The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 5th 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: August 2008

3100  Classified as a Generic scam G Fw: Job Opportunity(Part Time Available)    ed rak
SUMMARY: Fw: Job Opportunity(Part Time Available)
ed rak <er3755@yahoo.com>
--- On Thu, 8/28/08, james lee <lemmsrepfield@gmail.com> wrote:
From: james lee <lemmsrepfield@gmail.com>Subject: Job Opportunity(Part Time Available)To: Date: Thursday, August 28, 2008, 3:50 PM
Dear Sir/Ma.,                 Lemmens crane system is an European and African Invented Company,but has a Standardized branch here in Singapore .We Buy, Produce and Distribute Constructing materials such as Crawler Cranes, Mechanical Crane and Marine Equipment Worldwide, you can check out our European branch website (www.lemmens-group.com ). We have reached big sales volume of Constructing Materials in Europe,Africa and the United Kingdom and now are trying to penetrate the USA/Canada market. Quite soon we will open representative offices or authorized sales centers in the USA/Canada and therefore we are currently More ...
3101  Classified as a Generic scam G PLEASE READ CAREFULLY AND REPLY    tamaaku
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku" <tamaaku@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
next More ...
3102  Classified as a Advance Fee Fraud/419 scam S     ahmed cosi
SUMMARY: =?WINDOWS-1256?Q?URGENT_call_me.=FE?=
"ahmed cosi" <ahmed_cosi21@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 ...
3103  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    MR Fredrick Issa
SUMMARY: =?iso-8859-1?Q?Trust/Confidential_proposal?=
"=?iso-8859-1?Q?MR_Fredrick_Issa?=" <in-fo98@aliceadsl.fr>
FROM THE DESK OF MR FREDRICK ISSA
AUDITING AND ACCOUNTING MANAGER
AFRICAN DEVELOPMENT BANK[A.B.D]
BURKINA FASO.
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of $20.6 million usd to
transfer to your nominated account, I am mr fredrick issa, i am an Auditor, with Accounting
Department,[A.B.D] here in OUAGADOUGOU, BURKINA FASO.
Aftergoing through some old files in the records, I discovered that if I do not remit this money
out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the
plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the
december 25,2003. You will read more stories about the crash on visiting this website
www.cnn.com More ...
3104  Classified as a Advance Fee Fraud/419 scam S Hi From Adelina,    Adelina
SUMMARY: Hi From Adelina,
Adelina <a_l2017@yahoo.cn>
Hi From Adelina,  Dear respectful one. It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but one have to believe in someone before having a success. I am 19 years old the only child of my late parent Late Duston LANDIS, Native of Dalou, republic of Cote d'ivoire. Due to the series of continuous war in our country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500, 000.00) which my late father deposited in a finance and storage firm in Ivory Coast before he was assassinated by some unknown enemies.  Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture you discover good. Now permit me to ask these few questions:-
More ...
3105  Classified as a Advance Fee Fraud/419 scam S ASSALAMALEKU FROM THE DESK OF MR FADELA SEBTI.    Fadela Sebti
SUMMARY: ASSALAMALEKU FROM THE DESK OF MR FADELA SEBTI.
Fadela Sebti <fadela90@voila.fr>
FROM THE DESK OF MR FADELA SEBTI
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE
MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT
OF KIN OR More ...
3106  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    JOHN SMITH
SUMMARY: DEAR BELOVED
"JOHN SMITH"<contactjsjohnsmith002@gmail.com>
DEAR BELOVED
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR. JOHN SMITH A CITIZEN OF NETHERLAND BUT
PRESENTLY IN UK WORKING FOR THE GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT,
SUFFERING FROM LONG TIME CANCER , FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT
IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN ONE YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE
CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE,MY LATE WIFE DIED LAST FIVE YEAR,AND DURING THE PERIOD
OF OUR MARRIAGE WE COULD’NT PRODUCE ANY CHILD.MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I
INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE YEAR, SO I NOW DECIDED TO DIVIDE
THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,ASI More ...
3107  Classified as a Advance Fee Fraud/419 scam S Read Well And Call 00226 78050119    abu ali
SUMMARY: Read Well And Call 00226 78050119
"abu ali" <abuali01@abualibf.info>
Dear Friend , I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $12.3m US dollars (Twelve million, three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the More ...
3108  Classified as a Generic scam G PAYMENT MANAGER NEEDED, JOB OFFER   
SUMMARY: PAYMENT MANAGER NEEDED, JOB OFFER
CALMON LTD. CO <CALMON LTD. CO@INFO.COM>
JOB PROPOSITION FROM H.H. CALMON LTD
H.H. CALMON LTD. CO. needs a Payment Manager in the UK / CANADA pending the establishment of our
office & branches in this countries.
This project has been developed in a way not to affect your present job nor bring you any form of
stress but in order to help take care of those extra costs. Currently our company is expanding and
we have a limited number of job opportunities available. H.H. CALMON LTD. CO. is a small company
thats deals in the production of various clothing materials, Batiks, Assorted fabrics and
Traditional costumes.
