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

1700  Classified as a Advance Fee Fraud/419 scam S For importnat discussion on a business matter.    azizi_nwamka1
SUMMARY: For importnat discussion on a business matter.
"azizi_nwamka1" <azizi_nwamka1@libero.it>
Dear,
For importnat discussion on a business matter.
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 next of kin to come over and
claim his money because we cannot release it unless his next of kin or relative applies for it as
next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately
we learnt that all his supposed next of kin or relation died alongside with him at the p More ...
1701  Classified as a Generic scam G YOU ARE A LUKY WINNER OF THIS LOTTERY AWARD    MICROSOFT LOTTERY.
SUMMARY: YOU ARE A LUKY WINNER OF THIS LOTTERY AWARD
"MICROSOFT LOTTERY."<andrew.micheal3@live.com>
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS.LINDA ROSE.
(ONLINE COORDINATOR)
MICROSOFT LOTTERY.
UNITED KINGDOM P.O. BOX,
LIVERPOOL, L70 1NL
(Customer Services)
REFERENCE NO: MSWL/200/21067.
BATCH NO: MS/2054/011.
DEAR WINNER NO: 8.
THE UNITED KINGDOM/MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU
ARE AMONG THE 10 WINNER'S OF OUR ANNUAL SECOUND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE
UNITED KINGDOM HELD ON 24th OF OCTOBER ,2008.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND
CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO
CLAIM THE LUMP SUMS OF $3. MILLION UNITED STATES DOLLERS. (THREE MILLION UNITED STATES DOLLERS More ...
1702  Classified as a  scam  Attn:Chevron Notification    hasimah
SUMMARY: More ...
1703  Classified as a  scam  Attn:Chevron Notification    hasimah
SUMMARY: More ...
1704  Classified as a  scam  Attn:Chevron Notification    hasimah
SUMMARY: More ...
1705  Classified as a Generic scam G FW: AM SELLING WESTERN UNION MTCNS,WESTERN UNION BUG,WESTERN UNION WHOLE ADMIN ACCESS WITH PINCODE/MAILER, SMTP, CPANEL AND WORLD FRESH LEADS    stefanytomalinbeads@compuserve.com
SUMMARY: FW: AM SELLING WESTERN UNION MTCNS,WESTERN UNION BUG,WESTERN UNION WHOLE ADMIN ACCESS WITH PINCODE/MAILER, SMTP, CPANEL AND WORLD FRESH LEADS
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: mtcnsalessales@googlemail.com
Received: from mail-gx0-f26.google.com (mail-gx0-f26.google.com
[209.85.217.26])
by liaag2af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m9Q8I2Ph025827
for <stefanytomalinbeads@compuserve.com>; Sun, 26 Oct 2008 04:18:02 -0400
Received: by gxk7 with SMTP id 7so571801gxk.4
for <stefanytomalinbeads@compuserve.com>; Sun, 26 Oct 2008 01:18:02
-0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=googlemail.com; s=gamma;
h=domainkey-signature:received:received:message-id:date:from:subject
:mime-version:content-type;
bh=48K33+lgNZd9AJsoouQONP8zmkObP More ...
1706  Classified as a Generic scam G    
SUMMARY: 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 you reach me on my private More ...
1707  Classified as a Advance Fee Fraud/419 scam S je vous proposse de transaction de fond ci ca vous entresse svp reponne moi urgente   
SUMMARY: je vous proposse de transaction de fond ci ca vous entresse svp reponne moi urgente
<ammad_sawadog08@centrum.cz>
Bonjour,           
                                  Je sais que cette
lettre de proposition pourrait vous parvenir comme une
surprise considérant le fait que nous n'avons aucun
lien entre vous et moi ,ni aucune relation amicale
auparavant.
                              Mais de toute façon je
voudrais pour l'amour de DIEU que vous ayez une
attention immédiate en vue du fait que la sécurité de
nos vies et bie More ...
1708  Classified as a Advance Fee Fraud/419 scam S Fw: GREETINGS !!    Pete Cursi
SUMMARY: Fw: GREETINGS !!
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mrs.Jennifer Fernandez" <mrs.jenniferfernandez@live.com>
To: <undisclosed-recipients:>
Sent: Monday, October 20, 2008 5:45 AM
Subject: GREETINGS !!
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Nelson fernandez
who worked with Kuwait embassy in Ivory Coast for nine years
before he died in the year 2006.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I
decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.When my late husband was alive he deposited the
sum of 25Million Dollars (Twenty Five Million United State Dollars)
with a Bank in Amsterd More ...
1709  Classified as a Lotto/Lottery scam L Elgordo De La Primitiva International Lottery !!!Congratulations.    Internet Global Award
SUMMARY: Elgordo De La Primitiva International Lottery !!!Congratulations.
"Internet Global Award"<estrodesmolles@terra.es>
An official notification of winning.
Dear Sir/Madam,
We wish to congratulate you over your email success in our computer balloting sweepstake. Your
email address have been approved for the star prize of USD$1,000,000:00 (One Million United States
Dollars Only) and attached to Ticket No: UMSM/SJI/5407 and Lucky No: 04-11-63-58-66.
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email
addresses.Your email address emerged alongside with 10 others as a category 4 winner in the Euro
Milliones Lottery Draw.Consequently, you have therefore been approved for a total pay out of
US$1,000,000:00 (One Million United States Dollars Only) The following particulars are attached to
your payment order:
(I) Ba tch No: BCA/022 /CAC
(ii) Ticket No : 19 More ...
1710  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 Africa, More ...
1711  Classified as a Generic scam G Happy Anniversary    MRS LINDA HILLS
SUMMARY: Happy Anniversary
"MRS LINDA HILLS"<info@terra.es>
                                         ATM CARD PAYMENT DEPARTMENT
YOUR EMAIL ADDRESS DID IT:
 
 
 
 
After the 24th Anniversary of our ATM  Card Payment Center our Board of Directors in Collaboration with the Senate president organized a lotto by the Collection of information from the Internet e.g Emails,so it is my Pleasure to inform you that your email has won you the sum of (6.8MUSD)Six Million Eight hundred thousand Dollars.and it has been Remitted into an ATM  Card,so all you have to do now is yo reconfirm your full information to our Office for Immediate Delivery of your Card.
 
These are the Information you are to send More ...
1712  Classified as a Generic scam G Good News!!!    Canadian Lottery promotion
SUMMARY: Good News!!!
Canadian Lottery promotion <ltmen@ctu.edu.vn>
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49.
ATTN: SIR/MADAM.
WINNING NOTIFICATION
Congratulations, you have won Â2,500,000.00 GBP in the Canadian
Lottery Promotion. Your email address was selected, as a winner
in the second category winners. In cash credited to file number
EAAL/9080118308/05. For convertion to your currency (go to)
www.xe.com.
NOTE: To confirm that you have the winning number for the Wed
April 2ND 2008 2 5 8 20 21 33 Number 11 Draw visit:
http://www.canada.com/findit/lotteries/index.html confirm under
lotto 6/49. All participants were selected randomly from WorldWide
Website through computer draws system and extracted from over
10,000.00 companies and personal e-mails. For security reasons
you are advised to keep your claims/winning information
confidential till your claims is processed and your More ...
1713  Classified as a Generic scam G BUSINESS OFFER TO YOU   
SUMMARY: BUSINESS OFFER TO YOU
<spokes01@kpnmail.nl>
BUSINESS OFFER TO YOUHello, may I introduce myself as Mr. Alex Cheng. I am from Hong Kong and I am a credit officer with a finance company. The reason I am contacting you today is because I want you to assist me in a transaction worth Twenty Million Dollars which I want to transfer & invest in your country. Forty percent will be your share for working with me. I will not give much details now, if you agree to work with me reply me back via my personal address mralexcheng8@yahoo.com.hk I will feed you with all informations regarding this proposal and what to do next. Thank you.Mr. ALex Cheng More ...
1714  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    MR IBN MOHAMMED
SUMMARY: DEAR FRIEND,
"MR IBN MOHAMMED"<mohammedibn20@hotmail.es>
DEAR FRIEND,
 
 
I AM IBN MOHAMMED MOHAMMED,I AM 67YEARS OLD.I AM A CITIZEN OF SAUDI ARABIA, BUT I AM RESIDENT IN CAYMAN ISLAND.
 
 
I WAS BORN AN ORPHAN AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY WITH RICHES,BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK.I AM PRESENTLY IN HOSPITAL SUFFERING FROM LUNG CANCER AND I HAD PATIAL STROKE WHICH HAS
AFFECTED MY SPEECH. I CAN NO LONGER TALK AND I AM ALSO DEAF. HALF OF MY BODY IS PARALYSED. THE DOCTORS SAY I HAVE ABOUT 2 MOUNTHS TO LIVE. I SEND YOU THIS MAIL WITH THE HELP OF MY PRIVATE NURSE, ASSISTING ME.
 
