The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 6th 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

1100  Classified as a Generic scam G CONTACT REV RAPH JOHN DIRECTOR,ATM PAYMENT    Barrister Nonso Lawrence.
SUMMARY: CONTACT REV RAPH JOHN DIRECTOR,ATM PAYMENT
"Barrister Nonso Lawrence."<lawrence.@yahoo.com>
DEAR FRIEND,
How are you today together with your family i hope every body is fine, you did not come down to my
country here Benin Republic to pick your money ($10.8million us dollars ) in a Bank draft as we
fixed and i did not heard from you since that time as we arranged then I went and deposited the
Bank Draft with THE OCEANIC BANK PLC OF BENIN REPUBLIC here in Benin Republic because I travelled
to saudi arabia for medical check up i will not be back till next monthending.
I have arranged with the Bank to make your payment to you with their new ATM MASTER CARD which you
can use to withdraw your money in any ATM machine around the globe at the maximium rate of $185.00
us dollars (Onethousand & Eight five US Dollars) per day.You have to contact the OCEANIC BANK PLC
OF BENIN REPUBLIC with your full c More ...
1101  Classified as a Lotto/Lottery scam L KINDLY ACKNOWLEDGE.    helllmorgan
SUMMARY: KINDLY ACKNOWLEDGE.
"helllmorgan" <helllmorgan@libero.it>
KINDLY ACKNOWLEDGE.
Congratulations to you as we bring to your notice the result of ONCE PROMO 2008 promotions .We are
happy to inform you that your email address have emerged a winner of One Million Euro
(1,000,000.00)Euros. NOTE: to file for your claim, please contact the claim department below on
email as well as
on phone,
MR.PAUL VANFRANT
Emails:claimsagent13@aim.com
Tel:+34634134118
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in
your correspondence with your claims agent (MRPAUL VANFRANT)
PROMOTION DATE: 15th OF NOV 2008.
REFERENCE NUMBER: LSLUK/638/0064/08
BATCH NUMBER: 97/995/IPD
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone
8Fax
9.Present Country
10.Amount won.
Congratulati More ...
1102  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME IMMEDIATELY.    manadualabi05
SUMMARY: READ AND GET BACK TO ME IMMEDIATELY.
manadualabi05 <manadualabi05@unimail.mn>
                                                             
 
                                               
                                       More ...
1103  Classified as a Advance Fee Fraud/419 scam S Respond promptly    David Walker
SUMMARY: Respond promptly
"David Walker"<info@mailsfromwalker.com>
Hello,
I will like to solicit your help in a business proposition, which is by nature very confidential. I
know that a transaction of this magnitude will make any one worried and Apprehensive but I am
assuring you not to worry, as all will be well at the end of this endeavor.A few months back, I
sent you an email of which i am yet to receive your response.
I am Mr. David Walker, personal attorney to late Dr. Edward who died of a cardiac arrest a few
years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles
which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to
be used or invested . I will not mention the amount of money and name of bank presently until we
have agreed to deal.
So far, valuable efforts has been made to get to his people but to no avail, as More ...
1104  Classified as a Advance Fee Fraud/419 scam S Urgent Mail    MISS JENNIFER COLE
SUMMARY: Urgent Mail
"MISS JENNIFER COLE"<missjennifer2010@gmail.com>
Dear Friend,
How are you today, before I start with my proposal, I will like to introduce myself, my name
 
is Miss Jennifer Cole, am from Wales in the United Kingdom, but I live and work here in
 
London, I work with a security and deposit company here where important personnel keep their
 
valuables for a saver keeping, and the name of the security company is WORLDWIDE TRUST
 
SECURITY AND DEPOSIT COMPANY, LONDON.which am the operation manager of the security company.
I want to ask for you consent to execute a business deal in this company where I work, the
 
business is that I want to present you to this company as the next of kin to one of our late
 
client who died with his family in a plane crash some years back, and this man came from
 
Dubai, but lived he More ...
1105  Classified as a Advance Fee Fraud/419 scam S Your UN Inheritance/Award Winning Entitlement payment    UNITED NATIONS
SUMMARY: Your UN Inheritance/Award Winning Entitlement payment
"UNITED NATIONS"<g.f.benson@un.org>
 
 
Sir, Benson G. Friedman.
Chairman, Committee on Inheritance/Award Winning Payment
777 UN Plaza, New York,
NY 10017  USA.
 
Attn: Beneficiary,
 
U.S.A GOVERNMENT, WORLD BANK, EUROPEAN UNION AND UNITED NATIONS ORGANIZATION OFFICIAL PAYMENT APPROVAL VALUED US$8.3MILLION.
 
The British Prime Minister in conjunction with EUROPEAN UNION, U.S.A GOVERNMENT, WORLD BANK and UNITED NATIONS ORGANIZATION do hereby give this irrevocable payment approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Entitlement payment with the UNITED NATIONS ORGANIZATION to your nominated bank account.
 
Now, here is your new United Nations Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: More ...
1106  Classified as a Generic scam G Part Time Job Offer (Payment Officer Needed)    yeuwoei@gmail.com
SUMMARY: Part Time Job Offer (Payment Officer Needed)
"yeuwoei@gmail.com"<yeuwoei@gmail.com>
Dear Sir/Madam,
Our company was founded in 1977 . We specially manufacture the food and can processing related
machinery .
We serve our customers by using high class and precise equipments to produce first-class quality
products.
This message is send in English for universal understanding.
Our company Yeu Woei Machinery Co., Ltd a small manufacturing company in Republic. of China has
been mandated to seek individuals/representative in North America South America, Europe Asia and
Canada and All over the World for this purpose.We are able to get your email address with the help
of marketing research based on our location.
The Representative will act as a receiving payment agent and also placing orders for goods and
products from customers.
You can be compensated with between 10% and 15% for your servi More ...
1107  Classified as a Generic scam G Be a Part of BNA\'s 2009 HR Benchmarks Survey    BNA HR Surveys
SUMMARY: Be a Part of BNA's 2009 HR Benchmarks Survey
"BNA HR Surveys"<BNA_HR_Surveys@institutemgmtinfo.net>
E-mail
not displaying correctly? View
it in your browser.
Dear Colleague,
 
For more than 20 years, HR professionals like
you have provided essential information on HR activities, staffing,
budgets, and recruiting activities that has made our annual
HR Benchmarks and Analysis reports such an
invaluable resource to the HR community.
That’s why we’re offering you the opportunity to receive this
report – FREE OF CHARGE (a $1295 retail price) if
you complete the survey by our November 21th
deadline!
 
