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

1200  Classified as a Advance Fee Fraud/419 scam S From Mrs. Lena Thomas! SZXYQWSCEC    Mrs. Lena Thomas
SUMMARY: From Mrs. Lena Thomas! SZXYQWSCEC
"Mrs. Lena Thomas" <mrs.lenathomas4christ4lov@hotmail.com>Attached Message:
Dear beloved one,
Greetings to you in the name of our almighty and unfailure God who made all things possible for his
children, I am Mrs. Lena Thomas from Singapore,I am 65years Old, I was once a hindu worshiper as my
people do,but ever since i got married,i became a new christian convert and ever since then the
Lord has been good to me. My dear I was married to a French man who is a nationality of Ivory Coast
Mr.Enes Thomas, and we lived happily for years without a child which gave me countless and
sleepless night.
I am presently in Ivory Coast but God knows why he allowed calamity that befall upon my sweet
family,My husband died in an auto crash on his way to work on a broad day light,ever since then the
family of my husband has never allowed me More ...
1201  Classified as a Advance Fee Fraud/419 scam S Good day.    Ma Delun
SUMMARY: Good day.
"Ma Delun" <madln001@yahoo.com.cn>
Good Day,
Compliments of the day to you. By way of introduction, I am Ma Delun, Head, Operations Department
of Bank Of China.I would respectfully request
that you keep the contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail.I have a
business proposal which I believe would be of interest to you. It concerns a deceased client and an
estate he left behind, without naming a
beneficiary to.If its in your interest to proceed with the transaction, please respond to this
email account "delun.ma2006@yahoo.com.cn". I will
give you a detailed account of the source and origin of the estate as well as the transaction
proper.I anticipate your cooperation.Regards,
Ma Delun. More ...
1202  Classified as a Advance Fee Fraud/419 scam S MONEY TRANSACTION    720714
SUMMARY: MONEY TRANSACTION
720714 <luichung35@hotmail.com>
Dear Sir,
I am Mr. Lui Chung, an Assistant Accountant with the Department of
Housing here
in Hong Kong. It is an agreement between myself and my Chief Accountant to
contact somebody in this this transaction.
Sometime ago contracts were awarded to some foreign firms. all contracts has
since been completed and all contractors concerned paid in full. Myself and my
Chief Accountant have discovered a total amount of Six Million, Eight Hundred
Thousand Dollars (US$6.8 million) unclaimed. Since all contractors have been
paid in full, this money belongs to nobody or firm. Anybody or firm
can collect
this money immediately without any problem. There is no risk involve at all.
We want you to provide an account for the funds to be paid into and act as the
beneficiary of the funds. For providing the account, you shall receive 25% of
the amount, More ...
1203  Classified as a Generic scam G VACANCY    VACANCY
SUMMARY: VACANCY
"VACANCY" <raven.terry47@gmail.com>
Dear Sir/Madam,
RavenTerry Supplies Inc. is an European construction Company, which has a
Standardized office here in UK. Raven Terry Supplies a full range of
building materials including bricks, blocks, lintels, dpc,
tools,insulation, fixings, sealants, fencing, timber, plywood,
drainage,velux and safety equipment Worldwide. We have reached big sales
volume of Constructing Materials in Europe and now are trying to penetrate
the USA/Canada market. Quite soon we will open representative offices or
authorized sales centers in the USA/Canada and therefore we are currently
looking for people who will assist us in establishing a new
distribution network there. The fact is that despite the USA/Canada market
is new to us we already have regular clients infact our products speak for
itself.
WHAT YOU NEED TO DO FOR US:
But we have a problem More ...
1204  Classified as a Generic scam G Our Ref: WB/NF/UN/XX028 UNITED NATIONS.    CAPT. JAMES C. WILLIAMS
SUMMARY: Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
"CAPT. JAMES C. WILLIAMS"<captjamescwilliams003@googlemail.com>
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
 
 
 
Attention: Honorable Beneficiary,
 
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
 
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
 < More ...
1205  Classified as a Generic scam G YOU HAVE WON   
SUMMARY: YOU HAVE WON
rclasen@wctc.net
Microsoft® Award Team/Claims Office
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
**********************
Dear lucky winner,
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW Today. Your
email has won you £1,000.000.00 (One Million Great british Pounds)
To claim your prize, please contact your fiduciary agent Barr.Arthur James
Esq
with your Batch #:409978E and Reference No:FL/668530092 and
contact
him via email immediately within 24hrs.
with the information below.
Barr.Arthur James Esq
Microsoft Promotion Award Team
Head Winning Claims Dept.
Tell:+44-703-193-7807
Email:barrArthurjamesesq@hotmail.com
==============================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
=================== More ...
1206  Classified as a Generic scam G WORK WITH US. (REPRESENTATIVE JOB OFFER)    Curtis Lee Lee
SUMMARY: WORK WITH US. (REPRESENTATIVE JOB OFFER)
"Curtis Lee Lee" <tboweirlcl@inMail.sk>
Dear Sir/Madam,I represent Bridge of Weir Leather Company Ltd a reputable company here in the United Kingdom. We produce and distribute Leather materials such as Leather Jacket,pants, bags and traditional costume worldwide. Would you like to work online from home and get paid weekly? Bridge of Weir Leather Company Ltd needs a Book-Keeper in the United States, Canada, South America, Asia, Mexico, Australia and parts of Europe.You could work from home and getting paid for the services being rendered without leaving or affecting your present Job. Bridge of Weir Leather Company Ltd is recruiting individuals to work for the company as Representatives in the countries listed above. You will earn 10% commission of each payment you receive from our customers. We need agents to receive payment from our customers (in money orders, check or bank wire transfers) and to resend the money to u More ...
1207  Classified as a Advance Fee Fraud/419 scam S     FOREIGN FUNDS REMITTANCE DEPARTMENT
SUMMARY: ZENITH BANK® PAYMENT OF $22.7 MILLION UNITED STATES DOLLARS
"FOREIGN FUNDS REMITTANCE DEPARTMENT"<info@zenitbank.com>
Mr. Festus Mark
Foreign Fund Remittance Department
Zenith Bank Of Nigeria.
West Africa.
Direct Phone Line:+2347081431805
                          :+2347037955680
 
Dear Valued Beneficiary
 
 
This is to officially inform you that your contract of inheritance with our bank which is worth $22.7 Million United States Dollars has being debated upon and verified and is to be remitted to you as instructed by the Federal Government of Nigeria and the Board of Directors of the Zenith Bank of Nigeria.
 
 
There are certain protocols and procedures guiding your contract of inheritance which is in compliance to Section (636)1 More ...
1208  Classified as a Advance Fee Fraud/419 scam S =DFL Message=    MR. PATRICK MORGAN
SUMMARY: =DFL Message=
"MR. PATRICK MORGAN" <Ccrisiscenter@centurytel.net>
=DFL Message=
The Direct Finance and Loans, is a certified loan lender that offers loan to
individuals and co-operate bodies. Are you a business man or woman ? Are you in
any financial mess or do you need funds to start up your own business? Do you
need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain capital
loan from local banks/other financial institutes? Do you need a loan or funding
for any reason? Welcome To The Direct Finance and Loans. The total Debt
Management, debt help and financial Support Company for the UK,and overseas. We
offer loan at low interest rate of 3% and with no credit check for all
international borrowers. we offer Personal loans, debt consolidation loans,
venture capital, business loans, education loans, home lo More ...
1209  Classified as a Lotto/Lottery scam L YAHOO & HOTMAIL INTERNET LOTTERY   
SUMMARY: YAHOO & HOTMAIL INTERNET LOTTERY
info_notice@mchsi.com (Yahoo/Hotmail Promo)
YAHOO & HOTMAIL INTERNET LOTTERY
CONGRATULATIONS!
YOU HAVE WON 1,119,118.00 POUNDS
Yahoo & Hotmail Mail gives random cash prize. Your account is randomly selected
as one of 5 top winners accounts who will get cash prize from us. We are happy
to inform you that you have won Cash prize of 1,119,118.00 (One million, one
hundred and nineteen thousand - one hundred and eighteen Pounds Sterling) for
the Month of Nov, 2008 Lottery winning promotion which is organized by Yahoo
Online Lottery every month.
HOW TO CLAIM YOUR PRIZE
Below are your identification numbers;
Batch number.....................Lwh09445
Lotto number.....................Lwh09446
Winning number...................Lwh09447
To begin your claims, kindly contact our financial agent Mr. Steve Harry with
his contact below;
Financial More ...
1210  Classified as a Generic scam G Good day!!!    MR Scott Williams
SUMMARY: =?iso-8859-1?B?R29vZCBkYXkhISE=?=
"=?iso-8859-1?Q?MR=20Scott=20Williams?=" <fedexdeliverycompany41@gmail.com>
Good day!!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an
International Cashier Bank Draft/Cheque worth the sum
of $2 Million dollars only and it is ready for delivery to your door step.Meanwhile, before the
delivery or shipment will take place, you are advice
to send to us the following datas mention.
Fill this Form:
Name:
Age:
Address:
City:
State:
Postal Code:
Country:
And your contact phone number:
The above requested informations will enable us deliver your parcel correctly without any mistake
or delivering your parcel to a wrong
person.Furthermore, you might be asking yourself how comes this email,cheque or draft, Anyway, your
cheque was brought to this office by More ...
1211  Classified as a Generic scam G Fwd: Be Informed    Stanley Lai
SUMMARY: Fwd: Be Informed
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.1.2 with SMTP id 2cs77941fga; Thu, 13 Nov 2008 02:25:39 -0800 (PST)Received: by 10.110.47.9 with SMTP id u9mr7733289tiu.15.1226571937070;
Thu, 13 Nov 2008 02:25:37 -0800 (PST)Return-Path: <info@scamvictims.org>Received: from viduliya.pucsl.gov.lk ([220.247.214.25])
by mx.google.com with ESMTP id u8si211964tia.8.2008.11.13.02.25.16; Thu, 13 Nov 2008 02:25:36 -0800 (PST)Received-SPF: neutral (google.com: 220.247.214.25 is neither permitted nor denied by best guess record for domain of info@scamvictims.org) client-ip=220.247.214.25;
Authentication-Results: mx.google.com; spf=neutral (google.com: 220.247.214.25 is neither permitted nor denied by best guess record for domain of info@scamvictims.org) smtp.mail=info@scamvictims.org
Received: by viduliya.pucsl.gov.lk (Postfix, from userid 48) id AFDC3ED370; More ...
1212  Classified as a Generic scam G Fwd: You Have Just Won Our Company 2008 Award    Stanley Lai
SUMMARY: Fwd: You Have Just Won Our Company 2008 Award
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.1.2 with SMTP id 2cs4742fga; Thu, 13 Nov 2008 13:53:05 -0800 (PST)Received: by 10.65.240.13 with SMTP id s13mr236222qbr.29.1226613184538;
Thu, 13 Nov 2008 13:53:04 -0800 (PST)Return-Path: <xcamper@sympatico.ca>Received: from simmts5-srv.bellnexxia.net (simmts5.bellnexxia.net [206.47.199.163])
by mx.google.com with ESMTP id p31si18785763qbp.18.2008.11.13.13.51.35; Thu, 13 Nov 2008 13:53:04 -0800 (PST)Received-SPF: pass (google.com: domain of xcamper@sympatico.ca designates 206.47.199.163 as permitted sender) client-ip=206.47.199.163;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of xcamper@sympatico.ca designates 206.47.199.163 as permitted sender) smtp.mail=xcamper@sympatico.ca
Received: from simip9-ac.srvr.bell.ca ([206.47.199.87]) by simmt More ...
1213  Classified as a Generic scam G Fwd: JOB OPPORTUNITY TO BE OUR MYSTERY SHOPPER{Not Spam}    Stanley Lai
SUMMARY: Fwd: JOB OPPORTUNITY TO BE OUR MYSTERY SHOPPER{Not Spam}
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.1.2 with SMTP id 2cs8458fga; Thu, 13 Nov 2008 14:59:06 -0800 (PST)Received: by 10.86.27.19 with SMTP id a19mr179133fga.68.1226617145843;
Thu, 13 Nov 2008 14:59:05 -0800 (PST)Return-Path: <info@lmb.org>Received: from smtp21.orange.fr (smtp21.orange.fr [80.12.242.47])
by mx.google.com with ESMTP id d6si1459859fga.2.2008.11.13.14.59.05; Thu, 13 Nov 2008 14:59:05 -0800 (PST)Received-SPF: softfail (google.com: domain of transitioning info@lmb.org does not designate 80.12.242.47 as permitted sender) client-ip=80.12.242.47;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning info@lmb.org does not designate 80.12.242.47 as permitted sender) smtp.mail=info@lmb.org
Received: from User (adsl-75-34-188-215.dsl.chcgil.sbcglobal.net [75.3 More ...
1214  Classified as a Advance Fee Fraud/419 scam S Fwd: GOOD DAY!!    Stanley Lai
SUMMARY: Fwd: GOOD DAY!!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Mr. Vincent Cheng <info@cox.net>Date: 2008/11/11
Subject: GOOD DAY!!To: undisclosed-recipientsGood Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi
forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand
United State Dollars only in my branch, a number of notices was sent to him,
before the war which began in 2003 and also after the war but, no response
came from him. We later found out that Brigadier Amer Ali Nayef was shot dead
along with his son, Khalid Amer also in the force as they left the family
home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not
declare any next of More ...
1215  Classified as a Advance Fee Fraud/419 scam S Michael Edward    e_michael
SUMMARY: Michael Edward
"e_michael" <e_michael@caramail.com>
3 Whitehall Court
London
SW1A 2EL
 
