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

2200  Classified as a  scam  Re:You Have Won!!!    Mrs. Maria Alanjedro
SUMMARY: More ...
2201  Classified as a Generic scam G Security Alert: 45029    ALERTS@CITIBANK.C0M
SUMMARY: Security Alert: 45029
"ALERTS@CITIBANK.C0M" <alerts@citibank.com>
This is a Security Alert you requested to help you protect your account.
Your account has been suspended.
You have exceeded the number of three (3) failed login attempts.
To unlock your account, please your account
Thank you for your cooperation.
Regards
Loraine Abrams
This e-mail is intended only for the use of Citibank, N.A., Member FDIC
Citibank.com is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A., Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A. More ...
2202  Classified as a Advance Fee Fraud/419 scam S Subject Notification From Chase Bank    Chase Bank
SUMMARY: Subject Notification From Chase Bank
"Chase Bank"<chase@chasebank.com>
Dear Customer,
We are currently updating our online
banking services,
and due to this upgrade we sincerely
call your attention to follow below link and reconfirm your online
account details.
Failure to confirm the online banking details will
suspend you from accessing your account online.Due to this, you are requested to
follow the provided steps
and confirm your Online Banking
details for the safety of your Accounts.
Click Here
We use the latest security  SSL
measures to ensure that your online banking
experience is safe
and secure. The administration asks you
to accept our
apologies for the inconvenience caused
and expresses gratitude for cooperation.
 
Thanks for your
co-operation,
Chase Online Banking.
© 2008 JPMorgan More ...
2203  Classified as a Advance Fee Fraud/419 scam S I AM VERY URGENTLY WAITING FOR YOUR RESPONSE    Abdullah Rahman
SUMMARY: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE
"Abdullah Rahman" <abdullah.ra1@gmail.com>
MY DEAR FRIEND,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME
INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR ABDULLAH RAHMAN THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF BANQUE ATLANTIQUE DU
BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED
TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH
MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND
IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$9,000,000 M DOLLARS
(NINE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE O More ...
2204  Classified as a Generic scam G     Peter Cursi
SUMMARY: FW: Congratulations Your Email ID Have You (£500,000.00)
"Peter Cursi" <websurferpete@hotmail.com>
From:  "Reed, James E." <jreed@su.edu>Subject:  Congratulations Your Email ID Have You (£500,000.00)Date:  Thu, 2 Oct 2008 09:38:29 -0400Microsoft Award TeamBaley House, Har RoadSutton, Greater LondonSM1 4te United A Kingdom.Batch: 12/25/0340Dear WinnerThis is to inform you that you have won a prize money of five hundredthousand pounds(£500,000) for New Year Edition 2008 Lottery promotionwhich is organized by WINDOWS LIVE &MICROSOFT WINDOWS, collects all the email addresses of people that areactive online, among the millions that subscribed to Hotmail we onlyselect five people every Month as our winners through electronic ballotingSystem without the winner applying,we congratulate you for being one of thepeople selected.PAYMENT OF PRIZE
AND CLAIMYou are to contact your Claims Agent with immediate effect to fac More ...
2205  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    MRS ANGELA STONE
SUMMARY: DEAR BELOVED
"MRS ANGELA STONE" <asangela122@gmail.com>
Dear Friend,
My name is Mrs Angela Stone,a widow of late Mr. Frank Stone,former owner of Petroleum and Gas
company ,here in Ghana.I am 68years old, suffering from long time cancer of the breast.From all
indications my condition is really deteriorating and it's quite obvious thatI may not live more
than 4 months according to my doctors.This is because the cancer stage has gotten to a very bad
stage.i dont want your pity but i need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we
couldn't produce any child. My late husband was very wealthy and after his death,I inherited all
his business and wealth.The doctor has hinted me that I will not live for too long again,so I have
now decided to spread all my wealth,to contribute mainly to the development of charity in Africa,
America, As More ...
2206  Classified as a Lotto/Lottery scam L LAST WINNING NOTIFICATION!!!    LOTTO NL
SUMMARY: LAST WINNING NOTIFICATION!!!
"LOTTO NL" <petervandavis00@aim.com>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with t More ...
2207  Classified as a Generic scam G NEXT OF KIN. DO RESPOND VERY URGENTLY TO THIS MAIL    M. David Moretti
SUMMARY: NEXT OF KIN. DO RESPOND VERY URGENTLY TO THIS MAIL
"M. David Moretti" <david_moretti22@yahoo.com>
Good day,  
My name is David Moretti,for some years now,I have being the personal
account officer to the late Mr. Mark , a national of your country, who was
an oil contractor with the British oil corporation. On the 8th of February
2002 my client made fixed deposit twelve months (12), valued at six million
five hundred thousand united states dollars (US$6,500,000.00)in my branch.
After making the deposit my client gave me all the documents to file them,
he never mention any next of kin to me and no one know about the existence
of this US$6,500,000.00, except now that I am telling you. Regrettably on
the 18th of March 2002, 14:22 GMT, Mr. Mark, his wife and his only daughter,
met their doom in an auto crash along Clifford express road on there way
back to their home in United Kingdom.&nb More ...
2208  Classified as a Generic scam G The Camelot Group, operators of The National Lottery.    winnerdepartmen
SUMMARY: The Camelot Group, operators of The National Lottery.
"winnerdepartmen" <winnerdepartmen@netcabo.pt>
 
