The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Saturday 3rd 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: December 2008

200  Classified as a Generic scam G Important Security Notice    Wells Fargo Online Banking
SUMMARY: Important Security Notice
"Wells Fargo Online Banking"<onlineservices@wellsfargo.com>
Dear Wells Fargo Member,
  
Wells Fargo Bank  has been
decided to implement EV 
SSL Certification on our Online Banking website.
The use of EV SSL certification works with high security Web browsers
to
clearly identify whether
the site belongs to the company or is another site imitating that
company's
site.
Please update your account to the new EV SSL certification
UPDATE NOW.
Sincerely,
Account Sentinel ServiceЁП Wells Fargo Online More ...
201  Classified as a Generic scam G JOB OFFER   
SUMMARY: JOB OFFER
"Toshiba Handle Company©"<toshibasupport@live.com>
Your Ref: 2810/04/TF-ATW
Toshiba Handle Company©: Introduces the position of offshore financial manager, you being our
offshore manager your Responsible is to processing payments from customers and clients, you did not
did not need to travel to meet our client or Customer all payment will be delivered to you at
home.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious
-Being under 18-90 years old
-Having a few (1-2 hrs a day) to check your email
-Having a phone, (home and mobile)
-Having an email
Once you are able to attribute yourself and meet all the above listed requirements, you should
probably then apply for our offered position. Our company remains the most successful distributor
of power equipments manufactured by Toshiba. Recently, our company's profit has i More ...
202  Classified as a Advance Fee Fraud/419 scam S Fw: Please I need immediately response    Judi
SUMMARY: Fw: Please I need immediately response
"Judi" <judi@ikonmedia.com>
----- Original Message -----
From: "MRS.MERCY W.OBI" <mrsmercy.obi55@hotmail.com>
To: <judi@ikonmedia.com>
Sent: Saturday, December 20, 2008 5:56 PM
Subject: Please I need immediately response
ZENITH BANK PLC,
25,GARKI ROAD ABUJA NIGERIA,
FROM: MRS.MERCY W.OBI.
I am Mrs Mercy Obi working with Zenith bank of Nigeria plc and i got
your contact from Global Market here in Nigeria and i decided to
inform you about this transaction which i have already prayed for GOD to
direct me to someone who is trust worthy that can stand as a next of
kin or relation foreigner to my bank.
I know this will come to you as a surprise but please accept it with a
cool heart,
I work with zenith Bank PLC here in Nigeria, and recently I
discovered $25.5million dollars in the bank's dormant account belo More ...
203  Classified as a Generic scam G Fw: N/A    Judi
SUMMARY: Fw: N/A
"Judi" <judi@ikonmedia.com>
----- Original Message -----
From: "Barrister Felox" <info@barrister.com>
To: <undisclosed-recipients:>
Sent: Sunday, December 21, 2008 2:55 AM
Subject: N/A
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $800,000,00 United state dollars to the TNT Delivery services here
in West Africa, due to I have waited enough to hear from you so that
your funds will be transferred through CENTRAL BANK OF AFRICA (COA)
here, but because of the late response I now decide to deposit the ATM
MASTER CARD with the tnt delivery services with your previous
information as you listed it that time.
I have paid to them their delivery charges & insurance coverage fee,
the only fee to be paid again is their security safe keeping fee of $150
only.I would have paid that but they said no because the More ...
204  Classified as a Generic scam G Award notification    international prize award dept
SUMMARY: Award notification
"international prize award dept"<international.prize@yahoo.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category "A" and your claims portfolio is filed with Ref
Number: 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mai More ...
205  Classified as a Employment/Job scam E Re: Mystery~Secret Shopper [$650/week]    Fern Lucero
SUMMARY: Re: Mystery~Secret Shopper [$650/week]
"Fern Lucero" <obleboygie@mbox4.singnet.com.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery More ...
206  Classified as a Lotto/Lottery scam L Invitation from ch.ebbing@hotmail.com   
SUMMARY: Invitation from ch.ebbing@hotmail.com
ch.ebbing@hotmail.com
Hi jssubmissions@scamdex.com,
Take a look at this website MyVoucherCodes.co.uk The UK’s Biggest FREE Discount Code, Special
Offers and Deals website is giving away 62 Amazing Daily Prizes, 100's of shopping vouchers and £5k
cash. Total prizes worth over £100,000!!
Enter Daily for FREE from 1st November to 1st January for maximise your chances of winning!
http://www.myvouchercodes.co.uk/big-christmas-giveaway/jssubmissions@scamdex.com/ch.ebbing@hotmail.com/e872e4e473f1d4cb1c18c40ddb98c81c/
How To Win
It couldn't be easier to have your chance to win some of these amazing prizes, all you have to do
is come back each day to http://www.MyVoucherCodes.co.uk (the UKs #1 Free Discount Code, Deals and
Offers website) between the 1st November 2008 and the 1st January 2009, this competition is totally
free to enter and is a simple instant promotion.
1) More ...
207  Classified as a Generic scam G ATM CARD PAYMENT (805)    Federal Bureau of Investigation
SUMMARY: ATM CARD PAYMENT (805)
"Federal Bureau of Investigation" <robert@state.gov>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are
impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed
that the reason why you have not received your payment is because you ha More ...
208  Classified as a Generic scam G Award notification    international prize award dept
SUMMARY: Award notification
"international prize award dept"<international.prize@yahoo.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category "A" and your claims portfolio is filed with Ref
Number: 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mai More ...
209  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Kelvin Jones,    Barrister Kelvin Jones
SUMMARY: From The Desk Of Barrister Kelvin Jones,
"Barrister Kelvin Jones" <mr.kelvin.jones8@hotmail.com>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with
events.
Well, I am Barrister kelvin Jones, a Solicitor. I am the Personal Attorney to Mr.Steve , who used
to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and
their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. More ...
210  Classified as a Generic scam G Dear. Sir/Madam    Luckyday Lottery NL
SUMMARY: Dear. Sir/Madam
Luckyday Lottery NL <info@luckyday.nl>
Luckyday Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,000:00 Euro (Nine Hundred and Eighty Thousand Euro Only) in the Netherlands Luckyday Lottery Sweepstakes promotional program, conducted on the 2nd day of December 2008, sponsored by consortium of software promotion companies.
For more informations/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below.
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongers@gmail.com
Your Winning Details.
Ref No: STLI/722-5/0079
Batch No: 864/0587JQ.
E-Ticket No: ZUK-7708 More ...
211  Classified as a Generic scam G Fw: Advance funds assistance    Rosemarie
SUMMARY: Fw: Advance funds assistance
Rosemarie <tadpole597@yahoo.com>
 --- On Sat, 12/20/08, AdvanceFunds <xk8i2pra4ws6c@irisfur.com> wrote:
From: AdvanceFunds <xk8i2pra4ws6c@irisfur.com>Subject: Advance funds assistanceTo: "Subscriber" <tadpole597@yahoo.com>Date: Saturday, December 20, 2008, 11:44 PM
We know that times are hard. Getting the things that you need in life is not easy.That is why we are here to help! We have found the best sites for financial offers.Apply for up to 1500.00 and have the funds deposited overnight.Do not delay any longer, discover the best site to find the best financing you need.Click here to request these funds.LightningQuickCash1344 Disc Drive #193Sparks, NV 89436Unsubscribe here______________________________________________________To stop receiving emails, visit here . Credit Helpers Inc. P.O. Box 95971 Las Vegas, Nv 89193. This is an advertisement. All products are the responsibility of the advertiser. You a More ...
212  Classified as a Generic scam G Call To Comfirm    2008 lotto nl
SUMMARY: Call To Comfirm
"2008 lotto nl"<mr.klaashoft@yahoo.com>
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:
*********** More ...
213  Classified as a Lotto/Lottery scam L You have received an eCard    Nancey Hanna
SUMMARY: You have received an eCard
"Nancey Hanna" <hfmira@ipa.net>
Good day.
You have received an eCard
To pick up your eCard, choose from any of the following options:
Click on the following link (or copy & paste it into your web browser):
http://danieledolores.it
Your card will be aviailable for pick-up beginning for the next 30 days.
Please be sure to view your eCard before the days are up!
We hope you enjoy you eCard.
Thank You! More ...
214  Classified as a Lotto/Lottery scam L You have received an eCard    Danilo Heller
SUMMARY: You have received an eCard
"Danilo Heller" <hrecurrent@meneke.de>
Good day.
You have received an eCard
To pick up your eCard, choose from any of the following options:
Click on the following link (or copy & paste it into your web browser):
http://danieledolores.it
Your card will be aviailable for pick-up beginning for the next 30 days.
Please be sure to view your eCard before the days are up!
We hope you enjoy you eCard.
Thank You! More ...
215  Classified as a Generic scam G COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghlwlx@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executi More ...
216  Classified as a Employment/Job scam E Re: Mystery/Shopper [$800/week]    Lauri Vera
SUMMARY: Re: Mystery/Shopper [$800/week]
"Lauri Vera" <anne@kidspictures.com.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come More ...
217  Classified as a Generic scam G Re: Reply    Mr Shu F Yang
SUMMARY: Re: Reply
"Mr Shu F Yang" <shuyangtw@hotmail.com>
Dear Friend,
I am Mr. Shu F Yang I work with bank sino pac in Taiwan, I
have a business transaction to share with you of my partner
Mrs Lui if interested get back to me via my personal e-mail
shuyangtw@hotmail.com for more details.
Sincerely,
Mr. Yang More ...
218  Classified as a Generic scam G Warm Greetings !!!!!!!    Clara Micheals
SUMMARY: Warm Greetings !!!!!!!
"Clara Micheals"<staatsclaimsdept@yahoo.de>
STAATSLOTERIJ INTERNATIONAL PROMO.
Adres:Paleisstraat 52515 JA Den Haag.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
REF Number: NM/BC921245/KY14,
BATCH No: NM/207161/WOP.
TICKET No: 46939
ATTN: WINNING NOTIFICATION!!!!!
We happily announce to you the end of the year draw of the STAATSLOTERIJ programs held on the 19th
of
December 2008 in the Netherlands.Your e-mail address attached to ticket number: 46939 with
Batch number NM/207161/WOP drew the Ref Number:NM/BC921245/KY14, which subsequently won you
the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00
(One million Euros in cash credited to file KPC/9080118308/02/TCA. This is from a total cash prize
of
10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winner More ...
219  Classified as a Generic scam G INDICATE INTEREST!!!    Mr. Zheng Xiaohua
SUMMARY: INDICATE INTEREST!!!
"Mr. Zheng Xiaohua"<dokpelowu@yahoo.com>
Dear Sir/Madam,
I am Mr.Zheng Xiaohua,we are a group of business men in China, who deal onimport and export of
Electronic Mechinaries into the Canada,America and Europe.We are searching for representatives who
