The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Wednesday 7th 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

1400  Classified as a Generic scam G Database Deployment    Data Division
SUMMARY: Database Deployment
"Data Division" <datadiv@gmail.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 ...
1401  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <abdul.zongo1@gmail.com>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
     
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone ap More ...
1402  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BRUNIOR.    brunior dunkwu
SUMMARY: FROM THE DESK OF BRUNIOR.
"brunior dunkwu" <brunior_dunkwu1@universia.cl>
-- FROM THE DESK OF (BRUNIOR DUNKWU) BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am
the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A)
here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of
US$22.3m dollars (Twenty Two Million Three Hundred Thousand US dollars) in an account that belongs
to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.Since we got information about his death,we have
been expecting his next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased as indicated in our
banking guidlings and laws but unfortunately we learnt More ...
1403  Classified as a Generic scam G Scam Victims Reimbursement: YOU ARE ELIGIBLE FOR PAYMENT!!!    ACCESS BANK PLC
SUMMARY: Scam Victims Reimbursement: YOU ARE ELIGIBLE FOR PAYMENT!!!
ACCESS BANK PLC <accessbnkpaydept25@hotmail.com>
THE BENEFICIARY.
VICTIMS/$250,000 BENEFICIARIES.
OUR REF: R19940E
YOUR REF: 92208
Attention,
SCAM VICTIMS REIMBURSEMENTS PROGRAMME.
I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement Committee under the strict supervision of the United Nations
to pay 280 World/Nigerian 419 scam victims the sum of $250,000 USD (Two
Hundred and Fifty Thounsand Dollars) each. You are however short-listed as
one of the beneficiaries qualified for this quarter's payments.You are
expected to get back to us for your immediate reimbursement.
As a result of this laudable recommedations,you are hereby informed that
during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much
by the rest of the world on the loss of funds by various foreig More ...
1404  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?You_Just_Won_=A3956=2C_420=2E00?=
"" <tosavarnsdorf@iol.cz>
                 BRITISH NATIONAL LOTTERY HEADQUARTERS,LONDON
                    MORTIMER HOUSE ,MORTIMER STREET,
                     LONDON, W1T3JG UNITED KINGDOM.
                       CUSTOMER SERVICE(24hours)
                             Ref: UK/9420X2/68
              More ...
1405  Classified as a Generic scam G RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION    Dr. Benson Idika Benson
SUMMARY: RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
"Dr. Benson Idika Benson" <ibbinfo1@earthlink.net>
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directives and mandate this office recieved in respect of your over-due contract fund
claim valued at $40 million, I am delighted to inform you that your name was in the pay roll on the
schedule of payment on the category you belong . Now we are trying to recall back the schedule and
in the system, we were made to understand you have not receive your fund, very dishearten that you
have not received your fund because in your payment schedule roll, other contractors short listed
along side with your name have received their fund since. This made you to benefit from this new
payment policy through de More ...
1406  Classified as a Generic scam G CONGRATULATION ! CONGRATULATION! CONGRATULATION! CONGRATULATION! CONGRATULATION    office57 cheamber
SUMMARY: CONGRATULATION ! CONGRATULATION! CONGRATULATION! CONGRATULATION! CONGRATULATION
"office57 cheamber" <lottooffice.southafrica@gmail.com>
                                  
SOUTH AFRICA FIFA WORLD CUP 2010
 
SOUTH AFRICA FIFA WORLD CUP 2010           
                      CONGRATULATIONS!
 
We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa More ...
1407  Classified as a Generic scam G APPROVAL NOTICE FROM THE FEDERAL BUREAU OF INVESTIGATION    Steven Dean
SUMMARY: APPROVAL NOTICE FROM THE FEDERAL BUREAU OF INVESTIGATION
"Steven Dean"<office@fbi.gov>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Telephone Number : (206)-984-0705
ATTN: BENEFICIARY
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network, that you have an on going transaction with a Financial Institution in Nigeria, as the
owner of $7,500,000 United States Dollars.
Therefore, the FBI Seattle Division U.S.A in conjunction with the Economic and Financial Crimes
Commission(EFCC) Nigeria, Has screened through our various Monitoring Networks and has been
confirmed and notified that the transaction you have with the Financial Institution is Legal and
you have the Lawful Right to claim your due funds. We advise you to go ahead with the More ...
1408  Classified as a Generic scam G WORK WITH ME(proposal)...    Safe Guard
SUMMARY: WORK WITH ME(proposal)...
Safe Guard <safeguard@iol.cz>
CHEVRON OIL/PETROLEM 2008
Head Office 8,Macarthy Street,
P.M.B Box 166 Abuja, Nigeria.
Tel:+2347-0374-91410
This is to inform you that you have won a prize money of One Million, United States Dollars, ($1,000,000.00) for this year 2008 Lotterypromotion which is organized by CHEVRON OIL/PETROLUEM 2008.
These are your identification numbers:
Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN
These numbers fall within your Location file, you are requested to contact the events manager/Claims  Department, send your winning identification numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Dr.Anthony Moore
Tel:+2347-0374-91410
Fax:+2347-0388-65054
E-mail: chevrontexacopetroluem@hotmail.com
Also provide listed informa More ...
1409  Classified as a Lotto/Lottery scam L     Safe Guard
SUMMARY: Safe Guard <safeguard@iol.cz>
British Lottery Headquarters:
Customer Service.
41 CHALK FARM ROAD, LONDON, UK
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery  International programs held recently in London. Your e-mail address  attached to ticket number: 564 75600545-188 with serial number 5388/02  drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the  lottery in the 2nd category.
You have therefore been approved to claim a total sum of  US$2,500,000.00 (Two million, five hundred thousand,  United States  Dollars) in cash credited to file RPC/9080118308/04 made available  from a total cash prize  of US $125 Million dollars, shared amongst  the first Fifty (50) lucky winners in this category. 
All participants  were selected randomly from world wide web sites through a computer More ...
1410  Classified as a Advance Fee Fraud/419 scam S Your ATM CARD From British High Commission    British Council
SUMMARY: Your ATM CARD From British High Commission
=?utf-8?q?British=20Council?= <britishcouncil45@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:britishcouncil45@yahoo.com.co- Hello, The British High Commission in Benin Republic, Nigeria, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin, Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on last week and we wish to advise you to see to the instructions of the Committee to make sure y More ...
1411  Classified as a Generic scam G I ANTICIPATE YOUR REPLY    BARRISTER CHAMBERS
SUMMARY: =?UTF-8?B?SSBBTlRJQ0lQQVRFIFlPVVIgUkVQTFk=?=
"=?UTF-8?B?QkFSUklTVEVSIENIQU1CRVJT?= " <zaremasa@yubc.net>
Dear Friend,Permit me to seek your attention in so informal a manner. I am Mr.CHALI RAVOUSKY, one
of the Account Director to MIKHAIL KHODORKOVSKY,Chairman CEO: YUKOS OIL(Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank Basically, I seek your partnership in an urgent financial
business of US$28 Million Should you be interested, please contact me through my private email:
chaliravousky@live.com
___________________________________
http://webmail.yubc.net More ...
1412  Classified as a Advance Fee Fraud/419 scam S CONTACT ME PRIVATELY    JACK PARKINSON
SUMMARY: CONTACT ME PRIVATELY
JACK PARKINSON <jackparkinson800@live.co.uk>
Goodday,
My name is Mr Parkinson, I work in the Euro Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to assist me in this project, you will be giving me just 35%
of your winnings. Just as a brief, due to my position in the company I
can make it happen that you would be a winner of the above stated
amount.Should you be willing to assist me in this transaction
please do respond to my secure e-mail.
jackparkinson800@live.co.uk. Regards;
Mr Jack Parkinson. More ...
1413  Classified as a Advance Fee Fraud/419 scam S ATM SWIFT CARD PAYMENT CENTER    FBI Director Robert S.Mueller III.
SUMMARY: ATM SWIFT CARD PAYMENT CENTER
"FBI Director Robert S.Mueller III." <kelvinwilliams@info.net>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have
not received your payment is because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on you More ...
1414  Classified as a Generic scam G Contact me ASAP    Liu Ling
SUMMARY: Contact me ASAP
Liu Ling <liu.ling48@gmail.com>
Good Day,I have a business of proposal of $21,300,000.00 USD for you to handle with me from my Bank.Please contact me for details with your; 1. Full names:2. Occupation:3. Private phone number:4. Current residential address:
Liu T. Ling More ...
1415  Classified as a Generic scam G Recent Payment    Financial Solutions
SUMMARY: Recent Payment
"Financial Solutions" <fs@qmx.com>
Are you CURRENT, 30, 60, 90
days LATE or more on your mortgage?
 
·       
Denied Due To
Credit, Equity or Income?
·       
Owe More Than
The Value of Your Home?
·       
Is Your
Mortgage Payment Out of
Control?
·       
Is Your Payment
About To Adjust Higher?
·       
Current Now,
But Afraid of Future
Payments?
·       
Currently
Delinquent?
 
