The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Saturday 10th December, 2016

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

Date: September 2008

2400  Classified as a Generic scam G Winning Letter From The Lottery Board    Geraldine Brady
SUMMARY: Winning Letter From The Lottery Board
"Geraldine Brady" <hsx519@coventry.ac.uk>
DEAR VALUED WINNER,CONGRTULATIONS!YOU HAVE JUST WON SEVEN HUNDRED AND FIFTY THOUSAND POUNDS UK ONLINE LOTTERY IN WHICH YOUR E-MAIL WAS SELECTED RANDOMLY IN THIS EDITION OF UK ONLINE LOTTERY HELD ON THE 24th Of SEPTEMBER, 2008. YOUR E-MAIL ATTACHED TO TICKET NUMBER 56475600545 188, SERIAL NUMBER 5368/02, DREW THE WINNING NUMBER 05.14.22.25.36.05 {08}.THIS IS FROM A TOTAL CASH PRIZE OF £3.6 MILLION POUNDS, SHARED AMOUNG THE FIRST FOUR(4) LUCKY WINNERS IN THIS CATEGORY. PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN BOOKLET REPRESENTATIVE OFFICE IN EUROPE AS INDICATED IN YOUR COUPON. IN VIEW OF THIS, YOUR £750,000 (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) WILL BE RELEASED TO YOU BY ANY OF OUR OFFICE IN EUROPE. PLEASE KEEP YOUR WINNING INFORMATION CONFIDENTIAL AT THIS MOMENT. PLEASE DO NOT BROADCAST THIS INFORMATION TO OTHERS TILL YOU RECEIVE YOUR More ...
2401  Classified as a Advance Fee Fraud/419 scam S Dear,one    Veginie Toure
SUMMARY: Dear,one
Veginie Toure <veginie_toure01@yahoo.co.id>
 Dear,one    Compliment  of the day        Itâs my pleasure to contact you for a business  venture which i intend to establish in your country  after i have go through your profile I  disided to contact you for urgent help,I am asking for your assistance after i have did preyer and fasting and my pastor also pray over it and chose your name as the right person  that will help me handle this transction.    I will be so glad if you can allow and lead me to the right chanel  towards my situuation now, i will use this oppotunity introduse my self  well to you  am an orphan child that need your help  the only child of late Mr and Mrs  Solomon Toure. My name and address: Address :lot 15 rue des jardins cocdy Country: Cote dâivoire in West Africa Name:Miss Viginie Toure
Age: 21 years old Sex: More ...
2402  Classified as a Generic scam G Fw: United Nations Payment / Compensation    minerva zarza
SUMMARY: Fw: United Nations Payment / Compensation
minerva zarza <avrenim70@yahoo.com>
--- On Tue, 26/3/02, Mrs. Pamela Young <chometa@sify.com> wrote:From: Mrs. Pamela Young <chometa@sify.com>Subject: United Nations Payment / CompensationTo: Date: Tuesday, 26 March, 2002, 12:24 AM(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/XX028 MEMO!!!! WE WRITE TO INFORM YOU THAT WE HAVE BEEN AUTHORIZED BY THE INTERNATIONALCOMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARYDELAY OF YOUR OUTSTANDING CONTRACT PAYMENT. WE HAVEALSO BEEN EMPOWERED
TO RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IFCERTIFIED AS GENUINE. DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOURPAYMENT HAS BEEN UNNECESSARILY DELAYED BY SOME CORRUPT OFFICIALS OF THE BANK WHO More ...
2403  Classified as a Generic scam G Fw: ATM-2210    minerva zarza
SUMMARY: Fw: ATM-2210
minerva zarza <avrenim70@yahoo.com>
--- On Wed, 24/9/08, Pro.Charles Soludo <cbnn110@yahoo.com> wrote:
From: Pro.Charles Soludo <cbnn110@yahoo.com>
Subject: ATM-2210
To:
Date: Wednesday, 24 September, 2008, 7:10 AMAttached Message:
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 y=
our
contract/inheritance payment.=20
=20
Right now we have arranged your payment through our swift card payment cent=
er
Asia pacific, that is the latest instruction from Mr. President, Umaru Musa
Yar'adua(GCFR) federal republic of Nigeria.
This card center will send you an ATM card which you will use to withdraw y=
our
money in any ATM machine in any part of the world, but the maximum More ...
2404  Classified as a Generic scam G Fw: PLEASE FEEL FREE TO CONTACT    minerva zarza
SUMMARY: Fw: PLEASE FEEL FREE TO CONTACT
minerva zarza <avrenim70@yahoo.com>
--- On Wed, 24/9/08, US EMBASSY <unitedembassyy@ymail.com> wrote:From: US EMBASSY <unitedembassyy@ymail.com>Subject: PLEASE FEEL FREE TO CONTACTTo: Date: Wednesday, 24 September, 2008, 8:33 PMUS EMBASSY#4 WALTER CARRINGTON STREETVICTORIA ISLAND.LAGOS, NIGERIA.Email: unitedembassyy@inMail24.comDear Sir/Madam.I write to inform you that following a meeting with the US Embassy and FederalRepublic of Nigeria, Federal Republic of Cote'dvoir and Federal Republic ofBenin.The subject of discussion is why American citizens and the rest of theworld who executed foreign contracts/Inheritance/Lotteries are either paid partpayment or not paid at all. There are
series of complaints by the Americancitizens and other Western World that they have lost some amount of money inpursuit of their payments and this gave rise to the US Government setting up aTen man committee to work with the US Embassy her More ...
2405  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE    Anna Jones
SUMMARY: I NEED YOUR HELP PLEASE
Anna Jones <annazakajones3003@yahoo.ca>
I have a new email address!You can now email me at: annazakajones3003@yahoo.ca- DEAR SIR, BELOVED ONE, MY NAME IS MRS.ANNA ZAKA JONES, THE WIFE OF SENATOR DEDE ZAKA JONES, DURING PRESIDENT NELSON MANDALA REGIME IN SOUTH AFRICA.DURING MY HUSBAND'S REGIME AS A SENATOR,HE REALIZED SOME REASONABLE AMOUNT OF MONEY FROM VARIOUS DEALS THAT HE SUCCESSFULLY EXECUTED WHILE IN OFFICE, SOME THE DEALS HAS BEEN KNOWN BY THE PRESENT GOVERNMENT,AND ALL HIS ACCOUNT HAS BEEN FROZEN.NOW IS DIED OF HEART ATTACK.BEFORE MY LATE HUSBAND DIED,HE SECRETLY PUT IN A BOX ! THE SUM OF $8,000,000 MILLION USD DEPOSIT IT IN A PRIVATE SECURITY COMPANY IN OUR COUNTRY SOUTH AFRICA. I AM CONTACTING IF YOU CAN HELP ME IN SECURING THE MONEY FOR INVESTMENT IN YOUR COUNTRY,OR WE CAN SHARE THE MONEY 70% WHILE YOU WILL TAKE 30% OF THE TOTAL SUM.I HOPE TO TRUST YOU AS WHO WILL NOT SIT ON THIS MONEY WHEN YOU CLAIM IT.I WILL BE VERY GLAD TO DISCUSES More ...
2406  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE    Anna Jones
SUMMARY: I NEED YOUR HELP PLEASE
Anna Jones <annazakajones002@yahoo.ca>
I have a new email address!You can now email me at: annazakajones002@yahoo.ca- DEAR SIR, BELOVED ONE, MY NAME IS MRS.ANNA ZAKA JONES, THE WIFE OF SENATOR DEDE ZAKA JONES, DURING PRESIDENT NELSON MANDALA REGIME IN SOUTH AFRICA.DURING MY HUSBAND'S REGIME AS A SENATOR,HE REALIZED SOME REASONABLE AMOUNT OF MONEY FROM VARIOUS DEALS THAT HE SUCCESSFULLY EXECUTED WHILE IN OFFICE, SOME THE DEALS HAS BEEN KNOWN BY THE PRESENT GOVERNMENT,AND ALL HIS ACCOUNT HAS BEEN FROZEN.NOW IS DIED OF HEART ATTACK.BEFORE MY LATE HUSBAND DIED,HE SECRETLY PUT IN A BOX ! THE SUM OF $8,000,000 MILLION USD DEPOSIT IT IN A PRIVATE SECURITY COMPANY IN OUR COUNTRY SOUTH AFRICA. I AM CONTACTING IF YOU CAN HELP ME IN SECURING THE MONEY FOR INVESTMENT IN YOUR COUNTRY,OR WE CAN SHARE THE MONEY 70% WHILE YOU WILL TAKE 30% OF THE TOTAL SUM.I HOPE TO TRUST YOU AS WHO WILL NOT SIT ON THIS MONEY WHEN YOU CLAIM IT.I WILL BE VERY GLAD TO DISCUSES Y More ...
2407  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE IS NEEDED.    Bank of America , New York Branch.
SUMMARY: URGENT RESPONSE IS NEEDED.
"Bank of America , New York Branch." <officemailboa000002@earthlink.net>Attached Message: More ...
2408  Classified as a Generic scam G NOTIFICATION    Dr HARRY ADAMS
SUMMARY: NOTIFICATION
"Dr HARRY ADAMS" <samuel_dele@orange.nl>
FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
BATCH: (13/26/DC36.)
FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
DRAWS NUMBERS:
AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of the South African 2010
World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 23 SEPT
2008.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch
number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number,
which consequently won the sweepstake in the first category,in four parts. You have been app More ...
2409  Classified as a Advance Fee Fraud/419 scam S Notification of payment by ATM Master Credit Card.    Chris Davis
SUMMARY: Notification of payment by ATM Master Credit Card.
"Chris Davis"<info@oceanicbankplc.org>
FROM THE DESK OF MR. CHRIS DAVIS.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-80-39575011
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance fund which you could not complete the process of the released of your transfer
pin code through the Digitalized Payment System. We have decided to pay your funds without any
requested fee but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on
within the African Region.
The World Bank and Paris Club introduced this payment arrangement as More ...
2410  Classified as a Generic scam G CALL ME    Dr Boniface Siyi
SUMMARY: CALL ME
Dr Boniface Siyi <dr.bonifacesiyi@rocketmail.com>
