The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 6th 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

3000  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #299, 9-03-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #299, 9-03-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Audri and Jim Lanford
Issue #299 September 3, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today's Special Issue is about Hurricane scams.
Hurricane Gustav scams have already b More ...
3002  Classified as a Generic scam G Microsoft Corporation    Jim Cullinan
SUMMARY: Microsoft Corporation
Jim Cullinan <jimcullinan@microsoft.com>
Dear Sir/ Madam,
The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking the year 2008 anniversary we rolled
out over US$ 400,419,864 for our Mid-year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a
wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers. If you ignore his
massage, you will defiantly regret it later. Microsoft and AOL are now
the largest Internet companies & in effort to make sure that Internet
Explorer remains the most widely used
program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to reference
and ticket number 008795727498 with serial numbers More ...
3003  Classified as a Generic scam G Tips On Writing An Executive Resume    JobSeeker Weekly
SUMMARY: Tips On Writing An Executive Resume
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
Recommended Tools
MyJobHunter.com
Search all top job sites
at once & apply to jobs
you like with one click.
Resume Rabbit
Post your resume on up
to 75 top career
websites in five minutes.
Resume Mailman
Rapidly emails your
resume to thousands of
targeted recruiters.
Resume Critique
Get your complimentary
resume critique from a
certified resume writer.
LiveCareer
Personal career
assessment tool. 15
minutes for a full report.
FranChoice
Work for yourself. Select
the right franchise
business for you.
Trade Publications
Complimentary
subscriptions to industry
business publi More ...
3004  Classified as a Generic scam G Contact the Western Union for your payment!   
SUMMARY: Contact the Western Union for your payment!
officefiles003@nifmail.jp
Attn: Beneficiary
We the Federal Ministry of Finance Benin Republic has arranged your $800,000.0
0 thousand
usd through western union money transfer and you will be receiving 10,000.00 u
sd per day.
Now contact the western union paying agent MR DOMINIC KINGSLEY by filling the
information below.
Your Receiver,s name__________________
Your country__________________________
Your text question_____________________
Your answer__________________________
Your Telphone number____________________________
So contact the agent now;
Contact Person: MR.DOMINIC KINGSLEY
EMAIL: western_u_services@live.fr
Regards
Mr Gregort.
--<@nifty広告>---------------
42型液晶TVやiPod nanoが100円で買えちゃう!?「̎ More ...
3005  Classified as a Advance Fee Fraud/419 scam S Fw: Greetings.    Deanna Black
SUMMARY: Fw: Greetings.
"Deanna Black" <black2809@bellsouth.net>
 
