The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Sunday 4th 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

1500  Classified as a Advance Fee Fraud/419 scam S My Partnership Request    Richard Duke
SUMMARY: My Partnership Request
"Richard Duke"<DUKERICHARD112@LAWYER.ORG>
FROM: BARRISTER RICHARD DUKE (Esq.)
Dear my worthy fellow,
I am Richard Duke, a Legal practitioner and the personal Attorney to Late Mr. Roland Lake who was
formerly a private investor/ realtor with the Frank Howard Allen Realtors before his death,
hereinafter shall be referred to as my client.
On the 31st of January 2000, my client and his wife along with their two children were among the
victims of Boeing 737 Airliner crash. You can read more about the crash by visiting this website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Since then, I have made several enquiries from the embassy to locate his next of kin or any of his
extended relatives, but all to no avail. My client made a deposit in a Bank valued presently at
US$10,500,000.00 (Ten Million and Five Hundred Thousand United States Dollars) and the bank ha More ...
1501  Classified as a Advance Fee Fraud/419 scam S RE YOUR IMMEDIATE CONTRACT PAYMENT, CONTRACT:AV /NNPC/FGN/MIN/09    C. SOLUDO
SUMMARY: RE YOUR IMMEDIATE CONTRACT PAYMENT, CONTRACT:AV /NNPC/FGN/MIN/09
" C. SOLUDO"<info@cenbank.org>
CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
FAX: 234-1-4726566
Tel: 234-1-7680548
EMAIL (solud0007@hotmail.com )
Our Ref: CBN/IRD/CBX/021/08
RE YOUR IMMEDIATE CONTRACT PAYMENT, CONTRACT:AV /NNPC/FGN/MIN/09
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am
(Prof. Charles Chukwuma Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the
Executive Chairman of "E.C.D.R".Sorry for the inconveniences that was rendered to you in your line
of Inheritance Payment transaction with some Nigerian Officials some while ago, We apologies, for
the More ...
1502  Classified as a Advance Fee Fraud/419 scam S from abubaka mohammed    Abubaka Mohammed
SUMMARY: from abubaka mohammed
=?utf-8?q?Abubaka=20Mohammed?= <abubaka_mohammed1@yahoo.in>
I have a new email address!You can now email me at: abubaka_mohammed1@yahoo.in- Greeting I am abubaka mohammed. My reason of contacting you is that i need your assistance to recieve the sum of 7.6Million 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 ...
1503  Classified as a Generic scam G ONLINE WINNER    WWW.LOTTO.NL
SUMMARY: ONLINE WINNER
"WWW.LOTTO.NL" <prize.info@lotto.nl>
ONLINE WINNER
Koningin Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs T. Groenwoud (Award Co-ordinator)
website: www.lotto.nl
The gaming board (LOTTO.NL) is pleased to inform you of the result of the
online award program held on the the 27th of October 2008. Your E-mail
address attached to NL number # 9862117 and online number # 7253128, was
awarded the sum of $1,500,000.00 US Dollars. This program is organized to
promote special internet products like online banking etc.
This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses.
To avoid double claim you are strictly advised to keep your winning
numbers confidential. Details on how to transfer your award to you will be More ...
1504  Classified as a Advance Fee Fraud/419 scam S Search a job?    Alison Wood
SUMMARY: Search a job?
"Alison Wood" <dmnoi1999@ozogo.com>
The expanding commercial firm looks for new workers
If you have 4 free hours per week, a little experience in computers and free phone to which we
can contact you, you have opportunity to start cooperation with us and have more than 2000 US
dollars
If you are interested in our proposition, contact us by e-mail: lifeiscomplete1@bk.ru and we will
send you required information.
Respectfully yours
The IDC Business Group More ...
1505  Classified as a Lotto/Lottery scam L Coupon No:TPY8941    awardspanishlott2008
SUMMARY: Coupon No:TPY8941
"awardspanishlott2008" <awardspanishlott2008@libero.it>
Your Email address has won the sum of €950,000.00 ( Nine Hundred and fifty Thousand euro Only) in
an International Email Sweepstakes Program Cooporation held on the 29Th of October 2008 in Spain
.We write to officially notify you of this award and to advised you to contact your claim agent Mr,
William Gumez , Email: standardtrust112@aol.com Tel:+:+34-634-154-598.
(1)Coupon No:TPY8941
(2)Ticket No:9512EUA
(3)Lucky No 2-10-18
Mrs. Julian pablo More ...
1506  Classified as a Advance Fee Fraud/419 scam S MR FESTUS OTUHABOR    MR FESTUS OTUHABOR
SUMMARY: MR FESTUS OTUHABOR
MR FESTUS OTUHABOR <festusotu@rediffmail.com>
MR FESTUS OTUHABOR
TEL. 00229 97 65 62 72
Email: tugbawilfred@gazeta.pl
BONJOUR :
Je m’appelle M. Festus OTUHABOR, chef dans le secteur de coffre forte à la charge de surveillance
des biens personnels auprès de ECO-BANQUE BENIN .J’ai eu votre contact sur la chambre de commerce
de votre pays à travers une recherche effectuée par
internet..
Mon oncle est l'un des riches exportateur de coton fibre ici en République du Bénin, il est
aussi impliquer dans des affaires de diamants en République de SIERRA LEONE, il achetait les
diamants en échange des armes avec le chef rebelle Foday
Saybana Sankoh de la République de SIERRA LEONE pendant la période de crise.Cette transaction lui a
permit de se faire une grande fortune.Paix à son âme car il est mort parmi les hommes qui ont péris
lors du crache d’avi More ...
1507  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    Alhaji Aziz Gawdat
SUMMARY: URGENT REPLY PLEASE
"Alhaji Aziz Gawdat" <lqs2s0@eircom.net>
FROM:ALHAJI AZIZ GAWDAT
PRIVATE EMAIL:alhaji_aziz_gawdat@voila.fr
Dear Friend,
This message might meet you in utmost surprise. However, it just my urgent need for foreign partner
that made me to contact you for this transaction. I got your contact from yahoo tourist search
while I was searching for a foreign partner. I assured of your capability and reliability to
champion this business opportunity when I prayed to God or Allah about you.
I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding
the post of bill and exchange maneger in our bank . I have the opportunity of transferring the left
over funds ($15.850 Million Dollars) belong to MR. JOHN P.HILLENBRAND from AMERICA who died as a
result of heart cancer.
Hence; I am inviting you for a business deal where this money can be shared b More ...
1508  Classified as a Generic scam G Dear Lottery Winner !!!    The National Lottery Uk
SUMMARY: Dear Lottery Winner !!!
"The National Lottery Uk" <replynotice01@hotmail.com>
The National Lottery,
London United Kingdom.
Dear Lottery Winner,
Your email was selected as a winner.You have won the sum of
£1,000,000.00GBP(One Million pounds) in cash credited to file
BNL/9023118308/08. Please contact our Claims agent: Mr Ed Harris
Email:harris_ed26@hotmail.com
Phone: +44 703 594 0508 ,+44 702 404 2965
Endeavour to email your claim agent the following informations for
immediate processing, verification and legalization of claims inorder for
payment to be made to you as required, in accordance with our payout
policy.
FILL IN YOUR INFORMATIONS FOR WINNING PROCESSING/VERIFICATION.
1.Complete Names___________________
2.Age:_____________________________
3.Address:_________________________
4.Occupation:______________________
5.Telephone:_______________________
More ...
1509  Classified as a Lotto/Lottery scam L Congratulations, Your Email Id Emerged As A Winner    UK NATIONAL LOTTERY
SUMMARY: Congratulations, Your Email Id Emerged As A Winner
"UK NATIONAL LOTTERY" <info@advanceagro.com>
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\"A\\" You are therefore
been approve to claim the sum of 1,000,000 (One Million Pounds
Sterling's) with the information below:
To file for your claim fill the form below and send it to our payment
parastatal:
Name: Mr Christopher Morgan.
