The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Thursday 8th 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

2700  Classified as a Advance Fee Fraud/419 scam S FW: BUSINESS PROPOSAL    MIKE HERNANDEZ
SUMMARY: FW: BUSINESS PROPOSAL
MIKE HERNANDEZ <wdalaskan@hotmail.com>
> From: Simmon@gmail.com> Subject: BUSINESS PROPOSAL> Date: Wed, 10 Sep 2008 21:39:02 +0200> To: > > 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 decl More ...
2701  Classified as a Advance Fee Fraud/419 scam S Fwd: BUSINESS PROPOSAL    michael hernandez
SUMMARY: Fwd: BUSINESS PROPOSAL
michael hernandez <wdalaskan@yahoo.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 More ...
2702  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HONEST AND KIND ASSISTANCE URGENTLY    From: Mrs. Lulu Dube
SUMMARY: I NEED YOUR HONEST AND KIND ASSISTANCE URGENTLY
"From: Mrs. Lulu Dube"<mrsluludube@gmail.com>
I NEED YOUR HONEST AND KIND ASSISTANCE URGENTLY
From: Mrs. Lulu Dube
Sandown, Alexandra,
South Africa
email : mrsluludube@gmail.com
My direct phone: +27-788-229-389
-
Dear Sir/Madam,
I can understand how surprised this mail will mean to you, please consider this
letter as a genuine request from a family in dire need of your humble
assistance.Before i continue i will like to introduce myself.I am Mrs. Lulu Dube the
wife of Mr. Jonh Dube of Bulawayo Town in Zimbabwe.
Your contact information came to me from your country's trade journal, I send you
aletter during my search for a reliable and God fearing person that can assist me
and my only son, I decided to mail you this time, and I quite believe on my own that
you can be of great help to us on this predicament. regardles More ...
2703  Classified as a Advance Fee Fraud/419 scam S FROM : MRS. CHEALSE EZEKIEL.    Chealse Ezekiel
SUMMARY: FROM : MRS. CHEALSE EZEKIEL.
Chealse Ezekiel <ch4u20006@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 THE
More ...
2704  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Yakube Akim
SUMMARY: Dear Friend,
Yakube Akim <yakube_akim37@yahoo.com.au>
Dear Friend,
 