can help us establish a medium ofgetting to our costumers in the Canada, America and Europe as well
as making payments through you to us.
Please if you are interested in transacting business with us we will beaveryglad. Please contact
us for more information. Subject to your satisfaction youwill be given the opportunity to negotiate
your mode of which we will pay foryour services as our representative in Canada,America and Europe.
Regards,
Mr.Zheng Xiaohua
info_zhengxiao123@yahoo.com.cn
Manager. More ...
220  Classified as a Generic scam G Fw: Work With Me...    wilma manns
SUMMARY: Fw: Work With Me...
wilma manns <wlmanns@yahoo.com>
--- On Sat, 12/20/08, <jhagrocom@iol.cz> wrote:
From: <jhagrocom@iol.cz>Subject: Work With Me...To: Date: Saturday, December 20, 2008, 4:53 PM
FROM MR. PATRICK CHAN(patrickkwchan014@yahoo.com.hk)Let me start by introducing myself. I am. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business proposal that will be of great benefit to you and me,it involves the transfer of funds and I need you to assist me in executing this business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.Once the funds have been successfully transferred into your account,we shall share in the ratio to be agreed by both of us. I shall furnish you with more informations about t More ...
221  Classified as a Generic scam G RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET    ROBERT SWAN MUELLER III
SUMMARY: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
"ROBERT SWAN MUELLER III"<washington.field.rm@verizon.net>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We believe this notification meets you in a very good present state of mind and health. We the
Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed
in your favour accordingly.
It might interest you to know tha More ...
222  Classified as a Generic scam G Votre Compte PayPal A ete Limite !    Service Paypal
SUMMARY: Votre Compte PayPal A ete Limite !
Service Paypal <service@intl.paypal.com>
Cher Client:
PayPal cherche constamment a assurer la securite en examinant regulierement les comptes sur son systeme. Nous avons recemment examine votre compte et nous avons besoin de plus d'informations pour nous permettre de vous fournir un service securise. Tant que nous ne pouvons pas collecter ces informations, votre acces aux fonctions confidentielles du compte demeure restreint. Nous nous excusons pour la gene occasionnee et esperons pouvoir restaurer l acces a votre compte des que possible.
.
Pourquoi l acces a mon compte est-il restreint
L acces a votre compte a ete restreint pour la ou les raisons suivantes :
Votre compte a peut etre ete utilise par un tiers. Nous avons restreint
l acces aux fonctions sensibles du compte PayPal, pour le cas ou il serait
utilise par un tiers non autorise. Nous comprenons que l acces restreint
peut con More ...
223  Classified as a Generic scam G Online Banking Alert. Reconfirm Your Online Banking Account Details    Bank Of America
SUMMARY: Online Banking Alert. Reconfirm Your Online Banking Account Details
Bank Of America <security@alert.bankofamerica.com>
Security Update
Notification
Dear Valued Customer :
We are unable to active
your account because we have upgraded our online service, we are sorry for that but you have to reactive your Bank Of
America online bank account to be able to send and recive money online.Click here to continue, Security Bank Of
America .
Your account might be place on restricted status. Restricted
accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift up this restriction, you need to login into your account (with your username or SSN and your password), then
you have to complete our verification process. You must confirm your credit card details and your billing information as
well. All restricted More ...
224  Classified as a Advance Fee Fraud/419 scam S Re: Please Expedite Action    Isolo Rasaq
SUMMARY: Re: Please Expedite Action
"Isolo Rasaq"<ccs1912@mixmail.com>
Dear Friend,
I am the Director General of Warri/Colegas Petrochemical; I am in search for a reliable and
trustworthy person who will assist me on a confidential business deal.
I am seeking your assistance to receive the sum of Twenty Million United States Dollars [US$20
Million] on my behalf for private investment purpose. The above amount emanated from the contract
repair work on the Creeks pipeline, which supplied crude to the Warri/Colegas Petrochemical Plant.
An Arab Company initially quoted for the contract for $186 Million. However, a Chinese firm handled
the same contract for $166 Million.
In view of the above, I crave that you receive the surplus of the $20 Million on my behalf. The
contract was completed and commissioned this last quarter and a European Bank is appointed to
settle all contractors and subcontractors after More ...
225  Classified as a Lotto/Lottery scam L Ballot Winning No:6782 (Contact Your Claims Administrator)   
SUMMARY: Ballot Winning No:6782 (Contact Your Claims Administrator)
"=?ISO-8859-1?Q?MasterCard=AE_?=/=?ISO-8859-1?Q?_Microsoft=AE_Intern?=ational End Of Year Promo" <info@mastercard.com>
MasterCard® / Microsoft® International
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Sir.Jason Bates.
MasterCard® / Microsoft® INTERNATIONAL UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg.No.Master/micro: 5148/4178
Ballot winning No: 6782
Finally, this email address has brought you an unexpected luck,please
read through this message. Your e-mail address was selected and confirmed by
our co-sponsor Microsoft International, through their latest internet
software. You are therefore been approved by MasterCard Int./Microsoft UK
the sum of £1,200,000.00, (ONE MILLION, TWO HUNDRED THOUSAND POUNds ).In
cash,Credited to More ...
226  Classified as a Advance Fee Fraud/419 scam S Hello,make money now !    Ofelia Baldwin
SUMMARY: Hello,make money now !
"Ofelia Baldwin" <srednee@zaobao.com.sg>
Hello,
We offer position in our company.
Our company is the leader in the supply of goods from the U.S. to European countries. Serving our
customers since 2003, we has extensive experience in properly servicing international consumers,
businesses and expatriates.
- No special experience is required for this position!!
- We hire all over the USA except Alaska and Hawaii.
- We are looking for honest and bright people for this position.
We provide the best working conditions for our employees:
- Free working schedule
- Usually no more than 1-2 hours daily!
- You can be sure that working with us is perspective for your career.
- The average salary will be around $1000 / Weekly.
- You don't need to pay any money. We pay for your work and provide you money for this job.
Working with us you will get:
- F More ...
227  Classified as a Generic scam G Ballot Winning No:6782 (Contact Mr Joel Scofield)   
SUMMARY: Ballot Winning No:6782 (Contact Mr Joel Scofield)
"=?ISO-8859-1?Q?MasterCard=AE_?=/=?ISO-8859-1?Q?_Microsoft=AE_Intern?=ational End Of Year Promo" <info@mastercard.com>
MasterCard® / Microsoft® International
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Sir.Jason Bates.
MasterCard® / Microsoft® INTERNATIONAL UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg.No.Master/micro: 5148/4178
Ballot winning No: 6782
Finally, this email address has brought you an unexpected luck,please
read through this message. Your e-mail address was selected and confirmed by
our co-sponsor Microsoft International, through their latest internet
software. You are therefore been approved by MasterCard Int./Microsoft UK
the sum of £1,200,000.00, (ONE MILLION, TWO HUNDRED THOUSAND POUNds ).In
cash,Credited to a valid More ...
228  Classified as a Generic scam G FBI - FUND APPROVAL NOTICE    FBI Seattle
SUMMARY: FBI - FUND APPROVAL NOTICE
"FBI Seattle"<seattle.office@fbi.gov>
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Attention: Fund Beneficiary,
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network that you eligible to receive the sum of $2,000,000.00 USD from the National Lottery Program.
Please contact the Head of Operations Dr. Malcolm Edey, Spring Bank Plc.
Dr. Malcolm Edey (Head of Operations)
International Remittance Department
Telephone: +234 1 473 5643
Facsimile: +234 1 473 5643
E-Mail: springbank@telepolis.com
If you need to contact me at any stage please do not hesitate to call (206) 350-6981.
Sincerely,
Laura M. Laughlin (Special Agent-in-Charge) More ...
229  Classified as a Generic scam G Attn : Your Fund Has Been Approved.. ( NEW DEVELOPMENT )..    ROBERT S. MUELLER, III
SUMMARY: Attn : Your Fund Has Been Approved.. ( NEW DEVELOPMENT )..
"ROBERT S. MUELLER, III" <robertmueller.fbidc@gmail.com>
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
Bureau Of Investigation. During o More ...
230  Classified as a Generic scam G AWARD NOTIFICATION AND MERRY CHRISTMAS IN ADVANCE    YAGO LOTTO
SUMMARY: AWARD NOTIFICATION AND MERRY CHRISTMAS IN ADVANCE
"YAGO LOTTO"<maribel-gar@telefonica.net>
AWARD NOTIFICATION AND FINAL NOTICE. "MERRY CHRISTMAS IN ADVANCE"
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON FINAL NOTICE
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address
attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky
numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our xmas lucky winner for the year 2007. You have
therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in
cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidentia More ...
231  Classified as a Generic scam G Fw: Contact my secretary Mr Philip Okwu for your compensation.    Bill Browne Sr 2
SUMMARY: Fw: Contact my secretary Mr Philip Okwu for your compensation.
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: <mmmmk@eircom.net>
To: <@>
Sent: Saturday, December 20, 2008 11:37 AM
Subject: Contact my secretary Mr Philip Okwu for your compensation.
Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co- operation of a new partner from korea. Presently
I'm in korea for investment projects with my own share . meanwhile,I
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it later failed us some how.
Contact my secretary,Mr Philip Okwu through his email
address(philipokwu03@live.com) ask him to send you the total ($1.2M USD)
which I kept for your compensation for all the past efforts and attempts
to assist me in this matter. I appreciated y More ...
232  Classified as a Generic scam G Contact FedEx Delivery and Confirm Your Address    TONY MORE
SUMMARY: Contact FedEx Delivery and Confirm Your Address
TONY MORE <casa2@ellijay.com>
Dear Friend,
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of USD $250,000,00 United
state dollars to the Fedex Delivery services here in West Africa, due to I have waited enough to
hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the ATM MASTER CARD with the fedex delivery
services with your previous information as you listed it that time.
I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again
is their security safe keeping fee of $193 dollars only.I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.
I will be travelling to IRAQ to see my boss and I will not come back till next mon More ...
233  Classified as a Generic scam G Download Adobe Creative Suite 3 Master Collection    Tania Ingram
SUMMARY: Download Adobe Creative Suite 3 Master Collection
"Tania Ingram" <misinforming7@desic.com>
Adobe Creative Suite 3 Master CollectionRetail Price 
 $2499.00Our Price  $299.85You save  $2199.15
 
