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: September 2008

2300  Classified as a Generic scam G ATM PAYMENT DEPARTMENT (CBN) ! ! !    Mr. Charles Soludo
SUMMARY: ATM PAYMENT DEPARTMENT (CBN) ! ! !
"Mr. Charles Soludo" <mr.charlessoludo06@gmail.com>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERI
URGENT ATTENTION .
This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given
to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the
none officials in the bank your entire attempt to secure the release
of the fund to you. We wish to advise you that such an illegal act
like these have to stop if you wish to receive your payment since we
have decided to bring a solution to your problem.
Right now we have arranged your payment through our swift card payment More ...
2301  Classified as a Advance Fee Fraud/419 scam S Happy weekend...your compensation cheque    Mrs. Caroline White
SUMMARY: Happy weekend...your compensation cheque
"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 y More ...
2302  Classified as a Advance Fee Fraud/419 scam S Alert ! Account Update Notification .    Halifax
SUMMARY: Alert ! Account Update Notification .
Halifax <Halifax@aero.dreamhost.com>
Dear Valued Customer,
We are glad to inform & update you on
our new payment service called Faster Payment.
You can start sending some standing orders and bill payments from your HBOS bank
account through the new Faster Payments Service.
Please ensure that listed information is provided correctly so as to be added
and updated
in our new Payment Software Service:
1. Online Banking User Name
2. Online Banking Pass
3. Your Full Details Used On First Registration
4. Your Security Question
5. Your Security Answer
We Kindly ask you to confirm your Online
Identity
Click
here to confirm your
UPDATE .
We offer
you a new convenient and Safe High-Quality level of service to handle
your Online Telephone Banking.
©Halifax Bank Customer Support
10:17 PM 15/09/2008 More ...
2303  Classified as a Advance Fee Fraud/419 scam S Account Update Notification    Halifax
SUMMARY: Account Update Notification
Halifax <Halifax@aero.dreamhost.com>
Dear Valued Customer,
We are glad to inform & update you on
our new payment service called Faster Payment.
You can start sending some standing orders and bill payments from your HBOS bank
account through the new Faster Payments Service.
Please ensure that listed information is provided correctly so as to be added
and updated
in our new Payment Software Service:
1. Online Banking User Name
2. Online Banking Pass
3. Your Full Details Used On First Registration
4. Your Security Question
5. Your Security Answer
We Kindly ask you to confirm your Online
Identity
Click
here to confirm your
UPDATE .
We offer
you a new convenient and Safe High-Quality level of service to handle
your Online Telephone Banking.
©Halifax Bank Customer Support
10:17 PM 15/09/2008 More ...
2304  Classified as a Generic scam G Update Your Personal Data Lloyds TSB    Lloyds TSB Bank
SUMMARY: Update Your Personal Data Lloyds TSB
"Lloyds TSB Bank" <customer.service@lloyds.co.uk>
Dear Customer,
At Lloydstsb Bank, we
have issued a warning notifications to all our
esteemed customer.
Due to the rate of
instant fraudulent activities and unauthorized
access on our website, it has become necessary
for all our entire customer to update their
personal banking data and verify it immediately.
To get start for
day to day activity on your banking se More ...
2305  Classified as a Generic scam G CLAIM YOUR PRIZE!!!    MICROSOFT EMAIL PROMO.
SUMMARY: CLAIM YOUR PRIZE!!!
"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-MA More ...
2306  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL    abdel sanou
SUMMARY: URGENT/CONFIDENTIAL
"abdel sanou" <abdel_sanou0050@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 ...
2307  Classified as a Generic scam G     SHEFFIELD FINANCE AND LEASING
SUMMARY: SHEFFIELD FINANCE AND LEASING <dtboskop@mol.com.mk>
SHEFFIELD FINANCE AND LEASING
17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
United Kingdom
Welcome to SHEFFIELD FINANCE AND LEASING One of the leading loan company in UK
We can approve loans from ?10,000 to ?250,000 over 5 to 25 years we make the
process convenient and fast.
We offer lowest interest rate-1% and its fixed with best match loan including
loans for applicants with impaired or bad credit, once you complete the
application form below we will proceed with the approval of a suitable
loan for
you.
Just think of what you could do with a significant boost to your bank
account or
cash reserves. Pay off existing debts - reduce your monthly outgoings by
consolidating any existing personal loans and credit card debts.
Finance a major purchase - that holiday home abroad really can be a
reality More ...
2308  Classified as a Generic scam G Winning Notification From Lottery Board.    Rotstein, Coleman
SUMMARY: Winning Notification From Lottery Board.
"Rotstein, Coleman" <Coleman.Rotstein@uhn.on.ca>
We are pleased to notify you that your email address
won the sum of £850,000 GBP from our monthly UK National
Online Promotion held on 25Th September 2008,and released
26Th September 2008.,You have therefore been approved
to claim a total sum of £850,000 (Eight Hundred And Fifty Thousand Pounds
).
Ticket No. 5647 5600 545 188
Contact agent for your claims.
***************************************
1.Agent Name: Mr. Frederick Norman.
2.Agent Email: claimsdpartment01@hotmail.com
<mailto:claimsdpartment01@hotmail.com>
3.Agent Tel : +44 7045 794 615
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nat More ...
2309  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST    Suleman Muhammed
SUMMARY: PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST
Suleman Muhammed <suleman_m03@voila.fr>
My Dear Good Day,
PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet
your personal ethics.I am Mr SULEMAN MUHAMMED The manager of bill and exchange at the foreign
remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand
US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died
along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on January 31, 2000. You shall read more about the crash on visiting this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist and a
resident of Alaska. It is therefore up More ...
2310  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALHAJI MUHAMMAD KARIM    Alhaji Muhammad Karim
SUMMARY: FROM THE DESK OF ALHAJI MUHAMMAD KARIM
"Alhaji Muhammad Karim" <muhammadkarim@eircom.net>
Dear Friend,
This Message Might Meet You In Utmost Surprise.
However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction.
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of
Foreign Remittance Director In Our Bank.
I Have The Opportunity Of Transferring The Left Over Fund ($25.2Million) Of My Bank Client Who
Died Along With His Entire Family In Kenya Plane Crash 2003.
You Can Confirm The Geniuses Of The Deceased Death
http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/
The deceased account holder with our bank was Mr, George Brumley, A retired Atlanta Physician,
with account number 1036-086, ROUTING No: 91002211 with our bank,
It is therefore upon this discovery that I now decided to make thi More ...
2311  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    Ibrahim Usman
SUMMARY: URGENT/ASSISTANT
"Ibrahim Usman" <ibrahimusman02@eircom.net>
FROM: MR IBRAHIM USMAN
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear 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. I decided to
contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United
states Dollars) in an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account unless someone applies More ...
2312  Classified as a Advance Fee Fraud/419 scam S Greetings from Mohamed Ali,    Mohamed Ali
SUMMARY: Greetings from Mohamed Ali,
Mohamed Ali <moh.amedalil@yahoo.com>
I have a new email address!You can now email me at: moh.amedalil@yahoo.com- Greetings from Mohamed Ali, Please pardon me if I have intruded on your privacy I and my mother read about your profile today hence she decided that i should write you for a help. Though it may be surprising to you to have received this mail because we are seeking your Godly assistant . My Late Father Mr. Hassan Ali was murdered as a result of his opposition to the much heralded politically motivated land dispute between white farmers and the Zimbabwean government headed by President Robert Mugabe because he own one of the lagest farm in zimbabwe. Further more our reasons of contacting you is for you to assist us (1) we are taking you as our family trustee to help us transfer our family treasuries Gold/Diamond with $10.5 Million usd to your country (2) help us secure resident stay in your country because my mother desire is to se More ...
2313  Classified as a Lotto/Lottery scam L    
SUMMARY: 2008 LA PRIMITIVA LOTERÍA Y APUESTAS CASH-OUT LOTTO WINNER
"2008 LA PRIMITIVA LOTERÍA Y APUESTAS CASH-OUT LOTTO WINNER" <awardcenter@loterias.es>
LA PRIMITIVA LOTER?A Y APUESTAS CASH-OUT LOTTO
BV SPANISH ZUID-OOST MADRID, THE ESPA?A
Calle/ Benito Perez Galdos, N? 18 C.P 28806
Alcala De Henares Madrid Spain
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
www.loteria.es
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of LA PRIMITIVA
LOTER?A Y APUESTAS CASH-OUT LOTTO international Lottery programs. The online cyber lotto draws was
conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the internet, no tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of two winners in the
category &qu More ...
2314  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"<Squasher04@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 cla More ...
2315  Classified as a Generic scam G GLOBAL SOURCE FABRICS AND TEXTILES LTD    Mr. Jamiu Yusuff
SUMMARY: GLOBAL SOURCE FABRICS AND TEXTILES LTD
" Mr. Jamiu Yusuff" <erivas@ine.gov.ve>
GLOBAL SOURCE FABRICS AND TEXTILES LTD
20 DELVIN ROAD.HENLEAZE.
BRISTOL.BS40. ENGLAND.
PHONE: +44-7031997844
FAX: 44-7012475267
E-mail: bus1@attigahdon.com
WEBSITE: www.globalsources.com
Good Day,
It is my pleasure to write you in respect of our Company GLOBAL SOURCE FABRICS
AND TEXTILES LTD based here in the UK.We are experts in the sale of Baby &
Children's Products,Electronics & Components,Gifts & Home Products. We export
into the Canada/America/ Arabia and parts Europe. We are searching for
representatives who can help us establish a medium of getting our
funds from our
customers in these areas as well as making payments through you to us.
Please if you are interested in transacting business in view helpings
us, so our
clients could make payment to you being More ...
2316  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"<plandon719@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 cla More ...
2317  Classified as a Lotto/Lottery scam L Attn Winner.    EUROMILIONES INTL.
SUMMARY: Attn Winner.
"EUROMILIONES INTL\." <aanovas@libero.it>