Email: mrchristophermorgan@hotmail.com
PAYMENT PROCESSING FORM
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
your's Sincerely,
Mr. Liam Morris. More ...
1510  Classified as a Generic scam G Dear sympatico.ca Email Account Owner    Customer Service
SUMMARY: Dear sympatico.ca Email Account Owner
Customer Service <gilcote@3web.com>
Dear sympatico.ca Email Account Owner,
This message is from educational messaging center to all our sympatico.ca email
account owners. We are currently upgrading our data base and e-mail account
center. We are deleting all our sympatico.ca email accounts to create more
space for new accounts.
To prevent your sympatico.ca account from closure you will have to update
it,below so that we will know that it's a presently used account.We have been
sending this notice to all our sympatico.ca email account owners and this is
the last notice/verification exercise.
silvelopenusive: CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username : ..................
EMAIL Password : .................
Date of Birth : .......................
Warning!!! (sympatico.ca) Account owner that refuses to update his or her
account within Sev More ...
1511  Classified as a Generic scam G Your ads have been suspended.    Google AdWords
SUMMARY: Your ads have been suspended.
"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 to try chargin More ...
1512  Classified as a Advance Fee Fraud/419 scam S Contact Me Now Please l    MR WILLIAM MARK
SUMMARY: Contact Me Now Please l
"MR WILLIAM MARK"<wmark55@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South More ...
1513  Classified as a Generic scam G Western Union Payment Notiification    WESTERN UNION
SUMMARY: Western Union Payment Notiification
"WESTERN UNION" <info@westernunion.com>
Hi,
I am just dropping by on this kinkos store to email you and
let you know that I have just sent the payment via Western
Union in your name as I do not have your account details correct.
I also want you to have the payment information below:
Money Transfer Control Number (MTCN): 364-120-7690
Amount Sent: $105,000 USD
Text Question: Favourite Colour?
Answer:Green
You can go to any Western Union location right now and pick
up the cash quick. I hope that you have a Western Union
card?You will need this to send or claim amount above $6,000 USD
from any Western Union agent location.
My company will be sending my team to Chile this week.
I am already on my way to join my team in completing the
unfinished bridge construction project in Chile.
We may leave town tomorrow and I couldn't go
w More ...
1514  Classified as a Employment/Job scam E Re: Mystery/Secret Shopper [$750/week]    kellby manahil
SUMMARY: Re: Mystery/Secret Shopper [$750/week]
"kellby manahil" <VBryo@mail2jay.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, More ...
1515  Classified as a Lotto/Lottery scam L ATTN: EMAIL ID    ksherry5
SUMMARY: ATTN: EMAIL ID
ksherry5 <ksherry5@naz.edu>
INT S.L EURO
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
E:mail: infolacaixabkes@aol.com
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6460DGH 2. Sr Nr: 0909AOB09
Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Name: ANNA MARIA More ...
1516  Classified as a Generic scam G OFFICIAL PRIZE NOTIFICATION    MICROSOFT EMAIL PROMO.
SUMMARY: OFFICIAL PRIZE NOTIFICATION
"MICROSOFT EMAIL PROMO." <info@microsoft.com>
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a
successful completion of the PROMO DRAWS OF OCTOBER, 2008,
your e-mail address,attached to winning numbers:
(55) (73) (14) (41) (36) (29) won in the Tenth lottery category.
You have therefore been approved to claim a total sum of
£150,000,00(One Hundred and Fifty Thousand British Pounds
Sterling) in cash credited to file REF NO:MSW-L/008-28793,BATCH
NO:2008MJL-05, this is from a total prize money of £3,750,000
(Three Million,Seven hundred and Fifty Thousand British Pounds
Sterling),shared among the Twenty five (25) international
winners in this category.
All participants were selected through our Microsoft computer
ballot system drawn form 167,000 Names,as part of our
International \" More ...
1517  Classified as a Employment/Job scam E Re: Mystery Shopper [$800/week]    fox filmore
SUMMARY: Re: Mystery Shopper [$800/week]
"fox filmore" <o4weaky@mail4y.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in. Y More ...
1518  Classified as a Generic scam G N/A    VITTORIO FONDAZIONE ITALY 2008
SUMMARY: N/A
"VITTORIO FONDAZIONE ITALY 2008" <eco_was1112@hotmail.com>
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy
IMPORTANT NOTICES!!!
Foundation's Officer,
Fondazion Di Vittorio, ITALY
Concern Winner.
The Foundazion di Vittorio, would like to notify you that you have
beenchosen by the board of trustees as one of the final recipients of acash
Grant/Donation for your own personal, educational, and business development.
The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and
now supported by the Economic Community for
West African States (ECOWAS), United Nations Organization (UNO) and
theEuropean Union (EU) was conceived with the objective of human
growth,educational,and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in
conjunction with the Economic Community for Wes More ...
1519  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    ali keria
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL.
"ali keria" <152d4@eircom.net>
FROM THE DESK OF MR ALI KERIA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
TELEPHONE:+226-76390987.
TREAT URGENTLY AND CONFIDENTIAL.
Dear ,
HOW are you,first i will explain my self in brief for you before we proceed.I am the manager of
bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to
Seek your interest over a business , In my department we discovered an abandoned sum of $20m US
dollars ( twenty million US dollars).
In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in November15th 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his nex More ...
1520  Classified as a Employment/Job scam E Re: Mystery/Shopper [$600/week]    fletch lager
SUMMARY: Re: Mystery/Shopper [$600/week]
"fletch lager" <Swebmaster@cer.net>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in. More ...
1521  Classified as a Employment/Job scam E Re: Mystery Secret Shopper [$700/week]    irv jen
SUMMARY: Re: Mystery Secret Shopper [$700/week]
"irv jen" <LZcrawford@callahanmc.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, More ...
1522  Classified as a Generic scam G ONLINE WINNER    WWW LOTTO NL
SUMMARY: ONLINE WINNER
WWW LOTTO NL <award.info@lotto.nl>
ONLINE WINNER
Koningin Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs T. Groenwoud (Award Co-ordinator)
website: www.lotto.nl
The gaming board (LOTTO.NL) is pleased to inform you of the result of the
online award program held on the the 31th of October 2008. Your E-mail address
attached to NL number # 9862117 and online number # 7253128, was awarded the
sum of $1,500,000.00 US Dollars. This program is organized to promote special
internet products like online banking etc.
This draws was conducted formally and winners were selected through a special
internet ballot system from 40,000 individuals and companies E-mail addresses.
To avoid double claim you are strictly advised to keep your winning numbers
confidential. Details on how to transfer your award to you will be given when
More ...
1523  Classified as a Employment/Job scam E Re: Mystery/Secret Shopper [$750/week]    andrew jody
SUMMARY: Re: Mystery/Secret Shopper [$750/week]
"andrew jody" <9Ijelliott@interhop.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper More ...
1524  Classified as a Generic scam G Verify Your PayPal Anti-Fraud Protection   
SUMMARY: Verify Your PayPal Anti-Fraud Protection
"PayPal" service@intl.paypal.x.com
 
