The Scam Email Archive : 2008

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

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

Date: October 2008

2000  Classified as a Advance Fee Fraud/419 scam S REPLY    Apiah Charles
SUMMARY: REPLY
Apiah Charles <officeapiah88@yahoo.com>
I have a new email address!You can now email me at: officeapiah88@yahoo.com- The Chief Auditor/Information manager, In-Charge of Foreign Unit International Commercial Bank.(ICB), Accra, Ghana. HELLO. I am MR Charles Appiah, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Thirty Two Million Two Hundred Thousand U.S Dollars. (US$32.2M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer who was a victim of (The flight had originated in Mozambique and stopped in Nairobi before heading for the Kenyan city of Samburu) Jet Plane crash happened on the July 21, 2003 in Kenya, East Africa and he died along with his wife. Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AN More ...
2001  Classified as a Advance Fee Fraud/419 scam S Assalam Alaikum..My Beloved    Mrs Hajar Karam
SUMMARY: =?iso-8859-1?Q?Assalam_Alaikum..My_Beloved?=
"=?iso-8859-1?Q?Mrs_Hajar_Karam?=" <box.wwoffi@aliceadsl.fr>
Assalam Alaikum..My Beloved
I am Mrs. Hajar Karam a citizen of Kuwait but currently residing in the United Kingdom. I was
married to Late Farooq Karam of blessed memory who was an oil explorer in Kuwait and Angola for
twelve years before he died in the year 2000. We were married for twelve years without a child; he
died after a brief illness that lasted for only four days.
Since his death I too have been battling with both Cancer and fibroid problems. When my late
Husband was alive he deposited a substantial amount of money worth US$8.5Million with a bank in the
United Kingdom which I inherited after his death. Recently, my doctor told me that I have only 1
month to live due to my ailment. Having known my condition I decided to donate this fund to either
a charity/orphanage home or devoted Alla More ...
2002  Classified as a Generic scam G Fw: EMPLOYMENT AVAILABLE (USA AND CANADA ONLY)APPLY    Emily Larocque
SUMMARY: Fw: EMPLOYMENT AVAILABLE (USA AND CANADA ONLY)APPLY
Emily Larocque <larocqueedora@yahoo.ca>
Scam alert
--- On Sun, 10/12/08, Carl Perkins <perkinsc@ohsu.edu> wrote:
From: Carl Perkins <perkinsc@ohsu.edu>Subject: EMPLOYMENT AVAILABLE (USA AND CANADA ONLY)APPLYTo: Received: Sunday, October 12, 2008, 9:38 AM
Anping Wire Mesh Company is engaged in manufacture and sales of metal wiremesh and wire mesh products. The company enjoys latest wire mesh machines,strong technical development and research capability and complete qualitycontrol system. With choice materials, we mainly produce stainless steelwire mesh, chain link fence, stainless steel wire, galvanized wire, barbedwire, woven wire mesh and woven wire cloth, welded wire mesh, galvanizedwire mesh, wire products, wire mesh machines and other wire products.
Our Human Resources Department based in London, United Kingdom is searching for representative who can help us establish a medium More ...
2003  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidencial Business Invitation    Ahmed Kabore
SUMMARY: Urgent and Confidencial Business Invitation
"Ahmed Kabore"<ahmedkabore@infinito.it>
Dr.Ahmed kabore
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
URGENT AND CONFIDENTIAL
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day.We decided to contact
you due to the urgency of this transaction.
PROPOSITION; We discovered an abandoned sum of $25.5M(Twenty five Million Five Hundred
Thousand United states Dollars) in an account that belongs to one of our foreign customers who died
along with his entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund from h More ...
2004  Classified as a Lotto/Lottery scam L Hello!    Elisa Miller
SUMMARY: Hello!
Elisa Miller <mingcchen@cox.net>
Http://www.freelotto.com
Dear Winner,
The Year is fast coming to an end and we the Free Lotto Group, is giving away the sum of Â50
million pounds sterling to 50 lucky persons across the world and they are going to be selected
through a computer random extracting of
email address from the internet, If you receive this email it means that your email address was
randomly selected and your are a proud winner of Â1 million pounds sterling, to collect your money
and winning certificate all you have to
do is to contact our online agent who is details is listed below:
Name: Mr. Rollins Buzz
Email contact: contact4claims08@googlemail.com
Telephone Num:
And you have to provide him with your personal informationâs which must include the following:
Full Names:
Address:
Nationality:
Current Occupation
Telephone Number: More ...
2005  Classified as a Generic scam G CONGRATULATIONS YOUR EMAIL ADDRESS EMERGED AS A WINNER IN THE NKL INTERNATIONAL LOTTERY PROGRAM    NKL INTERNATIONAL LOTTERY PROGRAM
SUMMARY: CONGRATULATIONS YOUR EMAIL ADDRESS EMERGED AS A WINNER IN THE NKL INTERNATIONAL LOTTERY PROGRAM
"NKL INTERNATIONAL LOTTERY PROGRAM""" <info.lottery@nkl.de>
NKL INTERNATIONAL LOTTERY PROGRAM
PUBLIC RELATIONS DEPARTMENT
Otto Fans Inn.Andreas Wulff
Postfach 5227, 26042 Oldenburg, London
United Kingdom
PRIZE AWARD
This is to inform you of the results of the draws of our NKL INTERNATIONAL
LOTTERY PROGRAM (NKL LOTTERY) held on the 12th of October 2008 in the
United Kingdom. We are pleased to notify you, as a Winner in this Program
and you have been awarded with a cash prize of Ј900,000.00(nine hundred
thousand British Pounds) The selection process was carried out through
random computer balloting from an online database of World Wide Web sites
of over 250,000 email addresses drawn from all the continents of the
world.And your email address was selected among the More ...
2006  Classified as a Generic scam G NOKIA N\'SERIES PROMOTION    NOKIA! 2008 Lottery Program
SUMMARY: NOKIA N'SERIES PROMOTION
"NOKIA! 2008 Lottery Program" <abkt@iitk.ac.in>
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION
TRANS-ATLANTIC S.A MADRID,
SPAIN.
We are delighted to inform you of your prize release on the 10th October,
2008 from the NOKIA 'N' SERIES NEW YEAR PROGRAM. Your e-mail was
attached to ticket number 1110008342, serial number 6028808. This batch draws
the lucky numbers as follows 4-13-7-37-1 bonus number 20, which
consequently won the lottery in the First category. You hereby have been
approved a
lump sum of Eur 275.150.00(Two Hundred and Seventhy Five Thousand, One
Hundred and fifty Euros) in cash credit file ref NKN/ES 110241/01 from
the total cash prize of Eur 275.150.00(Two Hundred and Seven-Five Thousand,
One Hundred and fifty Euros) shared amongst 20 (TWENTY) lucky winners
in this category.
All participant were selected through a sorting an More ...
2007  Classified as a Generic scam G Fw: JOB OFFER ( WORK WHILE AT HOME).....scam or not?????    minerva zarza
SUMMARY: Fw: JOB OFFER ( WORK WHILE AT HOME).....scam or not?????
minerva zarza <avrenim70@yahoo.com>
--- On Sun, 12/10/08, minerva zarza <avrenim70@yahoo.com> wrote:From: minerva zarza <avrenim70@yahoo.com>Subject: Fw: JOB OFFER ( WORK WHILE AT HOME).....scam or not?????To: submitted@scamde.comDate: Sunday, 12 October, 2008, 3:27 PM--- On Sat, 11/10/08, Ashley Davis <hr@romfordtextiles.com> wrote:From: Ashley Davis <hr@romfordtextiles.com>Subject: JOB OFFER ( WORK WHILE AT HOME)To: Date: Saturday, 11 October, 2008, 11:15 PM Dear Applicant, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our company, Romford Textiles We need someone to work for the company as a Representative/Bookkeeper in the USA. This is in view of our not having an office presently in the USA. You donât need to have an Office and this certainly wont disturb any form of work you have going at the mo More ...
2008  Classified as a Phishing, ID Theft scam P Fw: You or someone had used your account from different locations!    rebecca petty
SUMMARY: Fw: You or someone had used your account from different locations!
rebecca petty <beckakpty@yahoo.com>
--- On Tue, 10/7/08, National Credit Union Administration <zvosoh@myfmbank.com> wrote:
From: National Credit Union Administration <zvosoh@myfmbank.com>Subject: You or someone had used your account from different locations!To: Date: Tuesday, October 7, 2008, 11:58 AM More ...
2009  Classified as a Employment/Job scam E Develop an extraordinary income from home.    angie adel
SUMMARY: Develop an extraordinary income from home.
"angie adel" <osanaii@imex-net.co.jp>
Greetings.
NALCO COMPANY is searching for hardworking person, that will represent our branch in local area.
The required country is UNITED STATES ONLY! (all states).
Prior experience is not necessary; entry level admin, customer service and good people skills are
all you need.
Perfect for anyone who wants to work from home and spend more time with their family, or just make
some extra money.
Be debt free fast making an additional $4,000-12,000 a month.
WRITE US AND APPLY NOW: nalcocorpinc@googlemail.com More ...
2010  Classified as a Generic scam G UNITED NATIONS HAVE APPROVED YOUR PAYMENT    United Nations Remittance
SUMMARY: UNITED NATIONS HAVE APPROVED YOUR PAYMENT
"United Nations Remittance" <info@un.org>
United Nations Remittance Office.UNDP/UNHCR Building,Ministry of Finance CrescentP.O.Box M41,Accra-GhanaTel/fax:(+233)272167565.Attn:This is to notify you that the united nations recovery committee Accra Ghana branch have recovered a total of 150 trunk boxes believed to belong to you and others as our office identified your names and others boldly on this boxes.As the director of this committee i have been given the permission to refund moneys to those that have these boxes as foreign beneficiaries,Since we do not wish to continue sending boxes via courier service due to issues withdiplomats delivering this boxes are no longer reliable.In collaboration with Bank Of Ghana Accra has finally approved the total sum of $18,800,000USD being valued worth of your box to be paid to you.You don't need to make a distance trip to our office here in Accra to sign for your funds release.Th More ...
2011  Classified as a Generic scam G Important Security Message From Abbey Bank Secure    Abbey National Plc
SUMMARY: Important Security Message From Abbey Bank Secure
Abbey National Plc <services@abbey.co.uk>
 
