The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: October 2008

1600  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER    john david
SUMMARY: BUSINESS PARTNER
"john david" <johndav002@gmail.com>
Dear Sir,
Good day to you I got your contact from a Business Directoryand I decided to contact you directly for the sake of business. My full Name is Mr. John David with my mother judith David, we are from Congo Repoblic. I am here in U. A.E now
searching for a reliable and experience business partner. I have about $7.5 Million Dollars and I would need yourassistance investing it either here in U.A.E or any country of your choice under your guidance
 So I am only soliciting for your assistance to help meinvest this money If you are willing to invest in this business,please give me your confidential contact phone number so that I will call you and discuss on how to see face
to face and discuss more in details, Thank you once again for your interest and waiting for your. Best Regards,John DavidREPLY TO... johndav800@yahoo.com
 
.  < More ...
1601  Classified as a Generic scam G FW: Order Inquiary To Taiwan    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Order Inquiary To Taiwan
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: briget101@live.com
Received: from host4.oneononeinternet.com (host4.oneononeinternet.com
[209.239.36.229])
by liaag2ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m9T4wZGU013028
for <StefanyTomalinBeads@compuserve.com>; Wed, 29 Oct 2008 00:58:36 -0400
Received: from tsstepheniatillmon.com (localhost [127.0.0.1])
by host4.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id
m9T4wUro007703;
Wed, 29 Oct 2008 00:58:30 -0400
From: "Mrs Briget" <briget101@live.com>
Reply-To: briget101@live.com
Subject: Order Inquiary To Taiwan
Date: Tue, 28 Oct 2008 23:58:30 -0500
Message-Id: <20081029045830.M86051@live.com>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 74.63.75.228 (owolabi)More ...
1602  Classified as a Advance Fee Fraud/419 scam S Business partnership    abdulla saif
SUMMARY: Business partnership
"abdulla saif" <abdullasaif006644@gmail.com>
Dear Friend This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Abdullah Saif, currently Head of Corporate affairs with a reputable bank here . I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Haider Hanoon made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the More ...
1603  Classified as a Employment/Job scam E up to 4k monthly revenue    Point. Focus. LLC
SUMMARY: up to 4k monthly revenue
Point. Focus. LLC <tena.squire@sbcglobal.net>
Point Focus LLC is now expending! To deal with the
international payments processings we are now looking for people
willing to facilitate establishing of our all-round-the-globe
business connections and assist saving considerably by tax disbursing
reduction. This position of the Financial Assistant involves accepting
payments from our Australian, UK and US ( rarer Spanish)clients to your account and resending to
our partners.
You are getting paid right by the moment you cash the
payment. It's the commission in amount equal to 8% out the sum posted on your account.
This very amount you're deducting before sending anything out.
So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be aged 21 More ...
1604  Classified as a Generic scam G     Paul Flax
SUMMARY: "Paul Flax" <pflax@peralta.edu>
YAHOO & WINDOWS LIVE programme Congratulate you as a winner of (500,000.00GBP) Contact: Druv Matindale :uk-cor-odinator-claims-department2008@live.com, Phone: +44-702-402-1652.  Congratulations!... More ...
1605  Classified as a Generic scam G Access Suspended    Lloyds TSB Online Banking
SUMMARY: Access Suspended
Lloyds TSB Online Banking <securityservice@lloydstsb.com>
PERSONAL AND BUSINESS ACCOUNTS
Dear Customer,
Your access to your online Services has been
temporarily suspended due to miss-match in access codes between your
online access details..
To re-activate your online account, you are advised to follow the link
below to reactivate your account.
https://online.lloydstsb.co.uk/security/customer.ibc
Important Notice: You are strictly advised to match your MEMORABLE WORD
correctly to avoid service denial.
Yours Sincerely
Lloyds TSB Bank Plc
Lloyds TSB Bank
plc and Lloyds TSB Scotland plc are authorised and regulated by the
Financial Services Authority and signatories to the Banking Codes. FSA
authorization can be checked on the FSA’s Register at:
More ...
1606  Classified as a Lotto/Lottery scam L Winning Number is 01 20 31 38 43 (46)    Nicholls, Leland
SUMMARY: Winning Number is 01 20 31 38 43 (46)
"Nicholls, Leland" <NichollsL@uwstout.edu>
Dear Email Bearer,You have won £250,000.00 in our online email lottery Ref:LSUK/2031/8161/04Batch:
R3/A312-59
head sat. 25th oct 08.. Your Winning Number is 01 20 31 38 43 (46)
To claim your prize,
please send:Names,Address,Country,Age,Gender,Occupation,Phone.
contact:Brender Williams
Email: b_willysunit007@hotmail.co.uk
Tel :+447031938867
congratulation onces again:
Yours faithfully,
Mr. Richard K. Lloyd
PLEASE SEND YOUR DETAILS TO b_willysunit007@hotmail.co.uk More ...
1607  Classified as a Advance Fee Fraud/419 scam S Online Account Notification From Lloyds TSB Bank    Lloyds TSB Online
SUMMARY: Online Account Notification From Lloyds TSB Bank
Lloyds TSB Online <onlineservices@lloydstsb.co.uk>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts Management As More ...
1608  Classified as a Generic scam G Change In Report    Credit Svcs
SUMMARY: Change In Report
"Credit Svcs" <ficofixed@qmail.com>
Do you have credit issues? Do
you have problems obtaining the credit you
need?
We
can permanently erase bad credit - LEGALLY!
Our average client gains
127 POINTS in 6 months or less.
Does it work???? - WE GUARANTEE
IT!
CALL 1-877-707-FICO(3426) TODAY!
or CLICK
HERE FOR INFO VIA E-MAIL
 