http://jayfwnidipsddnzabdkwazpqjsel.blogspot.com
 
Components included:Adobe Photoshop CS3 extendedAdobe illustrator
CS3Adobe indesign CS3Adobe Acrobat 8 ProfessionalAdobe Flash CS3
ProfessionalAdobe Dreamweaver CS3Adobe Contribute CS3Adobe Fireworks
CS3Adobe After Effects CS3 ProfessionalAdobe Premiere Pro CS3Adobe
Soundbooth CS3Adobe Encore CS3Adobe OnLocation More ...
234  Classified as a Generic scam G Microsoft Office 2007 Ultimate    Ricky Pickett
SUMMARY: Microsoft Office 2007 Ultimate
"Ricky Pickett" <wishedt26@lmamd.com>
Microsoft Office 2007 UltimateRetail Price:
$679.95Our Price: $199.95You save: $480
 
http://llhfysdoyclytfyuejenjr.blogspot.com
 
System Requirements
 
Computer and processor: 500 megahertz (MHz)
processor or higher 1Memory: 256 megabyte (MB) RAM or higher1, 2, 3Hard
disk: 3 gigabyte (GB); a portion of this disk space will be freed after
installation if the original download package is removed from the hard
drive.Drive: DVD drive
  More ...
235  Classified as a Generic scam G Fw: Technip Offshore Nigeria Ltd JOB OFFER    Emily Larocque
SUMMARY: Fw: Technip Offshore Nigeria Ltd JOB OFFER
Emily Larocque <larocqueedora@yahoo.ca>
A scam--- On Sat, 12/20/08, TECHNIPOFFSHORE . <technip@technipoffshore-nig.nl.tt> wrote:
From: TECHNIPOFFSHORE . <technip@technipoffshore-nig.nl.tt>Subject: Technip Offshore Nigeria Ltd JOB OFFERTo: Received: Saturday, December 20, 2008, 12:14 PM
 