Attn Winner.
We wish to notify you that your Email address has won the sum of 908,273.21Euros in an
International Email Sweepskas Program Corporation, held on the 26Th of September 2008 in Spain. We
write to officially notify you of this award and to advise you to contact the processing office
immediately for the claim. Contact person "Mr"Adams Fernando TEL: +34-63-660-1762.E-mail:
infoeuroclaimcentre@aol.es infoclaimcentre@ozu.es Ref Nº. MS/985/5211/NMM, Lucky Nº.
11-32-39-41-49-7-9, Ticket Nº. ZB-5921-359-01. Indicate your full names and address, Country,
Contact telephone numbers, mobile, fax number, occupation and your Lucky numbers and Reference
number to your claim/paying agent above.
Sincerely,
Mrs.Angel S Canovas. More ...
2318  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"<espositojoy@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 cl More ...
2319  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"<QTPie42589@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 cla More ...
2320  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL /PARTNERSHIP VENTURE    MR.SUN MOYO
SUMMARY: BUSINESS PROPOSAL /PARTNERSHIP VENTURE
"MR.SUN MOYO"<drezeks2@aol.com>
FROM:MR.SUN MOYO
PH:+27-73-547-5519
Reply to:sunmoyo78@live.com
Attn: Owner / Ceo.
My name is SUN MOYO,the elder son of Mr. JOHN MOYO of Zimbabwe. This might be a surprise to you
about where I got your contact address. I got your address from the South African Chamber of
Commerce in Johannesburg, South Africa.
During the current war against the farmers in Zimbabwe from the supports of our President Robert
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all
white farmers to surrender all their farms to his party members and his followers.My father is one
of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's
supporters invaded my father's farm and burnt everything in the farm, killing my father and made
away with a lot of items i More ...
2321  Classified as a Advance Fee Fraud/419 scam S PERSONAL LETTER    Prisca Raheem
SUMMARY: PERSONAL LETTER
"Prisca Raheem" <priscariheem@yahoo.co.jp>
PERSONAL LETTER
FROM MISS PRISCA IBRAHIM
COTE D'IVOIRE ABIDJAN
WEST AFRICA.
DEAREST
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS
RELATIONSHIP
WITH YOU.
I AM MISS PRISCA, THE ONLY DAUGHTER OF LATE IBRAHIM RAHEEM. MY FATHER
WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC
CAPITAL
OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1988, MY FATHER TOOK ME SO
SPECIAL BECAUSE OF THE DEATH OF MY MOTHER AND ALSO AS THE ONLY CHILD
BEFORE DEATH TOOK HIM AWAY FROM ME.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2006 IN A PRIVATE HOSPITAL
HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF 12.3M USA DOLLARS (TWELVE MILLION THREE HU More ...
2322  Classified as a Lotto/Lottery scam L WINNING NUMBER: EPWL/11/17/18/25/08    EURO-PW LOTTERY v7.0
SUMMARY: WINNING NUMBER: EPWL/11/17/18/25/08
"EURO-PW LOTTERY v7.0" <info@euro-pw.com>
EURO-PW LOTTERY v7.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (€
1,000,000) FOR THIS MONTH (SEPTEMBER 2008), EURO-PW LOTTERY ONLINE
PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEEN ONE OF THE EURO-PW v7.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOU More ...
2323  Classified as a Advance Fee Fraud/419 scam S From Carole    Carole Nguessan
SUMMARY: From Carole
"Carole Nguessan"<carolenguesan31@yahoo.fr>
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has to risk something to gain what he
want.
I am Miss Carole Nguessan twenty one years old, I am a citizen of
Cote D'ivoire in West Africa, Am the only daughter of late Chief Dikko
Nguessan ,who was poisoned on one of there dinner by my uncle with a gang
up of my fathers bussiness associates before his death he was the
Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.
Therefore i write to solicit your noble assistance for the
Retrieving of ten Million five hundred thousand United States Dollars (USD
10.5m)to your country under your guardianship. Before the death of my late
father he called me confidentially and
informed me of his life savings of ten Mil More ...
2324  Classified as a Employment/Job scam E APPOINTMENT LETTER    PHARMACEUTICAL SUPPLY
SUMMARY: APPOINTMENT LETTER
"PHARMACEUTICAL SUPPLY"<gorgebenson1@rediffmail.com>
Attn. Sir/ Madam,
I am Mr.Gorge Benson, I am the purchasing manager to Mortage Pharmaceutical Company U.k.
I got your email contact from a comprehensive business web search on business directory I seek
your consent to uplift this business opportunity with you, there is a company in LONDON, my company
supplies a particular product called MONOLINE -X -100 33% percent ( HERBAL ). the company is called
ORANGE PHARMACEUTICAL COMPANY P.L.C) it is in my mind to open up to you, my intension of writing to
you,
I receive a call from this company called (orange pharmaceutical company plc) last week to get the
same
product as regards to the demand, which my company supplies to them, and I told them all about the
product
in (Asia India) and the prices, My own company bought the product in India at the rate of $2,800
for a pac More ...
2325  Classified as a Generic scam G Fw: Contact email: songlle11@live.com    Anne Zecca
SUMMARY: Fw: Contact email: songlle11@live.com
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 9/26/08, Farrell, Dorothy <DFarrell@palomar.edu> wrote:Attached Message:
> From: Farrell, Dorothy
> Subject: Contact email: songlle11@live.com
> To:
> Date: Friday, September 26, 2008, 8:04 PM
> Contact email: songlle11@live.com
> Although you might be apprehensive about my email as we
> have not met before,My name is Mr Song Lile I work with the
> Hang Seng Bank.There is the sum of $19,500,000.00 in my
> bank"Hang Seng Bank", Hong kong. There were no
> beneficiaries stated concerning these funds which means no
> one would ever
> come forward to claim it. That is why I ask that we work
> together so as to have the sum transfered out of my bank
> into your account. Please endeavor to observe utmost
> discretion in all matters concerning this issue. Once the
> funds have been transferred More ...
2326  Classified as a Generic scam G Dear. Sir/Madam    De lotto Luckyday lottery NL
SUMMARY: Dear. Sir/Madam
"De lotto Luckyday lottery NL" <info77@luckyday.nl>
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: contactbobongers@gmail.com
Your Winning Details.
Ref No: S More ...
2327  Classified as a Lotto/Lottery scam L Your Email Randomly Seleceted    ZAIN Telecommunication Network.
SUMMARY: Your Email Randomly Seleceted
"ZAIN Telecommunication Network." <winner@lmm.megared.net.mx>
ZAIN Telecommunication Network.
(A Wonderful World)
AMOUNT WON: 500,000.00 USD
(Five Hundred Thousand United States Dollar)
Ticket No:ZN/V/Card/0803/1800
Notification Date:26/09/2008
Winning No:Z/V/card/181/2008
Dear Beneficiary,
Congratulations The ZAIN mobile telecommunication network service has
chosen 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
taking-Over of CELTEL and transforming into ZAIN anniversary programme
2008,We are giving out a yearly donation of US$500000.00 to 10 lucky
re More ...
2328  Classified as a Generic scam G Dear Esteemed Winner    NOKIA PROMOTIONS
SUMMARY: Dear Esteemed Winner
"NOKIA PROMOTIONS" <no-reply@nokia.com>
NOKIA PROMOTIONS,
PRIZE AWARD DEPARTMENT,
Email Promo 2008,
Dear Esteemed Winner,
We are pleased to inform you of the result of the Nokia Promotions Program
held on the 26th of September 2008.Your email have therefore been approved
for
a lump sum pay out of £500,000.00 GBP(Five Hundred Thousand GBP),in Cash
Credited to File Number:XYL26510460037/08.
All participants for the online version were selected randomly from a
World Wide Web sites through a computer draw system and extracted from
over 1,000,00 unions,associations, and corporate bodies that are listed
online.This promotion takes place Periodically.Please note that your lucky
winning number falls within our UK booklet representative office .
In view of this, your claims of £500,000.00 GBP(Five Hundred Thousand
GBP)would be released to you by any of our More ...
2329  Classified as a Generic scam G Your Lottery Winning Notification Batch N0:P2/0056/2008    Falkenhan, Drew T.
SUMMARY: Your Lottery Winning Notification Batch N0:P2/0056/2008
"Falkenhan, Drew T." <Drew.Falkenhan@quinnipiac.edu>
WINNING NOTIFICATION FOR CATEGORY "B" WINNER ONLY
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in the final annual draw of our
Lottery International Programs. Your email address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate
bodies generated from an internet resource database. No tickets were sold.
Your email address is identified with Batch Number: P2/0056/2008 and Ticket Number: PP 3812 /2008
in Category "B" and your claims portfolio is filled with Ref Number: KPL/09-002/JA.You are
therefore advised to receive a cash prize of £1,500,000.00 (One Million, Five Hundred Thousand
Great British Pound) from the total payout.
CONGRATULATIO More ...
2330  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    Abubakar
SUMMARY: Hello Friend,
Abubakar <ibrahimababu@imagine.ie>
Hello Friend,
Attention Sir/Madam
Please don't be surprise to receiving this mail, I was appointed to pay
all the foreign contractors that executed contract here in River State
Nigeria, after paying all the contractors, this amount of money was
remaining in our custody, I decided to contact and present you as one
of the contract beneficiaries so that I can transfer some part of the
contract entitlement fund into your bank account
What I require is utmost co-operation as this transaction involves a
very large sum of money. The money is 12 million but I want to transfer
6 million into a foreign account And return the remaining to Federal
Government this is why I have decided to Contact you to see if you will
assist in the transaction as I have a very short period Left to
conclude with this contract payment proceedings.
Ibrahim ab More ...
2331  Classified as a Phishing, ID Theft scam P FW: Important Message About Upcoming Changes to Your Online    Holzhauer, John
SUMMARY: FW: Important Message About Upcoming Changes to Your Online
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear member
During our
usual security enhancement protocol, we observed multiple login attempt
error while login in to your online banking account. We have believed that
someone other than you is trying to access your account for security
reasons, we have temporarily suspend your account and your access to online
banking and will be restricted if you fail to update.
To
get started :
> Log on
to https://www.bankofamerica.com/privacy/update.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours,
then we will assume this Bank account is fraud More ...
2332  Classified as a Generic scam G ZENITH BANK COMPENSATION UNIT    Dr Jim Ovia
SUMMARY: ZENITH BANK COMPENSATION UNIT
"Dr Jim Ovia" <zenithbankniginc@gmail.com>
 
