The Scam Email Archive : 2008

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

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

Date: September 2008

2500  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MAIL    MISS JANNIFER COLE
SUMMARY: VERY URGENT MAIL
"MISS JANNIFER COLE"<missjennicole@gmail.com>
Dear Friend,
How are you today, before I start with my proposal, I will like to introduce myself, my name is Miss Jennifer Cole, am from Wales in the United Kingdom, but I live and work here in London, I work with a security and deposit company here where important personnel keep their valuables for a saver keeping, and the name of the security company is WORLDWIDE TRUST SECURITY AND DEPOSIT COMPANY, LONDON.which am the operation manager of the security company.
I want to ask for you consent to execute a business deal in this company where I work, the business is that I want to present you to this company as the next of kin to one of our late client who died with his family in a plane crash some years back, and this man came from Dubai, but lived here in London before the incident, this man deposited a consignment with our company as family belongings containing huge amount of money.< More ...
2501  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON $625,000USD    Mrs Mary Nkama
SUMMARY: CONGRATULATIONS YOU HAVE WON $625,000USD
Mrs Mary Nkama <csgod15@aim.com>
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY COPORATION;
CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY, YOU DO
NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,YOU ARE A WINNER.
Contact your claims agent via phone +2348039374190
DATE:19/9/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
CONTACT YOUR CLAIMS
 AGENT
VIA;cubrick_john@rediffmail.com
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
ATTENTION: Lucky Recipient.
We are delighted to inform you of your prize release on the 18TH OF september 2008
from the AUSTRALIA INTERNATIONAL LOTTERY PROGRA More ...
2502  Classified as a  scam  NOTIFICATION!!! NOTIFICATION!!! NOTIFICATION!!!    MSN-GMAIL AWARD TEAM
SUMMARY: More ...
2503  Classified as a Advance Fee Fraud/419 scam S From:Mrs Joy Kabila.    Mrs Joy Kabila.
SUMMARY: From:Mrs Joy Kabila.
"Mrs Joy Kabila." <joy_k015@yahoo.cn>
From:Mrs Joy Kabila.                                                                                Introduction.                                               -------------------------- My Dear,   Good day,It is my pleasure to contact
you for a business venture which I and my Son Mack,inten More ...
2504  Classified as a Generic scam G     MR. SAR SNIJDER
SUMMARY: "MR. SAR SNIJDER" <prizedept.hnk@live.com>
FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS
Dear:Winner,
We are pleased to inform you officially the result of the just concluded
NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAW held on 23rd
August,2008. Your E-mail address attached to Winning
No:(11)(28)(48)(34)(44(34),Consequently won you this prize in the Third
Group.The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random
sampling in our computerized E-mail selection machine TOTAL from a
database of over 1,000,000 Email addresses drawn from all the continents
of the world,and the Globe divided into Zones. This is to encourage Our
International Consumers WorldWide for their kind patronage and support.You
are hereby notified that your winning falls under our AFRICAN REGIONAL
ZONE, More ...
2505  Classified as a Generic scam G     Dr Dansuki Dan of the Federal Ministry of Agriculture
SUMMARY: "Dr Dansuki Dan of the Federal Ministry of Agriculture" <dansuki@dmwn.com>
WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY
REPLIED.
I GOT YOUR CONTACT DURING MY YEAR OF SERVICE IN THE
FOREIGN MINISTRY.
I DR DANSUKI DAN , PRESENTLY THE DIRECTOR OF THE
FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE
HEADQUARTERS , LAGOS NIGERIA
I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST
BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT, I
WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY
BEFORE THE END OF THE TENUREOF THIS ADMINITRATION,
MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN
OR OPERATE ACCOUNT HENCE A FOREIGNER IS NEEDED.
I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF
USD38.5M(THIRTY-EIGHT FIVE HUNDREN THOUSAND US
DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE 1997.MY
SUPERIOR IN THIS PRESENDENCY HAVE MANDATE ME TO
PRESENT A NONEST FOREIGNER WHO CAN
CON More ...
2506  Classified as a Generic scam G Cent-Auction.com Daily Newsletter (19 Sep)    Cent-Auction
SUMMARY: Cent-Auction.com Daily Newsletter (19 Sep)
Cent-Auction <noreply@cent-auction.com>
 
This is the daily Cent-Auction.com newsletter. It contains a summary of what
has happened on Cent-Auction.com
Upcoming auctions
The following auctions will begin shortly:
    
#108 iPod nano 8GB
MSRP: USD $199.00
Starts: 19 Sep 10:00 AM PDT
Starting price: USD $0.01
Everything you love about the iPod and then some is the name of the game with this sleek 8GB iPod nano. A larger, brighter di...
    