Join the HR
Benchmarks Survey!
 More ...
1108  Classified as a Generic scam G Attention:Prominent User of the Internet   
SUMMARY: Attention:Prominent User of the Internet
"WORLD INTERNET PROGRAMS®"<info@weblottery.com>
Attention:Prominent User of the Internet
Due to your effort,using internet program,We want to compensate you with the sum of $850,000USD
United States Of America Dollars in ATM Card.
Contact the issuing bank with the information below:
BANK NAME: UNION BANK OF NIGERIA
CONTACT AGENT: Mr.Denzgy Itoro
EMAIL: ubnitoro@live.com
TEL: +2347040365680
Yours sincerely,
Mrs.Shirley Oswald
WORLD INTERNET PROGRAMS®
2008© More ...
1109  Classified as a Advance Fee Fraud/419 scam S WILL YOU BE OF HELP?    Robyn Cass.
SUMMARY: WILL YOU BE OF HELP?
"Robyn Cass."<cass.robyncassrobyn2@optusnet.com.au>
Dear Friend,
I am lady of 29years old, I was given birth in Tottenham London. Am mixed race, my dad is a British
while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a
fire outbreak in my dad's factory in Enfield road in London. Have not been married but I’ve been
into so many relationships, which seems hurt to me and inwhich I was cheated. The problem I am into
now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States
or your country. Before coming here, I registered to search a date on a dating site www.match.com
where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and
some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then More ...
1110  Classified as a Generic scam G Congratulations!!!    Mrs. Sara Criswell
SUMMARY: Congratulations!!!
"Mrs. Sara Criswell" <jackmiles@npgco.com>
We announce today the external draw #3011 of the UK Stake National Lottery draw held on the 10th
November,2008 in the United Kingdom. You have been approved for payment the sum ofÂ1,000,000:00
(One Million GreatBritish Pounds) credited to file with REF NO: UKNL/98710/HA/08 and Batch
No.10050UKNL. To file for your claim,
please contact our fiduciary claim Agent;
====================================
Dr. David Brown
Email:claimscenter1977@hotmail.com
TEL: +447045718302
Fax: +447005930966
===================================
Please remember to quote your Reference and Batch Numbers along with the
following details:
NAME:......................................
MAILLING ADDRESS:..........................
EMAIL:.....................................
COUNTRY:......................... More ...
1111  Classified as a Advance Fee Fraud/419 scam S Please Respond If Interested    Simon Yi
SUMMARY: Please Respond If Interested
"Simon Yi" <yisimon21@yahoo.com>
DEAR FRIEND,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four
years ago (2003). Again after the war another notification was sent and still no response came from
him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire
that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided in me
More ...
1112  Classified as a Generic scam G PART-TIME JOB (Ref:50)    MARGARET LEE
SUMMARY: PART-TIME JOB (Ref:50)
"MARGARET LEE"<marbleorphanagehome@live.com>
Hello,
My name is Mrs.Margaret Lee, I wish to offer you a part-time job in which is of mutual
benefit. I resigned from my job two years ago as a research
scientist for ARINI (Agricultural Research Institute of Northern Ireland) but till work as
a freelance consultant for the institute.However, due to the passion I and my husband
Mr.Morgan Lee have for the children, we decided to run a humanitarian organization of
saving the lives of the homeless and abandon children in order to contribute our quarter
towards giving these Children's lives a meaning just as our God demanded of us to care for
the homeless.
We presently have our orphanage homes in India, Somalia and Cotonou, Republic of Benin
and we hope to get to other countries in time to come. we run this organization with the
help of some individuals and companies who More ...
1113  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION .    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: FEDERAL BUREAU OF INVESTIGATION .
"FEDERAL BUREAU OF INVESTIGATION"<investigation-fbi@officeliveusers.com>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
TEL/FAX 202 386 6756
Website: www.fbi.gov
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC. During our Investigation, it came to our notice that the reason why you hav More ...
1114  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE AND MUTUALLY BENEFITING(TRUST ME)    Donald Greg Richards
SUMMARY: LEGITIMATE AND MUTUALLY BENEFITING(TRUST ME)
"Donald Greg Richards" <philippe_miecret@hotmail.com>
Dear Partner & Friend,
Dont get me wrong here please,My name is Donald Greg Richards,.a South African/American US marine.I
was in the Engineering military unit in Ba'qubah in Iraq but presently dis-abled due to a bomb
explosion injury I sustained and in a Miltary rehab hospital in England.
Firstly,before I move ahead I want to state that you might be feeling this is one of the scumbag
trying to get money off you or somesort but I tell you its far from it.During my service days funds
to the tune of US$6,700,000.00[Six Million Seven Hundred Thousand US$] was recovered by I and one
of my colleague thou now late from an Oil Rig in Kuwait.We had to split the cash for fear due to
war pressures and were able to get some parts [$5Million] through a Private Online Bank auditor and
was deposited at the bank More ...
1115  Classified as a Generic scam G PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR URGENT PAYMENT.    Mr. Smith Walters
SUMMARY: PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR URGENT PAYMENT.
"Mr. Smith Walters"<rcustomers@yahoo.com>
                                    WORLDBANKAFRICANREGION.
                   FUND TRANSFER/VERIFICATION DEPARTMENT
                                         REF-WBAR/SWISS/AD/VOL.2/2008.
WORLD BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.2/2008
FROM THE DESK OF MR.SMITH WALTERS
HEAD OF FOREIGN OPERATION
More ...
1116  Classified as a Generic scam G Fw: UPO/021-LU839FK10    Bill Browne Sr
SUMMARY: Fw: UPO/021-LU839FK10
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "Unltd Promo Online" <unltd02@mchsi.com>
Sent: Monday, November 17, 2008 6:20 AM
Subject: UPO/021-LU839FK10
We inform you that the results of the E-mail Address Ballot Promo
international program by Great Britain held on 25th October, 2008. Your
email account have been picked as a winner of a lump sum payout. This is
from total prize money of GBP 2,656,295.00 shared among the FIVE (5)
international winners in this category.
Contact your claims agent:
Mr Scott McConaughey.
Email: 01108unltd@gmail.com
+(44) 121 288 5853
Winning details:
WN: A583
RN: UPO/021-LU839FK10
BN: 53LU-G397
Amount Won: £531,259.00
--------------------------------------------------------------------------------
No virus found in this incoming message.
Check More ...
1117  Classified as a Advance Fee Fraud/419 scam S Beloved, I write You in Good Faith; Reply ASAP.    MAURICE WOHL FOUNDATION
SUMMARY: Beloved, I write You in Good Faith; Reply ASAP.
"MAURICE WOHL FOUNDATION"<lonni08@gmail.com>
Dear Beneficiary,
This is to inform you that a legacy of $2M (Two Million United States Dollars) was bequeathed to
you by our late client Mr. Maurice Wohl, an Israeli born British citizen who died of heart-related
complications.
He was aged 83. Until his death He was a kind philanthropist who believed in charity for
humanitarian assistance both in life and death.
You are among numerous beneficiaries of his estate as announced by executors of his Will.
You are hereby authorized to apply for payment of this bequest bequeathed to you for humanitarian
assistance.
You are advised to send your application directly to Pastor Paul Edward through the address stated
below:
Rev. Paul Edward
The Head Pastor,
Global Harvest Ministries
Email: revpedward@gmail.com
Send Pastor Ed More ...
1118  Classified as a Advance Fee Fraud/419 scam S Read.    Frank Robertson.
SUMMARY: Read.
"Frank Robertson."<robertsonfrank@mail2consultant.com>
FROM THE DESK OF
BARRISTER FRANK ROBERTSON
SOLICITORS & ADVOCATES
LONDON, U.K.
frank.robertson3@rocketmail.com
Attn: Friend,
I write you in good faith, hoping that you will treat this letter as a desperate search for
assistance in a matter that shall benefit both of us. A random search based on your locality from
the Internet produced your name and address and that of two others in your country.
I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate who was based in the
U.K., also referred to as my client. On the 31st of July 2000, my client, his wife,
daughter/husband and their two Children died in the Air France concord plane crash bound for New
York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here More ...
1119  Classified as a Advance Fee Fraud/419 scam S Your ATM CARD Is With Us Regarding Your Pending Fund (HSBC BANK)    Mr. Jerry Williams (HSBC BANK)
SUMMARY: Your ATM CARD Is With Us Regarding Your Pending Fund (HSBC BANK)
"Mr. Jerry Williams (HSBC BANK)"<hsbcbnkonline@gmail.com>
My name is Mr. Jerry Williams of HSBC BANK, I crave your indulgence as Icontact you in such a
surprising manner. With all due respect I insist that you read this letter carefully as I am
optimistic that it will open doors of un-imaginable financial rewards for both of us, I want you to
go through this message carefully and please I would like you to be honest with me when replying
this e-mail.
This e-mail is to notify you that there is 22.5 MILLION DOLLARS, pending on your last name and it
has been approved, this fund belong to aforeigner, a nationality of your country. Who died years
back, I decided to track his details over the Internet to locate his family hence I got in contact
with you.
My reason of contacting you is because there is a parcel that contains the transfer pro More ...
1120  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed    ahmadosman_04@libero.it
SUMMARY: Urgent Attention Needed
"ahmadosman_04@libero.it" <ahmadosman_04@libero.it>
Dear Friend,
I received encouraging information about you and how trust worthy you are. I
am delighted with such useful information. I am the manager of Auditing and
Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou , Burkina Faso. I
Hoped that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($15.5) million to
your account within 10 or 14 banking days. This money has been dormant for
years in our Bank without claim. I want the bank to release the money to you as
the nearest person to our deceased customer (the owner of the account) died
along with his supposed next of kin in an air crash since 1Oct. 2003.
I don't want the money to go into our Bank treasurer as More ...
1121  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 synth More ...
1122  Classified as a Lotto/Lottery scam L Lucky Winner    Mrs. Vicky Wiiliam
SUMMARY: Lucky Winner
"Mrs. Vicky Wiiliam" <revlimandagi@googlemail.com>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref:MSW-L/327015002/08
Batch Number:2008 January #414
Hello,
The Board of Directors of Microsoft Worldwide Co-operation Management announces to you as 1 of our
30 lucky winners of this Year's draw held on 12th November, 2008.
All 30 winning Email Addresses were randomly selected from a batch of 786,000 international emails
world-wide.
And your email address emerged alongside with 29 others as the Third category winner.Consequently
you have therefore been approved for a total pay out of US$1,000,000:00 (One Million United States
Dollars) only.The following particulars are attached to your lottery payment order.
(i) Ref:MSW-L/327015002/08
(!!) Batch Number:2008 January #414
(iii)Ticked Number:214-056-278
(iv) Serial Nu More ...
1123  Classified as a Advance Fee Fraud/419 scam S Re: Waiting your responce.    Alex Naumenko
SUMMARY: Re: Waiting your responce.
"Alex Naumenko"<lexmenko2@gmail.com>Attached Message:
Lexmenko2@gmail.com
Dear,
My name is Mr Alexander Naumenko a Ukrainian citizen living in South Ossetia Georgia based in
Tskhinvali.
I am now partially disabled as a result of a bomb blast
that claimed the lives of my Father and other Members of
my Family weeks ago during the bombing by aggressive Georgian troops.
Just recently I discovered information regarding a certain deposit of
24 million United States dollars, my father made with a foreign financial institution before his
death.
Now since I cannot move to Europe or carry out any
investment on my own due to my disability I am therefore
seeking your assistance and cooperation in clearing the
funds and depositing it in a blue chip investment in your
country.
I therefore urge you to send your Letter of intent without
delay if you a More ...
1124  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.JOHN CLETUS    john Cletus
SUMMARY: FROM THE DESK OF MR.JOHN CLETUS
john Cletus <j10c00@yahoo.fr>
Vous êtes invité ::
 
FROM THE DESK OF MR.JOHN CLETUS
Par votre hôte:
 
john Cletus
 
Date:
 
lundi 17 novembre 2008
Heure:
 
9h 00 - 10h 00
 (GMT+00:00)
Lieu:
 
