The Scam Email Archive : 2008

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

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

Date: September 2008

2600  Classified as a Generic scam G OFFICIAL WINNING NOTIFICATION.!!!    UK-LOTTERY Org
SUMMARY: OFFICIAL WINNING NOTIFICATION.!!!
=?utf-8?q?UK-LOTTERY=20Org?= <uklotteryorg@ymail.com>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:uklotteryorg@ymail.com- Your email address has won you $4.2M from the UK Lottery online draws held in Bangkok on the 12th of Sept, 2008. Lucky Number: 07-12-23-26-29-44. Contact Mr. Martin Hua with your official names, country, address, tel/mobile #, Email-Address: courierlinkexpress0001@yahoo.co.th. for quick delivery of your winning cheque of US$4.2M. MARK JONES UKLOTTO ORGANIZATION UKLOTTO ONLINE MANAGER CELL PHONE: +447045747789 More ...
2601  Classified as a Advance Fee Fraud/419 scam S RECOVERED FUND/CONTACT MR. JOHN MARK URGENTLY.    CITIZENS FINANCE CORPORATION
SUMMARY: RECOVERED FUND/CONTACT MR. JOHN MARK URGENTLY.
"CITIZENS FINANCE CORPORATION" <samuel_dele@orange.nl>Attached Message:
The Treasury Department of the Ministry 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 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.
It has been understood by our investigation team, that this fund was acquired by you as a result of
the initial inheritance of fund, which your partner partner was supposed to remit the fund into
your bank account here in South Africa some past years, and you have not received the money due to
the fact that the South African Revenue Service Department d More ...
2602  Classified as a Advance Fee Fraud/419 scam S DEAR SIR    Alfred Williams
SUMMARY: DEAR SIR
Alfred Williams <bolfred23@ymail.com>
Hello Dear Here is the businbess proposal in detail.you kindly go through and give me the feed back as reqired,I am looking for a dependable individual that I can trust, someone who will be wiling and honest enough to carry out this transaction with diligent to the best of his/her ability.Actually  I   Normally Travel to Malaysia To Purchase a Product Called (EXCADINE MULTIGEM-CLEANSER-xg).The Carbowax Multi-Cleanser-xg is a new scientific chemical fluid  lubricant mainly used for the purification of diamonds clarity treatment and penetrate deep into diamond and vapourizes out black inclusion in diamonds and other precious stones listed below.{1} Pink topaz <http://www.galleryvoltaire.com/topaz.html>{2} Zircon (both blue and colorless) http://www.galleryvoltaire.com/zircon.html>(3} Citrine
<http://www.galleryvoltaire.com/citrine.htm>{4} Ruby<http://www.galleryvoltaire.com/ruby. More ...
2603  Classified as a Generic scam G Cent-Auction.com Daily Newsletter (15 Sep)    Cent-Auction
SUMMARY: Cent-Auction.com Daily Newsletter (15 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:
    
#104 Logitech Harmony One
MSRP: USD $149.95
Starts: 15 Sep 10:00 AM PDT
Starting price: USD $0.01
Take command of your home entertainment system with this universal remote that lets you control up to 15 A/V devices. Customi...
    
#105 Garmin Nuvi 350
MSRP: USD $329.99
Starts: More ...
2604  Classified as a Advance Fee Fraud/419 scam S RE:MY LEGAL OBLIGATIONS/CONFIDENTIAL    BARRISTER JOSE MIGUEL
SUMMARY: RE:MY LEGAL OBLIGATIONS/CONFIDENTIAL
"BARRISTER JOSE MIGUEL" <jose004miguel@yahoo.com>
JOSE MIGUEL
VELASCO & CO ABOGADOS
SERRANO, 114-6Вє, DERECHA,
ESCALERA INTERIOR, 28006
MADRID, SPAIN
Sept, 2008.
Dear Partner,
I am Jose Miguel Esq. an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate,
who was based in the Spain , Also referred to as my client. On the 25th of July 2000, my client,
his wife and their two Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in Spain, and some of his properties, which he
put out for sale. Which I monitored the payment as his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here. I have contacted you More ...
2605  Classified as a Advance Fee Fraud/419 scam S From Mrs Satin Nareli    Satin Nareli
SUMMARY: From Mrs Satin Nareli
Satin Nareli <satinnareli10@yahoo.com.ph>
From Mrs Satin NareliMrs Satin NareliAvenue 15,rue 12 Lot 1225,Deux Plateau Abidjan-Coted'ivoire   It's my pleasure to contact you for a business venture which I and my Son Ben intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.   There is this huge amount of
money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.EDWARDS Nareli kept for us in a security storage house there in Abidjan before he was assasinated by unknown persons.Now my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:   1). Telecommunication 2). International School 3). Five star hotel If you can More ...
2606  Classified as a Generic scam G Fw: File for your claim    David Vignali
SUMMARY: Fw: File for your claim
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Michel James
Sent: Monday, September 15, 2008 5:22 AM
Subject: File for your claim
 
ECO BANK GH. PLCINTERNATIONAL MONETARY FUND UNITACCRA -GH .
            
RE-OUTSTANDING PAYMENT OF    USD$20.5M 
Attention  ,
This is to inform you of your Long overdue Payment outstanding in our Banking
records over here . I saw your name in the Central Computer among list of unpaid
inheritance /contracts claims individuals and have to update your information's
through this email contact for your immediate confirmation response back to my
office.
Your name appeared among the beneficiaries who will receive a part-payment of
US$20.5 Million  and it has been approved already More ...
2607  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Ibrahime Bonzi Zongo.    benzongo@adinet.com.uy
SUMMARY: From The Desk Of Mr Ibrahime Bonzi Zongo.
"benzongo@adinet.com.uy" <benzongo@adinet.com.uy>Attached Message:
PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.
stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season to you ovethere and i will be given the
grace
by you to introduce my self to you my name is (Mr Ibrahime Bonzi
Zongo.) the senior staff in file department in Bank Of Africa (B.O.A).
I
got your contact information from a Yahoo google Search.
When i was searching for a foreign partner i assured of your
capability and reliability to champion this businees opportunity when
i
prayed to God or Allah about you. In my department i discovered an
abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A
dollars). In an account that belongs to one of our foreign customer
MR
More ...
2608  Classified as a Generic scam G FINALLY INTERNATIONAL PROGRAM    MRS MAGRET POWELL
SUMMARY: FINALLY INTERNATIONAL PROGRAM
"MRS MAGRET POWELL" <samuel_dele@orange.nl>
Head QuartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#460) of the THUNDERBALL WINNING under the UK/SA NATIONAL
LOTTERY,online Sweepstakes International program held on 11th SEPT2008 . Your e-mail address
attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers
which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to
claim a total sum of Ј820.000.00 ( Eight Hundred & Twenty Thousand, Pounds) in cash credited to
file KTU/9023118308/03.All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted fro More ...
2609  Classified as a Generic scam G Email: You Won US$1Mn ( Congratulations) cfgsw   
SUMMARY: Email: You Won US$1Mn ( Congratulations) cfgsw
swizrly@aol.com
Announcement!!!
Geneva-Switzerland.
Hauptstrase.
Tagerwilen000787.
 
15th September  2008
 
 
In a move to support and popularize the south African 2010 world cup, the first time is been held in Africa, the world soccer organizing body has extracted hundreds of thousands of email addresses from the world wide web.  And by computer random selection drawn today in Switzerland, you email have been drawn in the second category and this qualifies you to receive, US$1,000,000,00 (US$1Mn). Congrats.
The Computer drew you with the following details:
 
Batch: 14/211/0374      
Ref: BTL/311OXI/02
Email Ticket Number: 694 75600545 721
Email Serial Number: 886/04
Email Lucky Number: 01-6-2-13-35-17
Email File Number: RPC/9080115322/44
 