Dear Sir,
As the financial crisis rock the whole banks and other financial institutions globally, the blame and complaints are associated to the issue of 911 indecent which restricted the normal flow of cash all over the world by the stringent financial policies of Bush administration. This is because of the fear for terrorists activities.
 
Banks and insurance companies all over now are looking for an opportunity for injections into their drowning operational capital to be able to survive and sustain this global financial crisis today.
As the UN Security Council representative, UK .I wants to use this opportunity to do this business with you.
 
We have documents of tracked and impending fund transfers from Africa and neighboring European countries seized in their correspondence banks becaus More ...
1216  Classified as a Advance Fee Fraud/419 scam S MAXWELL LOAN HOME.    MAXWELL LOAN HOME.
SUMMARY: MAXWELL LOAN HOME.
"MAXWELL LOAN HOME." <info@loan.org>
MAXWELL LOAN HOME.
PLOT 16 MID WAY
LAGOS.
NIGERIA
23452
I am Mr Maxwell Scoot of the Maxwell Finance Company a Money Lending Firm
for real estate and any kind of business financing.
We offer Loan to individuals person(s), Firms and cooperate bodies at 1.4%
interest rate per annum. The Minimum amount you can borrow is $2,000.00 to
$700.000,000.00 US Dollars.
All replies should be forwarded to the Company's
E-mails:maxwellhomeloan@yahoo.com
Contact Name: Mr Maxwell Walkins
Tel:+2348062069834
We are certified, trustworthy, reliable, efficient,Fast and dynamic. A
trial will convince you.....
Provide us with the following:
Kindly fill and return this form below if you want to proceed with this
loan transaction.
1)Name
2)Prefix (Mr., Mrs., Ms., Dr., etc.):
3)First name:
4)Last na More ...
1217  Classified as a Generic scam G Scamdex, Scambusters Now Online - Issue #309, 11-12-08    Scambusters Editors
SUMMARY: Scamdex, Scambusters Now Online - Issue #309, 11-12-08
"Scambusters Editors" <reply@scambusters.org>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
Hi Scamdex,
You can now find the current issue of Internet Scambusters
online at:
http://www.scambusters.org/nigerianscams.html
This webpage contains the same information as the email sent
to you this past Wednesday.
(Email filtering prevents many subscribers from receiving
their copies of Internet Scambusters. Therefore, lots of
subscribers have asked us to send short notices -- like
many newsletter publishers do -- to make sure you don't miss
a single issue.)
Cheers,
Audri and Jim Lanford
P.S. Please don't reply to this email -- you can find the
feedback form at:
http://www.scambusters.org/feedback.html
=====
The information we have about your subscription on file is:
Your nam More ...
1218  Classified as a Generic scam G GOOD DAY    Dr. Dave Green
SUMMARY: GOOD DAY
"Dr. Dave Green" <info@hkfabrics.co.uk>
H K Fabrics Ltd.
10 iliffe Avenue,
Oadby Industrial Estate,
Leicester,
LE2 5LH
UK.
Tel. 00 44 0116 2711661
Fax. 00 44 0116 2711727
Website: http://hkfabrics.co.uk
I am Dr. Dave Green I work with H K Fabrics Ltd in United Kingdom.
H K Fabrics was founded in 1985 and has become one of the largest knitters in Europe.
H K Fabrics has a reputation for quality fabrics with innovation. These factors, together with the
highest standards of service, have allowed the company to expand to its current position in the
marketplace, supplying fabric to major outlets throughout Europe, USA, Australia,Canada and New
Zealand.
We are searching for reliable persons/companies who can act as a DISTRIBUTOR RECEIVING OFFICER for
us. He/She will act as medium between our customers and us in their established area.
Most of our cli More ...
1219  Classified as a Generic scam G Please kindly get back to me    sarahsmith
SUMMARY: Please kindly get back to me
"sarahsmith" <sarahsmith@kingswaygame.net>
Dear Friend,
I'm sorry to have disturbed you with my proposal , My name is Sarah Smith, I’m
a Britain and I live here in London - England, I'm currently in the School and
at the same time work part time as a dress maker. I'm an Orphan, It sad for me
to tell you I lost my father in a Auto accident while my mother Passed away on
hearing about what happened to my father.
Before the death of my father, he Willed part of his Real Estate Business,
Petrol Stations and a total sum of 50,700,000.00(Fifty Million, Seven Hundred
Thousand Pounds Sterling) to me. Since his death things became very hard for
me, paying my school fees, Feeding and taking care of my other needs and the
job I do as part time can't help, So I went to the Financial institution where
my late father deposited the funds to with draw money to take care of mysel More ...
1220  Classified as a Generic scam G Hello    Peter Smith
SUMMARY: Hello
Peter Smith <petersmithpeterdsp@live.fr>
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of
£10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last
testament of the deceased. (Name now withheld since this is our second letter to you). We contacted
you because you bear the surname identity and therefore can present you as the beneficiary to the
inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name
identity. All the legal papers will be processed in your acceptance. In your acceptance of this
deal, we request that you kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.
Please More ...
1221  Classified as a Generic scam G GOOD NEWS Reply    Lawal Bami
SUMMARY: GOOD NEWS Reply
"Lawal Bami"<lawalbami@yahoo.com>
Good Day
I am using this opportunity to thank you for your effort to our unfinished transfer of fund, I want to inform you that I have successfully transferred the fund out of the country to someone else who was capable of assisting me in this great venture .Due to your effort sincerity courage you showed at the course of the transaction I want to compensate you with the sum of $950.000.00 .You are to contact the finance house for the collection of the certified bank draft.
Name: Mr. John Mark
EMAIL: jmark2000@gmail.com
Phone number: +234-1-4373-366 or 0112341-4373-366
At the moment, I am very busy here because of the investment projects I am having at hand. Finally, I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them.
Best Regards,
Mr. Lawal Bami.
 
