The Scam Email Archive : 2008

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

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

Date: October 2008

2100  Classified as a Advance Fee Fraud/419 scam S Your Attention Needed (Very Urgent)    Sudanese Petroleum Corporation
SUMMARY: Your Attention Needed (Very Urgent)
"Sudanese Petroleum Corporation" <sudapetoil@aim.com>
Dear Friend,
My name is Barrister Didah H. Mahamadu ; Attorney representing the contract
awarding committee,
Sudanese National Petroleum Corporation {SUDAPET}. Before I proceed, I must
first apologise for this
unsolicited letter to you. I am aware this is certainly not a conventional
way of approach to
establish a relationship of trust, but you will realise the need for my
action.
Actually, I got your contact information from your country's public records
while searching for a
foreign partner that will assist us with a lucrative transaction that needs
an
urgent and immediate attention.
In 1996, contract was awarded to a firm/ company in Germany at worth of
$165 million (One hundred
and sixty-five million united state dollars) for maintenance and services
of our re More ...
2101  Classified as a Advance Fee Fraud/419 scam S From Barrister Ray Daniel    Barrister Ray DANIEL
SUMMARY: From Barrister Ray Daniel
"Barrister Ray DANIEL" <mmmpo@eircom.net>
Hello Dear
May the blessings of life continue to shower on us.
This Letter will hit you by surprise, but it is with faith because it is God who made it to be so.
I am Barr, Ray Daniel, The Personal Attorney to the Late Multi-Millions dollars Ex-Chairman of Con
Oil Plc a citizen of The United States of America whom died in a Plane Crash here in Cotonou Benin
West Africa.
As the Personal Attorney to the Late Mr.Peter Eden, I hold the certified Legality to my late
client's properties, investments and Funds.
My Late client secretly invested an over-invoiced Sum of US16,000,000(Sixteen Million USD only)
into one of Africa Banks
This Funds generated from a Federal Contract between his Company (Con Oil) and Shell Oil Company
some couple of years ago. Honestly, I am the only one whom knows about this Fund.
I More ...
2102  Classified as a Generic scam G Dear. Sir/Madam    De lotto Luckyday lottery NL
SUMMARY: Dear. Sir/Madam
De lotto Luckyday lottery NL <barroyos@uark.edu>
De lotto Luckyday lottery NL
Promotional/Sweepatakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won
980,000:00 Euro (Nine Hundred and Eighty Thousand Euro Only) in the
Netherlands Luckyday lottery Sweepstakes promotional program,
conducted on the 21st day of September 2008, sponsored by consortium
of software promotion companies.
For more informations/procedure of your winning claim, you are advice
to contact our processing department with the contact information
below, provide them with your winning details below.
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongersdept@gmail.com
Your Winning Details.
Ref No More ...
2103  Classified as a Generic scam G Compensation for you.    Prof.Robinson Gate
SUMMARY: Compensation for you.
"Prof.Robinson Gate" <robinsongate2@gmail.com>
Contact my paying Bank for your transfer.Attached Message:
How are you doing and your family? Hope fine. Dear friend. I want to inform
you that I have succeeded in transferring the money under the co-operation o=
f a
new partner from Sydney Australia. I want to use this opportunity to thank y=
ou
for your good effort to our unfinished transaction due to one reason or the
other. I want to compensate you for your past affort and atempts with the su=
m
of $500.000.00 (Five Hundred Thousand United States Dollars). I have authori=
zed
my bank where I deposited my money to make an urgent transfer to your accoun=
t.
Presently.I am in China, for the purpose of investing with my own share of t=
he
total money. Meanwhile I will advice you to contact Citibank management now=20=
on
the under listed co More ...
2104  Classified as a Generic scam G Upgrade Your Abbey Profil    Abbey National Plc
SUMMARY: Upgrade Your Abbey Profil
Abbey National Plc <alert@securesuite.net>
Dear Abbey Customers
Due to concerns, for the safety
and integrity of the Abbey
account we have issued this warning message.
It has come to our attention that your
Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008
and to
reduce the instance of fraud on our website. If you could
please take 5-10 minutes
out of your online experience and update
your personal records you will not run into
any future problems
with the online service.
Once you have updated your account records
your Abbey account
service will not be interrupted and will continue as normal.
To update your Abbey records click
on the following link:
Click here to unlock your account
Thank You.
Account More ...
2105  Classified as a Generic scam G Upgrade Your Abbey Profil    Abbey National Plc
SUMMARY: Upgrade Your Abbey Profil
Abbey National Plc <alert@securesuite.net>
Dear Abbey Customers
Due to concerns, for the safety
and integrity of the Abbey
account we have issued this warning message.
It has come to our attention that your
Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008
and to
reduce the instance of fraud on our website. If you could
please take 5-10 minutes
out of your online experience and update
your personal records you will not run into
any future problems
with the online service.
Once you have updated your account records
your Abbey account
service will not be interrupted and will continue as normal.
To update your Abbey records click
on the following link:
Click here to unlock your account
Thank You.
Account More ...
2106  Classified as a Advance Fee Fraud/419 scam S my inquiry.    longmail332008
SUMMARY: my inquiry.
"longmail332008" <longmail332008@netcabo.pt>
I am Paul Leong. , an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred
to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I  can be reached on (paulleong07@gmail.com)
My late Client has a deposit of Eighteen Million
Dollars ( US$18 Million Dollars) left behind.
Best regards,
Paul Leong.
Attorney at Law
paulleong07@gmail.com
TEL: +60 122 473 440 More ...
2107  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.nkl@uk.com>
NKL INTERNATIONAL LOTTERY PROGRAM
PUBLIC RELATIONS DEPARTMENT
Otto Fans Inn.Andreas Wulff
Postfach 5227, 26042 Oldenburg, London
United Kingdom
PRIZE WINNER
This is to inform you of the results of the draws of our NKL INTERNATIONAL
LOTTERY PROGRAM (NKL LOTTERY) held on the 4th 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 £900,000.00(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 10 Lucky Winners in More ...
2108  Classified as a  scam  Qualification numbers (CEF-080-2998-2996)    tkssps
SUMMARY: More ...
2109  Classified as a  scam  Qualification numbers (CEF-080-2998-2996)    tkssps
SUMMARY: More ...
2110  Classified as a Generic scam G Letter From Mohammed Usman Sallah !!!    Dr Mohammed Sallah
SUMMARY: Letter From Mohammed Usman Sallah !!!
Dr Mohammed Sallah <MASTERMOH@LIVE.COM>
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you, please take it with
Good Faith and Blessing to you and you\'re Family.I got your email address through my countries
chamber of commerce in my search for
a responsible and reliable person whom i can trust to do this business with. We have decided to
contact you due to the urgency of this transaction, utmost trust and confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA NATIONAL PETROLEUM
CORPORACTION.(NNPC) FEDEARL REPUBLIC OF NIGERIA. SOMETIMES LAST YEAR, OUR REFINERY WAS GENERALLY
SERVICED AND MANY OTHER
CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE. THERE WAS ASSISTANCE
FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF THE DAMAGED More ...
2111  Classified as a Generic scam G Unauthorized Attempt Notices !!!!    NedBank Internet Banking
SUMMARY: Unauthorized Attempt Notices !!!!
NedBank Internet Banking <bankingsecure@nedbank.co.za> More ...
2112  Classified as a Generic scam G YOUR EMAIL ID HAS BEEN SELECTED    TELMEX PROMOTIONS REDEMPTION CENTRE
SUMMARY: YOUR EMAIL ID HAS BEEN SELECTED
"TELMEX PROMOTIONS REDEMPTION CENTRE" <wrightreeves3@googlemail.com>
TELMEX PROMOTION
YOU WON Â500 000!
TELMEX is a Mexican telecommunications company worth over $104, 7 billion USD. We are a leading
force in telecommunication industry worldwide and our product varies from Telephone, Internet,
Data, Hosted Services, Television. This company was founded in the year 1947 with our headquarters
in Mexico City, Mexico. We are currently giving internet users random cash prizes. Today, your
account is randomly selected as the one of 5 top winnerâs accounts who will get cash prizes from
us. We are happy to inform you that you have won prize money of (Five Hundred Thousand Great
Britain Pounds sterling (Â500,000).
TELMEX, collects all the Email ID's of internet users from search engines and selects five people
every month as our winners through electronic More ...
2113  Classified as a Generic scam G Dear Partner,    Finance & Economic Affairs
SUMMARY: =?iso-8859-1?Q?Dear_Partner,?=
"=?iso-8859-1?Q?Finance_&_Economic_Affairs?=" <in-fo60@aliceadsl.fr>
Dear Partner,
Gladis Oloko
Email:gladisoloko@aol.com
I will like you to read this mail with all seriousness. I am Mrs,Gladis Oloko the Account
Manager of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Mauritus National Petroleum Board
(MNPD) here in Mauritus .
Am in the position to transfer the sum of TWENTY FIVE MILLION UNITED STATE DOLLARS to your country
for investment, as a director in the MNPD I need someone whom I can trust. As soon as the fund gets
to your account I shall be coming to your country for the sharing. Please note that these is not a
fraudulent fund and are not drug related funds as well, these money came as a result of the rise in
petroleum price world wide under my department and as the senior manager in charge of COMD finance,
I was able to fiscally move th More ...
2114  Classified as a Generic scam G Hello   
SUMMARY: Hello
theblackcat@optonline.net
Oxford SweepstakesBirmingham, B5 4TBUnited KingdomRef: OXS/812/08 Batch: 322056QWe are delighted to inform you of your prize release on the 4th October 2008 from the Oxford InternationalLottery programme.You hereby have been approved a lump sum of  £1,000,000.00 GBP in cash credit to file ref ILP/HW 475/07, all participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses all over the World as part of our international promotions program which is conducted quarterly.Kindly note that you will only be chosen to receive the award once, Take time and thought in spending the funds wisely on a project that will stand the test of time.Contact your fiduciary Agent to claim your prize email and telephone: charlesverifications@live.comMr.Charles Morris.Tel:  +44 703 591 0893Fax:  +44 870 068 5399Email: charlesverifications@live.comSincerely,Carol Gabriels.Oxford Sweepstakes Co-ordinator. More ...
2115  Classified as a Advance Fee Fraud/419 scam S I need a Foreign Partner.    Mr. Timothy Harris
SUMMARY: I need a Foreign Partner.
"Mr. Timothy Harris"<irdi3@mail-on.us>
DATE: 6th October, 2008.
 