PayPal – The safer, easier way to pay
Use your credit card without exposing your card number to merchants.
Speed th More ...
1525  Classified as a Employment/Job scam E Re: Mystery/Shopper [$900/week]    bondon bellow
SUMMARY: Re: Mystery/Shopper [$900/week]
"bondon bellow" <Nklevesque@pe.arthritis.ca>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, More ...
1526  Classified as a Lotto/Lottery scam L Online Ref NO: 0035/02/2008    payoffice33@aol.com
SUMMARY: Online Ref NO: 0035/02/2008
"payoffice33@aol.com" <john@webmails-1010101.biz>
 Online Ref NO: 0035/02/2008 From: dayzers Nederland organization: Dayzers Nederland: paleisstraat 5,2514ja, The Hague, the Netherlands Official Website: www.dayzers.nl, Result month of October sweepstakes program: Our Dear winner, Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million, Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by COCA-COLA INTERNATIONAL Amsterdam, for prize claiming, Contact dayzers claims department DR.ALEX JAMES Tel: +31 630-800-589 maxwellstake9@aim.com Dayzers claims department Contact the claims department on their telephone number +31 630-800-589 or email the department on maxwellstake9@aim.com and also provide the following information Your verification, while quoting: (1) Your full name(s) and nationality ;(2)your winning information; (3)telephone number. These are your wi More ...
1527  Classified as a Advance Fee Fraud/419 scam S Transaction From Mr Ahmad    Mr Ahmad Karimn
SUMMARY: Transaction From Mr Ahmad
Mr Ahmad Karimn <ahmadkarir1@msn.com>
Transaction From Mr Ahmad
(Twenty Five Million USD)Email: ahmadkarinm01@jmail.co.za Good Day My Dear , I am Mr Ahmad karinm, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>and no other person knows about this account or any thing concerning it. My investigation proved to me tha More ...
1528  Classified as a Advance Fee Fraud/419 scam S Reliable Investment Company    arnold
SUMMARY: Reliable Investment Company
"arnold" <ftarazona@arescorporation.com>
World markets are shaking! World currencies are going up and down!
It is good when it comes to Forex market and a high-performance trading strategies that can help
you make good money on currency exchange.
A managed Forex trading account with a professional company offers:
- Up to 2.8% daily profit;
- No risk to your initial capital;
- Transparency and monitoring options no other managed Forex company can offer;
- Selection of a currency pair for trading;
- Cut above the rest trading results;
- 5% referral commission.
Take advantage of a managed Forex account now, click here: http://ForexTradeUSA.com More ...
1529  Classified as a Advance Fee Fraud/419 scam S Transaction From Mr Ahmad    Mr Ahmad Karinm
SUMMARY: Transaction From Mr Ahmad
Mr Ahmad Karinm <ahmadkarir10@msn.com>
Transaction From Mr Ahmad
(Twenty Five Million USD)Email: ahmadkarinm01@jmail.co.za Good Day My Dear , I am Mr Ahmad karinm, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>and no other person knows about this account or any thing concerning it. My investigation proved to me th More ...
1530  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!!!!!!!    De Lotto
SUMMARY: CONGRATULATIONS !!!!!!!!!
"De Lotto"<delottnl@mail2europe.com>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY.
Dear Winner,
We are pleased to notify you that your email address won the sum of
1,500,000.00 from our monthly DE Lotto Online Promotion held on 26Th October
2008,and released today 2nd November 2008,You have therefore been approved to
claim a total sum of EUR 1,500.00.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS).
Contact agent for your claims.
***************************************
1.Agent Name: Mr. Paul Anderson
2.Agent Email: claimsdepts@mconet.biz
3.Agent Tel/Fax: +31 84 755 2015
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
***************************************< More ...
1531  Classified as a Generic scam G From: PAYMENT PROCESS DIVISION    Chris Ubah
SUMMARY: From: PAYMENT PROCESS DIVISION
Chris Ubah <chrisubah250kg@yahoo.dk>
From: PAYMENT PROCESS DIVISION
European Union Promotional LOTTERY SERVICES
Commissioned Agent( DElotto nl).
Den Haag - Netherlands.
Date: 01 -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 for your payment was not More ...
1532  Classified as a Generic scam G Scam Email Submission    E
SUMMARY: Scam Email Submission
E <breathez96@yahoo.com>
----- Forwarded Message ----From: "gisaacs@eastlink.ca" <gisaacs@eastlink.ca>Sent: Saturday, November 1, 2008 11:45:38 AMSubject: Urgent NotificationBritish Lottery 2008Dear  Sir/Madam,You have therefore been approved for a lump sum pay £516,778:00 Pounds Sterling Only on british online national lottery All emaill address used was drawn from the world web, and yours was chosen,provide the following Details to our Payment Officer1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number:Officer: Mr. James DineeganEmail: ukdrawsnotice@hotmail.comSincerely,alan macwilliamOnline Announcer More ...
1533  Classified as a Generic scam G Notification From FedEx.    FedEx West Africa.
SUMMARY: Notification From FedEx.
"FedEx West Africa." <winner_packages@fedexonline.com>
Please contact us back with the below information for the delivery of your
cheque of $800,000.00 ( Eight Hundred Thousand) usd.
1.First name:
2.Last Name:
3.Telephone:
4.Nationality:
5.Age:
6.Occupation:
7.Address:
FEDEX WEST AFRICA SEASONS PROMO FOR CUSTOMERS
email: fedexcourierplc@mail4me.com
Regards,
FedEx Award Team.
--
This message has been scanned for viruses and
dangerous content by OpenProtect(http://www.openprotect.com), and is
believed to be clean. More ...
1534  Classified as a Advance Fee Fraud/419 scam S URGENT KINDEST ATTENTION NEEDED FROM YOU    Thomas James
SUMMARY: URGENT KINDEST ATTENTION NEEDED FROM YOU
=?utf-8?q?Thomas=20James?= <james.pt02@yahoo.in>
I have a new email address!You can now email me at: james.pt02@yahoo.inURGENT KINDEST ATTENTION NEEDED FROM YOU- From Mr Thomas James,Kindest Attention Needed,I am Mr Thomas James, A Portugal national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment,and right now I have only about a few months to live.I am very rich,but was never generous, I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I once asked members of my family to give some money to charity organizations,they refused and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You will take out 10% of this funds for your assistanc More ...
1535  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.CALL ME 00226 76 55 2360    Mr MOSES ADAM
SUMMARY: REQUEST FOR URGENT ASSISTANCE.CALL ME 00226 76 55 2360
Mr MOSES ADAM <mosesadam00810@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mosesadam00810@yahoo.co.jpI am Mr Moses Adam, auditing manager Bank of Africa Burkina Faso. I want to disclose/release to you a business proposal of ($15Millon) in account of our late customer who died with his family in air crash leaving nobody as his next of kin,40% will be for you.Mr Moses Adam 0022676552360- Mr MOSES ADAM More ...
1536  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.    Mr Steve Richard
SUMMARY: NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
Mr Steve Richard <atm@atmpayment.com>
Attention! Attention!! Attention!!!
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in
Nigeria brings out this Regular Mail Service to deliver the Unfinished
Transfer of Funds and Gratuity that is in the custody of different firms
and companies to the rightful owner in any countries. I am Mr Steve Richard
representing the {GPS} (Global Postal Service).
The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank,
Zenith Bank and other firms to release the bank draft and Atm cards to the
GPS(Regular Mail Service), So that they can be mailed out to the rightful
owners, because there are too many complains coming to our desk from
different customers and the {FGN} Federal Government of Nigeria that
people are not get More ...
1537  Classified as a Generic scam G Attention: Dear Prominent User of the Internet    2008.onlineprog
SUMMARY: Attention: Dear Prominent User of the Internet
"2008.onlineprog" <2008.onlineprog@netcabo.pt>
Attention: Dear Prominent User of the Internet
How are you today? Hope all is well with you and your family?
This is from a total cash prize of US 50,000,000 Million dollars,given to the first FIFTY (50) people who will be compensated in this world internet programs. All participants were selected randomly from World Wide Web site Through computer draw system.
Due to your effort, using internet programs indoor and in your office,We want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars we have authorized Mr. Thomas Hoovers  to assist your in getting your compensation check across to you. The name and contact address of the Mr. Thomas Hoovers s is as follows;
COMPENSATION HEAD OFFICECONTACT AGENT:  Mr. Thomas Hoovers EMAIL:  claimsunit_hoovers@yahoo.inTEL:  More ...
1538  Classified as a Advance Fee Fraud/419 scam S Very Urgent Attention,    Barclays Bank Plc
SUMMARY: Very Urgent Attention,
"Barclays Bank Plc"<we002b5538@blueyonder.co.uk>
Very Urgent Attention,
Please permit me to introduce my self to you, I'm Mr. williams Johnson the International
Relation's Manager with barclays bank Plc. I got your email address on the Internet. I hope you
read this message carefully and reply me immediately. Although we have not met before, but I
suggest that this transaction will bring us together. We have a customer, a foreigner based here in
Nigeria, his Name is Mr. Hamilton who based here with his wife and two kids from Atlanta Georgia
United State of America, he has been our customer with our bank for the past 4yrs, some time
August 2002, Mr. Hamilton and family were on his way to their house, unfortunately he ran into
a Trailer load of Groundnut Oil, and all of them died.
The Board Of Directors and Management of barclays bank Plc has mandated me to look for More ...
1539  Classified as a Advance Fee Fraud/419 scam S CONSULTANT    Mohamed Shams
SUMMARY: CONSULTANT
"Mohamed Shams" <mohamed0120@eircom.net>
DEAR FRIEND,
I AM MR. MOHAMED SHAMS, 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 More ...
1540  Classified as a Generic scam G Dear Friend    Mrs Deborah Wilson
SUMMARY: Dear Friend
"Mrs Deborah Wilson"<donotreply@info.org>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $2,500,000.00
(Two Million Five hundred Thousand United States Dollars) I have authorized the finance house
where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I More ...
1541  Classified as a Generic scam G *SPAM?*    ECOWAS COMPANY
SUMMARY: *SPAM?*
ECOWAS COMPANY <info@fdf.org>
Ecowas Donations 2008
101 Yakubu Gowon Cresent
&n bsp; Abuja, Nigeria.
This is to inform you that you have won a prize money of Eight hundred and
fifty United States Dollars, ($850,000.00) for this year 2008
Lottery promotion which is organized by ECOWAS DONATIONS 2008.
ECOWAS DONATIONS 2008, collects all the email addresses of the people that
are active online, among the millions that subscribed to the
Internet, we only select five people every Year as our winners through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.
You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement Centre.
Ecowas Donations Prize must be claimed no later than 20 days from date of
Draw Notification after the Draw date in which Prize More ...
1542  Classified as a Generic scam G Re:For your payment.    Mrs. M. Schuurman.
SUMMARY: Re:For your payment.
"Mrs\. M\. Schuurman\." <bmwpark@libero.it>
Dear Winner,
The BMW Automobile Company, Congratulate you as one of our Ten(10) Star Prize Winner. You won
(£7,000,000.00 GBP) Seven million Great British Pounds and a new BMW 2008 X6 xDrive 35 Car. The BMW
(IAP) held on 30Th October 2008, in London.
Contact him with:Full name/Contact address/Sex/Tel/Occupation/Age/Country.
Mr. Michael Gordon
E-mail: michaelgordon12@sify.com
Phone: +44 701 112 8491
Fax : +44 7005-964-945
Thanks. Mrs. M. Schuurman.
Online coordinator for BMW Automobile Company
www.bmwparklane.com More ...
1543  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    JONES1JONES
SUMMARY: GET BACK TO ME
"JONES1JONES"<jones1jones2001@o2.pl>
11 CREEK ROAD,
SOUTH MONROVIA
LIBERIA.
EMAIL:jones1jones2007@o2.pl
Dear Friend
REF: NINE MILLION, TWO HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS($9.250 M) FOR INVESTMENT.
I am an Attorney Jones 1 jones based in Monrovia here
the capital of Liberia. This fund belongs to one of
my clients, an ex President of my Country. He asked
me to get a reliable some One to help him invest this
fund over there in your Country,
Before the present government of my Country claims it
as they did to other of His properties. If you can
assist us and invest this fund wisely, 20% of the Total sum
will be yours.Due to political Crises during his
tenures few years ago, his entire family was declared
wanted and his properties/belongings were taken
away.While he run for his dare life,lucky for him,
the Nigeria presi More ...
1544  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE    Mark Vinalli
SUMMARY: IMPORTANT MESSAGE
"Mark Vinalli"<markv@law.com>
Blackstone Chambers
Blackstone House
Temple
London LDE 281 (London)
44-75-23-51-90-67
Good day,
This is a personal official email directed to you and I request that it be treated as such. I am
Barrister Mark Vinalli a solicitor at law. I am the personal attorney/sole executor to the late Mr
Randolf (Surname Withheld),herein after referred to as' my client' who worked as an independent oil
magnate in my country and who died in a car crash with his immediate family on the 4th of oct,1998.
Since the death of my client in oct, 1998, I have written several letters to the embassy with an
intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail.
Moreso,I have received official letters in the last few weeks suggesting a likely proceedi More ...
1545  Classified as a Employment/Job scam E **Good day**    Eric Elliot
SUMMARY: **Good day**
Eric Elliot <messagee@hotmail.com>
Good day,
This message is directed to you for the purpose of a transaction that is
worth
US$48,300,000.This transaction is completely legitimate and all legal
documents will be provided which will cover you and the funds during the
course of this transaction.
I am Eric Elliot by name and i am presently in the Netherlands precisely
because of this transaction.If you are interested in this transaction,i will
advise you send me an email with the following details:
Full Name :
Tel Number:
Age:
Occupation :
The reason for these details to be released to me is for me to be sure i am
not corresponding with the wrong person.Note that you are been contacted
because of your family name and as such,i must be very sure someoneelse is
not
playing a fast one on either of us.
If you would like to discuss further about this transa More ...
1546  Classified as a Generic scam G Work at home    Reba Kelly
SUMMARY: Work at home
"Reba Kelly" <daenhill@yahoo.co.uk>
Dear Sir or Madam,
We would like to offer you a part time job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $1000.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 20+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please More ...
1547  Classified as a Generic scam G NOTIFICATION    REMITTANCE OFFICE
SUMMARY: NOTIFICATION
"REMITTANCE OFFICE"<office.file@ymail.com>
Attn: Bonafide Beneficiary 
 