>
Online service
 
Dear Valued Customer,At Abbey Bank, security is of utmost importance. So that you can bank in confidence, we employ the latest technology to keep your personal details safe. So rest assured that as long as you follow the precautions, you'll never have to pay for any banking activity that you haven't authorised. We undergo periodic reviews of our security policies and procedures to ensure that Abbey Online Banking systems are secure and protected.Abbey Online Banking Account secure ,Our online banking security team has observed multiple logons on your online Banking Account. To ensure your protection, we've now blocked access to your accounts. You now need to re-set your Online Banking security. You won't be able to gain access to your accounts until you've done this. More ...
2012  Classified as a Advance Fee Fraud/419 scam S I Need Your Attention Please.    anthedith103@cantv.net
SUMMARY: I Need Your Attention Please.
"anthedith103@cantv.net" <anthedith103@cantv.net>
From Anthony
Kabenca.Christian Pentecostal Mission Hqters,Rue de
Triechville,Abidjan, Ivory coast.West Africa.
 
Dear,
 
Permit us to inform you that after
reading your add in the net. I became interested in disclosing every thing
about myself to you. I am interested in a long-term business relationship
with you. We are Anthony and Edith Kabenca the children of late Dr.Kabenca
U Williams Family, the former chief accountant to the Sierra-Leone gold
cooperation in kenama, who was assassinated by the RUF rebels during his
visit to our village.
 
Unfortunately our mother Mrs Victoria
Kabenca died for hypertension one year later in our country and before then
our mother has already advised me and my younger sister Edith to look for a
foreign partner to transfer this f More ...
2013  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    brunior dunkwu
SUMMARY: URGENT REPLY PLEASE.
"brunior dunkwu" <kabiru1@eircom.net>
FROM THE DESK OF (BRUNIOR DUNKWU)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA
(B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of US$22.3m dollars (Twenty Two
Million Three Hundred Thousand US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in
Jully 2000 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 some body applies
for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws
but More ...
2014  Classified as a Generic scam G CONGRATULATIONS!!!    TOYOTA
SUMMARY: CONGRATULATIONS!!!
"TOYOTA"<toyotaawardpromo2008@yahoo.com.hk>
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 Cate More ...
2015  Classified as a Generic scam G Fwd: BHP BILLITON REQUIRES AN AGENT!!!    Stanley Lai
SUMMARY: Fwd: BHP BILLITON REQUIRES AN AGENT!!!
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs843922wfi; Sat, 11 Oct 2008 08:41:29 -0700 (PDT)Received: by 10.90.50.5 with SMTP id x5mr3270397agx.17.1223739688780;
Sat, 11 Oct 2008 08:41:28 -0700 (PDT)Return-Path: <info_bhpbilliton101@yahoo.com.hk>Received: from nola.nolaindustries.com (a2.99.354a.static.theplanet.com [74.53.153.162])
by mx.google.com with ESMTP id 32si3554672wri.0.2008.10.11.08.40.54; Sat, 11 Oct 2008 08:41:28 -0700 (PDT)Received-SPF: neutral (google.com: 74.53.153.162 is neither permitted nor denied by best guess record for domain of info_bhpbilliton101@yahoo.com.hk) client-ip=74.53.153.162;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.53.153.162 is neither permitted nor denied by best guess record for domain of info_bhpbilliton101@yahoo.com.hk) smtp.mail=info_bhpbil More ...
2016  Classified as a Generic scam G Fwd: **Notification***    Stanley Lai
SUMMARY: Fwd: **Notification***
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs845157wfi; Sat, 11 Oct 2008 09:06:37 -0700 (PDT)Received: by 10.150.121.3 with SMTP id t3mr4464670ybc.179.1223741196627;
Sat, 11 Oct 2008 09:06:36 -0700 (PDT)Return-Path: <info@yahoo.com>Received: from esc114.midphase.com (esc114.midphase.com [216.104.43.2])
by mx.google.com with ESMTP id n29si2553103elf.5.2008.10.11.09.06.32; Sat, 11 Oct 2008 09:06:36 -0700 (PDT)Received-SPF: neutral (google.com: 216.104.43.2 is neither permitted nor denied by domain of info@yahoo.com) client-ip=216.104.43.2;
Authentication-Results: mx.google.com; spf=neutral (google.com: 216.104.43.2 is neither permitted nor denied by domain of info@yahoo.com) smtp.mail=info@yahoo.com
Received: from localhost ([127.0.0.1]) by esc114.midphase.com with esmtpa (Exim 4.69) (envelope-from <info@yahoo.com& More ...
2017  Classified as a Advance Fee Fraud/419 scam S FROM MR ISSAKA MUSA...    Issaka Musa
SUMMARY: FROM MR ISSAKA MUSA...
Issaka Musa <issa_musa100@voila.fr>
Mr,Issaka Musa,15 kolughu naba av.ÂAge:45years old.ÂMarital status: married with 4 children.ÂOccupation: banker.ÂCountry: Burkina Faso.ÂCity: Ouagadougou.ÂI am Mr Issaka Musa, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. During an annual auditing of A More ...
2018  Classified as a Generic scam G Update your payment information.    Google AdWords
SUMMARY: Update your payment information.
"Google AdWords"<reactivation@google.com>
------------------------------------------------------------------------
Hello,
Our attempt to charge your credit card for your
outstanding Google AdWords account balance was declined.
Your account is still open. However, your ads have been suspended. Once
we are able to charge your card and receive payment for your account
balance, we will re-activate your ads.
Please update your billing information, even if you plan to use the
same credit card. This will trigger our billing system to try charging
your card again. You do not need to contact us to reactivate your
account.
To update your primary payment information, please follow these steps:
1. Log in to your account at http://adwords.google.com/select.
2. Enter your primary payment information.
3. Click 'Update' when you have finished.
Thank you More ...
2019  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved In Christ,    MRS EVA BRAIN
SUMMARY: Dearest Beloved In Christ,
"MRS EVA BRAIN"<noreply@eva.co.uk>
Dearest Beloved In Christ,
I don't really know who you are, but peace is unto you as you read
this letter. My Instinct tells me that I can trust you by my proposition.
I got your contact through Internet directory and My Instinct directed
me to send this money to you.
I am a widow and a devoted Christian, my name is Mrs.Eva Brain from
United Kingdom. Since my husband died, I have been suffering from
arthritics and lately doctors have diagnosed me with terminal cancer,
which left me with approximately twelve months to live.
I am currently on wheelchair and being looked after by a nurse and some
of my late husband relatives in turns.
Before my husband died, he left some money to the tone of $5.2m United
State Dollars (Five million, Two hundred thousand dollars) and he made
me promised him that it should be used for human More ...
2020  Classified as a Generic scam G Please Re-activate your account.    AdWords-NoReplay
SUMMARY: Please Re-activate your account.
"AdWords-NoReplay" <adwords-noreply@google.com>
------------------------------------------------------------------------
Hello,
Our attempt to charge your credit card for your
outstanding Google AdWords account balance was declined.
Your account is still open. However, your ads have been suspended. Once
we are able to charge your card and receive payment for your account
balance, we will re-activate your ads.
Please update your billing information, even if you plan to use the
same credit card. This will trigger our billing system to try charging
your card again. You do not need to contact us to reactivate your
account.
To update your primary payment information, please follow these steps:
1. Log in to your account at http://adwords.google.com/select.
2. Enter your primary payment information.
3. Click 'Update' when you have finished.
Tha More ...
2021  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service Team Notification    Halifax Bank Plc
SUMMARY: Halifax Online Service Team Notification
Halifax Bank Plc <services@halifax-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. More ...
2022  Classified as a Generic scam G Letter From Mohammed Sallah !!    Mohammed Sallah
SUMMARY: Letter From Mohammed Sallah !!
"Mohammed Sallah"<moho@hotmail.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 EQ More ...
2023  Classified as a Auction/Escrow scam A Votre compte PayPal a ete limite!    Paypal@Service.fr
SUMMARY: Votre compte PayPal a ete limite!
Paypal@Service.fr <Paypal@Service.fr> More ...
2024  Classified as a Generic scam G Fw:    wilma manns
SUMMARY: Fw:
wilma manns <wlmanns@yahoo.com>
--- On Fri, 10/10/08, Yahoo/Msn Lottery Games 2008 <staci@thehearthsidecollection.com> wrote:
From: Yahoo/Msn Lottery Games 2008 <staci@thehearthsidecollection.com>Subject: To: Date: Friday, October 10, 2008, 7:30 PM
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people
that are active online, among the millions that
subscribed to the internet,we only select five
people every Month as our winners through
electroni More ...
2025  Classified as a Generic scam G Security Alert: Compulsory Online Banking Update    Westpac Online Banking
SUMMARY: Security Alert: Compulsory Online Banking Update
Westpac Online Banking <bankingsecure@Westpacb.com.au> More ...
2026  Classified as a Generic scam G KINDLY GIVE THIS MATTER AN URGENT ATTENTION....    Mrs. Grace Rawlings
SUMMARY: KINDLY GIVE THIS MATTER AN URGENT ATTENTION....
"Mrs. Grace Rawlings"<mrsgracerawlings@cenbank.org>
CENTRAL BANK OF NIGERIA
Office of the Assistant to the Executive Governor
Telephone.234-8079695483
Nigeria. Time: 
                                                              Date:10/10/2008
 
Greetings to you.
How are you doing today?
 