----- Original Message -----
From: Mrs. Maria
Stevens
Sent: Tuesday, September 02, 2008 8:16 PM
Subject: Greetings.
Greetings.I present my excuses in any way my message
could have come as an offence to you since you are not aware of it. I am
Maria Del Carmen Stevens a Swedish; my meeting with Mr. David Yendall
Stevens in South Africa led us into marriage. My husband Mr. David Stevens
who is now late was a farmer and exporter of Tobacco in the Republic Of
Zimbabwe, he was shot dead allegedly by the ZANU-PF supporters in Zimbabwe
on the 26th of April 2000 in his farm. You can confirm this by copying and
pasting this link on your Internet browser or clicking on it:  http://news.bbc.co.uk/1/hi/world/africa/725643.stm
http://news.bbc.co.uk/1/hi/world/africa/818766.stm Although
we know that w More ...
3006  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.shanteldior@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:mrs.shanteldior@yahoo.com.co- 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 ...
3007  Classified as a Advance Fee Fraud/419 scam S Very important information    mrmusalimson@yahoo.com
SUMMARY: Very important information
mrmusalimson@yahoo.com <mrmusalimson@yahoo.com>
FROM MR MUSA LIMSON.
ACCOUNTING AND AUDITING DEPT MANAGER,
AFRICA DEVELOPMENT BANK-COTONOU,
REPUBLIC OF BENIN.WEST AFRICA.
I am MR MUSA LIMSON the manager of Accounting and Auditing dept at the Africa development bank-COTONUO, BENIN REPUBLIC.I am writing following the impressive information about you through an internet business proposal.In my department I discovered an abandoned sum of $18.5 M, Us dollars in an account that belongs to one of our foreign customer Mr Author Miller who died along with his entire family in 26/December/2004 IN THE TSUNAMI EARTQUAKE DISASTER. Read the full article t:http://seattlepi.nwsource.com/local/206097_mccumber01.html
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceas More ...
3008  Classified as a Advance Fee Fraud/419 scam S Hello Dear I Need Your Help,    Mrs Shantel Dior
SUMMARY: Hello Dear I Need Your Help,
=?utf-8?q?Mrs=20Shantel=20Dior?= <mrsshantel@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:mrsshantel@yahoo.com.co- 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 proble More ...
3009  Classified as a Advance Fee Fraud/419 scam S We expect your correspondence    info_zenithplc01@yahoo.com
SUMMARY: =?iso-8859-1?Q?We_expect_your_correspondence?=
"=?iso-8859-1?Q?info=5Fzenithplc01@yahoo.com?=" <info.governorsoffice6@aliceadsl.fr>
DEAR FRIEND.
This is a Management Placement on behalf of Mr. Kim Woo Choong. Mr. Kim Woo Choong is looking for
an experienced business person/company that can profitably invest monies in excess of US$35.5m
outside Asia. As I have instructed Zenith Bank Plc to move this fund to a security company in Dubai
which is UNASCO SECURITY COMPANY. You will write to:
DR. WILLIAMS BROWN.
Director/Deputy General Manager,
Zenith Financial Management Consultants,
C/O Zenith Bank PLC,
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds from the security company in Dubai.
Mr. Kim Woo Choong is willing to pay 35% for your role as the beneficiary partner to the funds. A
further 5% will be used to write More ...
3010  Classified as a Generic scam G Virtual Employment: Leveraging Talent & Avoiding Risks of the Off-Site Employee    Kennedy Information
SUMMARY: =?windows-1252?Q?Virtual_Employment:_Leveraging_Talent_&_Avoiding_Risks_of_the_Off-Site_Employee?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Virtual Employment: Leveraging Talent & Avoiding Risks of the Off-Site Employee
60-Minute Interactive Seminar
Featuring: Geoffrey Dubiski, Chief Talent Scout, Principal & Managing Director, Sumner Grace & Associates
Thursday, September 11, 2008 (1:00pm ET)
About
 | Register
Floods, earthquakes, fires, tornadoes…a natural disaster can strike
at any time. Is your business prepared to continue its operations without
interruption? Do you have strategies in place to continue your recruitment
and retention efforts through virtual employment arrangements?
On Thursday, September 11, 2008, Geoff Dubiski,
Chief Talent Scout and Managing Director of Sumner Grace and Associat More ...
3011  Classified as a Lotto/Lottery scam L     euro.mil23@libero.it
SUMMARY: Ref No: ESE/WIN/008/02/10/MA
"euro\.mil23\@libero\.it" <euro.mil23@libero.it>
EURO MILLION LOTTERY
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: NL/60/IPDHJK662591
BATCH: EU-983-74-44839978901
Sir/Madam,
We are pleased to inform you of the result of the Euro Millions Lottery
E-mail programs end of year Online International bonanza held on the 10TH OF AUGUST 2008.
Your E-mail address attached with serial number 445-790-241-679 BATCH:
EU-983-74-44839978901 which consequently won in the 2ND category, you have therefore been approved
for a lump sum pay out of 1,750,000,00 Euro.
CONGRATULATIONS!!!
To file in for the processing and release of your money, you are
advised to contact our fiducial agent with the information stated below:
***************************************************************************
Contact Officer: Mr. PETER DE JONG
Tel:+ 31-681-814-62 More ...
3012  Classified as a  scam  Serial No:5388/02(Call +447011136962)    Farer, Vicki
SUMMARY: More ...
3013  Classified as a Generic scam G OBTENEZ UN FINANCEMENT POUR VOTRE ENTREPRISE OU POUR VOTRE PROJET    Laurent Kris
SUMMARY: OBTENEZ UN FINANCEMENT POUR VOTRE ENTREPRISE OU POUR VOTRE PROJET
Laurent Kris <aaf@london.com>
Monsieur, Madame,
Opérateur pivot du dispositif d'aide publique au développement, l'agence
Anglaise de Financement (AAF) intervient sur les cinq continents pour la
réduction de la pauvreté, le financement de la croissance économique et la
protection des biens publics mondiaux. Elle inscrit ses actions dans le cadre
des objectifs du millénaire pour le développement (OMD), notamment en Afrique
qui reçoit plus de 50% de ses financements. Elle intervient également dans le
financement d'une entreprise, pour sa création ou pour sa gestion. L'appui à la
croissance économique et au développement est un axe majeur d'intervention de
l'agence Anglaise de Financement (AAF).
L'objectif, aujourd'hui, est d'aider les citoyens des pays en développement à
s'adapter à des marchés mondialisés. Dans ce cadre, l More ...
3014  Classified as a Generic scam G FW: THE CHAIRMEN AND RANKING MEMBERS   
SUMMARY: FW: THE CHAIRMEN AND RANKING MEMBERS
siegfried@bellsouth.net
-------------- Forwarded Message: --------------
From: "Senate Majority Leader Bill Frist, R-Teen" <indfoussenateofiicedept02@earthlink.net>
Subject: THE CHAIRMEN AND RANKING MEMBERS
Date: Mon, 01 Sep 2008 18:14:44 +0000
THE CHAIRMEN AND RANKING MEMBERS OF THE SENATE COMMITTEE ON FOREIGN RELATIONS, THE SENATE COMMITTEE
ON
APPROPRIATIONS, THE HOUSE COMMITTEE ON APPROPRIATIONS, AND THE HOUSE
COMMITTEE ON INTERNATIONAL RELATIONS.
Approved and Witnessed by -
Sen. Russell Feingold, D-Wisconsin
Rep. James Sense Brenner, R-Wisconsin
White House and House Speaker Dennis Hester, R-Illinois,
Sen. Russell Feingold, D-Wisconsin, Senate filibuster,
Senate Majority Leader Bill Frist, R-Teen.
Attention: - Subject Matter - Request for Patriots Act on international fund transfer in your
favor After very long mee More ...
3015  Classified as a Auction/Escrow scam A Fw: eBay Registration Suspension !    David Vignali
SUMMARY: Fw: eBay Registration Suspension !
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Notice
To: vignalid@bellsouth.net
Sent: Tuesday, September 02, 2008 2:56 PM
Subject: eBay Registration Suspension !
INV NOTICE: eBay Registration Suspension -
User Linked to a Suspended User
Dear eBay
Member,Your eBay
account has been suspended because our records indicate
that it is associated with the following currently
suspended account:Your response is required , so
More ...
3016  Classified as a Lotto/Lottery scam L EU AWARD NOTICE    International Monetary Fund
SUMMARY: EU AWARD NOTICE
"International Monetary Fund"<profjerryds@imf.org>
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 cons More ...
3017  Classified as a Generic scam G Good Day Friend,    Engr
SUMMARY: Good Day Friend,
Engr <bethtaylor20@ig.com.br>
Good Day Friend, I am Engr.Mohamed Mustafa, the chairperson of the Contract Award Committee of the OIL AND GAS Industry here in Malaysia. After due deliberation with my partner, I decided to forward to you this business proposal that will benefit both of us.
  We want you to assist us receive the sum of Ten Million, Six Hundred Thousand United State Dollars (US$10.6m) cash in your country, which we have arranged to move out of here to a save place where we can have access to it and invest the money, the fund is currently at a security company.
  This fund resulted from an over-invoiced contract awarded by us under the budget allocation to the ministry and the bill was approved for payment by the concerned ministries and was dully paid. The contract was executed, commissioned and the contractor was paid his actual cost of the contract.
  Now, we are left with the bala More ...
3018  Classified as a Generic scam G Good Day Friend,    Engr
SUMMARY: Good Day Friend,
Engr <bethtaylor19@ig.com.br>
Good Day Friend, I am Engr.Mohamed Mustafa, the chairperson of the Contract Award Committee of the OIL AND GAS Industry here in Malaysia. After due deliberation with my partner, I decided to forward to you this business proposal that will benefit both of us.
  We want you to assist us receive the sum of Ten Million, Six Hundred Thousand United State Dollars (US$10.6m) cash in your country, which we have arranged to move out of here to a save place where we can have access to it and invest the money, the fund is currently at a security company.
  This fund resulted from an over-invoiced contract awarded by us under the budget allocation to the ministry and the bill was approved for payment by the concerned ministries and was dully paid. The contract was executed, commissioned and the contractor was paid his actual cost of the contract.
  Now, we are left with the bala More ...
3019  Classified as a Advance Fee Fraud/419 scam S Donation From Evangelist Serah Jonta.   
SUMMARY: Donation From Evangelist Serah Jonta.
<serah_jonta020@yahoo.co.jp>
Donation for the work of God.   My greetings goes to you and your family including our brothers and sisters in the house of the Lord. I am your sister in the Lord Evangelist Mrs serah jonta a south africa citizen , I and my late husband worshiped at The Rock of God  ministry  Cote
d'ivoire were we based,we  are full born again Christian. Now i have been in Ever green health care Cote
d'ivoire for 2 months because of the condition of my sickness since after my heart operation.    Note: The American doctor who is taking care of me here in this hospital  said that I have only 35% survives in my next operation , I may die during the operation. for that I am donating this sum  of 4.2 million dollars to your ministry for the work of God and this money
is deposited by my late husband  in  megars security company Cote d'iv More ...
3020  Classified as a Generic scam G Fw: Hello    barney pierce
SUMMARY: Fw: Hello
barney pierce <barneysyl@yahoo.com>
Barney  --- On Tue, 9/2/08, Jaince Wallace <stevesfs@cavtel.net> wrote:
From: Jaince Wallace <stevesfs@cavtel.net>Subject: HelloTo: Date: Tuesday, September 2, 2008, 5:46 PMDear Friend,
I am sorry for the cheque I sent to you for your payment, which youʼre unable
to Cash due to some unforeseen circumstances. I was able to cash the money here
and paid all the necessary bills involved in the transactions, and your INTEREST
of $1,000 000.00 is in cash, and i boxed the money and deposited it with DHL
DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this is the
only best system and fastest means to pay you, at this time. You are to contact
the DHL DIPLOMATIC COURIER COMPANY with your delivery details including your
telephone number, so that they will deliver the package (boxed money) to your
personal address, within 48 hours. T More ...
3021  Classified as a Advance Fee Fraud/419 scam S London    AMINAH brigt
SUMMARY: London
AMINAH brigt <duncanbright01@sify.com>
Good Day
before introducing my self, I wish to inform you thatthis letter is not a hoax mail, and I urge you to treat it serious. Myname is Mr Duncan Bright, of Conradi Morrison & co, a renownedaccounting firm, located at 207 Lewisham High Street, SE13 6LY LondonUnited Kingdom.
Iam a personal account officer to late EngineerMohammad Alhalabi, an industrialist from Pakistan, who has an account inone of the top banks here in London. Lately I discovered that no one hasmade claims to his funds since his death in year 2000, so the bankissued me a memo to provide his next of kin or forfeit the funds to thefederal treasure.
After going through some old files in my records, Ifound out that, my late client died without a (WILL/HEIR),hence themoney is floating, and if I don't remit it out urgently, it will beforfeited, as the bank was sold on Monday,19,September 2007 to anotherbank. Currently, the present manageme More ...
3022  Classified as a Advance Fee Fraud/419 scam S CRIE DE COEUR    marina konami
SUMMARY: CRIE DE COEUR
"marina konami" <marinakonami005@gmail.com>
Bonjour Cher Mr/Mm
je suis Mlle Marina jai 25 ans et je reside a Abidjan cote d'Ivoireje voudrais soumettre à votre attention cet appel urgent à mon aide et assistance.Je suis une jeune fille qui a perdu sa mère à l'âge de cinq ans et mon père fut assassiné parce qu'il fut un grand  exploitant d'or.
