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: December 2008

100  Classified as a Generic scam G Fw: FURTHER DETAILS REGARDS WORKING WITH OUR COMPANY.    Rosemarie
SUMMARY: Fw: FURTHER DETAILS REGARDS WORKING WITH OUR COMPANY.
Rosemarie <tadpole597@yahoo.com>
 --- On Fri, 12/26/08, Fujian Sannong Calcium Carbonate Co., Ltd, <fscccltd55@ymail.com> wrote:
From: Fujian Sannong Calcium Carbonate Co., Ltd, <fscccltd55@ymail.com>Subject: FURTHER DETAILS REGARDS WORKING WITH OUR COMPANY.To: Date: Friday, December 26, 2008, 10:58 AM
Fujian Sannong Calcium Carbonate Co., Ltd,No.37,Xinan road,Jiangle,Sanming,Fujian,China 353300(Hong Kong Operational Office). 
Thanks for the mail. I appreciate your interest and willingness to work with us. However, before we proceed, it is pertinent to intimate you with the scope, terms, specifics of the job, and give you more insight into our company activities so you could get a full grasp of our expected working relationship.
Fujian Sannong Calcium Carbonate Import and Export Co., Ltd. is an integrated industrial and trading company which integrates manufacturing wi More ...
101  Classified as a Generic scam G unclaimed bank draft    wilma manns
SUMMARY: unclaimed bank draft
wilma manns <wlmanns@yahoo.com>
 Flag this message
UNCLAIMED BANK DRAFT
Friday, December 26, 2008 4:06 AMAttached Message:
Return-Path:=20
<info@janice.org>=20
Authentication-Results:=20
mta237.mail.re3.yahoo.com from=3Djanice.org; domainkeys=3Dneutral (no sig)=
=20
Received:=20
from 66.165.106.125 (EHLO mx.webminders.com) (66.165.106.125) by mta237.mai=
l.re3.yahoo.com with SMTP; Fri, 26 Dec 2008 00:56:41 -0800=20
Received:=20
from [66.165.106.122] (helo=3Dlocalhost) by mx.webminders.com with esmtpa (=
Exim 4.67) (envelope-from <info@janice.org>) id 1LG8SJ-0000YF-4v; Fri, 26 D=
ec 2008 03:54:03 -0500=20
Received:=20
from mtnngprs.com (mtnngprs.com [41.220.75.3]) by webmail.pacnetsol.com (Ho=
rde MIME library) with HTTP; Fri, 26 Dec 2008 04:06:43 -0500=20
Message-ID:=20
<20081226040643.1jqu0d9h444o08ok@webmail.pacnetsol More ...
102  Classified as a Generic scam G Friends waiting for your visit! Classmates    Classmates Help Center
SUMMARY: Friends waiting for your visit! Classmates
"Classmates Help Center" <personalvideo@classmates.com>
Your Classmates Events: Reunion January 10th 2009
" With pride and joy we invite you to share a special day in our lives and join us for the Class
Reunion on Friday, January 16th 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish! "
Proceed to view details:
http://video.classmates.accountverify.user-e3n1wazn9.startinstallflash.com/reunion2009.htm?/authentication/INVITATION=gqxwm37zfj7le3d
Celebrate a special occasion and join us for the Class Reunion on Sunday,January 10 2009.
With best regards, Kimberly Watts. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
103  Classified as a Generic scam G Fw: CALL TO COMFIRM (WINNING NOTIFICATION)    Rosemarie
SUMMARY: Fw: CALL TO COMFIRM (WINNING NOTIFICATION)
Rosemarie <tadpole597@yahoo.com>
 --- On Mon, 12/22/08, EUROPEAN PRIZE AWARD DEPARTMENT <claimwinning_prize@yahoo.com> wrote:
From: EUROPEAN PRIZE AWARD DEPARTMENT <claimwinning_prize@yahoo.com>Subject: CALL TO COMFIRM (WINNING NOTIFICATION)To: Date: Monday, December 22, 2008, 5:10 AM
EUROPEAN PRIZE AWARD DEPARTMENTGovernment Accredited Licensed Promoters,1 Plough Place, London EC4A 1DE UNITED KINGDOMDear Internet User,This Email is to inform you that you emerged a winner of the sum of $1,500,000.00USD with the following numbers attached REFERENCE No: ASL- WF97 ? 5G3,BATCH No: OX9T ? 7T5T ? D3N/2008 and TICKET NUMBER: 7-1-8-36-4-22, LUCKY BALL NUMBER:7363789,and SERIAL No : 18 on our online draws which was played for the year 2008 to encourage propective internet users world wide.To claim winning contact customer service department:Customer Service Unit,CONTACT PERSON: Mr. David NelsonTEL:+447 011 More ...
104  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME !!    P.CHAN KWOK
SUMMARY: PLEASE GET BACK TO ME !!
"P.CHAN KWOK"<sponsorbv2@bigmir.net>
Dear Friend,
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of
great disturbance to your personal life, but please treat with absolute secrecy and personal and I
pray that this email reaches you in the best of health.
An Iraqi business man made a fixed deposit of 10.5 million USD in my bank branch (Hang Seng Bank
Ltd) where I am the Executive Director & Chief financial Officer and he died with his entire family
leaving behind no next of kin, am ready to share 60/40% with you if you choose to stand as my
client next of kin. Pls indicate by sending the following below to show your interest.
[1]. YOUR FULL NAMES
[2]. YOUR HOUSE AND MOBIL PHONE NUMBERS
[3]. YOUR OCCUPATION
[4]. YOUR RESIDENT ADDRESS
[5]. DATE/PLACE OF BIRTH
[6]. COUNTRY OF RESIDENT
Your ea More ...
105  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Receipt of Mail.    Ejner Andersen
SUMMARY: Kindly Acknowledge Receipt of Mail.
"Ejner Andersen"<ejneranderrsen@gmail.com>
Attention,
I do apologise for intruding into your privacy, do kindly permit me to introduce myself. I am Ejner
Andersen, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the
right individual, which is your humble self. I possess valuable and classified information of great
interest which i wish to share with you.
I also need to ascertain your dispositions towards receiving and utilising information from me that
guarantees you being legally acknowledged as the sole surviving relative of an investor (name
with-held) who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a
next of kin to his fund in my bank. And for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I would want you to understand that this is a DEAL.More ...
106  Classified as a Generic scam G ATTN: Dear Friend!!!!    Mrs. Jessica Brown
SUMMARY: ATTN: Dear Friend!!!!
"Mrs. Jessica Brown"<fynarndt@yahoo.com>
ATTN: Dear Friend,
I have been waiting for you to contact me for your Confirmable cheque Worth $700.000.00 United
States Dollars, after you were unable to come over here to claim your winning funds which i have
issued out to you as an appreciation for your trust persistence.
I now had to deposit your check with the FedEx Delivery Company,West Africa, I want you to get
intouch with the FedEx Company for delivery due to the fact that i would be out of State for
Business Course till March 2009,At Mexico and to avoid demourage or loss of your Check that was why
i had to deposit it at the FedEx Delivery Company.
What you have to do now is to contact the FedEx Delivery Company as soon as possible to know when
they will deliver your check to you because of the expiring date issued on the check and make
enquires on how to make the payment More ...
107  Classified as a Advance Fee Fraud/419 scam S ATTN:    mr song li
SUMMARY: ATTN:
"mr song li"<noreply@yahoo.nl>
FROM THE DESK OF MR. SONG LI
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.
Dear Friend,
Compliment of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr.Song Lile I work with Hang Seng Bank Ltd.I have a business proposition involving
the sum of $24,500,000.00usd in my bank which I know we will be of mutual benefit to both of us,
and I believe we can handle together, once we have a common understanding and mutual cooperation in
the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address:info_songlile02@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
More ...
108  Classified as a Generic scam G Job    Lenore Landis
SUMMARY: Job
"Lenore Landis" <ine2@inetest.com>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $1000.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 20+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please, send the informati More ...
109  Classified as a Generic scam G Vacancy    Miriam Nelson
SUMMARY: Vacancy
"Miriam Nelson" <ringle@brel.com>
Dear Sir or Madam,
We would like to offer you a job on your computer.
Job Description:
We send you the texts with important information for our employees
with important information and you need correct the texts as an
English-speaking person and then send back the revised text.
Salary:
Please note that we don't have a fixed salary for this vacancy. We
will pay you $7.00 for every 1Kb of the corrected text. The salary is
paid at the END of month. Every month your salary will vary depending
on your activity.
