The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 5th 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

1300  Classified as a Advance Fee Fraud/419 scam S Greetings    peter cummings
SUMMARY: Greetings
peter cummings <peter04cummings@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 ...
1301  Classified as a Generic scam G Product Question    Business Division
SUMMARY: Product Question
"Business Division" <marketingmastery@qmail.com>
HAS YOUR
MARKETING BEEN ADJUSTED TO THE ECONOMY?
Can you take the chance
of losing any more revenue as the result of having obsolete
marketing?
Here is how we can assure
you that you're taking the best approach to your marketing:
·       
Assist you in applying a proven and up-to-date
overall marketing strategy 
·       
Make sure you have a "Brand" that distinguishes your
company
·       
Add synergy to all your marketing materials
·       
Provide quality design that reflects the value of your
product or service
·       
Implement the m More ...
1302  Classified as a Advance Fee Fraud/419 scam S Hi    Barrister Jason Smith
SUMMARY: Hi
Barrister Jason Smith <barrjschambers@live.com>
EXECUTIVE CHAMBER OF JUSTICE
FROM: BARRISTER JASON SMITH & ASSOCIATES
ADDRESS: 212 OLD KENT ROAD
LONDON, UNITED KINGDOM.
TEL:+447045777912
FAX:+447005946728
ATTENTION NEXT OF KIN
I am Barrister Jason Smith, a British citizen resident here in London.
I am the
principle attorney to a late client of mine,who herein after shall be referred
to as my client, A citizen of your country. Who live here in London, he spent
all his life here in London but died of cardiac arrest after hearing of the
death of his wife and only daughter in an Air Crash on the 31 July 2000 on one
of their visitation trip outside London. I
personally contacted you because you bear the same last name with him. I got
your contact from the WORLD INFORMATION NETWORK ONLINE (WINO).
I am contacting you to assist in More ...
1303  Classified as a Generic scam G Special price for ultimate love making supply.    darrel padma
SUMMARY: Special price for ultimate love making supply.
"darrel padma" <Qaugwestpaec@fallsyndication.com>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian chemist we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted goods that are dispensed from a licensed and regulated chemist at cheap prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.progressfast.com
We provide popular products in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.progressfast.com More ...
1304  Classified as a Generic scam G Restore active love life.    benjamen gonzalo
SUMMARY: Restore active love life.
"benjamen gonzalo" <Fbacon@pigpig.com>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian e-chemist we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted products that are dispensed from a licensed and regulated chemist at low prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.legacywhen.com
We ship popular goods in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.legacywhen.com More ...
1305  Classified as a Generic scam G We offer only EFFECTIVE ways of male improvement.    damiano garroway
SUMMARY: We offer only EFFECTIVE ways of male improvement.
"damiano garroway" <Madvertising@amk.de>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian chemist shop we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted goods that are dispensed from a licensed and regulated chemist at low prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.legacywhen.com
We provide popular products in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.legacywhen.com More ...
1306  Classified as a Advance Fee Fraud/419 scam S PERSONAL ASSISTANCE!!    Phill Iseeh
SUMMARY: PERSONAL ASSISTANCE!!
"Phill Iseeh"<hvone22@btconnect.com>Attached Message:
Attention: CEO/Managing Director!
PERSONAL ASSISTANCE!!
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner for this venture.
I am Mr. Phill Iseeh, one of the senior Accountants of FIRST NATIONAL BANK OF SOUTH AFRICA (FNB).
To highlight you on this proposal, there is an account opened in this bank since 1980 till 1990
after which, nobody has operated on this account again till date.
After going through some old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited for nothing. The owner of this account is Mr. Andreas B. Smith,
a foreigner, and a miner at Kruger gold co., a geologist by profession who died since 1990. No
other person knows about this and my inve More ...
1307  Classified as a Generic scam G Teacher Needs a Favor    Robert
SUMMARY: Teacher Needs a Favor
"Robert" <rmnewjers@gmail.com>
Dear Sir or Madam:
 
My name is Robert N. McLeod, and I own www.assistingstudents.com. My
website is designed to offer free mathematics tutoring for all age groups with
the targeted age group being k-9 grade school students. Furthermore, I want you
to know this letter is not a scam. I strongly believe my sincerity is supported
by my website, and the information that is located at the bottom of this
letter.
 
Iâve been an unemployed teacher for the past ten
months due to a stress-related medical dismissal, and I am simply requesting a
donation of at least one U.S. dollar to help allow me to continue offering a
free tutoring service. The reason being I donât want to place a financial burden
upon those individuals who canât afford to pay a tutoring fee. Your donation
will provide me with an i More ...
1308  Classified as a Advance Fee Fraud/419 scam S From Mr Isaiah David    mr isaiah david
SUMMARY: From Mr Isaiah David
"mr isaiah david" <s4s4e@eircom.net>Attached Message:
Pls i want you to read this letter very carefully and i must apologize for barging this message
into your mail box without any formal introduction due to the urgency and confidential of this
issue and i know that this message will come to you as a surprise, Pls this is not a joke and i
will not like you to joke with it.
Before the U.S and iraqi war our client crude oil dealer MR.HUS BEN AN AMERICAN who was with the
Iraqi oil industries and also oil supplier to republic of
Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of fitteen million
two hundred Thousand United State Dollars($m15.2,000,000,00) only in our bank.
Upon maturity several notices was sent to him, even during the war which began in 2003. Again after
the war another notification was sent and still no response came from him. We later More ...
1309  Classified as a Employment/Job scam E APPLY FOR ALL KIND OF LOAN HERE?    DIAMOND FINANCIAL HOME
SUMMARY: APPLY FOR ALL KIND OF LOAN HERE?
DIAMOND FINANCIAL HOME <infoexcelfinancialhome@gmail.com>
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season.
I am Mr. William Nellord of DIAMOND FINANCIAL HOME a registered financial
company.
I offer out loan to both companies and Individual at interest rate
of 3% even with bad credit, Be it short or long terms loan.
If interested in this offer, contact me with my email:
willyfinancialhome@gmail.com
with the following information bellow:
Full Name:
Sex:
Address:
Country:
Contact Phone #:
Amount Needed:
Loan Duration:
I await your swift response.
Regards,
Mr William Nellord More ...
1310  Classified as a Generic scam G How to solve your marriage problems with enhancers.    chaddy theodora
SUMMARY: How to solve your marriage problems with enhancers.
"chaddy theodora" <hagutteri@es.hellmann.net>
What's your HALL of SHAME?
The safe way to treat your most embarassing aiments. Dissappointing? Yes. Depressive? Yep. What to do? Visit our site for the most effective solution.
Top women problems and how to solve them.
If you ever been suffering from most known women problems and could not find a good soluion, or not satisfied with your present results, visit our site to get the most up-to-date information on problems and the ways to treat them.
Make your way here & Save Today! http://www.progressfast.com More ...
1311  Classified as a Advance Fee Fraud/419 scam S Commission Agent Needed ! ! !    Mr. Su Xiang
SUMMARY: Commission Agent Needed ! ! !
"Mr. Su Xiang" <rvdmerwe@postnet.co.za>
Chief Executive Officer
ES Oil and Gas Ltd
2711 Metrople Square
2 On Yiu Street
Hong Kong.
Tel/Fax: +852-301-71646.
I am Mr Su Xiang, Chief Executive Officer of ES Oil and Gas Ltd.
We are an OPEC members that deals on crude oil, raw materials and export
to Canada, America, Europe and Asia.
I will want to solicit for your assistance and Our company is also into
promotions and entertainments.
We are looking for a reliable commission agent who can help us receive
payments from customers that our company supplies Goods to in
Canada,America, Europe and Asia as well as making Payments through you to
us.
Please if you are reliable and Interested in been a commission agent with
our company we will be glad but you have to be an honest and a trustworthy
person.
Thank you for your time as we ar More ...
1312  Classified as a Generic scam G Fwd: IRS - Tax Refund   
SUMMARY: Fwd: IRS - Tax Refund
FULLPACK@aol.com
 
 
From: tax-returns@irc.govTo: fullpack@aol.comSent: 11/10/2008 7:43:32
P.M. Central Standard TimeSubj: IRS - Tax Refund
 
