The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Thursday 8th December, 2016

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

Date: September 2008

2900  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENT    marina zama
SUMMARY: PLEASE REPLY URGENT
"marina zama" <m_zama1@jabster.pl>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO
WEST AFRICA Dear Friend, I am MRS. MARINA ZAMA 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 his famil More ...
2901  Classified as a Generic scam G FW: Wachovia Bank Security Alerts    Sales Department
SUMMARY: FW: Wachovia Bank Security Alerts
"Sales Department" <sales@lambentenergy.com>
From: Wachovia Bank [mailto:onlinebanking@alerts.wachovia.com]
Sent: Friday, September 05, 2008 5:29 PM
To: sales@lambentenergy.com
Subject: Wachovia Bank Security Alerts
Image removed by sender.
Dear Customer,
Our Technical Service department has recently updated our online banking
services, and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online.
<http://www.dore-securite.com./includes/www.wachovia.com/AuthServiceaction=p
resentLogins/index.html> http://www.wachovia.com/online/verification
We use the latest security measures to ensure that your online banking
experience is safe and secure. The administration asks you to accept o More ...
2902  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :MR AHMED MUDA,    Ahmed Muda
SUMMARY: FROM THE DESK OF :MR AHMED MUDA,
"Ahmed Muda" <ahmed_muda02@jabster.pl>
FROM THE DESK OF :MR AHMED MUDA,
AUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Attention Please, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 21 july 2003 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of More ...
2903  Classified as a Advance Fee Fraud/419 scam S Sorry for the past delays (.Still waiting for your response)    Mr.Sven Andre Model
SUMMARY: Sorry for the past delays (.Still waiting for your response)
"Mr.Sven Andre Model"<igbo1@universia.es>
FROM THE PRIVATE DESK OF:MR.SVEN MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357
To whom it concern
RE: FUND ALERT/FINAL NOTICE
I am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and europe
for finance and special matters attached to IMF and EFCC Nigeria. Your email
address was among the outstanding beneficiary’s whose fund has been
pending for so long and some hoodlums or rather radicals have been using this
opportunity to get money from you. Using the name of top personel's and cooperate
offices in Nigeria , Ghana, Benin Republic, Spain, Germany and london.
Please forgive them for the inefficiency but i promise to make sure that you receive
your entire fund and also get the culpri More ...
2904  Classified as a Generic scam G Re: debt consolidations    Autoresponder
SUMMARY: Re: debt consolidations
Autoresponder <rep@menuz.com>
Why would anyone want to put a menu online?
-------------------------------------------
During a late session in the studio, the crew wanted something to eat. We'd tried several places in
the neighborhood, but were not exactly overwhelmed with the selections available. Being
Internet-savvy, we tried to look up a few places online but found only opinionated reviews of a few
restaurants and bistros. We then searched for the keyword 'menus', but only found a few sparse
selections of restaurants hundreds and thousands of miles away. This information did us no good at
all. We needed a place that had menus from restaurants in our town - or any town - and offered us
quick search capabilities for whatever we were hungry for...
Thus was born Menuz.com. We did some research and found out that not only was there a need within
the Internet community, but the r More ...
2905  Classified as a Generic scam G Legal Aspects of Wellness Programs: Confronting HIPAA, ADA, and Other Compliance Issues    IOMA HR Audio Conferences
SUMMARY: Legal Aspects of Wellness Programs: Confronting HIPAA, ADA, and Other Compliance Issues
"IOMA HR Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA AUDIO CONFERENCES
When:
Sept. 18, 2008
2:00-3:30PM ET
800.401.5937
www.ioma.com
 
 
REGISTER NOW!
FORWARD TO A FRIEND
Are your wellness incentives legal? Is your wellness program nondiscriminatory?
Since the final HIPAA nondiscrimination wellness program regulations went into effect on July 1, 2007, some, but not More ...
2906  Classified as a Generic scam G Good Day    Mary Olson
SUMMARY: Good Day
"Mary Olson" <olsonm@milwaukee.k12.wi.us>
Good Day ,
 
My name is Mr. Song Li. I work with the Hang Seng Bank. There isa sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong.There were no beneficiaries stated concerning these funds whichmeans no one would ever come to claim it. That is why I ask thatwe work together.
 
I do solicit for your assistance in effecting this transaction.I intend to give 30% of the total funds as compensation for yourassistance. I will notify you on the full transaction onreceipt of your response if interested, and I shall send you thedetails and necessary procedures with which to make the transfer.
 
E-mail;mrsongli_i01@yahoo.com.hk
 
Should you be interested? Please send me your:1. Full names2. Private phone number3. Current residential address
Kind Regards,Mr. Song Li. More ...
2907  Classified as a Generic scam G RE: debt problems (verification)    Craig
SUMMARY: RE: debt problems (verification)
Craig <goldwyn@spamarrest.com>
Craig Goldwyn here,
I'm protecting myself from spam with a service called Spam Arrest.
Please click the link below to verify that you are a human and not a computer program that sends spam. You will only have to do this once and then you will be added to my approved list.
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?AQNkZQRkAQb1BGMgrUqNp2AuoJEyrP5wo206D3WunJpj
 
You are receiving this message in response to your email to
Craig, 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 More ...
2908  Classified as a Phishing, ID Theft scam P Sender verification required    senderchallenge@trianglecc.com
SUMMARY: Sender verification required
"senderchallenge@trianglecc.com" <senderchallenge@trianglecc.com>
Sender Verification Required
Triangle Chemical Company is protected by a sender verification system
The email you sent has been blocked pending verification:
debt consolidation mortgages
dspicer@tri-card.com
Fri, 05 Sep 2008
To verify you are the sender please follow the link below
http://s1.trianglecc.com:8080/vrfy/v?sc=a159d08448c17ba4
Once verified, future email from you will not be blocked. More ...
2909  Classified as a Generic scam G WINNING NOTIFICATION    Dr.kenneth Cole
SUMMARY: WINNING NOTIFICATION
Dr.kenneth Cole <climent_agent2008@yahoo.com>
PRIZE AWARD DEPARTMENT.
REFERENCE: EML/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Lottery Winner,
We wish to congratulate you over your email success in our computer balloting
held on 5th September 2008.This is a Millennium Scientific Computer Game in
which email addresses were used. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to enter
for it. You have been approve for the star prize of €600,000:00 (Six Hundred
Thousand Euros Only).
Your =E-mail address attached to serial number 22221415366-609 with lucky
star numbers 03 44 04, winning number 04 05 23 25 28 which =consequently won
in the 6th category, you have therefore been approved for a = lump sum pay
out of 600,000.00 Euro. (Six Hundred Thousand Euros O More ...
2910  Classified as a Employment/Job scam E <1220629916.21886.blah>    Startup Internet Marketing
SUMMARY: <1220629916.21886.blah>
"Startup Internet Marketing" <danp@startupinternetmarketing.com>
How Important Is Follow Up Really?
Here’s some tremendous information one of our Associate resellers dug up for us. You may ask
yourself, "Really, how important is your follow up?" Well, here`s your answer.
Below are the statistics regarding the importance of following up from the Association of
Professional Salesmen and the National Sales Executive Association. Their statistics show that the
majority of sales are made from the 5th through the 12th contact! Here is the data they have
compiled about how contact sales are made:
- 2% of sales are made on the 1st contact
- 3% of sales are made on the 2nd contact
- 5% of sales are made on the 3rd contact
- 10% of sales are made on the 4th contact
- 80% of sales are made on the 5th-12th contact!!
Are you beginning to see why your re More ...
2911  Classified as a Generic scam G [Billing #ERX-38325-632]: credit card debt consolidation loan   
SUMMARY: [Billing #ERX-38325-632]: credit card debt consolidation loan
billing@deftechgroup.com
This is a confirmation that we have received your ticket ID ERX-38325-632.
Please note, the billing department works Monday - Friday from 8:00AM to 6:00PM EDT/EST.
Our goal is to handle your ticket within 24 hours or less from the time you submit it. Any tickets
submitted Friday evening will be handled Monday when the billing department opens again.
Tickets submitted to the billing department should only be billing related - such as cancels,
upgrades, questions about your invoices, etc. The billing department CANNOT handle technical
support related questions.
If you need technical assistance, please submit a support ticket to the proper address that was in
your welcome email that you received when you signed up for service.
If you submitted a cancel request, it will be handled within 24 hours, please do not submit
multip More ...
2912  Classified as a Generic scam G RE: credit debt consolidation (verification)    CenturionSoft Support
SUMMARY: RE: credit debt consolidation (verification)
CenturionSoft Support <mheld@spamarrest.com>
Thank you for contacting CenturionSoft. Please see the instructions below for verification. We appreicate your understanding and apologize for any inconvenience.
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?AmZ0ZQL6Bwb1ZT14q0OmL2SgMTI4YzAioGcQMJ50qKWco25Go2M0VSA1pUOipaDj
 
