The Scam Email Archive : 2008

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

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

Date: September 2008

2800  Classified as a Generic scam G Posting error: VASCULAR GOTHI   
SUMMARY: Posting error: VASCULAR GOTHI
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.250fre More ...
2801  Classified as a Generic scam G Rejected posting to USSG-LINUX-ADMIN-L@LISTSERV.INDIANA.EDU   
SUMMARY: Rejected posting to USSG-LINUX-ADMIN-L@LISTSERV.INDIANA.EDU
LISTSERV@LISTSERV.INDIANA.EDU
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 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 on
condition of low workload a week.
For more information please visit our web s More ...
2802  Classified as a Generic scam G RE: CareerBuilder: Good Job from West Metrology Company. (verification)    trevorfelton@dixonengineering.net
SUMMARY: RE: CareerBuilder: Good Job from West Metrology Company. (verification)
"trevorfelton@dixonengineering.net" <trevorfelton.dixonengineering.net@spamarrest.com>
trevorfelton@dixonengineering.net 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?Zwp3ZGD0Bwb6M29iM2kyp2AuoKANp2AuoJEyrP5wo20j
 
You are receiving this message in response to your email to
trevorfelton@dixonengineering.net, 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.
----------------------------------------- More ...
2803  Classified as a Generic scam G Posting error: Lord Of The Rings   
SUMMARY: Posting error: Lord Of The Rings
noreply@googlegroups.com
Good morning !
I'm Ajgars Kalvitis, Manager of Finance Corp International Inc . I have found your resume and
want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank transfer. You will get 6 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank account.
2. At More ...
2804  Classified as a Generic scam G CareerBuilder: FuLL and Part time job from West Metrology ProductCompany.   
SUMMARY: CareerBuilder: FuLL and Part time job from West Metrology Product Company.
tpu-owner@tpu.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 Lo More ...
2805  Classified as a Generic scam G Posting error: mail4all   
SUMMARY: Posting error: mail4all
noreply@googlegroups.com
Good morning !
I'm Ajgars Kalvitis, Manager of Finance Corp International Inc . I have found your resume and
want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank transfer. You will get 6 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank account.
2. At least 18 More ...
2806  Classified as a Generic scam G Undeliverable: TODAY\'S VACANCIES    System Administrator
SUMMARY: Undeliverable: TODAY'S VACANCIES
"System Administrator" <administrator@PhoenixPersonnel.local>
Good morning !
I'm Ajgars Kalvitis, Manager of Finance Corp International Inc . I have found your resume and
want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank transfer. You will get 6 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
More ...
2807  Classified as a Generic scam G Re: Manager is needed    Lyris ListManager
SUMMARY: Re: Manager is needed
"Lyris ListManager" <lyris-noreply@listserv.tc.columbia.edu>
Sorry, but Lyris ListManager did not find your email address
-> "googlescams@scamdex.com"
listed as a member of lessonstudy.
Only members of lessonstudy are allowed to contribute messages.
Because Lyris ListManager could not confirm that you are a member of lessonstudy,
your message was not accepted.
---
Received-SPF: Pass client-ip=160.39.80.25; helo=listsv.int.tc.columbia.edu;
envelope-from=<googlescams@scamdex.com>;
Return-Path: <googlescams@scamdex.com>
Received: from LISTSV.int.tc.columbia.edu ([160.39.80.25]) by listserv.tc.columbia.edu with SMTP
(Lyris ListManager WIN32 version 9.2b); Mon, 08 Sep 2008 14:15:21 -0400
Received: From [190.68.162.130] ([190.68.162.130]) by LISTSV.int.tc.columbia.edu (WebShield SMTP
v4.5 MR3)
id 122089772016; Mon, 8 Sep 200 More ...
2808  Classified as a Advance Fee Fraud/419 scam S Apostolic Greetings    Madam Elizabeth Sinbi
SUMMARY: Apostolic Greetings
Madam Elizabeth Sinbi <madamelizabeth_sinbi25b@yahoo.cn>
From. Sister Elizabeth Sinbi           Dearest In The Lord,   I know that this mail maybe of a surprise to you and i will be highly appreciated to have your positive response   I am Mrs Elizabeth Sinbi from Sierra Leone. I  married to Mr. Isaac Sinbi who worked with Sierra Leone. Embassy in Abidjan Cote d'ivoire for nine years before his died in the year 2005.   We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late husband was alive he deposited the sum of $2.5Million ( Two.five Million U.S. Dollars)in Assistance 2000 Security Company here More ...
2809  Classified as a Generic scam G The results of your email commands   
SUMMARY: The results of your email commands
kinusvaad-bounces@shluchos.com
Good morning !
I'm Ajgars Kalvitis, Manager of Finance Corp International Inc . I have found your resume and
want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank transfer. You will get 6 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank account.
More ...
2810  Classified as a Generic scam G Manager is needed   
SUMMARY: Manager is needed
joomla-owner@lists.nyphp.org
Good morning !
I'm Ajgars Kalvitis, Manager of Finance Corp International Inc . I have found your resume and
want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank transfer. You will get 6 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank account.
2. At least 18 ye More ...
2811  Classified as a Generic scam G Undeliverable: VACANCY LIST    System Administrator
SUMMARY: Undeliverable: VACANCY LIST
"System Administrator" <administrator@downeast.local>
Good morning !
I'm Ajgars Kalvitis, Manager of Finance Corp International Inc . I have found your resume and
want to offer you the vacancy of "Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank transfer. You will get 6 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You mus More ...
2812  Classified as a Employment/Job scam E Payment Representative Needed    Jayamanne, Andrew
SUMMARY: Payment Representative Needed
"Jayamanne, Andrew" <ajayamanne01@bellarmine.edu>
Morgain Medical Limited(UK)
Hampshire,
SO51 0HA,
England
TEL:  + (44) 704 570 2421
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. Please make sure you do fill your contact
address properlly.
Name:
Age:
Contact Address:
City:
State:
Zip-Code:
Occupation & Position held:
Fax/Tel No:
Country:
Reply Strictly on Email-(nellyhillsy1@gmail.com) To get sterted
Best Regard More ...
2813  Classified as a Generic scam G RE: Pharmacy Coupon for eric (verification)    Eric
SUMMARY: RE: Pharmacy Coupon for eric (verification)
Eric <elreynolds@spamarrest.com>
Hello,
=============================================
IMPORTANT - If you DO NOT know me. You do not have permission to
send me email. EXPECT A PHONE CALL if you're an advertiser and you verify your email address.
=============================================
It's Eric. I'm filtering all email because of all the junk I get.
If you want to send an email to Eric Reynolds, please verify with SpamArrest first.
If you reply, I will not see your message.
Please take 1 minute to verify your email address and your message will be sent to me immediately.
Or, please call me at:
630-225-1232
Thanks,
Eric Reynolds
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?ZwH4ZQLjAwb6Bzqio2qfMKAwLJ1mDUAwLJ1xMKthL29gBxIlnJZj
 
You More ...
2814  Classified as a Generic scam G Congratulations!!! You Have Won $500,000    Jude Smith
SUMMARY: Congratulations!!! You Have Won $500,000
"Jude Smith" <netwitzhightech@yahoo.co.uk>
Date: 8th/09/2008
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS
Dear Winner,
We are delighted to inform you of your prize release on the 8th September,
2008. from the Australian International Lottery programme, which is
fully based on an Electronic selection of winners using their e-mail
addresses. Your name was attached to ticket number;47061725 07056490902 serial
number7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which
consequently won the lottery in the second category. You hereby have been approved a lump sum pay
of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the
total cash prize of US$4,000,000.00 shared amongst eight lucky winners in this category.
All parti More ...
2815  Classified as a Advance Fee Fraud/419 scam S Greetings    Sgt Brandon Gary
SUMMARY: Greetings
"Sgt Brandon Gary" <sgtgary@yahoo.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My nameis Sgt Brandon Gary. I am
in the Engineering
military unit here inBa'qubah in Iraq,we have some amount of funds that we want to move out ofthe
country.
My partners and I need a good partner someone we can trust.It is oil money and legal.Basically
since we are working
for the government we cannot keep thesefunds, but we want to transfer and move the funds to you, so
that you cankeep
it for us in your safe account or an offshore account But we aremoving it through Diplomatic means,
to send it to your
house directly or abank of your choice using Diplomatic Courier Service.The most important thing is
that can we trust
you? Once the funds get toyou, you take your 30% out and keep our own 70%.Your own part of this
dealis to find a safe
More ...
2816  Classified as a Advance Fee Fraud/419 scam S Fwd: EXTREMLY URGENT AND CONFIDENTIAL.    michael hernandez
SUMMARY: Fwd: EXTREMLY URGENT AND CONFIDENTIAL.
michael hernandez <wdalaskan@yahoo.com>
 