IRS Notificaton - Please Read This.
After the last annual calculations of your fiscal activity we have
determined that you are eligible to receive a tax refund of $820. Please
submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting
invalid records or applying after the deadline.
To access the form for your tax refund, please click
here.
Sincerely,
Internal Revenue ServiceInternal Revenue Service U.S.A. All rights
reservedAOL Search: Your one stop for directions, recipes and all other Holiday needs. Search Now. More ...
1313  Classified as a Generic scam G OUR LORD IS GOOD ALL THE TIME    Paul Mike
SUMMARY: OUR LORD IS GOOD ALL THE TIME
Paul Mike <office36987@yahoo.com>
I have a new email address!You can now email me at: office36987@yahoo.com- Attn:My Dear! There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $650.000.00 USD directed in cash credited to file # KDU/5020182000,at the owner of this email address.This is to inform you that our presidence held meeting with director of ministry of finance on last weekend concern your fund,all the concluction is that you will be receiving your fund through western union money transfer and the amount you will be received per day is $4500 till the total fund have fnished.So you have to contact the Fedral Ministry of Finance Head Office with this infor,s Dr.Robert Bischoff.Tel: +229-93-143-773 Fax:+229-97-143-783 e-MAIL:( infor_finance_mf02b@rocketmail.com ) Contact him right now to re-newing your payment file immediately to enable you pick up this first $4500 today,and starting receive your fund per day thr More ...
1314  Classified as a Generic scam G Secret Shopper(R)    Rashawnda Pierce
SUMMARY: Secret Shopper(R)
"Rashawnda Pierce" <piercer@ohsu.edu>
Secret Shopper(R)Secret Shopper(R) is accepting
applications for qualified individuals to become mystery shoppers. It's fun and
rewarding, and you choose when and where you want to shop. You are never
obligated to accept an assignment. There is no charge to become a shopper
and you do not need previous experience. After you sign up, you will have
access to training materials via e-mail, fax or postal mail.ABOUT
USSecret Shopper(R) is the premier mystery shopping company, serving clients
across America and Canada with over 500,000 shoppers available and ready to help
businesses better serve their customers. Continual investment in the latest
internet and communication technologies coupled with over 16 years of know-how
means working with Secret Shopper(R) is a satisfying and rewarding experience.
 Secret shopping as seen on More ...
1315  Classified as a Employment/Job scam E Xmas LOAN OFFER APPLY NOW    Guaranty Trust Loans
SUMMARY: Xmas LOAN OFFER APPLY NOW
"Guaranty Trust Loans" <Guaranty@loan.com>
Email at Guaranty.trustloans@live.com
This is Guaranty Trust Loan a reputable, legitimate & an accredited
private Company.we loan money out to individuals in need of financial
assistance. Do you have a bad credit or you are in need of money to
pay bills? I want to use this medium to inform you that i render
reliable beneficiary assistance as I'll be glad to offer you a loan at
3% intrest rate via: Guaranty.trustloans@live.com
Services Rendered include:
Refinance.......................
Home Improvement.......................
Inventor Loans........................
AutoLoans......................
Debt Consolidation.........................
Line of Credit........................
Second Mortgage...............
Business Loans.......................
Personal Loans.......... ..........
More ...
1316  Classified as a Advance Fee Fraud/419 scam S Scandal: Re-elections Why John McCain will keep fighting    Election News
SUMMARY: Scandal: Re-elections Why John McCain will keep fighting
"Election News" <videonews@cnn.com>
McCain Lawyer Impeach Obama!
McCain has reached an agreement with the Obama lawyers that makes Obama resignation effective November 11.
Barack Obama can lost President's Chair.
McCain video report 10 November:
Proceed to the election results news page>>
2008 USA Government Official Web Site. More ...
1317  Classified as a Advance Fee Fraud/419 scam S hELLO   
SUMMARY: hELLO
"" <mcvelox@iol.cz>
Good Day,
Greetings to you, although you may be skeptical receiving this email as we have not met before, I am Mr. SONG LI of the Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my Bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the
execution of the modalities. Should you be interested, please forward the following to me:
1.Full names; Occupation; Private phone# and Current residential address.
Via this email address:
songlibk19@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
Mr Song Lile
Executive Director and Chief Financial Officer More ...
1318  Classified as a Advance Fee Fraud/419 scam S YOU HAVE AN E-MAIL!!!    N.N.P.C OFFICE
SUMMARY: YOU HAVE AN E-MAIL!!!
"N.N.P.C OFFICE" <info@nnpc.com>
GRANT DONATION FROM THE** ECOWAS.. & Nigerian National Petroleum
Corporation
(NNPC)
The Nigerian National Petroleum Corporation (NNPC) Combine with the**
ECOWAS
are giving you the final recipients of a cashGrant/Donation for your own
personal, educational, and business development. This offer, is world wide If
you are from (Asia, U.S.A, Europe, Australia Africa...congratulations"
..only
if this email account is valid ..a cash/Donation of $I,000.000.00. to 16
lucky
recipients, as donations/aid from the Nigerian National Petroleum Corporation
(NNPC) & ECOWAS,For better explanation***more details contact The Secretary
Bellow..
Name..John Babatude
Address. 15 Bobo Street,
Maitama Abuja, Nigeria
Email.nnpc8@yahoo.com.hk
NB.Send Your Full Name:Address for contact :& More ...
1319  Classified as a Generic scam G CONTACT THIS: E-mail: mr.caroll_hally01@live.com    Sarimah Binti Raduan
SUMMARY: CONTACT THIS: E-mail: mr.caroll_hally01@live.com
"Sarimah Binti Raduan" <ISSarimah@ntu.edu.sg>
Yahoo/Msn Lottery IncoperationBaley House, Har RoadSutton, Greater London SM1 4teUnited Kingdom.
Dear Sir/Madam
This is to inform you that you have won a prize money of Five hundred thousand,Great Britain Pound Sterlings(£500,000.00)for the month of Nov 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC&WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim,Winners Shall be paid in accordance with his/her Settlement Centre.
These are your identification nu More ...
1320  Classified as a Advance Fee Fraud/419 scam S Fw: Payment Notification for you.    Pete Cursi
SUMMARY: Fw: Payment Notification for you.
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "office2008" <office2008@ca.andylau.com>
To: <undisclosed-recipients:>
Sent: Monday, November 10, 2008 10:04 AM
Subject: Payment Notification for you.
Attention Dear Beneficiary,
We are very sorry for what happen to you since last year till now,
Now listen the reason this money is coming to you is that the government
of
this country has find out that you was scammed and your name was appeard
as
the members of the beneficiaries which did not receive their Inherritance
Fund since last year till now.
They have arrested almost 15 People who cliams to be company managers
which
is now at the Federal high court for judgement last week after the
investigation was made on 2nd October 2008,
So since Last week after we did not hear from yo More ...
1321  Classified as a Generic scam G REPLY IMMEDIATELY    Crown Office Chambers
SUMMARY: REPLY IMMEDIATELY
"Crown Office Chambers"<chrispurchas2@gmail.com>Attached Message:
Dear Beneficiary,
Following the protest of the United Nations, The World Bank and IMF, that all outstanding foreign
debts especially next
of kin,contract payments and online transfer should be released to the beneficiaries forthwith
unconditionally
from transactions with any Mortgage & Finance institutions in European and African countries. The
International
Community has approved the payment of $1,000,000.00 USD (One Million United states Dollars) to you
and the fund is
officially deposited with HSBC bank in London.
I hereby advice you to STOP any further communication with your associates in any of the European
and African
countries for they contributed 100% hindrances to the release of your funds.
We wish to use this opportunity to notify you that your payment has been re-scheduled to be More ...
1322  Classified as a Generic scam G ATTENTION:WINNER:PRIVATE MASSAGE:    YAHOO MSN PROMOTIONS
SUMMARY: ATTENTION:WINNER:PRIVATE MASSAGE:
"YAHOO MSN PROMOTIONS"<ha1923@live.co.uk>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION: LUCKY WINNER
We are pleased to inform you that your e-mail address has won the UK Sweepstakes International
Programme.Therefore you have been approve for a lump sum
payout (Ј500,000.00 Pounds) in the Uk Sweepstakes International Program held on 4th Novermber
2008, and release 10th Novermber 2008. Your e-mail ID emerged as
one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.
(REMMITANCE DIRECTOR)
NAME: MR WEST NEWTON
EMAIL: w_ton@live.co.uk
Tell: +44-79 More ...
1323  Classified as a Generic scam G Google AdWords Alert    Google-AdWords
SUMMARY: Google AdWords Alert
"Google-AdWords" <adwords@google.com>
Hello,
Our attempt to charge your credit card on Mon, 10 Nov 2008 22:17:46 +0100
for your outstanding Google AdWords account balance was declined.
Your account is still open. However, your ads have been suspended. Once
we are able to charge your card and receive payment for your account
balance, we will re-activate your ads.
Please update your billing information, even if you plan to use the
same credit card. This will trigger our billing system to try charging
your card again. You do not need to contact us to reactivate your
account.
To update your primary payment information, please follow these steps:
1. Log in to your AdWords account at: https://adwords.google.com
2. Click the 'My Account' tab.
3. Click 'Billing Preferences' link.
4. Click Edit next to the appropriate 'Payment Details' section.
5. Enter More ...
1324  Classified as a Advance Fee Fraud/419 scam S FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES    Dr. Aku Abiala
SUMMARY: FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES
"Dr. Aku Abiala"<drakuabiala@gazeta.pl>
FROM DR.AKU ABIALA
CENTRAL BANK OF NIGERIA
FOREIGN AFFAIRS MINISTRY
LIVERPOOLSTREET OFF WUSE 3 P.M.B
130, GARIK ABUJA NIGERIA,
FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES:
ATTN: SIR/MADAM,
BY LEGISLATIVE RESOLUTION REACHED TODAY, FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE
OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF
NIGERIA (MR. PRESIDENT MUSA YAR DUA) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR
CLAIMS.
THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE
IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED APPROVAL LIKE YOURS.WE ARE PLEASED TO INFORM YOU
THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE
PRESIDENT OF NI More ...
1325  Classified as a Generic scam G OFFICIAL PRIZE NOTIFICATION!! CONGRATULATIONS    National Liverwood Promotions
SUMMARY: OFFICIAL PRIZE NOTIFICATION!! CONGRATULATIONS
National Liverwood Promotions <4liovbs2@fuse.net>
Dear Prize winner,
Your ref: LIUK/5020/0261/20
Congratulations Category A prize winner! You have been selected as one of two winners of the
National Liverwood Promotions,computer ballot draws and thus will be a privileged recipient of the
grand draw prize of Â1,500,000 (One million five hundred thousand Great Britain Pounds
only).You/Your company, attached to Winning File Reference number LIUK/5020/0261/20; ticket number
219-8IO-97/A;
Participants were selected through a Computer ballot system drawn from 4,100,000 names/email
addresses of individuals and Companies all arround the world as part of our international
promotions program. Contact Agent below for claims
Mrs. Diane Milton
Claims Director
Extol Finance Limited
Email: extollfinltd@aol.co.uk
CC: extollfinltd1@aol.co.u More ...
1326  Classified as a Employment/Job scam E Online Part-Time Job Offer Ref: 2910/07/TF-SPQFN    Randy L Davis
SUMMARY: Online Part-Time Job Offer Ref: 2910/07/TF-SPQFN
"Randy L Davis"<no-reply@craiglist.org>
Creative Art Systems (UK) Ltd. Offshore Financial Manager
 