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Send a copy of your response to official email:
ZenithBankNigInc@gmail.com
ATTN:Sir/Madam,
 
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
 
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1, 250,000.00
(One MillionTwo Hundred and Fifty Thousand United States Dollars)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due More ...
2333  Classified as a Lotto/Lottery scam L Congratulations You Have Won $2.5 Million Dollars    MALAYSIAN NATIONAL LOTTERY
SUMMARY: Congratulations You Have Won $2.5 Million Dollars
"MALAYSIAN NATIONAL LOTTERY" <asia_pacificcourier@live.com.my>
MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 16th of August 2008. You have been approved to claim a sum of
$2.5 million USD.
Your e-mail address was attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a
bonus number of (17) which subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a total sum of $2.5
Million USD in cash credited to file KTU/9023118308/03. This is from a
total cash prize of $10,000,000 shared amongst the (4) lucky winners in
this category i.e More ...
2334  Classified as a Advance Fee Fraud/419 scam S YOUR UNCLAIMED FUNDS..    Peter Adebanjo
SUMMARY: YOUR UNCLAIMED FUNDS..
"Peter Adebanjo" <deboffice200@gmail.com>
DEBT MANAGEMENT OFFICE
FOREIGN REMITTANCE DEPARTMENT
NIGERIA
Rev. Peter Adebanjo
E-MAIL:.deboffice200@gmail.com
Attention:
I want to inform you regarding your long overdue Payment. I saw your name in the
Central Computer among the list of unpaid beneficiaries, inheritance next of kin
that was originated from, Africa, London United Kingdom, among the list of individuals and
companies that your unpaid fund has been located to us. Your name appeared among the
beneficiaries who will receive a part-payment of $5.8million and has been approved already for
months.
I wish to inform this because there is a lot of junks mail flying over to
internet and some people are using advantage to collect account information from people over
the internet for fraudulent purpose that is why your payment will come through Electronic
More ...
2335  Classified as a Generic scam G Your Email Address Has Made Your A Winner    Monique Mary Michaud Sr
SUMMARY: Your Email Address Has Made Your A Winner
Monique Mary Michaud Sr <monique.michaud2@mohawkcollege.ca>
Yahoo/Msn Lottery Incoperation,
2nd Floor,Har Road Sutton,
Greater London SM1 4te,
United Kingdom.
This is to inform you that you have won a prize money of FIVE MILLION
POUNDS (£5,000,000)in the Yahoo/Msn Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN &
MICROSOFT WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and
Hotmail we only select five people as our winners through electronic
balloting System without the winner applying, we congratulate you for
being one of the people selected.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from
date of Draw Notification after the Draw date in which Prize has won.
Any prize not claimed within th More ...
2336  Classified as a Generic scam G Wachovia Commercial Customer Service    Wachovia connection Account Service
SUMMARY: Wachovia Commercial Customer Service
"Wachovia connection Account Service" <customerupdate@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Martin Hendrix.
2008 Wachovia Corporation.
All rights reserved. More ...
2337  Classified as a Advance Fee Fraud/419 scam S Claim Proposal    Michael Jose Pezzi
SUMMARY: Claim Proposal
"Michael Jose Pezzi" <werkmeister.michael@wanadoo.fr>
Firstly I must introduce myself as Michael Jose Pezzi an accountant in the Fondazione Di Vittorio
Espana, 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
their grant as their grant funds has been in our account for
the passed three years. So, Ђ7, 000 000.00 Euro (Seven Million Euro) is still lying in our account
and no one will ever come forward to claim it. What
bothers me most is the Italians laws, at the expiration of 4 years the funds will revert More ...
2338  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.6 MILLION    jeffdean@hsbc.co.uk
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.6 MILLION
"jeffdean@hsbc.co.uk" <jeffdean@hsbc.co.uk>
FROM THE DESK OF MR. JEFFREY DEAN
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
 