 Dear Friend, With warm heart I offer my friendship and greetings, may the blessings and peace of God be upon you and upon your family. And I hope this mail meets you in good health. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you and I in the nearest future.
 After careful deliberation and consideration with my colleagues we resolved to contact you for your most needed assistance in this manner. On the other hand, I duly apologize for infringing on your privacy if this offer/contact is notacceptable to you, as I personally make this proposal to you as a person of integrity.
 In a nut shell, the purpose of my writing to you exclusively is that I want to pull out an unc More ...
2817  Classified as a Generic scam G contact my secretary in Accra Ghana    jamil adams
SUMMARY: contact my secretary in Accra Ghana
"jamil adams" <jamiladams138@gmail.com>
From:ADAMS JAMILMy Good Friend,I'm happy to inform you about my success in gettingthose funds transferred under the cooperation of anewpartner from Paraguay. Presently I am in Paraguay
for investment projects with my own share of the total Contract sum.Mean while, I didn't forget your past efforts and attempts to assist mein transferring those funds despite that it failed us some how. Now
contact my secretary in Accra Ghana as i stated below follow hisinstructions:Rev.frankyawEmail:revfrankyaw@gmail.comAsk him to send you the check what of $950.000.00 which I kept for your
compensation for all your past efforts and attempts to assist me inthis matter and i have appreciated your past efforts at that time verymuch.So feel free and get in touched with my secretary Rev.frankyawandinstruct him where to send the check to you. Please do let me know
immediatel More ...
2818  Classified as a Generic scam G contact my secretary in Accra Ghana    jamil adams
SUMMARY: contact my secretary in Accra Ghana
"jamil adams" <jamiladams137@gmail.com>
From:ADAMS JAMILMy Good Friend,
I'm happy to inform you about my success in gettingthose funds transferred under the cooperation of anewpartner from Paraguay. Presently I am in Paraguayfor investment projects with my own share of the total Contract sum.
Mean while, I didn't forget your past efforts and attempts to assist mein transferring those funds despite that it failed us some how. Nowcontact my secretary in Accra Ghana as i stated below follow hisinstructions:
Rev.frankyawEmail:revfrankyaw@gmail.com
Ask him to send you the check what of $950.000.00 which I kept for yourcompensation for all your past efforts and attempts to assist me inthis matter and i have appreciated your past efforts at that time very
much.So feel free and get in touched with my secretary Rev.frankyawandinstruct him where to send the check to you. Please do let me knowimm More ...
2819  Classified as a Advance Fee Fraud/419 scam S Good morning    Mario-noel-chiffonne
SUMMARY: Good morning
"Mario-noel-chiffonne" <Mario-noel-chiffonne@link.net>
Good morning    I am Mr. Christmas Chiffonne Mario, a former soldier in Mauritius. During my career as a policeman, I had to carry out illegal trafficking in drugs and weapons. In that moment, my bank transfers were in my bank account in a country of Africa 's west called the Benin with the former President of the Republic General "MATHIEU KEREKOU" that each transfer had its percentage. Following my critical condition due to lung cancer, I have been advised by the father of my church after confession to a charity with a large portion of the funds available to me in this bank Beninese to different people in almost everything country in the world so that the Lord forgive my sins. So I used the net to contact the lucky ones who will benefit free of a cheque of € 49.000.00 (Forty nine thousand Euros) to which you belong. On behalf of the lord creator of heaven and earth, this sum More ...
2820  Classified as a Generic scam G Bank of America WindowsXP/2000 customers Attention!    Bank Of America Customer Update Department
SUMMARY: Bank of America WindowsXP/2000 customers Attention!
"Bank Of America Customer Update Department" <manager#1305@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, Mabel Saunders.
2008 Bank of America Corporation. All rights reserved. More ...
2821  Classified as a Advance Fee Fraud/419 scam S Can you handle this?    Charles-Henri SERVAIN
SUMMARY: Can you handle this?
Charles-Henri SERVAIN <chservain@orange.fr>
Hello Dear,
My name is Mrs.stella luz taborda; I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago immediately after the death of my husband who
has left me everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health idecided to
WILL/donate the sum of $2 500 000 Two million five hundred thousand
dollars to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
Orbin Law Firm
Abogado De Justicia
Calle Embajadores,10 More ...
2822  Classified as a Generic scam G WINNING NOTIFICATION    Candace Smith
SUMMARY: WINNING NOTIFICATION
"Candace Smith" <canmsmit@utm.edu>
British Lottery Headquarters:
Customer Service
28 princes avenue ,
HULL, YORKSHIRE
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International
programs held on the 19th of Aug 2008 in London . Your e-mail address attached
to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd
category. You are therefore, been approved to claim a total sum of
US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in
cash credited to file KPC/9080118308/02.This is from a total cash prize of US
$125 Million dollars, shared amongst the first Fifty (50) lucky winners in this
category.
This year Lottery Program Jackpot is the largest ever for Br More ...
2823  Classified as a Advance Fee Fraud/419 scam S Can you handle this?    cookson
SUMMARY: Can you handle this?
cookson <sisico@orange.fr>
Hello Dear,
My name is Mrs.stella luz taborda; I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago immediately after the death of my husband who
has left me everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health idecided to
WILL/donate the sum of $2 500 000 Two million five hundred thousand
dollars to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain< More ...
2824  Classified as a Generic scam G Your Account with Google AdWords.    Google-AdWords
SUMMARY: Your Account with Google AdWords.
"Google-AdWords" <adwords-noreply@google.com>
Hello,
Our attempt to charge your credit card for your
outstanding Google AdWords account balance was declined.
Your account is still open. However, your ads have been suspended. Once
we are able to charge your card and receive payment for your account
balance, we will re-activate your ads.
Please update your billing information, even if you plan to use the
same credit card. This will trigger our billing system to try charging
your card again. You do not need to contact us to reactivate your
account.
To update your primary payment information, please follow these steps:
1. Log in to your account at http://adwords.google.com/select.
2. Enter your new or updated billing information.
6. Click 'Update' when you have finished.
In the future, you may wish to use a backup credit card in order to
he More ...
2825  Classified as a Advance Fee Fraud/419 scam S EXTREMLY URGENT AND CONFIDENTIAL.    abdul rahman
SUMMARY: EXTREMLY URGENT AND CONFIDENTIAL.
"abdul rahman" <abdul_rahman2@jabster.pl>
 