#109 Logitech VX Nano
MSRP: USD $69.99
Starts: 19 Sep More ...
2507  Classified as a Advance Fee Fraud/419 scam S Terusan: FROM THE DESK OF : MR MOUDU HASSAN.    Kayan Budi
SUMMARY: Terusan: FROM THE DESK OF : MR MOUDU HASSAN.
Kayan Budi <kayanbudi@yahoo.co.id>
FROM THE DESK OF : MR MOUDU HASSAN.
AUDITING ANDACCOUNTINGSECTION,
GROUPE DE LA BANQUE AFRICAINE DEDEVELOPPEMENT
BUREAU NATIONALE DU BURKINA FASO(BNBF)
OUAGADOUGOU,NORTH WESTZONE-ANNEX,
Attention Please,
PLANECRASHWEBSITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
/index.html
( "REMITTANCE OF $15 MILLIONU.S.A DOLLARS
CONFIDENTIALIS THE CASE")
Compliment Of TheSeason,
I am ( MR MOUDUHASSAN.)
AUDITING AND ACCOUNTINGSECTION,
AFRICAN DEVELOPMENT BANK (A.D.B )
OUAGADOUGOUBURKINA-FASO,WEST AFRICA.)
I got your contact froma Yahoo TouristSearch.
When i was searching for a foreign partner iassured of yourcapability and
reliability to champion this busineesopportunity when iprayed to the
almighty
about you.
In mydepartment we discovered anabandoned sum More ...
2508  Classified as a Generic scam G Employment Opportunity    Peter Walker
SUMMARY: Employment Opportunity
Peter Walker <gdcoronado@grandecom.net>
Dear Sir/Madam,
I have an employment for you. Its a part time/temporary job. It would not
disturb your present employment. It is not a hard work. It is very
reasonable,realistic and legit. This position is perfect for anyone who has
spare time and needs to earn extra income. Have you heard about FOREX? If you
have not, you can Google it. My company is into FOREX, SHARES, BONDS AND PUBLIC
OFFERS. Because we have a very large customer base in the United States, we need
more hands to help us in Data entry jobs (from home) and payment/cash
management. The job requires no previous experience in any particular field. NO
experience is needed. Training is provided. However, the following skills are
desirable:
1) A computer with internet and a valid email account
2) Basic knowledge of the internet
3) Motivation to earn extra cash.
More ...
2509  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Paul Essien
SUMMARY: Dear Friend,
=?utf-8?q?Paul=20Essien?= <paulessie046@yahoo.in>
I have a new email address!You can now email me at: paulessie046@yahoo.in- My name is Mr.Paul Essien, a political activist and an attorney. I am a member of my party's executive committee.My aim of contacting you is to crave your indulgence to assist us in securing some funds abroad for safe keeping which incidentally was kept to help us finance the forth coming elections this 2008 December. Fortunately with my immediate assistance,and contact, we were able to deposit the money in a Bank security vault pending when the fund would be needed.The need to contact you arose from the fact that the present government is cracking down on the opposition and trying to trace all the funds that belong to it, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating our campaign abilities.We wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an as More ...
2510  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    hassan001
SUMMARY: FROM MR. HASSAN BILLY,
"hassan001" <hassan001@universia.cl>
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 More ...
2511  Classified as a Generic scam G [Fwd: Cash Grant From Msn Microsoft Corporation]   
SUMMARY: [Fwd: Cash Grant From Msn Microsoft Corporation]
shawnr@webmail.co.za
GOOD DAY
I SUPOSE THIS IS JUST ANOTHER SCAM TO
REGARSD
SHAWN REYNECKE
---------------------------- Original Message ----------------------------
Subject: Cash Grant From Msn Microsoft Corporation
From: "Msn Microsoft Award Cash Grant" <cashgrant@moneycentral.msn.com>
Date: Thu, September 18, 2008 18:46
To:
--------------------------------------------------------------------------
MSN MICROSOFT AWARD CASH
GRANT
NOTIFICATION
Award
Winning Notification
Department
Msn
Microsoft Award Cash
Grant
87
Beldevere London
WC2R 7HQ
United
Kingdom
www.moneycentral.msn.com
18th 0f September,
2008
Dear
Sir/Maddam
The
MSN Microsoft
Corporation would
like to notify you that
you have been chosen by
th More ...
2512  Classified as a Advance Fee Fraud/419 scam S Seeking Executor of Last Will and Testament.    Barrister Jorge Coma,
SUMMARY: Seeking Executor of Last Will and Testament.
"Barrister Jorge Coma,"<jorgecomaa@gmail.com>
Dear Sir/Madam,
Re: Seeking Executor of Last Will and Testament.
My name is Barrister Jorge Coma, an Attorney at Law in Madrid-Spain.
I am writing to notify you of the TESTAMENT of our late client Mr.Yaroslav
Zojniuk, Ukrainian who unfortunately lost his life in the Madrid Bomb
Blast on March 11, 2004.
The deceased was a prominent business man who traveled to Spain on
business survay/holiday with his wife and their only daughter when they
met their tragic death.
My client before his death made a deposit of Thirty Seven Million, Three
Hundred Thousand United States Dollars (US$37,300,000.00) in Madrid, Spain
in his effort to set up a business empire in Europe.
However, I was mandated by our team of professionals to search for a trust
worthy person or the relatives of the deceased regarding his More ...
2513  Classified as a Generic scam G Re: Dear Lucky winner! Contact Our Affiliated Agent (PACEL/NUM/1290)    Baehre, Rainer
SUMMARY: Re: Dear Lucky winner! Contact Our Affiliated Agent (PACEL/NUM/1290)
"Baehre, Rainer" <rbaehre@swgc.mun.ca>
Yahoo/Msn Lottery
Inconjunction with
Microsoft Windows
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
This is to inform you that you have won a prize money of (£500,000) FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS STERLING for the month of SEPTEMBER 2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & MICROSOFT WINDOWS LIVE.
YAHOO & MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only select five people every
Month as our winners through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected for this month.
PAYMENT OF PRIZE AND CLAIM
You are to contact y More ...
2514  Classified as a Generic scam G ATTENTION FROM FEDEX OFFICE .    Mr. Steve Sheldon
SUMMARY: ATTENTION FROM FEDEX OFFICE .
"Mr. Steve Sheldon"<Sheldon@yahoo.dk>
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.postdelivery03@yahoo.dk ). Meanwhile remember that the sender of this parcel Mrs.
Sherry William More ...
2515  Classified as a Advance Fee Fraud/419 scam S Please Respond If Interested    Simon Yi
SUMMARY: Please Respond If Interested
"Simon Yi" <simon.yi44@yahoo.com.hk>
DEAR FRIEND,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
four years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confi More ...
2516  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku10
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku10" <tamaaku10@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,
(CONFIDENCIAL)
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 More ...
2517  Classified as a Generic scam G Letter From Mohammed Sallah    Mohammed Sallah
SUMMARY: Letter From Mohammed Sallah
"Mohammed Sallah"<Mohammed@nnpc.org>
ATTENTION DEAR,
Compliment of the day,I know this Mail might have come as a surprise to you, please take it with
Good Faith and Blessing to you and you're Family.I got
your email address through my countries chamber of commerce in my search for a responsible and
reliable person whom i can trust to do this business with.
We have decided to contact you due to the urgency of this transaction, utmost trust and
confidentiality.
MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA NATIONAL PETROLEUM
CORPORACTION.(NNPC) FEDEARL REPUBLIC OF NIGERIA.
SOMETIMES LAST YEAR, OUR REFINERY WAS GENERALLY SERVICED AND MANY OTHER CONTRACTS WHERE ALSO
AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE.
THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT
OF TH More ...
2518  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST    suleman muhammed
SUMMARY: PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST
suleman muhammed <suleman_m01@k.ro>
My Dear Good Day,
PLEASE URGENT ATTN.Do accept my sincere apologies if
my mail does not meet your personal ethics.I am Mr SULEMAN MUHAMMED The
manager of bill and exchange at the foreign remittance department of my
Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on January 31, 2000. You shall read more about the crash on
visiting this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of Alaska. It is ther More ...
2519  Classified as a Advance Fee Fraud/419 scam S To God Be The Glory    Mrs M. Williams
SUMMARY: To God Be The Glory
"Mrs M. Williams" <mrs_mary123williams@k.ro>
ATTN:Greetings
Dearest in Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Mrs Mary Williams from kuwait. I am married to Dr.Henry who worked
with Kuwait embassy in cote d'ivoire for nine years before he died in the
year 2002.We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians.Since his death I decided not to re-marry or get a
child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.5Million U.S.
Dollars) with one BANK in cote d'ivoire.Presently, this money is still with
the BANK.Recently, my Doctor told me that I would notlast for the next
three months due to cancer problem.Though what disturbs me most is my
stroke Having known my More ...
2520  Classified as a Generic scam G Re: Employment Offer {Part-Time Job}    Sarah Clerk Fabrics & Textiles
SUMMARY: Re: Employment Offer {Part-Time Job}
"Sarah Clerk Fabrics & Textiles" <peterwalker000@gmail.com>
Dear Sir/Madam,
I have an employment for you. Its a part time/temporary job. It would not
disturb your present employment. It is not a hard work. It is very
reasonable,realistic and legit. This position is perfect for anyone who has
spare time and needs to earn extra income. Have you heard about FOREX? If
you
have not, you can Google it. My company is into FOREX, SHARES, BONDS AND
PUBLIC
OFFERS. Because we have a very large customer base in the United States,
we need
more hands to help us in Data entry jobs (from home) and payment/cash
management. The job requires no previous experience in any particular
field. NO
experience is needed. Training is provided. However, the following skills are
desirable:
1) A computer with internet and a valid email account
2) Basic More ...
2521  Classified as a Advance Fee Fraud/419 scam S YOUR RECOVERED FUND, PLEASE SEND MAIL OR CALL PROF. SAMSON NGOBENI.    Dr. David Njama Radebe
SUMMARY: YOUR RECOVERED FUND, PLEASE SEND MAIL OR CALL PROF. SAMSON NGOBENI.
"Dr. David Njama Radebe" <samuel_dele@orange.nl>Attached Message:
The Treasury office of the Department of Finance here in the Republic of South Africa, has
investigated your fund, which has been on transfer process for some period of time.
During the second quarter of the general Financial Auditing in the South African Reserve Bank, the
office of the auditing and fund recovery unit, has recovered your fund at the tune of
US$2,000,000.00, which was to be paid to you through bank-to-bank transfer to your bank account.
After the auditing, the SARB decides that all recovered and returned fund should be paid to their
various beneficiaries within 21 days starting from today. This decision was taking by the Board of
the auditors and the External Affairs in the Department of Finance (Office of the Treasury), and at
present your fund is in the e More ...
2522  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT MAIL.    CHRISTAN BELL
SUMMARY: I NEED YOUR URGENT MAIL.
"CHRISTAN BELL"<christanbell1@rogers.com>
FROM: THE DESK OF MR.CHRISTAIN BELL
CHRISTAIN CHAMBERS AND SOLICITORS
130 BANK ANTHONY WAY IKEJA GRA LAGOS
Dear Partner
Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a
Certified mail/Post-mail. This is due to the urgency and importance of the nformation. I humbly
crave your indulgence to read this e-mail with all seriousness of purpose because this project is
based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of
the minds. I am a fifty two(52)years old established lawyer. My name is Mr. Christain Bell,a
solicitor and personal attorney to an expatriate and a consultant with an American Oil
company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on
vacation in Thailand.Six years ago, My Client s More ...
2523  Classified as a Advance Fee Fraud/419 scam S Fwd: My Dearest Beloved,    Stanley Lai
SUMMARY: Fwd: My Dearest Beloved,
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs148862wfi; Thu, 18 Sep 2008 04:59:34 -0700 (PDT)Received: by 10.103.134.20 with SMTP id l20mr2795149mun.132.1221739173325;
Thu, 18 Sep 2008 04:59:33 -0700 (PDT)Return-Path: <webmaster@jipf.de>Received: from s90109.evanzo-server.de (s90109.evanzo-server.de [87.238.199.109])
by mx.google.com with ESMTP id u26si9695476mug.5.2008.09.18.04.59.32; Thu, 18 Sep 2008 04:59:33 -0700 (PDT)Received-SPF: neutral (google.com: 87.238.199.109 is neither permitted nor denied by best guess record for domain of webmaster@jipf.de) client-ip=87.238.199.109;
Authentication-Results: mx.google.com; spf=neutral (google.com: 87.238.199.109 is neither permitted nor denied by best guess record for domain of webmaster@jipf.de) smtp.mail=webmaster@jipf.de
Received: (qmail 15464 invoked by uid 48); 1 More ...
2524  Classified as a Advance Fee Fraud/419 scam S PERSONAL AND CONFIDENTIAL,FROM: EVANGELIST FRANCISCO XAVIER   
SUMMARY: PERSONAL AND CONFIDENTIAL,FROM: EVANGELIST FRANCISCO XAVIER
FROM@www.certicom.com:EVANGELIST FRANCISCO XAVIER <evangelistfranciscoxavier@yahoo.com>
PERSONAL AND CONFIDENTIAL
FROM: EVANGELIST FRANCISCO XAVIER
Dear beloved of Christ,
In a brief introduction, I am Evangelist Francisco Xavier an assistant to Mr. Antonio Gomez the
International Payment Administrator with the Foreign Payment Center here in London.
There is a matter of urgent importance which I would like to bring to your notice concerning your
unpaid claim. In accordance to my religious persuasion, I feel expedient to write and inform you on
the wicked conspiracy being hatched by my superior, Mr. Antonio Gomez and in conjunction with his
colleagues in Africa to divert your payment to their designated account, which I have stated
information below:
Account info:
BANK DETAILS: BANK OF NEWYORK, 48 WALL STREET, NY. 10286
PHONE 212-635 More ...
2525  Classified as a Advance Fee Fraud/419 scam S Hon, BARRISTER CHRISTOHPER ADDO.    addo chember
SUMMARY: Hon, BARRISTER CHRISTOHPER ADDO.
addo chember <barrister_ad12@yahoo.com>
FROM THE CHAMBER OF BARRISTER CHRISTOPHER ADDO.NO. 12, FRENCH LANE ACCRA,DUSHO HOTEL GHANA, + 233 (24) 8532747,
 
  l am contacting you in respect that if you are doing any transaction here in Ghana, and you are having problems with them, you can send me mail, So that but of us will work to gather with one hands,
 