I have a new email address!You can now email me at: dr.bonifacesiyi@rocketmail.com- OFFICE OF THE CHAIRMAN, CONTRACT AWARDING COMMITTE ,ECOWAS HEADQUARTERS.ATTN:SIR,ACCOUNT PROVISION FOR USD32.5M.I am Boniface Siyi, The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) You have been highly recommended for this fund transfer involving the sum USD32,500,000.00 (Thirty-Two Million Five Hundred United States Dollars only.)into your personal or company’s bank account.We got your contact from the internet data base pro as we are searching for a neutral and trustworthy foreigner for this enermous fund transaction.This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions,hard/soft wares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG KEEPING FORCE in More ...
2411  Classified as a Generic scam G CALL ME    Dr Boniface Siyi
SUMMARY: CALL ME
Dr Boniface Siyi <dr.bonifacesiyi@rocketmail.com>
I have a new email address!You can now email me at: dr.bonifacesiyi@rocketmail.com- OFFICE OF THE CHAIRMAN, CONTRACT AWARDING COMMITTE ,ECOWAS HEADQUARTERS.ATTN:SIR,ACCOUNT PROVISION FOR USD32.5M.I am Boniface Siyi, The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) You have been highly recommended for this fund transfer involving the sum USD32,500,000.00 (Thirty-Two Million Five Hundred United States Dollars only.)into your personal or company’s bank account.We got your contact from the internet data base pro as we are searching for a neutral and trustworthy foreigner for this enermous fund transaction.This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions,hard/soft wares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG KEEPING FORCE in More ...
2412  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
johnsonkomah@voila.fr
Dear Sir,
With full personal/corporate responsibility under penalty of Perjury I hereby inform you that I am
the Accra Branch Manager of Societe Generale-Social Security Bank,(SG-SSB Bank)in the Republic of
Ghana.I know it'll seem strange to you receiving this offer from me but rest assured that it is in
good faith,
I am sincerely proposing a joint Venture Partnership to you personally and it is my hope that
you'll give it due consideration. I was introduced to late Enginee r Mike Lamin who was the Special
Assistant to former Liberia,on March 16, 2005 when he confidentially deposited the sum of
USD$4,500,000.00 in an Escrow/Call Account with my Bank.
Engr. Lamin did not leave any beneficiary for this deposit and that made it impossible for the bank
to contact any of his Family or associate to claim the deposit after his death. Having waited for
two Years after his death, More ...
2413  Classified as a Advance Fee Fraud/419 scam S Terusan: Please Reply Fast, If You Are Interested .    Kayan Budi
SUMMARY: Terusan: Please Reply Fast, If You Are Interested .
Kayan Budi <kayanbudi@yahoo.co.id>
From: Mr Boromo Williams.
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
Compliment Of The Season.
Good day and how are you doing with your family? Hope fine. Please let this message do not be a
surprise to you because i got your contact information and lay all the trust in you before i
decided to disclose this confidential and successful transaction to you.
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 abandoned sum of $9M (NINE Million More ...
2414  Classified as a Generic scam G Bank Of America Unlocking Account !    Bank Of America Unlocking Account
SUMMARY: Bank Of America Unlocking Account !
"Bank Of America Unlocking Account"<unlocking@bankofamerica.com>
Online Banking Account Blocked
Account: NO INFO
Date: 09/23/2008
You last logged in
09/23/2008
Your Online Banking Account has been blocked on 09/23/2008.
As the Internet and information technology enable us to expand our services,
we are committed to maintaining the trust customers have placed in us for
protecting the privacy and security of information we have about you.
In order to protect your information against unauthorized access, identity
theft and account fraud we earnestly ask you to update your profile.
To get started, please click the link below and login to your account:
http://www.airebag.com/index.jsp/
Want to confirm this email is from Bank of America? Sign in to Online Banking
and select Alerts History to verify this alert.
Want to get more alerts More ...
2415  Classified as a Generic scam G LinkedIn for Recruiters: Advanced Techniques for Hard To Find Candidates    Kennedy Information
SUMMARY: =?windows-1252?Q?LinkedIn_for_Recruiters:_Advanced_Techniques_for_Hard_To_Find_Candidates?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
LinkedIn for Recruiters – Advanced Techniques for Hard To Find Candidates
60-Minute Interactive Seminar
Featuring: Shally Steckerl, Founder and Chief Cybersleuth, JobMachine, Inc.
Thursday, September 25, 2008 (1:00pm ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute Professional
Development Seminar!
In these talent-starved days, recruiters have to look farther and dig
deeper to keep their pipelines filled with qualified candidates. One of
the increasingly attractive places to look and dig is LinkedIn - the
popular social networking site where millions gather every day. But tapping
the capabilities of LinkedIn to identify and deliver candidates, esp More ...
2416  Classified as a Generic scam G Fw: WINNING NOTIFICATION    marcel sullivan
SUMMARY: Fw: WINNING NOTIFICATION
marcel sullivan <mar42thegreat@yahoo.com>
----- Forwarded Message ----From: SUPER LOTTERY <osl@sa.co.za>To: mar42thegreat@yahoo.comSent: Saturday, September 20, 2008 7:52:33 PMSubject: WINNING NOTIFICATIONONLINE-SUPER LOTTERY WINNING NOTIFICATION, 35 JAN SMUTS AVENUE, MELVILLE, 2023, SOUTH AFRICA. Batch number....................  07/52319/JBANReference number................  SL/7792/053Winning number..................  917-1162-2300-222 Finally today, we announce the winners of the Super Lottery in conjunction with Super Enalotto lottery winning draws held on 5th September 2008. Your personal
e-mail address, won in the second lottery category, you have therefore been approved for a lump sum pay out Of $1,700,000.00 in cash credited to file REF NO: SL/7792/053 USD). To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can More ...
2417  Classified as a Generic scam G Important Notification - Update your account 22    FIRST BANK
SUMMARY: Important Notification - Update your account 22
"FIRST BANK" <adminsupport@firstbanks.com>
FIRSTBANK    As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.   However, failure to confirm your records may result in account suspension.   This is an automated message. Please, do not reply.Sincerely, Firstbanks administration                  ¿ 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.                    More ...
2418  Classified as a Generic scam G Fwd: Notification Letter From Queen Elizabeth\'s Foundation   
SUMMARY: Fwd: Notification Letter From Queen Elizabeth's Foundation
joescor1@aol.com
-----Original Message-----
From: School, Mannringpk-p <mannringpk-p.school@det.nsw.edu.au>
Sent: Mon, 22 Sep 2008 7:19 pm
Subject: Notification Letter From Queen Elizabeth's Foundation
From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Attn: Beneficary,
Congratulations The Queen Elizabeth's Foundation has chosen you by the
board of trustees as one of the final recipients of a cashGrant/Donation
for your own personal, educational, and business development. To
celebratethe 30th anniversary program, We are giving out a yearly donation
of US$500,000.00 (Five Hundred Thousand United States Dollars) to 40lucky
recipients, as charity donations/aid from the Queen Elizabeth's
Foundation,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling
act More ...
2419  Classified as a Generic scam G DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE)    Purus International
SUMMARY: DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE)
"Purus International" <info@purus.bz>
DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE)
Baanhoekweg 50,
Address: Randweg 25,
2204 AL Noordwijk
ROTTERDAM NETHERLAND
Tel:+31-681-319-716
Fax:+31-847-301-026
Email: dayzeragency@walla.com
www.dayzers.nl
Ref: DZNL/980-08
Batch: 10000098902
We happily announce to you the draw of the DAYZERS JACKPOT LOTTERY
program held in Netherlands. Your e-mail address attached to Serial
number 0891/DZNL08 won you a total
sum of 125,000:00Euros(One Hundred and Twenty Five Thousand Euros
only) in cash credited to file DZNL/098944000/08, from the total cash
prize of 1,000000:00 Euros[One Million Euros
]shared amongst eight lucky winners in this category A.
All participants were selected through a computer ballot draw system
drawn from Nine hundred thousand E-mail address More ...
2420  Classified as a Generic scam G YAHOO/GOOGLE AWARD   
SUMMARY: YAHOO/GOOGLE AWARD
southworthmkx@aol.com
Dear Lucky Winner,
 