 Dear Friend, With warm heart I offer my friendship and greetings, may the blessings and peace of God be upon you and upon your family. And I hope this mail meets you in good health. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you and I in the nearest future.
 After careful deliberation and consideration with my colleagues we resolved to contact you for your most needed assistance in this manner. On the other hand, I duly apologize for infringing on your privacy if this offer/contact is notacceptable to you, as I personally make this proposal to you as a person of integrity.
 In a nut shell, the purpose of my writing to you exclusively is that I want to pull out More ...
2826  Classified as a Advance Fee Fraud/419 scam S PROPOSITION CONFIDENTIELLE    conombo
SUMMARY: PROPOSITION CONFIDENTIELLE
conombo <conombo09@jabster.pl>
U BUREAU DE Mr CONOMBO  AROUNADIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO. Très cher monsieur;
Je suis Mr CONOMBO AROUNA Comptable, à la BANQUE COMERCIALE (BURKINAFASO)je viens à vous dans ma recherche privée pour qu'une personne digne deconfiance et honorable manipule ces affaires confidentielles qui nécessitent
une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction, c'est en vertu de votre nature et ceci étant un SECRET tout à fait CONFIDENTIEL. Bien que je sache qu'une transaction de cette envergure attirera à n'importe qui,appréhension et inquiétude;mais je vous assure que tout ira bien à la fin des jours.
 Nous avons décidés de vous contacter par votre boîte due à l'urgence de cette transaction. LA PROPOSITION EST LA SUIVANTE : Mon collègue et moi nous avons découver More ...
2827  Classified as a Advance Fee Fraud/419 scam S Contact Wanlida Courier Company For Deliver Your Package    Robert peter
SUMMARY: Contact Wanlida Courier Company For Deliver Your Package
"Robert peter" <pe.robert000000027@norilsk.tv>
Hello once AgainI have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.
So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks More ...
2828  Classified as a Advance Fee Fraud/419 scam S Contact Wanlida Courier Company For Deliver Your Package    Robert peter
SUMMARY: Contact Wanlida Courier Company For Deliver Your Package
"Robert peter" <pe.robert000000026@norilsk.tv>
Hello once AgainI have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.
So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks More ...
2829  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    jubril hassan
SUMMARY: URGENT REPLY PLEASE, +226 76-864-469
"jubril hassan" <jubrilhassan3@my.com>
FROM THE DESK OF MR JUBRIL HASSANAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from More ...
2830  Classified as a Advance Fee Fraud/419 scam S MR PHILIP SAWADOGO    MUSA
SUMMARY: MR PHILIP SAWADOGO
"MUSA" <omar_musa001@yahoo.co.jp>
MR OMAR MUSA
BANK OF AFRICA(BOA)
BURKINA FASO
OUAGADOUGOU - BURKINA FASO.
Dear Friend
I am the director of the account & auditing depertment of Bank of Africa(B.O.A) here in
Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$10.5m dollars in an account belonging to one
of our foreign customer.
Who died alongside with his entire family on Monday, 31 July, 2000 in a plane crash in paris.
Please visit this site that is one of the evidence the directors brought in other to swallow the
money at the end of the day,
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 More ...
2831  Classified as a Generic scam G Open vacancy: editing text    edgard kipp
SUMMARY: Open vacancy: editing text
"edgard kipp" <ova@vahostav-sk.sk>
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.
Requirements:
-Location: Has no value (the main good knowledge of English language)
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following More ...
2832  Classified as a Generic scam G CONTACT SECRETARY PASTOR CHRIST OBODO    mark davinising
SUMMARY: CONTACT SECRETARY PASTOR CHRIST OBODO
"mark davinising" <mark.davinising@menara.ma>
Hello My Good Friend, I'm happy to inform you about my success in getting those fundstransferred under the cooperation of a new partner from GERMANY . Presently i'm in GERMANY for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin.NAME / PASTOR CHRIST OBODO
Email/  (pastorchristobodo@yahoo.fr)ADDRESS/Suite 205 Mdomi plaza,Akpakpa Cotonou Benin.
Phone Number  +22993421743 You are to forward to him, the following : 1,Your Full Name.......... 2,Phone number........ 3,State/Country............4,Age/Sex........... Ask him to send you the total of $1.5MILLION which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appre More ...
2833  Classified as a Advance Fee Fraud/419 scam S From,Mrs.Mariam Sancara    sancara
SUMMARY: From,Mrs.Mariam Sancara
"sancara" <info@mariam.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned m More ...
2834  Classified as a Advance Fee Fraud/419 scam S Please Kindly Get Back To Me    Grace S. Smith
SUMMARY: Please Kindly Get Back To Me
"Grace S. Smith"<gsarah2000@walla.com>
Dear Friend,
My name is Grace S. Smith; I am 24 years old, from London -England, where I school and work as a
fashion designer for part time job during after my school. I am the only daughter of my parents my
father died on a fatal auto accident on his way to see my sick mother at the hospital where she was
admitted for Cancer treatments, she also die when she heard about the death of my father in same
day and hospital.
Before the death of my father, he had willed part of his Real Estate Business, Gas Stations and a
total sum of Ј50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. Now at
the of my fathers death, things has become very hard for me paying my school fees, putting food on
the table and taking care of my other needs which my fashion designer work I do as a part time work
after my sch More ...
2835  Classified as a Generic scam G Please get back to me asap   
SUMMARY: Please get back to me asap
sgli@optonline.net
Good Day,I'm Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is very hard place to meet people because you don't know who to trust or what to believe and what not to.I have an obscured businesssuggestion for you.There is sum of $19,500,000.00 in my bank "Hang Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which means no one wouldever come to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into you.  Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction. Should you be interested pleasesend me your;1. Full names2. Private phone number3. Current residential addressKind Regards,Song Li More ...
2836  Classified as a Generic scam G Attn: ATM Card Fund Beneficiary    Mr. Robert Williams
SUMMARY: Attn: ATM Card Fund Beneficiary
"Mr. Robert Williams" <infoatmfund002@gmail.com>
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK Of Nigeria P L C
Attn: ATM Card Fund Beneficiary
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT
INHERITANCE PAYMENT.
SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS
T More ...
2837  Classified as a Lotto/Lottery scam L From The Desk of The Microsoft !!!    From The Desk of The Microsoft !!!
SUMMARY: From The Desk of The Microsoft !!!
"From The Desk of The Microsoft !!!" <henri.ducard@orange.fr>
From The Desk of The Microsoft
Microsoft Global Email Lottery
International Prize Award Department
Lon Nw10 England United Kingdom
File Reef: Hl/8121/31/11
Batch: Mc44/707/3
Official Winning Notification:
Attention Lucky winners!
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 20th of March 2008,in United kingdom.
Wherein your electronic email address emerged as one of the online
Winning emails in the 1st category and therefore attracted a cash award of Dollars$3, 000,000.00 (Three Mi More ...
2838  Classified as a Generic scam G CONTACT AND VERIFY    morris van da heden
SUMMARY: CONTACT AND VERIFY
"morris van da heden" <morris.vandaheden1@gmail.com>
6 DICE Fifa LOTTERY South Africa30 mandela Square City, Santon WC2H 7LA                                                                  SOUTH AFRICA
Dear Winner,             
We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY SA draw held on 1st of sept 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.
Conseq More ...
2839  Classified as a Generic scam G DAYZERS LOTTERY UK.    Mr. Richard Louis
SUMMARY: DAYZERS LOTTERY UK.
"Mr. Richard Louis" <richard.louis021.mswclaims@live.com>
DAYZERS LOTTERY UK.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
7 Bradford City Centre Branch
hustlergate bradford, West Yorkshire
UNITED KINGDOM
Reference Number: DZ/UK/1751854383/01
Ticket No: DZ/8-32-37-13-41-44-46
Dear Winner,
Congratulations to you as we bring to your notice,result of online E-mail lottery organized by
DAYZERSLOTTERY.UK Your email ID won a raffle ticket from an online automated ballot system that was
drawn to the jackpot amount of: £1,000,000.00 GBP(One Million Pounds).It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
METHOD OF SELECTING WINNERS: Draws and winners were conducted and selected respectivelly through an
internet ballot system from 50,000 individuals and companies e-mail addresses aro More ...
2840  Classified as a Advance Fee Fraud/419 scam S Contact R. M. Wanlida Courier Company    robert peter
SUMMARY: Contact R. M. Wanlida Courier Company
"robert peter" <pe.robert00000002@norilsk.tv>
Hello once AgainI have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.
So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to ho More ...
2841  Classified as a Lotto/Lottery scam L CONGRATULATION\"\" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTTERYPROMOTIONS    B-LOTTERY COMPANY
SUMMARY: CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTTERY PROMOTIONS
B-LOTTERY COMPANY <hgvdfhbjhrfghh@msn.com>
 