 
To file for your claim, please contact our fudiciary agent below for validation.*******************************************************************************Name: Mr Charles McCoy,E-mail: paydeptoficer@hotmail.com Foreign Services Manager,Payment and Release order Department LONDON,UNITED KINGDOM.Tel:  +447031985886, +447031805795, +447031945771.Contact him with your winning details below:Ticket No:22-1356-4096-988, Serial N0: A069-07, Lucky N0:04-33-34-38-39-49-(23ASBONUSBALL), File REF No: UKL/74-A0802742008, BATCH No: 2008UKL-01.*CLAIMS FORM* (FILL AND RETURN)1.FullNam.......................................2.Full Address.....................................................3.Marital Status.............Sex / Age......4.Occupation.............5.Nationality..............6.Country Of Residence..........................7.Telephon More ...
2209  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Susan Walter, I am a US citizen, 39 years Old.    Mrs. Susan Walter
SUMMARY: I am Mrs. Susan Walter, I am a US citizen, 39 years Old.
"Mrs. Susan Walter" <suswa@yahoo.com>
Dear Friend,
I am Mrs. Susan Walter, I am a US citizen, 39 years Old. I reside here in Houston Texas. My
residential address is as follows. 503 Madison Ave. Apt York, Houston Texas, United State.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $20,000 trying to get my payment all to no avail.So I decided to travel down to Nigeria
with all my contract documents, And I was directed to meet Barrister Afam Morgan Esq, who is the
member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which
is Oceanic Bank of Nigeria Plc, and I am the happiest woman on this earth because I have received
my contract funds of $4.2Million USD. M More ...
2210  Classified as a Generic scam G Earn extra income while surfing the internet October 2008 offer !!!0000    Richard Cooper
SUMMARY: Earn extra income while surfing the internet October 2008 offer !!!0000
"Richard Cooper"<tradeinvestments2008@gmail.com>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +44(0)7035908142,
www.dalstonmillfabrics.co.uk
Hello and greetings to you this very day.I am Richard Cooper from Dalston Mills Fabrics Ltd.We are
based
in the United Kingdom and specialises on:
· Bridal Fabrics
· Dress Fabrics
· Dance Fabrics
· Miscellaneous
· Haberdashery
· Leather
· Silk Fabrics
· All products
I am emailing you on behalf of Dalston Mills Fabrics Limited, United Kingdom. I would like to know
if you would like to
work online from home and get paid without affecting your present job or even
affecting your day-to-day activities of any kind, actually we need a
representative who can More ...
2211  Classified as a Generic scam G CONTRACT PAYMENT APPROVAL    IBRAHIM
SUMMARY: CONTRACT PAYMENT APPROVAL
"IBRAHIM"<drusmanibrahim0004@live.com>
YOUR PAYMENT.....NOTIFICATION
Assistant Governor.....
ASSISTANT GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE: TINUBU SQUARE, LAGOS, NIGERIA
CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2008
We apologies 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, which is inexplicable and have held us
stranded and indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract Payments.
We apologize once again.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 infor More ...
2212  Classified as a Generic scam G     Azahari Bin Ralip
SUMMARY: More ...
2213  Classified as a Generic scam G Important Account Status Notification [October, 2008]    Lloyds TSB Bank plc
SUMMARY: Important Account Status Notification [October, 2008]
Lloyds TSB Bank plc <customer.service@lloydstsb.com>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Lloyds TSB Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on my account activity bellow:
my account activity
Security Advisor
Lloyds TSB Bank plc , Financial Services Authority..
. More ...
2214  Classified as a Generic scam G Earn extra income while surfing the internet October 2008 offer !!!70    Richard Cooper
SUMMARY: Earn extra income while surfing the internet October 2008 offer !!!70
"Richard Cooper" <tradeinvestments2008@gmail.com>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +44(0)7035908142,
www.dalstonmillfabrics.co.uk
Hello and greetings to you this very day.I am Richard Cooper from Dalston Mills Fabrics Ltd.We are
based
in the United Kingdom and specialises on:
· Bridal Fabrics
· Dress Fabrics
· Dance Fabrics
· Miscellaneous
· Haberdashery
· Leather
· Silk Fabrics
· All products
I am emailing you on behalf of Dalston Mills Fabrics Limited, United Kingdom. I would like to know
if you would like to
work online from home and get paid without affecting your present job or even
affecting your day-to-day activities of any kind, actually we need a
representative who can More ...
2215  Classified as a Advance Fee Fraud/419 scam S Investment Proposal From Loyens & Smith NL.    Loyens & Smith NV
SUMMARY: Investment Proposal From Loyens & Smith NL.
"Loyens & Smith NV"<loyenchambers@walla.com>
FINANCIAL BUSINESS PROPOSAL
Advocate Loyen Van Smith
Loyens & Smith NV.
Fred. Roeskestraat 202,
P.O. Box 71170 1008 AE
Leiden, Netherlands.
Email:barrloysmithesq@aol.com
E-mail: advocateloyensmith@walla.com
Good day.
I am Advocate Loyen Van Smith,A senior legal practitioner and partner with the Loyens and Smith law
Chambers in Leiden Netherland.
I wish to know if we can work together on a very important proposal I am about to introduce to you.
I would like you to stand as the beneficiary to my deceased client Rachel Harriet Kahn, she was
the CEO of R.H. Kahn Construction who made some deposit of Ђ19.700, 000 (Nineteen Million Seven
Hundred Thousand Euros} with the ING BANK [http://www.ingbank.nl]here in Amsterdam
Netherland,Before her demise.
You ca More ...
2216  Classified as a Generic scam G Fwd: BancorpSouth Protect your account from illegal access.    Anne
SUMMARY: Fwd: BancorpSouth Protect your account from illegal access.
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: BancorpSouth Account Support <news@bancorpsouthonline.com>
Date: Wed, Oct 1, 2008 at 11:18 AM
Subject: BancorpSouth Protect your account from illegal access.
To: high-guard-admiral@gainesville.com
BancorpSouth Enhanced Security Authentication
We have enhanced the BancorpSouth security access to further safeguard
access to your account information.
IT IS VITALLY IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE
SECURITY AND INTEGRITY OF YOUR CONFIDENTIAL INFORMATION AND CASH
MANAGEMENT APPLICATIONS DEPEND UPON YOUR OWN COMPUTER SYSTEM BEING
ADEQUATELY PROTECTED FROM OUTSIDE THREATS.
To update your Passmark at this time, please visit our secure server
web form by clicking the hyperlink below:
www.bxs.com/secure/updatecentre
Sincer More ...
2217  Classified as a Advance Fee Fraud/419 scam S STRICTLY PERSONAL AND CONFIDENTIAL.    DR.EDMUND DAUKORU.
SUMMARY: STRICTLY PERSONAL AND CONFIDENTIAL.
DR.EDMUND DAUKORU. <eddaukoru@live.com>
DR. EDMUND DAUKORU.
OPEC SECRETARIAT,
OBERE DONAUSTRASSE
93 A-1020 VIENNA
AUSTRIA.
EMAIL: eddaukoru@live.com
STRICTLY PERSONAL AND CONFIDENTIAL
Dear Friend,
I know that this mail will come to you as a surprise since we have not known or met before now, but
please, I would like you to treat it like blood brothers affair and with the urgency and secrecy it
requires. I am Dr. Edmund Daukoru, the past chairman of OPEC and the Head of Delegation of the
World Bank in Middle East . I am the linkman between the Organization for Petroleum Exporting
Countries (OPEC) and the World Bank in Middle East .
Through the indirect sale of our allocated Oil Quota in OPEC before the out break of war between
the USA lead coalition forces and Saddam Hussein Government, I was able to make US$30.5 million
from commission More ...
2218  Classified as a Advance Fee Fraud/419 scam S DR. ABUBAKAR MUHAMED    muha_abu
SUMMARY: DR. ABUBAKAR MUHAMED
"muha_abu" <muha_abu@universia.cl>
DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU
AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA
FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO
IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN
TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY
HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE
FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON
TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN
AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND.                   FOR MORE INFORMATION VISIT THIS SITE
BELLOW More ...
2219  Classified as a Generic scam G Compensation 2008 Guide now available    IOMA Comp/Benefits Reports
SUMMARY: Compensation 2008 Guide now available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Based on the survey responses of over 650 HR and compensation professionals, the new edition of
this IOMA best-seller gives you benchmarks and guidance for setting 2008 compensation in your
organization.Attached Message:
Guide to Compensation 2008
http://www.ioma.com/issues/SPCRPT/1614599-1.html?notext=3D1&track=3D2578A8
**************************************************
Since performance-based pay and variable pay has become increasingly important in many
organizations, this report covers how to build these factors into your compensation strategy, how
to use metrics to measure its effects---and how to adapt and change your compensation structure to
manage future changes in your organization.
Based on the most exhaustive industry survey done to date of 650 HR and compensation pros, Guide to
Compensatio More ...
2220  Classified as a Generic scam G Provide Your Information!!!   
SUMMARY: Provide Your Information!!!
Online =?iso-8859-1?Q?Sweepstakes=AE?= <info@mail.com>
Online Sweepstakes®
I.P Award Dept.
Treathmelyn,Sandfeilds,
Port Talbot,West Glamorgan,
South Wales. SA12 7TJ.
Winning Notification
We are happy to announce to you the draw number #2134/0814218, of the
online sweepstakes, where your email attached to receipt number: 230613318
Serial numbers: 28159/08 drew the favorable number 20, 49, 17, 4, 16, 3
(Bonus ball).
You have won £1.500,000 GBP (One million five hundred thousand) Pounds Only.
Please provide the following:
NAME........
TEL.........
COUNTRY.....
Contact our fiduciary agent immediately via information below for
processing and claim.
Contact Agent: Kenneth Smith
Email: agentkennethsmith@treffpunkt.cc
Dr Ronald Freeman,
Director of Promotion
Online Sweepstakes®
_____________________________________ More ...
2221  Classified as a Generic scam G Tricks to Get Your Cover Letter Read    JobSeeker Weekly
SUMMARY: Tricks to Get Your Cover Letter Read
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
Recommended Tools
MyJobHunter.com
Search all top job sites
at once & apply to jobs
you like with one click.
Resume Rabbit
Post your resume on up
to 75 top career
websites in five minutes.
Resume Mailman
Rapidly emails your
resume to thousands of
targeted recruiters.
Resume Critique
Get your complimentary
resume critique from a
certified resume writer.
LiveCareer
Personal career
assessment tool. 15
minutes for a full report.
FranChoice
Work for yourself. Select
the right franchise
business for you.
Trade Publications
Complimentary
subscriptions to industry
business publica More ...
2222  Classified as a Generic scam G L G Brown & Co. (Textiles) Ltd.    L G Brown & Co. (Textiles) Ltd.
SUMMARY: L G Brown & Co. (Textiles) Ltd.
"L G Brown & Co. (Textiles) Ltd." <shkazemi@ut.ac.ir>
L G Brown & Co. (Textiles) Ltd.
(OPEN TO USA, CANADA AND UK CITIZENS AND RESIDENTS)
Dear Sir/Madam,
Good Day,
It is a pleasure to write to you in respect of our organisation,We got
your contact via email directory.We are a professional manufacturer with
years of experience in producing a wide range of machinery and hardware
products strictly under ISO 9001:2000, such as
AluminiumProducts,Castings,Stampings,SteelPipes,Bearings,Screws,Industrial
Chemicals,Raw Materials,Machines & Machineries, Non-Ferrous
Metal,Foundry,Construction,Plastic and Rubber, Refractories and Ceramics
Products,Tyres,Professional Products Drawing, Graphic Art,Crafts,Goods &
Other Services etc.
We grant splendid products,best
price and outstanding services. We are a qualified supplier. We are
More ...
2223  Classified as a Advance Fee Fraud/419 scam S Compensation    Mrs. Caroline White
SUMMARY: Compensation
"Mrs. Caroline White" <crlwte@yahoo.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the diplomat
i told you about.Due to your effort, sincerity,courage and trustworthiness' you showed at the
course of the transaction I want to compensate you and show my gratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank cheque cashable at your bank.My dear friend I wi More ...
2224  Classified as a Lotto/Lottery scam L Fwd: Let Google Help Your Earn Easy Income Online    Stanley Lai
SUMMARY: Fwd: Let Google Help Your Earn Easy Income Online
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Google Business <GoogleBusiness@lunarmoon.info>
Date: 2008/10/1Subject: Let Google Help Your Earn Easy Income OnlineTo: Stanley <sdc.lai@gmail.com>Moms wanted- full time money, part time hours working for yourself!
Click for Details
Visit this link to stop future mailings from us
Or write to: 471 N. Broadway, Suite 249, Jericho, NY 11753
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission. More ...
2225  Classified as a Generic scam G FW: BancorpSouth Alert - Update.    Holzhauer, John
SUMMARY: FW: BancorpSouth Alert - Update.
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Microsoft Mail
Internet Headers Version 2.0Received: from az25exf03.gddsi.com
([10.240.12.50]) by NDHMC4SXCH.gdc4s.com with Microsoft
SMTPSVC(6.0.3790.3959);  Wed, 1 Oct 2008 11:03:19 -0400Received:
from az25egi01 ([10.240.12.60]) by az25exf03.gddsi.com with Microsoft
SMTPSVC(6.0.3790.3959);  Wed, 1 Oct 2008 08:03:19
-0700X-TM-IMSS-Message-ID:<331446fa00002d5b@gddsi.com>Received:
from az25egs02.gdc4s.com ([10.245.246.60]) by gddsi.com ([10.240.12.60]) with
ESMTP (TREND IMSS SMTP Service 7.0) id 331446fa00002d5b ; Wed, 1 Oct 2008
08:02:45 -0700Received: from localhost (localhost [127.0.0.1]) by
az25egs02.gdc4s.com (Postfix) with ESMTP id B95F3A98CD for <iadengineering-b8@gdc4s.com>;
Wed,  1 Oct 2008 08:03:46 -0700 (MST)Received: from az25egs02.gdc4s.com
([127.0.0. More ...
2226  Classified as a Generic scam G Fw: OCEANIC BANK PLC / UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENT...    Bill Browne Sr 2
SUMMARY: Fw: OCEANIC BANK PLC / UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENT...
"Bill Browne Sr 2" <bgbrow2@cox.net>
 