Our Ref: HSBC-0XX2/482/08
 
Attention: Honorable Beneficiary,
 
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.6 MILLION
 
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Jeffrey Dean, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate benefici More ...
2339  Classified as a Generic scam G Wachovia Connection Customer Support - Security Updates.    Wachovia connection Update Center
SUMMARY: Wachovia Connection Customer Support - Security Updates.
"Wachovia connection Update Center" <alert@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Christoper Duke.
2008 Wachovia Corporation.
All rights reserved. More ...
2340  Classified as a Generic scam G Wachovia Connection Alert - Update.    Wachovia connection Account Support
SUMMARY: Wachovia Connection Alert - Update.
"Wachovia connection Account Support" <business@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Brandi Crowe.
2008 Wachovia Corporation.
All rights reserved. More ...
2341  Classified as a Lotto/Lottery scam L Play Mega Millions Free And Win Over $11,000,000.00 !!!    Free Lotto Prom
SUMMARY: Play Mega Millions Free And Win Over $11,000,000.00 !!!
"Free Lotto Prom" <info@freelotto.net>
PLAY ALL 6 GAMES FOR OVER
$11,000,000.00 IN PRIZES EVERYDAY!
Welcome to Free Lotto.com We are the largest online lottery style
sweepstakes site. Since 1999, we have awarded $83,206,986.00 in cash and
prizes. You no longer need to search the web to buy lottery tickets
online. Unlike an online lottery, we don't require our users to pay to
play their numbers is Free Lotto.com along with our online casino style
site.
You are required to choose 6 numbers from 1 to 54 for the lucky numbers.
and get back to us Via. mail for the verifications of your lucky numbers.
Mr. Martin James
Phone Number: +44 703 198 2577
E-mail: lottoclaimsdept2008@strompost.com
Pick your 6 numbers now !!!
===========================
1 2 3 4 5 6 7 8 9 10 11 12
13 14 15 16 17 18 19 More ...
2342  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION    HE Guangbei.
SUMMARY: YOUR ATTENTION
" HE Guangbei." <guangbe@gmail.com>
FROM: Mr. HE Guangbei.
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
YOUR ATTENTION
You might be apprehensive because you do not know me but I have a business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.In October, 2002, my late
client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty
million,
Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003).
Again after the war another notif More ...
2343  Classified as a Generic scam G Wachovia Connection Alert - Update.    Wachovia connection Update Center
SUMMARY: Wachovia Connection Alert - Update.
"Wachovia connection Update Center" <new@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Carmen Guidry.
2008 Wachovia Corporation.
All rights reserved. More ...
2344  Classified as a Generic scam G Wachovia Connection Alert - Update.    Wachovia connection Account Service
SUMMARY: Wachovia Connection Alert - Update.
"Wachovia connection Account Service" <info@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Aisha Williams.
2008 Wachovia Corporation.
All rights reserved. More ...
2345  Classified as a Advance Fee Fraud/419 scam S Your compensation cheque...Accept this token    Mrs. Caroline White
SUMMARY: Your compensation cheque...Accept this token
"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 More ...
2346  Classified as a Generic scam G Wachovia Connection Customer Warning.    Wachovia connection Update Service Department
SUMMARY: Wachovia Connection Customer Warning.
"Wachovia connection Update Service Department" <info@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Terence Dale.
2008 Wachovia Corporation.
All rights reserved. More ...
2347  Classified as a Generic scam G Wachovia Connection Alert: SERVER UPDATE.    Wachovia connection Alert
SUMMARY: Wachovia Connection Alert: SERVER UPDATE.
"Wachovia connection Alert" <customeralert@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Latoya Field.
2008 Wachovia Corporation.
All rights reserved. More ...
2348  Classified as a Generic scam G Wachovia Connection WindowsXP/2000 customers Attention!    Wachovia connection Tech Support
SUMMARY: Wachovia Connection WindowsXP/2000 customers Attention!
"Wachovia connection Tech Support" <info@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Marcella Guy.
2008 Wachovia Corporation.
All rights reserved. More ...
2349  Classified as a Generic scam G Wachovia Connection Regular Update Alert.    Wachovia connection Support Center
SUMMARY: Wachovia Connection Regular Update Alert.
"Wachovia connection Support Center" <new@wachovia.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Marcy Redmond.
2008 Wachovia Corporation.
All rights reserved. More ...
2350  Classified as a Generic scam G Fw: For your compensation    minerva zarza
SUMMARY: Fw: For your compensation
minerva zarza <avrenim70@yahoo.com>
--- On Thu, 25/9/08, Ms. Linda Smith <bdchang@mail.toko.edu.tw> wrote:From: Ms. Linda Smith <bdchang@mail.toko.edu.tw>Subject: For your compensationTo: Date: Thursday, 25 September, 2008, 11:04 PMHello,A great thing has happened into my life as God promised me and i want to usethe opportunity to inform you about my success in getting those fundstransferred under the cooperation of a new partner from Paraguay. PresentlyI'm in Paraguay for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me intransferring those funds deposited that it failed us some howMeanwhile, you should contact Pastor
Opara with this information below.Name :Pastor John OparaE-mail: pastorjohn_opara@post.roTELEPHONE 234 806-418-0903And ask him to send you the total sum of $400.000.00 which i kept for your ascompensation for all the past efforts and More ...
2351  Classified as a Generic scam G WINNING NOTIFICATION INTERNET USER    Australian Lotto Board
SUMMARY: WINNING NOTIFICATION INTERNET USER
"Australian Lotto Board" <australianlotto@australia.gov.au>
HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
Date: 26/9/2008
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
CONGRATULATIONS ....................
Dear Internet User.
We are delighted to inform you of your prize release on 1st September,2008 from the Australian
International
Lottery program.Which is fully based on an electronic selection of winners using their e-mail
addresses,
your name was attached to ticket number;47061725 07056490902 serial number 7741137002.
The online draws was conducted by a random selection of email addresses from an exclusive list of
29,031
Email addresses of individuals and corporate bodies picked by an advanced automated random computer
search from the internet. H More ...
2352  Classified as a Advance Fee Fraud/419 scam S Anti-Terrorist and Monetary Crimes Division    James T. Burton
SUMMARY: Anti-Terrorist and Monetary Crimes Division
"James T. Burton"<paulcjordaniii@comcast.net>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Date: 26/09/2008
 
 
ATTENTION FUND BENEFICIARY,
 
 
 
   This is an official advice from the fbi foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars which was meant to transfer into your  bank account by inheritance means.But now stopped and diverted by the FBI for further investigation.
 