This is to inform you that you have won a prize money of Nine Hundred Thousand Dollars (US$900,000.00 ) in the YEAR  2008 YAHOO/GOOGLE AWARD promotion which is organized by YAHOO/GOOGLE INC. for the introduction and Launching of the new YAHOO ! BETA MAIL which all YAHOO! as well as all other subscribers are required to switch to.
 
This is to encourage both Yahoo and non Yahoo users to start using Yahoo !
The online Cyber draws was conducted from an exclusive list of five hundred thousand email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
 
Your email address is attached to Ref No:
ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No:
6594.
 
Bear in mind that prizes will strictly be remitted to winners that officially file in for their More ...
2421  Classified as a Generic scam G YOU HAVE WIN 2008 AUSTRALIA LOTTO LOTTERY.CONGRATULATION!!    AUSTRALIA LOTTERY INTERNATIONAL
SUMMARY: YOU HAVE WIN 2008 AUSTRALIA LOTTO LOTTERY.CONGRATULATION!!
"AUSTRALIA LOTTERY INTERNATIONAL"<jolsoncrc@aol.com>
AUSTRALIAN INTERNATIONAL LOTTERY INC.
Date:23/9/2008
Ref: 4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
congratulations
ATTENTION,
It is our great pleasure to inform you of your prize release on the 23rd of September 2008
from the AUSTRALIAN LOTTERY INC.These lotteries are fully based on an electronic selection of
winners using their e-mail addresses.Your E-mail address was attached to ticket number:575061725
8056490902 serial number 6741137002.This batch draws the lucky numbers as follows
11-13-26-34-44-48
bonus number 3,which consequently won the lottery in the second category.
You have win the sum pay of US$700,000,(SEVEN HUNDRED THOUSAND UNITED US DOLLARS)
from the total cash prize of US$16,000,000.shared amongst twenty lucky winners in More ...
2422  Classified as a Generic scam G Hello,    Mr. West Campbell
SUMMARY: Hello,
"Mr. West Campbell"<mycamp@gmail.com>
Hello,
Compliment of the seasons my dear and how are you doing and your family? Hope you still remember
me? I am Dr. West Campbell, from Ohio (USA) who contacted you some times ago to assist me secure
the release of some money accrued from the over invoicing of a contract/inheritance payment. It is
with my pleasure to inform you that I have successfully secure the transfer of the money through
the assistance of a new partner from Paraguay.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those
funds, I appreciated your efforts at that time very much and so therefore I have made up my mind
to compensate you with 10% of the total sum which is $500,000.00 United States Dollars Check,
cashable at your local bank in your country.
Presently I am in the Paraguay with my new partner and we are into some other More ...
2423  Classified as a Generic scam G FW: Bank of the West - Our customer information    Holzhauer, John
SUMMARY: FW: Bank of the West - Our customer information
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Attention to all Bank of the West Customers!
Description:
Some Bank of the West customers have reported experiencing disconnect or write error issues with online banking.
To address this, Bank of the West has released a 128-bit SSL update for the online banking page that eliminates this bug.
Start installation process now>>
Bank of the West strongly recommends that all customers upgrade their browsers to this new update, regardless of whether or not they have experienced this bug.
Sincerely, Desmond Sanford.
Copyright 2005-2008 Bank of the West. Member FDIC. Equal Housing Lender
--- End Message --- More ...
2424  Classified as a Advance Fee Fraud/419 scam S FW: PRIVATE MESSAGE TO Hylton Gardiner    Hylton Gardiner
SUMMARY: FW: PRIVATE MESSAGE TO Hylton Gardiner
Hylton Gardiner <hylton_avon@hotmail.com>
Date: Mon, 22 Sep 2008 23:31:39 +0000From: chris_sese1@yahoo.co.ukSubject: PRIVATE MESSAGE TO Hylton GardinerTo: hylton_avon@hotmail.com
Dear  Hylton Gardiner,I am Barrister Christopher Sese, a solicitor at law,personal attorney to Mr.P.B.Gardiner,a national Of your country,who used to be a contractor and importer here in Accra-Ghana.Here in after shall be referred to as my client. On the 21st of April 2004, my client,his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail.
After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have c More ...
2425  Classified as a Generic scam G ELECTRONIC EMAIL AWARD NOTICE ( CONTACT YOUR CLAIMS OFFICER )    Microsoft Word Award Inc
SUMMARY: ELECTRONIC EMAIL AWARD NOTICE ( CONTACT YOUR CLAIMS OFFICER )
"Microsoft Word Award Inc" <info@microsoft.co.uk>
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
89 New Fetter Lane London,EC4A 1AG U.K
DR.TINZO PAOLO
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
PHONE #:+44 70 319 84739
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS, EMAIL AWARD PROMO:
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT
LOTTOWINNINGS PROGRAMS , Your company or your personal e-mail address,
attached to winning number 23-76-06-54-42-100, with serial number647489,
consequently won in the Tenthlottery category.
You are therefore been approved for lump sums pay out of GBP5,500,000.00
POUNDS
($10,464,000 USD) in cash Credited to file REF NO:MSW/56B-672GH/L and winning
number 23-76-06-54-42-100, this is from
total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty
More ...
2426  Classified as a Generic scam G FW: Account Protection! Google Adwords Services    Holzhauer, John
SUMMARY: FW: Account Protection! Google Adwords Services
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Attention GOOGLE ADWORDS Customers!
For certain services, such as our advertising programs, we request 128-bit SSL security information which we maintain in encrypted form on secure servers.
We take appropriate security measures to protect against unauthorized access to our unauthorized alteration, disclosure or destruction of data.
Please download latest SSL protection certificate
Read more>>
Unprotected browsers will not be able to Log in after September 24, 2008
Sincerely, Nathan Bruner.
2008 Google Adwords, Developing new services.
--- End Message --- More ...
2427  Classified as a Advance Fee Fraud/419 scam S BUISNESS PROPOSAL/ASSISTANCE    DR.NGOBENI PETRUS VALANTINE
SUMMARY: BUISNESS PROPOSAL/ASSISTANCE
"DR.NGOBENI PETRUS VALANTINE" <samuel_dele@orange.nl>
FROM: DR.NGOBENI PETRUS VALANTINE
PHONE NUMBER:27-83-368-3978
Reply to: petrusvalantinengobeni001@yahoo.com
Dear Sir/Madam,
With due honor and respect, I introduce myself to you for a better relationship. I am DR.NGOBENI
PETRUS VALANTINE,,CHIEF AUDITOR of FIRST NATIONAL BANK
OF SOUTH AFRICA(F.N.B). Your contact is courtesy of Businessonline network via Internet as I
decided to contact you for this beneficial transaction that is
100% risk free.
During auditing, verifications/investigations in our bank at the end of last fiscal (financial)
year, I discovered the sum of(US$19M} NINETEEN MILLION UNITED STATES DOLLARS in a dormant account
belonging to MR ALLAN P SEAMAN ,a
German international businessman who died along with his family in the November 5th,2001 plane
crash in Abidjan west Africa. O More ...
2428  Classified as a Generic scam G Attention - Important Notification 90    FIRST BANK
SUMMARY: Attention - Important Notification 90
"FIRST BANK" <support@firstbanks.com>
FIRSTBANK    As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.   However, failure to confirm your records may result in account suspension.   This is an automated message. Please, do not reply.Sincerely, Firstbanks administration                  ¿ 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.                     &nb More ...
2429  Classified as a Generic scam G Fw: ATTENTION BENEFICIARY/PAYMENT INSTRUCTION VIA WESTERN UNION    minerva zarza
SUMMARY: Fw: ATTENTION BENEFICIARY/PAYMENT INSTRUCTION VIA WESTERN UNION
minerva zarza <avrenim70@yahoo.com>
--- On Tue, 23/9/08, Western Union Payment <ddmark@almahjid.com> wrote:From: Western Union Payment <ddmark@almahjid.com>Subject: ATTENTION BENEFICIARY/PAYMENT INSTRUCTION VIA WESTERN UNIONTo: Date: Tuesday, 23 September, 2008, 3:26 PM
OFFICE: EDWARD CORNELL
TREASURER GENERAL
FINANCIAL MINISTER
REPUBLIQUE DU BENIN.   
 
Attn:  Beneficiary
 
We are happy to inform you officially that the Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $1,200,000.00 United States Dollars. after the meeting held on 1st of August 2008. His  Excellency, the president of Federal Republique du Benin(DR YAYI BONY)has Instructed the Department  of  Debt  reconcilition Center to send your funds through western union money tra More ...
2430  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Bank: Account Notification    Lloyds TSB Online
SUMMARY: Lloyds TSB Bank: Account Notification
Lloyds TSB Online <onlineservices@lloydstsb.co.uk>
Security Precaution – Please Read Carefully:
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that your account has been inactive for a long period of time. As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable.
Click Here to continue to the update process.
Information Centre
Lloyds TSB Bank Plc© 2008 All Rights ReservedThe privacy and security of your account is our priority. Please send
replies, questions and instructions via email from your secure banking
session to ensure More ...
2431  Classified as a Advance Fee Fraud/419 scam S Immediate Release of Your FUND Via ATM CARD    WILFRED ADAMS
SUMMARY: =?iso-8859-1?Q?Immediate_Release_of_Your_FUND_Via_ATM_CARD?=
"=?iso-8859-1?Q?WILFRED_ADAMS?=" <xxx.ggg30@aliceadsl.fr>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2008.
Your Ref...............................
From The Desk Of
Dr. Charles C. Soludo Chief Auditor
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Immediate Release of Your FUND Via ATM CARD
Attention: ATM Card Beneficiary,
Beneficiary This is to officially inform you that we have
verified your contract /Inheritance file and discovered
reasons why you are yet to receive your payment. It is
because of irregularities and complications discovered on
your payment file by our technical experts in respect to
your contract/inheritance payment requirements which have
just been duly rectified. Meanwhile, we have bee More ...
2432  Classified as a Advance Fee Fraud/419 scam S Compliment of the day    Mills & Associate
SUMMARY: Compliment of the day
"Mills & Associate" <samuel_dele@orange.nl>
Mills & Associate
Address: Plot 205 Marina Way,
Victoria Island ,Lagos-Nigeria
Email : millsassociate12@yahoo.co.uk
 
