The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Saturday 10th 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

1900  Classified as a Generic scam G Fw: U.N PAYMENT AND TRANSFER NOTIFICATION.    Bill Browne Sr
SUMMARY: Fw: U.N PAYMENT AND TRANSFER NOTIFICATION.
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: Mr. Ban Ki- Moon
Sent: Friday, October 17, 2008 12:54 PM
Subject: U.N PAYMENT AND TRANSFER NOTIFICATION.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/UNPTF/DOI/BF7
EMAIL: un.supportdept.org@live More ...
1901  Classified as a Advance Fee Fraud/419 scam S Fw: Good day,    Bill Browne Sr
SUMMARY: Fw: Good day,
"Bill Browne Sr" <bgbrow1@cox.net>
ï
 
----- Original Message -----
From: Grace
Williams
To: gracewithmine_011@yahoo.fr
Sent: Thursday, October 16, 2008 4:55 PM
Subject: Good day,
Good day to  you over there how are you doing today ??? hope
you are okay ?? Please bear with me for sending this letter to you
surprisingly.
 
My name is Miss.Grace Williams, a student from University of
morove -sudan,a citizen of Sudan in (central Africa)  I am
presently located in Dakar-Senegal(West Africa) under Caritas Organisation
seeeking asylum as refugee.I deem it necessary to contact you so that we
can do business together because i have a bonded deposit with a bank in
Europe,as next of kin of the deposit.
 
Late Dr.Christopher E. More ...
1902  Classified as a Generic scam G Re: IRREVOCABLE RELEASE OF YOUR PAYMENT(Our Ref: WB/NF/UN/XX027)    Lorena Canseco
SUMMARY: Re: IRREVOCABLE RELEASE OF YOUR PAYMENT(Our Ref: WB/NF/UN/XX027)
Lorena Canseco <maripy91@yahoo.com>
--- On Thu, 10/16/08, UNITED NATIONS <michealsmith_006@ymail.com> wrote:From: UNITED NATIONS <michealsmith_006@ymail.com>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT(Our Ref: WB/NF/UN/XX027)To: Date: Thursday, October 16, 2008, 7:04 PM
UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Telephone: +4470-4577-2288.
 
ATTENTION: BENEFICIARY,
 
IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor. During t More ...
1903  Classified as a Advance Fee Fraud/419 scam S AFTER A SERIOUS THOUGHT.    william ebey
SUMMARY: =?iso-8859-1?Q?AFTER_A_SERIOUS_THOUGHT.?=
"=?iso-8859-1?Q?william_ebey?=" <williamebey.williamebey4@aliceadsl.fr>
DR SANUSI JOSEPH
PLOT 25,SUITE 2B C.B.N ESTATE
SATELLITE TOWN LAGOS.
EMAIL: williamebehprivate@mighty.co.za
PHONE: +00234-8023319502
ATTN: TO WHOM IT MAY CONCERN.
DEAR SIR,
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND
PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT
YOUR NIGERIAN PARTNERS. I AM THE DIRECTOR OF WIRE
TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OF NIGERIA,
SOME TIME IN THE PAST YOUR NIGERIAN PARTNERS APPROACHED ME
THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE
MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A
MONEY TRANSFER DEAL.THEY GAVE ME YOUR NAME, AND BANK
PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTING
SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE
OF THE GENUINE BEN More ...
1904  Classified as a Advance Fee Fraud/419 scam S RE: Newell & Justice P.A    Attorney Mohamed Fahmi
SUMMARY: RE: Newell & Justice P.A
"Attorney Mohamed Fahmi" <mfahmi@mail2judge.com>
Greetings
RE: Newell & Justice P.A
I have a proposal for you. However is not mandatory nor will
I in any manner compel you to honour it against your will. I
am 52yrs, and I am an Attorney in NEWELL & JUSTICE P.A law
firms in Cotonou, Republic of Benin.
I have a client who died on a plane crash in 2003, who is a
citizen of your country. My late client was an Ecowas
contractor and Oil consultant here in Benin before his
death.
The bank manager of the deceased has notified my law firm to
locate any member or relative of the deceased so that the
bank can transfer the funds of my late client to his people.
The amount at the moment and plus all the accumulated
interest in this account stands at $13 million
I have tried my best to locate any member or extended family
relation of my lat More ...
1905  Classified as a Generic scam G Fw: FROM BARRISTER GINA BANTHY    Rod Brown
SUMMARY: Fw: FROM BARRISTER GINA BANTHY
Rod Brown <rod4376@yahoo.com>
 Warm Regards----- Forwarded Message ----From: Gina Banthy <ginabanthy@walla.com>Sent: Thursday, October 16, 2008 4:12:36 AMSubject: FROM BARRISTER GINA BANTHY
Barrister Gina Banthy145 - 157 St Johns Street2nd Floor, London, EC1V 4PY, UK+44-704-570-2748 Dear,I am Gina Banthy, a legal practitioner.Please be patient and absorb thecontents of this email which I believe is a message that will bebeneficial to the both of us.I am the legal representative to Late Joseph, An USA national, who hereinafter shall be referred to as my late client.Who died along with his wifein March 2006 as a result of car crash. Until his death he was acontractor with Shell Petroleum.Basically,my aim of writing you
is to assist me secure the funds leftbehind by my client before it is confiscated or declared unserviceable bythe bank, the fund valued is ($10,0000) Ten Million United State dollars.I have a mandate from th More ...
1906  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    amed adama
SUMMARY: I AWAIT YOUR URGENT REPLY
"amed adama" <amed.adama058@superposta.com>
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
 MILLION THERR HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
 THIS FUND 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 HER FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN 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 $5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED   PERSON  .  More ...
1907  Classified as a Advance Fee Fraud/419 scam S Fw: ATTENTION    Lance Jolley
SUMMARY: Fw: ATTENTION
Lance Jolley <imjolls_2000@yahoo.com>
--- On Thu, 1/17/80, John <rswada@lawyer.com> wrote:
From: John <rswada@lawyer.com>
Subject: ATTENTION
To:
Date: Thursday, January 17, 1980, 6:37 PM
FROM THE DESK OF RICHARD M. WADA
NO 42 ALHAJI MUSA WAYS ,
FEDERAL CAPITAL TERROTARY
ABUJA- NIGERIA. (F.C.T).
ATTENTION SIR/MADAM,
I AM BARRISTER. WADA. A PRIVATE ATTORNEY TO THE LATE MRS.
STELLA OBASANJO, WIFE OF THE FORMAL NIGERIA PRESIDENT
OLUSEGUN OBASANJO, WHO DIED TUESDAY, OCTOBER 25, 2005;
POSTED: 12:25 P.M. EDT (16:25 GMT) AT A HOSPITAL IN SPAIN.
SHE HAD TRAVELED TO SPAIN TO UNDER GO SURGERY AND DIED FROM
THE COMPLICATIONS RESULTING FROM THAT SURGERY.
VIEW THE WEBSITE BELOW FOR MORE INFORMATION ABOUT MY
DECEASED CLIENT.
HTTP://WWW.CNN.COM/2005/WORLD/AFRICA/10/23/OBASANJO.OBITUARY/INDEX.HTML
AS THE PERSONAL ATTORNEY, I HANDLE EVERY OF HER More ...
1908  Classified as a Generic scam G Fw: I am Miss Gloria A. a computer scientist with central bank of Nigeria.    Lance Jolley
SUMMARY: Fw: I am Miss Gloria A. a computer scientist with central bank of Nigeria.
Lance Jolley <imjolls_2000@yahoo.com>
--- On Mon, 1/1/01, Miss Gloria A. <gloria@mail.com> wrote:
From: Miss Gloria A. <gloria@mail.com>
Subject: I am Miss Gloria A. a computer scientist with central bank of Nigeria.
To:
Date: Monday, January 1, 2001, 8:27 AM
I am Miss Gloria A. a computer scientist with central bank
of Nigeria.
I am 26 years old, just started work with C.B.N. I came
across your file which
was marked X and your released disk painted RED, I took
time to study it and
found out that you have paid VIRTUALLY all fees and
certificate but the fund
has not been release to you. The most annoying thing is
that they cannot tell
you the truth that on no account will they ever release the
fund to you,
instead they let you spend money unnecessarily. I do not
intend to work More ...
1909  Classified as a Advance Fee Fraud/419 scam S Fw: Immediate Attention    Anne Zecca
SUMMARY: Fw: Immediate Attention
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 10/16/08, umodblia umodblia <umodblia@gmail.com> wrote:Attached Message:
From: umodblia umodblia <umodblia@gmail.com>
Subject: Immediate Attention
To:
Date: Thursday, October 16, 2008, 12:09 PM
Hello,
I am Prince Fayad Musa Bolkiah, the eldest son of Prince
Jefri Bolkiah,
former Finance Minister of Brunei , the oil-rich sultanate
on the Gulf
Island of Borneo. I will save your time by not amplifying
my extended royal
family history, which has already been disseminated by the
international
media during the controversial dispute that erupted between
my father and
his stepbrother, the sultan of Brunei Sheik Muda Hassanal
Bolkiah. As you
may know from the international media, the sultan had
accused my father of
financial mismanagement and impropriety of US$14.8 billion
More ...
1910  Classified as a  scam  Business Confidentiality.    Mr Wong Shiu Ki.
SUMMARY: More ...
1911  Classified as a Advance Fee Fraud/419 scam S Notification message: verificatin of your account.    HSBC Bank plc
SUMMARY: Notification message: verificatin of your account.
HSBC Bank plc <verify.alert@hsbc.co.uk>
The world's local bank More ...
1912  Classified as a Advance Fee Fraud/419 scam S Immediate Attention    yaflobday yaflobday
SUMMARY: Immediate Attention
"yaflobday yaflobday" <yaflobday@gmail.com>
Hello,
I am Prince Fayad Musa Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei , the oil-rich sultanate on the Gulf Island of
Borneo. I will save your time by not amplifying my extended royal family
history, which has already been disseminated by the international media during
the controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers company
Amedeo Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
house More ...
1913  Classified as a Advance Fee Fraud/419 scam S Immediate Attention    olkiada olkiada
SUMMARY: Immediate Attention
"olkiada olkiada" <musbolkiada@gmail.com>
Hello,
I am Prince Fayad Musa Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei , the oil-rich sultanate on the Gulf Island of
Borneo. I will save your time by not amplifying my extended royal family
history, which has already been disseminated by the international media during
the controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers company
Amedeo Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
house ar More ...
1914  Classified as a Advance Fee Fraud/419 scam S Immediate Attention    musbolkia musbolkia
SUMMARY: Immediate Attention
"musbolkia musbolkia" <musbolkiadyg@gmail.com>
Hello,
I am Prince Fayad Musa Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei , the oil-rich sultanate on the Gulf Island of
Borneo. I will save your time by not amplifying my extended royal family
history, which has already been disseminated by the international media during
the controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers company
Amedeo Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
hou More ...
1915  Classified as a Advance Fee Fraud/419 scam S Immediate Attention    yabdloms yabdloms
SUMMARY: Immediate Attention
"yabdloms yabdloms" <yabdlomsu@gmail.com>
Hello,
I am Prince Fayad Musa Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei , the oil-rich sultanate on the Gulf Island of
Borneo. I will save your time by not amplifying my extended royal family
history, which has already been disseminated by the international media during
the controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers company
Amedeo Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
house ar More ...
1916  Classified as a Advance Fee Fraud/419 scam S Immediate Attention    odbliad odbliad
SUMMARY: Immediate Attention
"odbliad odbliad" <umodbliad@gmail.com>
Hello,
I am Prince Fayad Musa Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei , the oil-rich sultanate on the Gulf Island of
Borneo. I will save your time by not amplifying my extended royal family
history, which has already been disseminated by the international media during
the controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers company
Amedeo Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
house arre More ...
1917  Classified as a Lotto/Lottery scam L Congratulations you have won!!! (Microsoft Award 2008)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulations you have won!!! (Microsoft Award 2008)
"MICROSOFT LOTTERY PROMOTION 2008" <microsoftuk.promotion3@googlemail.com>
MICROSOFT INTERNET PROMOTION
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIONS was held on FRIDAY 11th OCTOBER 2008 in S More ...
1918  Classified as a Advance Fee Fraud/419 scam S     Sinopec Company
SUMMARY: Sinopec Company <jyu_ben243@yahoo.com.cn>
Sinopec Co.,Ltd.
A6 Hui xin East St. Chaoyang
District,
100029, Beijing
CHINA.
Dear
Sir/Madam,
Sinopec 2007/2008. Let me crave your indulgence to introduce myself to you, I
am Mr.Su Wensheng Employee Representative Supervisor Of Sinopec Company
Limited. We deal on
crude oil and raw materials and export into the various continents.
We import this products into the World Trade Market at large and due to
the high demands of our
products , we have been able to acquire outlets all over Europe,Asia and
America. And as at today, there are so many SINOPEC
branches,including its Asia-Pacific headquarters.Due to the high rate of
success in the last fiscal
year of trading in the UNITED STATES,NORTH and SOUTH AMERICA,CANADA,
EUROPE (Germany, and United Kingdom),and ASIA , we have decided to
embark on major expansion plans in these More ...
1919  Classified as a Generic scam G Fw: Important Alert!!! Account Security Maintenance    Senta Setinc
SUMMARY: Fw: Important Alert!!! Account Security Maintenance
"Senta Setinc" <senta.setinc@triera.net>
 