[Finance Admin Dept]
 
Online Part-Time Job Offer Ref: 2910/07/TF-SPQFN
 
©2008 Creative Art Inc.: Introduces the position of an offshore Financial Manager,Your responsibility as an offshore financial manager is to process payments from our customers,You do not need to travel to meet our Customers orspend any money from your pocket to get this job position,Please read below tounderstand better.
 
The requirements for the candidates are: -
 
Being energetic, responsible, honest and industrious-
Being between the ages of 18-80 years old-
Having a few (1-2 hrs a day) to check your email-
Having a steady phone number-
Having an email
 
Once you are able to attribute yourself and meet More ...
1327  Classified as a Generic scam G FILE IN FOR YOUR CLAIMS    Helen MacArthur
SUMMARY: FILE IN FOR YOUR CLAIMS
"Helen MacArthur"<info@jackpotjoy.org>
JACKPOTJOY PROMOTIONS
67-69 Regent Street,
London,
W1B5RE, United Kingdom
Dear Promotional Winner,
We at Jackpot joy head office UK are happy to announce you as one of our lucky winners in our first
ever promotion. This promotion was carried out to announce our emergence as one of the fast growing
lottery company world wide.
Your inclusion into this promotion was made possible by your personal/official email, which was
picked out from a wide range of emails by our new Java Soft ware.You have therefore been approved
for a large sum of Ј460,000.00 GBP (Four Hundred and Sixty Thousand United Kingdom Pounds). You are
to contact the below processing officer for processing and remittance of your prize money to you.
John Lappin
Email: johnlappindesk@googlemail.com
Tel: +44-701-114-9593.
You are to forw More ...
1328  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT FROM CENTRAL BANK OF NIGERIA.    PROF.CHARLES SOLUDO C.
SUMMARY: IMMEDIATE CONTRACT PAYMENT FROM CENTRAL BANK OF NIGERIA.
"PROF.CHARLES SOLUDO C."<dr.tundelemocbnpaymentunit@gmail.com>
CENTRAL BANK OF NIGERIA
FACE II GARKI-ABUJA
FEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
ATTENTION:
RE: IMMEDIATE CONTRACT/INHERITANCE FUND PAYMENT
NOTIFICATION
WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE
FEDERAL MINISTRY OF FINANCE (FMF) TO CREDIT YOUR ACCOUNT
WITH YOUR FULL CONTRACT/INHERITANCE FUND FROM OUR BANK
(CENTRAL BANK OF NIGERIA). THIS IS TO NOTIFY YOU THAT
YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE OF
THE TOTAL SUM OF UNITED STATES TEN MILLION DOLLARS
(US$10,000000.00) AS A PART PAYMENT TO YOUR
CONTRACT/INHERITANCE FUND.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE IN
NIGERIA TO CLAIM YOUR OVER DUE CONTRACT F More ...
1329  Classified as a Lotto/Lottery scam L Confirmation Email Ref No: (XKHL-37-14-29-13)   
SUMMARY: Confirmation Email Ref No: (XKHL-37-14-29-13)
<dewassenaars@hetnet.nl>
Confirmation Email Ref No: (XKHL-37-14-29-13)
You have won 1,000.000.00 Euro ( One Million Euro only), in the Euromillions EmailSweepstakes Program Corporation, held on the 7th of November 2008,in BrusselsBelgium. We write to officially notify you of this award and you are to contact the processing office immediately for the claim.Contact, Mr. Louis Van Geld.
TEL: 0032-488-087-348 or 01132-488-087-348
Reply to Email: claimillionagent@aim.com
Winning Information'sReference No:(XKHL-37-14-29-13)Batch No: GDFS-25-30-29-3-26Serial No: PMSQ021542311Ticket No: 11-48-19-15-14Lucky No:4-19-26-27-30-3-8Please note that the validity period of the winning is 30 working days;hence you are expected to make your claims immediately. Any claim not madebefore this date will be CANCELLED.Congratulations!!!Sincerely,Dr. Susan Swooman.Promotions Coordinator. More ...
1330  Classified as a Generic scam G I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER SERVICE CALL TO CONFIRM +234-802-738-3331    FedEx
SUMMARY: I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER SERVICE CALL TO CONFIRM +234-802-738-3331
"FedEx" <info@webtv.net>
Greetings To You
I have been waiting for you to contact me for your Confirmable Bank Draft of
$500,000.00 United States Dollars, but I
did not hear from you since that time. Then I went and deposited the Draft
with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for
a 3 Months Course and I will not come back till end of November.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your
package to you because of the expiring date. For your information, I have
paid for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist
attack in your Country except the security keeping fees which will be pai More ...
1331  Classified as a Advance Fee Fraud/419 scam S READ URGENTLY AND RESPOND    Mr. Chan Lee
SUMMARY: READ URGENTLY AND RESPOND
"Mr. Chan Lee" <chan21_leelee@yahoo.com>
IT'S VERY URGENT!
Dear Friend,
Greetings, my name is Mr. Chan Lee, BANK OF CHINA, Hong Kong and have
a Business
Proposal for you. Our late client named Mr. Hamadi Hashem made a fixed deposit
amount of US$17.3m but did not declare any next of kin in any of his
paper work,
I want you as a foreigner to stand as the beneficiary to this funds to be
transferred out of my bank and after the successful transfer, we shall
share in
the ratio of 30% for you and 70% for me. All I need from you is your
readiness,
trustworthiness and dedication. I need to know if you will be
able to handle this with me before I explain to you in details. Should you be
interested please send me the required information below;
(1) Full Names
(2) Current Residential Address and Telephone number
I want you to reach me More ...
1332  Classified as a Generic scam G Reason why she cannot be satisfied.    dunc siobahn
SUMMARY: Reason why she cannot be satisfied.
"dunc siobahn" <Zian@letraviva.com>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian chemist shop we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted goods that are dispensed from a licensed and regulated chemist at cheap prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.legacywhen.com
We provide popular goods in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.legacywhen.com More ...
1333  Classified as a Lotto/Lottery scam L Melt away pounds with Anatrim    Katina Whitley
SUMMARY: Melt away pounds with Anatrim
"Katina Whitley" <ter@boudiou.com>
Anatrim -- The newest and most exciting fat loss product available - As seen on Oprah!Real testimonials:"I was originally amazed that the first two pills I took of Anatrim, almost immediately took my cravings away. Now 4 weeks later, 3 belt holes later, I have become an advocate for this awesomely powerful, natural supplement!"Linda C., Bellevue WA"I tried Anatrim after visiting your website, and I lost a few pounds without doing anything else. I was so amazed I decided to start exercising and getting outside more and I even starting eating better. Now I don't even look like the same man. Friends I haven't seen for more than a year don't even recognize me. The change is that dramatic! Thank you …. Anatrim really works!"Steve Richter, TexasRead more testimonals here! More ...
1334  Classified as a Advance Fee Fraud/419 scam S Anatrim will change your life    Wilmer Rock
SUMMARY: Anatrim will change your life
"Wilmer Rock" <nxbm@boathouse.com.au>
Hey guys :)Amazing weight loss stories here:http://www.belefdi.cn/?kjtxvjbiisI've always had trouble with my weight ever since I was young. Of course I tried all the "best" fat loss products, nothing helped very much. It wasn't til I tried Anatrim that I saw the pounds seriously start to melt away! Nothing helped me lose weight faster. I literally saw 15 pounds melt away within the first few weeks! There's nothing more exciting than watching pounds disappear, especially when you've tried all sorts of different methods and products before. I've since read up on Anatrim and am amazed at the number of people who have benefited from its amazing results. I'm halfway to my goal, Anatrim will get me the rest of the way ;)Jordan McKenzie, New York More ...
1335  Classified as a Generic scam G Change In Status    Member Services
SUMMARY: Change In Status
"Member Services" <cca@qmail.com>
DON’T BE TRAPPED IN
CREDIT PRISON!
UTILIZING OUR ATTORNEY’S, OUR
MEMBERS CAN INCREASE THEIR CREDIT SCORES BY 200 POINTS OR
MORE!
 (our average increase is 127 points)
LEGALLY – PERMANENTLY – ELIMINATE
YOUR BAD CREDIT
(including bankruptcies, collection accounts,
judgments, and late payments)
IMAGINE WHAT YOU CAN
DO WITH GOOD
CREDIT:
Buy or refinance your home
with the best rates out there (30 year fixed rates now at historical
lows)
Buy the car of your
dreams
Never be embarrassed by a
declined credit card
ABOUT US:
Community Credit Alliance
(CCA) is a national membership based
organization. We have 19 years experience and have thousands of satisfied
members nationwide:
CCA retains attorn More ...
1336  Classified as a Advance Fee Fraud/419 scam S Special price for ultimate love making supply.    irvin ami
SUMMARY: Special price for ultimate love making supply.
"irvin ami" <Xdobywan@mail2freudian.com>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian health shop we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted products that are dispensed from a licensed and regulated chemist at low prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.legacywhen.com
We ship popular products in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.legacywhen.com More ...
1337  Classified as a Generic scam G CONFIRM YOUR PACKAGE WITH DHL COURIER SERVICE NOW!!!    Hughes, Chelsey
SUMMARY: CONFIRM YOUR PACKAGE WITH DHL COURIER SERVICE NOW!!!
"Hughes, Chelsey" <chelsey.c.hughes@tcu.edu>
DHL Worldwide Express