NOTIFICATION. 
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Sule Musa, and am the Director of Foreign \International Remittance Office, of the Central Bank of Nigeria, and the Foreign \International Remittance Office, of the Central Bank of Nigeria is in charger of transferring money to Foreign and International accounts all over the world.
 
 
This is to inform you that the Foreign \ International Remittance Office. of the Central Bank of Nigeria, has been officially contacted today by the office of the Presidency of the Federal Republic of Nigeria in respect of your payments, as one of the scam victims, and the lucky one to be awarded the sum of (US$1 Million Dollars) to your lost to Nigeria scam and your scam compens More ...
1548  Classified as a Generic scam G Job position    Megan Simms
SUMMARY: Job position
"Megan Simms" <dir.normedica@exponor.pt>
Dear Sir or Madam,
We would like to offer you a part time job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $1000.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 20+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, p More ...
1549  Classified as a Generic scam G FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDO    PROF CHARLES SOLUDO
SUMMARY: FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDO
"PROF CHARLES SOLUDO"<profchado2208@yahoo.com.hk>
FROM THE DESK OF PAY MASTER: PROF CHARLES SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
HEADOFFICE: TINUBU SQUARE, LAGOS, NIGERIA
CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2001
We apologies for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments.
We apologize once again. From the records of outstanding contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments.
I wish to inform you now t More ...
1550  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON (1,000.000.00) ONE MILLION POUNDS    YAHOO INTERNATIONAL LOTTERY
SUMMARY: CONGRATULATIONS YOU HAVE WON (1,000.000.00) ONE MILLION POUNDS
YAHOO INTERNATIONAL LOTTERY <bakerhuge1@yahoo.co.uk>
Yahoo Internet Lottery International Inc.
MOTTO: FIGHTING POVERTY AROUND THE WORLD
Dear Winner,
YAHOO LOTTERY WINNING NOTIFICATION
We are delighted to inform you of your prize release on the OCTOBER,
2008 from the YAHOO! International Lottery Program.
Which is fully based on an electronic selection of winners using their
e-mail addresses, your e-mail was attached to lotto number. Lwh09446
batch number Lwh09445 winning number Lwh09447, which consequently won
the
lottery in the First category. You hereby have been approved a lump
sum of £1,000.000.00 ( ONE MILLION GREAT BRITAIN POUNDS) in cash
credit
file ref ILP/HW 47509/02 from the total cash prize of
£5,000,000.00(GB
POUNDS) shared amongst 5 (Five) lucky winners in this category.
All participa More ...
1551  Classified as a Advance Fee Fraud/419 scam S URGENT...REPLY BACK    JOHOREBAR CHAMBERS
SUMMARY: URGENT...REPLY BACK
"JOHOREBAR CHAMBERS" <legal@johorebar.com>
JOHOREBAR CHAMBERS
SOLICITORS AND ADVOCATES
N0 102-A2, Lot 3224
Mukim Batu Berendam, Johor, Malaysia.
Tel: +601 - 6648 - 7049
 
Attention:
 
My name is Dr Faradin Ahmad, a legal practitioner with JOHOREBAR chambers in Kuala Lumpur Malaysia.
I saw your contact and profile, and I decided that you could co-operate with me in this proposition.
I have a client who was deceased in November, 2001, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of  funding that were left in my deceased client's bank deposit.
This deposit is to be declared UN-serviceable by the bank as there have been no indicated next of kin of next of beneficiary of the deposit. The total amount of cash deposited by my deceased client is US$4,70 More ...

Date: October 2008

1552  Classified as a Generic scam G Stress Free Job Opportunity    Vend Fabrics Limited
SUMMARY: Stress Free Job Opportunity
"Vend Fabrics Limited"<vendfabrics@hr.com>
Vend Fabrics Limited
25 Charter Street ,
Leicester , United kingdom
LE1 3UD
Tel: +44 (703) 193 0785
Hello ,
My name is David O'Brien i am the c.e.o to Vend Fabrics Limited. Vend Fabrics is a textile agency
established 1990 by David and Jeanne O'Brien specializing in fashion fabrics for clothing
manufactures and many designer ranges. Our office is located in SW London , We are In search of a
Representative in Your region to Work for us as a Part Time worker and this will not affect your
current state of work.
The main scope of work for this Representative will be to accept payment via Check or Wire Transfer
and then deduct His/Her 10% working allowance and a extra 5% for effectiveness and send down the
rest to our Head Office In the United Kingdom. If you are Interested, kindly get back to me with
yo More ...
1553  Classified as a Generic scam G AWARD BENEFICIARY !!!    BMW AUTOMOBILE UK
SUMMARY: AWARD BENEFICIARY !!!
"BMW AUTOMOBILE UK" <info@bmw.co.uk>
BMW GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT, BMW
Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
31/ 10 / 2008.
Attention: Winner,
This is to inform you that you have been selected for a
cash prize of £850,000.00 (Eight hundred and fifty thousand
Great British Pounds) from the BMW E-LOTTERY BONANZA
International programs held on 31th of Oct 2008, in London
United Kingdom.
The selection process was carried out through random
selection in our computerized email selection system(ess)
from a database of over 250,000 email addresses drawn from
all the continents of the world which you were selected.
The BMW e-Lottery is approved by the British Gaming Board
and also Licensed by the The International Association of
Gaming Regulators (IAGR). This promotional lottery is th More ...
1554  Classified as a Generic scam G Awaiting your reply    ATKINS, Alfred
SUMMARY: Awaiting your reply
"ATKINS, Alfred"<al.atk3@yahoo.com.hk>
Dear Sir/Madam,
My name is Alfred Atkins, an executive staff of a bank in Scotland, UK. I wish to make a transfer
involving a huge amount to a designated bank account of your choice. For your support(morally,
financially etc.), you will have 45% share of the total amount after concluding the transfer.
Kindly reply me at alatkinz@megamail.pt, and call at +447045738816 stating your interest, and I
shall send you the details and necessary procedure with which to make the transfer. I anxiously
await your response.
Regards,
Mr. Atkins More ...
1555  Classified as a Generic scam G Notification of Limited Account Access RXI552   
SUMMARY: Notification of Limited Account Access RXI552
"service@paypal.com" <service@paypad.com> <service@paypad.com> <smtprelay1@telia.com>
As part of our security measures, we regularly screen activity in the system. During a recent screening, we noticed an issue regarding your account. We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.Case ID Number: PP-000-862-974
Your account access is limited. Learn how to remove this limitation.For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.To review your account and some or all of the information that we used to make its dec More ...
1556  Classified as a Generic scam G Urgent Response    Kumo Hapiah
SUMMARY: Urgent Response
Kumo Hapiah <kumohapiah4@yahoo.com>
Dear Friend, 
I am Kumo Hapiah,a Bank Manager here in Ghana.I write you this proposal in good faith. Ibelieve it is the WILL of God for us to meet through this means. One Mr. Pedro Brito Rodriguez a US citizen and businessman made a (Fixed deposit)with my bank in 2001,valued at US$14,600,000.00(Fourteen Million, Six hundred Thousand US Dollars). I was his accountofficer before I rose to my present position of manager.
The due date for this deposit contract was 20th of August 2005.  I have tried to locatehim to through the address and phone numbers he presented to notify him about the maturity of the fixed deposit, but could not reach him.  Itwas during a decisive effort to get intouch with him recently that I discovered he was involved in the American Airlines flight 587 which crashed on the 12th November 2001.You will read more stories about the crash on visiting this websites:http://www.a More ...
1557  Classified as a Advance Fee Fraud/419 scam S Mr.HAMZAT KADEL    hamzatkadel2
SUMMARY: Mr.HAMZAT KADEL
"hamzatkadel2" <hamzatkadel2@jubii.dk>
Mr.HAMZAT KADEL
FOREIGN REMITTANCE DIRECTOR AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO WEST AFRICA.
 