J'ai toujours des larmes aux yeux parce que j'ai du mal à accepter que je sois orpheline je serai très heureuse que vous  fassiez de moi votre Amie pour que je puisse me confier à vous très sincèrement. Avant la mort de mon père en novembre 2007 à l'hôpital  à Abidjan il m'a secrètement révélé l'existence d'une mallette métallique qui contenais de l'or masif ,22 carat,d'une valeur de ,(UN MILLIONS CINQ CENT MILLE EUROS.) au sein d'une compagnie de finance et  de sécurité ici à Abidjan avec tous More ...
3023  Classified as a Generic scam G Confirm Your Webmail Account    Webamil Support Team
SUMMARY: Confirm Your Webmail Account
Webamil Support Team <alert@support.com>
Dear Account User,
This message is from webmail messaging center to all webmail account owners.
We are currently upgrading our data base and e-mail account center. We are
deleting all unused webmail account to create more space for new accounts.
To prevent your Account from closing you will have to update it by
providing the
information requested below:
Confirm Your Account Details
Webmail ID:
Password:
DOB:
You will be sent a new confirmation alphanumerical password so that it
will only
be valid during this period and can be changed after the process.
Thanks for your understanding.
Webmail Administrator.
Warning!!! Account owner that refuses to update his or her account
within seven
days of receiving this warning will lose his or her account permanently. More ...
3024  Classified as a Lotto/Lottery scam L KTU/9023118308/03.    Williams Chester
SUMMARY: KTU/9023118308/03.
Williams Chester <info@chester.org>
THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12,
ENGLAND.
Dear E-mail Bearer,
This is to inform you that your email has won a consultation prize of the UK
National Lottery EMAIL DRAW held September 2008. Your email has won you
£3,000,000. Great British Pounds. To claim your prize, contact the appointed
claims Agent Cherry Rings with your file Number KTU/9023118308/03. REFERENCE
NUMBER:MA/02/453876752/NL
ticket number IL353/04/46,serial number IL35376EW and with the following
details listed below. Contact her via email immediately within the next 24hrs
of receiving this Notification of prize.
1. Full name................
2. Pr More ...
3025  Classified as a Generic scam G Congratulations!!    Landry, Christine
SUMMARY: Congratulations!!
"Landry, Christine" <clandry2@babson.edu>
BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
This is to inform you that you have won the sum of ONE MILLION POUNDS (£1,000,000.00) Lottery promotion which is organized by BRITISH NATIONAL LOTTERY INC.BRITISH NATIONAL LOTTERY INC, collects all the email addresses of persons that are actively online, among the millions that subscribed, we only select five persons every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the persons selected.The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000,000.00 Pounds Sterling and all the legal  documents backing  your winnings. You are to contact the BRITISH NATIONAL LOTTERY INC Cl More ...
3026  Classified as a Generic scam G YOU HAVE BEEN AWARDED    Bhaven Patel
SUMMARY: YOU HAVE BEEN AWARDED
"Bhaven Patel" <bhaven.patel@my.pci.edu>
YOU HAVE BEEN AWARDED
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors,Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, Wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on Monday 1st of September,2008 in Berkshire.
This makes you the proud owner of a brand new BMW 7 Series,730d Sports Saloon car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).
In order to redeem your prizes contact Mr.Thomas Peters R ,Bmw Claims Manager of the Claims Department with the verification form below More ...
3027  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku12
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku12" <tamaaku12@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 More ...
3028  Classified as a Advance Fee Fraud/419 scam S From UNITED KINGDOM    Dr. Christopher C. Marshall
SUMMARY: From UNITED KINGDOM
"Dr. Christopher C. Marshall"<drchristopher1@telstra.com>
Dear Friend,
Please forgive this unusual manner of contacting you, Let me start by introducing myself. My name
is
Dr. Christopher C. Marshall; I was into currency exchange business, a British national from United
Kingdom.
I have been diagnosed with Oesophageal cancer. It has defied 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 b More ...
3029  Classified as a Generic scam G WINNING NOTIFICATION    FREE LOTTERY SWEEPSTAKES
SUMMARY: WINNING NOTIFICATION
"FREE LOTTERY SWEEPSTAKES" <tntdelivery010@hotmail.com>
Free Lottery Sweepstakes
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No: 56475600545 188
Zonal Draw No: 5368/05
Grand Draw No: 29
Dear Winner,
This mail is to bring to your notice that your email emerged as one of
Our winning email address in The Free Lottery sweepstakes that made
You automatically a winner of the sum of £500.000.00(G.B.P) which is
Equivalent to ($917,956.00 USD).your Original Certificate and your
Certified bank cheque of £500.000.00 G.B.P has been forwarded to our
AFFILIATE COURIER COMPANY for delivery. You are to contact our AFFILIATED
COURIER COMPANY
For delivery of your certificate, cheque of £500.000.00(G.B.P), A Dell
Inspiron 50 Laptops, A Free Lottery Branded-shirt and A Free Lottery
Branded Baseball cap.
More ...
3030  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR SEKOU ALION    sekoualion02@gmail.com
SUMMARY: From The Desk Of DR SEKOU ALION
"sekoualion02@gmail.com" <sekoualion02@gmail.com>
*Attached Message:
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber,
my name is Dr Sekou Alion.an account officer to late Mr. Morris Thompson
from America who is an gold merchant Agent here in ouagadougou burkina faso,
a well known Philanthropist before he died. He made a Will stating
that ( USD $ 55.5 millions US dollars) should be given to an citizen of
our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this
money from the Bank because they have issued a notice instructing me been
the account officer to produce the beneficiary of this before end of this
2008 else the money will be credited to the Government treasury as per law
here.
It is More ...
3031  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku13
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku13" <tamaaku13@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 More ...
3032  Classified as a Advance Fee Fraud/419 scam S From Miss Patricia Amabel Boga    Emile
SUMMARY: From Miss Patricia Amabel Boga
Emile <emileboga1@yahoo.cn>
Dear respectful   Compliment of the Season,,   My name is Miss Patricia Amabel Boga Doudou the Daughter of the Interior Minister Emile Boga Doudou of Cote D'Ivoire (Ivory coast) who was killed in the September 19,2002 mutiny that equally lead to the death of former military junta Robert Guei. You can find on web page. Ivory Coast Rebel Uprising Spreads.   http://fr.wikipedia.org/wiki/%C3%89mile_Boga_Doudou http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html http://news.bbc.co.uk/2/hi/africa/2268718.stm http://www.abidjan.net/qui/profil.asp?id=148   My mother died just last year due to heart attack. I want you to assist me  transfer Fifteen Million  US
Dollars(US$15,000,000)left in a fixed/ suspense Account in one of the prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money abroad an More ...
3033  Classified as a Advance Fee Fraud/419 scam S From Mr Aziza Karima.    Aziza Kkarima
SUMMARY: From Mr Aziza Karima.
Aziza Kkarima <aziza_karima@voila.fr>
The Desk Of : Mr Aziza Karima
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr Aziza Karima the Director in charge of Auditing section Bank Of Africa
(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this
message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR
IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-
FASO. I have decided to contact you on a project that will be very beneficial to
both of us. During our auditing in this Bank,I came across some amount of money
belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and
their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the More ...
3034  Classified as a Advance Fee Fraud/419 scam S $20.5MILLION FOR CLAIMS!!!!!!    Asita Ali
SUMMARY: $20.5MILLION FOR CLAIMS!!!!!!
Asita Ali <asita_ali@voila.fr>
FROM DR ASITA ALI
CALL ME ON MY DIRECT PRIVATE TELEPHONE +22678193571
Dear Partner
I am the Director in charge of Auditing section Banque commerciale bank(B.C.B)
Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message
comes to you as a surprise.I will appreciate your urgent response to my email and
i assure you that this transfer will surely improve our lives and that of all
those around us.I am DR ASITA ALI, I work in the International Operation
Department of a Bcb bank here in Burkinafaso. I believe and feel quite safe
revealing this important business and will be glad to execute it with you.
My assurance to you is that this transaction is 100% risk and trouble free to both
parties. I am only contacting you who is a foreigner because my bank is going to
welcome any foreigner that has correct information More ...
3035  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL.    Mr.Pouya Dao
SUMMARY: STRICTLY CONFIDENTIAL.
"Mr.Pouya Dao" <pouyadao11@ibest.com.br>
Dear Good Friend,
How are you together with your family members?, I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation i have with my fellow human beings,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will soar and became multimillonaires, First and formost, I have to introduce myself to you. I AM POUYA DAO, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with three children.
I want you to assist me in other to transfer the sum of Thirteen Million Three Hundred Thoudans United States Currency ($13,300,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a m More ...
3036  Classified as a Generic scam G Platinum Play Bingo Wants your Help!! Please    John B
SUMMARY: Platinum Play Bingo Wants your Help!! Please
"John B" <JohnB@FortuneAffiliates.com>
[JB1] Greetings for
Fortune Affiliates
You have been specially selected for a wonderful partnership
opportunity!!
Platinum Play has recently launched Platinum Play Bingo
& the Bingo Ball for Life Jackpot Promotion to great initial success.
However we would like to perpetuate that success by partnering with quality
affiliates, like you!!
In order for us to do this we would like to understand the
various opportunities you have via your network and how those would help us
grow our business. We have also put in place some unique promotions that not
only delivers rewards for new players but also gives you a change to share in
the winnings of your players.
The combination of your focus in critical areas and regions
we want to reach and our exciting one-of-a-kind promotions and offerings wou More ...
3037  Classified as a  scam  TOYOTA -PROMOTION    CHONA
SUMMARY: More ...
3038  Classified as a Generic scam G IMPORTANT - Customer Service Notice    FNB Online Banking
SUMMARY: IMPORTANT - Customer Service Notice
FNB Online Banking <Online@fnb.co.za>
FNB Online Banking:
Ownership
Authentication Guide
Dear Customer's
We are contacting you in regards to your online banking
Ownership Authentication Guide for your safety.Our
Security team has observed multiple logons on your online
banking account, from different blacklisted IP's,As
a result of this.we compulsory this Authentication process
for security reasons.Kindly verified your detail in the
reference below in other to avoid services suspension.
[Online Banking Authentication Guide *Click Here*]
Important Notices : This Authentication Guide we enable our
security team to protect your FNB Online Banking
against Unauthorized attempt. Enjoy Your Online Banking
Guide. More ...
3039  Classified as a Generic scam G Bank of America Alert: Message from Customer Service    Bank of America Alert
SUMMARY: Bank of America Alert: Message from Customer Service
"Bank of America Alert" <bankofamerica@alerts.com>
Dear Valued Customer :
We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by September 10, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.
To restore your account, please Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Your account might be pl More ...
3040  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION    HE GUANGBEI
SUMMARY: YOUR ATTENTION
"HE GUANGBEI" <Ehguangbee@yahoo.com.hk>
FROM: Mr. HE Guangbei.
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
YOUR ATTENTION
You might be apprehensive because you do not know me but I have a business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.In October, 2002, my late
client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty
million,
Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003).
Again after the war another n More ...
3041  Classified as a Employment/Job scam E     Service@Paypal.fr
SUMMARY: Alerte Sécurite: Votre compte paypal a éte limitée.!!
"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 regulirement l'activite de l'ecran PayPal.
Nous avons demande des informations vous pour la raison suivante:Notre systme a detecte des charges inhabituelles sur une carte de credit liee a votre compte PayPal.
Numero de Reference: PP-259-187-991
C'est le dernier rappel pour vous connecter PayPal, le plus tot 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 pour assurer la securite de votre compte.
Nous vous remercions de votre grande attention a cette question. Comprenez More ...
3042  Classified as a Advance Fee Fraud/419 scam S Greetings,From Mr.James Robinson.    james robinson
SUMMARY: Greetings,From Mr.James Robinson.
"james robinson" <mr_james_robinson99@mail2world.com>
Greetings,
 
Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, But as time goes on you will realize the need for my action.
 
My name is Mr. James Robinson, Audit Manager of Alpha Bank and account officer to Late Edward Han, who died with his wife and the only daughter in an Automobile crash on the 28th January 2001. Before the death of Late Edward Han, he maintained a fixed deposit account with my Bank (Alpha Bank UK Ltd) Based on this discovery, I now seek your permission and support to have you stand in as a next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of (£20,000,000.00 GB) Twenty Million British Pounds Sterling O More ...
3043  Classified as a Generic scam G CONGRATULATION YOUR E-MAIL HAS MADE YOU A WINNER    THE CAMELOT GROUP NATIONAL LOTTERY
SUMMARY: CONGRATULATION YOUR E-MAIL HAS MADE YOU A WINNER
"THE CAMELOT GROUP NATIONAL LOTTERY" <info@cg.org>
The Camelot Group,operators of The National Lottery.
NOTICE OF ACKNOWLEDGMENT!!!
The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the of 27th, August, 2008 is out.Your email account have
been picked as a winner of a lump sum pay out of Eight hundred and
ninety-one thousand,nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterling) credited to file REF
NO.REF:UKL/74-A0802742008. This is from total prize money of GBP
4,459,670.00 shared among the FIVE (5) international winners in this
category.You are to contact our claims agent for validation:
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM.
1. FULL NAMES OF BENEFIC More ...
3044  Classified as a Generic scam G CONTACT THE AGENT INCHARGE OF YOUR BANKDRAFT    Barrister Jimmy
SUMMARY: CONTACT THE AGENT INCHARGE OF YOUR BANKDRAFT
Barrister Jimmy <info.barristerjimmy@chamber.com>
Dear Beneficiary,contact Mr CHIME POLLY +234-702-6297-580
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of 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 Cheque out of the bank to someone
else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00
(One Million United States Dollars) I have authorized the finance house where I deposited my money
to issue you international certified More ...
3045  Classified as a  scam  REF No: UK/9420X2/68    NOKIA UK PROMOTION NATIONAL HEADQUARTERS
SUMMARY: More ...
3046  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent and Confidential    Anne Zecca
SUMMARY: Fw: Urgent and Confidential
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 8/29/08, Dr. William Smith <william@cen-bkonline.org> wrote:Attached Message:
From: Dr. William Smith <william@cen-bkonline.org>
Subject: Urgent and Confidential
To:
Date: Friday, August 29, 2008, 3:37 AM
Urgent and Confidential
Attn: Fund Beneficiary,
First of all, let me introduce myself to you. I am
Dr.William Smith, the personal assistant to the Governor of
the Central Bank of Nigeria, Prof. Chukwuma C. Soludo. I am
a man of conscience who has the fear of God and human
sympathy.
For some years now, your funds that is supposed to be
transferred into your account as a foreign contractor or
next of kin who is entitled to inherit the deceased money
has been delayed base on series of unnecessary reasons. The
funds have not yet been transferred into your account, while
you have been su More ...
3047  Classified as a Generic scam G YOU WON CALL TO CONFIRM    NikkiD11
SUMMARY: YOU WON CALL TO CONFIRM
"NikkiD11" <NikkiD11@student.fullerton.edu>
YOU WON CALL TO CONFIRM
ONLINE NOTIFICATION OF WINNING
The Netherlands National Lottery,
REF Number: ACCU/231/ILGI/0431/08
BATCH No: EAPA/15/096/TVS
TICKET No: 20511465463-7644
SERIAL No: 472-9768-208
LUCKY No: 16-18-29-33-37-42-35
RE: WINNING FINAL NOTIFICATION
Amount Won: 1,000,000.00 Euros
Dear Sir/Madam
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of
individual and corporate bodies picked by an advance dautomated random computer search from the
internet. No tickets were sold.
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:
***************************************
Name: Mr Peter Van Der
More ...
3048  Classified as a Generic scam G Shell Petroleum Development of England    Shell Petroleum Development of England
SUMMARY: Shell Petroleum Development of England
"Shell Petroleum Development of England" <awardsaward@yahoo.com>
Shell Petroleum Development of UK
=======================================================================================
Shell Centre, London, SE1 7NA - United Kingdom Tel: +447 024 065 589
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: AUG/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,rediffmail, Gmail, Russian Mail and Hotmail and few from other
e-mai More ...
3049  Classified as a Advance Fee Fraud/419 scam S Please Help My Family    Mrs.Fatia Kumah
SUMMARY: Please Help My Family
"Mrs.Fatia Kumah" <womanhelper@walla.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.FATIA KUMAH I am 58 years old, I am deaf and
suffering from a longtime cancer of the breast which also affected my brain, from all indication my
conditions is really deteriorating and it is quite obvious that, according to my doctors they have
advised me that I may not live long ,this is because the cancer stage has gotten to a very bad
stage.
I am contacting you with the hope that you will be of great assistance to me, I currently have
within my reach the sum of 9.4 million U.S dollars cash. This money has been packed into one box
and were tagged Diplomatic Luggage.These funds are presently deposited in the Finance/Security
Company in Eu More ...
3050  Classified as a Generic scam G Notice....    UK National Lottery
SUMMARY: Notice....
UK National Lottery <kontakt@accesscomm.ca>
--
Dear Winner,
This is to inform you that you have emerged winner of the UK NATIONAL
LOTTERY.You have therefore been approved to claim a total sum of 1,000,000.00
(One Million Pounds Sterling)To file for your claim,Please contact our
fiduciary agent and Provide her with the information below so as to enable her
process your claims:
1.Name:2.Address:3.Marital Status:4.Occupation:
5.Age:6.Sex:7.Nationality:8.Country Of Residence:
9.Telephone Number:
Contact Mrs. Katrina Humph
Email:katrinahumph42@hotmail.co.uk
Sir. Richard K. Lloyd
Online Co-ordinator
UK National Lottery More ...
3051  Classified as a Generic scam G Important information for register    dun patty
SUMMARY: Important information for register
"dun patty" <jmarrero@rachlin.com>
Please download it here
Document id 760332
amble dwight More ...
3052  Classified as a Advance Fee Fraud/419 scam S Fwd: Dearest in Christ    Teresa Forsberg
SUMMARY: Fwd: Dearest in Christ
"Teresa Forsberg" <teresaforsberg@gmail.com>
---------- Forwarded message ----------From: Mrs Rose Kone <mrsrosekone@sify.com>Date: Mon, Sep 1, 2008 at 9:09 AM
Subject: Dearest in ChristTo: jens0102@umn.eduDearly Beloved,I had to contact you after praying over my situation. I have been  recently diagnosed of complicated case of Cancer of the Breast and  Diabetes which has affected my hearing and to an extent my speech.
I am Rose Kone (Mrs), 58, widow to Mr. Edward Kone, former Defense  attaché to Benin Embassy in Greece. My husband was murdered alongside  with our only son Elvis by those who are envious of his position in  the same office.Before his death he made a vow to use his wealth for  the down trodden, orphanages and the less privileged in the society.  Having known my condition I decided to donate this fund to an  individual or better still a God fearing person who will More ...
3053  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    MR MOHAMMED
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
MR MOHAMMED <mribrahimmohammed@orange.net>Attached Message:
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am
writting to seek your coperation over this business deal.In my department, I discovered an
abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an acount that
belongs to one of our foreign customers who died along with his entire family in a plane crash that
took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of
America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY
OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because it cannot be releasedunless somebody applies for it as next of kin or
r More ...
3054  Classified as a Generic scam G Dear Customer!!!    FedEx Courier Delivery Services
SUMMARY: Dear Customer!!!
"FedEx Courier Delivery Services" <@idat.com.pe>
Dear Customer!
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Delivery Post
Contact Person: Perry White
Ema:fedexdelivery_2007@yahoo.co.uk
Tel: +2348072744698
Reasons: This is due to the fact that a friend of yours left a parcel
containing a Bank Draft of $1,050,000.00 and A Letter for you. You are to
act fast by providing the information requested below to enable us make
the delivery ASAP.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Note that as soon as our Delivery Team confirms your information, it will
take only one working day (24 hours)for your package to arrive it's
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before More ...
3055  Classified as a Advance Fee Fraud/419 scam S Regard Mr Ali Ibrahim    Mr Ali Ibrahim
SUMMARY: Regard Mr Ali Ibrahim
Mr Ali Ibrahim <aliihrahim@jmail.co.za>
Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: albrahimm0@jmail.co.za
Good Day ,
I am Mr Ali Ibrahim, the Senior & Auditor General of a Bank, during the course of our auditing, I
discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated
on this account again.
After going through some old files in the records I discovered that the owner of the account died without
a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited
for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of
dollars before he died victoriously .Since DEC 26 2003 website details as follow:
<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>
and no other person knows about this account or any thi More ...
3056  Classified as a Generic scam G ...losing customers to the competition?    Customer Relationships
SUMMARY: ...losing customers to the competition?
"Customer Relationships" <sue@urbansempromotion.co.uk>
 