 
NO FICO
REQUIREMENTS 
 
Info
Via Email: Click
Here
OR
CALL 1 (877) 700-3200 x
411
More ...
1416  Classified as a Generic scam G Now Contact Rev. Faith Sunday For Your abandoned Lottery Winning Prize.   
SUMMARY: Now Contact Rev. Faith Sunday For Your abandoned Lottery Winning Prize.
drrichard11@nifmail.jp
My dear,
I am very glad to inform you that I have succeeded in paying the clearance cha
rges of your abandoned Winning Prize, which you failed to accomplish due to so
me upfront Fees.Sincerely, the Winning Fund amounted to 2.100.000$ has today b
een programmed for Cash payment by the Lottery Officials, and it will be an il
licit action if I fail to compensate you.
Therefore, I have asked the Officials to deduct 800.000$ as Compensation to yo
u, which has been programmed for Cash Payment as well through ATM (Automatic T
eller Machine) Cards, this will enable you withdraw your money in any ATM Mach
ines all over the World.
Now you need to contact the SLCS Officer, Rev. Faith Sunday, instruct him your
private address to send the ATM Card (Fund) to you.His E-mail: (rev_faith_sun
day@hotmail.fr) Please let me know More ...
1417  Classified as a Advance Fee Fraud/419 scam S Hello,    Sadat
SUMMARY: Hello,
"Sadat"<sadat@sadat.com>
Hello,
How are you? I hope all is going well with you today. I know this mail will come to you as a
surprise since we haven't discuss it before, but kindly bear with me at this moment. I have a
special reason why I decided to contact you. My situation at hand is miserable but I trust in God
and hope you will be of my help. My name is Miss.Sadat Ibrahim Bare Mainassara 25years old girl and
I held from Republic of Niger the daughter of Late General Ibrahim Barй Maпnassara the former
President of the Republic of Niger who was ambushed and killed by dissident soldiers at the
military airport in the capital, Niamey with his driver and a former Prefect.
You can see more detail about my late father here
http://news.bbc.co.uk/onthisday/hi/dates/stories/april/9/newsid_2463000/2463927.stm
I am constrained to contact you because of the maltreatment which I a More ...
1418  Classified as a Generic scam G Your Urgent Response Is Needed    Mrs.Rita Williams
SUMMARY: Your Urgent Response Is Needed
"Mrs.Rita Williams"<mrs.ritaw1@yahoo.com.co>
Hello my dear,
 
I strongly believe that this mail must get at you by god's grace, as I do not know you in person and not quite sure of your current tell/fax number for me to be sure, but I know how I manage to get this mail address which I used to communicate you.
 
However, I am Mrs. Rita Williams and I am working with the nations apex bank; accounts unit/telex department central bank of Nigeria. My aim of writing is not to know you as I have no interest of knowing you and would not like to know you unless if needs be. But I am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information I am giving to you below. As a straightforward person, I believe that any man/woman is my brother/sister according to my believe irrespective of where you must ha More ...
1419  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanktwg@vtr.net>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utmo More ...
1420  Classified as a Advance Fee Fraud/419 scam S MUTUAL BUSINESS DEAL   
SUMMARY: MUTUAL BUSINESS DEAL
<yonglinyong@gmail.com>
Compliment Of The Day
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
benefits to share with you.
Let me start by introducing myself. I am Mr. Lin Yongze operations manager
of the Bank of China (Hong Kong), Eastern Commercial Centre, 393-407
Hennessy Road, Wan Chai, HongKong. I have an obscured Business suggestion
for you.
In June, 2001, a late client of mine, an Iraqi Crude oil merchant made a
numbered fixed deposit of Twenty-one million Five Hundred Thousand United
State Dollars (US$21,500,000.00) only in my branch. Upon maturity several
notice was sent to him, even during the war (U.S invasion of Iraq), Five
years ago (2003). Again after the war, another notification was sent and
still no response came from him. We later found out that him and his f More ...
1421  Classified as a Lotto/Lottery scam L ==Microsoft Lottery Game==    Microsft Online Lottery Game
SUMMARY: ==Microsoft Lottery Game==
Microsft Online Lottery Game <Dr.Khanlouis.Msn@mtnloaded.co.za>
Attention,
Your e-mail id was selected through the computer ballot system a
winner of our Microsoft online lottery program.
You have to contact your claim agent for your payment process and
include your personal information for smooth transfer of your payment.
Cliam Agent: Mr.James Zulu
Email:jameszulu@rocketmail.com
Tel/fax : +27 78 555 7877
For verification purpose forward to him your claim details below;
(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation
{6} Your Age.
Ref No.micro234kj20080808
Batch number: msn222
Lucky No: 1 8 13 22 27 38 41
Security code: 676
Amount Won: £1 000 000 00 (one million british pounds)
You have to contact him not later than three working days.
One mo More ...
1422  Classified as a Generic scam G MEDIASYSTEMS TECHNOLOGY - LA MAISON INTELLIGENTE, CONFORTABLE ET SECURISEE - VOTRE MAGASIN DOMOTIQUE   
SUMMARY: MEDIASYSTEMS TECHNOLOGY - LA MAISON INTELLIGENTE, CONFORTABLE ET SECURISEE - VOTRE MAGASIN DOMOTIQUE
<ONEMAILING@MEDIASYSTEMS.FR>
En cas de problème d'ouverture, cliquer ici ou copiez l'adresse suivante dans votre navigateur : http://www.mediasystems.fr     La maison intelligente par internet : économie, confort et sécurité. Pose simple à réaliser, sans cablage.   Site commercial de présentation du concept http://www.domotique-x10.eu Conseil, devis et vente de produits domotiques sur notre site internet e-commerce http://www.mediasystems.fr Si vous ne souhaitez plus recevoir les promotions de MEDIASYSTEMS Technology, il est possible de vous désinscrire en cliquant More ...
1423  Classified as a Generic scam G Part-time job as Community Coordinator    Ivan Padilla
SUMMARY: Part-time job as Community Coordinator
"Ivan Padilla" <daenr@netcomuk.co.uk>
Our Organization is a well-respected, non-profit exchange organization.
We are currently recruiting exceptional people for the position of Community Coordinator in our
Academic Year Program.
THE IDEAL COMMUNITY COORDINATOR
*Interested in promoting global peace through understanding
*Interested in global education
*Interested in teens
*Interested in other cultures
*Involved in their community
*Able to communicate well
*Practicing absolute integrity
Our Community Coordinators are actively involved in the recruitment of quality host families for
international high school students from approximately 35 countries, arriving for five and ten month
stays.
Community Coordinators work closely with and provide service to students enrolled in our program,
the host families, and local high sch More ...
1424  Classified as a Generic scam G Winning Claim Verify!!!    HEINEKEN BOTTLING BEER COMPANY
SUMMARY: Winning Claim Verify!!!
"HEINEKEN BOTTLING BEER COMPANY" <info@hnk.org>
HEINEKEN BOTTLING BEER COMPANY.
#55 SCHOOL GATE PLACE,
STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM.
"Heineken Light" Promotion Notification.
WINNING NOTIFICATION
This is to inform you of the Award of Five hundred and Fifty thousand
Great Britain Pounds Sterling(£550,000,00 GBP) from Heineken Beer Company
Promotions. This promotional award is held on the 24th October 2008 and is
to raise the profile of Heineken beer consumers males /females aged 18 to
65 in rural and urban centers across the globe.This promotion is for
targeted consumers and costumers of the most highly rated beer and to keep
it hexolorated quality more refined and incomperable.The online promotions
build email lists were generated from the World Wide Website through our
ballotting computerised sy More ...
1425  Classified as a Advance Fee Fraud/419 scam S Scandal: Obama Resignation Letter    USA news
SUMMARY: Scandal: Obama Resignation Letter
"USA news" <videonews@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 7 November:
Proceed to the election results news page>>
2008 USA Government Official Web Site. More ...
1426  Classified as a Advance Fee Fraud/419 scam S I crave Your Indulgence    Larry Chinene
SUMMARY: I crave Your Indulgence
"Larry Chinene"<tm202@37.com>
FROM: DR. LARRY CHINENE
TEL: +27 793632416.
My dear friend,
Thanks for giving me your time. Please be patient and read my letter to you. I am a staff of Lloyds
TSB Group, South Africa attached to the Private Banking Services. I am contacting you concerning a
customer and an investment placed under our banks' management few years ago. I contacted you
independently of our investigations and no one is informed of this communication in which I would
like to intimate you with certain facts that I believe would be of interest to you.
In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions
with our Private Banking Services Department. He informed us that he had a financial portfolio of
22.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the
officer assi More ...
1427  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER APPLY NOW FOR LOW INTREAST RATE$$$$$    Lourina Fields
SUMMARY: LOAN OFFER APPLY NOW FOR LOW INTREAST RATE$$$$$
"Lourina Fields" <lfields@Lifespr.com>
Hello Customers,     
I am Mr. Evans Morgan a private loan lender, i offer loans to individuals firm and
co-operate bodies at 5% interest rate loan term and determinatant. Loan for
developing business a competitive edge. The loan amount to be seeked for ranges the rate  from £1,000.00GBP up to £6,500,000.00BPG
I offer the the following kinds of loan
*Personal loan*Business loan*Undergraduate loan*Gradulate loan*MBA Education loan*Midical loan*Combination loan  
Also i will like to know if you are serious minded about getting this loan from my
company, because we only deal with serious minded and God fearing person who have
good means of paying back the loan.  
Below are some of the details required for getting this loan. 
Applicant' Name:Address:Cit More ...
1428  Classified as a Advance Fee Fraud/419 scam S IT IS VITAL READ    JOHN KOFI
SUMMARY: IT IS VITAL READ
"JOHN KOFI" <barrkofijchambers@gmail.com>
Dear Beneficiary,
   First let me introduce my self to you, i am barrister JOHN KOFI working with high court of justice here in Accra Ghana,
I hope this information will get to your understanding because it is very vital.
Now i will like to inform you about the decision of the court and the defense minister last week about all consignment that is in the court store which they concluded that the government will have to move all boxes from the court store if they are not clear by their owners in 2weeks time and it has been agreed by the law that they are abandon boxes.
So with your address on the tag is what am using to contact you for your own good to be fast and get your boxes out before the defense minister will come back for them and i advise you to be fast on this but there is one thing i have to tell you do not disclose it that i inform you about this to anyone w More ...
1429  Classified as a Generic scam G Fw: YOUR URGENT ATTENTION NEEDED    David Vignali
SUMMARY: Fw: YOUR URGENT ATTENTION NEEDED
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: BARRISTER
ABDUL RAMAN
Sent: Thursday, November 06, 2008 11:51 PM
Subject: YOUR URGENT ATTENTION NEEDED
BARRISTER ABDUL RAMAN B HJ SAAD.SOLICITOR AND ADVOCATESNO. 24, JALAN
MELAKA RAYA 31,TAMAN MELAKA RAYAMALAYSIA TEL: +60122442893 or
00160122442893
 