Dear Friend,
 
I presumed that all is well with you and your family.
 
Please let this not be a surprise message to you because i got your contact information from the international directory few weeks ago before i decided tocontact you on this magnitude and lucrative transaction for our present andfuture survival in life. Moreover, i have laid all the solemn trust in youbefore i decided to disclose this successful & confidential transaction to you.
 
I am the senior Auditor In charge of Foreign Remittance Unit of our bank and idecided to contact you for this financial transaction worth Thirty million fiveHundred Thousand Euros (?? 30.5m) for our present and future success. This is an abandoned fund that belongs to on More ...
1558  Classified as a Generic scam G Maintenance at eNom.com    eNomCentral Tech Support
SUMMARY: Maintenance at eNom.com
"eNomCentral Tech Support" <customercare@enom.com>
Dear eNom Customer,
Starting at 1 AM PT on Saturday, November 1st, 2008 until 4 AM PT, we will be conducting maintenance on our database and datacenter resulting in the following sites and services being unavailable:
* Main site
* All web hosting services
* Email services
* Communication with the registry affecting new registrations, renewals, and transfers
For access your account follow this link - http://www.enom.com
The following services will not be affected and will continue to be fully operational:
* DNS will resolve normally - although operational through this downtime, any changes to DNS settings may be delayed intermittently for a period of up to 24 hours from the start of the maintenance period
* Email forwarding and site redirection will operate normally
We anticipate the maintenance will More ...
1559  Classified as a Auction/Escrow scam A ebay opportunity    Winston Morris
SUMMARY: ebay opportunity
"Winston Morris" <a_arends@40tv.com>
Hi,
It's Kim . I'm looking for a business partner. I'm an online auction trader. I have an offer for
you which will help both of
us to make some money and have fun of doing it.
If you have an ebay account, please contact me & we'll discuss the details.
My personal email address is: greenkimstep@gmail.com
Thank you
Kim_Stephens More ...
1560  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    NIABBA KAMBU
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"NIABBA KAMBU" <niabbakambu1@oneindia.in>
The Desk of Mr NIABBA KAMBUAudit/Remittance Department of African Development Bank (ADB) Auagadougou Burkina Faso phone: 00226-70 642 10
Dear Friend,
                    (CONFIDENTIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.
I have a business which will be beneficial to both of us. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since six years ago and since then, no More ...
1561  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED.    Ahamed Adah
SUMMARY: URGENT ASSISTANCE NEEDED.
"Ahamed Adah" <fadelasebti@eircom.net>
FROM THE DESK OF MR AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE MILLION USD) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY
2003 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 GUIDLINES AND LAWS, BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG More ...
1562  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION FROM WORLD DEBT RECONCILATION COMIITTEE LONDON UK    seal cole ben
SUMMARY: NOTIFICATION FROM WORLD DEBT RECONCILATION COMIITTEE LONDON UK
"seal cole ben" <benslcole1255@postafiok.hu>
 
