposal for
you,should you be
interested in executing this with me; indicate your
interest by sending me
the following:
1. YOUR NAME.....................
2. YOUR RESIDENT ADDRESS....................
3. YOUR OCCUPATION...................
4. YOUR PHONE NUMBER...............
5. DATE OF BIRTH......................
6. COUNTRY OF RESIDENT..............
7.ID CARD....................
Your response with the requested information should be sent
to reach More ...
1050  Classified as a Advance Fee Fraud/419 scam S Mutual interest to share with you.    Mr. LEE Raymond Wing Hung
SUMMARY: Mutual interest to share with you.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghqfv@yahoo.com.hk>
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. LEE
Raymond Wing Hung, Executive Director and Chief Financial Officer of Bank of
China ( Hong Kong ). I have a Business suggestion for you.
In October, 2002, my late client Muhanad Uday Zaid, Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another notification was
sent and still no response came from him. We later found out that Muhanad
Ud More ...
1051  Classified as a Generic scam G Email: tomgatebmw@hotmail.com    Carl Pohlman
SUMMARY: Email: tomgatebmw@hotmail.com
"Carl Pohlman" <Carl.Pohlman@muskegoncc.edu>
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear E-mail Owner,
You are a winner of the BMW National Lottery Online Promo Program that was held on Nov 2008. You have therefore been approved to claim a total sum of £500,000.00(Five Hundred Thousand,Great Pound Sterling) and band new 5 series. Please this information are required for verification.Name,Address,Country,Age,Occupation,Phone and Gender Please contact: Mr.Tom Gate.
Email: tomgatebmw@hotmail.com
BMW NATIONAL LOTTERY More ...
1052  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION    Deputy Governor
SUMMARY: ATM CARD PAYMENT NOTIFICATION
Deputy Governor <deputygovernor8@msn.com>
                                  
     CENTRAL BANK OF NIGERIA
       WUSE ZONE 11 ABUJA FEDERAL
              CAPITAL TERROTORY
                
                   {Deputy Governor}
 
 
 
RE:ATM CARD PAYMENT NOTIFICATIONFrom: Deputy Governor Dr. Suleiman BarauExecutive Governor (CBN)Central Bank Of Nigeria.Email: (suleimanbaraucbnatmdept@googlemail.com)
Atte More ...
1053  Classified as a Employment/Job scam E Re: Mystery Secret Shopper [$700/week]    Cole Richardson
SUMMARY: Re: Mystery Secret Shopper [$700/week]
"Cole Richardson" <chewshia@cyberway.com.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Sh More ...
1054  Classified as a Employment/Job scam E Re: Mystery~Secret Shopper [$650/week]    Reed Stevens
SUMMARY: Re: Mystery~Secret Shopper [$650/week]
"Reed Stevens" <hockenh@fr.ey.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, com More ...
1055  Classified as a Employment/Job scam E Re: Mystery/Shopper [$850/week]    Bridget Dickinson
SUMMARY: Re: Mystery/Shopper [$850/week]
"Bridget Dickinson" <alvinlhx@mbox2.singnet.com.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Sh More ...
1056  Classified as a Generic scam G YOU HAVE AN OUTSTANDING BANK DRAFT DEPOSITED WITH TNT COURIER.?    Carl Pohlman
SUMMARY: YOU HAVE AN OUTSTANDING BANK DRAFT DEPOSITED WITH TNT COURIER.?
"Carl Pohlman" <Carl.Pohlman@muskegoncc.edu>
 
 
Greetings!I have gone to deposit your bank draft of $450,000.00 andsome gift items my boss left for you with TNT DeliveryCompany. At the moment, our office is closed until early
January.For your information, I have paid for the delivery chargesand Insurance Premium of the bank draft. The only money youneed to pay to TNT Delivery company for them to deliver yourdraft direct to you is $175.00 US Dollars for securitykeeping. I would have paid this fee but they said no becausethey do not know when you will be contacting them. You haveto contact TNT Delivery service now for the delivery ofyour bank draft. Contact detail is given below:Dispatch Director( Officer in Charge):Mr WEST ODUDUWAE-mail: tntsecuritykeepingdept@live.com Tel: +2347030464986Finally, make sure you confirm your postal address anddirect telephone number wit More ...
1057  Classified as a Generic scam G Fw: Partnership request.    Bill Browne Sr
SUMMARY: Fw: Partnership request.
"Bill Browne Sr" <bill597@cox.net>
 