Often your best business comes from customers or clients you already have,
but your competition is chasing your customers and clients
- make sure you don't lose them
BRITAIN in
BUSINESS
presents a BiteSize seminar
Building Client Relationships and Keeping
Customers
Keep them coming back for more..Stop them defecting to the
enemy!
An introduction to understanding your most precious commodity,
your clients
- and also improving your chances of establishing
new ones!
Stuart Russell - Eden Consulting
While new customers are great, they are also expensive. The effort
to win the business can increase pressure to cut prices. Worst
still many customers are one time only - and never come back. In fact
an existing customer generates twice as m More ...
3057  Classified as a Advance Fee Fraud/419 scam S Fwd: Inheritance Fund    Arthur Luna
SUMMARY: Fwd: Inheritance Fund
Arthur Luna <aluna831@sbcglobal.net>
Hello Friend.
I am Mr. Michael Kwame; I work with a bank here in Ghana in West Africa Sub Region as an accounting
officer.
I have just found out that a foreign customer with A/C NO 122-0000-240 deposited the sum of
US$4,500,000.00
in an Escrow Call Account in our bank died since July 2005 without leaving a next of kin to his
funds and he has
no known family. The bank will return the fund to Federal Government reserve account if it remains
unclaimed
which will only Favor the Government of Ghana, so I decided to look for a foreigner that will agree
to inherit the
funds while I prepare grounds for the claim.
I deem it important to assure you that this transfer of fund is legal and genuine and will be
carried out officially too.
The claim itself is overdue and will be given prompt attention by the bank upon your payment More ...
3058  Classified as a Generic scam G HELLO    ontario canada
SUMMARY: =?UTF-8?B?SEVMTE8=?=
=?UTF-8?B?b250YXJpbyBjYW5hZGE=?= <ontario_canada_49@start.bg>
FROM FREE ATLANTIC CANADA LOTTERY COMPANY
No: 125 St Paul's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1(610) 545-0145
Atlantic Canada Lotto 6/49
Winning Number: 13 20 27 34 38 45
Bonus: 49
FINAL NOTIFICATION
Dear Winner/Beneficiary,
We are pleased to inform you of the result of the annual draw of the South African 2010 WORLD CUP
LOTTERY ATLANTIC CANADA) held on Sat Aug 30 2008 in. Canada. Selection process was carried out
through random selection in our computerized email selection system (ess) from a database of over
21,000 e-mail addresses drawn from which you were selected. You have therefore been approved for a
lump sum pay out of USD$500,000.00. (Five Hundred Thousand United States Dollars) from our total
lottery payout. File for
your claim,
please contact our c More ...
3059  Classified as a Generic scam G Our Ref: CBN/GO/0X012/08.    Michael
SUMMARY: Our Ref: CBN/GO/0X012/08.
Michael <info@cbn.org>
Our Ref: CBN/GO/0X012/08.
DEAR CONTRACTOR/BENEFICIARY
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNERS.
I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK
OFFSHORE DEPARTMENT, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH
A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT
I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT
OF US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE
MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL
CONTRACTORS/BENEFICIARY'S HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR
ACCOUNT TO TRANSFER THE SURPLUS OUT OF THE COUNTRY. WE AGREED THAT ONCE I DO
THIS, THEY More ...
3060  Classified as a Advance Fee Fraud/419 scam S Partnership    Mr.Dennis Bent
SUMMARY: Partnership
"Mr.Dennis Bent" <denbent112@yahoo.fr>
Mr.Dennis Bent.
Clydesdale Bank
Glasgow-Scotland
United Kingdom
I am Mr.Dennis Bent. head of Auditing, Clydesdale Bank Scotland.On
Wednesday 19 April,2000 one Mr. Andreas Schranne,German National, a
property magnate,whom I was his accounting officer made a numbered
time (Fixed)Deposit,valued at £6,550,000.00 (Six Million,Five Hundred
and Fifty Thousand Pounds ) for twelve calender months in my Bank
Branch.Upon Maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally
we discovered that Mr.Andreas Schranne,his wife and only daughter was
aboard the AF4590 plane,which crashed Monday, 31 July, 2000 into the
Hotelissimo.You can read more about the crash on visiting this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
My investigation, proved th More ...
3061  Classified as a Advance Fee Fraud/419 scam S Partnership    Mr.Dennis Bent
SUMMARY: Partnership
"Mr.Dennis Bent" <denbent112@yahoo.fr>
Mr.Dennis Bent.
Clydesdale Bank
Glasgow-Scotland
United Kingdom
I am Mr.Dennis Bent. head of Auditing, Clydesdale Bank Scotland.On
Wednesday 19 April,2000 one Mr. Andreas Schranne,German National, a
property magnate,whom I was his accounting officer made a numbered
time (Fixed)Deposit,valued at £6,550,000.00 (Six Million,Five Hundred
and Fifty Thousand Pounds ) for twelve calender months in my Bank
Branch.Upon Maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally
we discovered that Mr.Andreas Schranne,his wife and only daughter was
aboard the AF4590 plane,which crashed Monday, 31 July, 2000 into the
Hotelissimo.You can read more about the crash on visiting this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
My investigation, proved th More ...
3062  Classified as a Lotto/Lottery scam L congratulations!(Winning number..........YM09788)   
SUMMARY: congratulations!(Winning number..........YM09788)
bansal@hathway.com
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Yahoo/Msn and Windows Live Emerged you as one of the 10 lucky winners in the ongoing Yahoo/Msn and
Windows Live Lottery Draw for the year, 2008. All 10 winning email addresses were randomly selected
from a batch of 50,000,000 international emails each from Canada , Australia , United States ,
Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which
is conducted annually,consequently, you have been approved for a total pay out of 650,000.00GBP
(SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ).
YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo and Hotmail we only select More ...
3063  Classified as a Generic scam G Congratulation once again!!    UK NATIONAL LOTTERY BOARD
SUMMARY: Congratulation once again!!
"UK NATIONAL LOTTERY BOARD" <lottokzh@dodo.com.au>
--
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
Dear Lucky Winner,
We are pleased to announce your email address as one of the 200 lucky
winners in the UK Lotto draw held on the 31th of August 2008. All 200
winning addresses were randomly selected from a batch of £1,500,000.00
(one million five hundred thousand pound sterling) international emails
addresses.Consequently, you have therefore been approved for a total
payout of GBP £1,500,000.00 (one million five hundred thousand pound
sterling) only.
Your email address emerged along side with 199 others as a category of
winner in this year's Annual Draw.The UK lottery draw is held once in
every four years interval.And is also organized to encourage the use of
internet and c More ...
3064  Classified as a Generic scam G Funds Have Been Transferred to Your Absa Account    Absa Internet Banking
SUMMARY: Funds Have Been Transferred to Your Absa Account
Absa Internet Banking <customer-service@absa.co.za>
Dear
Absa Online Account
Holder,Payments to the above mentioned accounts will be
blocked. All ABSA account holders making payment to UIF will be
diverted to the existing UIF account held with ABSA. Clients
that are currently registered to the ABSA listed beneficiary
will not be affected.
All other clients which are currently registered to the above
mentioned accounts or via the own defined payment method will have
to de-register the existing account or own defined payment and
register on the on the following ABSA listed beneficiary:, We
have believed that someone other than you are
trying to access your
account.For security reasons,we have temporarily suspend
your
account and your
access to login into your online banking Account. there by
you
More ...
3065  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Sarah Welsh    Mrs Sarah Welsh Jim .
SUMMARY: From: Mrs. Sarah Welsh
"Mrs Sarah Welsh Jim ." <sarahwe01@123mail.cl>
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim Welsh who also is an Englishman though
dead now.
My husband worked with the Nigeria Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about
2:00AM. our marriage lasted for over a decade without any fruit of the
Womb. My husband died after a protracted illness we made a vow to uplift the down-trodden and the
less-privileged individuals within the United Kingdom, Europe, North
and South America, Africa and the rest of the globe as he had passion
for persons who cannot help themselves due to physical disability or
financial predicament. I can adduce this to the fact that he needed a
child from this relationship, which never came. When my late husband < More ...