I know that this mail will come to you as asurpriseaswe have nevermet before.My name is Dr.Yakube Akim.I am thebillandexchange manager inAfrican Development Bank.I Hoped that youwillnotexpose or betraythis trust and  confident that I am about toreposeon you for the mutualbenefit of our both families.
I amwritinginrespect of a foreign customer of our Bank who perishedalongwithhisnext of kin with Korean Air Line, flight number 801withthewholepassengers on  6th of augustus 1997 and for your perusalyoucanviewthissitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since thedemiseof this our customer, I personally has watchedwithkeen interesttosee the next of kin but all has proved abortiveas no onehas cometoclaim his funds of US$8.3M (Eight MillionThreeHundredThoudsandUnited States Dollars) which has been with ourbranchfor a verylongtime.On this note, I decided More ...
2705  Classified as a Advance Fee Fraud/419 scam S Fw: HSBC BANK    minerva zarza
SUMMARY: Fw: HSBC BANK
minerva zarza <avrenim70@yahoo.com>
--- On Wed, 10/9/08, John Michael <john@hsbc.co.uk> wrote:From: John Michael <john@hsbc.co.uk>Subject: HSBC BANKTo: Date: Wednesday, 10 September, 2008, 2:33 AM-- Name: John MichaelEmail:jonmich19@yahoo.com Good day, I am John Michael, staff of International Private Banking at HSBC Bank. Iam contacting you concerning a deceased customer and an investment heplaced under our banks management three years ago. I would respectfullyrequest that you keep the contents of this mail confidential and respectthe integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is
informedof this communication. I would like to intimate you with certain facts thatI believe would be of interest to you. In 2001, the subject matter came toour bank to engage in business discussions with our private bankingdivision. He informed us that he had a financial po More ...
2706  Classified as a Generic scam G URGENT REPLY NEEDED.    Alim Hadi
SUMMARY: URGENT REPLY NEEDED.
Alim Hadi <alim_hadi300@yahoo.com>Attached Message: More ...
2707  Classified as a Generic scam G Fw: FROM GLORIA STEVE WINNING NOTIFICATION 2010 FIFA WORLD CUP dshnoi    kaz
SUMMARY: Fw: FROM GLORIA STEVE WINNING NOTIFICATION 2010 FIFA WORLD CUP dshnoi
"kaz" <ktsh@xtra.co.nz>
----- Original Message -----
From: <europ_saunion@hotmail.co.uk>
To: <ktsh@xtra.co.nz>
Sent: Saturday, September 06, 2008 4:11 AM
Subject: FROM GLORIA STEVE WINNING NOTIFICATION 2010 FIFA WORLD CUP dshnoi
FROM THE DESK OF THE PROMOTIONS MANAGER,
Mrs. Zeldah Karabo.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
Ref: FER/4690/6103/24
Batch: 245-379-482
Winning No: 2-9-22-23-24-30
WINNING NOTIFICATION
We happily announce to you the draw of South African 2010 World Cup Bid
Lottery Award International programs held in U.K your "email address" was
attached to ticket number; 12324277 serial number 6663817262 This batch
dr More ...
2708  Classified as a Lotto/Lottery scam L CONFIRM EMAIL    *** Euro Million Board *** ( Notification Dept)
SUMMARY: CONFIRM EMAIL
"*** Euro Million Board *** ( Notification Dept)" <jormailpostsero@terra.es>
Internet User,We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Lottery.The online cyber draws was conducted from an exclusive list of 500,000 email addresses.For more detailed information and procedure, please Contact Mr.Alfredo Perez on the below information....................................BALUMBA SEGUROS S. AContact Person: Mr. Alfredo Perez Tel: +34-658-898-208 Email: balumbaeurclaim@mixmail.com................................Ref No : ESE/WIN/008/02/10/MA Batch No: EULO/1007/444/606/08Serial No: 6594PROMOTION DATE: 5th September 2008.Reply to this mail with your full name and telephone number.Best Regards, Mrs. Patricia Douet (Lottery co-ordinator). Madrid, 8th September 2008. More ...
2709  Classified as a Advance Fee Fraud/419 scam S Dear Friend,I am MUSTAFA MAHMOUD JEGA    Mahm Mahmoud
SUMMARY: Dear Friend,I am MUSTAFA MAHMOUD JEGA
=?iso-8859-1?q?Mahm=20Mahmoud?= <mahm.mahmoud@yahoo.ca>
J'ai une nouvelle adresse de courrielVous pouvez maintenant m'écrire à : mahm.mahmoud@yahoo.ca- Dear Friend,I am MUSTAFA MAHMOUD JEGA an Iraqi national and secretary of health a successful businessman.Of late there was an alleged conspiracy against me by the ruling government which indicted me along with some other senior parliament members percieved as opposition to the American invasion.Actually we are not against the government but rather we wanted the americans and their allys to appreciate the human santity.Each and every day they kill innocent citizens in our own backyard.Based on this stance, they have confiscated my business interest and they alleged that i am one of the chief financiers of SHEIK MUQTADA ALSADA. Based on my position, the ruling government has started clamping down on some my business interest in and outside Iraq.Based on this unfortunate incident, m More ...
2710  Classified as a Advance Fee Fraud/419 scam S Dear Friend,I am MUSTAFA MAHMOUD JEGA    Mahm Mahmoud
SUMMARY: Dear Friend,I am MUSTAFA MAHMOUD JEGA
=?utf-8?q?Mahm=20Mahmoud?= <mahmoud.mahm@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:mahmoud.mahm@yahoo.com.co- Dear Friend,I am MUSTAFA MAHMOUD JEGA an Iraqi national and secretary of health a successful businessman.Of late there was an alleged conspiracy against me by the ruling government which indicted me along with some other senior parliament members percieved as opposition to the American invasion.Actually we are not against the government but rather we wanted the americans and their allys to appreciate the human santity.Each and every day they kill innocent citizens in our own backyard.Based on this stance, they have confiscated my business interest and they alleged that i am one of the chief financiers of SHEIK MUQTADA ALSADA. Based on my position, the ruling government has started clamping down on some my business interest in and outside Iraq.Based on this unfortunate incident, my e More ...
2711  Classified as a Generic scam G Fw: Restore Your Bank Account.    Anne Zecca
SUMMARY: Fw: Restore Your Bank Account.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 9/10/08, BankOfAmerica Alert <service@bankofamerica.com> wrote:Attached Message:
From: BankOfAmerica Alert
Subject: Restore Your Bank Account.
To:
Date: Wednesday, September 10, 2008, 7:41 PM
Dear Valued Customer
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account 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.
As a result, we require you to click the link below and confirm your account information.
Click here to continue
However, If your account information More ...
2712  Classified as a Generic scam G Fw: Important Notification Regarding your Town North Internet Banking Account    Arthur Carter
SUMMARY: Fw: Important Notification Regarding your Town North Internet Banking Account
Arthur Carter <apaulc36@yahoo.com>
--- On Wed, 9/10/08, Town North Bank <qhrzsk@yahoo.com> wrote:From: Town North Bank <qhrzsk@yahoo.com>Subject: Important Notification Regarding your Town North Internet Banking AccountTo: Date: Wednesday, September 10, 2008, 2:37 PM More ...
2713  Classified as a Generic scam G COMPANY REPRESENTATIVE NEEDED URGENTLY!!!!!!!!!!!!!!!!!!!!!!    STANDARD FURNITURE MANUFACTURING CO.INC.
SUMMARY: COMPANY REPRESENTATIVE NEEDED URGENTLY!!!!!!!!!!!!!!!!!!!!!!
STANDARD FURNITURE MANUFACTURING CO.INC. <standardfurniturecarrers@gmail.com>
Message-Id: <20080910223503.5D0D4A6D@gard.fr.clara.net>
Date: Thu, 11 Sep 2008 00:35:03 +0200 (CEST)
Hiring Company: Standard Furniture Manufacturing Co., Inc.
REPLY TO THIS EMAIL ADDRESS IF YOU ARE INTERESTED
IN THEIS JOB OFFER
standardfurniturecarrers@gmail.com
Dear Sir/Madam,
Can you work from home?Do you think fast?
can you access and undertake assigned duties carefully and comfortably?
In Standard Furniture Manufacturing Co. Inc. We produce
and distribute Furniture for Household,Bedrooms,Dining,Occasional,Casual,Youth,Wall Unit,Etc...
worldwide. We have reached big sales volume of
Furniture in IRELAND some other european conties,
and now are trying to penetrate into the Global market.
Quite soon we will open representative offices or a More ...
2714  Classified as a Generic scam G Important account notice from Equifax    Equifax
SUMMARY: Important account notice from Equifax
"Equifax" <reference-id_4503120014i@equifax.com>
Dear Equifax customer,
Equifax Technical Department requests you to complete ePORT Customer Online Form.
This procedure is obligatory for all Equifax ePORT customers.
Please select the hyperlink and visit the address listed to access ePORT Customer Online Form.
http://www.eport.equifax.com/eport/member_id.jsp?session=03076746488235667337569919062821771743484665419743363532201944434501505
These instructions are to be sent to all Equifax ePORT customers.
--------------------------
Copyright Equifax 2008
0x36, 0x79, 0x4166, 0x2437, 0x71, 0x0871, 0x4879, 0x27064078, 0x7, 0x7, 0x43158688, 0x4484, 0x22167640 prfnpn, h, ewh, tc 0x3, 0x0950, 0x69334177, 0x80935784 0x13, 0x80100341, 0x95, 0x13, 0x96, 0x60758147, 0x22315 More ...
2715  Classified as a Advance Fee Fraud/419 scam S Update Your Online Bankng    LIoyds Bank Plc
SUMMARY: Update Your Online Bankng
LIoyds Bank 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 More ...
2716  Classified as a Generic scam G Fwd:    Stanley Lai
SUMMARY: Fwd:
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs134677wfi; Wed, 10 Sep 2008 08:56:12 -0700 (PDT)Received: by 10.141.162.16 with SMTP id p16mr889130rvo.243.1221062172222;
Wed, 10 Sep 2008 08:56:12 -0700 (PDT)Return-Path: <info@mzt.megared.net.mx>Received: from bsd.mzt.megared.net.mx (bsd.mzt.megared.net.mx [200.52.220.19])
by mx.google.com with ESMTP id 34si10762172yxm.0.2008.09.10.08.56.11; Wed, 10 Sep 2008 08:56:12 -0700 (PDT)Received-SPF: pass (google.com: best guess record for domain of info@mzt.megared.net.mx designates 200.52.220.19 as permitted sender) client-ip=200.52.220.19;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of info@mzt.megared.net.mx designates 200.52.220.19 as permitted sender) smtp.mail=info@mzt.megared.net.mx
Received: (from www@localhost) by bsd.mzt.megared.net.mx (8.1 More ...
2717  Classified as a Generic scam G Discount Codes - Defy The Credit Crunch    Discount Codes
SUMMARY: Discount Codes - Defy The Credit Crunch
"Discount Codes" <newsletter@discountcodes.co.uk>
Having trouble reading this newsletter? Click here to see it in your browser.You are receiving this newsletter because you signed up from our web site. Click here to unsubscribe.
SEPTEMBER 2008
Welcome to our September 2008 Newsletter.The credit crunch... no more cheap holidays, increased fuel prices and tumbling share prices. We're all feeling the pinch!Good News!DiscountCodes.co.uk have updated their newsletter bringing you a lot more offers, discounts and savings to make sure your money goes that little bit further. Whether you're trying to save on your weekly food bill (Tesco vouchers) or dreading the school half term holidays (25% off National Trust
), we're sure we have a discount code for you.
More ...
2718  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$9.2.MILLION    asita_ali1
SUMMARY: P/S ATTENTION USD$9.2.MILLION
"asita_ali1" <asita_ali1@universia.cl>
WITH DUE RESPACT DEAR
FRIEND,    PLEASE I NEEDED YOUR
PERSONAL HELP IN THIS MATTER, THIS ALHAJI DAHIRU J MUSA, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE WHO
DIED ON THE RECENT CRISES IN THAT COUNTRY, THE REBELS IN THE CITY OF BOAKERY BOMBED ALHAJI MUSA
'RECIDENCE DURING ONE OF THEIR RAIDS, HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT
BOMB INCIDENT, ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA
MACHINE PARTS IN THIS COUNTRY,    MR.DAHIRU J, MUSA, IN QUESTION, IS A
CITIZEN OF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORY COAST, WHY I MYSELF IS A REPUBLIC OF BURKINA
FASO, WORKING WITH OUR CENTRAL BANK RESERVOIR ACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE, WHY
MR.DAHIRU J MUSA, WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING, HE HAS BEING BANKING WITH THIS
OUR BANK, BEFORE HE DIED IN THAT THE More ...
2719  Classified as a Lotto/Lottery scam L Nach 10 Minuten kommen? - verdreifachen Sie die Zeit    Tracie Pugh
SUMMARY: Nach 10 Minuten kommen? - verdreifachen Sie die Zeit
"Tracie Pugh" <akstcveganicamnsdgs@veganica.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 d More ...
2720  Classified as a Generic scam G FW: Visit a Wachovia Financial Center    Holzhauer, John
SUMMARY: FW: Visit a Wachovia Financial Center
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
WACHOVIA CORPORATION NOTICE.
At Wachovia we've re-imagined what's possible for online cash management.
The next step in the transformation of Wachovia Connection is access through a new Wachovia Security Plus Certificate.
This will allow you to access securely the Wachovia Connection and other online services.
All users will be notified and must manually install the Wachovia Security Plus Certificate.
Installation takes about two minutes.
Start installation process now>>
Sincerely, Milagros Kincaid.
2008 Wachovia Corporation.
All rights reserved.
--- End Message --- More ...
2721  Classified as a Generic scam G A votre attention    Claudine Merlate
SUMMARY: A votre attention
Claudine Merlate <directory@applegate.co.uk>
 Applegate Directory Ltd     Applegate
House      Riverside Road Pottington Business Park   
Barnstaple  
EX31 1LS    Tel: +44 703 592 7945Email:
applegate@europe.comMadame,
Mademoiselle, Monsieur,
 
Bienvenue à Applegate, l'entreprise d'industrie, de technologie et de
fabrication au Royaume-Uni et en Irlande. Applegate a des informations sur
288.550 entreprises de renvois à 81.548 produits. Il reçoit 70 millions de pages
imprimées chaque année et est la plus complète et la plus utilisée dans
l'industrie, la fabrication et des entreprises de technologie dans les
Royaume-Uni.
Afin de lutter contre la pauvreté, la promotion de l'emploi
et à l'intégration Africaine et européenne au processus de la mondialisation,
Applegate lance un projet dénommé PLCC (Programme de Lutte Contre le Chômage More ...
2722  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    morare
SUMMARY: Hello My Dear friend,
morare <morareedop28@gmail.com>
Hello My Dear friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Alh.Moraree Diop. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB).
Ouagadougou Burkina - Faso West Africa. Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
 A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.
&nb More ...
2723  Classified as a Generic scam G Toutes nos salutations...    laurent KRIS
SUMMARY: Toutes nos salutations...
laurent KRIS <aaf@london.com>
Monsieur, Madame,  
Opérateur pivot du dispositif d'aide
publique au développement, l'Agence Anglaise de Financement (AAF) intervient sur
les cinq continents pour la réduction de la pauvreté, le financement de la
croissance économique et la protection des biens publics mondiaux. Elle inscrit
ses actions dans le cadre des objectifs du millénaire pour le développement
(OMD), notamment en Afrique qui reçoit plus de 50% de ses financements. Elle
intervient également dans le financement d'une entreprise, pour sa création ou
pour sa gestion. L'appui à la croissance économique et au développement est un
axe majeur d'intervention de l'agence Anglaise de Financement (AAF).
  