You are receiving this message in response to your email to
CenturionSoft Support, 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 ...
2913  Classified as a Generic scam G Sender verification required    smtp@foursquare.org
SUMMARY: Sender verification required
"smtp@foursquare.org" <smtp@foursquare.org>
Sender Verification Required
International Church of Foursquare Gospel is protected by a sender verification system
The email you sent has been blocked pending verification:
debt counseling
csimonton@foursquare.org
Thu, 04 Sep 2008
To verify you are the sender please follow the link below
http://smtp.foursquare.org/vrfy/v?sc=dcf3fe2448c048b2
Once verified, future email from you will not be blocked. More ...
2914  Classified as a Generic scam G Thank you for contacting us.    Juno Online Services
SUMMARY: Thank you for contacting us.
Juno Online Services <Preview5x@release.juno.com>
Dear "hasty george" <27mxw@scamdex.com>,
Thanks for writing to the Juno 5.0 preview support queue. With the final
release of Juno 5.0 on January 17, we no longer offer free live technical
support for the Juno 5.0 preview to free e-mail members and Juno Gold
members. The latest version of the software, Juno 5.0.27 includes improved
and enhanced internal and external functionalities. We recommend you
upgrade to the latest version.
If you're a Juno Web member, please write from your Juno Web account to
help@support.juno.com for assistance from a technician.
For further assistance, please consult one of the following:
TO GET JUNO 5.0 - You can download the final release of Juno 5.0 from
our Web site. Go to http://www.juno.com and click 'Get Juno Now'.
BILLING ISSUES - Please write to billing@support.jun More ...
2915  Classified as a Generic scam G RE: south carolina debt consolidation (verification)    Jobs
SUMMARY: RE: south carolina debt consolidation (verification)
Jobs <jobs.x-technologies.com@spamarrest.com>
Jobs 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?AQNmBGtmZQb6BwNmoKu3DUAwLJ1xMKthL29gBxciLaZj
 
You are receiving this message in response to your email to
Jobs, a Spam Arrest customer.
Spam Arrest requests that senders verify themselves before
their email is delivered.
When you click the above link, you will be taken to a page
with a graphic on it. Simply read the word in the graphic,
type it into the form, and you're verified.
You have to do this only once per Spam Arrest customer.
------------------------------------------------------------
Below are the complete headers of the message that this email
was generated in response to.
More ...
2916  Classified as a Generic scam G Joint Investment/ Can You Help? Reply Very Urgent    Dr Adegoke Samuel
SUMMARY: Joint Investment/ Can You Help? Reply Very Urgent
Dr Adegoke Samuel <samade@mail.cc.ng>
From: Dr Adegoke Samuel
Tel: + 234 803 969 3658
E-mail: drsamuel_adegoke@yahoo.com
Attn:
Sir,
Please permit me to use this medium to ask for your Godly assistance in this confidential
profitable great business. I am Dr Adegoke Samuel,Director of Contract Award and Verification
Committee, set up by the New President of the Federal Republic of Nigeria (President, Dr. Umar
Yar'Adua).
During our Screening verification Exercises, we discovered some over invoiced Contract award in
some of the Ministries, But the Foreign Contractors have been perfectly paid for their Services and
left behind the Over Invoiced Sum to the tune of USD$65.9 Million United State Dollars [Sixty Five
Million, Nine Hundred Thousand United States Dollars] This we have succeeded to move out Abroad
with the help of a foreign base fi More ...
2917  Classified as a Advance Fee Fraud/419 scam S Pls Relpy Me    MR SABBE JOHAN
SUMMARY: Pls Relpy Me
MR SABBE JOHAN <sabbe_johan@voila.fr>
Pls Relpy Me
Dear Friend
I want you to read this message carefully for more understanding about this
transaction. However, this transaction is for our both benefit and as such, I want
you to be sincere with me and never betray me when the fund is transferred into
your bank account. I want you to follow up with me despite the facts that We have
not met yet but be rest assure that as soon as the fund is confirmed in your bank
account, I will come over to meet you in your country for an invest with my share
under your care and control.
These are the details about the deceased and his family. Late Hassan El-madi used
his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died
along side
with him in their house. So, nobody knows about the account and as such,you should
not be afriad in this deal. Just keep it as More ...
2918  Classified as a Generic scam G TOYOTA PROMOTION    CHONA
SUMMARY: TOYOTA PROMOTION
"CHONA" <sofiex@orange.fr>
MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER
ASIA PACIFIC MANILA PHILIPPINES
Customer Service
Ref: MC/714
Batch: 042/02/xa1926x4/99
WINNING NOTIFICATION
We happily announce today of the MACAU CASINO PROMOTION EXTRAVAGANZA in MACAU. Your email
addresse was among the bingo selection, as it was randomely brouse through our technical team.You
have therefore been approved to claim a total sum of US$500,000.00 in cash (five Hundred Thousand,
united state dollars) in cash. And you are in the second category, and we have SIX WAYS of claiming
your fund.
CLAIMANT PROCEDURE:
Coming to Macau Casino Centre to claim your fund
Payment by ATM CARD for you to claim it from any atm Machine Worldwide
By Draft or Cheque in your Name
By Telegraphic Transfer through Bank to Bank basis
More ...
2919  Classified as a  scam      Amanda Mezimba
SUMMARY: More ...
2920  Classified as a Advance Fee Fraud/419 scam S     Samantha Poppe
SUMMARY: =?windows-1252?Q?PLEASE_DO_TAKE_THIS_VERY_SERIOUSLY=85?=
Samantha Poppe <spoppe07@wou.edu>
 
How are you and your family? Hope all is well. My name is Richard Taylor (Pvt) an American soldier, serving in the military with the US Army 3rd Infantry Division operating in Iraq.
With a very desperate need of assistance, I have summed up courage to contact you. I found your contact particulars in an electronic address journal. I am seeking your kind assistance to move the sum of ($18 Million USD) Eighteen Million United States Dollars to you in your country, as far as I can be assured that my share of the total sum will be safe in your care until I complete my service here in Iraq.
Source of the money:You can go to this web link to read about the event that took place here in Iraq:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies were discovered in barrels at a farmhouse near one of Saddam old palaces in More ...
2921  Classified as a  scam  TOYOTA PROMOTION   
SUMMARY: More ...
2922  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
SUMMARY: FROM: MR MOHAMED BUBA
"mohammed buba" <mohammed_buba8@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.com More ...
2923  Classified as a Generic scam G YOUR HELP IS NEEDED.    Mr.Moon Lee
SUMMARY: YOUR HELP IS NEEDED.
"Mr.Moon Lee"<moon@tmail.com>
From:Moon Lee
Managing Director
United Parcel Service
Phone:011-234-808-2847188
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention,
This is the United Parcel Service Company mailing you in respect of your ATM INTERSWITCH CARD that
Mrs.Monica Stewart brought
to this company to be delivered to you and before protocol commence we had a disput with the
(NICON)Insuarnce office about
your insurance certificate but all that was settled. We are happy to inform you that your ATM
INTERSWICTH CARD that contains
US$1,600,000,00 dollars' is among the 24 parcel's listed which is now in our office and also with
your name as the receiver
despise that we lost your residential address and we request that you re-send it to this office
for safe deliverying of More ...
2924  Classified as a Generic scam G Abbey Online Banking Account Maintenance    Abbey National Plc
SUMMARY: Abbey Online Banking Account Maintenance
Abbey National Plc <onlineservice@abbey.co.uk>
 