I am Mrs. Grace Rawlings /Personal Assistant to(Prof. Charles C. Soludo) the Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information for you, which will be of vital help to you. I cannot keep it further as my conscience remind More ...
2027  Classified as a Employment/Job scam E Cher client PayPal: Attention! Votre compte PayPal a ete limite!    Service PayPal !
SUMMARY: Cher client PayPal: Attention! Votre compte PayPal a ete limite!
" Service PayPal !"<paypal@contact.com>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a ete limite!Dans le cadre de nos mesures de securite, Nous verifions reguliиrement l'activite de l'ecran PayPal.
Nous avons demande des informations а vous pour la raison suivante:Notre systиme a detecte des charges inhabituelles а une carte de credit liee а votre compte PayPal.
Numero de Reference: PP-259-187-991
C'est le dernier rappel pour vous connecter а PayPal, le plus tфt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour retablir l'accиs а votre compte.
une fois connecte, suivez les etapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons а assurer la securite compte.
More ...
2028  Classified as a Generic scam G WE APOLOGIZE,FOR THE DELAY OF YOUR PAYMENT    Ron van den Berg
SUMMARY: WE APOLOGIZE,FOR THE DELAY OF YOUR PAYMENT
Ron van den Berg <info@shell.com>
Managing Director
Shell Petroleum Development Company of Nigeria, Ltd
21/22 Marina PMB 2418
Lagos NIGERIA
oct 10th, 2008
Dear Winner,
We Apologize, for the delay of your payment and all the Inconveniences And Inflict that we might
have indulge you through.
However, we were Having some minor problems with our payment system, this is Inexplicable, And have
held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in
accrediting foreign payments.We Apologies once again from the Records of outstanding winners due
for payment With {SHELL PETROLEUM NIGERIA ANNUAL DONATION} your name and Particular was discovered
as next on the list of the outstanding winners who are Yet to received their payments.
You Are advice to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will del More ...
2029  Classified as a Lotto/Lottery scam L END OF YEAR LOTTERY PROMOTION!!!    TEDDY BROWN
SUMMARY: END OF YEAR LOTTERY PROMOTION!!!
"TEDDY BROWN" <www.saabcars.co.uk@bca.bw>
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
for imm More ...
2030  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku6
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku6" <tamaaku6@universia.cl>
The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 642 10
Dear Friend,
(CONFIDENTIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read
verycarefully.
I have a business which will be beneficial to both of us. the amount of money involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours too. and also to take my wife
abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he
has been dead since six years ago and since then, no claim has been placed on his bank account
balance.
I want to tran More ...
2031  Classified as a Advance Fee Fraud/419 scam S FROM:DR MRS. AISHA KABILA.    FROM:DR MRS. AISHA KABILA.
SUMMARY: FROM:DR MRS. AISHA KABILA.
"FROM:DR MRS. AISHA KABILA."<kohza_ap@yahoo.com>
FROM:DR MRS. AISHA KABILA.
Democratic Republic of Congo.
Dear Sir/Madam.
I know you will be amazed to read from me, but please consider this letter as a request from a
widow in need of your help I am Dr. Mrs.Aisha Kabila, the second wife of the late President of
Democratic Republic of Congo, Laurent Desire Kabila. I on behalf of my only son Johnson Kabila I
have decided to solicit for your assistance to transfer the sum of USD$25.7Million,(Twenty five
Million seven hundred thousand United States Dollars) to your personal or company s account,
pending if the fund will be safe without any problem. This money was part of the fund secured by my
late husband when he was still in power. As the wife, he relied on me; my attention was drowned to
this said amount, in case of unforeseen circumstances.
This fear was act More ...
2032  Classified as a Generic scam G Fwd: YOUR E-MAIL ACCOUNT HAS WON!    michael hernandez
SUMMARY: Fwd: YOUR E-MAIL ACCOUNT HAS WON!
michael hernandez <wdalaskan@yahoo.com>
 
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
*Ref Number: PW EH 9590 OG 0612
*Batch Number: 563881545-NL/2008
*Ticket Number: PA 3502 /8707-01
*Winning Amount : $2,500,000.00.USD
Attn: Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNERS ONLY We are pleased to inform you of the result of the last final annual draw of our
Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No tickets were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers
attached Ref Number: EH 9590 OG 0612, Batch Number: 56388154 More ...
2033  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    John Alozie
SUMMARY: Dear Sir,
John Alozie <info_john4alozie16@yahoo.co.jp>
Dear Sir,
I am a financial consultant based in cote d'lvoire.I have a client a widow she has USDM35,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by laws allows foreign investment. You can contact me   Yours faithfully,
Mr John Alozie,  
 
Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more! More ...
2034  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED,MY WARM GREETINGS    williams simon
SUMMARY: DEAR BELOVED,MY WARM GREETINGS
williams simon <williiamssimon@orange.net>
Dear Beloved,
I am presently writing this mail from the Hospital,I don't know what may happen next to me that is
why I have to immediately contact you, As you read this,I don't want you to feel sorry for
me,because,I Believe everyone will die someday.
My name is William Simon a merchant in Dubai,in the U.A.E.I have been diagnosed with Esophageal
cancer,It has defiled all forms of medical treatment,and right now I have only about a few months
to live,according to medical experts. I have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business. Though I am very rich, I was never
generous,I was a always hostile to people and only focused on my business as that was the only
thing I care for, But now I regret all this as I now know that there is more to life than just
wanting to hav More ...
2035  Classified as a Advance Fee Fraud/419 scam S Contact Me Immediately Please    MR WILLIAM MARK
SUMMARY: Contact Me Immediately Please
"MR WILLIAM MARK"<williwillimark@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two children died in a car accident six years
ago. Before this happened my business and concern for making money was all I lived for. I never
really cared about other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans More ...
2036  Classified as a Advance Fee Fraud/419 scam S GOVERNMENT OF BENIN REPUBLIC    General Johnson Ahmed
SUMMARY: GOVERNMENT OF BENIN REPUBLIC
"General Johnson Ahmed" <dxff@eircom.net>
GOVERNMENT OF BENIN REPUBLIC
PRESIDENTIAL TASK FORCE AND THE ECONOMIC FINACIAL CRIME COMMISSION (EFCC) PORTO-NOVO
HEAD OFFICE, VIA COTONOU, BENIN REP.
Attention:
This is to inform you that we have been mandated by the presidency to transfer your funds
$1.1Million to you via WESTERN UNION MONEY TRANSFER to avoid any further delay in receiving your
funds.
In this regards,I met with the federal ministry of finace because your payment file has been with
them all this while that we did not hear from you.
The concluction is that you will be receive your money through western union money transfer and the
amount is $4500 everyday till last payment and now contact ministry of finance benin with this
e-mail(m_finance@rocketmail.com)
Your file no is XPCN More ...
2037  Classified as a Generic scam G Important Notice to all Customers    Lloyds TSB Bank plc
SUMMARY: Important Notice to all Customers
Lloyds TSB Bank plc <online@lloydstsb.com>
Dear Customer,
Lloyds TSB.
Always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
3. Suspend or detect fraud of your information.
Due to this, you are requested to update and verify your
information by clicking the link below:
https://online.lloydstsb.co.uk/customer.ibc/
*Important*
W More ...
2038  Classified as a Advance Fee Fraud/419 scam S Good day   
SUMMARY: Good day
Mr.Peter@swip004.ftl.affinity.com, T@swip004.ftl.affinity.com, S@swip004.ftl.affinity.com, Wong@swip004.ftl.affinity.com (info@hangsengbank.co.hk)
Good day Sir/Madam,
Let me start by introducing myself. I am Mr. Peter T S Wong director of
operations of the Hang Seng Bank Ltd in Hong Kong . I have an obscured
business suggestion for you. Before the U.S and Iraqi war one of our client
Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of One hundred &
twenty five million, seven hundred & fifty thousand U.S dollars only in my
branch. Upon maturity several notices was sent to him, even during the war
which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later find out that the General along with his wife and only
daughter had been killed during More ...
2039  Classified as a Generic scam G CONGRATULATIONS?YOU ARE A WINNER    LOTTERY
SUMMARY: CONGRATULATIONS?YOU ARE A WINNER
LOTTERY <setniew@orange.pl>
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS.LINDA ROSE.
(ONLINE COORDINATOR)
MICROSOFT LOTTERY.
UNITED KINGDOM P.O. BOX,
LIVERPOOL, L70 1NL
(Customer Services)
REFERENCE NO: MSWL/200/21067.
BATCH NO: MS/2054/011.
DEAR WINNER NO: 8.
THE UNITED KINGDOM/MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU
ARE AMONG THE 10 WINNER'S OF OUR ANNUAL SECOUND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE
UNITED KINGDOM HELD ON 25th OF SEPT,2008.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND
CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO
CLAIM THE LUMP SUMS OF $3. MILLION UNITED STATES DOLLERS. (THREE MILLION UNITED STATES DOLLERS)
PAYABLE IN CASH CREDITED TO FILE RE More ...
2040  Classified as a Generic scam G YOUR OVERDUE CONTRACT / INHERITANCE FUND    THE FEDERAL MINISTRY OF FINANCE
SUMMARY: YOUR OVERDUE CONTRACT / INHERITANCE FUND
"THE FEDERAL MINISTRY OF FINANCE"<bergeralain2@wanadoo.fr>
FEDERAL REPUBLIC OF NIGERIA
FEDERAL MINISTRY OF FINANCE
VICTORIA ISLAND (LIAISON OFFICE) LAGOS.
Direct Telephone No: +234-708-3366258Attached Message:
Our Ref: FMF/FGNX0010-ODCS/08 Your Ref: =20
ATTN: HONOURABLE BENEFICIARY
IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND =20
=20
THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the P=
resident, Commander-in-Chief of the Armed Forces of the Federal Republic =
of Nigeria, Alhaji Umaru Musa Yar=92adua (GCFR) to verify all genuine con=
tractors / inheritance claims and pay their liabilities before the end of=
this fiscal year 2008. The Federal Ministry of Finance office was equall=
y mandated to investigate jobs executed by foreign contractors between 19=
99 till date. The President stres More ...
2041  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    BARRISTER WILLIAMS MOORE LAW FIRM
SUMMARY: Dear Beneficiary
"BARRISTER WILLIAMS MOORE LAW FIRM" <williamsmmsender@yahoo.com>
BARRISTER WILLIAMS MOORE LAW FIRM
Registered office: Mitre House, 160
Alders gate Street, London EC1A 4DD
TEL: +44 703 180 0597, Fax:+448709747771
Registration number: OC310335
VAT Registration number: 691181919
Dear Beneficiary,
Having gone through our records, it came to our knowledge that the great
philanthropist, Late Eng David Rollins, made a random selection of
individuals( via email addresses)drawn from 250 Countries around the world
whom he expects to continue in line with his selfless services to
mankind. It is on this note that, I Barrister Williams Moore, was assigned
to contact you on behalf of the Trustees and Executor of the estate of
Late Engr David Rollins. I once again try to notify you as my earlier
letter were returned undelivered. I hereby attempt to reach you again by
More ...
2042  Classified as a Generic scam G Plans in Transition 2008: IOMA\'s Annual Defined Contribution Plan Report available    IOMA Comp/Benefits Reports
SUMMARY: Plans in Transition 2008: IOMA's Annual Defined Contribution Plan Report available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
According
to a recent IOMA survey, 62.2% of all sponsors would like
to increase plan participation, 47.1% plan to enhance their
communications programs, and over 25% say they'd like to help
participants improve their asset allocations.
Now,
you can strategize for the future—and review the success of
your current plan—with the 2008 edition of best-selling IOMA
Research Report.
Ground-Breaking
Report from IOMA Research!
IOMA's
Annual Defined Contribution Plan Report,
2008 Edition
More ...
2043  Classified as a Generic scam G NOKIA N\'SERIES PROMOTION.    NOKIA! 2008 Lottery Program
SUMMARY: NOKIA N'SERIES PROMOTION.
NOKIA! 2008 Lottery Program <info@nokia.com>
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION
TRANS-ATLANTIC S.A MADRID,
SPAIN.
We are delighted to inform you of your prize release on the 10th October,
2008 from the NOKIA 'N' SERIES NEW YEAR PROGRAM. Your e-mail was
attached to ticket number 1110008342, serial number 6028808. This batch draws
the lucky numbers as follows 4-13-7-37-1 bonus number 20, which
consequently won the lottery in the First category. You hereby have
been approved a
lump sum of Eur 275.150.00(Two Hundred and Seven-Five Thousand, One
Hundred and fifty Euros) in cash credit file ref NKN/ES 110241/01 from
the total cash prize of Eur 275.150.00(Two Hundred and Seven-Five Thousand,
One Hundred and fifty Euros) shared amongst 20 (TWENTY) lucky winners
in this category.
All participant were selected through a sorting and filtering p More ...
2044  Classified as a Advance Fee Fraud/419 scam S From Dr Asita Ali.    Asita Ali
SUMMARY: From Dr Asita Ali.
Asita Ali <asitaali62@yakubu.net>
The Desk Of : DR ASITA  ALI BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend, (PRIVATE/CONFIDENTIAL) I am DR ASITA  ALI the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a
plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Go More ...
2045  Classified as a Generic scam G GREETINGS TO YOU.    Mr. Cecil Samuel
SUMMARY: GREETINGS TO YOU.
"Mr. Cecil Samuel"<gecs.cecilsamuel@yahoo.com>
GITANO EXPRESS COURIER MANAGING DIRECTOR.
Victoria Island,lagos Nigeria.
Cell Contact Number: +2347055123778
Office Contact Number: +2348033188024
Fax: 234-501-607-039
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Email: gecs.cecilsamuel03@gmail.com
Custormers Service Hours--Monday To Saturday:Office Hours Monday To Saturday:
The GITANO EXPRESS COURIER SERVICE are hereby passing an essential message to all our valuable
customers to be very careful while presenting their receivers residential address to avoid wrong
delivery. This is the Gitano courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by one Mrs.alice & Marcia Fert,along the delivery
process there came a misunderstanding between you and the Nicon Insurance Company inregard of their < More ...
2046  Classified as a Generic scam G Wachovia Customer Support - We\'re pleased you have chosen to bank with us    Wachovia connection Alert
SUMMARY: Wachovia Customer Support - We're pleased you have chosen to bank with us
"Wachovia connection Alert" <manager473@wachovia.com>
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC moments ago.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more here>>
Sincerely, Alvaro Fox.
2008 Wachovia Corporation.
All rights reserved. More ...
2047  Classified as a Generic scam G 50% Marks & Spencer Sale Now On!    Discount Codes
SUMMARY: 50% Marks & Spencer Sale Now On!
"Discount Codes" <newsletter@discountcodes.co.uk>
Having trouble reading this newsletter? Click here to see it in your browser.You are receiving this newsletter because you signed up from our web site. Click here to unsubscribe.
Marks & Spencer Sale
The Marks & Spencer Sale has started online today with savings of upto 50% on Kidswear, Lingerie, Menswear and Womenswear .
There is no end date to this sale, it will finish once all items have gone - and they're going quickly!
Click to visit the M&S Sale.
 