 
Please note: This e-mail is
intended for mxw@scamdex.com . If you
received this e-mail in error or wish to stop receiving e-mail communications
from BPF, please Click Here To Unsubscribe. Please do not reply to this
e-mail as we are unable to respond to messages sent to this address. We respect
your privacy. mxw@scamdex.com
  More ...
1609  Classified as a Advance Fee Fraud/419 scam S From ITOCHU Corporation Ltd   
SUMMARY: From ITOCHU Corporation Ltd
"" <slavce@iol.cz>
ITOCHU CORPORATION LTD.
5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,
Japan.
This mail is serving as an invitation to treat with the above named company. Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade.
Due to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe. By so doing, we are searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of
locality.Note that, if finally approved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever am More ...
1610  Classified as a Advance Fee Fraud/419 scam S ASSIST ME OUT OF IRAQ URGENTLY.    MR ALI IBRAHIM
SUMMARY: ASSIST ME OUT OF IRAQ URGENTLY.
"MR ALI IBRAHIM"<mraliibrahim@army.mod.uk>
Dear Friend,
Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will
disclose this later), presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, as far as I can be
assured that my share will be safe in your care until I complete my service here,this is no stolen
money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and
ammunitions at More ...
1611  Classified as a Generic scam G Batch Number: 2007234522    Paul Flax
SUMMARY: Batch Number: 2007234522
"Paul Flax" <pflax@peralta.edu>
Batch Number: 2007234522 Reference Number: MFI/06/APA-43658Dear Winner,This is to inform you that your email emerge as winner of Five Hundred Thousand Great British Pounds £(500,000.00GBP) on our on going YAHOO & WINDOWS LIVE programme.To Claim your Lottery Winnings simply contact our Fiduciary Agent Mr. Druv Matindale via email.Email:uk-cor-odinator-claims-department2008@live.com, Phone: +44-702-402-1652 Congratulations!... Yahoo/Windows Live International.
  More ...
1612  Classified as a Advance Fee Fraud/419 scam S Payment/Notification    Father Gorge.Moore
SUMMARY: Payment/Notification
"Father Gorge.Moore"<gorgemoore@moga.com>
Payment/Notification
UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK
FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties.Cotonou,Republic of Benin
PLEASE REPLY TO MY PRIVATE BOX Email: mooregorge8@gmail.com
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG
To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office I conjunction with the United Nations
Organization, has received part of your pending payment with reference number (LM-05-371)
amounting to ($15.5million(Fifteen million five hundred thousand USA Dollars) out of your
contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF
LM-05-371, the said payment is been arranged in a More ...
1613  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    SIMON YI
SUMMARY: I NEED YOUR ASSISTANCE
"SIMON YI"<simmnyy@gmail.com>
DEAR FRIEND,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Sadiq Hassan,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
four years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Sadiq Hassan did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided in
m More ...
1614  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistant please.    Mr.Frank Zebo
SUMMARY: I need your urgent assistant please.
"Mr.Frank Zebo" <mrfrankzebo2@yahoo.com>
I have a new email address!You can now email me at: mrfrankzebo2@yahoo.com- Dear Friend, I am Mr.Frank Zebo,the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina-Faso . I have a business transaction that will be beneficial both of us. One of deceased person died including his family in a plane crash and his fund has been dormant in his account with our Bank without any claim of the fund in our custody,The said amount was U.S $7.2M (seven million two hundred United States dollars) I wil be waiting to hear from you for more details, or you can call my private mobile line, 00 226 78 78 87 16.Yours faithfully,Mr.Frank Zebo. PLEASE REPLY HERE (frankzebo@voila.fr) for more details. More ...
1615  Classified as a Employment/Job scam E Apply today!    Key Andy
SUMMARY: Apply today!
Key Andy <superman@searcheuropemail.com>
This is an excellent opportunity to learn and grow in the property management field. We are looking to hire a full-time employee with the hours of Monday to Friday 9AM - 5PM. Willing to start position as part-time and grow to full time by year end, which is a great opportunity if you are in transition stage of your life.
Duties: accept phone calls, daily reporting,may be required to help in online sales.
Qualified candidates will have good computer skills and posses a high school diploma college degree preferred and minimum two years customer service experience in a similar industry. Strong service orientation and excellent interpersonal and telephone communication skills are essential. Proficiency with windows based programs including word excel outlook and Internet based customer order portals is required. Qualified applicants should submit resume with cover letter.
You will be busy 1-3 hours a More ...
1616  Classified as a Advance Fee Fraud/419 scam S Good Day    Annabel Bonifacio
SUMMARY: Good Day
"Annabel Bonifacio"<annabel_bonifacio4@hotmail.es>
Greetings in the name of God,
I am Mrs. Annabel Bonifacio from Spain am 58 years old, wife to late Patrick Bonifacio a new
convert i am deaf and suffering from a longtime cancer of the breast which also affected my brain,
from all indication my conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that i may not live for the next two months,this is
because
the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was
married to my late husband for twenty years without a child,died in a fatal motor accident.Since
his death I
decided not to re-marry,I sold all my inherited belongings and deposited a all the sum of
$11.6million
dollars with a Security Company.
Presently,this money is still with them and the management just wrote me as t More ...
1617  Classified as a Advance Fee Fraud/419 scam S Bank of America Install Firewall software on your home and networked computers    Bank Of America Update Center
SUMMARY: Bank of America Install Firewall software on your home and networked computers
"Bank Of America Update Center" <provisor47@bankofamerica.com>
Attention all Bank of America Consumers.
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Lula Bradford.
2008 Bank of America Corporation. All rights reserved. More ...
1618  Classified as a Advance Fee Fraud/419 scam S Fw: Very Important E-mail From Mr. Kane    Bill Browne Sr
SUMMARY: Fw: Very Important E-mail From Mr. Kane
"Bill Browne Sr" <bgbrow1@cox.net>
 
----- Original Message -----
From: kane Cole
Sent: Tuesday, October 28, 2008 3:35 AM
Subject: Very Important E-mail From Mr. Kane
Hello
 
Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I will first introduce myself as Mr.Kane Cole, a
staff in the Private Clients Section of a well known bank, here in U
K.
 
One of our accounts, with holding balance of £15,000,000 (Fifteen
Million Pounds Sterling) has
been dormant and last operated three years ago. From my investigations and
confirmation, the owner of the said account, a foreigner by name Ed
Swingle died on the 5th of January 2002 in a plane crash in Birmingham; you can view this CNN website
 
http://edition.cnn.com/2002/WORLD/europe/01/04/england.p More ...
1619  Classified as a Generic scam G De Nederlandse Staatsloterij.Winning Notification:   
SUMMARY: De Nederlandse Staatsloterij.Winning Notification:
<jvanfleet@sandburg.edu>
De Nederlandse Staatsloterij.Winning Notification:Promotional/Sweepstakes OfficePostbus 3334, 5902 RH VenloDen Haag, the Netherlands.
Dear Sir/Madam,
This is to officially inform you that your email address attached to an E-Ticket No: 011-9085555(03-26) has won One Million Euros only (€1,000,000.00) in the 2nd category of the Nederlandse Staatsloterij Promotional Sweepstakes conducted Oct 10,  2008 and the result were release today Oct.21, 2008. This is a free promotional program sponsored by KNVB and consortiums of software companies, which means Lottery tickets were not sold.
For claims and further information, contact our Account/Funds Release Department on the details below:
Contact the claim officer DptClaim officer Mr. Van Harrison E-MAIL: virginiaclaimnl@gmail.com E-MAIL: virginclaimagent@netscape.netTEL:  0031-634239983 FAX: 0031-847595514
More ...
1620  Classified as a Advance Fee Fraud/419 scam S I m patiently waiting for your reply.   
SUMMARY: I m patiently waiting for your reply.
<felian_kunam3@centrum.cz>
From: Barrister Felian Kunam.
Senior Advocate of the cabinet ESQ
Burkina Faso , West Africa .
Tel: +226 78 45 81 47
 
 
Attn:
 
With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Felian Kunam, the personal resident Attorney to Dr. Eric MORGAN, the late businessman who died with his wife and only daughter in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric MORGAN leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso .
 
Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the e More ...
1621  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <ibrahim.usman007@gmail.com>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
     