Date: August 2008

3066  Classified as a Generic scam G Job Search Engine Makes Job-hunt Easier!    JobSeeker Weekly
SUMMARY: Job Search Engine Makes Job-hunt Easier!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
Recommended Tools
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minutes for a full report.
FranChoice
Work for yourself. Select
the right franchise
business for you.
Trade Publications
Complimentary
subscriptions to industry
business More ...
3067  Classified as a Advance Fee Fraud/419 scam S Please Comply Asap 1/9/2008    Mr Remi
SUMMARY: Please Comply Asap 1/9/2008
Mr Remi <mrremi1@gmail.com>
Attention:
Re: Request for Safe Account
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you
first because it\\\'s fastest means.
I wish to seek your support and cooperation to transfer for safe
keeping, the sum of US$16.5Million into your bank account. I am the
Chief Financial Officer (CFO) of the Liquefied Natural Gas Company
(LNG)
and this fund has been carefully mapped out after scrutinizing all
records and accounts of contracts awarded from year 2006 to date. I
used
my position to facilitate the approval of the funds for immediate
payment under contract number: LNG/FGN/FMF/CB/C988/06. However, due to
my position as a civil servant and the Chief Financial Officer (CFO) of
the firm, it is illegal for me to operate foreign bank accounts More ...
3068  Classified as a Advance Fee Fraud/419 scam S Important Message : Account Verification Alert    Chase Online Banking
SUMMARY: Important Message : Account Verification Alert
"Chase Online Banking"<chase@chasebank.com>
Dear Customer,
We are currently updating 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.Due to this, you are requested to
follow the provided steps
and confirm your Online Banking
details for the safety of your Accounts.
Click Here
We use the latest security  SSL
measures to ensure that your online banking
experience is safe
and secure. The administration asks you
to accept our
apologies for the inconvenience caused
and expresses gratitude for cooperation.
 
Thanks for your
co-operation,
Chase Online Banking.
© 2 More ...
3069  Classified as a Advance Fee Fraud/419 scam S Fw: God be with you    David Vignali
SUMMARY: Fw: God be with you
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: edouardbanny
To: vignalid@bellsouth.net
Sent: Sunday, August 31, 2008 3:15 PM
Subject: God be with you
God
be with you Compliments!
After going through your profile, I found your profile interesting
and decided to contact you directly for an urgent transfer and
investment,During the heat of the civil war in my country -Cote D'Ivoire
,almost all government offices, operations and parastatals were attacked
and vandalized. The Cote D'Ivoire Cocoa Corporation was in like manner
loathed and burnt down to ashes, where and when Cocoa worth millions of
dollars were stolen by the invading rebel/military forces who attacked
many public offices/departments.Many top government officials and senior
army More ...
3070  Classified as a Generic scam G NOTIFICATION FOR CASH AID    Fondazion Di Vittorio, ITALY
SUMMARY: NOTIFICATION FOR CASH AID
"Fondazion Di Vittorio, ITALY" <fondazionvittorio.info@yahoo.it>
Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Dear Beneficiary,
NOTIFICATION FOR CASH AID
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based
in the Italy as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business
development
Fondazione Di Vittorio as established 1977 by the Multi-Million groups
was conceived with the objective of Human Growth, Educational
and Community development. In line with the 30th year anniversary
program this year
The Vittorio Foundation in conjunction with the Economic community for
West African States (ECOWAS) , United Nations Organization (UNO) and
the European union, is giving out a yearly More ...
3071  Classified as a Advance Fee Fraud/419 scam S From Steve Morgan    Steve Morgan
SUMMARY: From Steve Morgan
"Steve Morgan"<stevemorgan1750@yahoo.de>
Good day to you.
My name is Steven Morgan and I work with the finance house here in the Netherlands. I found your
address through my countries international Web directory. During our last meeting and examination
of the bank accounts here in the Netherlands, my department found a dormant account with an
enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which was deposited
by late Mr. Williams from England.
Before is death he transferred the sum of US$ 6,500,000.00 (Six million five hundred thousand US
dollar) to a bank here in Netherlands. From our investigation he had no beneficiary or next of kin
to claim these funds. Because of our financial house regulations only one foreigner can stand as
next relatives or next of kin. The request of a foreigner as a next of kin is base on the fact that
the depositor More ...
3072  Classified as a Generic scam G AWARD WINNING NOTIFICATION    DR.FABRIGAS LUIS
SUMMARY: AWARD WINNING NOTIFICATION
"DR.FABRIGAS LUIS" <fabrigasface@aim.com>
EURO LOTTERY INTERNATIONAL.
PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 98/67/IPB
BATCH: EGGS-946-806-499:
DATE: 29TH AUGUST 2008.
AWARD WINNING NOTIFICATION / FINAL NOTICE
We are pleased to inform you of the result of the Euro millions Lottery Winners
International E-mail Programs Held on the 30TH OF JULY 2008.and result where
release on the 29TH OF AUGUST 2008.
Your E-mail address attached to Ticket,
Number 7536-943-824-976,
Serial main Number 648-950-442-827,
Drew Lucky star numbers 6482-98-7456,
You have therefore been approved for a lump sum pay out of 1.000.000.00
Euro.(One Million Euro) CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
remitted to you. This is More ...
3073  Classified as a Generic scam G Accept This For Your Past Effort.    Williams Tudor
SUMMARY: Accept This For Your Past Effort.
"Williams Tudor" <wtudor@azet.sk>
OFFICE: DR. WILLIAMS TUDOR
INVESTMENT BANKER
Dear Partner,
Hope you never forget me after all the process we went through my transaction. I am very happy to
inform you about my success in getting that transaction done with my new financier from Hong Kong.
I' m prensently now in Hong Kong with a good citizen of Hong Kong who help me out of the situation,
but I did not forget your effort and assistance in helping me then,
Due to your kind assistance, I have issued an International bank draft of US$800,000 and left with
my office secretary in Benin Republic as a compensation of your past help to me. Don't forget that
the $800.000.00 is in bank draft check and not cash payment, so you need to send to reconfirm your
1. Your Full Name 2. Current Address 3. Office/Mobile Tel. where he will send your bank draft check
to you. More ...
3074  Classified as a Generic scam G Good Day.    Mrs Kate Hood
SUMMARY: Good Day.
"Mrs Kate Hood" <fedex.moore@gmail.com>
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Tell: +234-80509-27415
Good Day.
I am Mrs. Kate Hood Of the Fedex Courier Company,I have a Confirmable
BankDraft of $1,000.000.00 (One Million United States Dollars), that i
deposited the Draft with FEDEX COURIER SERVICE,West Africa,I travelled out
of the country for my hollidays and I will not reture back untill the end
of October.
I want you to try all your best and contact the FEDEX COURIER SERVICE as
soon as possible to know when you will get this package to you because of
the expiring date.For your information, I have paid for the ecurity Keeping
Fee,Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attackin your
Country.
The only money you will send to the More ...
3075  Classified as a Generic scam G URGENT NOTICE!!    Li Zhang
SUMMARY: URGENT NOTICE!!
"Li Zhang" <lizhang62@yahoo.com>
ZHANG ATTORNEY FIRM
Suite 1-4, Level 10,
Menara PjH
Presint 2, 62100
Putrajaya
Kuala lumpur.
Malaysia.
TEL: +60173714067
Email-:barristerlizhangg@gmail.com
I am Li Zhang, an attorney at law.A deceased client of
mine,that shares the same last name as yours, who here in
after shall be referred to as my client, died as the
result of a heart-related condition on the 11 November
2005. His heart condition was due to the death of all
themembers of his family in the Gulf Air Flight Crashes in
Persian Gulf Near Bahrain Aired August 23,2000 - 2:50 p.m.
ET as reported on:http://transcripts.cnn.com/
TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money
left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit
valued More ...
3076  Classified as a Generic scam G YOU WON CALL TO CONFIRM    Harry Howren
SUMMARY: YOU WON CALL TO CONFIRM
"Harry Howren" <howren@voorhees.edu>
YOU WON CALL TO CONFIRMONLINE NOTIFICATION OF WINNINGThe Netherlands National Lottery,
 