FROM: MR. BEN SEAL COLE.Director World Debt Reconciliation Committee.Tel:+44 70457 35084
We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development (WORLD BANK)and the International MonetaryFund(IMF)based on series of petitions we received from International Bodies such as Co-operate Bodies and Non-Governmental Organizations(NGO)on the inability of some Government of different
countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund.
After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed upon that this body-WORLD INTERNATIONAL DEBT RECONCILIATION COMMI More ...
1563  Classified as a Generic scam G +31-625-532-048    MEGA PRIME STAATSLOTERIJ.
SUMMARY: +31-625-532-048
"MEGA PRIME STAATSLOTERIJ." <magaclaimdpt0099@aol.com>
MEGA PRIME STAATSLOTERIJ.
In line with the our monthly sweepstakes draw of the above named
organization held on Sept 2008.Be informed that your e-mail address
attached to the above Ref No.Netherland/9420X2/70,Batch
No.074/05/ZY345,Serial No:5368/06,and Award No.02,03,13,16,18,20,23.
TicketNos:56475612545 came up in the first category has won the prize Sum
of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Fred Verdonk
Email:magaclaimdpt001@aol.com Phone:+31-625-523-048
Fax: +31-84-727-4102
Fax: +31-84-750-6533
You are advised to provide him with the following information:
Your Names:
Phone number:
Fax number:
Nationality:
Occupation:
Yours Sincerely,
Mr Stephen Boer. More ...
1564  Classified as a Generic scam G CONGRATULATIONS    Lucas gate
SUMMARY: CONGRATULATIONS
"Lucas gate" <lucasgate7@mymail.com.bd>
AUSTRALIA  E-MAIL  LOTTERY INC.                                                 MOTTO: FIGHTING POVERTY ROUND THE WORLDRef: 475061725Batch: 7056490902/188Winning No: GB8701/LPRCAustralian Lottery Bonanza
  Attn: Sir/Madam,We wish to inform you that your e-mail ID has just won you the totalsum of $500,000.00 (FIVE HUNDRED  THOUSAND DOLLAR)inthe AUSTRALIAN LOTTERY PROMO in our 2008 New Year Bonanza.
Having your email fall into group A we have allocated the agent belowwho will guide you in the necessary lottery claim process. PLEASE CONTACT YOUR CLAIMS AGENT IMMEDIATELYNAME:MR MARK LOPEZE-MAIL: mark.lopez1010@yahoo.co.uk
Phone N More ...
1565  Classified as a Advance Fee Fraud/419 scam S Partnership Request...!!!!    Mr John Eze
SUMMARY: Partnership Request...!!!!
Mr John Eze <welcome7722@gmail.com>
DEAR FRIEND,
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM MR JOHN EZE,, I WORK IN
THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT IN MY SEARCH FOR A
HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN ONE OF THE LEADING BANKS WHO SAID THAT I CAN
CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I
SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $30,000,000.00
ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE
PACKAGE .I WANT IT TO LEAVE THE PRESENT LODGING PLACE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS YOUR PRIVATE PHONE AND FAX AND
I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 50% AND 50% WILL BE FOR ME AS I DON' More ...
1566  Classified as a Generic scam G Your domain must be deleted today!    NetworkSolutions Team
SUMMARY: Your domain must be deleted today!
"NetworkSolutions Team" <tech@networksolutions.com>
Dear Network SolutionsŽ Customer,
On Thu, 30 Oct 2008 13:26:57 -0800 we received a third party complaint of invalid domain contact information in the Whois database for this domain Whenever we receive a complaint, we are required by ICANN regulations to initiate an investigation as to whether the contact data displaying in the Whois database is valid data or not. If we find that there is invalid or missing data, we contact both the registrant and the account holder and inform them to update the information.
Please note: ICANN (the Internet Corporation for Assigned Names and Numbers) regulations state that the WHOIS Administrative Contact may initiate and approve domain name registration transfers from your Network Solutions account to other Registrars. If you are not listed as the WHOIS Administrative Contact a transfer can occur without your knowledge More ...
1567  Classified as a Employment/Job scam E Update on available temporary/part-time positions    lennard lisa
SUMMARY: Update on available temporary/part-time positions
"lennard lisa" <emayague@lleida.org>
Dear job seeker,
Please find a regular update on the temporary and part-time jobs below. If you received this email
in error, please respond email back with the subject: REMOVE.
VACANCY: Transactions Analyst / Senior Transactions Analyst
DEPARTMENT: Transactions
GROUP: Finance & Operations
COUNTRY: USA only
EMPLOYER: MAI Capital, Ltd.
INDUSTRY: Financial Services
EMPLOYMENT TYPE: Contract
PREVIOUS EXPERIENCE REQUIRED: NO
PART-TIME: YES
AVG PAY: $2,000 - $5,000 / mo
AVAILABLE FROM: OCTOBER 10th, 2008
VACANCY CODE: SA/O2008
EMPLOYER SNAPSHOT
Found in 2001 in Novosibirsk, Russia our company has grown to be a strong player in the national
financial market with an ambition and capacity to expand overseas. Currently headquartered in
Moscow, we specialize in offerin More ...
1568  Classified as a Employment/Job scam E New temporary/part-time positions    john-patrick sanjeev
SUMMARY: New temporary/part-time positions
"john-patrick sanjeev" <cjmobility@darrahreps.com>
Dear job seeker,
Please find a regular update on the temporary and part-time jobs below. If you received this email
in error, please respond email back with the subject: REMOVE.
VACANCY: Transactions Analyst / Senior Transactions Analyst
DEPARTMENT: Transactions
GROUP: Finance & Operations
COUNTRY: USA only
EMPLOYER: MAI Capital, Ltd.
INDUSTRY: Financial Services
EMPLOYMENT TYPE: Contract
PREVIOUS EXPERIENCE REQUIRED: NO
PART-TIME: YES
AVG PAY: $2,000 - $5,000 / mo
AVAILABLE FROM: OCTOBER 10th, 2008
VACANCY CODE: SA/O2008
EMPLOYER SNAPSHOT
Found in 2001 in Novosibirsk, Russia our company has grown to be a strong player in the national
financial market with an ambition and capacity to expand overseas. Currently headquartered in
Moscow, we specialize in offering More ...
1569  Classified as a Lotto/Lottery scam L You Are A Winner    NOKIA ONLINE LOTTERY PROMTION
SUMMARY: You Are A Winner
NOKIA ONLINE LOTTERY PROMTION <info@peoplepc.co.uk>
Dear Winner,
Winning Notification
This is to notify you that you have won £1,000,000.00 in
the Nokia National Online Email Lottery held on 29th of October,2008 in Uk,
e-mail addresses were picked randomly by computerised balloting
powered by the Internet. Your email address was amongst
those chosen for this period.
Ticket no:1100016231
Serial No:5017708 Winning number:{5-14-8-38-2}
Draw (#1057)
To claim your prize, please contact:
Fiduciary Agent Mr Thomas Coleman
Email:nokclaimsdept@live.co.uk
Tel:+44 783 3365 574
Sincerely,
Dr Mrs.Lauren Davidson.
Pls send reply to nokclaimsdept@live.co.uk Only
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1570  Classified as a Generic scam G Your domain will be expired soon!    NetworkSolutions Inc
SUMMARY: Your domain will be expired soon!
"NetworkSolutions Inc" <support@networksolutions.com>
Dear Network Solutions Customer,
We recently notified you that the registration period for your Network Solutions domain name had expired. As a benefit of having previously registered a domain name(s) with Network Solutions, you are eligible to receive a percentage of the net proceeds that were generated from the renewal and transfer of the domain name you chose not to renew. Since you have chosen not to renew the domain name listed below during the applicable grace period, we were successful in securing a backorder for this domain name on your behalf and it has been transferred to another party in accordance with the Service Agreement.
Renew your domain now - http://www.networksolutions.com
You must click on the following link, enter your domain name, and confirm your contact information in order to claim these funds. If your contact information is n More ...
1571  Classified as a Generic scam G Your domains will be expired tomorrow!    NetworkSolutions Support Team
SUMMARY: Your domains will be expired tomorrow!
"NetworkSolutions Support Team" <NSCC4+5305736079@networksolutions.com>
Dear Network Solutions Customer,
We recently notified you that the registration period for your Network Solutions domain name had expired. As a benefit of having previously registered a domain name(s) with Network Solutions, you are eligible to receive a percentage of the net proceeds that were generated from the renewal and transfer of the domain name you chose not to renew. Since you have chosen not to renew the domain name listed below during the applicable grace period, we were successful in securing a backorder for this domain name on your behalf and it has been transferred to another party in accordance with the Service Agreement.
Renew your domain now - http://www.networksolutions.com
You must click on the following link, enter your domain name, and confirm your contact information in order to claim these funds. If your c More ...
1572  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.JAMES.ADAMS    jamesadams2
SUMMARY: FROM THE DESK OF MR.JAMES.ADAMS
"jamesadams2" <jamesadams2@jubii.dk>
FROM THE DESK OF MR.JAMES.ADAMS 
 
With due respect: 
 
Greetings to you, I am Mr James.Adams, the Account Manager of Late Mr. Morris Thompson in ( B.S.I.C )Bank, here in Burkina Faso Ouagadougou Africa. 
I discovered this Dormant Account with a huge amount of Money Valued (Fourteen Million Dollars only) that belongs to late Mr. Morris Thompson who died in a plane crash with his entire family. 
 
You shall read more news about the crash by visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The fund has been dormant in his account with this Bank without any claim of the funds in our custody either from his family or relation before my discovery of this development. 
 