Online service
 
Dear Valued Customer,At Abbey Bank, security is of utmost importance. So that you can bank in confidence, we employ
the latest technology to keep your personal details safe. So rest assured that as long as you follow the precautions, you'll never have to pay for any banking activity that you
haven't authorised. We undergo periodic reviews of our security policies and procedures to ensure that Abbey Online Banking systems are secure and
protected.Abbey Online Banking Account secure ,Our online banking security team has observed multiple logons on your online Banking Account. To ensure
your protection, we've now blocked access to your accounts. You now need to re-set your Online Banking security. You won't be able to gain access to your accounts u More ...
2925  Classified as a Advance Fee Fraud/419 scam S Sorry for the past delays ( Still waiting for your response)    Mr.Sven Andre Model
SUMMARY: Sorry for the past delays ( Still waiting for your response)
"Mr.Sven Andre Model"<igbo1@universia.es>
FROM THE PRIVATE DESK OF:MR.SVEN MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357
To whom it concern
RE: FUND ALERT/FINAL NOTICE
I am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and europe
for finance and special matters attached to IMF and EFCC Nigeria. Your email
address was among the outstanding beneficiary’s whose fund has been
pending for so long and some hoodlums or rather radicals have been using this
opportunity to get money from you. Using the name of top personel's and cooperate
offices in Nigeria , Ghana, Benin Republic, Spain, Germany and london.
Please forgive them for the inefficiency but i promise to make sure that you receive
your entire fund and also get the culpri More ...
2926  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD PAYMENT NOTIFICATION    Bishop Harry Williams
SUMMARY: YOUR ATM CARD PAYMENT NOTIFICATION
Bishop Harry Williams <oceanicplcc@yahoo.com.co>
ATTENTION : BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND
DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND
COMPLICATIONS DISCOVERED ON YOUR
PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT
REQUIREMENTS WHICH HAVE JUST BEEN DULY RATIFIED.
MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED
OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS
IF YOU WISH TO RECEIVE YOUR PAYMENT.
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEMS,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR ATM SWIFT CARD PAYMENT CENTER ( UNDER RESERVE
BANK OPERATION ACT 2005 ), THAT IS THE LATEST INSTRUCTION BY OUR PRESIDENT ALAHAJI UMAR YAR' More ...
2927  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY FAST IF INTERESTED.    boromo williams
SUMMARY: PLEASE REPLY FAST IF INTERESTED.
"boromo williams" <wboromo@amedhassan.net>
From: Mr Boromo Williams.Bills & Exchange Manager Bank of Africa (BOA)TEL 226 78 12 12 77 .Burkina faso West Africa
Dear Friend ,                                           Greeting's to you and your entire family!
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am MR BOROMO WILLIAMS, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of  Exchange Manager in the Audit & Accounts dept,
  More ...
2928  Classified as a Generic scam G Clain Wining    La primitiva
SUMMARY: Clain Wining
"La primitiva" <pfister.brigitte@wanadoo.fr>
La primitiva Lottery Spain
Reference Number: EMSP/976/11/34
Batch Number: EML/21117/34/08.
Dear Winner,
We wish to congratulate you over your email success in our computer balloting sweepstake held on
the 04 Sep August, 2008. This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at encouraging internet users; therefore you do not
need to buy ticket to enter for it. Your email address attached to ticket number (67-831-91) drew
the lucky numbers 16-44-34-0088 which consequently won the draw in the Second category.
You have been approve for the star prize of Five Hundred Fifth Thousand Euros (550,000.00 Euros)
You are advised to keep this winning very confidential until you receive your lump prize in your
account this is a protective measure to avoid double claiming by p More ...
2929  Classified as a Advance Fee Fraud/419 scam S Hello My Friend    Stephen Young Esq
SUMMARY: Hello My Friend
"Stephen Young Esq" <stephenyoung@yahoo.com>
Barrister Stephen Young,
14 Orchard Street, Bristol,
BS1 5EH, London, U.K.
Direct Tel: + 447031982999
I am an attorney to Mr.Bruno De Silvia who died with his family in a plan crash in the month of
July 2000. Before his death he deposited the sum of US$12.5 million with a bank in the U.K. The
bank has issued me with a notice; as his attorney to provide any of his relatives or the funds will
be sent to the treasury department of the United Kingdom. It was quite sad and unfortunate that his
only child Maximilia, who was the next-of-kin also died in the plane crash with no one coming
forward since my client passed on.
I seek your consent to present you as a relative to my deceased client, so that the proceeds of his
account valued at 12.5M USD only, can be paid to you as the only surviving relative; as after
further investi More ...
2930  Classified as a  scam  NLCO AWARD - Emergency Notification    NATIONAL LOYALTY CASHOUT
SUMMARY: More ...
2931  Classified as a Advance Fee Fraud/419 scam S CHARITY    Saeed Ahmed
SUMMARY: CHARITY
Saeed Ahmed <mmlcheng@polyu.edu.hk>
Dear Friend,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Saeed Ahmed a merchant in Dubai, in
the U.A.E.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. But
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 diff More ...
2932  Classified as a Generic scam G     UK ATM GRANT
SUMMARY: "UK ATM GRANT" <info@atmcard.co.uk>
UK ATM GRANT
17th Shopping Street,
P. M.B 12147,
United Kingdom.
DIRECT TEL: +447031990661
Attn: Beneficiary,
Congratulations as we bring to your notice,
The Office of The Senate House Of Assembly
United Kingdom has chosen you by the board
of trustees as one of the final recipients of this
promotion cash grant/Donation held on the 5TH
SEPTEMBER 2008. To celebrate the 30th anniversary
celebration,We are giving out a yearly donation
of The ATM Card Value is $1.4 Million USD to
2 lucky recipients,as our Lucky Winner in our
promotion cash grant/Donation.
Contact Mr. Joseph Anderson via
email: ukatmclaims@yahoo.com.hk
Tel: +447031990661
With your below details for ATM Claim.Full
Name:....Residential Address:......
Occupation:...Country::.......Sex...........
Telephone:........Fax Number:...........
More ...
2933  Classified as a Advance Fee Fraud/419 scam S Terusan: FROM THE DESK OF: FATIMA MOHAMMED    Kayan Budi
SUMMARY: Terusan: FROM THE DESK OF: FATIMA MOHAMMED
Kayan Budi <kayanbudi@yahoo.co.id>
FROM THE DESK OF: FATIMA MOHAMMED AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. (PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / ( CONFIDENTIAL BUSINESS) . Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST October 2000 in a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can More ...
2934  Classified as a Advance Fee Fraud/419 scam S Updates Your At&t Account Informations !!!    At&t -URGENT-
SUMMARY: Updates Your At&t Account Informations !!!
"At&t -URGENT-"<Service@Security.com>
Dear valued
at&t
member:
Due to
concerns, for the safety
and integrity of your at&t
account we have issued this warning
message.
It has come to our
attention that your
Watani account information needs to be
updated as part of our continuing commitment to
protect your account
and to reduce the instance of fraud on our
website. If you could
please take 5-10 minutes out of your online
experience and update
your personal records you will not run into
any future problems
with the online service.
Once you have updated
your account records
your at&t account
service will not be interrupted and will continue
as normal.
To update your
at&t records click
on the following link:
Update Info
Thank You.
More ...
2935  Classified as a Generic scam G From: scoe.net Customer Care    From: astound.net Customer Care
SUMMARY: From: scoe.net Customer Care
"From: astound.net Customer Care" <plentymoney43@singnet.com.sg>
From: scoe.net Customer Care
Dear /webmail.scoe.net Email Account Owner,
This message is from scoe.net, messaging
center to all our scoe.net email account
user.
On september 9th, 2008, from 6:21 PM till
02:30 AM, all scoe.net systems will undergo
regularly scheduled maintenance. Access to
your e-mail via the mail client will be
unavailable for some time during this
maintenance window. We are currently
upgrading our data base and e-mail
account center - see homepage. We are
deleting all astound.net email account to
create more space for new accounts. To
continue using scoe.net account, pls send
us your full details about your account
1,your full name use in the scoe.net
account......
2,User name use scoe.net (.........)
3,Password More ...
2936  Classified as a Advance Fee Fraud/419 scam S Updates Your At&t Account Informations !!!    At&t -URGENT-
SUMMARY: Updates Your At&t Account Informations !!!
"At&t -URGENT-"<Service@Security.com>
Dear valued
at&t
member:
Due to
concerns, for the safety
and integrity of your at&t
account we have issued this warning
message.
It has come to our
attention that your
Watani account information needs to be
updated as part of our continuing commitment to
protect your account
and to reduce the instance of fraud on our
website. If you could
please take 5-10 minutes out of your online
experience and update
your personal records you will not run into
any future problems
with the online service.
Once you have updated
your account records
your at&t account
service will not be interrupted and will continue
as normal.
To update your
at&t records click
on the following link:
Update Info
Thank You.
More ...
2937  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT@    Martins Cole
SUMMARY: NOTIFICATION OF PAYMENT@
"Martins Cole" <auffray-ma@wanadoo.fr>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate
inrespect to overseas contract payment and debt re-sche More ...
2938  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT@    Martins Cole
SUMMARY: NOTIFICATION OF PAYMENT@
"Martins Cole" <auffray-ma@wanadoo.fr>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate
inrespect to overseas contract payment and debt re-sche More ...
2939  Classified as a Advance Fee Fraud/419 scam S THANKS AND WAITING FOR YOUR URGENT RESPONSE    willian nani
SUMMARY: THANKS AND WAITING FOR YOUR URGENT RESPONSE
"willian nani" <nani_willian8@mailbox.hu>
FROM THE DESK OF MR.NANI WILLIAN BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA). PRAIA, CAPE VERDE ISLAND WEST AFRICA. Dear Sir/Madam, I know that this letter may come to you as a surprise but due to the urgency of
this transaction.First I must solicit your confidence in this transaction, thisis by virtue of it's nature as being utterly confidential and top secret.Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at the endof the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the
urgency of this transaction. I am the manager of bill and exchange at the foreign remittance department ofBANK OF AFRICA(BOA). I came to know you in my private search for a reliable and More ...
2940  Classified as a Lotto/Lottery scam L ONLINE WINNING NOTIFICATION   
SUMMARY: ONLINE WINNING NOTIFICATION
<uknationallotery@myguide.com>
Uk National Lottery
Ref: L/200-26937
Batch: 2008MJL-08
Email:uknationallotterry2008@googlemail.com
 