  The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, More ...
2353  Classified as a Advance Fee Fraud/419 scam S Your personal mail please call me.    sirbuelechi
SUMMARY: Your personal mail please call me.
"sirbuelechi " <sirbuelechi12@rediffmail.com>
 
Dear Sir/Madam,
I am Mr Sirbu Elechi, Senior Accountant & the Auditor General of " BANK OF AFRICA"  here in Cotonou Republic of Benin.I wish to know if we can work together. I would like you to stand as the Next of Kin to our Deceased Client Mrs. Habibah Muhammed,a Babylonian nationality, who made a Fixed Deposit of US$6.2M to our Bank. 
She died and left nobody behind as his Next of Kin, Please get back to me through my private email address(sirbu_elechi@sify.com) or call me on my phone number 22993148000,for more details,If you are interested to do this transaction with me.
Regard's
Mr.Sirbu Elechi.
+22993148000 More ...
2354  Classified as a Advance Fee Fraud/419 scam S     Hang Seng Bank Ltd
SUMMARY: Hang Seng Bank Ltd <timfitzgerald@eircom.net>
Dear Friend
Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd. I
have a very sensitive and confidential brief from this top oligarch to ask for your partnership in
re-profiling funds US$30 Million. I will give the details but in summary the funds are coming via
Bank Menatep.
This is a legitimate transaction. You will be paid 30% as your commission/compensation for your
active efforts and contributions to the success of this transaction.
If you are interested please do indicate by providing me with your contact information and private
email address as listed below and I will provide further details and instructions.
Full Name:
Contact Address:
Country:
State:
Sex:
Age:
Phone Number:
Fax Number:
Private Email:
Please do send me your r More ...
2355  Classified as a Advance Fee Fraud/419 scam S Please help us   
SUMMARY: Please help us
<marantessa@freeler.nl>
Please help usHello friend,I am sorry for intruding into your privacy. My name is Lolly Stevens, I am a from Wales, United Kingdom. I am contacting you because I need your help as a beneficiary to claim the sum of Twenty Million Dollars deposited in a security company by my late father. Since his death my family and I have been unable to claim the funds because they request a foreign beneficiary outside U.K. we are willing to reward you with seven million dollars for your help. please reply me back at lollystevens8@yahoo.com.hk I shall give you the whole details. Have a nice day.Lolly Stevens More ...
2356  Classified as a  scam  Atten: Lucky winner    PAYMENT PROCESSING FORM
SUMMARY: More ...
2357  Classified as a Advance Fee Fraud/419 scam S Contact Me Now Please    MR WILLIAM MARK
SUMMARY: Contact Me Now Please
"MR WILLIAM MARK"<willimark55@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two children died in a car accident six years
ago. Before this happened my business and concern for making money was all I lived for. I never
really cared about other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, So More ...
2358  Classified as a Advance Fee Fraud/419 scam S Reply    Steven Kluvert
SUMMARY: Reply
"Steven Kluvert"<steven24b_kluvert@hotmail.co.uk>
Hello,
I am Mr. Steven Kluvert, Attorney and financial adviser to late (Mr. Burke Sean) Prior to his
unexpected death in August , 2000 deposited the sum of money (5.2 million United States dollars)
with a financial institution.
Eventually, he died in a plane crash and since his death we have not heard from anybody come up for
the claims as the next of kin.
A situation I have monitored closely with the financial institution.
Now having monitored this deposit and managed it over the years before his death and hence nobody
has showed up as the next of  kin for the past years.
I now solicit for your assistance to present you as the next of kin as every other arrangement has
been concluded by me, I am only waiting for a foreigner to take possession of the deposit from the
Bank.
This does not have any risk attached to it as th More ...
2359  Classified as a Advance Fee Fraud/419 scam S From,Mrs.Mariam Sancara    sancara
SUMMARY: From,Mrs.Mariam Sancara
"sancara" <mariam@mariam.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned More ...
2360  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    Atef Amin
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
Atef Amin <atef_amin04@yahoo.fr>
FROM: Mr.ATEF AMINPRIVATE TELEPHONE; 00226 78 04 73 66PRIVATE EMAIL:(Âatef_amin03@yahoo.frÂ)Attn: Sir/ Madam,This message might meet you in utmost surprise. However, itÂall just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire familyonÂJunuary 2004 in a plane crash.Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60 More ...
2361  Classified as a Generic scam G FW: Personal Assistant    Carla Biondi
SUMMARY: FW: Personal Assistant
Carla Biondi <carlabiondi@hotmail.com>
Hello, I was looking for some part time in craiglist.com when I found and add asking for Personal Assistant. I sent my resume, and so soon I received an answer from my possible future boss... I was not sure, but it was so good and I tried. We had several emails, but nothing clear, then at his last email I gave up to reply.
 
Please, let me know if it is an scam and if you could give me some advice.
 
