The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Wednesday 7th December, 2016

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

Date: October 2008

1800  Classified as a Advance Fee Fraud/419 scam S INTERESTED PROPOSAL? PLEASE REPLY URGENTLY.    MR.MAHAMSLI ODRAOGO
SUMMARY: INTERESTED PROPOSAL? PLEASE REPLY URGENTLY.
"MR.MAHAMSLI ODRAOGO" <mahamsli3@sify.com>
Dear Friend, 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.
 I am Mr.Mahamsli Odraogo the officer in charge of Auditing department of African Development Bank (ADB)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation be More ...
1801  Classified as a Generic scam G Attention:Immediate ATM Payment Release Order    Mr Lawson kolapo
SUMMARY: Attention:Immediate ATM Payment Release Order
"Mr Lawson kolapo"<noreply@ecobank.com>Attached Message: More ...
1802  Classified as a Employment/Job scam E New temporary/part-time positions    haydon aldous
SUMMARY: New temporary/part-time positions
"haydon aldous" <webmasterd@vermessen.de>
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 More ...
1803  Classified as a Generic scam G Fw: GOOD NEWS. scam    maggie
SUMMARY: Fw: GOOD NEWS. scam
"maggie" <maggie@fordyce7791.freeserve.co.uk>
 
 
Subject: Fw: GOOD NEWS. scam
Return-Path: <ltjamesmorgan@ymail.com>Received:
from mwinf3622.me.freeserve.com (mwinf3622.me.freeserve.com) by
mwinb3703 (SMTP Server) with LMTP; Wed, 22 Oct 2008 16:00:02 +0200X-Sieve:
Server Sieve 2.2Envelope-to: maggie@fordyce7791.freeserve.co.ukReceived:
from me-wanadoo.net (localhost [127.0.0.1]) by
mwinf3622.me.freeserve.com (SMTP Server) with ESMTP id 879F21C00113 for
<maggie@fordyce7791.freeserve.co.uk>;
Wed, 22 Oct 2008 16:00:02 +0200 (CEST)Received: from
n3d.bullet.mail.ac4.yahoo.com (n3d.bullet.mail.ac4.yahoo.com
[76.13.13.87]) by mwinf3622.me.freeserve.com (SMTP Server) with SMTP id
F067B1C0010F for <maggie@fordyce7791.freeserve.co.uk>;
Wed, 22 Oct 2008 16:00:01 +0200 (CEST) More ...
1804  Classified as a Advance Fee Fraud/419 scam S AWAITHING YOUR URGENT REPLY.Telephone +226 76 79 20 28    muhamed_haji
SUMMARY: AWAITHING YOUR URGENT REPLY.Telephone +226 76 79 20 28
"muhamed_haji" <muhamed_haji@universia.cl>
FROM THE DESK OF: DR MUHAMED HAJIAFRICAN DEVELOPMENT BANK OF AFRICA (.A.D.B)BURKINA FASO.           AFRICA.WEST COAST.BRANCH. Telephone
+22676 79 20 28{USD10,MILLION TO TRANSFER}   My Dear, I am Dr.muhamed haji director incharge OF  auditing
departments african development BANK OF Africa {A.D.B}. I have urgent and very confidential 
business proposal for you.An American Gold consultant/contractor with the burkina  faso west 
African Solid Gold Corporation,mr  Morris Thompson made a numbered time (Fixed) Deposit for twelve
calendar months,valued at US$10,000,000.00 (TEN Million Dollars) in my branch in ouagadougou
burkina faso herein.  Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we discovered from his
cont More ...
1805  Classified as a Advance Fee Fraud/419 scam S Nice to meet you    sabina caton
SUMMARY: Nice to meet you
=?iso-8859-1?q?sabina=20caton?= <sabinacatonnnn@yahoo.com.br>
Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: sabinacatonnnn@yahoo.com.br- Dear one, Please use this money for the less privileged.Greetings to you and your family in the name of (God).In my search for a reliable and (God) fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Sabina caton I'm a 67 years old woman, a christan origin from UK and residing in Ghana, west Africa, I and my husband20was an engineers and used to work with shell under contract and also a merchant and owned two businesses in Dubai, I was also married with two children. My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for.I never really cared about other values in life. But since t More ...
1806  Classified as a Advance Fee Fraud/419 scam S Investment Partner Needed    Mr.Karim Karoui
SUMMARY: Investment Partner Needed
"Mr.Karim Karoui" <mr.karim@ymail.com>
Greetings from Dubai,
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.Karim Karoui,
Head of Business Planning & Financial Control with a reputable bank here in U. A. E. 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,
2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR
MOHAMMAD AL NASSER 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.
Upo More ...
1807  Classified as a Generic scam G CONGRATULATIONS\'\'    SWISS LOTTO UK
SUMMARY: CONGRATULATIONS''
SWISS LOTTO UK <swissautomail@swiss.ch>
SWISS LOTTO INTL. PROMOTION.
https://www.swisslotto.ch
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.
CONGRATULATIONS!!!..YOU HAVE WON £1 MILLION POUNDS
This is to inform you that your email Address has been selected for this year winners of £1 million
Pounds from SWISS LOTTO UK PROMOTION.....https://www.swisslotto.ch
Being you or your company's email address attached to file number
EML.26EPG/0012-5526/0905.1/6/27/39/47-1-8 which falls into our European booklet.
For further processing of the claim of your winning prize, you are to contact our UK claims
department for more information as regards procedures to claim your prize.
***********************************************
SWISS LOTTO UK
MR.GARVIN SMITH
BY EMAIL:swis08@swissmail.com
***********************************************
NOTE: Pl More ...
1808  Classified as a Generic scam G Online Access Alert    Lloyds TSB Bank Plc
SUMMARY: Online Access Alert
Lloyds TSB Bank Plc <onlinesecurity.alert@lloydstsb.co.uk>
Dear Lloyds TSB
Customer, Our Technical Service department has recently updated our
online banking services, and due to this
upgrade we sincerely call your attention to follow below link and reconfirm your online account
details.
Failure to confirm the online banking details will
suspend you from accessing your account online.
Please Click Here To Start
. *Important Notice*
You are strictly advised to match your Security details rightly to
avoid service denial.
Technical Support.
Accounts Management As
outlined in our User Agreement, Lloyds TSB (r) will periodically send you
information about site changes and enhancements. Please do not reply to this
e-mail. Mail sent to this address cannot be answered. More ...
1809  Classified as a Generic scam G Security Alert : Important Notice About Your Online Banking    Trustmark National Bank
SUMMARY: Security Alert : Important Notice About Your Online Banking
"Trustmark National Bank"<securityalert@trustmark.com>
 