ONLINE WINNING NOTIFICATION
Dear Winner
We are pleased to inform you of September, 2008 result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 2nd of September 2008.
Your e-mail address attached to ticket number: 56475600545188 with  Serial number 5368/02 drew the lucky numbers: 4-12-14-20-46-49(bonus No. 24), whichsubsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved for a lump sum pay out of £500.000.00  (Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
NAME: SUSAN OXFORD
Email:uknationallotterry2008@googlemail.com
Provide her w More ...
2941  Classified as a Generic scam G Attention: Lucky Winner!    UK National Lottery Board
SUMMARY: Attention: Lucky Winner!
"UK National Lottery Board" <exeget@rdsor.ro>
Attention: Lucky Winner!
THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL UNITED KINGDOM
(Customer Services)
Website For
Result:http://www.national-lottery.com/resultsnationalhistorical.asp
WINNING NOTICE FOR CATEGORY \"A\" WINNER
Dear Lucky Winner,
RE: UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS
WINNING NOTIFICATION
We are pleased to inform you of the result of the just
concluded annual final draws of UK NATIONAL LOTTERY,held on the 30th
August, 2008.The online cyber lotto draws was conducted from an
exclusivelist of25,000 e-mail addresses of individual and corporate
bodiespicked by an advanced automated random computer search from the
internet. No tickets were sold. After this automated
computer ballot, your e-mail address emerged as one of
two winners in the category More ...
2942  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Jennifer Wilson
SUMMARY: Urgent Assistance Needed
Jennifer Wilson <infowilson@online.nl>
Urgent Assistance Needed
Dearest Beloved In The Lord
After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium. I got your Contact through a personal search via the internet. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord.
My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/ church/charity Organizations. I am 54 years old and I was diagnosed with oesophageal Cancer for about 7 Years ago and now I cannot hear and speak anymore, I am married to Sir Gerald Wilson Owen who worked with British Judicial Commission in Chelsea England for over a decade before he d More ...
2943  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT@    Adams Nwokohlo
SUMMARY: NOTIFICATION OF PAYMENT@
"Adams Nwokohlo" <michel.haurine@orange.fr>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate
inrespect to overseas contract payment and debt re More ...
2944  Classified as a  scam  FELICITATION VOUS AVIEZ GAGNER 150.000 EUROS    COMPAGNIE COCA COLA
SUMMARY: More ...
2945  Classified as a Generic scam G YOUR ACCRUED INTEREST FUND    Dr Mrs Rita Nkwo
SUMMARY: YOUR ACCRUED INTEREST FUND
=?utf-8?q?Dr=20Mrs=20Rita=20Nkwo?= <dr_mrsrita@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:dr_mrsrita@yahoo.com.co- FEDERAL REPUBLIC OF NIGERIA ATM DEBIT CARD PAYMENT BUREAU THE HONORABLE, DIRECTOR FOREIGN OPERATION ELIZABETH SQUARE, LAGOS- NIGERIA. PAYMENT FILE WITH: FBN/BEN/07. FOREIGN DEBT PAYMENT DEPARTMENT:- Attention ; Beneficiary of Funds 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 FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT. WE HAVE BEEN MANDATED TO PROCESS AND RELEASE TO YOU THE TOTAL SUM OF $1,750,000.00 AS AN ACCRUED BANK INTEREST ON YOUR PURPORTED CONTRACT/INHERITED PAYMENT FOR THIS SECOND QUOTA PAYMENT 2008. SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEM More ...
2946  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom,    Mohammad Musa
SUMMARY: Asalam Aleykom,
Mohammad Musa <mohammadzmusa9@yahoo.com.ph>
FROM:MR MOHAMMAD Musa    Asalam Aleykom,This message might meet you in utmost surprise however,it's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general i discover this deposit in our auditing course.I have the opportunity of transfering the left over funds $22.700.000.00 Million United State Dollars the 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 .You can confirm the genuiness of the deceased death by clicking on
thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio 60/40 if you agree to my business proposal.E More ...
2947  Classified as a Generic scam G ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM    ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT.
SUMMARY: ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM
"ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT." <internalrevenueedb@gmail.com>
--
ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM
INTERNAL REVENUE DEPARTMENT.
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON,ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951,+447045761496
Email:jameswanged.citibankgrp@gmail.com
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
Do hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/award winning
payment with the UNITED NATION to your nominated bank account. Now you’re
new Payment,United nations Approval No;UN5685P,White House Approved
No:WH44CV, Reference More ...
2948  Classified as a Generic scam G Fw: Account Access Blocked!    Deanna Black
SUMMARY: Fw: Account Access Blocked!
"Deanna Black" <black2809@bellsouth.net>
 