----- Original Message -----
From: Parka Phile
Sent: Tuesday, November 18, 2008 3:14 PM
Subject: Partnership request.
Hello, I am Mr. Parka Phile, External Auditor of Bank Of
Scotland Plc. I am contacting you for a possible business transfer worth GBP
17,000,000(Seventeen Million Pounds Sterling) Pounds Sterling. It will
be in my interest to finish this transaction with you hoping that you will not
cheat or blackmail me at the conclusion of this goal because I have planned it
for long. At the moment, I am constrained to issue more details about this
business until your positive response is received. If you can be a
collaborator to this transaction, please indicate your positive interest
immediately for us to proceed by sending your response. I assure you that this
deal is worth taking and highly pro More ...
1058  Classified as a Generic scam G Contact Ups Parcel Service for your ($1.2m) United States Dollars    Janet Sunset
SUMMARY: Contact Ups Parcel Service for your ($1.2m) United States Dollars
"Janet Sunset" <zd22@eircom.net>
Dear friend,
How are you today ?.I'm writing to inform you that I have Paid the fee for your Draft Cheque.
Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and
Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your
hand that it will expire. So I told him to cash the ($1.2m) United States Dollars, to cash payment
to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course
and I will not come back till end of Janury 2009. What you have to do now is to contact the Ups
Parcel Service as soon as possible to know when they will deliver your package to you
immediatey.For your information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the Ups More ...
1059  Classified as a Generic scam G CONTACT SHALORN DIPLOMATIC COURIER SERVICE COMPANY DIRECTOR FOR YOUR CONSIGNMENT FUND.   
SUMMARY: CONTACT SHALORN DIPLOMATIC COURIER SERVICE COMPANY DIRECTOR FOR YOUR CONSIGNMENT FUND.
barradamhall2@nifmail.jp
Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Fina
ncial Trust Bank Plc Benin told me that before the check will get to you that
it will expire.So i told him to cash $1.2M all the necessary arrangement of de
livering the $1.2M in cash was made with SHALORN DIPLOMATIC COURIER SERVICE CO
MPANY
Below is the needed information to enable them deliver your fund to you immedi
ately. the only fee you have to pay them is $110 00 usd that they will use to
obtain insurance certificate and claims of affadvite that will prove
that the parcel that consist total sum of $1.2M belong to you be rest assure t
hat all other fees have been paid by me.
SHALORN DIPLOMATIC COURIER SERVICE COMPANY DIRECTOR
REV.DR.AUGUSTINE CHINEDU
PHONE NUMBER +229-939-051-32.
EMAI More ...
1060  Classified as a Generic scam G Fwd: compensation   
SUMMARY: Fwd: compensation
ladymiss@webtv.net (Missy)
I have a new email address!You can now email me at: fedexsaaa@yahoo.in- Hello Friend,Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria her name is MISS.Fe
licia and her email address is (felly_kwensss001@yahoo.fr) ask her to send you the total $2,000,000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much .so feel free and get intouch with my secretary MISS. Felicia and instruct her where to send the amount to you.Please do let More ...
1061  Classified as a Advance Fee Fraud/419 scam S Consider My Offer    Mr. Roh Dae -jung
SUMMARY: Consider My Offer
"Mr. Roh Dae -jung"<colnoh@web2mail.com>
Dear Friend/ Partner,
Greetings from me and my family.
My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun
Doo-hwan to succeed him as president in 1988 to 1993, triggering large
pro-democracy rallies in Seoul and other cities in 1987. In response, Roh
agreed to hold democratic presidential elections, making himself a viable
candidate for the next election. Opposition supporters, in pronounced
regional voting, split their vote between two candidates future presidents
Kim Young-sam and Kim Dae-jung, making Roh the first elected president of
the post-military rule era.
Roh's rule was notable for hosting the Seoul Olympics in 1988 and for his
foreign policy of nordpolitik, which represented a major break from
previous administrati More ...
1062  Classified as a Generic scam G Partnership request.    Parka Phile
SUMMARY: Partnership request.
Parka Phile <p.phill57@msn.com>
Hello, I am Mr. Parka Phile, External Auditor of Bank Of Scotland Plc. I am contacting you for a possible business transfer worth GBP 17,000,000(Seventeen Million Pounds Sterling) Pounds Sterling. It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. At the moment, I am constrained to issue more details about this business until your positive response is received. If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.Thank you for your time and attention. Warmest regards, Mr. Parka Phile, External Auditor, Bank Of Scotland Plc
= More ...
1063  Classified as a Generic scam G Your Compensation Payment Approved (Not Spam)    Ecowas Committee
SUMMARY: Your Compensation Payment Approved (Not Spam)
"Ecowas Committee"<info@info.org>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the co-operation of a new partner from England who is an international business man. Presently I'm
in england for investment projects with my own share of the total sum and i'll be travelling to
India.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how that is why I decided to compensate you for the effort invested
before now an i would like you to know that the ECONOMIC COMMUNITY OF WEST AFRICAN STATES has your
backing and will be directing you on what to do to get your funds.
Now contact my secretary, his contacts are:
Name: Mr Dale Micheal
Email: mrdalemicheal3@gmail.com
Ask him to send you the total sum of $8 More ...
1064  Classified as a Employment/Job scam E shopping job near you...    tom mild
SUMMARY: shopping job near you...
"tom mild"<thomasolu12@yahoo.com>
Hello,
We are a company that conduct surveys and evaluate other companies. We get hired to go to other
peoples companies and act like customers in order to know how the staffs are handling their
services in relation to their customers. Once we have a contract to do you would be directed to the
company or outlet and you would be given the funds you need to do the job(either purchase things or
require services) after which you would write a comment on the staffs activities and give a
detailed record of your experience. Examples of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant to see how they react to clients when
they get tensed (under pressure).
We turn the information (yo More ...
1065  Classified as a Advance Fee Fraud/419 scam S Fwd: Dear Greeting to you,   
SUMMARY: Fwd: Dear Greeting to you,
Jjonesphoto@aol.com
Dear Greeting to you,
I am a staff of one of the leading banks in Ghana. I will give you the name of my bank and other
important information if I receive a positive reply from you. For security reasons I cannot
disclose my full identity to you now until I am sure of your cooperation. I work in the operations
dept where I serve as account officer to numerous customers.
One of the customers whom I worked as his account officer was a wealthy diamond merchant from
America. Because this man was good to me when he was alive, I took it upon myself to travel to his
country last month, to see if I could locate any of his close relations. On reaching there I
discovered that his only surviving uncle died a few months back.
I sponsored this trip on my own and nobody in the bank
knew I was undertaking the journey so I did not present any official report of my findings in th More ...
1066  Classified as a Advance Fee Fraud/419 scam S THIS LETTER IS WRITTEN IN ORDER TO CHANGE YOUR LIFE FROM TODAY.    John Aboh
SUMMARY: THIS LETTER IS WRITTEN IN ORDER TO CHANGE YOUR LIFE FROM TODAY.
"John Aboh"<info@firstbankplc.com>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
 