Dear Sir,
 
By way of Introduction, I am Mr. Timothy Harris, age 42 years from United Kingdom with International passport number: 020022453. I am serving with the British Army as a contractor in Basra Iraq. In year December 2007, without the knowledge of the Iraqi government, I facilitated a business deal for the Bunkering & sales of Iraqi crude oil to some buyer from Russia who paid US$78 Million in cash.
 
My share from the crude oil sales came to $ 15 Million USD while the other officer & local Iraqis involved shared the balance US$ 63 Million. As a result of the on-going war, there was no way I could transfer this money US$15 Million via bank to bank out of Iraq and as a result, I safely packaged this money into a metalic trunk box and transferred via United Nations (UN) International diplomatic Courier Se More ...
2116  Classified as a Generic scam G COMPLY IF INTERESTED    Masahiro . K.Okafuji Nakamora
SUMMARY: COMPLY IF INTERESTED
"Masahiro . K.Okafuji Nakamora" <info@itochu.co.jp>
5-1, Kita-Aoyama 2-chomeMinato-ku,
Tokyo 107-8077,
Japan.
Tel:+81-663-380-0654
http://www.itochu.co.jp
I am Mr.Masahiro .K. Okafuji Nakamora, Senior Manging Director of
ITOCHU Corporation based in Japan. We specialized in the iron and
steel products. We are searching for representatives who can help us
establish a medium of getting to our customersin the
Canada/America/Africa/Europe and other nearby countries as well as
making payments through you to us.You do not have to leave your
present job for this one because this job offer will be on a part time
basis as it comes once inawhile and remuneration is on a percentage
basis of 11% of the total amountyoureceive from my customers at any
time on our behalf.
Please to facilitate the conclusion of this transaction if accepted More ...
2117  Classified as a  scam  Fwd: forward your details.    michael hernandez
SUMMARY: More ...
2118  Classified as a Generic scam G FW: Openbank Banks Community Our customer information    Holzhauer, John
SUMMARY: FW: Openbank Banks Community Our customer information
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Microsoft Mail
Internet Headers Version 2.0Received: from ndhmc4segi02.gdc4s.com
([10.230.4.11]) by NDHMC4SXCH.gdc4s.com with Microsoft
SMTPSVC(6.0.3790.3959);  Mon, 6 Oct 2008 10:20:57
-0400X-TM-IMSS-Message-ID:<4dba7290000108aa@gdc4s.com>Received:
from ma05egs02.gdc4s.com ([10.230.6.25]) by gdc4s.com ([10.230.4.11]) with ESMTP
(TREND IMSS SMTP Service 7.0) id 4dba7290000108aa for <manager484@openbank.com>; Mon, 6
Oct 2008 10:20:57 -0500Received: from localhost (localhost
[127.0.0.1]) by ma05egs02.gdc4s.com (Postfix) with ESMTP id
D458C24ECC7 for <acusatm-fdd@gdc4s.com>; Mon,  6
Oct 2008 10:16:21 -0400 (EDT)Received: from ma05egs02.gdc4s.com
([127.0.0.1]) by localhost (ma05egs02.gdc4s.com [127.0.0.1])
(Espion-Interceptor, port port 100 More ...
2119  Classified as a Generic scam G Fwd: MICROSOFT WINNING NOTIFICATION OF 450 ,000 POUNDS    Stanley Lai
SUMMARY: Fwd: MICROSOFT WINNING NOTIFICATION OF 450 ,000 POUNDS
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: MICROSOFT LOTTERY DEPARTMENT M.S.PRO. ZONAL COORDINATOR <info_mail@triplegate.com>
Date: 2008/10/6Subject: MICROSOFT WINNING NOTIFICATION OF 450 ,000 POUNDSTo: undisclosed-recipients
Microsoft Corporations: Customer Service
Wrights Lane, Kensington London W85SP,
England UNITED KINGDOM
REFERENCE NO MSW-L/200-26937
BATCH NO: 2005SEPTL#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 SEPTEMBER 2008,in Lond More ...
2120  Classified as a Advance Fee Fraud/419 scam S Fw: Greeting from tony    David Cherbonnier
SUMMARY: Fw: Greeting from tony
David Cherbonnier <dlc_engineering@yahoo.com>Attached Message:
=20
=20
Return-Path:
=20
=20
=20
<mrtony1@walla.com> =20
=20
=20
=20
Authentication-Results:
=20
=20
=20
mta425.mail.mud.yahoo.com from=3Dwalla.com; domainkeys=3Dneutral (no sig)=
=20
=20
=20
=20
Received:
=20
=20
=20
from 192.118.71.113 (EHLO omail113.walla.co.il) (192.118.71.113)
by mta425.mail.mud.yahoo.com with SMTP; Mon, 06 Oct 2008 09:13:06 -0700 =
=20
=20
=20
=20
Received:
=20
=20
=20
from omail113.walla.co.il (omail113.walla.co.il [127.0.0.1])
=09by omail113.walla.co.il (8.13.5/8.13.5) wi More ...
2121  Classified as a Advance Fee Fraud/419 scam S Please repond if Interested    Simon Yi
SUMMARY: Please repond if Interested
"Simon Yi" <simon.yi44@aol.com>
Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
five years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided i More ...
2122  Classified as a Generic scam G PRUDENTIAL INSURANCE COMPANY.FROM MR Frank Williams    FROM MR Frank Williams
SUMMARY: PRUDENTIAL INSURANCE COMPANY.FROM MR Frank Williams
FROM MR Frank Williams <f.williams93@yahoo.com>
FROM MR Frank Williams
EXECUTIVE DIRECTOR:
PRUDENTIAL INSURANCE COMPANY.
LAGOS NIGERIA.
+234-702-7741194
Dear Friend,
I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. However, this correspondence is purely
private, and it should be treated as such.
I also guarantee you that this deal is hitch free from all what you may think of. I am MR. Frank
Williams, Executive Director in charge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be attached to this deal for the
benefit of both of us. The Management and the Legal / Tr More ...
2123  Classified as a Advance Fee Fraud/419 scam S     Ahmed Cosi
SUMMARY: URGENT call me.þ
"Ahmed Cosi" <ahmedcosi1@eircom.net>
FROM THE DESK OF AHMED COSI
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OF BURKINA
OUAGADOUGOU, BURKINA FASO
TEL:00226 70 99 00 60
Dear Friend,
ASSALAM-U-ALAIKUM.
I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA
(BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.
I am writing,following the impressive information about you through one of my friend. He assured me
of your capability and releability to champion this business opportunity.
In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred
US dollars) in an account that belongs to one of our foreign customer who died along with his
entire family in DECEMBER 2003 in a plane crash.Since we got information about his death, we have
been expectin More ...
2124  Classified as a Generic scam G Openbank Banks Community Network Security    Openbank Banks News
SUMMARY: Openbank Banks Community Network Security
"Openbank Banks News" <manager332@openbank.com>
Important News about the Open Banks Enterprises Banking Centers.
New Security Release:
This is to inform you that Open Banks Enterprises Banking recently agreed to use 128 SSL 2008 VeriSign for all Open Banks Community Customers.
The Banking Centers will become fully protected after the close of business on Tuesday,October 07, 2008.
For those of you who have accounts located at one of the Open Bank Enterprises banking centers - please download Log In certificate today:
Download now>>>
Sincerely, Brooke Engle.
2008 Openbank/com/org/net Community More ...
2125  Classified as a Advance Fee Fraud/419 scam S Fw: Please repond if Interested    Anne Zecca
SUMMARY: Fw: Please repond if Interested
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 10/6/08, Simon Yi <simon.yi44@aol.com> wrote:Attached Message:
From: Simon Yi <simon.yi44@aol.com>
Subject: Please repond if Interested
To:
Date: Monday, October 6, 2008, 6:51 AM
Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank
Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered
fixed deposit of (346,736,899.68 TWD) for 18 calendar
months, this is valued to Fourty Four million Five Hundred
Thousand United State Dollars only in my branch. Upon
maturity several notice was sent to him, even during the
war, five years ago (2003). Again after the war another
notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had
been killed during the war in Gunfire that hit their home
at More ...
2126  Classified as a Generic scam G Batch. N?: EULO/2907/444/908/08.    Euro Million lottrey award 2008
SUMMARY: Batch. N?: EULO/2907/444/908/08.
"Euro Million lottrey award 2008" <info@yahoo.es>
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
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 4th 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 No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the EUROMILLION
Lucky No:10-23-44-72-80 which consequently won the draw in the Second
category. You have been approve for the star prizeof 1,000,000.00 EUR (One Million Euro)
CONGRATULATIONS !!!
More ...
2127  Classified as a Generic scam G Openbank Banks Community Alert: SERVER UPDATE.    Openbank Banks Imformation
SUMMARY: Openbank Banks Community Alert: SERVER UPDATE.
"Openbank Banks Imformation" <manager176@openbank.com>
Important News about the Open Banks Enterprises Banking Centers.
New Security Release:
This is to inform you that Open Banks Enterprises Banking recently agreed to use 128 SSL 2008 VeriSign for all Open Banks Community Customers.
The Banking Centers will become fully protected after the close of business on Tuesday,October 07, 2008.
For those of you who have accounts located at one of the Open Bank Enterprises banking centers - please download Log In certificate today:
Download now>>>
Sincerely, Andres Benjamin.
2008 Openbank/com/org/net Community More ...
2128  Classified as a Lotto/Lottery scam L PRIZE CLAIMS DEPARTMENT,    annbeatriiixx
SUMMARY: PRIZE CLAIMS DEPARTMENT,
"annbeatriiixx" <annbeatriiixx@libero.it>
PRIZE CLAIMS DEPARTMENT,
EURO MILLION LOTTERIA INTERNATIONAL,MADRID SPAIN,
REFERENCE:789/3700/EUM
BATCH:346-983-08EUM
PROMOTION DATE:4th Of OCTOBER 2008.
WINNING NOTIFICATION
CONGRATULATIONS,
We are pleased to bring your notice the result of EUROMILLION LOTTERIA INTERNATIONAL PROMOTIONS
that was conducted on the 4th of October 2008.Your E-mail address was attached to the winning
informations stated above which consequently won in the 2nd category,you have therefore been
approved for a lump sum payment of 550,000:00 Euros(five hundred and fifty thousand euro).kindly
contact our claim agent to file for your claim.
MR.JAVIER lOPEZ
TEL:+34693528619
EMAIL: financiasec@aim.com
Note;remember to quote your winning information to your claim agent Mr.javier Lopez.
Yours Sincerely,
Mrs Beatriz Redo More ...
2129  Classified as a Advance Fee Fraud/419 scam S     Jacob Craig
SUMMARY: Jacob Craig <consultant.552@gmail.com>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to you
and me. Being an executor of WILL, it is possible that we may be tempted to
make fortune out of our client situation, when we cannot help it,or left with
no better option.
The issue I am presenting to you is about my client who WILLED a
fortune to his
next-of-kin. It was most unfortunate that he and his next-of-kin died on the
same day in the sharja plane crash of Tuesday 10 February 2004. I am now faced
with confusion of who to pass the fortune to. According to the English
law, the
fortune is supposed to be bequeathed to the government. However,i dont belong
to that school of thought which proposes that the fortune of unlucky people be
given to the government.
I seek your assistance to act as the beneficiary of the inheritance, and lay
claim to the lega More ...
2130  Classified as a Generic scam G Security Alert - Possible Identity Theft    PayPal
SUMMARY: Security Alert - Possible Identity Theft
PayPal <customerservice@paypal-security.com>
Dear PayPal Customer,
We have recently noticed more login attempts to your PayPal account from a foreign IP address and we have reasons to believe that you have been the victim of an identity theft. If you have recently accessed your account while traveling, the unusual login attempts may have been initiated by you.
However, on 09.01.2008, 01:29PM, a suspicious $149.98 withdrawal has been made from your account to an Albanian bank account.
Access to your PayPal account and funds has been temporary suspended until we can verify the account ownership. Please click here to access the PayPal website and follow the steps to reactivate your account and confirm or cancel the withdrawal. To protect our customer accounts and to prevent future account hijacking or identity theft, one of our team merbers will manually verify the information you provide. After submitting More ...
2131  Classified as a Generic scam G SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLS READ CAREFULLY.    Robert Mueller
SUMMARY: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLS READ CAREFULLY.
"Robert Mueller" <wbc2@wbc.com>
EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.ROBERT MUELLER,
FBI DIRECTOR .
ATTN: Beneficiary,
 