BRITISH CHARITIES LOTTERY PROMOTIONS UNITED KINGDOM. We are pleased to inform you of the announcements today of Winners of the MEGA JACKPOT LOTTO WINNING PROGRAMS.Your company or personal e-mail address, is attached to a Ticket number 123-765-90, with a serialnumber 42243-98-01 drew the Lucky Winning Numbers 06-14-17-28-30-41.You have therefore been awarded the total lump sum pay out of £680, 000.00 credited to File Ref No: BCLP/ 24-FB-4234243/007UK. You must contact the claims department by e-mail; Name: Mr. Steven HowardE-mail: infor_claimsb008@yahoo.co.uk Congratulations once again from all our staff for being a part of ourPromotions program. Mrs.Elizabeth Grayson Online co-ordinator More ...
2842  Classified as a Generic scam G CONTACT MY LAWYER-(barr.timothymartins03@yahoo.co.uk)    Brooke Watkins
SUMMARY: CONTACT MY LAWYER-(barr.timothymartins03@yahoo.co.uk)
"Brooke Watkins" <Brooke.Watkins@calbaptist.edu>
Mrs.Rita Osborne.30 Harcourt Street,London, W1H 4AA,England.Dear Friend,My name is Mrs.Rita Osborne, a Briton by origin, but married to a Scot,Mr.Williams Osborne. My husband was into private practice all his lifebefore his death.When my late husband was alive he deposited the sum of(£8,000,000) and This is why I am taking this decision. Contact mylawyer with this specified email address Barrister Timothy Martins(ESQ).and tell him that I have WILLED £8,000,000 to you by quoting mypersonal referencenumber;Law/AldburyChambers/Solicitors/osb/WILL/9834520012.below is thelawyer's contact;barr.timothymartins03@yahoo.co.ukTel#:(+44 701 1136 236).Remain blessed,Mrs.Rita Osborne. More ...
2843  Classified as a Advance Fee Fraud/419 scam S AFRICAN DEVELOPMENT BANK (ADB)    Royaume Mossi
SUMMARY: AFRICAN DEVELOPMENT BANK (ADB)
"Royaume Mossi" <royaume5@amedhassan.net>
FROM THE DESK OF MR.ROYAUME MOSSIAUDITING AND ACCOUNTING UNIT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . PHONE  NUMBER:+22678181023
                                                     (CONFIDENTIAL)I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.
More ...
2844  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    TAMA AKU
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"TAMA AKU" <tama_aku4@my.com>
The Desk of Mr Tama AkuAudit/Remittance Department ofAfrican Development Bank (ADB)Auagadougou Burkina Fasophone: 00226-70 64 24 10
Dear Friend,
                    (CONFIDENCIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.
I have a business which will be beneficial to both of us. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business  commercialist in west-african regions. he has been dead since six years ago and since then, no claim has been p More ...
2845  Classified as a Generic scam G Your account has been temporarily limited !    Laurentian Bank
SUMMARY: Your account has been temporarily limited !
"Laurentian Bank"<lbcdirect@laurentianbank.ca>
 
      
Your account has been temporarily limited !
 
We are hereby notifying you that, after a recent review of your account activity, it has been determined that you are in violation of Laurentian OnLine's Acceptable Use Policy.
Therefore, your account has been temporarily limited for: webcam shows.
We must properly verify your account again.
Tips to unlock your Laurentian OnLine account. - It's Easy
Here's how to get started:
1. Click to login https://www.laurentianbank.ca/en/personal_banking_ More ...
2846  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    TAMA AKU
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"TAMA AKU" <tama_aku@my.com>
The Desk of Mr Tama AkuAudit/Remittance Department ofAfrican Development Bank (ADB)Auagadougou Burkina Fasophone: 00226-70 64 24 10
Dear Friend,
                    (CONFIDENCIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.
I have a business which will be beneficial to both of us. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business  commercialist in west-african regions. he has been dead since six years ago and since then, no claim has been pl More ...
2847  Classified as a Advance Fee Fraud/419 scam S REPLY.    harris johnson
SUMMARY: REPLY.
harris johnson <hhharris2@msn.com>
GREETINGS,
I am Johnson Harris the manager of Auditing and Accounting department
of a prime bank UK London.In my department, i discovered an abandoned
sum of {£15,000,000} Fifteen Million GB Pounds Sterling in an account
that belongs to one of our foreign customers(John Shumejda) who died in
a plane crash on 4 January 2002. You can view this CNN site for more
details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane
I need a reliable someone with a foreign account to be able to receive
this money, even an empty account can serve to claim this money. Should
you be willing to complete this transaction, send to me your private
telephone number for easy and effective communication and location. As
soon as the transfer is concluded you are entitled to 25% of the total
fund. Upon receipt of your reply, I will give you more details on this
More ...
2848  Classified as a Generic scam G Important Message ! : -    Halifax Banking plc
SUMMARY: Important Message ! : -
Halifax Banking plc <mail@online.secure-halifax.co.uk>
Dear Customer :
It has come to our attention that your account billing updates are out of order.
If you could please take 5-10 minutes out of your online experience and update
Your billing records you will not run into any future problems with the online service.
However, failure to update your records will result in account termination.
Please update your records now.
If you are Halifax Internet Banking Customer, you must click the link below and complete all steps
from the following page as we are trying to verify your identity.
www.halifax.co.uk/_mem_bin/halifax_LogIn/logon.aspsource.halifax/index.htm
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
*Regards*
Shoomon Perry
More ...
2849  Classified as a Advance Fee Fraud/419 scam S Private & Confidential    Barr James Boateng
SUMMARY: Private & Confidential
Barr James Boateng <barristerjboateng1@yahoo.com>
 