----- Original Message -----
From: Wells Fargo Online
Banking
To: undisclosed-recipients:
Sent: Friday, October 07, 2005 9:06 PM
Subject: Important Alert!!! Account Security Maintenance
Dear Customer,
During Our Security Maintenance and SSL
Secure Servers Upgrade held on Thursday 11th of September 2008 at 12am - 3am,
Our technical services team noticed a slight error on your personal
information. This might be due to either of the following reasons
:
1) A recent change in your personal
information.
2) Your Account has been accessed from a
Foreign IP.
3) Submitting invalid information during
initial sign in process.
Due to this, you are requested to Update and
Verify your information by following the link below.
To get More ...
1920  Classified as a Generic scam G CONGRATULATIONS!!!    TOYOTA
SUMMARY: CONGRATULATIONS!!!
"TOYOTA"<cwill35662@sympatico.ca>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA
CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system
drawn from 2,500,000 email addresses of individuals and companies from all part of the world as
part of our
electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company
email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky
numbers 5,
12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA
and consequently you won in the Second Category of th More ...
1921  Classified as a Advance Fee Fraud/419 scam S ROBINSON & CO., CHAMBERS    Ed Miller
SUMMARY: ROBINSON & CO., CHAMBERS
"Ed Miller"<davidmorelle2@yahoo.com.hk>
ROBINSON & CO., CHAMBERS
Birmingham B44 3ND
United Kingdom
Email:edmillerlon@yahoo.com.hk
Your Attention,
Firstly,I must solicit your confidentiality. I know this proposal of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that it is made in good faith and will be of mutual benefit.
We wish to notify you again that you were listed as a beneficiary to the
total sum of Four million Six hundred thousand British Pounds Sterling in
the intent of the deceased . We contacted you because we can present
you as the beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare and administer p More ...
1922  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    musa ali
SUMMARY: URGENT AND CONFIDENTIAL.
musa ali <musaali_707@hotmail.com>
URGENT AND CONFIDENTIAL.ATTN PLS: My Name is Dr. Musa Ali, a credit and finance manager with African Development Bank here in Ouagadougou Burkina Faso. In my department I discovered an abandoned funds (USD$ 20.3 million) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his  next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the  deceased as indicated in our banking guidelines and laws but unfortunately we  learnt that all his supposed next of kin or relation died alongside with himat the plane crash leaving nobody behind for the claim. It is therefore uponthis d More ...
1923  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL, PLEASE GET BACK TO ME    Barrister Raymond Greenfield
SUMMARY: VERY CONFIDENTIAL, PLEASE GET BACK TO ME
"Barrister Raymond Greenfield"<barr.greenfield@greenfieldchambers.com>Attached Message:
Dear Good Friend,
I am sure you will be surprised at this letter that I am sending to you
as we have never met before. But let me introduce myself to you. I am
Barrister Raymond Greenfield, an attorney at law.
A deceased client of mine, Mr Ronald Lake, hereinafter, referred to as my
client, made a fixed deposit valued US$10.5M, (Ten Million, Five Hundred
Thousand US Dollars) on march 1998 for 36 months maturity, with an
intent of investing in an oil company (Chevron/Texaco) here in Nigeria and
upon the maturity this finance security company started contacting him but
to no avail.
On 31 January, 2000, my client along with his wife and children died in
a plane crash of Alaska Airlines Flight number 261. You shall read more
about the crash on visiting this site< More ...
1924  Classified as a Lotto/Lottery scam L Your e-mail address has won you 10 million U.S.A dollars congratulation!!    EMIRATES GROUP LOTTERY AWARD
SUMMARY: Your e-mail address has won you 10 million U.S.A dollars congratulation!!
EMIRATES GROUP LOTTERY AWARD <notification@emirateslotto.group>
EMIRATES GROUP LOTTERY AWARD FREE TICKET/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you Are the rightful owner of this email address then be glad this day as the result of the
emirates group lottery award online draws of 30th september 2008 held this time in dubai-United
Arab Emirates has just been released and we are glad to make known to you that your email address
has won you the sweepstakes in the first category and you are entitled to claim a check of
US$10,000 000 only. Your email address was entered for the online draws on this Ticket
Number:DXB50004871 and won on this Lucky Number:DXB70218000, You are to contact Mr.Christopher
Campbell on the below email address for options to receive your winning prize.
Please note: Mr.Christopher Campbell might fail to process you More ...
1925  Classified as a Advance Fee Fraud/419 scam S STRICTLY PERSONAL AND CONFIDENTIAL.    DR. EDMUND DAUKORU
SUMMARY: STRICTLY PERSONAL AND CONFIDENTIAL.
"DR. EDMUND DAUKORU"<eddaukoru@live.com>
DR. EDMUND DAUKORU.
OPEC SECRETARIAT,
OBERE DONAUSTRASSE
93 A-1020 VIENNA
AUSTRIA.
EMAIL: eddaukoru@live.com
STRICTLY PERSONAL AND CONFIDENTIAL
Dear Friend,
I know that this mail will come to you as a surprise since we have not known or met before now, but
please, I would like you to treat it like blood brothers affair and with the urgency and secrecy it
requires. I am Dr. Edmund Daukoru, the past chairman of OPEC and the Head of Delegation of the
World Bank in Middle East . I am the linkman between the Organization for Petroleum Exporting
Countries (OPEC) and the World Bank in Middle East .
Through the indirect sale of our allocated Oil Quota in OPEC before the out break of war between
the USA lead coalition forces and Saddam Hussein Government, I was able to make US$30.5 million
from More ...
1926  Classified as a Lotto/Lottery scam L SEND YOUR REPLY TO THIS EMAIL:hamiltonshaw001@yahoo.com.hk    James, Kathy
SUMMARY: SEND YOUR REPLY TO THIS EMAIL:hamiltonshaw001@yahoo.com.hk
"James, Kathy" <Kathy.James@dallascityhall.com>
NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :21st.Sep. 2008
NIDEC COPAL EMAIL PRIZE AWARDS
Dear Winner,
We at NIDEC COPAL global office likes to officially congratulate you
for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) More ...
1927  Classified as a Advance Fee Fraud/419 scam S I offer you 20% for your help to us    Angela Kamo
SUMMARY: I offer you 20% for your help to us
Angela Kamo <ng_angel24@yahoo.com>
I have a new email address!You can now email me at: ng_angel24@yahoo.comI offer you 20% for your to us - Dear Sir / Madam,Compliment of the day,I am Angela kamo, the first daughter of Mr joseph Kamo from the Democratic Republic of Congo in Africa, marchant in Mines and Industry. He was killed by rebels on his way to Capital city.He deposited one trunk box containing $7.2 million U.S Dollars with a Security Company here in Ghana for safe keeping and instruct that i make claim it to look after my self and my small sister with the help of a foreign partner to guide me. My small sister and I are now in Accra Ghana to make claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there. For assistance I offer you 20% of the total money. We have all the vital documents covering the deposit fund and the o More ...
1928  Classified as a  scam  Winning number:{5-14-8-38-2}    NOKIA N\'SERIES PROMOTION
SUMMARY: More ...
1929  Classified as a  scam  Winning number:{5-14-8-38-2}    NOKIA N\'SERIES PROMOTION
SUMMARY: More ...
1930  Classified as a Lotto/Lottery scam L END OF YEAR LOTTERY PROMOTION! ! !    TEDDY BROWN
SUMMARY: END OF YEAR LOTTERY PROMOTION! ! !
"TEDDY BROWN" <www.saabcars.org@mail.gcstation.net>
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05
drew
The lucky number: 17
Congratulations, you have just won yourself -ONE MILLION FIVE
HUNDRED THOUSAND
POUNDS ONLY in the satellite software email lottery conducted
by SAAB CARS
ONLINE LOTTERY in which e-mail addresses are picked randomly by
Software powered by the Internet.
Your email address was amongst those chosen this quarter and
you are to
contact our Promotions' Manager for Clearance.
Here is the contact information:
SAAB CARS LOTTERY MANAGER
Promotion Manager:
Mr. Teddy Brown.
Tel: {+44} 7024 098 530
Email:saabcar_teddybrown@live.com
http://www.saabgroup.com/static/split.htm
You are to forward the following details to enable us clear
your file
More ...
1931  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION NEEDED    Hamzat
SUMMARY: URGENT ACTION NEEDED
"Hamzat"<hamzatkadel1@hotmail.fr>
Mr.HAMZAT KADEL
FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO WEST AFRICA.
Dear Friend,
I presumed that all is well with you and your family.
Please let this not be a surprise message to you because i got your contact information from the
international directory few weeks ago before i decided tocontact you on this magnitude and
lucrative transaction for our present andfuture survival in life. Moreover, i have laid all the
solemn trust in youbefore i decided to disclose this successful & confidential transaction to you.
I am the senior Auditor In charge of Foreign Remittance Unit of our bank and idecided to contact
you for this financial transaction worth Thirty million fiveHundred Thousand Euros (?? 30.5m) for
our present and future success. This is an abandoned fund that belongs t More ...
1932  Classified as a Advance Fee Fraud/419 scam S HAVE A GREAT DAY    Faeqah Nejad
SUMMARY: HAVE A GREAT DAY
"Faeqah Nejad" <faeqahnejad813@gmail.com>
From: Mr. Faeqah NejadMANAGER National Bank of DubaiMedia City Branch U.A.E                                                                                     
Dear Friend,   
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page More ...
1933  Classified as a Advance Fee Fraud/419 scam S [419] Mr.Eric Coulibaly    Holzhauer, John
SUMMARY: [419] Mr.Eric Coulibaly
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Mr.Eric Coulibaly
AFD Bank Group Abidjan
+22503472799
(eric_c50@live.fr)
Dear Friend,
Good Day, although we have never met before, but it's with great anticipation of your understanding
that I'm writing you and I hope you will be in good faith to give a deep consideration to my
proposal below. I'm currently looking for business partner overseas. It was after I had studied
through your profile it pleases me to contact you and to inform you of my desire to go into
business with you. Business is about meeting new people and establishing a mutual relationship on
the ground of interest. Accept my friendly invitation and time to do just that.
I'm Mr.Eric Coulibaly. I am the Director of account & audit department, African Development Bank
Group Abidjan, Cote d'Ivoire. In the course of my official duty, carrying out More ...
1934  Classified as a Generic scam G WINNER    Mary Johnson
SUMMARY: WINNER
"Mary Johnson" <mary.johnson@fefc.org>
PROYAL SERVICIO S.A.
AVINIDA DE MARIO 32, 28003, MADRID SPAIN.
PROYAL SERVICIO/PRIZE AWARD PROMOTION S.A
REF NO. LAP/069713160512
BATCH NO. PL/21176038276544
This is to inform you on the release of the EL GORDO DE LA PRIMITIVA
LOTTERY/INTERNATIONAL PROGRAMM held on the 15th Of Octobrem 2008. Due
to the mix up of numbers and addresses,the results were released on the 30TH OF
Octobrem,2008. Your name attached to ticket number 031-1127-841 with serial
number 3214-07 drew the lucky numbers of 09â??22â??37â??39â??41-49-19-2
which consequently won the lottery in the 1st category.You have therefore
been approved for a lump sum payout of â?¬AMOUNT 1,500,000.00 EURO) (0ne Million,
Five Hundred Thousand EURO) only shared amongs the SIX international winner in
the last annual draws This is from a total cash prize of EUROS â?¬8,842.960. More ...
1935  Classified as a Advance Fee Fraud/419 scam S Urgent Matter    songmailalert
SUMMARY: Urgent Matter
"songmailalert" <songmailalert@netcabo.pt>
 