----- Original Message -----
From: CHIEF OJO
MADUEKWE.
To: undisclosed-recipients:
Sent: Friday, January 04, 1980 7:29 AM
Subject: OCEANIC BANK PLC / UNITED NATIONS 2007/2008 SCAM VICTIMS
COMPENSATIONS PAYMENT...
OCEANIC BANK PLC / UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS
PAYMENTS DIRECTOR.
ATTNENTION: SCAMMED VICTIM/$1,000,000 BENEFICIARIES.
REF/PAYMENTS CODE: 06654.
 
 
AMOUNT $1, 000, 000 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 USD EACH. YOU
ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE More ...
2227  Classified as a Advance Fee Fraud/419 scam S Important Message: From NedBank    NedBank
SUMMARY: Important Message: From NedBank
NedBank <bankingsecure@nedbank.co.za>
Online Banking security
 
 
Dear Valued
Customer :
You will experience a brief service disruption from 29th of August
2008.Due to
SSL Database upgrade on our system
In order to save guard you.We hereby ask you to follow the step
below
to upgrade to
NEDBANK Online Banking New SSL Security Server.
Click here to upgrade To The New NEDBANK Online Banking SSL
Srcurity Server.Thank You.
Security Advisor
Nedbank Ltd
Help| More ...
2228  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/URGENT/ASSISTANT    Adam Ahmed
SUMMARY: CONFIDENCIAL/URGENT/ASSISTANT
Adam Ahmed <adam.ahmed001@hotmail.fr>
FROM THE DESK OF MR.ADAM AHMEDAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO.ÂDear Friend,ÂI am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12.5m dollars (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. Since we gotinformation 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 thedeceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relationdied alongside wit More ...
2229  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT PARTNERSHIP NEEDED    Anne Zecca
SUMMARY: Fw: URGENT PARTNERSHIP NEEDED
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 10/1/08, Mr Aniko W Muda <drbc_w01@noipmail.com> wrote:Attached Message:
From: Mr Aniko W Muda <drbc_w01@noipmail.com>
Subject: URGENT PARTNERSHIP NEEDED
To:
Date: Wednesday, October 1, 2008, 3:42 AM
URGENT PARTNERSHIP
FROM THE DESK MR ANIKO MUDA
BANK OF AFRICA.(BOA)
Bp 360 ZANGONA YENUGUA 02 4587
OUAGA COMPLEX OUAGADOUGOU
-BURKINA-FASO WEST AFRICA
Please reply me here.
Email: mrani.muda@gmail.com
Dear Friend, This message might meet you in utmost
surprise, Meanwhile i have sent you this mail before but i
did not see your respond i belive that you did not recived
it so i have to resend it to you again for your clear
understanding. However, it's just my urgent need for a
foreign partner that made me to contact you for this
transaction.I am a banker by profes More ...
2230  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR PARTNERSHIP NEEDED    Anne Zecca
SUMMARY: Fw: YOUR PARTNERSHIP NEEDED
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 10/1/08, Mr Aniko W Muda <drbc_w01@noipmail.com> wrote:Attached Message:
From: Mr Aniko W Muda <drbc_w01@noipmail.com>
Subject: YOUR PARTNERSHIP NEEDED
To:
Date: Wednesday, October 1, 2008, 6:18 AM
FROM THE DESK MR ANIKO MUDA
BANK OF AFRICA.(BOA)
Bp 360 ZANGONA YENUGUA 02 4587
OUAGA COMPLEX OUAGADOUGOU
-BURKINA-FASO WEST AFRICA
Please reply me here.
Email: mrani.muda@gmail.com
Dear Friend,
This message might meet you in utmost surprise, Meanwhile i
have sent you this mail before but i did not see your
respond i belive that you did not recived it so i have to
resend it to you again for your clear understanding.
However, it's just my urgent need for a foreign partner
that made me to contact you for this transaction.I am a
banker by profession from Burkina faso in west More ...
2231  Classified as a Lotto/Lottery scam L    
SUMMARY: =?windows-1252?Q?MTN=AE_Award_Promotion?=
malini@hathway.com
MTN TELECOMMUNICATION NETWORK.
(Everywhere you go)
AMOUNT WON:1. 500,000.00 USD
(One Million Five Hundred Thousand United States Dollar)
Ticket No:MTN/V/Card/0803/1800
Winning No:M/V/card/181/2008
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has
choosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This promotion is to celebrate the 8th years anniversary 2008
programme,We are giving out a yearly donation of 1.500,000.00 USD to 10
lucky recipients as a way of showing our appreciat More ...
2232  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPONSE.    fredanthony
SUMMARY: YOUR URGENT REPONSE.
"fredanthony" <fredanthony@blundell.net>
Hello,
I am Mbang Mark, Bank Manager of ZENITH BANK OF NIGERIA, Lagos Branch. I
have urgent and very confidential business proposition for you. On June 6
1999, an American oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed)
deposited for twelve calendar months, valued at (TWENTY FIVE Million
United States Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his contract employers,
Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an
automobile accident. On further investigation, I found out that he did not
leave a WILL and all attempts to trace his next of kin were fruitless. I
therefore made furthe More ...
2233  Classified as a Advance Fee Fraud/419 scam S From Miss Florance Michael.   
SUMMARY: From Miss Florance Michael.
<flowrance15@yahoo.co.jp>Attached Message:
---------------------------------
Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!
--0-859501892-1222851245=:68023
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Miss&nbsp;Florance Michael.<BR>
Abidjan. Cote D'Ivoire<BR>
West Africa</DIV> <DIV>&nbsp;</DIV> <DIV>Hi </DIV> <DIV>&nbsp;</DIV> <DIV>I am
Miss&nbsp;Florance Michael the only Daughter of my late parents Mr.and Mrs.Konel Michael. My father
was a highly reputable busnness magnet who operated in the capital of Ivory coast during his
days.<BR>
&nbsp;<BR>
It is sad to say that he passed away mysteriously in&nbsp;france during one of his business trips
abroad on the 5th May 2007. Though his sudden death was linked or rather suspected to have been More ...
2234  Classified as a Generic scam G CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2008.    Obasekie Charles
SUMMARY: CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2008.
"Obasekie Charles"<charlessobasekiee1@gmail.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE FOREIGN OPERATIONS
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,EMAIL:charlessobasekiee@gmail.com
 
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2008.
 
ATTENTION: BENEFICIARY,
 
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foreign debts especially next of kin /contracts or contractors, they warned that payment should be released to the beneficiaries forth with unconditionally this third quarter 2008.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, w More ...
2235  Classified as a Generic scam G Wells Fargo Online Alert : Verify Your Information    Service Wells Fargo
SUMMARY: Wells Fargo Online Alert : Verify Your Information
"Service Wells Fargo" <onlinebanking@wellsfargo.com>
Dear Valued Customer
:
We've noticed that you experienced trouble logging into Wells
Fargo Online Banking.
After three unsuccessful attempts to access your account, your Wells
Fargo Online Profile has been locked. This has been done to secure your
accounts and to protect your private information. Wells Fargo is
committed to making sure that your online transactions are secure.
To restore your account access, please take the following steps to ensure that
your account has not been compromised:
https://online.wellsfargo.com/webscr/auth_user.cgi?sumbit
Please Note:
If we do no receive the appropriate account verification within 48 hours,
then we will assume this Bank account is fraudulent and will be
suspended. The purpose of this verification is to More ...
2236  Classified as a Advance Fee Fraud/419 scam S RE   
SUMMARY: RE
"" <alfatherm@iol.cz>
FROM:MR SIN WAI KIN.
(mrsinwaikin@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr Sin Wai Kin Executive Director and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you.Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Major Fadi Basem and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including More ...
2237  Classified as a Generic scam G Fw: Greetings!    barney pierce
SUMMARY: Fw: Greetings!
barney pierce <barneysyl@yahoo.com>
Barney  --- On Tue, 9/30/08, Mrs Alice Jane <alice2@yahoo.co.uk> wrote:
From: Mrs Alice Jane <alice2@yahoo.co.uk>Subject: Greetings!To: Date: Tuesday, September 30, 2008, 5:47 PMGreetings!
I have been waiting for you to contact me for your Confirmable Bank
Draft of $500,000,000.00 u.s.d (Five Hundred Thousand United States
Dollars),
but I did not hear from you since that time.
Then I went and deposited the Draft with SAFE VAULT SECURITY
COMPANY,West Africa, I travelled out of the country for a 3 Months
Course and I will not come back till end of June 2008.
What you have to do now is to contact the SAFE VAULT SECURITY COMPANY
as soon as possible to know when they will deliver your package to
you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certifica More ...
2238  Classified as a Advance Fee Fraud/419 scam S Important Business Proposal.    Mr Andrew Wong
SUMMARY: Important Business Proposal.
Mr Andrew Wong <andrewwong@hangsengbank.com.hk>
My dear friend,
This mail might come to you as a surprise and the temptation
to ignore it as unserious could come into your mind; but
please consider it a divine wish and accept it with a deep
sense of humility. I am Mr.Andrew Wong director of
operations of the Hang Seng Bank Ltd. I have a obscured
business suggestion for you of $24,500,000USD.SEND REPLY TO
MY PRIVATE E-MAIL:andrewwong080@yahoo.com.hk
I will update you with further information as
soon as I hear positively from you.
Regards,
Mr Andrew Wong More ...