L'objectif, aujourd'hui, est d'aider
les
citoyens des pays en développement à s'adapter à des marchés mondialisés. Dans
ce cadre, l'agence lance More ...
2724  Classified as a Generic scam G Regards / Contract Project Assistance..    Ajala Taiwo
SUMMARY: Regards / Contract Project Assistance..
Ajala Taiwo <ajastai2@yahoo.com>
I have a new email address!You can now email me at: ajastai2@yahoo.com- Dear Sir/Madam, This will come to you with a degree of surprise and skepticism since we have not actually met before. But permit me to introduce myself. I am Barrister Taiwo Ajala , the Secretary/Clerk of the House of Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibility to the Committee in particular and the House in General includes but not limited to proper recording/records keeping, information gathering, preservation and dissemination among others. I work closely with the Chairman of the Committee, Mr Ndudi Elumelu. It may interest you to note that this Committee is presently probing the huge financial misappropriation of about $16 billion in the Power Sector by the immediate past leadership of the Country under General Olusegun O More ...
2725  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME FOR MORE DETAILS IF YOU ARE INTRESTED IN THIS TRANSACTION.    mr_kumarkedia4
SUMMARY: GET BACK TO ME FOR MORE DETAILS IF YOU ARE INTRESTED IN THIS TRANSACTION.
"mr_kumarkedia4" <mr_kumarkedia4@libero.it>
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA, here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILLION
FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a
plane crash. For more information about the crash you can visit this
site:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidlings and laws More ...
2726  Classified as a Generic scam G     BILL JOYCEE
SUMMARY: BILL JOYCEE <bill@london.com>
Dear Friend,
With due respect to your person, I kindly wish to ask for your attention and
consideration just for a while.I know this is certainly not the appropriate
channel to contact you but situation necessitated this medium.However,I am
sincerely sorry for any inconveniency this may cost you.
I am a senior staff of BCF LONDON, and I have a business opportunity to
propose to you which would be of mutual benefit to both parties if
carefully executed.
I am the account officer and personal friend to William Wise who died in the
July 2004 London bomb blast. William Wise was a good client of my bank,before
he was killed in the 2004 London bomb blast;he however has a deposit of Nine
million two hundred thousand British Pounds (9.2Million GBP) with the bank and
his family are not aware of this particular account due to the
perennial crisis
in his marital life. As More ...
2727  Classified as a Advance Fee Fraud/419 scam S My Dear in the lord Please Reply Urgently!    Mrs sandra
SUMMARY: My Dear in the lord Please Reply Urgently!
Mrs sandra <sandra_didire@yahoo.cn>
Please Reply Urgently!Reply to  My Dear in the lord,      I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 2.800.000 (Tow Million Eight hundred thousand US Dollars) which I inherited from my late husband (Mr Albert Didire) i am 52year old woman of which i have know  strant to work, It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby抯 home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.  I took this decision because I was raised from a motherless baby抯 home and presently, I'm hospitalized where I am undergoing treatment for my up coming breast canc More ...
2728  Classified as a  scam  Fw: PERSONAL NOTICE!!!    Deanna Black
SUMMARY: More ...
2729  Classified as a Generic scam G FINAL WINNING NOTIFICATION   
SUMMARY: FINAL WINNING NOTIFICATION
labtauc@uc.edu.ve
UK NATIONAL LOTTERY
p O Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 08/Sep/2008
Ref: XYL /26510460037/07
Batch: 24/00319/IPD
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 08 Sep 2008
.Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers: 0410 21 22 25 38
31(Bonus ball) which subsequently won you the lottery in the 1st
category i.e. match 6 plus bonus.
You have therefore been approved to claim a total sum of (£1,532,720
Pounds Sterling)
put in credit card to file XYL /26510460037/05 This is from a total
cash prize of (£4,596,411 Pounds Sterling)shared amongst the Three (3) lucky
winners in this 08072534511,07035061784.To file for your claim,Please
More ...
2730  Classified as a Generic scam G Regards / Contract Project Assistance..    Ajala Taiwo
SUMMARY: Regards / Contract Project Assistance..
Ajala Taiwo <ajastai1@yahoo.com>
I have a new email address!You can now email me at: ajastai1@yahoo.com- Dear Sir/Madam, This will come to you with a degree of surprise and skepticism since we have not actually met before. But permit me to introduce myself. I am Barrister Taiwo Ajala , the Secretary/Clerk of the House of Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibility to the Committee in particular and the House in General includes but not limited to proper recording/records keeping, information gathering, preservation and dissemination among others. I work closely with the Chairman of the Committee, Mr Ndudi Elumelu. It may interest you to note that this Committee is presently probing the huge financial misappropriation of about $16 billion in the Power Sector by the immediate past leadership of the Country under General Olusegun O More ...
2731  Classified as a Advance Fee Fraud/419 scam S Your Payment Approval    Rev Peter Daniels
SUMMARY: Your Payment Approval
"Rev Peter Daniels" <rev_peter@hotmail.com>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten
Million Six Hundred and Twenty Five Thousand United States Dollars) This
council was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying
authorities worldwide to make immediate payment of verified claims to the
beneficiaries without further delay, your said payment is being arranged in a
Security-proof box weighing 75kg padded with synt More ...
2732  Classified as a Advance Fee Fraud/419 scam S good day    Don James
SUMMARY: good day
Don James <don700james@yahoo.com>
I have a new email address!You can now email me at: don700james@yahoo.com- Dear Friend, I am Mr Don James ,the head of auditing and accounting section of one of the leading banks here in Lome-Togo, West Africa . With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person , Mr Robert S. Ellis who died on 26th December 2004 in a car accident here in Lome .From the information that our bank have gotten so far, the accident killed him with his entire family .The person that he used as his next of kin was his 17 year old son who died along side with the family. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution . The said amo More ...
2733  Classified as a Advance Fee Fraud/419 scam S INDICATE INTEREST!    Amanda Williams
SUMMARY: INDICATE INTEREST!
"Amanda Williams" <lucas@ut.ac.ir>
Lady Amanda Williams.
52 Oxford Street, England.
Here writes Lady Amanda Williams, suffering from cancerous ailment. I was
married to Sir Richard Williams an Englishman who is dead. My husband was
into private practice all his life before his death.
Our life together as man and wife lasted for three decades without child,
My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.hen my late
husband was alive he deposited the sum of Â20 Million which were derived
from his vast estates and investment in capital market with his bank here
in UK. Presently, this money is still with the bank.
Recently, my doctor told me that I have limited days to live due to the
cancerous problems I am su More ...
2734  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF DR DANJUMA ALI.    danjuma ali
SUMMARY: FROM DESK OF DR DANJUMA ALI.
danjuma ali <danjumaali03@yahoo.fr>
Vous êtes invité ::
 
FROM DESK OF DR DANJUMA ALI.
Par votre hôte:
 
danjuma ali
 
Message:
 
FROM DESK OF DR DANJUMA ALI.BILL AND EXCHANGE MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (TAB) OUAGADOUGOU BURKINA FASO , Dear I am the manager of bill and exchange at the foreign remittance department of The African Bank. In my department we discovered an abandoned sum of U.S$14.3 m dollars (Fourteen million,three hundred thounsand USD only) in an account that belongs to one of our foreign customer who died along with his entire family in July 2003 in a plane c
 
More ...
2735  Classified as a Advance Fee Fraud/419 scam S FAITH AND PROMISE    Mrs Asma Mmichel
SUMMARY: FAITH AND PROMISE
"Mrs Asma Mmichel" <mrs.asmamichel105@gmail.com>
 