  More ...
1222  Classified as a Advance Fee Fraud/419 scam S Re: greetings please help me.    Khalid Yussuf
SUMMARY: Re: greetings please help me.
"Khalid Yussuf"<kied@msn.com>
Hello.
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Khalid Yussuf, a merchant in Dubai, in the U.A.E. I have been diagnosed with
prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about a few months to live
according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focus on my business as th More ...
1223  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BADMUS LEWIS
SUMMARY: MESSAGE
"BADMUS LEWIS"<badmus2005@gwab.com>
From: Mr Badmus Lewis
Attn,
I am the above named person from Nambia. I am married to Mrs. Angel Lewis who worked with Nambia
embassy in Kuwait for nine years before she died in the year 2008. We were married for eleven years
without a child.She died after a brief illness that lasted for only four days. Before her death we
were both born again Christian. Since her death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late Wife was alive she deposited one trunck
Box contaning the sum of $12,0000 Million (twelve Million U.S. Dollars) as a family valuable in one
of the security company in SPAIN.
Presently, this Box is till with the security company in SPAIN . Recently, my Doctor told me that
i have serious sickness which is cancer problem.
T More ...
1224  Classified as a Advance Fee Fraud/419 scam S From Mrs. Lena Thomas! WPCPXBCZQR    Mrs. Lena Thomas
SUMMARY: From Mrs. Lena Thomas! WPCPXBCZQR
"Mrs. Lena Thomas" <mrs.lenathomas4christ4lov@hotmail.com>Attached Message:
Dear beloved one,
Greetings to you in the name of our almighty and unfailure God who made all things possible for his
children, I am Mrs. Lena Thomas from Singapore,I am 65years Old, I was once a hindu worshiper as my
people do,but ever since i got married,i became a new christian convert and ever since then the
Lord has been good to me. My dear I was married to a French man who is a nationality of Ivory Coast
Mr.Enes Thomas, and we lived happily for years without a child which gave me countless and
sleepless night.
I am presently in Ivory Coast but God knows why he allowed calamity that befall upon my sweet
family,My husband died in an auto crash on his way to work on a broad day light,ever since then the
family of my husband has never allowed me More ...
1225  Classified as a Advance Fee Fraud/419 scam S (GET BACK TO ME IMMEDIATELY.)    HABU KARIN
SUMMARY: (GET BACK TO ME IMMEDIATELY.)
"HABU KARIN" <q1z@eircom.net>
(GET BACK TO ME IMMEDIATELY.)
(TOP / SECERET.)
DEAR SIR / MADAM,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of
US$18m dollars (EIGTHEEN Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER) from Munich, Germany) who died along with his entire family in
Jully 2003 in a plane crash. For more informations about the crash you can visit this
site:news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our More ...
1226  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara"<network@ofice.biz>
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 More ...
1227  Classified as a Generic scam G Fwd: Your Overdue Payment is Approved to Release   
SUMMARY: Fwd: Your Overdue Payment is Approved to Release
RICROE@aol.com
Return-Path: <profjerryds@imf.org>Received: from
rly-da08.mx.aol.com (rly-da08.mail.aol.com [172.19.129.82]) by
air-da03.mail.aol.com (v121_r4.4) with ESMTP id MAILINDA032-a85491c69862ae; Thu,
13 Nov 2008 12:53:24 -0500Received: from mail04.syd.optusnet.com.au
(mail04.syd.optusnet.com.au [211.29.132.185]) by rly-da08.mx.aol.com (v121_r4.4)
with ESMTP id MAILRELAYINDA085-a85491c69862ae; Thu, 13 Nov 2008 12:53:12
-0500Received: from User (ml82.128.11.46.multilinks.com [82.128.11.46] (may
be forged)) (authenticated sender franobi@optusnet.com.au) by
mail04.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id
mADHpkw3010925; Fri, 14 Nov 2008 04:51:58 +1100Message-Id: <200811131751.mADHpkw3010925@mail04.syd.optusnet.com.au>Reply-To:
<ifund98@aol.in>From:
"International Monetary Fund"<profjerryds@imf.org>S More ...
1228  Classified as a Generic scam G Reward For Your Past Effort    Mr Robin Benson
SUMMARY: Reward For Your Past Effort
"Mr Robin Benson"<fdhyty@gmx.biz>
Dear friend,
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from paraguay.
Presently i'm in south korea for an investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact my secretary in Benin
Republic his name is Mr. Harrison Brown and his email address is: harry.brown1212@gmail.com ask him
to send you the total $3,000.000.00 which I kept for your compensation for all your past efforts
and attempts to assist me in this matter.
I appreciated your efforts at that time very much .so feel free and get in touch with my personal
secretary Mr.Harrison Brown and instruct h More ...
1229  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR ACCOUNT. (LAST WARNING)    ACCOUNT UPGRADE
SUMMARY: CONFIRM YOUR ACCOUNT. (LAST WARNING)
ACCOUNT UPGRADE <upgrade@email-user.com>
Dear Email Account Owner,
This message is from Web admin messaging center to all account owners.
We are currently upgrading our data base and e-mail
account center. We are deleting all unused email account to
create more space for new accounts.
To prevent your account from closing you will have to update it below
so that we will know that it's a present used account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username : ...............
EMAIL Password : ................
Country or Territory :..........
Warning!!! Account owner that refuses to update his or her account within
Seven days of receiving this warning will lose his or her account permanently.
Thank you!
Warning Code:VX2G99AAJ
Sandra Andrews More ...
1230  Classified as a Generic scam G Fw:    Bill Browne Sr 2
SUMMARY: Fw:
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "Cynthia Benson" <mrscindybensonloans21@mchsi.com>
Sent: Thursday, November 13, 2008 8:47 AM
--
Good day
I am a financier I give out loans
at very cheap and moderate rates. I
am a certified, registered and
legit lender. I need your urgent
response if you are interested. You
are to contact me with this Email:
mrscindybenson@live.com
I hope to hear from you.
Best Regards
Mrs. Cynthia Benson
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.175 / Virus Database: 270.9.2/1785 - Release Date: 11/13/2008
9:12 AM More ...
1231  Classified as a Generic scam G Fw: End Of Year Winning Notification    Anne Zecca
SUMMARY: Fw: End Of Year Winning Notification
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 11/13/08, Corey, Sharon <corey@chapman.edu> wrote:Attached Message:
From: Corey, Sharon <corey@chapman.edu>
Subject: End Of Year Winning Notification
To:=20
Date: Thursday, November 13, 2008, 6:55 AM
Lottery Headquarters:
Customer Service
28 Shefield ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
=20
We happily announce to you the draw (#471) of the UK
NATIONAL
LOTTERY,online Sweepstakes International program held on
1st
November,2008.
=20
Your e-mail address attached to ticket number: 56475600545
with Serial
number 5368/02 drew the lucky numbers: 05 21 23 28 40 48
26(bonus
no.),which subsequently won you the lottery in the 2nd
category
i.ematch 5 plus bonus.
=20
You have therefore bee More ...
1232  Classified as a Generic scam G FW: Parcel deposited here for you to receive    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Parcel deposited here for you to receive
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: fhillmoore@yahoo.co.uk
Received: from web28213.mail.ukl.yahoo.com (web28213.mail.ukl.yahoo.com
[87.248.110.102])
by liaag1ag.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
mADC5nvb019563
for <StefanyTomalinBeads@compuserve.com>; Thu, 13 Nov 2008 07:05:50 -0500
Received: (qmail 66889 invoked by uid 60001); 13 Nov 2008 12:05:49 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=ymail_nen1; d=yahoo.co.uk;
h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content
-Transfer-Encoding:Message-ID;
b=fxY8Ynvv0yVam5Y8Dp9UZrZwKMEITimTTfI0VL3/iknEJLt0jLKQ5AXFBv5KID7Y5BZT1hyI
lL6qinqrKACpEYZeL3dAfxV798+NCfikz2XQ6RnPfFw6EVjG9sFWfeIaRRcI94BfkroLK1v+ZJ3U
I6efcpNierMLf7PiTG/p8Ag=;
Received: from [83.138.172.72] b More ...
1233  Classified as a Lotto/Lottery scam L (No subject header)   
SUMMARY: (No subject header)
fedmortgage@live.com
Be a winner of $85,000 and a free trip to any country of
your choice by
choosing a lucky number from 1-500.Send your chosen
lucky
number to us for a raffle draw .
This promotion is from FEDERAL MORTGAGE BANK.
Be a winner of $85,000 and a free trip to any country of
your choice by
choosing a lucky number from 1-500.Send your chosen
lucky
number to us for a raffle draw .
This promotion is from FEDERAL MORTGAGE BANK. More ...
1234  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BADMUS LEWIS
SUMMARY: MESSAGE
"BADMUS LEWIS"<badmus2005@gawab.com>
From: Mr Badmus Lewis
Attn,
I am the above named person from Nambia. I am married to Mrs. Angel Lewis who worked with Nambia
embassy in Kuwait for nine years before she died in the year 2008. We were married for eleven years
without a child.She died after a brief illness that lasted for only four days. Before her death we
were both born again Christian. Since her death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late Wife was alive she deposited one trunck
Box contaning the sum of $12,0000 Million (twelve Million U.S. Dollars) as a family valuable in one
of the security company in SPAIN.
Presently, this Box is till with the security company in SPAIN . Recently, my Doctor told me that
i have serious sickness which is cancer problem.
More ...
1235  Classified as a Advance Fee Fraud/419 scam S From Iraq    SGT.Wilkins Ray and Team
SUMMARY: From Iraq
"SGT.Wilkins Ray and Team"<sgt@yahoo.com>
Dear,
We are team (THREE IN NUMBER) of American troops writing from Baghdad, Iraq, we are urgently
seeking for your willingness to secure the below consignment. The goods consist of huge amount of
money in sealed boxes.
At this moment, we have already ship these goods (money) outside Iraq for safekeeping through a
very strong security company but due to law and restriction order we are unable to transport the
goods to America; the security company now shipped it to SPAIN for safety in their vault warehouse.
That is the reason we are soliciting for your interest to assist us in receiving the goods on our
behalf. Out of the US$29.5 million in cash, we are only ready to relinquish US$5.5 million to you
if you can assist us secure this money in your country or any safe place.
We will appreciate your effort to reach us through email confirming More ...
1236  Classified as a Generic scam G Please Confirm Your Account Information.    Bank of America
SUMMARY: Please Confirm Your Account Information.
Bank of America <bankofamerica@alert.com>
Important Message Regarding Your Account
Dear Valued Bank of
America Customer
IMPORTANT: Your online account information must be confirmed and verified to ensure uninterrupted service.
To enhance the level of service
you receive with Bank of America Online Services, we regularly review the
online banking accounts. We have issued this warning message to inform you
that we have detected a slight error in your account information. This might
be due to either of the following reasons:
A recent change in your personal information ( i.e.change
of address).
Submiting invalid information during the initial sign up
process.
An inability to accurately verify your selected option of
payment due to an internal error within our pr More ...
1237  Classified as a Generic scam G Grid Summary    Alex J. De Leeuw
SUMMARY: Grid Summary
"Alex J. De Leeuw" <ajdeleeuw@csupomona.edu>
Your email address was randomly selected along with others from
over 125,000 website on the internet of which your email address was
attached to a ticket number "023-1111-790-458".Your BATCH NUMBER is
065/088/Y24, and REFERENCE NUMBER is UK/839030X2/1a4. This is to inform
you that you have just won the sum of £480,152 .00 Great British Pounds
from the Uk National Lottery Programme held on 13th November 2008.
Contact Mrs. Roxanne Green .
Email: roxx.green10@live.com
Claims Requirements:
1.full name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
7.Phone Number:
8.Country:
9.Mode of Payment : (a) Cheque (b) Bank transfer
Mr. Richard K. Lloyds More ...
1238  Classified as a Advance Fee Fraud/419 scam S My beloved one.    Mrs.Rita Anderson
SUMMARY: My beloved one.
"Mrs.Rita Anderson"<ritaanderson1@gmail.com>
My beloved in Christ,
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. His richest
blessings shall be upon you forever.I am Mrs.Rita Anderson, I am 51 years old from Neitherland, I
am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all
indication my conditions is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i live for the next two months, this is because the cancer stage
has gotten to a very bad stage.I was brought up from a motherless babies home, was married to my
late husband for twenty years without a child My husband died in a fatal motor accident.
Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my
inherited belongings and depositedall the sum of $18.5millio More ...
1239  Classified as a Generic scam G Fwd: Attention: My Good friend    Stanley Lai
SUMMARY: Fwd: Attention: My Good friend
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.1.2 with SMTP id 2cs64311fga; Wed, 12 Nov 2008 18:35:48 -0800 (PST)Received: by 10.151.110.14 with SMTP id n14mr15250341ybm.155.1226543747558;
Wed, 12 Nov 2008 18:35:47 -0800 (PST)Return-Path: <nobody@s2.mastertopforum.eu>Received: from s2.mastertopforum.eu (s2.mastertopforum.eu [65.18.172.92]) by mx.google.com with ESMTP id 3si20645945gxk.50.2008.11.12.18.35.46;
Wed, 12 Nov 2008 18:35:47 -0800 (PST)Received-SPF: pass (google.com: best guess record for domain of nobody@s2.mastertopforum.eu designates 65.18.172.92 as permitted sender) client-ip=65.18.172.92;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of nobody@s2.mastertopforum.eu designates 65.18.172.92 as permitted sender) smtp.mail=nobody@s2.mastertopforum.eu
Received: from localhost (localhost [127.0.0. More ...
1240  Classified as a Generic scam G Fwd: GET BACK TO ME.ASAP    Stanley Lai
SUMMARY: Fwd: GET BACK TO ME.ASAP
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.1.2 with SMTP id 2cs60913fga; Wed, 12 Nov 2008 16:46:08 -0800 (PST)Received: by 10.66.243.2 with SMTP id q2mr3842271ugh.1.1226537167633;
Wed, 12 Nov 2008 16:46:07 -0800 (PST)Return-Path: <mrsongli_i01@yahoo.com.hk>Received: from cameron.toolbox.nu (202.209.241.83.in-addr.dgcsystems.net [83.241.209.202])
by mx.google.com with ESMTP id w28si1138480uge.5.2008.11.12.16.46.07; Wed, 12 Nov 2008 16:46:07 -0800 (PST)Received-SPF: neutral (google.com: 83.241.209.202 is neither permitted nor denied by best guess record for domain of mrsongli_i01@yahoo.com.hk) client-ip=83.241.209.202;
Authentication-Results: mx.google.com; spf=neutral (google.com: 83.241.209.202 is neither permitted nor denied by best guess record for domain of mrsongli_i01@yahoo.com.hk) smtp.mail=mrsongli_i01@yahoo.com.hk
Message-Id: More ...
1241  Classified as a Advance Fee Fraud/419 scam S APPLY FOR LOAN AND GET IT FAST AT LOW RATE    CHEVILON LOAN INTERNATIONAL
SUMMARY: APPLY FOR LOAN AND GET IT FAST AT LOW RATE
"CHEVILON LOAN INTERNATIONAL"<infochevilon@yahoo.com>
CHEVILON LOAN INTERNATIONAL
 