Attn: Beneficiary.
 
                                                                                                   NOTIFICATION FOR RELEASE OF $9.5M
               &nb More ...
1067  Classified as a Generic scam G CONTACT THE WESTERN UNION FOR YOUR FUND.    officefile8
SUMMARY: CONTACT THE WESTERN UNION FOR YOUR FUND.
"officefile8" <officefile8@jubii.dk>
Attn Beneficiary; The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance funds of US$3.5million  after the meeting held on 13th of August  2008.   His  Excellence the PRESIDENT OF FEDERAL REPUBLIC OFBENIN (DR  YAYI BONI) has Instructed this Department to send your funds through our westernunion money transfer, for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through internet now ,
You are required to send your name and address Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER. The maximium amount you will be  receiving per a day starting from  tomorrow is $7000.00) and the MTCN NO# will be sent along with the Text Questions & Answers for you to receive your fund throug More ...
1068  Classified as a Advance Fee Fraud/419 scam S SECURE YOUR ACCOUNT!    ACCOUNT UPDATE CENTER
SUMMARY: SECURE YOUR ACCOUNT!
ACCOUNT UPDATE CENTER <emailupdate@combat-evolved.org.uk>
Dear Email Account Owner,
This message is from Web admin messaging center to all account owners.
We are currently upgrading our data base and e-mail
account center. We are deleting all unused email account to
create more space for new accounts.
To prevent your account from closing you will have to update it below
so that we will know that it's a present used account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username : ...............
EMAIL Password : ................
Country or Territory :..........
Warning!!! Account owner that refuses to update his or her account within
Seven days of receiving this warning will lose his or her account permanently.
Thank you!
Warning Code:VX2G99AAJ
Sandra Andrews More ...
1069  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON OUR 4TH QUOTA EMAIL LOTTERY    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
SUMMARY: CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON OUR 4TH QUOTA EMAIL LOTTERY
"EURO MILLIONS SPANISH LOTTERY INTERNATIONAL."<euro_milliones01@hotmail.com>
CLAIM NOTIFICATION!!!
REF: 67/80/IPD.claim number
FROM: EURO MILLION SPANISH LOTTERY INTERNATIONAL,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
REF: 67/80/IPD
BATCH: EGGS-541-623-782
The management of Spanish Lottery board are happy to inform you that your
e-mail ID has been selected through email random ballot system in our
recent Loteria Nacional programme, held in Espana. No tickets were
sold, you email has been approved for a lump sum of Nine hundred and fifty thousand and Twenty
Euros only (Ђ950.020.00) Euros in second category.
To file for your claim, please contact our fiducial agent:
DR. CARLOS BADILLA
BADILLA SECURITY COMPANY ESPANA
TEL: 0034-675-420-226
Email: carlosbadilla08@aim.com
PROMOTION DATE: 1 More ...
1070  Classified as a Generic scam G Immediate Release of Your FUND Via ATM CARD1    Atm Payment Update
SUMMARY: Immediate Release of Your FUND Via ATM CARD1
"Atm Payment Update"<senate@senate.org>Attached Message:
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Part Payment of USD$2.3M
(Two Million
Three Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for
onward transfer to you
via an ATM CARD which you will use to withdraw all the USD$2.3M in any ATM SERVICE MACHINE in any
part of the
world, but the maximum you can withdraw in a day is USD$2,500 Only
We have mandated Oceanic Bank Nigeria Plc, to send you the ATM CARD and PIN NUMBER which you will
use to withdraw all
your USD$2.3 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum
you can withdraw in a
day is USD$2,500.00 Only.
You are therefore adv More ...
1071  Classified as a Lotto/Lottery scam L Winner    Laura Mandujano
SUMMARY: Winner
"Laura Mandujano" <lmandu@tms.com.mx>
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Dear winner,
We wish to notify you that this email address was randomly selected in
our end of year lotto sweepstakes and as a result you have entered into
our free Third Category draws.You have subsequently emerged a winner
and therefore entitled to a substantial amount of(500.000.00
Pounds)which is equivalent to ($917,956.00 USD).Contact our claims