There is an issue with the World Bank Creditors in the amount of ? 15 Million Pounds sterling directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to the federal reserve bank of america a couple of hours ago due to the Recent Homeland Security Act which prevented large sum of money.
 
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf.
 
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment( ? 15 M) into a new bank account number as stated "VACAP" Federa More ...
2132  Classified as a Advance Fee Fraud/419 scam S Re: Confidential.   
SUMMARY: Re: Confidential.
msjazzyjan@aim.com
LOOKS LIKE ANOTHER SCAM.
-----Original Message-----
From: Philip Koffi <effmpc@btconnect.com>
Sent: Sun, 5 Oct 2008 6:18 pm
Subject: Confidential.
Greetings
The inspiration to contact you is simply divine providence I am making in this
proposition because I have to seek the partnership of a resource person to help
me
realize this project. Let me start by introducing myself. I am Barr. Philip
Koffi an
attorney at law and a notary public, based in Ghana, presently on a year
auditing
contract with International Commercial Bank (ICB). Accra Ghana. I have an
obscured
business suggestion for you and as well to seek your services in a private and
confidential matter.
On my inspection and auditing with (ICB) I discovered a dormant domiciliary
account
with a Balance of ($48.5m USD). I write to seek your indulgence and More ...
2133  Classified as a Advance Fee Fraud/419 scam S Fwd: Good News to you    Stanley Lai
SUMMARY: Fwd: Good News to you
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs360247wfi; Mon, 6 Oct 2008 04:14:51 -0700 (PDT)Received: by 10.151.12.4 with SMTP id p4mr7441986ybi.183.1223291691218;
Mon, 06 Oct 2008 04:14:51 -0700 (PDT)Return-Path: <RadieBunn@missouristate.edu>Received: from feldspar.MissouriState.edu (feldspar.MissouriState.edu [146.7.7.180])
by mx.google.com with ESMTP id z26si11826677ele.7.2008.10.06.04.08.36; Mon, 06 Oct 2008 04:14:51 -0700 (PDT)Received-SPF: pass (google.com: best guess record for domain of RadieBunn@missouristate.edu designates 146.7.7.180 as permitted sender) client-ip=146.7.7.180;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of RadieBunn@missouristate.edu designates 146.7.7.180 as permitted sender) smtp.mail=RadieBunn@missouristate.edu
Received: from red.EDUBEAR.NET ([146.7.7.190]) More ...
2134  Classified as a Generic scam G MAKE MONEY WITH HOSTING BIZNESS ?    LYCOS partnershop
SUMMARY: MAKE MONEY WITH HOSTING BIZNESS ?
"LYCOS partnershop " <partnershop1@lycos.fr>
 
Parrain ID: 10790 
To use at the time of your inscription to receive 50 euros for google adword!!
Pack Ecommerce
Commission max. par vente
Boutique
+ Bonus
Total
55.00€
+ 55.00€
110.00€
Ecommerce
+ Bonus
Total
95.00€
+ 95.00€
190.00€
Ecommerce +
+ Bonus
Total
140.00€
+ 140.00€
280.00€
HELLO 
Commissions doubled for each Ecommerce solution: Receive jusqu' with 280 euros per sale !!
You have in this moment l' occasion of touching very large no-claims bonus thanks to our Ecommerce solutions. In October, you will receive 200% of commission on the sale d' a pack Shop, Ecommerce and Ecommerce+. That means qu' by selling 4 packs Ecommerce+, we will pour you 1040€.
Boostez your bank More ...
2135  Classified as a Generic scam G Database Deployment    Data Division
SUMMARY: Database Deployment
"Data Division" <noreplyhere@gmail.com>
Does
your company need a way to boost response and profits
-
OVERNIGHT?
We
can
get your message in front of an enormous audience
instantly!
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ASK
ABOUT OUR NATIONWIDE RENTAL LISTS!
CALL 1-888-406-8880
EXT
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Or Click Here
For Information Via E-mail
 