----- Original Message -----
From: Wachovia
Online
To: black2809@bellsouth.net
Sent: Thursday, September 04, 2008 6:13 AM
Subject: Account Access Blocked!
>
Dear Customer,
Your onlineaccount access
have been restricted due to errors on your last login session. This error might
be due to the following reasons.1. Failure to log out last account login
session.2. Using a less secured browser to log into account.3. Login
from an unsecured IP location. This had been done to protect your online
account information's and transactions.
To reactivate your online
banking access and verify your identity please follow the below link and sign in
andverify ownership of account. When done, your account would be instantly
reactivated for your easy access of all past and present bank More ...
2949  Classified as a Employment/Job scam E Attention - Votre compte PayPal a ete limite!    service@paypal.fr
SUMMARY: Attention - Votre compte PayPal a ete limite!
"service@paypal.fr" <Alerts@security.com>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a ete limite!Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la raison suivante:Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte PayPal.
Numero de Reference: PP-259-187-991
C'est le dernier rappel pour vous connecter a PayPal, le plus tфt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour retablir l'acces a votre compte.
une fois connecte, suivez les etapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la securite compte.
Nous vous remercions de votre More ...
2950  Classified as a Advance Fee Fraud/419 scam S FROM:MR HASSAN SAIDU    MR HASSAN SAIDU
SUMMARY: FROM:MR HASSAN SAIDU
MR HASSAN SAIDU <hassansaidu@orange.net>
FROM:MR HASSAN SAIDU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day
that people meet and become great friends and business partners.
I am HASSAN SAIDU the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A
D B) Ouagadougou Burkina-Faso in 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 belo More ...
2951  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom,    Mohammad Musa
SUMMARY: Asalam Aleykom,
Mohammad Musa <mohammadzmusa1@yahoo.com.ph>
FROM:MR MOHAMMAD Musa    Asalam Aleykom,This message might meet you in utmost surprise however,it's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general i discover this deposit in our auditing course.I have the opportunity of transfering the left over funds $22.700.000.00 Million United State Dollars the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .You can confirm the genuiness of the deceased death by clicking on
thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio 60/40 if you agree to my business proposal.Ea More ...
2952  Classified as a Generic scam G Congratulations!!!    Rand Lottery International
SUMMARY: Congratulations!!!
"Rand Lottery International"<jeffart101@yahoo.co.uk>
RAND LOTTERY INTERNATIONAL
THIRD QUARTER OF THE YEAR 2008
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT AND YOUR
EMAIL ADDRESS HAVE WON, THE SUM OF US$ 1, 450,000.00. ON THE COMPUTER BALLOT SYSTEM
PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT;
DR. JAMES MARTINS BANDA.
PHONE NO. +27 7 12053218.
EMAIL: jjthem@hotmail.com
ZENITH CAPITAL MANAGEMENT SA
13 SKIN BOULEVARD, BEDFORDVIEW, 0103
P.O. BOX 1401 BEDFORDVIEW.
JOHANNESBURG
SOUTH AFRICA.
CONGRATULATIONS!!!
We are pleased to inform you of the announcement made on the 4th of September 2008 about winners of
the RAND LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were
selecte More ...
2953  Classified as a Generic scam G Your E-Mail Address Has Won A Lottery Prize !!! (Contact Your Agent)    Internatoinal Email Program Prize
SUMMARY: Your E-Mail Address Has Won A Lottery Prize !!! (Contact Your Agent)
"Internatoinal Email Program Prize" <marcoespel@aim.com>
Dear Beneficiary,
We wish to congratulate you over your email success in our computer balloting sweepstake held on
29th Agosto 2008. This is a millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it. You have been approve for the star prize of US$950,000:00 (Nine Hundred And
Fifty Thousand United States Dollars Only).
To claim your winning prize you are to contact the appointed agent as soon as possible for the
immediate release of your winnings:
*******************************************************
Mr Fabian Botin.
Ero Consultsa S.A
Tel: +34 664 170 816
E-mail:eroconsults@aim.com
E-mai More ...
2954  Classified as a  scam  Fw: luxury r.e.p.l.i.c.a.s............wdyos    Anne Zecca
SUMMARY: More ...
2955  Classified as a Lotto/Lottery scam L EU AWARD NOTICE    European union lottery
SUMMARY: EU AWARD NOTICE
"European union lottery"<microdraws200c8@aim.com>
EUROPEAN UNION INTERNATIONAL LOTTERY 2008
WINNERS/PRIZE AWARD NOTIFICATION.
AVE DE AMERICAS 23B 28059 MADRID SPAIN
Ref. Number: 813/4656/44
Batch ID: 18/5260/GL
Pin Number: 111 768 54455
Dear Winner,
We are pleased to inform you of the result of the winners of the EURO STAKES (EUL) LOTTERY euro lottery programs held on the 31st of August, 2008. This promotional program takes place every Summer( Yearly) with participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world, the lottery sponsored by leading Software Companies in Europe and America in promoting awareness and patronage of their software packages.
Your e-mail address attached to ticket number 08738--45363763--323 with serial number 87015--08 drew lucky numbers 489-5647-009 which conse More ...
2956  Classified as a Generic scam G Compensation 2008 Guide Available    IOMA Comp/Benefits Reports
SUMMARY: Compensation 2008 Guide Available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Based on the survey responses of over 650 HR and compensation professionals, the new edition of
this IOMA best-seller gives you benchmarks and guidance for setting 2008 compensation in your
organization.Attached Message:
Guide to Compensation 2008
http://www.ioma.com/issues/SPCRPT/1614599-1.html?notext=3D1&track=3D2578A7
**************************************************
Since performance-based pay and variable pay has become increasingly important in many
organizations, this report covers how to build these factors into your compensation strategy, how
to use metrics to measure its effects---and how to adapt and change your compensation structure to
manage future changes in your organization.
Based on the most exhaustive industry survey done to date of 650 HR and compensation pros, Guide to
Compensation 20 More ...
2957  Classified as a Generic scam G FW: ***BULK*** Resource One Credit Union temporarily suspended your account.    Patrick
SUMMARY: FW: ***BULK*** Resource One Credit Union temporarily suspended your account.
"Patrick" <plockerman@gmail.com>
  Dear Member,
  Resource One Credit Union
temporarily suspended your account.
  Reason: Billing failure.
  We need you to complete an account update so we can unlock your account.
 
  To start the update
process follow the link below :
 
https://www.r1cu.org
  Once you have completed
the process, we will send you an email notifying
  that your account is available again. After that you can access your account
at
  any time.
  The information provided will be treated in confidence and stored in our
secure database.
  If you fail to provide required information your account will be
automatically
  deleted from R1CU's datab More ...
2958  Classified as a Generic scam G I AWAIT YOUR REPLY.    MR CHAN PATRICK KW
SUMMARY: I AWAIT YOUR REPLY.
"MR CHAN PATRICK KW" <hangseng2008@freesurf.fr>
FROM: MR.Patrick K. W. Chan (Executive Director  & Chief financial Officer)Hang Seng Bank Limited83 Des Voeux Road, CentralHong Kong SAR FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.  I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once More ...
2959  Classified as a Advance Fee Fraud/419 scam S GREETINGS..................!!    Wood
SUMMARY: GREETINGS..................!!
"Wood"<davidwood13000@gmail.com>
No: 75 Avenue Nkwamekuruma
Ouagadougou, Burkina Faso.
West Africa.
RE: TRANSFER OF $152,000.000.00 USD (ONE HUNDRED AND FIFTY TWO MILLION DOLLARS ONLY)
Dear Friend,
We want to transfer to overseas ($ 152,000.000.00USD) One hundred and Fifty two million United States Dollars only) from a Bank in Burkina Faso, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.
I am Mr.David Wood, the Auditor General of a bank in Burkina Faso, during the course of our auditing, I discovered a floating fund in More ...
2960  Classified as a Generic scam G CONFIRMTORY LETTERY FROM THE LOTTERY BOARD    NOKIA N SERIES PROMO
SUMMARY: CONFIRMTORY LETTERY FROM THE LOTTERY BOARD
"NOKIA N SERIES PROMO" <nokia_claim_dept1@live.com>
FROM THE DESK OF THE MANAGERNOKIA N'SERIES
PROMOTIONTRANS-ATLANTIC S.A LONDON , UNITED KINGDOM
    We are delighted to inform you of your prize
release on the 31st of  August,2008. from the NOKIA 'N' SERIES
PROMOTION. Your e-mail was attached to ticket number 1110008342, serial
number 6028808. This batch draws the lucky numbers as follows 4-13-7-37-1
bonus number 20, which consequently won the lottery in the First category.
You hereby have been approved a lump sum of  GBP £1,000,000.00(ONE
MILLION GREAT BRITISH POUNDS) in cash credit file ref NKN/UK 110241/01 from
the total cash prize of GBP £50,000,000.00(FIFTY MILLION GREAT BRITISH
POUNDS) shared amongst 50 (Fifty) lucky winners in this category.All
participant were selected through a sorting and filtering program designe More ...
2961  Classified as a Generic scam G Fwd: Get back to me asap    Stanley Lai
SUMMARY: Fwd: Get back to me asap
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.13.8 with SMTP id q8cs182259wfi; Wed, 3 Sep 2008 19:14:09 -0700 (PDT)Received: by 10.100.247.14 with SMTP id u14mr10043652anh.92.1220494448745;
Wed, 03 Sep 2008 19:14:08 -0700 (PDT)Return-Path: <mckalwa@ilstu.edu>Received: from smtp.ilstu.edu (smtp.ilstu.edu [138.87.124.101])
by mx.google.com with ESMTP id d22si17511085and.2.2008.09.03.19.14.06; Wed, 03 Sep 2008 19:14:08 -0700 (PDT)Received-SPF: pass (google.com: best guess record for domain of mckalwa@ilstu.edu designates 138.87.124.101 as permitted sender) client-ip=138.87.124.101;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of mckalwa@ilstu.edu designates 138.87.124.101 as permitted sender) smtp.mail=mckalwa@ilstu.edu
Received: from localhost (solar.ilstu.edu [172.30.4.197]) by smtp.ilstu.edu More ...
2962  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY FAST IF INTERESTED.    boromo williams
SUMMARY: PLEASE REPLY FAST IF INTERESTED.
"boromo williams" <wboromo8@amedhassan.net>
From: Mr Boromo Williams.Bills & Exchange Manager Bank of Africa (BOA)TEL 226 78 12 12 77 .Burkina faso West Africa.
Dear Friend ,                                               Greeting's to you and your entire family!
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am MR BOROMO WILLIAMS, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of  Exchange Manager in the Audit & More ...
2963  Classified as a Advance Fee Fraud/419 scam S IN NEED OF HELP    Kate Savimbi
SUMMARY: IN NEED OF HELP
=?utf-8?q?Kate=20Savimbi?= <katesavimbi22@ymail.com>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:katesavimbi22@ymail.com- IN NEED OF HELP FROM kate SAVIMBI (MRS) JOHANNESBURG , SOUTH AFRICA. EMAIL: katesavimbi500@hotmail.com Dear Sir/Madam, I am from the republic of Angola . I got your contact details from my private search on internet for a reliable person/company that can assist me and my family to transfer this money out of South Africa. My husband Jonas Savimbi was the rebel leader in the country. Just before he was being assassinated, he gave me US 15.5million (Fifteen million five hundred thousand United States dollars) sealed in a Kist and I departed the country as a refugee to the republic of South Africa with my two kids and my immediate younger brother. On arrival to South Africa and due to my status, I decided to deposit this money in a security company for safekeeping. Right now, I am seeking assistance from you s More ...
2964  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    Rose
SUMMARY: FROM: MRS ROSE ROBERT.
Rose <roserobert_4043@yahoo.cn>
  FROM: MRS ROSE ROBERT.   With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor
told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this f More ...
2965  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED IMMEDIATELY    mohamed aziz
SUMMARY: YOUR URGENT REPLY NEEDED IMMEDIATELY
"mohamed aziz" <mohamed_aziz2@jabster.pl>
YOUR URGENT REPLY NEEDED IMMEDIATELYFROM MR MOHAMED AZIZ.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA  (B.O.A)OUAGADOUGOU BURKINA-FASO.                      VERY URGENT AND CONFIDENCIAL
Dear Friend, I am  MR MOHAMED AZIZ.the director in charge of auditing and accounting section of Bank of Africa  (BOA) Ouagadougou Burkina-Faso in 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 acrossa very huge sum of money belonging to a deceased person who died on 31st july 2000 in a plane crash and the fund has been dormant in his accountwith this Bank without any More ...
2966  Classified as a Advance Fee Fraud/419 scam S THE TRUTH BEHIND YOUR FUNDS @    Dr David George
SUMMARY: THE TRUTH BEHIND YOUR FUNDS @
"Dr David George"<mrdavidg2008@gmail.com>
From The Desk Of,
Mr. David  George
Head Of Operations.
African Development Group 
 