Your hereby More ...
2610  Classified as a Generic scam G Phishing -http://longhorn-supplier.com/shop/images/anz/ANZ/Bankmain.htm    Danny Lowe
SUMMARY: Phishing -http://longhorn-supplier.com/shop/images/anz/ANZ/Bankmain.htm
"Danny Lowe" <dannylowe1@gmail.com>
Protect Your Banking
ANZ employs various security measures to ensure
that your transactions and personal information are protected.
However, you as a customer can also play a big part
in protecting your banking and personal information.
To help you, we have developed a security for your
password protection and click below for Internet security protection
:
Click Here
Internet security and password protection
We want to help our customers to better
protect themselves against potential Internet threats.
©Copyright ANZ, part of ANZ National Bank
Limited, 1997 More ...
2611  Classified as a Lotto/Lottery scam L FROM THE DESK OF MICROSOFT,YOU ARE WINNER    Mr Mark Vandijk
SUMMARY: FROM THE DESK OF MICROSOFT,YOU ARE WINNER
"Mr Mark Vandijk" <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 Million United More ...
2612  Classified as a Generic scam G The ATM card payment center Code 112    FEDERAL GOVERNMENT OF NIGERIA
SUMMARY: The ATM card payment center Code 112
"FEDERAL GOVERNMENT OF NIGERIA" <governmentnig@gmail.com>
Attn: Unpaid BeneficiaryThis is to officially inform you that ATM card number: 4539 7978 02443027 worth Three Million Dollars ($3Million usd) has been credited inyour favor in bid to compensate you on your contract payment since you
are next on our inheritance file for the second part of this fiscalYear 2008. Your personal identification is ATM- 7997. Contact the verification officer Marie Gowan (Mrs.) on: (atm_pay_center@live.com) atm_pay_center@yahoo.com with the following for proper verification and claim processing:
Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... sex......................
NOTE: -You are also required to send to the verification officer/agent ameans of Identification which should be a scan cop More ...
2613  Classified as a Advance Fee Fraud/419 scam S Phishing    Danny Lowe
SUMMARY: Phishing
"Danny Lowe" <dannylowe1@gmail.com>
You Have 1 Security Message
Dear Value
Customer,
You Have 1 Security Message
waiting in your Inbox Folder. Click here to
read
Best Regards.
Australia and New Zealand Banking
Security Department Team.* Please do not reply to this email as your
reply will not be received.PS: To switch off email notifications of new
messages, go to 'My Account' after you've logged in .
2008 ANZ | Australia and New Zealand
Banking. All Rights Reserved.
  More ...
2614  Classified as a Generic scam G FOR YOUR ATTENTION   
SUMMARY: FOR YOUR ATTENTION
chlhoudanmantes@nerim.net
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. Please endeavour to observe utmost discretion in all matters< More ...
2615  Classified as a Generic scam G Fw: MASTERCARD BENEFICIARY    Pete Cursi
SUMMARY: Fw: MASTERCARD BENEFICIARY
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Frank Walter" <info@atm.com>
To: <undisclosed-recipients:>
Sent: Saturday, September 13, 2008 5:06 AM
Subject: MASTERCARD BENEFICIARY
From The Desk of The MasterCard/Microsoft
MasterCard Global Email Lottery
International Prize Award Department
Lon Nw10 England United Kingdom
Reg. No. Master/Visa: 5148/4178
Batch # No: 6782/08
Official Winning Notification:
Attention Lucky winner
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 MasterCard/Microsoft Int'l, in
conjunction with the foundation for the promotion of software products,
More ...
2616  Classified as a Generic scam G CONGRATULATIONS!    AUSTRALIA LOTTERY INC
SUMMARY: CONGRATULATIONS!
AUSTRALIA LOTTERY INC <dongar65@aol.com>
14th/09/2008
Ref:575061725
Batch:806490902/188
Winning no:KB8701/LPRC
Dear winner,
We are pleased to inform you of your prize release on September 14TH, 2008 from the Australian International Lottery programs.
You are here have been approved payroll 500000.00 dollars (FIVE THOUSAND U.S. DOLLARS) in cash, credit file ref: ILP /HW 47509/02 of the total prize money collected eight lucky winners in this category.
HOW its prize: Just trust contact our agent,
MR. COLLINS MORISON
at (collins_morison@yahoo.com)
To file a claim for your Please quote the date draw, identification number, lot number and the winning number. Signed.
Sharon Nash (MR)
Lottery Coordinator
Your claims agent
MR. COLLINS MORISON
at (collins_morison@yahoo.com)
Looking for spoilers and reviews on the new TV season? Get AOL's ultimate guide to fall TV. More ...
2617  Classified as a Generic scam G MIC-AOL/8302/08   
SUMMARY: MIC-AOL/8302/08
"Curso Esp Arte Edu=?ISO-8859-1?Q?ca=E7=E3o_?=- C. de Artes" <arteduc@etfce.br>
Dear Sir/ Madam,
The prestigious Microsoft and AOL has set out and successfully organized a
Sweepstakes marking the year 2008 anniversary we rolled out over US$
400,419,864 for our Mid-year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts which we
enjoy their patronage.
The selection was made through a computer draw system attaching personalized
email addresses to ticket numbers. If you ignore this massage, you will
defiantly regret it later. Microsoft and AOL are now the largest Internet
companies & in effort to make sure that Internet Explorer remain the most
widely used program, Microsoft and AOL are running an e-mail beta test. Your
email address as indicated was drawn and attached to reference and ticket
number 0 More ...
2618  Classified as a Advance Fee Fraud/419 scam S Compliments    Peter Watson
SUMMARY: Compliments
"Peter Watson" <pwatsonukllp@gmail.com>
Peter Watson LLP
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: +44-702-401-7451
Fax: +44-700-596-1494
Email: pwatsonllp121@aol.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister Peter Watson a
legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had mad More ...
2619  Classified as a Generic scam G Attn:::    FedEx Team Management.
SUMMARY: Attn:::
"FedEx Team Management." <banister@slu.edu>
Attn Customer,
We have been waiting for you to contact us for your
Confirmed Package that
is registered with us for shipping to your residential
location.We had
thought that your sender gave you our contact details.It may
interest you
to know that a letter is also added to your package.However,
we cannot
quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a
Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or
in CHEQUES
but Bank Drafts are shippable.The package is registered with
us for
mailing by your colleague, and your colleague explained that
he is from
the United States but he is here in Nigeria for a three
(3)months
Surveying Project as he works with a consultant firm in
Nigeria West
Africa We More ...
2620  Classified as a Generic scam G Results 2008 !!    Sponsor Lotto
SUMMARY: Results 2008 !!
"Sponsor Lotto" <norepl@noreply.nl>
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Saturday, 13th September 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of 700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 010289/ES 856.
Batch Number: SNL 0197431-ZNG/2008.
Ticket Number: SSP 546372 07421.
Security File Numb More ...
2621  Classified as a Advance Fee Fraud/419 scam S SMTP Spam : please check this mail with IT Administrator AM GLAD I FOUND YOU    PAUL RICHARD
SUMMARY: SMTP Spam : please check this mail with IT Administrator AM GLAD I FOUND YOU
"PAUL RICHARD"<paultony72@live.com>
BARR.PAUL RICHARD (esq)
Terry waya Chambers
409 Nortonburg,
Accra,Ghana-West Africa.
Reply to:barrpaulrichard28@live.com
Attn:,
Compliments of the day to you.I must solicit your confidentiality and
assure you that I am contacting you in good faith and this proposal
will be of mutual benefit.
I am Barr.PAUL (Esq.), a legal practitioner. My client who was a
member board of trustees SPDC London was killed with his entire
family in a fatal accident,sparing none of their lives, some years ago. Before his
death, I assisted him in the deposit of some funds with a Security
Company for safekeeping.The funds have remained unclaimed since his
death, and such unclaimed funds are appropriated and returned to the
treasury as a matter of policy. Considering More ...
2622  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALEKU    Peter Nouri
SUMMARY: ASSALAM ALEKU
Peter Nouri <peter_nouri@voila.fr>
ASSALAM ALEKU
FROM MR PETER NOURI
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA)
DEAR FRIEND
FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES
OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND
INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT
TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY
MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE
PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US8.2M(EIGHT
MILLION TWO HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WI More ...
2623  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR FRIEND    ADU COLLINS
SUMMARY: HELLO MY DEAR FRIEND
"ADU COLLINS" <holla9@ucla.edu>
From: MR. Adu Colins
Branch Manager,
Continental Trust Bank
57 Independence Avenue
North Ridge, Cantonments
Accra, Ghana.
Email: adu.1collins@gmail.com
Dear Friend,
I write you this proposal in good faith. I am 42 years old married with two lovely kids. I am a
devoted Christian, honest, honourable and adiscreet businessman.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Continental Trust Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of the last year 2007 business
report, I discovered that my branch in which I am the manager made USD$23,680.000 (Twenty Three
million six hundred and eighty thousand united state dollars) which my head office are not aware of
and will n More ...
2624  Classified as a Lotto/Lottery scam L Cent-Auction.com Daily Newsletter (14 Sep)    Cent-Auction
SUMMARY: Cent-Auction.com Daily Newsletter (14 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:
    
#91 iPod shuffle 2GB
MSRP: USD $69.00
Starts: 14 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...
    