            Technip Offshore Nigeria Ltd.
                                    International subsidiary                          4th Fl. IMB Plz., 1 Akin Adesola Str .,
            & More ...
236  Classified as a Lotto/Lottery scam L Phone and Email For Your Microsoft Prize Claim:   
SUMMARY: Phone and Email For Your Microsoft Prize Claim:
dabra12@arcor.de
Phone and Email For Your Microsoft Prize Claim:
We are happy to inform you that you have emerged a winner under the Second Category of our
promotion program. Winners were picked by computerized system, drawn from over 99,000,000 companies
and individuals e-mail addresses worldwide.
This draws were officially announced 3rd of December, 2008. Your email ID has won a lump sum of
($1,000,000.00) (One Million United State Dollars Only) only in the second category of our computer
ballot prize award. All trademarks of De Lotto are registered and protected by the Benelux
trademark law.
NOTE: This compensational program was promoted and sponsored by Microsoft Corporation in
conjunction with De Lotto Netherlands Jackpot. No ticket was sold in this prize award but winners
were randomly selected by the Netherlands Gaming
Control Board from the int More ...
237  Classified as a Employment/Job scam E Classmates Reunion Soon - Classmates Organisation.What Have You Been Up To    Classmates Support Center
SUMMARY: Classmates Reunion Soon - Classmates Organisation.What Have You Been Up To
"Classmates Support Center" <alert@classmates.com>
Your Classmates Events: Reunion January 16th 2009
" With pride and joy we invite you to share a special day in our lives and join us for the Class
Reunion on Friday, January 16th 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish! "
Proceed to view details:
http://video.classmates.servlet.user-m4bh8b52o.highdemoplayer.com/messages.htm?/permissions/INVITATION=1ofnbbzvfzvznp4
Your favorite people are already here, so use ClassmatesTM to bring them together.
With best regards, Sebastian Stewart. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
238  Classified as a Advance Fee Fraud/419 scam S Proposal    Ken Metuh
SUMMARY: Proposal
"Ken Metuh"<knstrut3@gmail.com>
Dear Sir,
May I apologize to you for any inconvenience caused if this mail does not meet
your demands, though I do not intend to embarrass you by the content of this
very mail.
I am Dr Kenneth Strut a Civil Engineer by profession but now a politician and a
director with the Federal Ministry of Mines and Power in the Federal Republic of
Nigeria.
As a result of an audit inquiry carried out in my ministry upon our ascension
to office, we discovered that they were outstanding debts being owed contractors
even though these contracts had been fully executed.
On a closer observation, my colleague and I, found out that some of these debts
represented some inflated contract costs which had been built up by our
predecessors in office. We therefore decided to divert this difference for our
personal use.
I was then mandated to source for a foreign More ...
239  Classified as a Generic scam G Transportation and logistics position are available.    Addie Glenn
SUMMARY: Transportation and logistics position are available.
"Addie Glenn" <heinen@bnn.com>
Hi, if you are interested in a well-paid part-time(2-3 hours a day) job in a large transportation &
logistics company please contact me only at e-mail: susantook@gmail.com
With best regards, Rebecca,
Project manager, E.V. Logistics Company More ...
240  Classified as a Generic scam G WINNING NOTIFICATION    LOTTO Rheinland-Pfalz
SUMMARY: WINNING NOTIFICATION
"LOTTO Rheinland-Pfalz"<lottorheinlandpfalz17@yahoo.com>
LOTTO Rheinland-Pfalz
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.
Reference Number: LRP/19-DE/9317
Batch: LRP/06/41
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws of the LOTTO
Rheinland-Pfalz Program. LOTTO Rheinland-Pfalz draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated
random computer ballot search from the internet as part of our international promotions program
which we conduct every year. No tickets were sold.
You have therefore been approved for a lump sum payout of EUR 1,000,000.00 (One Million EURO) in
cash credited to file LRP/19-DE/9317. This is from a total cash prize of EUR 50,000,000 (Fifty
Million) Euro More ...
241  Classified as a Generic scam G DHL COURIER SEVICES    DHL COURIER SEVICES
SUMMARY: DHL COURIER SEVICES
"DHL COURIER SEVICES" <info@dhl.com>
GOOD DAY
THIS EMAIL IS TO NOTIFY YOU THAT YOU HAVE A PACEL
WITH THE DHL COURIER SEVICES,FOR US TO VERIFY THAT
YOU ARE THE RIGHTFULL OWNER OF THE PARCEL YOU ARE TO SEND
YOUR CORRECT INFORMATION.
NAME:
SEX:
AGE:
COUNTRY:
CITY:
HOME ADRESS:
MOBILE:
OCCOPATION:
POST CODE:
NOTE:THAT YOU ARE TO CONTACT US WITH IN THE NEXT 28 HOURS WITH YOUR
INFORMATION SO WE CAN DELIVER YOUR PARCEL WITH IN THE NEXT 24HOURS.
CONTACT MR.PETERSON LIM
EMAIL:dhlonlinedelivery1995@yahoo.com.hk More ...
242  Classified as a Generic scam G GOOD NEWS    Mrs. Aisha Ali
SUMMARY: GOOD NEWS
"Mrs. Aisha Ali" <ferezs@eircom.net>
Western Union Payment
Welcome to Western Union
Send Money Worldwide
MRS. AISHA ALI
FROM THE DESK Of WESTERN UNION REMMITANCE DEPT
Our Ref : WUMT0XX2/987.
Attn
GOOD NEWS.
There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA in the amount of
$800.000 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address .
The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago
due to your allocated security code.
They said that they choose to send it to you through western union instead of courrier services
because there's many fake courrier company here so we dont trust any of them. We are unable to
complete a transfer directed at an email address,so we require some more information in order to
complete this trans More ...
243  Classified as a Generic scam G Abbey Customer Service    Abbey National Plc
SUMMARY: Abbey Customer Service
Abbey National Plc <account.review@abbey.com>
------------------------------
Dear Abbey Customer,
Due to concerns, for the safety and integrity
of the Abbeyaccount we have issued this warning message.
It has come to our attention that your Abbey
account information needs to beupdated as part of our continuing
commitment to protect your account in this year 2008 and toreduce the
instance of fraud on our website. If you could please take 5-10 minutesout
of your online experience and update your personal records you will not run
intoany future problems with the online service.
Once you have updated your account records
your Abbey accountservice will not be interrupted and will continue as
normal.
To update your Abbey records click on the
following link:
 CLICK HERE TO START ------------------------------Sincerely,Abbey Customer
Servic More ...
244  Classified as a Generic scam G SCAM VICTIMS COMPENSATIONS PAYMENTS    ECOWAS NATIONS AWARD
SUMMARY: SCAM VICTIMS COMPENSATIONS PAYMENTS
ECOWAS NATIONS AWARD <relish@bezeqint.net>
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL.
PLC) is delegated by the ECOWAS/UNITED NATIONS in Central
Bank to pay victims of scam $500,000 (Five Hundred Thousand
Dollars Only). You are listed/approved for this payment as
one of the scammed victims to be paid this amount.
On this faithful recommendations, want you to alert you that
during the last U.N. meetings held at ABUJA (WEST AFRICA),
it was accessed/ accumulated of reported cases of fraud that
the money lost by various individuals to Africans scam
artists operating in syndicates all over the world today is
over $239 Million United St More ...
245  Classified as a Generic scam G International Credit Bank.    Rawat Amuda
SUMMARY: International Credit Bank.
Rawat Amuda <rawat.amuda2@yahoo.com>
I have a new email address!You can now email me at: rawat.amuda2@yahoo.com- From (icb) Good Day, Please Read and get back to me for more details.My name is Rawat Amuda, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (amudarawat@yahoo.com) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:Kind Regards,Mr. Rawat Amuda. More ...
246  Classified as a Advance Fee Fraud/419 scam S IMF PENDING PAYMENT APPROVED    Mr Shaw Jr Wallace Byrl
SUMMARY: IMF PENDING PAYMENT APPROVED
"Mr Shaw Jr Wallace Byrl"<wallace.shaw4@hotmail.com>Attached Message:
Subject: Re: Intercepted Transfer
Dear Beneficiary,
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from
Africa, which was intercepted,has not been released to you ,We noticed that you made several
attempt to transfer your funds but to no avail. Our investigation continued to the African
Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the
chairman is presently under investigation for conspiracy with your representative with intension to
divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these
regard, International Monetary Fund has taken full responsibility to transfer your fund to
you,respond to these mail by providing your full below:
YOUR More ...
247  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY AS SOON AS POSSIBLE    TURNS
SUMMARY: PLEASE REPLY AS SOON AS POSSIBLE
"TURNS"<jturnschamber2@hotmail.com>
Hello,
I am Jeffrey Turns an external auditor here in England. In the course of
our yearly routine audit of investment Portfolio, I discovered that a personal
account has been dormant for over seven years with a huge balance.
The account belongs to a single beneficiary who happen to be my client .
Further investigations of the said account reveal that the late investor
last operated the account in 2004, about the time of his death. He died without
a will and also with no next of kin, so there was no beneficiary/nobody coming
forward all these years to lay claim to the investment account.
The personal investment account in this instance has been dormant for about 5
Years, thus making it a dormant account. I wish to inform you that using our
Inside leverage, we (I am working on this with an atto More ...
248  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MELANIE
SUMMARY: Dear Beloved.
"MELANIE"<sb6835@gmail.com>
Dear Beloved,
My name is Mrs Melanie Clark. I am a dying woman who have decided to donate what I have to you. I
am 59 years old and I was diagnosed for
cancer about 2 years ago, immediately after the death of my husband, who had left me everything he
worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for
the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray, that the good Lord forgive me
my sins. I have asked God to forgive me and
I believe he has because He is a merciful God. I will be going in for an operation tomorrow morning.
I decided to WILL/donate the sum of $5,500,000 (five million five hundred thousand dollars) to you
for the good work of the lord, and also to
help the motherless and less privilege and also for the More ...
249  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    bellosibande
SUMMARY: Urgent Assistance
"bellosibande" <gvg0601@eircom.net>
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT
BANK (ADB). I am writing, following the impressive information about you through one of my friends
who works with the BURKINA FASO CHAMBER OF COMMERCE.
In my department we discovered an abandoned sum of $U.S15.5Million dollars( fiftten million five
hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died
along with his entire family in November 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and laws but unfortunately we
learnt that all his immidiate family memb More ...
250  Classified as a Generic scam G REPLY    KIM
SUMMARY: REPLY
"KIM"<annekim40@gmail.com>
(JDear Friend,(B
(JI'm happy to inform you about my success in getting those funds(B
(Jtransfered under the cooperation of a new partner from Spain.(B
(JPresently I'm in Madrid Spain for investment projects with my own(B
(Jshare of the total sum.(B
(JMeanwhile, I didn't forget your past efforts and attempts to assist(B
(Jme in transferring those funds despite that it failed us some how.Now(B
(Jcontact my secretary in Nigeria his name is Mr John Mark(B
(Jjohnmark2009@hotmail.com(B
(JPlease ask him to send you the total of $950.000.00 which I kept for your(B
(Jcompensation for all the past efforts and attempts to assist me in(B
(Jthis matter.I appreciated your efforts at that time very much. so(B
(Jfeel free and get in touch with my secretary Mr John Mark and(B
(Jinstruct him where to send the amount to you.(B
(JPlea More ...
251  Classified as a Generic scam G VOUS ETES LE GAGNANT DU JEUX COMPAGNIE COCA COLA    resultatscocacola.cc
SUMMARY: VOUS ETES LE GAGNANT DU JEUX COMPAGNIE COCA COLA
"resultatscocacola.cc" <resultatscocacola.cc@orange.fr>
BRAVO!!!SENSATIONNEL!!!VOUS VENEZ DE GAGNER!!!Coca-Cola Entreprises Inc.P.O Box 723040Atlanta, Georgia, 31139-0040.        BRAVO!!!SENSATIONNEL!!!VOUS VENEZ DE GAGNER                                   A Votre Aimable Attention.          Nous avons le plaisir de vous annoncer que vous etes l'un des heureux gagnants du concours COCA COLA portant sur les adresses email des internautes. La valeur totale en jeu est de 50.000 000 Millions Euros et votre adresse a été tirée au sort par sélection informatique lors de notre tirage effectué la semaine derniere au japon et en afrique par La More ...
252  Classified as a Generic scam G Re: Your Approved Payment Is Ready For Transfer    Mr. Jones Williams
SUMMARY: Re: Your Approved Payment Is Ready For Transfer
"Mr. Jones Williams"<service@charity.com>
Good Day,
How are you doing. Hope you have not forgotten me, I am Dr. George James the man from West Africa
who contacted you some time ago to assist me secure the release of some money accrued from the over
invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo. Though you were not able to asist me
conclude the transaction,I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment projects with my own share of the total sum.
meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds,
I made sure you are not left out the benefit of the transac More ...
253  Classified as a Generic scam G This month we have chosen Reunion Day - January 2009!    Classmates Info Center
SUMMARY: This month we have chosen Reunion Day - January 2009!
"Classmates Info Center" <update@classmates.com>
Your Classmates Events: Reunion January 16th 2009
" With pride and joy we invite you to share a special day in our lives and join us for the Class
Reunion on Friday, January 16th 2009.
Bring the gang from Our High School back together again!
Great party - from start to finish! "
Proceed to view details:
http://video.classmates.multipart.user-nn7bzdwmv.windowsplaeyraddons.com/messages.htm?/serveronline/INVITATION=fxenj1km5ubd0mr
Your favorite people are already here, so use ClassmatesTM to bring them together.
With best regards, Mindy Maher. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
254  Classified as a Generic scam G Your email address has won $4.6M from the U.A.E Lottery    Dubai U.A.E Lottery Organisation
SUMMARY: Your email address has won $4.6M from the U.A.E Lottery
"Dubai U.A.E Lottery Organisation" <uknationaljanlotterywinnings1@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uknationaljanlotterywinnings1@yahoo.co.jpYour email address has won $4.6M from the U.A.E Lottery online draws held in Dubai on 10/11/08 with Lucky Number:MX014926583.Contact Mr. Jonathan Ong with your Official Name,Address,Sex/Age,Tel,Occupation,Date of Draw on (jonathan_ong2001@yahoo.com.hk)Tel+447-0457-72228 for delivery of your cheque- Dubai U.A.E Lottery Organisation More ...
255  Classified as a Generic scam G     FedEx Courier Service
SUMMARY: "FedEx Courier Service" <info@fedex.com>
FEDEX COURIER SERVICE,
EDO STATE,NIGERIA
WEST AFRICA.
19th-12-2008.
Dear Customer!
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
We have been waiting for you to contact us regarding the delivery of your
package to you. We assumed that our contact details was given to you by
Heineken.The content of your package itself is a Bank Draft worth of
$800,00.00USD.The package is registered with us for mailing by Heineken,
We are sending you this email because your package has been registered on a
Special Order.
What you have to do now, is to send us your residential address.Note that as
soon as we confirms your information, it will take only two working day
(48 hours) for your package to be delivered to you. For your
information,the VAT & Shipping charges as well as Insurance fees have been
paid by Heineken before your package w More ...
256  Classified as a Phishing, ID Theft scam P We provide for you a real advantage to turn her on    Francesco Fischer
SUMMARY: We provide for you a real advantage to turn her on
"Francesco Fischer" <lintarismet@taris.de>
GWould you like to see your penis grow inch by inch month by month and hear endless compliments and words of satisfaction from your partner? Then your choice should be PO cg WE enp R G zuw ai gs n+! Come and check this product out. You can order them today if you have any type of a credit card. We have made this life easier for you.AINCLI qtk CK HE wn RE!!! More ...
257  Classified as a Generic scam G CONFIDENTIAL    Mr. peter wong
SUMMARY: CONFIDENTIAL
"Mr. peter wong" <peter.wong33@yahoo.com.hk>
Dear Friend,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd, HONG
KONG. An Iraqi named Besem Faruak, a business man made a
numbered fixed deposit of (126,336,829.38 hk) for 18 calendar months, this
is valued to Eight million United State Dollars
only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2004). Again after the war another
notification was sent and still no response came from him. We later found
out that Besem Faruak, and his family had been
killed during the war in Gunfire that hit their home at Mukaradeeb where
his personal oil well was. After further
investigation it was also discovered that Besem Faruak, did not declare
any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last t More ...
258  Classified as a Lotto/Lottery scam L Hola Winner    micaelasergios
SUMMARY: Hola Winner
"micaelasergios" <micaelasergios@libero.it>
Hola Winner
We are happy to inform you that your email address have emerged winner of €
150,000 Euros.in LOTTERIA INTERNATIONAL
E-MAIL AWARD PROMOTION PROGRAM 2008.
Ref No:ESM/WIN/008/05/10/MA
Batch No: EES/1007/446/605/08,
Serial No: 6592;
PROMOTION DATE: friday 19 December 2008
you are to forward this message to our accredited claim agent Including your
Contact information's
name: Mr.Santi Juanito
tell: +34-675-134-504
Official mail:infossatlas@aim.com
Sincerely,
Mrs.Micaela Sergio
Lotteria National More ...
259  Classified as a Generic scam G Fw: Final Winning Notification!!!    Bill Browne Sr
SUMMARY: Fw: Final Winning Notification!!!
"Bill Browne Sr" <azbill597@cox.net>
 