 
Dear Partner,
Greetings 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 here in hong kong, nevertheless I have a business proposition involving the sum of $19,500,000.00 in my bank which I know it will be of mutual benefit to us, and I believe we can handle it 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: [songlile27@yahoo.com.hk]
Your earliest response to this mail will be highly appreciatedSong Lile. More ...
1936  Classified as a Lotto/Lottery scam L FW: Security Key Bank - Risk Alert! please combine numbers, letters and special characters    Holzhauer, John
SUMMARY: FW: Security Key Bank - Risk Alert! please combine numbers, letters and special characters
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
KEY BANK ALERT SYSTEM! Updates available:
When you bank online with us, your information is encrypted. Encryption makes information
unreadable in order to protect it from unauthorized viewing or use, especially during
transmission.
Update your system now>>
For your security and ours, Key employs a robust industry standard for all encryption.
Sincerely, Armand Dougherty.
Copyright 1998-2008, KeyCorp. All rights reserved.
--- End Message --- More ...
1937  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential    Larot
SUMMARY: Strictly Confidential
"Larot"<glennlarot1@gmail.com>
Strictly Confidential
Barrister Glenn Larot
Email: glennlarot1@aol.com
Attn: The President/CEO
I am Barrister Glenn Larot, the personal attorney to
the former President of Liberia Mr. Charles Taylor,
Who is now facing War tribunal in Serria-Loane. Before
he was impeached as the President of the Federal
Republic of Liberia, we deposited some huge amount of
money in various financial institutions in different
countries, most of which I have documents in my
custody.
The wife and children are under house arrest and can
not claim these funds, except a foreign partner
nominated by me, so l want you to act as the
beneficiary/Guarantor of the funds while arrangements
has been made for a diplomat to convey the consignment
to a convenient place for further processing into a
reli More ...
1938  Classified as a Lotto/Lottery scam L Your Prize Notification Notice.    Mrs.A sositskaya.
SUMMARY: Your Prize Notification Notice.
"Mrs.A sositskaya."<ahatulebha.sositskaya@orange.nl>
VIALOTTO ONLINE JACKPOT INT'L.
29004 Madrid,Spain.
From: The Desk of Managing Director
Batch No: Eu ESP/Euml/2008
Ref No: WIN/008/05/10/Eu
REF: AWARD NOTIFICATION FINAL NOTICE.
ATTN: Winner,
Following official publication of results of the E-mail electronic On-line Sweepstakes organized by
the VIALOTTO ONLINE JACKPOT LOTTERY LA PRIMITIVA INT'L.
This is a Millennium Scientific Computer Game in which email addresses were used,It is a
promotional program aimed at encouraging internet users;Wherein your electronic email
address emerged as one of the on-line winning emails in the 1st category.
You have been approve for the star prize of Ђ405,565.00 EUR (FOUR HUNDRED AND FIVE THOUSAND,FIVE
HUNDRED SIXTY FIVE EUROS) about $572,712,00 USD (FIVE HUNDRED AND SEVENTY TWO THOUSAND,SEVEN
HUND More ...
1939  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF BARRISTER PETTER CHARLES BMBASSY .    BARRISTER PETTER CHARLES BMBASSY
SUMMARY: FROM DESK OF BARRISTER PETTER CHARLES BMBASSY .
" BARRISTER PETTER CHARLES BMBASSY"<ben_inembassy@live.fr>
FROM DESK OF BARRISTER PETTER CHARLES BMBASSY .
FINANCE MINISTER OF. FEDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.CALL 0022993694961
EMAIL:(ben_inembassy@live.fr)
==================================================
ATTN: MY DEAR FRIEND.
THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. ARE HERE TO NOTIFY YOU OF YOUR PAYMENT
INHERITED FUNDS OF $1.5MILLION. AFTER THE MEETING HELD ON 20TH OF FEBUARY 2008. HIS EXELENCE THE
PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. HAS INSTRUCTED THIS DEPARTMENT TO SEND YOUR
FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVE OF YOUR INHERINTED FUNDS WITHOUT ANY
FURTHER DELAY. TO AVOID PAYING MONEY TO THE FRAUD STARS THAT IS GOING ON THROUGH THE GLOBAL. YOU
ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT More ...
1940  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER?..........    info@b-o-africa.co.cc
SUMMARY: CAN WE WORK TOGETHER?..........
"info@b-o-africa.co.cc" <info@b-o-africa.co.cc>
Dear Friend,
I am Mr.Yako
Borro I am the Head of the Accounts Department of my bank in Burkina Faso . Recently,
we discovered an abandoned huge of money valued at US$20.5m (twenty
million,five hundred  US dollars) that belongs to one of our numerous
customers ,Who unfortunately died in the plane Crash of Union Transport
Africaines Flight Boeing 727
in Cotonou, Benin republic on the December 26, 2003.
You will
read more stories about the crash on visiting this website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
In the
course of our investigation we discovered that the deceased died along with his
entire family in the same flight, thereby leaving no body to come for the claim
of his huge money deposit in our bank.
According to
the banking law,the money will be beq More ...
1941  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS:CONTRACT:# MAV/NNPC/FGN/MIN/009    PROFESSOR CHUKWUMA SOLUDO
SUMMARY: CONGRATULATIONS:CONTRACT:# MAV/NNPC/FGN/MIN/009
PROFESSOR CHUKWUMA SOLUDO <re_departmentquaters26@hotmail.com>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
PMB 0187, Candestral Zone OA,
Central Business District, Garki, Abuja,NigeriaAttached Message:
Attn: Honorable Contractor
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #:MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and the instruction by
the President Federal Republic of Nigeria, Umar Musa Yar'Adua that all outstanding foreign debts
especially next of kin payment should be released to the beneficiaries forth with unconditionally. More ...
1942  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FROM ISSA MOHAMMED   
SUMMARY: GOOD NEWS FROM ISSA MOHAMMED
issamh3@terra.com
FROM THE DESK OF ISSA MOHAMMED
AUDITIN AND ACCOUNTING MANAGER,
BICIA/B
OUAGADOUGOU-BURKINA FASO.
 