 
I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND.IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN THE MANAGEMENT US$15MILLION TO UPGRADE AND BUILD A NEW CANCER RESEACH FACILITY More ...
1715  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    Mr Musatafah Mohammed
SUMMARY: I NEED TRUST
"Mr Musatafah Mohammed" <mustafahmohammed@eircom.net>
I NEED TRUST.
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
Bank OF Africa,( B O A)
Ouaga. Burkina-Faso,West Africa.
Dear Good Friend,
I am Mr.Mustafah Mohammed, The Chief Auditor/Information Manager, In-Charge of Foreign Unit in the
bank of Africa, and i have had the intent to contact you over this financial transaction/transfer
worth the sum of Fourteen Million Five Hundred Thousand U.S Dollars (US$14.5M)for our progress and
richness.This is an abandoned sum that belongs to our late foreign customer (an International
Billionaire Jordan Businessman) who died in plane crash disaster since Four years ago along with
his wife.
I was opportuned to see the deceased deposit file bearing this huge amount of money when i was
inspecting the dated and current customers files in other to sign and submi More ...
1716  Classified as a Advance Fee Fraud/419 scam S From: Clarita Simonet    Clarita Simonet
SUMMARY: From: Clarita Simonet
Clarita Simonet <csimonet1@yahoo.co.jp>
From: Clarita Simonet Dear,      Please, I know this may sound strange to you, receiving a mail from an unknown person,
but condition forced me to do this. I am a 46 years old woman from French Polynesia who is suffering from cancerous disease and according to medical experts my chance of survival is
under probability.   However, I sent to you this email to
have you assist me with the purpose of securing the release and transfer of the fund: £6.800.000 (Six Million Eight Hundred Thousand British Pounds) which I inherited from my late husband (Dr. Jean-Paul Simonet) into your account or your organizations account, and to have me come over to
your country for a proper medical attention which is of importance to me at this point while the funds are being properly and legitimately invested.   It is my desire to see that this money is in More ...
1717  Classified as a Generic scam G Scam Email Submission    Mary Jane Sta.Maria
SUMMARY: Scam Email Submission
"Mary Jane Sta.Maria" <hartjane11@yahoo.com.ph>
FREE AWARD DEPT.REG:7-5569-0153-10116 Broad Street,Woolich, Middle EssexLondon.United Kingdom.www.freelotto.com                                          WINNING NOTIFICATION                                  RESULTS FOR CATEGORY "A" DRAWsThis is to notify you of the release of the lottery winning,held on the 20th  of October 2008 by freelotto international one of theworld most reputableonline lottery organisation.Due to the mix up of numbers, the results was released on the 22nd ofOctober  2008. Your e-mail address attached to ticket number: 703218509 underagent ID: 10 and lucky ball
number, which subsequently won you the lottery inthe 2nd category.      &nb More ...
1718  Classified as a Advance Fee Fraud/419 scam S TELEPHONE:+ 44 703 198 6999    Dr.Hillary Moore
SUMMARY: TELEPHONE:+ 44 703 198 6999
"Dr.Hillary Moore" <hillaryMoore@worrel.net>Attached Message:
My heart is full of hope that you can save my soul.
My name is Agnes Coxen,wife of a British Airforce(Wing Commander John Coxen)
slain in Basra, Iraq in the fight that deposed Saddam Hussein. Before his
death and while the fight continued,he ran into a vault containing
US$26,200,000:00 Million Dollars in one of the presidential palaces.With tact
and luck my husband was able to take this fortune out of Iraq through Jordan
and finally deposited it with a financial institution in Europe. My late
husband however, gave the details of the lodgement to me before his death.
Presently I need your assistance in securing the release of this fund from the
financial institution.Towards this end I shall make all necessary details
available to you if you consent to assisting me. Presently I am unable to
disclose my loca More ...
1719  Classified as a Advance Fee Fraud/419 scam S With Regards.    Desmond Blok.
SUMMARY: With Regards.
"Desmond Blok." <NOMURABANKPLC@INFO.CO.UK>
From Mr.Desmond Blok,
Branch Manager of Nomura Bank,
1 St Martin??-le-Grand,LondonEC1A 4NP,
United Kingdom.
With Due Respect.
I am sure this letter will come to you as a surprise because myself whoisthe
writer have not in anyway come in close contact with you exceptthatmy search
for a good and reliable person I could confined on to carryoutthis successful
business I have at hand.
However, scam mails which people send to various individuals and companieson
the internet have also made it so impossible for one to do business reliably
with other internet users all over the world.
I solicit and hope that this letter will not be considered or treated like one
of those letters my name is Desmond Blok.Branch Manager of Nomura Bank
International Plc. Address:, Nomura House, 1St Martin??-le-
Grand,London EC1A 4NP, United Ki More ...
1720  Classified as a Advance Fee Fraud/419 scam S Fw: DIPLOMATIC COURIER SERVICE.    Bill Browne Sr
SUMMARY: Fw: DIPLOMATIC COURIER SERVICE.
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "CENTRAL BANK OF NIGERIA" <cbnoffice50@earthlink.net>
Sent: Saturday, October 25, 2008 7:43 AM
Subject: DIPLOMATIC COURIER SERVICE.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
URGENT ATTENTION:
WE HAVE THIS OCTOBER 25TH 2008 RECEIVED A PAYMENT CREDIT INSTRUCTION
FROM OUR NEW PRESIDENT .AHALJI UMARU YARADUA GCFR/NEW PRESIDENT OF
NIGERIA (GCFR) TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS
FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK.
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR
TMMEDIATE RE More ...
1721  Classified as a Generic scam G GOOD DAY    anthony hobson
SUMMARY: GOOD DAY
"anthony hobson" <anthonyhobson96@mail2world.com>
Attention:
 
I am contacting you as a matter of urgency about a huge transfer of(30,000,000.00) Thirty million British pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.
 
My name is Mr Anthony hobson . Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by reply to;anthonyhobson44@yahoo.com.hk, and i shall furnish you with details and procedures preceding the transfer.
 
Sincerely yours,
Mr Anthony hobson
_______________________________________________________________Get the Free email that has everyone talking at http://www.mail2world.com Unlimited Email Storage &# More ...
1722  Classified as a Generic scam G We have restricted access to your Chase account msg#00004    2008 JPMorgan Chase & Co.
SUMMARY: We have restricted access to your Chase account msg#00004
2008 JPMorgan Chase & Co. <customerservice@chaseonline.com>
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the CHASE Online Banking system.
We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please Sign in to Online Banking.
 