Compliment of the day.
I got your contact in course of my inquiry to locate relations of my Deceased Client,who died in a car crash on the 13th February 2004.
The reason for this is to inherit a Contracts Payment Deposits Account of $15.5 million of which the Deceased left in a Finance Firm.
Consequently, having gone through to your profile on Internet, I want you to please assist me to inherit the fund into your Account. This
request emerged last week when the Finance Firm contacted me for the attention of my Deceases Client (perhaps for one reason or the other
they have tried to contact him and was unsuccessful).
However, thereupon I announced his death and protocols observed, I was mandated (as th More ...
2433  Classified as a Generic scam G CONGRATULATIONS YOU ARE A WINNER    Peter Dickson
SUMMARY: CONGRATULATIONS YOU ARE A WINNER
Peter Dickson <pdickson74@centrum.sk>
6 DICE LOTTERY UK
30 Leicester Square City,
London WC2H 7LA
UNITED KINGDOM
Dear Winner,
We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY UK draw held on
16th of September 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000
international emails. Your email address emerged alongside 2 others as a 3rd category winner in
this month's draw.
Consequently,you have therefore been approved for a total pay out of £2,000,000 Pounds (Two million
pounds) only. The following particulars are attached to your lotto payment order:
(i) Winning numbers: 6,21,10,41,27,19
(ii) Serial number:3-21-5
(iii) Lotto batch number: SDL-371
(iv) Reference number: OFS-358-2
Please contact the More ...
2434  Classified as a Generic scam G Committee On Foreign Payment Matters    Senate Committee
SUMMARY: Committee On Foreign Payment Matters
Senate Committee <3322115@live.com>
Committee On Foreign Payment Matters
National House of Assembly
PMB 141, Central Area,Abuja-Nigeria.
P. O. Box 5760, Garki, Abuja
Federal Republic of Nigeria.
COMPENSATION OF $500,000.00 TO SCAM VICTIM
Dear Sir,
This is to bring to your notice that The Nigeria Senate House delegated from the United Nations has resolved to pay 100 Nigerian 419 scam victims $500,000.00 Five Hundred Thousand United States Dollars each you are listed and approved for this payment as one
of the scammed victims.
On this faithful recommendations, I want to bring to your notice that during the last UN meetings, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates
all over the world today, in other to retain the good image of the country, the president of the co More ...
2435  Classified as a Lotto/Lottery scam L FROM THE DESK OF MRS.JOAN KROC    Lottery
SUMMARY: FROM THE DESK OF MRS.JOAN KROC
"Lottery"<ecrawley21@aol.com>
ATTN: WINNER
AUSTRALIA Online Info.
National Lottery
FROM THE DESK OF MRS.JOAN KROC
ONLINE COORDINATOR
NATIONAL LOTTO AUSTRALIA
The National Lottery
P O Box 1010
New South Wales
SOUTH AUSTRALIA
(Customer Services)
Dear Winner,
Congratulations to you as we bring to your notice the result of Loteria
Primitiva Free promotion. We are happy to inform you that your email
address have emerged a winner of Six Hundred Thousand USD
($600,000.00).All participants were selected randomly from World Wide
Websites and guest books through computer draw system and extracted
from over 100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of
Brunei, Bill Gates of Microsoft and his associates to encourage the use
of internet and computers world wide.F More ...
2436  Classified as a Generic scam G Chase customer    Chase
SUMMARY: Chase customer
"Chase" <chase@chase.com>
Dear Business Customer:
An important service announcement from Business Banking regarding "Important Information About Your
Wire Transfer Service" has been sent to your Secure Message Center. To see your message, log on to
https://chaseonline.chase.com/logon.aspx?TYPE=33554433&REALMOID=06-000dee48-0b18-1285-ba53-80b7eafefd70&GUID=&SMAUTHREASON=0&METHOD=GET
and click the "You have new mail" link in the upper left corner of the My Accounts page. If you are already logged on to Chase Online(SM) for Business, you can see your message(s) at any time by visiting the Secure Message Center.
The message will be available in your Secure Message Center until 01/20/2009.
The Business Team at Chase thanks you for being a valued Chase customer.
ABOUT THIS MESSAGE:This service message was delivered to you as a Chase customer to provide you with account updates and in More ...
2437  Classified as a Generic scam G FROM UK LOTTO PROMO / CLAIM YOUR $1.5M WON PRIZE    PROMOTION MANAGER
SUMMARY: FROM UK LOTTO PROMO / CLAIM YOUR $1.5M WON PRIZE
"PROMOTION MANAGER"<uklottopromo_b@gooxu.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
UK NATIONAL LOTTO PROMOTION,
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
REF NO.: UK/64030245064/08
BATCH NO.: 94/00632/PUK
RE- WINNING NOTIFICATION / FINAL NOTICE
We are happily announced to you the draw number 632 from our online lottery version of the UK
NATIONAL LOTTO PROMOTION, which held on the 8th of September 2008. It is our pleasure to inform you
that your EMAIL ADDRESS has emerged one of the Category "C" winners from this online lottery
version of the UK NATIONAL LOTTO PROMOTION.
This result is released to you today and your e-mail address is attached to ticket number:
018-024-433-230, with serial number 4212-62 drew the lucky numbers 82-12-44-51 More ...
2438  Classified as a Generic scam G YOUR UNCLAIMED FUNDS..    Peter Walker
SUMMARY: YOUR UNCLAIMED FUNDS..
"Peter Walker"<deboffice200@gmail.com>
DEBT MANAGEMENT OFFICE
FOREIGN REMITTANCE DEPARTMENT
NIGERIA
Rev. Peter Adebanjo
E-MAIL:.comdeboffice200@gmail
+234-802-443-9344
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 t More ...
2439  Classified as a Generic scam G [419] OUTSTANDING PAYMENT.    Holzhauer, John
SUMMARY: [419] OUTSTANDING PAYMENT.
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
 
 
RE: OUTSTANDING
PAYMENT. Good day, Your Long overdue Payment. I saw your name (in
the Central Computer among the list of unpaid contractors,inheritance next of
kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus
Middle east, Americans ) among the list of individuals and companies that your
unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank,
Credit Bank Of Africa, Natwest  Bank Uk, Bank o f America, Central Bank Of
West Africa ( BCEAO ). Your name appeared among the beneficiaries
who will receive a part-payment of $25 million and has been approved already for
months. You are requested to get back to me for more direction and instruction
on how to receive your fund. However, we received an email from one Mr. Bill
Walte More ...
2440  Classified as a Advance Fee Fraud/419 scam S BUSINESS APPOINTMENT/OPPORTUNITY.    amananluki
SUMMARY: BUSINESS APPOINTMENT/OPPORTUNITY.
"amananluki" <amananluki@eircom.net>
FROM THE DESK OF MR. LUKI AMANAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $44.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN
I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO
CHAMPION THIS BUSINESS OPPORTUNITY.
AFTER SERIES OF PRAYERS/FASTING. I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES
FOUND IN THE DATA BASE YAHOO TOURIST SEARCH. I BELIEVE THAT GOD HAS More ...
2441  Classified as a Advance Fee Fraud/419 scam S This email is from me Mrs. Anita Simson    Anita Simson
SUMMARY: This email is from me Mrs. Anita Simson
"Anita Simson"<anitasimson@gmail.com>
To The Glory of God.
Life itself is a misery and nobody can tell what can be of it. Those that can tell what can be of
it are those who cannot tell us because they are far from
us (dead).
I am Madam Anita Simson now undergoing medical treatment for cancer at the moment. I am married to
Dr. James Simson who worked with South Africa embassy in
Malaysia for nine years before he died in the year 2006.
Well I will only try to let you know who Dr. James Simson is by stating his philosophy of life.”
life is worth living only if lived to the service of
mankind" and "You make a living by what you earn, but you make life by what you give This will give
you an insight of the spirit behind what I believe and
what I will live for cause he is my mentor.
To continue with my story, we were married f More ...
2442  Classified as a Advance Fee Fraud/419 scam S FW: Hello,    Holzhauer, John
SUMMARY: FW: Hello,
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
FROM: DR. ALI MOMODO.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (B.O.A),
DAKAR SENEGAL.
EMAIL: drmomodo@hotmail.com
TEL: 00221-768-641-453
Dear friend,
I know that this letter may come to you as a suprise. I got your contact address from the Internet
when I was searching for a business partner. My name is DR. ALI MOMODO I am the Bill and Exchange
Manager of bank of africa (B.O.A), Dakar Senegal. In my department we discovered an abandoned sum
of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS).
In an account that belongs to one of our foreign customer who died along with his wife and children
in a plane crash in a year 2000 plane crash happened in america . Since we got information about
his death, the bank have been expecting his next of kin to come over and claim his money because we
cannot release it unless More ...
2443  Classified as a Generic scam G Larry Jiang / Urgent Attention   
SUMMARY: Larry Jiang / Urgent Attention
"" <ceskaad@iol.cz>
Attention
I am Larry Jiang, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you. I know you may think this is a scam because of the internet scams going on around the world today. But i must tell you that this is not a scam and i can send you my identification for verification if you so desire.
A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html 
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or decla More ...
2444  Classified as a Lotto/Lottery scam L Dear Winner    Mrs. Lisa Eldon
SUMMARY: Dear Winner
"Mrs. Lisa Eldon" <samuel_dele@orange.nl>
United Kingdom National Lottery
No.18 Stirling House.Woolich
Se 18 6up, London .
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD
DEPARTMENT UK.NATIONAL LOTTERY.
 