Example: In case you correct about 5Kb of text a day, you will get
over $1000.00 at the end of the month.
Requirements:
- Location: U.S.A.
- Age: 20+
- Ability to work at home
- Computer skills (MS Word), personal e-mail address
- Responsibility
If you are interested in this job, please, send the inform More ...
110  Classified as a Advance Fee Fraud/419 scam S Last Chance to Accept Maria Porter\'s Invitation    Maria Porter (Reunion.com)
SUMMARY: Last Chance to Accept Maria Porter's Invitation
"Maria Porter (Reunion.com)" <invite@mail.reunion.com>
Maria Porter sent you an invitation on Dec 11, 2008 to connect on Reunion.com.
Connect with Maria before the invitation expires!
Do you know Maria?
Yes
No
Tell us, and see if someone's searching for you!
More ...
111  Classified as a Generic scam G Fw:    Timothy Hughes
SUMMARY: Fw:
Timothy Hughes <thughesi1@yahoo.com>
--- On Fri, 12/19/08, hikam.processing7@mchsi.com <hikam.processing7@mchsi.com> wrote:From: hikam.processing7@mchsi.com <hikam.processing7@mchsi.com>Subject: To: Date: Friday, December 19, 2008, 4:11 PM
 
--Hello Sir/Ma,
I am Mr. Hikam Kavi Mal a Loan Lender based in
Malaysia. We give out secured and un-secured
loans at just 0.2% interest per Month to
individuals who are interested in getting a loan
from our company.Do you want to own a company? Do
you need a personal loan for Christmas or for
yourbills? Apply for a business start up loan or
a personal loan today and get financed within 2-3
working days.The maximum Loan Amount we give is
$1,000,000 USD (1 million) and the minimum is
$5,000 USD (5 Thousand). Our minimum loan
duration is 1 YEAR while the maximum loan
duration is 30 years. We give out *Home Loa More ...
112  Classified as a Generic scam G Fw: Quarterly CML Results    Timothy Hughes
SUMMARY: Fw: Quarterly CML Results
Timothy Hughes <thughesi1@yahoo.com>
--- On Sun, 12/21/08, DONNA GLASPER <DONNA_GLASPER@subr.edu> wrote:From: DONNA GLASPER <DONNA_GLASPER@subr.edu>Subject: Quarterly CML ResultsTo: Date: Sunday, December 21, 2008, 6:46 AMYour email address was randomly selected along with others fromover 125,000 website on the internet of which your email addresswas attached to a ticket number "023-1111-790-458".Your BATCH NUMBERis065/088/Y24, and REFERENCE NUMBER is UK/839030X2/1a4. This is toinform you that you have just won the sum of £480,152 .00 Great BritishPounds from the Uk National Lottery Programme held on 21st December 2008.Contact Mrs. Roxanne Green .Email: roxx.green09@live.comClaims
Requirements:1.full name:2.Address:3.Age:4.Sex:5.Occupation:7.Phone Number:8.Country:9.Mode of Payment : (a) Cheque (b) Bank transferMr. Richard K. Lloyds More ...
113  Classified as a Generic scam G Compliment Of The Season................Apply For New Job Offer!!!    Wayne Smith
SUMMARY: Compliment Of The Season................Apply For New Job Offer!!!
"Wayne Smith"<wayne@dalstonmillfabrics.co.uk>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +447031833296, +447031835952
www.dalstonmillfabrics.co.uk
My name is Wayne Smith Human Resource Manager Dalston Mill Fabrics Ltd, I want to know
if You would like to work online from home and get paid without affecting your present job.
Actually we need a representative who can work for our company as online book-keeper. We
currently make a lot of supplies to some of our clients all around the world but mostly in
the USA/CANADA. Its always too expensive and stressful for me to come down and receive such
payment twice in a month so we had a board meeting about what we can do to this before the
New year so we decided to contact you to work as our company Representative. I am willing to
pay you 10 More ...
114  Classified as a Advance Fee Fraud/419 scam S Fw: CAN WE DO IT TOGETHER    Anne Zecca
SUMMARY: Fw: CAN WE DO IT TOGETHER
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 12/24/08, isa bello <isa_bello24@msn.com> wrote:Attached Message:
From: isa bello <isa_bello24@msn.com>
Subject: CAN WE DO IT TOGETHER
To:
Date: Wednesday, December 24, 2008, 10:18 AM
From Mr Isa Bello,The Manager of Auditand Account
Department,AFRICAN DEVELOPMENT BANK ( A.D.B )Ouagadougou,
Burkina-Faso.
Dear Friend,Please read carefully and get back to me, I
hope that you are well today.I am the Manager of Audit and
account dept of our bank, with due respect, i decided to
contact you over this businessfinancial transaction worth
the sum of EIGHTEN MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($18,300,000m) in other to entrust this fund
into your bank account.
This is an abandoned fund that belongs to the one of our
bank customers who died along with his entire family on 25th
More ...
115  Classified as a Generic scam G Attn: Beneficiary,    radtech1
SUMMARY: Attn: Beneficiary,
"radtech1" <radtech1@ethome.com.tw>
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance, which you could not complete
the process of the released of your transfer pin code through the Digitalized
Payment System.
We have decided to pay you,without any delay but through (ATM Master Express
Credit Card) This arrangement was initiated/constituted by the World Bank and
Paris Club,due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference.the ATM Master Express Credit Card was
contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
.1)YOUR FULL NAME
.2)YO More ...
116  Classified as a Phishing, ID Theft scam P Work at home, part time.    Virgie Lin
SUMMARY: Work at home, part time.
"Virgie Lin" <zhang_jing_sg@yahoo.com.sg>
{_BODY_HTML} More ...
117  Classified as a Generic scam G Extra income no crisis.    Mickey Whittaker
SUMMARY: Extra income no crisis.
"Mickey Whittaker" <kn@singnet.com.sg>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail:
dating.service.co@gmail.com
Sincerely,
Dating Service More ...
118  Classified as a Advance Fee Fraud/419 scam S Scams received    Pete Cursi
SUMMARY: Scams received
"Pete Cursi" <webpete@verizon.net>
Calling For Help.
Hope this mail meet you well, please permit me to introduce my self to
you, my name is Azize Ford Kebe ,i am 22 years old,I am the only child of
Late Mr Terry Ford Kebe. who was a famous cocoa merchant based here in
Abidjan , the Economic capital of Ivory Coast, i am seeking for your
assistance to help me transfer the sum of ( $4,500,000.00 ) Four Million
Five Hundred Thousand United State of American Dollars, That i inherited
from my late father.
I want you to assist me to transfer this money into your account so that
this money will be into your business for good investment where i will
come and continue my education in your country.
I am willing to offer you 20% of the total fund as a mode of compensation
after the transfer for your time and effort. Waiting for your
cooperation.
Note: Get back to me here More ...
119  Classified as a Generic scam G Homework in 2009.    Gerardo Jacob
SUMMARY: Homework in 2009.
"Gerardo Jacob" <hps@fleetship.com>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail: datings2008.2009@gmail.com
Sincerely,
Dating Service More ...
120  Classified as a Generic scam G    
SUMMARY: <? print ; ?>
FROM:"Mr.Egoh Chidi Kalu." <submitted@scamdex.com>
FROM:Mr.Egoh Chidi Kalu.
Email:cofejohnson1@gmail.com
TEL/FAX+234 80 33885890
Attn:Director/Madam.
Dear:friend
friend I'm happy to inform you about my success in getting those funds transferred under the
co-operation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with
my own share of the total sum.meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us somehow. Now contact my secretary in
Agulu ,Nigeria his name is Cofe Johnson.
at mail:cofejohnson1@gmail.com Telephone: TEL/FAX+234 80 33885890,Ask him to send you the total
$800.000.00 bank draft Cashier check which I raised in your favor for your compensation for all
the past efforts and attempts to assist me in this matter. I appreciated your efforts at th More ...
121  Classified as a Generic scam G CONTACT YOUR AGENT IMMEDIATELY !!    LOTERIA NACIONAL PROMO AWARD
SUMMARY: CONTACT YOUR AGENT IMMEDIATELY !!
"LOTERIA NACIONAL PROMO AWARD"<spanish36@hotmail.es>
spanish36@hotmail.es
LOTERIA NACIONAL PROMO AWARD
FROM: AWARD PROMO DEPT
REF NO: NBO/0007459015/03
TICKET NO: 6784501
ATTN: WINNER.