Date: September 2008

2239  Classified as a Advance Fee Fraud/419 scam S I AM WAITING 4 UR URGENT REPLY OR CALL.    Samuel Del
SUMMARY: I AM WAITING 4 UR URGENT REPLY OR CALL.
"Samuel Del" <del@del.com>
From:SAMUEL DEL
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
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 $30M(Thirty Million 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 his account unless someone applies for claim as the next-of-kin to More ...
2240  Classified as a Generic scam G Secure your financial assets    Citigroup
SUMMARY: Secure your financial assets
Citigroup <accounts@citigroup.com>
Dear Citibank Customer,
As you may already know, by voting down the proposed $700 billion
financial bailout package - and causing a spectacular stock market rout -
a majority of members in the House of Representatives made a clear
statement that they didn't want to put taxpayers on the hook for the
failures of financial institutions.
But there's a catch: taxpayers are already on the hook for the failures
of financial institutions, and it's possible that the bill will actually
be larger without bailout legislation than with it. That's because the
regulators who mind the financial industry - the Federal Reserve, Treasury
and FDIC - will keep doing what they've been doing: stepping in to prevent
the chaotic failure of banks and other large financial institutions. This
means continuing to put hundreds of billions of taxpayer d More ...
2241  Classified as a Generic scam G RE: PAYMENT OF US$800,000.00 INTEREST    Barclays Bank London
SUMMARY: RE: PAYMENT OF US$800,000.00 INTEREST
"Barclays Bank London" <robpeels@live.com>
Barclays Bank London
From: The Desk of
Mr. Peter Gary
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mr. Robert Peels Managing Director, Corporate Services Division and Head of Swift Transfer
Unit of Barclays Bank London.
Sometime ago, lotto/inheritance fund was brought to our office from National Lotto Group here in
England and after some period, the money was taken back to their treasury. But for the period of
time this money was us, it generated an interest of US$800,000.00 which we are about to pay you.
For your information and advice, you need to hasten up to pick this Fund because from time to time
the National Lotto Group auditors do come to our bank to cross-check our files and our financial
update, the earlier you comply with the demands of the release of th More ...
2242  Classified as a Generic scam G Work at Home while surfing the internet September 2008 !!    Richard Cooper
SUMMARY: Work at Home while surfing the internet September 2008 !!
"Richard Cooper"<tradeinvestments2008@gmail.com>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +44(0)7035908142,
www.dalstonmillfabrics.co.uk
Hello and greetings to you this very day.I am Richard Cooper from Dalston Mills Fabrics Ltd.We are
based
in the United Kingdom and specialises on:
· Bridal Fabrics
· Dress Fabrics
· Dance Fabrics
· Miscellaneous
· Haberdashery
· Leather
· Silk Fabrics
· All products
I am emailing you on behalf of Dalston Mills Fabrics Limited, United Kingdom. I would like to know
if you would like to
work online from home and get paid without affecting your present job or even
affecting your day-to-day activities of any kind, actually we need a
representative who can work for our More ...
2243  Classified as a Advance Fee Fraud/419 scam S BE BLESSED AS YOU READ MY REQUEST TO YOU    Gloria Caldwell
SUMMARY: BE BLESSED AS YOU READ MY REQUEST TO YOU
"Gloria Caldwell" <caldwe_gloria13@care2.com>
Dear beloved friend,
 
I know that this letter may be a very big surprise to you, I came
across your email contact from my personal search and I instructed the
doctor here in this hospital to help me email you and I believe that
you will be honest to fulfill my final wish before I will die.
 
I am Mrs. Gloria Caldwell from LONDON, I am 58 years old, I am deaf
and suffering from a long time cancer of the breast, which also
affected my brain. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may
not live beyond the next two months, this is because the cancer stage
has reached a critical stage. I was brought up in a motherless babys
home, and was married to my late husband for twenty years without a
child. My husband and I ar More ...
2244  Classified as a Generic scam G Payment Processing Form    WESTERN UNION MONEY TRANSFE
SUMMARY: Payment Processing Form
"WESTERN UNION MONEY TRANSFE" <info@money.com>
--
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM
E-mail:operation.frankbrown@live.com
ATTN:
PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU
UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO
IT. WE ARE INSTRUCTED BY MR BABAFUNTO AGOYE TO TRANSFER YOUR FUND WHICH
YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN
UNITED KINGDOM TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO
YOU WILL BE RECIEVING £15,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT
AMOUNT (£100,000.00). MEAN WHILE YOU ARE REQUIRED TO SEND US THE TRANSFER
CHARGES WHICH is $350 USD FOR THE £7,000.00 THAT WE HAVE ALREADY REMIT TO
YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON
HOLD.
More ...
2245  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER   
SUMMARY: LOAN OFFER
<transint@cablenet.com.ni>
Hello,
I am Mr. Steven dauglas, a Legitimate,
Reputable money
Lender. We are
a company with financial assistance.We loan
funds out to
individuals
in need of financial assistance, that have a
bad credit or in
need of
money to pay bills,to invest on business.
I want to use this medium to inform you that
we render
reliable
beneficiary assistance as I'll be glad to
offer you a loan.
Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans.
Please write back if interested.
Unto Response, you'll be mailed a Loan
application form to
fill.
(No social security and no credit check,
100% Guaranteed!)
I Look fo More ...
2246  Classified as a Advance Fee Fraud/419 scam S Please Respond If Interested    Simon Yi
SUMMARY: Please Respond If Interested
"Simon Yi" <simonyi@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,
four years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that 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 in < More ...
2247  Classified as a Generic scam G Building Your Social Capital for Maximum Productivity & Retention    Kennedy Information
SUMMARY: =?windows-1252?Q?Building_Your_Social_Capital_for_Maximum_Productivity_&_Retention?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Building Your Social Capital for Maximum Productivity and Retention
60-Minute Interactive Seminar
Featuring: Jon Ingham, Executive Consultant, Strategic Dynamics
Thursday, October 2, 2008 (1:00pm ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute Professional
Development Seminar!
Do you know how to use non-tech ways to recruit and develop teamwork
talent? Team meetings, office restaurants, unconferences, large-scale
events - want to learn how to make them work for your organization?
On Thursday, October 2, 2008, Jon Ingham, Executive
Consultant for Strategic Dynamics, will present a 60-minute, Kennedy-sponsored
Professional Development Seminar that More ...
2248  Classified as a Generic scam G Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES   
SUMMARY: Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES
joescor1@aol.com
-----Original Message-----
From: Frank Nweke <franknweke23401@plazalasamericas.net>
Sent: Tue, 30 Sep 2008 3:57 pm
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES
          PRESIDENCY FEDERAL REPUBLIC
                   OF
                 NIGERIA
              www.nigeria.gov.ng
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT OCEANIC BANK OF NIGERIA.
ATTENTION BENEFICIARY:
I AM MR. FRANK NWEKE, NATIONAL SPECIAL ADVISER TO PRESIDENT
UMAR YARA-ADUA FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR I More ...
2249  Classified as a Generic scam G CONGRATULATION, YOUR EMAIL HAS WON LOTTERY    NATIONAL LOTTERY
SUMMARY: CONGRATULATION, YOUR EMAIL HAS WON LOTTERY
"NATIONAL LOTTERY" <worldlotteyuk@yahoo.co.uk>
Ref: WINNING NOTIFICATION
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Tel:-44-703-1878753
(Customer Services)
Ref: WINNING NOTIFICATION
This mail is to bring to your notice that your email emerged as one of our
winning email address in our lotto sweepstakes programme held on 26th Aug,
2008. It is yet to be unclaimed and you are getting the final NOTIFICATION as
regards this. Your e-mail address attached to the lucky numbers: 17,19,
20,32,36, 48 And (Bonus ball (18).which subsequently won you the
lottery in theJACKPOT Bonus Category.
You have therefore been approved to claim a total sum of 500,000 (Five Hundred Thousand
Pounds Sterlings) incash credited to file number K More ...
2250  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    dani kuso
SUMMARY: VERY URGENT
"dani kuso" <amic200803@eircom.net>
DEAR FRIEND,
I AM MR. DANI KUSO, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS WEALTH OF US$15,000.000 (FIFTEEN MILLION UNITED STATES DOLLAR). THE
DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE CUSTOMER
USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING
NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW,
IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH,
LET US CLAIM THE FUND. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK
WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE
60% WILL BE FOR ME. More ...
2251  Classified as a Lotto/Lottery scam L     SHAWN KERNS
SUMMARY: SHAWN KERNS <stc551@sbcglobal.net>
Flag this
message
£3,000,000.00.
Tuesday, September 30, 2008 1:03 AM
From:
"Williams Chester" <ac.collins@ns.sympatico.ca>
Add sender to Contacts
To:
info@uklottery.org
Dear Sir/ Madam,  You  have  won the  sum of 3,000,000.00.  winners details:  Names In Full:.. Contact Address:..Phone #...  COUNTRY:...Agent:  Mrs. Cherry Rings  Email:cherryrings@live.comSincerely,  Mr. Williams Chester More ...
2252  Classified as a Generic scam G OCEANIC BANK PLC / UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENT    CHIEF OJO MADUEKWE.
SUMMARY: OCEANIC BANK PLC / UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENT
"CHIEF OJO MADUEKWE."<natiaone@aol.com>
OCEANIC BANK PLC / UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENTS DIRECTOR.
ATTNENTION: SCAMMED VICTIM/$1,000,000 BENEFICIARIES.
REF/PAYMENTS CODE: 06654.
 