 
Dear Trustmark Member's
This is an automated alert© to inform you on
withdrawals and bank deposites. If you' re receiving this automated message for
the first time, do check your online balance by clicking on the below link and
verify your account deposit. This to ensure our customers of safe and secured
banking with trustmark bank
  
https://www.trustmark.com/internetBanking/dopositecomfirm-LoginRouter.asp
 
This is required for us to continue to offer you a
safe and risk free
environment
TRUSTMARK  FINANCIAL 
SOLUTIONS
Trustmark Online  Service
Copyright © 2008 Financial Solution More ...
1810  Classified as a Lotto/Lottery scam L Elgordo De La Primitiva International Lottery    Elgordo De La Primitiva International Lottery
SUMMARY: Elgordo De La Primitiva International Lottery
"Elgordo De La Primitiva International Lottery"<supromedsop1@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 : More ...
1811  Classified as a Advance Fee Fraud/419 scam S Fw: I NEED YOUR URGENT REPPLY TO THIS EMAIL OK    Wing Commander
SUMMARY: Fw: I NEED YOUR URGENT REPPLY TO THIS EMAIL OK
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Wed, 10/22/08, abullahin adama <abullahinadama2@gmail.com> wrote:Attached Message:
From: abullahin adama <abullahinadama2@gmail.com>
Subject: I NEED YOUR URGENT REPPLY TO THIS EMAIL OK
To:
Date: Wednesday, October 22, 2008, 11:03 AM
*
FROM, THE DESK OF MR ABULLAHIN ADAMA.,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT(BOA).
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
**www.bkofafrica.net* <http://www.bkofafrica.net/>*
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY
ATTENTION AND
UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS
EMAIL, MY NAME IS
MR ABULLAHIN ADAMA., BILL AND EXCHANGE MANAGER IN BANK OF
AFRICA OUAGADOUGOU
BURKINA-FASO. *
**
*IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, More ...
1812  Classified as a Advance Fee Fraud/419 scam S Fw: Payment notice    Anne Zecca
SUMMARY: Fw: Payment notice
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 10/22/08, Alhaji Galadima Macido <macido.alhaji@aliceadsl.fr> wrote:Attached Message:
From: Alhaji Galadima Macido <macido.alhaji@aliceadsl.fr>
Subject: Payment notice
To:
Date: Wednesday, October 22, 2008, 8:27 AM
Dear Beneficiary,
Out of human conscience i write you this letter after i
have studied your file and have seen that you have passed
through hail in the hands of impostors and some Central Bank
of Nigerian officials for somany years in pursuant of your
Contract/Inheritance payment without success notminding all
the empty promises even from your local fronts who liase
with some officials to make things difficult for you
pretending they are helping you claiming the authority they
do not have yo release your fund to you.
I wish to inform you that your name is on the approved list
of foreign More ...
1813  Classified as a Generic scam G Wachovia Customer Support - Federal Warning Systems    Wachovia connection Support
SUMMARY: Wachovia Customer Support - Federal Warning Systems
"Wachovia connection Support" <customerupdate@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, Fredrick Field.
2008 Wachovia Corporation.
All rights reserved. More ...
1814  Classified as a Advance Fee Fraud/419 scam S Terusan: PLEASE CONTACT ME FOR MORE INFORMATION.    Kayan Budi
SUMMARY: Terusan: PLEASE CONTACT ME FOR MORE INFORMATION.
Kayan Budi <kayanbudi@yahoo.co.id>
THE AUDITING MANAGER BANK OF AFRICAOUAGADOUGOU- BURKINA FASO   Dear Friend,   I am the auditing manager of BANK OF AFRICA (BOA) Ouagadougou, BURKINA FASO,WEST AFRICA.  I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the auditing manager of BANK OF AFRICA and i have an opportunity to transfer the sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.   The owner of this account is MR RON MORRIS, a foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family, they were among the victims of
December More ...
1815  Classified as a Generic scam G Wachovia Customer Support - Federal Warning Systems    Wachovia connection Tech Support
SUMMARY: Wachovia Customer Support - Federal Warning Systems
"Wachovia connection Tech Support" <customeralert@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, Lilly Nicholson.
2008 Wachovia Corporation.
All rights reserved. More ...
1816  Classified as a Generic scam G American Express: details confirmation.    American Express
SUMMARY: American Express: details confirmation.
"American Express" <AmericanExpress@email2.americanexpress.com>
Reference Number: 20080652902318
Dear American Express Card holder:
As part of the new security measures, all American Express Card holders are required to complete American Express Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://www.americanexpress.com/myca/form/serverstack/action?request_type=3938944145308192096917837279301210
Thank you for using your American Express Card.
Sincerely,
American Express Customer Service
Please do not reply to this e-mail. This Customer service e-mail was sent to you by American Express. More ...
1817  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    lee
SUMMARY: MOST URGENT
"lee" <timo01@centrum.sk>
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 TH More ...
1818  Classified as a Generic scam G     Ali Mohammed
SUMMARY: "Ali Mohammed" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: 500,000.00 USD(Five Hundred Thousand United States Dollar)
Ticket No:MTN/V/Card/0803/1800
Winning No:M/V/card/181/2008
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This promotion is to celebrate the 8th years anniversary 2008
programme,We are giving out a yearly donation of US$500 000.00 to 10
lucky recipients as a way of showing our appreciation.
CONTACT EVENT ADMINISTRATOR.
Name: Ali Mohammed
Email:mtncustomercare118@yahoo.com.hk
Phone # More ...
1819  Classified as a Advance Fee Fraud/419 scam S From the Desk of John Decker    JOHN DECKER
SUMMARY: From the Desk of John Decker
"JOHN DECKER" <jdecker@triplegate.com>Attached Message:
22/10/2008
CONFIDENTIAL INFORMATION
Attn: ,
My name is John Decker, I work with the Federal Ministry of Finance in
Nigeria, and I have seen that several times people tried to divert your
funds into their own personal account I mean those you call your partner
in Nigeria and London.
Now I write to you in respect of the amount which I have been able to send
to you through the Federal Government Diplomat who has arrived in EUROPE,
now I want you to know that the diplomat would deliver the funds which I
have package as a diplomatic compensation to you and the amount in the
consignment is $6,000.000.00 (Six Million U.S. Dollars Only).
To this end, I did not disclose the content to the diplomat that the box
contain money but I told him that it is your compensation from the
Government Hous More ...
1820  Classified as a Generic scam G FW: Attention\' Attention\'\' Attention\'\'    Will Downing
SUMMARY: FW: Attention' Attention'' Attention''
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
FEDEX COURIER MANAGING DIRECTO [mailto:fedexexpress28@yahoo.in]
Sent: 22 October 2008 11:06
To: Will Downing
Subject: Attention' Attention''
Attention''
 
I have a new email address!
You can now email me at: fedexexpress28@yahoo.in
- FedEx Nigeria Head Office 70
International Airport Road Mafoluku, Lagos.Tel:.+2348085775418 Date:22/10/2008
Custormers Service Hours--Monday To Saturday:Office Hours Monday To
Saturday:Attention' Attention'' Attention'''The FedEx courier Service Company are
hereby passing an essential massage to all our valuable customers to be very
careful while presenting their receivers residential address to avoid wrong
delivery.This is the FedEx courier service company mailing you as per your
parcel that was brought to this company to More ...
1821  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <ibrahim.usman005@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 ...
1822  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?Q?Ref=2E_N=BA=3A_ESM/WIN/008/05/10/MA?=
"" <ml-pribram@iol.cz>
EURO MILLION LOTTERY AWARD 2008
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer
balloting sweepstake . This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you
do not need to buy ticket to enter for it.
If this e mail reach you,please contact the under listed claims officer
for identification/verification and the eventual release of your money.
http://www.euromillions.com/
National Agency España
Dr.Pauly  Ulrich
Address: Avda .Del Petroleo 222
Polig Madrid Spain.
Tel+34 660 972 184
E-mail: nationaltrustp@aim.com
Your email address attached to ticket star number (04-08) drew the
Euro Million lucky numbers 04-19-26-27-30 More ...
1823  Classified as a Generic scam G 2 million BRAVIA pixels are here!    Sony BRAVIA
SUMMARY: 2 million BRAVIA pixels are here!
Sony BRAVIA <noreply@tech2.com>
 
 
 
 
Experience
Full High Definition with
2 million BRAVIA pixels this Diwali
 
                                       BRAVIA Series X
Optimum Technology. Best Sophisticated Design. Features Packed. High Performance
 