department below for your claims/winnings.
FINANCIAL CONTROLLER:Mr.Peterson Irvin}on
E-mail: uk.gamingdept@hotmail.com
==============================================
YOUR WINNING DETAILS
REFERENCE NUMBER:UK/ 17-F044262312
BATCH NUMBER:901/00319/HLP
TICKET NUMBER:023-0148-790-459
Zonal Draw No: GMLA2-003
For further information, kindly confirm receipt of this email,by
for More ...
1072  Classified as a Generic scam G Fw:    Bill Browne Sr
SUMMARY: Fw:
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "JEFERSON MARK LOAN INVESTMENT" <jeferson.loanfinancing@mchsi.com>
Sent: Tuesday, November 18, 2008 9:04 AM
--
I Mr jefferson mark , I give
out loans to serious minded
individuals.I give out my loan at
5% rate, minimmum of $5,000.00
and
a maximmum of $120,000,000.00.
Contact me
via:jefferson.mark@live.com
Available Loans
* Personal Loans
* Business Loans
* Combination Loan
* Consolidation Loan And Many More
Make Sure you Contact me
Via:jefferson.mark@live.com
LOAN APPLICATION:
* Name Of
Applicant:...............
* Country: ....................
* Age:..........................
*Sex:..........................
* Tel:..........................
* Mobile:.......................
* Amount
Requested: ............ More ...
1073  Classified as a Generic scam G INCREDIBLE NEWS !!!    gunter.flora@libero.it
SUMMARY: INCREDIBLE NEWS !!!
"gunter\.flora\@libero\.it" <gunter.flora@libero.it>
INCREDIBLE NEWS !!!
FROM THE DESK OF THE MICROSOFTCOORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
Date: 17th November 2008.
Ref No: MSTL/CN/2628/YT,
Batch No: 26/386/UTR,
Serial No: 25742-86,
Coupon No: MSTL-146478972197.
Dear Email Bearer,
Your email ID identified with Coupon No. MSTL-146478972197 and was selected by our E-games Random
Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the
E-game. Your email ID was included among the 50,000 different email addresses submitted by our
partner international email provider Companies.
You have won a consolation cash prize of USD$2,000,000.00. {Two Million Dollars Only} The
MICROSOFT-STAATS-LOTTERIJ-GROUP have approved a payout of your consolation cash prize which will be
r More ...
1074  Classified as a Generic scam G INCREDIBLE NEWS !!!    promostaat
SUMMARY: INCREDIBLE NEWS !!!
"promostaat" <promostaat@libero.it>
INCREDIBLE NEWS !!!
FROM THE DESK OF THE MICROSOFTCOORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
Date: 17th November 2008.
Ref No: MSTL/CN/2628/YT,
Batch No: 26/386/UTR,
Serial No: 25742-86,
Coupon No: MSTL-146478972197.
Dear Email Bearer,
Your email ID identified with Coupon No. MSTL-146478972197 and was selected by our E-games Random
Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the
E-game. Your email ID was included among the 50,000 different email addresses submitted by our
partner international email provider Companies.
You have won a consolation cash prize of USD$2,000,000.00. {Two Million Dollars Only} The
MICROSOFT-STAATS-LOTTERIJ-GROUP have approved a payout of your consolation cash prize which will be
remunerated direct More ...
1075  Classified as a Advance Fee Fraud/419 scam S Re: HOW ARE YOU DOING TODAY?    EDWARD BROWN
SUMMARY: Re: HOW ARE YOU DOING TODAY?
"EDWARD BROWN"<assist.brown2008@gmail.com>
Dear Friend In Christ,
I am Edward G.Brown married to Jane J.Brown who died with our two daughters in Indonesia on 26th of
December 2004 during the Tsunami Disaster.After this Painful and sorrowful incident, my condition
worsened and I was diagnosed of cancer, which got worst...I have been suffering from heart failure
and hepatitis since then. My friends ignored me due to my condition/relationship with God on
sickbed,i have no one by my side except my son.My wife,our children and I have been in United
Kingdom for a long time. We all were suppose to travel to Indonesia in December 2004,but my bad
health did not permit me to travel with them which made me and my son stay behind while my wife
and our two daughters traveled. If not, all of us would have perished in the disaster.My reason of
sending you this mail is due to the More ...
1076  Classified as a Advance Fee Fraud/419 scam S STATUTORY ANOMALIES ON YOUR FUND TRANSFER    MR. Horst Hieter Haensgen
SUMMARY: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
"MR. Horst Hieter Haensgen"<diplomat@delivery.com.au>
STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
Email: diplomat.hieter.haensgen1@gmail.com
 