Dear Sir, I am Mr, the chief Accountant in charge of Auditing and Accounting unit of Bank of Africa Ouaga-Burkina-Faso in West Africa. In due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in the bank, my department gazetted a very huge sum of money belo More ...
1125  Classified as a Advance Fee Fraud/419 scam S Joint Venture Proposal    Barrister Jacob Frimpong
SUMMARY: Joint Venture Proposal
"Barrister Jacob Frimpong"<barr.frimpong1@gmail.com>
Hello,
I want to start by wishing you and your loved ones good health and prosperity. I am Barrister Jacob
Frimpong from Ghana. I have a very confidential, profitable and risk free proposal for you. I was
the personal lawyer of late Mr. Michael Peter Haigh, a Briton who was into Gold and Diamond mining
here in Ghana before his death. He died along with his family not long ago in car crash. As his
lawyer and confidant, I was privy to most of his secrets.
Late Mr. Michael Peter Haigh has a trunk box deposited with a security company here in Ghana. His
consignment contains the sum of US$45 Million. He did not deposit this consignment in his name
rather he deposited the consignment in codes. I have the complete codes which will enable anyone to
easily claim this consignment. Unfortunately I have represented the Security Compan More ...
1126  Classified as a Generic scam G YOUR LONG OVER-DUE PAYMENT ACCRUED INTEREST PAYMENT IS READY - RESPOND URGENTLY    UNITED NATIONS ACCOUNTS DEPT, NY
SUMMARY: YOUR LONG OVER-DUE PAYMENT ACCRUED INTEREST PAYMENT IS READY - RESPOND URGENTLY
"UNITED NATIONS ACCOUNTS DEPT, NY"<infoadmin@un.org>
General Accounts Department
United Nations Headquarters
Room No. 3930A
One United Nations Plaza
New York, NY 10017
TEL/FAX; 1-206-202-0903
E-mail; account.unitednations.ny@googlemail.com
Attention; Beneficiary
An Accrued Interest payment amounting to US$ 4.5 Million United States Dollars is ready to be
released to you as the beneficiary of the Interest Fund upon the confirmation of your personal
details. This Interest Fund is on your name. This is an Accrued Interest of your long over-due
payment and has been officially approved for payment by the United States Government. This is based
on encouraging quick inflow of cash/liquidity into the economy as a mean of boosting the economy.
Based on the G20 meeting in Washington, we have been auth More ...
1127  Classified as a Generic scam G YOUR ATM CARD.    JOHN WILLIAMS
SUMMARY: YOUR ATM CARD.
"JOHN WILLIAMS" <uuuya@eircom.net>
Good Day My Dear.
I wish to let you know that I have waited for you for a very longtime now to come down here and
pick up your bank draft but I did not hear from you till date, so then I went and deposited the
US$750,000.00 Dollars Bank Draft/Cheque with the Bank Of Africa Benin Republic.
They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card
Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in
any part of the world, but the maximum is $750.00 Per-hour and you can withdraw $7,500.00 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card, with your
information which they will use to send the card to you.
1; Your Complete Names.
2; Your Contact Address.
3; Your current Mobile Numbers.
4; Your age.
5; Occup More ...
1128  Classified as a Generic scam G You verify your information to unlock your account and for ur security    Wells Fargo Online
SUMMARY: You verify your information to unlock your account and for ur security
Wells Fargo Online <Security.WellsFargo.com@host.00a00.com>
Your Online Banking is Blocked
Dear WellsFargo Customer,
We've noticed that you didn't completed the verfication request,
Please login below and complete the cerification steps, if you don't complete this verification in 3 days, we will have to close your account. We modified the cerification questions, since we have the most of the information already.
To verify your identity please follow the
link and sign in :
https://onlineid.wellsfargo.com/cgi-bin/sso.updatecontroller
Sincerely,
WellsFargo & Co.
Online Customer Service
WellsFargo N.A. Member FDIC.
© 1999 - 2008 Wells Fargo. All rights reserved.
>Equal
Housing Lender More ...
1129  Classified as a Generic scam G Fw: PERSONAL!!!    Anne Zecca
SUMMARY: Fw: PERSONAL!!!
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 11/16/08, 2008.onlineprog <2008.onlineprog@netcabo.pt> wrote:Attached Message:
From: 2008.onlineprog <2008.onlineprog@netcabo.pt>
Subject: PERSONAL!!!
To:
Date: Sunday, November 16, 2008, 11:19 PM
I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I
have a business proposal that will be of immense benefit to
both of us.If you are interested, send your reply via my
personal email: pkw_2008chan@yahoo.com.hk
<mailto:pkw_2008chan@yahoo.com.hk> including your
Full names, Age & Location,direct telephone/mobile
number.
pkw_2008chan@yahoo.com.hk More ...
1130  Classified as a Advance Fee Fraud/419 scam S FW: Greetings To You My Dear Friend!!!    Hylton Gardiner
SUMMARY: FW: Greetings To You My Dear Friend!!!
Hylton Gardiner <hylton_avon@hotmail.com>
> Date: Sun, 16 Nov 2008 12:30:08 -0600> From: info@ndx.com> To: > Subject: Greetings To You My Dear Friend!!!> > > > Greetings To You My Dear Friend!!!> > I have been waiting for you to contact me for your Confirmable Bank Draft of> $700,000.00 United States Dollars, but I did not hear from you since > that time.> > Then I went and deposited the Draft with NEXT DAY XPRESS, West Africa, I> travelled out of the country for a 3 Months Course and I will not come back> till end of December.> > What you have to do now is to contact the NEXT DAY XPRESS 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 sp More ...
1131  Classified as a Advance Fee Fraud/419 scam S PERSONAL!!!    2008.onlineprog
SUMMARY: PERSONAL!!!
"2008.onlineprog" <2008.onlineprog@netcabo.pt>
I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to both of us.If you are interested, send your reply via my personal email: pkw_2008chan@yahoo.com.hk  including your Full names, Age & Location,direct telephone/mobile number. More ...
1132  Classified as a Generic scam G Important Message From Telecom, N.Z.    Telecom N.Z.
SUMMARY: Important Message From Telecom, N.Z.
Telecom N.Z. <services@telecom.co.nz>
Dear Telecom Customer,Due to concerns for
safety, your
account has been randomly flagged in our system as
a part of our
latest security measures against identity theft.
This happens to
ensure that only you have
access to your Telecom account and to ensure a
safe
experience against identity theft.
We required you verify
your information on file with us. To speed up the verification Process, we
urged you verify your
account now to avoid domain access disabled.
To begin the verification process, please click
HERE.
Regards
Telecom, N.Z.
Identity Theft Protection Department
© Copyright Telecom
2008|Terms
and Conditions|Privacy
Policy More ...
1133  Classified as a Advance Fee Fraud/419 scam S ABOUT LATE BERNARD\'S ESTATE    Anthony Blair
SUMMARY: ABOUT LATE BERNARD'S ESTATE
"Anthony Blair"<kc2@copper.net>
About Late Bernard's Estate,
My name is Anthony W. Blair. I am contacting you regarding the estate (Mr. Bernard's estate). I
used to be late Bernard's personal attorney/friend. He was a consultant/contractor with a leading
firm for oil project and cost management consultants in Iraq, Kuwait & UK. He is late now (May his
soul rest in peace).
Late Engr Bernard died in a bomb blast in 2006 in Turkey. His unfortunate death left a lot of
confusion around his financial status which till date has not yet been resolved. Been a native of
Hungary residing here in the UK, I was not fully aware of his family before his death as they did
not reside here with him. I have made efforts to track down his family members without any luck. I
am afraid now that his estate will be confiscated by the UK government in future since he died
without leavi More ...
1134  Classified as a Generic scam G Fw: Caro cliente Poste    David Vignali
SUMMARY: Fw: Caro cliente Poste
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: service@poste.it
Sent: Sunday, November 16, 2008 5:47 PM
Subject: Caro cliente Poste
 
 
Caro cliente
Poste, 
BancoPosta premia il suo account con un bonus di
fedeltа.
Il bonus
le sarа accreditato nel prossimo mese.
Importo
bonus vinto: 25,00Commissioni: 1,00Importo totale: 26,00
La preghiamo di andare al seguente form
per confirmare:    Bonus
Poste.it   
| © Poste Italiane | contattaci | privacy |
mappa del
sito | personalizza
visualizzazione | Partita IVA
01114601034 |
No virus found in this incoming message.Checked by AVG. Version:
7.5.549 / Virus Database: 270.9.4/1792 - Release Date: 11/16/2008 10:04
AM More ...
1135  Classified as a Generic scam G Fw: Guaranteed Loan Offer!!!! Apply at 3% interest rate    Anne Zecca
SUMMARY: Fw: Guaranteed Loan Offer!!!! Apply at 3% interest rate
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 11/11/08, Freddy Daniels <loans@pyramid.org> wrote:Attached Message:
From: Freddy Daniels <loans@pyramid.org>
Subject: Guaranteed Loan Offer!!!! Apply at 3% interest rate
To:
Date: Tuesday, November 11, 2008, 3:39 PM
Pyramid Lending Group
440 Old Richardson Hwy.20
London EC2R,
United Kingdom.
Email: pyramidlendinggroup@hotmail.com
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday: 12noon-6:30pm {Processing time}.
Dear Company representative/Ceo
We Offer Private, Commercial and Personal Loans with very
Minimum annual
Interest Rates as Low as 3% within one year to thirty years
repayment duration
to any part of the world.We give out loans within the range
of $5,000 to
$50,000,000.00 USD.Our loans are well insured for maximum
security i More ...
1136  Classified as a Advance Fee Fraud/419 scam S YOUR HONEST PARTNERSHIP IS NEEDED    Evans Norman
SUMMARY: YOUR HONEST PARTNERSHIP IS NEEDED
"Evans Norman"<majdds@aol.com>
Falcon Chambers UK
Falcon Court London EC4Y 1AA
Contact Person: Evans Norman
Good day! My name is Evans Norman. I am a solicitor with the Falcon Chambers UK, the personal
attorney to M r. Kurt Kahle. Mr. Kahle ran a private business school. Mr. Kahle died with his
family On Monday, 31 July, 2000, 13:22 GMT 14:22 UK with his Family at Air France crash.
For your confirmations, you can visit this website for more Info:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have made several inquiries to locate any of my clients extended relatives and which had proved
unsuccessful. As a matter of fact, he had a fixed time deposit of Ј1.7million pounds sterling with
a finance house in United Kingdom.
Consequently, the Finance house has issued me a notice to provide my client next of kin or have the
fund liquidate More ...
1137  Classified as a Lotto/Lottery scam L Ref No: TOL459024 and Batch No:7983523   
SUMMARY: Ref No: TOL459024 and Batch No:7983523
file0032@comcast.net (TOYOTA ONLINE PROMOTIONS)
This is to inform you that have been selected for a Cash Prize of
600,000.00.GBP, and a brand new (TOYOTA HIGHLANDER 2008 MODEL).
Contact our Claims Officer below:
Mr. Terry David
Email: terrydavid51@hotmail.co.uk
Tel.: +44 704 57 26 372
CLAIMS VERIFICATION FORM.
FULLNAME:
AGE/SEX:
COUNTRY/ADDRESS:
PHONE NUMBER:
REF/BATCH NUMBER:
Congratulation on behalf of Toyota Group UK.
David Miller,
Online Co-ordinator. More ...
1138  Classified as a Advance Fee Fraud/419 scam S Settlement..!    Dr. Aminu S. Ibrahim
SUMMARY: Settlement..!
"Dr. Aminu S. Ibrahim"<aminuibrahims@mail.ru>
Attn; I have been waiting for you to come down here and pick your funds but you din't show up.Then
I left behind the sum of Ј1,000,000.00 GBP (One Million Great British Pounds) with my secretary in
africa,because I have been in Africa for business and i am back in Spain for official duties. I
want you to contact my secretary and make arrangements to deliver your package.Contact her right
away and enquire on methods of funds remittance:
Mrs. Faridah Dahlan
E-mail; faridahdahlan@hotmail.com
I gave her your "delivery address" but you have to reconfirm it to her with your details and parcel
ref # 08FMF/NIG/17ITR, to avoid any mistakes on the delivery as the draft contains a large amount.
Let me know as soon as you receive your package.
Note: You are receiving these funds (For your private/personal use and investment) as co More ...
1139  Classified as a Generic scam G Confirmation   
SUMMARY: Confirmation
<tvcn151011@tvcablenet.be>
Congratulations to you as we bring to your notice the results of the Église Catholique en France
(www.cef.fr) Promo and your email Address was selected through a computer ballot system drawn We
are happy to inform you that your email won US$1,500.000.00 United States Dollars.
I have been waiting for you since to contact me for your Confirm able Bank Draft of US$1,500.000.00
United States Dollars, but I did not hear from you since that time. Then I went and deposited the
Draft with UPS COURIER SERVICE, West Africa,Because the cash promo was held there and i traveled
out of the country for a 3 Months Course and I will not come back till end of December.
What you have to do now is to contact the UPS 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 Char More ...
1140  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU???    sancara
SUMMARY: CAN I TRUST YOU???
"sancara"<mail@oficce11.net>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned my hu More ...
1141  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ID    Holt, Joyce
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ID
"Holt, Joyce" <Joyce.Holt@jarvis.edu>
 