DEAR FRIEND,
 
I AM THE AUDITIING AND ACCOUNTING MANAGER  BANK INTERNATIONAL( BICIA/B) HERE IN OUAGADOUGOU-BURKINA FASO.
 MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$20M(TWENTY MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(JAMES HEE WILLIAMS FROM GREAT BRITAIN)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2000, IN A PLANE CRASH.FOR MORE INFORMATION VISIT THIS SITE BELOW:
 
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESSN SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GU More ...
1943  Classified as a Generic scam G Congratulation you have won!!! (2008 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulation you have won!!! (2008 Microsoft Lottery Award)
"MICROSOFT LOTTERY PROMOTION 2008" <4jsmithagent@gmail.com>
Congratulation you have won!!! (2008 Microso
MICROSOFT INTERNET PROMOTION
 
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!   CONGRATULATION!!   CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIO More ...
1944  Classified as a Generic scam G Congratulation you have won!!! (2008 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulation you have won!!! (2008 Microsoft Lottery Award)
"MICROSOFT LOTTERY PROMOTION 2008" <8jsmithagent@googlemail.com>
MICROSOFT INTERNET PROMOTION
 
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!   CONGRATULATION!!   CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIONS was held on TUESDAY 30TH SEPTEMBE More ...
1945  Classified as a Advance Fee Fraud/419 scam S OVER DUE CONTRACT/INHERITANCE PAYMENT.    Mr David Benson
SUMMARY: OVER DUE CONTRACT/INHERITANCE PAYMENT.
"Mr David Benson"<dav@live.com>
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION (CENTRAL BANK OF NIGERIA/MINISTRY OF
FINANCE)
TINUBU SQUARE LAGOS - NIGERIA
Attention: Sir/Madam,
OVER DUE CONTRACT/INHERITANCE PAYMENT.
This is to notify the numerous foreign contractors owed by the Federal Government of Nigeria from
various parastatals that going by the Geneva Pact signed by the Government of Nigeria, and the
World Bank as it relates to long overdue payment of foreign contractors on behalf of the Federal
Government of Nigeria.
Apparently, investigations carried out by the World Bank Auditors has confirmed that most
beneficiaries are being asked to pay certain irrelevant charges by the Apex Bank (Central Bank of
Nigeria/ministry of finance) and other Government Financial Institutions, therefore making it very More ...
1946  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION FOR CATEGORY \"A\" WINNER ONLY    Barbara James
SUMMARY: WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
"Barbara James"<Rolaway@nyc.com>
www.dayzers.nl
Atten:Winner,
We are pleased to inform you of the final announcement of the result in a Lottery International Programs.Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of e-mail addresses of individual and corporate bodies,No tickets were sold.You are a winner to the Prize amount of 1 million euros ((One Million Euros)) from the total payout
Your email address is attached to the following Identification numbers.......
Get ed traffic to your web site!
Batch number......................YM 09102XN
Reff number..........................YM35447XN
Winning number..................YM09788XN
Ticket Number:.....................150194160955
For immediate claim processing contact the claims Agent with your Identification numbers.
Barbara James
More ...
1947  Classified as a Generic scam G ATTENTION: YOUR EMAIL ADDRESS HAS BEEN SELECTED.    BRITISH SWEEP STAKES
SUMMARY: ATTENTION: YOUR EMAIL ADDRESS HAS BEEN SELECTED.
"BRITISH SWEEP STAKES" <winningnotification2008@att.net>
British Gaming Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION!!
We happily announce to you the draw of the BRITISH SWEEP STAKES
programs held on the 14TH of OCTOBER 2008 in
London.Your e-mail address attached to ticket number: 564
75600545 188 with Serial number 5388/02 drew the lucky
numbers: 31-6-26-13-35-7,which subsequently won you the
lottery in the 2nd category.You have therefore, been
approved to claim a total sum of £2,500,000.00 GBP (Two
million, five hundred thousand, pounds sterling) in
cash credited to file KPC/9080118308/02.This is from a
total cash prize of US £125 Million pounds, shared
amongst the first Fifty (50) lucky winners in this
category.
All p More ...
1948  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL    Alain Kabore
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
Alain Kabore <alainkabore1@orange.net>
FROM: MR. ALAIN KABORE
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
PHONE NUMBER +226 783 751 78
Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN
REMITTANCE MANAGER of B.O.A Bank of Africa, 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 of our both families.
I need your urgent assistance in transferring the sum of ($18.4M)Eighteen Million Four Hundred
Thousand United States Dollars immediately to your account. The money has been dormant (in-active)
for eight years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer MR. RICHARD
BURSON FROM USA the owner of t More ...
1949  Classified as a Generic scam G Letter From Mohammed Sallah !!    Mohammed Sallah
SUMMARY: Letter From Mohammed Sallah !!
"Mohammed Sallah"<MOHAMMED@LIVE.COM>
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you, please take it with
Good Faith and Blessing to you and you're Family.I got your email address through my countries
chamber of commerce in my search for a responsible and reliable person whom i can trust to do this
business with. We have decided to contact you due to the urgency of this transaction, utmost trust
and confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA NATIONAL PETROLEUM
CORPORACTION.(NNPC) FEDEARL REPUBLIC OF NIGERIA. SOMETIMES LAST YEAR, OUR REFINERY WAS GENERALLY
SERVICED AND MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE.
THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT
OF THE DAMAGED E More ...
1950  Classified as a Generic scam G Your Job Interview \'Manners\' Matter!    JobSeeker Weekly
SUMMARY: Your Job Interview 'Manners' Matter!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
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you can create an amazing
cov More ...
1951  Classified as a Advance Fee Fraud/419 scam S Can We Work Together?...........    info@b-o-africa.co.cc
SUMMARY: Can We Work Together?...........
"info@b-o-africa.co.cc" <info@b-o-africa.co.cc>
Dear Friend,
I am Mr.Yako
Borro I am the Head of the Accounts Department of my bank in Burkina Faso . Recently,
we discovered an abandoned huge of money valued at US$20.5m (twenty
million,five hundred  US dollars) that belongs to one of our numerous
customers ,Who unfortunately died in the plane Crash of Union Transport
Africaines Flight Boeing 727
in Cotonou, Benin republic on the December 26, 2003.
You will
read more stories about the crash on visiting this website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
In the
course of our investigation we discovered that the deceased died along with his
entire family in the same flight, thereby leaving no body to come for the claim
of his huge money deposit in our bank.
According to
the banking law,the money will be be More ...
1952  Classified as a Generic scam G An important Secure Message has been sent to you.    Wachovia
SUMMARY: An important Secure Message has been sent to you.
"Wachovia"<wachovia@update.com>
YOUR WACHOVIA BANK ALERT IS NOW AVAILABLE
You have received a new security message,
In order to read it please login into your account
and follow the informations there.
We need your urgent response in order to keep your account safe.
To do that please follow our website bellow :
http://security-message-alert-wachoviabank.com
If you have any trouble clicking the link, simply copy and paste the entire link
into your browser's address bar.
Please do not "Reply" to this Alert.
Sincerely,
David H. Stone
Director of Customer Advocacy
----------------------------------------------------------------------
Contact Us
----------------------------------------------------------------------
(800) 950-2296
24 hours a day
seven days a week
============================= More ...
1953  Classified as a Generic scam G     Zuur, C.L.
SUMMARY: =?iso-8859-1?Q?Your_email_was_selected_as_a_winner=2EYou_have_won_the_sum?= =?iso-8859-1?Q?_of_=A31=2C000=2C000=2E00GBP=28One_Million_pounds=29_P?= =?iso-8859-1?Q?lease_contact_our_Claims_agent=3A_Mr_Ed_Harris_=3AEmail=3A?= =?iso-8859-1?Q?_harris=5Fed22=40hotmail=2Ecom?=
"Zuur, C.L." <CL.Zuur@vumc.nl>
The National Lottery,
London United Kingdom.
Dear Lottery Winner,
Your email was selected as a winner.You have won the sum of £1,000,000.00GBP(One Million pounds) in cash credited to file BNL/9023118308/08. Please contact our Claims agent: Mr Ed Harris
Email: harris_ed20@hotmail.com
Phone: +44 703 594 0508 ,+44 702 404 2965
Endeavour to email your claim agent  the following informations for immediate processing, verification and legalization of claims inorder for  payment to be made to you as required, inaccordance with our payout policy.
FILL IN YOUR INFORMATIONS FOR WINNING PROCESSING/VERIFICATION.
1. More ...
1954  Classified as a Generic scam G An important Secure Message has been sent to you.    Wachovia
SUMMARY: An important Secure Message has been sent to you.
"Wachovia"<wachovia@update.com>
YOUR WACHOVIA BANK ALERT IS NOW AVAILABLE
You have received a new security message,
In order to read it please login into your account
and follow the informations there.
We need your urgent response in order to keep your account safe.
To do that please follow our website bellow :
http://security-message-alert-wachoviabank.com
If you have any trouble clicking the link, simply copy and paste the entire link
into your browser's address bar.
Please do not "Reply" to this Alert.
Sincerely,
David H. Stone
Director of Customer Advocacy
----------------------------------------------------------------------
Contact Us
----------------------------------------------------------------------
(800) 950-2296
24 hours a day
seven days a week
============================= More ...
1955  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$17,5million    CENTRAL BANK OF NIGERIA
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$17,5million
"CENTRAL BANK OF NIGERIA"<ken@hutchesonconsulting.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF DEPUTY GOVERNOR]
 