 
Please note: This e-
mail
is intended for  JS_EMAIL@scamdex.com  . If you received this e-mail in error or wish to
stop
receiving e-mail communications from FBS. please cli More ...
2136  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    Mr Suleman Bello
SUMMARY: READ CAREFULLY AND GET BACK TO ME
"Mr Suleman Bello" <mrsuleman02@eircom.net>
FROM THE DESK OF MR SULEMAN BELLO.
AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK.(ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
RE-REMITTANCE OF $15 MILLION USD
Dear Friend,
I am Mr.Suleman Bello,from Burkina Faso in west Africa, I am The Manager of Auditing Department of
Our Bank ,Ouagadougou Burkina Faso(ADB).I am writing to request your assistance to transfer the sum
of $15M( fifteen Million United States Dollars) into your account . The above sum belongs to our
deceased customer who died along with his entire family in the Benin plane crash and since then
the fund has been in a suspense account.
After my further investigation, I discovered that our deceased customer died with his next of
kin and according to the laws and constitution guiding this banking institution stated that aft More ...
2137  Classified as a  scam  LUCKY No: 887-13-865-37-10-83    Muhaimin Ismoen
SUMMARY: More ...
2138  Classified as a Lotto/Lottery scam L CONGRATULATIONS! CATEGORY \"A\" WINNER    MICCON AWARD PROMOTION
SUMMARY: CONGRATULATIONS! CATEGORY "A" WINNER
"MICCON AWARD PROMOTION"<lilpeck@aol.com>
THE GENERAL COORDINATOR
ERIC NICHOLES (MICCON LOTTERY)
MICCON ONLINE LOTTERY PROMOTION
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: 05/0029/0901-03
BATCH NO: 11-4120/0307/01
SERIAL NO: AA01/07/003/CC
ATTN: WINNER.
RE: MICCON ONLINE LOTTERY PROMOTION. NOTIFICATION OF WINNING.
This is to notify you that the result of the MICCON Online PromotionalDraws for the year 2008 which
was held on the 14th of JUNE 2008 has been released, and that you have emerged as one of very lucky
winners in this year's draw.
Your email address attached to ticket number: 003-0155107-07 with serial number.: AA01/07/003/cc
drew the numbers: 10-01-44-86-23 which emerged as the 2nd place winning numbers in category "A".
You are therefore entitled to a winning prize of $500,000.00 (FIVE HUNDRED THOUSAND US More ...
2139  Classified as a Generic scam G Good Day    Mrs. Zhu Yuning
SUMMARY: Good Day
"Mrs. Zhu Yuning" <madaugomme@interfree.it>
Good Day
Let me start by introducing myself. I am Mrs. Zhu Yuning, Am an accountant
in the Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), and conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people. Below is the site.
1.http://www.fondazionedivittorio.it
After further investigation, it was discovered that some of the grant
beneficiary did not claim there grant and this grant funds has been in our
account for the passed three years. So, Seventeen Millions Five Hundred
Thousand United State Dollars is still lying in our account and no one
will ever come forward to claim it. What bothers me most is that according
to the laws of Italians, at the expir More ...
2140  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    \"Kříž Pavel ing.\"
SUMMARY: PLEASE READ AND BE BLESSED
=?iso-8859-1?B?IkvFmcOtxb4gUGF2ZWwgaW5nLiI=?= <projektvimperk@iol.cz>
Hello,
My name is Mrs.Maria Johnson.I am a dying woman who had decided to donate what I have to you.I am 59 years old and was diagnosed for cancer about 2
years ago,immediately after the death of my husband,who had left me everything he worked for.I have been touched by God to donate from what I
have inherited from my late husband to you for the good work of God, rather than allowing my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has
because He is a merciful God.
I will be going in for an operation,and i pray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five hundred thousand dollars) to you for the good work of the
lord,and to help the motherless,less privileged and also for the assistance of the widows.At t More ...
2141  Classified as a Advance Fee Fraud/419 scam S Please connect with me :)    Emily Decker
SUMMARY: Please connect with me :)
Emily Decker <i4lilbob@aol.com>
I looked for you on Reunion.com, but you weren't there. Please connect with me so we can keep in touch.
Do you know Emily?
Yes
No
Tell us, and see who's searching for you!
More ...
2142  Classified as a Generic scam G Loan Offer    Okonji Finance Inc
SUMMARY: Loan Offer
Okonji Finance Inc <loan@finance.com>
Goodday Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 5% within a 1year to 50 years repayment duration
period to any part of the world.We give out Loans within the range of $1,500
to $900,000 USD.Our loans are well insured for maximum security is our
priority .Are you losing sleep at nights worrying how to get a Legit Loan
Lender? Are you biting your fingernails to the quick? Instead of beating
yourself up,call the Okonji Finance now, Loan specialists who help stop Bad
Credit History, to discover a win-win solution which is Our Mission.
ly and Annual repayments Plan.
Note:All emails should be sent to the email adress below.
Mr.Toju Okonji
Email:okonji.finance08@yahoo.de
TEL:+2348074478251
Okonji Finance Inc.
-------------------------------------------------------------- More ...
2143  Classified as a Generic scam G Loan Offer    Okonji Finance Inc
SUMMARY: Loan Offer
Okonji Finance Inc <loan@finance.com>
Goodday Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 5% within a 1year to 50 years repayment duration
period to any part of the world.We give out Loans within the range of $1,500
to $900,000 USD.Our loans are well insured for maximum security is our
priority .Are you losing sleep at nights worrying how to get a Legit Loan
Lender? Are you biting your fingernails to the quick? Instead of beating
yourself up,call the Okonji Finance now, Loan specialists who help stop Bad
Credit History, to discover a win-win solution which is Our Mission.
ly and Annual repayments Plan.
Note:All emails should be sent to the email adress below.
Mr.Toju Okonji
Email:okonji.finance08@yahoo.de
TEL:+2348074478251
Okonji Finance Inc.
-------------------------------------------------------------- More ...
2144  Classified as a Generic scam G YOU HAVE WON US$750,000.00    Teresa Allan
SUMMARY: YOU HAVE WON US$750,000.00
Teresa Allan <tallan03@msn.com>
Headquarters: 1a, Bexon Court CarltonNottinghamshire Nottingham NG4 1SQ United KingdomCustomer Service: 580 NCA 85914Tel:+44-7031858673Tel:+44-7031858680Fax:+44-8717338453 CONGRATULATIONS WINNING NOTIFICATION: Dear Winner, We wish to congratulate you over your email success in our computer balloting. This is a Millennium Scientific Computer Game Which was electronically played on behalf of every individuals and companies that has email addresses on the internet.  Your e-mail address attached to Winners number: KB8701/LPRC with! Batch number 8056490902/188,and Ref Number: 575061725, which subsequently won you US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) in the 2nd category. To claim your winning prize, you must contact the appointed agent with the following information and fill out this form for the immediate release of your winnings: CONTACT INFORMATION:M More ...
2145  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    Lloydstsb Bank plc
SUMMARY: CUSTOMER SERVICE MESSAGE
Lloydstsb Bank plc <services@nationwide.co.uk>
Date: Sun, 05 Oct 2008 13:58:48 +0200
Message-Id:
 
 
 
 
 