My pleasure to meet you, You are blessed  my good friend, it will be my pleasure if you can use this money to help the poor and less privileged more especially now many developing countries are suffering because high food prices.
  I'm searching for a reliable and god fearing person and having gotten your contact through prayers and painstaking efforts, I have decided to seek your help to carry out my last wishes. My name is Mrs asma Michel,origin from Liberia and residing in Togo, my husband was a French Military engineer and his name was Michel Lauren,he was French Military Engineer here in Togo.
 My late husband was also under contract with oil companies in Togo, but unfortunately he was poisoned by his colleagues, my late husband was killed by his colleagues,After his death autopsy proved that he was poisoned.
My husband and i did no More ...
2736  Classified as a Employment/Job scam E PAYMENT COLLECTOR NEEDED URGENTLY.    Morgain Medical Limited England
SUMMARY: PAYMENT COLLECTOR NEEDED URGENTLY.
Morgain Medical Limited England <m.finat@domlipa.ca>
To Whom It May Concern,
A Free part time work from home and get paid without affecting your
current job.You will make nothing less than $4000 monthly. All we
want you to do is just for you to receive and process payment from
our clients in Europe and North America and south America and Canada.
Why we need a representative is because of our increasing
rate of customers there. The company website will be detailed to view
more on the job and scope.
Morgain Medical Limited England More ...
2737  Classified as a Advance Fee Fraud/419 scam S FAITH AND PROMISE    Mrs asma michel
SUMMARY: FAITH AND PROMISE
"Mrs asma michel" <mrs.asmamichel104@gmail.com>
 
My pleasure to meet you, You are blessed  my good friend, it will be my pleasure if you can use this money to help the poor and less privileged more especially now many developing countries are suffering because high food prices.
  I'm searching for a reliable and god fearing person and having gotten your contact through prayers and painstaking efforts, I have decided to seek your help to carry out my last wishes. My name is Mrs asma Michel,origin from Liberia and residing in Togo, my husband was a French Military engineer and his name was Michel Lauren,he was French Military Engineer here in Togo.
 My late husband was also under contract with oil companies in Togo, but unfortunately he was poisoned by his colleagues, my late husband was killed by his colleagues,After his death autopsy proved that he was poisoned.
My husband and i did not More ...
2738  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE    PROFESSOR CHUKWUMA SOLUDO,
SUMMARY: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE
"PROFESSOR CHUKWUMA SOLUDO,"<cs_headquartersunit1@hotmail.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
OUR REF: CBN/IRD/CBX/021/08
Attn: Honorable Contractor
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT
#: MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and the instruction by
the newly inaugurated President, Umar Musa Yar'Adua that all outstanding foreign debts especially
next of kin payment should be released to the beneficiaries forth with unconditionally.Attached Message: More ...
2739  Classified as a Advance Fee Fraud/419 scam S Your Urgent Attention    Tony Abbas
SUMMARY: Your Urgent Attention
Tony Abbas <abbaschambers@ec-red.com>
--
Dear Friend,
Compliments of the day, I am Barrister Tony Abbas, the attorney to
Late Engr Alex, a National of your country, a business man and an investor
who died and left behind his deposit in a finance house valued at
$14.5Millon (Fourteen Million Five Hundred Thousand United States Dollars
Only).
Since then I have made several inquiries to locate any of Engr.Alex
extended relatives this has also proved unsuccessful. I seek your consent
to present you as the next of kin to the deceased since you bear the same
last name so that the proceeds of this account valued at US$14,500,000.00
(Fourteen Million Five Hundred Thousand United States Dollars Only) can be
paid to you and then you and i can share the money 60% to me and 40% to
you. The request of you a foreigner as next of kin in this business is
occasioned by the fact More ...
2740  Classified as a Advance Fee Fraud/419 scam S Congratulation!!! Dear Winner    Shell Lottery Inc.
SUMMARY: Congratulation!!! Dear Winner
"Shell Lottery Inc." <adamsm112@aol.com>
SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Numbers
1
2
26
30
40
21
Dear Donation Beneficiary,
The Shell Foundation Nigeria is glad to inform you that you have been
approved a lump sum pay of US$400,000 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually. This Lottery was promoted and sponsored by a conglomerate of
More ...
2741  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful    Ruth
SUMMARY: I greet you in the Name of Allah,The Most Gracious The Most Merciful
Ruth <ruthalbahar10@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Ruth Al Bahar from Kuwait. I am married to late Mr Adel Al-Bahar,who worked with Kuwait Embassy in Cote d,Ivoire for Twenty-seven years before he died in the year 2003 after a brief illness that lasted for only Six days.We were married for Eighteen years without a child.Since after his death I lost happiness and decided not to remarry or get a child outside my matrimonial home which the Quran is against. Before the untimely death of my husband,we were both devoted Muslims.When my late husband was alive he deposited 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,Ivoire Presently this money is still with the
bank.Recently following my ill health,I have decided to donate this money to a Muslim or More ...
2742  Classified as a Advance Fee Fraud/419 scam S Terusan: WAITING TO HEAR FROM YOU AS AN URGENT    Kayan Budi
SUMMARY: Terusan: WAITING TO HEAR FROM YOU AS AN URGENT
Kayan Budi <kayanbudi@yahoo.co.id>
My Dear,
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
first and foremost I have to introduce myself to you I am Mr. Bamanga Tukur, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa.
I had the intent to contact you over transfer of fund worth the sum of twenty five million two hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 30% of the total amount will be for you and 70% for me.
I need your urgent response on assurance of trust that you will not deny my share when once the More ...
2743  Classified as a Advance Fee Fraud/419 scam S Congratulation!!!    Shell Lottery Inc.
SUMMARY: Congratulation!!!
"Shell Lottery Inc." <adamsm112@aol.com>
SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Numbers
1
2
26
30
40
21
Dear Donation Beneficiary,
The Shell Foundation Nigeria is glad to inform you that you have been
approved a lump sum pay of US$400,000 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually. This Lottery was promoted and sponsored by a conglomerate of
some multina More ...
2744  Classified as a Generic scam G EURO MILLION LOTTERY INTERNATIONAL PROMOTIONS 2008    EURO MILLION LOTTERY INTERNATIONAL PROMOTIONS 2008
SUMMARY: EURO MILLION LOTTERY INTERNATIONAL PROMOTIONS 2008
"EURO MILLION LOTTERY INTERNATIONAL PROMOTIONS 2008" <hernandez55@rediff.com>
NATIONAL EURO MILLION LOTTERY BOARDFINANZAUTO 25 AVD. DE RADU
C.P.28500 MADRID SPAIN .
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you today, the results of NATIONAL EURO MILLION LOTTERY INTERNATIONAL
PROMOTIONS,
held on 25th of AUGUST 2008 as part of our yearly bonanza and results official announced on 9th
of SEPTEMBER 2008. Your email is attached to
Ticket no: 01-5933
Batch no: 83905-0
Ref no: 157-06060316-040 More ...
2745  Classified as a Generic scam G CONTACT WESTERN UNION OFFICE..   
SUMMARY: CONTACT WESTERN UNION OFFICE..
awudu_22@nifmail.jp
My Dear
Now we have arranged your payment of ($900.000.00) Nine hundred thousand unite
d state
dollars in ATM card to be sent to you through western union money transfer pay
ment:
Your payment will sending to you by western union, the amount you will receive
per day
is $7,000 the minister trust funds of Benin Republic will send you the current
ly
standards track details you need to pick up your ($7,000) payment by western u
nion,
you will receive every days till you receive the $900.000.00 united state doll
ars, 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, but you need to send the
m small
fee which they can use for the renew of your file.
The director administrator trust funds have already signed your payment, now y
More ...
2746  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00    Barclays Bank Plc
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
Barclays Bank Plc <nancywebster@bbank.co.uk>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
Dear Customer,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious o More ...
2747  Classified as a Generic scam G Online Job Opportunity(Authorised Representative)    AVONDE-PETER DOGS LTD.
SUMMARY: Online Job Opportunity(Authorised Representative)
AVONDE-PETER DOGS LTD. <info@avonde-dog.net>
Dear Sir/Mar,
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you
for a job position in our organization Avonde-Peter Dogs Ltd. based United Kingdom. We need someone
to work for the company as a Representative/Book keeper in the USA. This is in view of our not
having an office presently in the USA. You don't need to have an office and this certainly won't
disturb any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or processing of Payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to
send fu More ...
2748  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved    Mrs Mary Horner
SUMMARY: My Dear Beloved
Mrs Mary Horner <maryhorner1961@yahoo.fr>
My Dear Beloved
It is with tears and pains that I am writing this email from my sick bed in a hospital here in
Benin Republic. I believe you have never met such a
condition before. My name is Mrs Mary Horner,widow to late Engineer Pat Horner, former owner of
PETROLEUM AND GAS company, here in Benin Republic.
At the present, I am suffering from a long time cancer of the breast. And from all indications, my
condition is really deteriorating and it's quite obvious that I won't live more than 2 months
according to my doctors. This is because the cancer stage has gotten to a very bad stage, but I
don't want you to pity me, but I only need your trust.
My late husband died in December 2003 in a plane crash in Benin, (please
check,http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html) and during the period of
our marriage we couldn More ...
2749  Classified as a Generic scam G FROM THE MINISTRE DE LA CONSTRUCTION.    meloibrahimxx@inbox.com
SUMMARY: FROM THE MINISTRE DE LA CONSTRUCTION.
"meloibrahimxx@inbox.com " <meloibrahim5@samara.biz>
FROM THE MINISTRE DE LA CONSTRUCTION.
 