#80 Insignia Sport 2GB
MSRP: USD $80.00
Starts: 14 Se More ...
2625  Classified as a Generic scam G CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON A LOTTERY    Nations United
SUMMARY: CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON A LOTTERY
=?big5?q?Nations=20United?= <unlotterydept002@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:unlotterydept002@yahoo.com.hk- UNITED NATIONS LOTTERY DEPARTMENT No 12, Barclays Road. New York. Email: unitednations00@ymail.com. Winning Notification. Dear Sir/Madam, This is to notify you that because of the difficulties people are going all over the world, the United Nations has constituted an Email lottery Department to help lucky ones all over the world. Based on that, you have won (GBP; 4,250,000.00) FOUR MILLION, TWO HUNDRED AND FIFTY THOUSAND BRITISH POUNDS. In our online email lottery in which your e-mail addresses are picked randomly by computerized balloting powered by the Internet under supervision of the secretary General of United Nations. Your email address was amongst those chosen for this period. Stated be More ...
2626  Classified as a Lotto/Lottery scam L Fw: NOTIFICATION!!! NOTIFICATION!!! NOTIFICATION!    David Vignali
SUMMARY: Fw: NOTIFICATION!!! NOTIFICATION!!! NOTIFICATION!
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Microsoft Award
Winning Notification
Sent: Thursday, September 11, 2008 9:19 AM
Subject: NOTIFICATION!!! NOTIFICATION!!! NOTIFICATION!
We are pleased to notify you that your
email address won the sum of GBPЈ1,350,000,00 from our monthly MSN/AOL Online
Sweepstake Promotion held on 26th August 2008.
To file your claims, please contact our Award Fiduciary Firm:
MANAGER FRONTIERS DELIVERY SERVICE . Email: john.gee@office-dept.net
Tele:+4470-24-062-783Tele:+44-70-31-847-012Fax:+44-87-04-71-54-51Contact Person: Call Mr John Gee.NOTE: please send to your claims agent the
following information by email or fax .   FULL
NAME:............................AGE:........................................SEX:..................................... More ...
2627  Classified as a Lotto/Lottery scam L Your email address has won US$4.6M from UK Lottery online    Uk Lottery Organization
SUMMARY: Your email address has won US$4.6M from UK Lottery online
Uk Lottery Organization <uklottery_winning_lotterydraw23@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uklottery_winning_lotterydraw23@yahoo.co.jpYour email address has won US$4.6M from UK Lottery online draws held on 10/09/08 Free Ticket Number: APP236566301307/ Lucky Number:MX014926583.Contact Mr.Thomas Hua with your official name,country,address,sex/age,tel,occupation,date of draw on(mrthomashua2000@yahoo.co.jp).Tel +447035903434 - Uk Lottery Organization More ...
2628  Classified as a Generic scam G Fw: ***SPAM*** Ref: LIUK/5020/0261/20 Winning Notification    ppowell
SUMMARY: Fw: ***SPAM*** Ref: LIUK/5020/0261/20 Winning Notification
"ppowell" <ppowell@wideband.net.au>
----- Original Message -----
From: "National Liverwood Promotions" <515566@fuse.net>
To: <undisclosed-recipients:>
Sent: Sunday, September 14, 2008 1:44 AM
Subject: ***SPAM*** Ref: LIUK/5020/0261/20 Winning Notification
OFFICIAL LIVERWOOD PRIZE NOTIFICATION.
REFERENCE NUMBER: LIUK/5020/0261/20
A Lottery draw was held on 12/09/2008 and you have being announced as the
winner of National Liverwood Promotions draw,with ticket number
219-8IO-97/A. Participants were selected through a Computer ballot system
drawn from 4,100,000 names/email addresses of individuals all over the
world. You have been awarded the sum of Â1,500,000.00(One Million, Five
Hundred Thousand Great British Pounds Sterling's). You are therefore adviced
to contact our accredited agents for claim More ...
2629  Classified as a Generic scam G YOUR MAIL HAVE WON YAHOO AWARDS 2008!!    MICROSOFT CORPORATION WORLD LOTTERY
SUMMARY: YOUR MAIL HAVE WON YAHOO AWARDS 2008!!
"MICROSOFT CORPORATION WORLD LOTTERY"<winner@microsoftlotto.org>
Fighting Poverty Round The World
FROM:
THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
61-70 Southampton Row, Bloomsbury
London,
United -Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2008JULYTL#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER
UNITED KINGDOM
WINNING NOTIFICATION !
Dear Lottery Winner,
This is to inform you that you have won a prize money of Five Million, Five hundred Thousand
Pounds Sterling (GBP 5,500,000.00) in cash Credited to file REF NO: YBM-WBS-200804522AF this is
from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five [25 ] lucky
international winners in first and second catego More ...
2630  Classified as a Generic scam G Attention Please    Barrister Larry Jiang
SUMMARY: Attention Please
"Barrister Larry Jiang" <info@lawfirm.com>
Larry Jiang
+60146382164
Malaysia.
Attention,
I am Larry Jiang, an attorney at law. I discovered your email and information
through internet search so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,
died as the result of a heart-related condition on the 11 November 2001. His
heart condition was due to the death of all the members of his family in the
Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at TEN MILLION SIX HUNDRED THOUSAND
UNITED STATES DOLLARS. ($10,600.000.00 USD) More ...
2631  Classified as a Generic scam G The prestigious Microsoft...    Microsoft Corporation
SUMMARY: The prestigious Microsoft...
"Microsoft Corporation" <jimcullinan@microsoft.com>
MAILER-DAEMON
Dear Sir/ Madam,
The prestigious Microsoft and AOL has set out and successfully organized a
Sweepstakes marking the year 2008 anniversary we rolled out over US$
400,419,864 for our Mid-year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts which we
enjoy their patronage.
The selection was made through a computer draw system attaching personalized
email addresses to ticket numbers. If you ignore this massage, you will
defiantly regret it later. Microsoft and AOL are now the largest Internet
companies & in effort to make sure that Internet Explorer remain the most
widely used program, Microsoft and AOL are running an e-mail beta test. Your
email address as indicated was drawn and attached to reference and ticket
numb More ...
2632  Classified as a Generic scam G Online Access Has Been Suspended    Lloyds TSB Bank plc
SUMMARY: Online Access Has Been Suspended
Lloyds TSB Bank plc <Security@lloyds.co.uk>
 
 
       
Online Access Has Been Suspended
We have reason
to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary
concern, we have limited access to sensitive Lloyds TSB
account features. We understand that this may be an
inconvenience but please understand that this temporary
limitation is for your protection. Case ID Number:943-582-621.
Your Online
Access has been s More ...
2633  Classified as a Generic scam G Attn:My Dear   
SUMMARY: Attn:My Dear
<john_mark1102@myguide.com>
Attn:My Dear
 
Now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in ATM PAYMENT CARD to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $10,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM CARD because you can not be able to withdraw the ATM CARD due to the ATM MASTER CARD contain large money on it.
 The director administrator trust funds have already signed your payment, now you are free to comply with BANK OF AFRICA  payment office on this email:(westernunionpaymentdept001@yahoo.fr) however, kindly contact More ...
2634  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO RECEIVE YOUR URGENT REPLY    Mr.Kiala Oletey
SUMMARY: I LOOK FORWARD TO RECEIVE YOUR URGENT REPLY
Mr.Kiala Oletey <kiala_oletey@voila.fr>
FROM THE DESK OF MR. KIALA OLETEY
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.Kiala Oletey the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a
project that will be very beneficial to both of us. During our auditing in
this Bank,I came across some amount of money belonging to a deceased
foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter
on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Ba More ...
2635  Classified as a Generic scam G 2008 DONATION PRIZE WINNER(CONGRATULATIONS)    winneremail2008
SUMMARY: 2008 DONATION PRIZE WINNER(CONGRATULATIONS)
"winneremail2008" <winneremail2008@netcabo.pt>
 
 
The Foundation De France (FDF) would like to notify you that you have  been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational,and business development purpose.The Foundation De France,established in 1977 by the Multi-Million groups and now supported by the African Union (AU),United Nations Organization (UNO) and the European Union (EU) was conceived with the objectives of human growth,educational and community development. In conjunction with the AU,UNO and the EU, We are giving out a yearly donation of $1,000,000.00 (One Million United State Dollars) each to 50 lucky recipients.
 
These specific Donations/Grants would be awarded to 50 lucky international recipients worldwide in different categories. Based on the random selection More ...
2636  Classified as a Generic scam G CONGRATULATIONS, FREELOTTO    Michelle Laing
SUMMARY: CONGRATULATIONS, FREELOTTO
Michelle Laing <Michelle.Laing@eng.monash.edu.au>
--
FROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL: +44-703-592-0587
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of
the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 12th
September,2008. You were entered as dependent clients with: Reference
Serial Number:F2-003-036 and Batch number FR/45-300-07. Your
emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw
the lucky winning number, which consequently won the Daily Jackpot in
the first category,in four parts.You have been approved for a payment
of
$2,000,000.00 (Two Million United State Dollars) in cash credited to
file reference number: TFR/9900034943/JPT.
All participants for the More ...
2637  Classified as a Generic scam G Fw: To The Attention of: Beneficiary    Deanna Black
SUMMARY: Fw: To The Attention of: Beneficiary
"Deanna Black" <black2809@bellsouth.net>
----- Original Message -----
From: "WESTERN UNION" <westernunionoffice@eircom.net>
To: <westernunionoffice@eircom.net>
Sent: Saturday, September 13, 2008 6:58 AM
Subject: To The Attention of: Beneficiary
Welcome to Western Union
Send Money Worldwide
WESTERN UNION MONEY TRANSFER BENIN REPUBLIC
FROM THE DESK OF DR.MRS.CARLSON OBUMU
WESTERN UNION REMMITANCE DEPTOur Ref: WUMT0XX2/987.
GOOD NEWS.
There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA
in the amount of your US$800,000 directed in cash credited to file
WUTK/9023118308/03, at the owner of this email address.
The INTERNATIONAL MONETARY FUND contacted us for the release of your money
couple of hours ago due to your allocated security code.They said that
they choose to send pay you throu More ...
2638  Classified as a Generic scam G Fw: Please Restore Your Online Banking Account Access    Deanna Black
SUMMARY: Fw: Please Restore Your Online Banking Account Access
"Deanna Black" <black2809@bellsouth.net>
 