CONTRACT #: MAV/NNPC/FGN/MIN/007,
FOREIGN REMITTANCE DEPARTMENT
 
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/09801/07
 
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
 
Dear Sir,
 
Following the protest of the International Community, The World Bank, IMF and the instruction by
 
The President and Commander in Chief of the armed forces ( Mallam Musa Ya'adua ) that outstanding foreign debts, should be released to the beneficiaries forthwith unconditionally.
 
 
From the records of outstanding contractors due for payment with the Government of Nigeria, all More ...
1956  Classified as a Generic scam G Fwd: ATM PAYMENT NOTIFICATION    Stanley Lai
SUMMARY: Fwd: ATM PAYMENT NOTIFICATION
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs911614wfi; Sun, 12 Oct 2008 11:11:33 -0700 (PDT)
Received: by 10.110.37.3 with SMTP id k3mr4418708tik.36.1223835092654; Sun, 12 Oct 2008 11:11:32 -0700 (PDT)Return-Path: <info@diamondbankplc.com>
Received: from smtp.etonhouse.com.sg (smtp.etonhouse.com.sg [203.116.173.130]) by mx.google.com with ESMTP id a14si7948499tia.12.2008.10.12.11.11.31;
Sun, 12 Oct 2008 11:11:31 -0700 (PDT)Received-SPF: error (google.com: error in processing during lookup of info@diamondbankplc.com: DNS timeout) client-ip=203.116.173.130;
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Message-Id: <48f23dd3.0e1b6e0a.325e.02dbSMTPIN_ADDED@mx.google.com>Rece More ...
1957  Classified as a Advance Fee Fraud/419 scam S Fw: ATTENTION,DEAR TRUSTING FRIEND    Bill Browne Sr
SUMMARY: Fw: ATTENTION,DEAR TRUSTING FRIEND
"Bill Browne Sr" <bgbrow1@cox.net>
ï
 
----- Original Message -----
From: BARR ANTHONY WILLIAM
Sent: Tuesday, October 14, 2008 10:03 AM
Subject: ATTENTION,DEAR TRUSTING FRIEND
 
ATTENTION,DEAR TRUSTING
FRIEND                         
FROM: BARR.ANTHONY  WILLIAM (ESQ) ANTHONY 
& WILLIAM  ASSOCIATES,SECTARY GENERAL BRITISH COUNCIL OF THE
BARR,4 Albert Embankments, London SE1 7SR, United
Kingdom.
 