Dear Friend,
 
 
THE TRUTH BEHIND YOUR BENEFICIARY FUNDS
I am delighted to contact you on a private note based on your funds claim, which was re-deposited in African Development Bank Group Nigeria  and has been programmed for transfer into your designated bank account through my department. I apologize to you for the delay in releasing these funds into your account, which was caused by me because of breach of agreement between me and your so called partners.
  
They agreed that they would give me the sum of US$200,000 (CASH) on my acceptance to assist them transfer the funds into your account.  As I made some fruitful efforts on the business and demanded my US$200,000.00 as agreed.  More ...
2967  Classified as a  scam  PROCEED WITH YOUR CLAIMS    EURO LOTTERY
SUMMARY: More ...
2968  Classified as a Generic scam G CONGRATULATIONS?YOU ARE A WINNER    MICROSOFT LOTTERY COOPERATION
SUMMARY: CONGRATULATIONS?YOU ARE A WINNER
"MICROSOFT LOTTERY COOPERATION"<andrew.micheal3@live.com>
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS.LINDA ROSE.
(ONLINE COORDINATOR)
MICROSOFT LOTTERY.
UNITED KINGDOM P.O. BOX,
LIVERPOOL, L70 1NL
(Customer Services)
REFERENCE NO: MSWL/200/21067.
BATCH NO: MS/2054/011.
DEAR WINNER NO: 8.
THE UNITED KINGDOM/MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU
ARE AMONG THE 10 WINNER'S OF OUR ANNUAL SECOUND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE
UNITED KINGDOM HELD ON 29th OF AUGUST,2008.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND
CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO
CLAIM THE LUMP SUMS OF $3. MILLION UNITED STATES DOLLERS. (THREE MILLION UNITED STATES DOLLERS) More ...
2969  Classified as a Advance Fee Fraud/419 scam S Urgent    David Ba
SUMMARY: Urgent
"David Ba" <davidba02@care2.com>
FROM THE DESK OF MR DAVID BA
AUDITING AND ACCOUNTING MANAGER
BANQUE ATLANTIQUE-OUAGADOUGOU
BURKINA FASO.
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent I have an urgent transaction of $6.6 million usd to
transfer to your nominated account,Mr David Ba I am an Auditor, with the Accounting Department, of
the BANQUE ATLANTIQUE here in OUAGADOUGOU , BURKINA FASO .After going through some old files in the
records, I discovered that if I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account unfortunately died in the plane crash of Union Transport
Africans Flight Boeing 727 in Cotonou, Benin republic on the December
25,2003.
You will read more stories about the crash on visiting this
websitewww.cnn.co More ...
2970  Classified as a Generic scam G FOREIGN DEBT RECONCILIATION PANEL    prof. charles soludo
SUMMARY: FOREIGN DEBT RECONCILIATION PANEL
"prof. charles soludo" <michel.haurine@orange.fr>
FEDERAL GOVERNMENT OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
Contract Payment, Costing, Investigation & Approval
Email: cbn_remmittance1@yahoo.co.uk
Attention, Sir,
I have gone through your payment file as directed by the Presidency/Holding Bank, and seen that it
is 100% impossible for your money to be released due to some irregularities detected in your file.
During our investigation, we found out that you have spent so much in trying to realize your
payment, which did not even reflect in your file, but I have an offer, which will at least help
you recover your financial stand loses. This offer is an amount from Federal Government left over.
It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be
shared between you and I in the ratio of 50% - 50%. This a More ...
2971  Classified as a Generic scam G Firstbanks - Warning! - 866    FIRST BANK
SUMMARY: Firstbanks - Warning! - 866
"FIRST BANK" <support@support.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
                  Š 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
           &#x More ...
2972  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    SIMON YI
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"SIMON YI" <simon.yiI33@gmail.com>
DEAR FRIEND,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
four years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confid More ...
2973  Classified as a Generic scam G FW: Online Banking Security    Sales Department
SUMMARY: FW: Online Banking Security
"Sales Department" <sales@lambentenergy.com>
From: Wellsfargo Bank [mailto:onlinebanking@alerts.wellsfargo.com]
Sent: Wednesday, September 03, 2008 4:17 PM
To: sales@lambentenergy.com
Subject: Online Banking Security
Image removed by sender.
Dear Customer,
Our Technical Service department has recently updated our online banking
services, and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details. Failure to
confirm the online banking details will suspend you from accessing your
account online.
<http://lesamantsdetamere.com/modules/www.wellsfargo.com/Wellsfargo.com.htm>
https://www.wellsfargo.com/login/update
We use the latest security measures to ensure that your online banking
experience is safe and secure. The administration asks you to accept our
apologies for the inconve More ...
2974  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE GET BACK TO ME    minerva zarza
SUMMARY: Fw: PLEASE GET BACK TO ME
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Wed, 3/9/08, GRACE SARAH SMITH <smithg1@walla.com> wrote:From: GRACE SARAH SMITH <smithg1@walla.com>Subject: PLEASE GET BACK TO METo: Date: Wednesday, 3 September, 2008, 10:49 PMDear Friend, My name is Grace Sarah Smith; I am 24 years old, from London - England, where Ischool and work as a fashion designer after I return from school. I am the onlydaughter of my parents, I lost my father in a fatal auto accident on his way tosee my sick mother at the hospital where she was admitted for breast cancertreatment, she gave up when she heard about the death of my father same day insame
hospital where he was rushed after he had the accident. Before the death ofmy father he willed his Real Estate Business & Gas Stations together with atotal sum of 50,700,000.00 (Fifty Million, Seven Hundred Thousand PoundsSterling) to me. After the death of my parents particularly my father More ...
2975  Classified as a Generic scam G UKL/74-A0802742007    The Camelot Group
SUMMARY: UKL/74-A0802742007
"The Camelot Group" <alvinkk@dodo.com.au>
--
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº: UKL/74-A0802742007
BATCH Nº: 2007UKL-09
AWARD NOTIFICATION FOR 2008
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 28th of July, 2008. Your email 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
(£891,934.00 pounds sterlings) in cash credited to file REF NO. REF:
UKL/74-A0802742006. This is from total prize money of GBP
£4,459,670.00 shared among the FIVE (5) international winners in this
category.
All participants for the online version were selected rand More ...
2976  Classified as a Advance Fee Fraud/419 scam S Good Day,    usman_taylor1
SUMMARY: Good Day,
"usman_taylor1" <usman_taylor1@libero.it>
Good Day,
My name is DR, USMAN TAYLOR
I am the Credit and audits manager with bank of Africa (BOA) bank of Africa in Ouagadougou Burkina
Faso West Africa.
I have a business proposal in the tune of $11.6m, (eleven Million six Hundred Thousand United
States Dollar 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 (taylorusman@yahoo.co.uk) so
we can commence 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’s bellow:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Best Regards,
DR. USMAN TAYLOR
Pho More ...
2977  Classified as a Employment/Job scam E Increase your income by joining our company!    dirk rowan
SUMMARY: Increase your income by joining our company!
"dirk rowan" <mniwgeton2234@schwartz.com>
Some employees are needed for a part-time position of a FINANCIAL AGENT in our company. Our company
is one of a leading global transportation
services provider specialized in all kinds of shipping and escrow transactions.
We do not require any special experience-we need responsible and honest employees who have a good
reputation for that job. You will get new experience
in our company and a high level of income.
š
1. You will have 7% from each transaction and totally your will have approximately $1700-$2300 per
your PROBATIONARY MONTH. (Moreover you can use the
work with us as an additional job except the basic one but should notify us before)
If you are interested in that position, please let me know and send me a message to my e-mail: email
You will get all additional details within 24 hours.
More ...
2978  Classified as a Phishing, ID Theft scam P Verification Of Account!    HSBC Bank UK
SUMMARY: Verification Of Account!
HSBC Bank UK <onlineservice@hsbc.co.uk>
The world's local bank More ...
2979  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku1
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku1" <tamaaku1@universia.cl>
The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 64 24 10
Dear Friend,
(CONFIDENCIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of money involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours too. and also to take my wife
abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he
has been dead since six years ago and since then, no claim has been placed on his bank account
balance.
I want to t More ...
2980  Classified as a Generic scam G From The Desk Of :Mr.Paul Eze    Mr.Paul Eze
SUMMARY: =?iso-8859-1?Q?From_The_Desk_Of_:Mr.Paul_Eze?=
"=?iso-8859-1?Q?Mr.Paul_Eze?=" <goko.benson7@aliceadsl.fr>Attached Message: More ...
2981  Classified as a Generic scam G From The Desk Of :Mr.Paul Eze    Mr.Paul Eze
SUMMARY: =?iso-8859-1?Q?From_The_Desk_Of_:Mr.Paul_Eze?=
"=?iso-8859-1?Q?Mr.Paul_Eze?=" <goko.benson8@aliceadsl.fr>Attached Message: More ...
2982  Classified as a Generic scam G NEWS FROM WESTERN UNION BENIN CONCERN YOUR PAYMENT OF $950,000.00    Chike Obiike
SUMMARY: NEWS FROM WESTERN UNION BENIN CONCERN YOUR PAYMENT OF $950,000.00
Chike Obiike <chikeobiike88@yahoo.com>
You're invited to:
 