CHRISTMAS AND NEW YEAR BONANZA.
Congratulation on your email success in our SPANISH LOTERIA NATIONAL PROMO AWARD held on the 28th
November 2008. Due to mixed up of Email address the results were released on the 19th December 2008.
Your Email address attached to a ticket number: 6784501 with serial number 29433-05 drawn the lucky
numbers 4-19-27-30-01-05 which consequently won the programmer in the 3rd categories. You have
there for been approved for a lump sum payout of US$615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND
EIGHT HUNDRED AND TEN DOLLARS ONLY) in cash credited to the file reference number:
NBO/0007459015/03. This is from a total cash price of US$307,90 More ...
122  Classified as a Generic scam G Available positions for new year.   
SUMMARY: Available positions for new year.
smallnah@googlemail.com
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail: datings2008.2009@gmail.com
Sincerely,
Dating Service More ...
123  Classified as a Generic scam G Reply   
SUMMARY: Reply
FROM:"Mr.Egoh Chidi Kalu." <scams@scamdex.com>
FROM:Mr.Egoh Chidi Kalu.
Email:cofejohnson1@gmail.com
TEL/FAX+234 80 33885890
Attn:Director/Madam.
Dear:friend
friend I'm happy to inform you about my success in getting those funds transferred under the
co-operation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with
my own share of the total sum.meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us somehow. Now contact my secretary in
Agulu ,Nigeria his name is Cofe Johnson.
at mail:cofejohnson1@gmail.com Telephone: TEL/FAX+234 80 33885890,Ask him to send you the total
$800.000.00 bank draft Cashier check which I raised in your favor for your compensation for all
the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time
ver More ...
124  Classified as a Generic scam G Available work for 2009.    Latonya Huerta
SUMMARY: Available work for 2009.
"Latonya Huerta" <hellaz@singnet.com.sg>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail:
Dating.Srvc@gmail.com
Sincerely,
Dating Service More ...
125  Classified as a Generic scam G Extra income no crisis.    Marina Granger
SUMMARY: Extra income no crisis.
"Marina Granger" <bettati@brel.com>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail:
dating.service.co@gmail.com
Sincerely,
Dating Service More ...
126  Classified as a Generic scam G your long awaited payment is now ready    Paul Ibe
SUMMARY: your long awaited payment is now ready
=?utf-8?q?Paul=20Ibe?= <paulibe82@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:paulibe82@yahoo.com.co- Attn: Beneficiary,We wish to inform you that your long awaited payment have been due for immediate release to you, We want you to know that our government have agreed to release your full sum of $25 Million Usd immediate to you, So we advice you to immediately proceed by Re-confirming to this office the following information, Your Full Name, Home Address, Direct Telephone Number, Age and Occupation & Fax Number, Amount. We advice you to send those informations immediately for proper release. Thank you, Mr. Paul Ibe More ...
127  Classified as a Generic scam G Alert: Update Your Online Banking Account.    Bank of America Alert.
SUMMARY: Alert: Update Your Online Banking Account.
"Bank of America Alert."<onlinebanking@alert.bankofamerica.com>
Dear
BankOfAmerica
member:
Your Online Banking
Account needs to be verified
to
allow you have access to online banking:
So we have issued this final warning
message to you
This email is sent from our secure server to verify your Online Banking
Account
as there have been a multiple error logons and Account failure.
Your access to online banking has been suspended temporaly
for security reasons by Bank Of America,N.A
Re-Verify your account now and enjoy the benefits of
BankOfAmerica Online Banking.
All informations entered must be accurate and correct
for your online access to be re-activated.
You must activate and verify your Online Banking Account to have
access to online
banking
Please
(Click Here)
Thank Y More ...
128  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #315, 12-24-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #315, 12-24-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Audri and Jim Lanford
Issue #315 December 24, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today's issue is about cell phone scams.
Cell phone technology, and its cheap availa More ...
129  Classified as a Employment/Job scam E Re: Mystery/Shopper [$850/week]    Danielle Locke
SUMMARY: Re: Mystery/Shopper [$850/week]
"Danielle Locke" <abc-andrusyak@mail.ru>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come More ...
130  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE FROM FBI    FBI Director Robert S.Mueller III
SUMMARY: IMPORTANT MESSAGE FROM FBI
"FBI Director Robert S.Mueller III"<robert.s.mueller55@sify.com>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown
From union bank kelvin Young of HSBC, Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
Therefore, we have contacted More ...
131  Classified as a Generic scam G Attention.    McCain
SUMMARY: Attention.
McCain <kmccain@nwarctic.org>
Attention.
On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen
Krügger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. Jürgen Krügger made you
a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30,100.000.00)
to you in the Codicil and last testament to his WILL. This may sound
strange and unbelievable to you, but it is real and true.
Please if I reach you as I am hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job. I hope to hear from you in no
distant time. Note: You are advice to contact me with my personal email
address:
BARRISTER ALAN ORGAN
Email: barr.alanassociate@mcom.com
I await your prompt response.
Yours Faithfully,
McCain More ...
132  Classified as a Advance Fee Fraud/419 scam S CAN I SINCERELY TRUST YOU?    HARUNA
SUMMARY: CAN I SINCERELY TRUST YOU?
"HARUNA"<hbuhari_02@gala.net>
Dear partner,
May i confide in you? If yes, please i do have reason for both of us to enshrine total trust and
confidence in my quest for you to be my foreign benefactor.
Honestly I want you to keep a part payment of my 10% contract commission bill from a contractor
whose 100% claims had been paid accordingly
remaining my 10% which the firm agreed to compensate me with; for shortlisting and approving their
contract bidding. The money is just my gratification.
But Can i trust you to receive and keep this money for me? Here in my country, civil servants are
precluded from operating foreign account which implies
that this my
10% must be paid to a trusted and faithful partner overseas.
I will give you a reasonable compensation as your share if you will not betray me. Then i can tell
you what to do fast.
Please treat More ...
133  Classified as a Generic scam G RANGE ROVER XMAS AWARD WINNER !!!    RANGE ROVER AUTOIMOBILE PROMOTION
SUMMARY: RANGE ROVER XMAS AWARD WINNER !!!
RANGE ROVER AUTOIMOBILE PROMOTION <info@rangerover.co.uk>
RANGE ROVER AUTOMOBILES END OF YEAR PROMO
Abbey Road,Whitley
Coventry,CV3 4LH
United Kingdom.
Attn: Winner,        OFFICIAL PRIZE NOTIFICATION
Range Rover Promo held on 10Th Dec 2008. The
results were released today. You have therefore been
approved a lump sum of (500,000.00 Britian Pounds)
Five Hundred Thousand Great British Pounds and a brand
new Range Rover Car 2008 supercharged V8 engine.
Contact your claims officer below:
Mr. James Sidney
Email: rangerover.claimsdept17@yahoo.com.hk
Phone Number: +4470359 47443
Fax: +44870 490 8324
Time to call(10am to 6pm london time)
Secret Pin Code: x7pwyz2008
Reference number RV:12052008/21.
Claims Requirements:
1.Name in full---------------------------
2.Address-- More ...
134  Classified as a Generic scam G Your Long awaited payment is now ready    Dr.Solomon Adams
SUMMARY: Your Long awaited payment is now ready
"Dr.Solomon Adams" <jaszladany3@msn.com>
Attn: Beneficiary,
We wish to inform you that your long awaited payment have been due for immediate release to you, We
want you to know that our government have agreed to release your full sum of $25 Million Usd
immediate to you, So we advice you to immediately proceed by Re-confirming to this office the
following information, Your Full Name, Home Address, Direct Telephone Number, Age and Occupation &
Fax Number, Amount. We advice you to send those informations immediately for proper release.
Thank you,
Dr.Solomon Adams More ...
135  Classified as a Generic scam G Fw: Contact Your Claims Officer !!!    Emily Larocque
SUMMARY: Fw: Contact Your Claims Officer !!!
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Tue, 12/23/08, RANGE ROVER AUTOIMOBILE PROMOTION <info@rangerover.co.uk> wrote:
From: RANGE ROVER AUTOIMOBILE PROMOTION <info@rangerover.co.uk>Subject: Contact Your Claims Officer !!!To: Received: Tuesday, December 23, 2008, 12:52 PM
RANGE ROVER AUTOMOBILES END OF YEAR PROMO Abbey Road,Whitley Coventry,CV3 4LH United Kingdom. Attn: Winner,        OFFICIAL PRIZE NOTIFICATION Range Rover Promo held on 10Th Dec 2008. The results were released today. You have therefore been approved a lump sum of (500,000.00 Britian Pounds) Five Hundred Thousand Great British Pounds and a brand new Range Rover Car 2008 supercharged V8 engine. Contact Your Claims Officer below: Mr. James Sidney Email: rangerover.claimsdept@yahoo.com.hk Phone Number: +4470359 47443 Fax: +44870 490 8324 Time to call(10am to 6pm london time) Secret Pin Code: More ...