Dear Sir/Madam,
 
Congratulations!
We are pleased to announce you as one of the 3 lucky winners in the Uk
National Lottery draw held today. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address
emerged alongside to others as a 3rd category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of
?1,00,000.00 Pounds (One Million Great Briatin pounds) only. The following
particulars are attached to your lotto payment order:
(i) Winning numbers: 02, 03, 21, 24, 38, 44
(2) Serial n More ...
2445  Classified as a Generic scam G     PAYPAL ONLINE PROMO
SUMMARY: "PAYPAL ONLINE PROMO" <info@neto.com>
CENTRAL CLAIM OFFICE, MANCHESTER CITY
61B Osbourne Avenue,
Manchester, NW11 0DT,
United Kingdom
REF: SR000847
CONGRATULATION SELECTED WINNER,
The PayPal Payback raffle draw conducted in SEPTEMBER 2008 results has
just been released today. And we wish to announce to you that you have
been selected as one of ten lucky winners of the PayPal promotion draw
with a Ticket No:
A0258176X, REF: SR000847 making you the winner of the total Prize money of
EIGHT THOUSAND FIVE HUNDRED POUNDS STERLING (850,000.00 GBP).
How do I claim my prize?
Provide the under listed information to claim your prize.
NAME IN FULL.............
CONTACT ADDRESS.................
AGE......................
OCCUPATION......................
PHONE...................
MOBILE...................
SEX (M/F).
Upon confirmation of your status, you More ...
2446  Classified as a Generic scam G Your Atm Card Swift Payment.    Patrick Aziza
SUMMARY: Your Atm Card Swift Payment.
"Patrick Aziza"<bankoceanicng@googlemail.com>
(ATM CARD PAYMENT NOTIFICATION)                 
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,        
CENTRAL BANK OF NIGERIA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT OCEANIC BANK INTERNATIONAL PLC ACT 2005, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF N More ...
2447  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    Henry Mazak
SUMMARY: TOP SECRET
"Henry Mazak" <henrymazak01@eircom.net>
MR.HENRY MAZAK
SUPERVISORY MANAGER,
UNITED BANK FOR AFRICA(UBA).
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(TOP SECRET)
I am Henry Mazak,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina
Faso,West Africa.With due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person who died on July 31st 2003 in a plane crash and the fund has
been dormant in his account with this Bank without any claim of the fund in our custody either from
his family or relation before our discovery to this development.
The said amount was U.S $17.5M (Seventeen million five hundred thousand United St More ...
2448  Classified as a Advance Fee Fraud/419 scam S FW: You have 1 new Alert Message !    Holzhauer, John
SUMMARY: FW: You have 1 new Alert Message !
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
  
 
           You have 1 new Alert Message !
Resolution Center: Your account is limited!
Click to
Resolve
Thank you for using PayPal !
Please do
not reply to this email. This mailbox is not monitored and you will not receive a
response. For assistance log in
to your PayPal account and click the Help link in the top right corner of any PayPal
page. 
Copyright © 1999-2008 PayPal. All rights
reserved.Information about FDIC pass-through insurance
PayPal Email ID
PP120
  
--- End Message --- More ...
2449  Classified as a Generic scam G Fw: FROMMRS.LARISA SOSNITSKAYA    minerva zarza
SUMMARY: Fw: FROMMRS.LARISA SOSNITSKAYA
minerva zarza <avrenim70@yahoo.com>
--- On Mon, 22/9/08, MRS.LARISA SOSNITSKAYA <sslari9800@earthlink.net> wrote:From: MRS.LARISA SOSNITSKAYA <sslari9800@earthlink.net>Subject: FROMMRS.LARISA SOSNITSKAYATo: Date: Monday, 22 September, 2008, 6:50 PMDEAR FRIEND,MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORISMIKHAIL HODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL ANDBANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL.I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDEDOVER TO ME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCINGPOLITICAL PARTIES AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES,LED BY BORIS NEMTSOV AND YABLOKO,A LIBERAL/SOCIAL DEMOCRATIC PARTYLED BY
GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR. VLADMIRPUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCESAND ASSETS.AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OFCOMMERCE AND INDUSTRIES H More ...
2450  Classified as a Lotto/Lottery scam L INTERNATIONAL LOTTERY COMMISSION    SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.
SUMMARY: INTERNATIONAL LOTTERY COMMISSION
"SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008." <noticecom01@terra.es>
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID, SPAIN.
Dear Sir/ Madam,
We are happy to inform you that your email address have emerged winner of €920,810.00 only (Nine Hundred And Twenty Thousand, Eight Hundred and Ten Euros Only) in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.
 