NEWS FROM WESTERN UNION BENIN CONCERN YOUR PAYMENT OF $950,000.00
By your host:
 
Chike Obiike
 
Message:
 
ATTENTION BENEFICIARY,Based on instruction passed to this Western Union from office of Presidency, your payment total sum of US$950,000.00.Dollars can only be paid through this Western Union Money Transfer of Benin Republic.After a meeting that was held in the office of the Presidency in regards to this, we agreed to pay you total US$5000 only per day until the funds is completely paid as agreed. MR.chke obiike,secretary General.E-mail( westernunion_motransferurgent@yahoo.co.uk)
More ...
2983  Classified as a Advance Fee Fraud/419 scam S Hello Dear I Need Your Help    Mrs.Shantel Dior Stiofan
SUMMARY: Hello Dear I Need Your Help
"=?utf-8?q?Mrs.Shantel=20Dior=20Stiofan?=" <mrs.shantel776@yahoo.in>
I have a new email address!You can now email me at: mrs.shantel776@yahoo.in- Hello Dear I Need Your Help,Calvary Greetings in the Name of our Almighty God Amen.I am Mrs Shantel Dior Stiofan, and I am married to Late Mr.ANRAOI STIOFAN of the UAE who worked with Japanese Embassy here in Dubai for nine years before he died in the year 2000. We were married for eleven years without a child.He died after a brief illness that lasted for only four days.Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of USD USD $9.7Million (Nine Million Seven hundred thousand U.S. Dollars) with a Security Company Heartwood Wealth Management Limited London Uk. Presently, this money is still with the Security Company.Recently,my Doctor told me that I have a limited time to live on earth due to my cancer prob More ...
2984  Classified as a Advance Fee Fraud/419 scam S Hello Dear I Need Your Help    Mrs.Shantel Dior Stiofan
SUMMARY: Hello Dear I Need Your Help
"=?utf-8?q?Mrs.Shantel=20Dior=20Stiofan?=" <mrs.shanteldiorstiofan@rocketmail.com>
I have a new email address!You can now email me at: mrs.shanteldiorstiofan@rocketmail.com- Hello Dear I Need Your Help,Calvary Greetings in the Name of our Almighty God Amen.I am Mrs Shantel Dior Stiofan, and I am married to Late Mr.ANRAOI STIOFAN of the UAE who worked with Japanese Embassy here in Dubai for nine years before he died in the year 2000. We were married for eleven years without a child.He died after a brief illness that lasted for only four days.Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of USD USD $9.7Million (Nine Million Seven hundred thousand U.S. Dollars) with a Security Company Heartwood Wealth Management Limited London Uk. Presently, this money is still with the Security Company.Recently,my Doctor told me that I have a limited time to live on More ...
2985  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED IMMEDIATELY.    Ouedraogo Salam
SUMMARY: URGENT RESPONSE NEEDED IMMEDIATELY.
Ouedraogo Salam <ouedraogo_salam006@yahoo.fr>
Vous êtes invité ::
 
URGENT RESPONSE NEEDED IMMEDIATELY.
Par votre hôte:
 
Ouedraogo Salam
 
Message:
 
GOOD DAY,I AM MR.OUEDRAOGO SALAM , I WORK IN THE FOREIGNREMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OFUS. THE AMOUNT OF MONEY INVOLVED IS ($25 MILLION USDOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONEDACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE . FOR MORE INFORMATION CONTACT ME ON EMAIL.MY REGARDS TO YOUR FAMILY.YOURS FAITHFULLYMR.OUEDRAOGO SALAM
 
More ...
2986  Classified as a Advance Fee Fraud/419 scam S ALHAJI MUMUNI NAABA    Alhaji Naaba
SUMMARY: ALHAJI MUMUNI NAABA
Alhaji Naaba <alhji_mumuni@voila.fr>
ALHAJI MUMUNI NAABA
Bill and Exchange Manager
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Dear Friend,
Compliments,
I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its
nature as being utterly confidential and top secret. Though I know that a
transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day.
l have decided to contact you due to the urgency of this transaction, Let me start
by introducing myself properly to you. I am ALHAJI NAABA The Bill and Exchange
ManagerBank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .
I came to know you in my Private Search for a Reliable and Reputable Person to
handle this Confidential Transactio More ...
2987  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA    CENTRAL BANK OF NIGERIA
SUMMARY: CENTRAL BANK OF NIGERIA
"CENTRAL BANK OF NIGERIA" <charles_7_111@hotmail.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE(+234-80-25356902)
Your Over Due ATM/Contracts/Inheritance/Lotto Funds.
Attn: Beneficiary,
This is to notify you that your over due contract/inheritance funds
has been gazette to be released, via key telex transfer (KTT)
-direct wire transfer to you or through any of our correspondent bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, Your Lawyer came to my office few days ago with a letter, claiming
to be your true representative.He also advice us to wire the fund to the new
bank account given by her stated that you are very sick and could not
yourself,
Here are information for you to conf More ...
2988  Classified as a Employment/Job scam E Good chance to earn!    aram pawan
SUMMARY: Good chance to earn!
"aram pawan" <support@loansnap.com>
Hello.
WorldWide Offshore Integrated Systems Inc. is a custom software development company located in New
York, USA.
We offer full cycle custom software programming services, from product idea,
offshore software development to outsourcing support and enhancement.
WorldWide Offshore Integrated Systems Inc. employs a large pool of software engineers coming from
different backgrounds.
We are able to balance product development efforts and project duration to your business needs.
WorldWide Offshore Integrated Systems Inc. customer service department is currently offering
employment for residents
in order to provide it's new branch with qualified personnel.
The private client support desk is responsible for following up client enquiries,
helping the clients to understand how WorldWide Offshore Integrated Systems Inc. can save t More ...
2989  Classified as a Advance Fee Fraud/419 scam S Fw: H.Ahmad    David Vignali
SUMMARY: Fw: H.Ahmad
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: harith
ahmad
To: virginislandsolympic@worldnet.att.net
Sent: Wednesday, September 03, 2008 9:53 AM
Subject: H.Ahmad
Dear Friend Thanks for your patience,sorry for the
delay,it was because of the payment approval of the sum of USD$11M (eleven
million Usd) of which I offered you 12% commission,that I have been waiting for
from Barclays Bank Plc Singapore to authorize an accredited finance company in
UK that is operating escrow servicing account with Barclay Bank London to issue
a certified bankers draft in your name through the Bank.Our family lawyer
(Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for
the issuance of the draft in your name. I will provide the necessary documents
to you through our family lawyer to receive the payment.I More ...
2990  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA (CBN).    contract_payment
SUMMARY: CENTRAL BANK OF NIGERIA (CBN).
"contract_payment" <contract_paymen@netcabo.pt>
DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/08
EMAIL:dr_tunde_lemo00@live.com
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.
I am Dr.Tunde Lemo, The Executive Deputy Governor of Central Bank Of Nigeria (CBN). The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International More ...
2991  Classified as a Generic scam G Fw: YOUR PAYMENT WITH WESTERN UNION !!!!!    minerva zarza
SUMMARY: Fw: YOUR PAYMENT WITH WESTERN UNION !!!!!
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Wed, 3/9/08, WESTERN UNION <westernunion@western.com> wrote:From: WESTERN UNION <westernunion@western.com>Subject: YOUR PAYMENT WITH WESTERN UNION !!!!!To: Date: Wednesday, 3 September, 2008, 3:19 AM
WESTERN UNION
Dear Sir/Madam,
 