thank you for using CHASE Online Service. More ...
1723  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    susan
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
"susan"<susanfernanado@charitable.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next th More ...
1724  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED IN THIS TRANSACTION    Mr Musa Ahmed
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED IN THIS TRANSACTION
Mr Musa Ahmed <musa35@ahhmed.com>
FROM: Mr MUSA AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA (BOA)BURKINA-FASO,   WEST AFRICA .+226 76 18 66 18   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 STATE DOLLAS) 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 F More ...
1725  Classified as a Generic scam G Access To This Service Is Currently Unavailable    Abbey National Online Baking
SUMMARY: Access To This Service Is Currently Unavailable
Abbey National Online Baking <securityservice@abbeynational.co.uk>
Dear customer,
Your access to Online Services is Locked
due to a mis-match of access codes between your login and Tan details. To
enable you continue accessing your online account it will only take you few
minutes to re-activate your account. Follow the reference below and you will
be guided to where you can instantly activate your account.
http://www.abbeynational.co.uk/Logon?action="">
Important Notice:- You are
strictly advised to match your details correctly to avoid service denial.
Thank You.
Abbey National
Online Banking Customer Services More ...
1726  Classified as a Generic scam G YOUR URGENT RESPONSE    Mrs Lynn Smith
SUMMARY: YOUR URGENT RESPONSE
"Mrs Lynn Smith"<mrslynmi1001@gmail.com>
Hello my dear,
I strongly believe that this mail must get at you by god's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you.
However, i am sister Mrs.Lynn Smith and i am working with the nations apex bank; accounting unit/telex department central bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be. But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation asa result of this information i am giving to you below. As a straightforward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from we are same human bein More ...
1727  Classified as a Generic scam G JOB OPENING IN Honeywell International Inc.    Honeywell International Inc
SUMMARY: JOB OPENING IN Honeywell International Inc.
"Honeywell International Inc"<Honeywell@sbcglobal.net>
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Email:honeywell.inc@live.com
Pleasant day,
If you have access to a computer, and have up to three hours spare time per-week. you can get
paid, would you like to work part or full time online from home and get paid weekly? If yes,then
please read carefully.
ABOUT US
Honeywell International is a diversified technology and manufacturing leader, serving customers
worldwide with aerospace products and services; control technologies for buildings, homes and
industry; automotive products; turbochargers; and specialty materials.
With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries. Under
the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth,
More ...
1728  Classified as a Advance Fee Fraud/419 scam S Letter    Mr. Francis Mena
SUMMARY: Letter
"Mr. Francis Mena" <mena.francis@yahoo.com>
No. 145 Nelson Ave.Kinn Wadondo Road Kisangani (Zaire)CONGO (D.R.C)Attn: Director / CEO.Business InquiryGreetings,I know you will be surprise to read from me, but please consider this letter as a request for a business and investment inquiry. I am Mr. Francis Mena, from the Democratic Republic of Congo ;( formally known as Zaire.)I found your E-mail address through my research for investment but thoroughly I don't know you, I just want a reliable company or individual who can assist me in transferring a reasonable sum of money abroad for Investment. I have decided to solicit for your assistance to transfer the sum of Dollars $10.6 Million to your individual or company's account for our mutual benefits. This money was part of the money secured by me from Diamond deal, I managed to lodge this part of the money in a Private Securitycompany in Johannesburg, South Africa, I am in possession of all the documents i More ...
1729  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 ...
1730  Classified as a Generic scam G Fw: INVESTMENT PROPOSAL!    David Vignali
SUMMARY: Fw: INVESTMENT PROPOSAL!
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Lamptey Consults and
Strategic Management Co.
To: jlampt1@yahoo.com
Sent: Saturday, October 25, 2008 4:39 AM
Subject: INVESTMENT PROPOSAL!
Dear,Good day to you and kindly give me some of your
time. My name is Dr. Jerry Lamptey from Accra the capital city of the
Republic of Ghana . I am a University Lecturer and a Management
Consultant.I am contacting
you because of my interest in Investing In your country and as someone I
believe I can partner with to supply investment feasibility information
and support because you know the terrain. I need the help of a very sound
Investment Manager in your country and you will be my partner in this
transaction.Due to
non-stable economic and political situat More ...
1731  Classified as a Generic scam G ++= ANNOUNCEMENT *** CONTACT YOUR CLAIM AGENT ====    PROTEA ONLINE WINNERS ORGANIZATION LOTTERY
SUMMARY: ++= ANNOUNCEMENT *** CONTACT YOUR CLAIM AGENT ====
"PROTEA ONLINE WINNERS ORGANIZATION LOTTERY"<evans_dinga@yahoo.com>
LOTTERY AWARD PROMOTIONAL PROGRAMME
We are pleased to inform you of the announcement made today that you are
the winners of the PROTEA ONLINE WINNERS ORGANIZATION LOTTERY SOUTH AFRICA, as part of our
promotional draws.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of
your visiting various websites we are running the e-business promotions for
You/Your Company email address, attached to ticket number 539-2010,
with serial number 570-01 and Bonus number 012 and consequently YOU HAVE
won in the Second Category.
REFERENCE NUMBER: GZA-PLXV 71- More ...
1732  Classified as a Generic scam G Fw: Regarding Your Online Account    David E. Ferro
SUMMARY: Fw: Regarding Your Online Account
"David E. Ferro" <ferrodavide@yahoo.com>
A mysterious and suspicious message for you to check.--- On Fri, 10/24/08, USbank Internet Banking <accounts@usbank.com> wrote:From: USbank Internet Banking <accounts@usbank.com>Subject: Regarding Your Online AccountTo: Date: Friday, October 24, 2008, 12:15 PM<html><head><meta http-equiv="Content-Language" content="en-us"><meta name="GENERATOR" content="Microsoft FrontPage5.0"><meta name="ProgId"content="FrontPage.Editor.Document"><meta http-equiv="Content-Type" content="text/html;charset=windows-1252"><title>Dear Customer</title></head><body><div align="justify"> <img
border="0"src=""width="120" height="48"></div><p><font face="Times New Roman"size="2"><strong>DearCustomer</strong>,</font><font face="Times NewRoman"></font></p> <p> More ...
1733  Classified as a Advance Fee Fraud/419 scam S MY FATHERS FUND    HELEN
SUMMARY: MY FATHERS FUND
"HELEN"<hellendrakov@aim.com>
Dear Respectful,
Good day,
I know that this email will come to you as a surprise because you don,t know me and i don,t know
you too. My name is HELEN DRAKOV,i am 23 years old and an ophan.My late father died in auto crash
in Decembar 2005.
My late father was kill in a suspected road accident but the police reported that my late father
was drunk and full of alcohol before his death.However,my late father was a successful business man
who lived IN HONGKONG AND SHENZEN CHINA before coming back to my country, Latvia.Before the death
of my father,he told me that he deposited the sum of US$5.000,000:00{five Million,united states
dollars only) with a bank in china in the year 1999.I have contacted the Bank and they told me that
i am free to come and claim the money as the only daugther of my late father as i have the secret
number my father gave More ...
1734  Classified as a Lotto/Lottery scam L MACAU CASINO LOTTERY CYBER GAMES 2008 LOTTO DRAW    MACAU CASINO
SUMMARY: MACAU CASINO LOTTERY CYBER GAMES 2008 LOTTO DRAW
"MACAU CASINO"<janechowlangg@aim.com>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
MACAU CASINO LOTTERY CYBER GAMES 2008 LOTTO DRAW.
(SPONSORED BY MACAU CASINO, HONG KONG & CHINESE TOURISM BOARD ) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lotteryof MACAU CASINO
ONLINE2008 LOTTERY programs that entered on your e-mail addresses amongst other addresses for the
international lottery programs conducted by NLF ONLINE, were selected through a computer ballot
system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the
world as part our automobile business and telecommunication promotion programmed in Macau,hong kong
and china.
Your E-mail address attached to the ticket number 719-226-1212 with serial number 80 More ...
1735  Classified as a Generic scam G GUINNESS STOUT NEW GREAT INTERNET AWARENESS PROMOTIONS 2008.    GUINNESS WINNER
SUMMARY: GUINNESS STOUT NEW GREAT INTERNET AWARENESS PROMOTIONS 2008.
"GUINNESS WINNER"<mrsningzhen@aim.com>
GUINNESS
ASIA AND PACIFIC REGIONAL ANNEX
SPONSORED BY JOINT COMMITTEE OF MULTINATIONALS
CORPORATIONS IN ASIA AND PACIFIC REGION
IN SUPPORT OF GUINNESS.
GUINNESS STOUT NEW GREAT INTERNET AWARENESS PROMOTIONS 2008.
Attention.
We are pleased to inform you of the result of the 2008 Year draws held on the 13th of SEPTEMBER
2008 by GUINNESS EXTRA STOUT Worldwide Internet Awareness Promotion, your email was among the 30
lucky winners who won (Five Hundred Thousand Uunited State Dollars) $500,000.00 each on the
GUINNESS COMPANY.
However, the results were released today 14th of SEPTEMBER 2008 and your email was attached to
ticket number (719-226-1212) with serial number 802-57, drew lucky numbers 5, 12, 18, 30, 17, 43,
and Bonus numbers 777 , Your INSURANCE Numbe More ...
1736  Classified as a Generic scam G Recent Payment    Payment Svcs
SUMMARY: Recent Payment
"Payment Svcs" <gethelp@qmail.com>
The
following message is for Homeowners who are UNABLE to refinance their homes or
afford their current payments:
 
Tired of being told no by the banks?
Modify your existing loan to terms that you can afford to pay. Stop your
foreclosure and get a clean slate. Visit us to see how. 
Call now for details
....888-892-3339
Click Here to save you
home.
H.E.L.P.
NOW program
We negotiate with your lender on your behalf to
obtain terms you can afford.
Typical results include: Reduced mortgage payment, Three to
Twelve months without a mortgage
payment, reduced interest rate, reduced principle balance
(loan balance) and fixed rate.
We also offer access to our Real Estate attorney,
credit repair program, CPA and client tracking system.
 