Thank you very much,
 
Carla Biondi
Imagina toda la gente viviendo su vida en paz..
Imagine all the people living life in peace..
Carla Biondi....another dreamer..
Date: Thu, 11 Sep 2008 12:54:58 -0500From: mypersonal01@gmail.comTo: carlabiondi@hotmail.comSubject: Re: Personal Assistant
Dear PA,
I received your message with the requested information and i am satisfied with the informations,I need to let you know that I am on More ...
2362  Classified as a Advance Fee Fraud/419 scam S INFORMATION IMPORTANTE !!!!!    Chantal Soro
SUMMARY: INFORMATION IMPORTANTE !!!!!
Chantal Soro <chantalsoro11111@yahoo.com.sg>
Dear Friend,         Compliments of the day to you, i hope all is well with you and your entire family. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret it.      I was a female student from Federal School of Art and Science (FSS) Abidjan Cote d' ivoire. I am 19 yrs old. I am searching for a loving, caring and home oriented partner who will maintain  a long-term relationship with me during and after our transaction, not somebody that will abandon me after a while because of personal
interest and greed. I would like to build up a solid relationship with you in time to come which i believe both of us will benefit from it if you can be able to help me in this transaction.   More ...
2363  Classified as a Advance Fee Fraud/419 scam S Hi    BARRISTER JASON SMITH & ASSOCIATES
SUMMARY: Hi
"BARRISTER JASON SMITH & ASSOCIATES" <mrsmith010@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 am conta More ...
2364  Classified as a Advance Fee Fraud/419 scam S Alert Update Account !   
SUMMARY: Alert Update Account !
<abbey@service.online.com>
Dear Abbey Customers
Upgrade
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 2007
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: More ...
2365  Classified as a Generic scam G LOAN @ 3% RATE    JOHNSON FINANCIAL INVESTMENT
SUMMARY: LOAN @ 3% RATE
JOHNSON FINANCIAL INVESTMENT <finance008@loan.com>
JOHNSON FINANCIAL INVESTMENT
(Independent Loan Brokers)
Tower 190,Level 33 65
Old Broad Street, London
United Kingdom
This is a private loan finance firm accredited by the Finance and Leasing
Association and Council of Mortgage Lenders,
United Kingdom. The facilities provided by this firm include finance
leasing, operating leasing, loans to individuals who
are into Business transaction, automobile purchase,house purchase loan and
other personal loans. As an independent loan
broker, we search the internet market for credible and well established
prospective customers that can meet the repayment
conditions for disbursement of loans of such magnitude.
We are in partnership with a reputable financial institution that is
consigned with transfer of the approved loan to your
designated account. I give out long term More ...
2366  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE FOR YOUR DELIVERY   
SUMMARY: CONTACT FEDEX COURIER SERVICE FOR YOUR DELIVERY
darry_01@nifmail.jp
My Dear Friend,
I have been waiting for you since to come down here and pick your Cashiers Che
que but did not hear from you since that time. So i went to the bank to confir
m if the draft is getting close to expire and the Manager of the bank told me
that before the draft will get to your address that it will expire. Then I tol
d him to help me and cash the bank draft of $1.5 million to cash payment.
However, I have successfully cashed the draft and packaged your Cash in a Carg
o box and had registered it in the COURIER COMPANY here in Benin Republic I a
m traveling to Germany and I will not come back till next month end. I want yo
u to contact the FedEx COURIER COMPANY BENIN BRANCH, to know when they will de
liver your consignment box to you. Please i want to
let you know that is only the director that knows the content of the consignmeMore ...
2367  Classified as a Generic scam G Merrill Lynch Alert - Update.    Merrill Lynch Update
SUMMARY: Merrill Lynch Alert - Update.
"Merrill Lynch Update" <news@ml.com>
Attention Merrill Lynch Customers!
Merrill Lynch Enhanced Security Authentication
We have enhanced the Merrill Lynch Business Center security access to further safeguard access to your account information.
Click on the hyperlink below and follow the prompts to answer and record answers to five personalized security questions.
In the future, we may ask, ask you for answers to these questions when you log into the Business Center to ensure that only you are accessing your account information.
Start now>>
Sincerely, Jeremiah Quinn.
2008 Merrill Lynch Corporation. More ...
2368  Classified as a Generic scam G Merrill Lynch Alert - Update.    Merrill Lynch Tech Support
SUMMARY: Merrill Lynch Alert - Update.
"Merrill Lynch Tech Support" <support@ml.com>
Attention Merrill Lynch Customers!
Merrill Lynch Enhanced Security Authentication
We have enhanced the Merrill Lynch Business Center security access to further safeguard access to your account information.
Click on the hyperlink below and follow the prompts to answer and record answers to five personalized security questions.
In the future, we may ask, ask you for answers to these questions when you log into the Business Center to ensure that only you are accessing your account information.
Start now>>
Sincerely, Clyde Long.
2008 Merrill Lynch Corporation. More ...
2369  Classified as a Employment/Job scam E SECRET SHOPPER    Secret SHOP
SUMMARY: SECRET SHOPPER
Secret SHOP <info@secretshopper.com>
Hello ,
We are a company that conducts surveys and evaluates other companies. We get hired to go to other
peoples companies and act like customers(secret consumers) in order to know how the staffs are
handling their services in relation to their customers.
once we have a contract to do, so you would be directed to the company or outlet, and you would be
given the funds needed to do the job(either purchase a product or some service), after which you
would write a comment on the staff(s) activities and give a detailed record of your experience.
examples of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant,to see how they react to clients when
And we turn the information over to the c More ...
2370  Classified as a Generic scam G ATTENTION YOUR PAYMENT VIA ATM CARD    Mr. Ben Headley
SUMMARY: ATTENTION YOUR PAYMENT VIA ATM CARD
"Mr. Ben Headley"<info@zenithbank.com>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ZENITH BANK OF NIGERIA.
This is to officially inform you that we have verified your
contract/inheritance file and found why you have not relieved your payment is because you have not
fulfilled the obligation given to you in respect of your contract/Inheritance payment.
Secondly we have been informed that you are still dealing with none Officials in the Bank your
entire attempt to secure the release of the fund to you.
We wish to advise you that such an illegal acts like this has to stop if you wish to receive your
payment since we have decided to bring a solution to yourproblems. Right now we have arranged
your payment through our swift card payment center
Asia Pacific,that is the latest instruction from Alhaji Umaru
Yar'Adua[GCFR} Federa More ...
2371  Classified as a Generic scam G Differentiating High/Low Performers--Making the Tough Decisions for 2009    IOMA Comp/Benefits Events
SUMMARY: Differentiating High/Low Performers--Making the Tough Decisions for 2009
"IOMA Comp/Benefits Events" <ioma4@ioma.us>
To View Web Version, Click Here
You may have missed IOMA's recent Differentiating High/Low Performers audio conference, but you can still benefit from the presentation—with a live CD recording.
Learn on your own schedule, at your own pace...in the location of your choice.
Order your CD today!
Best-selling audio conference CD with conference handout now available!
Differentiating High/Low Performers—
Making the Tough Decisions for 2009
If you are not expanding the differentiation in pay between high and low performers you are most likely:
sp More ...
2372  Classified as a Generic scam G Merrill Lynch Installation and Upgrade Warning.    Merrill Lynch Update Service Department
SUMMARY: Merrill Lynch Installation and Upgrade Warning.
"Merrill Lynch Update Service Department" <business@ml.com>
Attention Merrill Lynch Customers!
Merrill Lynch Enhanced Security Authentication
We have enhanced the Merrill Lynch Business Center security access to further safeguard access to your account information.
Click on the hyperlink below and follow the prompts to answer and record answers to five personalized security questions.
In the future, we may ask, ask you for answers to these questions when you log into the Business Center to ensure that only you are accessing your account information.
Start now>>
Sincerely, Lupe Melendez.
2008 Merrill Lynch Corporation. More ...
2373  Classified as a Generic scam G !!!!! SOUTH AFRICA OMEGA FLASH WORLD CUP LOTTERY DRAW 2010 !!!!!!!    From The Promotion Manager Mrs. Linda Rose
SUMMARY: !!!!! SOUTH AFRICA OMEGA FLASH WORLD CUP LOTTERY DRAW 2010 !!!!!!!
"From The Promotion Manager Mrs. Linda Rose"<blbalaze@aol.com>
Dear. Sir/ Madam,
 
WE HAVE BEEN TRYING TO CONTACT YOU SINCE ON THE 26TH OF NOVEMBER 2007 AS REGARDING TO THE PRESTIGIOUS 2010 WORLD CUP LOTTERY DRAW CONDUCTED ON THE 25TH OF NOVEMBER 2007 BY THE FIFA PRESIDENT. YOU HAVE BEEN DECLARED THE WINNER OF THE SUM OF US$2,500,000.00 ON THE SECOND CATEGORY OF THE 26TH NOVEMBER 2007 COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 
YOU HAVE WON ON THE COMPUTER ELECTRONIC BALLOT, THE SUM OF US$ 2,500,000.00 PLEASE CONTACT YOUR CLAIM AGENT.
MR. JOHNSON B. NCUBE
PHONE NO: 27 83 681 4166
EMAIl: deliveryagentoffice1@gmail.com
Email: deliveryaward101@sify.com
CONTACT HIM FOR YOUR IMMEDIATE PROCESS AND PAYMENT THROUGH THE APPOINTED BANK IN-CHARGE. (GLOBAL OMEG More ...
2374  Classified as a Generic scam G Merrill Lynch Security Guards and Protects Your Information    Merrill Lynch Corporate
SUMMARY: Merrill Lynch Security Guards and Protects Your Information
"Merrill Lynch Corporate" <alert@ml.com>
Attention Merrill Lynch Customers!
Merrill Lynch Enhanced Security Authentication
We have enhanced the Merrill Lynch Business Center security access to further safeguard access to your account information.
Click on the hyperlink below and follow the prompts to answer and record answers to five personalized security questions.
In the future, we may ask, ask you for answers to these questions when you log into the Business Center to ensure that only you are accessing your account information.
Start now>>
Sincerely, Gene Montes.
2008 Merrill Lynch Corporation. More ...
2375  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    mohamed waleed
SUMMARY: URGENT REPLY IS NEEDED
"mohamed waleed" <mohamedwaleed81@eircom.net>Attached Message:
Dear Friend,
I know that this letter may come to you as a surprise.I got your contact address
from Burkina Faso chamber of commerce while i was searching for somebody that has
similar name with our deceased customer.
I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance
Department.There is a business I would want you to champion for me.In my
department we discovered an abbandoned sum of (US$31.500.000.00) Thirty One
Million Five Hundred Thousands US Dollars) in an account that belongs to one of
our foreign customer who died along with his entire family in 11th September 2003
in a plane crash.
Unfortunately we learnt that all his supposed next of kin's or relation died along
side with him in the plane crash leaving nobody behind for the claim.It is
therefore upon thi More ...
2376  Classified as a Generic scam G Fw: Notification of Limited Account Access    Senta Setinc
SUMMARY: Fw: Notification of Limited Account Access
"Senta Setinc" <senta.setinc@triera.net>
 