----- Original Message -----
From: online@alerts.bankofamerica.com
To: undisclosed-recipients:
Sent: Saturday, September 13, 2008 2:26 AM
Subject: Please Restore Your Online Banking Account
Access
Dear
Bank Of America customer,
Protecting
This alert has been sent to you based on your preferences. If you
would like to make any changes to your Online Banking Alerts
service, please sign in to Online Banking and visit the Manage
Alerts section.
Because your reply will not be transmitted via secure e-mail, the
e-mail address that generated this alert will not accept replies. If
you would More ...
2639  Classified as a Advance Fee Fraud/419 scam S PLEASE CHECK YOUR MAIL AND GET BACK TO ME   
SUMMARY: PLEASE CHECK YOUR MAIL AND GET BACK TO ME
marshall_owen@nifmail.jp
Sir Engr.MARSHALL OWEN
Human/Material Resources Manager.
NNPC/Shell Petroleum Dev. Corporation Venture
Lagos, Nigeria.
Email:marsha.owen7@gmail.com
I have decided to contact you by E-mail due to the urgency of this
transaction. Let me start by introducing myself properly to you. I am
Sir Engr.MARSHALL OWEN, Human/Material Resources Manager, of
NNPC/SHELL Petroleum Development Corporation in joint venture
(NNPC/SPDC).I got your e-mail address through an internet marketing firm
while searching for a reliable and reputable person to handle this
transaction,which involves the transfer of the sum of Thirty-Nine
Million United States Dollars to a reliable account abroad. Your role
became paramount due to the fact that there are lots of restrictions
binding civil servants here and we are not allowed to operate foreign
More ...
2640  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    saidu_dima2007@yahoo.fr
SUMMARY: Dear Friend,
"saidu_dima2007@yahoo.fr" <saidudima03@gmail.com>
Dear Friend,
I am Dr.Saidu Dima,Manager Foreign Remittance Department of BANK OF AFRICAN BOA BANK here in Ouagadougou Burkina-Faso West Africa. I am writing following an opportunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit.
The Business I am proposing to you is in respect of the sum of US$17,500,000.00(Seventeen Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife.You shall read more about the crash by visiting this website;
http://www.cnn.com/2000/US/02/01/ala More ...
2641  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR BUSINESS RELATIONSHIP    AHMED BELLO
SUMMARY: REQUEST FOR BUSINESS RELATIONSHIP
"AHMED BELLO" <samuel_dele@orange.nl>
Good Day,
REQUEST FOR BUSINESS RELATIONSHIP & TRANSFER OF Ј25,500,000.00
I am Mr. Bello Ahmed, a director in the project and planning department of the NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC), I head a seven man Tenders Board Committee in charge of contract
award and Payment approvals. I came to know of you in my search for a reliable and reputable person
to handle a very confidential transaction, which involves the transfer of a huge sum of money to a
foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in
favour of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), among which were;
1) The expansion of Pipeline network for crude oil - Ј14 BILLION.
2) Contract for TURN AROUND MAINTENANCE (TAM) of various Refineries in the country.
3 More ...
2642  Classified as a Lotto/Lottery scam L Cent-Auction.com Daily Newsletter (13 Sep)    Cent-Auction
SUMMARY: Cent-Auction.com Daily Newsletter (13 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:
    
#98 PlayStation 3 (80GB)
MSRP: USD $400.00
Starts: 13 Sep 10:00 AM PDT
Starting price: USD $0.01
Make your multimedia dreams come true with PlayStation 3. Featuring a high-definition Blu-ray Disc player, an 80GB HDD, a DUA...
    
#100 Audio-Technica ATH-ANC7
MSRP: USD $219.95
S More ...
2643  Classified as a Generic scam G Restore Your Online Account    Hsbc Bank Plc
SUMMARY: Restore Your Online Account
Hsbc Bank Plc <account.review@hsbc.co.uk>
The world's local
bank
------------------------------
Dear HSBC Customer,
JANE PHILLIPS made an online funds transfer to
your online account. The details of this transaction are shown
below.Transfer Date and Time: 10/09/08Transfer Amount: £190.00Transfer
Description: PaymentTo view this transaction
and your current balance, please CLICK HEREIf you have any questions
related to this message or the funds transfer, please contact
our helpdesk to rectify this problem. Please Note That  This
Payments May Take Up To 4 Banking DaysTo Reflect In Your Account.
------------------------------
Regards Accounting
Desk
  More ...
2644  Classified as a Generic scam G YAHOO AWARDS WINNERS NOTIFICATION    YAHOO INTERNATIONAL AWARD
SUMMARY: YAHOO AWARDS WINNERS NOTIFICATION
YAHOO INTERNATIONAL AWARD <spicks90@aol.com>
 
!
11-13
Victoria Street
Liverpool L2 5QQ
United 
Kingdom
 
                                                                                                        
This is to inform you that you have won a
prize money of Three Hundred and Fifty Thousand U.S Dollars ($350,000,000) for More ...
2645  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    dr rhama
SUMMARY: PLEASE I NEED YOUR HELP.
"dr rhama" <drrhama1009@gmail.com>
ATTEN;
GOOD GREETINGS TO YOU,
I KNOW THIS LETTER WILL DEFINITELY COME TO YOU AS A SURPRISE. I AM DR RHAMA THE AUDITOR GENERAL IN AFRICAN DEVELOPMENT BANK IN BURKINA FASO , DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN 1999 AND SINCE THEN NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
 
  AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED A LONG WITH HIS FAMILY IN PLANE CRASH, NOBODY IS YET STAND AS HIS NEXT OF KIN, SO I AM SOLICITING FOR YOUR ASSISTANCE TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASE HENCE HE DOES NOT HAVE SOME ONE AS HIS NEXT OF KIN TO INHERIT THE FUNDS THE SUM OF USD$15,000.000.00 (FIFTEEN MILLION UNITED STATE OF AMERICA DOLLARS).
 
 THEREFORE IF YOU ARE INTERESTED TO WORK WITH ME, URGENTLY GET BACK TO ME SO THAT More ...
2646  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Sawadogo Haruna
SUMMARY: I NEED YOUR URGENT REPLY.
"Sawadogo Haruna"<sawadogoharuna@gmail.com>
Bank of Africa
770 Sangoule Lamzana Ave.
Ouagadougou
Burkina Faso
Good day
I am Mr Sawadogo Haruna,co-operate Strategy officer at the customer Service Department of Bank of
Africa,Ouagadougou Burlkina Faso here in West Africa. With due respect and regards,I write to
sollicit your assistance and collaboration in actualizing a financial transaction which will be of
mutual benefits to both of us.
I discover an abadoned a fixed term deposit account (FTDA) file of Ten millions five hundred
thousand dollars (US$10,500,000 ) that belongs to a deceased customer of the bank whose untimely
death occured on 19th july 2000 with his wife and children in an auto accident in Bafora,a tourist
village in Southern Burkina Faso .
Since we got the information about his death ,we have been expecting his near of kin to come and More ...
2647  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. KIALA OLETEY    Mr.Kiala Oletey
SUMMARY: FROM THE DESK OF MR. KIALA OLETEY
Mr.Kiala Oletey <kiala_oletey@voila.fr>
FROM THE DESK OF MR. KIALA OLETEY
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.Kiala Oletey the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a
project that will be very beneficial to both of us. During our auditing in
this Bank,I came across some amount of money belonging to a deceased
foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter
on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without More ...
2648  Classified as a Advance Fee Fraud/419 scam S Hope to hear from you on time from Barrister Christopher Addo,    Christopher Addo
SUMMARY: Hope to hear from you on time from Barrister Christopher Addo,
Christopher Addo <barr.addo1@yahoo.com>
FROM THE CHAMBER OF BARRISTER CHRISTOPHER ADDO.NO. 12, FRENCH LANE ACCRA,DUSHO HOTEL GHANA, + 233 (24) 8532747
 
Good Day,
 
I am Christopher Addo. an attorney at law. A deceased client of mine, Andrew Toure that shares , died as the result of a heart-related condition on March 12th 2007. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And the holy son left is Sangare Toure. IS HERE WITH ME HERE IN ACCRA GHANA,IS THE NEXT OF KING. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
Please I  am hinting you briefly regarding to this development, which I am expecting your response, so that we can discuss in full details on my arrangment.
I  can be reached on (barr.addo1@yahoo.com) for more informatio More ...
2649  Classified as a Advance Fee Fraud/419 scam S INVESTIGATION DEPARTMENT    FBI OFFICE
SUMMARY: INVESTIGATION DEPARTMENT
FBI OFFICE <fbi@fbi.com>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
DATE: 13-9-2008
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It
Has Come To Our
Notice That The C.B.N Bank Nigeria District Has Released 2.5 Million Great
British Pounds Sterling
equivalent to 5 Million U.S Dollars Into a bank In Your Name As TheAnti-
Terrorist And Monetary
Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of
Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov DATE: 13-9-2008
Attention Fund Beneficiary,
This is an official advice from the FBI Foreign Remittance More ...
2650  Classified as a Generic scam G Account Status Notification    Lloyds TSB Bank plc
SUMMARY: Account Status Notification
Lloyds TSB Bank plc <customer.service@lloydstsb.com>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Lloyds TSB Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
Lloyds TSB Bank plc , Financial Services Authority. More ...
2651  Classified as a Advance Fee Fraud/419 scam S Hi    jefffrawley1 jefffrawley1
SUMMARY: Hi
"jefffrawley1 jefffrawley1" <jefffrawley1@vmail.co.il>
Hi
 
My name is Sgt Jeff Frawley, I am an American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armored  Division in Iraq, as you know insurgents everyday and car bombs are attacking us. We managed to move funds belonging to Saddam Hussein's family. The  total amount is US$ 12 Million dollars in cash.
 