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100.000.00 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. IMF is using this measure to compensate all those that have one way or the other scammed or help fight scammers on the intermet.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 More ...
2992  Classified as a Generic scam G Fw: WINNING NOTIFICATION    minerva zarza
SUMMARY: Fw: WINNING NOTIFICATION
minerva zarza <avrenim70@yahoo.com>
--- On Wed, 3/9/08, australialottery.org abeweiss07@hotmail.com <jnlyn3@aol.com> wrote:From: australialottery.org abeweiss07@hotmail.com <jnlyn3@aol.com>Subject: WINNING NOTIFICATIONTo: Date: Wednesday, 3 September, 2008, 4:08 AMAUSTRALIAN LOTTO LOTTERY INC.5th Floor EastCommonwealth Centre55Currie StreetAdelaide SA 5000Sydney AustraliaFROM: THE DESKOF THE E-MAIL PROMOTIONSMANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, AUSTRALIA LOTTO LOTTERY INCORPORATION:CONGRATULATIONS...............................Dear Sir/Madam,We are delighted to inform you of your prize release on the 2nd OF september 2008 from the Australian
International Lottery programme,Which was fully based on an electronic selection of winners using their e-mail addresses , your e-mail address was attached to ticket number 47061725 07 056490902 serial number7741137002.You hereby have been approved a lump sum of US$40 More ...
2993  Classified as a Generic scam G Official E-mail............Contact Sir. Peter Davies    Microsoft Award/NCVO
SUMMARY: Official E-mail............Contact Sir. Peter Davies
"Microsoft Award/NCVO" <andovale@paraisonet.com.br>
Dear Winner,
This is to inform you that this e-mail address has won the sum
of £1,000,000.00 (One Million Pounds sterling) already insured in your favour,
in this year Microsoft/National Council for Voluntary Organisations (NCVO) online draws
NO TICKETS WERE SOLD!!
National Council for Voluntary Organisations (NCVO) 1994
is an umbrella organisation for voluntary organisations and
charities which represents their interests to Government and
other external organisations and provides services to improve
their effectiveness.
Internationally, MICROSOFT Inc & NCVO supports the development
of civil society activities charity worldwide.
To file in for your claims you are to contact Access Finance Limited in London
via e-mail quoting your serial number VB-246819
The Claims Pr More ...
2994  Classified as a Advance Fee Fraud/419 scam S Funds Clearance/Beneficiary???    mrusman adu
SUMMARY: Funds Clearance/Beneficiary???
mrusman adu <mrusmanadu01@sify.com>
Dear Friend,
I am the manager of bill and exchange at the foreignremittance department of BANK OF AFRICA.I am writting to seek yourco-operation over this business deal.In my department, I discovered anabandoned sum of $31.800.000m USD only,in an acount that belongs to oneof our foreign customers who died along with his entire family in aplane crash that took place in Kenya,East Africa,the Late DR. GEORGEBRUMLEY,a citizen of Atlanta,United States of America but naturalised inBurkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITYOF WEST AFRICAN STATES) .
Since we got information about his death, wehave been expecting his next of kin to come over and claim his moneybecause it cannot be release dunless somebody applies for it as next ofkin or relation to the deceased as indicated in our banking guidelinesbut unfortunately,all his supposed next of kin or relation diedalongside wi More ...
2995  Classified as a Generic scam G Bank of America Security Measures   
SUMMARY: Bank of America Security Measures
onlinebanking@alert.bankofamerica.com
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved.
  More ...
2996  Classified as a Generic scam G NOTIFICATION OF AWARD    Netherlands Dayzers Promotions
SUMMARY: NOTIFICATION OF AWARD
Netherlands Dayzers Promotions <daypromotioninfo@aim.com>
NOTIFICATION OF AWARD
We wish to congratulate you over your email success in our computer balloting
held on the 1ST of September, 2008: Released Today, This is a Scientific
Computer Game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; Meaning, you do not need to buy ticket to
enter for it. Your email account have been picked as one of the Lucky winning
email address in 2008.Therefore you have been approve for the star prize of US
($1,000,000.00)(One Million United State Dollars Only) With the underlisted
winning details:-
Ref No:-EMSL/2008/9886797
Ticket No:- TWMT/1800/805
Lucky No:- 07-13-31/54-64
Ser ial No - MUO TI/82536
S c f No:- G1/ T44/674508
All participants were selected through a computer balloting system drawn from
Nine hundred thousand E More ...
2997  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Lee    Lee Jenny
SUMMARY: Greetings from Mrs. Lee
"Lee Jenny" <lee_jenny46@ig.com.br>
Greetings from Mrs. LeeAfter going through your info over the internet i decided to contact you for friendship and assistace for distribution of my inherentance. My name is Mrs. Jenny Lee; I am a dying woman who has decided to donate what I have for the work of charity. I
am 59 years old and I was diagnosed for cancer for about 2 years now.I have been touched by God to donate from what I have inherited from my late husband to 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 a surgery soon and I want to make sure that I make this donation before undergoing my surgery.I decided to donate the sum of $2,500,000 (two  million five hundred thousand dollars) to you for the good More ...
2998  Classified as a Generic scam G Congratulation !! Shell Winner (Your E-mail has won you 200,000.00 GB Pounds)    Shell Petroleum Development
SUMMARY: Congratulation !! Shell Winner (Your E-mail has won you 200,000.00 GB Pounds)
"Shell Petroleum Development"<shellclaims20@live.com>
Shell Petroleum Development of England
=======================================================================================
Shell Centre, London, SE1 7NA - United Kingdom Tel: +447 031 920 772
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: SEPTEMBER/008/YY
This is to inform you that you have won a prize money of two Hundred Thousand Great Britain
Pounds(200,000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell
Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail ,rediffmail and few from ot More ...
2999  Classified as a Generic scam G Fw: Messaggio di un utente sull\'oggetto #320293426902    David Vignali
SUMMARY: Fw: Messaggio di un utente sull'oggetto #320293426902
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Utente di eBay
phoenixfire87
To: undisclosed-recipients:
Sent: Wednesday, September 03, 2008 1:35 AM
Subject: Messaggio di un utente sull'oggetto
#320293426902
eBay
ha inviato questo messaggio a Utente di ebay.Il
tuo nome è stato indicato in modo da garantire l'autenticità del
messaggio. Ulteriori
informazioni
Questo
utente vuole farti una domanda.
Non
rispondere al mittente se nel messaggio ti viene richiesto di completare
la transazione al di fuori di eBay. Questo tipo di proposta viola le
Regole di eBay, può essere fraudolenta e non è coperta dai programmi di
protezione acquirente. Ulteriori
informazioni.
Gentile
More ...