136  Classified as a Generic scam G Precision Parts_Machining,Fabrication & Reengineering in China   
SUMMARY: Precision Parts_Machining,Fabrication & Reengineering in China
lv5677@tom.com
Dear Sir:
Our factory locates in Shenzhen city, China and would like to carry any project in:
Precision Parts Machining of any material such as aluminum, brass,bronze,SS,etc.
Metal or alloy Fabrication such as enclosure,cabinet,housing,etc.
Assembly of Small Machine & Equipment such as small generator,machines and processors.
Reenginnering from Samples Provided.
We work in the way:
a,Accept small runs;
b,Create good finishing (we have anodizing,powder coating and plating);
c,Accept all CAD files and even hand draft such as IGS, STEP, AutoCAD, Solidworks,
AutoDesk, UGNX,edrawings, ProE, x_t,etc.;
4,Multi Delivery Mode:
- Emergency: 3 days
- Fast delivery: 2 weeks
- Normal delivery: monthly basis
Serious buyers please send us drawings or 3D modeling and for you:
* US r More ...
137  Classified as a Lotto/Lottery scam L Award Winning Notice    Lotto Netherlands
SUMMARY: Award Winning Notice
"Lotto Netherlands" <infonoreply@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
More ...
138  Classified as a Lotto/Lottery scam L Get Paid CASH To Play The Lotto !    Michael Raptis
SUMMARY: Get Paid CASH To Play The Lotto !
"Michael Raptis" <michael@lottomagic.tv>
"The Only Winning Lotto Strategy that Pays You to Play the Florida Lottery,
Even If You Don't Win!"
No Complex Lottery
Wheels or Lottery Histories.
Plays Every Florida
Lottery Drawing from Anywhere in the World!
Gives You The Best
Lottery Odds, Bar None.
Rock-Solid Lottery Strategy, Now In It's 12th Year.
The Lotto Magic Lottery Pool
Will Make You Money,
Even If No One In It Ever Wins!
Click on the banner below to learn how: More ...
139  Classified as a Advance Fee Fraud/419 scam S FW: Notice : Security Alert About Your Account    Barbara Havlik
SUMMARY: FW: Notice : Security Alert About Your Account
Barbara Havlik <bhavlik2@cox.net>
Dear
Customer
This is an automated alert© to inform you on
withdrawals and bank deposits. If you are 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 Wells Fargo Online bankinghttp://www.wellsfargo.com/online/banking/updateThis is required for us to continue to offer you a safe and risk free
environmentHowever, Failure to do so may result in
temporary account suspension. Please
understand that this is a security measure intended to help protect you and
your account. We apologize for any inconvenience.Thanks for your co-
operation.Accounts Management As outlined in our
User
Agreement, wells Fargo Online Banking will periodically send More ...
140  Classified as a Advance Fee Fraud/419 scam S Hello / partnership request    JAMES DEBENS LAW FIRM
SUMMARY: Hello / partnership request
"JAMES DEBENS LAW FIRM" <yakgun@dicle.edu.tr>
Hello / partnership request
I am a Civil Lawyer. I have a Client that has Interest in Investing in
Your Country, can You be of Assistance? I shall give Details when You
Reply.
Barrister James Debens More ...
141  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Sgt. Dave Morrison
SUMMARY: URGENT ATTENTION NEEDED
Sgt. Dave Morrison <sgtdavem@googlemail.com>
Dear friend,
My name is Sgt. Dave Morrison, I am an American soldier with Swiss background, serving in the
military with the army's 3rd infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of US$11,100,000 Eleven Million One Hundred Thousand
United States Dollars to you, as far as I can be assured that my share will be safe in your care
until I complete my service here, this is no stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old
palaces in Tikrit-Iraq during a rescue operation, and Staff Sgt Kenneth Buff and I that some part
of this money be shared among both of us be More ...
142  Classified as a Lotto/Lottery scam L Final Mail Notification...    Lotto Netherlands
SUMMARY: Final Mail Notification...
"Lotto Netherlands" <info@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
More ...
143  Classified as a Generic scam G Present for youu    Spacht Brison
SUMMARY: Present for youu
"Spacht Brison" <tweaks@qmedia.co.za>
Catch yoour Christmas present!
More information
HERE
An honest man, said the baron, when he has neither mannerof a pair of boxers. The fast angry firings i shall eversee her again. She certainly won't that, it was a mere matterof quiet searching. Slowly and insolently across the fieldslike observant. More ...
144  Classified as a Generic scam G Fw: RE: Your Job is at stake.    Anne Zecca
SUMMARY: Fw: RE: Your Job is at stake.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 12/23/08, Chad Leary <boxwooda33@griffinworkorders.com> wrote:
rom Chad Leary Tue Dec 23 07:05:28 2008
Return-Path: <boxwooda33@griffinworkorders.com>
Authentication-Results: mta167.mail.re1.yahoo.com from=griffinworkorders.com; domainkeys=neutral
(no sig)
Received: from 114.89.10.144 (EHLO IHERSIGB) (114.89.10.144) by mta167.mail.re1.yahoo.com with
SMTP; Tue, 23 Dec 2008 07:05:38 -0800
Message-ID: <000d01c9650f$e47d46e0$6400a8c0@boxwooda33>
From: "Chad Leary" <boxwooda33@griffinworkorders.com> Add sender to Contacts
To: <capitan17@yahoo.com>
Subject: RE: Your Job is at stake.
Date: Tue, 23 Dec 2008 23:05:28 +0800
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_NextPart_000_0007_01C9650F.E47D46E0"
More ...
145  Classified as a Employment/Job scam E Classmates Reunion - Personalized Invitations    Classmates Help Center
SUMMARY: Classmates Reunion - Personalized Invitations
"Classmates Help Center" <messages@classmates.com>
Your Classmates Events: Reunion January 10th 2009
" With pride and joy we invite you to share a special day in our lives and join us for the Class
Reunion on Friday, January 16th 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish! "
Proceed to view details:
http://video.classmates.emberUIWeb.user-um2m8lwl2.restartplayers.com/reunion2009.htm?/efsonline/INVITATION=ozpsfl0n5otk1on
Celebrate a special occasion and join us for the Class Reunion on Sunday,January 10 2009.
With best regards, Raul Whitley. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
146  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mary Clement    Mrs. Mary clement
SUMMARY: From Mrs. Mary Clement
"Mrs. Mary clement" <mrs_mary@hoymujer.com>
From Mrs. Mary Clement,
Dear,
I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a
widow being,I lost my husband few years ago.My husband was
a serving director of the Cocoa exporting board until his
death.
He was assassinated by the rebels following the political
uprising here in Cote d'Ivoire. Before his death he had an
account in one the bank here with a tune of $9.5M, which
he told the bank, was for the importation of cocoa
processing machine.
I want you to do me a favour to provide to me your banking
particulars to receive this money to a safe account in
your country or any safer place as the beneficiary.and i
will give you 15% out of the total sum as your own
pesentage.I have plans to invest this money into business
in your country under you.This
is my reason of writing to you if More ...
147  Classified as a Generic scam G Fw: ATTENTION!!!    Melvin Keeling
SUMMARY: Fw: ATTENTION!!!
Melvin Keeling <cruisin40s@yahoo.com>
----- Forwarded Message ----From: "altonwiner16@nifmail.jp" <altonwiner16@nifmail.jp>To: altonwiner16@nifmail.jpSent: Monday, December 22, 2008 8:16:01 AMSubject: ATTENTION!!!ATTENTION!!! I have been waiting for you to come down here and pick your $4.5 Million Dollars USD but I did not heard from you. Then I went and deposited the $4.5 Million Dollars USD, as a consignment boxes to FEDEX COURIER COMAPNY BENIN BRANCH. in Benin Republic, because I travelled to SAUDI ARABIA and i will not come backtill next month end. I want you to contact the FEDEX COURIER COMAPNY BENIN BRANCH. to know when they will deliver your
consignment boxes to you. Please i want to let you know that only the director knows the content and no body else knows about this only Dr Aminu Yayi the director So please waist no time in contacting them with the below information. I have paid for the delivery fee so the only money you have t More ...