More ...
1737  Classified as a Generic scam G Votre email / Your email [***SPAM(31.4)*** MSG ID:35380 You have new mail from Olga 25 y.o. Russia, dating]    Georges VILLALBA
SUMMARY: =?iso-8859-1?Q?Votre_email_/_Your_email_[***SPAM(31.4)*** MSG ID:35380 You have new mail from Olga 25 y.o. Russia, dating]?=
"Georges VILLALBA" <g.villalba@canpub.fr>
Bonjour,
Vous venez de m'envoyer un email intitulé
"***SPAM(31.4)*** MSG ID:35380 You have new mail from Olga 25 y.o. Russia, dating" envoyé le 24/10/2008 23:12:33 expédié avec l'adresse eOnews@scamdex.com.
Mon adresse e-mail (g.villalba@canpub.fr) est protégée contre les
spams et les nouveaux virus par DelosMail m'assure de ne recevoir que des emails authentiques et
sécurisés.Très cordialement, Georges
VILLALBA---Hello,Your email "***SPAM(31.4)*** MSG ID:35380 You have new mail from Olga 25 y.o. Russia, dating" sent
on 24/10/2008 23:12:33 has been classified as unsolicited mail email by DelosMail.It is
currently located in my unsolicited mail box, will not be treated as prioritary and may be
deleted.The email More ...
1738  Classified as a Generic scam G CONGRATULATIONS!!!    Mr.David Williams
SUMMARY: CONGRATULATIONS!!!
"Mr.David Williams" <slexpo@eircom.net>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of
(£500,000.00 pounds) held on the 21st of October, 2008 in London UK.The selection
process was carried out through random selection in our computerized email
selection system(ess) .The UK ONLINE LOTTERY INTERNATIONAL is
approved by the British Gambling Board.To begin the processing of your prize you are to
contact our fiduciary claims department for more infomation as regards
procedures to claim your prize.
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
With The Following Details:
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBE More ...
1739  Classified as a Advance Fee Fraud/419 scam S My dear    Mr. Suleka Wuma
SUMMARY: My dear
"Mr. Suleka Wuma"<suleka8787@yahoo.com>
STRICTLY CONFIDENTIAL
I am Mr. Suleka Wuma, Budget and Account manager of Ghana National Bank .I have an urgent and very
confidential business proposition for you. In Sept, 2006, a German property consultant and importer
of used cars, Mr GIansu Lahun made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$10.1m(Ten Million One Hundred Thousand United States Dollars) in my branch. It was to
our utter surprise that we heard of his death, wife and children in an Orient-Thai Airlines plane
crash in Sept. 2007. See website below
http://www.guardian.co.uk/world/2007/sep/17/travelnews.thailand On further investigation, I found
out that he died without making a WILL, and hitherto, all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered that Mr GIansu Lahun did not
declare any kin More ...
1740  Classified as a Generic scam G Confirm Your Winning, Call (+448706260184) Enter the (Pin-7012)    Chris Thomas
SUMMARY: Confirm Your Winning, Call (+448706260184) Enter the (Pin-7012)
"Chris Thomas" <cthomas@cogts.edu>
You have won Five Million Pounds Sterling(£5,000,000.00),From YAHOO &
MICROSOFT PROMOTION held this October 2008.Call Customer Care
(+448706260184) and provide her with your Pin - ( 7012) for winning
confirmation and authentication. To begin your claim you are expected to
fill and submit your information to your appointed claim agent immediately
via E-mail:ymicrosoftclaimsdept@gmail.com for confirmation. to file for
your claim please contact the claims  department below.
1.Full name..............   2.Country................
3.Contact Address........   4.Telephone Number.......
5.Occupation.............   7.Age....................
8.Annual Income..........
                 & More ...
1741  Classified as a Generic scam G FW: Your Online Access Is Locked Out    Holzhauer, John
SUMMARY: FW: Your Online Access Is Locked Out
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Valued Customer,
 
Unfortunately, your Online Access has been blocked.
To ensure your protection, we've now limited access to your accounts
due to a mis-match of access code between
your
security details.
You now need to verify your identity. You won't be able to gain access to
your accounts until
you've done this.
To verify your identity, kindly
follow the reference below and
take directions to instant activation.
This
would take less than five minutes.
http://onlinebanking.webmandtbank.com/VerifyIdentity.aspx
Important Notice – You are strictly advised to match your sensitive details
correctly to avoid service denial.
 