Unit 6/7, Kingsway Interchange
11th Avenue
Team Valley Trading Estate
Gateshead, Tyne & Wear
NE11 0JY
Dear Esteemed Customer
We wish to re-confirm to you of your certified Bank Draft valued US$600,000.00 deposited by the
Heritage International lottery Company here in UK in accordance with the United Kingdom Revenue
Inland Commision for immediate delivery to your home destination. You are hereby requested to
contact us (DHL COURIER/DELIVERY SERVICE), for onward processing and delivery of your package with
us before the expiration of your certified bank draft.
For your information, the Governing board have paid for the Delivery(DHL Standard) Charges, Tax
Clearance Certificate from the Inland Revenue office indicating that you certified bank draft is More ...
1338  Classified as a Generic scam G Fw: IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009.    Anne Zecca
SUMMARY: Fw: IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 11/10/08, Prof Charles C.Soludo <connect@connectcentre.info> wrote:Attached Message:
From: Prof Charles C.Soludo <connect@connectcentre.info>
Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009.
To:=20
Date: Monday, November 10, 2008, 5:09 AM
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIAISLAND,
LAGOS-NIGERIA
=20
FROM THE DESK OF PROFESSOR. Charles C.Soludo
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE ABUJA NIGERIA
PHONE: +23416582261
EMAIL: soludo5@netscape.net
=20
Dear
=20
IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009 We
apologies, For the delay of your payment and all the
inconveniences and inflict That We might have indulged you
through. However, we More ...
1339  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP.INESS ESS    From: Mr. lambert zuma Family.
SUMMARY: BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP.INESS ESS
"From: Mr. lambert zuma Family."<hvone22@btconnect.com>
(JFrom: Mr. lambert zuma Family. (B
(J26 Alaruga Sandton, Johannesburg South Africa . (B
(JTel: + 27-83-94-844-95(B
(JEmail: johnzuma08@gmail.com (B
(J (B
(J (B
(J BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP.INESS ESS (B
(JBefore I start, I must first apologize for this unsolicited Letter to you. I am aware that this
is certainly an unconventional approach to establish a relationship, but you will realize the need
for my letter to you.(B
(JAttn sir/madam(B
(JYou may be surprised to receive this letter from me since you do not know me in person, please
consider it as a request from a brother; I am Mr. John Zuma , the first son of Mr. Iambert Zuma who
was recently murdered in the land dispute in Zimbabwe. I got your con More ...
1340  Classified as a Generic scam G STAR PRIZE WINNER of this year END OF YEARBONANZA    END OF YEAR BONANZA
SUMMARY: STAR PRIZE WINNER of this year END OF YEAR BONANZA
END OF YEAR BONANZA <info@promotion.org>
STAR PRIZE WINNER of this year END OF YEAR BONANZA
Reference Number: BMW:2551256003/23
INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW
AUTOMOBILE
COMPANY in collaboration with eBay.508, King\\\'s Road,
Chelsea, London.
Congratulations! You are the STAR PRIZE WINNER of this year
END OF YEAR BONANZA! The Board of Directors, members of
staff and the International Awareness Promotion Department
of the BMW Automobile Company in collaboration with
eBay,wishes to congratulate you on your success as the STAR
PRIZE WINNER of this year\\\'s BMW Automobile International
Awareness Promotion IAP) held today in Madrid, Spain. This
makes you the proud owner of a brand new BMW 5 Series 550i
Sport Saloon car and a cash prize of £45,000.00 (FOURTY FIVE
THOUSAND POUNDS STERLINGS ONLY)
More ...
1341  Classified as a Advance Fee Fraud/419 scam S Barack Obama president resignation - 23/7 News    CNN news
SUMMARY: Barack Obama president resignation - 23/7 News
"CNN news" <alert@cnn.com>
McCain Lawyer Impeach Obama!
McCain has reached an agreement with the Obama lawyers that makes Obama resignation effective November 11.
Barack Obama can lost President's Chair.
McCain video report 10 November:
Proceed to the election results news page>>
2008 USA Government Official Web Site. More ...
1342  Classified as a Advance Fee Fraud/419 scam S Barack Obama in Danger - McCain will fight for president post    USA Government Center
SUMMARY: Barack Obama in Danger - McCain will fight for president post
"USA Government Center" <alert@cnn.com>
McCain Lawyer Impeach Obama!
McCain has reached an agreement with the Obama lawyers that makes Obama resignation effective November 11.
Barack Obama can lost President's Chair.
McCain video report 10 November:
Proceed to the election results news page>>
2008 USA Government Official Web Site. More ...
1343  Classified as a Advance Fee Fraud/419 scam S From Mr.Aziz Issa(B.I.B)Bank.    Aziz Issa
SUMMARY: From Mr.Aziz Issa(B.I.B)Bank.
"Aziz Issa" <14gh@eircom.net>
FROM MR.AZIZ ISSA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER:(+226)78-34-65-94.
Dear Friend,
I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet
International Du Burkina, In my department i discovered an abandoned sum of ($10.5m US dollars)
(Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foreign
customer, who died along with his entire family on December 10,2006, in plane crash with Airbus
A320 Plane.
Since i got information about his death, i have been expecting his next of kin to come over and
claim his money because we can not release it unless somebody applies for it as next of kin or
relation to the decease as indicated in our banking guideli More ...
1344  Classified as a Advance Fee Fraud/419 scam S Obama faces impeachment    McCain News Center
SUMMARY: Obama faces impeachment
"McCain News Center" <attention@usa.gov>
McCain Lawyer Impeach Obama!
McCain has reached an agreement with the Obama lawyers that makes Obama resignation effective November 11.
Barack Obama can lost President's Chair.
McCain video report 10 November:
Proceed to the election results news page>>
2008 USA Government Official Web Site. More ...
1345  Classified as a Generic scam G Security Warning: Unauthorized Login Attempt Error Message Alert    Lloyds TSB Bank Plc
SUMMARY: Security Warning: Unauthorized Login Attempt Error Message Alert
Lloyds TSB Bank Plc <securityadvisory@alert.lloydstsb.co.uk>
personal & business account
Dear
Customer,
During our usual security enhancement
protocol, we observed multiple login attempt
error while login into your online banking
account. We have believed that More ...
1346  Classified as a Generic scam G FROM STANBIC IBTC BANK PLC.    Stanbic IBTC Bank Plc
SUMMARY: FROM STANBIC IBTC BANK PLC.
"Stanbic IBTC Bank Plc"<chrisnewson1@live.com>
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
Head Office
IBTC Place
Walter Carrington Crescent
P.O.Box 71707
Victoria Island
Lagos
Nigeria
Our Ref: FGN/IBTC/#31/07; Your Ref:.....................; Date:. 10/11/2008
This Email is intended for the named recipient only and may contain privileged and confidential
information. If you have received this email in error, please notify us immediately. Please do not
disclose the contents to anyone or copy it to outside parties. Thank you.
Attn: Sir/Madam,
This is to inform you about your overdue funds. Our great institution (STANBIC IBTC Bank) has
marshaled out secured procedures to execute the release of your Fund via ATM CARD because of
impostors and scam activities going on the global world today. This is also the reason why the
More ...
1347  Classified as a Advance Fee Fraud/419 scam S My name is :Joshua Abbey.    d1391970j@libero.it
SUMMARY: My name is :Joshua Abbey.
"d1391970j@libero.it" <d1391970j@libero.it>
My name is :Joshua Abbey.
I need your help now.YOU WILL HELP ME AND MY SISTER NOW.ANSWER ME NOW.we are
the only children of late Dr and mrs. Amos Abbey.Our late father was a very
rich man before his death.Our mother died 17 years ago, precisely during the
child deliverly birth of doris my kid sister.AND NOW, WE ARE LEFT ALONE IN THIS
WORLD.
Before the death of our father in a private hospital,he deposited Forty Five
Million United States Dollars($45 million) for Me and my sister.
Me and my sister need you to help us keep the money safe and secure for us
because we are too young to manage this big cash.we also wish to continue our
education in your country and you will help us invest the money in your country.
Me and doris has agreed to reward and compensate you with 20% of the money.
Thank you as we are expectin More ...
1348  Classified as a Lotto/Lottery scam L BMW Certified Winner {Ticket Number********5188}    Colegio Publico Ramon y Cajal
SUMMARY: BMW Certified Winner {Ticket Number********5188}
Colegio Publico Ramon y Cajal <cpcuarte@aragon.es>
BMW Certified Winner {Ticket Number********5188} You emerge a winner of a 2008 BMW X6 XDrive 35 Car and cash prize of £750,000.00GBP on our online draw dated 10th November 2008, To file for claims, Immediately contact:Mr Elvis Johnson Contact E-mail:elvisjohnson.dept@hotmail.com Tel: +447011130644 You are to contact with the following informations for verifications of claim: ***************************************************************** Full Names: Contact Address: Personal Phone #: Lucky Email Address: ***************************************************************** Congratulations On behalf of all members of the BMW Lottery Commission Board. BMW Winning Prize Notification. More ...
1349  Classified as a Advance Fee Fraud/419 scam S DONATION FROM MRS REBECCA DAVID.   
SUMMARY: DONATION FROM MRS REBECCA DAVID.
<r_20d01@yahoo.co.jp>
Dearest in Christ,
 