Grab Them Quick!
The following discount vouchers are due to expire in the next few days. Be sure to make the most of these online deals in the run up to Christmas as we don't More ...
2048  Classified as a Advance Fee Fraud/419 scam S From: Ms. Lynda Elvis    Mrs. Lynda Elvis
SUMMARY: From: Ms. Lynda Elvis
"Mrs. Lynda Elvis"<kohza_ap@yahoo.com>
From: Ms. Lynda Elvis
23-30, Oxford Road,
Johannesburg South Africa
Tel: + 27-83765-8786.
Dear Sir/ Madam
Dont be surprised to receive this letter from me since you dont know me in person. For the purpose
of introduction I am Ms .Lynda Elvis from Zimbabwe the daughter of Mr. Macus Elvis who was
murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT
MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white
farmers.
My father was among the few black Zimbabwean rich farmers murdered in cold blood by the war
veterans backed by the government. Before the death of my father, he went to South Africa to
deposit the sum of US$20.M (Twenty Million United State Dollars) With one of the security company
in Johannesburg South Africa, as if More ...
2049  Classified as a Advance Fee Fraud/419 scam S Inheritance Fund    James Dale Jr
SUMMARY: Inheritance Fund
"James Dale Jr" <audit.dept@eabplc.com>
From: James Dale Jr.
Private Email: jdalejr@hotmail.com
Tel: +44 703 190 4532
Subject: Inheritance Fund
Date: October. 9th, 2008.
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale Jr. an Auditor in commercial Bank here in
the UK, in the process of auditing our bank accounts for the third quarter of the year, I recently
discovered that there is a dormant account valued at the sum Ј7,394,890.00 (Seven Million, three
hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling) and after due
verification of this account I discovered that the account owner is late and that is why the
account has been dormant and as such the funds has been lying in the bank unclaimed.
The idea of presenti More ...
2050  Classified as a Advance Fee Fraud/419 scam S Scam Email Submission    John E. Brugger Sr.
SUMMARY: Scam Email Submission
"John E. Brugger Sr." <jebsr51@comcast.net>
From:
"Andriy Grytsiv"
<andriy.grytsiv@univie.ac.at>
[Add
to Address Book]
Subject:
Winning Letter From The Lottery Board
Date:
Thursday, October 09, 2008 1:39:10 AM
[View
Source]
Dear Lucky Winner
We wish to congratulate and inform you On the selection today,and your
email won the sum of £750,000.00 GBP you must contact the appointed
agent with your FullName,Age,Addres,Country,Occupation,Telephone.
No.Contact our Mr Kevin Cool. With the the information below.
PLEASE REPLY TO: Mr Kevin Cool
DIRECT EMAIL: uknlsec_dept001@hotmail.com
Agent Tell: +447031913822
Ticket no: 56475600545 More ...
2051  Classified as a Generic scam G FINAL ORDER TO YOUR PAYMENT    Dr. Anthony Eke
SUMMARY: FINAL ORDER TO YOUR PAYMENT
"Dr. Anthony Eke"<lizandlarry1963@aol.com>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK (PLC) OF NIGERIA
FINAL ORDER TO YOUR PAYMENT
Attn: Honorable Beneficiary,
We received your payment file from the Group Managing Director of Central Bank of Nigeria,
regarding your contract inheritance, award winning fund e.t.c as attached with a directive from
Office of the Presidency on foreign payment to effect your fund into your nominated bank account of
your choice immediately we hear from you.
We are glad to bring to your a notice about the immediate release of your funds into your bank
account, How ever you are now requested that you reconfirm your details such as:
Your Full Name
Telephone and Fax Number
Address and Country
Occupation and Age
This is for the benefit of fore More ...
2052  Classified as a Generic scam G CONTACT YOUR AGENT FOR PAYMENT    WANG LEE
SUMMARY: CONTACT YOUR AGENT FOR PAYMENT
"WANG LEE"<cwill35662@sympatico.ca>
TOYOTA INTERNATIONAL LOTTERY (HEADQUATER)
Customer Service Department Affiliated Toyota Motors
#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
systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE L More ...
2053  Classified as a Lotto/Lottery scam L FW: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13    liezl swanepoel
SUMMARY: FW: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13
liezl swanepoel <lswanepoel@hotmail.com>
> Date: Wed, 8 Oct 2008 14:06:10 -0400> From: vnocetti@utalca.cl> Subject: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13 > To: > > CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13 > > DEAR WINNER> Following official publication of results of the E-mail electronic On-line > Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION, the Slide > circular award and the Heineken prizes in conjunction with the foundation for > the promotion of software products, (F.P.S.), held on the 1st of October > 2008,in Brussels Belgium, Wherein your electronic email address emerged as one > of the on-line winning emails in the 1st category, hence your email address > was attached to a cash award of 1,000.000.00 Euro ( One Million Euro only), > you are advise to contact the processi ng office immediately upon receipt of > t More ...
2054  Classified as a Generic scam G Respond immediately:Contact Claims Agent    Wells, Joyce P
SUMMARY: Respond immediately:Contact Claims Agent
"Wells, Joyce P" <Joyce.Wells@fcps.edu>
UK-GAMING Headquarters:
United Kingdom
Customer Service
Ref: 851125
Batch #: 09-18-21-24-37-48
To the receiver of this mail,
This is to notify you that your email address officially
emerged and won the sum of GBP1,000, 000 (One million British pounds sterling) in the Online Uk
Gaming Board Programme.
The winning numbers, Batch number: (09-18-21-24-37-48) Ref Number: 851125 and a bonus ball of (23).
All online participants was selected from a data base on internet users from which your email
address came out as the winning coupon.
In view of this, Your GBP1,000, 000 (One million British pounds sterling) will be released to you
by any of our payment offices in Europe.
For more information on how to redeem your prize, You are to reply with the information below as
soon as you receive this More ...
2055  Classified as a Generic scam G     Dalila Zamora
SUMMARY: Dalila Zamora <dzamora@ucmerced.edu>
FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS
Dear:Winner,
We are pleased to inform you officially the result of the just concluded NEWLY HEINEKEN
INTERNATIONAL ONLINE EMAIL LOTTERY DRAW held on 23rd september,2008. Your E-mail address
attached to Winning No:(11)(28)(48)(34)(44(34),Consequently won you this prize in the Third
Group. The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random sampling in our
computerized E-mail selection machine TOTAL from a database of over 1,000,000 Email addresses
drawn from all the continents of the world,and the Globe divided into Zones. This is to
encourage Our International Consumers WorldWide for their kind patronage and support. You are
hereby notified that your winning falls under our AFRICAN REGIONAL ZONE,and hence you are More ...
2056  Classified as a Generic scam G CONTACT PARCEL EXPRESS COMPANY   
SUMMARY: CONTACT PARCEL EXPRESS COMPANY
barristeridigo30@nifmail.jpAttached Message:
Good Day!
I have been waiting for you since to come down here and pick your Cashiers Che
que but did not hear from you since that time. So i went to the bank to confir
m if the draft is getting close to expire and the Manager of the bank told me
that before the draft will get to your address that it will expire. Then I tol
d him to help me and cash the bank draft of $1.5 million to cash payment.
However, I have successfully cashed the draft and packaged your Cash in a Carg
o box and had registered it in the PARCEL EXPRESS COURIER COMPANY here in Beni
n Republic because I will travel soon to see my boss and will not come back so
on.
You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they will
deliver your pack! age to your address. I have paid for the delivering charges
and insurance fees. The only money you h More ...
2057  Classified as a Generic scam G YOU ARE A WINNER    LOTTERY
SUMMARY: YOU ARE A WINNER
LOTTERY <setniew@orange.pl>
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS.LINDA ROSE.
(ONLINE COORDINATOR)
MICROSOFT LOTTERY.
UNITED KINGDOM P.O. BOX,
LIVERPOOL, L70 1NL
(Customer Services)
REFERENCE NO: MSWL/200/21067.
BATCH NO: MS/2054/011.
DEAR WINNER NO: 8.
THE UNITED KINGDOM/MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU
ARE AMONG THE 10 WINNER'S OF OUR ANNUAL SECOUND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE
UNITED KINGDOM HELD ON 25th OF SEPT,2008.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND
CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO
CLAIM THE LUMP SUMS OF $3. MILLION UNITED STATES DOLLERS. (THREE MILLION UNITED STATES DOLLERS)
PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-2 More ...
2058  Classified as a Generic scam G OFFICIAL WINNING NOTIFICATION!!!    MICROSOFT WINDOWS AWARD
SUMMARY: OFFICIAL WINNING NOTIFICATION!!!
"MICROSOFT WINDOWS AWARD"<info@microsoft.com>
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2008OCTTL#22
 
 
OFFICIAL WINNING NOTIFICATION.
 
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this October 2008,in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS)
Our wi More ...
2059  Classified as a Generic scam G Congratulations!! *You Have Won 500,000.00 GBP*    Online Promo 2008
SUMMARY: Congratulations!! *You Have Won 500,000.00 GBP*
"Online Promo 2008" <msword@yahoo.co.uk>
Congratulations!! *You Have Won 500,000.00 GBP*
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft
Word International Promotions Program .Your e-mail address
attached to Winning number 20-12JAN-2008-02MSW,
serial S/N-00168, drew the lucky numbers 887-13-865-37-10-83
which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500,000.00 GBP This is
from total prize money of GBP2,500,000.00 POUNDS shared among
the five international winners in this category. To claim your prize
kindly submit the completed form to your verification unit
by email: VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*A More ...
2060  Classified as a Advance Fee Fraud/419 scam S Fw: urgent    websurfer19805
SUMMARY: Fw: urgent
websurfer19805 <websurfer19805@yahoo.com>
--- On Wed, 10/8/08, josephayeh1@aliceadsl.fr <josephayeh1@aliceadsl.fr> wrote:
From: josephayeh1@aliceadsl.fr <josephayeh1@aliceadsl.fr>Subject: urgentTo: Date: Wednesday, October 8, 2008, 2:28 AMDear Friend,
It is my pleasure to let you know about my success in
getting those fund transfered under the cooperation of a
new partner from Japan. I didn't forget your past efforts to
assist me in transferring those fund.
Now contact,Rev.Pastor Eric. His email erickevin2@yahoo.fr,
ask him to send you the total$800,000.00.cheque which i
raised for your compensation.so feel free and get in touched
with him and give him your address where to send the cheque:
(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ..............
(5) PRIVATE FAX ...............
Best regar More ...
2061  Classified as a Generic scam G Fw: CONGRATULATIONS YOU HAVE WON!!!    websurfer19805
SUMMARY: Fw: CONGRATULATIONS YOU HAVE WON!!!
websurfer19805 <websurfer19805@yahoo.com>
--- On Tue, 10/7/08, Peter Hover <peterhover02@walla.com> wrote:
From: Peter Hover <peterhover02@walla.com>Subject: CONGRATULATIONS YOU HAVE WON!!!To: Date: Tuesday, October 7, 2008, 6:43 AM
FROM: NATIONAL LOTTERY CORPORATION41B EDGE WARE ROAD LONDONUNITED KINGDOMRef: UK/9420X2/68Batch: 074/05/ZY369
 
From:The desk of the LotteriesCoordinator/International Promotions/Prize Award Department.
 
WINNING NOTIFICATION.CONGRATULATIONS!!!YOU HAVE WON!!! THE 3RD CATEGORY  EMAIL BALLOT BONANZA 3.Million US Dollar.
 
                                           (FINAL NOTICE)       &n More ...
2062  Classified as a Generic scam G Fw: Re: Intercepted Fund Transfer/Act Accordingly    websurfer19805
SUMMARY: Fw: Re: Intercepted Fund Transfer/Act Accordingly
websurfer19805 <websurfer19805@yahoo.com>
--- On Sat, 10/4/08, Ben Franklin <benfranklin24@msn.com> wrote:
From: Ben Franklin <benfranklin24@msn.com>
Subject: Re: Intercepted Fund Transfer/Act Accordingly
To:
Date: Saturday, October 4, 2008, 10:31 PM
#yiv371900299 .hmmessage P
{
margin:0px;padding:0px;}
#yiv371900299 {
FONT-SIZE:10pt;FONT-FAMILY:Tahoma;}Attached Message:
YOUR FULL NAME:
YOUR ADDRESS:=20
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:=20
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE=20
Do always send a copy of your response to this alternate email address benf=
rnkln39@gmail.com=20
=A0
Yours Faithfully,=20
=A0
Mr=A0 Ben Franklin Jr.
African Department Director
=A0
=0A=0A=0A
--0-1386617977-1223500708=:11888
Content-Type: text More ...
2063  Classified as a Advance Fee Fraud/419 scam S Fw: Please Get Back To Me Asap    websurfer19805
SUMMARY: Fw: Please Get Back To Me Asap
websurfer19805 <websurfer19805@yahoo.com>
--- On Thu, 10/2/08, fairfiel@xavier.edu <fairfiel@xavier.edu> wrote:
From: fairfiel@xavier.edu <fairfiel@xavier.edu>Subject: Please Get Back To Me AsapTo: Date: Thursday, October 2, 2008, 8:32 AMComplement of the day,
Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Lile I work with the Hang Seng Bank.I have a
business proposal in the tune of $19.5m to be transferred to an offshore
account with your assistance. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 70% for
me, 30% for you.Should you be interested Please treat this business with
utmost Confidentiality and send me the following:
Full names,
private phone number,
current residential address,
Finally after that I shall provide you with more details, my emai More ...
2064  Classified as a Generic scam G Fw: ATTENTION HONORABLE CONTRACTOR    Pete Cursi
SUMMARY: Fw: ATTENTION HONORABLE CONTRACTOR
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: GOVERNOR, CENTRAL BANK OF NIGERIA
Sent: Tuesday, October 07, 2008 11:39 AM
Subject: ATTENTION HONORABLE CONTRACTOR
CORPORATE HEAD QUARTERS
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOSAttached Message:
Dear Contractor, =20
=20 More ...
2065  Classified as a Generic scam G Fw: ATTENTION HONOURABLE BENEFICIARY    Pete Cursi
SUMMARY: Fw: ATTENTION HONOURABLE BENEFICIARY
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Jeffery Ben" <jefferyben1@eircom.net>
To: <jefferyben1@eircom.net>
Sent: Monday, October 06, 2008 6:50 AM
Subject: ATTENTION HONOURABLE BENEFICIARY
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF BENIN
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO More ...
2066  Classified as a Generic scam G Fw: NATIONL LOTTERY COMMITTEE    Pete Cursi
SUMMARY: Fw: NATIONL LOTTERY COMMITTEE
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: info_nlca2008
Sent: Tuesday, September 30, 2008 12:33 PM
Subject: NATIONL LOTTERY COMMITTEE
 