 
                             Prudent Chambers                             56-61 Essex Street                                 Accra Ghana                               Dear Friend,    I know we have not met in person but I have a very profiting proposal  which I am sure you can h More ...
2850  Classified as a Advance Fee Fraud/419 scam S From Miss Gift Christopher .    Gift Christ
SUMMARY: From Miss Gift Christopher .
Gift Christ <giftchristx6@yahoo.com.ph>
From Miss Gift Christopher . Abidjan. Cote D'Ivoire West Africa  Dearest One,  I am the only Daughter of my late parents Mr.and Mrs.Christopher .D, George. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.  It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.  Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further
More ...
2851  Classified as a Advance Fee Fraud/419 scam S From Mr Christopher Anthony Cry For Help    Christ Anthony
SUMMARY: From Mr Christopher Anthony Cry For Help
Christ Anthony <christanthonyxx3@yahoo.com.au>
Mr. Christopher AnthonyAbidjan- Ivory Coast.West Africa.Attn:  MANAGING DIRECTOR/ CEODearest One,Good a thing to write you. I have a proposal for you,this however is not mandatory nor will I in any mannercompel you to honour against your will. I am Mr. Christopher Anthony, 22years old and the onlyson of my late parents Mr. and Mrs. ChristopherGilbert. My father was a highly reputable businnessmagnet-(a cocoa merchant) from Free Town in  SiereLone who operated in the capital of Ivory coast duringhis days.
It is sad to say that he passed away mysteriously inone of his business trips abroad on 12th.February2003.Though his sudden death was linked or rathersuspected to have been masterminded by an uncle ofmine who travelled with him at that time. But Godknows the truth!My mother died when I was just 4 years ago, and sincethen my father took me so special. Before his deat More ...
2852  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    jubril hassan
SUMMARY: URGENT REPLY PLEASE, +226 76-864-469
"jubril hassan" <jubril_hassan02@jabster.pl>
FROM THE DESK OF MR JUBRIL HASSANAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody eithe More ...
2853  Classified as a Lotto/Lottery scam L Required Details    UK NATIONAL LOTTERY ONLINE
SUMMARY: Required Details
"UK NATIONAL LOTTERY ONLINE" <kendz@iwayafrica.com>
You won 516,778:00 GBP from the United Kingdom Sweepstakes. Contact,
Mr.Craig Darwing via email: claimsrep@live.co.uk with your
secret pin code KIA/001/11234 and your
reference number TYT: 12058006/06.
Kindly fill the form below
Your full names:
Age:
Sex:
Occupation:
Country:
Best Regards
Online co-ordinator More ...
2854  Classified as a Advance Fee Fraud/419 scam S We Need Your Help Please!!    rita abed
SUMMARY: We Need Your Help Please!!
"rita abed" <ritaabed21@gmail.com>
We Need Your Help Please!!
Dearest one,
Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I really need your help. I am 20 years old Girl. I leave with my yonger brother and we leave alone because we dont want the people who killed my late Father, to kill us too. I will be very happy if you promised me that you will keep this secret until this money arrive to your care in your country.
My late Father deposited one trunk of box with a security company here before his died and because of situation of political crisis here that led to war going on here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the company for the safety of my property that was deposited under there custody. Please I am contacting you for your ass More ...
2855  Classified as a Advance Fee Fraud/419 scam S Dear Respectful,    jude tina
SUMMARY: Dear Respectful,
"jude tina" <tinajude5@omsk.biz>
 Dear Respectful,
 Good day,
 I know that this email will come to you as a surprise because you don,t know me and i believe that this opportunity will make both us  know each other.My name is Tina Jude,i am 20 years old and an ophan.My late father died from the hands of assasinates in Decembar 2005.My late father was killed in a suspected unknown higher killers but the police reported that my father was drunk and full of alcohol before his death.
However,my father was a successful business man who lived in Hongkong before coming back to my country,Burkina Faso.Before the death of my father,he told me that he deposited the sum of US$5.500,000:00{five Million,five hundred thousand US Dollars only} with the Eco Bank in the year 1999.I have contacted the  Bank and they told me that i am free to come and claim the money as the only Daugther of my late father.
Now,i More ...
2856  Classified as a Advance Fee Fraud/419 scam S From Miss Gift Christopher .    Gift Christ
SUMMARY: From Miss Gift Christopher .
Gift Christ <giftchristx5@yahoo.com.au>Attached Message:
From Miss Gift Christopher . Abidjan. Cote D'Ivoire
West Africa  Dearest One,  I am the only Daughter of my late parents Mr.and Mrs.Christopher .D, George. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.  It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.  Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in A More ...
2857  Classified as a Generic scam G YOU HAVE WON ONE MILLION UNITED STATES DOLLARS    Australian lottery Promotions
SUMMARY: YOU HAVE WON ONE MILLION UNITED STATES DOLLARS
"Australian lottery Promotions" <denniswilfred2008@hotmail.com>
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was
released today being 7th August 2008, from the Australian
International Lottery program, which is fully based on an
electronic selection of winners using their e-mail address
from some sites. Your email address was attached to ticket
number; 4700172507056490102 and serial number 7741134002.
This batch draws the lucky numbers as follows 5-13-33-37-42
and bonus number 17, which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in
cash credit file ref: ILP/HW47509/09 from the total cash
prize shared amongst eight lucky winne More ...
2858  Classified as a Generic scam G     The Camelot Group
SUMMARY: More ...
2859  Classified as a Advance Fee Fraud/419 scam S URGENT........REPLY    Dr, Peter Eze
SUMMARY: URGENT........REPLY
"Dr, Peter Eze" <drpetereze123456@yahoo.com>
I have a new email address!You can now email me at: drpetereze123456@yahoo.com- Nigeria LNG Limited,C & C Towers, Plot 1684 Sanusi Fafunwa Street,Victoria Island, P.M.B. 12774 (Marina),Lagos, Nigeriaplease, contact me through my e-mail address drpetereze1@live.com ATTN:RE: TRANSFER OF US$28,500,000,00 (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.I wish to intimate you with this proposal in my Capacity as a Chief Accountant and in full agreement With the Auditor-General of this Company ( Nigeria Liquidfied Natural Gas). We scrutinized all records and the accounts of Awarded and executed contracts of this company (NLNG) during the previous military regime,since The inception of democracy in Nigeria and carefully Uncover and mapped out a whopping sum US$28.5M which We want to transfer into your account as the Beneficiary. It might interest you to know th More ...
2860  Classified as a Advance Fee Fraud/419 scam S Hello!!    Miss.K.Traore
SUMMARY: Hello!!
"Miss.K.Traore" <kady@yahoo.com.be>
El- Elyon Guest House
Akpakpa Cotonou
Benin Republic.
Hello,
Greetings in the name of God.You will be surprise to receive this mail from a total Stranger like
me. Anyway, I got your contact through the Internet in my search for a reliable and honest Person
abroad who will assist me in this unbearable situation of mine.
I am Kady Traore by name. I am 23 years old. The first child of the four children of late Colonel
Bakassa Traore who died after being tortured by the security agents of the present government in my
country, Cote d' Ivoire.
My father with two of his colleagues honored an invitation for a dinner by the French ambassador
and was invited by the security agents of president Laurent Gbagbo. They were accused of divulging
some vital information of government of President Laurent Gbagbo to the traitors (France) they were
More ...
2861  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!    Microsoft Award Team
SUMMARY: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
"Microsoft Award Team" <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 5TH OF SEPTEMBER,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 More ...
2862  Classified as a Advance Fee Fraud/419 scam S REPLY.    johnson harris
SUMMARY: REPLY.
johnson harris <jjhharris4@msn.com>
GREETINGS,
I am Johnson Harris the manager of Auditing and Accounting department
of a prime bank UK London.In my department, i discovered an abandoned
sum of {£15,000,000} Fifteen Million GB Pounds Sterling in an account
that belongs to one of our foreign customers(John Shumejda) who died in
a plane crash on 4 January 2002. You can view this CNN site for more
details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane
I need a reliable someone with a foreign account to be able to receive
this money, even an empty account can serve to claim this money. Should
you be willing to complete this transaction, send to me your private
telephone number for easy and effective communication and location. As
soon as the transfer is concluded you are entitled to 25% of the total
fund. Upon receipt of your reply, I will give you more details on this
More ...
2863  Classified as a Generic scam G Fw: GREETINGS FROM GARY SEAN    Deanna Black
SUMMARY: Fw: GREETINGS FROM GARY SEAN
"Deanna Black" <black2809@bellsouth.net>
----- Original Message -----
From: "Mr. Gary Sean" <garypostslay@mchsi.com>
Sent: Saturday, September 06, 2008 7:03 AM
Subject: GREETINGS FROM GARY SEAN
Greetings,
I have been waiting for you to contact me ever since, for your 800.000.00
USD
that you won from the Online Draw, but I did not hear from you. So i went
ahead
to set-up an account on my name and i deposited the funds into the
account, you
are to contact EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country
for the
past four weeks on a 4 month course and i will not be back till end of
December.
ACCOUNT DETAILS:
Account No: 66357322
Account Holder's Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin More ...
2864  Classified as a Generic scam G Fw: compensation From Johnsin Basil    Deanna Black
SUMMARY: Fw: compensation From Johnsin Basil
"Deanna Black" <black2809@bellsouth.net>
 
----- Original Message -----
From: basil john
Sent: Friday, September 05, 2008 3:36 PM
Subject: compensation From Johnsin Basil
Attn Dear Friend, It is my pleasure to reach you after
our unsuccessful attempt on our business transaction. Well, I just want to use
this medium of time to thank you very much for your earlier assistance to help
me in receiving the funds.I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from London Mr.Chris
Rayner. Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.In appreciation of your earlier
assis More ...
2865  Classified as a Generic scam G Fw: loan    Deanna Black
SUMMARY: Fw: loan
"Deanna Black" <black2809@bellsouth.net>
----- Original Message -----
From: "MRS EBOSE ANTONY" <ebosefinance@loan.com>
To: <undisclosed-recipients:>
Sent: Friday, September 05, 2008 1:18 PM
Subject: loan
Hello,
May the peace of God be with you today. I am Mrs Ebose Antony, a
certified loan
lender. Ebose Finance Inc is an International loan lending firm that give
out
loan to Individuals, organizations,churches,schools and other corporate
organizations at a very low interest rate. Interested persons should
contact us
via
e-mail: eboseloans02@gmail.com
EBOSE FINANCE INC: Turning your ideas into realities. Whenever and
wherever in needs to get done
Hello,
May the peace of God be with you today. I am Mrs Ebose Antony, a
certified loan
lender. Ebose Finance Inc is an International loan lending firm that give
More ...
2866  Classified as a Generic scam G Fw: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.    Deanna Black
SUMMARY: Fw: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
"Deanna Black" <black2809@bellsouth.net>
ï
 