----- Original Message -----
From: service@paypal.com
To: undisclosed-recipients:
Sent: Sunday, August 31, 2008 1:58 PM
Subject: Notification of Limited Account Access
Due to security measures, we regulary screen our customers account
activity. While your account has been reviewed, unusual activity has been
detected that requires further verification. For this reason, limitations
have been placed to your account, until you confirm your registered
informations. In order to remove the account limitations, complete 2 easy
steps by clicking on the following link:
Login to your
PayPal AccountAfter all the necessary information will be
gathered, the limitations on your account will be removed, and your
session will be cont More ...
2377  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    sherif mafalda
SUMMARY: URGENT REPLY NEEDED.
"sherif mafalda" <sherif_mafalda@universia.cl>
DEAR FRIEND,  I KNOW THAT THIS MESSAGE WILL COME TO YOU
AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER 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
REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. http://news.bbc.co.uk/1/hi/world/europe/859479.stm  I NEED YOUR
URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14
BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. 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, 2000.
 I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTA More ...
2378  Classified as a Generic scam G WINNING/AWARD FINAL NOTIFICATOIN    Funds
SUMMARY: WINNING/AWARD FINAL NOTIFICATOIN
"Funds" <award_lotouk1@student.com>
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. LONDON MILLION INT & NATIONAL LOTTERY
PROMOTION. OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . WINNER- REF:
LP/26510460037/03.
BATCH: 24/00319/IPE
WINNING/AWARD FINAL NOTIFICATOIN
It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT
LOTTERY AWARD held on 10TH of DECMBER 2007 Having picked your mail address by our electronic.
web site visitors collectors in-recognition of your patronage to the Internet servic In the
finalttached to ticket number 6325-22, with serial number 410-32659,draw lucky numbers
4014-236985744-596 which consequently won in the 2nd category. You have therefore been approved
for a lump sum pay out of $1,000,000.00 ONE MILLION UNITED STATE DOLLARS), In cash accredited file
No:L More ...
2379  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you   
SUMMARY: Waiting to hear from you
<boerisstoer1985@freeler.nl>
Waiting to hear from youHello, I am Lolly Stevens, I am contacting you from the U.K., I am writting you because my family and I are facing a terrible problem. Since my father passed away we have been unable to claim some funds deposited by my late father in a security company. They need us to provide a foreign beneficiary outside the U.K. before they would release the funds. We need you to stand for us as a beneficiary, the total funds is Twenty Million Dollars and you will have a share of Seven Million Dollars. Please contact me back via my private email lollystevens7@yahoo.com.hk I will let you know what to do next. ThanksLolly Stevens More ...
2380  Classified as a  scam  Attn: Lucky Winner....    PAYMENT PROCESSING FORM
SUMMARY: More ...
2381  Classified as a Advance Fee Fraud/419 scam S Season Greetings to you   
SUMMARY: Season Greetings to you
<boerisstoer1985@freeler.nl>
Season Greetings to youHello friend,How are you doing today? my name is Lolly Stevens, I am from the United Kingdom. I am sending you this message because my family and I need your assistance as a beneficiary to help us claim a family funds that has been held by a security company in Holland since the death of my father. they requested we provide a foreign beneficiary outside U.K. the total sum of money is Twenty Million Dollars and you shall have a share of Seven Million Dollars for your help. There are lot more i will like to tell you about. Please contact me back at my private address lollystevens6@yahoo.com.hk I will let you know what do next. Thank you.Lolly Stevens More ...
2382  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mr. Mong Hoi Mutual Trust,    Stanley Lai
SUMMARY: Fwd: From Mr. Mong Hoi Mutual Trust,
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs206181wfi; Wed, 24 Sep 2008 04:48:10 -0700 (PDT)Received: by 10.110.109.12 with SMTP id h12mr9202577tic.51.1222256889394;
Wed, 24 Sep 2008 04:48:09 -0700 (PDT)Return-Path: <office@cc.nc.nn>Received: from mail.pucsl.gov.lk ([220.247.214.25]) by mx.google.com with ESMTP id d4si612063tib.1.2008.09.24.04.48.00;
Wed, 24 Sep 2008 04:48:09 -0700 (PDT)Received-SPF: neutral (google.com: 220.247.214.25 is neither permitted nor denied by best guess record for domain of office@cc.nc.nn) client-ip=220.247.214.25;
Authentication-Results: mx.google.com; spf=neutral (google.com: 220.247.214.25 is neither permitted nor denied by best guess record for domain of office@cc.nc.nn) smtp.mail=office@cc.nc.nn
Received: from www.pucsl.gov.lk (localhost.localdomain [127.0.0.1]) by ma More ...
2383  Classified as a Advance Fee Fraud/419 scam S FROM MRS ROSEJ DARIGO REPLY NEEDED    Mrs Rosej Darigo
SUMMARY: FROM MRS ROSEJ DARIGO REPLY NEEDED
"Mrs Rosej Darigo" <mrsrosejdarigo@eircom.net>
FROM THE DESK OF MRS ROSEJ DARIGO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO .
TELE/ +226 75 09 14 40.
DEAR FRIEND ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA.
I SAW YOUR CONTACTS IN INTERNET SEARCH,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$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED
THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN More ...
2384  Classified as a Generic scam G Latest Discounts And Christmas Gift Predictions    Discount Codes
SUMMARY: Latest Discounts And Christmas Gift Predictions
"Discount Codes" <newsletter@discountcodes.co.uk>
Having trouble reading this newsletter? Click here to see it in your browser.You are receiving this newsletter because you signed up from our web site. Click here to unsubscribe.
Whats New?
It's been another crazy 2 weeks with a whole load of voucher codes and sales taking place from the MFI 50% sale and £100 Currys discount to the 500 Boots Points and the ever popular Love Honey discount.
More and more retailers are starting to offer discounts in the hope that Christmas buying will start early. Now is the time to start your Christmas shopping, as these offers won't be around for long!
Check out our Christmas Hit List to help you source the presents likely to be on everyones list this year.
More ...
2385  Classified as a Employment/Job scam E Fw: MAKE MONEY FROM HOME(PART TIME)    Lance Jolley
SUMMARY: Fw: MAKE MONEY FROM HOME(PART TIME)
Lance Jolley <imjolls_2000@yahoo.com>
--- On Tue, 9/23/08, GRESHAM FURNITURES <raphgriffin2005@yahoo.com> wrote:
From: GRESHAM FURNITURES <raphgriffin2005@yahoo.com>
Subject: MAKE MONEY FROM HOME(PART TIME)
To:
Date: Tuesday, September 23, 2008, 2:30 AM
Work & Earn Online.
Payment Officer Needed.
I'm Raphael Griffin, the Payment officer of Gresham
furnitures .Would you like to work online from home and get
paid without affecting your present job?.Actually,a
representative who can be working for our company as online
book keeper is needed.We make Online supply to our clients
in USA/CANADA. It's expensive and stressful traveling to
receive such payment twice in a month so I therefore decided
to contact you.I am willing to pay you 20% for every payment
received by you from
our clients.If you are interested, this job offer wi More ...
2386  Classified as a Advance Fee Fraud/419 scam S PLS REPLY ME    sabbejohan1
SUMMARY: PLS REPLY ME
"sabbejohan1" <sabbejohan1@libero.it>
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section
manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual benefit of our both
families. I need your urgent assistance in transferring the sum of ($10.5)million to your account
within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I
want the bank to release the money to you as the nearest
person to our deceased customer late
Please My Good Friend Reply Me ToThis E-mail(sabbe_johan02@voila.fr
I don't want the money to go into government treasury as an abandoned fund. So this is the reason
why I am contacting you so that the bank can release the money to you as the next of kin to the
More ...
2387  Classified as a Generic scam G CONGRATULATIONS!    YAHOO AWARD WINNING 2008
SUMMARY: CONGRATULATIONS!
"YAHOO AWARD WINNING 2008" <mial.infomail@yahoo.com>
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 13
Years Yahoo lottery Award of the New Year 2008.
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada. Australia. United State, Asia.
Europe. Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually, consequently, you have been approved for a
total pay out of SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)
This Lottery was promoted and sponsored by a conglomerate of some multinational
companies and the WORLD BANK as part of their social responsibility to the
citizens in the communities where they have operational base.
Furthermore your details (e-mail address) falls with More ...
2388  Classified as a Generic scam G !!!CONGRATULATIONS YOU ARE A WINNER OF YAHOO LOTTERY 2008!!!    Yahoo!
SUMMARY: !!!CONGRATULATIONS YOU ARE A WINNER OF YAHOO LOTTERY 2008!!!
"Yahoo!" <crert97@dodo.com.au>
Messenger Yahoo! Lottery Results you won $800.000! Yahoo! Mail Congratulates
you!
Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 5 top winners accounts
who will get cash prizes from us. We are happy to inform you that you have
won a prize money of (Eight Hundred Thousand Us Dollars ($800,000) for the
month of september, 2008. Lottery winner promotion
which is organized by yahoo messenger.com every
month.
YAHOO, collects all the mail ID of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo
messenger we only select five people every month as our winners through
electronic balloting System without the winner
applying, we are congratulating you for been one of the people selected.
All participant w More ...
2389  Classified as a Generic scam G Your Urgent Response Is Needed    Mrs.Rita Williams
SUMMARY: Your Urgent Response Is Needed
"Mrs.Rita Williams"<mrs.ritaw@live.com>
Hello my dear,
 
I strongly believe that this mail must get at you by god's grace, as I do not know you in person and not quite sure of your current tell/fax number for me to be sure, but I know how I manage to get this mail address which I used to communicate you.
 