 
AMOUNT $1, 000, 000 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 USD 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 More ...
2253  Classified as a Generic scam G YOUR EMAIL PRIZE..    VODAFONE ONLINE
SUMMARY: YOUR EMAIL PRIZE..
"VODAFONE ONLINE" <vodafoneonline@winning.com>
VODAFONE ONLINE
Lottery and Gaming Centre
Tel: 0031 65 905 0026
Fax: 0031 84 752 0589
WINNING NOTIFICATION
With the introduction of new types of games, with the ushering in of on-line technology and with
the permits issued under EU law to EU
countries to compete for concessions to run games in The Netherlands and on the internet, we are
launching our first international program:
VODAFONE ONLINE PRESENTS FREE EMAIL COMPUTER BALLOT PROMOTION.
We are running a program where instead of bought tickets and numbers in the ballots we use email
addresses. All contestants were selected
through a computer ballot system drawn from email addresses taken from all over the world.
You have received this message from VODAFONE ONLINE prize dept.visiting one of our sponsored sites
and have voluntarily given your
em More ...
2254  Classified as a Generic scam G Work at Home while surfing the internet September 2008 !!!!    Richard Cooper
SUMMARY: Work at Home while surfing the internet September 2008 !!!!
"Richard Cooper"<tradeinvestments2008@gmail.com>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +44(0)7035908142,
www.dalstonmillfabrics.co.uk
Hello and greetings to you this very day.I am Richard Cooper from Dalston Mills Fabrics Ltd.We are
based
in the United Kingdom and specialises on:
· Bridal Fabrics
· Dress Fabrics
· Dance Fabrics
· Miscellaneous
· Haberdashery
· Leather
· Silk Fabrics
· All products
I am emailing you on behalf of Dalston Mills Fabrics Limited, United Kingdom. I would like to know
if you would like to
work online from home and get paid without affecting your present job or even
affecting your day-to-day activities of any kind, actually we need a
representative who can work for ou More ...
2255  Classified as a Lotto/Lottery scam L MACAU CASINO LOTTERY DRAW    MACAU CASINO DRAW
SUMMARY: MACAU CASINO LOTTERY DRAW
"MACAU CASINO DRAW" <michalanzhou01@live.cn>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
MACAU CASINO LOTTERY CYBER GAMES 2008 LOTTO DRAW.
(SPONSORED BY MACAU CASINO, HONG KONG & CHINESE TOURISM BOARD ) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lotteryof MACAU CASINO
ONLINE2008 LOTTERY programs that entered on your e-mail addresses amongst other addresses for the
international lottery programs conducted by NLF ONLINE, were selected through a computer ballot
system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the
world as part our automobile business and telecommunication promotion programmed in Macau,hong kong
and china.
Your E-mail address attached to the ticket number 719-226-1212 with serial number 802-57, drew
More ...
2256  Classified as a Generic scam G Access Suspended    Abbey Online Banking Alert
SUMMARY: Access Suspended
Abbey Online Banking Alert <onlinecustomer-alert@abbey.co.uk>
Dear Valued Client
Abbey Bank security dept is sending you this notification message because we seem to
be having errors in the proper verification of your account. This might
be due to one of the following reasons:
*A recent Change in your access codes
*A recent Change in your billing information or
*An Internal error within our servers
To rectify this error as soon as possible please use the button below to
verify your Abbey National Online Banking membership information .
Best RegardsOnline Banking Team
Abbey National Plc
Please do not reply
to this e-mail. Mail sent to this address cannot be answered.
Abbey National Bank Plc
2008 Abbey National Plc More ...
2257  Classified as a Advance Fee Fraud/419 scam S I Wll Await Your Response    MR. WILLIAM MORIS.
SUMMARY: I Wll Await Your Response
"MR. WILLIAM MORIS." <infowilliam@ukonline.co.uk>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF MR. WILLIAM MORIS.
Though i have not considered this medium to be the best manner to have
approached you on this issue,being that the Internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance. I have decided to take the
chance seeing that no other means could have been faster and more
efficient than the E-mail. Before i proceed, i will like to introduce my
self, I am William Moris a staff of Natwest Bank plc London. I am the head
of the accounts department, I am pleased to get across to you a
profitable business proposal. I contacted you after a careful thought that
you might be capable of handling this business transaction, which
i explained below.The sum of (£ 12,500,000.00 Mi More ...
2258  Classified as a Generic scam G Work at Home while surfing the internet September 2008 !!!    Richard Cooper
SUMMARY: Work at Home while surfing the internet September 2008 !!!
"Richard Cooper"<tradeinvestments2008@gmail.com>
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London, E8 2NP, United Kingdom
TELL, +44(0)7035908142,
www.dalstonmillfabrics.co.uk
Hello and greetings to you this very day.I am Richard Cooper from Dalston Mills Fabrics Ltd.We are
based
in the United Kingdom and specialises on:
· Bridal Fabrics
· Dress Fabrics
· Dance Fabrics
· Miscellaneous
· Haberdashery
· Leather
· Silk Fabrics
· All products
I am emailing you on behalf of Dalston Mills Fabrics Limited, United Kingdom. I would like to know
if you would like to
work online from home and get paid without affecting your present job or even
affecting your day-to-day activities of any kind, actually we need a
representative who can work for our More ...
2259  Classified as a Generic scam G DO YOU NEED A LOAN????APPLY NOW FOR YOUR UNSECURED LOAN OFFER$$    BANGKOK BANK PLC
SUMMARY: DO YOU NEED A LOAN????APPLY NOW FOR YOUR UNSECURED LOAN OFFER$$
BANGKOK BANK PLC <bangkok.bankplc0@gmail.com>
BANGKOK BANK BERHAD
105, Jalan Tun H S Lee, Kuala Lumpur,
Malaysia 50000
Fax : 0320788569
Tel: (+601) 4262 9070
Swift: BKKB MY KL
Personal E-mail For Bankers Only: bbb@tm.net.my
General E-mail Address For Public International Transactors:
bangkok.bankplc@gmail.com
Webpage: www.bangkokbank.com
ATTN:
BANGKOK BANK BERHARD,KUALA LUMPUIR,MALAYSIA
HELLO,
THIS IS TO INFORM THE GENERAL PUBLIC THAT THE MANAGAMENT OF BANGKOK
BANK BERHARD(MALAYSIA)IS GIVEN CHEAP AFFORDABLE LOAN AT A VERY LOW
RATE AS THEIR YEARLY BONANZA LOANS OFFER WITH NO COLLATERAL FOR
APPROVAL.CONTACT THE BANK SERVICES VIA THEIR PUBLIC EMAIL ADDRESS NOW
AT bangkok.bankplc@gmail.com FOR MORE DETAILS
REQUIRED INFO
FULL NAME:
ADDRESS:
SEX:
AGE:
CONTACT PHONE NUMBERS: More ...
2260  Classified as a Generic scam G     Mr. Steve Gregry III
SUMMARY: MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM.=?ISO-8859-1?Q?YOU_HAVE_WON__=A35?=,500,000.00 FIVE MILLION
"Mr. Steve Gregry III" <parkcole_claimsdept05@hotmail.com>
MICROSOFT MEGA JACKPOT EMAIL PROMOTION
UNITED KINGDOM, LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director : Mr. Steve Gregry III
REF NO : M154S/WL04.
MICRO (LOTTERY) CHIP NO: 9465021  
  
MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM.
 