Enjoy the finer things in life with the latest Full High d More ...
1824  Classified as a Generic scam G Two Cover Letter Secrets For Tough Times    JobSeeker Weekly
SUMMARY: Two Cover Letter Secrets For Tough Times
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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1825  Classified as a Generic scam G Immediate ATM Payment Release Order    Mr Lawson kolapo
SUMMARY: Immediate ATM Payment Release Order
"Mr Lawson kolapo"<noreply@ecobank.com>Attached Message: More ...
1826  Classified as a Advance Fee Fraud/419 scam S Investment Partner Needed    mrkarim karoui
SUMMARY: Investment Partner Needed
"mrkarim karoui" <mkmrkaroui4@gmail.com>
Greetings from Dubai,         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.Karim Karoui,
 Head of Business Planning & Financial Control with a reputable bank here in U. A. E. 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, 2000, an Iraqi Foreign Oil consultant/contractor  with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER 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.
  More ...
1827  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <ibrahimusman001@sify.com>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
     
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone More ...
1828  Classified as a Generic scam G Recruiting Gen Y through Targeted Email Advertising Campaigns    Kennedy Information
SUMMARY: =?windows-1252?Q?Recruiting_Gen_Y_through_Targeted_Email_Advertising_Campaigns?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Recruiting Gen Y through Targeted Email Advertising Campaigns
60-Minute Interactive Seminar
Featuring: Steven Rothberg, President and Founder, CollegeRecruiter.com | College Career Connector
Thursday, October 23, 2008 at 1 PM (ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute Professional
Development Seminar!
If Family Feud asked for The Top 5 Ways People Communicate, the #1 answer would be Email. Email has been the killer form of
communication since the commercial dawn of the Internet 14 years ago.
Virtually everyone has an email account and many have several. And everyone
is wise to spam - unsolicited, bulk, commercial emails.
On Thursday, October 23, 2008, Steve More ...
1829  Classified as a Advance Fee Fraud/419 scam S urgent respons needed please    Mr. El Amir Assadallah
SUMMARY: urgent respons needed please
"Mr. El Amir Assadallah" <10217@eircom.net>
Good Day My Good Friend,
How are you doing together with your entire family, I hope all is well? Please
carefully read and understand my reason of contacting you through this email
here. I am Mr. El Amir Assadallah. The Chief International Relactionship Manager
Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina
Faso West Africa.
I want to contact you for a very beneficial business transaction. There is an
abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($
18.5 Million) that was deposited by a late customer of this bank called Mr.
Rafik Bahaa Edine Hariri.
A very prominent man who was doing business transaction with our bank. He was a
citizen of Lebanon and was assassinated on February 14, 2005 when explosives
equivalent to around 300 kg of C4 were detonated a More ...
1830  Classified as a Generic scam G ALLEVIATE POVERTY CAMPAIGN PROMO.    CHEVRON&TEXACO EMAIL PROMO.
SUMMARY: ALLEVIATE POVERTY CAMPAIGN PROMO.
"CHEVRON&TEXACO EMAIL PROMO." <winners@chevron.com>
--
Attn:
Your email ID has won you 500,000 USD in the ongoing NIGERIAN CHEVRON TEXACO
ALLEVIATE POVERTY CAMPAIGN PROMO. Please contact KENNETH DAVIDS
immediately at
response.chevrontexaco@gmail.com to file for your claims immediately, or call
+2348057385923 or +2347026742704. You are to provide the following details:
FULL NAME:......................................
CONTACT ADDRESS:................................
VALID MOBILE PHONE NUMBER:......................
AMOUNT WON:.....................................
AGE:............................................
REMARKS ABOUT CHEVRON:.......................... More ...
1831  Classified as a Generic scam G SERIOUS INVESTMENT PARTNERSHIP    Dr. Mark Griffin
SUMMARY: SERIOUS INVESTMENT PARTNERSHIP
"Dr. Mark Griffin"<drmark_griffins@rocketmail.com>
For your Attention
I write to you based on a request by an investor and his need for investment/funding in your
country. My name is Dr. Mark Griffin, a financial consultant and I work with a reputable financial
services firm here in UK.
My company most times represents the interests of very wealthy investors. Due to the sensitivity of
the position they hold in their society and the unstable investment environment of their country,
they evacuate majority of their funds into more stable economies and developed nations where they
can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago
with a proposal. What he request is an individual such as yourself, who will be willing to receive
money on his behalf abroad, and put it to good use for More ...
1832  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT    Professor Charles Soludo
SUMMARY: IMMEDIATE CONTRACT PAYMENT
"Professor Charles Soludo"<adrianjanelopez@satx.rr.com>
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,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
We have this 16th day of Oct, 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.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to  your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplo More ...
1833  Classified as a Advance Fee Fraud/419 scam S APPLY FOR A JOB AND WORK IN OUR REPUTABLE COMPANY !!!    \"Eva Dr�pal�kov�\"
SUMMARY: APPLY FOR A JOB AND WORK IN OUR REPUTABLE COMPANY !!!
=?utf-8?B?IkV2YSBEcu+/vXBhbO+/vWtvdu+/vSI=?= <lekarna_drapalikova@iol.cz>
British Petroleum Company PLC (UK)
Human Resource Department
1 St James Square London, SW1Y 4PD
APPLY FOR A JOB AND WORK IN OUR REPUTABLE COMPANY !!!
Could you be the right person for this job offer? What if our judgement
was wrong? You might want to try your hands on it but unfortunately we
are only looking for professionals with exceptional expertise, highly
spirited individuals who are ready to take up a rewarding challenges in
the oil and gas industry.
BP,a well established and reputable oil/gas company with rapidly
growing wide network of outlets around the world, seeks to attract
resourceful individuals craving for a refreshing opportunity yet
characteristically possesses the skill and uprightness
to excellently deliver amidst limited assistance.
JOB VAC More ...
1834  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    DR. JOHN AMXSI
SUMMARY: URGENT REPLY
"DR. JOHN AMXSI"<amxsijohn@yahoo.co.uk>
I am a member of staff of Credit Finance and Securities Company Plc, South Africa,branch in the united kingdom here. I am writing following an opportunity in my office that will be of immense benefit to both of us, though I know that you are already made.
 
In my department we discovered an abandoned sum of US$ 10 million (10 million, US Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this websites.
 