HOW MUCH WILL YOU EARN?
You can earn up to $500-700 weekly depending on the spent on the Job.
WHAT YOU SHALL DO FOR US:
Receive the correspondence from our company or clients to his/her residential address, answer
project related e-mails, and pe More ...
3109  Classified as a Advance Fee Fraud/419 scam S Permit//////////    sambo kwame
SUMMARY: Permit//////////
sambo kwame <k_sambo30@yahoo.com>
I have a new email address!You can now email me at: k_sambo30@yahoo.com- My Dear,Permit me to inform you of my desire of going into business relationship with you. I am Mr.Kwame Sambo the only son of late Mr. and Mrs.Komla Kwame Sambo. My father was a very wealthy cocoa merchant in Lome,the economic capital of Togo, my father was poisoned to eath by his business associates on one of their outings on a business trip My mother died when I was a baby and since then my father took me so special. Before the death of my father on July 2005 in a private hospital here in Lome he secretly called me on his bed side and told me that he has the sum of ten million United State Dollars .USD ($10.000,000) left deposited fixed in one the prime security vault here in Lome , that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned More ...
3110  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE SINCERE?    Jennifer Norman
SUMMARY: CAN YOU BE SINCERE?
Jennifer Norman <s_janorman@clarion.edu>
MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
ming.yang_co@yahoo.com.hk
Let me start by introducing myself. I am Mr. Ming Yang director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Gen. Aadel
Akgaal
Bastaan who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Twenty
Four
million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that the General
along
with his wife and only daughter had been killed during the war in a< More ...
3111  Classified as a Advance Fee Fraud/419 scam S I look forward to your immediate response.    ESTHER BARABA
SUMMARY: I look forward to your immediate response.
"ESTHER BARABA" <mrsesther_2008@ig.com.br>
Attn Dear:
  Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Esther Baraba,of Republic of Benin,widow to Late Dr. Thomas Baraba (formal Consular of the Benin Embassy in Madrid, Spain. I have been recently diagnose of Cancer of the Pelvics. I am writing to you now from my sick bed here in the hospital.
 There is  $8.5M  (Eight Million Five Hundred Thousand united state dollars) my husband has in an account with the GUARANTY TRUST BANK BENIN of which I am the next of kin. With my health co More ...
3112  Classified as a Generic scam G \"LUCKY WINNER\"    The Camelot Group National Lottery
SUMMARY: "LUCKY WINNER"
The Camelot Group National Lottery <uk.claimsdept1@btinternet.com>
The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery wishes to inform you that
the results of
the E-mail address ballot lottery international program held on the 30th August,
2008. Your mail
account have been picked as a winner of a lump sume pay out of £1,23O,310 (One
Million Two
Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling) . This is from a
total cash
prize of £8,612,170GBP shared amongst the (7)lucky winners in this category. The
Camelot Group,
operators of the United Kingdom National Lottery is approved by the British Gaming
Board and also
Licensed by the The International Association of Gaming Regul More ...
3113  Classified as a Advance Fee Fraud/419 scam S Utmost Importance(Reply Back)    Howard Richard
SUMMARY: Utmost Importance(Reply Back)
"Howard Richard" <hrichardco@googlemail.com>
CONFIDENTIALITY NOTICE:
This mail transmission is been sent by a lawyer. It containsinformation that is confidential,
privileged, proprietary, or otherwise legally exempt from disclosure. There is no intent on the
part of the sender to waive any privilege,including the attorney-client privilege, that may attach
to this communication.
Greetings
Am Mr.Howard Richard, a financial adivsor.I would like to intimate you with certain facts that I
believe would be of interest to you. This is in respect of Mr. Joseph who shared the same last name
with you . I would respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail. I contact you
independently of our investigation and no one is informed of this communication.I have contacted More ...
3114  Classified as a Advance Fee Fraud/419 scam S FROM DR. KARIM BUSINESS CONTRACT AWAITING REPLY   
SUMMARY: FROM DR. KARIM BUSINESS CONTRACT AWAITING REPLY
karimumar41@gmail.com
FROM THE OFFICE OF DR.KARIM UMAROUAGADOUGOU/BURKINA FASO.WEST AFRICA
DEAR  FRIEND                                       I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DI More ...
3115  Classified as a Generic scam G ATTN:EMAIL AWARD WINNING NOTIFICATION 2008(CONGRATULATION YOUR EMAIL ADDRESS HAVE WON YOU A PRIZE)!!!    SPANISH SWEEPSTAKE LOTTERY
SUMMARY: ATTN:EMAIL AWARD WINNING NOTIFICATION 2008(CONGRATULATION YOUR EMAIL ADDRESS HAVE WON YOU A PRIZE)!!!
"SPANISH SWEEPSTAKE LOTTERY" <royalspanishs@aol.com>
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:29/08/2008
WINNING FINAL NOTIFICATION
Dear Winner, This is to inform you of the release of the Spanish Sweepstakes Lottery Email
Promotional Program held on the 4th May 2008, this result was initially delayed due to mix up of
email addresses, the results were finally released on the 25th August 2008, and your email
attached to Ticket number: 212005600545188 with Serial number: 4888/02, which drew the
Luckynumbers: 41-6-76-13-45-8,which consequently won the lottery in the Second category of the
year 2008.You are therefore approved for a lump sum payout of Ђ1,000, More ...