However, I am Mrs. Rita Williams and I am working with the nations apex bank; accounts unit/telex department central bank of Nigeria. My aim of writing is not to know you as I have no interest of knowing you and would not like to know you unless if needs be. But I am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation as a result of this information I am giving to you below. As a straightforward person, I believe that any man/woman is my brother/sister according to my believe irrespective of where you must have co More ...
2390  Classified as a Generic scam G CONGRATULATIONS!    YAHOO AWARD WINNING 2008
SUMMARY: CONGRATULATIONS!
"YAHOO AWARD WINNING 2008" <mail.infomail@yahoo.com>
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 13
Years Yahoo lottery Award of the New Year 2008.
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada. Australia. United State, Asia.
Europe. Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually, consequently, you have been approved for a
total pay out of SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)
This Lottery was promoted and sponsored by a conglomerate of some multinational
companies and the WORLD BANK as part of their social responsibility to the
citizens in the communities where they have operational base.
Furthermore your details (e-mail address) falls with More ...
2391  Classified as a Generic scam G REFERENCE NUMBER:UK/ 17-F044262312    Online Promtion
SUMMARY: REFERENCE NUMBER:UK/ 17-F044262312
"Online Promtion" <merkelsreporting@tznet.com>
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Dear Winner,
We wish to notify you that this email address was randomly selected in
our promotional lotto sweepstakes and as a result you have entered into
our free Third Category draws.You have subsequently emerged a winner
and therefore entitled to a substantial amount of(500.000.00
Pounds)which is equivalent to ($917,956.00 USD).Contact our claims
department below for your claims/winnings.
FINANCIAL CONTROLLER:Mr.Peterson Irvin}on
E-mail: gamingdept000@live.com
==============================================
YOUR WINNING DETAILS
REFERENCE NUMBER:UK/ 17-F044262312
BATCH NUMBER:901/00319/HLP
TICKET NUMBER:023-0148-790-459
Zonal Draw No: GMLA2-003
For further information, kindly confirm r More ...
2392  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs Joy Hoffman
SUMMARY: Dear Friend
"Mrs Joy Hoffman" <mrs_joy.8@hotmail.com>
Dear Friend
Greetings in the name of God Pls let this not sound strange to you for my only surviving lawyer who
would have done this died early this year. I prayed and got your email id from your countries
Christian guestbook which i have been with my late husband and liked to visit once more if God will
in his infinite mercies.
I am Mrs. Joy Hoffman from Kuwait, I am 68 years old, I am deaf and suffering from a long time
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, my husband died in More ...
2393  Classified as a Advance Fee Fraud/419 scam S [419] Read and note.    Holzhauer, John
SUMMARY: [419] Read and note.
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
INFORMATION
Hello,
My name is Capt. Johnson Ramon, an american soldier, i was serving in the military of the 3rd
Infantry Division in Iraq.I am in Iraq at the moment, i
and my partner moved one of the boxes containing funds which we believe belongs to Saddam Hussein
in March 2007, the total money in this box is
$12,000,000.00 (Twelve million US dollars), this money has been moved via a safe Diplomatic Courier
Service to a secured Security company, Click on
this link:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American Government we cannot keep this money, we are 3 that
are involved.This means that you will take 30
percent, i will take 30 percent, and my partner will take 30 percent, 10 percent will be kept aside
for expenses.
This business is confiden More ...
2394  Classified as a Generic scam G     SWISS LOTTO INTL.PROMOTION
SUMMARY: SWISS LOTTO INTL.PROMOTION <isseyhk@biznetvigator.com>
SWISS LOTTO INTL. PROMOTION.
Manchester, UNITED KINGDOM
https://www.swisslotto.ch
Attention: Winner,
SWISS LOTTO INTL. PROMOTION has just concluded its final draws of it's periodical promotional
program.An exclusive list of email addresses of thousands of individual and corporate bodies were
picked by automated random computer search from the internet.No tickets were sold.Your email
address emerged as one of five(5) winners in the silver stakes category as email addresses were
soughted,from a total number of 95,000 addresses drawn from all over the globe. After an automated
computer ballot of our International Promotions Program, only FIVE winners emerged in this category
and therefore each are to receive payouts of ?1,500,000.00 from the total of ?7,500,000.00 (SEVEN
MILLION,FIVE HUNDRED THOUSAND EUROS).However,every email address selected was ac More ...
2395  Classified as a Lotto/Lottery scam L ATTENTION RECEIPIENT,   
SUMMARY: ATTENTION RECEIPIENT,
<timm4351@planet.nl>
ATTENTION RECEIPIENT, Your Reference Number:2551256003/23 drew to the lucky number: 29.Congratulations,you have just won our star prize of 500,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 24th of Sept 2008 conducted by uk lottery board in which your e-mail addresses was pick randomly by software powered by the Internet.You are to contact our claims agent Mr.Mike Moore,Email:mike.more_uknl@live.co.uk,Tel Phone:+447-031-905-366 More ...
2396  Classified as a Advance Fee Fraud/419 scam S Re...   
SUMMARY: Re...
"" <seku-am@iol.cz>
FROM:MR SIN WAI KIN.
(sinwaikinhk@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 includin More ...
2397  Classified as a Advance Fee Fraud/419 scam S RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.    Mr. Frank Ogo
SUMMARY: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
"Mr. Frank Ogo" <frankogo002@yahoo.com>
FROM THE DESK OF MR FRANK OGO
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11
FEDERAL SECRETARIAT COMPLEX. ABUJA NIGERIA.
Attn: Beneficiary,
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Mr.Frank Ogo, Pay Master General of the Federation,I Wish to inform
you that we have received authentic approval and instruction directly
from the Presidency, Federal Republic of Nigeria to pay you your
outstanding Depts.
It has become considerably emergent that we have been directed to take
this measure due to the much embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable
circumstances with which some greedy Nigeria officials who always requestMore ...
2398  Classified as a Advance Fee Fraud/419 scam S In confidence / Miss Alimah Mohamed Assalamu alaikum.    1986
SUMMARY: In confidence / Miss Alimah Mohamed Assalamu alaikum.
"1986" <alimah2008@centrum.sk>
In confidence / Miss Alimah Mohamed Assalamu alaikum.
Hello Dear,
I am Miss Alimah Mohamed from Sierra Leaone but residing in Ivory Coast in Africa. It is my desire
to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight
Million United States Dollars) inherited from my father Dr. Mohamed Abdul to your country for
investment. I am motivated in contacting you and hope to gradually build trust, relationship and
confidence in you as I get to know you more better.
So please I want to know if you will be of assistance but first I want to get to know you better. I
am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your
effort input after the successful transfer of this money and investment. Indicate your interest
towards assisting m More ...
2399  Classified as a Lotto/Lottery scam L Dear Lucky Winner!!!    The Msn/Yahoo Lottery Incorporation 2008
SUMMARY: Dear Lucky Winner!!!
The Msn/Yahoo Lottery Incorporation 2008 <info29@yahoo.com>
Yahoo/Msn Lottery®
Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
Dear Sir/Madam
This is to inform you that you have won a prize money of Five hundred
thousand,Great Britain Pound Sterlings(£500,000.00)for the month of
September 23rd 2008 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,collects all the email addresses of the
people that are active online,among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our
winners through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with More ...