I am ABDUL RAMAN B HJ SAAD,an attorney at law. A deceased client of mine,
that shares the same last name as yours died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia. And in the record there is no known successor to this
deposit of the deceased who died without a will.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
&nbs More ...
1430  Classified as a Generic scam G From: PAYMENT PROCESS DIVISION    delotto_2008@libero.it
SUMMARY: From: PAYMENT PROCESS DIVISION
"delotto_2008@libero.it" <delotto_2008@libero.it>
From: PAYMENT PROCESS DIVISION
European Union Promotional LOTTERY SERVICES
Commissioned Agent( DElotto nl).
Den Haag - Netherlands.
Date: 05 -11 -2008
Your winning information
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO
free Net Lottery Promotional award draws
held April 2008. I am writing in respect
to your lotto winning prize of ONE MILLION,
FIVE HUNDRED THOUSAND EUROS (1,500,000.00euros)
which you won through the email ballot draws
in the EUROMILLION Promotional Award in April 2008
in the second category prize winnings category.
We wish to inform you that your total prize money
of 1,500,000.00 euros has remained unpaid by our
treasury and credit office after the initial letter
to your address f More ...
1431  Classified as a Generic scam G 7 intimate Relationship Problems and How to Solve Them    basilius donn
SUMMARY: 7 intimate Relationship Problems and How to Solve Them
"basilius donn" <rcllr.l.quinn@oldham.gov.uk>
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 female problems and could not find a good treatment method, or dont't like 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.appreciationlike.com More ...
1432  Classified as a Generic scam G Drive her wild with a single touch.    kurtis bev
SUMMARY: Drive her wild with a single touch.
"kurtis bev" <Ischulz@santel.net>
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.appreciationfamily.com
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No recipe required.
We sell a wide range of products for your better feeling. http://www.appreciationfamily.com More ...
1433  Classified as a Generic scam G Company Representatives Is Needed (Job Offer)    Mr.Zheng Choua
SUMMARY: Company Representatives Is Needed (Job Offer)
Mr.Zheng Choua <hangzhouc@yahoo.com.cn>
Dear Sir/Madam,
I&#039;M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major
producer of textile and fabric material in China.
We are looking for a trustworthy representative in Australia that can help as a link between our
company and our client over there.we would like to know if you are interested to work from home for
us and earn $800 to $1,000 Dollars. weekly for your services.
(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in Australia,so we
want to know if you will like to work from home and get paid weekly without leaving or affecting
your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in Australia and our clients make payments for our More ...
1434  Classified as a Employment/Job scam E Company Representatives Is Needed (Job Offer)    Mr.Zheng Choua
SUMMARY: Company Representatives Is Needed (Job Offer)
Mr.Zheng Choua <zhengchoua@textile.cn>
Dear Sir/Madam,
I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major
producer of textile and fabric material in China.
We are looking for a trustworthy representative in Australia that can help as a link between our
company and our client over there.we would like to know if you are interested to work from home for
us and earn $800 to $1,000 Dollars. weekly for your services.
(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in Australia,so we
want to know if you will like to work from home and get paid weekly without leaving or affecting
your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in Australia and our clients make payments for our
su More ...
1435  Classified as a Employment/Job scam E Career with VTB Assets    harlen harden
SUMMARY: Career with VTB Assets
"harlen harden" <bpetermeier@gilberg.net>
VTBAssets is a leading electronic funds transfer company with core
business values and a great concern for the general well-being and
satisfaction of our customers. The scope of our expertise enables
VTBAssets to respond effectively to any challenges our clients may encounter.
VTBAssets is represented by a sophisticated network of agents on
six continents, with a blend of intelligence, talent and
expertise, harnessed to bring competitive advantage to the client. We
move money all over the world and make every corner of the world
accessible to VTBAssets customers! For that reason, we will be happy
to welcome you - people-competent, pro-active, energetic and purposeful individual
- to join the staff of our Company. If you do wish to join us, you should
demonstrate your ability to bring benefit to the Company, so please forward a c More ...
1436  Classified as a Employment/Job scam E VTB Assets: New Vacancies    arney vance
SUMMARY: VTB Assets: New Vacancies
"arney vance" <birgit.thesen@krummenauer.de>
VTBAssets is a leading electronic funds transfer company with core
business values and a great concern for the general well-being and
satisfaction of our customers. The scope of our expertise enables
VTBAssets to respond effectively to any challenges our clients may encounter.
VTBAssets is represented by a sophisticated network of agents on
six continents, with a blend of intelligence, talent and
expertise, harnessed to bring competitive advantage to the client. We
move money all over the world and make every corner of the world
accessible to VTBAssets customers! For that reason, we will be happy
to welcome you - people-competent, pro-active, energetic and purposeful individual
- to join the staff of our Company. If you do wish to join us, you should
demonstrate your ability to bring benefit to the Company, so please forwa More ...
1437  Classified as a Advance Fee Fraud/419 scam S I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.    Abdullah Rahman
SUMMARY: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
=?utf-8?q?Abdullah=20Rahman?= <abdullah_ra01@yahoo.in>
I have a new email address!You can now email me at: abdullah_ra01@yahoo.in- Greeting, I am Abdullah Rahman. My reason of contacting you is that i need your assistance to recieve the sum of u.s $12.500,000 million dollars into your account for a profitable investment in your country. I have made all the necessary arraangement for successful transfer of this fund into your account without any problem i will give you full detail on how this process will be done. It is 100% risk free. More ...
1438  Classified as a Employment/Job scam E VTB Assets hiring local managers    butch friedric
SUMMARY: VTB Assets hiring local managers
"butch friedric" <jacques.paoletti@sncf.fr>
VTBAssets is a leading electronic funds transfer company with core
business values and a great concern for the general well-being and
satisfaction of our customers. The scope of our expertise enables
VTBAssets to respond effectively to any challenges our clients may encounter.
VTBAssets is represented by a sophisticated network of agents on
six continents, with a blend of intelligence, talent and
expertise, harnessed to bring competitive advantage to the client. We
move money all over the world and make every corner of the world
accessible to VTBAssets customers! For that reason, we will be happy
to welcome you - people-competent, pro-active, energetic and purposeful individual
- to join the staff of our Company. If you do wish to join us, you should
demonstrate your ability to bring benefit to the Company, so please More ...
1439  Classified as a Advance Fee Fraud/419 scam S DAVEN HAM LOAN INVESTMENT.    DAVEN HAM LOAN INVESTMENT
SUMMARY: DAVEN HAM LOAN INVESTMENT.
DAVEN HAM LOAN INVESTMENT <dav_loan@ns.sg>
Good Day,
I am Mr Daven Ham. Reputable, legitimate and an accredited private lender. I 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. Contact us via:
davenhamloan@live.com or davenham1@uk2.net
Services Rendered include:
Refinance
Home Improvement
Auto Loans
Debt Consolidation
Business Loans
Personal Loans
No social security and no credit check, 100% Guaranteed.
LOAN INFORMATION
Amount Needed:
Loan Duration:
Purpose For The Loan:
Mobile Number:
Next of kin:
Monthly Income:
Home Address
APPLICATION DETAILS LOAN APPLICATION FORM {ON LINE FORM More ...
1440  Classified as a Advance Fee Fraud/419 scam S Read This Email. He is merciful.    Mrs Maria Bejes
SUMMARY: Read This Email. He is merciful.
"Mrs Maria Bejes"<womanhelper@walla.com>
Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had
left me everything he worked for. I have been touched by the Lord to donate
from what I have inherited from my late husband to charity through you
for the good work of humanity, rather than allow my relatives to use
my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I
pray that I survive the operation. I have decided to Will/Donate the sum o More ...
1441  Classified as a Generic scam G     minerva zarza
SUMMARY: =?iso-8859-1?Q?Fw=3A_YOUR_EMAIL_HAVE_BEEN_GRANTED_=A3500=2C000=2E00GBP___?= =?iso-8859-1?Q?___=28WINDOWS_LIVE_EMAIL_PROMOTION=29?=
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 7/11/08, MICROSOFT/WINDOWS LIVE EMAIL PROMOTION <info@msn.co.uk> wrote:From: MICROSOFT/WINDOWS LIVE EMAIL PROMOTION <info@msn.co.uk>Subject: YOUR EMAIL HAVE BEEN GRANTED £500,000.00GBP (WINDOWS LIVE EMAIL PROMOTION)To: Date: Friday, 7 November, 2008, 2:29 AMFROM: THE DESK OF THE MANAGING DIRECTOR.INTERNATIONAL PROMOTION/PRIZE AWARD DEPTMICROSOFT/WINDOWS LIVE EMAIL PROMOTIONBaley House, Har RoadSutton, Greater LondonSM1 4te United Kingdom.Registered Lottery No 220949REF: MSW6/315116127/27BATCH: 8254297137Attention Winner,An email promotion was held on the 1st of November 2008 in London, UnitedKingdom and as a result your email address was
selected amongst nineothers for financial price of Five Hundred Thousand Pounds(£500,000.00GBP) only.Each email address is affixed More ...
1442  Classified as a Advance Fee Fraud/419 scam S THIS REQUIRES YOUR URGENT REPONSE..    suleman
SUMMARY: THIS REQUIRES YOUR URGENT REPONSE..
"suleman " <q1s@eircom.net>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I AM, SULEMAN IBRAHIM THE MANAGER INCHARGE OF AUDITING SECTION BANK OF AFRICA(BOA)OUAGADOUGOU
BURKINA-FASO IN WEST AFRICA.
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE
IN OUAGADOUGOU BURKINA-FASO.
I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOTH OF US.DURING OUR
AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN
HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO DIED WITH FOUR OTHERS FINANCE
OFFICIALS ON FEBRUARY 16,1998 IN A PLANE CRASH.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMEN More ...
1443  Classified as a Generic scam G Have you received it?,    Miss. NneNna Okoronkwo
SUMMARY: Have you received it?,
"Miss. NneNna Okoronkwo"<camfati1@hotmail.fr>
My Dear ,
How are you?
This is Miss. NneNna Okoronkwo. who wrote to you some time ago seeking for your
assistance to transfer some funds into your account. Although we could not
finish the transaction because of some little financial set-back at your end,I