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someon More ...
1622  Classified as a Generic scam G Bank of America Account activity information.    Bank Of America Tech Support
SUMMARY: Bank of America Account activity information.
"Bank Of America Tech Support" <provisor02@bankofamerica.com>
Attention all Bank of America Consumers.
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Dick Aldridge.
2008 Bank of America Corporation. All rights reserved. More ...
1623  Classified as a Generic scam G Bank of America would like to inform you security updates    Bank of America Business
SUMMARY: Bank of America would like to inform you security updates
"Bank of America Business" <provisor99@bankofamerica.com>
Attention all Bank of America Consumers.
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Julian Hicks.
2008 Bank of America Corporation. All rights reserved. More ...
1624  Classified as a Generic scam G Online Job Opening Opportunity (Apply If Interested)    Mr. Lin Jaan.
SUMMARY: Online Job Opening Opportunity (Apply If Interested)
"Mr. Lin Jaan." <taiwanoffice.co.ltd@gmail.com>
Pleasant day,
Please can I have your attention for a moment? Would you like to work online from home
temporarily and get paid weekly? Our Company Shuenn Jaan Machinery Co., Ltd. is a company based in
Taiwan and we are into Manufacturer of plastic injection molding machines, bakelite machines,
dual-colors injection molding machines and accessories supplied worldwide since 1975 with numerous
customers home and abroad.
We produce various industrial machinery (machines) & equipments supply (supplies) you will be glad
with our products. We need representatives in the United Kingdom who will be in charge of all our
payments from our clients/customers. Most of our customers pay through Bank wire transfer, which
are not negotiable here in Taiwan.
This brings our quest to employ a credible and More ...
1625  Classified as a Advance Fee Fraud/419 scam S PRIVATE/CONFIDENTIAL    Mario Albert
SUMMARY: PRIVATE/CONFIDENTIAL
Mario Albert <mr_mario_albert1999@yahoo.com>
I have a new email address!You can now email me at: mr_mario_albert1999@yahoo.com- DEAR FRIEND.(ASSALAM ALEIKUM)LET ME START BY INTRODUCING MYSELF. I AM Mr Mario Albertl.AN ACCOUNTS OFFICER WITH BANK OF AFRICA IN BURKINA-FASO,WEST AFRICA.I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TO BRING TO YOUR PERSONAL NOTIFICATION.(USD22.5MILLION) DOLLARS TRANSFER CLAIM )THIS IS A LEGITIMATE TRANSACTION AND YOU WILL GET 40% OF THE TOTAL FUND AFTER ITS TRANSFERED INTO YOUR ACCOUNT FOR YOU ASSISTANCE.IF YOU ARE INTRESTED,PLEASE WRITE BACK FOR MORE EXPLANATION THROUGH MY PRIVATE EMAIL(mr_mario_albert199@yahoo.fr).Mr Mario Albertl More ...
1626  Classified as a Generic scam G Fwd: NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.    Stanley Lai
SUMMARY: Fwd: NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs122853wfi; Sun, 26 Oct 2008 11:57:21 -0700 (PDT)Received: by 10.140.163.12 with SMTP id l12mr2721898rve.137.1225047441156;
Sun, 26 Oct 2008 11:57:21 -0700 (PDT)Return-Path: <bensonnpeters44@gmail.com>Received: from antivirus9.cynet.co.jp (antivirus9.cynet.co.jp [202.221.162.79])
by mx.google.com with SMTP id b8si8511240rvf.9.2008.10.26.11.57.20; Sun, 26 Oct 2008 11:57:21 -0700 (PDT)Received-SPF: neutral (google.com: 202.221.162.79 is neither permitted nor denied by domain of bensonnpeters44@gmail.com) client-ip=202.221.162.79;
Authentication-Results: mx.google.com; spf=neutral (google.com: 202.221.162.79 is neither permitted nor denied by domain of bensonnpeters44@gmail.com) smtp.mail=bensonnpeters44@gmail.com
Received: (qmail 525 invoked from network); 2 More ...
1627  Classified as a Generic scam G Results 2008 !!    Sponsor Lotto
SUMMARY: Results 2008 !!
"Sponsor Lotto" <autto@auto.com>
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Saturday, 25th October 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of 700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 9910289/ES 856.
Batch Number: SNL 71197431-ZNG/2008.
Ticket Number: SSP 6746372 07421.
Security File Number More ...
1628  Classified as a Generic scam G URGENT NOTICE (UNITED NATIONS COMPENSATION PROGRAM)    United Nations Office New York
SUMMARY: URGENT NOTICE (UNITED NATIONS COMPENSATION PROGRAM)
"United Nations Office New York" <info@un.org>
Anti Terrorism / Money Laundering Department
Tel: 5186324725
Date :27th  Oct 2008
 
 
                               SCAMMED VICTIM/ 3.5million USD COMPENSATION- REF/PAYMENTS CODE:06654
Attn:
 
We are delegated from the United Nations to Central Bank Nigeria to pay 100 Nigerian 419 scam victims $3.5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your 3.5million USD compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the More ...
1629  Classified as a Generic scam G Job for you    Jana Bowling
SUMMARY: Job for you
"Jana Bowling" <a8beers@abraminterstate.com>
PHC Consulting has an opening for a TRANSACTIONS SPECIALIST position.
We do our best to fit all our customers? needs as soon as possible. That?s why all are staff is a
professionally trained and can solve any problem that occurs on their way.
We are not just a set of people, we are a family. We offer you, our potential colleague, to join
us. See below, what we offer you.
General Requirements:
- Be at least 21 years old.
- Not special Qualifications Needed.
- Have a minimal experience and knowledge of basic bank operations.
- Ability to maintain confidentiality of all information.
- Willingness to work from home, take responsibility, set up and achieve goals.
- The Ability to create good administrative reporting.
- Honesty, responsibility and promptness in operations.
- The ability to operate with more than one task effecti More ...
1630  Classified as a Generic scam G Dear Subscriber    Technical Support
SUMMARY: Dear Subscriber
"Technical Support" <support@customersservices.net>
Dear Subscriber,
We are sorry, for your E-Mail account will soon been temporarily
disableddue to suspicious activity.
If you feel we have sent you this email bymistake, please contact us
immediately to have your account reactivated,in order to ensure you do not
experience service interruption, Please youmust reply to this email
immediately and enter your password here:( )to enable us re-set your
e-mail account for better online services.
A confirmation link will be send to you for the Re-Activation of
youre-mail Account, You are to Click on the "Confirm email" link on your
mailAccount box and then enter this confirmation
number:1265-6778-8250-8393-5727, then you can change your password if you
wishto, Failure to do this will immediately render your email
addressdeactivated from our database.
T More ...
1631  Classified as a Generic scam G Fw: Re    Pete Cursi
SUMMARY: Fw: Re
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Revista - Versiones" <versiones@quimbaya.udea.edu.co>
To: <undisclosed-recipients:>
Sent: Sunday, October 26, 2008 4:45 AM
Subject: Re
This is to inform you that you have won a prize money of Eight hundred and
fifty Thousand United States Dollars, ($850,000.00) for this year 2008
Lotterypromotion which is organized by ECOWAS DONATIONS 2008.
These are your identification numbers:
Batch number................ECW 09102XN,Reff
number..................ECW35447XN
Winning number...................ECW09788
(CONTACT FINANCE DEPARTMENT)
Name:Mr.Brian Udeh
E-mail:economic_donations2008@live.com TEL: +2348036543029
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com More ...
1632  Classified as a Generic scam G YOUR EMAIL ACCOUNT WON THE MICROSOFT LOTTERY(CONGRATULATION)    MRS.ISABEL OWEN
SUMMARY: =?iso-8859-1?Q?_YOUR_EMAIL_ACCOUNT_WON_THE_MICROSOFT_LOTTERY(CONGRATULATION)?=
"=?iso-8859-1?Q?_MRS.ISABEL_OWEN?=" <smith.lian@aliceadsl.fr>
THE MICROSOFT AWARD PROGRAM 
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM.123 BALLAM CITY UNITED KINGDOM. REFERENCE NO: MSW-L/500-36937,BATCH NO: 2008 SEPT#25                                                                                           &nbs More ...
1633  Classified as a Employment/Job scam E Shipping/Receiving Clerk Position    bord ping
SUMMARY: Shipping/Receiving Clerk Position
"bord ping" <sugiyama-y@intercompo.co.jp>
Dear Partner,
Our company is looking for permanent representatives within the territory of the Canada/United
States of America and Europe.
We need people at the age of 21 to 55 for rather easy work on processing of the incoming mail and
parcels.
Candidate Requirements And Benefits:
- Have permanent Internet access
- An ability to pick up 5-30lbs parcels
- An ability to stay at home 3-5 hours a day
- Purposeful, responsible and vigorous person
The compensation is about $800 - $2000 per month.
If you would like to apply to this vacancy, please email at adccoex3@gmail.com
Thanks in advance as I look forward to hear from you for further information. More ...
1634  Classified as a Generic scam G Dear user of PayPal services - Paypal    Services PayPal
SUMMARY: Dear user of PayPal services - Paypal
Services PayPal <paypal@services.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate More ...
1635  Classified as a Employment/Job scam E Shipping & Receiving Courier Position    gayler manny
SUMMARY: Shipping & Receiving Courier Position
"gayler manny" <dp@infomarketing.de>
Dear Partner,
Our company is looking for permanent representatives within the territory of the Canada/United
States of America and Europe.
We need people at the age of 21 to 55 for rather easy work on processing of the incoming mail and
parcels.
Candidate Requirements And Benefits:
- Have permanent Internet access
- An ability to pick up 5-30lbs parcels
- An ability to stay at home 3-5 hours a day
- Purposeful, responsible and vigorous person
The compensation is about $800 - $2000 per month.
If you would like to apply to this vacancy, please email at adccoex2@gmail.com
Thanks in advance as I look forward to hear from you for further information. More ...
1636  Classified as a Advance Fee Fraud/419 scam S PLEASE I AM WAITING FOR YOUR URGENT REPLY    GEORGE JONES
SUMMARY: PLEASE I AM WAITING FOR YOUR URGENT REPLY
"GEORGE JONES" <georgejones@jubii.dk>
Dear Friend,
 