 
ATTENTION TO THE OWNER OF THIS EMAIL ID
 
This message is to re-notify you of the result of the E- Lottery Promotional Draws held in October 2008. We have not received a confirmation of the receipt of the initial notification sent to you, hence the reason this notification. This lottery
promotions is for the benefit of internet users and sponsored by the group of Microsoft marketers in the European region.. All email addresses entered for the promotional draws were randomly inputted from an internet resource database using the Synchronized
Random Selection System (SRSS).
 
Your winning email address was selected in the Category "A” with Reference Number TYM-101/8231, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). More ...
1142  Classified as a Generic scam G Fw: Index Pin:342323546/098/LON    Bill Browne Sr
SUMMARY: Fw: Index Pin:342323546/098/LON
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "Volvo International Europe" <volvo127@earthlink.net>
Sent: Sunday, November 16, 2008 8:55 AM
Subject: Index Pin:342323546/098/LON
Volvo International Europe.
Ref: 242343/6537/90834
Index Pin:342323546/098/LON
16-11-2008
Dear Winner
We happily announce to you the Draw (#901) of our Volvo end of
year Sweepstakes Lottery Draws held on the 15th of November, 2008.Your
E-mail Address attached to Ticket Number :1924, Agent ID
Number:110 won you a total sum of Â900,000 (Nine hundred thousand great
british pounds) Pounds Sterling and a brand new Volvo XC60
Please Contact Dr Kelvin Brown for claims validation,
release of your winning funds and brand new Volvo XC60 Car (diesel or fuel
option):
Dr Kelvin Brown
Claims and Release Order More ...
1143  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    LYCOS ONLINE LOTTERY
SUMMARY: WINNING NOTIFICATION
"LYCOS ONLINE LOTTERY" <pramus@pratt.edu>
LYCOS ONLINE LOTTERY
8th Floor,
1 Stephen Street,
London W1T 1AL, UK.
Website: www.lottery.lycos.com
PIN NUMBER 21556770827633
WINNING NOTIFICATION
This is to inform you that you have been selected to receive the award sum
of £500,000.00 (Five hundred Thousand pounds sterling) as charity
donations/aid from the Lycos Online Lottery 2008. All beneficiaries email
addresses were selected randomly from over 123,032 internet websites or a
shop's cash invoice around your area in which you might have purchased
something from through a computer ballot system.
You are advised to keep this notice confidential to avoid misappropriation
of funds and unauthorized claims, cheating or fraud. Also keep your pin
number from the reach of friends who already know about how funds are
claimed from Lycos.
To claims yo More ...
1144  Classified as a Generic scam G Fw: Prompt Attention Please!!    Bill Browne Sr
SUMMARY: Fw: Prompt Attention Please!!
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "Barrister. Alfred Fernandez" <info@alfred.com>
To: <bill597@cox.net>
Sent: Sunday, November 16, 2008 3:41 AM
Subject: Prompt Attention Please!!
From: Barrister. Alfred Fernandez
Avd De San, 25 - Blk 7D
28024,Madrid Spain
REQUEST FOR ASSISTANCE:
Good Day,
Accept my deepest apology if I have encroached into your privacy by this
unsolicited correspondence. It is coming to you in view of a circumstantial
inevitability. I am a Senior Legal Representative in the Madrid office of
the Afinsa Bienes Tangibles, the World\'s largest Stamp dealer. The Spanish
Public Prosecutor has recently accused the firm of embezzling ?1.75bn from
almost 143,000 investors in a massive pyramid scheme built on what it
considered worthless stamps. This has really g More ...
1145  Classified as a Generic scam G NOT MORE THAN THREE HOURS    DORA LYORD
SUMMARY: NOT MORE THAN THREE HOURS
"DORA LYORD"<d.lyords003@gmail.com>
Dear Mr.(s).
We are glad to offer you for a job position with our company. We need someone
to work for the company as a Representative/Book keeper in the USA and Canada.
This is in view of our not having an office presently in the area. You
don't
need to have an Office and this certainly won't disturb your current job,
rather supplement your current income. Our Company specializes in the Sourcing,
Outsourcing and Procurement of any commodity from the Eastern European supply
base. We undertake order placement as a one-off batch and project management of
the transfer of an entire series of processes and commodities without
compromising quality. We source the following variety of clothing materials:-
batiks, assorted fabrics for interior decor, silk and traditional costumes
which
we have clients we supply weekly in the USA. More ...
1146  Classified as a Lotto/Lottery scam L Serial No: - MUO TI/82536   
SUMMARY: Serial No: - MUO TI/82536
davidpleblanc@eastlink.ca
We wish to congratulate you over your email success in our
computerballoting held on the 3rd November 2008. This is a Scientific
Computer Game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; Meaning,
you do not need to buy ticket to enter for it.
Contact Peter Taylor(Email:ukgam_123@live.com)for the claims of £516,
778.00
DETAILS1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL
STATUS:6.OCCUPATION: 7.TELEPHONE NUMBER:
8.COUNTRY 9.NATIONALITY: More ...
1147  Classified as a Advance Fee Fraud/419 scam S Business proposition... Discretion applies    Mr. Guang Rui
SUMMARY: Business proposition... Discretion applies
"Mr. Guang Rui" <guangrui@sify.com>
From the desk of:
Mr. Guang Rui,
Bank of china,
Shenzhen,
Peoples Republic of China.
I am Mr. Guang Rui, Bank Manager of Bank of China, Shenzhen Branch, China. I
have urgent and very confidential business proposition for you. A British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Raymond
Beck made a numbered time (Fixed) Deposit for twelve calendar months,
valued at
Thirty Million US dollars in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a
month, we sent
a reminder and finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation, that Mr. Raymond Beck died in a plane crash along
with his wife Mrs Doreen Beck in Egypt Air Flight 990, 1999 air crash
(http://news.bb More ...
1148  Classified as a Generic scam G outdoor furniture   
SUMMARY: outdoor furniture
=?GB2312?B?xbfR9NHe1qU=?= <sdfwww@e3y3.com>
Dear Sir or madam,
Perfect Furniture Co., Ltd.is a outdoor furniture manufacturer local in Foshan China.
Our outdoor furniture mainly includes outdoor furniture sets, love seats, outdoor dining
sets, sectional sofas, outdoor daybeds, outdoor patio furniture sets and many other
designs which can be widely used in hotels, teahouses, homes and other leisure functions.
The newly developed synthetic resin-rattan wicker is suitable for any harsh weather
condition, and are therefore completely weather-proof, UV-resistant, and color-fasting.
Depending on the product, the resin-rattan wicker is available in a variety of weaves and
colors. The frames are made of durable aluminum alloy.
For more information please visit:
http://weaverattan.en.china.cn/
Waiting for your inquiry.
Thanks and best regards,
Cassidy
Contact Us
Ad More ...
1149  Classified as a Lotto/Lottery scam L Officer8    computer ballot email lottery
SUMMARY: Officer8
"computer ballot email lottery"<patoutpay8@hotmail.es>
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
E:mail: infolacaixa88@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6460DGH 2. Sr Nr: 0909AOB09
Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Name: ANNA MARIA More ...
1150  Classified as a Generic scam G Our Ref: CBN/IRD/CBX-NNPC -AT (SPS)    ATMPAYMENT UNIT
SUMMARY: Our Ref: CBN/IRD/CBX-NNPC -AT (SPS)
"ATMPAYMENT UNIT"<atmcontractinfo2@yahoo.com.hk>
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS TINUBU
SQUARE,LAGOS NIGERIA,
Email: atmcontractinfo1@yahoo.com.hk
Our Ref: CBN/IRD/CBX/021/05,
CONTRACT #:MAV/NNPC/FGN/MIN/009.
TELE:+234-7081253403
Attn: Honourable Contractor,
We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria
your name and company was discovered as next on the list of the outstanding
contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is More ...
1151  Classified as a Employment/Job scam E Refund notice    Internal Revenue Service
SUMMARY: Refund notice
"Internal Revenue Service"<opnssl@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $620.50Please
submit the tax refund request and allow us 3-6 days in order to
process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Note: For security reasons, we will record your ip-address, the date and time.Deliberate wrong inputs are criminally pursued and indicted.
Regards,
Internal Revenue Service
© Copyright 2008 , Internal Revenue Service U.S.A. All rights reserved. More ...
1152  Classified as a Lotto/Lottery scam L Your email address has won you USD28,000.00    Eve Wallace
SUMMARY: Your email address has won you USD28,000.00
"Eve Wallace"<missevewallce@googlemail.com>
The Google UK Promotion Award Team
18 Soho Square
London W1D 3QL
United Kingdom
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Dear lucky email owner,
Google UK has successfully organized a Bonanza marking her Ten year anniversary. Google rolled out
over US$ 300,000,000.00 (Three Hundred Million American Dollars) for bonanza in her Ten years
Anniversary. Participants did not personally or consciously apply for this bonanza draw. Email
addresses of participants for this bonanza were drawn without their consent from a wide range of
internet web host and internet service providers that Google enjoys their patronage so if you get
this notification, understand that you have won either because your internet service provider or
your email web host patronizes or is affiliated to Google. Email addre More ...
1153  Classified as a Generic scam G ATTENTION: CONTRACT BENEFICIARY    BELLO
SUMMARY: ATTENTION: CONTRACT BENEFICIARY
"BELLO"<musabello209@yahoo.com>
ATM CARD (CBN 100)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION: CONTRACT BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED
THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK, AND YOUR ENTIRE ATTEMPT
TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH
TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYM More ...
1154  Classified as a Generic scam G Batch: 22/523009/LHINT    UK GAMBLING COMMISSION
SUMMARY: Batch: 22/523009/LHINT
"UK GAMBLING COMMISSION" <ukplo2012@yahoo.com.co>
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
ATTENTION
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 14th
of November 2008 to declare the winners of the UK GAMBLING
COMMISSION. This lottery scheme was created to bring
awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.
Yourself, attached to Ticket number 356-00098-3211-222,
with Serial number 818-09 drew the lucky numbers
67-99-777963, and consequently won the lottery through a
computer ballot system and your email address was gotten
through United Kingdom Information Network Online(U.K.I.N.O)
which is affiliated with the internet.
You have therefore been approved for a lump sum pay out in
cash More ...
1155  Classified as a Generic scam G     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengku@live.com>
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 Mi More ...
1156  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,READ CAREFUL AND REPLY ME BACK.    James Bello
SUMMARY: DEAR FRIEND,READ CAREFUL AND REPLY ME BACK.
"James Bello" <jame.bello2@jubii.dk>
FROM THE DESK OF MR.JAMES BELLO.BILL AND EXCHANGE  MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA.
Email: jame.bello@voila.fr     
                