wish to in form you here that I have successfully transacted with a God-Given
trust worthy man who has helped me and my Health in the time of needs.
I wish to tell you that I am successfully residing in Spain where we want
tore-establish my selves.
I am using the opportunity to thank you who made intentions to help,although
we couldn't finished up, and to you personally,I have written and dropped a
check of $450,000/- for your compensation for all you have done and intentions
to assist me then.
This is my pure appreciation to you and I have instructed a friend More ...
1444  Classified as a Lotto/Lottery scam L FINAL PAYMENT VERIFICATION 2008    DEBT RECONCILIATIONS COMMITTEE
SUMMARY: FINAL PAYMENT VERIFICATION 2008
"DEBT RECONCILIATIONS COMMITTEE"<sandrajames3@europe.com>
RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT VALUE AMOUNT:{US$7M}
Attn: Beneficiary.
we Apologize for the delay of your part payment and all the Inconveniences and hiccups that we
might have caused you. However, we were having some minor problems with our payment system, which
is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our
100% endowment in accrediting foreign payments. We apologized once again, from the Records of
outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTO PROMOTION ETC.}
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been
Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on
the list due for outstanding payment.I wish to inform More ...
1445  Classified as a Generic scam G Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES    Stanley Lai
SUMMARY: Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.142.76.12 with SMTP id y12cs101754wfa; Wed, 5 Nov 2008 18:02:58 -0800 (PST)Received: by 10.110.15.19 with SMTP id 19mr1495160tio.35.1225936977147;
Wed, 05 Nov 2008 18:02:57 -0800 (PST)Return-Path: <peternzenwa2008@yahoo.com.hk>Received: from www5.dhps.hc.edu.tw (www5.dhps.hc.edu.tw [163.19.136.133])
by mx.google.com with ESMTP id d4si1370761tib.1.2008.11.05.18.02.51; Wed, 05 Nov 2008 18:02:57 -0800 (PST)Received-SPF: neutral (google.com: 163.19.136.133 is neither permitted nor denied by best guess record for domain of peternzenwa2008@yahoo.com.hk) client-ip=163.19.136.133;
Authentication-Results: mx.google.com; spf=neutral (google.com: 163.19.136.133 is neither permitted nor denied by best guess record for domain of peternzenwa2008@yahoo.com.hk) smtp.mail=peternzenwa2008@yahoo.com. More ...
1446  Classified as a Generic scam G Fwd: WINNING------NOTIFICATION!!!    Stanley Lai
SUMMARY: Fwd: WINNING------NOTIFICATION!!!
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.142.76.12 with SMTP id y12cs111743wfa; Wed, 5 Nov 2008 20:52:47 -0800 (PST)Received: by 10.90.93.8 with SMTP id q8mr1462103agb.83.1225947163089;
Wed, 05 Nov 2008 20:52:43 -0800 (PST)Return-Path: <info@superenalotto.it>Received: from servidor.nacimiento.cl ([200.11.74.150])
by mx.google.com with ESMTP id 7si1080078agc.14.2008.11.05.20.49.26; Wed, 05 Nov 2008 20:52:42 -0800 (PST)Received-SPF: neutral (google.com: 200.11.74.150 is neither permitted nor denied by best guess record for domain of info@superenalotto.it) client-ip=200.11.74.150;
Authentication-Results: mx.google.com; spf=neutral (google.com: 200.11.74.150 is neither permitted nor denied by best guess record for domain of info@superenalotto.it) smtp.mail=info@superenalotto.it
Received: from webmail.nacimiento.cl (localhost [127. More ...
1447  Classified as a Generic scam G DONATION........    FONDATION DE FRANCE
SUMMARY: DONATION........
"FONDATION DE FRANCE" <info@fdf.org>
The Foundation De France (FDF) would like to notify you that you have been chosen by the board of
trustees as one of
the final recipients of a cash Grant/Donation for your own personal, educational, and business
development. The FDF,
established 1977 by the Multi-Million groups and now supported by the Economic Community for West
African States
(ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the
objective of human
growth, educational, and community development. In conjunction with the ECOWAS, UNO and the EU, we
are giving out a
yearly donation of £1,350,000.00 GREAT BRITAIN POUNDS each to 100 lucky recipients.These specific
Donations/Grants
will be awarded to 100 lucky international recipients worldwide, in different categories. Based on
the random
selection exercise of in More ...
1448  Classified as a Generic scam G Fwd: Compensation!!!    Stanley Lai
SUMMARY: Fwd: Compensation!!!
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.142.76.12 with SMTP id y12cs139024wfa; Thu, 6 Nov 2008 03:55:15 -0800 (PST)Received: by 10.103.221.5 with SMTP id y5mr1016361muq.66.1225972513619;
Thu, 06 Nov 2008 03:55:13 -0800 (PST)Return-Path: <info@scamvictims.org>Received: from mail.bdcom.net (mail.bdcom.net [210.4.77.132])
by mx.google.com with ESMTP id j10si1747291muh.1.2008.11.06.03.55.12; Thu, 06 Nov 2008 03:55:13 -0800 (PST)Received-SPF: neutral (google.com: 210.4.77.132 is neither permitted nor denied by best guess record for domain of info@scamvictims.org) client-ip=210.4.77.132;
Authentication-Results: mx.google.com; spf=neutral (google.com: 210.4.77.132 is neither permitted nor denied by best guess record for domain of info@scamvictims.org) smtp.mail=info@scamvictims.org
Received: from mail.bdcom.net (localhost.localdomain [127.0.0.1] More ...
1449  Classified as a Advance Fee Fraud/419 scam S Fwd: MESSAGE    Stanley Lai
SUMMARY: Fwd: MESSAGE
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.142.76.12 with SMTP id y12cs154384wfa; Thu, 6 Nov 2008 06:37:32 -0800 (PST)Received: by 10.214.182.17 with SMTP id e17mr2274054qaf.236.1225982251492;
Thu, 06 Nov 2008 06:37:31 -0800 (PST)Return-Path: <badmus2005@gawab.com>Received: from host.xodatel.net (128-5-13-69.ip.xodatel.net [69.13.5.128])
by mx.google.com with ESMTP id 4si1683116yxd.2.2008.11.06.06.37.30; Thu, 06 Nov 2008 06:37:31 -0800 (PST)Received-SPF: softfail (google.com: domain of transitioning badmus2005@gawab.com does not designate 69.13.5.128 as permitted sender) client-ip=69.13.5.128;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning badmus2005@gawab.com does not designate 69.13.5.128 as permitted sender) smtp.mail=badmus2005@gawab.com
Message-Id: <4913012b.c401be0a.2b56.ffff9ac4SMTPIN_ADDED@mx.goog More ...
1450  Classified as a Generic scam G Fwd: Personal ( Please Read )    Stanley Lai
SUMMARY: Fwd: Personal ( Please Read )
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.142.76.12 with SMTP id y12cs173121wfa; Thu, 6 Nov 2008 09:24:32 -0800 (PST)Received: by 10.110.105.5 with SMTP id d5mr2526840tic.38.1225992262897;
Thu, 06 Nov 2008 09:24:22 -0800 (PST)Return-Path: <song_infos34@yahoo.com.hk>Received: from mpb.gov.tw ([163.29.33.3])
by mx.google.com with ESMTP id b4si1976456tic.2.2008.11.06.09.22.42; Thu, 06 Nov 2008 09:24:22 -0800 (PST)Received-SPF: neutral (google.com: 163.29.33.3 is neither permitted nor denied by domain of song_infos34@yahoo.com.hk) client-ip=163.29.33.3;
Authentication-Results: mx.google.com; spf=neutral (google.com: 163.29.33.3 is neither permitted nor denied by domain of song_infos34@yahoo.com.hk) smtp.mail=song_infos34@yahoo.com.hk
Received: from mail.mpb.gov.tw (localhost [127.0.0.1]) by mpb.gov.tw (8.13.8/9.99.9) with ESMTP id mA6H More ...
1451  Classified as a Employment/Job scam E . Send all your response to hongkongdtl12@live.com    haujuzhi
SUMMARY: . Send all your response to hongkongdtl12@live.com
"haujuzhi" <haujuzhi@ethome.com.tw>
HONGKONG DTL INDUSTRIAL&TRADING LIMITED
#103 chicheng road linhai zhejiang
Ref 289/rep
TO WHOM IT MAY CONCERN
Would you like to work and Represent DTL online from Home/Temporarily and get paid Monthly?
We are glad to offer you a job/position at HONGKONG DTL TRADING LIMITED
You do not need to have an Office and this certainly will not affect your present job.
You will be receiving outstanding payments from our clients.
* No form of investments from you.
* This job takes only 1 - 3 hours per day
If interested reply with below information to
hongkongdtl12@live.com
*Full Names
*Age
*Home Address (not P.o Box)
*City
*State
*Zip
*Ocupation.
*Phone number
Best Regards,
Mr.ANDY XU (CEO)
N.B. Send all your response to hongkongdtl12@live.com More ...
1452  Classified as a Advance Fee Fraud/419 scam S Fw: NOTIFICATION OF PAYMENT VIA ATM CARD   
SUMMARY: Fw: NOTIFICATION OF PAYMENT VIA ATM CARD
=?iso-8859-2?Q?Senta_=A9etinc?= <senta.setinc@triera.net>
----- Original Message -----
From: "Dr.Philip Mogan" <info@cbn.org>
To: <senta.setinc@triera.net>
Sent: Tuesday, November 04, 2008 9:27 PM
Subject: RE: NOTIFICATION OF PAYMENT VIA ATM CARD
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment
due to your lack of co-operation and not fulfilling the obligations giving
to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials
in the bank as this is an illegal act and will have to stop if you so wish
to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolve More ...
1453  Classified as a Generic scam G Fw: WellsFargo Account Security Measures Notification [Wednesday, November 05, 2008 18:26:18 PST -0400 UTC]    Anne Zecca
SUMMARY: Fw: WellsFargo Account Security Measures Notification [Wednesday, November 05, 2008 18:26:18 PST -0400 UTC]
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 11/6/08, Wells Fargo <wellsfargo@wellsconnect.wellsfargo.com> wrote:Attached Message:
From: Wells Fargo
Subject: WellsFargo Account Security Measures Notification [Wednesday, November 05, 2008 18:26:18 PST -0400 UTC]
To:
Date: Thursday, November 6, 2008, 12:41 AM
Dear Customer:
As part of our security measures, we regularly screen activity in the credit and debit cards system. During a recent screening, we noticed an issue regarding your account. Your account may have been accessed by an unauthorized third party.
As a precaution, we are requesting additional verification of your payment and personal information in order to protect your Wells Fargo account against unauthorized transactions.
Please send a fax with the following informations to remove any holds on More ...
1454  Classified as a Advance Fee Fraud/419 scam S MY REGARDS!!!    Harbert, Gwendolyn G.
SUMMARY: MY REGARDS!!!
"Harbert, Gwendolyn G." <ggharbert@southwest.tn.edu>
FROM: MR.CHEN GUANGYUAN
(chen_guang01@hotmail.com)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank
of China (Hong kong). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a
businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen
Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon
maturity several notice was sent to him, even during the war . Again after the war another
notification was sent and still no response came from him. We later found out that the Ghazi Musa
Hassan and his family had been killed during the war in bomb blast that hit their home. After
further investigation it was also discovered th More ...
1455  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT    Mr. Seth Green
SUMMARY: NOTIFICATION OF YOUR PAYMENT
"Mr. Seth Green"<sethgreen@hsbc.co.uk>
FROM THE DESK TOP OF SETH GREEN
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
8, CANADA SQUARE,
LONDON, UK
 