The Banking law here stipulates that if such money remains More ...
1573  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Jewel Harold
SUMMARY: Dearest One,
Jewel Harold <jewel2003harold@yahoo.cn>
Dearest One,   First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.After you read all this mail please kindly call us with this line:00225-09348509   It's my pleasure to contact you for a business venture which I and my younger Sister  ,intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.   There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late Father kept for us in a security storage house here before he was assasinated by unknow persons.Now me and my Sister decided to invest
these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for inv More ...
1574  Classified as a Generic scam G My Family Needs Your Letter of Intent    Mrs.Potjaman Shinawatra
SUMMARY: My Family Needs Your Letter of Intent
"Mrs.Potjaman Shinawatra" <mrspojaman@gmail.com>
From:Mrs.Potjaman Shinawatra
Bangkok-Thailand
Email:mrspotjaman@gmail.com
Dear,
I am Mrs.Pojaman Shinawatra the wife of Mr. Takshin Shinawatra the
ex-prime Minister of Thailand
who is currently being tried in Thailand. Most importantly the current
Leadership has put a
search light on my Family business activities thus the reason why we are
looking for a person
outside Thailand to act as our proxy and invest the hedge fund he left
behind in a financial
institution in Abroad .
We need a capable person that can keep the transaction confidential and
at the same time has the
capability of pulling $150m from the institution where the funds are lodged.
If you are sure you can be honest and trustworthy to handle the
investment, then send your letter
of intent so that More ...
1575  Classified as a Advance Fee Fraud/419 scam S I Need Your Help    Helen
SUMMARY: I Need Your Help
"Helen" <ha4919773@gmail.com>
Hello Dearest love,I am Mrs. Helen Akpore, I am a widow with one little girl, being that I lost my
husband,my husband was a serving director of the Cocoa exporting board until his death.He was
assassinated by the rebels following the political uprising,before his death in my country Cote' d
Ivory, he made a deposit of Eight Million USA Dollars ($8,000,000.00) here in Dakar-Senegal in one
of the Security Company.
he intended to buy a Cocoa processing Machine and Pure water Machine supply with the fund.I want
you to help me for us to retrieve this fund and transfer it to your account in your country or any
safer place as you will be the beneficiary and recipient of the fund which we will use for joint
investment in your country.I have plans to do investment in your country,like real estate and
industrial production.This is my reason for writing to you. More ...
1576  Classified as a Generic scam G Your domain will be deleted today    NetworkSolutions Support Team
SUMMARY: Your domain will be deleted today
"NetworkSolutions Support Team" <customerservice@networksolutions.com>
Dear Network Solutions Customer,
We recently notified you that the registration period for your Network Solutions domain name had expired. As a benefit of having previously registered a domain name(s) with Network Solutions, you are eligible to receive a percentage of the net proceeds that were generated from the renewal and transfer of the domain name you chose not to renew. Since you have chosen not to renew the domain name listed below during the applicable grace period, we were successful in securing a backorder for this domain name on your behalf and it has been transferred to another party in accordance with the Service Agreement.
Renew your domain now - http://www.networksolutions.com
You must click on the following link, enter your domain name, and confirm your contact information in order to claim these funds. If your contact More ...
1577  Classified as a Generic scam G     Loan Offer( Apply Now )
SUMMARY: "Loan Offer( Apply Now ) " <info@lendingcompany.com>
Top Of The Day.
Have you ever been turn down by bank,or your friends when you seek loan on
there hands we are here to inform you we offer different kinds of loan,we offer
mortgage loans we offer secured and unsecured loans to individuals,school and
companies at low interest rate respectively.We offer long and short term
loans.Our firm has recorded a lot of breakthroughs,we give out loan in dollar
and pound minimum$5,000 USD maximum of $5,000,000 USD,your loan is 100% assured
and secured by this very Firm.
Our loans are well insured, for maximum security is our priority.
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
We wire loans to approved Clients More ...
1578  Classified as a Generic scam G *SPAM?* Official Notice    Dr.Monica
SUMMARY: *SPAM?* Official Notice
"Dr.Monica" <co_ordinator@live.com>
UK MICROSOFT JACKPOT LOTTERY NOTIFICATION®
This is to inform you that you have won a prize money of
Eight hundred and fifty thousand, Great Britain Pound
Sterlings(£850,000.00) for the month of october 2008
Lottery promotion which is organized by U.K. MICROSOFT
CORPORATION.
You are to contact the events manager on or before your
date of Claim,Winners Shall be paid in accordance with
his/her Settlement Centre.
(CONTACT EVENTS MANAGER)
Name: MR JOHN DAVID
Email: john_davidclaimsdept@yahoo.com.hk
The Selection process was carried out through random sampling
in our computerized email selection machine (TOPAZ) from a
database of over 5,000,000 email addresses drawn from
all the continents of the world
These are your identification numbers:
Batch number.....................4583JL/WIN
Reff number More ...
1579  Classified as a Advance Fee Fraud/419 scam S From Dr Asita Ali.    dr_asita_ali
SUMMARY: From Dr Asita Ali.
"dr_asita_ali" <dr_asita_ali@universia.cl>
The Desk Of : DR ASITA 
ALIBANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST
AFRICA. Dear Friend, (PRIVATE/CONFIDENTIAL) I am DR ASITA  ALI the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou
Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise.
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE
IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very
beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane
crash. The fund has been dormant in his account with this Bank without any claim of
the fund in our custody from his relatio More ...
1580  Classified as a Generic scam G SERIOUS INVESTMENT PARTNERSHIP    Dr. Mark Griffin
SUMMARY: SERIOUS INVESTMENT PARTNERSHIP
"Dr. Mark Griffin"<drmark_griffins@rocketmail.com>
For your Attention
I write to you based on a request by an investor and his need for investment/funding in your
country. My name is Dr. Mark Griffin, a financial consultant and I work with a reputable financial
services firm here in UK.
My company most times represents the interests of very wealthy investors. Due to the sensitivity of
the position they hold in their society and the unstable investment environment of their country,
they evacuate majority of their funds into more stable economies and developed nations where they
can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago
with a proposal. What he request is an individual such as yourself, who will be willing to receive
money on his behalf abroad, and put it to good use for More ...
1581  Classified as a Lotto/Lottery scam L GOODNEWS!!! CONTACT CLAIM OFFICE    Mrs.Fedelia Van Aken. ( LOTTERY WINNING NOTIFICATION)
SUMMARY: GOODNEWS!!! CONTACT CLAIM OFFICE
"Mrs.Fedelia Van Aken. ( LOTTERY WINNING NOTIFICATION)" <etliaf@eircom.net>
GOODNEWS!!! CONTACT CLAIM OFFICE
Dear Internet User
Dear sir/ma,
We are happy to inform you that you have emerged a winner under the First Category of our world
wide cyber microsoft software Promotion.
Winners were picked by computerized system, drawn from company and individual e-mail addresses
worldwide.The draws is officially announced today
29th of Oct. 2008.You have therefore been awarded alump sum pay out of â1,000,000.00 One Million
Euro Find below your Reference and Batch numbers.Remember to quote these
numbers in your correspondence to our claim Department.
REFERENCE NUMBER: STLI/88-5/0007
BATCH NUMBER: 587/9876JH
E-Ticket No: 011-908555503-26)
contact claim department immediately for due processing and remittance of your prize money to a
designated a More ...
1582  Classified as a Generic scam G Please, renew your domains    networksolutions.com
SUMMARY: Please, renew your domains
"networksolutions.com" <NSCC4+1096744127@networksolutions.com>
Dear Network Solutions Customer,
We recently notified you that the registration period for your Network Solutions domain name had expired. As a benefit of having previously registered a domain name(s) with Network Solutions, you are eligible to receive a percentage of the net proceeds that were generated from the renewal and transfer of the domain name you chose not to renew. Since you have chosen not to renew the domain name listed below during the applicable grace period, we were successful in securing a backorder for this domain name on your behalf and it has been transferred to another party in accordance with the Service Agreement.
Renew your domain now - http://www.networksolutions.com
You must click on the following link, enter your domain name, and confirm your contact information in order to claim these funds. If your contact information is More ...
1583  Classified as a Advance Fee Fraud/419 scam S Dear respectful,    Grace Ray
SUMMARY: Dear respectful,
"Grace Ray"<graceray@gmail.com>
Dear respectful,
How are you please I have decided to contact you by e-mail due to the urgency of this letter to
seek your assistance on a profitable business opportunity that requires a foreign reliable partner
for it to succeed.
I was a female Medical student of the University of Dakar Senegal,West Africa.But the political
crisis in my country had forced me to withdraw for now. Few years ago, the Rebels in my country
struck our town and killed my parents in one of their attacks. My late Father, Bugiba Jones,being a
highly reputable doctor and politician in my country was a prime target. Fortunately for me, I was
in school in Senegal,when the attack took place.
Dearest,before my father's death, he had a foreign account amount of $7.6(Seven Million Six Hundred
Thousand US Dollars)which he had earlier confided in me was for the establishment of More ...
1584  Classified as a Generic scam G Dear Friend    Mr Harvey Domenic
SUMMARY: Dear Friend
"Mr Harvey Domenic" <info@harvey.org>
Dear Friend
I am Mr Harvey Domenic,Staff of Standard Life trust Bank Limited. I have a
business proposal that has to do with the transfer of funds and I cannot state
the exact amounts and full details due to security reasons.I must let you know
that this venture entails some rules bending but I must also state that it is
not the type that gets one into trouble as it is extremely secure. It will be
of immense benefit to the both of us. If you want to do business kindly reply
me so I will give you precise details. Please ensure strict confidentiality on
this mail as the nature of this transaction requires strict confidentiality.
Contact me via e-mail: harveydomenic@yahoo.com.hk
For more infomation.
Yours Sincerely,
Mr Harvey Domenic More ...
1585  Classified as a Generic scam G UNITED KINGDOM AID ORGANISATION (U.K)    Dr Daleep Donald
SUMMARY: UNITED KINGDOM AID ORGANISATION (U.K)
"Dr Daleep Donald" <drdaleep_ukaidorg@live.com>
UNITED KINGDOM AID ORGANISATION (U.K.)
35 Lower Marsh
Waterloo London
SE1 7RL.
Dear Beneficiary,
This is to notify you that you have been chosen by the Board of Trustees
of the UNITED KINGDOM AID ORGANISATION (NGO UK) as One of the final
Recipients of a Cash Grant/Donation Economic growth and a poverty
alleviation scheme. UNITED KINGDOM AID ORGANISATION (U.K.) a Multi-Million
Pounds NGO group was Established with the objective Of Human Growth,
Educational and Community development. In line with the 61st anniversary