And I am give you trust that you will receive as soon as you start to walk with me, Because I have help more them five beneficiary this year and they receive safely, some of the true Diplomat some are to Banking,
 
And the in fence and use is that my brother is the president on the country Ghana, so that is the in fence I am using so that beneficiaries can receive the fund here in Ghana,
 
Please I hope to hear from you on time, and you send your reply to this email address barr.addo1@yahoo.com   
More ...
2526  Classified as a Generic scam G CONGRATULATIONS !!!!    Yahoo Msn And Window Live
SUMMARY: CONGRATULATIONS !!!!
"Yahoo Msn And Window Live " <dpcashman@eircom.net>
CONGRATULATIONS !!!!YOU HAVE WON £500,000 POUNDS!
Yahoo! Mail ,Gmail,Rediffmail,Hotmail gives members random cash prizes every month. Today, your
account is randomly selected as one of the 5 top winners accounts who
will get cash prizes from us. We are happy to inform you that you have
won a prize money of This is to inform you that you have won a prize
money of Five hundred thousand,Great Britain Pounds Sterlings(£500,000.00GBP) for the month of 18th
September 2008
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
Yahoo! Mail ,Gmail,Rediffmail,Hotmail , collects all the mail addresses of the people that are
online
and off line on messenger, among the millions that subscribe to
Yahoo! Mail ,Gmail,Rediffmail,Hotmail messenger we only select five people every month as our
winner More ...
2527  Classified as a Generic scam G Contact Mr Christopher Morgan    UK NATIONAL LOTTERY 2008
SUMMARY: Contact Mr Christopher Morgan
UK NATIONAL LOTTERY 2008 <noreply@national-lottery.co.uk>
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.
After this automated computer ballot, your e-mail address emerged as
one of two
winners in the category \\"A\\" You are therefore been approve to claim the
sum of 1,000,000 (One Million Pounds Sterling) with the information below:
contact him, please provide him with the following codes below:
Secret pin code: x7pwyz2008
Serial number: 5368/08
REF No: UK/9420X2/68
TICKET No: 56475600545108
BATCH No: 2008MJL-08
LUCKY No: 324-12-832-45-10-83
To file for your claim fill the form below and send it to our payment
parastatal:
Name: Mr Christopher Morgan.
Email: mrchristophermorgan@live.com
Phone: +44 703 More ...
2528  Classified as a Generic scam G Cent-Auction.com Daily Newsletter (18 Sep)    Cent-Auction
SUMMARY: Cent-Auction.com Daily Newsletter (18 Sep)
Cent-Auction <noreply@cent-auction.com>
 
This is the daily Cent-Auction.com newsletter. It contains a summary of what
has happened on Cent-Auction.com
Upcoming auctions
The following auctions will begin shortly:
    
#115 iPod shuffle 2GB
MSRP: USD $69.00
Starts: 18 Sep 10:00 AM PDT
Starting price: USD $0.01
With the same size circular control pad as the previous model on a much more compact case with a built-in clip, the updated s...
    
#114 Plantronics Discovery
MSR More ...
2529  Classified as a Advance Fee Fraud/419 scam S Fwd: HELP THE LESS PRIVILEGE WITH THIS DONATION    Teresa Forsberg
SUMMARY: Fwd: HELP THE LESS PRIVILEGE WITH THIS DONATION
"Teresa Forsberg" <teresaforsberg@gmail.com>
---------- Forwarded message ----------From: BEACON <BEACON@pba.edu>Date: Mon, Sep 15, 2008 at 4:16 PM
Subject: HELP THE LESS PRIVILEGE WITH THIS DONATIONTo: MY DIRECT CONTACT TO YOU.I am Mrs.Marina Litvinenko,wife of Alexander Litvinenko, a former Russian security officer who died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by Mr Lugovoi,a Russian Government Paid agent.
Please I want you to assist in donating and distributing these funds to charity in your region on behalf of my humbleself, I shall be presenting the said funds (USD$3.5M) to you which was given to my husband before his death by Mr Berezovsky,A Russian Billionaire, Who he saved his life by exposing the plot against him.
The Funds are deposited with a Financial firm in Europe and I will want this funds for charity purpose in your reg More ...
2530  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT    rose robert
SUMMARY: FROM: MRS ROSE ROBERT
rose robert <rose_robert_35@yahoo.co.jp>
  FROM: MRS ROSE ROBERT.   
With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he
died in the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the
contact details of the company as soon as you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the do More ...
2531  Classified as a Advance Fee Fraud/419 scam S Fw: DIPLOMATIC IMMUNITY PAYMENT    Senta Setinc
SUMMARY: Fw: DIPLOMATIC IMMUNITY PAYMENT
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Prof. Charles Soludo" <UHI85891@nifty.com>
To: <undisclosed-recipients:>
Sent: Sunday, September 07, 2008 1:45 PM
Subject: DIPLOMATIC IMMUNITY PAYMENT
FROM THE DESK OF
Prof. Charles Soludo
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN: Sir /Madam,
I am Prof. Charles Soludo the deputy governor c.b.n I decided to contact
you because of the prevailing security report reaching my office and the
intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash
Delivery, this system will be easier for you and for us. We are going to
send your contract part payment of US$15.3. Million to you via Diplomatic
courier service.
I have secured every needed document to cover the money. Note: The Money More ...
2532  Classified as a Generic scam G Fwd: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...    Stanley Lai
SUMMARY: Fwd: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs115045wfi; Wed, 17 Sep 2008 19:27:38 -0700 (PDT)
Received: by 10.86.59.2 with SMTP id h2mr174962fga.40.1221704857270;
Wed, 17 Sep 2008 19:27:37 -0700 (PDT)Return-Path: <dckwong12@yahoo.com>Received: from mail.mes.gov.ge (rustaveli.org.ge [217.147.227.75])
by mx.google.com with ESMTP id d6si18944686fga.2.2008.09.17.19.27.21; Wed, 17 Sep 2008 19:27:37 -0700 (PDT)Received-SPF: neutral (google.com: 217.147.227.75 is neither permitted nor denied by best guess record for domain of dckwong12@yahoo.com) client-ip=217.147.227.75;
Authentication-Results: mx.google.com; spf=neutral (google.com: 217.147.227.75 is neither permitted nor denied by best guess record for domain of dckwong12@yahoo.com) smtp.mail=dckwong12@yahoo.com
Received: from mail.mes More ...
2533  Classified as a Generic scam G    
SUMMARY: Western Union®
"Western Union®"<annual_westernunion111111111111@yahoo.co.jp>
Western Union®
Send Money Worldwide
ADDRESS: One Harbour Exchange Square, London E14 9GE, UK
Telephone:+44 7031892968
Dear Sir/Madam
There is an issue with the Western Union Money Transfer in the amount of Ј1,000,000.00 POUNDS STERLING directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensations a couple of hours ago due to your allocated security code.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
In order to effect this payment, please call our offices at:Email:mrleach_wu1@live.com
As soon as this information is received, your payment will be made to you over the counter or wired to your nominated bank ac More ...
2534  Classified as a Generic scam G Complimentary Trade Magazine Subscriptions    JobSeeker Weekly
SUMMARY: Complimentary Trade Magazine Subscriptions
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
Recommended Tools
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Trade Publications
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subscriptions to industry
busines More ...
2535  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT VIA ATM CARD IS APPROVED!!    OCEANIC BANK PLC
SUMMARY: =?iso-8859-1?Q?YOUR_PAYMENT_VIA_ATM_CARD_IS_APPROVED!!?=
"=?iso-8859-1?Q?OCEANIC_BANK__PLC?=" <yinka.david9@aliceadsl.fr>
MRS CECILIA IBRU WROTE: FROM THE DESK OF MRS CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
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 the only fee that you will have to
make is for the Courier Charges of your ATM MASTER CREDIT
CARD (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due
t More ...
2536  Classified as a Generic scam G Legal Landmines and Pitfalls of Search Engines and Networking Sites    Kennedy Information
SUMMARY: =?windows-1252?Q?Legal_Landmines_and_Pitfalls_of_Search_Engines_and_Networking_Sites?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
The Legal Landmines and Pitfalls of using Search Engines and Social Networking Sites to Locate and Screen Candidates
60-Minute Recorded Seminar - Via link or CD
Featuring: Les Rosen, President, Employment Screening Resources
About
Facebook. YouTube. My Space. LinkedIn. Millions upon millions of profiles of job prospects - most of them passive - but how do you corral them? These hot new social sites and others are where it's at for recruiters today - a rich trove of potential candidates with lots of helpful information right there for the taking. Well, almost.
Les Rosen, President of Employment Screening Resources, leads a 60-minute, Kennedy-sponsored Professional Development Recording that examines the pros and cons of employers utilizing these compelling new t More ...
2537  Classified as a Generic scam G THE INTERNATIONAL AWARENESS    BMW Group
SUMMARY: THE INTERNATIONAL AWARENESS
"BMW Group" <philips.adams306@ig.com.br>
  