Yours Sincerely,
M&T Online Helpdesk
 
--- End Mes More ...
1742  Classified as a Advance Fee Fraud/419 scam S [419]    Holzhauer, John
SUMMARY: [419]
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
I have a new email address!You can now email me at: hthomasallen001@yahoo.com- I am Thomas Allen an American soldier,serving in the military Division in Iraq.I and my superior moved funds belonging to Saddam Hussein,the total is $45,000,000.00 Could you help us to keep this funds with reasonable sharing partern?If yes kindly respond through this email: hhthomas01@yahoo.com.hk
--- End Message --- More ...
1743  Classified as a Employment/Job scam E New temporary/part-time positions    ario jorge
SUMMARY: New temporary/part-time positions
"ario jorge" <amy.aichholz@edwardjones.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 tailore More ...
1744  Classified as a Employment/Job scam E ACTIVER VOTRE COMPTE !! CONTROL CONTRE LES UTILISATION FRAUDULEUSE DE COMPTE !!!    PayPal.FR
SUMMARY: ACTIVER VOTRE COMPTE !! CONTROL CONTRE LES UTILISATION FRAUDULEUSE DE COMPTE !!!
PayPal.FR <Service@PayPal.FR>
Informations concernant votre compte:
Cher client PayPal:ACTIVER VOTRE COMPTE !! CONTROL CONTRE LES UTILISATION FRAUDULEUSE DE COMPTE !!!Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la raison suivante:Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte PayPal.
Numero de Reference: PP-259-187-991
C'est le dernier rappel pour vous connecter a PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour retablir l'acces a votre compte.
une fois connecte, suivez les etapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la securite compte.
Nous vous remercions de votre grande atte More ...
1745  Classified as a Generic scam G     honda_award3
SUMMARY: YOUR E-MAIL ADDRESS HAS WON THE HONDA LOTTERY PRIZE OF =?iso-8859-1?Q?=A3_1.500_000.00_POUNDS.?=
"honda_award3" <honda_award3@universia.pt>
HONDA LOTTERY
754 MAIN ROAD, BIGGIN HILL,
LONDON,
UNITED KINGDOM.
+447024067923
+447024068217
AWARD NOTIFICATION
HONDA FR V 2008
CONGRATULATIONS!
We are pleased to inform you of the release of the long awaited
results
of the HONDACAR INTERNATIONAL PROMOTION PROGRAMME held on the
24th Octber,
2008. You were entered as dependent clients with Reference
Serial
Number: K44CBL475 and Batch number:HDC-451-5754-14BL.Your email
address
attached to the Ticket Number: 01225498775436 that drew the
Lucky
Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the
Lottery
in the 2nd category, in four parts.
You have been approved for a payment of £1.500 000.00 ( One
Million
Five Hundred More ...
1746  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    John ibe
SUMMARY: =?iso-8859-1?Q?Dear_Friend,?=
"=?iso-8859-1?Q?John_ibe?=" <john.ibe2@aliceadsl.fr>
Dear Friend,
FROM: MR JOHN IBEH
JOHANNESBURG,
SOUTH AFRICA.
EMAIL: johnibe50054yahoo.com
l know that You may be surprise to receive this letter from me since you do not know me personally.
First, let me introduce myself, I am MR JOHN IBEH the son of Tshepo IBEH , who was recently
murdered in the on-going political dispute in ZIMBABWE.
I got your contact through my intensive Internet search here in Johannesburg when I was making
inquiries of investment in your country,then I decided to write you directly. Before the death of
my father, he had taken me to Amsterdan the Ntherlands to deposit the sum of US$21.5 Million
[TWENTYONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] in one of the private security
companies as if he foresaw the looming political dangerin ZIMBABWE.
The money was de More ...
1747  Classified as a Generic scam G PLEASE REPLY FOR TRANSACTION PROJECT ASAP.    MSP
SUMMARY: PLEASE REPLY FOR TRANSACTION PROJECT ASAP.
"MSP" <msp@turmadamonica.com.br>
Greetings From philippines,
I am Pepito J Munoz. with the Department of Environtment and Natural
Resources of philippines , also known as "DENR .I want to seek your
attention to receive money,$21.320m(Twenty-One Million, Three Hundred and
Twenty Thousand United States Dollars)only,we shall share in the ratio of
30% for you and 70% for me.
Now my questions are:-
1. Can you handle and sponsor this project?
2. Can i give you this trust?
Kindly respond via email: (munozpepitophp@googlemail.com ) for further
details if interested.Please keep this confidential and note that this must
be concluded within a short peroid.
My Regards.
Pepito J Munoz. More ...
1748  Classified as a Advance Fee Fraud/419 scam S How are you today    David Daku
SUMMARY: How are you today
"David Daku" <dakudavid@aol.com>Attached Message:
------=_NextPart_000_0001_6A59A389.F7C0294E
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">=0D=0A<H=
TML xmlns:o =3D "urn:schemas-microsoft-com:office:office" xmlns:st1 =3D=
"urn:schemas-microsoft-com:office:smarttags"><HEAD>=0D=0A<META =
http-equiv=3DContent-Type content=3D"text/html; charset=3Diso-8859-1">=
=0D=0A<META content=3D"MSHTML 6.00.6000.16735" name=3DGENERATOR></HEAD=
=0D=0A<BODY>=0D=0A<P class=3DMsoNormal style=3D"MARGIN: 0in =
0in 0pt"><B style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"FONT=
-SIZE: 14pt">From : Mr David Daku<BR>Johannesburg, Sou More ...
1749  Classified as a Generic scam G Fw: YOUR DRAFT IS READY    David Cherbonnier
SUMMARY: Fw: YOUR DRAFT IS READY
David Cherbonnier <dlc_engineering@yahoo.com>Attached Message:
=20
=20
Return-Path:
=20
=20
=20
<smith.thomas998812343@earthlink.net> =20
=20
=20
=20
Authentication-Results:
=20
=20
=20
mta353.mail.mud.yahoo.com from=3Dearthlink.net; domainkeys=3Dpass (ok) =
=20
=20
=20
=20
Received:
=20
=20
=20
from 209.86.89.70 (EHLO elasmtp-banded.atl.sa.earthlink.net) (209.86.89.7=
0)
by mta353.mail.mud.yahoo.com with SMTP; Thu, 23 Oct 2008 04:02:27 -0700 =
=20
=20
=20
=20
DomainKey-Signature:
=20
=20
=20
a=3Drsa-sha1; q=3Ddns; c=3Dnofws; s=3Ddk20050327; d=3Dearthlink.net More ...
1750  Classified as a Generic scam G Fw: YOU HAVE WON, FREELOTTO    minerva zarza
SUMMARY: Fw: YOU HAVE WON, FREELOTTO
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 24/10/08, FREELOTTO EMAIL PROMO <freelottoemailpromo@freelotto.com> wrote:From: FREELOTTO EMAIL PROMO <freelottoemailpromo@freelotto.com>Subject: YOU HAVE WON, FREELOTTOTo: Date: Friday, 24 October, 2008, 9:09 PMFROM: GOVERNMENT ACCREDITED LICENSEDLOTTERY PROMOTERS.FREELOTTO AFFILIATED OFFICE U.K,82 VICTORIA STREET VICTORIA LONDON SW1 U.KNOTIFICATION OF WINNINGWe are pleased to inform you of the release of the recent results ofthe FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 23rdOctober,2008. You were entered as dependent clients with: ReferenceSerial Number:F2-003-036 and Batch number FR/45-300-07. Youremailaddress
attached to the ticket number: 54-20-17-52-34-30 that drawthe lucky winning number, which consequently won the Daily Jackpot inthe first category,in four parts.You have been approved for a payment of$2,000,000.00 (Two Million United State Dollars) More ...
1751  Classified as a Advance Fee Fraud/419 scam S MOST URGENT   
SUMMARY: MOST URGENT
<timo01@centrum.cz>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE
MILLION,THREE HUNDRED THOUSAND DOLLARS(US$12.3m) TO YOUR COUNTRY FOR FOR OUR
WN BENEFIT.
THE SAID 12.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE  LAKE AN
AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS
IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND  C
HILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 12.3MILL
ION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM  TO RELE
ASE THE MONEY TO YOU AS THE NEXT OF KIN.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST T More ...
1752  Classified as a Generic scam G Ocean Bank Alert - Identification information    Ocean Bank Head manager
SUMMARY: Ocean Bank Alert - Identification information
"Ocean Bank Head manager" <manager14@oceanbank.com>
Attention Ocean Bank consumers!
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through this official site if your account has been created before October 22, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Read more>>
Sincerely, Grace Acosta.
2008 Ocean Bank, Florida. More ...
1753  Classified as a Generic scam G FW: Job opportunities    Will Downing
SUMMARY: FW: Job opportunities
"Will Downing" <Willd@inmoco.co.uk>
-----Original Message-----
From: earl gervase [mailto:2der.kundeservice@thorn.no]
Sent: 23 October 2008 13:58
To: Will Downing
Subject: Job opportunities
Virgin.com
Looking for part-time job?
In 2008 Virgin became more global than ever before, because creating and
capitalizing on opportunities is about staying on the move.
We have a vacant position &#8220;Private Client Manager&#8221; in our
team and will be glad to have you work with us.
This is part-time job (2-3 hours a day, except holidays) and the
position provides support filling the transactions of our customers.
We deal exclusively with private clients with special requirements for
high speed of receiving funds for their business .
Consumers value the services we offer. What we do, helping people stay
connected, brings vitality to relation More ...
1754  Classified as a Generic scam G Ocean Bank recommend that you use updated browser    Ocean Bank Update Group
SUMMARY: Ocean Bank recommend that you use updated browser
"Ocean Bank Update Group" <manager72@oceanbank.com>
Attention Ocean Bank consumers!
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through this official site if your account has been created before October 22, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Read more>>
Sincerely, Socorro Rutherford.
2008 Ocean Bank, Florida. More ...
1755  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME.    rafique_farouq rafique_farouq
SUMMARY: READ AND GET BACK TO ME.
"rafique_farouq rafique_farouq" <rafique_farouq@sify.com>
 DEAR FRIEND,
I AM MR.RAFIQUE FAROUQ ,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION 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 TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SEVEN YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD More ...
1756  Classified as a Generic scam G Ocean Bank has developed an update for log in page    Ocean Bank Customer Update Department
SUMMARY: Ocean Bank has developed an update for log in page
"Ocean Bank Customer Update Department" <manager42@oceanbank.com>
Attention Ocean Bank consumers!
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through this official site if your account has been created before October 22, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Read more>>
Sincerely, Ethel Guy.
2008 Ocean Bank, Florida. More ...
1757  Classified as a Generic scam G CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU $250,000 US DOLLARS,IS NOT A BULK MAIL    Caroline Merrisa
SUMMARY: CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU $250,000 US DOLLARS,IS NOT A BULK MAIL
Caroline Merrisa <jjcjkk5454231@yahoo.co.jp>
E.A.A.S ONLINE LOTTERY HEADQUARTERS.                                                 &a
mp;n bsp;                  THE OAKROOM
LOUNGE.                                                             &nbs More ...