Dear Sir/Madam
 
It is a pleasure to write to you in respect of giving out loans by mail advert.My name is Mrs Cindy Miller,I am a private lender, I operate under a short, clear and understandable terms and conditions i give out loans at a low interest rate of 2%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do not let this opportunity pass you by.get your loan to solve your financial problems like Pay off bills,Personal loan,establishing new businesses, re-establishing old business. interested individuals, firms and companies should please contact me via this email address cindyloanfirm@live.com If you are interested in my loan fill and return this form back immediately.
 
YOUR PERSONAL INFORMATIONS
Your names:______________ More ...
1242  Classified as a Generic scam G Private Investor Funds & Some Banks Still Ready for Financing    Money
SUMMARY: Private Investor Funds & Some Banks Still Ready for Financing
"Money" <bankfinanceuae2@gmail.com>
DEAR SIRS,
YOU MUST HAVE SEEN YOURSELF OVER THE PAST ONE MONTH NO BANK HAS CALLED YOU
FOR LOANS AND EVEN IF THEY DID, NOTHING HAS MOVED AND YOUR APPLICATION IS
JUST "PENDING OR UNDER PROCESS " .
GETTING CREDIT FROM BANKS HAS BEEN GETTING SLOWER, TOUGHER SINCE THE PAST
30 DAYS . WE COULD OPEN DOORS FOR YOU , IF YOU NEED ASSISTANCE IN ANY SORT
OF FUNDING (BANKS, INSTITUTIONAL, PRIVATE INVESTORS OR ANY FINANCE
FACILITY ) DO EMAIL US YOUR NEEDS .
WE ARE A MANAGEMENT CONSULTANCY AND FEASABILITY CONSULTANCY PROVIDER WITH
CORE FOCUS ON MANAGEMENT OF FINANCE FOR YOUR BUSINESS .
WE ARE ALWAYS HERE FOR YOU , FOR GETTING YOU FINANCE. FOR ALL THOSE
CUSTOMERS OF THE PAST WHOSE CASES WERE DOWNSIZED, REJECTED,VALUED FOR
LOWER LOAN APROVALS ETC WE ARE ONCE AGAIN RE-TRYING AND EVERY TYPE OFMore ...
1243  Classified as a Generic scam G CONTACT REV. JERRY WOODMAN FOR YOUR COMPENSATION OF ($1.2MILLION USD)    Dr Tony David
SUMMARY: CONTACT REV. JERRY WOODMAN FOR YOUR COMPENSATION OF ($1.2MILLION USD)
"Dr Tony David"<tonydavid85@yahoo.com.co>
Dear Friend,
I am Dr.Tony David, and I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary on his email address below and receive your
compensation of $12m from him:
NAME: PASTOR JERRY WOODMAN
EMAIL: rev.jerrywoodman@yahoo.com.co
Kindly reconfirm to him the following below information:
Your full name_____________
Your address_____________
Your country_____________
Your age______________
Your occupation_____________
Your Phone number________________
Note that if you did not send him the above information complete, he will not release the cheque to
you because he has to be sure that it is you. Ask him to send you the total sum of ($1.2m )USD
CASHIER'S CHEQUE ,which I kept for you. Note als More ...
1244  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Miss Grace John
SUMMARY: Hello Dear,
"Miss Grace John"<graccejhn21@gmail.com>
Hello Dear,
With profound respect and humble submission, I beg to state the following few lines for your kind
consideration, I hope you will spare some of your valuable minutes to read the following appeal
with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write
you this mail which I know and believe by faith that it must surely find you in good condition of
health. My name is Miss Grace John I am 23 years old.
I'm from Ivory Coast in West Africa and presently, I am residing in the refugee camp here in Dakar
Senegal, as a result of the civil war in my country. I was a first year student of law at the
university, before the incident that lead me into this situation of been in refugee camp in Dakar
Senegal, I'm a very simple honest, respectful Caring, sincere and romantic girl.
My late father Dr. Joh More ...
1245  Classified as a Generic scam G GET A RELIABLE LOAN TODAY AT BELALENDING@LIVE.COM   
SUMMARY: GET A RELIABLE LOAN TODAY AT BELALENDING@LIVE.COM
belalenders@mchsi.com
Hello,
This is Bela Investment Company. We offer loans with the low rate of 3%. Individuals and companies
are loaned. We help by enabling people to escape financial problems. Do you need a loan, do you
have bad credit but seriously in need of financial assistance? Have you been rejected by banks and
lending houses?. Weoffer financial assistance with the low rate of 5% and range from $ 2000 to $
100000 (Personal Loans) $ 20000 $ 5000000 (Business Loans) 100% of the project, businesses and
personal financing with loans secured and unsecured. Customers interested should contact us for
more information by e-mail. belalending@live.com More ...
1246  Classified as a Generic scam G hello    MHANEX JEWELL
SUMMARY: hello
"MHANEX JEWELL" <mhanexjewell@yahoo.com>
MHANEX INDUSTRIAL JEWELLERIES
1009 MARK ANTHONY WAY
LAGOS,
NIGERIA.
TEL:+2348073215574
EMAIL: MHANEXJEWELL@YAHOO.COM
Mhanex jewelleries limited a multinational jewellery company
is offering for sale good and affordable jewelleries at a very
cheap rate and we are looking for customers worldwide who can buy in large
and good quantities
These are some of our products below,
1)Gold chains and wrist watches
2)18kt to 22 kt Gold jewellery.
3)UNIQUE PENDANT WITH 24 CARAT GOLD ...
4)Carved Gold Jewelry
5)Antique Gold Necklace Set
Interested persons should please fill out the forms below
More ...
1247  Classified as a Generic scam G YOUR ADDRESS IS NEEDED BY THE FEDEX COMPANY    John Leo
SUMMARY: YOUR ADDRESS IS NEEDED BY THE FEDEX COMPANY
John Leo <john_leo1981@yahoo.fr>
My Dear,
I want to inform you that the fee for your Cheque Draft has been Paid because i went to the Eco
bank thatissued the cheque to comfirm if the cheque has expired and the manager of Eco Bank Benin
told me that before the check will get to you it will expire.So itold him to cash the
$3,000,000.00, all the necessary arrangement of delivering of the $3,000,000.00 in cash was made
with FEDEX COMPANY WORLD WIDE.Here is the contact of the fedex Company World Wide bellow.
ATTN: MR JOSEPH UGO.
EMAIL: fed.exp.bn@live.com
TEL: +22997814835
Please send them your contacts information to enable them locate you immediately they arrived in
your country with your BOX. Thisthe information they need from in order to delivery your box to
your address.
1.YOUR FULL NAME...
2.YOUR HOME ADDRESS ....
3.YOUR CURRENT HOME More ...
1248  Classified as a Advance Fee Fraud/419 scam S BE MY PARTNER ON THIS BUSINESS    Barrister Mattew Melford
SUMMARY: BE MY PARTNER ON THIS BUSINESS
"Barrister Mattew Melford" <barristermattew.melford1@yahoo.com>
Legal Department,
Hang Seng Bank
4th Floor, Bankside House,
107 Leadenhall Street,
London EC3A 4AF
United Kingdom
I am Barrister Mattew Melford.I work in the Legal department of HANG SENG
BANK, London U.K. Recently I was invited to a meeting by
the bank manager of the bank and he told me of this funds that are
available for investment. He said recently a client came to
deposit the sum of US$18MILLION in a fixed deposit account for his five(5)
year old son. The client left a mandate that the fixed
deposit should be liquidated when his son is 20years old. As a result of
this, the funds will be available for investment on a
lucrative business like real estate or stocks for the next 15years.
Hence my proposal to you is that we need a neutral person who is not a
worker in t More ...
1249  Classified as a Generic scam G PLEASE CONFIRM YOUR EMAIL IDENTITY    Webmail IT Account Support Team
SUMMARY: PLEASE CONFIRM YOUR EMAIL IDENTITY
"Webmail IT Account Support Team" <itaccountsupport@mail2webmaster.com>
Dear Webmail Account User,
This message is from our WebMail Messaging Center to all our account
owners. We are currently upgrading our data base and e-mail center.
We are deleting all unused WebMail account to create more space for
new accounts. In other not to be suspended, you will have to update
your account by providing the information listed below:
CONFIRM YOUR EMAIL IDENTITY BELOW.
Email ID:
Password:
Date of Birth:
You will be sent a new confirmation alphanumerical password so that
it will only be valid during this period and can be changed after the
process.
We are very sorry for the inconvenience this may have cost you.
Thanks for your understanding.
IT Admin.
Warning!!! Account owner that refuses to update his or her account
within seven days More ...
1250  Classified as a Generic scam G NOTIFICATION FOR CATEGORY \'\'A\'\' ONLY    LOTTO.NL NETHERLANDS
SUMMARY: NOTIFICATION FOR CATEGORY ''A'' ONLY
"LOTTO.NL NETHERLANDS"<claimsdept@yahoo.cn>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
*Ref Number: PW EH 9590 OG 0612
*Batch Number: 563881545-NL/2008
*Ticket Number: PA 3502 /8707-01
*Amount Won: USD$2,500,000.00.
WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS
We are pleased to inform you of results of our cyber lotto draw of the promotional International
lottery Programs.
Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive
list of 250,000,000 e-mail addresses
of individual and corporate bodies generated from an internet resource database.No tickets were
sold.
After the automated computer ballot collection, your e-mail address emerged as a winner (category
"A") with the following numbers attached
(Ref Number: PW EH 9590 OG 0612, Batch More ...
1251  Classified as a Advance Fee Fraud/419 scam S Douba Ahmed,+22676241887.    Douba Ahmed
SUMMARY: Douba Ahmed,+22676241887.
Douba Ahmed <douba.ahmed35@yahoo.fr>
Vous êtes invité ::
 