THE INTERNATIONAL AWARENESS 
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW/9420X2/68
 
!!!CONGRATULATION YOU ARE A WINNER!!!.
     The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Saturday 20th of May, 2008, in London, England.
 
     This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £400,000.00 GBP (Four Hundred  Thousand Great British pounds). The car comes with a special BMW In More ...
2538  Classified as a Lotto/Lottery scam L Entspannt 60 Minuten nicht kommen    Dallas Spencer
SUMMARY: Entspannt 60 Minuten nicht kommen
"Dallas Spencer" <dwshmuleym@shmuley.com>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - More ...
2539  Classified as a Generic scam G FW: Bank Of America Alert: Your Online Banking is Blocked    Holzhauer, John
SUMMARY: FW: Bank Of America Alert: Your Online Banking is Blocked
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Your Online
Banking is Blocked
Dear Customer
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
http://www.bankofamerica.com/
It is all about your security. Thank you. and visit the
customer service section.
Bank of
America, N.A. Member FDIC. More ...
2540  Classified as a Generic scam G FW: Payment delivered    richard norris
SUMMARY: FW: Payment delivered
richard norris <lottapain@live.com>
Was accepted to work for this company only to find out it was a bogus job.they send you checks you cash them keep 10%,then you forward the rest to them via western union or money gram.Don't want anyone else to get their hopes up like I did.
Date: Tue, 16 Sep 2008 23:46:07 +0200From: mcdonald.chessoil@googlemail.comTo: lottapain@live.comSubject: Payment delivered
Thanks for the details my client has sent payment to you and to our notice it has been delivered to you all you need to do now is to cash deduct you 10% and send the rest fund to our office accountant via the details below at western union or money gram and send the transfer details to us soon as possible tomorrow..Marina Cantu600 Sharmain place, San Antonio, Tx, 78221Regards.See how Windows Mobile brings your life together—at home, work, or on the go. See Now More ...
2541  Classified as a Advance Fee Fraud/419 scam S For Humanity    Mrs. Jean Brown
SUMMARY: For Humanity
"Mrs. Jean Brown" <alain1.luquet@wanadoo.fr>
Dear Good friend,
I don’t really know who you are, but peace be unto you as you read this letter. My Instinct tells
me that I can trust you by my proposition. I got your contact through internet directory and My
Instinct directed me to send this money to you.
I am a widow and a devoted Christian, my name is Mrs. Jean Brown from England. Since my husband
died, I have been suffering from arthritics and lately doctors have diagnosed me with terminal
cancer which left me with approximately twelve months to live. I am currently on wheelchair and
being looked after by a nurse and some of my late husband’s relatives in turns.
Before my husband died, he left some money to the tone of USD$ 4,800,000,00 (Four million, eight
hundred thousand dollars) and he made me promised him that it should be used for humanitarian work,
because w More ...
2542  Classified as a Employment/Job scam E Colonial Bank upgrade warning.    Colonial Bank Renewal Support Team
SUMMARY: Colonial Bank upgrade warning.
"Colonial Bank Renewal Support Team" <manager#4035@colonialbank.com>
COLONIAL BANK
WARNING ALL USERS
ALL WEB BROWSERS MUST BE UPDATED UNTIL SEPTEMBER 18, 2008
Protecting your privacy and the security of your financial information is an integral part of Colonial Bank's commitment to providing excellent quality customer service.
Online Banking requires that your browser use 128-bit encryption.
UPDATE NOW>>
Sincerely, Concetta Mcdonough.
2003 Colonial Bank. More ...
2543  Classified as a Generic scam G MICROSOFT WINNING NOTIFICATION(500,000 GBP)AWARDED!!!   
SUMMARY: MICROSOFT WINNING NOTIFICATION(500,000 GBP)AWARDED!!!
=?iso-8859-1?Q?MICROSOFT=A9_2008_AWARD_PROMOTIONS?= <info@microsoft.co.uk>
Microsoft® Award Team/Claims Office Award
20 Craven Park, Harlesden London NW10, United Kingdom.
Ref No : BTD/976/06--Batch No: 401978G
Tel:+44-703-592-2845 Fax:+44-870-471-6439
E-mail:claimsdept02@hotmail.com,
Email Lucky Number:
14 21 25 40 40 47 21
Dear lucky winner,
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held Today (16th September 2008).we
rolled out over 100,000, 000.00 for our yearly Anniversary Draws.The
selection was made through a computer draw system attaching
personalized email addresses to ticket numbers. Your email address as
indicated was drawn and attached to ticket numbers 008995727495 with
serial numbers SBTD/9080648302/06 and drew the lucky numbers
14-21-25-40-40-47( More ...
2544  Classified as a Generic scam G Wachovia Customer Support - You provide some information    Wachovia connection Update
SUMMARY: Wachovia Customer Support - You provide some information
"Wachovia connection Update" <manager805@wachovia.com>
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC moments ago.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more here>>
Sincerely, Kristin Walls.
2008 Wachovia Corporation.
All rights reserved. More ...
2545  Classified as a Generic scam G Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.    Senta Setinc
SUMMARY: Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
"Senta Setinc" <senta.setinc@triera.net>
 
----- Original Message -----
From: DIPLOMAT HORST HIETER
HAENSGEN
To: undisclosed-recipients:
Sent: Wednesday, September 07, 2005 4:54 PM
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
 
TEL: +234-802-723-7605
EMAIL: diplomathaensgen0072@gmail.com
 
Your Unclaimed Fund,
 
Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affiliated to FSA,
UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal
122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AU More ...
2546  Classified as a Lotto/Lottery scam L BEIJING OLYMPIC LOTTERY (YOUR EMAIL WON)    BEIJING LOTTERY ORG.
SUMMARY: BEIJING OLYMPIC LOTTERY (YOUR EMAIL WON)
"BEIJING LOTTERY ORG." <michalanzhou01@yahoo.cn>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
BEIJING WORLD ONLINE CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION.
SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES (HONG KONG AND CHINA) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery BEIJING WORLD
CYBER OLYMPICS GAMES 2008 Lottery programs that entered on your e-mail addresses amongst other
addresses for the international lottery programs conducted by NLF ONLINE, were selected through a
computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from
all over the world as part our automobile business and telecommunication promotion programmed in
hong kong and china.
Your E-mail address attached to the ticket number More ...
2547  Classified as a Generic scam G NEW MESSAGE -------1st Verification-------2nd Verification--------Shipping---------> TO YOU   
SUMMARY: NEW MESSAGE -------1st Verification-------2nd Verification--------Shipping---------> TO YOU
<vanli077@planet.nl>
====================================Message from Westminster LondonFROM: UK National Lottery House TO: Beneficiary (2nd winner)2nd prize: $7.5 million dollarsContact: Senate President of Nigeria====================================Dear Beneficiary (2nd winner),This message is to info the three winners' in the on going National Lottery promo World Wide. You received this message because you have been approved to claim a total sum of $7.5 million dollars, which is the 2nd prize. Life is not all about what you have, mostly is about what you do with it.
 