REF Number:  ACCU/231/ILGI/0431/08BATCH No:    EAPA/15/096/TVSTICKET No:   20511465463-7644SERIAL No:   472-9768-208LUCKY No:    16-18-29-33-37-42-35
 
RE: WINNING FINAL NOTIFICATION
 
Amount Won: 1,000,000.00 Euros
 
Dear Sir/Madam
 
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked byan advance dautomated random computer search from the internet. No tickets were sold.
 
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 ...
3077  Classified as a Advance Fee Fraud/419 scam S HELLO CAN YOU BE SINCERE?    SGT MARK JOHNSON
SUMMARY: HELLO CAN YOU BE SINCERE?
"SGT MARK JOHNSON" <johnson.sgt@klikni.cz>
HELLO CAN YOU BE SINCERE?
 
My name is Sgt.Mark Johnson; I am an American soldier with Swiss background, serving in the military with the 3rd infantry division. With a very desperate need for assistance, and I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of (US$25 million) Twenty Five million United States dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there is no danger involved.
 
Source of money:
 
Some money in various currencies was discovered in barrels at a farm house near one of Saddam old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both More ...
3078  Classified as a Advance Fee Fraud/419 scam S HELLO CAN YOU BE SINCERE?    sgt johnson
SUMMARY: HELLO CAN YOU BE SINCERE?
"sgt johnson" <sgtjohnson@klikni.cz>
HELLO CAN YOU BE SINCERE?
My name is Sgt.Mark Johnson; I am an American soldier with Swiss background, serving in the military with the 3rd infantry division. With a very desperate need for assistance, and I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of (US$25 million) Twenty Five million United States dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a farm house near one of Saddam old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it sinc More ...
3079  Classified as a Advance Fee Fraud/419 scam S HELLO CAN YOU BE SINCERE?    sgt johnson
SUMMARY: HELLO CAN YOU BE SINCERE?
"sgt johnson" <sgt.johnson@klikni.cz>
HELLO CAN YOU BE SINCERE?
My name is Sgt.Mark Johnson; I am an American soldier with Swiss background, serving in the military with the 3rd infantry division. With a very desperate need for assistance, and I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of (US$25 million) Twenty Five million United States dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a farm house near one of Saddam old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it sin More ...
3080  Classified as a Advance Fee Fraud/419 scam S HELLO CAN YOU BE SINCERE?    sgt johnson
SUMMARY: HELLO CAN YOU BE SINCERE?
"sgt johnson" <sgt_johnson@klikni.cz>
HELLO CAN YOU BE SINCERE?
My name is Sgt.Mark Johnson; I am an American soldier with Swiss background, serving in the military with the 3rd infantry division. With a very desperate need for assistance, and I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of (US$25 million) Twenty Five million United States dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a farm house near one of Saddam old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it sin More ...
3081  Classified as a Generic scam G HELLO    ONTARIO CANADA
SUMMARY: =?UTF-8?B?SEVMTE8=?=
=?UTF-8?B?T05UQVJJTyBDQU5BREE=?= <ontario_canada@start.bg>
FROM FREE ATLANTIC CANADA LOTTERY COMPANY
No: 125 St Paul's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1(610) 545-0145
Atlantic Canada Lotto 6/49
Winning Number: 1 11 22 27 29 42
Bonus: 16
FINAL NOTIFICATION
Dear Winner/Beneficiary,
We are pleased to inform you of the result of the annual draw of the South African 2010 WORLD CUP
LOTTERY ATLANTIC CANADA) held on Wed Aug 27 2008 in. Canada. Selection process was carried out
through random selection in our computerized email selection system (ess) from a database of over
21,000 e-mail addresses drawn from which you were selected. You have therefore been approved for a
lump sum pay out of USD$500,000.00. (Five Hundred Thousand United States Dollars) from our total
lottery payout. File for
your claim,
please contact our claim More ...
3082  Classified as a Generic scam G Euro Millions Lottery.   
SUMMARY: Euro Millions Lottery.
patrickkwolf@arcor.de
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium
Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 2,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was held on the 19th, August
2008. Your e-mail address attached to e-ticket number: 07-32-44-45-50 (01-07) with Prize Number
(match 3): 106000009 drew a prize of 2,000,000.00 (Two Million Euros). This lucky draw came first
in the 2nd Category of the Sweepstake.
You will receive the sum of 2,000,000.00 (Two Million Euros) from our authorized bank. Because of
some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:
2,000,000.00 Euros, we advice that you keep all information about this prize confidential until
your funds: 2,000,000.00 Euros have been transferred to you by More ...
3083  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojo10@gmail.com>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branchDear Friend,It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each busines More ...
3084  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojo9@gmail.com>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branchDear Friend,It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business More ...
3085  Classified as a Advance Fee Fraud/419 scam S FROM MR:Mr Martins FAAL    martinfaal01
SUMMARY: FROM MR:Mr Martins FAAL
"martinfaal01" <martinfaal01@universia.cl>
FROM MR:Mr Martins
FAALA benefiting joint business partnership.An appeal for a
benefiting joint business partnership  This is an appeal message
requesting for a joint business partnership, a joint benefiting and important transaction which
should be treated with great concern because of its value.  excuses me for all the inconveniences
which my mail may cause you;   though we do not know each other personally, and we have never met
before. i believe firmly that a true confidence can be established with faith and believe through
this communication, and thus support a true partnership between you and me.  I am a
manager, telex department here in Bank of Africa Ouagadougou Burkina Faso;I  have been working in
this bank for the pass 17 years.  while cross-checking some abandoned files in our
bank, i discovered that a deceased cust More ...
3086  Classified as a Advance Fee Fraud/419 scam S FROM MR.RAHA.ALI.MUSA. IF YOU ARE INTERESTED GET BACK TO ME    Rahaali Musa
SUMMARY: FROM MR.RAHA.ALI.MUSA. IF YOU ARE INTERESTED GET BACK TO ME
Rahaali Musa <musarahaali025@yahoo.fr>
Vous êtes invité ::
 
FROM MR.RAHA.ALI.MUSA. IF YOU ARE INTERESTED GET BACK TO ME
Par votre hôte:
 
Rahaali Musa
 
Message:
 