ATTN: CEO
 
I AM SORRY  TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER; MEANWHILE I AM CONTACTING YOU FOR THE SECOND TIME SINCE YOU DID NOT RESPOND IN MY FIRST EMAIL SENT TO YOU.I AM INTERESTED IN THE PARTNERSHIP INVESTMENT PROGRAM WITH YOUR CORPORATION.
FIRST PERMIT ME TO INTRODUCE MYSELF AS (MINISTER; MELO IBRAHIM.) MINISTRE DE LA CONSTRUCTION OF WESTERN SAHARA STATE IN THE DEMOCRATIC REPUBLIC (A TINY ISLAND DESERT).BEING THE EXECUTIVE MINISTER OF MY STATE.I AWARDED THE CONTRACT OF IRRIGATION TO PORTUGUESE FIRM WORTHY SEVERAL MILLIONS OF DOLLARS.
IN THE EXECUTION OF THAT PROJECT THE (PORTUGUESE FIRM) DISCOVERED LARGE AMOUNT OF GOLD IN ONE OF THE CONTRACT SITE.  I COLLABORATED WITH THE PORTUGUESE FIRM ON A MUTUAL AGREEMENT ON THE PROCEED OF WHICH I HAVE RECEIVED MY SHARE OF More ...
2750  Classified as a Generic scam G job offer!!   
SUMMARY: job offer!!
tubojohn@abbeyglobal.net
TEXTILE & FABRICS
34/36 Cornway Leytonstone,
London, E11 4YF
United Kingdom
How are you doing today? Would you like to work online from home and
get paid weekly ? TEXTILE & FABRICS,needs a book-keeper in the United
States, so I want to know if you will like to work online from home and
get paid weekly without leaving or affecting your present job?
The company presently run an arts galleria in the UK,but the company is
located in westafrica and we need someone to work for the company as a
representative/book-keeper in the UNITED STATES
The company deals in the sale of Art and Craft works, sculptures and
carvings, antique artifacts and produces various fabrics
materials,batiks,assorted fabrics and various raditional costumes from
all over the world and we have clients we supply weekly in the United
tatesOur clients make payments for our suppli More ...
2751  Classified as a Lotto/Lottery scam L Winning number: EPW-11/221/001    Euro Millions Online Lottery
SUMMARY: Winning number: EPW-11/221/001
"Euro Millions Online Lottery" <info@eu.com>
Euro Millions Online Lottery.
www.euro-millions-lotto.com
Your email address has won you (One Million One hundred thousand Euro)
from Euro Millions Online Lottery. All the E-mail addresses were selected
from a data base of internet E-mail users which your E-mail address came
out as the winning coupon. Expiring date 19th of September, 2008. Contact
our claims Agent with your Winning number: EPW-11/221/001.
Euro Millions Online Lottery Agency.
Miss. Lillian Luz.
Director of winning claim department.
TEL/FAX: +31-84-712-5346
E-MAIL: infoteleworld@aim.com
Mrs. Elizabeth Kuyper.
Promotion Award Co-Coordinator. More ...
2752  Classified as a Advance Fee Fraud/419 scam S Fw: Attn My Dear Friend,    Deanna Black
SUMMARY: Fw: Attn My Dear Friend,
"Deanna Black" <black2809@bellsouth.net>
 
----- Original Message -----
From: godwinkiki barrister
Sent: Tuesday, September 09, 2008 7:03 AM
Subject: Attn My Dear Friend,
Attn My Dear Friend, I have paid the  fee for
your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the
Manager of the Bank MR BENARD UGO told me that before the check can get to you
it will expire on the way and if it expired it will become useless so He advice
me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and
pack it into the strong iron box  and deposit it in FEDEX EXPRESS DELIVERY
COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me
because he is a banker he knows the durability of any foriegn check or
draft.I  deposited the said package in the FedEX EXpress Delivey
More ...
2753  Classified as a Generic scam G Fw: Your Lloyds Account has been locked !    Anne Zecca
SUMMARY: Fw: Your Lloyds Account has been locked !
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 9/9/08, Lloyds@securesuite.net <Lloyds@securesuite.net> wrote:Attached Message:
From: Lloyds@securesuite.net
Subject: Your Lloyds Account has been locked !
To:=20
Date: Tuesday, September 9, 2008, 12:37 AM
Dear Customer,=20
Lloyds TSB=A0 has been receiving complaints from our customers for unauthor=
ised use of the Lloyds TSB Online accounts. As a result we are making an ex=
tra security check on all of our Customers account in order to protect thei=
r information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm you=
r Online Banking details for the safety of your Accounts. Please Click Here=
To Start .=20
However, Failure to do so may result in temporary account suspension. Pleas=
e understand that this is a security measure intended to help prote More ...
2754  Classified as a Generic scam G Fw: Unlock Your Lloyds Account    Anne Zecca
SUMMARY: Fw: Unlock Your Lloyds Account
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 9/9/08, Lloyds TSB <Customers@service.com> wrote:Attached Message:
From: Lloyds TSB
Subject: Unlock Your Lloyds Account
To:=20
Date: Tuesday, September 9, 2008, 4:15 AM
Account Locked !
=A0
Dear Lloyds TSB Member,=20
Due to the number of incorrect login attempts, your Lloyds TSB Account has =
been locked for your security. This has been done to secure your accounts a=
nd to protect your private information in case the login attempts were not =
done by you..=20
At Lloyds TSB Bank we care about your security so, for your protection we a=
re proactively notifying you of this activity.=20
If you did not trigger this lockout, follow this link to Log on to your Llo=
yds TSB Online Account :=20
Click here to unlock your account
Thank you for your prompt attention to this matter.=20
We ap More ...
2755  Classified as a Advance Fee Fraud/419 scam S $10 milion business proposal if you are interested reply me    Mr Kkarim Vinitahuja
SUMMARY: $10 milion business proposal if you are interested reply me
Mr Kkarim Vinitahuja <mrkkarimvinitahuja@yahoo.com>
You're invited to:
 
$10 milion business proposal if you are interested reply me
By your host:
 
Mr Kkarim Vinitahuja
 
Message:
 