----- Original Message -----
From: Barclays Bank Plc
To: black2809@bellsouth.net
Sent: Friday, September 05, 2008 12:30 AM
Subject: REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
ÂTengo
nueva direcciÃn de correo!
Ahora
puedes escribirme a:bank.barclaysplc@yahoo.com.co- FROM BARCLAYS
BANK PLC.CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, W 1 1 TN, LONDON WWW.barclaysbank.co.uk Attention:
Sir/Madam, REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. This is to notify you
about the statue of your fund right now in my desk. After due vetting and
evaluation of your Inheritance file which The Ministry of Finance of the Federal
Republic of Nigeria Forwarded and contracted us to see to your immediate
payment. From our findings you have been going thro More ...
2867  Classified as a Advance Fee Fraud/419 scam S REPLY.    johnson harris
SUMMARY: REPLY.
johnson harris <jhhrriso7@msn.com>
GREETINGS,
I am Johnson Harris the manager of Auditing and Accounting department
of a prime bank UK London.In my department, i discovered an abandoned
sum of {£15,000,000} Fifteen Million GB Pounds Sterling in an account
that belongs to one of our foreign customers(John Shumejda) who died in
a plane crash on 4 January 2002. You can view this CNN site for more
details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane
I need a reliable someone with a foreign account to be able to receive
this money, even an empty account can serve to claim this money. Should
you be willing to complete this transaction, send to me your private
telephone number for easy and effective communication and location. As
soon as the transfer is concluded you are entitled to 25% of the total
fund. Upon receipt of your reply, I will give you more details on this
More ...
2868  Classified as a Generic scam G Fw: Att;Beneficiary/Contractor    David Vignali
SUMMARY: Fw: Att;Beneficiary/Contractor
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Ibrahim
Dankwabo
Sent: Saturday, September 06, 2008 8:58 PM
Subject: Att;Beneficiary/Contractor
FROM DESK
OF : Auditor General of the
FederationON
BEHALF : PRESIDENT OF THE FEDERAL REPUBLIC OFNIGERIA (GCFR).Website:...... http://www.nigeria.gov.ng/Ref:............ CBN/OHG/00X09/2008. Att;Beneficiary/Contractor STOP ORDER FROM THE
PRESIDENCY: This is to bring to your notice about the due
process of your outstandingcontractual payment which was suspended by the Central Bank of
Nigeriathere by stopping the
telex unit to pause the transfer of your contract fundto your nominated bank account. As a result of this development verification conducted by the
FinanceMinistry in conjunction
with the Debt Verification Panel on your contrac More ...
2869  Classified as a Generic scam G Microsoft Promotion Award Team    MICROSOFT XP
SUMMARY: Microsoft Promotion Award Team
MICROSOFT XP <info@microsoft.com>
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Euro-Afro Asian Sweepstake Lottery
International
programs held on 1st August 2008 in LONDON ENGLAND. Your e-mail address was
attached to ticket number: EAASL-130876.And subsequently won you the lottery in
the 3rd category.
You have therefore been approved to claim a total sum of 500.000.00
(Five Hundred Thousand pounds sterling) This is from a total cash prize of
5,000,000,
shared amongst the first ten (10) lucky winners in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in
LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 500.000.00 (Five Hundred Thousand pounds sterling)
cheque,would be
released to youby our fiduciary agent in LONDON,ENGLAND.Our Fiduciary agent< More ...
2870  Classified as a  scam  lotto    FROM LOTTO OFFICE
SUMMARY: More ...
2871  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS SAFOURA DAGOGO.   
SUMMARY: FROM PRINCESS SAFOURA DAGOGO.
safoura_dagogo12@jabster.pl
FROM PRINCESS SAFOURA DAGOGO.
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
I am a female student from University of Burkina-Faso, Ouagadougou . I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young More ...
2872  Classified as a Generic scam G ONLINE WINNING RESULT.    MICROSOFT NOTIFICATION
SUMMARY: ONLINE WINNING RESULT.
"MICROSOFT NOTIFICATION" <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)< /DIV>
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 SEPTEMBER ,2008.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-0022 1, AND
CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO
CLA IM THE LUMP SUMS OF $3. MILLION UNITED STATES DOLLERS. (THREE MILLION UNITED STATES DOLLERS)
PAY More ...
2873  Classified as a Generic scam G REMISE DE LOT    lotto lotterie
SUMMARY: REMISE DE LOT
"lotto lotterie" <lotto.lotterie@gmail.com>
  L'AVIS PROFESSIONNEL OFFICIEL DE COCA-COLA COMPAGNY  LONDON , AVENUE STANFORD / DEPARTEMENT DE PROMOTIONS / COCA-COLA COMPANY RÉCOMPENSE DEPTCOCA DE COCA-COLA COMPAGNY PROMOTION/PRIZE.
SW1V 3DW LONDRES
                    AVIS DE RE/AWARD : NOTIFICATION FINALE DES RESULTATSNous sommes heureux de vous informer de l'annonce Aujourd'hui ,des gagnants de la Loterie PEPSI-COLA organisée par COCA-COLA COMPANY / ROYAUME UNI tenu aujourd'hui dans le Croydon ( Londres ) . Votre adresse Email a été attachée au numéro de billet 023-0148-790-459, avec le numéro de série 5063-11 . Ont été désignés numéros chanceux 43-11-44-37-10-23, et en conséquence gagnants de la 3ème édition de notre loterie .
More ...
2874  Classified as a Generic scam G Scam Submission    Gina Lau
SUMMARY: Scam Submission
Gina Lau <koolblued@yahoo.com>
--- On Thu, 9/4/08, Kee Chang <ckee16@orange.net> wrote:
From: Kee Chang <ckee16@orange.net>Subject: How are youTo: ckee18@195.229.65.243.comDate: Thursday, September 4, 2008, 1:21 PMMr. Chang Kee
Bank of East Asia ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943
Confidential email: changk18@hotmail.com
Confidential Fax: +65-6491-5274
Now that we have found you, let us work hand in hand to actualize this deal. A
family member of yours ( or perhaps just a person having the same last name with
you died 1998 in Taiwanese airliner crashed Taipei,Taiwan leaving behind an
estate/capital of (USD12.5 Million with interest accrued till date) in the Bank
of East Asia Ltd,Singapore where I work as an External auditor.
Till date nobody has come forward as an heir or put up an application for the
claim (funds).
Please More ...
2875  Classified as a Generic scam G Your Assistant Needed Urgently    Transfer Of Funds
SUMMARY: Your Assistant Needed Urgently
"Transfer Of Funds" <davidfg@w0byl01x2.business.t-online.de>
Dear Friend,
Permit me to seek your attention in so informal a manner. I am Mr.MIHAI
ANDREI,one of the Account Directors to MIKHAIL KHODORKOVSKY, Chairman
CEO: YUKOS OIL(Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank.
Basically, I seek your partnership in an urgent financial business of
$28 Million USD Should you be interested, please do contact me via email
immediately.
NAME:Mr MIHAI ANDREI
EMAIL: mihaiandrei1@hotmail.com
Sincerely,
Mr MIHAI ANDREI. More ...
2876  Classified as a Advance Fee Fraud/419 scam S Your-Honesty-Required!!!!    Will Good
SUMMARY: Your-Honesty-Required!!!!
"Will Good" <good_will1@kemerovo.tv>Attached Message:
Good day,I know that this proposal may come to you as a surprise.
I got your contact address from the Internet while I was searching
for a partner. Iam Prince Ofori OHENE NANA the son of the Late
Traditional Ruler ofthe Central Region OfGhana,Late Chief OHENE
NANA.and my sister Lilian.Our father was a very wealthy Gold and
Cocoa merchant in GHANA, the economic capital of accra ghana
before he was poisoned to death by his business associates on
one of their outing to discuss on abusiness deal abroad.WhenOur
Late Father Was Alive, He Received A Quarterly Gift Of Au Gold
Dust FromThe Local Miners InOur Community whichHe deposited
in Royal Crown Security Company for safe keeping, Before His
Death.I WasThe Person Taking Inventory Of The Precious Metal
Collected And Other Private Issues Relating ToThe Famil More ...
2877  Classified as a Generic scam G NOTICE OF ACKNOWLEDGMENT!!!    Eva Bonnevie
SUMMARY: NOTICE OF ACKNOWLEDGMENT!!!
Eva Bonnevie <bonnevie@broadpark.no>
The Camelot Group, Operators of The National Lottery. United Kingdom. NOTICE OF ACKNOWLEDGMENT!!! The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 6th of August 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742008. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM. 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. PHONE/FAX NUMBERS: 5. NAME AND ADDRESS OF NEX More ...
2878  Classified as a Advance Fee Fraud/419 scam S COMPENSATION LETTER.....    JOHN.O.ABOH
SUMMARY: COMPENSATION LETTER.....
JOHN.O.ABOH <cbn_2008part@yahoo.com>
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
-----------------------------------------------------------------------
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment
transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am
(Mr. Williams David the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun
Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly
registered under the United Nations (U.N.O). This particular Commission was initiated to detect
More ...
2879  Classified as a Generic scam G Your Assistant Needed Urgently    Transfer Of Funds
SUMMARY: Your Assistant Needed Urgently
"Transfer Of Funds" <davidfg@w0byl01x2.business.t-online.de>
Dear Friend,
Permit me to seek your attention in so informal a manner. I am Mr.MIHAI