I am Mrs. Rebecca David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days.
 
We were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home, which the Bible is against. When
my late husband was alive he deposited the sum of (US$2.5M)(Two Million, Five hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently, this money is still with the bank.  Recently, following my ill health, my Doctor told me that
I may not last for the next eig More ...
1350  Classified as a Generic scam G Dear Account User    Customer Care Of Webmail Team
SUMMARY: Dear Account User
Customer Care Of Webmail Team <ballymoathouse@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 aft More ...
1351  Classified as a Generic scam G Job Vacancy for you: no experience is necessary.    Bullet Motorsports Speedlab
SUMMARY: Job Vacancy for you: no experience is necessary.
"Bullet Motorsports Speedlab" <Fry@allsaintsfan.com>
BMS, Bullet Motorsports Speedlab, was originally founded to turn "ordinary" BMWs into the fastest race cars possible. BMS race cars have won numerous national championships over the past four years and BMS continues to promote club racing through its driver development program. From their intimate knowledge of the inner workings of BMWs, and countless hours of track time testing products in a high-stress environment, BMS technicians are highly skilled in tuning BMWs and Minis for street applications. There are many misconceptions in the aftermarket tuning industry. Our job More ...
1352  Classified as a Generic scam G Special price for ultimate love making supply.    garfield ranjan
SUMMARY: Special price for ultimate love making supply.
"garfield ranjan" <Lfeliuedouthit@lesschwab.com>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian health shop we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted products that are dispensed from a licensed and regulated chemist at low prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.appreciationfamily.com
We ship popular goods in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.appreciationfamily.com More ...
1353  Classified as a Generic scam G Loan Offer, Contact Us For More Info    Abigail Fazio
SUMMARY: Loan Offer, Contact Us For More Info
Abigail Fazio <s_afazio@clarion.edu>
Greetings to You,
My name is Abigail Fazio, Advertising Agent to FUTURE VIEW FINANCE
HOUSE. I have been ordered by my directors to inform the general public
that we now give out loans online to all interested Persons/Company
world wide at a very low interest rate. We are an asset based financial
loan company that do personal and business loans.
We offer great rates starting at 3% per Annual! Great terms 1 - 30
years! Let us help you with your financial needs, We are not FICO score
or credit bureau driven but look at our clientâs needs and assets! Let
us help you by tailoring a loan package to YOU not your Credit score.
For more enquiry contact Mr. Wallace Cartwright the General Consultant
of FUTURE VIEW FINANCE HOUSE with the following details
Contact Email mr.wallacecartwright1@gmail.com
We look forward More ...
1354  Classified as a Advance Fee Fraud/419 scam S UK FOUNDATION GRANT AWARD!!    UK FOUNDATION
SUMMARY: UK FOUNDATION GRANT AWARD!!
"UK FOUNDATION" <ukfoundation@mweb.co.uk>
The Uk Foundation for basic research In conjunction with the ECOWAS,UNO
and the EU We are celebrate the 30th anniversary program, We are giving
out a yearly donation of £500,000.00 (five hundred thousand pounds
sterling) each to 100 lucky recipients. These specific Donations/Grants
will be awarded to 100 lucky international recipients worldwide; in
different categories for their personal business development and
enhancement of their educational plans. This is a yearly program, which is
a measure of universal development strategy. was conceived with the
objective of human growth, educational and scientific research, with a
mind also for Community development. Based on the random selection
exercise of internet websites and millions of supermarket cash invoices
worldwide, you were selected among the lucky recipients to rece More ...
1355  Classified as a Generic scam G Small magic things to enhance your relations.    lanny hartman
SUMMARY: Small magic things to enhance your relations.
"lanny hartman" <urdwe001d@carrefour.com>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian chemist shop we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted products that are dispensed from a licensed and regulated chemist at low prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.appreciationfamily.com
We provide popular goods in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.appreciationfamily.com More ...
1356  Classified as a Generic scam G CONFIRMATION ALERT OF One million Euros !!!!!!!    Clara Michaels
SUMMARY: CONFIRMATION ALERT OF One million Euros !!!!!!!
"Clara Michaels"<promostaatsloterij@yahoo.com>
CONFIRMATION ALERT OF One million Euros !!!!!!!
STAATSLOTERIJ INTERNATIONAL PROMO.
Adres:Paleisstraat 52515 JA Den Haag.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
E-mail; sttslottery@aim.com
REF Number: NM/BC921245/KY14,
BATCH No: NM/207161/WOP.
TICKET No: 46939
ATTN: WINNING NOTIFICATION!!!!!
We happily announce to you the draw of the Netherlands Loterij programs held on the 8th of
November
2008 in Netherlands.Your e-mail address attached to ticket number: 46939 with
Batch number NM/207161/WOP drew the Ref Number:NM/BC921245/KY14, which subsequently won you
the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00
(One million Euros in cash credited to file KPC/9080118308/02/TCA. This is from a tota More ...
1357  Classified as a Advance Fee Fraud/419 scam S DONATION FOR CHARITY/LESS PRIVILEGED...    Mrs Lisa A. Seleh
SUMMARY: DONATION FOR CHARITY/LESS PRIVILEGED...
Mrs Lisa A. Seleh <lisasaleh1@gery.pl>
--
DONATION FOR CHARITY/LESS PRIVILEGED.
Hello,
I am Mrs. Lisa A Saleh an ageing widow suffering from long time illness. I have some funds I
inherited from my late husband, the sum of US$3,500,000.00 and I needed a very honest and God
fearing person that will use the fund for God's work to help the Charity and the less privileged
out there and i have mapped out $1,200.000.00 for your personal use in this work.
Please if you would be able to use the funds for the Lord's work , kindly reply for further details
MAIL:lisasaleh2@yahoo.com.hk
Mrs. Lisa A Saleh More ...
1358  Classified as a Lotto/Lottery scam L Euro Dice Casino. 2,500$ Gratis. Waar wacht je op?    ansell brandon
SUMMARY: Euro Dice Casino. 2,500$ Gratis. Waar wacht je op?
"ansell brandon" <inev@alpa.org>
Open vandaag een rekening bij Europa’s première online casino en je zult een grote bonus krijgen die tot aan 2,500€ waard is! Stort gewoon speelfondsen op je rekening en de casinokassier zal je rekening crediteren met een 100% gelijke bonus van tot aan 500€ op ieder van je eerste 5 stortingen.
Net zo veilig als een casino aan land, maar met een bredere variëteit aan realistische en opwindende spelen is Euro Dice Casino de keuze van online connaisseurs. Praat vandaag met ze en ervaar het zelf!
Mis het niet; klik nu hier om Euro Dice Casino te bezoeken! More ...
1359  Classified as a Lotto/Lottery scam L INT S.L EURO MILLION2008.m2    OESINE INT S.L EURO MILLION
SUMMARY: INT S.L EURO MILLION2008.m2
"OESINE INT S.L EURO MILLION"<payourhppay@hotmail.com>
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6460DGH 2. Sr Nr: 0909AOB09
Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Name: ANNA MARIA More ...
1360  Classified as a Generic scam G Fw: URGENT REPLY THIS MAIL BECAUSE OF YOUR ATM MASTER CARD.    Pete Cursi
SUMMARY: Fw: URGENT REPLY THIS MAIL BECAUSE OF YOUR ATM MASTER CARD.
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: dixon myrick
Sent: Thursday, November 06, 2008 5:51 AM
Subject: URGENT REPLY THIS MAIL BECAUSE OF YOUR ATM MASTER
CARD.
 