Our Ref: HSBC-0XX2/482/08
 
 
Attn: Beneficiary
 
IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$5.5M
 
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC PLC). I am Mr. Seth Green, The Director, Foreign Operations Department, HSBC BANK Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
More ...
1456  Classified as a Generic scam G Re: Your Compensation CONTACT AGENT : Mr Andrew S.Groove    Mrs Deboral Smith
SUMMARY: Re: Your Compensation CONTACT AGENT : Mr Andrew S.Groove
"Mrs Deboral Smith" <info@juno.com>
Re: Your Compensation CONTACT AGENT : Mr Andrew S.Groove
Re: Your Compensation
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the Uk Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with
thesum of $500,000USD(Five Hundred Thousand United States Dollars) I have
authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.
My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.The
name of the Person with your Cheque is Mr Andrew S.Groove.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr Andrew S.Groove.
EM More ...
1457  Classified as a Advance Fee Fraud/419 scam S Re: Next Of Kin Is Neded Urgently,    Frank K. Nartey Esq.
SUMMARY: Re: Next Of Kin Is Neded Urgently,
"Frank K. Nartey Esq." <fknesq2@yahoo.com>
I have a new email address!You can now email me at: fknesq2@yahoo.com- Dear Sir, I am Mr. Frank K. Nartey, a Ghanaian born in the Greater Accra Region of Ghana in September, 1978. A graduate of the University of Ghana, (LLB Hons 2002) and the Ghana School of Law (Qualifying Certificate in Professional Law, 2004). I was admitted to practice in Ghana as Barrister -at-Law and Solicitor of the Supreme Court of Ghana in 2004. Having gone through your remarkable profile on the internet, I feel quite safe dealing with you in this urgent and confidential business transaction that will open doors for unimaginable financial reward for both of us. A foreign client of mine who share the same Surname with you lived here in Ghana; he was a successful businessman who had financial dealings with many top Politicians in the West African Sub-Region before he accidentally died (18) Eighteen Months ag More ...
1458  Classified as a Generic scam G Fw: Money To Lend    Bill Browne Sr
SUMMARY: Fw: Money To Lend
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mr. Gray Williams" <garywilliams01@mchsi.com>
Sent: Thursday, November 06, 2008 4:48 AM
Subject: Money To Lend
This is to notify the general public that Mr Gray Williams of the Gray
Loan
Company has opened an opportunity to every one in need of anyfinancial
help ..I give out loan to serious minded individuals. My rates are very
cheap
and affordable. We also operate under short and Long term loans.. at 2%. I
am
God fearingand I have respect for my fellow humans.
Our minimum lending rate is from the sum of $5,500 to $1,000,000.00. If
you
are a contractor, there is room for more than $1,000,000.00. so hurry and
apply for this loan now." opportunity they say comes but ones " this may
be
your only opportunity of getting to borrow money from a l More ...
1459  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent Business Offer    Bill Browne Sr 2
SUMMARY: Fw: Urgent Business Offer
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "Edward Haines" <edhaines@live.com>
To: <Recipient List Suppressed>
Sent: Thursday, November 06, 2008 1:39 AM
Subject: Urgent Business Offer
Dear Sir/Madam
My name is Mr. Edward Haines, a staff with the Credit and
Foreign Bills of a well recognized bank in South Africa. I
am writing you in respect of an account that belongs to a
foreign customer of our bank who died in a ghastly plane
crash [Korean Air Flight 801] with the whole passengers
onboard on August 6, 1997.
For your perusal you can view this website Ref:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the death of the deceased, nobody has come forward to
claim his funds of US$15,500,000.00 hence I am seeking your
assistance to act as the next of kin because the funds will
More ...
1460  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.DAGANOW COMPORE   
SUMMARY: FROM THE DESK OF DR.DAGANOW COMPORE
<daganowcomporea@centrum.cz>
FROM THE DESK OF DR.DAGANOW COMPORE
ACCOUNTS AND AUDIT DEPARTMENT
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
 
 
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,   OUAGADOUGOU. IT IS MY UTMOST PLEASURE TO SEND YOU THIS CONFIDENTIAL MESSAGE. IN MY SEARCH FOR A RELIABLE BUSINESS PARTNER IN OVERSEAS, I GOT YOUR CONTACT IN THE INTERNET AND WAS IMPRESSED WITH YOUR PROFILE HENCE MY INTEREST IN DOING BUSINESS WITH YOU.
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $20.5M US DOLLARS (TWENTY 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 MONDAY,31 MAY, 2000 IN A PLANE CRASH OUT SIDE PARIS .
 