I know that this message will come to you as a surprise please bear with me for contacting you through this media due to it is the easiest way I can contact you as a foreigner with out exposing this business, and I must have to introduce my self to you, My name is Mr George Jones Manager Audit and Account Department of our bank, African Development Bank (A.D.B) Ouagadougou Burkina Faso My contact address gejones@live.fr.
 
And It is my humble pleasure to write you irrespective of the fact that we have not met for the first time or known each other before, However I was able to get your contact through the yahoo international directorate in my earnest search for a reliable and trustworthy person that can handle this confidential transaction with me to transfer the sum of nineteen million, three hundred thousand United States dolla More ...
1637  Classified as a Lotto/Lottery scam L Love package at a low price    Meta Bourgeault
SUMMARY: Love package at a low price
"Meta Bourgeault" <opbaseball@azmandavidson.com.my>
Best prices to ensure your potence power!!!
  
European Pharmacy drugstore presents all the drugs you need to recover their health at low price
 
Limited offer here!!!
  More ...
1638  Classified as a Generic scam G job for you    cleve helena
SUMMARY: job for you
"cleve helena" <bb87a044@ramco-gershenson.com>
Company is looking for employees within the whole territory of the USA. We hire personal at the age
of 18 to 50 for rather easy work on processing of the incoming correspondence/orders and
performancing of simple management duties.
You don't have to be a professional or to have special training. We also don&#8217;t require
working experience in any field; all you need for this job are:
- ability to accurately follow the instructions on the solving the required tasks
- be a confident computer user
- ability to work with MS Word
- ability to work with MS Excel
- have permanent Internet access
This job is ideal students, mothers, pensioners and people who are looking for the part-time job
perfectly well. You need only few free hours during whole day to fulfill your working duties.
All the candidates will be se More ...
1639  Classified as a Generic scam G Maintenance at eNom.com - attention!    eNomCentral Support Team
SUMMARY: Maintenance at eNom.com - attention!
"eNomCentral Support Team" <info2@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 More ...
1640  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$17,5million    CENTRAL BANK OF NIGERIA
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$17,5million
"CENTRAL BANK OF NIGERIA"<info@cbn.info>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF DEPUTY GOVERNOR]
 
CONTRACT #: MAV/NNPC/FGN/MIN/007,
FOREIGN REMITTANCE DEPARTMENT
 
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/09801/07
 
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
 
Dear Sir,
 
Following the protest of the International Community, The World Bank, IMF and the instruction by
 
The President and Commander in Chief of the armed forces ( Mallam Musa Ya'adua ) that outstanding foreign debts, should be released to the beneficiaries forthwith unconditionally.
 