Your Unclaimed Fund,
 
Firstly, I wish to introduce myself as a sympathizer
of your situation. We are the Comptroller of Fund
Movement Terminal and Director of Statutory Department
of Inter Banks Credit Commission. My Department is
affiliated to FSA, UN, WORLD BANK, W.A.F. Our
Liaison Desk is situated at the West African Terminal
122 of Union Bank Of Nigeria Plc and in Asia at the
RESERVE BANK OF AUSTRALIA, European Terminal at the
DUTCH AUCTION SYSTEM with head office in the New York
City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection
for Central Bank Of Nigeria and other More ...
1077  Classified as a Generic scam G YOUR E-MAIL ADDRESS HAS WON PRIZE $2,000.000.00 USD !!    floragunter_a
SUMMARY: YOUR E-MAIL ADDRESS HAS WON PRIZE $2,000.000.00 USD !!
"floragunter_a" <floragunter_a@libero.it>
(CONGRATULATION !! YOUR E-MAIL ADDRESS HAS WON PRIZE $2,000.000.00 USD)
Dear Email Bearer,
Your email ID identified with Coupon No. MSTL-146478972197 and was selected by our E-games Random
Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the
E-game. Your email ID was included among the 50,000 different email addresses submitted by our
partner international email provider Companies.
Date: 17th November 2008.
Ref No: MSTL/CN/2628/YT,
Batch No: 26/386/UTR,
Serial No: 25742-86
Coupon No: MSTL-146478972197.
You have won a consolation cash prize of USD$2,000,000.00. {Two Million Dollars Only} The
MICROSOFT-STAATS-LOTTERIJ-GROUP have approved a payout of your consolation cash prize which will be
remunerated directly to you by the official Payment More ...
1078  Classified as a Generic scam G OFFICIAL NOTICE FROM THE FBI ON YOUR ATM CARD PAYMENT.    ROBERT MUELLER
SUMMARY: OFFICIAL NOTICE FROM THE FBI ON YOUR ATM CARD PAYMENT.
"ROBERT MUELLER"<investigation@fbi.gov>
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053.USA.
http://www.fbi.gov
 
Attn: Honorable Beneficiary.
 
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligence monitoring network that you have a transaction going on as either inheritance payment,or contract payment in a tone of Millions of United States Dollars which has been approved but has not been settled.
 
This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out the reasons you have not received your payment,both on your part and on the part of your debtors.
 