 
 NATIONL LOTTERY COMMITTEEP O BOX 1010 , RRESULT 2008
,L70 1NL UNITEDKINGDOM
 
   (Customer Services)     
Dear Winner,
 
 
We are obligedto inform you that we have succeeded in resolving all
related problemsthat has made the transfer impossible.With the help of the
InternationalMonetary Fund (IMF) who have rendered tremendous help in this
Exercise.
 
 
We regret to announce the mismanagement of beneficiaries'funds by
ourappointed zonal managers, we are not able to meet up with the winnersamount
due to the list of names that are due for payment.More ...
2067  Classified as a Generic scam G Fw: Your Contract Payment    Pete Cursi
SUMMARY: Fw: Your Contract Payment
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Anna
Wallace
To: undisclosed-recipients:
Sent: Sunday, September 28, 2008 10:11 AM
Subject: Your Contract Payment
International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA
 
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE
 
We the International Monetary Fund (IMF) investigation bureau Washington,
DC in conjunction with some other relevant Investigation Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently having transaction going on
with Bank of Africa (CBN) as regards to Your over-due contract payment which was
fully endorsed in your favor accordingly.
 
Having s More ...
2068  Classified as a Advance Fee Fraud/419 scam S Fw: Your Reply    Pete Cursi
SUMMARY: Fw: Your Reply
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Senate Committee on Local and Foreign Debt" <senatefg@gmail.com>
Sent: Friday, September 26, 2008 4:46 AM
Subject: Re: Your Reply
Dear friend,
My name is Senator Ehigie Edobor Uzamere, the Chairman, Senate Committee
on Local and Foreign Debt (2007 -2011).
We have decided to seek for your partnership as agreed by the entire
members of this Committee to request from you honesty and truth for
financial investment in your country or any part of the world which you
are going to
handle as the Committee representative.
We also hope that this letter will get to you with joy and much
understanding. During the Administration of the Former President of the
Federal Republic of Nigeria Chief Olusegun Obasanjo, A huge amount of
money was
approved for the settlement of Unpaid I More ...
2069  Classified as a Generic scam G Fw: SHELL PROMOTIONAL AWARDS 2008    Pete Cursi
SUMMARY: Fw: SHELL PROMOTIONAL AWARDS 2008
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "shell.onlinepromo2008@yahoo.com.hk" <wwwwww@mchsi.com>
Sent: Thursday, September 25, 2008 8:06 AM
Subject: SHELL PROMOTIONAL AWARDS 2008
You are a winner of the SHELL LOTTERY
online program that was held on the 25th
of September 2008. You have been approved
to claim a sum £1,000,000 British Pounds
Sterling of cash credited to file KTU/9023118308/08.
To file for your claims you are to contact
our claims agent: Mr. TOM WILLIAMS (CLAIMS AGENT)
Email:shell.onlinepromo2008@yahoo.com.hk (phone)
+44-7045707975
Provide him with the following
information to claim your prize.
Full Name: Address: Phone Number:
Country of residence: Sex: Age: Amount Won:
Yours faithfully,
Online Co-ordinator for
SHELL LOTTERY ONLINE PROMO
Sweepstak More ...
2070  Classified as a Generic scam G WINNING NOTIFICATION OCT 2008!!!!!    MICROSOFT WINDOWS AWARD
SUMMARY: WINNING NOTIFICATION OCT 2008!!!!!
"MICROSOFT WINDOWS AWARD"<info@microsoft.com>
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2008OCTTL#22
 
 
OFFICIAL WINNING NOTIFICATION.
 