 
From the records of outstanding contractors due for payment with the Government of Nigeria, all the duly appr More ...
1641  Classified as a Generic scam G Maintenance at eNom.com    eNomCentral Inc
SUMMARY: Maintenance at eNom.com
"eNomCentral Inc" <tech@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 only last up to 3 More ...
1642  Classified as a Employment/Job scam E job for you    alvin clive
SUMMARY: job for you
"alvin clive" <a.prioletti@abr-pharma.com>
Company is looking for employees within the whole territory of the USA. We hire personal at the age
of 18 to 50 for rather easy work on processing of the incoming correspondence/orders and
performancing of simple management duties.
You don't have to be a professional or to have special training. We also don&#8217;t require
working experience in any field; all you need for this job are:
- ability to accurately follow the instructions on the solving the required tasks
- be a confident computer user
- ability to work with MS Word
- ability to work with MS Excel
- have permanent Internet access
This job is ideal students, mothers, pensioners and people who are looking for the part-time job
perfectly well. You need only few free hours during whole day to fulfill your working duties.
All the candidates will be select More ...
1643  Classified as a Lotto/Lottery scam L Winning Notification!!!   
SUMMARY: Winning Notification!!!
Online =?iso-8859-1?Q?Sweepstakes=AE?= <info@onlinesweeps.com>
Online Sweepstakes®
I.P Award Dept.
Treathmelyn,Sandfeilds,
Port Talbot,West Glamorgan,
South Wales. SA12 7TJ.
Winning Notification
We are happy to announce to you the draw number #2134/0814218, of the
online sweepstakes, where your email attached to receipt number: 230613318
Serial numbers: 28159/08 drew the favorable number 20, 49, 17, 4, 16, 3
(Bonus ball). You have won £1.500,000 GBP (One million five hundred
thousand) Pounds Only.
To file for claim, Please provide the following:
NAME........
TEL.........
COUNTRY.....
Contact our fiduciary agent immediately via information below for
processing and claim.
Contact Agent: Kenneth Smith
Email: kksmith002@gmail.com
Dr Ronald Freeman,
Director of Promotion
Online Sweepstakes® More ...
1644  Classified as a Advance Fee Fraud/419 scam S Beloved Friend !!!!    Buoy Jaunther
SUMMARY: Beloved Friend !!!!
"Buoy Jaunther"<sherrybuoyj2@googlemail.com>
Beloved Friend,
I am Mrs. Sherry Buoy Jaunther from Holland. I am married to Dr.Harry Jaunther a Kenyan who worked
with a construction company in Asia for twenty Years
before he died in the tsunami disasters, we were married but without Any children and presently I
am 70 Years old. When my late husband was Alive he
deposited the sum of $9.5M. (Nine Million Five Hundred Thousand U.S.Dollars)with a Security
Company.
Am presently in a hospital where I have been undergoing treatment Cancer of the lungs, I want you
to use 90% of this money to fund churches, orphanages and
widows around the world but in my name Mrs.Sherry Jaunther. sherrybuoyj01@yahoo.fr,
As soon as I receive your reply I shall give you the details and the information of the Security
Co.,
God Bless You!
Mother Sherry Buoy More ...
1645  Classified as a Advance Fee Fraud/419 scam S Beloved Friend !!!!    Buoy Jaunther
SUMMARY: Beloved Friend !!!!
"Buoy Jaunther"<sherrybuoyj2@googlemail.com>
Beloved Friend,
I am Mrs. Sherry Buoy Jaunther from Holland. I am married to Dr.Harry Jaunther a Kenyan who worked
with a construction company in Asia for twenty Years
before he died in the tsunami disasters, we were married but without Any children and presently I
am 70 Years old. When my late husband was Alive he
deposited the sum of $9.5M. (Nine Million Five Hundred Thousand U.S.Dollars)with a Security
Company.
Am presently in a hospital where I have been undergoing treatment Cancer of the lungs, I want you
to use 90% of this money to fund churches, orphanages and
widows around the world but in my name Mrs.Sherry Jaunther. sherrybuoyj01@yahoo.fr,
As soon as I receive your reply I shall give you the details and the information of the Security
Co.,
God Bless You!
Mother Sherry Buoy More ...
1646  Classified as a Employment/Job scam E New temporary/part-time positions    chevy balas
SUMMARY: New temporary/part-time positions
"chevy balas" <henri@skynet.nl>
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 tailored derivative More ...
1647  Classified as a Advance Fee Fraud/419 scam S Check up as far as you are strong and can be stronger    Beth Cole
SUMMARY: Check up as far as you are strong and can be stronger
"Beth Cole" <wilyolofngm@bransoncleaning.com>
What is generic "V"?Every me cgu di gz cine has a brand name and its generic.Generic me gu ans the actual chemical concentrate which is the main ingredient for that me zx dic daj ine.Since brand names obtain a patent therefore the other dr ay ug companies make the same dr bxn ug as in itsgeneric form, so generic Vi wpa a ja g bd ra is just the same as Pfizer’s V ca ia nw g pdn ra.The only difference which is an added advantage to you is that generic Vi wk a bi g fga ra is far cheaperthan the branded V zq ia ns g hv ra but the benefits are just identical as the branded Vi ayn ag ppc ra.The active ingredient in Vi nu a pt g dh ra which is used as generic is sildenafil citrate.We offer you cheap V ju ia za g nzv raVisit us. More ...
1648  Classified as a Generic scam G Business for you    Diego Oneal
SUMMARY: Business for you
"Diego Oneal" <daenvr@ukonline.co.uk>
Our company is looking for personal representatives within the territory of the USA. We are
recruiting people at the age of 21 to 60 for rather easy work on clerical duties and performancing
of simple management tasks.
We do not require specialized professional education or to have special training courses, we also
do not require the working experience in this field, all you need for this job are:
• Have good verbal and language skills
• Be a confident PC user (MS Word, MS Excel)
• ability to accurately follow the instructions on the solving the required tasks
• Adult age
• USA citizenship or work permit status
You will have to complete simple clerical and managements tasks. You have to spend over 2-3 hours
at online working and over 1-2 hours doing outside work (ex: incoming/outgo More ...
1649  Classified as a Generic scam G Hello f    Soki
SUMMARY: Hello f
"Soki"<mat180ed@yahoo.com.hk>
Hello Dear,
I am Martins Soki son of Mr. mike a licensed business merchant and a contractor. It's my honor writing you this letter with great confidence regarding a reasonable sum of money inherited from my late father. I wish to invest this amount (5,6 euro)Five million six hundred thousand euro of fund in your country if you can assure me of your willingness and support to help me sincerely since you are living in a more peaceful/advanced country than my war ravaged country. I will really appreciate if you accept my proposal as i am willing to offer you 560,000 euro, so i can give you a detailed explanation on how we proceed. indicate your interest by sending your phone number & address so that I can communicate with you at any time. Thanks in anticipation and looking forward to your sincere response.
with thanks,
Martins Soki j
  More ...
1650  Classified as a Generic scam G reduce debt    erasmus denzil
SUMMARY: reduce debt
"erasmus denzil" <407jackhan@ms18.hinet.net>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...
1651  Classified as a Generic scam G Ocean Bank Alert - System Settings    Ocean Bank Support Center
SUMMARY: Ocean Bank Alert - System Settings
"Ocean Bank Support Center" <provisor95@oceanbank.com>
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Eric Doss.
2008 Ocean Bank, Florida. More ...
1652  Classified as a Employment/Job scam E Ocean Bank Alert - Please update your system software    Ocean Bank Support
SUMMARY: Ocean Bank Alert - Please update your system software
"Ocean Bank Support" <provisor41@oceanbank.com>
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Luis Mcfarland.
2008 Ocean Bank, Florida. More ...
1653  Classified as a Generic scam G secured debt consolidation    delmer terence
SUMMARY: secured debt consolidation
"delmer terence" <755eric.demetsenaere@amcint.com>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...
1654  Classified as a Generic scam G debt consolidation apply online    fairleigh kirk
SUMMARY: debt consolidation apply online
"fairleigh kirk" <89ingo.metzer@mtu-online.com>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...
1655  Classified as a Advance Fee Fraud/419 scam S Deareat in the lord.    mr serena adams.
SUMMARY: Deareat in the lord.
"mr serena adams."<mrsserena.adams@gmail.com>
Dearest in the Lord,
My name is Mrs. Serena Adams.I am a dying woman who
has decided to donate what I have to you and your
church.I am 63 years old,i am a deaf and suffering
from a long time cancer of the breast which also
affected my brain about 9 years ago immediately after
the death of my husband, whohas left me everything he
worked for.
I have been touched by God to donate from what I have
inherited from my late husband to the you for the good
work of God, rather than allow my relatives to use my
husband's hard earned funds in an ungodly way.Please
pray that the good Lord forgive me my sins.I have
asked God to forgiveme and I believe he has because He
is a merciful God.
I decided to Will/Donate the sum of Ј6,500,000(Six
million Five hundred thousand British Pounds sterling)
to you f More ...
1656  Classified as a Advance Fee Fraud/419 scam S Ocean Bank Alert - use the latest version of the system software    Ocean Bank Security
SUMMARY: Ocean Bank Alert - use the latest version of the system software
"Ocean Bank Security" <provisor54@oceanbank.com>
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Juliana Walter.
2008 Ocean Bank, Florida. More ...
1657  Classified as a Generic scam G FW: From Mr. Olanda Brian.    Peter Cursi
SUMMARY: FW: From Mr. Olanda Brian.
"Peter Cursi" <websurferpete@hotmail.com>
From:  olanda@iq.uson.mxReply-To:  fedex_claims06_dept@live.comSubject:  From Mr. Olanda Brian.Date:  Mon, 27 Oct 2008 11:32:58 +0000 (GMT)
Your Bank DraftGreetings: !
I have been waiting for you since to contact me for your Confirmable Bank Draft of $900.000.00 United States Dollars, but I did not hear from  you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,West Africa, I traveled out of the country for a 3 Months  Course and I will not come back till end of November.What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because  of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or me More ...
1658  Classified as a Generic scam G debt external    joseph constant
SUMMARY: debt external
"joseph constant" <198steve.morrison@mortgage.wellsfargo.com>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...
1659  Classified as a Generic scam G Maintenance at eNom.com - warning!    eNom Tech Support
SUMMARY: Maintenance at eNom.com - warning!
"eNom 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 w More ...
1660  Classified as a Advance Fee Fraud/419 scam S reIDScdx00001225118434.H191781P32126.-S0X    Ismaler Toja
SUMMARY: reIDScdx00001225118434.H191781P32126.-S0X
Ismaler Toja <ismaler09@yahoo.fr>
Vous êtes invité ::
 
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Par votre hôte:
 
Ismaler Toja
 
Date:
 
lundi 27 octobre 2008
Heure:
 
11h 00 - 12h 00
 (GMT+00:00)
Rue:
 