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
 
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank can More ...
1835  Classified as a Employment/Job scam E Welcome to Finance Solutions. Customer Care Representative position.    christofer godwin
SUMMARY: Welcome to Finance Solutions. Customer Care Representative position.
"christofer godwin" <church@bic-ah.com>
Dear Partner.
I have reviewed resume which You recently posted online. I've thoroughly examined Your
qualifications and experience. And I have concluded
that you may have the skills needed to fill an Customer Service Representative position.
The FINANCE SOLUTIONS LTD operates with many full service web-portals, largest, most well-known
brands in the retail FX space, provides customized tools & services specifically for self-directed
retail traders. The company's flagship service focuses on the needs of professional traders.
Customer Service Representative with FINANCE SOLUTIONS LTD are responsible for business development
in local area and helping clients and independent
contractors get the maximum possible help at all aspects of Processing, in the fastest time.
Candidates for the Re More ...
1836  Classified as a Generic scam G Apply For Part Time Job    Zonda Industrial Groups
SUMMARY: Apply For Part Time Job
"Zonda Industrial Groups" <646dine@ite.net>
Zonda Industrial Groups
100 Kaifang Road,Yancheng,Jiangsu,China.224003
City & Country : Jiangsu , China
Tel No. : +86 515 8333454
Fax no. : +86 515 8333667
Website : http://www.zonda.com/enzonda/#
BRIEF HISTORY OF THE COMPANY:
Zonda Industrial Group, was founded in 1994. It has total
assets of nearly USD2, 590,000,000 and more than 6,800 staff,
specialized in bus manufacture, auto maintenance equipment,
industrial coating, steel structure etc. Zonda Industrial
Groups based in People Republic of China, We offers one of the
world broadest product ranges, with over 3,000 main types of
products. The carefully balanced portfolio includes both
application-specific
products containing a large proprietary IP content and multi-
segment products
JOB SUMMARY:
We are lo More ...
1837  Classified as a Generic scam G Fwd: TREAT AS IMMEDIATE    michael hernandez
SUMMARY: Fwd: TREAT AS IMMEDIATE
michael hernandez <wdalaskan@yahoo.com>
Hang Seng Bank Ltd,
Website: www.hangseng.com.hk
Dear Mr/Mrs,
Let me start by introducing myself. I am Mr. Yonggi Cho director of operations
of the Hang Seng Bank Ltd. I will need you to assist me in executing this
Business Project from Hong Kong to your country.Twenty millions United State
Dollars only in my branch. Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been transferred to your
nominated bank account we shall then share in the ratio of 60% for me, 40% for
you. If you are interested please send me your:
Full names:
Private phone number:
Current residential address:
Finally after that I shall provide you with more details of this operation.And
I will prefer you reach me on my private email address below Email:
hsboperationmanager01@yahoo.com.hk
Kin More ...
1838  Classified as a Employment/Job scam E Interested in being a Customer Care Representative?    bondie fu
SUMMARY: Interested in being a Customer Care Representative?
"bondie fu" <bogwald@chello.no>
Dear Partner.
I have reviewed resume which You recently posted online. I've thoroughly examined Your
qualifications and experience. And I have concluded
that you may have the skills needed to fill an Customer Service Representative position.
The FINANCE SOLUTIONS LTD operates with many full service web-portals, largest, most well-known
brands in the retail FX space, provides customized tools & services specifically for self-directed
retail traders. The company's flagship service focuses on the needs of professional traders.
Customer Service Representative with FINANCE SOLUTIONS LTD are responsible for business development
in local area and helping clients and independent
contractors get the maximum possible help at all aspects of Processing, in the fastest time.
Candidates for the Regional Business Represent More ...
1839  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY TODAY    Mr.Ojo Maduekwe
SUMMARY: GET BACK TO ME IMMEDIATELY TODAY
"Mr.Ojo Maduekwe" <mr.ojomaduekwe2007@triplegate.com>
FROM THE DESK OF HONOURABLE OJO MADUEKWEMINISTER OF FOREIGN AFFAIRFEDERAL REPUBLIC OF NIGERIA
MOTTO: PAYMENT SETTLEMENT
ADDRESS: NO 17 ANTHONY STREET
LAGOS-NIGERIA
 
 
ATTN:
FEW DAYS AGO A HUGE AMOUNT OF
MONEY WORTH $3 BILLION UNITED STATES DOLLARS WAS DISCOVERED IN SOME SECRET
ACCOUNT OWNED BY SOME TOP GOVERNMENT OFFICIAL. AFTER SERIES OF
INVESTIGATION CARRIED OUT BY THE AUTHORITIES IT WAS DISCOVERED THAT THIS
FUNDS WAS SUPPOSED TO BE USED FOR THE PAYMENT OF FOREIGN
BENEFICIARIES
MEANWHILE WE HAVE BEEN RECEIVING SEVERAL COMPLAINS FROM
SOME FOREIGN BENEFICIARIES ASKING US TO HELP THEM RECOVER THEIR PAYMENTS.
NOW WE ARE GLAD TO INFORM YOU THAT WE HAVE FINALLY RECOVERED YOUR PAYMENT.
MY PURPOSE OF CONTACTING YOU IS BECAUSE YOUR NAME WAS FOUND AMONG THE LIST
O More ...
1840  Classified as a Employment/Job scam E Finance Soltions. New position.    heinrich bart
SUMMARY: Finance Soltions. New position.
"heinrich bart" <chevyman@nordam.com>
Dear Partner.
I have reviewed resume which You recently posted online. I've thoroughly examined Your
qualifications and experience. And I have concluded
that you may have the skills needed to fill an Customer Service Representative position.
The FINANCE SOLUTIONS LTD operates with many full service web-portals, largest, most well-known
brands in the retail FX space, provides customized tools & services specifically for self-directed
retail traders. The company's flagship service focuses on the needs of professional traders.
Customer Service Representative with FINANCE SOLUTIONS LTD are responsible for business development
in local area and helping clients and independent
contractors get the maximum possible help at all aspects of Processing, in the fastest time.
Candidates for the Regional Business Representative position More ...
1841  Classified as a Generic scam G Bank of America Pecurity of individual customer information.    Bank Of America Support Department
SUMMARY: Bank of America Pecurity of individual customer information.
"Bank Of America Support Department" <provisor81@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, Sonya Burns.
2008 Bank of America Corporation. All rights reserved. More ...
1842  Classified as a Advance Fee Fraud/419 scam S Fwd: Reply me    michael hernandez
SUMMARY: Fwd: Reply me
michael hernandez <wdalaskan@yahoo.com>
Dear Friend
I want you to read this message carefully for more understanding about thistransaction. However,
this transaction is for our both benefit and as such, I
want you to be sincere with me and never betray me when the fund is transferredinto your bank
account. I want you to follow up with me despite the facts that We have not met yet but be rest
assure that as soon as the fund is confirmed in
your bank account, I will come over to meet you in your country for an investwith my share under
your care and control. These are the details about the deceased and his family. Late Hassan El-madi
used his late wife (MRS.HAJIA
EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So,
nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as
secret between us.You can still More ...
1843  Classified as a Generic scam G Fwd: Bank of America would like to open new security features    Anne
SUMMARY: Fwd: Bank of America would like to open new security features
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: Bank of America Corporate <provisor61@bankofamerica.com>
Date: Tue, Oct 21, 2008 at 8:31 AM
Subject: Bank of America would like to open new security features
To: high-guard-admiral@gainesville.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, Alexandria Fis More ...
1844  Classified as a Generic scam G Bank of America protected from unauthorized use    Bank Of America Tech Support
SUMMARY: Bank of America protected from unauthorized use
"Bank Of America Tech Support" <provisor40@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, Gerard Hargrove.
2008 Bank of America Corporation. All rights reserved. More ...
1845  Classified as a Generic scam G Bank of America Your Password to your online account information    Bank of America Account Service
SUMMARY: Bank of America Your Password to your online account information
"Bank of America Account Service" <provisor06@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, Morgan Weston.
2008 Bank of America Corporation. All rights reserved. More ...
1846  Classified as a Generic scam G UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.    UNITED NATIONS
SUMMARY: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
UNITED NATIONS <ken.coker2@gmail.com>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now your new Payment,United nation Approval No;UN5685P,White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,
Released Code No: 0763; Immediate Barclays bank Telex confirmation No: -1114433 ;
Secret Code No: XXTN013, Having received these vital payment number,therefore
You are qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.
As a matter of fact,you are required to More ...
1847  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 hu More ...
1848  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Online Banking Account Notification    Lloyds TSB Bank
SUMMARY: Lloyds TSB Online Banking Account Notification
Lloyds TSB Bank <tsbservice@lloydstsb.co.uk>
Security Precaution – Please Read Carefully:
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable.
Click Here to continue to the update process.
Information Centre
Lloyds TSB Bank Plc© 2008 All Rights ReservedThe privacy and security of your account is our priority. Please send
replies, questions and instructions via email from your secure banking
session to ens More ...
1849  Classified as a Generic scam G YOUR E-MAIL ADDRESS HAVE BEEN SELECTED   
SUMMARY: YOUR E-MAIL ADDRESS HAVE BEEN SELECTED
riogoldsteindesk_dept@live.com
UK NATIONAL LOTTERYNestor House,Playhouse Yard, London,EC4V 5EX EnglandRef: UKNL-L/200-26937.Batch No: 2005MJL-01.
 