Dear Valued Customer,
During our regular update and verification of the Lloyds TSB
Internet Banking Service, we could not verify your current
information. Either your information has been changed or incomplete, as a
result your access to use our services has been limited.
To restore your online banking access, kindly update your information.
You can update your online banking details by following the link below.
Click here to update your account
Thank you for banking with Lloyds TSB.
Sincerely,
Customer Service
X-RealFrom: rp5159 More ...
2146  Classified as a Generic scam G AWARD-YOU HAVE 1NEW MESSAGE----    BRITISH TOBACCO MEGA JACKPOT PROMOTION
SUMMARY: AWARD-YOU HAVE 1NEW MESSAGE----
BRITISH TOBACCO MEGA JACKPOT PROMOTION <brit_tobacco121@yahoo.co.uk>
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
AWARD WINNING NO: 4
ELECTRONIC MAIL AWARD PROMOTION.;
We are pleased to inform you that you are one of the selected winners of the BRITISH TOBACCO MEGA
JACKPOT PROMOTION held on 1st october 2008. Your email address attached to ticket number
9901-0148-790-698, with serial number 6109-17 drew the lucky numbers 990-11-815-37-10-73; the
lottery
was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have
won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of
(FIVE MILLION) US dollars ($5,000,000.00USD)Credited to file REFERENCE NUMBER: 2008234522 More ...
2147  Classified as a Advance Fee Fraud/419 scam S Irrevocable Fund Payment!    Capt. James
SUMMARY: Irrevocable Fund Payment!
"Capt. James" <lindhen8@gmail.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN :BENEFICIARY,
REMITTANCE OF FUND IN YOUR FAVOUR.....
We have actually been authorized by the presidency, Republic of Nigeria
and the governing board of central bank of Nigeria to investigate the
unnecessary delay of your payment, Recommended and approve your claims for
payment if certified as genuine. During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily Delayed
by corrupt officials of the Bank who are Trying to divert your money into
their private accounts, to forestall this, security for your funds Was
organized in the form of your personal Ident More ...
2148  Classified as a Advance Fee Fraud/419 scam S SOLICITOR\'S INVESTMENT    LARRY WOOD
SUMMARY: SOLICITOR'S INVESTMENT
"LARRY WOOD"<support@cbmarketer.com>
Greetings,
Before I start,I must firstly,apologize for this unsolicited proposal to you.I
am aware that this is certainly an unconventional approach to starting a
relationship,but as time goes on you will realize the need for my action.
My name is Larry Wood,Solicitor to Gerald Welsh,who died with his
family in an air crash on the 31st October 1999.
Before the death of Gerald Welsh,he maintained a fixed deposit account (details
of which I will disclose to you later).
Since his death,none of his relatives have come to make claims for this money as
his next-of-kin and the financial institution
cannot release the fund from his account unless someone applies for claims.
The financial institution has made several futile efforts to contact his
relatives.Based on this discovery,I now seek your permission to have you stand
More ...
2149  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!    Barrister Jim Hang
SUMMARY: URGENT ATTENTION!!
"Barrister Jim Hang" <jimhang08@hotmail.com>
JIM HANG ATTORNEY FIRM
Suite 1-4, Level 10,
Menara PjH
Presint 2, 62100
Putrajaya
Kuala lumpur.
Malaysia.
+60-176570626
EMAIL:barr.jimhang@gmail.com
I am Barrister Jim Hang,Attorney at law. A deceased client of mine,
that shares the same last name as yours, who died as the result of a
heart-related condition in March 12th 2005. His heart condition was due
to the death of all the members of his family in the tsunami disaster on
the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Eighteen million dollars (US$18million
dollars) is lodged. This bank has issued me a notic More ...
2150  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Elizabeth kone    Elizarberth Kone
SUMMARY: FROM:MRS Elizabeth kone
Elizarberth Kone <eliza77@yahoo.cn>
FROM:MRS Elizabeth kone Abidjan COTE D'IVOIRE WEST AFRICA  Dear Friend,  I am MRS Elizabeth kone  the wife of late former Director of  Finance, Mr S. John kone, Sierra-Leone diamond and mining  corporation. I must confess my agitation is real, and my words is  my bond, in this proposal. My late husband diverted this money  meant for purchase of ammunition, for my country, during peak of  disastrous civil war in my country, now he has deposited the money  in a bank in Abidjan, where I am residing under political asylum  with my son micheal kone.  Now the war in the my country is over with the help of ECOMOG  solders, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and  now ask Countries to expel such person at the same time freeze  their account and confiscate their asset, it More ...
2151  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Elizabeth kone    Elizaberth Kone
SUMMARY: FROM:MRS Elizabeth kone
Elizaberth Kone <eliza770@yahoo.cn>
FROM:MRS Elizabeth kone Abidjan COTE D'IVOIRE WEST AFRICA  Dear Friend,  I am MRS Elizabeth kone  the wife of late former Director of  Finance, Mr S. John kone, Sierra-Leone diamond and mining  corporation. I must confess my agitation is real, and my words is  my bond, in this proposal. My late husband diverted this money  meant for purchase of ammunition, for my country, during peak of  disastrous civil war in my country, now he has deposited the money  in a bank in Abidjan, where I am residing under political asylum  with my son micheal kone.  Now the war in the my country is over with the help of ECOMOG  solders, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and  now ask Countries to expel such person at the same time freeze  their account and confiscate their asset, it More ...
2152  Classified as a Generic scam G Bank of America Alert: Please Confirm Your Online Banking Account    Bank of America Alert
SUMMARY: Bank of America Alert: Please Confirm Your Online Banking Account
"Bank of America Alert"<onlinebanking@alert.bankofamerica.com>
 
 
 
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
 
Online Banking Blocked
 
 
 
Dear
Customer
For your security, access to Onl More ...
2153  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Receipt of Mail.    Ejner Andersen
SUMMARY: Kindly Acknowledge Receipt of Mail.
"Ejner Andersen" <ejnerrandersenn@gmail.com>
Attention,
I do apologise for intruding into your privacy, do kindly permit me to introduce myself. I am Ejner
Andersen, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the
right individual, which is your humble self. I possess valuable and classified information of great
interest which i wish to share with you.
I also need to ascertain your dispositions towards receiving and utilising information from me that
guarantees you being legally acknowledged as the sole surviving relative of an investor (name
with-held) who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a
next of kin to his fund in my bank. And for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I would want you to understand that this is a DEAL. More ...
2154  Classified as a Generic scam G Fwd: Respond asap..   
SUMMARY: Fwd: Respond asap..
ladymiss@webtv.net (Missy)
Customer Service:
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details. It may interest you to
know that
a letter is also added to your package. However, we cannot quote its content
the content of your package itself is a Bank Draft
worth of $800,000.00 Eight Hundred Thousand US Dollars). As you know, FedEx
does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.
The package is registered with us for mailing by an official of the united
nation office in UK.We are sending you this email because your package is been
registered on a Special Order. What you have to do now, is to contact our
Delivery Department for immediate dispatch of your package to your residential
address. Note that as soon as More ...
2155  Classified as a Advance Fee Fraud/419 scam S $14million Dollars Deal!!!    musa abdulla
SUMMARY: $14million Dollars Deal!!!
"musa abdulla" <mallam1@eircom.net>
The Desk Of : Alhaji Musa Abdulla
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Alhaji Musa Abdulla 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 More ...
2156  Classified as a Generic scam G Dear winner!!!   
SUMMARY: Dear winner!!!
dipali@hathway.com
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS OF SEPTEMBER, 2008, your e-mail address,attached to winning numbers: (55) (73) (14) (41) (36) (29) won in the Tenth lottery category. You have therefore been approved to claim a total sum of £150,000,00(One Hundred and Fifty Thousand British Pounds Sterling) in cash credited to file REF NO:MSW-L/008-28793,BATCH NO:2008MJL-05, this is from a total prize money of £3,750,000 (Three Million,Seven hundred and Fifty Thousand British Pounds Sterling),shared among the Twenty five (25) international winners in this category. All participants were selected through our Microsoft computer ballot system drawn form 167,000 Names,as part of our International \"E-MAIL"\ Promotion Program for our prominent MS-
WORD users all over the world and for the continuous use of the internet. You a More ...
2157  Classified as a Lotto/Lottery scam L NOTIFICATION ORDER NUMBER:D562785   
SUMMARY: NOTIFICATION ORDER NUMBER:D562785
"" <montaspol@iol.cz>
Dear Winner,
Your email addresses was selected and you are a lucky winner of the sum of(200,000 GBP) in the VODAFONE LOTTERY SWEEPSTAKES AWARD 2008,contact our Claims agent with the information below for clearance.
Please note that your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
INTERNATIONAL BONDED COURIERS (IBC)
ADDRESS OF (ENGLAND) HEAD OFFICE: IBC Complex, 363 Stockley Close, West Drayton, Middlesex UB7 9BL, England.
NAME:MR. KEN BILL(Handling Officer)
EMAIL: ibcparceldeliveries1@gmail.com
TEL : +447011128668
FAX : +448700684659
Note: You are advised to send the courier company a mail to their email address for their courier cost. Make sure you copy the e-mail address correctly to be sure you are sending the Courier Company an e-mail to the
right e-mail address. When contacting them,you More ...
2158  Classified as a Generic scam G     FedEx Team Management
SUMMARY: FedEx Team Management <info-service@fedex.com>
Attn Customer,
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot
quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been
registered on a Sp More ...
2159  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF THE PRESIDENT ON YOUR PAYMENT NOTIFICATION!!.   
SUMMARY: FROM THE OFFICE OF THE PRESIDENT ON YOUR PAYMENT NOTIFICATION!!.
"ALHAJI UMARU MUSA YAR’ADUA GCFR"<mail2@presidency.com>
OFFICE OF ALHAJI UMARU MUSA YAR’ADUA GCFR
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK-ABUJA, NIGERIA
E-mail: mail2@presidency.com
YOUR PAYMENT NOTIFICATION
THE IMMEDIATE RELEASE OF YOUR PAYMENT THROUGH THE SOCIETE GENERALE /SOCIAL SECURITY BANK (SG-SSB
BANK LTD) IN GHANA.
Attention:Beneficiary,
Please be informed through this message that I have just instructed that a message be sent to you
regarding my instructions to my Special Assistant on Economic Matters Dr. Ahmed Usman to proceed to
Ghana today and liaise with the SG-SSB bank to effect the immediate wire transfer of your payment
for this week.
Dr. Ahmed Usman would arrive Ghana by today and you should call him on our More ...
2160  Classified as a Generic scam G REPLY VIA THE EMAIL (mychevronoil.onlinebonanza2008@gmail.com)    Cook, Michelle
SUMMARY: REPLY VIA THE EMAIL (mychevronoil.onlinebonanza2008@gmail.com)
"Cook, Michelle" <MCOOK@massbay.edu>
CHEVRON OIL/PETROLEUM 2008Head Office8, Macarthy Street,P.M.B Box 166Abuja, Nigeria.Call us @:+23480-507-65553Email:mychevronoil.onlinebonanza2008@gmail.com
This is to inform you that you have won a prize money of Seven HundredThousand United States Dollars, ($700,000.00) for this year 2008Lotterypromotion which is organized by CHEVRON OIL/PETROLUEM 2008.  CHEVRONOIL/PETROLUEM 2008, collects all the email addresses of the peoplethat are active online, among the millions thatsubscribed to the Internet.we only select five people every Year asour winners through electronic balloting System without the winnerapplying,we congratulate you forbeing one of thepeople selected.
 