We want to move this money to you, so that you may keep our share for us till when we will come over to meet you.We will take 60%, my partner and I.You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in  large  boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive More ...
2652  Classified as a Generic scam G RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT    MICHAEL QUIST
SUMMARY: RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT
"MICHAEL QUIST" <michaelquist.42@gmail.com>
DEAR SIR,          RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT.MY NAME IS MR MICHAEL QUIST. I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD  IN THE EASTERN REGION OF GHANA .
 I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE  INTERNATIONAL COMMERCIAL  BANK GHANA
IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY  OF  AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE; LAST YEAR BUSINESS REPORT. I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FIFTEEN MILLION FIVE HUNDRED THOUSAND UNI More ...
2653  Classified as a Generic scam G Regular update and verification.    Lloyds TSB Bank Plc.
SUMMARY: Regular update and verification.
Lloyds TSB Bank Plc. <account.review@lloyds.co.uk>
Dear Valued Customer,
During our regular update and verification of the Lloyds TSB
Internet Banking Service, we could not verify your current
information. Either your information has been changed or incomplete, as a
result your access to use our services has been limited.To restore your
online banking access, kindly update your information. You can update your
online banking details by following the link below.
Click update your account
Thank you for banking with Lloyds TSB.
Sincerely,
Customer Service
Lloyds TSB PLC More ...
2654  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKU.    MRS FATIMA
SUMMARY: ASSALAMU ALAIKU.
MRS FATIMA <mrs.fatima100@yahoo.com>
I have a new email address!You can now email me at: mrs.fatima100@yahoo.com- ASSALAMU ALAIKU. I AM MRS FATIMA HASSAN,AWIDOW TO LATE MUHAMMED HASSAN. I AM 61 YEARS OLD, I AM NOW A NEW MUSLIM,SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCERSTAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE (U.S.)RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE CULDNT PRODUCE ANYCHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTOR ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE MUQSIC IN AFRICA, AMERICA, ASIA, AND EUROPE AND TO USE IT IN HELPING THE L More ...
2655  Classified as a Generic scam G Security Alert : Your Online Banking Has Been Blocked    Bank Of America
SUMMARY: Security Alert : Your Online Banking Has Been Blocked
"Bank Of America"<securityalert@bankofamerica.com>
 
 
 
 
 
Online Banking Blocked
 
 
 
Dear
CustomerDuring 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 More ...
2656  Classified as a Generic scam G Apply for loan now    Ruth Beiler
SUMMARY: Apply for loan now
"Ruth Beiler" <beilerrc@milwaukee.k12.wi.us>
   KENNEDY LOAN FINANCE COMPANY.   Reliable loan offer!!!Apply for loan now.Here is an opportunity for those in financial problem and those who want financial up lift in their life, We give out loan at a very reasonable interest rate, we give out all kind of loan to help the nation from financial stress.Many are suffering and needs help to improve their life status, Many are jobless and need financial help to start a business, Many needs financial help to clear their bills and debt. Here is a wise decision for you now, Just apply for loan with us and you will be very glad for the rest of your life.Our loan offer is unsecured loan which means there is no collateral involved.As a loan seeker you are eligible to apply for loan with the following contact below.Email: kennedyloanfinance@gmail.comPhone: +2348038082439You are required to apply with the following important details.1. More ...
2657  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    SIMON YI
SUMMARY: BUSINESS PROPOSAL
"SIMON YI" <Simmon@gmail.com>
DEAR FRIEND,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank
Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a
numbered fixed deposit of (346,736,899.68 TWD) for 18
calendar months, this is valued to Fourty Four million
Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice was sent to him,
even during the war, four years ago (2003). Again after
the war another notification was sent and still no
response came from him. We later found out that Haider
Hanoon and his family had been killed during the war in
Gunfire that hit their home at Mukaradeeb where his
personal oil well was.
After further investigation it was also discovered that
Haider Hanoon did not declare any next of kin in his
official papers including the paper work of his More ...
2658  Classified as a Generic scam G Winning Notification    Ruth Beiler
SUMMARY: Winning Notification
"Ruth Beiler" <beilerrc@milwaukee.k12.wi.us>
We are pleased to notify you that your email address won thesum of £850,000 GBP from our monthly UK National OnlinePromotion  held on 11Th September 2008,and released today 12ThSeptember 2008.,You have therefore been approved to claim atotal sum of £850,000 (Eight Hundred And Fifty ThousandPounds ).Contact agent for your claims
***************************************1.Agent Name: Mr Alex White2.Agent Email: ukclaimsdept08@hotmail.com3.Agent Tel :+447031906594***************************************Claims Requirements:1.full name:2.Home Address:3.Age:4.Sex:5.Tele:6.Occupation:7.Country Of Residence:8.Nationality:9.Amount Won:10.Religon***************************************Congratulations once more from aall membersand staff of this program.Sincerely,Dr.(Mrs.) Ruth BeilerOnline Co-ordinatorSend your details to ukclaimsdept08@hotmail.com Only More ...
2659  Classified as a Generic scam G     Sweepstakes Online Lottery Department.
SUMMARY: Your Email Has Won You =?iso-8859-1?Q?(=A3500=2C000.00?=)
"Sweepstakes Online Lottery Department." <info@msn.co.uk>
Sweepstakes Online Lottery Department.
P O Box 4539.
24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref:UK/9420X2/68.
Batch:074/06/ZY369.
(Customer Services)
Dear Winner,
Congratulations Winner
This is to inform you that you have won a
prize money of (£500,000.00) Five Hundred
Thousand Great Britain Pound Sterlings for
the Month of September, 2008 from the
Sweepstakes Online International Programme
which was fully based on electronic
selection of winners using their e-mail
addresses.
You hereby have been approved a lump
sum pay of FIVE HUNDRED THOUSAND BRITISH
POUNDS in a cash credit file with your Ref:
UK/9420X2/68. All participant were selected
through a computer balloting system drawn
form Nine hundre More ...
2660  Classified as a Advance Fee Fraud/419 scam S FROM: M.ABDOLRAHMAN    Mr.Mansoor
SUMMARY: FROM: M.ABDOLRAHMAN
"Mr.Mansoor" <m_abdolrahman@centrum.sk>
FROM: M.ABDOLRAHMAN
I am an average-aged man of 42 years of age,an Iranian of Persian origin.
I lived in Botswana where I owned a flourishing currency trading company(Bureau
de Change,before the airstrike that razed my office building to void and
caused my business a tremendous setback after killing a few staff including
Alas,my wife and pretty daughter, Nadia.
The reason i contacted you is to tap from your wealth of experience to enable
me have access to a more viable investment in your country and to find out if
you could guide me on your country's Fiscal or Budgetary policies in the
last couple of years so i can invest my money overthere without encountering
any
issues with your homeland securities operatives over my non citizenship status.
This would have been the case if i were to incorporate a limited liability
co More ...
2661  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    ahkim salif
SUMMARY: VERY URGENT
"ahkim salif" <ahkimsalif5@gmail.com>
FROM THE DESK OF MR AHKIM SALIF.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION. THIS IS MY PRIVATE EMAIL ADRESS:ahkimsalif1@hotmail.fr
TRANSACTIONIF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS, COME UP WITH THE INFORMATION'S SHOWED BELOW:
 
1. YOUR FULL NAME....................2. ADDRESS.......................3. NATIONALITY.................4. AGE................................5. SEX................................
6. OCCUPATION.................7. MARITAL STATUS..........8. PHONE...........................9. FAX:...............................
 