Dear Winner,This is to inform you that you have been selected for a cash prize of Â1,000,000.00 (One Million Pounds Sterling). The online draws was conducted by a random selection of email addresses from an exclusive list of 250,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. Each email address was attached to a ticket number and your email address with Ticket number: 20511465463-7644 and serial number: S/N-00168 was randomly selected as the star prize winner amongst other consolation prize winners.Prize Award: Â1,000,000.00 (One Million Pounds Sterling). To claim your prize Contact the claim office with the under listed informations as soon as possible:Name......................... More ...
1850  Classified as a Generic scam G Make Money Helping Out Company!    Cleveland Quinones
SUMMARY: Make Money Helping Out Company!
"Cleveland Quinones" <flowers@logitech.com>
HELLO EVERYONE!
Please take your time and read about this genuine offer, job position.Make money spending only few
hours a day, if you are located in Australia! This position either can replace your current job, or
can be as an extra income for you. Denmark successful company - Apple Sales Group brought this
opportunity for you. Advertisement itself is brought to you via Google ads (Paid advertisement,
assigning e-mail business account). The most convenient and smart position for anybody who has
couple hours a day, Monday-Friday. You will be able to make 1400+ AUD a week! It's either - you do
want to participate in this, or - you do not, that's what makes it a genuine offer and worth
reading and finding out more. If you meet requirements - do not hesitate to receive full
information:
*You are 18+ y/o
*You are More ...
1851  Classified as a Generic scam G i have made the payment for the item    Philips Mark
SUMMARY: i have made the payment for the item
"Philips Mark" <philmarks001@gmail.com>
Dear Seller,     I would like to inform you that the payment has now been sent and the money with theshipment cost has been deducted from my account,get to me as soon as you are notified frompaypal. I want the item to be shipped asap and i will like to have the
tracking number.Also iwant you to send the shipment tracking number to paypal customer care, and i want to infromyou that i only want to the send this item to my son for his    Gift....once they verify the
shipment they will credit your account.Hope to read from you asap Here is the shipping addressAbiodun Adebayo ,7 Gbolahan Adeyinka Street,Off Quarry Road, Ibara Abeokuta,Ogun State,23403
Nigeria 7085002609   USPS Global Express Mail (EMS)I want the item to be shipped via  USPS Global Express Mail (EMS)  to him     &nb More ...
1852  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 ...
1853  Classified as a Advance Fee Fraud/419 scam S Greetings To You    Mr Karl Brader.
SUMMARY: Greetings To You
"Mr Karl Brader." <w35sfed8@rocketmail.com>
Your Attention;
Greetings to you and your family. I am with Investment
Banking, RBA Zentralbank, bern,switzerland. I am contacting
you independently as no one is informed of this
communication.On July 6, 2004, a client of ours, a
consultant/contractor with the Chinese Solid Minerals
Corporation though now deceased, had a financial portfolio
with accrued profit and interest standing at 21Million
United States Dollars, which he requested be liquidated from
his accounts and have it deposited with our
affiliatebinvestment and security firm,RBA FINANZ for
numbered fixed deposit for 6 (six) calendar months for a
good nvestment interest rate(call deposit) as advised by me
at that time. I undertook all the processes and ensured I
followed his precise Instructions to the letter and had the
funds deposited More ...
1854  Classified as a Advance Fee Fraud/419 scam S     MR. V H C CHENG
SUMMARY: "MR. V H C CHENG" <stdmcr25@shsu.edu>
From: MR. V H C CHENG.
Email: (vhcc.chenggg@yahoo.com.hk)
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces
and our Client, made a fixed deposit of Thirty million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him after the war, which began in 2003 , but no response came from
him till date. We later found out that the General along with his family
had been killed in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 6 years the funds will More ...
1855  Classified as a Generic scam G Online Program Beneficiaries    Kelvin Nwosu
SUMMARY: Online Program Beneficiaries
"Kelvin Nwosu"<kelvin.atm@gmail.com>
External Review Committee on Debt.
Standard Bank Nigeria.
Attention Beneficiary:
We wish to inform you that you have been scheduled to be paid $150,000.00 through our Automated
teller machine card (ATM Card) which will only require you to proceed to any ATM Cash Point to
withdraw the sum of $400 per day till the payment is completed.
This development is as a result of a just concluded yearly program where 20 individuals get cash
benefits from our bank. These 20 beneficiaries are selected randomly through personal websites,
account holders etc. Being an international bank, we endeavor to make this opportunity available to
everyone, no matter the location.
We use FedEx for all our international shipments, and to enable this take place you are required to
pay the sum of $130 shipping fees. These are FedEx charges and not for More ...
1856  Classified as a Employment/Job scam E Finance Soltions. Customer Care Representative.    harvard duane
SUMMARY: Finance Soltions. Customer Care Representative.
"harvard duane" <ayoseri1@shajo.nhk.or.jp>
Dear Partner.
I have reviewed resume which You recently posted online. I've thoroughly examined Your
qualifications and experience. And I have concluded
that you may have the skills needed to fill an Customer Service Representative position.
The FINANCE SOLUTIONS LTD operates with many full service web-portals, largest, most well-known
brands in the retail FX space, provides customized tools & services specifically for self-directed
retail traders. The company's flagship service focuses on the needs of professional traders.
Customer Service Representative with FINANCE SOLUTIONS LTD are responsible for business development
in local area and helping clients and independent
contractors get the maximum possible help at all aspects of Processing, in the fastest time.
Candidates for the Regional Business Re More ...
1857  Classified as a Employment/Job scam E subject8: Re: Mystery~Secret Shopper [$650/week]    jarib lazarus
SUMMARY: subject8: Re: Mystery~Secret Shopper [$650/week]
"jarib lazarus" <rcevelick@austin360.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mys More ...
1858  Classified as a Employment/Job scam E subject6: Re: Secret Shopper [$950/week]    adolphus isel
SUMMARY: subject6: Re: Secret Shopper [$950/week]
"adolphus isel" <srosolen@farpa.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, More ...
1859  Classified as a Advance Fee Fraud/419 scam S [419] LET\'S WORK AS PARTNERS.    Holzhauer, John
SUMMARY: [419] LET'S WORK AS PARTNERS.
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
From: Mr. Barry MooreSmith & WilliamsonPrivate Banking ServicesRiding HouseExtension,London, UK.STRICTLY FOR YOUR PERUSAL.Dear Friend,I am Mr. Barry Moore, the accounting officer-in charge of the private investment section of the above named Finance house. I have decided to contact you on a business transfer that requires confidentiality, trust and transparency, where both of us have a lot to benefit, during my investigation and auditing in the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on January 7, 2005 in an auto crash.This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is (7.5 million pounds) which is about ($15 million US Dollars). As it might interest you to know, I got your contact t More ...
1860  Classified as a Employment/Job scam E subject8: Re: Mystery~Secret Shopper [$650/week]    cece octavian
SUMMARY: subject8: Re: Mystery~Secret Shopper [$650/week]
"cece octavian" <Ta.mollica@enac.rupa.it>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mys More ...
1861  Classified as a Generic scam G Commerce Bank: Get More Information    Commerce Bank Business
SUMMARY: Commerce Bank: Get More Information
"Commerce Bank Business" <alert349@commerceonline.com>
Commerce Online Bank Security Alert:
Don't be an On-Line Victim!
This information will give you some basic tips for protecting yourself from Online Fraud and Identity Theft.
For security reasons, this product requires a 128 bit encrypted browser, such as Internet Explorer v6.0 and higher.
Please download latest protection add on for your browser as soon as possible.
Proceed to Customer Service Department>>.
Sincerely, Selena Correa.
2008 , Commerce Bank is a trade name of TD Bank, N.A. More ...
1862  Classified as a Advance Fee Fraud/419 scam S Gooday My Dear Friend.    Barr. Johnson Perez
SUMMARY: Gooday My Dear Friend.
"Barr. Johnson Perez"<barristerjohnsonperez03@gmail.com>
Gooday My Dear Friend.
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And
I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed
Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will
get to your hand that it will expire.
So I told him to cash the US$2.5MILLION US DOLLARS to cash payment to avoid losting this
funds.However, all the necessary arrangement for the delivering sum US$2.5MILLION US DOLLARS in
cash was made with FEDEX COURIER COMPANY LTD in Cotonou Benin Republic, Mr.Ahmed Zafa the Director
of Central Bank of West African States (BCEAO) Cotonou have package the sum of US$2.5MILLION US
DOLLARS in cash for me. Then he also agreed to help me to Register the Consignment with FEDEX < More ...
1863  Classified as a Employment/Job scam E subject7: Re: Mystery/Shopper [$600/week]    barney shashank
SUMMARY: subject7: Re: Mystery/Shopper [$600/week]
"barney shashank" <kvbrittmari.sodergren@gavlestuveri.se>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you More ...
1864  Classified as a Generic scam G FW: Commerce Bank: Safeguarding your personal information    Holzhauer, John
SUMMARY: FW: Commerce Bank: Safeguarding your personal information
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Commerce Online Bank Security Alert:
Don't be an On-Line Victim!
This information will give you some basic tips for protecting yourself from Online Fraud and Identity Theft.
For security reasons, this product requires a 128 bit encrypted browser, such as Internet Explorer v6.0 and higher.
Please download latest protection add on for your browser as soon as possible.
Proceed to Customer Service Department>>.
Sincerely, Bettie Whitley.
2008 , Commerce Bank is a trade name of TD Bank, N.A.
--- End Message --- More ...
1865  Classified as a Advance Fee Fraud/419 scam S Message From Faith Nkwazema    faith michael
SUMMARY: Message From Faith Nkwazema
faith michael <faithmichaelo22@yahoo.co.jp>
Message From Faith Nkwazema
  l am happy to request for your assistance because i belive that you are not  going to betrayed the trust which i am going to lay on you.
 