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT EMAIL PROMOTION WINNINGS PROGRAMS held on the 1st of September 2008. Your company or your personal e-mail address, won in the second lottery category 002. You are therefore been approved for lump sums pay out of £5,500,000.00 FIVE MILLION, FIVE HUNDRED THOUSAND POUNDS. Equivalent to($10,064,000 USD) Ten Million, sixty four thousand US Dollars. In cash Credited to file REF NO: M154S/WL04. and MICRO (LOTTERY) CHIP NO:9465021, You ar More ...
2261  Classified as a Generic scam G LOTTERY CLAIMS** TICKET No: 56475600545188    Ilhan TOMANBAY
SUMMARY: LOTTERY CLAIMS** TICKET No: 56475600545188
Ilhan TOMANBAY <tomanbay@hacettepe.edu.tr>
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of
UNITED KINGDOM NATIONAL LOTTERY international Lottery 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 1,000,000 (One Million Pounds
Sterling)with the information below:
contact him, please provide him with the following codes below:
Secret pin code: x7pwyz2005
Serial number: 5368/02
REF No: UK/9420X2/68
TICKET No: 56475600545188
BATCH No: 2008MJL-01
LUCKY No: 887-13-865-37-10-83
To file for your claim fill the form below and send it to our payment Parastatal:
Name: Mr. Williams Desmond
Fiduciary Agent.
Email: contactuknllotterydept@yahoo.co.uk
PAY More ...
2262  Classified as a Generic scam G Fw: HSBC BANK    Senta Å etinc
SUMMARY: Fw: HSBC BANK
=?utf-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>
ï
 
----- Original Message -----
From: Bakovà EvÅenie
To: undisclosed-recipients:
Sent: Monday, September 29, 2008 6:44 PM
Subject: HSBC BANK
 Name: John MichaelEmail: mjohn101@live.com Good
day,I am John Michael, staff of International Private Banking at HSBC
Bank. I am contacting you concerning a deceased customer and an investment he
placed under our banks management three years ago. I would respectfully request
that you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.I contacted you
independently of our investigation and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of
interest to you. In 2001, the subject matter came to our ban More ...
2263  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT.    abdul ibrahim
SUMMARY: REPLY URGENT.
"abdul ibrahim" <abdulibrahim01@eircom.net>
THE DESK OF MR ABDUL IBRAHIM.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Dear Friend,
Greeting's to you and your entire family!
I am MR ABDUL IBRAHIM.a banker with the above mentioned bank in Ouagadougou Burkina Faso in West
Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech
Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas
country, whose endeavours spans various areas of Business interest, (Real estate, contract and
Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight
hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a
More ...
2264  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME IMMEDIATELY    Michael Tanja
SUMMARY: PLEASE CONTACT ME IMMEDIATELY
Michael Tanja <michael_tanja04@yahoo.co.th>
  FROM: MR. MICHAEL TANJA . AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (B.O.A) OUAGADOUGOU BURKINA-FASO Dear Friend,                                      (TOP SECRET) I am Mr.Michael Tanja, 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
More ...
2265  Classified as a Generic scam G From: Mr.Micheal Tanja    Micheal Tanja
SUMMARY: From: Mr.Micheal Tanja
Micheal Tanja <micheal.tanja1@yahoo.co.th>
From: Mr.Micheal Tanja   Good Day,   Please Read.   My name is Mr.Micheal Tanja, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.   I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.   I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.   You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the governm More ...
2266  Classified as a Employment/Job scam E PART - TIME JOB OPPORTUNITY FOR YOU    HALISON GALLERY INTERNATIONAL
SUMMARY: PART - TIME JOB OPPORTUNITY FOR YOU
"HALISON GALLERY INTERNATIONAL" <halisongallery@gmail.com>
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you
for a job position in our organization HALISON Gallery International. based in BELGIUM. We need
someone to work for the company as Representative/Book keeper in the USA ,Uk and Canada .
This is in view of our not having an office presently in the USA ,UK or Canada . You don't need to
have an office and this certainly won't disturb any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the
offices
you will be More ...
2267  Classified as a Generic scam G Dear Abbey E-banking user    Abbey.com
SUMMARY: Dear Abbey E-banking user
"Abbey.com" <info@kosova-networks.com>
- Dear Abbey E-banking user!
Our Technical Division is carrying out a planned E-banking Online
Service update
By following the link below you will start the procedure of the client
details update:
http://www.abbey.co.uk/upd08-9/CentralLogonWeb/Logon.html?unitid=3D24rdskWlbDfzhzroOkdwOckOvp
These directives are to be sent and followed by all clients of the
Abbey National On-line Banking
For more security please open this think by Mozilla Firefox 2 or 3.
Abbey does apologize for any troubles caused to you, and is very
thankful for your collaboration.
If you are not customer of Abbey National Bank On-line Banking please
delete this e-mail!
--- This is automatically generated message, please do not reply ---
© 2008 Abbey Electronic Banking. All Rights Reserved. More ...
2268  Classified as a Generic scam G Our New Media Toolbar -click here for the download and get info-    slant
SUMMARY: Our New Media Toolbar -click here for the download and get info-
"slant" <REP@TMTALENT.COM>
TM TALENT GROUP'S NEW TOOLBAR
Download Tm Talent's new tool bar free and get a list of media & live feed addons to put on it!! All the perks comes with the toolbar. Listed are some addons to name a few. For more addons download the toolbar and go to gadgets section under our featured artist name to the far left ...
we put this pic so you can preview how the toolbar looks !!
With Tm's New Toolbar You"ll Get.....
+ Local Radio Station Player - (also itunes,Rhapsody,& Yahoo! Music add ons) plays on tool bar while you browse!
+ Local Weather - up to the minute local weather where ever you are!
+ Google Search Box - search the web with the most powerful search engine!
+ Dictionary & Translation Addon - look for a word & use the best dictionaries & and glossary companies on the net Right From our Tool Bar!! sponsored by Babylon,W More ...
2269  Classified as a Advance Fee Fraud/419 scam S FW: Browser Changes to Eastern Bank    Holzhauer, John
SUMMARY: FW: Browser Changes to Eastern Bank
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
ATTENTION ALL CLIENTS.
At Eastern Bank, we are committed to protecting your personal information and helping you safeguard yourself from identity theft and fraud.
The information below describe next step you can take to protect your account and personal information.
Digital Protection Certificate installation tips:
Read more now>
Sincerely, Lessie Mcnamara.
2008 Eastern Bank Security Center.
--- End Message --- More ...
2270  Classified as a Advance Fee Fraud/419 scam S RE: SUEGGESTION    Mr Aaron Jackson
SUMMARY: RE: SUEGGESTION
"Mr Aaron Jackson" <aaronason@aol.co.uk>
From: Mr Aaron Jackson
Bank of Bermuda (Isle of Man) Limited
33/45 Hill Street
Douglas, Isle of Man IM99 1BW
British Isles.
Email: mraaronjackson@aol.co.uk
Dear Prospective Parner,
How are you, your family and business? I suppose you are doing very fine and this correspondence
meets you in good health.
Though, we have neither met nor done any business together before, I am hopeful that this would be
the beginning of a lasting mutually rewarding union among us if you give this proposal a priority
attention. I believe business is risk, the need for this correspondent.
Before the Monday, 12th May 2008 Earthquake Crisis one of our very good customer Mr Norwood Buttram
who was a business man made a number of fixed deposit with us with a total value of ($37 Million
USD Thirty Seven Millions United State Dollars) now re More ...
2271  Classified as a Advance Fee Fraud/419 scam S Hi    BARRISTER JASON SMITH & ASSOCIATES
SUMMARY: Hi
"BARRISTER JASON SMITH & ASSOCIATES" <barrjsmithchambers@hotmail.com>
EXECUTIVE CHAMBER OF JUSTICE
FROM: BARRISTER JASON SMITH & ASSOCIATES
ADDRESS: 212 OLD KENT ROAD
LONDON, UNITED KINGDOM.
TEL:+447045777912
FAX:+448715034519
ATTENTION NEXT OF KIN
I am Barrister Jason Smith, a British citizen resident here in London. I
am the
principle attorney to a late client of mine,who herein after shall be
referred
to as my client, A citizen of your country. Who live here in London, he
spent
all his life here in London but died of cardiac arrest after hearing of the
death of his wife and only daughter in an Air Crash on the 31 July 2000 on
one
of their visitation trip outside London. I
personally contacted you because you bear the same last name with him. I got
your contact from the WORLD INFORMATION NETWORK ONLINE (WINO).
I More ...
2272  Classified as a Advance Fee Fraud/419 scam S HELLO.   
SUMMARY: HELLO.
cjackson@ing.uchile.cl
I am Isa Salmon, A Bahrain national I have been
diagnosed with Oesophageal cancer .It has defiled all
forms of medical treatment, and right now I have only
about a few months to live.I am very rich,but was never
generous, I have given most of my assets to my immediate
family members. I have decided to give alms to charity
organizations.I cannot do this myself anymore because of
my health.I once asked members of my family to give some
money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to
help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for
your assistance.
Please reply to my private email address of (isalmon3030@yahoo.com.hk)
for further information.
Regards,
Isa Salmon.
-- More ...
2273  Classified as a Lotto/Lottery scam L Copyright © microsoft 2008.    Microsoft Global Lottery
SUMMARY: =?utf-8?Q?Copyright_=C2=A9_microsoft_2008.?=
Microsoft Global Lottery <m.nasir@fskpm.upsi.edu.my>
CONGRATULATIONS
Dear Winner,
Your Email Id have won you $1,000,000,00USD in the Microsoft Global Lottery held on the 26th
September 2008.
For claims contact our fiduciary agent Rev Greg Thompson with your contact information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE:
AGE:
OCCUPATION:
Regard's
Miss Susan Smith
Copyright  microsoft 2008.
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the MICROSOFT
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT:
abuse@microsoft.com More ...
2274  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL    abdel sanou
SUMMARY: URGENT/CONFIDENTIAL
"abdel sanou" <abdel_sanou0023@rediffmail.com>
My dear friend,
Reply to this email:abdelsanou001@maktoob.com
I am MR.ABDEL SANOU, the manager of incharge of auditing and accounting section of BANK OF AFRICA here in Ouagadougou,Burkina Faso.
I am writing to Seek your interest over a transaction.In my department we discovered an abandoned sum of U.S $16.2M dollars in an account belonging to one of our foreign customer Who died alongside with his entire family on Monday, 19th July, 2003 in a plane crash in Kenya. I don't want this money to go into the bank treasury as unclaimed bill,view this site below. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I wait for your reply as for the vital information will be sent to you when I hear from you.Vital information like text of application which you will re-type and send to my bank either by fax or bank email address for the approval to take place.
More ...
2275  Classified as a Generic scam G Attn: Beneficiary, Payment Verification.,    Director, Atm Operations Dept
SUMMARY: =?iso-8859-1?Q?Attn:_Beneficiary,_Payment_Verification.,?=
"=?iso-8859-1?Q?Director,_Atm_Operations_Dept?=" <waziri.walter@aliceadsl.fr>
Attn: Beneficiary, Payment Verification.,
This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance Department and Ministry of Internal Affair on the 18th of August, 2008.This was the result of inability to Claim your Funds, Ministry of Internal Affair mapped out $8.3Million USD As part payment for the Past Contract you had with the Nigerian Government in the years with respect to the Provision Section 17 of Decree 114 of the 1999 Constitution.
 