ANDREI,one of the Account Directors to MIKHAIL KHODORKOVSKY, Chairman
CEO: YUKOS OIL(Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank.
Basically, I seek your partnership in an urgent financial business of
$28 Million USD Should you be interested, please do contact me via email
immediately.
NAME:Mr MIHAI ANDREI
EMAIL: mihaiandrei1@hotmail.com
Sincerely,
Mr MIHAI ANDREI. More ...
2880  Classified as a Generic scam G FILE FOR CLAIMS: REF NO.(REF:UKL/74-A0802742007)    CAMELOT GROUP
SUMMARY: FILE FOR CLAIMS: REF NO.(REF:UKL/74-A0802742007)
CAMELOT GROUP <kaz.kozlowski@bigpond.com>
The Camelot Group,operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
NOTICE OF ACKNOWLEDGEMENT
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address
ballot lottery international program by Great Britain held on the 4th of September 2008.Your mail
account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand,nine hundred and thirty-four Great Britain pounds Â891,934.00 pounds sterlings)in cash
credited to file REFNO.REF:UKL/74-A0802742007.This is from total prize money of GBP 4,459,670.00
shared among the FIVE(5)international winners in this category.You are to contact our claims agent
for validation:
Mr Phil Herald.
Email:philherald11@mail2world.com
Tele:+44 703 More ...
2881  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF DR MRS NAOMI OKAFOR.    barney pierce
SUMMARY: Fw: FROM THE DESK OF DR MRS NAOMI OKAFOR.
barney pierce <barneysyl@yahoo.com>
Barney  --- On Sat, 9/6/08, MR DONALD SMITH <rashman4life@yahoo.com> wrote:
From: MR DONALD SMITH <rashman4life@yahoo.com>Subject: FROM THE DESK OF DR MRS NAOMI OKAFOR.To: Date: Saturday, September 6, 2008, 7:06 AMFROM THE DESK OF DR MRS NAOMI OKAFOR.
DIRECTOR,INTERNATINAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete
the process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds without any
requested fee but through (ATM Master Express Credit Card) This arrangement was
initiated/constitute More ...
2882  Classified as a Generic scam G Greetings From Mr. Gary Sean.   
SUMMARY: Greetings From Mr. Gary Sean.
garyhome@mchsi.com (info@sean.net)
Greetings From Mr. Gary Sean.
I have been waiting for you to contact me ever since, for your 800.000.00 USD
that you won from the Online Draw, but I did not hear from you. So i went ahead
to set-up an account on my name and i deposited the funds into the account, you
are to contact EcoBank Of Nigeria for the access pin code to enable you
transfer the funds online through there website. I am out of the country for the
past four weeks on a 4 month course and i will not be back till end of November.
ACCOUNT DETAILS:
Account No: 66357322
Account Holder's Name: Mr. Gary Sean
AccountRef No: ECO/03/A3/08
Security Access Pin Code: (?)
What you have to do now, is to contact EcoBank Of Nigeria as soon as possible to
enable them provide you with the account access pin code before the expiring
date.For your information. I have paid for th More ...
2883  Classified as a Advance Fee Fraud/419 scam S ATM-0081    CONTRACT/INHERITANCE FILE PAYMENT
SUMMARY: ATM-0081
"CONTRACT/INHERITANCE FILE PAYMENT" <davidfg@w0byl01x2.business.t-online.de>
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF
NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA
ATTENTION: HONOURABLE BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU
THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU
ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO
RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH More ...
2884  Classified as a Advance Fee Fraud/419 scam S My Dear I remain yours sister.    helendickson
SUMMARY: My Dear I remain yours sister.
helendickson <helendickson@online.nl>
My Dear I remain yours sister. I am Mrs. Helen Dickson. A widow to late Mr. David Dickson, who worked with Elf Petroleum Company in France for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.  Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to an Organization or good person that will utilize this money the way I More ...
2885  Classified as a Advance Fee Fraud/419 scam S Hi   
SUMMARY: Hi
pd_bdatoh@ppanpk.gov.my
EXECUTIVE CHAMBER OF JUSTICE
FROM: BARRISTER JASON SMITH & ASSOCIATES
ADDRESS: 212 OLD KENT ROAD
LONDON, UNITED KINGDOM.
TEL: +447045777912
ATTENTION NEXT OF KIN
I am Barrister Jason Smith, a British citizen resident here in London.
I am the
principle attorney to a late client of mine,who herein after shall be
refered to
as my client, A citizen of your country. Who live here in London, he
spent all
his life here in London but died of cardiac arrest after hearing of
the death of
his wife and only daughter in an Air Crash on the 31 July 2000 on one of their
visitation trip outside London. I
personally contacted you because you bear the same last name with him. I got
your contact from the WORLD INFORMATION NETWORK ONLINE (WINO).
I am contacting you to assist in repatriating his money and property < More ...
2886  Classified as a Generic scam G Fw: NOTIFICATION OF YOUR ATM PAYMENT    minerva zarza
SUMMARY: Fw: NOTIFICATION OF YOUR ATM PAYMENT
minerva zarza <avrenim70@yahoo.com>
--- On Sat, 6/9/08, atmclaimsdepartment@unitedbankofafrica.net.tc <atmclaimsdepartment@unitedbankofafrica.net.tc> wrote:From: atmclaimsdepartment@unitedbankofafrica.net.tc <atmclaimsdepartment@unitedbankofafrica.net.tc>Subject: NOTIFICATION OF YOUR ATM PAYMENTTo: Date: Saturday, 6 September, 2008, 2:16 PMThe Resolution PanelSenate Committee on Appropriation & FinanceAso Rock Villa â FCT, AbujaThis is to officially inform you that we have verified your file and found outwhy you have not received your overdue payment. This is occasioned due to thefact that you have not fulfilled the due obligations given to you in respect toyour
payment.Secondly, we have information that you are still dealing with the someofficials here in an attempt to secure the release of your fund.We wish to formally advise you that such an illegal act have to stop - if youwish to receive your paymen More ...
2887  Classified as a Generic scam G Fwd: United Nations    Stanley Lai
SUMMARY: Fwd: United Nations
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs418918wfi; Sat, 6 Sep 2008 06:38:59 -0700 (PDT)Received: by 10.65.114.4 with SMTP id r4mr25448157qbm.21.1220708329490;
Sat, 06 Sep 2008 06:38:49 -0700 (PDT)Return-Path: <unt016@earthlink.net>Received: from elasmtp-spurfowl.atl.sa.earthlink.net (elasmtp-spurfowl.atl.sa.earthlink.net [209.86.89.66])
by mx.google.com with ESMTP id e17si2651479qba.1.2008.09.06.06.36.54; Sat, 06 Sep 2008 06:38:48 -0700 (PDT)Received-SPF: pass (google.com: domain of unt016@earthlink.net designates 209.86.89.66 as permitted sender) client-ip=209.86.89.66;
DomainKey-Status: good (test mode)Authentication-Results: mx.google.com; spf=pass (google.com: domain of unt016@earthlink.net designates 209.86.89.66 as permitted sender) smtp.mail=unt016@earthlink.net; domainkeys=pass (test mode) header.From=unt016@ear More ...
2888  Classified as a Advance Fee Fraud/419 scam S Fw: Thanks for your response    minerva zarza
SUMMARY: Fw: Thanks for your response
minerva zarza <avrenim70@yahoo.com>
--- On Sat, 6/9/08, James Princewell <jamesprincewell10@hotmail.com> wrote:From: James Princewell <jamesprincewell10@hotmail.com>Subject: Thanks for your responseTo: Date: Saturday, 6 September, 2008, 3:26 PMFrom: JAMES PRINCEWELL ESQBonny IslandSubject: INHERITANCE PAYMENTHello,INHERITANCE PAYMENT OF MR. & MRS. WILLIAMS This Letter might come to you as a surprise, especially since we have never metor discussed before. The truth is that I should have notified you first througha more confidential means but due to the urgency and the nature of thistransaction, I decided to contact you via email in order to notify you of thisdevelopment which is
very confidentail, personal and urgent. Please accept myhumble apologies if I had caught you unaware. I frankly do not mean any harm inpassing this message to you.I am James Princewell (Esq), the Personal Attorney to Mr.& Mrs. Williams,who More ...
2889  Classified as a Lotto/Lottery scam L Fw: N/A    minerva zarza
SUMMARY: Fw: N/A
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 5/9/08, smith white <mtninfo@dept.com> wrote:From: smith white <mtninfo@dept.com>Subject: N/ATo: Date: Friday, 5 September, 2008, 12:35 PMDear Beneficiary,Congratulations The MTN mobile telecommunication network service has chosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws was conducted from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.This promotion is to celebrate the 8th years anniversary 2008 programme,We are giving out an yearly donation of US$500 000.00 to 10 lucky
recipients as a way of showing our appreciation. CONTACT EVENT ADMINISTRATOR. Name: Smith White Email: mtndept.ng01@live.com Phone # : +2348035213771 MTN Claims Department 1.Full Name:.......2.Residential Address:.....3.Country:...... 4.Occupation: More ...
2890  Classified as a Generic scam G Fw: Attn: Honourable Beneficiary!!!    minerva zarza
SUMMARY: Fw: Attn: Honourable Beneficiary!!!
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 5/9/08, Intelligence Monitoring Network System <office@fbi.com.gv> wrote:From: Intelligence Monitoring Network System <office@fbi.com.gv>Subject: Attn: Honourable Beneficiary!!!To: Date: Friday, 5 September, 2008, 5:30 AM
ATM SWIFT CARD CENTER,
J. Edgar. Hoover Building Washington D.C,
Tel : 206-666-6052.
Fax : 206-350-2807.
 