Reply me with this email...ismaler_toja@voila.fr Dear friend my name is Dr ISMALER TOJA am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($10 million us dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your conta More ...
1661  Classified as a Generic scam G Maintenance    eNomCentral Tech Support
SUMMARY: Maintenance
"eNomCentral Tech Support" <info2@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 only last up to 3 h More ...
1662  Classified as a Generic scam G debt consolidation credit counseling    fidel jerry
SUMMARY: debt consolidation credit counseling
"fidel jerry" <26mbalsby@europarl.eu.int>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...
1663  Classified as a Generic scam G Ocean Bank has developed new anti-Fraud feature    Ocean Bank Support team
SUMMARY: Ocean Bank has developed new anti-Fraud feature
"Ocean Bank Support team" <provisor27@oceanbank.com>
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Cornell Crain.
2008 Ocean Bank, Florida. More ...
1664  Classified as a Generic scam G Ocean Bank Alert - protect the information you share with us    Ocean Bank Support team
SUMMARY: Ocean Bank Alert - protect the information you share with us
"Ocean Bank Support team" <provisor29@oceanbank.com>
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Delia Michaud.
2008 Ocean Bank, Florida. More ...
1665  Classified as a Generic scam G Ocean Bank Alert - we provide superior service    Ocean Bank Security
SUMMARY: Ocean Bank Alert - we provide superior service
"Ocean Bank Security" <provisor67@oceanbank.com>
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Guillermo Garza.
2008 Ocean Bank, Florida. More ...
1666  Classified as a Generic scam G Ocean Bank recommend to review your account security    Ocean Bank Update Center
SUMMARY: Ocean Bank recommend to review your account security
"Ocean Bank Update Center" <provisor29@oceanbank.com>
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Son Harrington.
2008 Ocean Bank, Florida. More ...
1667  Classified as a Advance Fee Fraud/419 scam S Deareat in the lord.    mr serena adams.
SUMMARY: Deareat in the lord.
"mr serena adams."<mrsserena.adams@gmail.com>
Dearest in the Lord,
My name is Mrs. Serena Adams.I am a dying woman who
has decided to donate what I have to you and your
church.I am 63 years old,i am a deaf and suffering
from a long time cancer of the breast which also
affected my brain about 9 years ago immediately after
the death of my husband, whohas left me everything he
worked for.
I have been touched by God to donate from what I have
inherited from my late husband to the you for the good
work of God, rather than allow my relatives to use my
husband's hard earned funds in an ungodly way.Please
pray that the good Lord forgive me my sins.I have
asked God to forgiveme and I believe he has because He
is a merciful God.
I decided to Will/Donate the sum of Ј6,500,000(Six
million Five hundred thousand British Pounds sterling)
to you f More ...
1668  Classified as a Generic scam G debt consolidation company    lisle oussama
SUMMARY: debt consolidation company
"lisle oussama" <36pwoods@meadowbrookpress.com>
Do Not consolidate your debt EliminateE it!
Legally ELIMINATE your creditt card and other unsecured debt
* WITHOUT ever making another payment to your creditors
* WITHOUT it affecting your credit long-term
* WITHOUT confrontation
Visit www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
This IS NOT:
* Bankruptcy
* Consolidation
* Or refinancing of any kind
Visit here to learn how www.bebtfirstcredit[DOT]com
(copy this link and replace "[DOT]" to ".")
* Must have a minimum of $10K in combined household unsecured debt to apply.
* Must be a US resident. More ...
1669  Classified as a Generic scam G How to solve your marriage problems with enhancers.    dyson yancy
SUMMARY: How to solve your marriage problems with enhancers.
"dyson yancy" <Htramels@apcllc.com>
What's your HALL of SHAME?
The safe way to get rid of your most embarassing aiments. Dissappointing? Yes. Embarassing? Yep. What to do? Visit our site for the most effective solution.
Top female problems and how to solve them.
If you ever been suffering from most known men problems and could not find a good soluion, or dont't like with your present results, visit our site to get the most up-to-date information on problems and the ways to treat them.
Make your way here & Save Today! http://www.gotatom.com More ...
1670  Classified as a Generic scam G New hosting platform for improved security    Lloyds TSB
SUMMARY: New hosting platform for improved security
Lloyds TSB <noreply@lloydstsb.co.uk>
Dear Llodys TSB Customer,
 
We are proud to anncounce that we have finished developing a new Internet Banking Platform that can protect your sensitive information from any cyber attacks, viruses or phishing scams. Your Lloyds TSB account has been suspended and will be moved to this new platform, but only after you log in to your account.
 
Click here to access your account.
 
Your account will be instantly reactivated and moved as soon as you have successfully logged in.
 
Sincerely,
The Lloyds TSB Team More ...
1671  Classified as a Generic scam G a debt consolidation loan    Mitch Holder
SUMMARY: a debt consolidation loan
"Mitch Holder" <BoristransvestiteMayo@acrossthecurve.com>
Its time to completely eradiçate yoúrr debtss!
Elimináte yourr creditcard debts and ALL other unsecured debts
http://blinfisoone.com/
* NO more pãyments to creditors
* YØURR loong term credit will NOT be affëcted.
* NO confrontaation'ss
http://blinfisoone.com/
* 10K miinimum combined unsecured debts requirëd for eligibility.
* US residents only. More ...
1672  Classified as a Generic scam G unsecure debt consolidation    Lanny Ferrell
SUMMARY: unsecure debt consolidation
"Lanny Ferrell" <MitchgrandnieceSears@ragingdad.net>
Its time to completely eradiçate yoúrr debtss!
Elimináte yourr creditcard debts and ALL other unsecured debts
http://nlofosialo.com/
* NO more pãyments to creditors
* YØURR loong term credit will NOT be affëcted.
* NO confrontaation'ss
http://nlofosialo.com/
* 10K miinimum combined unsecured debts requirëd for eligibility.
* US residents only. More ...
1673  Classified as a Generic scam G incorrect password    Lloyds TSB Bank
SUMMARY: incorrect password
Lloyds TSB Bank <password@westpac.com.au>
Dear Lloyds TSB Customer,
Your online banking password was entered incorrectly more than 3 times.
For the protection of your account we have suspended access to it.
To restore access please
Log In
correctly.
Previous notifications have been sent.
Thank you for choosing Lloyds TSB Bank.
2008 Lloyds TSB Bank plc and Lloyds TSB Scotland plc. More ...
1674  Classified as a Employment/Job scam E Best Vacancy!    Alison Wood
SUMMARY: Best Vacancy!
"Alison Wood" <pritzlj@matc.edu>
The perspective financial LTD seeks for new members
If you possess 4 free hours every week, a small experience in internet and free phone to which
we can call you, you have chance to start cooperation with us and get more than 2000 dollars
If you are interested in our vacancy, contact us by e-mail: lifeiscomplete@list.ru and we will
send you further information.
Respectfully yours
IDC Business Group More ...
1675  Classified as a Employment/Job scam E Your Degree shipped by Fed-Ex    Jon Bright
SUMMARY: Your Degree shipped by Fed-Ex
"Jon Bright" <kookinesstet9@lmconsultants.com>
WHAT A GREAT IDEA! We provide a
concept that will allow anyone with sufficient work experience to obtain a fully
verifiable University Degree. Bachelors, Masters or even a
Doctorate.
 
For US: 1.718.989.5746Outside US:
+1.718.989.5746 "Just leave your NAME & PHONE NO. (with
CountryCode)" in the voicemail. Our staff will get back to you in
next few days!
  More ...
1676  Classified as a Generic scam G Atencion    Caja Madrid
SUMMARY: Atencion
"Caja Madrid"<corre@cajamadrid.es>
 