Secondly we have been informed that you are still dealing with the non More ...
1079  Classified as a Advance Fee Fraud/419 scam S your payment notification    Rev.Father Peter Smith
SUMMARY: your payment notification
"Rev.Father Peter Smith"<info@un.org>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Madam
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten
Million Six Hundred and Twenty Five Thousand United States Dollars) This
council was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying
authorities worldwide to make immediate payment of verified claims to the
beneficiaries without further delay, your said payment is being arranged in a
Security-proof box weighing 75kg padded with synthe More ...
1080  Classified as a Generic scam G Important Notification   
SUMMARY: Important Notification
"SECRETARY. ANNA JOHN" <>
Attn: Beneficiary
This to acknowledge you that your e-mail id is found among those that have been scammed and the
competition have been approved from the supreme high court here in Nigeria, Benin.... So we are
asked to contact you by the Nigeria president on how to send you the ($950,000.00) united state
dollars by the diplomatic courier and the fund as been cash in dollars here in Nigeria bank.
So you are advice to contact the lawyer in charges of this fund and his name is MR. SYLAS OBAMA and
make sure you contact him with your full Contact information such as.
Your full name........
Your home address.......
Country........................
Telephone number.........
Your occupation...........
Age………….
Zip code....................
With your international passport, or driver’s lances or state I.D Card........
More ...
1081  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,   
SUMMARY: Attention Beneficiary,
financeandeconomicministry@mrbrown2n.website.pl
FROM THE DESK CHRISTIAN BROWN (P.R.O)
FINANCE AND ECONOMIC MINISTRY
FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL: +229-93002738
Email:(chrisbrownoffice2@ig.com.br)
Attention Beneficiary,
The Board of Federal ministry of finance Benin Republic are here to notify you
of your payment inherited funds of $1.5 MILLION. after the meeting
held on 28th
of April 2008. His Exellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR
YAYI BONI has Instructed this Department to send your funds through western
union money transfer for easier receive of your inherinted funds without any
further delay. To avoid paying money to the fraud stars that is going on
through the global. You are required to send your name and address where you
want your fund to be send through western union.
The maximium amount you More ...
1082  Classified as a Lotto/Lottery scam L Gsm Global Award Winner    Gsm Global Award Promo
SUMMARY: Gsm Global Award Winner
"Gsm Global Award Promo"<gsmglobalwardwin13th@yahoo.es>
FROM THE DESK OF THE PROMOTION OFFICER,
GSM MOBILE SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 28001
BARCELONA, SPAIN.
CONGRATULATIONS!!!
On behalf of the management and staff of GSM/NOKIA Corporation-the
organizers of the 2008 Gsm/Nokia Online Regional Promotion,
I wish to inform you that your email address has won you a cash price of
350,000.00 (Three Hundred and Fifty Thousand Euro).
Attached to your cash price is a N95 Series 3G Gsm/Nokia mobile phone, and
your winning certificate.
Your email address produced the lucky numbers 21-34-10-12 which made you
one of our winners in the month of November.
Each month, 20 internet/email users emerge as winners in our monthly
online promotion.
A large database of Email addresses are taken from websites, online
directories,and search engines a More ...
1083  Classified as a Generic scam G from mrss alice benson    alice_benson1002@yahoo.com
SUMMARY: from mrss alice benson
"alice_benson1002@yahoo.com" <alice_beson1@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: alice_beson1@yahoo.co.jpDear I am contacting you to let you know my desire to establish a charityfoundation in your country with this sum US$: 4.800.000 (Four Million Eighthundred thousand US Dollars) which I inherited from my late husband (Mr. benson Martins)mrss alice benson- alice_benson1002@yahoo.com More ...
1084  Classified as a Lotto/Lottery scam L E-mail Notice.    ITALIAN SUPER LOTTO
SUMMARY: E-mail Notice.
ITALIAN SUPER LOTTO <italiansuper@live.com>
--
This is to inform you that you have just won the sum of 500.000 .00 Euros
from the Italian super lotto Programme held in November 2008.
Contact Mrs. Abundantia Abram.
Email: mrs.abramabundantia@gmail.com
Claims Requirements:
1.full name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Country
Mr.Larry Lopez.
Online Co-coordinator
www.superenalotto.com More ...
1085  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response.    Waiting for your urgent response.
SUMMARY: Waiting for your urgent response.
"Waiting for your urgent response."<rose.nkosi@yahoo.com>
FROM MRS ROSE NKOSI
Tell:+27 735 660 265.
NO 20 Rivonia Road Santon
Johannesburg ,
South Africa.
My Alternative Email Address: r.nkosifamily1@yahoo.com
THE DIRECTOR/C.E.O,
My name is Mrs. Rose Nkosi the wife of Jonathan Nkosi from Zimbabwe . This might be a surprise to you about where I got your contact address, I got your address from the South African Network Online {SANO} when I was desperately looking for a trust-worthy person to assist my son who is currently residing in South Africa , and so I decided to contact you.
During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all the white farmers to surrender their farms to his party members.
My husband was one of the b More ...
1086  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCES    adolphkabore2
SUMMARY: I NEED YOUR ASSISTANCES
"adolphkabore2" <adolphkabore2@jubii.dk>
Dear director.
 
It is my pleasure to contact you for a business venture which I intend to establish and on Purchase of Properties in company in your country.
There is this amount of eighteen million U.S dollars ($18,000,000.00) which was dormant in my department by one of our late deceased customer after his death.
 