Dear Friend, TOP SECRETI am Mr.Kkarim Vinitahuja an auditt and account manager of Bank of Africa,Ouagadougou Burkina faso West Africa i discover an 100% risk free abandoned $10Millionsat the end of thistransaction you will be entitled to 40% of the total amount,so if you are interrested contact me through my private email (mr_kkarim_vinitahuja1@voila.fr) Please View this website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
More ...
2756  Classified as a Generic scam G Bank of America Update - News.    Bank Of America Update Service Department
SUMMARY: Bank of America Update - News.
"Bank Of America Update Service Department" <manager#3167@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, Darin Cahill.
2008 Bank of America Corporation. All rights reserved. More ...
2757  Classified as a Generic scam G Bank of America upgrade warning.    Bank Of America Tech Support
SUMMARY: Bank of America upgrade warning.
"Bank Of America Tech Support" <manager#4880@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, Corine Talbot.
2008 Bank of America Corporation. All rights reserved. More ...
2758  Classified as a Generic scam G Dear Mr/Mrs,    evangelistr evan
SUMMARY: Dear Mr/Mrs,
"evangelistr evan" <evangelistr300@gmail.com>
Dear Mr/Mrs,
This is my second massage to you; It's just about my offer to your
community. As I told you on my last mail, I can not transfer this sum of
$2.6 million US dollars to your care without the confirmation of your full
information's. It's just because I don't want to made another mistake as i
did last 2 years ago by donating a fund to wrong organisation, this fund
must be use to help orphans in your community. I have to be sure that this
fund will be invest in a right hand to help orphans in your community and to
help those poor churches in the rural area, because that was my promised to
God in this ministration. So don't delay to forward your full information's
including your phone number immediately in order to send the fund through
Courier shiping company before travel out of the country for my medical
check up.
More ...
2759  Classified as a Generic scam G CONGRATULATIONS?YOU ARE A WINNER    MICROSOFT LOTTERY COOPERATION
SUMMARY: CONGRATULATIONS?YOU ARE A WINNER
"MICROSOFT LOTTERY COOPERATION" <henri.ducard@orange.fr>
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS.LINDA ROSE.
(ONLINE COORDINATOR)
MICROSOFT LOTTERY.
UNITED KINGDOM P.O. BOX,
LIVERPOOL, L70 1NL
(Customer Services)
REFERENCE NO: MSWL/200/21067.
BATCH NO: MS/2054/011.
DEAR WINNER NO: 8.
THE UNITED KINGDOM/MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU
ARE AMONG THE 10 WINNER'S OF OUR ANNUAL SECOUND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE
UNITED KINGDOM HELD ON 29th OF AUGUST,2008.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND
CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO
CLAIM THE LUMP SUMS OF $3. MILLION UNITED STATES DOLLERS. (THREE MILLION UNITED STATES DOLLERS) < More ...
2760  Classified as a  scam  YOUR EMAIL ID HAVE WON YOU MICROSOFT ONLINE LOTTERY    Microsoft Online Lottery Game
SUMMARY: More ...
2761  Classified as a Generic scam G GET BACK TO ME    JONES FREPONG
SUMMARY: GET BACK TO ME
"JONES FREPONG" <dirgenwumtgh@gmail.com>
Western Union(R)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS LOME TOGO.
WEB SITE:www.westernunion.com
MY DEAR BENEFICIARY,
WE ARE WESTERN UNION MONEY TRANSFER UNDER DIAMOND BANK PLC ACCRA
GHANA/BENIN REPUBLIC, YOUR TOTAL FUND WORTH OF $1 MILLION UNITED STATE
DOLLARS WHICH IS YOUR OVERDUE CONTRACT PAYMENT, BUT INSTRUCTIONS WAS
PASSED TO US THAT SOME PEOPLE HAVE BEEN CONTACTING YOU FROM OUR BRANCH
OFFICE ACCRA GHANA ABOUT THIS FUND IN MANY WAYS AND ALSO HAVE
COLLECTED SOME FEES FROM YOU AND NOT SENDING YOU ANY FUND, PLEASE MY
DEAR WE ARE VERY VERY SORRY ABOUT THAT YOUR FUND WAS JUST RELEASED
AFTER THE REGIONAL MEETING WITH THE GENERAL DIRECTOR OF THE WEST
AFRICAN MONITORING BOARD BY THE NEW MINISTER OF FINANCE BENIN.
HE INSTRUCTED US TO More ...
2762  Classified as a Generic scam G Re:Payment Mandate    Chief Nduben Benson.
SUMMARY: Re:Payment Mandate
"Chief Nduben Benson." <barristerjoewilliams2008@yahoo.gr>Attached Message:
=20
___________________________________________________________=20
=CE=A7=CF=81=CE=B7=CF=83=CE=B9=CE=BC=CE=BF=CF=80=CE=BF=CE=B9=CE=B5=CE=AF=CF=
=84=CE=B5 Yahoo!;=20
=CE=92=CE=B1=CF=81=CE=B5=CE=B8=CE=AE=CE=BA=CE=B1=CF=84=CE=B5 =CF=84=CE=B1=20=
=CE=B5=CE=BD=CE=BF=CF=87=CE=BB=CE=B7=CF=84=CE=B9=CE=BA=CE=AC =CE=BC=CE=B7=
=CE=BD=CF=8D=CE=BC=CE=B1=CF=84=CE=B1 (spam); =CE=A4=CE=BF Yahoo! Mail=20
=CE=B4=CE=B9=CE=B1=CE=B8=CE=AD=CF=84=CE=B5=CE=B9 =CF=84=CE=B7=CE=BD =CE=BA=
=CE=B1=CE=BB=CF=8D=CF=84=CE=B5=CF=81=CE=B7 =CE=B4=CF=85=CE=BD=CE=B1=CF=84=
=CE=AE =CF=80=CF=81=CE=BF=CF=83=CF=84=CE=B1=CF=83=CE=AF=CE=B1 =CE=BA=CE=B1=
=CF=84=CE=AC =CF=84=CF=89=CE=BD =CE=B5=CE=BD=CE=BF=CF=87=CE=BB=CE=B7=CF=84=
=CE=B9=CE=BA=CF=8E=CE=BD=20
=CE=BC=CE=B7=CE=BD=CF=85=CE=BC=CE=AC=CF=84=CF=89=CE=BD http://login.yahoo.co=
More ...
2763  Classified as a Generic scam G Claim your award    British LOTTERY On line AWARD DEPARTMENT.
SUMMARY: Claim your award
"British LOTTERY On line AWARD DEPARTMENT." <waltergrant0099@yahoo.com.hk>
British LOTTERY On line AWARD DEPARTMENT.
P.o Box 1010, Liverpool L70 1NL,
UNITED KINGDOM
Ref: FR/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#978)of the British LOTTERY, on-line
Sweepstakes program held on This day of September, 2008.Your e-mail
attached to
ticket number: 5647560054-188 with Serial number 5368/02 jackpot lotto winners
drew the lucky numbers:(-02-06-21-34-35-49-(46-) "bonus no 46.that
won" you the
lottery in the 2ND category i.e.:match-5 plus bonus. You have therefore been
approved to claim a total sum of £1,500,000(One Million, Five hundred Thousand
pound sterling) in cash reedited file KUT/9023118308/03 in a total sum of
£76,300,000 (seventy Six Million Three hundred Thousand pounds Sterling) lottoMore ...
2764  Classified as a Advance Fee Fraud/419 scam S Am waiting for your reply.    Khalifa hamada
SUMMARY: Am waiting for your reply.
"Khalifa hamada" <khalifa.m118@gmail.com>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
I am Mr. Khalifa M. Hamada. currently Head of Corporate affairs with a reputable bank here in . I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$8,500,000.00 (Eight Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty More ...
2765  Classified as a Generic scam G Draw (#679) of the UK NATIONAL LOTTERY    Mrs.Lucas Garcia
SUMMARY: Draw (#679) of the UK NATIONAL LOTTERY
"Mrs.Lucas Garcia" <lucas@ut.ac.ir>
Dear Winner,
We Happily announce to you the Draw (#679) of the UK NATIONAL
LOTTERY held on the 1th of September,2008. Your Email appears tobe
one of the Lucky Winners, with the following Numbers:
Ref Number:UK/32944/SL
Ticket Number :4356689456
Winning Numbers: 03, 07 ,09 ,17, 29 & Bonus 40
ID Number: 110
Batch: 19-46-11GB
A(3,600,000.00. ) One Miliion,Six Hundred Thousand Great
British ). You are advised to Contact our Approved Claims
Personnel citing the Numbers above for further processing of
your Claims:
Contact Mr. Kenneth Anderson
Claims and Release Order Department,
Email: ukemailnationallottery101@yahoo.com.hk
Congratulations once more from our entire staff.
NOTE:THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED
FUND, FOR VERIFICATION BEFORE TRANSFER.
More ...
2766  Classified as a Generic scam G <48B399F6001B1500@mailserver1.itesm.mx> (added by postmaster@itesm.mx)    CONGRATULATION!!!
SUMMARY: <48B399F6001B1500@mailserver1.itesm.mx> (added by postmaster@itesm.mx)
"CONGRATULATION!!!"<deliveryawardteam@yahoo.com>
MICROSOFT AWARD PROMOTION MICROSOFT AWARD PROMOTION
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
 