Notificamos que su Servicio en lnea se ha suspendido temporalmente debido a intentos fallidos de accesos a su cuenta en lnea.
Como medida de seguridad hemos decidido desactivar su cuenta temporalmente , este incidente puede deberse a que realizo intentos de acceso a su cuenta desde otra direccin IP debido a el sistema dinmico que utilizan los proveedores de Internet.
Para asegurarnos de su autenticidad rogamos reactivar su cuenta desde el siguiente enlace el cual presentamos seleccionando el tipo de cuenta manejado :
-------------------------------------------------------------------------------------------------------------------------------
Aviso Importante : Le aconsejamos terminantemente realizar el servicio de activacin haciendo clic en el enlace correspondiente en un plazo no mayor a 24 horas para no ser suspendido su servicio de banca en lnea.
----------------- More ...
1677  Classified as a Advance Fee Fraud/419 scam S FROM    Smith Bulla
SUMMARY: =?iso-8859-1?Q?FROM?=
"=?iso-8859-1?Q?Smith_Bulla?=" <john.ibe2@aliceadsl.fr>
FROM
THE DESK OF
SMITH BULLA
Email:smithbulla@yahoo.com
BILL AND EXCHANGE MANAGER
IN FOREIGN REMITTANCE DEPARTMENT
FIRST NATIONAL BANK
SOUTH AFRICA
Dear friend,
Please, attention and understand my reason of contacting you today through this email, I am .Smith
Bulla the auditor general, audit and account information manager in FIRST NATIONAL BANK, SOUTH
AFRICA., in my department during the auditing of the year 2007, I discovered an abounded sum of(
(US$20,000,000.00)
Twenty Million United State Dollars, That belongs to our late customer MrFrederick M. Wong and
Lilla C. Wong, who died on Egypt Air Flight 990,
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Working In-collaboration with the Audit Manager, we decided to investigate this account for more
information. We di More ...
1678  Classified as a Employment/Job scam E Good Proposal! -he    David Samuels
SUMMARY: Good Proposal! -he
"David Samuels" <catherioe.sutherland@2flycanada.com>
The perspective business company searches for new employees
If you possess 3 free hours every week, a little experience in internet and free phone to which
we can contact you, you have possibility to begin work with us and earn more than 2000 dollars
If you are interested in our proposition, contact us by e-mail: lifeiscomplete1@bk.ru and we will
send you needed information.
Best regards
Business Group More ...
1679  Classified as a Advance Fee Fraud/419 scam S Vacancy! -qFxR2    David Samuels
SUMMARY: Vacancy! -qFxR2
"David Samuels" <branchmanager23@trustwayinsurance.com>
The perspective business company searches for new workers
If you have 3 free hours every week, a little experience in internet and free phone to which we
can call you, you have opportunity to start cooperation with us and earn more than 2000 dollars
If you are interested in our job offer, contact us by e-mail: lifeiscomplete@inbox.ru and we will
send you further information.
Sincerely yours
The IDC Business Group More ...
1680  Classified as a Advance Fee Fraud/419 scam S RE: ATTN:    Charmaine Engelbrecht
SUMMARY: RE: ATTN:
Charmaine Engelbrecht <charengel@be.co.za>
Ya right
 
From: David Smith
[mailto:www.davidsmith_esq140@live.com]
Sent: 25 October 2008 11:02 AM
To: Charmaine Engelbrecht
Subject: ATTN:
 
Barristers'
Chambers:
DAVID
SMITH & ASSOCIATES 
 
 
 
Address:33
Bedford Row     
London WC1R 4JH,
England
 
Engr.
Jürgen Krügger  was a very dedicated Christian who loved to give out. His
great philanthropy earned him numerous awards during his life time. Late Engr.
Jürgen Krügger died on the 13th day of December, 2004 at the age  of 80
years, and his WILL is now ready for execution. According to him this money is
to support your humanitarian activities  and to help the poor and the
needy in our society. 
 
We w More ...
1681  Classified as a Employment/Job scam E Good Proposal! -UoRI    David Samuels
SUMMARY: Good Proposal! -UoRI
"David Samuels" <claygul@cosmored.net>
The perspective financial society seeks for new members
If you have 3 free hours per week, a little experience in PC and free phone to which we can
contact you, you have chance to start collaboration with us and earn more than 2000 US dollars
If you are interested in our vacancy, contact us by e-mail: lifeiscomplete@mail.ru and we will
send you further information.
Kindest regards
IDC Business Group More ...
1682  Classified as a Generic scam G FOR YOUR ATTENTION   
SUMMARY: FOR YOUR ATTENTION
blessingadam@arcor.de
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavour to
observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to
be agreed by both of us.
I will prefer yo More ...
1683  Classified as a Advance Fee Fraud/419 scam S Confirm the reciept of this email    MR KARL HERMANNS
SUMMARY: Confirm the reciept of this email
"MR KARL HERMANNS" <info@gmail.com>
Dear Friend.
I am Mr. Hermanns Karl-Wilhelm living in England but my nationality is Canadian. I was the manager
bills and exchange
at the foreign remittance department of a firm in Europe . The sum of $105m US dollars (One Hundred
and Five Million
United States dollars) is in the firm safety deposit vault that belongs to one of our foreign
customer Mr. Andreas,
who died along with his entire family on 31st July 2000 in a ghastly plane crash in western German
city of
Moenchengladbach .
See the link = http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his
consignment because the management cannot release it unless somebody comes as the next of kin to
the deceased with the
right documents as More ...
1684  Classified as a Generic scam G RE: PIPELINE IN PAPUA    EFFENDI EFFENDI
SUMMARY: RE: PIPELINE IN PAPUA
"EFFENDI EFFENDI"<effendi.effendi06@gmail.com>
Dear Sir/Madam,
I am Mr. Randy Effendi, the chairman of the Contract Award Committee
of the OIL PIPELINE here in Papua Indonesia. After due deliberation with
my partner, I decided to forward to you this business proposal that
will benefit both of us. We want you to assist us receive the sum of Ten
Million, Six Hundred Thousand United State Dollars (US$10.6m) cash in
your country, which we have arranged to move out of here to a save place
where we can have access to it and invest the money, the fund is
currently at a security company. This fund resulted from an over-invoiced
contract awarded by us under the budget allocation to the ministry and
the bill was approved for payment by the concerned ministries and was
dully paid.
The contract was executed, commissioned and the contractor was paid his
actual cost of the More ...
1685  Classified as a Generic scam G why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us ljgg ul    Tisha Genny
SUMMARY: why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us ljgg ul
"Tisha Genny" <tisha.gennyyn@wine.net>
Would you like to:
Increase your salary?
Increase your ability To find other work?
Increase your desirability?
Increase your marketability?
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
is an University Degree/Dip1oma holding you Back?
Kindly Call us to inquire about our Degree programs.
Whether You are seeking a Bacheelor, Diploma, M B A /P h D
We can provide you credentials to get you Better career
No exam, study, test, or Courseworks required
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
Please leave us your 'Name, country & Phone no. with countrycode'
Our staff will Call you Back soon More ...
1686  Classified as a Generic scam G why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us hcfff jj    Leesa Raina
SUMMARY: why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us hcfff jj
"Leesa Raina" <lraina_qo@levy.net>
Would you like to:
Increase your salary?
Increase your ability To find other work?
Increase your desirability?
Increase your marketability?
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
is an University Degree/Dip1oma holding you Back?
Kindly Call us to inquire about our Degree programs.
Whether You are seeking a Bacheelor, Diploma, M B A /P h D
We can provide you credentials to get you Better career
No exam, study, test, or Courseworks required
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
Please leave us your 'Name, country & Phone no. with countrycode'
Our staff will Call you Back soon More ...
1687  Classified as a Generic scam G why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us yacvw 51    Minna Mercedes
SUMMARY: why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us yacvw 51
"Minna Mercedes" <mercedes_ld@amd.com>
Would you like to:
Increase your salary?
Increase your ability To find other work?
Increase your desirability?
Increase your marketability?
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
is an University Degree/Dip1oma holding you Back?
Kindly Call us to inquire about our Degree programs.
Whether You are seeking a Bacheelor, Diploma, M B A /P h D
We can provide you credentials to get you Better career
No exam, study, test, or Courseworks required
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
Please leave us your 'Name, country & Phone no. with countrycode'
Our staff will Call you Back soo More ...
1688  Classified as a Generic scam G why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us kvpik di    Laquita Vina
SUMMARY: why Study Hard?? Dip1oma/Bacheelor can Be Yours in 4 weeks, Buy Direct from us kvpik di
"Laquita Vina" <laquita_vinaug@indesign.co.uk>
Would you like to:
Increase your salary?
Increase your ability To find other work?
Increase your desirability?
Increase your marketability?
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
is an University Degree/Dip1oma holding you Back?
Kindly Call us to inquire about our Degree programs.
Whether You are seeking a Bacheelor, Diploma, M B A /P h D
We can provide you credentials to get you Better career
No exam, study, test, or Courseworks required
Please Call: 1-718-989-5740 [Inside USA]
+1-718-989-5740 [Outside USA]
Please leave us your 'Name, country & Phone no. with countrycode'
Our staff will Call you Back so More ...
1689  Classified as a Phishing, ID Theft scam P Scam   
SUMMARY: Scam
MRJACK4@aol.com
 Play online games for FREE at Games.com! All of your favorites, no registration required and great graphics â
check it out! More ...
1690  Classified as a Lotto/Lottery scam L Notification For Prize!!!!!   
SUMMARY: Notification For Prize!!!!!
=?iso-8859-2?B?IkT5bSBrbGlkbulobyBzdOH47SBzcG9sIHMuci5vLiI=?= <dks@iol.cz>
Microsoft Corporations:
Customer Service
Your Reference No: AOE-L/200-26937
Your Batch No: 2005SEPTL#22
 