 
ATTN DEAR,
 
THE MANAGEMENT OF ATM MASTER CARD DEPARTMENT BENIN. REPUBLIC OF BENIN,
WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR ATM MASTER CARD ISSUED IN
YOUR FAVOUR WITH CASH AMOUNT OF $3.000.00USD ONLY, FROM YOUR AGENT AND HE TOLD
US TO CANCELLED THE ATM MASTER CARD, BECAUSE YOU DONT WANT TO RECEIVE IT, HE
SAID YOU REFUSED TO SEND HIM THE MAILING FEE OF $210.00USD WHICH HE WILL USE FOR
THE MAILING OF YOUR ATM CARD AND THAT IS WHY HE WANT'S US TO CANCEL THE ATM
CARD,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.
YOU HAVE TO CONTACT OUR MANAGE More ...
1361  Classified as a Advance Fee Fraud/419 scam S Urgent Answer NLLVGGTCEK    Koffi Johnson
SUMMARY: Urgent Answer NLLVGGTCEK
"Koffi Johnson" <mr.koffi_johnson6@live.com>
Note: that this is a deal and I would want this transaction to be Confidential.
Attn:
Sequel to the secretive arrangement in regards of the shipment of your Contract sum, I wish to
inform you that all necessary modalities have Been automatically concluded and your fund have left
Nigeria to London via your Country today by Diplomatic Express Cargo Flight. Seeing that you have
gone through a lot trying to receive this fund but all to no Avail.
Note carefully the content of the crate is "Moneys" tried contacting you through your old
information, rather I got someone that told me your no longer interested with the transaction
that you have given him the go Ahead order to complete it with my bank.
Therefore I want to know if the diplomat should go ahead and deliver The con More ...
1362  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR MUSTAPHA GARUBA    Mustapha Garuba
SUMMARY: FROM,THE DESK OF MR MUSTAPHA GARUBA
"Mustapha Garuba" <2s1e@eircom.net>
FROM,THE DESK OF MR MUSTAPHA GARUBA
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of
contacting you today through this email, My name is Mr Mustapha Garuba, Bill and Exchange Manager
in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year
2007/2008,I discovered an abounded sum of $15.700.000.00(Fifteen million Seven hundred thousand
dollars) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.
I desperately need your assistance to secure and move this huge More ...
1363  Classified as a Advance Fee Fraud/419 scam S I SEEK YOUR ASSISTANCE IN THIS URGENT LUCRATIVE OFFER    rex bode
SUMMARY: I SEEK YOUR ASSISTANCE IN THIS URGENT LUCRATIVE OFFER
"rex bode" <rexbode@excite.com>
RESPOND VIA:
rex_bode@yahoo.com.hk
Dear Sir/Madam,
I am Rex Bode, the Human Resources Executive of Atlantic Oil & Gas
Corporation. On the 15th of May 2003, Philips lob, an expatriate, who was a
consultant/contractor with the Corporation, was found to have died in a
plane crash along the Lekki Peninsula while on inspection tour of offshore
oil facilities belonging to the Corporation.
As the Welfare Director of the corporation, I contacted Philips bankers and
briefed them of this development. The bankers informed me that since their
client is dead, it is only the next of kin to the deceased with the proper
legal documents that can compel them to pay his fixed deposit as an
inherited estate. With the position of the financial outfit, I mandated the
legal department of our firm to searc More ...
1364  Classified as a Employment/Job scam E Upgrade Your Online Banking    Citi Bank Update
SUMMARY: Upgrade Your Online Banking
"Citi Bank Update"<update@citibank.com>
</script>
<div id=yiv168735250><html><head></head>
<p><img alt="" src="http://www.citibank.com/domain/cm/img/top_nav/logo.gif"
align="bottom"
border="0" hspace="0"></p>
<p> Dear Customers, </p>
<p align="left"> We are glad to inform
you, that our bank is
switching to new transactions security standards.<br>
The new updated technologies will ensure the
security of your
payments through our
bank.<br>Both software and hardware will be
updated.</p>
<p> We Kindly ask you to confirm your Online Bank
details</p>
<p> Click here to confirm your <a rel="nofollow"
target="_blank"
href="http://www.hollancre More ...
1365  Classified as a Advance Fee Fraud/419 scam S Fwd: Reply immediately   
SUMMARY: Fwd: Reply immediately
joescor1@aol.com
-----Original Message-----
From: Federal Debt Settlement <fmfdebtpaymentoffice@fmf.gov.ng>
Sent: Mon, 10 Nov 2008 1:26 am
Subject: Reply immediately
From: The Office of Dr. Jonathan A. Biden(OFR)
Federal Goverment Debt Settlement Committee
National Assembly, Federal Republic of Nigeria
 
Attn: Beneficiary,
 
Your Over Due Contract/Inheritance Funds.
 
This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not so that the Fed More ...
1366  Classified as a Advance Fee Fraud/419 scam S From: Mrs Chantell Wepener    Mrs Chantell Wepener
SUMMARY: From: Mrs Chantell Wepener
"Mrs Chantell Wepener"<chantellwepenera@yahoo.com.hk>
From: Mrs Chantell Wepener
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell Wepener. I am married to Mr sammy Wepener who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine interventi More ...
1367  Classified as a Generic scam G Fw: NEED A JOB?? (Representative Urgently Needed!!!)    Bill Browne Sr
SUMMARY: Fw: NEED A JOB?? (Representative Urgently Needed!!!)
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "Steve James" <services.caries@yahoo.com>
To: <call34noah@yahoo.com>
Sent: Sunday, November 09, 2008 9:37 AM
Subject: NEED A JOB?? (Representative Urgently Needed!!!)
Dear Sir/Ma,
Good Day to you, My Name is Steve James, I am the recruitment officer
for one of the biggest Glass company here in the United Kingdom, and
I am contacting you because we are in need of a Payment Representative
in the United States and Canada. So I would like to offer you a part
time job as our payment representative with which you can earn
between $4,000 - $5,000 in a month depending on your Speed, Accuracy
and Devotion to your work in our company. All you will be doing for us
is to receive our payment on our behalf
from our client (which is always in th More ...
1368  Classified as a Generic scam G Database Deployment    MMS Deployment
SUMMARY: Database Deployment
"MMS Deployment" <deployment@qmx.com>
Business Owners & Managers,
Please pay attention to the following:
 
I
have successfully gotten this message in front of you.
How
many of your potential clients are you missing by not using web based
advertising?
I
will make this simple and to the point. I can get your message in front of an
enormous audience for very little cost!
 
Our
Offer: 
 