 
PLEASE VISIT THIS SITE THAT IS ONE OF THE EVIDENCE THE DIRECTORS BROUGHT IN OTHER TO S More ...
1461  Classified as a Advance Fee Fraud/419 scam S ATTENTION: BENEFICIARY    MRS FROLENCE OKAFOR
SUMMARY: ATTENTION: BENEFICIARY
"MRS FROLENCE OKAFOR"<info-mrs.florenceokafor@rocketmail.com>
ATTENTION: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance
fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN)
(cbnregulatedofficepayment008@jmail.co.za)
or call him on +2348052269041 only for your processing fee and he will transfer your contract fund
to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 (
Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this
proposal with any licensed and reliable authorities but do not make your inquiries with any
individual or unlicensed parastastals to avoid giving out the governors contacts informations to
fraudsters.His contact telephone number will be given to you as you requested for it.
More ...
1462  Classified as a Lotto/Lottery scam L Congratulation!!!    Online Notification.
SUMMARY: Congratulation!!!
"Online Notification." <info@micr.org>
Dear Lucky winner,
Compliment of the season to you our dear lucky winner This is to
inform you that your email address has won a consolation
prize worth (£1,000,000.00.GBP) Great British Pounds, From the
Microsoft end year Bonaza EMAIL DRAW held 4th of November.2008. Your email
address was among the selected random play held today in our
headquarter in UNITED KINGDOM.
=====================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
=====================================================
1. Full Name:
2. Address:
3. Marital Status:
4. Occupation :
5. Age:
6. Sex:
7. Nationality:
8. Telephone Number:
==============================================
Mr. Tony Henry
Microsoft Award Promotion
Email:gaminghouse17@live.com More ...
1463  Classified as a Advance Fee Fraud/419 scam S Contact me ASAP    Liu Ling
SUMMARY: Contact me ASAP
Liu Ling <ling_2.80@msn.com>
Esteemed Friend,
I have a Business Proposal of $21,300,000.00 for you to handle with me frommy bank.I will need you to help me in transferring the above funds. I needto know if you will be able to handle this with me before I explain to youin details.
If you agree to work with me please send me your;
1. Full names:2. Occupation:3. Private phone number:4. Current residential address:
Your earliest response to this letter/email will be appreciated.
Best regards,
Liu Tia Ling. More ...
1464  Classified as a Generic scam G ATTENTION: DEAR VALUED CUSTOMERS   
SUMMARY: ATTENTION: DEAR VALUED CUSTOMERS
"UPS DELVIERY COMPANY®"<updates@ups.com>
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Custormers Service Hours--Monday To Saturday:
Office Hours Monday To Sunday:
24hours services
 