----- Original Message -----
From: admin@national-lottery.co.uk
Sent: Thursday, December 18, 2008 10:51 PM
Subject: Final Winning Notification!!!
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/08/ZY369
 
 
FINAL WINNING NOTIFICATION:
 
 
Dear Lucky Winner,
 
 
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION
 
 
We are pleased to notify you the Draw (#1348) of the
NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 
Saturday, 22nd November 2008.  The result of our computer draw (#1348)
selected your name and email address attached to an e-ticket number (number
More ...
260  Classified as a Generic scam G Fw: YOU\'VE GOT $2,000 CASH! - Charlie Buckham has just become an affiliate!    Rosemarie
SUMMARY: Fw: YOU'VE GOT $2,000 CASH! - Charlie Buckham has just become an affiliate!
Rosemarie <tadpole597@yahoo.com>
 --- On Fri, 12/19/08, EMD <mail@removethisemail.com> wrote:
From: EMD <mail@removethisemail.com>Subject: YOU'VE GOT $2,000 CASH! - Charlie Buckham has just become an affiliate!To: "Rosemarie Evans" <tadpole597@yahoo.com>Date: Friday, December 19, 2008, 1:14 AM
CONGRATULATIONS! - Charlie Buckham has just become an affiliate!
 
 
Hi Rosemarie -Charlie Buckham just signed up via your affiliate website! If this affiliate has upgraded the $2,000 commission payment has been passed up to our corporate account if you are still a free affiliate!This affiliate was generated by our revolutionary auto-pilot marketing system that advertises all of the accounts in our database 24 hours a day to generate countless sales for all affiliates! To qualify for commissions on all company generated sales you must upgrad More ...
261  Classified as a Generic scam G Adobe Photoshop CS4    Bernardo Galvan
SUMMARY: Adobe Photoshop CS4
"Bernardo Galvan" <homeopathybh8@immigrationbureau.com>
Adobe Photoshop CS4 Stonehenge PrereleaseRetail
Price  $1499.00Our Price $249.00You save
$1250
Run inside
System Requirements
Windows 1.8GHz or faster processor Microsoft
Windows XP with Service Pack 2 (Service Pack 3 recommended) or Windows Vista
Home Premium, Business, Ultimate, or Enterprise with Service Pack 1 (certified
for 32-bit Windows XP and 32-bit and 64-bit Windows Vista) 512MB of RAM
(1GB recommended) More ...
262  Classified as a Advance Fee Fraud/419 scam S WE HAVE REGISTERD YOUR CONSIGHNMENT WITH THE FEDRAL EXPRESS CALL THIS NUMBER FOR CONFIRMATION 009 234-70396-45395,011-234--70396-45395,    MRS JESICA WILLIAMS
SUMMARY: WE HAVE REGISTERD YOUR CONSIGHNMENT WITH THE FEDRAL EXPRESS CALL THIS NUMBER FOR CONFIRMATION 009 234-70396-45395,011-234--70396-45395,
"MRS JESICA WILLIAMS"<info@lee.com>
WE HAVE REGISTERD YOUR CONSIGHNMENT WITH THE FEDRAL EXPRESS CALL THIS NUMBER FOR
CONFIRMATION 009 234-70396-45395,011-234--70396-45395,
Goodday TO You!!!!!!!!!!!!
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $850,000 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 the date of expire and
Dr.Wilson the Director Bank of Africa told me that before the draft will
get to your hand that it will expire.
So I told him to cash the $850,000 USD UNITED STATES
DOLLARS to cash payment to avoid losing this funds under
expiration as I will be out of the country for a 3 Months
More ...
263  Classified as a Generic scam G FW: FILE REF: HL/5564/06/07/MICS    Souzan El-Haddad
SUMMARY: FW: FILE REF: HL/5564/06/07/MICS
Souzan El-Haddad <shaddad2553@hotmail.com>
Hello;
 
I have received this e-mail, I know it is a scam but I wanted you to know to worn others
 
Thnk youSusan El-Haddad
From: info@microsoft.comSubject: FILE REF: HL/5564/06/07/MICSDate: Fri, 19 Dec 2008 09:06:29 -0800
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
 
OFFICIAL WINNING NOTIFICATION.
 