More ...
2662  Classified as a Generic scam G UN COMPENSATION.    United Nations
SUMMARY: UN COMPENSATION.
"United Nations"<mailer@un.org>
Attn:Sir/ma.
How are you today and hope all is well with you and family?You may not understand why this mail
came to you,but i will implore you to take your time
to carefully go through this mail.
We have been having a meeting for the pass 7 months which ended 4 days ago at our office head
quarters New York(UNITED NATIONS).
This email is to all the people that feel they have been scammed in any part of the world,the
UNITED NATION have agreed to compensate them with the sum of US$
150,000.This includes every foreign contractors that may have not received their contract sum, and
people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you,this have been agreed upon and
has been signed.
You are advised to c More ...
2663  Classified as a Generic scam G CONGRATULATIONS 2008 LUCKY WINNER...    UK NATIONAL LOTTERY BOARD
SUMMARY: CONGRATULATIONS 2008 LUCKY WINNER...
"UK NATIONAL LOTTERY BOARD" <info@winners.org>
Dear Winner,
We are pleased to inform you of the final announcement that you are one
of the winners of the UNITED KINGDOM NATIONAL LOTTERY,
international online Lottery programs, held 7th September, 2008, by an
advanced automated random computer search from the internet,no
tickets were sold. REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46 your company or personal e-mail address, have
therefore, been approved to claim a total sum of£1,000,000,00(One million
pounds sterlings).
To file for your claim, Contact the processing Consultant:
Agents Name: Dr Pinkett Brown
Email : brithish_lotterycustomercare004@yahoo.com.hk
VERIFICATION AND FUNDS RELEASE FORM
1.FULLNAMES:________2.ADDRESS:__________CITY________STATE_________POSTCODE______COUNTRY
3.SEX:_______4.AGE:________5.OCCUPATION:_______ More ...
2664  Classified as a  scam  Very Important (From Mr.Shin Yuu)    shin yuu
SUMMARY: More ...
2665  Classified as a Generic scam G Fw: RE: [Awaiting your response c082509]    minerva zarza
SUMMARY: Fw: RE: [Awaiting your response c082509]
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 12/9/08, Swiss Lotto. 2008 <ddmark@8u8.com> wrote:From: Swiss Lotto. 2008 <ddmark@8u8.com>Subject: RE: [Awaiting your response c082509]To: Date: Friday, 12 September, 2008, 7:24 PM
**********************************************************
Swiss Online Lottery  2008
Corporate Headquarters,
Web Site: www.swisslotto.ch
**********************************************************
GAMBLING BOARD OF UNITED KINGDOM
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT.
**********************************************************
REF NO: SWISS/200-26937564-75600545-188
BATCH: 2005MJL-01
(No Ticket Sold)
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRES More ...
2666  Classified as a Advance Fee Fraud/419 scam S Work With Us    DYL China
SUMMARY: Work With Us
DYL China <info@dyl.org>
Dongguan Yueming Laser Technology Co., Ltd
Xianyong Station(107 National Way),
Wanjiang District,
Dongguan City,
Guangdong Province China
Dear Sir/Madam,
I Represent Dongguan Yueming Laser Technology Co., Ltd. Based at Xianyong
Station(107 National Way), Wanjiang District, Dongguan City, Guangdong
Province
China . Our company is a high-tech enterprise specializing in the development,
production, and sales of laser machinery, we export into the
Canada/America and
parts Europe. What we really require is someone who can represent this company
in America and Canada . We have been having problems with clients in these
regions because they are politely refusing to pay for Shipments on one excuse
or the other so we need a Representative that can assist us in clearing our
money in their respective countries.
Most of our customers pay More ...
2667  Classified as a Lotto/Lottery scam L Cent-Auction.com Daily Newsletter (12 Sep)    Cent-Auction
SUMMARY: Cent-Auction.com Daily Newsletter (12 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:
    
#94 Audio-Technica ATH-ANC7
MSRP: USD $219.95
Starts: 12 Sep 10:00 AM PDT
Starting price: USD $0.01
Audio-Technica ATH-ANC7 QuietPoint Active Noise-Cancelling Headphones
Product Description
The Audio Technica ATH-ANC7 headp...
    