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this October 2008, in Espana. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Service Manager:
 
Dr. Pedro Marios Ruben.
Tel:  +34-634-032-995
Internet Fax: +1-831-532-9844 
Email: dr_pedr More ...
1691  Classified as a Generic scam G Mr. Patrick K.W   
SUMMARY: Mr. Patrick K.W
ruthstefan@arcor.de
Greetings of the day to you. It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of mutual interest to share
with you. I got your reference in my search for someone who suits my proposed business
relationship. Let me start by introducing myself. I am Mr. Patrick Chan Executive Director & Chief
financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you.
I will need you to assist me in executing a business project from Hong Kong to your country. It
involves the transfer of a large sum of money. Everything Concerning this transaction shall be
legally done without
hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to
be agreed by b More ...
1692  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed    mrskoka@libero.it
SUMMARY: Urgent reply needed
"mrskoka\@libero\.it" <mrskoka@libero.it>
I am MRS KOKA AWOM Staff of BOA Bank in Burkina faso.I would like you to indicate your interest to
receive the transfer of $12.5million Dollars.
I will like you to stand as the next of kin to my late client whose account is presently dormant,
for claim.
Yours Faithfully.
MRS KOKA AWOM More ...
1693  Classified as a Employment/Job scam E New opportunity    Jamar Rankin
SUMMARY: New opportunity
"Jamar Rankin" <flowers@logos4me.com>
Dear Sir/Madam,
We have found your information at CareerBuilder.com but unfortunately I wasn't able to reach you
over the phone. My name is Geoff Maxwell, I'm a HR manager at S&E Sales Corporation. I'd like to
offer you a position in our company.
We are looking for a motivated individual who loves to work in a fast paced environment to be our
representative. The ideal candidate must be able to organize and complete a diverse set of
administrative tasks and follow-up different transactions, handle client service issues, maintain
calendar, organize and maintain client information, managing reporting systems, send out
correspondence and various other administrative duties.
Our company is one of the most prestigious manufacturers of exclusive jewelry production in
Western Europe. S&E Production differs by uniqueness of each More ...
1694  Classified as a Employment/Job scam E Open Vacancy! -5P4    David Samuels
SUMMARY: Open Vacancy! -5P4
"David Samuels" <ummr@misa.com>
The promising financial company searches for new members
If you have 3 free hours per week, a small experience in PC and free phone to which we can
join you, you have opportunity to start cooperation with us and earn more than 2000 dollars
If you are interested in our job offer, contact us by e-mail: lifeiscomplete@list.ru and we will
send you needed information.
Best regards
Business Group More ...
1695  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER VERY URGENT.    Dr Greg Bill
SUMMARY: FUND TRANSFER VERY URGENT.
"Dr Greg Bill"<stanley_adams@live.com>
Greeting dear,
I am the Director in charge of Audit Department in the Group Bank of Africa .
Honestly, I need your urgent assistance in transfering the sum of (Ђ7.31) Million immediately to
your account, after reading your profiles in the internet I was convinced, hence I contacted you..
This amount is secured in escrow account since the year 2000 audit excercise,this funds has been
there without trace even after the submission of the audit report to the board and management of
bank.Therefore it's a risk free and no string attached.
My added advantage as an insider will help us mornitor and follow up all the process of the
transaction till the fund is confimed in your account.
I will send you details on how the business will be executed, be aware that you will have 30% of
the total sum if you agree to help actualise the pro More ...
1696  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr. Issa Bello    Issa Bello
SUMMARY: From The Desk Of Mr. Issa Bello
Issa Bello <issa_bello888@ademi.biz>Attached Message:
--0-1617653440-1225045643=:76047
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From The Desk Of Mr. Issa Bello <BR>Bill And Exchange Manager<BR>Foreign Remittance
Dept<BR>Bank of Africa<BR>Ouagadougou Burkina Faso.<BR>West Africa<BR>Attention: Sir/Madam,<BR>I
sourced your email from a human resource profile database in the chamber, my name is Mr. Issa
Bello. an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent
here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will
stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an
citizen of our choice overseas.</DIV> <DIV>&nbsp;</DIV> <DIV>I have made a rand More ...
1697  Classified as a Advance Fee Fraud/419 scam S Hi    BARRISTER JASON SMITH & ASSOCIATES
SUMMARY: Hi
"BARRISTER JASON SMITH & ASSOCIATES" <barrjsmithchambers@live.com>
EXECUTIVE CHAMBER OF JUSTICE
FROM: BARRISTER JASON SMITH & ASSOCIATES
ADDRESS: 212 OLD KENT ROAD
LONDON, UNITED KINGDOM.
TEL:+447045777912
FAX:+447005946728
ATTENTION NEXT OF KIN
I am Barrister Jason Smith, a British citizen resident here in London. I
am the principle attorney to a late client of mine,who herein after shall
be referred to as my client, A citizen of your country. Who live here in
London, he spent all his life here in London but died of cardiac arrest
after hearing of the death of his wife and only daughter in an Air Crash
on the 31 July 2000 on one of their visitation trip outside London. I
personally contacted you because you bear the same last name with him. I
got your contact from the WORLD INFORMATION NETWORK ONLINE (WINO).
I am co More ...
1698  Classified as a Advance Fee Fraud/419 scam S MY NOBLE CALL    Lady Helen Crawford
SUMMARY: MY NOBLE CALL
"Lady Helen Crawford" <ladyhelencrawfordfunds8@live.com>
Dearly Beloved,
I am Lady Helen Crawford, suffering from cancerous ailment. I was married to
Sir William Crawford an English shipping tycoon notable for his great
wealth, influential extended family, and charitable activities all his life
before his death. My husband died after a protracted illness in April 5th,
2006. Our life together as husband and wife lasted for about three decades
without a child.
My late husband and I made a vow to uplift the down-trodden and the less-
privileged individuals in the society, as we both had passion for those
people who cannot help themselves due to physical disability or financial
predicament. I can adduce this to the fact that we both needed a Child from
this relationship, which never came. When my late husband was alive he had a
lot of investments in the capital market More ...
1699  Classified as a Advance Fee Fraud/419 scam S PLEASE I AM WAITING FOR YOUR URGENT REPLY    georgejones
SUMMARY: PLEASE I AM WAITING FOR YOUR URGENT REPLY
"georgejones" <georgejones@jubii.dk>
Dear Friend, I know that this message will come to you as a surprise please bear with me for contacting you through this media due to it is the easiest way I can contact you as a foreigner with out exposing this business, and I must have to introduce my self to you before relenting you the business I want to engage with you, My name is Mr George Jones Manager Audit and Account Department of our bank, African Development Bank (A.D.B) Ouagadougou Burkina Faso My contact address gejones@live.fr. And It is my humble pleasure to write you irrespective of the fact that we have not met for the first time or known each other before, However I was able to get your contact through the yahoo international directorate in my earnest search for a reliable and trustworthy person that can handle this confidential transaction with me to transfer the sum of nineteen million, three hundred thousand More ...