My name is Faith Nkwazema,i am 21 years old and the only daughter of my late parents Mr.and Mrs  brown Nkwazema. My father was a highly reputable busness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away
mysteriously in France during one of his business trips abroad on 12th.November 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!
 
My mother died when I was just 4 years old, and since then my father took me so special. Before the death of my Fath More ...
1866  Classified as a Advance Fee Fraud/419 scam S AWAITING RESPONSE    Mr Alexander Flockhart
SUMMARY: AWAITING RESPONSE
"Mr Alexander Flockhart" <alexflockhart7@tm.net>
From: Mr Alexander Flockhart
Email: alexanderflockhart@hangsengbanks.com
Good Day,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar months,
with a value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notices was sent to him, even during the war early this
year. Again after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife and only
daughter had been killed during the war in a bomb blast that hit their home.
After furthe More ...
1867  Classified as a Generic scam G Commerce Bank, Attention: Safeguarding your personal information    Commerce Bank Renewal Support Team
SUMMARY: Commerce Bank, Attention: Safeguarding your personal information
"Commerce Bank Renewal Support Team" <alert005@commerceonline.com>
Commerce Online Bank Security Alert:
Don't be an On-Line Victim!
This information will give you some basic tips for protecting yourself from Online Fraud and Identity Theft.
For security reasons, this product requires a 128 bit encrypted browser, such as Internet Explorer v6.0 and higher.
Please download latest protection add on for your browser as soon as possible.
Proceed to Customer Service Department>>.
Sincerely, Stefan Spaulding.
2008 , Commerce Bank is a trade name of TD Bank, N.A. More ...
1868  Classified as a Generic scam G READ AND GET BACK    Mr. Peter Wong
SUMMARY: READ AND GET BACK
"Mr. Peter Wong" <pwong0011@yahoo.com.hk>
Dear Friend,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG.An Iraqi named Besem Faruak, a business man made a
numbered fixed deposit of (126,336,8299.38 hk) for 18 calendar months,
this is valued to Eight million United State Dollars
only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2004). Again after the war another
notification was sent and still no response came from him. We later found
out that Besem Faruak, 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 Besem Faruak, did not declare
any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last More ...
1869  Classified as a Generic scam G READ AND GET BACK    Mr.Grant, Michael
SUMMARY: READ AND GET BACK
"Mr.Grant, Michael" <acf.officer@yahoo.com.hk>
Dear Friend,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG.An Iraqi named Besem Faruak, a business man made a
numbered fixed deposit of (126,336,8299.38 hk) for 18 calendar months,
this is valued to Eight million United State Dollars
only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2004). Again after the war another
notification was sent and still no response came from him. We later found
out that Besem Faruak, 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 Besem Faruak, did not declare
any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the More ...
1870  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION    Senta Setinc
SUMMARY: Fw: FEDERAL BUREAU OF INVESTIGATION
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "FBI" <jennlee1@sympatico.ca>
To: <undisclosed-recipients:>
Sent: Monday, October 20, 2008 9:14 AM
Subject: FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY.
This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic
Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development
Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of
Inheritance/Contract Payment Of 10,500,000.00 U.S Dollars Into Bank Of
America In Your Name As The Beneficiary.
The More ...
1871  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE REGIONAL MANAGER , SKYE BANK .    Pete Cursi
SUMMARY: Fw: FROM THE REGIONAL MANAGER , SKYE BANK .
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "FELIX NDU" <info@skye.com>
Sent: Tuesday, October 14, 2008 11:46 AM
Subject: FROM THE REGIONAL MANAGER , SKYE BANK .
From: MR FELIX NDU
Branch Manager,
Skye Bank
57 Independence Avenue
Lagos , Nigeria
Dear Friend,
I write you this proposal in good faith. I am 42 years old
married with two lovely kids. I am a devoted Christian,
honest, honorable and a discreet businessman.
I have packaged a financial transaction that will benefit
you and me, as the regional manager of Skye
Bank it is my duty to send in a financial report to my head
office in the capital city Abuja at the end of each business
year. On the course of the last year 2007 business
report, I discovered that my branch in which I am
the manager made USD$23,680 More ...
1872  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <abdul.zongo8@gmail.com>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
     
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone ap More ...
1873  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <abdul.zongo7@gmail.com>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
     