148  Classified as a Generic scam G INFORMATION    euromillion_ak
SUMMARY: INFORMATION
"euromillion_ak" <euromillion_ak@libero.it>
DEAR SIR/MADAM
IMPORTANT INFORMATION.PLEASE YOUR URGENT RESPONSE IS NEEDED.
IT IS OUR PLEASURE TO INFORM YOU THROUGH THIS MEDUIM THAT
YOUR EMAIL ADDRESS HAS WON A PRIZE OF €1.000.000.00 EURO
(ONE MILLION EURO)IN CATEGORY ,C, MICRONECT EURO MILLION
REFERENCE NUMBER:CDF-896-323 BATCH NUMBER:SFG-8854-543
DO CONTACT THE DETAILS BELOW FOR YOUR CLAIM
INTERNATIONAL SECURITIES
NAME:ALEX IKIMI
TEL:+34-699-900-371
CONTACT BOX:inforinternation@aim.com
CONTACT OUR PRIZE CLAIM AGENT BY EMAIL/PHONE QUATE THE NUMBERS
WITH FULL NAMES PHONE/FAX,OCCUPATION,COUNTRY IN YOUR REPLY TO
YOUR AGENT.
SINCERELY,
MRS, SILVER FERNANDEZ More ...
149  Classified as a Generic scam G Available work for new year.    Boyd Ruiz
SUMMARY: Available work for new year.
"Boyd Ruiz" <lpetz@ch.abb.com>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail: dating.service.co@gmail.com
Sincerely,
Dating Service More ...
150  Classified as a Generic scam G Homework in 2009.    Mohamed Neely
SUMMARY: Homework in 2009.
"Mohamed Neely" <strucn@nus.edu.sg>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail:
datings2008.2009@gmail.com
Sincerely,
Dating Service More ...
151  Classified as a Generic scam G Employment............William Harvey Research Institute.    William Harvey Research Institute.
SUMMARY: Employment............William Harvey Research Institute.
William Harvey Research Institute. <pioneer1221@googlemail.com>
William Harvey Research Institute
Barts and The London, Queen Mary's School of Medicine and Dentistry
John Vane Building
Charterhouse Square
London
EC1M 6BQ
Hello ,
My Boss and his fellow collaborators have been researching into possible ways
to create Immunity to the HIV Virus, so far his research has made significant
contributions to our understanding of immunity to infection, inflammation and to
fundamental Immunology with the result that he has been elected to serve as a member of the MRC
College of Experts (2005-2009).
We have donors who have been making generous donations to the Institute for the
development of this research. Due to intensive research work, lack of available
time and different forms of donations,from our American and European donors, w More ...
152  Classified as a Generic scam G Available work for 2009.    Harold Diggs
SUMMARY: Available work for 2009.
"Harold Diggs" <ceremonyreginaregina@bch.com.sg>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail:
d.service.co@gmail.com
Sincerely,
Dating Service More ...
153  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    homanrojohn0
SUMMARY: URGENT REPLY
"homanrojohn0" <homanrojohn0@jubii.dk>
Dear friend,
We need your urgent assistance in transferring the sum of $18million immediately ar to your account.The money has been dormant for years in our Bank here withoutany body coming for it.
I know that this mail will come to you as a surprise.Iam the bill and exchange manager in African Development Bank (ADB).I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit ofour both families.
We want to release the money to you as the nearest person to ourdeceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2003.
We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer.Please we would likeyou to keep this pro More ...
154  Classified as a Generic scam G Available work for 2009.   
SUMMARY: Available work for 2009.
smallnah@googlemail.com
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail: d.service.co@gmail.com
Sincerely,
Dating Service More ...
155  Classified as a Generic scam G Next Of Kin Inheritance Claim    Mr Lucas Moore
SUMMARY: Next Of Kin Inheritance Claim
=?utf-8?q?Mr=20Lucas=20Moore?= <lucasmooore11@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:lucasmooore11@yahoo.com.co- We wish to notify you again that you were listed as a beneficiary to thetotal sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand BritishPounds) in the codicil and last testament of the deceased. (Name nowwithheld since this is our second letter to you). We contacted you becauseyou bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you could receive this fund as you arequalified by your name identity. All the legal papers will be processed in your acceptance.In your acceptance of this deal, we request that you kindly forward to usyour letter of acceptance; your current telephone and fax numbers and aforwarding address to enable us file necessary documents at our high courtprobate division for the release of th More ...
156  Classified as a Lotto/Lottery scam L Final Mail Notification    Lotto Netherlands
SUMMARY: Final Mail Notification
"Lotto Netherlands"<info@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
More ...
157  Classified as a Generic scam G Compensation..    Dr. Lambert Mauris
SUMMARY: Compensation..
"Dr. Lambert Mauris"<fbipayment@mail.waheguru.com>
Dear Friend,
Greetings! I have been waiting for you to contact me for your compensation of $3,000,000.00 which
my boss Mr Robin Benson left with me before he travelled to Paraguay,But I did not hear from you
since that time. Then with the help of a friend who is a Bank manager I Deposited the funds on your
behalf with a bank in Cotonou, Benin Republic.
Get back to me for further instructions by email : jameswilliamst@yahoo.com.hk .
Best Regards,
Dr Lambert Mauris. More ...
158  Classified as a Generic scam G TREAT AS URGENT    ATM CARD PAYMENT
SUMMARY: TREAT AS URGENT
ATM CARD PAYMENT <wu@usna.edu>
This is to officially inform you that(ATM Card Number; (4278763100030014) has
been accredited in your favor.Your Personal Identification
Number is 822. The ATM Card Value is $6.8MILLION USD. You are advice to
contact Mrs.Mrs Linda Hill via Email:(lindahill0008@yahoo.com.hk) with the
following information's;
Please note that you are to pay the sum of $50 for delivery of the card via Fedex
after verifying the account, Please note that the payment is very compulsory otherwise dont reply
and there is no deduction from the ATM CARD because it is sealed with a hardware government policy
and nobody can access it accepts you.so if you cant afford the delivery charges dont bother about
contacting my secretary Mrs Linda Hill.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senator David More ...
159  Classified as a Employment/Job scam E Re: Mystery/Secret Shopper [$750/week]    Carolina Yarbrough
SUMMARY: Re: Mystery/Secret Shopper [$750/week]
"Carolina Yarbrough" <lawweiss@nus.edu.sg>
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 Shop More ...
160  Classified as a Advance Fee Fraud/419 scam S Present for yoou    Tacey Votta
SUMMARY: Present for yoou
"Tacey Votta" <leprous@selecttravel.fi>
Catch your Christmmas present!More information
HERE
Him to allow me to pass. As he did not move i it seems only a few months ago that we were at spot! Ut confound it all, i can't pass him over. King, or president, it's all the same to me, as death and again, death. Nearly all the children. More ...
161  Classified as a Lotto/Lottery scam L Final Mail Notification    Lotto Netherlands
SUMMARY: Final Mail Notification
"Lotto Netherlands"<info@lotto.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
More ...
162  Classified as a Generic scam G Apply For New Opportunity Job Offer!!!    Wayne Smith
SUMMARY: Apply For New Opportunity Job Offer!!!
"Wayne Smith"<wayne@dalstonmillfabrics.co.uk>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +447031833296, +447031835952
www.dalstonmillfabrics.co.uk
My name is Wayne Smith Human Resource Manager Dalston Mill Fabrics Ltd, I want to know
if You would like to work online from home and get paid without affecting your present job.
Actually we need a representative who can work for our company as online book-keeper. We
currently make a lot of supplies to some of our clients all around the world but mostly in
the USA/CANADA. Its always too expensive and stressful for me to come down and receive such
payment twice in a month so we had a board meeting about what we can do to this before the
New year so we decided to contact you to work as our company Representative. I am willing to
pay you 10% for every payment received More ...
163  Classified as a Generic scam G Emerson Electric Co Career Opportunities    Bryan Gold
SUMMARY: Emerson Electric Co Career Opportunities
"Bryan Gold"<brygold199@live.com>
Emerson Electric Co
Career Opportunities
Interested Applicant:
We are currently seeking 24 part or full time employees for our ever-growing Accounts Receivable
Department. Through extensive demographic research, we have discovered a wealth of untapped human
resources that, for one reason or another,need the freedom to work from home. If this
sounds like you, please read on, and consider becoming part of our company family.