Thought he deposited it for a valuable project, and as soon as I have discovered over since last year and non of his families was aware of this fund, I have made my mind to look for a foreigner realtors company director who will assist me by processing the fund transfer out of the bank directly into your company care so that I will use my share on purchasing of land properties in your company.Further more, I will agree 40% for your company as 50% will be for my project and 10% will be for expenses like our calling and any other expenses whic More ...
1087  Classified as a Generic scam G Fidelity Investment p    fidelity bank
SUMMARY: Fidelity Investment p
"fidelity bank"<info@fidelitybank.com>
Dear,
I am John Bill, Funds Manager of Fidelity Investment International. The World Largest Funds
Management Company with over $1.2 Trillion Capital Investment Funds. Neverthless, as Fidelity Funds
Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum
Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over $44.5m from the Investor's EMRCP and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity
Magellan Capital Funds. All confirmable documents to back up the claims will be made available to
you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities
whereby the funds can be claimed in any of our 6 Clearing Houses withou More ...
1088  Classified as a Advance Fee Fraud/419 scam S ABOUT YOUR FUND IN CBN    DR. MRS. VERONICA AMADI [KTT UNIT]
SUMMARY: ABOUT YOUR FUND IN CBN
"DR. MRS. VERONICA AMADI [KTT UNIT]"<uusmann22@hotmail.com>
ABOUT YOUR FUNDS IN CBN.
Attn:
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is
against my official duty to release confidential issue like this to an outsider. There is nothing I
can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot
forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current
Governor Prof. Charles Soludo, they have been frustrating you by demanding upfront payment from you
constantly, If I tell you that they are using all these money you sent to them to work against you,
you might not believe it. But it is reality.
There is a way I can assist you get your fund without yo More ...
1089  Classified as a Advance Fee Fraud/419 scam S My Beloved Friend    Dr. Charles & Mrs. Anna Agyman
SUMMARY: My Beloved Friend
"Dr. Charles & Mrs. Anna Agyman"<m62_private@msn.com>
My Beloved Friend
Compliments, Let me first of all inform you, I got your email address from a mail Directory and i
was motivated to mail you for a Godly assistance. Please I humbly request for your permission to go
ahead so as to ensure this contact does not offend you in any way.
Firstly, I am Mrs. Anna Agyman from United States, married to Dr. Charles Agyman who worked with
Texaco Oil Company in Ghana before he died. My late husband was murdered by hired assassins at our
family house. We were married but without a single child. Since his death I decided not to re-marry
and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $5.850M.
(Five Million eight Hundred and fifty Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just wrote me as the be More ...
1090  Classified as a Generic scam G Please, Respond Immediately to this SME Grant Award    Janet Williamson
SUMMARY: Please, Respond Immediately to this SME Grant Award
Janet Williamson <janet@ec.eu.org.uk>
European Commission
Enterprise and Industry DG
Communication and Information Unit/R4
BREY 13/ 092
B - 1049 Brussels (Belgium)
Released: November 2008.
We bring to your notice the decision by the board of trustees of The European
Union to choose you as one of the final recipients of a cash grant/donation for
your own personal, educational, and business development (SME funding).
To promote growth and creating new jobs in the European economy, we are giving
out a yearly donation of £402,000.00 (four hundred and two thousand pounds) to
10 lucky recipients who have been selected from over 25,000 websites all over
the globe, as funding/aid from the European Union, European Commission, and the
United Nations in accordance with enabling acts of Parliament.
Please contact paying office (England) More ...
1091  Classified as a Advance Fee Fraud/419 scam S REQUESTING YOUR ASSISTANCE    Adams Kamara
SUMMARY: REQUESTING YOUR ASSISTANCE
"Adams Kamara" <adamskamara@rocketmail.com>
A.K CHAMBER
5/6 MOJU - HOUSE. KIRIKI
APAPA. LAGOS - NIGERIA.
FROM :BARR. ADAMS KAMARA (SAN)
EMAIL: a.kchamber@ymail.com
Attention
I know this will come to you as a surprise because you do not know me, I am Barrister. Adams
Kamara, the family attorney of the
former delta state governor Chief James Onanefe Ibori who is presently in detention.
My client has mandated me to seek for a trustworthy and capable person that will assist in
repatriating his only secured fund that is already with a Security Company, this fund was deposited
by himself (Chief James Onanefe Ibori ) before his arrest. The true content of the package is
$20Million USD all in 100.00 bills. However, this deposit was tagged as family effects, as some of
his assets has been frozen andrefrozen. As such I will advise you visit the link below for More ...
1092  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    2008 AWARD NOTIFICATION
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
2008 AWARD NOTIFICATION <etliaf@eircom.net>
Dear Internet User,
This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.Your email address is
identified with Batch Number:444821545-NL/2008 and Ticket
Number:PP3812/2008-08 in Category (A) and your claims portfolio is
filed with Ref Number:DEVINE 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.
CLAIMS AGENT.
Name: Robert Williams
Tel:+31 64 544 9390
Email:robert.william2008@yahoo.com.hk
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations!!! And thank you for being a user of the World Wide
Web.
Yours Faith More ...
1093  Classified as a Generic scam G EURO-PW LOTTERY v7.0    Anita Anderson
SUMMARY: EURO-PW LOTTERY v7.0
"Anita Anderson" <aanderson@bentex.com>
EURO-PW LOTTERY v7.0,WEBSITE: www.europw.comPOSTBUS 636-5930 AMTERNEUZEN, HOLLAND.
 