       
                                        More ...
1958  Classified as a Generic scam G FW: Secure Alert: Online Access Is Locked Out    Holzhauer, John
SUMMARY: FW: Secure Alert: Online Access Is Locked Out
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Valued Customer,
Unfortunately, your Online Access has been blocked.
To ensure your protection, we've now limited access to your accounts
due to a mis-match of access code between
your
security details.
You now need to verify your identity. You won't be able to gain access to
your accounts until
you've done this.
To verify your identity, kindly
follow the reference below and
take directions to instant activation.
This
would take less than five minutes.
http://onlinebanking.webmandtbank.com/VerifyIdentity.aspx
Important Notice – You are strictly advised to match your sensitive details
correctly to avoid service denial.
Yours Sincerely,
M&T Online Helpdesk
--- End Message --- More ...
1959  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MATTER    Aziz Alahme
SUMMARY: VERY URGENT MATTER
"Aziz Alahme" <azizalahmed01@eircom.net>
VERY URGENT MATTER
FROM MR AZIZ ALAHMED,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
http://www.cnn.com/2000/US/02/01 /alaska.airlines.list/
Dear friend,
Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu;;;;;;
I know that this letter may come to you as a suprise. I got your contactaddress from the Internet
when I was searching for a business partner.My name is MR. aziz alahmed. I am the Bill and Exchange
Manager of bank of africa(B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S
DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and
children in a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank h More ...
1960  Classified as a Generic scam G Fw: DIPLOMATIC CASH PAYMENT    Pete Cursi
SUMMARY: Fw: DIPLOMATIC CASH PAYMENT
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: tunde
Lemo
To: webpete@verizon.net
Sent: Tuesday, October 14, 2008 11:18 AM
Subject: DIPLOMATIC CASH PAYMENT
ÂTengo
nueva direcciÃn de correo!
Ahora
puedes escribirme a:tundelm124@yahoo.com.co- I am Dr Tunde
Lemo the Deputy Governor Central Bank Of Nigeria. is to inform you about our
plan to send your fund to you via cash delivery. This system will be easier for
you and for us. We are going to send your contract part payment of US$10.
Million to you via diplomatic courier service. All you need to do now Is to send
to me your full house address and your identity such as,International passport
or drivers license including your contact phone numbers, The Diplomatic attachee
will travel with it. He will call you immediately More ...
1961  Classified as a Generic scam G EVERGREEN PROMOTIONAL DRAWS    Maria Newton
SUMMARY: EVERGREEN PROMOTIONAL DRAWS
"Maria Newton" <mnewton@centrum.sk>
EVERGREEN PROMOTIONAL DRAWS
23 Great Smith Street,
London  SW1P 3BU                                                                 
UNITED KINGDOM
Dear Winner,             
We are pleased to announce you as one of the 3 lucky winners in the EVERGREEN PROMOTIONAL DRAWS held on 11th of October 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month' More ...
1962  Classified as a Advance Fee Fraud/419 scam S Fw: Diplomatic Courier Service    Senta Å etinc
SUMMARY: Fw: Diplomatic Courier Service
=?utf-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>
----- Original Message -----
From: "PROF CHARLES C SOLUDO" <nnnnnyu78787@earthlink.net>
To: <undisclosed-recipients:>
Sent: Monday, October 13, 2008 2:07 PM
Subject: Diplomatic Courier Service
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR CBN
PROFESSOR CHARLES C. SOLUDO,
CONTRACT PAYMENT RELEASE:
#: MAV/NNPC/FGN/MIN/008,
Swift Code: BPH KPL PK,
FOREIGN PAYMENT DEPARTMENT CBN,
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
We have this 13th of October 2008 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your
full contract funds of $10,500,000.00 US dollars from the Nigerian
reserve account with our bank.
This is to no More ...
1963  Classified as a Generic scam G     Stanley Lai
SUMMARY: =?ISO-8859-1?Q?Fwd:_CONGRATULATIONS_YOUR_EM?= =?ISO-8859-1?Q?AIL_ID_HAS_WON_=A3500,000.00!!!?=
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs888378wfi; Sun, 12 Oct 2008 02:50:07 -0700 (PDT)Received: by 10.150.95.15 with SMTP id s15mr5717091ybb.219.1223804982983;
Sun, 12 Oct 2008 02:49:42 -0700 (PDT)Return-Path: <ingvalba@cord.edu>Received: from exchange.cord.edu (cordedge02.cord.edu [138.129.18.205])
by mx.google.com with ESMTP id 3si6315236gxk.74.2008.10.12.02.44.24; Sun, 12 Oct 2008 02:49:42 -0700 (PDT)Received-SPF: pass (google.com: domain of ingvalba@cord.edu designates 138.129.18.205 as permitted sender) client-ip=138.129.18.205;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of ingvalba@cord.edu designates 138.129.18.205 as permitted sender) smtp.mail=ingvalba@cord.edu
Received: from cordexch02.cord.local (138.12 More ...
1964  Classified as a Generic scam G M&I Bank security # Ensure that your operating system has all latest patches and updates installed.    M&I banker#1-866-4MI-BANK
SUMMARY: M&I Bank security # Ensure that your operating system has all latest patches and updates installed.
"M&I banker#1-866-4MI-BANK" <manager@mibank.com>
M&I
BANK SECURITY
M&I Bank 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, M&I Bank has developed a Fraud Prevention 128bit 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.
Start Installation 128 bit SAFE Login>>
Sincerely, Rubin Calvert.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved. More ...
1965  Classified as a Generic scam G M&I Bank security measures 2008 you can take to protect your company    M&I banker#1-866-449-CLIENT
SUMMARY: M&I Bank security measures 2008 you can take to protect your company
"M&I banker#1-866-449-CLIENT" <verified@mibank.com>
M&I
BANK SECURITY
M&I Bank 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, M&I Bank has developed a Fraud Prevention 128bit 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.
Start Installation 128 bit SAFE Login>>
Sincerely, Kate Kauffman.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved. More ...
1966  Classified as a Advance Fee Fraud/419 scam S From: Miss Susan Edward.    Susan Edward
SUMMARY: From: Miss Susan Edward.
Susan Edward <susan_edward46@yahoo.fr>
From: Miss Susan Edward.
Attention:
First and foremost I bless you with the love of God.
My name is Susan Edward from Liberia an Africa country now living in
Abidjan , Cote D'Ivoire west Africa with my only little brother of 12 years
leaving in a refugee camp Here inCote D'Ivoir, I which to inform you
of my purpose of writing you
this letter.
To buy a living house in your country and to invest there. I got your contact
from a foreign magazine hear in Cote D'Ivoir we were looking for someone who
will help us stand as our foreign beneficiary to a our family treasures in a
tune of
($17.5million) united state dollars which was deposited in an insurance Bank
hear Cote D'Ivoir
This fund was deposited by my late father named Chief Innocent
Edward , who died in an fire boning accident in Liberia , we lost our mom when
More ...
1967  Classified as a Generic scam G M&I Bank would like to open new security features    M&I banker#1-866-449-HELP
SUMMARY: M&I Bank would like to open new security features
"M&I banker#1-866-449-HELP" <client@mibank.com>
M&I
BANK SECURITY
M&I Bank 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, M&I Bank has developed a Fraud Prevention 128bit 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.
Start Installation 128 bit SAFE Login>>
Sincerely, Kevin Mayberry.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved. More ...
1968  Classified as a Generic scam G M&I Bank recommend that you use updated browser    M&I banker#1-866-4MI-BANK
SUMMARY: M&I Bank recommend that you use updated browser
"M&I banker#1-866-4MI-BANK" <admin@mibank.com>
M&I
BANK SECURITY
M&I Bank 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, M&I Bank has developed a Fraud Prevention 128bit 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.
Start Installation 128 bit SAFE Login>>
Sincerely, Luz Hanks.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved. More ...
1969  Classified as a Generic scam G M&I Bank would like to open new security features    M&I Direct Online Banking Team at 1-866-449-3868
SUMMARY: M&I Bank would like to open new security features
"M&I Direct Online Banking Team at 1-866-449-3868" <verified@mibank.com>
M&I
BANK SECURITY
M&I Bank 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, M&I Bank has developed a Fraud Prevention 128bit 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.
Start Installation 128 bit SAFE Login>>
Sincerely, Mary Mckee.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved. More ...
1970  Classified as a Generic scam G M&I Bank security # Ensure that your operating system has all latest patches and updates installed.    M&I Direct Online Banking Team at 8664493868
SUMMARY: M&I Bank security # Ensure that your operating system has all latest patches and updates installed.
"M&I Direct Online Banking Team at 8664493868" <support@mibank.com>
M&I
BANK SECURITY
M&I Bank 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, M&I Bank has developed a Fraud Prevention 128bit 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.
Start Installation 128 bit SAFE Login>>
Sincerely, Justine Swanson.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved. More ...
1971  Classified as a Generic scam G M&I Bank would like to inform you news    M&I banker#1-866-449-BANK
SUMMARY: M&I Bank would like to inform you news
"M&I banker#1-866-449-BANK" <info@mibank.com>
M&I
BANK SECURITY
M&I Bank 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, M&I Bank has developed a Fraud Prevention 128bit 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.
Start Installation 128 bit SAFE Login>>
Sincerely, Janna Potts.
Copyright 2008. Marshall and Ilsley Corporation. All Rights Reserved. More ...
1972  Classified as a Generic scam G UNITED NATIONS ASSISTED PROGRAMME)    Mr Ban Ki Moon
SUMMARY: UNITED NATIONS ASSISTED PROGRAMME)
Mr Ban Ki Moon <mrbankimoon_01@yahoo.com>
I have a new email address!You can now email me at: mrbankimoon_01@yahoo.com- UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX028 ATTN:DEAR BENEFICIARY:(YOUR COMPENSATION FUND UNN) How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 each.This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished tr More ...
1973  Classified as a Advance Fee Fraud/419 scam S Attn: Sir/Madam (PLEASE I NEED YOUR HELP).    AMANI THOMSON
SUMMARY: Attn: Sir/Madam (PLEASE I NEED YOUR HELP).
"AMANI THOMSON" <info@amani.it>
FROM: AMANI THOMSON,
BUDUBORAN REFUGEE CAMP,
WEST AFRICA , ACCRA GHANA.
EMAIL ADDRESS: amanithomson@hotmail.com
Good Day,
I pray that GOD will bless you and give you the heart to help me as you
read this email.
Please permit me the time and chance to introduce my self to you. My name
is AMANI THOMSON,and i am 20years old.
I am the only Son of Late Dr Umar Thomson, a well know business man in
Sudan before he was murdered including my mother.Before the death of my
parents, my father took me to Ghana to deposit the sum of $8 million
united state dollars and also Gold Dust and Bar and make me his next of
Kin as if he knew he was going to die. After the death of my parents i
came to Ghana with the help of my late father foreign business partner who
lives he London.
I got your contact from the in More ...
1974  Classified as a Generic scam G Update Your Online Account    Scotiabank
SUMMARY: Update Your Online Account
Scotiabank <alert@scotiabank.com>
 