 
ATTENTION: THE MANAGING DIRECTOR.
 
SUB. : REMITTANCE OF THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS (13.7M US DOLLARS)
 
DEAR FRIEND,
 
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
 
I AM (MR.JAMES BELLO)  BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 13.7M US DOLLARS(THIRTEEN MILLION, SE More ...
1157  Classified as a Advance Fee Fraud/419 scam S Important Information .... Very Urgent.    Usman Shamsuddeen
SUMMARY: Important Information .... Very Urgent.
"Usman Shamsuddeen"<ushamsuddeen@cbn.com>
Dear,
This is to officially inform you that we have verified your contract/inheritance file and found out
that why you have not received your payment is because you have not fulfilled the obligations given
to you in respect of your contract/inheritance payment.
Secondly we have been informed that you were dealing with some officials in the central bank of
Nigeria (C.B.N) all is in your attempt to secure the release of your fund.
We wish to advise you that such an act like this have to stop if you wish to receive your payment
since we have decided to bring a solution to your problem. right now we have arranged your payment
through our swift card payment center Asia pacific, that is the latest instruction from MR.
PRESIDENT, UMARU MUSA YAR’ADUA (GCFR) president Federal Republic of Nigeria as well as the INTERPOL More ...
1158  Classified as a Generic scam G PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION,    Payeee Office
SUMMARY: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION,
=?utf-8?q?Payeee=20Office?= <payenbd26541@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:payenbd26541@yahoo.com.co- PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT OLD SENATE BUILDING TBS, GHANA.REF: FGG/PRES/DPU/2007/QTR02/VOL.3 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION,Dear Sir/Madam, Following directives and mandate this office recieved in respect of your over-due contract fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system. we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy t More ...
1159  Classified as a Generic scam G Your Lottery Winnings    united kingdom lottery
SUMMARY: Your Lottery Winnings
"united kingdom lottery"<uklottoint08@gmail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
Draw/Ticket number: 56475600545188
Serial number 5368/02
Dear Winner,
We wish to congratulate you over your email address success in the BRITISH INTERNATIONAL LOTTERY
Online Sweepstakes Programme computer balloting held on the 16th of November 2008. This is a
Millennium Scientific Computer Lottery in which email addresses are used. It is promotional program
aimed at encouraging Internet users; therefore no ticket was sold.
You have therefore been approved to claim a total sum of Ј500,000 Five Hundred Thousand Pounds) in
cash, credited to your file.To claim your winning prize amount, Kindly contact Mr.James Anderson
the UK More ...
1160  Classified as a Generic scam G Fwd: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.   
SUMMARY: Fwd: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
RICROE@aol.com
Return-Path: <unitednationspayment@un.org>Received:
from rly-mf08.mx.aol.com (rly-mf08.mail.aol.com [172.20.29.178]) by
air-mf04.mail.aol.com (v121_r4.4) with ESMTP id MAILINMF041-974491f6502157; Sat,
15 Nov 2008 19:11:06 -0500Received: from mail02.syd.optusnet.com.au
(mail02.syd.optusnet.com.au [211.29.132.183]) by rly-mf08.mx.aol.com (v121_r4.4)
with ESMTP id MAILRELAYINMF082-974491f6502157; Sat, 15 Nov 2008 19:10:45
-0500Received: from User (51.227.211.41.client51.directonpc.com
[41.211.227.51] (may be forged)) (authenticated sender sapphire_1_05@optusnet.com.au) by
mail02.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id
mAG06vsK006899; Sun, 16 Nov 2008 11:07:16 +1100Message-Id: <200811160007.mAG06vsK006899@mail02.syd.optusnet.com.au>Reply-To:
<united.nationstreasurydept1@gmail.com>F More ...
1161  Classified as a Generic scam G THIS IS MY THIRD AND FINAL MAIL TO YOU    Graham Scott
SUMMARY: THIS IS MY THIRD AND FINAL MAIL TO YOU
"Graham Scott"<edrenfrosales@frontier.net>
Barristers' Chambers:
GRAHAM SCOTT & ASSOCIATES
Tel:+447031924763
Address:34 Chandos Rd, Tottenham London
N17 6hn
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Engr. Jьrgen Krьgger. I once again try
to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr.
Jьrgen Krьgger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good. Engr. Jьrg More ...
1162  Classified as a Generic scam G Pls call Bindu Manoj -050- 2584946 for cash finance    Money Team
SUMMARY: Pls call Bindu Manoj -050- 2584946 for cash finance
"Money Team" <bankfinancedubai@gmail.com>
Dear Sirs,
We know that getting finance these days is becoming difficult . However we
can arrange finance for you
for your business if it is at least a year old.
The following different types of finance can be arranged.
1. Cash funding between Dhs 100,000 to 800,000 from 5 banks.
2. Islamic finance between 100,000 to 500,000
3. Personal loan upto 9 times of salary for staff .
4. Credit card loans as good as cash loans for large amounts for
businessmen.
Do call me on 050-2584946 Bindu or Padma on 050-6748775 or Sonia on
050-2671600 More ...
1163  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF REV.JOHN IKENNA    REV JOHN IKENNA
SUMMARY: FROM THE DESK OF REV.JOHN IKENNA
REV JOHN IKENNA <johnikenna@oceanicbank.com>
FROM THE DESK OF REV.JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-708-2000952
Notification of payment by ATM Master Credit Card
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund through (Master Express Credit Card)
This arrangement was initiated/constituted by the World Bank and Paris Club,
due to fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interference. the Master Express Credit Card was contracted and
powered by GOLD
CARD WORLD WIDE.
Reconfirm the followin More ...
1164  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL TO TRANSFER OF USD$21.7 MILLION TO YOUR BANK ACCOUNT    peuracks
SUMMARY: BUSINESS PROPOSAL TO TRANSFER OF USD$21.7 MILLION TO YOUR BANK ACCOUNT
"peuracks" <peuracks@jubii.dk>
DR.PATRICKS EURACKPHONE NUMBER +22993181037(drpatrickseuracksa@ciudad.com.ar)
DIRECTOR OF FINANCEAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,COTONOU,BENIN REPUBLIC,WEST AFRICA.  BANKWEBSITE:http://www.bkofafrica.net/MY DEAR FRIEND,MY NAME IS DR.PATRICKS EURACK, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT IN BANK OF AFRICA BENIN REPUBLIC BRANCH.I GOT YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF USD$21.7 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR FOREIGN CUSTOMER FREDERICK M. WONG FROM CALIFONIA WHO DIED ALONG WITH HIS WIFE LILLA C. WONG INCLUDING THE ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.(FOR MORE INFORMATIONS ABOUT THE CRASH YOUCAN VISIT THISSITE:http://news.bbc.co.uk/2/hi/americas/502503.stm)SINCE HIS D More ...
1165  Classified as a Advance Fee Fraud/419 scam S REPLY    CHARLES APPIAH
SUMMARY: REPLY
"CHARLES APPIAH"<apiahcharles11@gmail.com>
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
International Commercial Bank.(ICB),
Accra, Ghana.
URGENT
In need of assistance
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr.
Charles Apiah, a Bank Accountant. I am writing to solicit your assistance in the transfer of
$32.2Million United States dollars. This fund is the excess of what my branch made as profit during
the 2005 financial year. I have already submitted annual report for that year to my head office as
I have watched with keen interest as the bank will never know of this excess fund, I placed this
amount of $32.2Million United States dollars to an Escrow Coded account without a beneficiary
(anonymous) to avoid trace. I do need to stress that there are practically no risk involved in
this transaction. More ...
1166  Classified as a Generic scam G UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING VALUED $8,300.000.00    EUROPEAN UNION
SUMMARY: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING VALUED $8,300.000.00
"EUROPEAN UNION"<Frankpeterson@unitednation.org>
UNITED NATIONS ORGANIZATION AND EUROPEAN UNION ORG do hereby give this irrevocable approval ntract
entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're
new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate
of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation
No:-1114433 ; Secret Code No:XXTN013, Having received these vital payment number ,therefore You are
qualified now to received and confirm Your payment with the United Nation immediately within the
next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR
INTERNA More ...
1167  Classified as a Advance Fee Fraud/419 scam S Grant Donation    THE RUSSIAN FOUNDATION
SUMMARY: Grant Donation
THE RUSSIAN FOUNDATION <rmurua@uach.cl>
--
THE RUSSIAN FOUNDATION FOR BASIC RESEARCH
Would like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your own
personal, educational, and business development.
Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.
Please endeavor to quote
Your Qualification numbers (N-222-6647, E-910-56) in all discussions.
You are required to assist in the documentation of your donation
by filling the requested information stated in the form below.
DONATION DOCUMENTATION FORM.
Kindly provide all required informati More ...
1168  Classified as a Generic scam G SUSPECT: OFFICIAL NOTICE FROM THE FBI ON YOUR ATM CARD PAYMENT.    robert mueller
SUMMARY: SUSPECT: OFFICIAL NOTICE FROM THE FBI ON YOUR ATM CARD PAYMENT.
robert mueller <jconahan@foliowine.com>
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 ...
1169  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR ASSISTANCE    OLDS VINCENT
SUMMARY: SEEKING FOR ASSISTANCE
"OLDS VINCENT"<vincentolds@pnetmail.co.za>
$)CPhone + 2776 760 2446
Email : vincentolds@pnetmail.co.za
Dear Sir/ Madam ,
Don't be surprised to receive this letter, I am VINCENT OLDS, son of (Mr. Olds Martin) A TABCCO
FARMS ZIMBWABWE) my father was murdered by Zimbabwe veterans and critic lack people of ZANU-PF
ruling party, if you are conversant with CNN AFRICA. Before the death of my father on the 04 March
2001, he was a prosperous tobacco and coffee farmer who has invested much in Agricultural sector
and a very major sponsor of the opposition party MOVEMENT OF DEMOCRATIC CHANGE). President ROBERT
MUGABE and his ZANU-PF ruling party with the new land reform system, the Government land being
occupied by whites and some rich farms who are opposing his consistent stay in power and radical
and unnecessary reforms targeted to dehumanizing his political opponents and high r More ...
1170  Classified as a Generic scam G Federal Bureau Of Investigation. ( Your ATM-CARD Is Ready )    Federal Bureau Of Investigation
SUMMARY: Federal Bureau Of Investigation. ( Your ATM-CARD Is Ready )
"Federal Bureau Of Investigation"<robertmueller@fbi.org>
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206)-201-2749.
ATTENTION: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an
Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD is
currently with the (G.P.S.) Global Postal Service in Nigeria.
We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith
Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So
that they can be mailed out to the rightful owners, because there are too many complains/Rip Off
Report coming to the desk of Federal Bureau Of Investigation that peo More ...
1171  Classified as a Generic scam G Your Payment Release Via ATM Card    MR. JOHN ODEY
SUMMARY: Your Payment Release Via ATM Card
"MR. JOHN ODEY"<mr.johnodey@ministerinfo.ng.org>
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF INFORMATION
AND COMMUNICATION
 