program, the UNITED KINGDOM AID ORGANISATION (U.K.) in conjunction with
UNDP(United Nations Development Programme) is giving out Eight Million
Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10
lucky International recipients worldwide in different Categories More ...
1586  Classified as a Generic scam G CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!    Dr.Khan Louis
SUMMARY: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
"Dr.Khan Louis" <DrKhanlouis@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: jameszulufive@yahoo.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 More ...
1587  Classified as a Generic scam G Dear Friend!!!!!!!!    Mr Harvey Domenic
SUMMARY: Dear Friend!!!!!!!!
"Mr Harvey Domenic" <info@harvey.org>
Dear Friend
I am Mr Harvey Domenic,Staff of Standard Life trust Bank Limited. I have a
business proposal that has to do with the transfer of funds and I cannot state
the exact amounts and full details due to security reasons.I must let you know
that this venture entails some rules bending but I must also state that it is
not the type that gets one into trouble as it is extremely secure. It will be
of immense benefit to the both of us. If you want to do business kindly reply
me so I will give you precise details. Please ensure strict confidentiality on
this mail as the nature of this transaction requires strict confidentiality.
Contact me via e-mail: harveydomenic@yahoo.com.hk
For more infomation.
Yours Sincerely,
Mr Harvey Domenic More ...
1588  Classified as a Advance Fee Fraud/419 scam S Contact Me Now Please    MR WILLIAM MARK
SUMMARY: Contact Me Now Please
"MR WILLIAM MARK"<wmark55@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Af More ...
1589  Classified as a Advance Fee Fraud/419 scam S New vacancy availible now    arlin abraham
SUMMARY: New vacancy availible now
"arlin abraham" <info@heartandhome.com>
Hello!
I am a president of an Internet development company in
Moscow and I need your help. My company develops
complex database-driven web applications and provides
technical support for foreign corporations' web sites
developed for the Russian-language market. In
addition, we also perform consulting projects for
American-based companies.
However, since my company is based in Russia, we have
trouble establishing a bank account in the United
States, necessary to accept direct ACH/wire transfers
from our North American clients. Our accountant
advised me to find an intermediary who is based in the
United States and can act on our behalf to accept
payments from our clients.
That's why I am asking for your assistance in
facilitating transfer of payments to be received from
our clients in the uni More ...
1590  Classified as a Phishing, ID Theft scam P Security Warning! : -    Lloyds TSB Bank plc
SUMMARY: Security Warning! : -
Lloyds TSB Bank plc <security-warn@ssl.lloydstsb-online.co.uk>
Information Regarding Your
Account :
Security Warning! : Your Lloyds
TSB Account has been violated
Someone with ip addresss
149.226.142.67 tried to access
your personal account.
Please click on "Protect" and
enter your account information
on the following page to confirm
that you are not currently away.
You have 24hours to confirm
account information or your will
be locked.
Protect More ...
1591  Classified as a Advance Fee Fraud/419 scam S Job Offer    johnathan immanuel
SUMMARY: Job Offer
"johnathan immanuel" <cfm@internet-promotions.co.uk>
Hello!
I am a president of an Internet development company in
Moscow and I need your help. My company develops
complex database-driven web applications and provides
technical support for foreign corporations' web sites
developed for the Russian-language market. In
addition, we also perform consulting projects for
American-based companies.
However, since my company is based in Russia, we have
trouble establishing a bank account in the United
States, necessary to accept direct ACH/wire transfers
from our North American clients. Our accountant
advised me to find an intermediary who is based in the
United States and can act on our behalf to accept
payments from our clients.
That's why I am asking for your assistance in
facilitating transfer of payments to be received from
our clients in the united More ...
1592  Classified as a Advance Fee Fraud/419 scam S Part time work    bennett chia-hua
SUMMARY: Part time work
"bennett chia-hua" <carroll@chemimpex.com>
Hello!
I am a president of an Internet development company in
Moscow and I need your help. My company develops
complex database-driven web applications and provides
technical support for foreign corporations' web sites
developed for the Russian-language market. In
addition, we also perform consulting projects for
American-based companies.
However, since my company is based in Russia, we have
trouble establishing a bank account in the United
States, necessary to accept direct ACH/wire transfers
from our North American clients. Our accountant
advised me to find an intermediary who is based in the
United States and can act on our behalf to accept
payments from our clients.
That's why I am asking for your assistance in
facilitating transfer of payments to be received from
our clients in the united Stat More ...
1593  Classified as a Advance Fee Fraud/419 scam S Name: Sgt. Steve Morgan.    Sgt. Steve Morgan
SUMMARY: Name: Sgt. Steve Morgan.
"Sgt. Steve Morgan" <sgtsteve_morgan@walla.com>
Name: Sgt. Steve Morgan.
Address: 22 Fife Street
Dufftown AB55 4AL,
United Kingdom.
uk#: +44 703 592 6370
Email: sgtsteve_morgan@walla.com
Hello Dear,
My name is Sgt. Steve Morgan, an American soldier, I Was serving in the
military of the 3rd Infantry division in Iraq. I am in London at the
moment, I and my partner moved one of the boxes containing funds which we
believe is belonging to Saddam Hussein in March 2003, the total fund in
this box is $15,500,000.00 (Fitheen million five hundrend thusand US
dollars), this fund had been moved via a safe Diplomatic Courier Service
to a secured security company, Click on this link:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
basically since we are working for the American government we cannot keep
these funds, since we are 3 that is involved. More ...
1594  Classified as a Advance Fee Fraud/419 scam S New job position    any kirk
SUMMARY: New job position
"any kirk" <louhoffer@rogers.com>
Hello!
I am a president of an Internet development company in
Moscow and I need your help. My company develops
complex database-driven web applications and provides
technical support for foreign corporations' web sites
developed for the Russian-language market. In
addition, we also perform consulting projects for
American-based companies.
However, since my company is based in Russia, we have
trouble establishing a bank account in the United
States, necessary to accept direct ACH/wire transfers
from our North American clients. Our accountant
advised me to find an intermediary who is based in the
United States and can act on our behalf to accept
payments from our clients.
That's why I am asking for your assistance in
facilitating transfer of payments to be received from
our clients in the united States. For More ...
1595  Classified as a Advance Fee Fraud/419 scam S New part time work    erik antonio
SUMMARY: New part time work
"erik antonio" <a9721042@agdavi.com>
Hello!
I am a president of an Internet development company in
Moscow and I need your help. My company develops
complex database-driven web applications and provides
technical support for foreign corporations' web sites
developed for the Russian-language market. In
addition, we also perform consulting projects for
American-based companies.
However, since my company is based in Russia, we have
trouble establishing a bank account in the United
States, necessary to accept direct ACH/wire transfers
from our North American clients. Our accountant
advised me to find an intermediary who is based in the
United States and can act on our behalf to accept
payments from our clients.
That's why I am asking for your assistance in
facilitating transfer of payments to be received from
our clients in the united States More ...
1596  Classified as a Advance Fee Fraud/419 scam S FROM: DR.TABILA MALOE    tabilamaloe_2008@libero.it
SUMMARY: FROM: DR.TABILA MALOE
"tabilamaloe_2008@libero.it" <tabilamaloe_2008@libero.it>
FROM: DR.TABILA MALOE
PRIVATE TELEPHONE;00226 78 22 93 55
PRIVATE EMAIL:tabilamaloe3@yahoo.com
Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, itâs just my urgent
need for foreign partner that made me to contact you for this transaction. . I
assured of your capability and reliability to champion this business
opportunity when I prayed to Allah about you.
I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA
and currently holding the post of bill and exchange manager in our bank. I have
the opportunity of transferring the left over funds ($20 Million Dollars)
belong to DR GEORGE BRUMLEY from AMERICA who died along with his entire family
in the kenya airways.
Hence; I am inviting you for a business deal where this money can be shared
More ...
1597  Classified as a Advance Fee Fraud/419 scam S Work for you    kermit linh
SUMMARY: Work for you
"kermit linh" <daddymac@dotnet.net>
Hello!
I am a president of an Internet development company in
Moscow and I need your help. My company develops
complex database-driven web applications and provides
technical support for foreign corporations' web sites
developed for the Russian-language market. In
addition, we also perform consulting projects for
American-based companies.
However, since my company is based in Russia, we have
trouble establishing a bank account in the United
States, necessary to accept direct ACH/wire transfers
from our North American clients. Our accountant
advised me to find an intermediary who is based in the
United States and can act on our behalf to accept
payments from our clients.
That's why I am asking for your assistance in
facilitating transfer of payments to be received from
our clients in the united States. For y More ...
1598  Classified as a Advance Fee Fraud/419 scam S Work for you    andras shelley
SUMMARY: Work for you
"andras shelley" <aemmi@mcg.edu>
Hello!
I am a president of an Internet development company in
Moscow and I need your help. My company develops
complex database-driven web applications and provides
technical support for foreign corporations' web sites
developed for the Russian-language market. In
addition, we also perform consulting projects for
American-based companies.
However, since my company is based in Russia, we have
trouble establishing a bank account in the United
States, necessary to accept direct ACH/wire transfers
from our North American clients. Our accountant
advised me to find an intermediary who is based in the
United States and can act on our behalf to accept
payments from our clients.
That's why I am asking for your assistance in
facilitating transfer of payments to be received from
our clients in the united States. For your More ...
1599  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Receipt of Mail.    Ejner Andersen
SUMMARY: Kindly Acknowledge Receipt of Mail.
"Ejner Andersen"<ejnerandersenn@gmail.com>
Attention,
I do apologise for intruding into your privacy, do kindly permit me to introduce myself. I am Ejner
Andersen, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the
right individual, which is your humble self. I possess valuable and classified information of great
interest which i wish to share with you.
I also need to ascertain your dispositions towards receiving and utilising information from me that
guarantees you being legally acknowledged as the sole surviving relative of an investor (name
with-held) who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a
next of kin to his fund in my bank. And for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I would want you to understand that this is a DEAL.More ...