1758  Classified as a Advance Fee Fraud/419 scam S fron sonia kombou    Sonia Kombou
SUMMARY: fron sonia kombou
=?utf-8?q?Sonia=20Kombou?= <sonia_kombou01@yahoo.in>
I have a new email address!You can now email me at: sonia_kombou01@yahoo.in- Greeting I am sonia kombou. 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 ...
1759  Classified as a Advance Fee Fraud/419 scam S I wait for your urgent response    rita abed
SUMMARY: I wait for your urgent response
"rita abed" <ritaabed3@gmail.com>
I wait for your urgent response
Dearest Beloved,
I am Mrs. Edith.R. Abed from Ivory Coast.I was married to Late Chief Mohammed Abed who was acontractor with the Government of Cote D'Ivoire before he died after few days in the hospital. 
When my late husband was alive he deposited the sum of $4.500 Million Dollars with a Bank in Cote D'lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire. My Doctor told me that it is very likely I will die within  the next 3 months due to A Blood cancer {LUCAMIA}. 
I have decided to donate the money for charity to you since I do not have a child to inherit it and it's better I do not die leaving the money here without it reaching to the poor and the lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you.
Informat More ...
1760  Classified as a Generic scam G YOUR VISA ATM CARD IS READY!!    SECURED VISA CARD DEPARTMENT
SUMMARY: YOUR VISA ATM CARD IS READY!!
"SECURED VISA CARD DEPARTMENT" <contacthello@orange.nl>
UNION BANK PLC.
RC: 24387
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040, LAGOS
Swift Address: UBBINGLAXXX TEL : +234-1213-7687
from the desk of : Mr. Richard Edwards... PMG U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date: 2nd of Oct., 2008
OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT,ATM PAYMENT DEPARTMENT (UNION
BANK OF NIGERIA PLC)
UNION BANK OF NIGERIA .
DATE: 2ND/10/2008
VERY URGENT ATTENTION!!! DEAR: BENEFICIARY,
This is to officially notify you that we the international credit settlement branch of Union Bank
of Nigeria has verified your contract/inheritance file and found out that the reasons why you have
not received your part payment of $16 million is because you ha More ...
1761  Classified as a Employment/Job scam E Work With Us    Sinopec Company
SUMMARY: Work With Us
Sinopec Company <jyu_ben243@yahoo.com.cn>
Sinopec Co.,Ltd.
A6 Hui xin East St. Chaoyang
District,
100029, Beijing
CHINA.
Dear
Sir/Madam,
Sinopec 2007/2008. Let me crave your indulgence to introduce myself to you, I
am Mr.Su Wensheng Employee Representative Supervisor Of Sinopec Company
Limited. We deal on
crude oil and raw materials and export into the various continents.
We import this products into the World Trade Market at large and due to
the high demands of our
products , we have been able to acquire outlets all over Europe,Asia and
America. And as at today, there are so many SINOPEC
branches,including its Asia-Pacific headquarters.Due to the high rate of
success in the last fiscal
year of trading in the UNITED STATES,NORTH and SOUTH AMERICA,CANADA,
EUROPE (Germany, and United Kingdom),and ASIA , we have decided to
embark on major expans More ...
1762  Classified as a Advance Fee Fraud/419 scam S Fw: Diplomatic Courier Service    daniel long
SUMMARY: Fw: Diplomatic Courier Service
daniel long <dhlong9610@yahoo.com>
dhlong9610@yahoo.com
--- On Thu, 10/23/08, CENTRAL BANK OF NIGERIA <mailkesfhhghjhjghgh@earthlink.net> wrote:
From: CENTRAL BANK OF NIGERIA <mailkesfhhghjhjghgh@earthlink.net>
Subject: Diplomatic Courier Service
To:
Date: Thursday, October 23, 2008, 7:23 AMAttached Message:
=0A=0A=0A
--0-11273756-1224831178=:34842
Content-Type: text/html; charset=iso-8859-7
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>dhlong9610@yahoo.com<BR><BR>--- On <B=
Thu, 10/23/08, CENTRAL BANK OF NIGERIA <I>&lt;mailkesfhhghjhjghgh@earthlin=
k.net&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style=3D More ...
1763  Classified as a Advance Fee Fraud/419 scam S Fw: TREAT AS URGENT!!    daniel long
SUMMARY: Fw: TREAT AS URGENT!!
daniel long <dhlong9610@yahoo.com>
dhlong9610@yahoo.com
--- On Thu, 10/23/08, FROM CBN <blesing873783392020@earthlink.net> wrote:
From: FROM CBN <blesing873783392020@earthlink.net>
Subject: TREAT AS URGENT!!
To:
Date: Thursday, October 23, 2008, 10:11 AMAttached Message:
Attn Beneficiary,
We have this day 22nd October, 2008 received a payment credit instruction from
the federal Government of Nigeria to credit your account with your full contract
funds from the Nigerian reserve account with our bank. Your Name was among the
people that the New elected President of Federal Republic of Nigeria,Alhaji
Umaru Musa Yar'adua Approved the sum of US$12.5M (Twelve Million,Five
Hundred Thousand United States Dollars Only) as one of the contractors who
Executed Contract here in Nigeria.
This is to notify you that your fund has been programmed for immediate release More ...
1764  Classified as a Generic scam G Good day    Guaranty Trust Bank Plc
SUMMARY: Good day
"Guaranty Trust Bank Plc" <mr_olubenson@live.com>
Good day
I am Mr. Olu Benson, Transaction Services Officer Gauranty Trust Bank Plc,onthe 2nd of this month I
received an instruction from one Mr BillWilson , to remit
a total sum of $450,000 to you, I did tried contacting you on phone with the number
he gave me, but it seems your phone numbers was out of service at the time I was calling or maybe
the network here in Nigeria was really bad , The said
cashier cheque has already been prepared and I am waiting for your response to provide me with the
name in which you want to be shown on the cheque and your mailing address to which i am to send the
cheque, I hope this contact do not sound embarrassing
to you as I am only fulfilling my Obligation in getting my orders straitened up , I certainly hope
this mail meets you in good condition and await your response via my personal
email:
More ...
1765  Classified as a Generic scam G Dear Account User    Webmail Team
SUMMARY: Dear Account User
Webmail Team <mlmce@eircom.net>
Dear Account User,
This Email is from webmail user Customer Care and we are sending it to
every webmail User Accounts Owner for safety. we are having
congestions due to the anonymous registration of accounts so we are
shutting down some accounts and your account was among those to be
deleted.
We are sending you this email to you so that you can verify and let us
know if you still want to use this account. If you are still interested
please confirm your account by filling the space below.Your User name,
password, date of bith and your country information would be needed to
verify your account.
Due to the congestion in all webmail users and removal of all unused Accounts,
Webmail would be shutting down all unused
Accounts, You will have to confirm your E-mail by filling out your Login
Information below after clicking the reply butt More ...
1766  Classified as a Generic scam G    
SUMMARY: "" <victoria-martin@iol.cz>
RANGE ROVER AUTOMOBILES END OF YEAR PROMO
Freepost TK494 Twickenham
TW2 5UN, London.
Secret Pin No: RRA00111234
Reference Number RRA:12058006/08
This Email is to inform you that your email address just won you
500,000.00 GBP and new 2008 Model Range Rover car in the ongoing Range
Rover End of year anniversary promotion draws held today.
Name in full............
Address....................
Occupation...............
Present Country........
Tel/fax......................
Mr David Correlas,
+44704 571 6689
Contact email:davidcorrelas.claims47@yahoo.com.hk
Claims Agent
Range Rover Annual Promotion. More ...
1767  Classified as a Generic scam G Contact me now please    cheong ling
SUMMARY: Contact me now please
"cheong ling"<cheongling73@googlemail.com.>
Gracious Greetings
My name is Mr Cheong ling. I work as a senior investment consultant for the
Alliance Bank Capital Investment Ltd here in Singapore. I also work as part of
the regional team that covers the entire Asian region. I had taken pains to find
your contact through personal endeavors.
Approximately five years ago, an investor (Mr. William H Dixon – Deceased
nine months ago) invested a total of US$22.5M (Twenty Two Million, five hundred
thousand United State Dollars) with my department. With interest at today’s
value, the said invested fund is now worth a little under US$30M (Twenty Nine
Million, Eight Hundred and Fifty Five Thousand United State dollars).
Late William H Dixon’s Attorney/Lawyer notified my department of the sudden
death (Car Accident) of Mr. William H Dixon. He (the attorney) also More ...
1768  Classified as a Lotto/Lottery scam L Terusan: TO WINNERS IN OUR PROGRAM    Kayan Budi
SUMMARY: Terusan: TO WINNERS IN OUR PROGRAM
Kayan Budi <kayanbudi@yahoo.co.id>
Yahoo/Msn Lottery
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te,United Kingdom.
TO WINNERS IN OUR PROGRAM
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(500,000.00) for the month of
OCTOBER 2008 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC &WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
INTERNET we only select five people every Month as our winners through
electronic ballotingSystem 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 Cen More ...
1769  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 More ...
1770  Classified as a Lotto/Lottery scam L CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER!!!   
SUMMARY: CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER!!!
web.info.12.B08@comcast.net (Mark Smith.)
Your e-mail address emerged as a winner in the category "A" section with the following numbers attached.Ref Number:BUUSL/941OYI/02/IMES, Batch Number: 14/33/1166  and Ticket Number: 025-11464992-750.
Contact with your claims agent with your winning details:Ref Num,Batch Num,Ticket Num,Full Name,Country,Tel,Age.
AGENT:Mr. Wallace Hopkins,Tel:+44 704  5769 927       +44 703 5900 928 Email: wallacehopkins57@yahoo.co.uk
Congratulations to you.
Mark Smith,
Promotion Co-ordinator. More ...
1771  Classified as a Lotto/Lottery scam L Cocoa Cola Award Notification Letter For You Lucky Winner.    Michael Sawyer
SUMMARY: Cocoa Cola Award Notification Letter For You Lucky Winner.
Michael Sawyer <mr.michaelsawyer@ademi.biz>
Dear lucky winner,   We are delighted to inform you that you are one of the THREE LUCKY WINNERS whose e-mail address won the sum of $875,000(Eight hundred,and seventy five us dollars Only) been transfered into an ATM CARD(BARCLAYCARD).The award was given to you by the cocoa cola bottling company.It was universally known as the COCOA COLA COMPANY SEASONAL AWARD 2008.   Please be highly informed that all participants were selected through a computer ballot system drawn from over 30,000 companies,and 50,000,000,individual email addresses,and names from all over the world.To file in for your ATM CARD claims,contact
our claim's agent through this below email address.   Name of our claim's agent: Mr.fisayo.m.Taju. Email address of our claim's agent: fisayotaju@yahoo.comContact our claim's agent immed More ...