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
More ...
264  Classified as a Generic scam G WORK WITH US. (REPRESENTATIVES JOB OFFER)    James Lowe
SUMMARY: WORK WITH US. (REPRESENTATIVES JOB OFFER)
"James Lowe" <jameslowe9@inMail.sk>
Dear Sir/Madam, I represent James Lowe Inc. Ltd based in the UK. My company exportsfinished leather products and other goods/services for world trade. Wouldyou like to work online from home and get paid weekly? James Lowe Incneeds a Book-Keeper in the United states,United Kingdom, Canada, SouthAmerica, Asia, Mexico, Australia and parts of Europe. So I want to know ifyou will like to work from home and getting paid for the services beingrendered without leaving or affecting your present Job.We are recruiting individuals to work for the company as a Representative/Book Keeper in thecountries listed above. We have customers we supply weekly in these countries and our customers make payments for our supplies every week inform of Money Orders, Bankers Draft and Cashier's checks, checks which arenot readily cashed outside the United States and their country ofissuance. so we need Someon More ...
265  Classified as a Lotto/Lottery scam L Fwd: SEND YOUR REPLY TO MTN OFFICER IN THIS EMAIL:mtn.mobile.center007@gmail.com    sdc.lai
SUMMARY: Fwd: SEND YOUR REPLY TO MTN OFFICER IN THIS EMAIL:mtn.mobile.center007@gmail.com
sdc.lai <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.52.20 with SMTP id z20cs282059fgz; Thu, 18 Dec 2008 19:01:23 -0800 (PST)Received: by 10.151.142.16 with SMTP id u16mr466079ybn.99.1229655682336;
Thu, 18 Dec 2008 19:01:22 -0800 (PST)Return-Path: <MTN@info.com>Received: from us.usmoema.com.br (us.usmoema.com.br [201.63.34.10])
by mx.google.com with ESMTP id 1si16024266gxk.16.2008.12.18.19.01.17; Thu, 18 Dec 2008 19:01:22 -0800 (PST)Received-SPF: softfail (google.com: domain of transitioning MTN@info.com does not designate 201.63.34.10 as permitted sender) client-ip=201.63.34.10;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning MTN@info.com does not designate 201.63.34.10 as permitted sender) smtp.mail=MTN@info.com
Received: from us.usmoema.com.br (mail.usmoema.com. More ...
266  Classified as a Generic scam G Fwd: Good day !!!    sdc.lai
SUMMARY: Fwd: Good day !!!
sdc.lai <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.52.20 with SMTP id z20cs297871fgz; Fri, 19 Dec 2008 01:52:42 -0800 (PST)Received: by 10.210.78.16 with SMTP id a16mr3478613ebb.187.1229680361954;
Fri, 19 Dec 2008 01:52:41 -0800 (PST)Return-Path: <fedenotices@yahoo.dk>Received: from MTX4.mbn1.net (mtx4.mbn1.net [213.188.129.252])
by mx.google.com with ESMTP id 8si27522324ewy.80.2008.12.19.01.52.40; Fri, 19 Dec 2008 01:52:41 -0800 (PST)Received-SPF: neutral (google.com: 213.188.129.252 is neither permitted nor denied by domain of fedenotices@yahoo.dk) client-ip=213.188.129.252;
Authentication-Results: mx.google.com; spf=neutral (google.com: 213.188.129.252 is neither permitted nor denied by domain of fedenotices@yahoo.dk) smtp.mail=fedenotices@yahoo.dk
Reply-To: <fedextrackingwide@sbcglobal.net>From: "Mr. William Cross"<fedenotices@yahoo.dk>Sub More ...
267  Classified as a Generic scam G Money In Your Name.    Mr. Mark James
SUMMARY: Money In Your Name.
"Mr. Mark James"<westernunionmoneytransfer@gmail.com>
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,500,000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
In order to resolve this problem,please email us immediately.As soon as this information is received,and you have complied with the requirements of payment of More ...
268  Classified as a Employment/Job scam E Work for us now!    Nannie Biggs
SUMMARY: Work for us now!
"Nannie Biggs" <kelley@wire-d.net>
Company is seeking highly motivated individuals for a position of a Business Consultant - Supply
Manager.
Responsibilities include but are not limited to:
- Organize purchasing orders for the office needs.
- Control the shipping process
- Identify and quantify potential supply chain improvements.
- Qualify and quantify potential growth opportunities
A majority of the role will include: preparing and researching for client meetings; traveling to
client sites; checking inventory; creating proposals while working with the client’s budget;
confirming final buy, as well as conducting client follow-up.
Requirements:
- Bachelor's degree
- Over 15 years experience (sales,marketing, consulting, HR, finance or other)
- Age over 25 years
- Experience in managing customer relationships in medi More ...
269  Classified as a Employment/Job scam E Economic down is your chance to work in our company!    Lenny Gonzales
SUMMARY: Economic down is your chance to work in our company!
"Lenny Gonzales" <asmiah@singnet.com.sg>
Company is seeking highly motivated individuals for a position of a Business Consultant - Supply
Manager.
Responsibilities include but are not limited to:
- Organize purchasing orders for the office needs.
- Control the shipping process
- Identify and quantify potential supply chain improvements.
- Qualify and quantify potential growth opportunities
A majority of the role will include: preparing and researching for client meetings; traveling to
client sites; checking inventory; creating proposals while working with the client’s budget;
confirming final buy, as well as conducting client follow-up.
Requirements:
- Bachelor's degree
- Over 15 years experience (sales,marketing, consulting, HR, finance or other)
- Age over 25 years
- Experience in manag More ...
270  Classified as a Employment/Job scam E We need employees now!    Lee Cornell
SUMMARY: We need employees now!
"Lee Cornell" <bepaste@oxfordlearning.com>
Company is seeking highly motivated individuals for a position of a Business Consultant - Supply
Manager.
Responsibilities include but are not limited to:
- Organize purchasing orders for the office needs.
- Control the shipping process
- Identify and quantify potential supply chain improvements.
- Qualify and quantify potential growth opportunities
A majority of the role will include: preparing and researching for client meetings; traveling to
client sites; checking inventory; creating proposals while working with the client?s budget;
confirming final buy, as well as conducting client follow-up.
Requirements:
- Bachelor's degree
- Over 15 years experience (sales,marketing, consulting, HR, finance or other)
- Age over 25 years
- Experience in managing customer relations More ...
271  Classified as a Employment/Job scam E We need employees now!    Nicholas Bonds
SUMMARY: We need employees now!
"Nicholas Bonds" <freaks@bnf.com>
Company is seeking highly motivated individuals for a position of a Business Consultant - Supply
Manager.
Responsibilities include but are not limited to:
- Organize purchasing orders for the office needs.
- Control the shipping process
- Identify and quantify potential supply chain improvements.
- Qualify and quantify potential growth opportunities
A majority of the role will include: preparing and researching for client meetings; traveling to
client sites; checking inventory; creating proposals while working with the client’s budget;
confirming final buy, as well as conducting client follow-up.
Requirements:
- Bachelor's degree
- Over 15 years experience (sales,marketing, consulting, HR, finance or other)
- Age over 25 years
- Experience in managing customer relationships in medium More ...
272  Classified as a Advance Fee Fraud/419 scam S Hello / partnership request    KEVIN CLARK LAW FIRM
SUMMARY: Hello / partnership request
"KEVIN CLARK LAW FIRM" <kevin_clark003@yahoo.co.uk>
Hello / partnership request
I am a Civil Lawyer. I have a Client that has Interest in Investing
in Your Country, can You be of Assistance? I shall give Details when
You Reply.
Barrister Kevin Clark More ...
273  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
SUMMARY: Contact Me Now please
"MR WILLIAM MARK"<williwillimark08@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sud More ...
274  Classified as a Generic scam G Your Xmas Gift    Multi-National Oil Company
SUMMARY: Your Xmas Gift
"Multi-National Oil Company" <xmaxbonus2@mchsi.com>
We the management and staff of Multi-National Oil
Company have your email address as a winner in
our end of year email ballotting promotion and
have deposited a certified Bank draft of
$90,000.00 United States Dollars with the FedEx
Courier Company for collection
Send the following details highlighted below for
reconfirmation:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
The above informations should be sent to:
Name: Mr.Jimmy Bones
Status: Fedex Dispatch Director
Email Address: fed.ex_serv@live.com
Phone Number: +234 (703)324-5475
Ensure to contact the delivery department with
the email address given above and fill the above
form to enable a successful reconfirmation.
Yours Faithfully,
Mrs. Rebecca S Neeley More ...
275  Classified as a Generic scam G Big Business Cleaning carpets,upholstery! Millions of Them. ELS-A   
SUMMARY: Big Business Cleaning carpets,upholstery! Millions of Them. ELS-A
Greatstart3@aol.com
Received Your Email Address From EmailList Free
Site.If you Want To Be REMOVEAttached Message:
-------------------------------1229654639-- More ...
276  Classified as a Generic scam G You won    \"B.V\"
SUMMARY: You won
"\"B.V\" " <cxu-wb-xdw@tele2.it>
Your email address attached to
Ref No: MSTL/CN/2628/YT, Batch No: 26/386/UTR, Serial No: 25742-86, Coupon No: MSTL-146478972197 It is a profound
gratitude communicating with you through this medium. Your email address has won a prize fund of â1.000,000.00 (One
Million Euro) Please Contact our Claim Office:MR.BENARD HOOKSEmail:benardhooks@yahoo.de
TEL:+31-64-7275882        Yours Sincerely,Mrs.Sara Inge,Public Relation
Officero understand More ...
277  Classified as a Generic scam G CONTACT WESTERN UNION NOW    CHIEF ARJUN MUKORO
SUMMARY: CONTACT WESTERN UNION NOW
"CHIEF ARJUN MUKORO" <arjunmukoro.chief@yahoo.fr>
I have arranged
the payment of your $1050.000.00musd (One million and fifty thousand united states dollars) through
western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you
$5000.00usd twice everyday, this will continue pending when you receive the last amount from them,
i have waited for your account details to send you the money without any mail from you, i can not
send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i
made with the western union money transfer office for security reason. You are to contact for
first MTCN of the first $5000 sent to you today. though you will not get the money in full but it
is the surest way of my making sure yo More ...
278  Classified as a Advance Fee Fraud/419 scam S ()From: Mrs Chantell Wepener    Mrs Chantell Wepener
SUMMARY: ()From: Mrs Chantell Wepener
"Mrs Chantell Wepener"<chantellwepenera@yahoo.com.hk>
From: Mrs Chantell Wepener
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell Wepener. I am married to Mr sammy Wepener who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine interven More ...
279  Classified as a Advance Fee Fraud/419 scam S Fw: An Interesting Proposition For You    David Vignali
SUMMARY: Fw: An Interesting Proposition For You
"David Vignali" <vignalid@bellsouth.net>
ï
 