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone ap More ...
1874  Classified as a Generic scam G N/A    Barbara Fonseca
SUMMARY: N/A
"Barbara Fonseca" <barbara.fonseca@ipleiria.pt>
Dear intending partner,
My name is Mrs.Skoromnik Marina Nikolaevna, personal treasurer to Mr.Platon
Lebedev,the arrested chairman bank menatep spb,and highest share holder yukos
oil in Russia.Who is presently in jail.
I have a concealed business suggestion for you,I have documents of a large
amount of funds which he (Mr.Platon Lebedev my boss) handed over to me before
he was detained and now been tried in a Russia for Tax Invasion, thereby
leading to the freezing of his finances and assets.
I was once arrested as a close associates to Mr.Platon Lebedev,But now, I have
been released and placed under immigration security watch list.I cannot travel
out of the country, make or answer telephone calls, my only means of
communication for now is through email as I am seriously monitored.
After searching through the books of your country's cham More ...
1875  Classified as a Generic scam G !!!CONGRATULATION!!!    lotteryawad@libero.it
SUMMARY: !!!CONGRATULATION!!!
"lotteryawad\@libero\.it" <lotteryawad@libero.it>
LOTTERY ORGANIZATION
EURO MILLION
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. LONDON MILLION INT & NATIONAL LOTTERY
PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . WINNER- REF:
LP/26510460037/03. BATCH: 24/00319/IPE
WINNING/AWARD FINAL NOTIFICATION It is our pleasure to inform you of the declaration and of winners
of the LONDON MILLION INT LOTTERY AWARD held on 30th of September 2008. Having picked your mail
address by our electronic web site visitors collectors in-recognition of your patronage to the
Internet services. In the final draw,your name was attached to ticket number 6325698-44596-222,
with serial number 410-32659,draw lucky numbers 4014-236985 744-596 which consequently won in the
2nd category.
You have therefore been approved for a lump sum pay out of (850,000.00 Euros More ...
1876  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"<susanfernando@charitable.com>
Mrs Susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
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 ...
1877  Classified as a Advance Fee Fraud/419 scam S Last Chance to Accept Emily Decker\'s Invitation    Invitation Reminder from Reunion.com
SUMMARY: Last Chance to Accept Emily Decker's Invitation
"Invitation Reminder from Reunion.com" <invite@mail.reunion.com>
Emily Decker sent you an invitation on Oct 05, 2008 to connect on Reunion.com.
Connect with Emily before the invitation expires!
Do you know Emily?
Yes
No
Tell us, and see if someone's searching for you!
More ...
1878  Classified as a Generic scam G Google pay per click ads now free - Press Announcement    lexyb3xy
SUMMARY: Google pay per click ads now free - Press Announcement
lexyb3xy <lexyb3xy@celestisgreat.com>
PRESS RELEASE17th October 2008 
For Immediate ReleaseContact:www.celestisgreat.com 
Google's Pay Per Click Now Free
In what is perhaps the most shocking announcement made in some time regarding the vast world of the Internet, a New York doctor has just released a very private "secret" he's been using since the earliest days of targeted paid advertising at search engines.He admitted without hesitation that he's gotten over $87 million in pay-per-click advertising over the last nearly 8 years at such search engines as Google, Overture, MSN, Yahoo and others, and resulting in his having amassed a $300 million fortune!In the past 2 years alone he's netted over $166 million as a result of what he calls a very simple "oversight" promoters online have altogether missed.So valuable this "oversight" has proven that he's finally decided t More ...
1879  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"<upnoteded2008@aim.com>
Mrs Susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
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 three mon More ...
1880  Classified as a Advance Fee Fraud/419 scam S Re; Instruction to credit your account with the sum of US$10.500,000.0    Euro Credit Bank Plc
SUMMARY: Re; Instruction to credit your account with the sum of US$10.500,000.0
=?iso-8859-1?q?Euro=20Credit=20Bank=20Plc?= <eurocreditbankplc84@yahoo.com.mx>
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: eurocreditbankplc84@yahoo.com.mx- EURO CREDIT BANK PLC,246/B Tideslea Path, West Phamesmead ,London SE28 ONH , United Kingdom,Fax; 0044-871-264-0649,Dear Friend,We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank AuditorGeneral and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you More ...
1881  Classified as a Generic scam G Your Payment    Payment Services
SUMMARY: Your Payment
"Payment Services" <mtgpymnt@yahoo.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 ....800-791-1567
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 ...
1882  Classified as a Generic scam G You Won    Sponsor Lotto.
SUMMARY: You Won
"Sponsor Lotto." <autto@aut.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  Wednesday, 15th 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 910989/ES 156.
Batch Number: SNL 697439-ZNG/2008.
Ticket Number: SSP 9372 17421.
Security File Number: 0730.
--------- More ...
1883  Classified as a Advance Fee Fraud/419 scam S Mutual interest to share with you.    Mr. LEE Raymond Wing Hung
SUMMARY: Mutual interest to share with you.
"Mr. LEE Raymond Wing Hung" <leeraymondwinghiku@veloxzone.com.br>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr. LEE
Raymond Wing Hung, Executive Director and Chief Financial Officer of Bank of
China ( Hong Kong ). I have a Business suggestion for you.
In October, 2002, my late client Muhanad Uday Zaid, Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another notification was
sent and still no response came from him. We later found out that Muhanad
More ...
1884  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION !!!!!!!!    Senta Setinc
SUMMARY: Fw: FEDERAL BUREAU OF INVESTIGATION !!!!!!!!
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "ROBERT MUELLER 111" <fbiinvestigating@fbi.gov>
To: <undisclosed-recipients:>
Sent: Wednesday, October 15, 2008 8:16 AM
Subject: FEDERAL BUREAU OF INVESTIGATION !!!!!!!!
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
DATE: 10/13/2008
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC
DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS
THE BENEFICIARY, BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY
W More ...
1885  Classified as a Generic scam G Fwd: Bank of America Protect the information you share with us.    Anne
SUMMARY: Fwd: Bank of America Protect the information you share with us.
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: Bank of America Account Service <provisor14@bankofamerica.com>
Date: Fri, Oct 17, 2008 at 11:37 PM
Subject: Bank of America Protect the information you share with us.
To: high-guard-admiral@gainesville.com
Greetings.
Bank of America Security News:
Bank of America is committed to providing you with a convenient, safe
and secure online banking experience, and we are continuously
enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud,
Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your
company from both traditional fraudulent activity, like check fraud,
as well as online frau More ...
1886  Classified as a Advance Fee Fraud/419 scam S Sister Agathe James   
SUMMARY: Sister Agathe James
<agathe_jamess1@yahoo.co.jp>
Sister Agathe James PLEASE CONTACT ME IN  MY MAIL ( agathe_jamess1@yahoo.co.jp )   Dearest in the Lord,   PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.   I am Sister Agathe James from Bahrain. I am married to Dr. Felix
James who worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2004.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 hedeposited the sum of (9.5Million U.S. Dollars)with one of the Security Company here  in
Cote D Ivorie.Presently, this money is still with the security company. Recently, my Doctor told me that I would not More ...
1887  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord,   
SUMMARY: Dearest in the Lord,
<tinawilliamsister_16@yahoo.co.jp>
Dearest in the Lord,   PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.   I am Sister Tina Williams from Bahrain. I am married to Dr. Daniel Williams who worked with Bahrain
embassy in cote d'ivoire for nine years before he died in the year 2004.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 hedeposited the sum of (9.5Million U.S. Dollars)with one of the Security Company here  in