Douba Ahmed,+22676241887.
Par votre hôte:
 
Douba Ahmed
 
Date:
 
mercredi 12 novembre 2008
Heure:
 
17h 00 - 18h 00
 (GMT+00:00)
Rue:
 
Dear Friend,I Know This Message Will Come To You As A Surprise. I Am Douba Ahmed The Foreign Remittance Manager.(Boa)Bank Here In Burkina Faso.I Need Your Urgent Assistance In Transferring The Sum Of ($10.6) Million To Your Account.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,Upon Your More ...
1252  Classified as a Advance Fee Fraud/419 scam S Your kind Attention Needed.   
SUMMARY: Your kind Attention Needed.
<geralzongo01@centrum.cz>
ATTN:Dear Friend,
I received encouraging information about you and how trustworhty you are.I am delighted with such a
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 ($25.5)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)who died alongside with his supposed next of kin in an air crash since July
2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is More ...
1253  Classified as a Generic scam G SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE    FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE
SUMMARY: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE
"FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE"<gw4ble@btconnect.com>
FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE.
HEADQUARTERS 31 BRITON RD COLTON BUILDING RM 108
JOHANNESBURG SOUTH AFRICA
WINNING BATCH NUMBER: (13/26/DC36.) &
REFERENCE NUMBER: (06 08 010 19 30 42
Today your e-mail id was selected through the computer ballot system, as a winner of SOUTH AFRICAN
2010 WORLD CUP LOTTERY.
You have to contact your claim agent for your payment process and include your personal information
for smooth transaction.
Claim Agent: Mr. judezondi
Email: judezondi4@live.com
Tel/: +27 – 73 – 4052 - 461
For verification purpose, forward to him your claim details below;
(1) Your Tel(Mobile):
(2) Your Nationality/Country:
{3} Your Full Names:
{4} Your Occupation
{5} Your Age.
Ref More ...
1254  Classified as a Generic scam G Fw: NOW CONTACT MY SECRETARY,    Anne Zecca
SUMMARY: Fw: NOW CONTACT MY SECRETARY,
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 11/12/08, mr_kufuoraddo52@nifmail.jp <mr_kufuoraddo52@nifmail.jp> wrote:Attached Message:
From: mr_kufuoraddo52@nifmail.jp <mr_kufuoraddo52@nifmail.jp>
Subject: NOW CONTACT MY SECRETARY,
To: mr_kufuoraddo52@nifmail.jp
Date: Wednesday, November 12, 2008, 2:39 AM
Hello my good friend.
=20
How are you today? Hope all is well with you and your
family. You may not und
erstand why this mail came to you.But if you do not
remember me, you might hav
e receive an email from me in the past regarding a
multi-million-dollar busine
ss proposal which we never concluded. I am using this
opportunity to inform yo
u that this multi-million-dollar business has been
concluded with the assistan
ce of another partner from Paraguay who financed the
transaction to a logical=20
conclusion.
More ...
1255  Classified as a Generic scam G Overdue Payment    PAUL TIJANI MILLER
SUMMARY: Overdue Payment
"PAUL TIJANI MILLER"<paul.miller1101@gmail.com>
External Review Committee on Debt.
Standard Bank Nigeria.
Attention Beneficiary:
We wish to inform you that you have been scheduled to be paid $280,000.00 through our Automated
teller machine card (ATM Card) which you will only be required to proceed to any ATM Cash Point to
withdraw the sum of $400 per day till the payment is completed.
This development is as a result of a just concluded yearly program where 10 individuals get cash
benefits from our bank. These 10 beneficiaries are selected randomly through personal websites,
account holders etc. Being an international bank, we endeavor to make this opportunity available to
everyone, no matter the location.
We normally use FedEx for all our international shipments. To enable the shipment take place you
will have to pay the sum of $150 shipping fees. These are FedEx charges More ...
1256  Classified as a Generic scam G Dear Account User    webmail user
SUMMARY: Dear Account User
webmail user <trimvisitorcenter@eircom.net>
Dear Account User,
This Email is from webmail user Customer Care and we are sending it to
every webmail User Accounts Owner for safety. we are having
congestions due to the anonymous registration of accounts so we are
shutting down some accounts and your account was among those to be
deleted.
We are sending you this email to you so that you can verify and let us
know if you still want to use this account. If you are still interested
please confirm your account by filling the space below.Your User name,
password, date of bith and your country information would be needed to
verify your account.
Due to the congestion in all webmail users and removal of all unused Accounts,
Webmail would be shutting down all unused
Accounts, You will have to confirm your E-mail by filling out your Login
Information below after clicking th More ...
1257  Classified as a Lotto/Lottery scam L Dear Winner,    ccy7912
SUMMARY: Dear Winner,
"ccy7912" <ccy7912@ethome.com.tw>
Dear Winner,
This is to notify you that your e-mail has won 250,000.00euros
in the 2008 SPNL Sweepstakes e-Lottery.It is a computerized
selection sponsored by Camelot. Raffle no: 56475600545 188
Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25)
To file claims, Details Required for Verification:
=====================================================
1. Full Name and Address
2. Telephone/Mobile
3. Age and Gender
Contact the Claims Center:
=====================================================
Anderson Lopez(Reference Officer)
E-mail: lacaixabnk2@aim.com
=====================================================
Yours sincerely,
Online Administrators More ...
1258  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!!!!!    GEORGE TENG & CO
SUMMARY: URGENT ATTENTION!!!!!!
"GEORGE TENG & CO" <info@onlinesweeps.com>
GEORGE TENG & CO
JIREH BUILDING
NO. 43-4, MEZZANINE FLOOR
JALAN MOHD SALLEH
83000 BATU PAHAT
Good Day,
I am George Teng, an attorney at law. A deceased client of mine,who
hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 11 November 2001. His heart condition was
due to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET
as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS. ($12,800.000.00 USD).is lodged. This b More ...
1259  Classified as a Advance Fee Fraud/419 scam S Stay Blessed.    Mrs Mary Edward
SUMMARY: Stay Blessed.
"Mrs Mary Edward"<martha.moreno@itesm.mx>
Dear Friend,
 