----- Original Message -----
From: James
Ibori
Sent: Thursday, December 18, 2008 5:10 PM
Subject: An Interesting Proposition For You
Dear friend,I have a profiling amount in an excess of
US$75M, which I seek your partnership in accommodating for me. You will be
handsomely rewarded for your partnership/willingness to assist me in receiving
this fund. Can you be my partner on this?INTRODUCTION OF MY
SELF:I am Chief James Ibori, the former Governor of Delta State (an oil
rich State in the Niger Delta region of Nigeria) and owner of several other
businesses. SOURCE OF FUNDS:The documents of the above funds in
question was to be used in payment of anAmerican oil merchant for his last
oil deal with me. Already the funds have beendeposited with Menatep SBP
Bank, wher More ...
280  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP   
SUMMARY: PLEASE I NEED YOUR HELP
alexsmith374@gmail.com (ALEX SMITH)
Dear Dad/Mum,
I hope this message reaches you in good health (Amen). Truthfully, I am
very sorry to have browsed your email address from the internet to send you
this mail without your consent or approval. Please do understand. To start
with, permit me to introduce myself to you. I am Alex Smith I am 18yrs of
age, from the Mecca District of Bomi Country in the Republic of Liberia. My
father Hon. Williams Smith, the director of Smith Timber Company and the one
time special adviser to the Minister of Natural Resources was murdered by an
opposition Leader during the previous Crisis in my country (Republic of
Liberia). Before the death of my father (Hon. Williams Smith) during the
early stage of the war of my country, he revealed a secret to my mother that
he deposited $7.Million USD as a family treasure box in a Security
Company in the Republic of More ...
281  Classified as a Generic scam G Please contact the Head of Operations    FBI Seattle Office
SUMMARY: Please contact the Head of Operations
"FBI Seattle Office"<seattle.office@fbi.gov>
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Attention: Fund Beneficiary,
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network that you eligible to receive the sum of $2,000,000.00 USD from the National Lottery Program.
Please contact the Head of Operations Dr. Malcolm Edey, Spring Bank Plc.
Dr. Malcolm Edey (Head of Operations)
International Remittance Department
Telephone: +234 1 473 5643
Facsimile: +234 1 473 5643
E-Mail: springbank@telepolis.com
If you need to contact me at any stage please do not hesitate to call (206) 350-6981.
Sincerely,
Laura M. Laughlin (Special Agent-in-Charge) More ...
282  Classified as a Lotto/Lottery scam L Your Email Have Won    MICROSOFT SUPER MEGA JACKPOT LOTTERY UK 2008-2009 WINNINGS CATEGORY
SUMMARY: Your Email Have Won
MICROSOFT SUPER MEGA JACKPOT LOTTERY UK 2008-2009 WINNINGS CATEGORY <ssales@ellijay.com>
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS:
61-70 Southampton Row, Bloomsbury,
LONDON, United Kingdom, WC1B 4AR.
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
FINAL NOTIFICATIONS!!!!!
!!!CONGRATULATIONS!! !!TO!! !!YOU!!!!!!
Dear Winner,
We happily announce to you the draw (Draw #1202) of the MSW LOTTERY, online
Sweepstakes International Program held on recently in the UK. You have
therefore been approved for a lump sum pay out of GBP5,500,000.00 POUNDS in
cash which is approximately $11,000,000.00 USDOLLARS credited to file REF NO:MSW-
L/200-26937.
This is from total prize money of GBP27,500,000.00 POUNDS, shared among the
Twenty (5)international winners in this category.
To file for your claim, please contact our fiduciar More ...
283  Classified as a Generic scam G Re: Your Compensation of $500,000 USD    COMPENSATION HOUSE
SUMMARY: Re: Your Compensation of $500,000 USD
"COMPENSATION HOUSE"<ken2cole@yahoo.es>
Re: Your Compensation of $500,000 USD
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the United
kingdom Online Lotto winning cheque shipment to your location, I want to compensate you and show my
gratitude to you with the sum of $500,000USD (Five Hundred Thousand United States Dollars) I have
authorized the finance house where I deposited the money to issue you international certified bank
draft cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance house for the
collection of this international Certified bank draft. She is based in the United Kingdom and She
her agent in West Africa. The name of the Person with your Cheque is
Mr. wenge chris
COMPENSATION AND FINANCE HOUSE HEAD OFFICE UK
CONTACT AGENT: Mr More ...
284  Classified as a Generic scam G DONATION AID!! Qualification numbers (FDF-444-6647-9163)    FOUNDATION DE FRANCE(FDF)
SUMMARY: DONATION AID!! Qualification numbers (FDF-444-6647-9163)
"FOUNDATION DE FRANCE(FDF)" <info@fdf.org>
The Fondation De France(FDF) would like to
bring to your notice that you have been awarded a cash Grant/Donation
of US$1,350,000.00 (One million,Three hundred and Fifty
thousand United states dollars only)for your own personal,educational, and
business development.
You are required to contact the Executive
Secretary below, for qualification documentation and processing
of your claims. After contacting our office, you will be given
your donation pin number, which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (FDF-444-6647-
9163) in all discussions.
Executive Sec. Mrs. Lillian Blanc
Email: executivesecretary_fdfdesk2008@yahoo.fr
DONATION RECIPIENT FORM:
FULL NAME
FULL ADDRESS
SEX:
AGE:
OCCUPATION:
TEL:
More ...
285  Classified as a Generic scam G FROM MICROSOFT MEGA JACKPOT LOTTERY MICROSOFT AWARD 2008    Charles Hart
SUMMARY: FROM MICROSOFT MEGA JACKPOT LOTTERY MICROSOFT AWARD 2008
Charles Hart <lottowinningukaward2007_00777@yahoo.com>
I have a new email address!You can now email me at: lottowinningukaward2007_00777@yahoo.com- FROM MICROSOFT MEGA JACKPOT LOTTERY MICROSOFT AWARD TEAM Microsoft Corporation MICROSOFT MEGA JACKPOT LOTTERY U.K. REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2008. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category. You have been approved for lump sums pay out of £850,000. British pound sterling in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through random selection in our computerized email selection machine (TO More ...
286  Classified as a Advance Fee Fraud/419 scam S Fw: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE FUND    Rosemarie
SUMMARY: Fw: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE FUND
Rosemarie <tadpole597@yahoo.com>
I am glad that I looked up the Lt.'s scam site...I always check & verify anything that comes to my e-mail account ...without my real e-mail address..I usually just Spam them without reading them. Thank you....--- On Tue, 12/16/08, Lt. General James Morgan <info.optusbiz97@optusnet.com.au> wrote:
From: Lt. General James Morgan <info.optusbiz97@optusnet.com.au>Subject: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDTo: Date: Tuesday, December 16, 2008, 5:43 PMTHE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTENTION: BENEFICIARY
I am Lt. General James Morgan, National Security Advisor to President Federal
Republic of Nigeria, ALHAJI MUSA UMARU YAR' ADUA. I am delightedto inform
you that the contract panel, which concluded in Abuja justr More ...
287  Classified as a Advance Fee Fraud/419 scam S FROM MRS MARIAM SULE.    MRS MARIAM SULE
SUMMARY: FROM MRS MARIAM SULE.
"MRS MARIAM SULE" <mrsmariamgiwa@eircom.net>Attached Message:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mrs Mariam Sule.
Note: Strictly reply through my private email account if interest is shown.
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
288  Classified as a Generic scam G gent business proposal    Mr Patrick K. W. Chan
SUMMARY: gent business proposal
"Mr Patrick K. W. Chan" <eventos.fci@itajai.sc.gov.br>
Urgent business proposal
I have an urgent business proposal for you.I will need you to assist me
execute a transfer of funds from Hong Kong to your country.Please contact
me via my private email(patrickprivateown@gmail.com)for more info
concerning this business.
Kind regards,
Mr Patrick K. W. Chan
patrickprivateown@gmail.com More ...
289  Classified as a Generic scam G Business proposal    Patrick Chan
SUMMARY: Business proposal
"Patrick Chan" <eventos.fci@itajai.sc.gov.br>
Urgent business proposal
I have an urgent business proposal for you.I will need you to assist me
execute a transfer of funds from Hong Kong to your country.Please contact
me via my private email(CHANPKWS@GMAIL.COM)for more info concerning this
business.
Kind regards,
Mr Patrick K. W. Chan
(CHANPKWS@GMAIL.COM) More ...
290  Classified as a Advance Fee Fraud/419 scam S Hello    Thompson Jill
SUMMARY: Hello
"Thompson Jill" <thompson@yahoo.com>
Dear Beloved
My Name is Mr. Thompson Jill, I have been diagnosed with Esophageal cancer
.It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone
(not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business
as that was the only thing I cared for. ut now I regret all this as I now
know that there is more to life than just wanting to have or make all the
money in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extend More ...
291  Classified as a Advance Fee Fraud/419 scam S Thanking you for your understanding and concern,    DR JOHN KING
SUMMARY: Thanking you for your understanding and concern,
"DR JOHN KING" <drjohnking001@yahoo.com.hk>
Attn: To whom it may concern,
I am happy to introduce a business opportunity to you and I hope you will
not be embarrassed receiving this mail as we have not had any previous
talk on this. I hope you will not in anyway impede the trust and
confidence I repose in you.I am JOHN KING a merchant in United Kingdom, my
private email address is drjohnking001@yahoo.com.hk,
I have been diagnosed with Esophageal cancer and it has defiled all forms
of medical treatment, and right now I have only about a few months to live
according to medical experts here in U.K. I had earlier lost my wife and
my only daughter in auto crash in September 26th, 2005 along 28 TANFIELD
ROAD,CROYDON. LONDON
I want the creator to be merciful to me and accept my soul when I die.
Therefore, I have decided to willed and given most o More ...
292  Classified as a Generic scam G YOU HAVE WON! ($500.00.00) FROM YAHOO/MSN (WINDOWS LIVE) Awards programme2008/2009   
SUMMARY: YOU HAVE WON! ($500.00.00) FROM YAHOO/MSN (WINDOWS LIVE) Awards programme 2008/2009
monie090@aol.com
 