Dear Winner,
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2008 anniversary we rolled out over US$ 4,419,864 for the 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 personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and HOTMAIL are now the largest Internet companies and in an effort to make sure More ...
2767  Classified as a Employment/Job scam E JOB OPENING    Dr. Rainer Williams
SUMMARY: JOB OPENING
"Dr. Rainer Williams"<no-reply@craiglist.org>
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 the funds to our company.
3:- More ...
2768  Classified as a Generic scam G Re partnership:    tim mccarron
SUMMARY: Re partnership:
tim mccarron <mccarron_69@msn.com>
From; Tim McCarron.I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business transaction involving GBP 60 M £60,000,000.00) hoping that you will contact me at your earliest convenience so that we can do this together to a common end.I'm a Fund Manager with Fidelity International, The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. As a Fund Manager, I handle Investor's Direct Capital Funds and extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each ofthe Investor's Magellan Capital Funds. Visit the below web link; http://www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.htmlI have determi More ...
2769  Classified as a Generic scam G NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.    DR USMAN SHAMSUDEEN
SUMMARY: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
"DR USMAN SHAMSUDEEN" <sec_presidencyoffice4@yahoo.fr>
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OUR SITE: ATM/13470/IDR YOUR REF: .....................
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT More ...
2770  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    SIMON YI
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"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 bank deposit. And he also confided in More ...
2771  Classified as a Generic scam G Important Issues Concerning Your Online Services    Wells Fargo Online
SUMMARY: Important Issues Concerning Your Online Services
"Wells Fargo Online"<ofsrep.alert_ict@wellsfargo.com>
Dear Customer:
We've
noticed that you experienced trouble logging
into Wells Fargo Online
Banking. After three unsuccessful
attempts to access your
account, your Wells Fargo Online Profile has
been locked. This has been
done to secure your accounts and to protect
your private information.
Wells Fargo is committed to making sure that
your online transactions
are secure. To
unlock your account, and verify your identity
please follow this link
and sign in:
http://www.wellsfargo.com/webscr/login_submit
Sincerely, Wells
Fargo Online Customer Service
Protect
yourself from fraud and identity theft. To
learn more, go to
http://wellsfargo.com/privacy_security/
fraud_prevention/If you
have a question about your account, plea More ...
2772  Classified as a Generic scam G FW: Job for everyone    Jeff McClanahan
SUMMARY: FW: Job for everyone
"Jeff McClanahan" <jeffmcclanahan@mildebt.com>
-----Original Message-----
From: gustave willie [mailto:mtamuri@cityofcalabasas.com]
Sent: Monday, September 08, 2008 2:32 AM
To: jeffmcclanahan@mildebt.com
Subject: Job for everyone
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important
information and you will
correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for
every 1Kb of the
corrected text. You will get paid at the END of each month. Every month your
salary will be
different as it depends on your activity.
Example:
If you correct about 5Kb (5kb it about 2 pages A4) of texts per day you will
get over $1000.00
at the end of the month More ...
2773  Classified as a Advance Fee Fraud/419 scam S Possible New Scam    Jeff McClanahan
SUMMARY: Possible New Scam
"Jeff McClanahan" <jeffmcclanahan@mildebt.com>
Dear Friend,
My name is Michael Fred, and I'm British (born and living in UK.) I'm a
freelance researcher. I am to head a environmental research in Asia, which is
commencing soon. I do a lot of traveling to cover various part of my
research. 
However most of my projects is being funded by American/Canadian counterparts
who send me payments via US/Canada based bank Money Orders and checks. Which I
have problem cashing, because it takes up to 4-6 weeks to clear over here.
Getting an accountant in the states or opening an account would have been my
best choice but I have deadline to meet and taking any of those choices would
cost me time and a whole lot of other requirements, which I will not be able to
cope with.
I found your email via an online surveyed listing, and I am emailing you to
offer you a part time job o More ...
2774  Classified as a Advance Fee Fraud/419 scam S Profitable Investment.    akl badoo
SUMMARY: Profitable Investment.
akl badoo <akl_badoo2004@yahoo.com>
I have a new email address!You can now email me at: akl_badoo2004@yahoo.com- Welcome to the Ghana National Petroleum Corporation Accra, Ghana-west Africa. Attention To Whom It May Concern: Sir/Madam, I am a Director of Admistrative in the above mentioned Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the refabrication/ refurbishment of the nation refinery, the contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil, criminal or financial on your part. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes. Th More ...
2775  Classified as a Advance Fee Fraud/419 scam S Mr William Morgan   
SUMMARY: Mr William Morgan
07530911314@orange.net
Mr William Morgan
Auditing and Accounting Unit
Foreign Operations Department
Hallmark Bank,Cotonou Branch,
Republic of Benin.
PLEASE USE THSI EMAIL ADDRESS HERE FOR THE REPLY: william1morgan@gmail.com
My Dear Friend,
I am Mr.William Morgan,The Auditor in charge of Foreign Remmitance Department of Hallmark Bank
Benin in the Commercial city of Cotonou,Benin Republic.
This is a very confidential proposition for you.On July 21st 2003,an Importer of Textiles and
Automobiles for the past Thirteen years,Mr. BRETT HARWOOD made a numbered time (Fixed) Deposit for
twelve calendar months,valued at eighteen million seven hundred thousand United States Dollars
(US$18.7musd) in my branch.
Upon maturity on October 20th 2004 as his Credit Officer,I sent a routine notification to his
forwarding address but got no reply.
After a month,we sent a reminder and More ...
2776  Classified as a Generic scam G Undeliverable: CareerBuilder:Part time job from West Metrology Company.   
SUMMARY: Undeliverable: CareerBuilder:Part time job from West Metrology Company.
Unknown
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web site. To learn more about the position of Local Operato More ...
2777  Classified as a Advance Fee Fraud/419 scam S NOTICE OF GRANT AWARD.    UNITED NATION FOUNDATION AFRICA
SUMMARY: NOTICE OF GRANT AWARD.
UNITED NATION FOUNDATION AFRICA <unifa@africa.com>
UNITED NATION FOUNDATION AFRICA
FROM: UNFA AWARD DEPT.
REF: UNFA/2010-968091/08
BATCH: 41/014/IPD
Dear Sir/Madam,
NOTICE OF GRANT AWARD.
We are glad to announce to you that after a series of random selection from a batch of 50,000,000 international email-addresses each from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania your E-mail address emerged as one of the ten lucky benefactors of the UNITED NATION FOUNDATION GRANT AWARD for the year, 2008.
Hence, you have been awarded the sum of $4,500,000 USD (Four Million, Five Hundred Thousand United State Dollars).
CONGRATULATIONS!!!
This GRANT AWARD takes place every year and this foundation, is founded by Ted Turner to promotes a more peaceful, prosperous, and just world through the support of the United Nations. It was also conceived with the objective of human gro More ...
2778  Classified as a Advance Fee Fraud/419 scam S GREAT OPPORTUNITY FOR BOTH OUR FAMILY.    muhammad blaise
SUMMARY: GREAT OPPORTUNITY FOR BOTH OUR FAMILY.
muhammad blaise <muhammad_blaise2@sify.com>
CONFIDENTIAL PROPOSAL FROM MUHAMMAD BLAISE THE CHIEF AUDITOR INCHARGEIN DEBT RECOVERY DEPARTMENT SECTION IN BANK OF AFRICA (BOA). OUAGADOUGOUBURKINA FASO. WEST AFRICA.XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
DEAR PARTNER,
I PRESUMED THAT ALL IS WELL WITHYOU AND YOUR FAMILY.
PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TOYOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONALDIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THISMAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL INLIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE IDECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TOYOU.
I AM MUHAMMAD BLAISE, THE CHIEF AUDITOR INCHARGE OF FOREIGNREMITTANCE UNIT IN DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND IHAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION More ...
2779  Classified as a Advance Fee Fraud/419 scam S investment/partnership proposal    muhamed bello
SUMMARY: investment/partnership proposal
muhamed bello <muhamedb09@yahoo.fr>
Vous êtes invité ::
 
investment/partnership proposal
Par votre hôte:
 
muhamed bello
 
Message:
 
BY YOUR HOST Muhamed Bello.DEAR PARTNER,ALWAYS REPLY ME WITH MY ALTERNATIVE EMAIL ADDRESS:muhamed_bello1960@yahoo.frI HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS MR MUHAMED BELLO,AN AUDIT DIRECTOR WITH BOA BANK BURKINA FASO.I DISCOVERED AN ABANDONED FUND WORTH $11.6MILLION AND I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER.FOR MORE CLEARIFICATION REPLYME BACK AND PLEASE NOTE THAT THE CLAIMS IS 100% RISK FREE
 