A 1 million
e-mail address deployment for $899.00.
Includes Targeted E-mail Database
Rental
100% Custom Ad or Use Your Own
Ideas
Deployment Via Our Dedicated Outbound
Server
Tracking Report/ ClickThru
Graphs and Exclusions Managed
RENT OUR DATABASES: 325MM+ CONSUMERS /
45MM+ BUSINESSES / 40 MILLION+ HOMEOWNERS
      & More ...
1369  Classified as a Generic scam G Update Your Account PayPal.    PayPal Service
SUMMARY: Update Your Account PayPal.
PayPal Service <paypal@service.com>
Protect Your Account InfoMake sure you never provide your password to
fraudulent websites.To safely and securely access the PayPal
website or your account, open a new web browser (e.g. Internet Explorer or
Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real
PayPal site.PayPal will never ask you to enter your password in
an email.For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your
PayPal password to anyone, including PayPal employees.Activate Your Account!Update Your
Information,To complete your PayPal
account, you must click the link
below and enter your password on the following page to confirm your email
address.Click
here to activate your
acc More ...
1370  Classified as a Advance Fee Fraud/419 scam S Can I trust you?.    Franklin Taylor
SUMMARY: Can I trust you?.
"Franklin Taylor"<franklintaylor@hotmail.com>
Dear friend,
I am Mr. Taylor Franklin, am the manager credit and accounts department of Credit Suisse First
Boston here in the United Kingdom. I am writing following an opportunity in my office that will be
of immense benefit to both of us.
In my department I discovered an abandoned sum of $10.5million United State Dollars (Ten million
five hundred thousand United State Dollars)in an account that belongs to one of our foreign
customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter. You shall read more about the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next of kin or relatives t More ...
1371  Classified as a Generic scam G Let us do the work of making you and your gf happy every night.    claus stamos
SUMMARY: Let us do the work of making you and your gf happy every night.
"claus stamos" <in1rgs@kingofguitar.com>
Treat your male problems and increase your size and drive. Some of the most effective sources of male enhancing will for sure help you with it.
The science behind our products is setting a new standard for healthy and effective enlargement and is the most powerful formula on the market today!
Increase Your Confidence and Performance With The Biggest Breakthrough in Male Enhancing! It can often come in between you and your partner. You may lack the confidence necessary to perform at your peak performance, and this is often a result of size.
Canadian product has long been a leader in male enhancing. Our products have helped over 1 million men worldwide increase their performance and drive.
Looking the Best Natural Male Enhancing supplement on the market today? If you are, look no further, you've come acroos what you were looking fo More ...
1372  Classified as a Advance Fee Fraud/419 scam S Add more fire into your intimate relationship.    gualterio ettore
SUMMARY: Add more fire into your intimate relationship.
"gualterio ettore" <Gponcemeghanwe@mail2scott.com>
Treat your male problems and increase your size and drive. Some of the most effective sources of male enhancing will for sure help you with it.
The science behind our products is setting a new standard for healthy and effective enlargement and is the most powerful formula on the market today!
Increase Your Confidence and Performance With The Biggest Breakthrough in Male Enhancing! It can often come in between you and your partner. You may lack the confidence necessary to perform at your peak performance, and this is often a result of size.
Canadian product has long been a leader in male enhancing. Our products have helped over 1 million men worldwide increase their performance and drive.
Looking the Best Natural Male Enhancing supplement on the market today? If you are, look no further, you've come acroos what you were looking for.
More ...
1373  Classified as a Advance Fee Fraud/419 scam S YOUR RESPOND IS NEEDED UGENTLY    George Nduka
SUMMARY: YOUR RESPOND IS NEEDED UGENTLY
George Nduka <georgenduka@sify.com>
Hello
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the
International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report
for the year 2007 to my head office here in Accra-Ghana and
they will never know of this excess.
I have since then, placed this amount on a Non-Investment
Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to
apply to my head office for the Account More ...
1374  Classified as a Generic scam G Want to act like a tiger in bed?    frasier chang-ts
SUMMARY: Want to act like a tiger in bed?
"frasier chang-ts" <fheacocknn@magnoliadistribution.com>
Why choose the Canadian over a US or UK Online Chemist?
At Canadian chemist we are committed to providing affordable and safe medicine to our customers. By being based in Canada, we are in the unique position to provide discounted goods that are dispensed from a licensed and regulated chemist at low prices. Give us your recipe and we will cut out the middle man and fill it directly from Canada. We even double-check your script with our Candian doctor for added protection.
Welcome to our Chemist http://www.appreciationlike.com
We ship popular products in a way that is confidential, cost effective and convenient.
No consultation fees.
Postage is a flat $7.50 per order.
No hidden charges.
No recipe required.
We sell a wide range of products for your better feeling. http://www.appreciationlike.com More ...
1375  Classified as a Generic scam G Fw: END OF YEAR AWARDS.    Anne Zecca
SUMMARY: Fw: END OF YEAR AWARDS.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 11/8/08, MICROSOFT AWARDS 2008. <info@awards.org> wrote:Attached Message:
From: MICROSOFT AWARDS 2008. <info@awards.org>
Subject: END OF YEAR AWARDS.
To:
Date: Saturday, November 8, 2008, 11:02 PM
We are pleased to inform you of the result of the 25th
Edition of the
Microsoft Award Promotion, which was held on the 30th
October, 2008
here in London, United Kingdom. You won a prize of Two
Hundred and
Fifty Thousand Pounds. You are advised by this
notification to forward
your details to the paying bank for immediate processing
and transfer
of your award prize to your bank account.
MR. TONY BOND
BARCLAYS BANK PLC.
E-mail: bnkbarclaysplc@gmail.com
TEL: +447035933852
Full Names: _________Residential Address:__________Phone
Number:___________
Occupation:_ More ...
1376  Classified as a Lotto/Lottery scam L Re: Final Mail Notice    Netherlands Lotto
SUMMARY: Re: Final Mail Notice
"Netherlands Lotto"<info@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
wi More ...
1377  Classified as a Employment/Job scam E Good day,    Eric Elliot
SUMMARY: Good day,
"Eric Elliot" <messagee@hotmail.com>
Good day,
This message is directed to you for the purpose of a transaction that is
worth
US$48,300,000.This transaction is completely legitimate and all legal
documents will be provided which will cover you and the funds during the
course of this transaction.
I am Eric Elliot by name and i am presently in the Netherlands precisely
because of this transaction.If you are interested in this transaction,i will
advise you send me an email with the following details:
Full Name :
Tel Number:
Age:
Occupation :
The reason for these details to be released to me is for me to be sure i am
not corresponding with the wrong person.Note that you are been contacted
because of your family name and as such,i must be very sure someoneelse is
not
playing a fast one on either of us.
If you would like to discuss further about th More ...
1378  Classified as a Generic scam G END OF YEAR AWARDS.    MICROSOFT AWARDS 2008.
SUMMARY: END OF YEAR AWARDS.
"MICROSOFT AWARDS 2008." <info@awards.org>
We are pleased to inform you of the result of the 25th Edition of the
Microsoft Award Promotion, which was held on the 30th October, 2008
here in London, United Kingdom. You won a prize of Two Hundred and
Fifty Thousand Pounds. You are advised by this notification to forward
your details to the paying bank for immediate processing and transfer
of your award prize to your bank account.
MR. TONY BOND
BARCLAYS BANK PLC.
E-mail: bnkbarclaysplc@gmail.com
TEL: +447035933852
Full Names: _________Residential Address:__________Phone Number:___________
Occupation:_________Sex:_____________Age :______Present Country:__________
Yours faithfully,
Mr. David Falato,
Online Co-ordinator. More ...
1379  Classified as a Advance Fee Fraud/419 scam S Business Transaction.    Mr Vincent Cheng.
SUMMARY: Business Transaction.
"Mr Vincent Cheng." <vincentchenge@hongkong.com.hk>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces
and our Client, made a fixed deposit of Thirty million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him after the war, which began in 2003 , but no response came from
him till date. We later found out that the General along with his family
had been killed in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 6 years the funds will be revert to the
own More ...
1380  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Mr. Tom Brown
SUMMARY: CAN I TRUST YOU
"Mr. Tom Brown" <194.151.235.105@gmail.com>
From. Mr. Tom Brown.
Kindest Attention:
My name is Mr. Tom Brown, I am from Nederland’s .I have been diagnosed with Esophageal cancer. It
has defiled all forms of medical treatment, 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 focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have
or make all the money in the world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and gi More ...
1381  Classified as a Advance Fee Fraud/419 scam S From Mr, Hassan Billy    Hassan Billy
SUMMARY: From Mr, Hassan Billy
Hassan Billy <hassan_billy70@yahoo.fr>
Vous êtes invité ::
 
From Mr, Hassan Billy
Par votre hôte:
 
Hassan Billy
 
Date:
 
samedi 8 novembre 2008
Heure:
 
22h 00 - 23h 00
 (GMT+00:00)
Rue:
 
Reply me with this email mr_hbillya2@voila.fr Dear friend my name is Mr Hassan Billy am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($9.5 million us dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential More ...
1382  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT    Bank
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
Bank <barclays.bank20@yahoo.com>
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Phone: 009-44-703-196-7861
Email: barclays.bank20@yahoo.com
Attention: Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT
This is the second time we are notifying you about this said fund. After due
vetting and evaluation of your Inheritance file which The Nigerian National
Petroleum Corporation (NNPC) in conjunction with the Ministry Of
Finance Of the
Federal Republic of Nigeria Forwarded and contacted us to see to your
immediate
release of your overdue payment of ($22,000,000) twenty-two million US
dollars,
from their Offshore Account with us.
We were meant to understand from our findings that you have been going through
hard times by paying alot of c More ...
1383  Classified as a Advance Fee Fraud/419 scam S Fw: New message    David Vignali
SUMMARY: Fw: New message
"David Vignali" <vignalid@bellsouth.net>
ï
 