 
CONGRATULATIONS! 
 
 We are delighted to inform you that you have won the sum of $500.000.00 Usa Dollars from YAHOO! MSN (WINDOWS LIVE) Awards programme. 
 
YAHOO!  collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Three people are selected monthly to benefit from this promotion and you are one of the Selected Winners. 
 
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. 
Stated below are your identification numb More ...
293  Classified as a Generic scam G YOU HAVE WON! ($500.00.00) FROM YAHOO/MSN (WINDOWS LIVE) Awards programme2008/2009   
SUMMARY: YOU HAVE WON! ($500.00.00) FROM YAHOO/MSN (WINDOWS LIVE) Awards programme 2008/2009
monie090@aol.com
 
 
CONGRATULATIONS! 
 
 We are delighted to inform you that
you have won the sum of $500.000.00 Usa Dollars from YAHOO! MSN
(WINDOWS LIVE) Awards programme. 
 
YAHOO!  collects all the email addresses of
the people that are active online, among the millions that subscribed to Yahoo
and Hotmail
and few from other e-mail providers. Three people are selected monthly to
benefit from this promotion and you are one of the Selected
Winners. 
 
PAYMENT OF PRIZE AND CLAIM
Winners
shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award
must be claimed not later than 15 days from date of Draw Notification. Any prize
not claimed within this period will be forfeited. 
Stated be More ...
294  Classified as a Generic scam G Online Account Violation    FNB
SUMMARY: Online Account Violation
FNB <customercares@fnb.co.za>
Dear Customer
Attention! Your NetBanking account has been violated!
Someone with IP address 81.102.72.19 tried to access your personal account!
Please click the link below and enter your account information to confirm that
you are not currently away. You have 48 hours to confirm your account
information or your account will be blocked.
To Get Started, Please Click On
http://www.fnb.co.za/internet_banking/upgrade
This email was sent by the FNB Online server. This is done for your protection.
Security Advisor
First National Bank – a division of FirstRand Bank Limited.
An Authorized Financial Services and Credit Provider (NCRCP20)
 
 
© 2008 First National Bank . All rights reserved.
Disclaimer:
a) FNB reserves the right to refuse an enquiry form sent online without notice.
Please note th More ...
295  Classified as a Advance Fee Fraud/419 scam S Please Confirm You Know Maria Porter    Maria Porter (Reunion.com)
SUMMARY: Please Confirm You Know Maria Porter
"Maria Porter (Reunion.com)" <invite@mail.reunion.com>
Just a Reminder! Maria Porter sent you an invitation on Dec 11, 2008 to connect on Reunion.com.
Do you know Maria?
Yes
No
Tell us, and see if someone's searching for you!
More ...
296  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Zongo Zongo
SUMMARY: Reply me immediately
Zongo Zongo <al_z30@msn.com>
AVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCaE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO. ATTN:DEAR FRIEND ,  WITH DUE HONOUR AND RESPECT,I AM DR.ALI ZONGO THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA BURKINA FASO. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS COaNSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN More ...
297  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
SUMMARY: Business proposal Reply Asap
"DR ATEF AMIN" <aer0107@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept at the foreign
remittance department of Bank of Africa. In my department we discovered an abandoned sum of
US$6.5M, that belongs to one of our foreign customers who died along with his wife and only
daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000.
You can read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident
of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to
you and for our bank to release the money to you as the next of kin to the late customer.
The money has now stayed more than eight years and I am More ...
298  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Zongo Zongo
SUMMARY: Reply me immediately
Zongo Zongo <a_l_z03@msn.com>
AVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCaE DEPARTMENT OUAGADOUGOU ,01BURKINA  FASO. ATTN:DEAR FRIEND ,  WITH DUE HONOUR AND RESPECT,I AM DR.ALI ZONGO THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA BURKINA FASO. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN More ...
299  Classified as a Advance Fee Fraud/419 scam S Spam i received    Pete Cursi
SUMMARY: Spam i received
"Pete Cursi" <webpete@verizon.net>
I have a new email address!You can now email me at: johnuku64@yahoo.in- Dear Friend , How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concludedI am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another Lady partner from PERU who financed the transaction to a logical
conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, c More ...

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