#95 Panasonic Lumix DMC-TZ5K 9MP
MSRP: USD $349.95
More ...
2668  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    info21e
SUMMARY: CONGRATULATION!!!
"info21e" <info21e@libero.it>
Dear Internet User.
We are delighted to inform you of your prize release on 09 September,2008 from the Spanish
International
Lottery program.Which is fully based on an electronic selection of winners using their e-mail
addresses, your
name was attached to ticket number;47061725 07056490902 serial number 7741137002.
The online draws was conducted by a random selection of email addresses from an exclusive list of
29,031 E
-mail addresses of individuals and corporate bodies picked by an advanced automated random computer
search from the internet. However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.The online cyber draws was conducted from
an exclusive list of 900,000 email addresses of individuals and corporate bodies picked by an
advanced automated random compu More ...
2669  Classified as a Advance Fee Fraud/419 scam S Terusan: DEAR FRIEND,I NEED YOUR ASSISTANT.    Kayan Budi
SUMMARY: Terusan: DEAR FRIEND,I NEED YOUR ASSISTANT.
Kayan Budi <kayanbudi@yahoo.co.id>
FROM THE DESK OF MR.OMAR AHMED
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED
THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT
THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT More ...
2670  Classified as a Advance Fee Fraud/419 scam S Secure Your Online Banking    LIoyds TSB Plc
SUMMARY: Secure Your Online Banking
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 our < More ...
2671  Classified as a Generic scam G The ATM card payment center Code 112    NIGRIA GOVERNMANT
SUMMARY: The ATM card payment center Code 112
"NIGRIA GOVERNMANT" <nigeriagovernment016@gmail.com>
Attn: Unpaid BeneficiaryThis is to officially inform you that ATM card number: 4539 7978 02443027 worth Three Million Dollars ($3Million usd) has been credited inyour favor in bid to compensate you on your contract payment since you
are next on our inheritance file for the second part of this fiscalYear 2008. Your personal identification is ATM- 7997. Contact the verification officer Marie Gowan (Mrs.) on: (atm_pay_center@live.com) atm_pay_center@yahoo.com with the following for proper verification and claim processing:
Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... sex......................
NOTE: -You are also required to send to the verification officer/agent ameans of Identification which should be a scan copy of More ...
2672  Classified as a Advance Fee Fraud/419 scam S FROM : MRS. CHEALSE EZEKIEL.    Chealse Ezekiel
SUMMARY: FROM : MRS. CHEALSE EZEKIEL.
Chealse Ezekiel <ch4u20005@yahoo.co.jp>
FROM : MRS. CHEALSE EZEKIEL.    MY DEAR BELOVED ONE IN CHRIST
  GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS CHEALSE EZEKIEL. FROM SWITZERLAND, A WIDOW TO LATE TOM EZEKIEL I AM 51 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS
REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS,   THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THEMore ...
2673  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!)    Andrew lee
SUMMARY: CONGRATULATIONS!!!)
"Andrew lee"<creattivo@creattivo.com>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Address: Head office, 3-5-1, Nihonbashi Honcho,
Chuo-ku, Tokyo 103-8426, Japan.
Category A Prize Winner
CONGRATULATIONS!!!
Dear Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that
entered your email addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew
lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$500,000.00 (Five hundred thousand United States Dollars) from
a total sum of USD$2,500,000.00 shared amongst the first 5 lucky winners entered in More ...
2674  Classified as a Generic scam G Attn:My Dear    JOHN MARK
SUMMARY: Attn:My Dear
JOHN MARK <john_mark32658@yahoo.com>
Attn:My Dear
Now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state
dollars in ATM PAYMENT CARD to be sent to you through western union money transfer payment: Your
payment will sending to you by western union, the amount you will receive per day is $10,000
The minister trust funds of Benin Republic will send you the currently standards track details you
need to pick up your ($10,000) payment by western union, you will receive every day till you
receive the $1.5Million united state dollars, now no need to send you this ATM CARD because you can
not be able to withdraw the ATM CARD due to the ATM MASTER CARD contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to
comply with BANK OF AFRICA payment office on this email:(westernunionpaymentdept001@yahoo.fr More ...
2675  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT.    Jean Pierre
SUMMARY: VERY VERY URGENT.
Jean Pierre <pierre_j1@voila.fr>
DEAR FRIEND, I AM MR. JEAN PIERRE, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS WEALTH OF US$15,000.000 (FIFTEEN MILLION UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RIS More ...
2676  Classified as a Advance Fee Fraud/419 scam S FW: REPLY ME IMMEDIATELY.    Randy
SUMMARY: FW: REPLY ME IMMEDIATELY.
"Randy" <jetstar-travel@tx.rr.com>
Return-Path: <ibra_alp113@hotmail.com>Received:
from cdptpa-mxlb.mail.rr.com
([10.127.255.83])          by
cdptpa-imta05.mail.rr.com with
ESMTP          id <20080911103118.YWGF16122.cdptpa-imta05.mail.rr.com@cdptpa-mxlb.mail.rr.com>         
for <jetstar-travel@tx.rr.com>; Thu, 11
Sep 2008 10:31:18 +0000Return-Path: <ibra_alp113@hotmail.com>X-Cloudmark-Score:
0X-RR-Connecting-IP: 65.55.111.87Received: from [65.55.111.87]
([65.55.111.87:33140] helo=blu0-omc2-s12.blu0.hotmail.com) by
cdptpa-mxlb.mail.rr.com (envelope-from <ibra_alp113@hotmail.com>) (ecelerity
2.2.2.30 r(24171M)) with ESMTP id 49/64-20612-573F8C84; Thu, 11 Sep
2008 10:31:17 +0000Rec More ...
2677  Classified as a Advance Fee Fraud/419 scam S ATTN:    Franklin Elim
SUMMARY: ATTN:
"Franklin Elim" <franklin4354677@msn.com>Attached Message:
Dear,
Please permit me to introduce my humble self to you. I am Mr.Franklin Elim
the Director of International Relation with Access Bank of Nigeria Limited.
I 'm 47yrs old and my confidence reposed on you to contact you. I hope you
read this message Carefully and reply me immediately,although we have not
met before but I suggest that this transaction will bring ustogether. My
dear, we have a customer from your country but base here in Nigeria since
over a decade now, his name is Mr. Hamilton Creek from Atlanta Georgia
United State of America but reside here with his wife and his two children.
Mr. Hamilton Has being banking with our bank for the past 4yrs some time
October 2002. On 12th of August 2003 Mr. Hamilton was on his way to his
house and unfortunately he ran into a Trailer truck load of Groundnut Oil
and d More ...
2678  Classified as a Generic scam G Part - Time Job Offer    LG Electronics Uk
SUMMARY: Part - Time Job Offer
"LG Electronics Uk" <no-reply@lge.co.uk>
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.
LG Electronics 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 Malta, United States ,Canada and India on the
company's behalf.
Our LG Electronics Store, United Kingdom needs a representative in the United States and Canada. We
are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters' e.t.c. These we
supply weekly to our clients all over Canada ,USA and India.
This Job proposal can be taken as a part time job as it has no negative effect to your present job
status.
WHAT YOU NEED TO DO FOR U More ...
2679  Classified as a Advance Fee Fraud/419 scam S ATTN:    Franklin Elim
SUMMARY: ATTN:
"Franklin Elim" <franklin4567887@msn.com>Attached Message:
Dear,
Please permit me to introduce my humble self to you. I am Mr.Franklin Elim
the Director of International Relation with Access Bank of Nigeria Limited.
I 'm 47yrs old and my confidence reposed on you to contact you. I hope you
read this message Carefully and reply me immediately,although we have not
met before but I suggest that this transaction will bring ustogether. My
dear, we have a customer from your country but base here in Nigeria since
over a decade now, his name is Mr. Hamilton Creek from Atlanta Georgia
United State of America but reside here with his wife and his two children.
Mr. Hamilton Has being banking with our bank for the past 4yrs some time
October 2002. On 12th of August 2003 Mr. Hamilton was on his way to his
house and unfortunately he ran into a Trailer truck load of Groundnut Oil
and d More ...
2680  Classified as a Generic scam G TRUST PARTNERSHIP PROPOSAL    TIM MACCARRON
SUMMARY: TRUST PARTNERSHIP PROPOSAL
TIM MACCARRON <tim_maccarron22@yahoo.co.uk>
Fund Manager: Tim Maccarron
Fidelity Investments International
Registration No.INUKFA057499
Oakhill House, 130 Tonbridge Rd Hildenborough
Tonbridge, Kent TN11 9DZ
TRUST PARTNERSHIP PROPOSAL
I am TIM MACCARRON The Fund Manager of Fidelity Investment International. The
World Largest Fund Management Company with over £1.2Trillion Capital
Investment
Fund and over 900 thousand investors all over the world. Nevertheless, as The
Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds
(financial funds). As a routine, every investor gets the percentage profit or
dividend from the total cash he or she invested into the company annually.
Last year it was announced that the profit margin was 20% after calculating
carefully I found out that the profit margin was 21.1% that is an excess of
1.2% on each i More ...
2681  Classified as a Advance Fee Fraud/419 scam S Enfermeras    3W Jobs Chile
SUMMARY: Enfermeras
3W Jobs Chile <robot@3wjobs.com>
Attention,
I am Mr. Johnson Abubakar the chief security of reputable Financial firm here in Ghana. I'm hereby seeking your capability and your reliability to assist the villagers stand as their foreign partner and receive their contributed funds deposited with the firm.
This funds was contributed by the entire villagers with populations of 20,713 peoples Gold mining land with small scale mining industry. trusted the sum of $12.5M USD (Twelve Million Five Hundred Thousand United State Dollar) to late Mr. ROSS HOWARD SENSENAL from newport news virginia who was a geologist also a foreign financier to the villagers since 2005.
However this funds were acquired for purchasing of GOLD MINING EQUIPMENTS. but it's a great unfortunate that Mr. Howard went to china for the purpose of purchasing MINING EQUIPMENTS to the villagers and suddenly died in china earthquake tolls which occurred on the month of MAY 2008.
More ...
2682  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE WE NEED YOUR ASSISTANCE    Deanna Black
SUMMARY: Fw: PLEASE WE NEED YOUR ASSISTANCE
"Deanna Black" <black2809@bellsouth.net>
----- Original Message -----
From: "MERCY MOHAMMED" <brown@yahoo.com>
Sent: Thursday, September 11, 2008 3:11 PM
Subject: PLEASE WE NEED YOUR ASSISTANCE
GREETINGS!!!!
FROM:ACCRA-GHANA
BROWN MOHAMMED/MERCY MOHAMMED
Attn:
Compliments of the day!
I and my younger sister write to seek for your assistance;
we got
your contact from a noble gentleman that came to our
refugee camp who
came to give a seminar about AIDS whom we confronted that
we are
looking a God-fearing person that is when your data was
given to us.
First and foremost i want to introduce myself to you. My
name is
Brown Mohammed and my younger sister name is Mercy Mohammed
we are
from sierra Lone, my consignment contains 28 million United
States
dollars and some quantity of More ...
2683  Classified as a Generic scam G You Have 1 New Security Message Alert!    Egg Bank Plc
SUMMARY: You Have 1 New Security Message Alert!
Egg Bank Plc <account.review@egg.co.uk>
Dear
Egg Money Customer,Your access to
Online Services has been suspended due to a mis-match of access code between your Security
details. To enable you continue accessing your online account, it
will only take you few minutes to re-activate your account.
Click on
the guide-link below and follow the directions to instant activation
your account and security information and you have just 2days
to do this.
https://new.egg.com/security/customer/logon?youraccounts
Important
Notice – You are strictly advised to match your Security details
rightly to avoid service denial.
Egg
Online Helpdesk More ...
2684  Classified as a Advance Fee Fraud/419 scam S ONLINE SECURITY UPGRADE    HSBC Online Bank
SUMMARY: ONLINE SECURITY UPGRADE
HSBC Online Bank <services@hsbc.co.uk>
 
Dear Sir/Madam,
HSBC Bank Plc is hereby
announcing the New Security
Upgrade. We've upgraded
our new SSL servers to serve our
customers for a better and
secure banking service,against any
fraudulent activities.
Due to this recent upgrade, you
are requested to
update your account information by
clicking the
link below.
More ...
2685  Classified as a Advance Fee Fraud/419 scam S Fw: Re: From China    Brad
SUMMARY: Fw: Re: From China
Brad <jettson80@yahoo.com>
Hi.  I received this message this morning, and did a little research and found your site.  Specifically this page: http://www.scamdex.com/Scam_Archive/ALL/Scam_20Apr071325.phpI noticed the name in the e-mail was the same, and just thought you might find it interesting.  If you decide to post this, please exclude my name and e-mail addy.  Have a great day!--- On Thu, 9/11/08, Mr Mou Xinsheng <mou7791@yahoo.com.hk> wrote:From: Mr Mou Xinsheng <mou7791@yahoo.com.hk>Subject: Re: From ChinaTo: Date: Thursday, September 11, 2008, 6:44 AMHello,Let me introduce myself,my name is Mou Xinsheng Minister of GeneralAdministration of Customs of the Peoples Republic of
China).I have asecured business proposal for you,which i believe will be beneficial toboth of us i want to solicit your attention.The purpose of my contactingyou is because you live outside China.Actually i got your contact during my d More ...
2686  Classified as a Generic scam G Fwd: MY PLIGHT IN IRAQ AS AMERICAN SOLDIER.   
SUMMARY: Fwd: MY PLIGHT IN IRAQ AS AMERICAN SOLDIER.
joescor1@aol.com
As disgraceful as it is, I received this today, ironically on one of our Nation's saddest anniversaries. Please check into this and find out who would have the gall to send something like this.
-----Original Message-----
From: darren james <darrenjames_34@yahoo.com.co>
Sent: Thu, 11 Sep 2008 4:34 pm
Subject: MY PLIGHT IN IRAQ AS AMERICAN SOLDIER.
Hi,
How is everything going, I hope great?Though i have not considered this medium
to be the best manner to have approached you on this issue being that the
internet has been greatly abused over the recent years and is very unsecured
for information's of vital importance. I have decided to take the chance
seeing that no other means could have been faster and more efficient than the
E-mail. I write to you irrespective of the fact you do not know me, but please
do consider this letter as a reques More ...
2687  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    Ali Musa
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
Ali Musa <ali_musa0020@yahoo.fr>
FROM: MR.ALI MUSAPRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa1062@yahoo.frÂ)Attn: Sir/ Madam,This message might meet you in utmost surprise. However, itÂall just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire familyonÂJunuary 2004 in a plane crash.Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if More ...
2688  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT IS READY.    FOREIGN OPERATIONS DEPARTMENT
SUMMARY: YOUR PAYMENT IS READY.
FOREIGN OPERATIONS DEPARTMENT <rwiltord@europe.com>
Attn: Beneficiary,
We hereby confirmed receipt of your part payment of US$5,000,000.00 dollars only, into our official
ESCROW account with our Bank here in london by order of the African Development Bank (ADB) incharge
of Foreign Debt Recovery Committee on Overdue Contract/Next of Kin payments in Africa, as indicated
in our database. Kindly provide us with the below information to reconfirm your details in our
database for immediate remittance into your designated account:
Beneficiary name:...........................................
Address:...........................................................
Tel:.............................................
Fax:.........................................
Receiving Bank:.............................................
Address:.........................................................
More ...
2689  Classified as a Generic scam G Fw: Federal Bureau Of Investigation.( ATM CARD PAYMENT)    websurfer19805
SUMMARY: Fw: Federal Bureau Of Investigation.( ATM CARD PAYMENT)
websurfer19805 <websurfer19805@yahoo.com>
--- On Sun, 8/31/08, Federal Bureau Of Investigation <report@fbi.gov> wrote:
From: Federal Bureau Of Investigation <report@fbi.gov>Subject: Federal Bureau Of Investigation.( ATM CARD PAYMENT)To: Date: Sunday, August 31, 2008, 6:41 PM
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
 