Emerson Electric Co is a leading $3.2 billion global automotive supplier that has grown from our
original 5 North American manufacturing facilities since our founding in 1994, to 27 global
locations serving over 100 customers in 12 countries.
Due to our wide and varied interest, as well as ever increasing overhead, we have found it
necessary to have our clients prepay for orders, whether in part More ...
164  Classified as a Generic scam G Federal Bureau Of Investigation ( Your Atm Card Payment )    Federal Bureau Of Investigation
SUMMARY: Federal Bureau Of Investigation ( Your Atm Card Payment )
"Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number : (206)-350-0714
 
ATTN: BENEFICIARY
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial More ...
165  Classified as a Lotto/Lottery scam L     NATIONAL LOTTERY
SUMMARY: Jackpot: £2,500,000!!!
"NATIONAL LOTTERY"<customercare@thenationallottery.co.uk>
You have been approved to claim a total sum of "Ј2,500,000" Result Date: Sat 20 Dec 08 Jackpot:
Ј2,500,000 On the On-Going NATIONAL LOTTERY "
To file for claim call the fiduciary agent on +44 (0) 704 576 44 29 or send
him an email with your details to his official email address below for more informations;
1.FULL NAMES * :
2.FULL POSTAL ADDRESS * :
3.SEX * :
4.AGE * :
5.TELEPHONE NUMBER * :
Sir Willie Banks
E-mail: uknlf.ag@msn.com
Phone : +44 (0) 704 576 44 29
NATIONAL LOTTERY Sweepstakes International PROMO.
“Doing the right things, not just doing things right!” More ...
166  Classified as a Employment/Job scam E Re: Mystery Shopper [$800/week]    Liz Kessler
SUMMARY: Re: Mystery Shopper [$800/week]
"Liz Kessler" <bi2277@singnet.com.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in More ...
167  Classified as a Generic scam G Yahoo Warning!!! (Verify Your Account Now To Avoid Suspension.)    Yahoo Member Services
SUMMARY: Yahoo Warning!!! (Verify Your Account Now To Avoid Suspension.)
"Yahoo Member Services"<consumerservice@yahoo.com>
Dear Yahoo Customer,
VERIFY YOUR FREE YAHOO ACCOUNT NOW !!!
This message is from yahoo messaging center to all yahoo free account owners
and premium account owners. We are currently upgrading our data base and
e-mail account center. We are deleting all unused yahoo account to create
more space for new accounts.
To prevent your account from closing you will have to update it below so
that we will know that it's a present used account.
To do this, You have to click on your reply button to reply back to this
message and then you fill the informations below.
Confirm Your Identity
Yahoo! ID:
Password:
Your Birthday:
Your Country or Territory:
FILL THE ABOVE INFORMATION CORRECTLY TO AVOID YOUR ACCOUNT BLOCKED
Warning!!! Account owner that refuses to update More ...
168  Classified as a Generic scam G Citizens Bank: notification (message ref: 5933356889)    Citizens Bank
SUMMARY: Citizens Bank: notification (message ref: 5933356889)
"Citizens Bank" <CustServ@citizensbanking.com>
Dear Citizens Bank customer,
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service.
Every Business Express customer has to update his Business Express online account. In order to update your account, please complete a Business Express Customer Form.
Please use the link below to access the form. The link is unique for each account holder.
http://ebanking-services.citizensbanking.com/Nubi/cust-directory/form.aspx?cid=52084201415740111157170746139671904852734726023248141399842
Thank you for your cooperation. We apologize for any inconvenience brought.
This is auto-generated email, please do not respond to this email.
Citizens Bank Technical Department More ...
169  Classified as a Generic scam G CONGRATULATION !!!!! You Have Won !!!!!!    The National Lottery
SUMMARY: CONGRATULATION !!!!! You Have Won !!!!!!
"The National Lottery" <winners@lottery.com>
The National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on saturday 20th
December,2008. Your e-mail address attached to ticket number: 56475600545
188 with Serial number 5368/02 drew the lucky numbers:
11-18-20-23-32-48(bonus no 25.), which subsequently won you the lottery in
the 2nd category i.e match 5 plus bonus.You have therefore been approved
to claim a total sum of £230.640(Two hundred and thirty thousand,six
hundred and fourty pound sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £1,845,120 shared
amongst the (8) lucky winners in th More ...
170  Classified as a Generic scam G Re: User Verification For Scamdex User Access    Mark A. Urquhart-Webb
SUMMARY: Re: User Verification For Scamdex User Access
"Mark A. Urquhart-Webb" <mxw@o7e.net>
It's a scam - there IS NO GOOGLE LOTTERY!!!!
ever has been
Mark
Scamdex wrote:
Hello!
Your personal account for the Scamdex Web Site
has been created! To log in, proceed to the
following address:
http://www.scamdex.com/
Your personal login ID and password are as
follows:
userid: nanabalqis
password: acef24
email: nanabalqis@yahoo.com
Notes ------------------------------------------
i want to know about the
TAGGED EMAIL LOTTERY
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING SITE USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
by google international
under mrs helen adonis as a promotion coordinator
------------------------------------------------
You aren't stuck with More ...
171  Classified as a Generic scam G UNFINISHED TRANSFER OF YOUR FUNDS.    MRS.SHIRLEY OSWALD.
SUMMARY: UNFINISHED TRANSFER OF YOUR FUNDS.
"MRS.SHIRLEY OSWALD."<shirley@yahoo.com>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the UK Online Lotto Winning cheque shipment
to your location, I want to compensate you and show my gratitude to
you with the sum of$500,000.000.USD (Five Hundred Thousand United
States Dollars) I have authorized the finance house where I
deposited the money to issue you an International Certified Bank
Draft Cheque.
My dear winner,I will like you to contact the CEO in charge of the
finance house for the collection of this International Certified
Bank Draft Cheque.
The name of the Person with your International Certified Bank Draft
Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr.Mayowa Jackson
Email: mayor_jack@ig.com.br
mobile: +234 802 398 9097
Finance a More ...
172  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Regina Myrick
SUMMARY: Re: Secret Shopper [$950/week]
"Regina Myrick" <mr@wspc.com.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in. You More ...
173  Classified as a Advance Fee Fraud/419 scam S Seasons Greetings From John England in Iraq    John T. England Jr.
SUMMARY: Seasons Greetings From John England in Iraq
"John T. England Jr." <johnengland@us-marine.tk>
Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. My name
is John T. England Jr. of the Contract Unit of US Military here in Baghdad
in Iraq; we have about $10.2 Million US dollars that we want to move out
of the country. My partners and I need a good partner out there, someone
we can trust to receive the funds on our behalf. It is oil money and
legal.
We have made arrangements with a Diplomatic Courier Service that will move
the funds out of Iraq as a Family Treasures, also we have made arrangement
to transfer the said fund through Bank of Baghdad depending on what you
want, The most important thing is; "Can We Trust you"? Once the funds get
to you, simply take out 20% as your share and keep the remaining 80% for
us. Your own part of this deal is to find a More ...
174  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
SUMMARY: Business proposal Reply Asap
"DR ATEF AMIN " <hg0t223@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept
at the foreign remittance department of Bank of Africa. In my department we
discovered an abandoned sum of US$6.5M, that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account
is Mr. Morris Thompson an American and great industrialist and a resident of
Alaska. It is therefore upon this discovery that I now decided to make this
business proposal to you and for our bank to release the money to you as the
next of kin to the late customer. The money has now stayed more than eight years
and More ...
175  Classified as a Advance Fee Fraud/419 scam S Good Day    Annabel Bonifacio
SUMMARY: Good Day
"Annabel Bonifacio"<mrs.annabelb@yahoo.com>
Greetings to you,
I am Mrs. Annabel Bonifacio from Spain am 58 years old,
wife to late Patrick Bonifacio i am deaf and suffering from a
longtime cancer of the breast which also affected my brain,
from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors,they
have advised me that i may not live for the next two months,
this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home
and married to my late husband for twenty years without
a child,he died in a fatal motor accident Before his
death we were true Christians.Since his death I
decided not to re-marry,I sold all my
inherited belongings and deposited all the sum of
$11.6million dollars with a Security Company.
Presently,this money is still with them and theMore ...
176  Classified as a Generic scam G FROM PAUL DOUGLAS    PAUL DOUGLAS
SUMMARY: FROM PAUL DOUGLAS
"PAUL DOUGLAS" <pauldouglasadb1@gmail.com>
AFRICAN DEVELOPMENT BANK
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
CONCTACT NUMBER: 234-8060416925
PRIVATE EMAIL: pauldouglasadb@yahoo.cn
DEAR SIR,
MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK, LAGOS
NIGERIA.