Greetings in the name of our Lord Jesus Christ, I am Mrs.Mary Martha Edward., a widow to Late Mr.Johnson Edward. I am 74years old,I am now a new Christian convert,suffering from long time cancer of the breast.
 Attached Message: More ...
1260  Classified as a Generic scam G WesternUnion Payment Notification    western union
SUMMARY: WesternUnion Payment Notification
"western union" <info@westernunion.co.uk>
Hi,
I am just dropping by on this kinkos store to email you and
let you know that I have just sent the payment via Western
Union in your name as I do not have your account details correct.
I also want you to have the payment information below:
Money Transfer Control Number (MTCN): 364-120-7690
Amount Sent: $105,000 USD
Text Question: Favourite Colour?
Answer:Green
You can go to any Western Union location right now and pick
up the cash quick. I hope that you have a Western Union
card?You will need this to send or claim amount above $6,000 USD
from any Western Union agent location.
My company will be sending my team to Chile this week.
I am already on my way to join my team in completing the
unfinished bridge
construction project in Chile. We may leave town tomorrow
and I couldn't goMore ...
1261  Classified as a Advance Fee Fraud/419 scam S Contact Apex for the package.    Johnson George
SUMMARY: Contact Apex for the package.
"Johnson George"<johnsongeorgee13@live.fr>
Dear Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft valued ($1.2
Million)United States Dollars, but I did not hear from you since then,so I went and deposited the
Draft with Apex Courier and security Company here in Cotonou-Benin Republic before I travelled out
of the country for a short Course and I will not come back until three months.
So contact the Apex Courier Delivery Company immediately and know when they will deliver your
package to you because of the expiring date. For your information, I have paid for the delivering
Charges,the only money you will send to the Courier/security Company is ($98)only, being their
Security Keeping Fees.
Do not be deceived by anybody to pay any other money except USD$98.00,I would have paid that but
they said NO, because they don't know when More ...
1262  Classified as a Generic scam G Fw: CONGRATULATION YOU ARE A LUCKY WINNER YOU HAVE JUST WON 750, 000 POUNCE    Ma. Ruiza Angeles
SUMMARY: Fw: CONGRATULATION YOU ARE A LUCKY WINNER YOU HAVE JUST WON 750, 000 POUNCE
"Ma. Ruiza Angeles" <maruiza16lb@yahoo.com>
what ever
----- Forwarded Message ----From: IRISH LOTTRY AWARD 2008 <info@irishlottery.com>Sent: Friday, October 24, 2008 0:16:28Subject: CONGRATULATION YOU ARE A LUCKY WINNER YOU HAVE JUST WON 750, 000 POUNCEThe Irish LotteryP O Box 101011 G Lower Dorset Street,Dublin 1, Ireland(Customer Services)+447502285779WINNING PARAMETERSRef Number: UK/9420X2/68Batch Number: 074/05/ZY369Date: 23th october, 2008.CONGRATULATIONS!!!      YOU HAVE JUST WON FOR YOUR SELF THE SUM OF Â750,000( Seven hundredand fifty thousand Pounds Sterling) ON THE IRISH LOTTERY PROMOTIONS2008.Your email address was luckily
selected among hundred email via internetdue to an automatic raffle draw machine means that was conducted righthere in the office on the date of 23th october 2008. And you were one ofthe seven lucky winners we f More ...
1263  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: nicholase0elmer@optonline.net
From: Mr. Nicholas ElmerSmith & WilliamsonPrivate Banking ServicesRiding HouseExtension,London, UkDear Friend,I am Mr. Nicholas Elmer, the accounting officer-in charge of the private investment section of the above named Finance house. I have decided to contact you on a business transfer that requires confidentiality, trust and transparency, where both of us have a lot to benefit, during my investigation and auditing in the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on January 7, 2005 in an auto crash.This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is (7.5 million pounds) which is about ($15 million US Dollars). As it might interest you to know, I got your contact through international business inquiry and my search for a trust worthy business partner More ...
1264  Classified as a Generic scam G Fwd: BUSINESSS PROPOSAL    Stanley Lai
SUMMARY: Fwd: BUSINESSS PROPOSAL
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.142.76.12 with SMTP id y12cs423590wfa; Sun, 9 Nov 2008 01:42:50 -0800 (PST)Received: by 10.150.192.7 with SMTP id p7mr7398604ybf.249.1226223769633;
Sun, 09 Nov 2008 01:42:49 -0800 (PST)Return-Path: <hlopez@itesm.mx>Received: from asb.itesm.mx (asb.itesm.mx [200.34.200.22])
by mx.google.com with ESMTP id 12si11094264gxk.59.2008.11.09.01.42.49; Sun, 09 Nov 2008 01:42:49 -0800 (PST)Received-SPF: pass (google.com: best guess record for domain of hlopez@itesm.mx designates 200.34.200.22 as permitted sender) client-ip=200.34.200.22;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of hlopez@itesm.mx designates 200.34.200.22 as permitted sender) smtp.mail=hlopez@itesm.mx
X-IronPort-AV: E=Sophos;i="4.33,568,1220245200"; d="scan'208,217"; More ...
1265  Classified as a Generic scam G Fwd: *SPAM?* URGENT ATTENTION??    Stanley Lai
SUMMARY: Fwd: *SPAM?* URGENT ATTENTION??
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.1.2 with SMTP id 2cs65014fga; Tue, 11 Nov 2008 13:13:26 -0800 (PST)Received: by 10.210.56.7 with SMTP id e7mr5837129eba.32.1226438006108;
Tue, 11 Nov 2008 13:13:26 -0800 (PST)Return-Path: <tvcn6707@tvcablenet.be>Received: from mirapoint7.brutele.be (mirapoint7.brutele.be [212.68.199.151])
by mx.google.com with ESMTP id 3si2039764eyj.3.2008.11.11.13.13.24; Tue, 11 Nov 2008 13:13:26 -0800 (PST)Received-SPF: neutral (google.com: 212.68.199.151 is neither permitted nor denied by best guess record for domain of tvcn6707@tvcablenet.be) client-ip=212.68.199.151;
Authentication-Results: mx.google.com; spf=neutral (google.com: 212.68.199.151 is neither permitted nor denied by best guess record for domain of tvcn6707@tvcablenet.be) smtp.mail=tvcn6707@tvcablenet.be
Received: from mirapoint14.tvca More ...
1266  Classified as a Generic scam G Fwd: ATTENTION ME AS SOON AS POSSIBLE    Stanley Lai
SUMMARY: Fwd: ATTENTION ME AS SOON AS POSSIBLE
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.1.2 with SMTP id 2cs11494fga; Wed, 12 Nov 2008 00:07:12 -0800 (PST)Received: by 10.214.218.4 with SMTP id q4mr9370213qag.332.1226477231745;
Wed, 12 Nov 2008 00:07:11 -0800 (PST)Return-Path: <mrsongli_i01@yahoo.com.hk>Received: from web1.libraryhouse.net ([83.138.164.154])
by mx.google.com with ESMTP id 10si6951417qyk.77.2008.11.12.00.07.10; Wed, 12 Nov 2008 00:07:11 -0800 (PST)Received-SPF: neutral (google.com: 83.138.164.154 is neither permitted nor denied by domain of mrsongli_i01@yahoo.com.hk) client-ip=83.138.164.154;
Authentication-Results: mx.google.com; spf=neutral (google.com: 83.138.164.154 is neither permitted nor denied by domain of mrsongli_i01@yahoo.com.hk) smtp.mail=mrsongli_i01@yahoo.com.hk
Received: from User (dhcp-077-248-253-253.chello.nl [77.248.253.253]) (auth More ...
1267  Classified as a Generic scam G JOB OPPORTUNITY TO BE OUR MYSTERY SHOPPER    mcvelox
SUMMARY: JOB OPPORTUNITY TO BE OUR MYSTERY SHOPPER
mcvelox <mcvelox@iol.cz>
Date:14th November, 2008.
Dear Sir/Madam,
We are a company that conducts surveys and evaluate other companies.We
get hired to go to other peoples companies and act like customers in
order to know how the staffs are handling their services in relation
to their customers.Once we have a contract to do so, you would be
directed to the company or outlet, and you would be given the funds
you need to do the job(either purchase products or required services),
after which you would write a comment on the staffs activities and
give a detailed record of your experience
Examples of details you would forward to us are
  1) How long it took you to get the services requested.
  2) Smartness of the attendant
  3)Customer service professionalism
  4)Sometimes you might be required to upset the attendant, to see howMore ...
1268  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #309, 11-12-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #309, 11-12-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Audri and Jim Lanford
Issue #309 November 12, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Nigerian scams are always in the headlines but by now you'd
think we've seen all the More ...
1269  Classified as a Generic scam G NOW CONTACT MY SECRETARY,   
SUMMARY: NOW CONTACT MY SECRETARY,
mr_kufuoraddo51@nifmail.jp
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not und
erstand why this mail came to you.But if you do not remember me, you might hav
e receive an email from me in the past regarding a multi-million-dollar busine
ss proposal which we never concluded. I am using this opportunity to inform yo
u that this multi-million-dollar business has been concluded with the assistan
ce of another partner from Paraguay who financed the transaction to a logical
conclusion.
I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you. But I want to infor
m you that I have successfully transferred the fund out of my bank to my new p
artner's account in Paraguay that was capable of assisting me in this great ve
nture. Due to your effort, sincerity, co More ...
1270  Classified as a Generic scam G YOUR FUNDS RELEASE    African Development Bank
SUMMARY: YOUR FUNDS RELEASE
African Development Bank <afdb@afdb.org>
From Desk of the President
African Development Bank,
( WWW.AFDB.ORG)
No 12 Tinubu Square Lagos-Nigeria
Subject: Your Fund Release
I am Mr. Donald Kaberuka, the President African Development Bank. This is to
bring to your notice that my office has taking over all the money Transaction
originated from any part of African and Europe countries as Contract payment,
Fund Inheritance or Lottery Winning due to Unauthorized/incapability of
financial Institutions/security companies In releasing such huge sum of money
due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank via my
Office to
release funds to beneficiaries through certified International Cashier's Bank
Draft, Hence Your Name appears as one of the fund beneficiaries whom
their fund
More ...
1271  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 ...
1272  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:ALPHA COMPORE,   
SUMMARY: FROM THE DESK OF:ALPHA COMPORE,
<alphacompore10@centrum.cz>
Dear Friend,
 
 
This message might meet you in utmost surprise, however,it's just my urgent  need for foreign partner that made me to contact you for this transaction.  I am a banker by profession from Burkina faso in west Africa and currently  holding the post of Director Auditing and Accounting unit of the bank.
 