Cote D Ivorie.Presently, this money is still with the security company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my strok More ...
1888  Classified as a Advance Fee Fraud/419 scam S Fw: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    Anne Zecca
SUMMARY: Fw: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 10/19/08, susan <susanfernando@charitable.com> wrote:Attached Message:
From: susan <susanfernando@charitable.com>
Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
To:
Date: Sunday, October 19, 2008, 4:35 AM
Mrs Susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
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 depo More ...
1889  Classified as a Generic scam G ONLNE WINNER_CONTACT IMMEDIATELY    ONLINE.AWARD.BOARD
SUMMARY: ONLNE WINNER_CONTACT IMMEDIATELY
"ONLINE.AWARD.BOARD" <win.info@lotto.nl>
ONLNE WINNER_CONTACT IMMEDIATELY
Koningin Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs T. Groenwoud (Award Co-ordinator)
website: www.lotto.nl
The gaming board (LOTTO.NL) is pleased to inform you of the result of the
online award program held on the the 14th of October 2008. Your E-mail
address attached to NL number # 2972117 and online number # 1453128, was
awarded the sum of $1,500,000.00 US Dollars. This program is organized to
promote special internet products like online banking etc.
This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses.
To avoid double claim you are strictly advised to keep your winning
numbers confidential. Details on More ...
1890  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    SIMON YI
SUMMARY: I NEED YOUR URGENT 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 Haider Hanoon,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 More ...
1891  Classified as a Advance Fee Fraud/419 scam S Sister Alida Williams Dearest in the Lord,   
SUMMARY: Sister Alida Williams Dearest in the Lord,
<alida_williamss@yahoo.co.jp>
Sister Alida Williams Dearest in the Lord,   PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.   I am Sister Alida Williams from Bahrain. I am married to Dr. Felix  Williams who
worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2004.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 hedeposited the sum of (10.8Million U.S. Dollars)with one of the Security Company here  in
Cote D Ivorie.Presently, this money is still with the security company. Recently, my Doctor told me that I would not last for the next three months due to cancer p More ...
1892  Classified as a Lotto/Lottery scam L Fw: You Have Won!!!    minerva zarza
SUMMARY: Fw: You Have Won!!!
minerva zarza <avrenim70@yahoo.com>
--- On Tue, 14/10/08, E-lottery Company <care-base@mail.com> wrote:From: E-lottery Company <care-base@mail.com>Subject: You Have Won!!!To: Date: Tuesday, 14 October, 2008, 2:06 AMWe announce the lump sum of Â546,480.00.Won from theE-LOTTERY COMPANY held on the 13th September, 2008.All WInning e-mail addresses were randomly selectedfrom a batch of 50,000,000 .Your email address emerged alongside9 others as a category 2 winner in the draw.Contact;Mr. Tommy Smith Via the informations below:Full Name:Residential Address:Occupation:Country:Telephone:Winning Batch No:(Winning Numbers: 0518 26 34 42 49 BB 08)Mr. Tommy SmithPhone
Number:+447031929951Email:care-base@live.comSend instant messages to your online friends http://uk.messenger.yahoo.com More ...
1893  Classified as a Lotto/Lottery scam L YOUR EMAIL JUST WON YOU 750,000.00 GBP    UK NATIONAL LOTTERY
SUMMARY: YOUR EMAIL JUST WON YOU 750,000.00 GBP
"UK NATIONAL LOTTERY" <onlinelottery@info.net>
WINNING NOTIFICATION (UKON 2008)
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers: 31-17-8-28-55[08] Bonus Ball
17 October 2008.
ATTENTION: WINNER,
You have been Selected in the NEW YEAR UKON 2008 Lottery Program. Our
lottery program selection has finally been performed today which was
held at the Marina office.Your email
promotion ticket randomly drew for the Lucky Numbers: 31-17-8-28-55 [08
Bonus Ball ,which selected your email as the 2ND winner of our lottery.
Suffice to say here, We have officially approved a sum
payout of £750,000.00 GBP to you as the lottery winner.
Conclusively,upon your receipt of this notification,do fill the
verification and funds release form and return to the claims department
immediately via
NAME: MARK WINTERS
Email: customercareu More ...
1894  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <ibrahim.usman006@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 ...
1895  Classified as a Generic scam G Business Proposal,Response Needed Contact me via email cha_patrick8@yahoo.com.hk    Armstrong, Alfredlene
SUMMARY: Business Proposal,Response Needed Contact me via email cha_patrick8@yahoo.com.hk
"Armstrong, Alfredlene" <aarmstrong@tougaloo.edu>
Let me start by introducing myself. I am Mr. Patrick K. W. Chan ExecutiveDirector & Chief financial Officer of Hang Seng Bank Ltd. I have anobscured business proposal that will be of great benefit to you and me,itinvolves the transfer of 12.5 million us dollars and I need you to assistme in executing this business project. Once the funds have been successfullytransferred into your account,we shall share in the ratio to be agreed byboth of us.I shall furnish you with more info immediately i receive a positiveresponse from you, via email cha_patrick8@yahoo.com.hkKind Regards,Mr. Patrick Chan More ...
1896  Classified as a Generic scam G Fwd: Bank of America Update - News.    Anne
SUMMARY: Fwd: Bank of America Update - News.
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: Bank of America Support Team <provisor09@bankofamerica.com>
Date: Fri, Oct 17, 2008 at 9:22 AM
Subject: Bank of America Update - News.
To: high-guard-admiral@gainesville.com
Greetings.
Bank of America Security News:
Bank of America is committed to providing you with a convenient, safe
and secure online banking experience, and we are continuously
enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud,
Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your
company from both traditional fraudulent activity, like check fraud,
as well as online fraud prevention techniques.
Read more about installation More ...
1897  Classified as a Generic scam G Fwd: Bank of America Security Response Center (MSRC)    Anne
SUMMARY: Fwd: Bank of America Security Response Center (MSRC)
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: Bank of America #1-800-BOA-3868 <provisor64@bankofamerica.com>
Date: Fri, Oct 17, 2008 at 9:38 AM
Subject: Bank of America Security Response Center (MSRC)
To: high-guard-admiral@gainesville.com
Greetings.
Bank of America Security News:
Bank of America is committed to providing you with a convenient, safe
and secure online banking experience, and we are continuously
enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud,
Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your
company from both traditional fraudulent activity, like check fraud,
as well as online fraud prevention techniques More ...
1898  Classified as a Generic scam G Fwd: Bank of America would like to make you aware of online fraud    Anne
SUMMARY: Fwd: Bank of America would like to make you aware of online fraud
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: Bank of America Online Banking Team at 800-449-3868
<provisor39@bankofamerica.com>
Date: Fri, Oct 17, 2008 at 11:47 AM
Subject: Bank of America would like to make you aware of online fraud
To: high-guard-admiral@gainesville.com
Greetings.
Bank of America Security News:
Bank of America is committed to providing you with a convenient, safe
and secure online banking experience, and we are continuously
enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud,
Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your
company from both traditional fraudulent activity, like check fraud More ...
1899  Classified as a Generic scam G Fwd: Bank of America has developed new anti-Fraud feature    Anne
SUMMARY: Fwd: Bank of America has developed new anti-Fraud feature
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: Bank of America #1-800-BOA-YOUR <provisor85@bankofamerica.com>
Date: Fri, Oct 17, 2008 at 2:28 PM
Subject: Bank of America has developed new anti-Fraud feature
To: high-guard-admiral@gainesville.com
Greetings.
Bank of America Security News:
Bank of America is committed to providing you with a convenient, safe
and secure online banking experience, and we are continuously
enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud,
Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your
company from both traditional fraudulent activity, like check fraud,
as well as online fraud prevention More ...