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE
TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY
PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF
THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS LIKE TO
LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO
SHOW FOR IT.THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING
More ...
177  Classified as a Generic scam G Robin sent you an Insider Access Pass!    Robin Larson
SUMMARY: Robin sent you an Insider Access Pass!
Robin Larson <robinmolzen@yahoo.com>
Your Insider Access Pass
Robin Larson sent you an Insider Access Pass!*
This special invitation allows you to:
Get free access to Robin's profile and photos
Find anyone, with America's #1 people search
See who's searching for YOU!
Accept More ...
178  Classified as a Employment/Job scam E LETTER !!    Mr.Samuel Hou Thonang
SUMMARY: LETTER !!
"Mr.Samuel Hou Thonang" <mr.sam.th.hou@hotmail.com>Attached Message: More ...
179  Classified as a Generic scam G YOUR TRANSFER OF $850,000.00    WESTERN UNION
SUMMARY: YOUR TRANSFER OF $850,000.00
"WESTERN UNION"<wbarcust.care@optusnet.com.au>
GET BACK TO US
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed
in cash credited to file UNP/9066336466/08, at the owner of this email address.
The International Monetary Fund in collaboration with the Government of this country contacted us
for your compensation a couple of hours ago due to your allocated security code which your email
address was selecetd with an automated machine that selects email addressess through internet.so we
require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification
Department:
Na More ...
180  Classified as a Generic scam G Fw: YOUR RE-COMPENSATION FOR BEEN SCAMMED.    barney pierce
SUMMARY: Fw: YOUR RE-COMPENSATION FOR BEEN SCAMMED.
barney pierce <barneysyl@yahoo.com>
Barney  --- On Mon, 12/22/08, THE BRITISH HIGH COMMISSION <rdewar60@yahoo.com.ve> wrote:
From: THE BRITISH HIGH COMMISSION <rdewar60@yahoo.com.ve>Subject: YOUR RE-COMPENSATION FOR BEEN SCAMMED.To: rdewar60@yahoo.com.veDate: Monday, December 22, 2008, 2:44 AM
BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992 Zakari Maimalari StreetCadastral Zone AO, Central Business District, Abuja.TEL: +234 7071146365E-mail: atm@com-britishhighcommission.net.tfATTENTION; The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafasoreceived a report of scam  against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso AndGhana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraudactivities by the Four country Citizens Your name was among those scammedas list More ...
181  Classified as a Generic scam G Your High bring classmates together.    Classmates Help Center
SUMMARY: Your High bring classmates together.
"Classmates Help Center" <news@classmates.com>
Your Classmates Events: Reunion January 10th 2009
" With pride and joy we invite you to share a special day in our lives and join us for the Class
Reunion on Friday, January 16th 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish! "
Proceed to view details:
http://video.classmates.securedocuments.user-6rnzfzdss.player10foradobe.com/reunion2009.htm?/Management/INVITATION=lydqtazbtk8m9go
Celebrate a special occasion and join us for the Class Reunion on Sunday,January 10 2009.
With best regards, Judson Mejia. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
182  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Mohammed
SUMMARY: URGENT ATTENTION
Mohammed <dock1@petroleumandpipelinemarketingboard.com>
Hello Dear, Due to my careful search for an honest, reliable and sincere business partner, i got your contact from internet  and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. Please reply me in my personal email:anitaahmed018@yahoo.com 
 My name is Miss Anita Ahmed Kaban, the daughter of Mr. Behki kaban Ahmed of blessed memory from Zimbabwe, During the current crises against the  white farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to  surrender all farms to his party members and his followers. My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s i More ...
183  Classified as a Employment/Job scam E Your Classmates Are Waiting.Look an invitation.    Classmates Reunion Center
SUMMARY: Your Classmates Are Waiting.Look an invitation.
"Classmates Reunion Center" <personalupdates@classmates.com>
Your Classmates Events: Reunion January 10th 2009
" With pride and joy we invite you to share a special day in our lives and join us for the Class
Reunion on Friday, January 16th 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish! "
Proceed to view details:
http://video.classmates.serveronline.user-leeeo1gn3.player10foradobe.com/reunion2009.htm?/processLogon/INVITATION=894jhakfpycd8xc
Celebrate a special occasion and join us for the Class Reunion on Sunday,January 10 2009.
With best regards, Mari Pierre. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
184  Classified as a Advance Fee Fraud/419 scam S Mr.E.T.Jorma.    mail
SUMMARY: Mr.E.T.Jorma.
"mail"<dniitv@terra.es>
I am Mr.E.T.Jorma, Senior Staff, with a Bank here in Madrid- Spain . I got your contact while
searching for a reliable someone to contact for this transaction in regards to a business transfer
for a huge sum of money in a dormant account. I need your assistance to transfer to overseas Nine
Million, Five Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00).
I am seeking your humble assistance to provide either an existing bank account or set up a new Bank
account to receive this fund, even an empty account can serve this purpose, or you help to seek an
honest and, reliable businessman who can assist us. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you that this transaction
is being handled by me and my colleagues, who are also departmental heads in the same bank.
During the More ...
185  Classified as a Advance Fee Fraud/419 scam S Please help me    Fina George
SUMMARY: Please help me
Fina George <finageorge2001@yahoo.co.jp>
From: Miss Fina George
Abidjan, Ivory Coast.   I know that this will usher in a sincere relationship base on transparent honesty. I am Miss Fina George, 18 years and the only child (daughter) of late Chief George Ihuoma from Ivory Coast. My late father was an Abidjan based timber and cocoa
merchant.   It is obvious that, this mail and its contents will appear to you as a surprise because we are yet to know ourselves but, I believe that true relationship begins in one day if trust and understanding reign. I have my reason for establishing a new
relationship for the purpose of this transaction and that I shall relate to you as we proceed.   My contacting you is for you to help me for the investment of my inheritance (US$7.5Million) which is presently deposited in a storage company here in Abidjan Ivory Coast
( Cote d'Ivoire ).   For your sincere effort in help More ...
186  Classified as a Advance Fee Fraud/419 scam S Reply This E-mail...... Apply Now !!!!!    Mr Le Minh Thai
SUMMARY: Reply This E-mail...... Apply Now !!!!!
"Mr Le Minh Thai"<tastha@mtbeauty.albury.net.au>
Dear Partner,
Please treat this with the utmost confidentiality and if you do not have interest I apologize for
my intrusion on your
time as I beg you to forget you ever received a letter like this. My name is Le Minh Thai; I am a
senior staff with
Wing Lung Bank 112 Queen's Road, Central, Main Branch, Hong Kong. I have a matter of utmost
importance and
confidentiality that I will like to discuss with you. I hope you will not be offended as it will be
of mutual benefit to
us. I am contacting you concerning an investment that was placed under our bank's management for a
period of 18
months in 2001. A client of my bank by the name ,Mr.Richard Gelb made a Fixed Deposit for this
period in my
branch. If you are familiar with private banking affairs, those who patronize our services usual More ...
187  Classified as a Lotto/Lottery scam L Fw: MERRY CHRISTMAS!!! YOUR EMAIL ADDRESS HAS WON A PRIZE {BATCH: 24/00319/IPD/NS}    Emily Larocque
SUMMARY: Fw: MERRY CHRISTMAS!!! YOUR EMAIL ADDRESS HAS WON A PRIZE {BATCH: 24/00319/IPD/NS}
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Sun, 12/21/08, EURO MILLIONS INTERNATIONAL 2008 <info@euromillions.co.uk> wrote:
From: EURO MILLIONS INTERNATIONAL 2008 <info@euromillions.co.uk>Subject: MERRY CHRISTMAS!!! YOUR EMAIL ADDRESS HAS WON A PRIZE {BATCH: 24/00319/IPD/NS}To: Received: Sunday, December 21, 2008, 11:33 PMEuro Million International
175 Woodhill Road, Bulkyard,
London, United Kingdom
Award Department.
Ref:OYL/26510460037/02/NS
Batch:24/00319/IPD/NS
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number
5368/05 drew The lucky number:11.
Congratulations, you have just won yourself -ONE MILLION FIVE
HUNDRED THOUSAND POUNDS ONLY in the satellite software email lottery
conducted, By EURO MILLIONS in which e-mail addresses are picked
randomly by Software power More ...