I  have the opportunity transferring the left over funds (USD $10.5M) TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES of  one of my bank CUSTOMER who died along with his entire family on monday, 31 july, 2000 in a plane  crash AT BENIN REPUBLIC . You can confirm the genuine of the deceased death by clicking on  this website:  http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared between OF us in the ratio of 60/40 pe More ...
1273  Classified as a Generic scam G How to Block Stress - Before the Interview!    JobSeeker Weekly
SUMMARY: How to Block Stress - Before the Interview!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
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Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
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you can create an amazing
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1274  Classified as a Generic scam G You Can Leverage $25 into $75,000 in 5 Weeks! ELS-A   
SUMMARY: You Can Leverage $25 into $75,000 in 5 Weeks! ELS-A
Greatstart3@aol.com
Received Your Email Address From EmailList
Free Site.
If you Want To Be REMOVE From EMAILLIST
Put In Subject Line: REMOVE ME - ELS
 
Hello,
A brand new Cash Leveraging System has un-locked the secret to accumulating
wealth using the power of exponential growth.
This is without doubt the most powerful turn key system anywhere on the net,
and it really can put anything upto $75,000 or more into your own bank account
in just over 1 month........
And then that income keeps on growing & increasing!
This is unlike any traditional method you may have seen in the past.
There's:
No Selling!
No Products!
No Customers!
No Gambling
And No Investing!
You'll be forced to completely change the way you think about money, and how
you can accumulate it, when you see what this system can More ...
1275  Classified as a Generic scam G Dear Friend,    CONNIE LEE
SUMMARY: Dear Friend,
CONNIE LEE <Kimwoo@info.org>
Dear Friend,
This is a Management Placement on behalf of Mr. Kim Woo Choong,Mr. Kim Woo
Choong is looking for an experienced business person/company that can
profitably invest monies in excess of Fourty Nine Million US Dollars outside
China. The sum will be paid from Industrial and Commercial Bank of China.Visit
our bank website at http://www.icbcasia.com/eng/index.shtml Or
request immediate information from:Mr. David Huang
Account Office
Industrial & Commercial Bank of China (London) Limited
36 King Street, London, EC2V 8BB, UK
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.Mr. Kim Woo Choong is willing to
pay 10% for your role as the beneficiary
partner to the funds. Also, a subseq More ...
1276  Classified as a Generic scam G Shell Award Winner 2008...    NOTICE
SUMMARY: Shell Award Winner 2008...
NOTICE <Info@pc.com>
Shell Lottery International,
Un-Claimed Department,
Customer Service Centre.
Cash Credit File Number: XYL/26510460037/06.
Award Notification Final Notice.
We are pleased to inform you today 7th nov 2008 of the result of
the winners of the SHELL LOTTERY INTERNATIONAL ONLINE PROMO
PROGRAMME,held on the 1st october 2008. You have therefore been
approved for a lump sum pay out of $1,000,000.00 (One Million United State
Dollars),
in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
Shell Award Department
Executive Sec. Mr Todd Williams
Email: shell.mr.williams@gmail.com
Tel: +234-7033738485
You would be required to send down the following information,
NAME...........
COUNTRY..........
ADDRESS...........
STATE...............
PHONE NUMBER..............
More ...
1277  Classified as a Advance Fee Fraud/419 scam S Fw: Greetings From Mrs Sandra And Son    Anne Zecca
SUMMARY: Fw: Greetings From Mrs Sandra And Son
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 11/11/08, Mrs Sandra Osji <sandra6ky@yahoo.fr> wrote:Attached Message:
From: Mrs Sandra Osji <sandra6ky@yahoo.fr>
Subject: Greetings From Mrs Sandra And Son
To: aqmarrksf@yahoo.com
Date: Tuesday, November 11, 2008, 3:52 PM
Greetings From Mrs Sandra And Son
Dear Friend,
It is my great pleasure and the trust which I have on you,
though we have not met before, neither have we seen for the
first time, but before I pick up your E-mail contact and
write to you I prayed over it that God should direct me to a
trustworthy and God fearing partner who will help me to
invest this money in a good business of your choice.
For this will permit me to go into business relationship
with you, since I have made up my mind to make this money
transfer with you. My name is Mrs Sandra Osji 42 years old
More ...
1278  Classified as a Generic scam G Read And Check!!    Andrew Wong
SUMMARY: Read And Check!!
Andrew Wong <info@hangsengbank.com.hk>
My dear friend,
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. I am Mr.Andrew Wong director of
operations of the Hang Seng Bank Ltd. I have a obscured
business suggestion for you of $24,500,000USD.
SEND REPLY TO MY PRIVATEE-MAIL:andrewwong080@yahoo.com.hk
I will update you with further information as soon as I hear
positively from you.
Regards,
Mr Andrew Wong More ...
1279  Classified as a Lotto/Lottery scam L Attn Winner.   
SUMMARY: Attn Winner.
<patricia_caden@centrum.cz>
Attn Winner.
You won 1,000,000 Poundsterling in an Email Award, held on the 06th November 2008 in Es.We write to
officially notify you of this award and to advise you to Contact your claim agent,
Mr.Richard Kevin.
Email: richard_k2008@hotmail.com
Tel:+447031897895
Your full Names:
Telephone Number:
Age:
Occupation:
Home Address:
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number(HGHH8988851216).
6 Serial number(67118911). 7. Draw number(298339933).
Yours faithfully,
Mrs.Lorna Mellor
Winning Co-ordinator. More ...
1280  Classified as a Lotto/Lottery scam L Support Programme 2008!    United Nations Donation Programme 2008.
SUMMARY: Support Programme 2008!
"United Nations Donation Programme 2008."<info-undp@info.lt>
United Nations Development Programme.
United Nations Donation Programme 2008.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the Ecowas, Europen Union,
are giving out a yearly donation of US$850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) as specific Donations/Grants to 40 lucky international recipients worldwide.
This is to inform you that your Email address have won a prize money of US$850,000.00 (Eight
Hundred and Fifty Thousand United States Dollars) as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business development for this year 2008.
Based on the email random selection exercise of internet websites and millions of supermarket cash
invoices worldw More ...
1281  Classified as a Lotto/Lottery scam L +++*** Microsoft Online Lottery Game ***+++    Microsft Online Lottery Games
SUMMARY: +++*** Microsoft Online Lottery Game ***+++
Microsft Online Lottery Games <DrKhanlouis.s@mtnloaded.co.za>
Attention,
Your e-mail id was selected through the computer ballot system a
winner of our Microsoft online lottery program.
You have to contact your claim agent for your payment process and
include your personal information for smooth transfer of your payment.
Cliam Agent: Mr.James Zulu
Email:jameszulu@rocketmail.com
Tel/fax : +27 78 555 7877
For verification purpose forward to him your claim details below;
(1) Your mailing address.
(2) Your Tel Mobile.
(3) Your Nationality/Country.
{4} Your Full Names.
{5} Your Occupation.
{6} Your Age.
Ref No.micro234kj20080808
Batch number: msn222
Lucky No: 1 8 13 22 27 38 41
Security code: 676
Amount Won: £1 000 000 00 (one million british pounds)
You have to contact him not later than three working days More ...
1282  Classified as a Advance Fee Fraud/419 scam S Good day,    Edwin Khoo
SUMMARY: Good day,
"Edwin Khoo"<edwinkhoo@live.com.sg>
Good day,
My name is Edwin Khoo, trained and working as Account Officer for the Development Bank of
Singapore (DBS). As
regard this project, I had taken pains to find your contact through personal endeavors.
I write to contact you about a Foreigner who died here in Singapore, Twenty-two years ago leaving
behind an
estate/capital (US$12.8M with interest) here in Development Bank of Singapore (DBS) where I work
till date,
but nobody has come forward or put application for the claim. I feel it is very important I
include the websites
of the unfortunate incident for you to view, which claimed the life of the late investor.
http://www.mindef.gov.sg/imindef/about_us/history/maturing_saf/v05n03_history.html.print.html?Status=1
http://infopedia.nlb.gov.sg/articles/SIP_783_2004-12-31.html
I can confirm with certainty that the said Inves More ...
1283  Classified as a Generic scam G Fw: Important Message!    betty conway
SUMMARY: Fw: Important Message!
betty conway <bjblessed2@yahoo.com>
I do not nor have I ever had  an account with Wachovia would you please forward this email to your fraud department. Thank You--- On Tue, 11/11/08, Wachovia Online Bank <Alert.customers@wachovia.com> wrote:
From: Wachovia Online Bank <Alert.customers@wachovia.com>Subject: Important Message!To: bjblessed2@yahoo.comDate: Tuesday, November 11, 2008, 10:49 AM
Dear Wachovia Customer,For your security, we have temporarily prevented access to your account. Wachovia Bank safe guards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, your access may be restored when you use the link given below to Re-update your account information.
 