----- Original Message -----
From: DEBT
RECONCILIATION COMMITTEE
To: this account owner
Sent: Saturday, November 08, 2008 1:21 PM
Subject: New message
: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT:
$2.200,616.00USD:We Apologize for the delay of your payment and all the
Inconveniences and hiccups that we might have caused you.However, we were
havingsome minor problems with our payment system,which is Inexplicable, and
have held us stranded and Indolent, not having the Prerequisite to devote
our 100%endowmentnt in accrediting foreign payments.
We apologized once again, from the Recordof outstandingng debt's due for
payment to:{ AWARD LOTTERY FUND AND INHERITANCE FUNDCLAIMS} THIS OFFICE:
FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been
Ma More ...
1384  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS    Greg Csaba Dobrina
SUMMARY: URGENT BUSINESS
"Greg Csaba Dobrina"<gregdobrin@yahoo.com.au>
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Complements,
I have a profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating
for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am Mr. G C Dobrine an Indonesian and a personal secretary to Mikhail Khodorkovsky the richest man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches
all over the world)
SOURCE OF FUNDS:
The above funds in question was deposited on my name with a security company West Africa to be used
in payment of an African oil merchant for his last oil deal with my boss More ...
1385  Classified as a Advance Fee Fraud/419 scam S private message    Anthony Aliu
SUMMARY: private message
"Anthony Aliu" <02q1@eircom.net>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND
DOLLARS(US$5.3m) TO YOUR ACCOUNT FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED
FIVE YEARS AGO IN 2003 IN TBM AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD.
WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE MAN FROM FRANCE DIED ALONG SIDE WITH HIS WIFE WHO IS SUPPOSED TO BE HIS
NEXT OF KIN.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm)
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE MAN FROM FRANCE AND THE 5.3MILLION DOLLARS IN
OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM More ...
1386  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Greg Csaba Dobrina
SUMMARY: GOOD DAY
"Greg Csaba Dobrina"<gregdobrin@yahoo.com.au>
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Complements,
I have a profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating
for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am Mr. G C Dobrine an Indonesian and a personal secretary to Mikhail Khodorkovsky the richest man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches
all over the world)
SOURCE OF FUNDS:
The above funds in question was deposited on my name with a security company West Africa to be used
in payment of an African oil merchant for his last oil deal with my boss Mikhai More ...
1387  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED.    Phillip Udoka
SUMMARY: URGENT ASSISTANCE NEEDED.
Phillip Udoka <abcd0@eircom.net>
FROM THE DESK OF MR PHILLIP UDOKA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
COTONOU, BENIN REPUBLIC
08-11-2008.
My Dear this transaction requires secret and
confidential for both of us.
I am Mr Phillip Udoka, the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A) here in Cotonou Benin Republic . In my department we discovered an abandoned
sum of $12.M Dollars (Twelve 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 July
2000 in a plane crash. For more information about the crash you can visit this site:
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next of kin to come over and
claim More ...
1388  Classified as a Generic scam G Our Ref: FGN /SNT/STB    OFFICE OF THE SENATE HOUSE
SUMMARY: Our Ref: FGN /SNT/STB
"OFFICE OF THE SENATE HOUSE" <info@senate.gov>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE
HAVE VERIFIED YOUR 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
THESE HAVE TO STOP IF YOU WISH TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE
HAVE ARR More ...
1389  Classified as a Generic scam G AlertPay: Purchase Payment Successful    Perry Mcclendon
SUMMARY: AlertPay: Purchase Payment Successful
"Perry Mcclendon" <plyajgfgotuu@msn.com>
You'll experiencing this Payment
Notification Everyday! 
 
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1390  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mrs Kristie Uggerri
SUMMARY: Business Proposal
Mrs Kristie Uggerri <theb4s@cox.net>
Good Day,
I introduce myself as Mrs. Kristie Uggerri, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I
am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO
UNIVERSAL BANK inside the Philippines the merger was late 2007.I am writing you this letter based
on the latest development at my bank, which I will like to bring to your personal edification. I am
writing you this letter with so much joy and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to have worked for and extremely
privileged to have known for numerous years. I am a top official in charge of client accounts in
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK. inside the Philippines.This is a legitimate
transaction,and you will be paid 30% for your "Assistance". If you are interes More ...
1391  Classified as a Generic scam G EMAIL FROM CHIEF FARIDA MZAMBER WAZIRI(AIG rtd)    Efcc Office
SUMMARY: EMAIL FROM CHIEF FARIDA MZAMBER WAZIRI(AIG rtd)
=?utf-8?q?Efcc=20Office?= <efcccrime78@yahoo.in>
I have a new email address!You can now email me at: efcccrime78@yahoo.in- I, am Chief Mrs. Farida Mzamber Waziri (AIG rtd.) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $7.5Million Dollars. But the reasons why your own Transfer has been delayed is because, More ...
1392  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/REPLY IMMEDIATELY    bama yousuf
SUMMARY: TREAT AS URGENT/REPLY IMMEDIATELY
"bama yousuf" <bama.yousuf10@gmail.com>
From the Desk of Dr. Bama   YousufManager Bill and Exchange Dept
African Development Bank (ADB)Ouagadougou Burkina Faso.Dear Friend,I know that this mail will come to you as a surprise. I am the bill andExchange manager in African Development Bank .I Hope that you will not
expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $15.6 millionImmediately to your account. The money has been dormant for years in our
Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceasedcustomer(the owner Of the account) who died a long with his supposed nextof kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why More ...
1393  Classified as a Generic scam G Greetings!!    Hisham Jabr
SUMMARY: Greetings!!
"Hisham Jabr" <jabr@najah.edu>
Greetings!! You have a bank draft of $78,000.00 USD,which await the
outstanding payment of $175USD.Contact the TNT courier company for
claims with your informations.Contact person Mr.West Oduduwa
Email: tntcourierservice190@hotmail.com Tel:(234)8034221636
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
1394  Classified as a Advance Fee Fraud/419 scam S Dear Webmail User,    Hisham Jabr
SUMMARY: Dear Webmail User,
"Hisham Jabr" <jabr@najah.edu>
Dear Webmail User,
This message was sent automatically by a program on Webmail which periodically
checks the size of inboxes, where new messages are received. The program is run
weekly to ensure no one's inbox grows too large. If your inbox becomes too
large, you will be unable to receive new email. Just before this message was
sent, you had 18 Megabytes (MB) or more of messages stored in your inbox on your
Webmail. To help us re-set your SPACE on our database prior to maintain your
INBOX, you must reply to this e-mail and enter your:
Current User name: { }
and Password: { }
You will continue to receive this warning message periodically if your inbox
size continues to be between 18 and 20 MB. If your inbox size grows to 20 MB,
then a program on Bates Webmail will move your oldest email to a folder in your
home directory to ensure th More ...
1395  Classified as a Generic scam G BENEFICIARY.REF/PAYMENTS CODE: 06654    UNITED NATIONS
SUMMARY: BENEFICIARY.REF/PAYMENTS CODE: 06654
"UNITED NATIONS"<mpatrikuba22@live.com>
SCAMMED VICTIM/ US$2,850,000.00
BENEFICIARY.REF/PAYMENTS CODE: 06654
CONTACT Mr. Patrick Uba of Oceanic Bank Nigeria PLC
COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION. Send a copy of
your response to official
E-mail: mpatrikuba@live.com
Dear Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then
secretary to the United Nations.
This email is to all the people that have been scammed in any part of the world, the United Nations
have agreed to compensate them with the sum of US$2,850,000.00 (Two Million, Eight Hundred and
Fifty Thousand United States Dollars) This includes every foreign contractors that may have not
received t More ...
1396  Classified as a Generic scam G Waiting for your reply with my private email adress (mrsimonkargougou@libero.it)    Simon Kargougou
SUMMARY: Waiting for your reply with my private email adress (mrsimonkargougou@libero.it)
Simon Kargougou <simon_kar04@yahoo.com>
You're invited to:
 
Waiting for your reply with my private email adress (mrsimonkargougou@libero.it)
By your host:
 
Simon Kargougou
 
Date:
 
Saturday November 8, 2008
Time:
 
11:00 am - 12:00 pm
 (GMT +00:00)
Street:
 
Reply me with my private email(mrsimonkargougou@libero.it) I am MR SIMON KARGOUGOU the Manager in charge of Auditing section Bank in the Bank of African,I need your urgent assistance in transferring the sum of ($8million us dollars)immediately to your account. upon your reply I will send yo More ...
1397  Classified as a Generic scam G Reason why she cannot be satisfied.    alric muh-cher
SUMMARY: Reason why she cannot be satisfied.
"alric muh-cher" <bwovorigenn@cocohi.com>
Why choose the Canadian over a US or UK Online Chemist?
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1398  Classified as a Advance Fee Fraud/419 scam S Re:Your Compliance Is Needed!!    Frank Chambers
SUMMARY: Re:Your Compliance Is Needed!!
"Frank Chambers"<be0900@ebullici.com>
My name is Frank Chambers I am a Diplomat from the Caribbean’s, mandated to deliver your
inheritance to you in your country of residence. The sum of US$7.5 Million and you were made the
beneficiary of these funds by a benefactor whose details will be revealed to you after handing over
the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my
assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to
you, as to ensure that I am dealing with the right person, you are advised to reconfirm your Full
Names, Direct Telephone Numbers, Residential Address, Age and Occupation so that there will be no
error during the delivery of the funds to you in your residential address.
After verification of the informatio More ...
1399  Classified as a Generic scam G United Nations Compensation.    United Nations.
SUMMARY: United Nations Compensation.
"United Nations."<info@un.org>
Attn:Sir/ma.
How are you today and hope all is well with you and family?You may not understand why this mail
came to you,but i will implore you to take your time to carefully go through this mail.
We have been having a meeting for the pass 7 months which ended 4 days ago at our office head
quarters New York(UNITED NATIONS).
This email is to all the people that feel they have been scammed in any part of the world,the
UNITED NATION have agreed to compensate them with the sum of US$ 150,000.This includes every
foreign contractors that may have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to Government
problems etc.
We found your name in our list and that is why we are contacting you,this have been agreed upon and
has been signed.
You are advise More ...