RE:OFFICIAL PRIZE AWARD NOTICE.
 
DEAR WINNER,
 
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (€ 1,000,000) FOR THIS MONTH (NOVEMBER 2008), EURO-PW LOTTERY ONLINE PROMOTION.
 
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
 
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEEN ONE OF THE EURO-PW v7.0 WINNER.
 
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CL More ...
1094  Classified as a Generic scam G Suspension Notice: Your Hsbc Log on ID has been deactivated   
SUMMARY: Suspension Notice: Your Hsbc Log on ID has been deactivated
HSBC <CS@hsbc. online.co.uk >
 
 
 
 
 
 
 
 
 
 
 
IMPORTANT
internet banking fraud alert
Dear HSBC customer,
Due to the fraudulent activities noticed on
our online banking, we have decided to make an Update page for your account (s)
for security reasons and to prevent you and your account (s) from fraudulent
activities.
This update is compulsory for every
customer.As part of our ongoing commitment to provide safe online
experience  and protection to all our customers, we are requiring each
Customer to Update their account (s) using the new secured servers. Please
Update your online banking account (s) by clicking on the secure link provided
below:
www.hsbc.co.uk/login/security.htm
Thank you More ...
1095  Classified as a Lotto/Lottery scam L Xmas Promo From Chevron....Kindly Read And Contact   
SUMMARY: Xmas Promo From Chevron....Kindly Read And Contact
<info-63@hetnet.nl>
Your E-mail ID has just won you a price sum of 250,000.00 British Pounds Sterlings from the Chevron Online Lottery Draw,For claims contact the lottery agent Mr Richard Lionel via this email address:(mr.richard_financialofficial@hotmail.com) with the following information's :full name,home address,phone number and country. More ...
1096  Classified as a Employment/Job scam E From Wong Shiik and Families.    Wong Shiik and Families
SUMMARY: From Wong Shiik and Families.
"Wong Shiik and Families"<info@msn.com>
Hello Friend,
I seek your assistance to receive funds on my behalf for mutal business
benefits, On your response I will send you the full details of myself and
the funds.
kindly reply via email: mrwongshiik@yahoo.com.hk, I await your
response to my mail,if you are not in line with this transaction please do
not reply becuse I am talking of huge amount of funds.
Warm Regards,
Wong Shiik and Families. More ...
1097  Classified as a Generic scam G Fw: Your Account Is Inactive !    Deborah Kembro (Marino)
SUMMARY: Fw: Your Account Is Inactive !
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Mon, 11/17/08, The Citizens Bank Company Customer Service <secure.info@thecitizens.com> wrote:
From: The Citizens Bank Company Customer Service <secure.info@thecitizens.com>Subject: Your Account Is Inactive !To: Date: Monday, November 17, 2008, 5:40 PMIt has come to our attention that your The Citizens Bank Company account has
become inactive. To avoid losing your online services
and scheduled payments, you have to reactivate your The Citizens Bank Company
online banking.
Please visit our website located at:
http://masalanews.net/-/citizens.com/secure.fundsxpress.com/piles/fxweb.pile/index.html
As the primary contact, you have to reactivate these services or you will no
longer be able to use them.
We apologize for any inconvenience this may have caused.
Thank you for using The Citizens Bank Company O More ...
1098  Classified as a Generic scam G Credit Posted To Your Visa Account    Visa Card Department
SUMMARY: Credit Posted To Your Visa Account
"Visa Card Department" <noreply@visacard.com>
------------------------
Dear Customer,
The following merchant refund/credit has posted to your Visa Card Account.
Merchant: *YONIX 4029357733 CA
Posted: November 17, 2008
Credit Amount: $261.45
Log In to View Your Statement
Save Time and Money Every Month
PLEASE DO NOT RESPOND DIRECTLY TO THIS E-MAIL
---------------------------------- More ...
1099  Classified as a Generic scam G WINNING NOTIFICATION    Uk National Lottery
SUMMARY: WINNING NOTIFICATION
"Uk National Lottery"<presidentobama@btconnect.com>
    
UK National Lottery International
Affiliate of International Lottery organization.
Registered office address:
The Old Doctor Butler's Building,
2 Mason's Avenue, London EC2V 5BT England
 
WINNING NOTIFICATION:
Ticket number: {Y66HB-160381} We happily announce you the draw of UK National Lottery International program held on 1st November 2008 in London UK, which your e-mail address attached to ticketnumber: {Y66HB-160381} subsequently won you the lottery in end  category winners.
 
You have been therefore approved to claim the total sum of  One Million British Pounds (Ѓ0„51,000,000.00) only.All participants were selected randomly from world wide web-site, through computer draw system, extracted from over (80,000.00) individuals and companies as promotion takes place o More ...

Place your ad here
Loading...