188  Classified as a Generic scam G Fw: Important Notice!!! Account Security Alert    Emily Larocque
SUMMARY: Fw: Important Notice!!! Account Security Alert
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Mon, 12/22/08, notify@securebankofamerica.com <notify@securebankofamerica.com> wrote:
From: notify@securebankofamerica.com <notify@securebankofamerica.com>Subject: Important Notice!!! Account Security AlertTo: Received: Monday, December 22, 2008, 4:30 AM
Dear customer,Our Bank of America Online Department has recently reviewed your account,and suspect that your Online Account may have been accessed from an unauthorizedcomputer or by a third part.To protect your account, please keep in mind these instructions:* Do not share your password with other users.* Log off and close the Internet explorer window after using youronline account, especially if you are in a public place.We would like to ensure that your account was not accessed by anunauthorized third party.Becouse protecting the security of your accountis our primary concern,we have limit More ...
189  Classified as a Generic scam G FW: Payment of $5,000.00    Will Downing
SUMMARY: FW: Payment of $5,000.00
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
John Keb [mailto:johnkeb21@yahoo.com.co]
Sent: 22 December 2008 13:14
To: Will Downing
Subject: Payment of $5,000.00
 
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:johnkeb21@yahoo.com.co
- FINANCIAL MINISTER OF. FREDERAL
REPUBLIC OF BENIN .FORGIN CONTRACTOR PAYMENT OFFICE EMAIL CONTACT,
(unionw43@yahoo.co.uk) WEBSITE.www.westernunion.com
http://site.www.westernunion.com/ (customer care (00229-978-44712) Dear
Customer : We have concluded yesterday with the governor of Eco bank here in
Benin Republic that you should start receiving your payment of $2.5million.usd
through westernunion money transfer from today , but you will be receiving
$5000.00 usd only per a day. Here is the first payment for you. please do let
us know as soon as you pick up the mon More ...
190  Classified as a Advance Fee Fraud/419 scam S Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.    Bill Browne Sr
SUMMARY: Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mr. Horst Haensgen" <formrhorst34@earthlink.net>
Sent: Monday, December 22, 2008 5:44 AM
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HORST HAENSGEN
We are the Comptroller of Fund movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affiliated to
FSA,
UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal
122 of Union Bank Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European
Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City
attached to the Chase Manhattan Bank, New York, which oversees and inspects
the
fund movement pre-inspection for all Central and world Bank a More ...
191  Classified as a Generic scam G Fw: Final Winning Notification    Bill Browne Sr
SUMMARY: Fw: Final Winning Notification
"Bill Browne Sr" <bill597@cox.net>
 
----- Original Message -----
From: admin@national-lottery.co.uk
Sent: Sunday, December 21, 2008 2:19 PM
Subject: Final Winning Notification
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/08/ZY369
 
 
FINAL WINNING NOTIFICATION:
 
 
Dear Lucky Winner,
 
 
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION
 
 
We are pleased to notify you the Draw (#1348) of the
NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 
Saturday, 22nd November 2008.  The result of our computer draw (#1348)
selected your name and email address attached to an e-ticket number (number
withheld More ...
192  Classified as a Generic scam G BUSINESS PROPOSAL.    Mr Patrick K. W. Chan
SUMMARY: BUSINESS PROPOSAL.
"Mr Patrick K. W. Chan" <eventos.fci@itajai.sc.gov.br>
Urgent business proposal
I have an urgent business proposal for you.I will need you to assist me
execute a transfer of funds from Hong Kong to your country.Please contact
me via my private email(chanpkws@gmail.com)for more info concerning this
business.
Kind regards,
Mr Patrick K. W. Chan
(chanpkws@gmail.com) More ...
193  Classified as a Generic scam G CERTIFIED BANK DRAFT    Mr. Oliver Norris
SUMMARY: CERTIFIED BANK DRAFT
"Mr. Oliver Norris" <olivernorriss@yahoo.it>
--
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our unfinished
transaction and transfer of your international bank draft cheque to you
from the bank, am sorry for presenting and using someone else in your name
to get this transaction successful. Due to logistic reasons and your
inconsistence to the other best known to you. Right now, I want to inform
you that I have successfully cleared the bank draft check funds to someone
else account who was capable of assisting me in this great venture that
have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Mi More ...
194  Classified as a Generic scam G Work is available in new year.    Liza Clements
SUMMARY: Work is available in new year.
"Liza Clements" <foodeei@internationalsos.com>
Greetings,
Dating Service company is looking for new employees for part-time vacancies in 2009:
We offer flexible schedule and competitive salary.
Feel free to request additional information and job application by contacting us only at e-mail:
d.service.co@gmail.com
Sincerely,
Dating Service More ...
195  Classified as a Generic scam G Merry Christmas and Happy New Year 2009! (FraudLabs.com)    FraudLabs.com
SUMMARY: Merry Christmas and Happy New Year 2009! (FraudLabs.com)
"FraudLabs.com" <sales@fraudlabs.com>
Dear Customers and Friends,
Thank you very much for being with us this year. At this time of the year where it can be
challenging for so many, lets try and share the joyfulness of Christmas and the holiday season with
others. We wish you and your family the very best for the holiday season and a year of good health,
happiness and prosperity.
We are proud that we have reached a number of special milestones to serve our valued customers this
year. Below is the summary of the key deliverables in the year 2008.
a) New BrowserObject Browser Detection Web Service
This is a new XML Web Service that allows instant detection of online visitors Web browser
information such as operating system, screen resolution etcs.
b) New MailBoxValidator Email Validation Web Service
This is a new XML Web Service More ...
196  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    anitaahmed
SUMMARY: URGENT ATTENTION
anitaahmed <dock2@petroleumandpipelinemarketingboard.com>
Hello Dear, Due to my careful search for an honest, reliable and sincere business partner, i got your contact from internet  and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. Please reply me in my personal email:anitaahmed018@yahoo.com 
 My name is Miss Anita Ahmed Kaban, the daughter of Mr. Behki kaban Ahmed of blessed memory from Zimbabwe, During the current crises against the  white farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to  surrender all farms to his party members and his followers. My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s More ...
197  Classified as a Generic scam G Fw: GET BACK TO ME    David Vignali
SUMMARY: Fw: GET BACK TO ME
"David Vignali" <vignalid@bellsouth.net>
ï
 
----- Original Message -----
From: Desmond Edward
To: vignalid@bellsouth.net
Sent: Monday, December 22, 2008 4:23 AM
Subject: GET BACK TO ME
ÂTengo
nueva direcciÃn de correo!
Ahora
puedes escribirme
a:desmondedwardtuuuuunnnnnnnnnnnnn@yahoo.com.co- ECONOMIC
COMMUNITY OF WEST AFRICAN STATES [ECOWAS] GHANA OFFICE. I wish to intimate you
with a business proposal that will be of immense benefitto you and i, kindly
contact me with this address (desmondedward2004@live.com)for
more information.Desmond Edward
No virus found in this incoming message.Checked by AVG. Version:
7.5.552 / Virus Database: 270.9.19/1859 - Release Date: 12/20/2008 2:34
PM More ...
198  Classified as a Generic scam G International Credit Bank(i.c.b)    Rawat Amuda
SUMMARY: International Credit Bank(i.c.b)
Rawat Amuda <rawat.amuda6@yahoo.com>
I have a new email address!You can now email me at: rawat.amuda6@yahoo.com- From (icb) Good Day, Please Read and get back to me for more details.My name is Rawat Amuda, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.I have a business proposal in the tune of $22.5m, (Twenty_Two Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (amudarawat4040@yahoo.com) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:Kind Regards,Mr. Rawat Amuda. More ...
199  Classified as a Advance Fee Fraud/419 scam S Parcel Express Delivery    Mr. Chris Walter
SUMMARY: Parcel Express Delivery
"Mr. Chris Walter"<siaoff@pd.jaring.my>
Greetings!
Your Confirm able Bank Draft of $800.000.00 United States Dollars has been
deposited with PARCEL EXPRESS COURIER SERVICES, West Africa because you did not
respond to my first email and I was traveling out of the country for a 3 Month
Course and I will not come back till end of January so contact them.
Contact Person: Mr. Joe Briggs
Email Address: parcelxx@live.com
I have paid for the delivering Charges except their Security Keeping Fee of
$300USD which they said no because they don't know when you will contact
them in case of demur rage. so you are to pay the $300USD as soon as you contact
them.
Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and ask them
to give you the tracking number to enable you track your package More ...