ATM CARD PAYMENT FUND FOR BENEFICIARY
 
ATTENTION BENEFICIARY:
 
I AM MR. JOHN ODEY, NATIONAL SPECIAL ADVISER TO THE NEW NIGERIAN PRESIDENT UMARU MUSA YAR'ADUA FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR INFORMATION AND COMMUNICATION. I AM DELIGHTED TO INFORM YOU THAT THE CONTRACT PANEL WHICH JUST CONCLUDED IT SEATING IN ABUJA JUST RELEASED YOUR NAME AMONGST CONTRACTORS TO BENEFIT FROM THE SWIFT CARD PAYMENT (ATM CARD). THIS PANEL WAS PRIMARILY DELEGATED TO INVESTIGATE MANIPULATED CONTRACT CLAIMS, CONTRACTS AND OVER-INVOICED PAYMENT AS THE EFFECT HAS EATEN DEEP INTO THE ECONOMY OF OUR DEAR COUNTRY.
 
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT T More ...
1172  Classified as a Advance Fee Fraud/419 scam S N/A    Queen Elizabeth s Foundation
SUMMARY: N/A
"Queen Elizabeth s Foundation" <info@quf.co.uk>
Dear Sir/Madam,
Our company BHP Billiton Plc Requires international agents.
If you think you can handle this position please write back
for more information on our enquiry.
Contact Mrs Karen Wood at info_billiton01@yahoo.com.hk
Note that you shall be on a 12% commission on every transaction u carry out
on behalf of the company.
Karen Wood
Company Secretary More ...
1173  Classified as a Advance Fee Fraud/419 scam S APPOINTMENT LETTER    JAMES HASSAN
SUMMARY: APPOINTMENT LETTER
"JAMES HASSAN"<jameshassan08@googlemail.com>
Dear friend,
Greetings to you in the name of our heavenly God. This mail might come to
you as a surprise and the temptation to ignore it as unserious could come
into your mind; but please,consider it a divine wish and accept it with a
deep sense of humility.
My name is JAMES HASSAN.I,m a 65 years old man. I am British living in
Dubai(United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was also married with two
children. My wife and two children died in a car accident six years ago.
Before this happened my business and concern for making money was all I
lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes.
I have donated some money to orphans in More ...
1174  Classified as a Generic scam G FW: JOB OPPORTUNITY    stefanytomalinbeads@compuserve.com
SUMMARY: FW: JOB OPPORTUNITY
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: bbbbcccuk00@luckymail.com
Received: from omr-d32.mx.aol.com (omr-d32.mx.aol.com [205.188.249.130])
by liaag2ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
mAF6hZgv004421
for <StefanyTomalinBeads@compuserve.com>; Sat, 15 Nov 2008 01:43:36 -0500
Received: from imo-d22.mx.aol.com (imo-d22.mail.aol.com [172.18.157.196])
by omr-d32.mx.aol.com (8.14.1/8.14.1) with ESMTP id mAF6gKMA019487;
Sat, 15 Nov 2008 01:42:20 -0500
Received: from bbbbcccuk00@luckymail.com
by imo-d22.mx.aol.com (mail_out_v39.1.) id u.c7d.3a6c37cc (34905)
for <achim.neyer@anweb.de>; Sat, 15 Nov 2008 01:42:15 -0500 (EST)
Received: from smtprly-mb02.mx.aol.com (smtprly-mb02.mx.aol.com
[64.12.207.149]) by cia-da02.mx.aol.com (v121_r4.6) with ESMTP id
More ...
1175  Classified as a Generic scam G Online Access Notification    Egg Bank plc
SUMMARY: Online Access Notification
Egg Bank plc <onlinesecurity.alert@new.egg.com>
Dear
Egg Money Customer,
Our Technical Service department has recently updated
our online banking services, and due to this upgrade we sincerely call
your attention to follow below link and reconfirm your online account
details.
Failure to confirm the online banking details will suspend you from accessing your account
online.
https://new.egg.com/security/customer/logon?youraccounts
*Important Notice*
You are strictly advised to match your Security details
rightly to avoid service denial.
Egg
Online Helpdesk More ...
1176  Classified as a Generic scam G Fw: Yahoo!    Anne Zecca
SUMMARY: Fw: Yahoo!
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 11/15/08, Yahoo! <notification@yahoo.com> wrote:Attached Message:
> From: Yahoo!
> Subject: Yahoo!
> To:=20
> Date: Saturday, November 15, 2008, 1:18 AM
> YAHOO & MSN MEGA JACKPOT LOTTERY U.K.
>=20
> =20
>=20
> REF NO: MSW/56B-672GH/L
>=20
> BATCH: 4583JL/WIN
>=20
> =20
>=20
> YAHOO & MSN EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
>=20
> =20
>=20
> Finally today, we announce the winners of the YAHOO & MSN
> MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month
> 2008. Your company or your personal e-mail address, attached
> to winning number 23-76-06-54-42-100, With serial number
> 647489, consequently won in the Tenth lottery category.
>=20
> =20
>=20
> You have been approved for lump sums pay out of
> =D0=88460,000.00 GBP in cash C More ...
1177  Classified as a Advance Fee Fraud/419 scam S FROM IRAQ(URGENT)    Sgt Brandon Gary
SUMMARY: FROM IRAQ(URGENT)
"Sgt Brandon Gary" <infobrandonmarines@yahoo.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary as you know. I am in the Engineering military unit here in
Ba'qubah in Iraq,we have about $25
Million US dollars that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money and
legal.
Basically since we are working for the government we cannot keep these
funds,but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you,you take your 30% out and keep our own 70%. Your own part More ...
1178  Classified as a Generic scam G YOUR COMPENSATION    KELVIN BROWN
SUMMARY: YOUR COMPENSATION
"KELVIN BROWN" <kbrownjr09@yahoo.dk>
My Dear Friend,
I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay who
is an international business man. Due to your effort, sincerity, courage
and trust worthiness you showed, I want to compensate you and show my
gratitude to you with the sum of $200,000, USD (Two Hundred Thousand
United States Dollars) I have authorized the Finance House where I
deposited the money to issue you international certified bank draft
cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite the fact that it failed us
some how. My dear friend,I will like you to contact the CEO in charge of
the finance More ...
1179  Classified as a Advance Fee Fraud/419 scam S APPOINTMENT LETTER    JAMES HASSAN
SUMMARY: APPOINTMENT LETTER
"JAMES HASSAN"<jameshassan08@googlemail.com>
Dear friend,
Greetings to you in the name of our heavenly God. This mail might come to
you as a surprise and the temptation to ignore it as unserious could come
into your mind; but please,consider it a divine wish and accept it with a
deep sense of humility.
My name is JAMES HASSAN.I,m a 65 years old man. I am British living in
Dubai(United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was also married with two
children. My wife and two children died in a car accident six years ago.
Before this happened my business and concern for making money was all I
lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes.
I have donated some money to orphans in More ...
1180  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    MR. LARRY BENSON
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"MR. LARRY BENSON"<lallttyt@yahoo.com.hk>
Mr. Larry Benson
Lagos- Nigeria.
Phone: 234-80-669-54163
Dear Sir,
I know this will come to you as a surprise but never mind; I got your contact in my search for a