After a just concluded meeting with UK National Lottery and Federal house of Senate Nigeria, because of so many International Banking rules unfavorable to countries like yours in regard to withdraw large amount of monies from a cheque, We have decided to settle all foreign winner's by the is More ...
2548  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ROMUALD FARID,    romuald farid
SUMMARY: FROM THE DESK OF MR.ROMUALD FARID,
"romuald farid" <romualdfarid50@citromail.hu>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.                                 URGENT ASSISTANCE IN TRANSACTION   I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.                                                              In my department we discovered an aban More ...
2549  Classified as a Generic scam G Re:resume    Lynn Lusk
SUMMARY: Re:resume
"Lynn Lusk" <a.ajau@adyrsa.com>
Hello,
I have found your information at CareerBuilder.com but unfortunately I
was unable to reach you by the phone. My name is Alex Muller, I'm a HR
manager of Steiners Jewellery. I'm offering a position with our
company. Our company Steiners Jewellery (SJ) is one of the most
prestigious manufacturers of exclusive jeweler production in the
Western Europe. SJ's production differs by uniqueness of each product
and makes individually for each client. The individual, professional
approach and long-term experience allows to achieve high parameters in
the jeweler industry field.
Working with us you will get:
- fixed salary (as of today, annual salary is $50,400);
- material bonuses;
- qualified support of skilled manager;
- work in one of the best team of the Europe;
- challenging experience in the highly perspective field of business More ...
2550  Classified as a Generic scam G Good day to you    - mcharifi
SUMMARY: Good day to you
"- mcharifi" <mcharifi@menara.ma>
Good day to you I am Mr John Paul by name, the former Director of operation with a bank in Republic of Benin, but am  presently in London  for investments programme, I left Benin 2weeks ago after I received a big blessing from God through a fund that was abandoned in our bank by a late customer. I used my position in our bank there to transfer a big amount of money to a foreign account that belongs to a London Business man who is presently with me here in London . Before I went into the risky transaction with my partner, I first prayed to God and made a strong promise that I shall donate 10% of my total share of the money to the less privileged ones to any society.
 
Right now, you should contact my Church pastor in Benin , his name is pastor. Markson Dums and his email is ( pastormarksondum@sify.com ) ask him to send you a Bank Draft of One million five hundred thousand More ...
2551  Classified as a Advance Fee Fraud/419 scam S FROM MR RASAKI SALIF I NEED YOUR CO-OPERATION.    rasaki_salif77
SUMMARY: FROM MR RASAKI SALIF I NEED YOUR CO-OPERATION.
"rasaki_salif77" <rasaki_salif77@universia.cl>
FROM MR. RASAKI SALIF,Tel: +226 78 03 77 82 .  Dear Friend, This message might come to
you as a shock I am MR. RASAKI SALIF, foreign exchange manager at the foreign remittance department Bank of Africa. I have an urgent and secret business proposal for you
and me to carry out. I have the aopportunity of transferring the sum of US$15.300.000.00M (FIFTEEN
MILLION THREE HUNDRED THOUSAND DOLLARS ONLY) from our bank to you as a foreigner. This money was
deposited by a foreign contractor who nationalize here in Burkina Faso,  He passed away in a plane crash with his family that took place at Mount Kenya, East Africa in July, 2003. View the website
below to confirm the plane crash: http://www.cnn.com/2003/world/africa/07/20/kenya.crash/index.html 
 I therefore made further investigation and discovered that in his record in the bank More ...
2552  Classified as a Generic scam G CONGRATULATIONS CONTACT- Mr Druv (uk_coordinator_60uk@hotmail.com)    2008 ONLINE AWARD
SUMMARY: CONGRATULATIONS CONTACT- Mr Druv (uk_coordinator_60uk@hotmail.com)
"2008 ONLINE AWARD" <2008onlinpromo1@netcabo.pt>
Yahoo Windows Lives Awards124 Stockport Road, Longsight,Manchester M60 2DB - United  Kingdom. ATTN DEAR LUCKY WINNER, This is to inform you that you have won a prize money of Two Hundredand Fifty Thousand Great Britain Pounds (GBP 250,000) for the monthof July , 2008 Prize   promotion which is organized by YAHOO AWARDS&  HOTMAIL/WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are activeonline, among the millions that subscribed to Yahoo and Hotmail andfew from other e-mail providers. Six people are selected monthly tobenefit  from this promotion and you are one of the Selected Winners.PAYMENT OF PRIZE / CLAIMSWinners shall be paid in accordance with their Settlement Centers.Yahoo Prize Award must be claimed not later than 30 days from date ofDraw Notification. Any prize not cl More ...
2553  Classified as a Advance Fee Fraud/419 scam S My Investment Proposal.Reply Me Back    Mr.Ming Yang
SUMMARY: My Investment Proposal.Reply Me Back
Mr.Ming Yang <Mr.MingYang@nouvellesantilles.com>
Good Day,
Let me start by introducing myself. I am Mr. Ming Yang Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd Hong Kong.l have a secured business proposal for you.Before the
U.S. and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four Million Five
Houndred United State Dollars($24,500,000 ) only in my branch. Upon maturity several notices was
sent to him, even during the war which began in 2002. Again after the war another notification was
sent and still no response came from him. We later find out that Col. Hosam Hassan along with his
wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered th More ...
2554  Classified as a Generic scam G     Mr James Walter
SUMMARY: "Mr James Walter" <mtncompany@netcabo.pt>
 
 
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect of your contract payment. This instruction is still asked to be carried out by the new President of theNigeria, Musa Yar-Adua .Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number; 5301 23645120 6002 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. Your ATM Card Value is $6.8 Million USD Only. You are advisedthat a maximum withdrawal value of US$5,000.00 is permitted daily.And More ...
2555  Classified as a Generic scam G Employment Offer    Mr. John Richard
SUMMARY: Employment Offer
Mr. John Richard <johnrichard.dell8@gmail.com>
       