1772  Classified as a Generic scam G Reference Number RRA:12058006/08   
SUMMARY: Reference Number RRA:12058006/08
"" <victoria-martin@iol.cz>
RANGE ROVER AUTOMOBILES PROMOTION
5 The Slopes,Lower Henley Road,
Reading,Berkshire,RG4 5LE,United Kingdom
FROM: Mr Shaun Donald
Lottery Manager.
Secret Pin No: RRA00111234
Reference Number RRA:12058006/08
This Email is to inform you that your email address
just won you £500,000.00 and new 2008 Model Range Rover
car in the ongoing Range Rover anniversary promotion draws held
today.Contact the claims agent with contact information stated below:
=====Name in full.
=====Address.
=====Occupation.
=====Present Country
=====Tel/fax
=====Marital Status/Age
Mr David Correlas,
+44 702 405 2690
Contact
email:davidcorrelas_claimsunit02@live.co.uk
Claims Agent
Range Rover Annual Promotion More ...
1773  Classified as a Generic scam G reply now    DR WILLIAMS WIVE
SUMMARY: =?iso-8859-1?Q?reply_now?=
"=?iso-8859-1?Q?DR_WILLIAMS_WIVE?=" <chidi.bright1@aliceadsl.fr>
FROM THE DESK OF:DR WILLIAMS WIVE (ASSISTANCE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION
BUREAU) 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.
Motto: No Body is Above the LAW
ATTN: Beneficiary,
( REPLY IMMEDIATELY A LOT OF
CONTROVERCY IS GOING ON CALL NOW )
I, am dr Williams Wive.(assistance) Economic And Financial Crime
Commission, a committee set up by the Federal Government of
Nigeria under the able President Yar'Adua.The purpose of the
committee among other is to investigate,verify and settle
all outstanding debts owned to foreign contractors whose
payment is overdue. Consequently, we received a directive
from the office of the president, ordering the above office
to settle all genuine contractors whose debts has been
outstanding for a long time now.and for th More ...
1774  Classified as a Generic scam G Fw: Oxford Sweepstakes    David Vignali
SUMMARY: Fw: Oxford Sweepstakes
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "info@oxford.org" <prmplt990222@earthlink.net>
Sent: Friday, October 03, 2008 8:02 AM
Subject: Oxford Sweepstakes
Oxford Sweepstakes
Birmingham, B5 4TBUnited Kingdom
Ref: OXS/812/08
Batch: 322056Q
We are delighted to inform you of your prize release on the 4th October 2008
from the Oxford InternationalLottery programme.
You hereby have been approved a lump sum of Â1,000,000.00 GBP in cash
credit to file ref ILP/HW 475/07, all participant were selected through a
computer balloting system drawn from Nine hundred thousand E-mail addresses
all over the World as part of our international promotions program which is
conducted quarterly.
Kindly note that you will only be chosen to receive the award once, Take
time and thought in spending the funds wise More ...
1775  Classified as a Generic scam G Fw: Privacy Guard Online Precaution    David Vignali
SUMMARY: Fw: Privacy Guard Online Precaution
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: LloydsTSB
To: undisclosed-recipients:
Sent: Saturday, October 04, 2008 5:21 AM
Subject: Privacy Guard Online Precaution
Dear Lloyds
TSB Customers Privacy Guard Enrollment
Due to concerns, for the safety and
integrity of the Lloyds
TSBaccount we have issued this warning message.
It has come to our attention that your Lloyds
TSB account information needs to be enrolled for our Privacy Guard System
as well as our new fast payment option as part of our continuing commitment to
protect and serve you better in this year 2008 and to reduce the instance of
fraud on our website. If you could please take 5-10 minutes out of your online
experience and restore your personal records you will not run into any future
problems with the online s More ...
1776  Classified as a Generic scam G Fw: Your Yahoo! Sponsored Search Account Alert Notification    David Vignali
SUMMARY: Fw: Your Yahoo! Sponsored Search Account Alert Notification
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Yahoo! Search Marketing
To: undisclosed-recipients:
Sent: Sunday, October 12, 2008 10:30 AM
Subject: Your Yahoo! Sponsored Search Account Alert
Notification
Account Alert Notification !
Dear Advertiser,    Account
Notification: Account 'Yahoo! Inc' [20674324322] has stopped
displaying ads at this time because the account balance has reached zero.
   For more information
regarding this alert, please log into your account at: https://marketingsolutions.login.yahoo.com/adui/signin/displaySignin.do
and click the "View All" link in the Alerts panel. For additional help, please
visit our Help Center.
Sincerely,Your Partners at Yahoo! Search
MarketingFailure to login and update your
More ...
1777  Classified as a Employment/Job scam E New temporary/part-time positions available now    Oleg Zabolotin
SUMMARY: New temporary/part-time positions available now
"Oleg Zabolotin" <wyzorgy@bellwether-enterprises.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 specia More ...
1778  Classified as a Advance Fee Fraud/419 scam S Fw: Consignment Deposit Information {C.D.I}    Pete Cursi
SUMMARY: Fw: Consignment Deposit Information {C.D.I}
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Mr. Steve
John
Sent: Saturday, October 18, 2008 6:59 AM
Subject: Consignment Deposit Information {C.D.I}
From:Mr.Steve John
156, Sukhamvit,
23rd Bangkok 10110,
Kingdom
Thailand.
Email: stevejohn3355@yahoo.com.hk
TELEPHONE:66-870512105
This is an official
notification for your immediate compliance.
The content of this message
may come to you as a surprise which may lead to doubt and scepticism but I want
to use this medium to assure you that it is completely legal and has absolutely
nothing to do with
solicitation.
I am Mr.Steve John, a
Diplomatic Envoy from the Carribean Islands presently resident in Kingdom Of
Thailand,Asia. We use our privileges granted to us as Diplomatic Envoys to keep < More ...
1779  Classified as a Generic scam G CONGRATULATIONS!!!    TOYOTAPROMO
SUMMARY: CONGRATULATIONS!!!
"TOYOTAPROMO"<bobokeefe@bigfoot.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were
selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all part of the world as part of our
electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached to ticket number 343-
221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and
consequently you won in the Second Category of the TOYOTA F More ...
1780  Classified as a Generic scam G Money Off Argos, Tesco Direct & The Official Top 10 Christmas Toys    Discount Codes
SUMMARY: Money Off Argos, Tesco Direct & The Official Top 10 Christmas Toys
"Discount Codes" <newsletter@discountcodes.co.uk>
Having trouble reading this newsletter? Click here to see it in your browser.You are receiving this newsletter because you signed up from our web site. Click here to unsubscribe.
Christmas Is Here
The Toy Retail Association have announced the official Top Christmas Presents Of 2008.
In past years, these presents have been the ones to sell out quickly in the run up to Christmas, only to re-appear on eBay. Over the coming weeks they will all be featured on TV and Radio shows, as well as published in Newspapers and Magazines.
Be quick to get your Top 10 Christmas Presents.
New Discounts
As you know, we are always adding new discounts More ...
1781  Classified as a  scam  ATTN: CONGRATULATION !!!    Texas Lottery Association
SUMMARY: More ...
1782  Classified as a Generic scam G Wachovia online has developed a Fraud Prevention Checklist    Wachovia connection Support Department
SUMMARY: Wachovia online has developed a Fraud Prevention Checklist
"Wachovia connection Support Department" <business@wachovia.com>
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more>>
Sincerely, Travis Beatty.
2008 Wachovia Corporation.
All rights reserved. More ...
1783  Classified as a Lotto/Lottery scam L REFERENCE NUMBER:UK/839030X2/14..Reply To(claims_securitydept_billstone1@hotmail.com)    Wright, Janice
SUMMARY: REFERENCE NUMBER:UK/839030X2/14..Reply To(claims_securitydept_billstone1@hotmail.com)
"Wright, Janice" <WrightJA@cofc.edu>
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
This Email is to inform you that your email address emerged a winner
on our online Draw (#1326), which was played on the Saturday September 06
2008.
Your email was among the six lucky winners that won you the sum of
£737,319 British Pounds Sterling.
For further Information about your Winnings,contact our Lottery
Fiduciary Agent Sir Bill Stone with the following contact Address. Name;Sir
Bill Stone(Esq)
E-mail Address:-
claims_securitydept_billstone1@hotmail.com
Telphone Number: +447045706318
Website : http://www.national-lottery.co.uk/player/p/results/results.do
=================================================
NOTE YOU ARE TO KEEP YOUR WINNING INFORMATIO More ...
1784  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    sancara
SUMMARY: CAN I TRUST YOU?
"sancara"<mariam@mariam.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned my husb More ...
1785  Classified as a Generic scam G Wachovia Customer Support - Information about customers    Wachovia connection Update Center
SUMMARY: Wachovia Customer Support - Information about customers
"Wachovia connection Update Center" <administration@wachovia.com>
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more>>
Sincerely, Cynthia Hargrove.
2008 Wachovia Corporation.
All rights reserved. More ...
1786  Classified as a Generic scam G Fw: I await your prompt response.    minerva zarza
SUMMARY: Fw: I await your prompt response.
minerva zarza <avrenim70@yahoo.com>
--- On Thu, 23/10/08, Richard Gilbert Chambers <info@chambers.com> wrote:From: Richard Gilbert Chambers <info@chambers.com>Subject: I await your prompt response.To: Date: Thursday, 23 October, 2008, 5:39 AMRICHARD GILBERT & ASSOCIATESAddress:33 Bedford RowLondon WC1R 4JH, England.E-mail:richardchberrs@hotmail.comPARTNER MANAGINGRICHARD GILBERT & ASSOCIATESLONDON - UK.Attention:On behalf of the Trustees and Executor of the estate of Late Engr.JÃrgeKrÃgger.I once again try to notify you as my earlier letter was returnedundelivered. I wish to notify you that late Engr.JÃrge KrÃgger made you abeneficiary to his WILL. He left the sum of
Thirty Million, One HundredThousand Dollars (USD$30,100.000.00) to you in the Codicil and last testamentto his WILL.Thismay sound strange and unbelievable to you, but it is real and true. Being awidely travelled man, he must More ...
1787  Classified as a Generic scam G Wachovia online has developed a Fraud Prevention Checklist    Wachovia connection Update
SUMMARY: Wachovia online has developed a Fraud Prevention Checklist
"Wachovia connection Update" <support@wachovia.com>
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more>>
Sincerely, Daniel Correa.
2008 Wachovia Corporation.
All rights reserved. More ...
1788  Classified as a  scam  ATTN: GRATULATIONS !!!    Texas Lotte Association
SUMMARY: More ...
1789  Classified as a Generic scam G     Bill Browne Sr 2
SUMMARY: =?iso-8859-1?Q?Fw:_ATTENTION:WINNER_=28YOU_HAVE_BEEN_GRANTED_THE_SUM_OF?= =?iso-8859-1?Q?_=A3500=2C000_GBP=29?=
"Bill Browne Sr 2" <bgbrow2@cox.net>
 