Attn: Beneficiary,
 
     This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal transaction with one personnel of the Republic of Nigeria . During our Investigation, it came to our notice that the reason why you have not received your payment is because you did not fulfill your complete Financial Obligation giving to you in respect to your Contr More ...
2891  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE ASSIST ME    minerva zarza
SUMMARY: Fw: PLEASE ASSIST ME
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 5/9/08, Mrs.Theresa Williams <themasiels@verizon.net> wrote:From: Mrs.Theresa Williams <themasiels@verizon.net>Subject: PLEASE ASSIST METo: Date: Friday, 5 September, 2008, 2:50 AMMy beloved in Christ Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. His richest blessings shall be upon you forever.I am Mrs Theresa Williams , I am 51 years old from Neitherland, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i live for the next two months, this is
because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home, was married to my late husband for twenty years without a child My husband died in a fatal motor accident. Before his death we More ...
2892  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response.    issouf eric
SUMMARY: I am expecting your urgent response.
"issouf eric" <eric_issouf11@yamal.biz>
Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.
 
I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the More ...
2893  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
SUMMARY: FROM: MR MOHAMED BUBA
"mohammed buba" <mohammed_buba15@jabster.pl>
FROM: MR MOHAMED BUBA    CREDIT BANK BENINOUAGADOUGOU-BURKINA FASODEAR  FRIEND,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE  IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE .
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $5.6 MILLION OF ONE OF MY BANK DECEASED CLIENT  WHO DIED IN THE SHARTER PLANE WHICH CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURU  ON 21ST JULY,2003 TO ANY FOREIGN ACCOUNT .
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40  IF YOU  AGREE TO MY BUSINESS PROPOSAL. EAGERLY WAITING FOR  YOUR RESPONSE.mohammed_buba@gawab.co More ...
2894  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME URGENTLY.    mariam zonko
SUMMARY: PLEASE REPLY ME URGENTLY.
"mariam zonko" <mariam.zonko003@gmail.com>
FROM THE DESK OF MRS.MARIAM ZONKO. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO.     
 
                                               CONFIDENTIAL.
 Dear Friend,
                                 
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a con More ...
2895  Classified as a Generic scam G Confirm Your Winning Amount!!!    Irish News Center
SUMMARY: Confirm Your Winning Amount!!!
"Irish News Center" <info@irishlotto.net>
IRISH LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
This is to inform you that you have been selected for a cash prize of
?1,350,000(One million, three hundred and fifty thousand, pounds
sterling)held on 5th September 2008 The selection process was carried out
through random selection in ourcomputerized email selection
system(ess)from adatabase of over 250,000 email addresses drawn from which
you were
selected.
your e-mail address emerged as one of two winners in thecategory \\\"A\\\"
with the following winning information:
To file for your claim, please contact the processing agent;
Name: Mr James Terry,
E-mail: irishcustomerservice002@live.com
Full Legal Name:...
Age:.........................
Gender:..................
Occupation:...........
phone:...................
More ...
2896  Classified as a  scam  reply urgently pls    bruce james
SUMMARY: More ...
2897  Classified as a Advance Fee Fraud/419 scam S Fw: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS    Pete Cursi
SUMMARY: Fw: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <yy.tt35@aliceadsl.fr>
Sent: Thursday, September 04, 2008 10:26 AM
Subject: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.WIRE TRANSFER/AUDIT UNIT
LONDON UNITED KINGDOM.
Our Ref: WB/NF/UN/XX027
ATTN:Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have been authorized by the UN secretary general, and the governing body
of
the UN/IMF monetary unit, to investigate the unnecessary delay of your NGO
(None
Governmental Organizations) fund, recommended and approved in your
favour.During
the course of our investigation, we discovered with dismay that your payment
has
been unnecessarily delayed by corrupt officials More ...
2898  Classified as a Advance Fee Fraud/419 scam S Greetings,    james robinson
SUMMARY: Greetings,
"james robinson" <mrjamesrobinson1@mail2world.com>
Greetings,
 
Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, But as time goes on you will realize the need for my action.
 
My name is Mr. James Robinson, Audit Manager of Alpha Bank and account officer to Late Edward Han, who died with his wife and the only daughter in an Automobile crash on the 28th January 2001. Before the death of Late Edward Han, he maintained a fixed deposit account with my Bank (Alpha Bank UK Ltd) Based on this discovery, I now seek your permission and support to have you stand in as a next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of (£20,000,000.00 GB) Twenty Million British Pounds Sterling Only to any nominated accou More ...
2899  Classified as a Advance Fee Fraud/419 scam S Congratulation!!! Dear Lucky Winner    SHELL LOTTO INC.
SUMMARY: Congratulation!!! Dear Lucky Winner
"SHELL LOTTO INC." <info@shell-inc.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
multinational companies as part More ...

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