Employment
Offer
 
Dear
Sir/Madam,
Would you like to work online from home and get
paid weekly?
Yes! You can work online from home and get paid
weekly.
Dell Small Business Store. is committed
to global
citizenship by operating in a responsible and
sustainable manner around the globe. As part of
our Multi Level
Marketing
scheme, we need capable hands to act as
representative/book
keeper in the
Australia, United State, Canada & Other European Country on the
company's
behalf.
Dell Small Business Store. United Kingdom
needs a
representative in
the Australia, United State, Canada & Other European Country. We
are into
supplies of Printers
& Ink, PDA,
More ...
2556  Classified as a Generic scam G Attn:Your Contract/Inheritance File Payment Contact Mr.Richard Mark{senateappropriationcommitee@live.com}    Brothers and Sisters in Christ
SUMMARY: Attn:Your Contract/Inheritance File Payment Contact Mr.Richard Mark{senateappropriationcommitee@live.com}
"Brothers and Sisters in Christ" <basic@alfred.edu>
This is to officially inform you that we have verified your contract/inheritance file and found out
that you have not received your payment due to you.Therefore an arrangement has perfectly been
concluded to effect your payment as soon as possible in our bid to be transparent.However,it's our
pleasure to inform you that your ATM Card Number 5301236451206002 has been approve in your favour
with a valua of $6.8 Million USD and a maximum withdrawal value of US$5,000.00 is permitted
daily.You are hereby advice to contact Mr RICHARD MARK.Email:senateappropriationcommitee@live.com
Requirements Needed:
(1) Full Name as wanted on Card:(2) Full Address where you want the payment center to send your ATM
CARD (NO P O BOX):(3) Phone And Fax Number:(4) Date Of Bir More ...
2557  Classified as a Lotto/Lottery scam L From The Desk of The Microsoft !!!    From The Desk of The Microsoft !!!
SUMMARY: From The Desk of The Microsoft !!!
"From The Desk of The Microsoft !!!" <samuel_dele@orange.nl>
From The Desk of The Microsoft
Microsoft Global Email Lottery
International Prize Award Department
Lon Nw10 England United Kingdom
File Reef: Hl/8121/31/11
Batch: Mc44/707/3
Official Winning Notification:
Attention Lucky winners!
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 20th of March 2008,in United kingdom.
Wherein your electronic email address emerged as one of the online
Winning emails in the 1st category and therefore attracted a cash award of Dollars$3, 000,000.00 (Three Mil More ...
2558  Classified as a Generic scam G [ no subject ]    Mr. Key Jefferson
SUMMARY: [ no subject ]
"Mr. Key Jefferson" <sgsullivan@ucla.edu>
Greetings!
I have been waiting for you since to contact me for your Confirmable BankDraft of $900.000.00
United States Dollars, but I did not hear from you since that time. Then I went and deposited the
Draft with FEDEX COURIER SERVICE,West Africa, I travelled out of the country for a 3 Months Course
and I will not come back till end of November.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date. For your information, I have
paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque
showing that itis not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your
postal Address in your cou More ...
2559  Classified as a Lotto/Lottery scam L     MTN Telecommunication Network
SUMMARY: "MTN Telecommunication Network" <info@mtn.org>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: 500,000.00 USD
(Five Hundred Thousand United States Dollar)
Ticket No:MTN/V/Card/0803/1800
Notification Date:15/09/2008
Winning No:M/V/card/181/2008
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This promotion is to celebratethe 8th years anniversary 2008
programme,We are giving out a yearly donation of US$500000.00 to 10 lucky
recipients as a way of showing our appreciation.
CONTACT EVENT ADMINISTRATOR.
Mr Greg Johnson
More ...
2560  Classified as a Advance Fee Fraud/419 scam S Regions Online Banking Account Access    Regions Online Banking
SUMMARY: Regions Online Banking Account Access
Regions Online Banking <customer.service@regions.com>
Dear Regions Bank Customers,
Security and confidentiality are the heart of the Regions Bank . Your
details is protected by a number of technologies, including Secure Sockets
Layer (SSL) encryption.
We would like to notify you that Regions Bank carries out customer details
confirmation procedure that is compulsory for all our customers. This
procedure is at attributed to a banking software update .
Please Log on to Region Bank using the button below and follow the
instruction on the screen.
Go to Online Banking
Programs and data held on this belong or are licensed to Regions Bank . It
is an offence to access the programs and data unless you are doing so
through your own account using the Regions Online Banking Account Access and
Security Question & Security Answers. issue to you by R More ...
2561  Classified as a Lotto/Lottery scam L International Prize Award Department    International Prize Award Department
SUMMARY: International Prize Award Department
"International Prize Award Department" <samuel_dele@orange.nl>Attached Message:
Microsoft Global Email Lottery
International Prize Award Department
Lon Nw10 England United Kingdom
File Reef: Hl/8121/31/11
Batch: Mc44/707/3
Official Winning Notification:
Attention Lucky winners
It is obvious that this notification will come to you as a surprise but please find time to read it
carefully as we congratulate you over your success in the following official publication of results
of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the
foundation for the promotion of software products, (F.P.S.) held on the 20th of March 2008,in
United kingdom.
Wherein your electronic email address emerged as one of the online
Winning emails in the 1st category and therefore attracted a cash award of Dollars$3, 000,000.0 More ...
2562  Classified as a Generic scam G Bank of America Alert - Update.    Bank Of America Tech Support
SUMMARY: Bank of America Alert - Update.
"Bank Of America Tech Support" <manager#9980@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Matilda Kenney.
2008 Bank of America Corporation. All rights reserved. More ...
2563  Classified as a Generic scam G Bank of America Installation and Upgrade Warning.    Bank Of America Account Support
SUMMARY: Bank of America Installation and Upgrade Warning.
"Bank Of America Account Support" <manager#4834@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Rogelio Stafford.
2008 Bank of America Corporation. All rights reserved. More ...
2564  Classified as a Generic scam G Bank of America Alert - Update.    Bank Of America Update Service Department
SUMMARY: Bank of America Alert - Update.
"Bank Of America Update Service Department" <manager#1945@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Cindy Corbett.
2008 Bank of America Corporation. All rights reserved. More ...
2565  Classified as a Generic scam G Please Reply Immediately.......From Mr. Bawden.    Mr. Bawden
SUMMARY: Please Reply Immediately.......From Mr. Bawden.
"Mr. Bawden" <bawden800@msn.com>Attached Message:
--_b005aa5c-493e-464a-9002-5956c8996d0f_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'> More ...
2566  Classified as a Generic scam G Bank of America Alert: SERVER UPDATE.    Bank Of America Renewal Support Team
SUMMARY: Bank of America Alert: SERVER UPDATE.
"Bank Of America Renewal Support Team" <manager#9697@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Olin Curry.
2008 Bank of America Corporation. All rights reserved. More ...
2567  Classified as a Generic scam G Bank of America Java Update Includes Security Fixes - Security Fix.    Bank Of America Update Center
SUMMARY: Bank of America Java Update Includes Security Fixes - Security Fix.
"Bank Of America Update Center" <manager#1416@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Theron Beltran.
2008 Bank of America Corporation. All rights reserved. More ...
2568  Classified as a Generic scam G Bank of America Java Update Includes Security Fixes - Security Fix.    Bank Of America Renewal Support Team
SUMMARY: Bank of America Java Update Includes Security Fixes - Security Fix.
"Bank Of America Renewal Support Team" <manager#2731@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Omar Callahan.
2008 Bank of America Corporation. All rights reserved. More ...
2569  Classified as a Generic scam G Bank of America Emergency Alert System.    Bank Of America Update Center
SUMMARY: Bank of America Emergency Alert System.
"Bank Of America Update Center" <manager#0916@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Malcolm Bright.
2008 Bank of America Corporation. All rights reserved. More ...
2570  Classified as a Generic scam G Bank of America Customer Support - Security Updates.    Bank Of America Support Department
SUMMARY: Bank of America Customer Support - Security Updates.
"Bank Of America Support Department" <manager#1299@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Jeff Goode.
2008 Bank of America Corporation. All rights reserved. More ...
2571  Classified as a Generic scam G The world Islamic Banking Conference    Executive Magazine
SUMMARY: The world Islamic Banking Conference
"Executive Magazine" <info@ecammnet.com>
To view this email on your browser please click
Be part of more than 1,000 industry
leaders representing 40+ countries who will be attending the 15th Annual World Islamic Banking
Conference.
Yours sincerely,
David McLeanManaging
DirectorThe
World Islamic Banking ConferenceA MEGA
Brand
Sponsorship
&
Exhibition        |        Delegate
Packages
   