I am directed to inform you that your Payment Verification and Confirmations is correct, Therefore, we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as possible.We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund w More ...
2276  Classified as a Generic scam G     AUSTRALIA LOTTERY INC
SUMMARY: AUSTRALIA LOTTERY INC <suzannehersom@aol.com>
Dear winner,
We are pleased to inform you of your prize release on September 29TH, 2008 from the Australian International Lottery programs.
You are here have been approved payroll 500000.00 dollars (five THOUSAND U.S. dollars) in cash,credit file ref: ILP/ HW
47509/02
To claim your prize contact our agent,
MR.Collins Morison
at (collins_morison123@yahoo.com)
Sharon Nash (MR)
Lottery Coordinator
Your claims agent
MR.Collins Morison
at (collins_morison123@yahoo.com)
Find phone numbers fast with the New AOL Yellow Pages! More ...
2277  Classified as a Generic scam G CONGRATULATIONS    AUSTRALIA LOTTERY INC
SUMMARY: CONGRATULATIONS
AUSTRALIA LOTTERY INC <suzannehersom@aol.com>
Dear winner,
We are pleased to inform you of your prize release on September 29TH, 2008 from the Australian International Lottery programs.
You are here have been approved payroll 500000.00 dollars (five THOUSAND U.S. dollars) in cash,credit file ref: ILP/ HW
47509/02
To claim your prize contact our agent,
MR.Collins Morison
at (collins_morison123@yahoo.com)
Sharon Nash (MR)
Lottery Coordinator
Your claims agent
MR.Collins Morison
at (collins_morison123@yahoo.com)
Find phone numbers fast with the New AOL Yellow Pages! More ...
2278  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    Dr Oman
SUMMARY: PRIVATE AND CONFIDENTIAL
Dr Oman <dr_oman11@yahoo.com>
WEB: www.afdb.org
MOKOYA TOWERS
SUITE 068
OUAGADOUGOU
BURKINA FASO 2000
Tel: +266-78 -04 -70-46
Fax: + 226-50-30-53 03
PRIVATE AND CONFIDENTIAL
ATTN: DIRECTOR/CEO
I am DR WAHEED OMAN, the accountant of African Development Bank (ADB). There is an
account open in this bank in 1999 and since 2001 nobody has operated on this
account again. After going through some old files in the records, I discovered
that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. Morris Thompson, a foreigner, Business Man and a
miner at Kruger Gold Company, a Geologist by profession and he died since 2000.No
other person knows this account or anything concerning it, the account has no
other beneficiary and my investigation proved to me as well that this company does
not More ...
2279  Classified as a Advance Fee Fraud/419 scam S Eastern Bank changing in 2008    Account Service
SUMMARY: Eastern Bank changing in 2008
"Account Service" <updateservice@easternbank.com>
ATTENTION ALL CLIENTS.
At Eastern Bank, we are committed to protecting your personal information and helping you safeguard yourself from identity theft and fraud.
The information below describe next step you can take to protect your account and personal information.
Digital Protection Certificate installation tips:
Read more now>
Sincerely, Bethany Roach.
2008 Eastern Bank Security Center. More ...
2280  Classified as a  scam  YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.    Mrs. Elizabeth Ali,
SUMMARY: More ...
2281  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 <uklotto278@yahoo.co.uk>
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 More ...
2282  Classified as a Generic scam G Is Resume Posting worth the time?    JobSeeker Weekly
SUMMARY: Is Resume Posting worth the time?
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
Recommended Tools
MyJobHunter.com
Search all top job sites
at once & apply to jobs
you like with one click.
Resume Rabbit
Post your resume on up
to 75 top career
websites in five minutes.
Resume Mailman
Rapidly emails your
resume to thousands of
targeted recruiters.
Resume Critique
Get your complimentary
resume critique from a
certified resume writer.
LiveCareer
Personal career
assessment tool. 15
minutes for a full report.
FranChoice
Work for yourself. Select
the right franchise
business for you.
Trade Publications
Complimentary
subscriptions to industry
business publica More ...
2283  Classified as a Generic scam G Dear. Sir/Madam    De lotto Luckyday lottery NL
SUMMARY: Dear. Sir/Madam
De lotto Luckyday lottery NL <agullett@uark.edu>
X-Mailer: <20080928212649.18377k16uv8c7jzd@uamail.uark.edu>
MIME-version: 1.0
Content-type: text/plain; charset=ISO-8859-1; DelSp=Yes; format=flowed
Content-transfer-encoding: 7BIT
Content-disposition: inline
X-Priority: 3 (Normal)
User-Agent: Internet Messaging Program (IMP) H3 (4.2)
X-Spam-Status: No, score=-3.1
X-Spam-Score: -30
X-Spam-Bar: ---
X-Spam-Flag: NO
X-Scamdex-KW:
award,claim,contact,coordinat,inc,internet,lottery,lotto,lucky,process,promotion,sweeps,ticket,unscrupulous,winn,won
X-Scamdex-EM: contactmrbobbongers@gmail.com
X-Scamdex-KW-A: won:1,contact:2,
X-Scamdex-KW-L:
lotto:11,lottery:11,lucky:5,promotion:3,won:1,sweeps:6,winn:16,claim:2,process:2,ticket:1,unscrupulous:1,coordinat:1,award:1,
X-Scamdex-KW-E: process:2,internet:5,inc:1,
X-Scamdex-ID: 1239839806.M549063P32690V-S More ...
2284  Classified as a Generic scam G Dear. Sir/Madam.    De lotto Luckyday lottery NL
SUMMARY: Dear. Sir/Madam.
De lotto Luckyday lottery NL <agullett@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 10th 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: contactmrbobbongers@gmail.com
Your Winning Details.
Ref No More ...
2285  Classified as a Generic scam G Dear. Sir/Madam    De lotto Luckyday lottery NL
SUMMARY: Dear. Sir/Madam
"De lotto Luckyday lottery NL" <info1@luckymail.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 10th
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: contactmrbobbongers@gmail.com
Your Winning Details.
Ref N More ...
2286  Classified as a Advance Fee Fraud/419 scam S Payment Notification    Chukwumah Soludo
SUMMARY: Payment Notification
Chukwumah Soludo <charles_service1955@live.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA.
OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/08
IMMEDIATE   PAYMENT NOTIFICATION
Dear sir,
            