Re-Confirm Your Account Information
Thank You for using Wachovia Bank.
Acco More ...
1284  Classified as a Generic scam G Represent Our Company..    DYL TECH LTD CHINA!
SUMMARY: Represent Our Company..
"DYL TECH LTD CHINA!"<info_dyl_technolgyltd01@yahoo.com.cn>
Dear Prospective Representative,
It is my pleasure to write you in respect of our company Dongguan Yueming Laser
Technology Co., Ltd. Based at Xianyong
Station(107 National Way), Wanjiang District, Dongguan City, Guangdong Province
China . Our company is a high-tech
enterprise specializing in the development, production, and sales of laser
machinery, we export into the
Canada/America and parts Europe.
We are searching for representatives who can help us establish a medium of
getting our funds from our costumers in the
Canada/America/Europe as well as making payments through you to us. Please if
interested in transacting business in
view helpings us, so our clients could make payment to you being a
representative for us we will be very glad and
compensations will be given and as well as other b More ...
1285  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    Mrs Tatiana Georgieva
SUMMARY: URGENT RESPOND
=?utf-8?q?Mrs=20Tatiana=20Georgieva?= <georgievamrstatiana@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:georgievamrstatiana@yahoo.com.co- From: Mrs.Tatiana Georgieva London, W8 5DL,26 Kensington Court,England.MAY THE GLORY OF GOD SHINE UPON YOU Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you will realize the reason for my action after going through this email. I received your data through the internet business directory, and after praying over it, I picked up the courage and trust to contact you immediately regarding this business. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I k More ...
1286  Classified as a Lotto/Lottery scam L Congratulations............You Have Won $2.5 Million USD!!!    Malaysia Lottery International
SUMMARY: Congratulations............You Have Won $2.5 Million USD!!!
Malaysia Lottery International <info@mail.com>
MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 8th of November 2008. You have been approved to claim a sum
of $2.5million USD.
Your e-mail address was attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a
bonus number of (17) which subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a total sum of $2.5
Million USD in cash credited to file KTU/9023118308/03. This is from a
total cash prize of $10,000,000 shared amongst the (4) lucky winners in
this category i.e Match 5 plus bon More ...
1287  Classified as a Lotto/Lottery scam L Dear Winner,    warner
SUMMARY: Dear Winner,
"warner" <warner@ethome.com.tw>
Dear Winner,
This is to notify you that your e-mail has won 250,000.00euros
in the 2008 SPNL Sweepstakes e-Lottery.It is a computerized
selection sponsored by Camelot. Raffle no: 56475600545 188
Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25)
To file claims, Details Required for Verification:
=====================================================
1. Full Name and Address
2. Telephone/Mobile
3. Age and Gender
Contact the Claims Center:
=====================================================
Anderson Lopez(Reference Officer)
E-mail: lacaixabnk5@aim.com
=====================================================
Yours sincerely,
Online Administrators More ...
1288  Classified as a Advance Fee Fraud/419 scam S Hello.    C.Quattara
SUMMARY: Hello.
C.Quattara <taquattara010@gmail.com>
Hello,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but considering the recent political instabilities in my country - Sudan, I believe one has to risk confiding in success sometimes in life.  There is this huge amount of Twelve million U.S dollars ($12,000,000.00) which my late Father deposited in Burkina Faso, awaiting claim before he was assassinated by unknown persons during this present war in our province of Dafur in Sudan . Now I have decided to invest these money in your country or anywhere safe enough that you can advise outside Africa for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:
1) Transport Industry
2) Mechanized agriculture.
3} Estate investment
More ...
1289  Classified as a Generic scam G CERTIFIED BANK DRAFT    MR. OLIVER NORRIS
SUMMARY: CERTIFIED BANK DRAFT
"MR. OLIVER NORRIS"<oliver.norris@aliceadsl.fr>
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity
to thank you for your great effort to our unfinished transaction and transfer of the inheritance to
your bank, am sorry for presenting and using someone else in your name to get this transaction
successful. Due to some best known by you. Right now, I want to inform you that I have successfully
cleared the inheritance funds to someone else account who was capable of assisting me then in that
great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $1.750m (ONE
MILLION SEVEN AND FIFTY THOUSAND US DOLLARS). I have authorized Mr.James Doglas to send you an
More ...
1290  Classified as a Generic scam G A.T.M PAYMENT UPDATE    REV JOHNSONY OGB
SUMMARY: A.T.M PAYMENT UPDATE
"REV JOHNSONY OGB"<markati@optusnet.com.au>
A.T.M PAYMENT UPDATE
Office of the Chief Auditor to the President,
International Credit Settlement
Attention: 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. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has 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, ALHAJI Umaru Musa Ya'Adua (GCFR) F More ...
1291  Classified as a Generic scam G AW: Co-operation    Petrov Sergey
SUMMARY: AW: Co-operation
"Petrov Sergey" <zakmedia@eposta.ru>
Ladies and Gentlemen:
We are proud to offer you the new edition of the "Eurasian Business Directory" - DVD database of
1.200.000 companies from Russia, Belarus, Ukraine, Latvia, Lithuania and Estonia, translated in the
English, French and German language.
The database contains name, postal address, phone, fax, website, email, contact name, country of
representation and description for each company. You will find using the database extremely easy
because of the wide search options: companies sorted by name, categories, trademark, products,
address, email, website, countries of export/import, representatives in another countries, etc.
Programme offers an option for saving the search results in unlimited quantity to files in
different formats (doc, txt, xls and others).
The Database has been checked and updated in October, 2008.
More ...
1292  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Ma Delun
SUMMARY: DEAR FRIEND,
"Ma Delun" <madln001@yahoo.com.cn>
Good Day,
Compliments of the day to you. By way of introduction, I am Ma Delun, Head, Operations Department
of Bank Of China.I would respectfully request
that you keep the contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail.I have a
business proposal which I believe would be of interest to you. It concerns a deceased client and an
estate he left behind, without naming a
beneficiary to.If its in your interest to proceed with the transaction, please respond to this
email account "delun.ma2006@yahoo.com.cn". I will
give you a detailed account of the source and origin of the estate as well as the transaction
proper.I anticipate your cooperation.Regards,
Ma Delun. More ...
1293  Classified as a Employment/Job scam E How can someone miss a Classmates meeting?    Classmates Community
SUMMARY: How can someone miss a Classmates meeting?
"Classmates Community" <invitation14@classmates.com>
Dear Classmates customer.
Classmates Day 2009 soon! Video Invitation from your Classmates "2009 Classmates Day Announcement!" prepared to view.
Reunite Your High School Classmates and Celebrate This Day! Your Classmates Are Waiting to Hear From You!
Proceed to watch your video invitation>>
With Best Regards, Kay Swartz.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
1294  Classified as a Lotto/Lottery scam L Microsoft Promotion Team London United Kingdom    congratulations congratulations
SUMMARY: Microsoft Promotion Team London United Kingdom
congratulations congratulations <sweepstakes_60@msn.com>
  
Microsoft Promotion Team London United Kingdom1537 STRATFORD RDBIRMINGHAM B28 9JARef NO: MPT-ZR39-825P-4Batch NO: 74-263-MPT.Serial NO: 97560
                     CONGRATULATION!!  CONGRATULATION!!!
 
ATTENTION: WINNER
 
The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking the year 2008 /2009 anniversary we rolled out over £100,000,000.00 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
 
The selection was made through a computer draw system attaching personalized email addresses ID to ticket numbers. If you ignore this Massa More ...
1295  Classified as a Employment/Job scam E genuine artifacts    garold rajadasa
SUMMARY: genuine artifacts
"garold rajadasa" <0xmukta.robl@bshg.com>
Detailed quality replicas of the most wanted designer watches are here!
Genuine solid stainless steel, and 99.9% accurate markings, finish and weight.
- The worlds largest online retailer of luxury products, including:
Rolex Sports Models
Rolex Datejusts
Breitling
Cartier
Porsche Design
Dolce & Gabbana
Dior
Gucci
Hermes Watches
Patek Philippe
Visit - www.marrinz.com More ...
1296  Classified as a Advance Fee Fraud/419 scam S Greetings    peter cummings
SUMMARY: Greetings
peter cummings <peter07cummings@msn.com>
I want you to assist in a business venture involving  sixty- five million Pounds , 65,000,000,00.from a deceased customer of (BANK OF SCOTLAND,LONDON) I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund. I am Mr Peter Cummings, An accountant of Corporate (BANK OF SCOTLAND,LONDON) , During the course of our auditing I discovered a floating fund in adomiciliary account opened in this bank in 1997 and since 2000 nobody has operated on this account, From my investigations and confirmation,i discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.the managemement is ready to welcomme any person a foreigner who has corrects inform More ...
1297  Classified as a Generic scam G Fw: Re...Confirm    David Vignali
SUMMARY: Fw: Re...Confirm
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Dr Carson
Sent: Monday, November 10, 2008 10:02 PM
Subject: Re...Confirm
Good Day,I am Dr.Carson Carlos chairman of Foreign
Payment Department, I have been mandated to inform you about the recent
development as in your payment,this mornning after our board meeting your case
was mention and we have agreed to pay you Without any further delay so I would
require you to desist from any partner Who may have been requesting for your
information's or asking you to pay fee's before the Transfer can take
place.I would like you to employ transparency and honesty in this regard
because aiding and abetting will only keep your payment pending so I will like
you to confirm the following to avoid any mistake or wrong Transfer. The total
fund is 15,000,000 million (Fifteen Million P More ...
1298  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Grace John
SUMMARY: Hello dear,
Grace John <info@fedex.com>
Hello dear,
With profound respect and humble submission, I beg to state the following few
lines for your kind consideration, I hope you will spare some of your valuable
minutes to read the following appeal with sympathetic mind. I must
confess that
it is with great hopes, joy and enthusiasm that I write you this mail which I
know and believe by faith that it must surely find you in good condition of
health. My name is Miss Grace Ali John I am 23 years old.
I'm from Ivory Coast in West Africa and presently, I am residing in
the refugee
camp here in Dakar Senegal, as a result of the civil war in my
country. I was a
first year student of law at the university, before the incident that lead me
into this situation of been in refugee camp in Dakar Senegal, I'm a
very simple
honest, respectful Caring, sincere and romantic girl.
My l More ...
1299  Classified as a Advance Fee Fraud/419 scam S FOREIGN REMITTANCE DIRECTOR OF WESTERN UNION.    Monday Koffi
SUMMARY: FOREIGN REMITTANCE DIRECTOR OF WESTERN UNION.
Monday Koffi <westernuniontogo1@yahoo.com>
 
 
WESTERN UNION MONEY TRANSFER.WEST AFRICA ZONAL HEAD QUARTER, PAY OFFICE  LOME TOGO .
OFFICE: 74, ROYAL LAYOUT, EAST
LEVOIR, AFLAO/LOME TOGO.
 
ATTENTION PLEASE,
        THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FIRST TRANSFER IS AVAILABLE IN TO PICK UP BY YOU THE RECEIVER.,I AM PLEASE TO INFORM YOU THAT ALL ARRANGEMENT HAS BE MADE TO ENABLE YOU RECEIVE YOUR LONG STANDING FUND WORTH   8 MILLION USD WITHOUT ANY DELAY.  
     SECONDLY, BEFORE YOU CAN BE ABLE TO PICK UP THE FUND WHICH IS IN THE WESTERN UNION SYSTEM,IT IS COMPULSORY TO MAKE A SWIFT ADJUSTMENT/RE.ACTIVATION ,WHICH IS NEEDED TO BE DONE IN OUR SYSTEM FIRST, BEFORE YOU CAN  PICK UP THE FIRST  TRANSFER OF $6.500.00USD,WHICH THE MTCN More ...