These are your identification numbers:Batch number....................CT 091026XN Refnumber......................CT095447XN Winning number...............CT 097886XNK More ...
2161  Classified as a Generic scam G FROM: MR. Patrick K. W. Chan    MR Patrick K.W. Chan
SUMMARY: FROM: MR. Patrick K. W. Chan
"MR Patrick K.W. Chan" <khwopa@khec.edu.np>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. Please endeavor t More ...
2162  Classified as a Generic scam G Draws release update,Congratulations!    Garvey, David
SUMMARY: Draws release update,Congratulations!
"Garvey, David" <d.garvey@uconn.edu>
UNITED KINGDOM NATIONAL LOTTERY
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM
FROM: THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
DEAR WINNER,
We are pleased to inform you of the result of the just
concluded annual final draws of UNITED KINGDOM NATIONAL
PROGRAM. international programs.After this automated
computer ballot, your e-mail address emerged as one of two
winners in the category \"A\" You are therefore been approve
to claim the sum of £800,000,00 (Eight Hundred thousand Pounds Sterling)
with the information below:
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
VERIFICATION AND FUNDS RELEASE FORM
Make Sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds More ...
2163  Classified as a Advance Fee Fraud/419 scam S **LLOYDS TSB PACIFIC LIMITED/ URGENT ATTENTION NEEDED**    Lloyds TSB Pacific Bank
SUMMARY: **LLOYDS TSB PACIFIC LIMITED/ URGENT ATTENTION NEEDED**
"Lloyds TSB Pacific Bank" <forexdesk2008@live.com>
LLOYDS TSB PACIFIC LIMITED
Our Ref:FOREIGN SERVICE & REMITTANCE DEPT.
Your Ref:
KIND FELICITATION
Thank you for giving me your time. Please be patient and read
my email to you.
I am a staff of Lloyds TSB Group attached in Private Banking
services. I am contacting you concerning a customer and, an
investment placed under our banks management 3 years ago, I
contacted you independently of our investigation and no one
is informed of this communication and I would like to
intimate you with certain facts that I believe would be of
interest to you.
In 2006, the subject matter; REF: BB/TSB/BANK/73 came to our
bank to engage in business discussions with our Private
Banking Services Department. He informed us that he had a
financial portfolio of 8.3 More ...
2164  Classified as a Generic scam G Security Alert : New Notice About Your Online Banking    Trustmark National Bank
SUMMARY: Security Alert : New Notice About Your Online Banking
"Trustmark National Bank"<securityalert@trustmark.com>
 
 
Dear Trustmark Member's
This is an automated alert© to inform you on
withdrawals and bank deposites. If you' re receiving this automated message for
the first time, do check your online balance by clicking on the below link and
verify your account deposit. This to ensure our customers of safe and secured
banking with trustmark bank
  
https://www.trustmark.com/internetBanking/dopositecomfirm-LoginRouter.asp
 
This is required for us to continue to offer you a safe and risk free
environment
TRUSTMARK  FINANCIAL 
SOLUTIONS
Trustmark Online  Service
Copyright © 2008 Financial Solution More ...
2165  Classified as a Generic scam G Dear. Sir/Madam    De lotto Luckyday lottery NL
SUMMARY: Dear. Sir/Madam
De lotto Luckyday lottery NL <marriaran@iasacorp.com>
De lotto Luckyday lottery NL
Promotional/Sweepatakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,000:00 Euro (Nine Hundred and
Eighty Thousand Euro Only) in the Netherlands Luckyday lottery Sweepstakes promotional program,
conducted on the 21st day of September 2008, sponsored by consortium of software promotion
companies.
For more informations/procedure of your winning claim, you are advice to contact our processing
department with the contact information below, provide them with your winning details below.
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongersdept@gmail.com
Your Winning Details.
Ref No: STLI/722-5/07 More ...
2166  Classified as a Generic scam G Summary of junk emails blocked - 1 Junk Emails Blocked    Admin Junk Summary
SUMMARY: Summary of junk emails blocked - 1 Junk Emails Blocked
Admin Junk Summary <js_email@scamdex.com>
Junk Box Summary
for
js_email@scamdex.com
 
 
Junk Emails Blocked:
1
The
email
listed below
has
been placed in your personal Junk Box since your last Junk Box Summary and will be deleted after
30
days.
To receive any of these messages, click Unjunk. The message will be delivered to your inbox.
Email sent to:
js_email@scamdex.com
Unjunk | Manage Allowed/Blocked listsChange action to take with spam emailDelegate control to other people
Download anti-spam applications
To manage your personal junk email blocking settings, use yourstandard username and password to login here: More ...
2167  Classified as a Lotto/Lottery scam L FILE FOR CLAIMS    UK NATIONAL LOTTERY
SUMMARY: FILE FOR CLAIMS
UK NATIONAL LOTTERY <info@lotto.co.uk>
--
UK NATIONAL LOTTERY.
THE MARINA HEIGHTS,
ENGLAND.
We are pleased to inform you of the result of the just concluded UK
NATIONAL LOTTERY ONLINE PROMOTIONS draws held on the 1ft of october, 2008.
The online cyber lotto draws was conducted from an exclusive list of
21,000 email addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet. NO TICKETS
WERE SOLD. After the automated computer ballot, your email address emerged
as one of the winners in the category "A" with REF Nos:UK/9420X2/68.
You have therefore won a cash prize of £864,008.00 GBP (Eight Hundred and
Sixty-Four Thousand,and Eight British Pounds).
Your prize award has been insured with your email address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifica More ...
2168  Classified as a Generic scam G     Jim Benard
SUMMARY: "Jim Benard" <sfacoali@btcl.net.bd>
THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
Dear Beneficiary,
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been Selected in the CHEVRON/TEXACO AWARD MID YEAR BONANZA held
On Wednesday October 1, 2008.
The PROMOTION BOARD of CHEVRON/TEXACO OIL COMPANY are
pleased to inform you that you are approved for a payment of $500,000.00
United States Dollars (Five Hundred Thousand United States Dollars) in cash
credited.
You will be required to fill the form below correctly, and send the
details to the CLAIMS PROCESSING DEPARTMENT. Please find the contact
details below:
CLAIMS PROCESSING OFFICER: Mr. Jake Sanders
E-mail: jakesanders101@live.com
You are also advised to provide him with the under listed information as
soon as possible:
NAME IN FULL:
CONTACT ADDRESS:
AGE More ...
2169  Classified as a Advance Fee Fraud/419 scam S From United Kingdom    Dr. Christopher C. Marshall
SUMMARY: From United Kingdom
"Dr. Christopher C. Marshall" <drchristopher1@telstra.com>
Dear Friend,
Please forgive this unusual manner of contacting you, Let me start by introducing myself. My name
is
Dr. Christopher C. Marshall; I was into currency exchange business, a British national from United
Kingdom.
I have been diagnosed with Oesophageal cancer. It has defied 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 always hostile to people and only focused on my business as that was
the only
thing I cared for. But now I regret all this as I now know that there is more to life than just
wanting to have
or make all the money in the world. I More ...
2170  Classified as a Advance Fee Fraud/419 scam S     Ahmed Cosi
SUMMARY: URGENT call me.þþ
"Ahmed Cosi" <ahmedcosi1@eircom.net>
FROM THE DESK OF AHMED COSI
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OF BURKINA
OUAGADOUGOU, BURKINA FASO
TEL:00226 70 99 00 60
Dear Friend,
ASSALAM-U-ALAIKUM.
I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA
(BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.
I am writing,following the impressive information about you through one of my friend. He assured me
of your capability and releability to champion this business opportunity.
In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred
US dollars) in an account that belongs to one of our foreign customer who died along with his
entire family in DECEMBER 2003 in a plane crash.Since we got information about his death, we have
been expect More ...
2171  Classified as a Advance Fee Fraud/419 scam S help4    JONATHAN JAMES & ASSOCIATES
SUMMARY: help4
"JONATHAN JAMES & ASSOCIATES" <jamesassociates@live.com>
JONATHAN JAMES & ASSOCIATES
PLOT 401,SPINTEX ROAD,
ACCRA GHANA.
Dear Friend,
I am Barrister Jonathan James, the Personal Attorney to Mr.Cruz (CEO).A Foreigner who is an oil
consultant/contractor with Ghana Liquefied Natural Gas (GLNG).On May 23rd october 2005,there was
Air Crash in Mallam Aminu Lagos International Airport Nigeria, my client,His wife and their three
children were involved in that Air Crash View this website so that you will understand.
Web:http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/
Since then I have made several Enquiries to many embassies to locate any of my clients extended
relatives,this has also proved unsuccessful.After these several unsuccessful Attempts,i decided to
trace his relatives over the Internet,to locate any member of his family.but to no avail,hence I
contacted you More ...
2172  Classified as a Advance Fee Fraud/419 scam S From/Fredrick DIAWARA    Fredrick DIAWARA
SUMMARY: From/Fredrick DIAWARA
"Fredrick DIAWARA" <fredrickdiawara1@centrum.cz>
From/Fredrick DIAWARA
Dear Friend,
 
I know that this mail will come to you as a surprise. I am the bill and exchange manager in Bank of African Development Bank. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.
 