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this October 2008,in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS)
Our More ...
2071  Classified as a Generic scam G Fw: Congratulations !!!    Pete Cursi
SUMMARY: Fw: Congratulations !!!
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "interprize2008" <interprize2008@libero.it>
Sent: Monday, September 22, 2008 8:10 AM
Subject: Congratulations !!!
Congratulations !!!
This email is to notify you that your Email Address attached to a Ticket
Number(1104EA) has won an Award Sum of (900,000.00)(Nine Hundred Thousand
Euro)In an Email Sweepstakes program held on the 20th of Sept. 2008. Please
contact the claim officer through the below given contact information. NO
TICKETS WERE SOLD ;This how you came one of the lucky winner.
The promotion is sponsored and promoted by STAATLORIJ N.V. NETHERLANDS . And
take's place every Four years. The draws were conducted formally, and
winners are selected through an Internet ballot system from 74,000
individual email and companies e-mail addresses, hence, the draws More ...
2072  Classified as a Lotto/Lottery scam L EMAIL WINNINGS PROGRAM    EURO MILLION
SUMMARY: EMAIL WINNINGS PROGRAM
"EURO MILLION " <euro_mill@libero.it>
PROMOTION DATE:3rd October 2008.
REFERENCE NUMBER:EPPUD-84-72-63-55-61-51-66
BATCH NUMBER:66/13/40/82/28.
TICKET NUMBER:8-4-6-2-7-4-6.
SERIAL NUMBER: 12/43/39/07/58/38/54
We are delighted to inform you that you are one of the 10 LUCKY WINNERS whose e-mail address won
the sum payout of (850,000.00 Euros) Euros in the Lotteria Naccional program Award held in España
on 3rd October 2008.
Please be informed that all participants were selected through a computer ballot system drawn from
over 30,000 company and 50,000,000 individual email addresses and names from all over the world.
Do contact the Details below for your claim
EMAIL TO claimoffice34@aim.com
Contact person: Mr.David Lopez
Madrid Spain.
Tell: 0034 645749436
Full Names:......Country/LOCATION:....... Tel/Fax:......Marital
Status.........Sex..... More ...
2073  Classified as a Generic scam G CONGRATULATIONS!!! / CLAIM YOUR $1.5M WINNING PRIZE    UK LOTTERY PROMOTION
SUMMARY: CONGRATULATIONS!!! / CLAIM YOUR $1.5M WINNING PRIZE
"UK LOTTERY PROMOTION"<uklottopromo_c@ymail.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
UK NATIONAL LOTTO PROMOTION,
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
REF NO.: UK/64030245064/08
BATCH NO.: 94/00632/PUK
RE- WINNING NOTIFICATION / FINAL NOTICE
We are happily announced to you the draw number 632 from our online lottery version of the UK
NATIONAL LOTTO PROMOTION, which held on the 8th of September 2008. It is our pleasure to inform you
that your EMAIL ADDRESS has emerged one of the Category "C" winners from this online lottery
version of the UK NATIONAL LOTTO PROMOTION.
This result is released to you today and your e-mail address is attached to ticket number:
018-024-433-230, with serial number 4212-62 drew the lucky numbers 82-12 More ...
2074  Classified as a Generic scam G Fw: Confidential Proposal    barney pierce
SUMMARY: Fw: Confidential Proposal
barney pierce <barneysyl@yahoo.com>
Barney  --- On Wed, 10/8/08, Larisa Sosnitskaya <larisacontact@sify.com> wrote:
From: Larisa Sosnitskaya <larisacontact@sify.com>Subject: Confidential ProposalTo: Date: Wednesday, October 8, 2008, 7:50 AMDear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential
brief from this top (oligarch) to ask for your partnership in re-profiling funds
in the amount of US$46 Million (Forty six million United States Dollars). I will
give you the details after I have received your response signifying your
interest in this project. In summary, the funds are still in the security vault
of a reputable bank in europe. Also, I will instruct you on how you would open a
bank account in europe to transfer the total amount as requested by my
boss More ...
2075  Classified as a Advance Fee Fraud/419 scam S Fw: REQUEST FOR BUSINESS RELATIONSHIP    barney pierce
SUMMARY: Fw: REQUEST FOR BUSINESS RELATIONSHIP
barney pierce <barneysyl@yahoo.com>
Barney  --- On Tue, 9/23/08, BELLO AHMED <custdesk1@gmail.com> wrote:
From: BELLO AHMED <custdesk1@gmail.com>Subject: REQUEST FOR BUSINESS RELATIONSHIPTo: Date: Tuesday, September 23, 2008, 8:14 AMGood Day,
REQUEST FOR BUSINESS RELATIONSHIP & TRANSFER OF Ј25,500,000.00
I am Mr. Bello Ahmed, a director in the project and planning department of the
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), I head a seven man Tenders Board
Committee in charge of contract award and Payment approvals. I came to know of
you in my search for a reliable and reputable person to handle a very
confidential transaction, which involves the transfer of a huge sum of money to
a foreign account.
There were series of contracts executed by a consortium of Multinationals in
the oil industry in favour of the NIGERIAN NATIONAL PETROLEUM COR More ...
2076  Classified as a Generic scam G Wachovia Customer Support - Warning    Wachovia connection Corporate
SUMMARY: Wachovia Customer Support - Warning
"Wachovia connection Corporate" <manager453@wachovia.com>
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC moments ago.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more here>>
Sincerely, Cornelia Guthrie.
2008 Wachovia Corporation.
All rights reserved. More ...
2077  Classified as a Generic scam G Fwd: Consumer Alert: New Anti-theft System    michael hernandez
SUMMARY: Fwd: Consumer Alert: New Anti-theft System
michael hernandez <wdalaskan@yahoo.com>
--------------------------------------------------------------
Consumer Alert: Increase in
Fraudulent e-mails
--------------------------------------------------------------
Oregon Community Credit Union has confirmed
that a small number of people were recently phished. "Phishing" is when a
criminal replicates a legitimate web site to deceive individuals into providing
personal financial, or other confidential information.
An unknown number of people recently received an email that appeared to be sent
from Oregon Community Credit Union. We currently working to shut down the
phishing site, and determining the extent to which our clients may have been
affected.
Due to this attempts we have had to temporary suspend any future uthorizations
being conducted with your Credit Card. Please call u More ...
2078  Classified as a Advance Fee Fraud/419 scam S Fw: Next of kin/Will Beneficiary to Mr. McCoy Meyers.    Deborah Kembro (Marino)
SUMMARY: Fw: Next of kin/Will Beneficiary to Mr. McCoy Meyers.
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Wed, 10/8/08, Henning Hansen Esq <hhansen555559@earthlink.net> wrote:
From: Henning Hansen Esq <hhansen555559@earthlink.net>
Subject: Next of kin/Will Beneficiary to Mr. McCoy Meyers.
To:
Date: Wednesday, October 8, 2008, 12:41 AMAttached Message:
Reference # GLS./LEGALH//PRO/PRCDRE 2312.
SUBJECT: - Next of kin/Will Beneficiary to Mr. McCoy Meyers.=20
Good Day Friend,=20
This is a personal email directed to you and I request that it be treated a=
s
such. I am Henning Hansen Esq. a Denmark national, I have live and worked i=
n
London United Kingdom for 13 years with my family which I am the personal
attorney/sole executor to the late Mr. McCoy Meyers of Dublin Ireland. Here=
in
after referred to as " my client" I represent the interest of More ...
2079  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved In Christ,    MRS EVA BRAIN
SUMMARY: Dearest Beloved In Christ,
"MRS EVA BRAIN"<mrs.evabrain@eva.co.uk>
Dearest Beloved In Christ,
I don't really know who you are, but peace is unto you as you read
this letter. My Instinct tells me that I can trust you by my proposition.
I got your contact through Internet directory and My Instinct directed
me to send this money to you.
I am a widow and a devoted Christian, my name is Mrs.Eva Brain from
United Kingdom. Since my husband died, I have been suffering from
arthritics and lately doctors have diagnosed me with terminal cancer,
which left me with approximately twelve months to live.
I am currently on wheelchair and being looked after by a nurse and some
of my late husband relatives in turns.
Before my husband died, he left some money to the tone of $5.2m United
State Dollars (Five million, Two hundred thousand dollars) and he made
me promised him that it should be used for More ...
2080  Classified as a Generic scam G Important information for online banking customers.    Halifax Online Banking - Uk Bank.
SUMMARY: Important information for online banking customers.
Halifax Online Banking - Uk Bank. <account.paperfree@online.halifax.co.uk>
Access Suspended:
To protect your accounts, our monitoring process has temporarily suspended
your online
access.
as a result of invalid attempt by you another person other
than you.
it's strongly advise to enable your account, to avoid account been
flagged.
click on "Enable" to continue the process...
*Regards*
Shoomon
Perry
Head of
Online
More ...
2081  Classified as a Advance Fee Fraud/419 scam S     Mr. Vincent Cheng
SUMMARY: "Mr. Vincent Cheng" <lewiska@uwm.edu>
From: MR. V H C CHENG.
Email: mrvincentcheng101@yahoo.com.hk
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that the General along
with his wife and only daughter had been killed during the war in a bomb
blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of m More ...
2082  Classified as a Generic scam G VERIFY YOUR EMAIL/2008 EURO AWARD    Maria Alanjedro.
SUMMARY: VERIFY YOUR EMAIL/2008 EURO AWARD
"Maria Alanjedro." <07531290172@orange.net>
Once Espana Lotto Promo S.L
Once -wheel E-game 2008
Plaza Castila 7,28657 Madrid , Spain
http://www.once.es/home.cfm?id=630&nivel=3&orden=3
REF: AIL/9-17-19-41-46 /MO,
BATCH: PML/91663/AHK.
Dear Selected winner,
The international e-games organizers and co-sponsors, ONCE LOTTO Group International, officially
bring to your notice of the final draw result (6th October 2008) POWER BALL LOTTO -wheel E-game
which was conducted at our international corporate office complex in Spain .
The Once Lotto in spain, aim to promote theater, art, literature, projects in the social and
political arena with a focus on health, as well as science, research, and higher education. Most
recently the foundation set up the NEW HOPE LOTTERY is to give out prizes based on the computer
ballot system. By doing thi More ...
2083  Classified as a Generic scam G UNITED NATIONS 2007/2008 LAST BATCH OF SCAM VICTIMS COMPENSATIONS PAYMENTS    CHIEF OJO MADUEKWE
SUMMARY: UNITED NATIONS 2007/2008 LAST BATCH OF SCAM VICTIMS COMPENSATIONS PAYMENTS
"CHIEF OJO MADUEKWE"<smithmasika@aol.com>
ECOBANK / UNITED NATIONS 2007/2008 LAST BATCH OF SCAM VICTIMS COMPENSATIONS PAYMENTS DIRECTOR.
ATTNENTION:50 SCAMMED VICTIM BENEFICIARIES.
REF/PAYMENTS CODE: 06654.
 