With due respect:Greetings to you, I am Mr.RAHA.Ali. the Account Manager of Late Mr. Morris Thompson in ( B.S.I.C)Bank, here in Burkina Faso Ouagadougou Africa. I discovered his Dormant Account with a huge amount of Money Valued (Fourteen Million Dollars only) that belongs to late Mr. Morris Thompson who died in a plane crash with his entire family, if your are interested to run this deal with me, then more details will be discussed once I hear from you and 40% for you while 6 More ...
3087  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?=8030/08/08Results?=
"=?iso-8859-1?Q?=80Millions_=AE_Administrative_Department?=" <office.notice461@aliceadsl.fr>
EuroMillones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
--------30/08/08---------
Attn: Winner,
*****NOTIFICATION OF AWARD WINNING PRIZE*****
Finally today, the result of winners of the EURO MILLONES
LOTERIA E-mail program held on the 22ND OF AUGUST 2008 was
announced. Your e-mail address attached to TICKET No:
SS03A124 with REFERENCE No: B653-6590 drew STAR No:
A7018-0189-7054 which consequently won in the 2ND CATEGORY,
you have therefore been approved for a lump sum pay out of
€975,000.00cents (Nine Hundred and Seventy Five Thousand Euro).
!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A
QUATITATIVE TECHNIQUE) in our computerized email selection
programme (TOPAZ) from a da More ...
3088  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE   
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
<yacubu_adams02@voila.fr>
FROM THE DESK OF DR YACUBU ADAMS,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$12.5)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DI More ...
3089  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    SIMON YI
SUMMARY: I NEED YOUR URGENT ASSISTANCE
"SIMON YI" <Simonyi@yahoo.com.hk>
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 confide More ...
3090  Classified as a Advance Fee Fraud/419 scam S ATTENTION.    Mr.Isman Al Ali
SUMMARY: ATTENTION.
"Mr.Isman Al Ali" <ismanali2@hotmail.com>
From The Desk of Mr. Isman Al AliManager National Bank of Abu Dhabi    Dubai
Sh. Rashid bin Saeed Al Makhtoum Rd. BraOpposite Marriage Fund building, Airport Road
United Arab Emirate (U.A.E.)
I am Mr. Isman Al Ali, Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you an America Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company Late Mr. Thomas Stone Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Fifty Million United State Dollars in my branch. Upon maturity.
I sent a routine notification to his forwarding address but got no reply After a month, we sent a reminder and finally we discovered from his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Thomas Stone. Died in a plane crash i More ...
3091  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ASSISTANCE NEEDED    Barrister Jorge Coma,
SUMMARY: YOUR URGENT ASSISTANCE NEEDED
"Barrister Jorge Coma," <jorgecomaa@gmail.com>
Dear Sir/Madam,
Re: Seeking Executor of Last Will and Testament.
My name is Barrister Jorge Coma, an Attorney at Law in Madrid-Spain.
I am writing to notify you of the TESTAMENT of our late client Mr.Yaroslav
Zojniuk, Ukrainian who unfortunately lost his life in the Madrid Bomb
Blast on March 11, 2004.
The deceased was a prominent business man who traveled to Spain on
business survay/holiday with his wife and their only daughter when they
met their tragic death.
My client before his death made a deposit of Thirty Seven Million, Three
Hundred Thousand United States Dollars (US$37,300,000.00) in Madrid, Spain
in his effort to set up a business empire in Europe.
However, I was mandated by our team of professionals to search for a trust
worthy person or the relatives of the deceased regarding his deposit as
More ...
3092  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
rose robert <rose_robert_24@yahoo.co.jp>
  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 d More ...
3093  Classified as a Advance Fee Fraud/419 scam S From Mr.Victor Abuma(B.I.B)Bank    Victor Abuma
SUMMARY: From Mr.Victor Abuma(B.I.B)Bank
Victor Abuma <victorabuma020@yahoo.com>
FROM MR.VICTOR ABUMA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER:(+226)78-34-65-94.
Dear Sir,
I am Mr.Victor Abuma, the manager of bill and exchange at the foreign remittance
department of Banquet International Du Burkina, In my department we discovered an
abandoned sum of ($10.5m US dollars) (Ten Million five hundred thousand US
Dollars) in an account that belongs to one of our foreign customer, who died along
with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.
Since we got information about his death, we have been expecting his next of kin
to come over and claim his money because we can not release it unless somebody
applies for it as next of kin or relation to the decease as indicated in our
More ...
3094  Classified as a Advance Fee Fraud/419 scam S     ahmed cosi
SUMMARY: =?WINDOWS-1256?Q?URGENT_call_me.=FE?=
"ahmed cosi" <ahmed_cosi24@mrahmedco.info>
FROM THE DESK OF AHMED COSI BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OF BURKINA OUAGADOUGOU, BURKINA FASO 
TEL:00226 70 99 00 60
 Dear Friend,  ASSALAM-U-ALAIKUM. I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA (BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.
 I am writing,following the impressive information about you through one of my friend. He assured me of your capability and releability to champion this business opportunity.  In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in DECEMBER 2003 in a plane crash.Since we got information about his death, we have been e More ...
3095  Classified as a Generic scam G PLEASE READ CAREFULLY AND REPLY    tamaaku2
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku2" <tamaaku2@universia.cl>Attached Message:
Dear Friend,
(CONFIDENCIAL)
I know that this email will be a big surprise to you, but i want you to c=
alm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of m=
oney involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i wa=
nt 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 place=
d on his bank account
balance.
I want to transfer this money out of the country but such fund cannot be =
transferred without a
nex More ...
3096  Classified as a Advance Fee Fraud/419 scam S From Mr.Aziz Issa(B.I.B)Bank    Aziz Issa
SUMMARY: From Mr.Aziz Issa(B.I.B)Bank
Aziz Issa <azizissa0220@yahoo.com>
FROM MR.AZIZ ISSA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER:(+226)78-34-65-94.
Dear Sir,
I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance
department of Banquet International Du Burkina, In my department we discovered an
abandoned sum of ($10.5m US dollars) (Ten Million five hundred thousand US
Dollars) in an account that belongs to one of our foreign customer, who died along
with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.
Since we got information about his death, we have been expecting his next of kin
to come over and claim his money because we can not release it unless somebody
applies for it as next of kin or relation to the decease as indicated in our
banking guidel More ...
3097  Classified as a Generic scam G Secure Update    Wells Fargo
SUMMARY: Secure Update
"Wells Fargo"<onlineservices@wellsfargo.com>
Dear Valued Customer,
Due to concerns,for the safety and intergrity of the online banking
community
We have issued the following warning message.
It has come to our attention that your account information needs to be
confirmed
Due to inactive customers,fraud and spoof reports if you could please
take 5-10minutes
Out of your online experince and renew your records you will not run
into any future problems
with the online service. However,failure to confirm your records may
result in your account suspension.
To confirm your bank account records
please the button.
Once you have confirmed your account records your internet banking
service
Will not be interrupted and will continue as normal.
Thank you for your prompt attention to this matter
Sincerely,
(c) 2008 Wellsfargo Bank .
. More ...
3098  Classified as a Lotto/Lottery scam L Your E-Mail Address Has Won:-    Rose Francis
SUMMARY: Your E-Mail Address Has Won:-
"Rose Francis" <Rosefrancis@madrid.com>
FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
AND AWARD PRESENTATION CENTER, MADRID SPAIN,
MICROSOFT CORPORATION WORLD LOTTERY.
C/GRANVIA 23 28000 MADRID SPAIN.
REFERENCE NO: MSW-L/200-26937
BATCH NO: ESP/793891
SECURITY CODE NO: MSW/ESP/9209381
WINNER NO: 6
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
Microsoft Corporation Management Worldwide is pleased to inform you of the result of our ANNUAL
MS-WORD LOTTO LOTTERY held on August 29th, 2008. Your E-mail / Your Company E-mail / Name attach to
Ticket Number: ESP/38977902 with Serial Number: S/N-00168, Batch Number: ESP/793891, Reference
Number: MSW-L/200-26937 and drew lucky Numbers 3-5-9-17-22-32 which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of ?1 More ...
3099  Classified as a Generic scam G Fw: AWAITING YOUR RESPONSE    barney pierce
SUMMARY: Fw: AWAITING YOUR RESPONSE
barney pierce <barneysyl@yahoo.com>
Barney  --- On Sat, 8/30/08, Mr. David Isaakovich <d.isaakovich@yahoo.com.hk> wrote:
From: Mr. David Isaakovich <d.isaakovich@yahoo.com.hk>Subject: AWAITING YOUR RESPONSETo: Date: Saturday, August 30, 2008, 12:55 AMDear Friend,
I know this is an unconventional way of introducing a big and profitable
business deal, but I however want you to take your time to read my letter
carefully, you will understand the necessity for my action. I got your email
address from the Ministry of Commerce Directory. I have a profiling sum in an
excess of $25M (Twenty Five Million United States Dollars) which I seek your
partnership in accommodating for me.
INTRODUCTION OF MY SELF:
I am David Isaakovich, a Personal Assistant to Mikhail Khodorkovsky the richest
man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL
(Russian Mo More ...

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