reputable and trust worthy person/Company, who can stand confidently with me in this successful
business arrangement.
Before I proceed, I will like to introduce my humble self to you. I am, the Auditor General of a
Government Accredited Oil Company here in Nigeria.
Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your
sincere understanding and co-operation in this transaction that would certainly boost the financial
stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas
(US$52,000.000.00 USD) (Fifty-two million United States Dollars) from the Oil company's operatin More ...
1181  Classified as a Generic scam G FROM WESTERN UNION OFFICE BENIN,REPUBLIC    Mr Johnson Darry
SUMMARY: FROM WESTERN UNION OFFICE BENIN,REPUBLIC
Mr Johnson Darry <johnsondarrydarry@yahoo.com>
Attn:My Dear
now we have arranged your payment of $950,000.00 united state dollars in atm payment card to be
sent to you through western union money transfer payment: Your payment will sending to you by
western union, the amount you will receive per day is $5,000
The minister trust funds of Benin Republic will send you the currently standards track details you
need to pick up your ($5,000) payment by western union, you will receive every day till you receive
the $950,000.00 united state dollars, now no need to send you this atm card because you can not be
able to withdraw the atm card due to the atm master card contain large money on it. The director
administrtor trust funds have already signed your payment, now you are free to comply with wemaco
payment office on this email:( uwesternunion@rocketmail.com ) however, kin More ...
1182  Classified as a Advance Fee Fraud/419 scam S $14milion business proposal if you are interested reply me    Mr.Kiala Oletey
SUMMARY: $14milion business proposal if you are interested reply me
"Mr.Kiala Oletey" <5sd@eircom.net>
FROM THE DESK OF MR. KIALA OLETEY
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.Kiala Oletey the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a
project that will be very beneficial to both of us. During our auditing in
this Bank,I came across some amount of money belonging to a deceased
foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter
on February 16,1998 in a plane crash.
The fund has been dormant in his More ...
1183  Classified as a Generic scam G Fwd: ,,PAYMENT update USD 10.5million ATM CARD,   
SUMMARY: Fwd: ,,PAYMENT update USD 10.5million ATM CARD,
RICROE@aol.com
Return-Path: <atm.center17@yahoo.cl>Received:
from rly-mg05.mx.aol.com (rly-mg05.mail.aol.com [172.20.83.111]) by
air-mg07.mail.aol.com (v121_r4.4) with ESMTP id MAILINMG072-a0f491e27f9bb; Fri,
14 Nov 2008 20:38:15 -0500Received: from mail10.syd.optusnet.com.au
(mail10.syd.optusnet.com.au [211.29.132.191]) by rly-mg05.mx.aol.com (v121_r4.4)
with ESMTP id MAILRELAYINMG051-a0f491e27f9bb; Fri, 14 Nov 2008 20:38:03
-0500Received: from User ([82.128.27.67]) (authenticated sender themotta@optusnet.com.au) by
mail10.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id
mAF1ZDq5024545; Sat, 15 Nov 2008 12:35:32 +1100Message-Id: <200811150135.mAF1ZDq5024545@mail10.syd.optusnet.com.au>Reply-To:
<afribknig@sify.com>From:
"OFFICE OF THE SENATE"<atm.center17@yahoo.cl>Subject:
,,PAYMENT update USD 10.5million ATM CA More ...
1184  Classified as a Lotto/Lottery scam L Re:Final Mail Notification...    Netherlands Lotto
SUMMARY: Re:Final Mail Notification...
"Netherlands Lotto" <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 ...
1185  Classified as a Generic scam G [Fwd: A Message To Our Customer]    Alan District
SUMMARY: [Fwd: A Message To Our Customer]
Alan District <alan_district@yahoo.com.au>Attached Message:
November 2008Dear Customer,On
Friday, 24th October, we formally completed the acquisition of
Alliance & Leicester. It is with great pleasure that I welcome you to
the Santander Group.You are now part of one of the world's most
successful banks. Santander is first bank in the Eurozone by market
capitalization, and fifth in the world by profits, with over 70 million
customers in 40 countries.You are kindly advised to follow the
instructions below to register your account to allow easy merger.
Please Click Here To
Start The addition
of Alliance & Leicester will further strengthen our UK presence.
A&L has strengths in areas where Abbey intended to grow and both banks
have built reputations as challengers to the big More ...
1186  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS WINNER:(fdvgrantawardpromo208@googlemail.com):RESPOND BACK TO THIS EMAIL FOR CLIAMS IMMEDIATLY    Anne Zecca
SUMMARY: Fw: CONGRATULATIONS WINNER:(fdvgrantawardpromo208@googlemail.com):RESPOND BACK TO THIS EMAIL FOR CLIAMS IMMEDIATLY
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 11/14/08, walshgm <walshgm@ethome.com.tw> wrote:Attached Message:
From: walshgm <walshgm@ethome.com.tw>
Subject: CONGRATULATIONS WINNER:(fdvgrantawardpromo208@googlemail.com):RESPOND BACK TO THIS EMAIL
FOR CLIAMS IMMEDIATLY
To:
Date: Friday, November 14, 2008, 12:47 PM
Congratulations! this is to officialy inform you that your
email address was
electronicaly picked in our end of the year 38th
anniversory promo sponsord by the foundation di
vittorio to celebrate our 38th year anniversory, you have
been approved to recieve
$1,000,000.00, Consequently,you have therefore been
approved for a total pay out of (1,000,000.
dollars) .
Ref: 7458222754,,,,
Batch: 905534213/255
Please contact For your c More ...
1187  Classified as a Generic scam G Fwd: Important Changes to Online Consent and Access Agreement   
SUMMARY: Fwd: Important Changes to Online Consent and Access Agreement
RICROE@aol.com
Return-Path: <nobody@server2abraag.abraag-host.org>Received:
from rly-df06.mx.aol.com (rly-df06.mail.aol.com [172.19.156.19]) by
air-df05.mail.aol.com (v121_r4.4) with ESMTP id MAILINDF054-55d491e13659f; Fri,
14 Nov 2008 19:10:30 -0500Received: from server2abraag.abraag-host.org
(abraag-host.org [67.228.7.5]) by rly-df06.mx.aol.com (v121_r4.4) with ESMTP id
MAILRELAYINDF068-55d491e13659f; Fri, 14 Nov 2008 19:10:13 -0500Received:
from nobody by server2abraag.abraag-host.org with local (Exim
4.63) (envelope-from <nobody@server2abraag.abraag-host.org>) id
1L18jt-0001lE-KU for ricroe@aol.com; Sat, 15 Nov 2008 02:10:13
+0200To: ricroe@aol.comSubject:
Important Changes to Online Consent and Access AgreementFrom: Chase
Manhattan online banking <Service.Chase.com@server2abraag.abraag-host.org>Reply More ...
1188  Classified as a Generic scam G Yahoo!    Yahoo!
SUMMARY: Yahoo!
"Yahoo!"<notification@yahoo.com>
YAHOO & MSN MEGA JACKPOT LOTTERY U.K.
 
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
 
YAHOO & MSN EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
 
Finally today, we announce the winners of the YAHOO & MSN MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2008. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.
 
You have been approved for lump sums pay out of Ј460,000.00 GBP in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the  continents of the world.
 