Dear Valued Customer
Scotiabank Online Banking Security team is carrying out a fraud
prevention update on our online Banking system .All Verified Accounts will
receive a Special anti-Fraud Protection, Which will reduce all risks of
Online fraud.
Please click on
http://www.scotiabank-update.com to continue
to Update your account information for the verification process.
Remember Failure to verify your account details will lead to account
suspension for security Reasons.
  More ...
1975  Classified as a Employment/Job scam E LOANS!!!APPLY TODAY Via DIRECTSOLUTIONLOAN@LIVE.COM    Direct Solution Loans
SUMMARY: LOANS!!!APPLY TODAY Via DIRECTSOLUTIONLOAN@LIVE.COM
"Direct Solution Loans" <directloans@myway.com>
ATTN:
ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY?DO YOU NEED A LOAN TO
CLEAR YOUR DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSINESS
MAN WHO WANTS TO EXPAND HIS/HER FIRM.YOU ARE HEREBY ADVISED TO CONTACT THE
GENUINE,TRUSTED,AND EFFICIENT LOAN LENDING FIRM FOR YOUR EFFICIENT LOAN.I AM
RECOGNIZED BY BOTH INDIVIDUALS AND THE GOVERNMENT FOR OUR GREAT
EFFICIENCY.CONTACT US NOW VIA EMAIL:directsolutionloan@live.com  
INFORMATION NEEDED
Your Names:.......
Address:........
State: ..........
Country: ..........
Phone Number:.....
Sex:.....
Date of Birth:.........
Amount Needed:.......
Loan
Duration:.........
Occupation:.......
Monthly Income Level:......
Sincerely,
Mr.Williams Jerry
ATTN: ARE YOU IN ANY KIND OF F More ...
1976  Classified as a Generic scam G Attention! Votre compte PayPal a ete limite!    Service PayPal
SUMMARY: Attention! Votre compte PayPal a ete limite!
"Service PayPal" <service@paypal.com>
En ce qui concerne l'information de votre compte:
Chers membres paypal:
Attention! Votre compte PayPal a ete limite!
Dans le cadre de notre securite
mesures, nous ecran regulirement activite dans le
PayPal d'apprendre rcemment
aprs contact avec vous remarqu une question sur votre
account.We demand des informations
de votre part pour la raison suivante: Notre systme dtect inhabituels
une carte de crdit lie votre
Compte PayPal.
Numero de rference: PP-259-187-991
C'est le dernier rappel pour vous connecter PayPal ds que possible. Une fois que vous vous connectez, vous sera fournie avec des mesures pour rtablir votre accs au compte.
Une fois que vous vous connectez, vous sera fournie avec des mesures pour rtablir votre accs au compte. Nous vous remercions de votre comprhension pendant que n More ...
1977  Classified as a Advance Fee Fraud/419 scam S FROM MR IDRIS BELLO.    Idris Bello
SUMMARY: FROM MR IDRIS BELLO.
Idris Bello <idris_bello022@yahoo.it>
FROM MR IDRIS BELLO.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .
DIRECT NUMBER TEL/ 00226 76 61 65 94
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we
discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our
foreign customers who died along with his entire family in a plane crash.
Since we got information about his death, we have been expecting his next of kin
to come over and claim his money because we cannot release it unless somebody
applies for it as next of kin or a business associate to the deceased as indicated
in our banking guidelines and laws, but unfortunately we learnt that all his
supposed next of kin or r More ...
1978  Classified as a Advance Fee Fraud/419 scam S YOUR IMMEDIATE CASH PAYMENT REF: CBN/IRD/CBX/021/08    Soludo
SUMMARY: YOUR IMMEDIATE CASH PAYMENT REF: CBN/IRD/CBX/021/08
"Soludo"<soludo.charles81@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS.
FEDERAL REPUBLIC OF NIGERIAAttached Message:
RE: IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08
I am Professor Charles.c. Soludo Governor, Central Bank of Nigeria (CBN). The mentioned bank is
known for the safekeeping of special and valuable packages and baggage in trust for reputable
clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have earned a
name as a service whose hallmarks in reliability and confidentiality are revered. International
missions and Embassies of the world have used our services to satisfaction.
We received a payment credit instruction from the Federal Government of Nigeria to credit your
account with your full contract funds of USD$10.7 Million from t More ...
1979  Classified as a Advance Fee Fraud/419 scam S Greeting from Barrister Short Emile Esq.    Mr Short Emile
SUMMARY: Greeting from Barrister Short Emile Esq.
"Mr Short Emile"<Info@NextOfKin.com>
Greeting from Barrister Short Emile Esq.
Attention:DEAR friend
My name is Barrister Short Emile, the legal representative of an American citizen here in Ghana.
I am writing in respect of the Fund US$9.5M he deposited with STANBIC BANK GHANA before his sudden
death on 31july 2000 in a plane crash.You can confirm the genuiness of the deceased death by
clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since the demise of this my Client, I personally has watched with keen interest to see the next of
kin but all has proved abortive as no one has come to claim his funds of Nine Million Five Hundred
Thousand United States Dollars, which has been with STANBIC BANK GHANA branch for a very long time.
Meanwhile I have made several attempts to claim this fund as his personal attorney on my own but More ...
1980  Classified as a Advance Fee Fraud/419 scam S Please I am waiting for your reply    Mr.koffi Lukas.
SUMMARY: Please I am waiting for your reply
"Mr.koffi Lukas." <philipthe_pp9@yakubu.net>
From:MR.KOFFI LUKAS.        BOA BURKINA FASO.Dear Friend,This message might meet you in utmost surprise. However, it's just myurgent need for foreign partner that made me to contact you for thistransaction. I assured you honesty and reliability to champion thisbusiness opportunity when i prayed to God about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currentlyholding the post foreign remittance director in our bank. I have theopportunity of transferring the left over funds (4.3M EUROS) of one ofmy bank clients who died along with his entire family in a plane crash.I am inviting you for a business deal where this money can be sharedbetween us in the ratio of
50/50 if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as ireceive your return mail immediately as soon as you rece More ...
1981  Classified as a Advance Fee Fraud/419 scam S Please I am waiting for your reply    Mr.koffi Lukas.
SUMMARY: Please I am waiting for your reply
"Mr.koffi Lukas." <philipthe_pp10@yakubu.net>
From:MR.KOFFI LUKAS.        BOA BURKINA FASO.Dear Friend,This message might meet you in utmost surprise. However, it's just myurgent need for foreign partner that made me to contact you for thistransaction. I assured you honesty and reliability to champion thisbusiness opportunity when i prayed to God about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currentlyholding the post foreign remittance director in our bank. I have theopportunity of transferring the left over funds (4.3M EUROS) of one ofmy bank clients who died along with his entire family in a plane crash.I am inviting you for a business deal where this money can be sharedbetween us in the ratio of
50/50 if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as ireceive your return mail immediately as soon as you rec More ...
1982  Classified as a Advance Fee Fraud/419 scam S STRICTLY PERSONAL AND CONFIDENTIAL    DR. EDMUND DAUKORU
SUMMARY: STRICTLY PERSONAL AND CONFIDENTIAL
"DR. EDMUND DAUKORU"<eddaukoru@live.com>
DR. EDMUND DAUKORU.
OPEC SECRETARIAT,
OBERE DONAUSTRASSE
93 A-1020 VIENNA
AUSTRIA.
EMAIL: eddaukoru@live.com
STRICTLY PERSONAL AND CONFIDENTIAL
Dear Friend,
I know that this mail will come to you as a surprise since we have not known or met before now, but
please, I would like you to treat it like blood brothers affair and with the urgency and secrecy it
requires. I am Dr. Edmund Daukoru, the past chairman of OPEC and the Head of Delegation of the
World Bank in Middle East . I am the linkman between the Organization for Petroleum Exporting
Countries (OPEC) and the World Bank in Middle East .
Through the indirect sale of our allocated Oil Quota in OPEC before the out break of war between
the USA lead coalition forces and Saddam Hussein Government, I was able to make US$30.5 million
from More ...
1983  Classified as a Generic scam G RE::    KOFFI
SUMMARY: RE::
" KOFFI"<mark4mus@optusnet.com.au>Attached Message:
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5MILLION
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of National Inve=
stment Bank of Ghana, Accra.
Sometime ago, your inheritance fund was brought to our bank from the Bank of=
Ghana, after some period, the money was taken back to the Government Treasu=
ry. For the period of time this money was in our bank, it generated an inter=
est of US$1.5 Million, which we are about to be pay to you via International=
Debit Card.
For your information and advice, you need to hasten up to pick this Fund bec=
ause from time to time the Bank of Ghana auditors do come to our bank to cro=
ss-check our files and our financial update, the earlier you comply with the=
demands of the delivery of the fund, the faster the action, because the Ape=
x bank officers wants the accrued interest to be p More ...
1984  Classified as a Lotto/Lottery scam L Fw: Congratulations    Anne Zecca
SUMMARY: Fw: Congratulations
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 10/13/08, Amy Anderson <amanderson@weber.k12.ut.us> wrote:Attached Message:
From: Amy Anderson <amanderson@weber.k12.ut.us>
Subject: Congratulations
To:
Date: Monday, October 13, 2008, 10:00 AM
Dear Lucky Winner,
Congratulations, you have just won yourself a total sum of
1,000,000 (One Million pounds sterling) in cash credited to
Your delivery code number is CN00397/05 and also your
verification number CN-435-663-6 . in the satellite software
email lottery conducted by UK NOKIA MOBILE PROMOTION in
which e-mail addresses are picked randomly by Software
powered by the Internet. You are to contact our
Promotions' Manager for Clearance. Here is the
contact information:
Name: Mr.Daniel Williams
(Promotions' Manager)
Email :uk_nokiamobile50@live.com
Phone # : (+447045738718)
However,you More ...
1985  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT FOREIGN BUSINESS ASSISTANCE    barney pierce
SUMMARY: Fw: URGENT FOREIGN BUSINESS ASSISTANCE
barney pierce <barneysyl@yahoo.com>
Barney  --- On Mon, 10/13/08, Patrician Komo <mm.ss28@aliceadsl.fr> wrote:
From: Patrician Komo <mm.ss28@aliceadsl.fr>Subject: URGENT FOREIGN BUSINESS ASSISTANCETo: Date: Monday, October 13, 2008, 8:18 AMFROM: MRS. PATRICIA NKOMO
133 T. 220A-2060HT, LONEHILL,
SANTON, JOHANNESBURG,
SOUTH AFRICA.
CONTACT E-MAIL: patriciankomo@live.com
Dear Sir/Madam,
URGENT FOREIGN BUSINESS
ASSISTANCE
Please do not think this is one of those scam or junk mails you receive in your
mailbox/fax machine, which I receive also, but I plead for your tolerance.
I got your contact address from the network online while browsing through
website of business opportunities in your country.
My name is MRS. PATRICIA NKOMO the wife of late MR. ADVENT NKOMO of Zimbabwe.
Let me quickly bring to your knowledge why I need your More ...
1986  Classified as a  scam  OFFICIAL WINNING NOTIFICATION.    Microsoft Corporation
SUMMARY: More ...
1987  Classified as a Generic scam G UNIT BANK CENTRAL ASIA    NAWAWI SAMUDI
SUMMARY: UNIT BANK CENTRAL ASIA
NAWAWI SAMUDI <nawawimrsamudi@sify.com>
FROM MR.SAMUDI NAWAWIDIRECTOR INCHARGE OFAUDITING AND ACCOUNTINGUNIT BANK CENTRAL ASIAJAKARTA INDONESIAMy Dear Good Friend, It is my Pleasure writing to you at this moment of the day,I'm Mr.SAMUDI NAWAWI.The director in charge of auditing and accounting Unit of BANK CENTRAL ASIA JAKARTA,INDONESIA. I deem it fit to contact you regarding to a transaction that will be of favour to both of us at the end and i got your contact in my search for a reputable and reliable person to help me claim the fund in question. We discovered the sum of NINE MILLION FIVE HUNDRED THOUSAND United States Dollars (US$9.5 ) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the fund since the account owner late Mr.PAUL ANDERSON lost his life and family on  the Tsunami  Disaster which occurred in the year 2004 in Aceh Darusallam here in INDONESI More ...
1988  Classified as a Generic scam G Re: INFO    Alex Teriks
SUMMARY: Re: INFO
"Alex Teriks" <nalcocorpinc@googlemail.com>
http://www.nalco.com/ASP/index.asp
Nalco Company manager vacancy
JOB OFFER:
Nalco Company is searching for hardworking and executive people, i
am glad to inform you about new international job vacancy,
this post is client service management, the vacancy in financial
service branch in USA, Netherlands, Germany, Italy, Spain, Sweden,
Poland, Denmark.
You will get basic knowledge and instructions in job obligations.
You will work with 3-4 money transfers per week.
Necessary conditions for starting work as manager in our company are
the following:
-Special education: no
-Age: 21-60 years
-Internet access : yes
-Mobile phone (and also home phone):yes
-Working hours per day: 3 (three)
-Bank account.
Your duties will include the following:
After sign agreement ( first agreement period 5 m More ...
1989  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Larry Jiang
SUMMARY: URGENT ATTENTION
Larry Jiang <aguoninsandiego@cox.net>
BARRISTER LARRY JIANG
TMN PERAK, CHERAS
KUALA LUMPUR, MALAYSIA.
+6016-3795708
Attention,
I am Larry Jiang, an attorney at law. I discovered your email and information through comprehensive
web email search on directory so I decided to contact you. I know you may think this is a scam
because of the internet scams going on around the world today. But i must tell you that this is not
a scam and i can send you my identification for verification if you so desire.
A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of
a heart-related condition on the 11 November 2001. His heart condition was due to the death of all
the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August
23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23 More ...
1990  Classified as a Phishing, ID Theft scam P protection alert    HSBC Bnak
SUMMARY: protection alert
HSBC Bnak <alerts@hsbc.co.uk>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Monday, 13 October 2008 at 4:19:28 EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
© Copyright HSBC, HSBC Bank plc 2002 - 2008. More ...
1991  Classified as a Generic scam G MY DEAR FRIEND    mr. douglas zhulef
SUMMARY: MY DEAR FRIEND
"mr. douglas zhulef"<douglas_zhulef@yahoo.cn>
Dear Friend,
Don't see this message as one of those internet jokes/scam messages, My name is Mr. Joe Zhulen, a
business man from Hong Kong. I have some funds of mine at the tune of $20,000,000 (twenty Million
Dollars) and I will want to transfer $3,000,000.00(three Million US Dollars) to your account for
investment purposes in the real estate business. 25% of the said funds will be allocated to you for
your assistance,You will not spend any single money from your pocket to see to the end of this
transaction, since the charges to acquire the covering documents of the said funds will be wired to
your Business, Home or Personal Equity Line of Credit Account which you will need to provide to
taste your sincerity not to sit on the funds.
This transaction is 100% legal and above board, moreover I had to be very careful about the scams
More ...
1992  Classified as a Generic scam G Congratulation Dear Winner    UK OXFORD LOTTERY
SUMMARY: Congratulation Dear Winner
UK OXFORD LOTTERY <oxford@lottery.com>
--
Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom
Ref: OXS/812/07
Batch: 322056Q
October 10th 2008
Dear Winner,
Congratulation Dear Winner
Over the years the prestigious Oxford Lottery has set out and successfully
organized Sweepstakes on a daily, weekly, and annual basis. We have equally
maintained a standard unrivaled in the industry as it concerns the pay out of
winnings to successful participants.
In line with the commemorating event marking our 50th year anniversary
we rolled
out over £10,000.000.00 (Ten Million Great Britain Pounds)for our 50th year
Anniversary Draws.
Participants for the draws were randomly selected and drawn from a
wide range of
web hosts which enjoy our patronage. The selection was made through a
computer
dr More ...
1993  Classified as a Advance Fee Fraud/419 scam S Fw: Re: Thank You For Youe Efforts    Freddie M Merida
SUMMARY: Fw: Re: Thank You For Youe Efforts
Freddie M Merida <allinis@pacbell.net>
--- On Fri, 10/10/08, Michael Morris <dpm21@sify.com> wrote:From: Michael Morris <dpm21@sify.com>Subject: Re: Thank You For Youe EffortsTo: Date: Friday, October 10, 2008, 1:39 PMDear Friend.How are you doing today, Hope you have not forgotten me? I am michael Morris the man who contacted you some time ago to assist mesecure the release of some money accrued from the over invoicing of acontract/inheritance that was awarded by my government some time ago.Though you were not able to assist me conclude the transaction, I'mhappy to inform you about my success in getting those funds transfferedunder the assistance and co-operation of a new partner fromBrazil.Presently
i'm in Swiss for investmentprojects with my own share of the total sum.Meanwhile, i didn't forget your past efforts and attempts to assist mein transfering those funds, I made sure you are not left out in thebenefit o More ...
1994  Classified as a Advance Fee Fraud/419 scam S Fw: Re:    Freddie M Merida
SUMMARY: Fw: Re:
Freddie M Merida <allinis@pacbell.net>
--- On Sun, 10/12/08, JACOB CRAIG AND ASSOCIATES <jacobcraig.advocatee@gmail.com> wrote:From: JACOB CRAIG AND ASSOCIATES <jacobcraig.advocatee@gmail.com>Subject: Re:To: Date: Sunday, October 12, 2008, 6:09 AMJACOB CRAIG AND ASSOCIATESSOLICITOR AND ADVOCATESUK-ENGLANDTEL: +44-704-5771-366Email: jacobcraig.advocatee@gmail.comI wish to intimate you with a request that would be of immense benefit toboth of us. Being an executor of WILL, it is possible that we may betempted to make fortune out of our client situations, when we cannot helpit, or left with no better option. The issue I am presenting to you isabout my client who WILL a fortune to his next-of-kin. It
was mostunfortunate that he and his next-of-kin died on the same day in thesharjah plane crash of Tuesday 10 February 2004. I am now faced withconfusion of who to pass the fortune to.According to the English law, the fortune is supposed to be bequea More ...
1995  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mrabdel
SUMMARY: URGENT REPLY
"mrabdel" <mrabdel@ekolay.net>
URGENT REPLY
MR ABDEL KARIM.BILL AND EXCHANGE MANAGER,BANK OF
AFRICAOUAGADOUGOU, BURKINA FASO.
 