 
Attention Customer,
 
 
The UPS Delivery Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
 
 
Most importantly,we are mailing you as per your parcel containing your activated ATM CARD worth the sum of 300,000USD (Three hundred thousand United States Dollars) that was brought to this company to be delivered to you by one Mrs. Sandra William's,along the delivery process there came a misunderstanding between you and the Nicon insurance
company in regard of their request as per their insurance certificat More ...
1465  Classified as a Lotto/Lottery scam L Congratulations!! Reply to ( verificationunit123@live.co.uk )    Johnny Tolliver
SUMMARY: Congratulations!! Reply to ( verificationunit123@live.co.uk )
"Johnny Tolliver" <johnny_tolliver@subr.edu>
Congratulations!! Reply to ( verificationunit123@live.co.uk )
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft Word International
Promotions Program held January 2008. Your e-mail address attached to Winning number
20-12JAN-2008-02MSW, serial numberS/N-00168, drew the lucky numbers 887
-13-865-37-10-83 which consequently won in the 1st category, you have therefore been approved for a
lump sum pay out of 500,000.00 GBP This is from total
prize money of GBP2,500,000.00 POUNDS shared among the five international winners in this category.
To claim your prizes kindly submit the completed form to
your verification unit by email: VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
More ...
1466  Classified as a Generic scam G Fw: EMPLOYMENT OFFER    minerva zarza
SUMMARY: Fw: EMPLOYMENT OFFER
minerva zarza <avrenim70@yahoo.com>
--- On Wed, 5/11/08, Southern Textiles <recruiter@southerntextiles.com> wrote:From: Southern Textiles <recruiter@southerntextiles.com>Subject: EMPLOYMENT OFFERTo: Date: Wednesday, 5 November, 2008, 5:05 AMDear Sir/Ma, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our company, Southern Textiles We need someone to work for the company as a Representative/Bookkeeper in the USA. This is in view of our not having an office presently in the USA. You donât need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our
integrated yarn and fabric manufacturing operations use state-of-the-art equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network. * The More ...
1467  Classified as a Generic scam G Fw: DEAR CUSTOMER    minerva zarza
SUMMARY: Fw: DEAR CUSTOMER
minerva zarza <avrenim70@yahoo.com>
--- On Thu, 6/11/08, fedex online management team <info001@fedex.com> wrote:From: fedex online management team <info001@fedex.com>Subject: DEAR CUSTOMERTo: newbeginningscasa@sbcglobal.net, knlckwd@gmail.com, jcote@nascar.com, lilhedgehedge@yahoo.com, porters1@verizon.net, abshah50@yahoo.com, kbschell@vianet.on.ca, jeanine331@yahoo.com, capobchraiderette@yahoo.com, merrylu68@yahoo.com, schoppmom@aol.com, shellyanddavid@hotmail.com, gina40jerseygirl@aol.com, peterjonbishop@aol.com, acasta88@cs.com, ldennis@bridgewell.org, tiane1017@verizon.net, suzieq@labyrinth.net, sandhya1418@gmail.com, RevCGM@aol.com, tonijones@plantationcable.net, ddano2005@aol.com, racecarpatty2004@yahoo.com, JEREMIE.PERRY@MANHEIM.COM,
esusan@telus.net, leonbryan@sbcglobal.net, quesadapj@sbcglobal.net, bjensen@hotmail.com, nancy_c_48060@yahoo.com, norulztj@vbe.com, kishor_238@yahoo.co.in, egorby@erie-county-ohio.net, rexmcnutt More ...
1468  Classified as a Generic scam G ATTENTION BENEFICIARY:    MR. SADIQ ALLAM
SUMMARY: ATTENTION BENEFICIARY:
"MR. SADIQ ALLAM" <mr.sadio44@live.com>
OFFICE OF THE DIRECTOR OF OPERATIONSINTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THEOBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.  RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF OLUSEGUN OBASANJO (GCFR) FEDERAL REPUBLIC OF NIGERIA.& More ...
1469  Classified as a Generic scam G Busienss proposal contact me via email patrickchan102hk@live.com    gubler.neubauer@bluewin.ch
SUMMARY: Busienss proposal contact me via email patrickchan102hk@live.com
"gubler.neubauer@bluewin.ch" <gubler.neubauer@bluewin.ch>
I am Mr Patrick Chan, Director,Hang Seng Bank Hong Kong,please contact me for a business
transaction with my private
email: patrickchan102hk@live.com More ...
1470  Classified as a Advance Fee Fraud/419 scam S Shell Oil Petroleum Company Centre, UK,    Oil Petroleum Company Centre, UK
SUMMARY: Shell Oil Petroleum Company Centre, UK,
"Oil Petroleum Company Centre, UK"<mrs.rosejohnson@hotmail.co.uk>
Shell Oil Petroleum Company Centre, UK, SE3 7GK - United Kingdom
===========================================================
SHELL OIL PETROLEUM COMPANY LIMITED UNITED KINHDOM, SE3 7GK.
Dear Winner!!!
NOTIFICATION OF YOUR E-MAIL AWARD.
We have good news for you,The Shell Oil Petroleum Company Of UK, is glad to inform you that you
have been approved a lump sum pay of 600,000.00 GB POUNDS (Six Hundred Thousand, Great Britain
Pounds) in cash credit file ref: OCP/GB8740/08 from the total cash prize shared amongst four lucky
winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions More ...
1471  Classified as a Generic scam G Congratulation    ATM CARD PAYMENT COMMITEE
SUMMARY: Congratulation
"ATM CARD PAYMENT COMMITEE" <info@atmcard.com>
Attn Beneficiary :
This is to officially inform you that an(ATM Card Number 5855 419 231101
678)has been accredited in your favour.Your Personal
Identification Number is 3800.The ATM Card Value is 250,000.00GBP Only.
Contact Mr Martins Via Email: info.atm@mconet.biz with the following
details :
Name:.......
Contact Address:...
Phone:........
Country:......
Occupation:...
Regards,
Mr Martins More ...
1472  Classified as a Lotto/Lottery scam L URGENT CONFIRMATION   
SUMMARY: URGENT CONFIRMATION
ingriiede@arcor.de
URGENT CONFIRMATION
We wish to inform you of the Yearly Award program that your Email Address has won an Award sum of
Two
Million Dollars{2,000,000.00}From Lucky Day Award International. Do Contact The Claim
Agency below for your Claim. Mr,Pieter Vaart, Contact Agent E-mail: trustgroupagent9@netscape.net
Remember all winning must be claimed not later than 30Th of November 2008
Lucky Day Lottery Award NL,phone Number:0031-6111-464-78
FAX Number:0031-847-176-138,Contact Agent Email Address: trustgroupagent9@netscape.net
YOUR NUMBER INFORMATION:
Re,No.LN,432-85-543RS,Ticket Number:Nh2114-6410,Serial
Number:wnb3155-00-77,and Batch Number:Ncw890-1137/54ea
Congratulations Once More Again!!!Mrs irena Versloot. Award Coordinator.
Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr
Fernsehen! Erleben Sie 50 digitale TV Program More ...
1473  Classified as a Generic scam G CONTACT GLOBAL MAX FOR YOUR BANK DRAFT $850,000.00   
SUMMARY: CONTACT GLOBAL MAX FOR YOUR BANK DRAFT $850,000.00
hilljohnson15_80@nifmail.jp
(BARRISTER HILL JOHNSON & COUNSELORS AT LAW)
69 BP 875 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dearest Friend,
I have been waiting for you since to come down here and pick your Bank Draft b
ut did not heard from you since that time ,then I went and deposited the Draft
with GLOBAL MAX DELIVERY COMPANY here in Benin Republic, because I travelled
to Paraguay to see my boss and will not come back till next month end. You hav
e to contact the GLOBAL MAX DELIVERY COMPANY to know when they will deliver yo
ur package .I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which is
$97.00 Us Dollars to received your package .Don't be deceived by any body Thi
s is there Contact Address Contact Dr.Samuel Obinna, Director GLOBAL MAX DELIV
ERY COMPAN More ...
1474  Classified as a Advance Fee Fraud/419 scam S Recipient !    Fondazione Di Vittorio
SUMMARY: Recipient !
"Fondazione Di Vittorio" <info@fondazionedivittorio.it>
Fondazione Di Vittorio
Corso Ercole I d Este 44,
Ferrara 44100,
Italy.
http://www.fondazionedivittorio.it
Attention: Recipient,
The Fondazione di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the lucky winner of a
Grant/Donation
cash aid of US$850,000.00 (Eight Hundred And Fifty Thousand United states
Dollars) as charity donations/aid from the Vittorio Foundation for the
support
of economic.
The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and
now supported by United Nations Organization (UNO) and the European Union
(EU),is conceived with the objective of human growth, educational, and
community development thereby uplifting the standard of living of people.
These funds are freely given to you to use for your business More ...
1475  Classified as a Generic scam G Job Offer.    SUPREME TEXTILES INDUSTRIES
SUMMARY: Job Offer.
"SUPREME TEXTILES INDUSTRIES" <robertkellyatwork@yahoo.com>
Dear Sir/Madam,
Good day, i represent Supreme textiles a reputable company here in the
United Kingdom. We produce and distribute clothing materials such as
batiks, assorted fabrics and traditional costume worldwide. Would you like
to work online from home and get paid weekly? Supreme Textiles needs a
Book-Keeper in the United States, Canada, South America, Asia,Mexico,
Australia and parts of Europe. You could work from home and getting paid
for the services being rendered without leaving or affecting your present
Job. Supreme Textiles is recruiting individuals to work for the company as
a Representatives in the countries listed above.
We have been having problems with clients in these regions because they
are politely refusing to pay for shipments on one excuse or the other so
we need a representative that can assist More ...
1476  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Salif Moussa
SUMMARY: VERY VERY URGENT
"Salif Moussa" <salif123@universia.cl>
DEAR FRIEND, I AM MR. SALIF MOUSSA, A BANKER IN ONE OF THE REPUTABLE
BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS
ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN
BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL
BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO
THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS
COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% More ...
1477  Classified as a Generic scam G     BRITISH INTERNATIONAL LOTTERY 2008
SUMMARY: BRITISH INTERNATIONAL LOTTERY 2008 <info@lottery.com>
BRITISH INTERNATIONAL LOTTERY
Headquarters:60 Merriman Road
Blackheath London SE3 8RZ
England United Kingdom.
Ref No:UK/839030X2/14
Batch No:UK065/088/XY24,
Ticket No:UK/023-1111-790-458
CONGRATULATIONS !!! WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of
the British Lottery Corporation EMAIL DRAW held 15th October 2008. Your
email has won you £500,000.00 Great British Pounds. To claim your
prize,please contact your fiduciary agent Barr George Stewart (ESQ)
with your Batch:UK065/088/XY24,Ref:UK/839030X2/14 and Ticket
No:UK/023-1111-790-458 contact him via email immediately within 24hrs
with the following details required below.
RELEASE ORDER FORM:
1.Full name.......................
2.Country.........................
3.Contact Address.................
4.Telephone Numb More ...
1478  Classified as a Auction/Escrow scam A Fw: Oficina internet    David Vignali
SUMMARY: Fw: Oficina internet
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: CaqaMadrid
To: vignalid@bellsouth.net
Sent: Wednesday, November 05, 2008 1:15 PM
Subject: Oficina internet
 
 
ESTIMADO CLIENTE
Grupo Caja
Madrid le comunica que nuestra base de datos de clientes en linea se
encuentra en proceso de actualizacion.Debido a la cantidad
de usuarios que usan Internet como medio de pago seguro, nos vemos
en la obligación de pedirle su colaboración para una rápida
restauracion de nuestra base de datos en las nuevas plataformas.
Por este motivo usted debe ingresar a su cuenta bancaria de
inmediato para evitar bloqueos temporales o pérdida de
d More ...
1479  Classified as a Generic scam G YOU HAVE WON, FREELOTTO    FREELOTTO EMAIL PROMO
SUMMARY: YOU HAVE WON, FREELOTTO
"FREELOTTO EMAIL PROMO" <freelottoemailpromo@winners.co.uk>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07. Your email address attached to the ticket number:
54-20-17-52-34-30 that draw the lucky winning number, which consequently won
the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00 (Two
Million United State Dollars) in cash credited to file reference number:
TFR/9900034943/JPT.This is from a total cash prize of Â17,000,000 million
shared amongst the first Ten (19) lucky winners in this category i More ...
1480  Classified as a Generic scam G Lucrative Business Forums.    Patrick Chan
SUMMARY: Lucrative Business Forums.
"Patrick Chan"<infohangseng339@aim.com>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavor to
observe utmost discretion in all ma More ...
1481  Classified as a Generic scam G Your ads are not running.    Google AdWords-noreply
SUMMARY: Your ads are not running.
"Google AdWords-noreply" <adwords-noreply@google.com>
--------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message. If you
have any questions, please visit the Google AdWords Help Centre
------------------------------------------------------------------------------------
Hello Advertiser,
Our attempt to charge your credit card 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
More ...
1482  Classified as a Generic scam G Congratulations From U.S Embassy!!    United States Visa Lottery
SUMMARY: Congratulations From U.S Embassy!!
"United States Visa Lottery" <Usgcl@Usgcl.org>Attached Message:
Case Number:- 001WWACQ992008DC
Congratulations,you have been selected as one of the lucky winners of
our U.S Visa through our internet email extracting and screening
machine, your application was applied and processed by our internet
email extracting and screening machine which randomly extracts 6.3
million Email addresses during our 30-days extraction period that ran
from 12.00 AM on October 5th, 2008 until midnight, November 4th, 2008.
All extracted email addresses were assigned to different ticket
numbers for representation and privacy for final selection through
computer draw system and your email address attached to ticket number
566022-188 drew the lucky numbers which subsequently won you the U.S
visa and we are sending the winning notification through the selected
email addresses whi More ...
1483  Classified as a Generic scam G Please check your AdWords Payment Information    Google AdWords
SUMMARY: Please check your AdWords Payment Information
"Google AdWords"<reactivation@google.com>
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message. If you
have any questions, please visit the Google AdWords Help Centre
--------------------------------------------------------------------------------
Hello Advertiser,
Our attempt to charge your credit card 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 chargin More ...
1484  Classified as a Generic scam G Online Banking Alert : Ensure Your Safety When Using Our Online Services.    Abbey National Plc
SUMMARY: Online Banking Alert : Ensure Your Safety When Using Our Online Services.
Abbey National Plc <internetservice@abbey.co.uk>
Online service
Dear Valued Customer,Abbey Online Banking Account secure ,Our online banking security team has observed multiple logons on your online Banking Account. To ensure your protection, we've now blocked access to your accounts. You now need to re-set your Online Banking security. You won't be able to gain access to your accounts until you've done this. More ...
1485  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google-AdWords-noreply
SUMMARY: Your AdWords Google Account is stoped.
"Google-AdWords-noreply" <adwords-noreply@google.com>
-------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message. If you
have any questions, please visit the Google AdWords Help Centre
-------------------------------------------------------------------------------------
Hello Advertiser,
Our attempt to charge your credit card 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 t More ...
1486  Classified as a Generic scam G Please re-submit your payment information.    Google-AdWords
SUMMARY: Please re-submit your payment information.
"Google-AdWords"<reactivation@google.com>
----------------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message. If you
have any questions, please visit the Google AdWords Help Centre
-----------------------------------------------------------------------------------
Hello Advertiser,
Our attempt to charge your credit card 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 More ...
1487  Classified as a Generic scam G Please check your AdWords Account    Google-AdWords
SUMMARY: Please check your AdWords Account
"Google-AdWords" <adwords-noreply@google.com>
----------------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message. If you
have any questions, please visit the Google AdWords Help Centre
-------------------------------------------------------------------------------------------
Hello Advertiser,
Our attempt to charge your credit card 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 More ...
1488  Classified as a Generic scam G Please submit your payment information.    Google AdWords
SUMMARY: Please submit your payment information.
"Google AdWords" <adwords-noreply@google.com>
-------------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message. If you
have any questions, please visit the Google AdWords Help Centre
---------------------------------------------------------------------------------------
Hello Advertiser,
Our attempt to charge your credit card 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 More ...
1489  Classified as a Generic scam G Update your payment information.    Google-AdWords-Noreply
SUMMARY: Update your payment information.
"Google-AdWords-Noreply" <support@google.com>
---------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message. If you
have any questions, please visit the Google AdWords Help Centre
-----------------------------------------------------------------------------------------------
Hello Advertiser,
Our attempt to charge your credit card 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 More ...
1490  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #308, 11-05-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #308, 11-05-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Audri and Jim Lanford
Issue #308 November 5, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today we have another Special Issue for you -- this time on
bad economy scams.
More ...
1491  Classified as a Advance Fee Fraud/419 scam S FW: CONTACT FEDEX NOW FOR YOUR CONSIGNMENT BOX    Will Downing
SUMMARY: FW: CONTACT FEDEX NOW FOR YOUR CONSIGNMENT BOX
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Danie Yoon [mailto:danieyoon1@yahoo.com]
Sent: 04 November 2008 20:43
To: Will Downing
Subject: CONTACT FEDEX NOW FOR
YOUR CONSIGNMENT BOX
 