The online draws was More ...
1189  Classified as a Generic scam G Apply@Magnafabrics.com..Hurry!!!    JAMES SEAMAN
SUMMARY: Apply@Magnafabrics.com..Hurry!!!
"JAMES SEAMAN"<customerservice@magnatextiles.com>
JAMES SEAMAN
HEAD OF OPERATIONS MAGNATEXTILES COMPANY
40-43 OBAFEMI AWOLOWO WAY,IKEJA LAGOS
Dear Representative,
MAGNA TEXTILES COMPANY is in search of a bookkeeper/company representative in the United States, Canada and the UK. This project has Been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those Extra costs while you work for us.
MAGNA TEXTILES COMPANY is a company that deals in the production and supplies of Batik, Assorted African fabrics, various clothing Materials, African art materials and all kinds of furniture’s for exporting to the world.
Recently It came to my knowledge that there are a lot of lapses in handling funds coming from our clients in the US, Canada and UK which come in forms of Cashiers checks, Company checks and Money Orders which are not More ...
1190  Classified as a Generic scam G HELLO....    FUND RELEASE DEPARTMENT
SUMMARY: HELLO....
"FUND RELEASE DEPARTMENT"<paymentdepartment.office246@gmail.com>
SUBJECT: OVERDUE CONTRACT PAYMENT OF $6,800,000.00.
DATE: 14TH OCTOBER 2008. 14:00:33 +0200 (CEST)
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE.
ATTENTION BENEFICIARY:
This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an
immediate cancellation of all International Wire Transfer Application from every Government
Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to
implement the 2008 Presidential Economic and Financial Crime Prevention Program which is aimed at
reducing the rate of Corruption among our employees in the Financial Institutions, who have
continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
Be informed that More ...
1191  Classified as a Generic scam G VIRUS (HTML.Phishing.Acc-4) in mail TO YOU from    Content-filter at correo.notilog.com
SUMMARY: VIRUS (HTML.Phishing.Acc-4) in mail TO YOU from <customersolutions--ysm@myspace.com>
"Content-filter at correo.notilog.com" <admin@correo.notilog.com>
VIRUS ALERT
Our content checker found
virus: HTML.Phishing.Acc-4
in an email to you from unknown sender:
?@[208.69.125.202]
claiming to be: <customersolutions--ysm@myspace.com>
Our internal reference code for your message is 05079-01-9/AN2OUlZgfIQg
First upstream SMTP client IP address: [208.69.125.202]
According to a 'Received:' trace, the message originated at: [208.69.125.202],
User (unknown [208.69.125.202])
Return-Path: <customersolutions--ysm@myspace.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <20081114212657.389B639103A@correo.notilog.com>
Subject: FPA Notice - MySpace Account Alert Notification
The message has been quarantined as: virus-AN2OUlZgfIQg
Please c More ...
1192  Classified as a Lotto/Lottery scam L Congratulations    Micah Simpson
SUMMARY: Congratulations
"Micah Simpson" <m.simpson1@my.wci.edu>
RE: Msword Email lottery 2008: 5.5 MILLION POUNDS WINNERMICROSOFT MEGA JACKPOT EMAIL LOTTERY FBI VERIFICATION NUMBER; VERMSW/088043
Do contact the Details below for further Clarifications and to Claim the Award Sum of 5.5 Million Great British Pounds which was awarded to you in a Personality Test Program held to Honor our Customers. Your email address emerged as one of our winners through our Microsoft Random Email Balloting System.
 Microsoft International Promotion Connor Arnold Director Microsoft Promotion Team. Contact Email: connorarnold71@8u8.com
 Do email the above email address at once with all the claims requirements below. In order to avoid unnecessary delays and complications.
full Name:Address: Telephone: Occupation: Age:
 
To claim your award, email your Full Names and Address to:  connorarnold71@8u8.com
 
SincerelySe More ...
1193  Classified as a Lotto/Lottery scam L Notice of Grand Prize Award (USD450, 000.00) CLAIMS FORM APPLICATION   
SUMMARY: Notice of Grand Prize Award (USD450, 000.00) CLAIMS FORM APPLICATION
"Loteria Bogotá - Columbia"<loteriabogota@inmail24.com>
Loteria Bogotб - Columbia
Lotera de Bogotб, Carrera 35 No. 26-14
Santa Fe de Bogotб, D.C.
CATEGORY: IV
LUCKY NUMBER:09657409-05
TICKET NUMBER: LBT-659057437
SERIAL NUMBER: LTBG-5410945-IV/08
TEMPORARY ACCOUNT NUMBER:0001723564
PIN NUMBER: JHU-CHK-56234
14th November 2008.
Notice of Grand Prize Award (USD450, 000.00) CLAIMS FORM APPLICATION
Dear Winner,
Loteria Bogotб - Columbia is launching its model computer balloting lottery draws, developed and
designed to satisfy the cravings of the ever-growing number of participants in our various lottery
programs. This is a promotional draw that officially launches the new system. With funds accrued
exclusively from previous draws, payouts to all winners are guaranteed and will More ...
1194  Classified as a Generic scam G GET BACK TO ME    Mrs. Zhu Yuning
SUMMARY: GET BACK TO ME
"Mrs. Zhu Yuning"<zhuyuning00@gmail.com>
Good Day
Let me start by introducing myself. I am Mrs. Zhu Yuning, Am an accountant in the Fondazione Di
Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations
Organization (UNO) and the European Union (EU), and conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of living of people. Below is
the site.
1.http://www.fondazionedivittorio.it
After further investigation, it was discovered that some of the grant beneficiary did not claim
there grant and this grant funds has been in our account for the passed three years. So, Seventeen
Millions Five Hundred Thousand United State Dollars is still lying in our account and no one will
ever come forward to claim it. What bothers me most is that according to the laws of Italians, at
the expira More ...
1195  Classified as a Advance Fee Fraud/419 scam S Greeting Beneficiary,    Thelma James
SUMMARY: Greeting Beneficiary,
"Thelma James"<hkarim@iboxav.co.uk>
Greeting Beneficiary,
This is to notify you that your inherited parcel has arrived the US Department of State Bureau and
waiting for your comply before the final delivery will be
effected to your delivery address. We have been waiting for you to contact this office regarding
your parcel bank draft of USD$350.000.00 which FedEx Express
Courier supposed to deliver to you and was on held by US Department of State Bureau and requesting
for coverage clearance which will be obtain from the
origination of your parcel before it will be released to you.
After the meeting held by our board of director which was concluded that the delivery of your
parcel to your address must be completed within 24 working hours
upon your comply to the requirement which is by sending the sum of $195 to enable our branch office
in Lagos, Nigeria secure th More ...
1196  Classified as a Advance Fee Fraud/419 scam S The Foundation Needs You    Williams Okotie
SUMMARY: The Foundation Needs You
"Williams Okotie"<revwilliamsokotie@yahoo.com>
New Life Foundation
122b Olu Obasanjo Way
Niger Delta Region
Nigeria
Dear Friend in the Lord,
Good day; I hope you are fine and good . I am Rev. Williams Okotie a director of the above
mentioned foundation. The Charity Foundation was founded by a very good friend of mine (of blessed
memory). He was a foreigner and was the managing director of an Oil marketing firm here in Port
Harcourt, Nigeria.He etablished this foundation to help less privileged, orphans, widows and
widowers in our society and the foundation was doing this before the unfortunate death of its
founder.
For the past 5 months, the foundation has been finding it difficult to continue its corporal works
of mercy; for the reason that the founder's bank stopped the monthly seeds that come to the
foundation. The bank contacted me a month ago a More ...
1197  Classified as a Employment/Job scam E A friend wants to Share their favorite sites with you   
SUMMARY: A friend wants to Share their favorite sites with you
danielcady@hotmail.com
StumbleUpon
Discover your web
Popular Websites
People Online Now
Popular Videos
Engineercato wants to Share Favorites with you
It is free to join and only takes a minute to sign up!
Engineercato is a member of StumbleUpon and would like to send you an invitation. With StumbleUpon you can discover websites, pictures and videos that match your interests-and discover your friends' Favorites.
Join StumbleUpon Now >
– engineercato  danielcady@hotmail.com
p.s. If you're new to StumbleUpon,
try the demo for yourself :)
About StumbleUpon
Channel surf the internet with StumbleUpon! Discover great web content recommended by your friends and like-minded stumblers by just clicking the Stumble! More ...
1198  Classified as a Advance Fee Fraud/419 scam S Our Ref: TC/NN/UK/XX028    UNITED NATIONS ASSOCIATION
SUMMARY: Our Ref: TC/NN/UK/XX028
UNITED NATIONS ASSOCIATION <info@un.org>
UNITED NATIONS ASSOCIATION UNITED KINGDOM (WORLD DEVELOPING ASSISTED
PROGRAMME)
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.UNITED NATIONS
LIASION OFFICE UNITED KINGDOM .
Our Ref: TC/NN/UK/XX028
Dear Sir/Madam,
This is to inform you that a random selection of individual was
conducted via E-
mail addresses drawn from 100 Countries around the world, whom will be awarded
a contract worth of 8.8 Million GBP (Eight Million Eight Hundred
Thousand Great
British Pounds Sterling). This money is to be used to support humanitarian
services/activities and to help carry out a selfless service to mankind e.g.
helping the poor, building of Schools, Libraries, Care for the less privilege
and as well developing local communities around the world. It is on this note
that
I, Ban Ki-Moon the Secretary-General More ...
1199  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU!    Mrs. Susan White
SUMMARY: CAN I TRUST YOU!
"Mrs. Susan White"<mrs.susanwhite@live.com>
Hello My dear beloved one I am Mrs.Sussan White, an English woman who is suffering from cancerous
ailment. I am married to
Sir Jim White who also is an Englishman though dead now. My husband worked with the British
Railways for over two decade
before the cold hand of death took him away on the 23rd of July 2006 at about 2:00AM.Our marriage
lasted for over a decade
without any fruit of the womb. My husband died after a protracted illness. My husband and I made a
vow to uplift the
down-trodden and the lessprivileged individuals within the United Kingdom, Europe, North and South
America, Africa and the
rest of the globe as he had passion for persons who can not help themselves due to physical
disability or financial
predicament. I can adduce this to the fact that he needed a Child from this relationship, which
n More ...