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.  Your email address is attached to Ref No: EU/0999/171MPL & Batch No: EU1983-022EM; Serial No: 6594; and PROMOTION DATE: 4th of September, 2008.
Bear in mind More ...
2451  Classified as a Generic scam G PAYMENT NOTIFICATION OF YOUR FUNDS    CENTRAL BANK
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUNDS
"CENTRAL BANK"<info@centralbank.com>
Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Date 22nd. September, 2008.
Our ref: Cbn/Osn/Ofg1/2008
Your ref: ......................
Telex: Cenbank
Payment file: Cbn/Fgn/08.
Attn: Beneficiary,Payment notification of your funds.
I am Mr. Christian Anderson, the secretary to Prof. Charles Soludo; the executive governor of the
central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial
banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive
governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds
were re-called and re-deposited into the "federal suspense account" of the cbn last week, because
you did not forward your claim as the right beneficia More ...
2452  Classified as a Advance Fee Fraud/419 scam S from the dask of mrs ashicagogo    Ashic Agogo
SUMMARY: from the dask of mrs ashicagogo
Ashic Agogo <ashicagogo95@yahoo.com>
I have a new email address!You can now email me at: ashicagogo95@yahoo.com- From: Mrs tina sunday.Standard Chartered BankKoforidua Branch.My Good Friend,My name is Mrs ashic agogoI am the regional manager of Standard Chartered Bank Koforidua branch Ghana. I got your information on a recent environmental conference held in Lome the capital city of Togo with other West African countries. I write you this proposal in good faith, I am 42 years old married with two lovely kids.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars($5,720,0 More ...
2453  Classified as a Generic scam G Wachovia Connection Emergency Alert System.    Wachovia connection Tech Support
SUMMARY: Wachovia Connection Emergency Alert System.
"Wachovia connection Tech Support" <administration@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, Ahmad Ibarra.
2008 Wachovia Corporation.
All rights reserved. More ...
2454  Classified as a Advance Fee Fraud/419 scam S From Dr Asita Ali.    Asita Ali
SUMMARY: From Dr Asita Ali.
Asita Ali <asita_ali@voila.fr>
The Desk Of : DR ASITA ALI
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL)
I am DR ASITA ALI the Director in charge of Auditing section Bank Of Africa
(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this
message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR
IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-
FASO. I have decided to contact you on a project that will be very beneficial to
both of us. During our auditing in this Bank,I came across some amount of money
belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and
their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the
fund in o More ...
2455  Classified as a  scam  TOYOTA INTERNATIONAL PROMOTION WINNERS 2008    toyotalotto2008
SUMMARY: More ...
2456  Classified as a Generic scam G From The Desk Of Mr Mohammed.    dr mohammed
SUMMARY: From The Desk Of Mr Mohammed.
dr mohammed <dr_mohammed11@hotmail.com>Attached Message:
--_52a47eba-c74b-4b09-b95d-ba3d7ce9366e_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt=3B
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'> More ...
2457  Classified as a Advance Fee Fraud/419 scam S from the dask mrs ashic agogo    Ashic Agogo
SUMMARY: from the dask mrs ashic agogo
Ashic Agogo <ashicagogo99@yahoo.com>
I have a new email address!You can now email me at: ashicagogo99@yahoo.com- From: Mrs tina sunday.Standard Chartered BankKoforidua Branch.My Good Friend,My name is Mrs ashic agogoI am the regional manager of Standard Chartered Bank Koforidua branch Ghana. I got your information on a recent environmental conference held in Lome the capital city of Togo with other West African countries. I write you this proposal in good faith, I am 42 years old married with two lovely kids.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars($5,720,000 More ...
2458  Classified as a Generic scam G CONGRATULATION YOU WON US$2,950.000.00    PRIZE AWARD NOTIFICATION
SUMMARY: CONGRATULATION YOU WON US$2,950.000.00
"PRIZE AWARD NOTIFICATION" <samuel_dele@orange.nl>
                                           (FLASH FORTUNE LOTTERY)
                                           (PRIZE AWARD NOTIFICATION)
Congratulations your email is among the Seven lucky winning, that won US$2,950.000.00 (Two Million,Nine Hundred And Fifty Thousand US Dollars) Which was concluded to promote South African 2010 World Cup,sponsored by FLASH FORTUNE LOTTERY Companies south africa.for prize claiming,Call MR. ANDERSON SIMMON on thi More ...
2459  Classified as a Generic scam G Winning Letter From The Lottery Board    Johnson, Wayne
SUMMARY: Winning Letter From The Lottery Board
"Johnson, Wayne" <wjohnson1@massbay.edu>
Dear Winner
We are pleased to notify you that your email address won thesum of £750,000 GBP from our monthly UK National OnlinePromotion  held on 20Th September 2008,and released today 22ThSeptember 2008.,You have therefore been approved to claim atotal sum of £750,000 (Seven Hundred And Fifty ThousandPounds ).Contact agent for your claims
***************************************1.Agent Name: Mr Eric White2.Agent Email: uknlclaimsdpt001001@hotmail.co.uk3.Agent Tel :+44-70359-33975***************************************Ticket no: 56475600545 188Serial No:5388/02Winning number: 05.14.22.25.36.05 {08}Draw (#1055)
Claims Requirements:1.full name:2.Home Address:3.Age:4.Sex:5.Tele:6.Occupation:7.Country Of Residence:8.Nationality:9.Amount Won:10.Religion***************************************Congratulations once more from all membersand staff of this program More ...
2460  Classified as a Advance Fee Fraud/419 scam S Business Collaboration    Senior Auditor
SUMMARY: Business Collaboration
"Senior Auditor"<info@auditconsult.co.uk>
Hello,
I am Mr.Victor Savage, Senior Audit Officer of Barclays Bank Plc United Kingdom. I am seeking your
assistance to help me receive the sum of Ј22.8million British Pounds Sterling (Twenty Two Million
Eight Hundred Thousand British Pounds Sterling) to your possession.
The funds was an abandoned account that belongs to one of our foreign customer, a German estate
tycoon, late Mr.Andreas Schranner who died along with his entire family in the plane crash of Air
France Concorde flight 4590 which crashed on July 25th 2000 after indebt investigation. Since his
death, none of his relation has come forward to lay claims on this money as the heir,his supposed
next of kin died along with him in the plane crash leaving nobody with the knowledge of this fund
behind for the claim. We cannot release the funds from his account unless someon More ...
2461  Classified as a Generic scam G Fw: Ensuring your online transactions are safe and secure    Anne Zecca
SUMMARY: Fw: Ensuring your online transactions are safe and secure
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 9/22/08, HSBC Group <HSBC@support.com> wrote:Attached Message:
From: HSBC Group
Subject: Ensuring your online transactions are safe and secure
To:=20
Date: Monday, September 22, 2008, 12:06 AM
The world's local bank
=20
Dear Valued Customer,
As a bank we are used to thinking about security. The growth of the interne=
t has offered greater flexibility for us all,
But it also brings new risks that must be guarded against. At HSBC, we use =
industry standard security technology and practices,=20
Focusing on three key areas ? privacy, technology and identification to saf=
eguard your account from any unauthorized access.
There is much that you can do to protect yourself online. Some of these mea=
sures are simple,=20
Others may require a little time invested or followin More ...
2462  Classified as a Generic scam G Email Notification!    Johnson, Wayne
SUMMARY: Email Notification!
"Johnson, Wayne" <wjohnson1@massbay.edu>
 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 18Th September 2008,and released
 today 20Th 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
 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:
More ...
2463  Classified as a  scam  EM FOUNDATION    EN FOUNDATION
SUMMARY: More ...
2464  Classified as a Advance Fee Fraud/419 scam S Legitimate Arrangement    Chuan Yong
SUMMARY: Legitimate Arrangement
"Chuan Yong" <cyong008@gmail.com>
CHUAN YONG ATTORNEY FIRM
Suite 1-4, Level 10,
Menara PjH
Presint 2, 62100
Putrajaya
Kuala lumpur.
Malaysia.
+60-176570626
EMAIL:cyong2009@gmail.com
I am Chuan Yong, Attorney at law. A deceased client of mine, that shares
the same last name as yours, who died as the result of a heart-related
condition in March 12th 2005. His heart condition was due to the death
of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Nineteen million dollars
(US$19million dollars) is lodged. This bank has issued me a notice to
cont More ...
2465  Classified as a Generic scam G AWARD\' --You Have 1 New Message ----    BRITISH TOBACCO MEGA JACKPOT PROMOTION
SUMMARY: AWARD' --You Have 1 New Message ----
"BRITISH TOBACCO MEGA JACKPOT PROMOTION" <brit_tobacco1@yahoo.com>
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
AWARD WINNING NO: 4
ELECTRONIC MAIL AWARD PROMOTION.;
We are pleased to inform you that you are one of the selected winners of
the BRITISH TOBACCO MEGA JACKPOT PROMOTION held on 15th september 2008.
Your email address attached to ticket number 9901-0148-790-698, with
serial number 6109-17 drew the lucky numbers 990-11-815-37-10-73; the
lottery
was categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the lottery in the 2nd category. You have
therefore been approved for a lump sum pay out of (FIVE MILLION) US
dollars ($5,000,000.00USD)Credited to file REFERENCE More ...
2466  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR RESPOND.    mr_karimu1
SUMMARY: LOOKING FORWARD FOR YOUR RESPOND.
"mr_karimu1" <mr_karimu1@universia.cl>
FROM THE DESK OF MR KARIMU  AMADUBILLS AND EXCHANGE MANAGER,BANKOFAFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.DEAR FRIEND,I AM THE MANAGER OF BILL AND
EXCHANGE AT THE FOREIGN REMITTANCE  DEPARTMENT  BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,
BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MIILION TWO
HUNDRED THOUSAND UNITED STATE DOLLARS (USD10.2M) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR 
FOREIGN  CUSTOMER (MR. ANDREAS SCHRANNER  FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULLY 2000 IN APLANE  CRASH.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE
GOT INFORMATION ABOUT HIS DEATH, WE HAVE  BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM
HIS MONEY BECAUSE WE CAN NOT RELEASE IT, UNLESS  SOME BODY APPLIES FOR THE NEXT OF KIN OR RELATION
TO THE DECEASED AS  INDICATED IN OUR BANKING More ...
2467  Classified as a Advance Fee Fraud/419 scam S Terusan: PLEASE BE SERIOUS WITH ME    Kayan Budi
SUMMARY: Terusan: PLEASE BE SERIOUS WITH ME
Kayan Budi <kayanbudi@yahoo.co.id>
FROM:MR.ADAMA MUSSAACCOUNTS & AUDITING DEPT (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA Â GOOD DAY FRIEND,IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLÂMIGHTY GOD,I Am,Mr Adama Musa.Âpersonal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from More ...
2468  Classified as a Generic scam G From the Desk Mr.Thema Razak.   
SUMMARY: From the Desk Mr.Thema Razak.
themarazak@aol.comAttached Message:
International credit Bank Ouagadougou,
Burkina Faso West Africa.
Email:razakthema@bk.ru?
?
Good Day,
?
Please read and get back to me immediately ok.
?
My name is Mr.Thema?Razak, I am the credit officer?of INTERNATIONAL CREDIT BANK,Ouagadougou Burkina
Faso.
?
I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after
the successful transfer; we shall share in ratio of 40% for you and 60% for me.
?
Should you be interested, please contact me through my private email(razakthema@bk.ru)?so we can
commence all arrangements and I Will give you more information on how we would handle this project.
?
Please treat this business with utmost confidentiality and send me the
Following:
?
(1) Full names:
(2) Private phone number:
(3) Current residentia More ...
2469  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    Hassan Billy
SUMMARY: FROM MR. HASSAN BILLY,
Hassan Billy <h_billy01@voila.fr>
FROM MR. HASSAN BILLY, GREETINGS. PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: h_billy01@voila.fr Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towar More ...