Is this email going to your
junk/bulk folder? You have to add wibc@megaevents.net to your address bookor add our
domain *@megaevents.net to your white list filters to ens More ...
2572  Classified as a Employment/Job scam E Part & Full Time Jobs    COURTNEY ENTERPRISES INTERNATIONAL
SUMMARY: Part & Full Time Jobs
"COURTNEY ENTERPRISES INTERNATIONAL" <contacthello@orange.nl>
Part & Full Time JObs
Hello.
My name is Tomas Courtney, I represent Courtney Development Inc. company.Courtney Development Inc.
mainly develops securely web databases for USA companies and we are seekeing for representative for
administrative/representative job in USA.
We need representatives in USA for full and part-time jobs (2 positions are available). We do not
ask for any money, we are reputable company operating from London Uk.
Job benefits:
- 5000 USD guaranteed monthly income for full-time job
- 3500 USD guaranteed monthly income for part-time job
- Comprehensive medical and life insurance for you and your dependents.
-You will be receiving the Courtney Development Inc. Medicine card and all
the paperwork in 2 weeks after successfully completing your probation period.
GENERAL REQU More ...
2573  Classified as a Generic scam G Job Offer    Michael Loucas
SUMMARY: Job Offer
Michael Loucas <michaelloucas6@gmail.com>
Hello
We are offering a temporary job which really do not require any
professional skills.
You really don't need to have any professional skills for this. All we
are looking for right now is UK& USA based trustworthy, honest, and loyal
individuals to handle paper work, file documents and handle payroll
administration to our clients in UK&USA. What will be required from you
is few hours a day and also to pay very close attention to all
instructions given to you.
Your Job will be; Handling all applications with regards to new clients
that will like to register a company in UK&the USA and what you will be
doing is Filing all papers from these individual companies which will be
sent over to you under that companies name.
Salary terms; 100Pounds/$150 for each transaction Get back to us
through the email address More ...
2574  Classified as a Generic scam G Terusan: I AWAIT YOUR URGENT REPLY...    Kayan Budi
SUMMARY: Terusan: I AWAIT YOUR URGENT REPLY...
Kayan Budi <kayanbudi@yahoo.co.id>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THERR HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR COUNTRY FOR
ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN
WHO DIED IN A PLANE CRASH IN 2000.
WE HAVE TRIED TO CONTACT HER FAMILY TO COME FORWARD FOR CLAIMS BUT COULD
NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH
HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
$5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE
THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON .
YOU WILL HAVE TO ESTABLISH More ...
2575  Classified as a Employment/Job scam E JOB OPENING (THE ARTS AND CRAFTS HOME IS RECRUTING)    THE ARTS AND CRAFTS HOME
SUMMARY: JOB OPENING (THE ARTS AND CRAFTS HOME IS RECRUTING)
"THE ARTS AND CRAFTS HOME"<no-reply@achome.co.uk>
The Arts & Crafts Home company needs immediate opening for a part-time
book-keeper/Finance Co-ordinator to join our team.
You do not need to have an office & this certainly woun't disturb
any-form of work you have going on at the moment.
We need Responsible, Legitimate & Trustworthy Persons to work as
FINANCE CO-ORDINATOR to assist us in processing & handling payments from our
customers & we offer a very attractive remuneration package & good
carrier prospects.
JOB DETAILS:-
1:- Upon verification of your application & found satisfactory, your
contact details shall be given to our clients in your vicinity in
respect of their further payment.
2:- Contact us as soon as payment is received by you. An instruction
shall be given to you further on how to get th More ...
2576  Classified as a Advance Fee Fraud/419 scam S How is work my dear friend    Suzzan Smith
SUMMARY: How is work my dear friend
Suzzan Smith <smithsuzan71@yahoo.co.uk>
Dearest,I'am Miss suzzan smith a british citizen working with Surgicare Transform Medical Hospital, London U.K. I am here in respect of a patient who is critically sick in our hospital by name Mr.karl Eguster from united states who have been suffering from Cancer of the lungs which is incurrable. Mr karl has drawn my attention to his life well spent and his predicamentson how he lost his wife in a plane crash that happened 26th December 2003 at Benin Republic which brought the cause of his illness.He gave me full details concerning his family and his late beloved wife and how she died.Infact it was a pathetic story on the whole scenario,being afraid that he will not survive the sickness after the last test was conducted and diagonised by Dr Steven.He told me in confidence about his fund with a security company which he
wish to be used for the less priviledged,In view to these i am seeking your co More ...
2577  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful    ruth albahar
SUMMARY: I greet you in the Name of Allah,The Most Gracious The Most Merciful
ruth albahar <ruthalbahar@sify.com>
Assalaamu alaiykum,
I greet you in the Name of Allah,The MostGracious The Most Merciful.
I am Mrs Ruth Al Bahar from Kuwait. I ammarried to late Mr Adel Al-Bahar,who worked with Kuwait Embassy in Coted,Ivoire for Twenty-seven years before he died in the year 2003 after abrief illness that lasted for only Six days.
We were married forEighteen years without a child.Since after his death I lost happinessand decided not to remarry or get a child outside my matrimonial homewhich the Quran is against. Before the untimely death of my husband,wewere both devoted Muslims.
When my late husband was alive hedeposited the sum of(US$4,000,000M)(four million United States Dollars)in a general trust account with a prime Bank in Abidjan Cote d,IvoirePresently this money is still with the bank.
Recently following myill health,I have decided to donate th More ...
2578  Classified as a Generic scam G Fw: Your Email Was Selected!!!(As a Winner)    wilma manns
SUMMARY: Fw: Your Email Was Selected!!!(As a Winner)
wilma manns <wlmanns@yahoo.com>
--- On Mon, 9/15/08, Devine Lottery Organization <lot09@mchsi.com> wrote:
From: Devine Lottery Organization <lot09@mchsi.com>Subject: Your Email Was Selected!!!(As a Winner)To: Date: Monday, September 15, 2008, 10:59 PMWinning Ref Number:DEVINE 40 WK 8408
I am writing in respect to your lotto which you won through the email ballot
draws in the Promotional Award in August 2008 as a category "A"
winner. We wish
to inform you that your total prize money Of $2,500,000.00.has remained unpaid
by our treasury and credit office after our initial conference your winning was
not successful.You are hereby requested to contact your claims agent and
immediately update your claims process for your payment.
Name: Mr.Paul Fanny
Tel: +31 616-941-341
Email: paulfanny08@yahoo.com.hk
You are adviced to provide the following i More ...
2579  Classified as a Generic scam G Fwd: ACKNOWLEDGEMENT    bleidorn
SUMMARY: =?UTF-8?Q?Fwd:_ACKNOWLEDGEMENT?=
=?UTF-8?Q?bleidorn?= <bleidorn@o2.pl>
Dnia 16 wrzeÅnia 2008 9:49 Fanny Paul <paulfanny01@yahoo.com.hk> napisaÅ(a):
Attn:Oskar Ludwik BleidornÂWe have received your completed claims form and your valid proof of your identification document, and we have also submitted your information to the European Gaming Board for proper verification exercise to verify if you are the true owner of the e-mail address that won this cash price.
After the verification exercise the European Gaming Board will be nominating a payment bank that will be in charge of your transfer transaction. When this is done i will forward you the details requirement that is needed by the paying bank.
Before the end of the day, we shall be sending you an e-mail in this regards, that is if your verification come out successful.
Kind Regards,
Paul Fanny
çääææåYahoo! Mail????æ??ä&#x More ...
2580  Classified as a Generic scam G CONGRATULATION!!! YOU HAVE WON SHELL LOTTERY PRICE    DAVID BRIMLEY
SUMMARY: CONGRATULATION!!! YOU HAVE WON SHELL LOTTERY PRICE
DAVID BRIMLEY <david_brimley_shell@live.com>
Shell Petroleum Development Company
Shell Industrial Area,
London,UK.
Tel: +447031871997
BATCH REF: JUNE/008/YY
This is to inform you that you have won a prize money of Five Million United States Dollars
(US$5,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail
providers. Six people are selected yearly to benefit from this promotion and you are one of the
Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
later than 15 days from date of Dr More ...
2581  Classified as a Advance Fee Fraud/419 scam S How is work my dear friend    Suzzan Smith
SUMMARY: How is work my dear friend
Suzzan Smith <smithsuzzan70@yahoo.co.uk>
Dearest,I'am Miss suzzan smith a british citizen working with Surgicare Transform Medical Hospital, London U.K. I am here in respect of a patient who is critically sick in our hospital by name Mr.karl Eguster from united states who have been suffering from Cancer of the lungs which is incurrable. Mr karl has drawn my attention to his life well spent and his predicamentson how he lost his wife in a plane crash that happened 26th December 2003 at Benin Republic which brought the cause of his illness.He gave me full details concerning his family and his late beloved wife and how she died.Infact it was a pathetic story on the whole scenario,being afraid that he will not survive the sickness after the last test was conducted and diagonised by Dr Steven.He told me in confidence about his fund with a security company which he
wish to be used for the less priviledged,In view to these i am seeking your c More ...
2582  Classified as a Generic scam G Re: are you willing?    Mr wang chan
SUMMARY: Re: are you willing?
"Mr wang chan" <gowng01@gmail.com>
Dearest friend,
Dear friend,
I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at
21.5Million us dollars, as a foreigner l can present you as the beneficiary to the inheritance
since there is no written will by the deceased who Died at the Israeli checkpoint in jerusalem, as
the director of system l have been following the records. However l am the only one aware of the
funds and investigation so far in my bank due to my investigations.
l am Mr wang chan an Executive director working with Industrial and Commercial Bank of China
(ICBC), this opportunity will be of mutual benefit to the two of us. I would provide you with all
the necessary documents to lay claims and also I would avail you with the modalities we shall
follow once I hear from you Because of my position in office, please endeav More ...
2583  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
rose robert <roserobert_999013@yahoo.co.jp>
  FROM: MRS ROSE ROBERT.   
With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he
died in the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the
contact details of the company as soon as you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing th More ...
2584  Classified as a Generic scam G Ref: XYL /26510460037/05    Euro Millions Promo
SUMMARY: Ref: XYL /26510460037/05
"Euro Millions Promo" <info@eurolottery.co.uk>
Euro Millions Lottery Promo
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Sir/ Madam,
We are pleased to announce to you that your email address has just won the
first phase of our Online sweepstakes programme with draw number GMLA2-008
and this has made you a winner of the sum of (500,000.00GBP).These are
your
identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
For claim please contact the claims officer after compiling the payment
processing form below.
1.Full Names: .. 2.Contact Address:.
3.Phone number:. 4.Fax Number:.
5Sex: 6.Occupation:...
7.Age:. ..8.Nationality:.
9.Country:.....
Mr.Eric White
Email:fiduciary0agentwhite101@googlemail.com
Phone No:+44704 More ...
2585  Classified as a Lotto/Lottery scam L Dear Lucky Winner!!!    Yahoo/Msn Lottery@ 2008
SUMMARY: Dear Lucky Winner!!!
"Yahoo/Msn Lottery@ 2008" <harry.willfort01@yahoo.com.hk>
--
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
Dear Sir/Madam
This is to inform you that you have won a prize money of Five hundred
thousand,Great Britain Pound Sterlings(£500,000.00)for the month of
September 16th 2008 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,collects all the email addresses of the
people that are active online,among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our
winners through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in More ...
2586  Classified as a Generic scam G ATM ISSUANCE   
SUMMARY: ATM ISSUANCE
"Green House Supply=?iso-8859-1?Q?=2C_Inc.=AE?=" <green@tenco.com.gt>
You’re Payment Notification
Mrs. Martha Ozioma
Director Inter switch Unit
Email: mrsmarthaozioma_1984@yahoo.com.hk
ATM ISSUANCE
This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that you
have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials
in the bank as this is an illegal act and will have to stop if you so wish
to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America an More ...
2587  Classified as a Advance Fee Fraud/419 scam S urgent    josephayeh8@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?urgent?=
"=?iso-8859-1?Q?josephayeh8@aliceadsl.fr?=" <josephayeh8@aliceadsl.fr>
FINANCIAL BANK BENIN
COTONOU REPUBLIQUE DU BENIN
PLOT 14 CARRE 589 MISSEBO
TEL: +229 93 89 51 4587
FAX: +229 23 33 21 324
EMAIL: ayeh.joseph@yahoo.fr
DEAR TRUSTING FRIEND,
I honestly apologize and hope I do not cause you much
embarrassment by contacting you through this means for a
transaction of this magnitude.This message could be strange
but it's real if you pay some attention to it, Due to the
confidentiality and prompt access reposed on this medium, it
became necessary for me to seek your assistance and it is
imperative for me to know your opinion.
In a brief introduction, I am Mr. Joseph K. Ayeh, the
Director of Operation with Financial Bank Cotonou-Benin
Republic. I have a very interesting deal to discuss with
you, the deal under discussion has to do with More ...
2588  Classified as a Generic scam G GOOD DAY,    haji bidu
SUMMARY: GOOD DAY,
haji bidu <haji.bidu13@yahoo.com>
You're invited to:
 