ATTN: BENEFICIARY.
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bure More ...
2690  Classified as a Advance Fee Fraud/419 scam S Actualiser: TRANSACTION OPPORTUNITY    Zongo Adamu
SUMMARY: Actualiser: TRANSACTION OPPORTUNITY
Zongo Adamu <zongoadamu0003@yahoo.fr>
Mis à jour:
 
TRANSACTION OPPORTUNITY
Par votre hôte:
 
Zongo Adamu
 
Message:
 
DEAR PARTNER, I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS DR ZONGO ADAMU, AN AUDIT DIRECTOR WITH BANK OF AFRICA BURKINAFASO.I DISCOVERED AN ABANDONED FUND WORTH OF $10.5MILLION DOLLARS.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .GET BACK TO ME URGENTLY FOR MORE DETAILS.THANKSDR ZONGO ADAMU.
 
More ...
2691  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    Ali
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
Ali <ali.santos4@gmail.com>
Dear Friend,
Assalamu_alaikum
I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no
one is informed of this communication.
I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account. The money has been here in our
Bank lying dormant for nine good years now without anybody coming for
the claim of it.
I want to release the money to you as the nearest person to our
deceased customer (the account owner) who died a long with his
supposed NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 11
year More ...
2692  Classified as a Generic scam G Fw: NOTIFICATION PAYMENT    Deanna Black
SUMMARY: Fw: NOTIFICATION PAYMENT
"Deanna Black" <black2809@bellsouth.net>
----- Original Message -----
From: "Sir Carl Thomas" <jetema@ucla.edu>
To: <Undisclosed-Recipient:;>
Sent: Thursday, September 11, 2008 12:04 PM
Subject: NOTIFICATION PAYMENT
Dear sir/madam,
NOTIFICATION PAYMENT
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the obligations
giving to you in respect to your contract payment.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 After the Board of directors' meeting held in Abuja,we have
resolved infinding a solution to your problem.
We have arranged your paymentthr More ...
2693  Classified as a Generic scam G Fw: Bank of America Alert: Three Unsuccessful Login Attempts    Deanna Black
SUMMARY: Fw: Bank of America Alert: Three Unsuccessful Login Attempts
"Deanna Black" <black2809@bellsouth.net>
 
----- Original Message -----
From: Bank of America Alert
To: undisclosed-recipients:
Sent: Tuesday, September 09, 2008 8:50 PM
Subject: Bank of America Alert: Three Unsuccessful Login
Attempts
 
 
 
 
 
Online Banking Account
Verification
 
 
 
Dear Customer,
We have temporarily
limited access to your online account due to numerous invalid login
attempts to access your online account. To this, you are requested to
verify your online identity so as to re-activate your Online access on the
Bank Of America Login page. Click
on the link below to get started.
Reference:https://sitekey.bankofamerica.com/sa More ...
2694  Classified as a Generic scam G Final Winning Notification    Francis Investment
SUMMARY: Final Winning Notification
Francis Investment <scottf12@aol.com>
FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS.MARIA STEVE.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.SWITZERLAND/SOUTH AFRICA
(Customer Services)
Ref:KPC/9030108308/03
Batch:B966575604546119
Winning No:60/84/27/17/36
Serial number:97560
                                              
                            WINNING NOTIFICATION
We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award I More ...
2695  Classified as a Advance Fee Fraud/419 scam S Urgent reply for more details.    Zara Umaru
SUMMARY: Urgent reply for more details.
Zara Umaru <zara.umaru@yahoo.it>
Sei stato invitato a:
 
Urgent reply for more details.
Dall'organizzatore:
 
Zara Umaru
 
Messaggio:
 
Dear Friend, I am Mr Umaru Zara, Director in charge of Auditing section of Bank of Africa, I Hoped that you will not betray this trust that I am about to tell you now for the mutual benefit of our both families. I need your urgently assistance in transferring the sum of $5,5mUSD. into your account. This fund belongs to our decease costumer who died along with his Family in air crash. Contacts me for more details Thanks,Mr Umaru Zara.
 
Data:
  More ...
2696  Classified as a Generic scam G AWARD NOTICE:(AWARD заметите: свяжитесь с вашим агентом претензий СРАЗУ)    WINNING NOTIFICATION
SUMMARY: =?utf-8?Q?AWARD_NOTICE:(AWARD_=D0=B7=D0=B0=D0=BC=D0=B5=D1=82=D0=B8=D1=82?= =?utf-8?Q?=D0=B5:_=D1=81=D0=B2=D1=8F=D0=B6=D0=B8=D1=82=D0=B5=D1=81=D1=8C_?= =?utf-8?Q?=D1=81_=D0=B2=D0=B0=D1=88=D0=B8=D0=BC_=D0=B0=D0=B3=D0=B5=D0=BD?= =?utf-8?Q?=D1=82=D0=BE=D0=BC_=D0=BF=D1=80=D0=B5=D1=82=D0=B5=D0=BD=D0=B7?= =?utf-8?Q?=D0=B8=D0=B9_=D0=A1=D0=A0=D0=90=D0=97=D0=A3)?=
WINNING NOTIFICATION <markgranada1@aol.com>
FROM: THE
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.2008
Winning Numbers
11
13
26
34
44
48
 
                           AWARD NOTIFICATION: FINAL NOTICE.
 
We are delighted to inform you of your prize release on the  11th Sept 2008 from the Australian International More ...
2697  Classified as a Generic scam G FW: Sun Trust Banks Customer Warning    Holzhauer, John
SUMMARY: FW: Sun Trust Banks Customer Warning
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
SUN TRUST BANK WARNING!
Critical Updates are intended to fix potential security risks in Business Objects of Sun Trust Bank.
Critical Update is available to remove unacceptable symbols from the wire submission page that is included in Sun Trust Electronic certificate.
This update is highly recommended to ensure the security of all Sun Trust Bank products.
To start update follow the Verification Link>>
Sincerely, Patrick Wesley.
2003-2008 Sun Trust Bank Customer Support Department.
--- End Message --- More ...
2698  Classified as a Generic scam G FW: Service Availability - Updated 11th Sept 2008    Holzhauer, John
SUMMARY: FW: Service Availability - Updated 11th Sept 2008
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear online service customer,
Access To Your Account Is Currently
Unavailable
.
Our online banking, e-mortgage & online credit card services are unaffected, to regain access by clicking the links below;
Online banking (includes e-mortgage)
Online credit card
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered
Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority. FSA
registration number 106054. Abbey and the flame logo are registered trademark.
 
--- End Message --- More ...
2699  Classified as a Generic scam G CLAIM YOUR WINNING PRIZE    FROM NATIONAL LOTTERY BOARD
SUMMARY: CLAIM YOUR WINNING PRIZE
"FROM NATIONAL LOTTERY BOARD" <info@national.co.uk>
Dear Lucky Winner
We happily announce to you the draw (#1071) winner of the UK NATIONAL LOTTERY cash
prize of £1,000,000.00 pounds (One Million Pounds Sterling's) held on the 10th of
September 2008 in the Uk. to begin the processing of your prize you are to contact our
fiduciary claims department for more infomation as regards procedures to claim your
prize.
Contact Person:Mr.Williams Desmond
( Fiduciary Agents)
Email: uknldepartment-uk@live.com
1.Name...
2.Address...
3.Nationality....
4.Age...
5.Sex...
6.Occupation...
7.Phone/Fax..
8.COUNTRY..
Once More, Congratulations!!!
Regards,
Mr. Williams Desmond
Fiduciary Agent
Uk National Lottery Promo More ...