----- Original Message -----
From: James
Moore
Sent: Thursday, October 23, 2008 7:27 AM
Subject: ATTENTION:WINNER (YOU HAVE BEEN GRANTED THE SUM OF £500,000
GBP)
FROM: THE DESK OF THE CLAIMS
DIRECTOR, YAHOO INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF:
YAHOO6/315116127/27BATCH: 8254297137Registered Lottery No
220949(Thanks for contributing to our Financial Success)
 
Attention Winner,
 
This is to inform you that you have
been selected for a cash prize of£500,000.00 Pounds. This email promotion
was held on the 7th of June 2008 in London United Kingdom. Your e-mail
address attached to ticket number 883734657492-5319 with serial number
7263-267, batch number 8254297137 More ...
1790  Classified as a Advance Fee Fraud/419 scam S An Opportunity in my office    Mr Botsford William
SUMMARY: An Opportunity in my office
"Mr Botsford William" <mrwilliams.project@gmail.com>
Mr. William G. Botsford,
Managing Director,
Barclays Bank Plc,
London, EC1N 8DN.
United Kingdom.
Dear Friend,
I am Mr. William G. Botsford, Managing Director, Barclays Bank Plc,
London, United Kingdom. I am writing following an opportunity in my
office that will be of immense benefit to both of us.
On January 11th 2000, a German estate tycoon, late Mr. Andreas Schranner,
deposited £10,000,000 (Ten Million British Pounds Sterling) under our
portfolio management department for a period of Two (2) years, and the
deposit matured on the 18th of February 2002 with over 100% growth which
amounted to a total of £20,520,000 (Twenty Million, Five Hundred and
Twenty Thousand British Pounds Sterling).
Upon maturity, a routine notification was sent to his forwarding address
all to no avail. Seve More ...
1791  Classified as a Advance Fee Fraud/419 scam S This is    Eze Yobo
SUMMARY: This is
"Eze Yobo" <eze3yobo@yahoo.com>
I have a new email address!You can now email me at: eze3yobo@yahoo.com- From:Mr.Eze Yobo,Tell:+228-9247360.My Dear Forgive my indignation if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel.I am in need of your assistance.My name is Mr.Eze Yobo, I am in the Director of Ecowas Engineering military unit here in Lome -Togo,we have about ($10 Million US dollars) that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil mone
y and legal.But we are moving it through diplomatic means,to send it to your house directly or a bank of your choice using diplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part More ...
1792  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    zaki_abdu4
SUMMARY: ATTENTION PLEASE,
"zaki_abdu4" <zaki_abdu4@libero.it>
Dear Friend,
Compliments,Salam Alaykum!
I know that this message come to you as a surprise. I am the Auditing and Accounting section
manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray
this trust and confident which I am respose on you the mutual benefit for families.I need your
urgent assistance in transferring the sum of($15M)million to your account within 10 or 14 banking
days. This money has been dormant for years in our Bank without claim.I want the bank to release
the money to you as the nearest person to our deceased customer,besides I don't want the money to
go into government treasury as an abandoned fund. So this is the reason why I am contacting you so
that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal More ...
1793  Classified as a Advance Fee Fraud/419 scam S Marie pascale urgent !!!   
SUMMARY: Marie pascale urgent !!!
pascale.marie@finistere.net
PAYS: COTE D'IVOIRE
VILLE : ABIDJAN
ADRESSE: AVENUE 16 RUE 12
IMMEUBLE NANAN YAMOUSSO PORTE 22
MLLE : Mme MARIE PASCALE
BONJOUR Mrs / Mmes
Je me prénomme MARIE PASCALE KONAN, citoyenne ivoirienne et je
suis l'unique fille de Mr Feu ANDRE MARC KONAN et de Feue
JOSEPHINE AKISSI BROU; Mon père était un négociant dans le
domaine de l'or et il a passé toute sa vie à voyager pour ses
affaires à travers le monde; malheureusement il est décédé dans
le crash du BOEING 727 à destination de Beyrouth le 25 décembre
2003 au large de Cotonou. Information à vérifier sur les sites:
Information à vérifier sur le site suivant :
afrik.com/article7043.html ou
www.rfi.fr/actufr/articles/048/article_25680.asp ou encore
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Ma mère n'ayant pu supporter cela déc More ...
1794  Classified as a Lotto/Lottery scam L Final Notice!!!   
SUMMARY: Final Notice!!!
"UK =?ISO-8859-1?Q?NATIONAL=AE?= LOTTERY" <winner@onlinelotto.com>
Dear Winner,
This is to inform you that your email has won a consultation prize of the UK
NATIONAL® LOTTERY EMAIL DRAW held 22nd October. 2008. Your email has won you
£789,000.00 Great British Pounds. To claim your prize, please contact your
fiduciary agent Anderson Dave with your Batch: 01/209/AD16G and REFERENCE
NUMBER: UKL/478593G9/19 and contact him via email immediately within 24hrs
with the following details below.
1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
5.Fax Number...........................
6.Marital Status.......................
7.Occupation...........................
8.Age..................................
9.Sex..................................
More ...
1795  Classified as a Advance Fee Fraud/419 scam S OFFICIAL NOTIFICATION !!!    ROYAL DUTCH SHELL PLC
SUMMARY: OFFICIAL NOTIFICATION !!!
"ROYAL DUTCH SHELL PLC" <info@shellgrant.com>
ROYAL DUTCH SHELL PLC
INTERNATIONAL GRANT AWARD
ELIZABETH HOUSE,39 YORK ROAD
LONDON SE1 7NQ,UNITED KINGDOM
Dear:Beneficiary,
NOTICE OF GRANT AWARD 2008
This is to notify you that you have been chosen by the
Board of trustees of SHELL as one of the final recipients
of a Cash Grant for your own personal and business development.
SHELL a Multi-Million company was establish not only for profit
oriented,but with the objective of Human Growth,Educational and
Community development worldwide.
SHELL in conjuction with African Union(AU),United Nations
Organization(UNO) and the European Union(EU),is giving out a yearly
donation of $2,000,000.00 (Two Million USD) as Grants to 50 lucky
international recipients worldwide for their personal and business
development. As this is a yearly program which is a mea More ...
1796  Classified as a Employment/Job scam E Update on available temporary/part-time positions    eb sudhir
SUMMARY: Update on available temporary/part-time positions
"eb sudhir" <yt@shoeparts.com.tw>
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 t More ...
1797  Classified as a Employment/Job scam E Job opportunity announcement!    PES LLC
SUMMARY: Job opportunity announcement!
PES LLC <ufoxb@boulderventures.com>
Dear Mr\Mrs
We are glad to invite you to our professional group, PES LLC and to offer you a job position
according to your skills and experience. Your resume was found by our HR managers in the global
network at jobseeking websites. You seem to be the one who suits our requirements and is able to
make the job of our company better. We need cooperative, responsible, and efficient people whom
others can trust and rely on.
First of all, we would like to tell you some words about our business group PES LLC. It specializes
in providing worldwide escrow service. For many years of being in the market our company has earned
respect and trust among many international companies. The official representatives of the 20
countries like Canada, the USA, France, Italy Ukraine, Poland, etc. prefer to work with us, as we
are able to provide high More ...
1798  Classified as a Advance Fee Fraud/419 scam S ANDY MOMOH    ANDY MOMOH
SUMMARY: ANDY MOMOH
ANDY MOMOH <andymomoh1@hotmail.fr>
ANDY MOMOH
BIDJAN, IVORY COAST
WEST-AFRICA
DEAREST,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.FOR THIS SIMPLE
AND SINCERE BUSINESS.
I AM ANDY MOMOH, THE ONLY CHILD OF LATE MR AND MRS ANDY MOMOH MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY
HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$6,500,000 (SIX MILLION FIVE HUNDRED
THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL FINANCE SECURITY COMPANY
HERE IN ABIDJAN, THA More ...
1799  Classified as a Generic scam G Fw: CONGRATULATIONS!    Bill Browne Sr
SUMMARY: Fw: CONGRATULATIONS!
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "MR AHMED ABU" <dubiamarketingpromo971@gmail.com>
Cc: <recipient list not shown:>
Sent: Thursday, October 23, 2008 7:01 AM
Subject: CONGRATULATIONS!
MARKETPLACE MIDDLE EAST UNDER
DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER
YOUR GATEWAY TO GROWTH AND MTN MIDDLE EAST NETWORK
IN COLLABORATION WITH INTERNATIONAL TELECOMMUNICATION UNION
PO Box 702101, Dubai Media City - United Arab Emirates
DUBAI INTERNATIONAL LOTTERY PROGRAM PROMOTION OFFICIAL PRIZE
NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of the DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER YOUR GATEWAY
TO GROWTH AND MTN MIDDLE EAST NETWORK In Collaboration With INTERNATIONAL
TELECOMMUUICATION UNION LOTTERY PROGRAM PROMOTION.Your email was among
t More ...