I have a new email address!
You can now email me at: danieyoon1@yahoo.com
- I have paid the delivery fee for
the consignment box. All the necessary arrangement of delivering your
$1.500.000.00 USD In cash was made with FEDEX COURIER COMPANY. contact DR.VICTOR BROWN DIRECTOR GENERAL
OF FEDEX
COMPANY BENIN
REPUBLIC ;EMAIL
:[fedexcex_press_2008@live.fr)Send them your contacts informations to enable
them locate you immediately they arrived in your country with your CONSIGNMENT
BOX.YOUR NAME. HOME ADDRESS. PHONE. COUNTRY. SEX AND YOUR ID. Note.The FEDEX
COURIER COMPANY don't know the contents of More ...
1492  Classified as a Generic scam G Greetings!!!    Mr. Wellington Scholes
SUMMARY: Greetings!!!
"Mr. Wellington Scholes" <leomcmahon@eircom.net>
Greetings!
I am Mr. Wellington Scholes. I have been waiting for you since to contact me for your Confirmable
Bank Draft of $120.000.00 United States Dollars, but I did not hear from you since that time. Then
I went and deposited the Draft with FedEx Delivery, West Africa. I traveled out of the country for
a 5Months Course and I will not come back till end of March 2009. What you have to do now is to
contact the FedEx Delivery as soon as possible to know when they will deliver your package to you
because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FedEx Delivery to deliver your Draft direct to your postal More ...
1493  Classified as a Generic scam G Important Notification    Dr. Avret Kekeno
SUMMARY: Important Notification
Dr. Avret Kekeno <onlineservices@boa.com>
Attn: Beneficiary,
With regards to your Draft valued $580.000.00usd which was brought back in our bank, we wish to
inform you that strict instruction was passed to affect an onward clearance/payment to you through
ATM master Card payment system.
In that respect, your partner has paid the processing fee of your ATM CARD, but did not provide to
us the Court affidavit for proceedings.
He told us that you will send the sworn affidavit reconciliation fee direct to us as soon as you
contacted us. However we have informed our attorney about this and the reconciliation fee is,
$185usd.
Payable to BOA agency debt collectors account information: Or alternative as a result of time
mandate, because of the end of the year auditing and account reconciliation by the bank, you can
equally send it through the fastest means preferably the western uni More ...
1494  Classified as a Generic scam G Greetings to You My Dear Friend!!!    Mrs. Kate Williams
SUMMARY: Greetings to You My Dear Friend!!!
"Mrs. Kate Williams" <Kate@cityexpress.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 paid by
you.
Th More ...
1495  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr. LEE Raymond Wing Hung
SUMMARY: VERY URGENT
"Mr. LEE Raymond Wing Hung" <leeraymondhungwinwodjkhm@speedy.com.ar>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr. LEE
Raymond Wing Hung, Executive Director and Chief Financial Officer of Bank of
China ( Hong Kong ). I have a Business suggestion for you.
In October, 2002, my late client Muhanad Uday Zaid, Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another notification was
sent and still no response came from him. We later found out that Muhanad
Uday Zaid, and his More ...
1496  Classified as a Generic scam G Contact Nokia Agent for your Cheque    NOKIA UK PROMOTION
SUMMARY: Contact Nokia Agent for your Cheque
"NOKIA UK PROMOTION" <info@nokia.net>
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Dear Winner;''
Congratulation,Your email address has just won you the sum of £
120.000
on
the
ongoingNokia Promo Uk In line with the commemorating event marking our
142nd anniversary we rolled out over £16,000.000.00 (Sixteen Million
Great
Britain Pounds) for our 142nd Anniversary Draws. All participants were
selected through a computer ballot system drawn form 25,000 company
e-mail
addresses, and 30,000,00 individual e-mail addresses from the 45
networks
from Australia, NewZealand, North America,South America, Europe, Asia
and
Africa as part of International Promotions Program, which is conducted
annually in London, Britain.To begin the verification process of your
prize,You are advi More ...
1497  Classified as a Advance Fee Fraud/419 scam S WINNING NOTIFICATION!    Camelot Year Ending Promo!
SUMMARY: WINNING NOTIFICATION!
"Camelot Year Ending Promo!" <info@lotteryboard.org>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº:UKL/74-A0802742008
BATCH Nº: 2008UKL-01
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the of 4th of November,2008. Your mail account have been
picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00
pounds sterlings) in cash credited to file REF NO. REF:UKL/74-A0802742008.
This is from total prize money of GBP £4,459,670.00shared among the FIVE
(5) international winners in this category.
To begin your claim, please contact your Claims Agent:
M More ...
1498  Classified as a Advance Fee Fraud/419 scam S Mutual interest to share with you.    Mr. LEE Raymond Wing Hung
SUMMARY: Mutual interest to share with you.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghy@veloxzone.com.br>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr. LEE
Raymond Wing Hung, Executive Director and Chief Financial Officer of Bank of
China ( Hong Kong ). I have a Business suggestion for you.
In October, 2002, my late client Muhanad Uday Zaid, Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another notification was
sent and still no response came from him. We later found out that Muhanad
More ...
1499  Classified as a Generic scam G Fwd: Credit File KTU/9023118308/03 .   
SUMMARY: Fwd: Credit File KTU/9023118308/03 .
MRJACK4@aol.com
Batch: 12/25/0340
Ref: UK/101OXI/02.
Dear Winner,
We are delighted to inform you of your UK promotion prize release on the
4th of November 2008 from the UK International promotion programme were you
have been approved a lump sum of 950,000,00 (nine hundred and fifty
thousand pound sterling) in cash credit file KTU/9023118308/03 . PLEASE
MAKE SURE THAT YOU QUOTE YOUR WINNING PARTICULARS WHEN CONTACTING YOUR
AGENT:
United Kingdom Promotion Claims.
Contact Person: Sir. Mark Maxwell.
Telephone Number:+44 704 579 1313
Telephone Number:+44 702 405 2866.
Email:live.uk0@googlemail.com
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
7.Nationality:
8.Country of Residence:
9.Telephone Number:
ours Sincerely,
Miss Grace Millers (Co-ordinator).
UK National Lottery.
--- End More ...