GOOD DAY,
By your host:
 
haji bidu
 
Message:
 
GOOD DAY,I am the the Director in charge of Auditing section Bank in the Group Bank of African,I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account.I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business. Reply to/ haji_bidu2001@hotmail.frMr.haji bidu
 
Date:
 
Tuesday Septembe More ...
2589  Classified as a Generic scam G CONGRATULATION !!! YOUR EMAIL ADDRESS HAS WON YOU PROMOTION    dr wang lee
SUMMARY: CONGRATULATION !!! YOUR EMAIL ADDRESS HAS WON YOU PROMOTION
"dr wang lee" <christian.auge2@wanadoo.fr>
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2008 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD,ORTIGAS BUILDING
JAPAN.
PROMOTION OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of the Japan
International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won
$500,000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated
as stated above.This is from the total price of $10 million United State Dollars shared among the
20 lucky winners.you are therefore approved for a lump payment of $500,000.00(Five Hundred Thousand
United State Dollars)
However the results were released today and your email attached to ticket number (343-221-8756)
and ballot serial n More ...
2590  Classified as a Advance Fee Fraud/419 scam S WINNING NOTIFICATION!!!!    WEST CLIFF CASINO BOARD
SUMMARY: WINNING NOTIFICATION!!!!
"WEST CLIFF CASINO BOARD"<westcliff2007@aol.in>
WEST CLIFF CASINO BOARD,
401 centre, 302 REGENT STREET,
West End, LONDON, W1B 3HH
Registered in England with Company Registration number 3699618
Group VAT registration number 832 6732 26.
Ref: Number: WCC/ENG8002/08
Batch Number: WCC604990/UK
CASINO BOARD WINNING NOTIFICATION
The WEST CLIFF CASINO BOARD International promotion UNITED KINGDOM program is proud to inform you
that you have just won Two Million British Pounds (Ј2.000, 000, 00).
However no previous notification is given before your email address was picked for this lottery.
Generally email address are picked, the draws are processed by the computer through a special
program that is special designed for this lottery, the program is known as Random Access Program
(RAP) This software picks email addresses from the internet and through a rand More ...
2591  Classified as a Generic scam G Congratulation Yahoo & Windowslive Award Winner!!!    Yahoo & Window Live Awards Centre
SUMMARY: Congratulation Yahoo & Windowslive Award Winner!!!
"Yahoo & Window Live Awards Centre" <uk_coordinator_009@windowslive.com>
Yahoo & Window Live Awards Centre
124 Stockport Road,
Longsight, Manchester M60 2DB
United Kingdom.
Tel:+447045723699, Tel:+447045723699.
This is to inform you that you have won a prize money of Two Hundred &
Fifty Thousand Great Britain Pounds (GBP 250,000.00) in our annual email
award winning promotion which was organized by YAHOO AWARDS &
WINDOWSLIVE.YAHOO collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo and Hotmail and
few from other e-mail service providers. Ten people are selected yearly
tobenefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo
&Win More ...
2592  Classified as a Advance Fee Fraud/419 scam S Terusan: Oversea Partner Needed    Kayan Budi
SUMMARY: Terusan: Oversea Partner Needed
Kayan Budi <kayanbudi@yahoo.co.id>
Vous êtes invité ::
 
Oversea Partner Needed
Par votre hôte:
 
yonli mike
 
Message:
 
Dear Friend,My name is Mr.Mike Yonli I am the regional manager of Societe Genesea rale de Banques au Burkina(SGBB Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK. I have the opportunity of transferring the left over funds ($15.million) abandoned From one of our Bank client's Account . Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40
 
More ...
2593  Classified as a Generic scam G     minerva zarza
SUMMARY: =?iso-8859-1?Q?Fw=3A_Congratulation!!!_You_have_won_=A3500=2C000=2E00?=
minerva zarza <avrenim70@yahoo.com>
--- On Tue, 16/9/08, Miss Alice Wills <info@statelottery.com> wrote:
From: Miss Alice Wills <info@statelottery.com>Subject: Congratulation!!! You have won Â500,000.00To: Date: Tuesday, 16 September, 2008, 10:02 AM
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
Dear Lucky Winner,
We happily announce to you the result of the State lottery draws held on Saturday, August 16 2008, Lotto 6/49 in Essex, United Kingdom.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies
and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 d More ...
2594  Classified as a Advance Fee Fraud/419 scam S From Ennis & Tarte Kwame.    Ennis Kwame
SUMMARY: From Ennis & Tarte Kwame.
Ennis Kwame <ennis_kwame6b@yahoo.com.my>Attached Message:
17 Rue jardin,
Koumassi Housing Estate,
Abidjan, C�†ste D'Ivoire
Dear one,
Good day and God Bless you.
Your profile pushed us to send you this mail, I am Miss tarte udo and ennis
kwame, and the only son of Dr. and Mrs. FRANCIS Kwame,
My father was a highly reputable business magnet (a cocoa merchant) who
operated in the capital of Ivory coast. It is sad to say that he passed
away mysteriously in France during one of his business trips abroad on
12th. June. 2006. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who travelled with him at
that time.But God knows the best for us!
our mother died when we are just 8 years old, and since then my father took
us so special. Before his death last June 2006 he called the secretary who
acco More ...
2595  Classified as a Generic scam G URGENT LOAN OFFER    Mr.H.Smith
SUMMARY: URGENT LOAN OFFER
"Mr.H.Smith" <info@loan.org>
Dear Valued Prospectives Clients,
I Know this Goverment special loan anouncement email my come as a suprise
to you my name is Mr. Harry Smith a certified private financial
loan lender,I run and operate a loan lending company and I have been in
the finance sector for over forty years now,our company loan terms are
moderate and the loan acquisition process is less cumbersome,today with
Bad/Poor Credit History, Bankruptcy, Late Bills, High Interest Loans and
other many forms of Financial setbacks most of us feel its impossible to
obtain Finance/Loans and that all offers that seems to good to be true are
because they are but let me prove you wrong.My name is Mr. Harry Smith of
Harry Smith Finance Net-Working and I have no intention of wasting your
time.
I want to know what you would like to obtain finance for?
I can provide you More ...
2596  Classified as a Advance Fee Fraud/419 scam S Important Message From Sgt. Eric Richardson    Sgt. Eric Richardson
SUMMARY: Important Message From Sgt. Eric Richardson
"Sgt. Eric Richardson" <soldieronservice@yahoo.com>
I have a new email address!You can now email me at: soldieronservice@yahoo.com- FROM: Sgt. Eric Richardson,Important Message,Good day,My name is Eric Richardson, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family in 2003. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop in increase by president Bush, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place there:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We ar More ...
2597  Classified as a Advance Fee Fraud/419 scam S Online Banking Update    LIoyds TSB Plc
SUMMARY: Online Banking Update
LIoyds TSB Plc <account.review@lioyds.com>
Dear Lloyds TSB Customer,
Lloyds TSB  has sent you a mail to update
your account but still you are unable to complete your account details,As
a result of this, We are making an extra security checking 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 ou More ...
2598  Classified as a Advance Fee Fraud/419 scam S FW: From Bank UBS AG, Switzerland?    MIKE HERNANDEZ
SUMMARY: FW: From Bank UBS AG, Switzerland?
MIKE HERNANDEZ <wdalaskan@hotmail.com>
> Date: Sat, 13 Sep 2008 18:05:43 +0200> Subject: From Bank UBS AG, Switzerland?> From: gomidala1@libero.it> > Dear Sir,> > I am an investment consultant working with Bank UBS AG Zurich at their offshore> department Zurich Switzerland. I will be happy to work this deal out with you if> you have a corporate or personal Bank Account and if you are capable to keep TOP> SECRET. I need strong Assurance that you will never let me down, if I transfer> this money to your account. During one of our periodic auditing I discovered a> dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and> Thirty Two million US Dollars only}> > If you know that you are capable to handle large or small amount on trust and> can keep secret and ready to take 40% of any amount I transfer to your account> from the dormant account and I will> take 60%, se More ...
2599  Classified as a Advance Fee Fraud/419 scam S FW: From Bank UBS AG, Switzerland    MIKE HERNANDEZ
SUMMARY: FW: From Bank UBS AG, Switzerland
MIKE HERNANDEZ <wdalaskan@hotmail.com>
> Date: Sat, 13 Sep 2008 16:29:04 +0200> Subject: From Bank UBS AG, Switzerland> From: gomidala1@libero.it> > Dear Sir,> > I am an investment consultant working with Bank UBS AG Zurich at their offshore> department Zurich Switzerland. I will be happy to work this deal out with you if> you have a corporate or personal Bank Account and if you are capable to keep TOP> SECRET. I need strong Assurance that you will never let me down, if I transfer> this money to your account. During one of our periodic auditing I discovered a> dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and> Thirty Two million US Dollars only}> > If you know that you are capable to handle large or small amount on trust and> can keep secret and ready to take 40% of any amount I transfer to your account> from the dormant account and I will> take 60%, send More ...