            My name is Professor. Chukwuma C. Soludo the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered that your name and email address (in the Central Computer was among the list of unpaid contractors,
Inheritance Next of kin and lotto Beneficiaries that was originated from Africa ( Nigerian Government) , Europe, Asia Plus Middle east, America) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
More ...
2287  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    Aziz
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
"Aziz" <ibrahimaziz@egon.hu>
FROM: DESK OF MR IBRAHIM AZIZ.
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I know that this mail will come to you as a surprise.I am the director in charge of auditing and
accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa .I Hoped that you will
not expose or betray this trust and confident that i am about to expose on you for the mutual
benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars
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 along with his supposed next of kin in an air crash
More ...
2288  Classified as a Advance Fee Fraud/419 scam S FROM MR KABORE ZURU.    Kabore Zuru
SUMMARY: FROM MR KABORE ZURU.
Kabore Zuru <kabore_zuru2@yahoo.fr>
FROM MR KABORE ZURU.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .
DIRECT NUMBER TEL/ 00226 76 61 65 94
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we
discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our
foreign customers who died along with his entire family in a plane cras.
Since we got information about his death, we have been expecting his next of kin
to come over and claim his money because we cannot release it unless somebody
applies for it as next of kin or a business associate to the deceased as indicated
in our banking guidelines and laws, but unfortunately we learnt that all his
supposed next of kin or rel More ...
2289  Classified as a Generic scam G CONGRATULATION!! Your Email Has Won ($1.Million United State Dollars)    CANADA DRAW
SUMMARY: =?iso-8859-15?Q?CONGRATULATION!!_Your_Email_Has_Won_($1.Million_United?= =?iso-8859-15?Q?_State_Dollars)?=
CANADA DRAW <drawuka@yahoo.it>
Congratulations your email is among the two lucky winning that (One Million United State Dollars) that drew the winning No: 1 34 37 39 40 42 with a bonus No: 11. In the just concluded draw held to promote 2010 World Cup, sponsored by Canada and U.K Governments. for urgent release of your fund, please contact our Agent in South Africa immediately, Call Mr. Jonas Radebe,on this phone number +27-72 7471100.Or email him on, cupsa2010@jmail.co.za or Fax:+27-11507-6133.Yours Sincerely, Ms.Stella Elizabeth Email:selizabeth@canada.com Tel: /Fax: +44 7005947171.Winning numbers for Sat Aug 9, 2008 draw visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49.Schon gehört? Bei WEB.DE gibt' s viele kostenlose Spiele:   http://games.entertainment.web.de/de/entertainment/games/free/index.html&nbs More ...
2290  Classified as a Lotto/Lottery scam L Reply Very Urgent.Prize Award Notification.    MR.BASAKA SANCO
SUMMARY: Reply Very Urgent.Prize Award Notification.
"MR.BASAKA SANCO" <mrbasaks_sanco5@yahoo.cn>
Prize Award Notification.   We are happy to inform you that you have emerged a winner under the Second Category of our promotion, Winner? were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. The draws were officially announced 26th of September, 2008. Your email ID has won a lump sum of EURO(? 550,000.00 only in the second category of our computer ballot Microsoft Award Prize. Your winning award will be pay to you in US Dollars/Euro or its equivalent to your local currency.    NOTE: This Award is conducted by LOTTO NETHERLANDS COMPANY in the Netherlands and sponsored by the Microsoft Corporation. Remember to always quote your winning numbers in all your correspondence with our Payment Bank. Your winning information are specified as follow: Ticket Number: DNA/TREASURE/89, REFERENCE NUMBER: FSA/898596/08/R More ...
2291  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS HAVE BEEN SELECTED IN OUR COMPUTER BALLOTING DRAW, FORMORE DETAIL CONTACT BROWN RAYMOND ON TEL:+447031882572 OREMAIL:brownraymond1@hotmail.com    UK NATIONAL LOTTERY
SUMMARY: YOUR EMAIL ADDRESS HAVE BEEN SELECTED IN OUR COMPUTER BALLOTING DRAW, FOR MORE DETAIL CONTACT BROWN RAYMOND ON TEL:+447031882572 OR EMAIL:brownraymond1@hotmail.com
UK NATIONAL LOTTERY <nheble@aol.com>
United Kingdom National Lottery
No.18 Stirling House.Woolich
Se 18 6up, London .
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD
DEPARTMENT UK.NATIONAL LOTTERY.
Dear Sir/Madam,
Congratulations!
We are pleased to announce you as one of the 3 lucky winners in the Uk
National Lottery draw held today. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address
emerged alongside to others as a 3rd category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of
Â1,00,000.00 Pounds (One Million Great Briatin pounds) only. The following
particul More ...
2292  Classified as a Advance Fee Fraud/419 scam S BANK OF ENGLAND, PAYMENT TRANSFER.    FROM: MR. STEVEN RICHARD
SUMMARY: BANK OF ENGLAND, PAYMENT TRANSFER.
"FROM: MR. STEVEN RICHARD"<drusso65@aol.com>
BANK OF ENGLAND
FROM: MR. STEVEN RICHARD
E-mail: steven.richard2000@gmail.com
Attn: MD,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as MR. STEVEN RICHARD, a staff in the accounts management section of the above firm here in
the London.
This is the detail of what I want you to assist me in doing, One of our accounts with holding
balance of US$25,000.000.00 (Twenty Five Million United States Dollars) has been dormant and has
not been operated for the past four (6) years now. From my investigations and confirmations, the
owner of this account, a foreigner by name (Mr. Kurt Kahle) died in July, 2000, For more
Information see BBC News on:-http://news.bbc.co.uk/1/hi/world/europe/859479.stm
And since then nobody has done anything as regards the claim More ...
2293  Classified as a Generic scam G Fwd: Job Offer !!!   
SUMMARY: Fwd: Job Offer !!!
joescor1@aol.com
-----Original Message-----
From: Shishi Textiles Ltd. <john@freegiftcardcenter.net>
Sent: Sun, 28 Sep 2008 9:26 am
Subject: Job Offer !!!
Dear Sir/Madam ,
I'm Patrick Cheng, I am the recruit Manager for (Shishi ) Tianrun Textile
Development Co Ltd. (www.tianruntextile.com ) Our company was founded as a
modern private joint-stock company in September 1999 and located in
Fufeng Trade Town in commercial Center of Shishi City, which is well-known
for clothes and textile business. We specialized in the
research,development, manufacture and trade of fabrics and we are one of
the fastest growing Fabrics company around the globe .Presently, the
company is looking to penetrate the North American,Europe and Australian
Market so we are looking for a trustworthy bookkeeper/representative in
those Regions ( USA,Europe and Australia).This is an excellent opportu More ...
2294  Classified as a Advance Fee Fraud/419 scam S GM in Brazil    ONG
SUMMARY: GM in Brazil
"ONG" <abradefe-ong@abradefe.org.br>
 ALERTA - VERSÃO EM PORTUGÊS: OS DIRETORES DA
GENERAL MOTORS DO BRASIL SABIAM QUE SEUS VEÍCULOS PODERIAM EXPLODIR E MATAR
PESSOAS POR QUEIMADURAS. EFETIVAMENTE, NADA FIZERAM PARA EVITAR ESTAS
MORTES...
ENGLISH: THE DIRECTORS OF GENERAL MOTORS FROM BRAZIL KNEW THAT THEIR
VEHICLES COULD EXPLODE, KILLING PEOPLE BY BURNING. IN FACT, THEY DIDN'T DO
ANYTHING TO AVOID THESE DEATHS.
Case
of GM Vectra's explosion who killed 4 in Brazil will have to be in Media - July/2008
Brazilian
judge, Amini Haddad Campos, estabilished this week another punishment to General
Motors Company and the Insurance Company Ace S.A., about the Vectra explosion's
tragedy occured in 1999, burning 4 people unitl their death. Besides the
indemnation in R$ 6 million, the manufacturer will have to show up the case in
the media.
Accor More ...
2295  Classified as a Employment/Job scam E A Complete End To End Sales And Services Management System Call 050 7252960   
SUMMARY: A Complete End To End Sales And Services Management System Call 050 7252960
sony.thomas@alroman.com
 Dear Sir,
We are in the business of providing software solutions. We have developed a most comprehensive solution called frontlineSSM software for lead Generation, assisting and controlling the sales teams through which the non productive time, which accounts for roughly 25%-30% of the total time available to the sales and Service team is cut.   This is made possible by automating the sales process and cutting down on reporting time, finding contact details, product specifications , price lists, filing, time spent in filling up expense reports, planning day to day work, seeking decisions from the manager etc. etc.
 
In other words, the customer gets additional 25% sales team at More ...
2296  Classified as a Lotto/Lottery scam L E-LOTTERY SYNDICATE AWARD CLAIMS NOTIFICATION!!    THE E-LOTTERY SYNDICATE WORLD.
SUMMARY: E-LOTTERY SYNDICATE AWARD CLAIMS NOTIFICATION!!
"THE E-LOTTERY SYNDICATE WORLD." <winners@syndicate.org>
THE E-LOTTERY SYNDICATE WORLD.
12 London way,london
REFNUMBER : ELSW:ES324
Dear Beneficiary
This email confirms that you are a winner of the E-Lottery Syndicate Prize
amount of the Cash Prize of 250,000.00GBP ( Two Hundred & Fifty Thousand
Great Britain Pounds).Your email address emerged winner in our online
lottery
program held yesterday for the Month of September 2008 as a result you
have won the sum of 250,000.00GBP ( Two Hundred & Fifty Thousand Great
Britain Pounds), All the email addresses legible for this award were
subscribers from Yahoo, Hotmail and other email service providers
worldwide.
Note to aid your claims you are required to Fill and send all needed
Information as Indicated below..,
================================
APPLICATION FOR PRIZE More ...
2297  Classified as a Advance Fee Fraud/419 scam S Terusan: URGENT ASSISTANCE NEEDED.    Kayan Budi
SUMMARY: Terusan: URGENT ASSISTANCE NEEDED.
Kayan Budi <kayanbudi@yahoo.co.id>
From:Dr Danladi Musa.E-mail:dr_danladimusa@live.frAUDITING & ACCOUNT MANAGER, BANK OF AFRICA Â(B O A) OUAGADOUGOU BURKINA-FASO. Assalam Alaikoum.Dear Friend,ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ ÂÂÂÂ TOP SECRET. ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ REMITTANCE OF $12.5M DOLLARS. ÂÂÂÂ&#x More ...
2298  Classified as a Advance Fee Fraud/419 scam S Terusan: BE MY PARTNERSHIP    Kayan Budi
SUMMARY: Terusan: BE MY PARTNERSHIP
Kayan Budi <kayanbudi@yahoo.co.id>
FROM: DR.Ezikiel Micheal.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (B.O.A)
OUAGADOUGOU BURKINA-FASO
Telephone 00226 7048-0622
Dear friend,
(TOP SECRET)
I am Dr.Ezikiel Micheal,the director in charge of auditing and accounting section Bank of Africa
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 staff came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of a motor
accident on November,2003 and the deceased has been unable to run his account since his death. The
account has remained dormant without the knowledge of his family sinc More ...
2299  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    BRAIDE AKINGBOLA
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"BRAIDE AKINGBOLA" <intl_remmit_operations_dept@terra.com.ve>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.After the Board
meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your
payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is
part of an ion/mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling.And also the Nigerian Government is using this mean to rewards all thecitizens of the
United states and all part of Europe includingAsia,Australia, South America, Antarti More ...