More ...
2780  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    Issi Ahmed
SUMMARY: WITH DUE RESPECT
Issi Ahmed <iss3@yakubu.net>
                             FROM Mr. YAKUDU AHMED                          BILL AND EXCHAGE MANAGER                      FOREIGN REMITTANCE DEPARTMENT                                        BANK OF AFRICA (
BOA)                         BURKINA More ...
2781  Classified as a Generic scam G Important notice from Infinity Internet (www.iinet.com)   
SUMMARY: Important notice from Infinity Internet (www.iinet.com)
nobody@iinet.com (Infinity Internet)
The address you have written to is no longer used by Infinity Internet. Please
visit our website at http://www.iinet.com
Your original message was (for your reference):Attached Message:
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent bene More ...
2782  Classified as a Generic scam G Posting error: JOBS_HOT_JOB   
SUMMARY: Posting error: JOBS_HOT_JOB
noreply@googlegroups.com
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web site. To learn more about the position of Local Operator go to:http://wmpco.250free. More ...
2783  Classified as a Generic scam G Information regarding your order from Factory Direct Cellular    Customer Service
SUMMARY: Information regarding your order from Factory Direct Cellular
Customer Service <do-not-reply@factorydriectcellular.com>
NOTE: Please read this automated email message as you may need to take
***additional*** action.
IMPORTANT: When emailing us, please only email one of the following addresses. Our spam filters
will sometimes reject emails where there are more than one recipient listed or when multiple
identical emails are received from the same sender.
------------------
You are receiving this automated email as a reply to your email. We
apologize if this email appear to be impersonal, but the information here
will address the majority of questions without further delay.
This email contains additional information that may be useful. If you
need additional help, you ***MUST*** take further action as outlined in
this email.
The following issues will be covered:
- Duplicate credit ca More ...
2784  Classified as a Generic scam G Journal   
SUMMARY: Journal
goldenkey-request@listserve.uwec.edu
On Mon, Sep 8, 2008 at 1:41 PM, madera madera &lt;CandidateEmail@site.careerbuilder.com&gt; wrote:
Command On not recognised.
&nbsp;
Command &nbsp; not recognised.
FuLL &amp; Part time job from West Metrology Product Company. &nbsp;
Command FuLL not recognised.
Hello,
Command Hello, not recognised.
West Metrology Product Company offers the position of Local Operator. We are looking for
Command West not recognised.
the trustworthy person with excellent organizational and communicative skills.
Command the not recognised.
The good knowledge of computer and business practice will be your advantage.
Command The not recognised.
This is the part-time job, which can be combined with any permanent or other
Command This not recognised.
part-time job; average workload is up to 20 hours a week. No special experience is requ More ...
2785  Classified as a Generic scam G Re: CareerBuilder:Part time job from West Metrology Company.    Lyris ListManager
SUMMARY: Re: CareerBuilder:Part time job from West Metrology Company.
"Lyris ListManager" <lyris-noreply@lists.hl7.org>
Sorry, but Lyris ListManager did not find your email address
-> "googlescams@scamdex.com"
listed as a member of ehrwgconf.
Only members of ehrwgconf are allowed to contribute messages.
Because Lyris ListManager could not confirm that you are a member of ehrwgconf,
your message was not accepted.
---
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2786  Classified as a Generic scam G Posting error: dBase   
SUMMARY: Posting error: dBase
noreply@googlegroups.com
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web site. To learn more about the position of Local Operator go to:http://wmpco.250free.com/age More ...
2787  Classified as a Generic scam G CareerBuilder: FuLL time and Part time job from West MetrologyProduct Company.   
SUMMARY: CareerBuilder: FuLL time and Part time job from West Metrology Product Company.
cyclone-l-owner@lists.cs.cornell.edu
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web site. To learn more More ...
2788  Classified as a Advance Fee Fraud/419 scam S YOUR CONFIDENCIAL CORRESPONDENT    NNPC
SUMMARY: YOUR CONFIDENCIAL CORRESPONDENT
NNPC <engr.wilsonbriggs@hushmail.com>
FROM THE DESK OF
Engr.Wilson Briggs
N N P C.
E-mail:engr.wilsonbriggs@hushmail.com
Dear Sir,
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
I am Engr.Wilson Briggs,the chief accountant of The Nigeria National Petroleum Corporation (NNPC)
and I head a five man tender board in charge of contract award and payment approvals.I came to know
of you in my search for a reliable 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 consortion of multinationals in the oil industry in
favor of Nigeria National Petroleum Corporation (NNPC) among which were for the following:
1. The expansion of the pipelines network within for a crude down stream products distribution and
subsequent evacuation which cost $8bUSD(8 More ...
2789  Classified as a Generic scam G Undeliverable: CareerBuilder: FuLL - Part time job from West Metrology Company.    System Administrator
SUMMARY: Undeliverable: CareerBuilder: FuLL - Part time job from West Metrology Company.
System Administrator <administrator@fcb.local>
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web sit More ...
2790  Classified as a Advance Fee Fraud/419 scam S <880b803c-316a-4ee5-b2b5-798294aecdc9>   
SUMMARY: <880b803c-316a-4ee5-b2b5-798294aecdc9>
<mailgod@pragmasys.com>
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web site. To learn more about the position of Local Operator go to More ...
2791  Classified as a Generic scam G RE: CareerBuilder: FuLL and Part time job from West Metrology Company. (verification)    mk
SUMMARY: RE: CareerBuilder: FuLL and Part time job from West Metrology Company. (verification)
mk <mk@spamarrest.com>
mk here,I'm protecting myself from receiving junk mail.
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?Zwx4ZwZkBwb6M29iM2kyp2AuoKANp2AuoJEyrP5wo206oJfj
 
You are receiving this message in response to your email to
mk, a Spam Arrest customer.
Spam Arrest requests that senders verify themselves before
their email is delivered.
When you click the above link, you will be taken to a page
with a graphic on it. Simply read the word in the graphic,
type it into the form, and you're verified.
You have to do this only once per Spam Arrest customer.
------------------------------------------------------------
Below are the complete headers of the message that this email
was generated in respon More ...
2792  Classified as a Generic scam G We are sorry - the Oak Park mail server does not know you   
SUMMARY: We are sorry - the Oak Park mail server does not know you
oakpark-verify@ns2.oak-park.us
PLEASE READ THIS ENTIRE MESSAGE FOR FURTHER INSTRUCTIONS.
Your e-mail sent to:
<wn@oak-park.us>
has been identified by SPAMBLOCK as potentially unwanted or
unsolicited e-mail and has been placed into quarantine.
How can I get my message released from quarantine?
Click on the HTML link and follow the instructions:
http://mxrelay.oak-park.us/cgi-bin/quarantine?1978725424
or,click on the "Forward" button and send this message to the
originally intended recipient.
In both cases, your original message will be released from quarantine.
In addition, your e-mail address will be flagged, preventing
subsequent messages from being intercepted by SPAMBLOCK.
Why was my message identified as SPAM?
Most likely your e-mail contains words or phrases that is also used
as part of spam e-mail. In More ...
2793  Classified as a Generic scam G RE: CareerBuilder: FuLL and Part time job from West Metrology Company. (verification)    Wayne
SUMMARY: RE: CareerBuilder: FuLL and Part time job from West Metrology Company. (verification)
Wayne <waynefox@spamarrest.com>
Wayne Fox here,
I'm protecting myself from receiving over 2000 Junk and SPAM emails a day.
If your message is NOT addresses to "WAYNE FOX" then please don't respond to this message as the eMail address you have been given has been misquoted, stolen or used to hide some lazy persons real Address.
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?AQNkBGZ3ZQb6M29iM2kyp2AuoKANp2AuoJEyrP5wo206I2S5ozHj
 
You are receiving this message in response to your email to
Wayne, a Spam Arrest customer.
Spam Arrest requests that senders verify themselves before
their email is delivered.
When you click the above link, you will be taken to a page
with a graphic on it. Simply read the word in the graphic,
ty More ...
2794  Classified as a Generic scam G Rejected posting to WEBSURVEY@LISTSERV.ADMIN.USF.EDU    USF-IT LISTSERV Server (15.5)
SUMMARY: Rejected posting to WEBSURVEY@LISTSERV.ADMIN.USF.EDU
"USF-IT LISTSERV Server (15.5)" <LISTSERV@LISTSERV.ADMIN.USF.EDU>
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web si More ...
2795  Classified as a Generic scam G The results of your email commands   
SUMMARY: The results of your email commands
webdev-bounces@lists.csociety.org
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web site. To learn more about the position of Local Operator go to:http: More ...
2796  Classified as a Generic scam G Rejected posting to WEBTEST-L@LISTSERV.IUPUI.EDU   
SUMMARY: Rejected posting to WEBTEST-L@LISTSERV.IUPUI.EDU
LISTSERV@LISTSERV.IUPUI.EDU
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@site.careerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our web site. To learn more about the position of Local Operator go More ...
2797  Classified as a Generic scam G Undeliverable: CareerBuilder:Part time job from West Metrology Company.    System Administrator
SUMMARY: Undeliverable: CareerBuilder:Part time job from West Metrology Company.
"System Administrator" <administrator@delinebox.com>
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@sitecareerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information please visit our More ...
2798  Classified as a Generic scam G Undeliverable: CareerBuilder: FuLL - Part time job from West Metrology Product Company.    System Administrator
SUMMARY: Undeliverable: CareerBuilder: FuLL - Part time job from West Metrology Product Company.
"System Administrator" <administrator@NTS-NET.COM>
On Mon, Sep 8, 2008 at 1:41 PM, madera madera <CandidateEmail@sitecareerbuilder.com> wrote:
 
FuLL & Part time job from West Metrology Product Company.
 
Hello, West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.The good knowledge of computer and business practice will be your advantage.This is the part-time job, which can be combined with any permanent or other
part-time job; average workload is up to 20 hours a week. No special experience is required.Excellent benefit/compensation package, stability, salary starts from $10,000 a year oncondition of low workload a week.
For more information plea More ...
2799  Classified as a Generic scam G Please use our online form for fastest response   
SUMMARY: Please use our online form for fastest response
auto-reply@friendfinder.com
Dear Member,
Thank you for your email. To ensure the fastest response, please use our feedback form located at:
http://friendfinder.com/p/help.cgi
Thank you,
FriendFinder.com Support
Your original message is as follows:
CareerBuilder: FuLL - Part time job from West Metrology Product Company.
====================
Part 1
====================
On Mon, Sep 8, 2008 at 1:41 PM, madera madera &lt;CandidateEmail@site.careerbuilder.com&gt; wrote:
&nbsp;
FuLL &amp; Part time job from West Metrology Product Company. &nbsp;
Hello,
West Metrology Product Company offers the position of Local Operator. We are looking for
the trustworthy person with excellent organizational and communicative skills.
The good knowledge of computer and business practice will be More ...