Dear Sir, I am the manager of bill and exchange at the foreign
remittance department Bank of African   (BOA). I got your address in
Burkina faso chamber of
commerce through yahoo
details.
In my departmentn we discovered an abandoned sum of $ 30 m US
dollars(Thirty Millon US dollars) . In an account that belongs to one of
ourforeign customer who died along with his entire family in a concord plane crash in the year 2003 in paris
that almost took the whole life of the pasengeres on board. Since
we got information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the decea More ...
1996  Classified as a Advance Fee Fraud/419 scam S GREETING    Gerald Wharfe Whitley
SUMMARY: GREETING
"Gerald Wharfe Whitley"<gwhitley_102@yahoo.com>
FROM: Mr.
Gerald Wharfe Whitley
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BASEL FINANCIAL TRUST
812 LA FOSSE,ST MARTIN GERNSEY,CHANNEL ISLANDS
With great pleasure I am writing this proposal on behalf of my partners.I got your information
through my personal search on the internet. Hence I have decided to seek your cooperation,due to
the sensitivity of this transaction and my commitment as a financial agent.I am Mr.Gerald Wharfe
Bills and Exchange under foreign remittance department of Basel Financial Trust Bank channel
Islands.There is an account opened in this Bank in 1990 and since 2000 nobody has operated on this
account again.
After going through some old files in the records,I Discovered that if I do not remit this money
out urgently it would be forfeited for nothing.The owner of this account is DR More ...
1997  Classified as a Generic scam G Fw: WINNING NOTIFICATION (1.5000.000,00 Pounds)    Pete Cursi
SUMMARY: Fw: WINNING NOTIFICATION (1.5000.000,00 Pounds)
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "National Liverwood Promotions" <6livbe22@fuse.net>
Sent: Friday, October 10, 2008 10:02 AM
Subject: WINNING NOTIFICATION (1.5000.000,00 Pounds)
ATTENTION PRIZE WINNER
REFERENCE NUMBER: LIUK/5020/0261/20
A Lottery draw was held on 10/10/2008 and you have being announced as the
winner of National Liverwood Promotions draw,with ticket number
219-8IO-97/A. Participants were selected through a Computer ballot system
drawn from 4,100,000 names/email addresses of individuals all over the
world. You have been awarded the sum of Â1,500,000.00(One Million, Five
Hundred Thousand Great British Pounds Sterling's). You are therefore adviced
to contact our accredited agents for claims of this prize. Fill the form
below, then send it to your agent with More ...
1998  Classified as a Advance Fee Fraud/419 scam S Fw: MY GREETINGS TO YOUR FAMILY.....,    Pete Cursi
SUMMARY: Fw: MY GREETINGS TO YOUR FAMILY.....,
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "QUDRAT KAHN" <interarab@pakistanbank.org>
To: <webpete@verizon.net>
Sent: Thursday, October 09, 2008 4:42 AM
Subject: MY GREETINGS TO YOUR FAMILY.....,
Reply-To: qudrat20082008@yahoo.com
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <20081009084232.EA4CF187D7C60@dd12704.kasserver.com>
Date: Thu, 9 Oct 2008 10:42:32 +0200 (CEST)
FROM THE DESK OF MR QUDRAT KAHN
AUDITING AND ACCOUNTING MANEGER,
INTER ARAB BANK PLC
PAKISTAN.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER OF INTER ARAB BANK PAKISTAN), A HOPED THAT YOU WILL NOT
EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT AM ABOUT TO IMPOSE ON YOU
FOR THE MUTUAL BENE More ...
1999  Classified as a Advance Fee Fraud/419 scam S GREETING    Gerald Wharfe Whitley
SUMMARY: GREETING
"Gerald Wharfe Whitley"<gwhitley_102@yahoo.com>
FROM: Mr.
Gerald Wharfe Whitley
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BASEL FINANCIAL TRUST
812 LA FOSSE,ST MARTIN GERNSEY,CHANNEL ISLANDS
With great pleasure I am writing this proposal on behalf of my partners.I got your information
through my personal search on the internet. Hence I have decided to seek your cooperation,due to
the sensitivity of this transaction and my commitment as a financial agent.I am Mr.Gerald Wharfe
Bills and Exchange under foreign remittance department of Basel Financial Trust Bank channel
Islands.There is an account opened in this Bank in 1990 and since 2000 nobody has operated on this
account again.
After going through some old files in the records,I Discovered that if I do not remit this money
out urgently it would be forfeited for nothing.The owner of this account is DR More ...