AMOUNT $1,000,000.00 USD.
I WRITE TO BRING TO YOUR NOTICE THAT I AM THE NIGERIAN NEW FOREIGN AFFAIRS MINISTER AND AN OFFICIAL DELEGATE FROM THE UNITED NATIONS TO CENTRAL BANK OF NIGERIA TO PAY 150 NIGERIAN 419 SCAM VICTIMS $1,000,000.00 USD (ONE MILLION DOLLARS) EACH. YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE BENEFICIARIES TO BE PAID THIS AMOUNT AS COMPENSATION.
AS A RESULT OF THIS LAUDABLE RECOMMENDATIONS,IT IS IMPERATIVE TO BRING TO YOUR NOTICE THAT DURING THE LAST U.N. MEETINGS HELD AT ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SC More ...
2084  Classified as a Generic scam G UNITED NATIONS LOTTO INTERNATIONAL AWARD    AWARD WINNING NOTIFICATION
SUMMARY: UNITED NATIONS LOTTO INTERNATIONAL AWARD
AWARD WINNING NOTIFICATION <fbiinternetwatch@sendpost.net>
UNITED NATIONS LOTTO INTERNATIONAL AWARD
(WORLD BANK ASSISTED PROGRAMME)
OFFICE OF THE SECRETARY GENERAL
UNITED NATIONS WASHINGTON DC USA
BATCH NUMBER: 57/8703/3PD
CREDITED FILE NUMBER: EGS56/50071245/25
ATTENTION. TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting
sweepstake held on
the 30th SEPT 2008. It is a promotional program aimed at encouraging
Philanthropists and internet users, therefore you do not need to buy ticket to
enter for it. Your e-mail address attached to ticket number
738-13465550-7--798
with serial number 8052-79 drew lucky numbers 8-10-25-30-32-49 which
consequently won in the 1st category. You have therefore been approved for a
lump sum pay of $2,500,000.00 USD (TWO MILLION FIVE HUNDRED THOUSAND
USDOLLA More ...
2085  Classified as a  scam  ATTENTION............    United Nations.
SUMMARY: More ...
2086  Classified as a Advance Fee Fraud/419 scam S Update Your Online Account    Bank Of America
SUMMARY: Update Your Online Account
Bank Of America <onlinebanking@bankofamerica.com>
Dear valued Customer,
Bank Of America 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.boaonlinesecurity.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.
Online Banking Security team,
Bank Of America, Members FDIC
© 2008 All Rights Reserved. More ...
2087  Classified as a Generic scam G Salary Surveys 2008 Yearbook - Save $50    IOMA Comp/Benefits Reports
SUMMARY: Salary Surveys 2008 Yearbook - Save $50
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Don't
take the chance of purchasing salary surveys that may be wrong
for your needs.
This
exclusive 2008 edition reviews over 130 nationally-known salary
surveys to help you assess and choose the surveys best-suited
for you and your company.
Updated and Expanded 2008 Edition -- SAVE $50!
Report
on Salary Surveys 2008 Yearbook
By
reviewing the content included in top salary surveys, you
can ensure that you're purchasing the one that's best for
you and your organization.
With so
More ...
2088  Classified as a Employment/Job scam E Using Video to Maximize Your Recruiting Efforts    Kennedy Information
SUMMARY: Using Video to Maximize Your Recruiting Efforts
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Using Video to Maximize Your Recruiting Efforts
60-Minute Interactive Seminar
Featuring: Hank Stringer, CEO, Stringer Executive Search
Thursday, October 9, 2008 (1:00pm ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute Professional
Development Seminar!
We've all heard the saying, "A picture is worth 1000 words, but a
video is worth 1000 pictures."
Video interviews, video résumé, job videos, employment branding
videos...videos have become one of the hottest new trends in recruitment
and marketing efforts across the globe. But they can be expensive and
ineffective if the strategy or execution is flawed from the beginning.
What's the best use of video in your recruitment efforts More ...
2089  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    kevin mardochee
SUMMARY: URGENT REPLY PLEASE
kevin mardochee <kelvin_104d@yahoo.co.jp>
 Dearest ,
I am Kelvin Mardochee , It is my pleasure to contact you for a business venture which I am, intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.
There is this amount of US$16.8m dollars. (Sixteen Million eight hundred thousand US dollars)which my late grand father deposited with a security company in Abidjan Capital city of Cote d'ivoire which he wanted to used for his political ambition in our Country before he was assassinated. Now I
have decided to invest this  money in your country or anywhere safe enough outside Africa for security and political reasons.
I want you to help me retrieve and receive the consignment which will be sent
to you through diplomatic means to your address to avoid any traces of the
funds and to enable you More ...
2090  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    kelvin mardochee
SUMMARY: URGENT REPLY PLEASE
kelvin mardochee <kelvin_104c@yahoo.co.jp>
 Dearest ,
I am Kelvin Mardochee , It is my pleasure to contact you for a business venture which I am, intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.
There is this amount of US$16.8m dollars. (Sixteen Million eight hundred thousand US dollars)which my late grand father deposited with a security company in Abidjan Capital city of Cote d'ivoire which he wanted to used for his political ambition in our Country before he was assassinated. Now I
have decided to invest this  money in your country or anywhere safe enough outside Africa for security and political reasons.
I want you to help me retrieve and receive the consignment which will be sent
to you through diplomatic means to your address to avoid any traces of the
funds and to enable you More ...
2091  Classified as a Advance Fee Fraud/419 scam S Re: PLEASE HELP US    rose mary
SUMMARY: Re: PLEASE HELP US
"rose mary" <rosemary@orb.lv>
Re: PLEASE HELP US 
DEAREST ONE
WITH DUE RESPECT.I AM MISS ROSE mary KONE FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME AND MY ONLY JUNIOR BROTHER BEFORE HE DIED.THIS MONEY IS USD 21.000.000.00 MILLION AMERICAN DOLLARS AND THE MONEY IS IN ONE OF THE INSURANCE COMPANY HERE IN ABIDJAN.  MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO HELP US STAND AS OUR GUIDIAN AND APPOINTED BENEFICIARY AND CLAIM THE MONEY TO YOUR COUNTRY SINCE I AM ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER IS ONLY ME AND MY YOUNGER BROTHER. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL GIVE YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AND AS SOON AS YOU CONFIRM THE FUND IN YOUR ACCOUNT,WE WILL COME OVER TO STAY WITH YOU. More ...
2092  Classified as a Generic scam G Euro Million lottrey award 2008.    euromillion2008
SUMMARY: Euro Million lottrey award 2008.
"euromillion2008" <euroeurolottery@aol.com>
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. N?: ESM/WIN/008/05/10/MA
Batch. N?: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 6h Oct, 2008. This is a millennium
scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it. Your email
address attached to ticket star number (45407) with serial number 51622 drew
the EUROMILLION lucky numbers 3-18-40-40-76 which consequently
won the draw in the Second category. You have been approve for the star prize
of $1.7M (One Million Seven Hundred Thousand Do More ...
2093  Classified as a Generic scam G Fwd: Confirm Receipt    Stanley Lai
SUMMARY: Fwd: Confirm Receipt
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs397460wfi; Mon, 6 Oct 2008 11:09:33 -0700 (PDT)Received: by 10.103.16.14 with SMTP id t14mr2962381mui.25.1223316571763;
Mon, 06 Oct 2008 11:09:31 -0700 (PDT)Return-Path: <info@nerim.net>Received: from maiev.nerim.net (smtp-115-monday.nerim.net [62.4.16.115])
by mx.google.com with ESMTP id s10si11301748mue.15.2008.10.06.11.09.27; Mon, 06 Oct 2008 11:09:31 -0700 (PDT)Received-SPF: pass (google.com: best guess record for domain of info@nerim.net designates 62.4.16.115 as permitted sender) client-ip=62.4.16.115;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of info@nerim.net designates 62.4.16.115 as permitted sender) smtp.mail=info@nerim.net
Received: from webmail.nerim.net (archimonde.nerim.net [62.4.16.97]) by maiev.nerim.net (Post More ...
2094  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Bank: Account Security Verification    Lloyds TSB Online
SUMMARY: Lloyds TSB Bank: Account Security Verification
Lloyds TSB Online <tsbservice@lloydstsb.co.uk>
Security Precaution – Please Read Carefully:
As part of the Lloyds TSB BankSecure scheme, we take steps to make sure our Internet banking system is safe and secure, and it’s important that you do the same.Our Online Banking Security Team is carrying out a fraud prevention exercise on all accounts, to reduce and prevent Fraud on our online Banking system .All Verified Accounts will recieve a Special Anti-Fraud Protection, Which will reduce all risks of Online Fraud.
Click Here to continue to the update process.
Information Centre
Lloyds TSB Bank Plc© 2008 All Rights ReservedThe privacy and security of your account is our priority. Please send
replies, questions and instructions via email from your secure banking
session to ensure the fastest response. Please do not reply to this
automated message. More ...
2095  Classified as a Generic scam G Fwd: Green Oil made in the USA - OTC:VYGO - Voyager Petroleum    Stanley Lai
SUMMARY: Fwd: Green Oil made in the USA - OTC:VYGO - Voyager Petroleum
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs486502wfi; Tue, 7 Oct 2008 08:53:31 -0700 (PDT)Received: by 10.180.253.12 with SMTP id a12mr5060210bki.40.1223394810453;
Tue, 07 Oct 2008 08:53:30 -0700 (PDT)Return-Path: <biermann@iwastrumpet.com>Received: from mx2.iwastrumpet.com (mx2.iwastrumpet.com [64.247.189.83])
by mx.google.com with SMTP id 2si45965198nfv.5.2008.10.07.08.53.29; Tue, 07 Oct 2008 08:53:30 -0700 (PDT)Received-SPF: pass (google.com: domain of biermann@iwastrumpet.com designates 64.247.189.83 as permitted sender) client-ip=64.247.189.83;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of biermann@iwastrumpet.com designates 64.247.189.83 as permitted sender) smtp.mail=biermann@iwastrumpet.com
Message-Id: <48eb85fa.0216300a.7083.ffffd812SMTPIN More ...
2096  Classified as a Generic scam G Fwd: BARRISTER MARK JUDE    Stanley Lai
SUMMARY: Fwd: BARRISTER MARK JUDE
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs491983wfi; Tue, 7 Oct 2008 10:02:12 -0700 (PDT)Received: by 10.141.145.11 with SMTP id x11mr4072861rvn.215.1223398932116;
Tue, 07 Oct 2008 10:02:12 -0700 (PDT)Return-Path: <info@mail.com>Received: from connecticut.networkphantom.net (connecticut.networkphantom.net [64.128.80.101])
by mx.google.com with ESMTP id g31si30264713rvb.7.2008.10.07.10.02.02; Tue, 07 Oct 2008 10:02:12 -0700 (PDT)Received-SPF: neutral (google.com: 64.128.80.101 is neither permitted nor denied by best guess record for domain of info@mail.com) client-ip=64.128.80.101;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.128.80.101 is neither permitted nor denied by best guess record for domain of info@mail.com) smtp.mail=info@mail.com
Received: from localhost ([127.0.0.1]) by connecti More ...
2097  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME IMMEDIATELY    MR.JOSEPH RONOH
SUMMARY: PLEASE CONTACT ME IMMEDIATELY
"MR.JOSEPH RONOH" <irbfxnet9@eircom.net>
FROM: MR.JOSEPH RONOH.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (B.O.A)
OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET)
I am Mr.Josep ronoh, the director in charge of auditing and accounting section of Bank of
Africa(B.O.A) Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided
to contact you on a business transaction that will be very beneficial to both of us at the end of
the transaction.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of motor
accident on November.2003, the deceased was unable to run this account since his death. The account
has remained dormant without the knowledge of his family since it was put in a safe depo More ...
2098  Classified as a Generic scam G UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS    James Johnson
SUMMARY: UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS
"James Johnson"<dept001@gmail.com>
UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM
SIR.FRANK PETERSON,CIVIC FINANCE SECURITIES COMPENSATION OFFICE/
UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
ATTN: SIR/MADAM,
REF/PAYMENTS CODE: STB/06654 $5.8 Million United States Dollars.
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam $5.8 Million United
States Dollars .You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payments of your $5.8 Million
United States Dollars compensations funds.
On this faithful recommendations, we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarming on the
m More ...
2099  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT CONTRACT    PROF.CHARLES C SOLUDO
SUMMARY: IMMEDIATE CONTRACT PAYMENT CONTRACT
"PROF.CHARLES C SOLUDO"<chikuma_charles2008@live.com>Attached Message:
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT
#:AV/NNPC/FGN/MIN/009
ATTN: Honourable Contractor,
On behalf of the entire Staff of the Central Bank of Nigeria and the FederalGovernment of Nigeria
in collaboration with IMF and World Bank. We apologise
for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing
this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of
Nigeria, your Name and Company was discovered as next on
the list of the outstanding Contractors who have not yet received their payments. I wish to inform
you now that the square peg is now in square hole
and your payment is being processed and will be released to you as soon as you respond to this
letter.
Also note that fr More ...