2470  Classified as a Advance Fee Fraud/419 scam S Cry For Help    MR WILLIAM MARK
SUMMARY: Cry For Help
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, South Africa, Cameroon More ...
2471  Classified as a Advance Fee Fraud/419 scam S Reply Urgent    Mr Suleman Muhamede
SUMMARY: Reply Urgent
Mr Suleman Muhamede <sulemanmuhamede@orange.net>
Dear,
Greeting to you,
I am Mr Suleman Muhamede from the northern part of Burkina Faso. I want to seek your assistance
after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign
Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of
USD$5.8million US dollars in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crash 2003,
Since his death, we have been expecting his next of Kin to come over and claim his money because we
can't release it unless somebody applies for it as his next of Kin, please I want you to stand for
me as his next of kin so that the bank will transfer the fund into your account then I will come
over to meet you in your country for my own share, do not view this as been illegal but an
More ...
2472  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku5
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku5" <tamaaku5@universia.cl>
The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 64 24 10
Dear Friend,
(CONFIDENTIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of money involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours too. and also to take my wife
abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he
has been dead since six years ago and since then, no claim has been placed on his bank account
balanc More ...
2473  Classified as a Generic scam G Year 2008    Guinness Board
SUMMARY: Year 2008
"Guinness Board" <claims-dept@guinness.co.uk>
THE GUINNESS BOTTLING COMPANY
REG ORDER NO:ECL/68276/08
48 Garden Close,
SE9 2YP,London
United Kingdom
THE GUINNESS COMPANY OFFICIAL PRIZE NOTIFICATION
Attn: WINNER
We are pleased to inform you of the result of the
just concluded draws held today by Guinness in
conjunction with Ipod Worldwide Promotion.Your
E-mail was among the 20 Lucky winners who won
£1,500,000.00{One million,five hundred thousand
Great Britain Pounds} each in the Guinness Company
2008 online Promo. This draw is being organized
to enhance awareness and publicity of the guinness
Zero product.
Your E-mail was attached to Ticket number
(8VKVIZ2008) and Ballot number (BT:31282008/20)
The online draws was conducted by a random
selection of E-mail addresses from an exclusive
list of 29,031,643 E-mail addresses of individ More ...
2474  Classified as a Generic scam G Winner    BRITISH LOTTERY 2008
SUMMARY: Winner
"BRITISH LOTTERY 2008" <killybegsangling@eircom.net>
BRITISH LOTTERY HOME
Brookmount House,
62-65 Chandos Place,
Covent Garden,
London, WC2N 4LP
(Customer Services)
Ref: BL/04210X2/65
Batch: 0741/060/GY369
Winning Number:05-08-10-18-20-46-{43}
Dear Winner,
We happily announce to you the draw (#1086)
of the BRITISH ON-LINE LOTTERY held on
the 20th of September, 2008. You are therefore
been approved to claim a total lump sum of
�502,000.00 in cash credited to file
GKH/9023118308/03.
To file for your claim,
please contact the claims agent below;
Overseas Claims Unit
British Lottery Fiduciary
Barr. Brian Smith
E-mail: fid_barrsmith@hotmail.com
REQUIRED INFORMATION:
(a) Full Name: (b) Contact address:
(c) Telephone and fax numbers: (d) Age:
(e) Occupation:
Yours faithfully,
Mrs. Rose Ca More ...
2475  Classified as a Generic scam G FINAL CONTRACT/NEXT OF KIN PAYMENT VERIFICATION.    info@cenbank.org
SUMMARY: FINAL CONTRACT/NEXT OF KIN PAYMENT VERIFICATION.
info@cenbank.org <info@cenbank.org>
Executive Governor
Central Bank of Nigeria.
PROF CHARLES CHUKWUMA SOLUDO
website: http://www.cenbank.org
Tel: +234 807 244 3693.
Private email: private2soludo@walla.com
FINAL CONTRACT/NEXT OF KIN PAYMENT VERIFICATION.
ATTENTION: BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF and the instruction by
the President and Commander in Chief of the armed forces (Alhaji Umaru Yar’Adua) that all
outstanding foreign debts especially next of kin payment should be released to the beneficiaries
forth with unconditionally.Attached Message:
Please re-confirm to me if this is online with what you have in your record and also re-confirm to
me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profess More ...
2476  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION !    Barrister Michael Lee
SUMMARY: URGENT ATTENTION !
Barrister Michael Lee <Michaellee@hotmail.com>
MICHAEL LEE & CO. 1ST FLOOR JALAN SUSUR BATU 21, TAMAN NAM TAK 80000
KUALA LUMPUR MALAYSIA
Good Day,
I am Barrister Michael Lee, an attorney at law. A deceased client of
mine, who hereinafter shall be referred to as my client, died as the
result of a heart-
related condition on the 11 November 2001. His heart condition was due
to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m.
ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at EIGHTEEN MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLARS. ($18, 200. 000.00 USD).
is lodge More ...
2477  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed.From mr.micheal sawyer.Burkina faso.    micheal sawyer
SUMMARY: Urgent reply needed.From mr.micheal sawyer.Burkina faso.
micheal sawyer <micheal_sawyer@sify.com>
FROM THE DESK OF MR.MICHEAL SAWYER.
MANAGER,AUDITING/ACOUNTINGDEPARTMENT,
BANK OF AFRICA( B.O.A)OUAGADOUGOU,
BURKINA FASO.WESTAFRICA.
I am mr.micheal sawyer,manager at the audits/accountsdepartment of the bank of africa(b.o.a).I got your contact address fromthe trade and exhibition centre here in burkina faso,and you are theonly person that I have contacted in this business with the believe thatyou will not let me down and we will work together to develop trust andconfidence in this business.After going through some old files in therecords department,I have discovered that there is an account opened in1980,belonging to the late Mr.Jerome.N.Snaga a foreigner,a miner at theKoudougou Gold Company here in burkina faso,a geologist byprofession,and since 1990 nobody has operated the account followingMr.Snaga's death in 1990.
Since then,no other per More ...
2478  Classified as a Advance Fee Fraud/419 scam S Mrs. Susan Shabangu    Susan
SUMMARY: Mrs. Susan Shabangu
"Susan"<craigsdal@aol.com>
Greetings,
Firstly, let me start by introducing myself as Mrs. Susan Shabangu, a mother of
three children and the Deputy Minister of Safety and Security since 29th April 1996
to date under the auspices of the President of South Africa Mr. Thabo Mbeki.
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$20.M (Twenty Million United
States Dollars Only) You can view my profile at my website www.gov.za click on,
Contact Information, then click on Deputy Ministries, and click on Safety and
Security finally, click on my name Susan shabangu and read about me.
THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety
and Security, my husband Mr. Ndebele Susan Shabangu died while he was on an official
trip to Trinidad and Tobago in 1996. After his d More ...
2479  Classified as a Generic scam G Email Notification!!    Gail J Super
SUMMARY: Email Notification!!
Gail J Super <gjs220@nyu.edu>
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 9Th September 2008,and released today 11Th 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 Mark Vendatine. 2.Agent Email:claimsdepartment223@live.com 3.Agent Tel:+44 7045 761 885 *************************************** Claims Requirements: 1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Tele: 6.Occupation: 7.Country Of Residence: 8.Nationality: 9.Amount Won: 10.Religon *************************************** Congratulations once more from all members and staff of this programme. Sincerely, Dr.(Mrs.) Rose Davidson. More ...
2480  Classified as a Advance Fee Fraud/419 scam S <48D3DD1C00017651@mailserver3.itesm.mx> (added by postmaster@itesm.mx)    Paul Howard
SUMMARY: <48D3DD1C00017651@mailserver3.itesm.mx> (added by postmaster@itesm.mx)
"Paul Howard"<javier.mendoza@itesm.mx>
HOWARD CHAMBERS
ATTORNEYS-AT-LAW & NOTARY PUBLIC
VIA MAISTRA 5
7500 ST. MORITZ,LONDON
CANTON: GRAUBUNDEN.
Telephone:+447624198206
Dear Friend ,
I got your contact in course of my inquiry to locate the Relations of my Deceased Client
,who died with his family in a plane crash on Monday 31 July 2000.Please I need your
assistance to repatriate the sum of US$750,000 which my Deceased Client left behind.
The Account containing this fund has been dormant since his demise and the Finance
Company here in London is threatening to confiscate the fund as Unclaimed Deposit Rather
leaving the fund confiscated based on the fact that you share the same last name with my
Deceased Client I
seek your consent and assistance to nominate you as my Deceased Client Relat More ...
2481  Classified as a Generic scam G Fw:    minerva zarza
SUMMARY: Fw:
minerva zarza <avrenim70@yahoo.com>
--- On Sat, 20/9/08, Pepsi MasterCard Promo <info@pp.org> wrote:From: Pepsi MasterCard Promo <info@pp.org>Subject: To: Date: Saturday, 20 September, 2008, 2:16 AM
Congratulation your email Id was selected and won you an award
(Â1,000,000.00 GBP) in our on-going pepsi mastercard payment promotion
email award 2008 .To facilitate the swift procurementof your award you
are to fill out the required information and return it within 48hrs.
Name..........
Address.................
sex.............
Occupation...............
Contact number...............
Nationality...............
Annual income........
HOW OFTEN DO YOU DRINK PEPSI.............
REMARKS ABOUT PEPSI..............
Regards
Mr. ken lomax ,
Pepsi company Customer Service
E-mail:pepsiclaimsdept02@live.com
TEL: +44-7045727972
Congratulation your email I More ...
2482  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT APPROVAL.    Rev David Page
SUMMARY: YOUR PAYMENT APPROVAL.
"Rev David Page" <rev.david.page@UNO.ORG>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten
Million Six Hundred and Twenty Five Thousand United States Dollars) This
council was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying
authorities worldwide to make immediate payment of verified claims to the
beneficiaries without further delay, your said payment is being arranged in a
Security-proof box weighing 75kg padded with synth More ...
2483  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME   
SUMMARY: PLEASE TRY AND DO THIS WITH ME
feliciajohnson2@sify.com
MISS FELICIA JOHNSON
AUDITOR GENERAL
DEAR,
RE: TRANSFER OFUS$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealingwith you in this important business. Though this medium (Internet) hasbeen greatly abused, I choose to reach you through it because it stillremains the fastest medium of communication. However, thiscorrespondence is private, and it should be treated in strictconfidence.
At first I will like to assu re you that this transactionis 100% risk and trouble free to both parties, In order to transfer outFIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) fromour bank here in Burkina Faso .
The fund for transfer is of cleanorigin. The owner of the fund is a foreigner, a program leader who wasbelieved to acquire the fund through his secret Crude Oil deal with theFormer IRAQ government. The deceased died with all the members of hisfamily in an auto-accident i More ...
2484  Classified as a Advance Fee Fraud/419 scam S Personal And Confidential    Franklin Adam
SUMMARY: Personal And Confidential
"Franklin Adam" <franklinadam1@eircom.net>
From: Mr Franklin Adam
Bills & Exchange Manager
Bank OF Africa(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $15m US dollars (Fifteen Millon United States dollars) in an
account that belongs to one of our foreign customers who died along with his entire family. Since
his death, none of his next-of-kin or relations has come forward to lay claims to this money as the
heir. We cannot release the fund from his account unless someo More ...
2485  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Sani Mandiouf
SUMMARY: READ AND GET BACK TO ME
Sani Mandiouf <sanimandiouf@yahoo.com>
DEAR FRIEND,
I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5
MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK
ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO
USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED
ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN
GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE
SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE
WHO More ...
2486  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Tony George
SUMMARY: READ AND GET BACK TO ME
Tony George <t_george200@yahoo.es>
DEAR FRIEND,
I AM MR.TONY GEORGE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5
MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK
ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO
USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED
ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN
GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE
SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE
WHOLE PAS More ...
2487  Classified as a Generic scam G ELECTRONIC EMAIL AWARD NOTICE ( CONTACT YOUR CLAIMS OFFICER )    Microsoft Word Mega Promo Award Inc
SUMMARY: ELECTRONIC EMAIL AWARD NOTICE ( CONTACT YOUR CLAIMS OFFICER )
"Microsoft Word Mega Promo Award Inc" <inquiry@microsoft.co.uk>
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
89 New Fetter Lane London,EC4A 1AG U.K
DR.TINZO PAOLO
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
PHONE #:+44 70 319 84739
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS, EMAIL AWARD PROMO:
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT
LOTTOWINNINGS PROGRAMS , Your company or your personal e-mail address,
attached to winning number 23-76-06-54-42-100, with serial number647489,
consequently won in the Tenthlottery category.
You are therefore been approved for lump sums pay out of GBP5,500,000.00
POUNDS
($10,464,000 USD) in cash Credited to file REF NO:MSW/56B-672GH/L and winning
number 23-76-06-54-42-100, this is from
total prize money of GBP 27,500,000.00 POUNDS, shared among t More ...
2488  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One.    Mrs. Rose Ibrahim
SUMMARY: Dear Beloved One.
"Mrs. Rose Ibrahim" <mrs.roseibrahim@googlemail.com>
Dear Beloved One.
I am Mrs. Rose Ibrahim, the wife of Mr. El Ibrahim, I am a citizens of
Tunisian. My husband worked with the Chevron/Texaco in Russia for twenty
years before he died in the year 2005.We were married for ten years
without a child. My Husband died after a brief illness that lasted for
only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, When my late husband was alive he deposited the sum of
7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a
Bank in Europe. Presently, this money is still with the Bank and the
management just wrote me as the beneficiary that our account has been
DORMANT and if I, as the beneficiary of the funds, do not re-activate the
account; the funds will be CONFISCATED or I rather issue a letter of
authorizatio More ...
2489  Classified as a Generic scam G URGENT REPLY NEEDED FROM YOU.    MR. KOFFI.A
SUMMARY: URGENT REPLY NEEDED FROM YOU.
MR. KOFFI.A <unitednations101@gmail.com>
My Dear,
I have contacted my secretary to confirm if you have
received the compensation draft cheque of(US$1.500.000) which I issued in your name as a victim of
scam or fraud, but he told me that he could not send it to you all because of the courier charges
that is needed.
Now I have called my bank to cancel any payment regards to the draft cheque and then authorized
them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name
and transfer to
your address, but to reactivate the ATM Card you have to
forward your current information as requested below to the bank and the only money you will pay to
the bank is
US$105 for the ATM Card Rectification fee, then they
will send you the ATM CARD for your immedia More ...
2490  Classified as a Generic scam G Fw: Grant !!    Arthur Luna
SUMMARY: Fw: Grant !!
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 9/16/08, Arthur Luna <aluna831@sbcglobal.net> wrote:
From: Arthur Luna <aluna831@sbcglobal.net>Subject: Fw: Grant !!To: spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.orgDate: Tuesday, September 16, 2008, 7:59 AM
--- On Mon, 9/15/08, Mrs. Emilly Cole <emilly002@mchsi.com> wrote:
From: Mrs. Emilly Cole <emilly002@mchsi.com>Subject: Grant !!To: Date: Monday, September 15, 2008, 9:12 PMFoundation De France
37 Rue Lanterne,
Lyon 69001,
France.
Dear Beneficiary,
Be notified by our organization Foundation De France (http://www.fdf.org)
that your email id hasjust qualified you for the Donation of $2,550,000.00.
By this notice you are advised to contact the Executive Sec
for further instructions on how you are to claim
your $2,550,000.00.
Please quote your Full Names, Address and qual More ...
2491  Classified as a Advance Fee Fraud/419 scam S Assalamu-alaikum.    Nurat Najaf
SUMMARY: Assalamu-alaikum.
"Nurat Najaf"<nurat.najaf@kuwaitoil.com>
This is a personal message sent to you and should be treated as such and i am very sorry about my
manners of approach ,As you read
this,I know you will be surprised to read from me, but please consider this as a request from me
personally but also I don't want
you to feel sorry for me, because, I believe everyone will die someday.
My name is Nurat Najaf a merchant in Dubai,in the U.A.E. I worked with Kuwait oil Company and also
eight years as a contractor.I
have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few
months to live,according to medical experts. I have not particularly lived my life so well, as i
never really cared for anyone(not
even myself) but my business.Though I was very rich, I was never generous,I was always hostile to
people and More ...
2492  Classified as a Generic scam G ATTENTION FROM FEDEX OFFICE    Mr. Steve Sheldon
SUMMARY: ATTENTION FROM FEDEX OFFICE
"Mr. Steve Sheldon " <fedexoffice.postdelivery02@gmail.com>
--
ATTENTION FROM FEDEX OFFICE
The FedEx courier Service Company are hereby passing an essential message to
all our valuable customers to be very
careful while presenting their receiver\\\'s residential address to avoid
wrong delivery.
We are happy to inform you once again that your parcel that contain the sum
of $ 1.3 million dollars is among the 24
parcel’s listed which is now in our office and also with your name as the
receiver despise that we lost your private
residential address’s, also with your private line which is an indication
that you can now re-send your residential
address to back to the FedEx company where your parcel can be delivered to
without hesitation with this e-mail
( fedexoffice.postdelivery02@gmail.com). Meanwhile remember that the sender
of this parc More ...
2493  Classified as a Generic scam G COMPANY REPRESENTATIVE NEEDED.    Stanley Clarke
SUMMARY: COMPANY REPRESENTATIVE NEEDED.
Stanley Clarke <info@greenhousesupply.org>
Dear Sir/Madam,
REQUEST FOR COMPANY REPRESENTATIVE.
Green House Supply Inc. is a manufacturer of all types of furnitures products
for world trade. Our company remains one of the most successful in the
distribution of wood materials; recently our profit has increased so much,which
we decided to expand globally.Due to the Increasing number of clients that we
have we are having difficulty in reaching all of them, therefore we decided to
employ a representative to help us get to our payment from our customers
outside United Kingdom.
We are searching for individuals or a group who can act as our
representative/payment officer agent in your country and earn 10% of every
payment made through
you to us. If you are interested in the job offer and you want to earn more
money apart from your monthly salaries.
Please kind More ...
2494  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku7
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku7" <tamaaku7@universia.cl>
The Desk of Mr TAMA AKU
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 64 24 10
Dear Friend,
(CONFIDENTIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of money involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours too. and also to take my wife
abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he
has been dead since six years ago and since then, no claim has been placed on his bank account
balance.
I want to t More ...
2495  Classified as a Generic scam G WebNews / Web Email Account Update    Webmaster WebMail
SUMMARY: WebNews / Web Email Account Update
"Webmaster WebMail" <WebmailSupport@zinnianet.net>
Dear Webmaster Email Account Owner,
This message is from Webmaster messaging center to all email
account owners. We are currently upgrading our data base and
e-mail account center. We are deleting all unused email
account to create more space for new accounts. To prevent
your account from closing you will have to update it below
so that we will know that it's a present used account.
To complete your Webmail account, you must reply to this
emailimmediately and enter your
Name:( )
Username: ( )
password ( )
Contact address: ( )
You can also confirm your email address by logging into your
Webmail account
Failure to do this will immediately render your email address
deactivated from our database.
Warning!!! Account owner that refuses t More ...
2496  Classified as a Generic scam G Fwd: UK/9420X2/68    Stanley Lai
SUMMARY: Fwd: UK/9420X2/68
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs281912wfi; Fri, 19 Sep 2008 10:23:55 -0700 (PDT)Received: by 10.64.178.5 with SMTP id a5mr562160qbf.23.1221845033817;
Fri, 19 Sep 2008 10:23:53 -0700 (PDT)Return-Path: <kstudies@ns.sympatico.ca>Received: from simmts12-srv.bellnexxia.net (simmts12-srv.bellnexxia.net [206.47.199.141])
by mx.google.com with ESMTP id p9si1448915qbp.15.2008.09.19.10.23.53; Fri, 19 Sep 2008 10:23:53 -0700 (PDT)Received-SPF: pass (google.com: domain of kstudies@ns.sympatico.ca designates 206.47.199.141 as permitted sender) client-ip=206.47.199.141;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of kstudies@ns.sympatico.ca designates 206.47.199.141 as permitted sender) smtp.mail=kstudies@ns.sympatico.ca
Received: from simip10-ac.srvr.bell.ca ([206.47.199.89]) by simmts12- More ...
2497  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Sgt.Mike Williams.
SUMMARY: URGENT ATTENTION NEEDED
Sgt.Mike Williams. <sgt.mwills@gmail.com>
URGENT ATTENTION NEEDED
FROM: Sgt.Mike Williams
ear Friend,
My name is Sgt.Mike Williams; I am an American soldier with Swiss background, serving in the
military with the army’s 3rd infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of (US$14,600,000.000) Fourteen Million Six Hundred
Thousand United States Dollars to you, as far as I can be assured that my share will be safe in
your care until I complete my service here, this is no stolen money, and there is no danger
involved.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old
palaces in Tikrit-Iraq during a rescue operation, and it was agreed by st More ...
2498  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Rachael Stewart.    Mrs. Rachael Stewart.
SUMMARY: From: Mrs. Rachael Stewart.
Mrs. Rachael Stewart. <mrsrachael_stewart2@walla.com>
From: Mrs. Rachael Stewart.
#23 Les Caches,St.
Martins, Guernsey,Channel Islands,
United Kingdom.
Private Email:mrsrachael111@yahoo.co.uk
Atention ;
I am the above named person but now undergoing medical
treatment in London, England. I am married to Dr.
Richard Stewart. who worked with British Railway
Commission in Chelsea England for over a decade before
he died on 5th of July in the year 2003.
We were married for fifteen years without a child. He
died after a brief illness that lasted for two weeks.
Before his death he made a vow to use his wealth for
the down trodden and the less privileged in the
society.Since his death I decided not to re-marry or
get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of
(Eighteen Million US Dollars) wit More ...
2499  Classified as a Advance Fee Fraud/419 scam S Upgrade Your Online Banking    LloydsTSB
SUMMARY: Upgrade Your Online Banking
LloydsTSB <onlinesecurity@LloydsTSB.com>
Dear Customer,
Lloyds TSB has been receiving complaints from our
customers for unauthorized use of the Lloyds TSB Online accounts. As a result we
are making an extra security check on all of our Customers account in order to
protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking details
for the safety of your Accounts. Please
Click Here To Start . However,
Failure to do so may result in temporary account suspension. Please understand
that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Thanks for your
co-operation.
Fraud Prevention
UnitLegal AdvisorLloyds TSB.
Accounts Management As outlined in our User Agreement, Lloyds TSB (r)
will periodically sen More ...

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