We want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in an air crash since November 1999.
We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money More ...
2173  Classified as a Advance Fee Fraud/419 scam S David    David Brinsford
SUMMARY: David
David Brinsford <davdbbrinsford04@msn.com>
Good Day,
I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a
well-known bank, here in Scotland , UK .
One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been
dormant and last operated four years ago.Attached Message:
--_f5a92311-cd42-424f-b2d2-397f08435bcb_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt=3B
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt=3B mso-pagination: none=
=3B mso-layout-grid-align: none"><SPA More ...
2174  Classified as a Advance Fee Fraud/419 scam S David    David Brinsford
SUMMARY: David
David Brinsford <davdbbrinsford05@msn.com>
Good Day,
I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a
well-known bank, here in Scotland , UK .
One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been
dormant and last operated four years ago.Attached Message:
--_c20dbec3-b4cc-41d8-beb8-62c95e0fd703_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt=3B
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt=3B mso-pagination: none=
=3B mso-layout-grid-align: none"><SPA More ...
2175  Classified as a Generic scam G WINNING NOTIFICATION: CONGRATULATIONS!    National Liverwood Promotions
SUMMARY: WINNING NOTIFICATION: CONGRATULATIONS!
National Liverwood Promotions <254855553@fuse.net>
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two winners of the
National Liverwood Promotion, computer ballot draws and recipient of the grand draw prize of
1,500,000 (One million five hundred thousand Great British Pounds only). You/Your company, attached
to Winning File Reference LIUK/5020/0261/20; ticket # 219-8IO-97/A. Participants were selected
through a Computer ballot system drawn from 4,100,000 names/email addresses of individuals and
Companies all arround the world as part of our international promotions program. You emerged as one
of the grand draw prize in the Category A and you are entitled to a sum of 1,500,000 (One million
five hundred thousand Great British Pounds only). From a total sum of 3,000,000 shared among the 2
winners in this category.
Plea More ...
2176  Classified as a Generic scam G Recruiting Trends Sponsored Webinar - Background and Reference Checking Best Practices    Kennedy Information
SUMMARY: =?windows-1252?Q?Recruiting_Trends_Sponsored_Webinar_-_Background_and_Reference_Checking_Best_Practices?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Best Practices in Background and Reference Checking
A FREE Recruiting Trends Best Practices Webinar
Tuesday, October 14,
2008 (1:00-2:00pm ET)
Registration fee: waived
Background checking and candidate screening are landmines for recruiters and hiring companies alike. And not only is there tremendous risk involved, but the sheer scope of the process can be daunting to both novice recruiters and HR managers alike.
So, how does the recruiting function play by the rules while setting reasonable expectations for themselves? What are the key areas on which to focus, and what strategies will best help recruiters address compliance issues and give them the edge in hiring the best candidate for the job?
Join our panel of experts as they help set the record str More ...
2177  Classified as a Generic scam G Dear winner!!!    MICROSOFT EMAIL PROMO
SUMMARY: Dear winner!!!
MICROSOFT EMAIL PROMO <info@microsoft.co.uk>
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a
successful completion of the PROMO DRAWS OF SEPTEMBER, 2008,
your e-mail address,attached to winning numbers:
(55) (73) (14) (41) (36) (29) won in the Tenth lottery category.
You have therefore been approved to claim a total sum of
£150,000,00(One Hundred and Fifty Thousand British Pounds
Sterling) in cash credited to file REF NO:MSW-L/008-28793,BATCH
NO:2008MJL-05, this is from a total prize money of £3,750,000
(Three Million,Seven hundred and Fifty Thousand British Pounds
Sterling),shared among the Twenty five (25) international
winners in this category.
All participants were selected through our Microsoft computer
ballot system drawn form 167,000 Names,as part of our
International \"E-MAIL"\ Promotio More ...
2178  Classified as a Generic scam G Security Notice : Important Message About Your Online Banking    Trustmark National Bank
SUMMARY: Security Notice : Important Message About Your Online Banking
"Trustmark National Bank"<securityalert@trustmark.com>
 
 
Dear Trustmark Member's
This is an automated alert© to inform you on
withdrawals and bank deposites. If you' re receiving this automated message for
the first time, do check your online balance by clicking on the below link and
verify your account deposit. This to ensure our customers of safe and secured
banking with trustmark bank
  
https://www.trustmark.com/internetBanking/dopositecomfirm-
LoginRouter.asp
 
This is required for us to continue to offer you a safe
and risk free
environment
TRUSTMARK  FINANCIAL 
SOLUTIONS
Trustmark Online  Service
Copyright © 2008 Financial Solution More ...
2179  Classified as a Advance Fee Fraud/419 scam S Good Day    Mrs. Annabel Bonifacio
SUMMARY: Good Day
"Mrs. Annabel Bonifacio" <annabel_bonifacio@hotmail.es>
Greetings to you,
I am Mrs. Annabel Bonifacio from Spain am 58 years
old, wife to late Patrick Bonifacio a new
convert i am deaf and suffering from a longtime
cancer of the breast which also affected my brain,
from all indication my conditions is really
deteriorating and it is quite obvious that,
according to my doctors they have advised me that i
may not live for the next two months,this is because
the cancer stage has gotten to a very bad stage. I
was brought up from a motherless babies home was
married to my late husband for twenty years without
a child,died in a fatal motor accident .Since his death I
decided not to re-marry,I sold all my inherited
belongings and deposited a all the sum of $11.6million
dollars with a Security Company.
Presently,this money is still with them and the
manageme More ...
2180  Classified as a Generic scam G I am looking forward to hear from you soon.    Sain Musa
SUMMARY: I am looking forward to hear from you soon.
"Sain Musa" <sainmusa@eircom.net>Attached Message:
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
2181  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One.    Mrs. Rose Ibrahim
SUMMARY: Dear Beloved One.
"Mrs. Rose Ibrahim" <mrs.roseIibrahim@googlemail.com>
Dear Beloved One.
I am Mrs. Rose Ibrahim, the wife of Mr. El Ibrahim, I am a citizens of
Tunisian. My husband worked with the Chevron/Texaco in Russia for twenty
years before he died in the year 2005.We were married for ten years
without a child. My Husband died after a brief illness that lasted for
only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, When my late husband was alive he deposited the sum of
7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a
Bank in Europe. Presently, this money is still with the Bank and the
management just wrote me as the beneficiary that our account has been
DORMANT and if I, as the beneficiary of the funds, do not re-activate the
account; the funds will be CONFISCATED or I rather issue a letter of
authorizati More ...
2182  Classified as a Advance Fee Fraud/419 scam S Goodday    Mr.Alexander
SUMMARY: Goodday
"Mr.Alexander" <alexander.brace71@googlemail.com>
Hello,
This is a personal email directed to you and I request that it will be treated as such. I must
solicit your Confidentiality and assure you that I am contacting you in good faith and this
proposal will be of mutual benefit.
I am Alexander Brace a solicitor at law. I am the personal Attorney/Sole executor to the late
Abraham hereinafter referred to as my client who worked as an independent oil magnate in my country
and died in a car crash with his immediate family in East London on the 5th of November 2004.My
late client was a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom
and had Left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling with a
financial institution.
After the death of my client, the finance institution contacted me as his Attorney to provide his
More ...
2183  Classified as a Generic scam G Bank of America Installation and Upgrade Warning.    Bank Of America Update Center
SUMMARY: Bank of America Installation and Upgrade Warning.
"Bank Of America Update Center" <manager#1878@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Jamie Barrow.
2008 Bank of America Corporation. All rights reserved. More ...
2184  Classified as a Generic scam G Online Winning Notification Department.    Mrs. Rosemary Patrick
SUMMARY: Online Winning Notification Department.
"Mrs. Rosemary Patrick"<winningagent@jmail.co.za>
BRITISH INTERNATIONAL LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
Telephone: +44-704-011-4059.
Your E-mail address has won you US$1,464,063.87.
UK LOTTERY ORGANIZATION
Dear Winner,
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the result of the UK
lotto online e-mail address draws of 1st Octobr 2008 has just been released and we are glad to
announce to you that your email address won you the sweepstakes in the first category and you are
entitled to claim the sum of (US$ 1,464,063.87 United States Dollars Only).
Your email addresses was entered for the online draw on this Free Ticket Number: APP764 75698545
188 and won on this Lucky Number: 6 27 29 38 42 More ...
2185  Classified as a Lotto/Lottery scam L Congratulations you have won!!! (Microsoft Award 2008)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulations you have won!!! (Microsoft Award 2008)
"MICROSOFT LOTTERY PROMOTION 2008" <microsoftuk.promotion11@googlemail.com>
MICROSOFT INTERNET PROMOTION
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIONS was held on FRIDAY 26TH SEPTEMBER 2008 i More ...
2186  Classified as a Lotto/Lottery scam L Congratulations you have won!!! (Microsoft Award 2008)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulations you have won!!! (Microsoft Award 2008)
"MICROSOFT LOTTERY PROMOTION 2008" <microsoftuk.promotion9@googlemail.com>
MICROSOFT INTERNET PROMOTION
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
 
      CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIONS was held on FRIDAY 26TH SEPTEMBER 2008 in More ...
2187  Classified as a Generic scam G ATTENTION : BENEFICIARY    ALEX AYOSON
SUMMARY: ATTENTION : BENEFICIARY
"ALEX AYOSON"<contact_atmfrankiloba@yahoo.co.jp>
ATTENTION : BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT / INHERITANCE FILE AND
DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND
COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT
/ INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RATIFIED.
MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED
OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR PAYMENT.
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEMS,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR ATM SWIFT CARD PAYMENT CENTER ( UNDER RESERVE BANK OPERATION ACT 2005 ), THAT IS THE
LATEST INSTRUCTION BY OUR PRESIDENT ALAHAJI UMAR YAR'ADUA MUSA (G More ...
2188  Classified as a Advance Fee Fraud/419 scam S <20081003012940.t2zf67y734kowcgg@shellpetroleumlotteryboard.co.uk>    RE.TRANSFER OF U.S.D350M
SUMMARY: <20081003012940.t2zf67y734kowcgg@shellpetroleumlotteryboard.co.uk>
"RE.TRANSFER OF U.S.D350M" <goldcontract009rsa@live.com>
FROM: MR. KEN JACOB
PHONE:+ 0027 78 5909321
FAX :+ 0027 86 603 8226
EMAIL: goldcontract009rsa@gmail.com
EMAIL: goldcontract009rsa@live.com
No 2 AMANDA AVE GLENANDA
JOHANESBURG SOUTH AFRICA
PERSONAL AND CONFIDENTIAL.
ATTN: MANAGER/DIRECTOR/C.E.O
It is our pleasure to inform you of a transaction involving the transfer of.
350M (350M.U.S.D: Three Hundred and Fifty Million United State Dollars) to a
foreign account for safekeeping pending on my arrival with my colleagues for
sharing with you as the account holder, we are a media relation
accountant with
the south African Anglo Gold Ashanti Cooperation in Glenanda South Africa.
And this money was originally from an over-invoice contract executed for the
cooperation some time ago, on com More ...
2189  Classified as a Generic scam G 2008 Winner    BNL
SUMMARY: 2008 Winner
"BNL" <mpr059@macmail.com>
You have emerged winner of £2,000,000.00 POUNDS in the UK National Lottery.
For claims contact:-
Mr. Mark Johnson.
Email: fiduciaryagent0013@gmail.com
Sir. Smith Berger.
Co-ordinator(Online Promo Programme)
--
MacMail - the Webmail service especially for Mac users worldwide
http://www.macmail.com More ...
2190  Classified as a  scam  Fw: Re: Message 514211    Anne Zecca
SUMMARY: More ...
2191  Classified as a Generic scam G Ref. N?: ESM/WIN/008/05/10/MA    Euro Million lottrey award 2008
SUMMARY: Ref. N?: ESM/WIN/008/05/10/MA
"Euro Million lottrey award 2008" <info@yahoo.es>
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
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 30th Sep, 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 No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the EUROMILLION
Lucky No:10-23-44-72-80 which consequently won the draw in the Second
category. You have been approve for the star prizeof 1,000,000.00 EUR (One Million Euro)
CONGRATULATIONS !!!
More ...
2192  Classified as a Generic scam G Notification: Mettre a jour vos informations de compte    service@paypal.fr
SUMMARY: Notification: Mettre a jour vos informations de compte
"service@paypal.fr" <paypal@security.fr>
Information concernant votre compte:
Cher PayPal Member:Attention ! Votre compte de PayPal
a ete restreint!Quelqu'un avec le IP address 149.225.126.87 a essaye
d'acceder а votre compte personnel!Svp Cliquez sur le lien
au-dessous et accйder a votre information de compte pour confirmer que vous n'кtes pas
actuellement absent. Vous avez 24 heures ou votre
le compte sera verrouillй. More ...
2193  Classified as a Generic scam G Fwd: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER    Stanley Lai
SUMMARY: Fwd: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs21966wfi; Thu, 2 Oct 2008 06:33:37 -0700 (PDT)Received: by 10.210.126.5 with SMTP id y5mr5833096ebc.60.1222954416502;
Thu, 02 Oct 2008 06:33:36 -0700 (PDT)Return-Path: <mr.ergunn24@yahoo.com.hk>Received: from fenix.xismail.com ([213.63.189.146])
by mx.google.com with ESMTP id i6si2679399gve.2.2008.10.02.06.32.32; Thu, 02 Oct 2008 06:33:36 -0700 (PDT)Received-SPF: neutral (google.com: 213.63.189.146 is neither permitted nor denied by best guess record for domain of mr.ergunn24@yahoo.com.hk) client-ip=213.63.189.146;
Authentication-Results: mx.google.com; spf=neutral (google.com: 213.63.189.146 is neither permitted nor denied by best guess record for domain of mr.ergunn24@yahoo.com.hk) smtp.mail=mr.ergunn24@yahoo.com.hk
Received: by fenix.xismail More ...
2194  Classified as a Lotto/Lottery scam L ONLINE WINNING NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: ONLINE WINNING NOTIFICATION
"UK NATIONAL LOTTERY" <uknationallotterry2008@googlemail.com>
Uk National Lottery
Ref: L/200-26937
Batch: 2008MJL-08
Email:uknationallotterry2008@googlemail.com
ONLINE WINNING NOTIFICATION
Dear Winner
We are pleased to inform you of September, 2008 result of the winners of the UK NATIONAL LOTTERY
ONLINE PROMO PROGRAMME, held on the 30th of September 2008.
Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the
lucky numbers: 4-12-14-20-46-49(bonus No. 24),
whichsubsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved for a lump sum pay out of Ј500.000.00 (Five Hundred Thousand
Pounds Sterling) in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
NAME: SUSAN OXFORD
Email:uknationallotterry200 More ...
2195  Classified as a Generic scam G Notification From Foundation Office    Vittorio
SUMMARY: Notification From Foundation Office
"Vittorio" <Vittorio@foundation.it>
Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Dear Beneficiary
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based
in the Italy as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business
development
Fondazione Di Vittorio as established 1977 by the Multi-Million groups
was conceived with the objective of Human Growth, Educational
and Community development. In line with the 30th year anniversary
program this year
The Vittorio Foundation in conjunction with the Economic community for
West Africn States (ECOWAS) , United Nations Organization (UNO) and
the European union, is giving out a yearly donation of More ...
2196  Classified as a Lotto/Lottery scam L N/A    Integrated Textiles Limited
SUMMARY: N/A
"Integrated Textiles Limited" <announceroffer@yahoo.co.uk>
This is to inform you that you have won a prize money of One Million
United States Dollars, ($1,000,000.00) for this year 2008 Lottery
promotion which is organized by ECOWAS DONATIONS 2008.
ECOWAS DONATIONS 2008, 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 Year as our winners through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.
These are your identification numbers:
Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788
Full Names:
Contact Address:
Phone Number:
Age:
Sex:
Occupation:
Annual Income:
Country:
These numbers fall More ...
2197  Classified as a Generic scam G     Instant Millionaires Lottery
SUMMARY: Winning Notification of £2,700,000.00
"Instant Millionaires Lottery" <etpeso@wanadoo.fr>
INSTANT MILLIONAIRES LOTTERY
67 Broomhill Drive
Mount Murray
Santon,
London, United Kingdom
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF. NUMBER: 2008/2039/79438
BATCH NO: JDH/9283/ANA
ATTENTION: INSTANT WINNER,
We are pleased to inform you of the announcement today the 2nd of OCTOBER 2008, of winners of the
INSTANT MILLIONAIRES LOTTERY PROMO as part of the New Year Celebrations.
You/Your Company’s email address, attached to ticket number 0843-834-04369, with serial number
7413-595 drew the lucky numbers 03-87-29-010, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay of Ј2,700,000.00 Great Britain Pounds.
This is from total prize money of Ј18,900,000.00 More ...
2198  Classified as a Employment/Job scam E Wanted Urgently For Immediately Employment   
SUMMARY: Wanted Urgently For Immediately Employment
Patrick Kine <>
Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home, temporarily and get paid
weekly?If yes,Mercadolibre is glad to offer you a job position in our
company,Mercadolibre Limited in conjuction with Ebay As part of our ongoing Multi Level Marketing
Network, we seek capable individuals to work for us as our representative.
You can easily make $700-$2000 a week or more in a week by working for
us as a Sub-contractor in your geographical location,you will be
incharge of collecting on behalf of our affliates and small business
organisations that are registered under us.
Does it Sounds like your dream job? Well, it certainly is for 10,000+
current members who are making $700- $2,000s weekly online with this
system.Note that no form of investment is needed from you,and this job
take only More ...
2199  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL....................    toro roger
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL....................
toro roger <toro_roger02@hotmail.com>
FROM THE DESK OF DR.TORO ROGERBILL AND EXCHANGE FOREIGN REMITTANCE DEPT.BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO , 
Dear friend,Compliments,
tororoger002@yahoo.comI am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this businessdeal.In my department, I discovered an abandoned sum of $30million USD(THIRTYmillion US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his mo More ...

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