3116  Classified as a Generic scam G FW: OFFICE OF THE SENATE HOUSE...CONGRATULATIONS!!!   
SUMMARY: FW: OFFICE OF THE SENATE HOUSE...CONGRATULATIONS!!!
siegfried@bellsouth.net
 
-------------- Forwarded Message: -------------- From: "SENATE HOUSE." <info@atm.senatehouse.org> To: undisclosed-recipients: ; Subject: OFFICE OF THE SENATE HOUSE...CONGRATULATIONS!!! Date: Fri, 29 Aug 2008 16:01:23 +0000 OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your Ref. CONGRATULATIONS!!! THIS IS TO OFFICIALLY INFORM YOU THAT YOU HAVE JUST WON 1.8 MILLION DOLLARS, YOU HAVE BEEN SELECTED AMONG THE 10 LUCKY FOREINERS THAT WERE SELECTED BY THE SENATE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, SENATOR DAVID MARK AT THE AFRICAN UNION SUMMIT WHICH TOOK PLACE IN ADDIS ABABA IN (ETHIOPIA), RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REP More ...
3117  Classified as a Generic scam G WINNING INFORMATION !!    UK LOTTERY BOARD
SUMMARY: WINNING INFORMATION !!
"UK LOTTERY BOARD" <info@unl.com>
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held 27th of August, 2008 in
London UK. It is yet to be unclaimed and you are getting the FINAL
NOTIFICATION as regards this. Your e-mail address attached to ticket
number: 20511465463-7644 with Serial number 5268/02 drew the lucky
numbers:4-7-9-11-15-30 (bonus no.25), which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 (One
million pounds sterling) in cash credited to file KTU/9013115308/03. This
is from a total cash prize of 10,000,000 shared amongs More ...
3118  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    reuben james
SUMMARY: URGENT RESPONSE NEEDED
"reuben james" <reubenjamesrj@gmail.com>
Dear Sir/Madam,Mrs Aisha Ali.Beloved in the Lord , PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person 52years old woman from #82FEBAY AVAUNELIVERPOOL LONDON. I am married to Dr. Alan George Ali , who died as a
result of plane crash of Alaska Airlines Flight 261 which crashed onJanuary 31 2000. We were married for Thirteen (13)years without achild. Before his death we were both born again Muslim.Since his death I decided not to re-marry or get a child outside my
matrimonial home.When my late husband was alive he deposited the sum of 4.800,000.00(Four Million Eight Hundred Thousand U.k. Pounds) with the ( FINANCECOMPANY)..My Doctor told me that I would not last for the next three months due
to cancer problem. Though what disturbs me most is my partial stroke.Having known my condition I decided to donate this funds toMosque,Churche or better still a ind More ...
3119  Classified as a Generic scam G Fw: Microsoft Award Winning Notification    David Vignali
SUMMARY: Fw: Microsoft Award Winning Notification
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Microsoft Award
Winning Notification
Sent: Friday, August 29, 2008 4:30 PM
Subject: Microsoft Award Winning Notification
Dear Winner,
Your Email has been won a big sum of
money (Ј1,350,000.00) from MICROSOFT AWARD TEAM ,so contact you agent for more
detail.
Call: Mr JOHN GEE. MANAGER FRONTIERS DELIVERY SERVICE
OFFICE ADDRESS:20 Park,Harlesden
London NW15 United KingdomEmail:
paymentoffice@office-dept.netTele:+4470-24-062-783Tele:+44-70-31-847-012Fax:+44-87-04-71-54-51Contact Person: Call Mr John Gee.
Yours sincerely,
Miss.Rose DE-Lauren.
Microsoft Online Promotions.
Online Co-coordinator for Microsoft
Award Team
No virus found in this incoming message.Checked by AVG. Version:
7.5.524 / Virus Data More ...
3120  Classified as a Advance Fee Fraud/419 scam S Rv: VERY VERY URGENT    anny
SUMMARY: Rv: VERY VERY URGENT
anny <anita1392000@yahoo.com.ar>
--- El vie 29-ago-08, salif moussa <salif27@gmail.com> escribiÃ:
De: salif moussa <salif27@gmail.com>Asunto: VERY VERY URGENTPara: Fecha: viernes, 29 de agosto de 2008, 7:09 am
DEAR FRIEND, I AM MR. SALIF MOUSSA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR).  THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND RE MAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. 
I More ...
3121  Classified as a Advance Fee Fraud/419 scam S Lieber Freund   
SUMMARY: Lieber Freund
john_nkenbusu89735@web.de
Lieber Freund
Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr.Ich bin bei
einer routinen Überprüfung in meiner Bank (Standard Bank von Süd Afrika) wo ich arbeite, auf einem
Konto gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000
(zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.
Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank war, der leider verstorben
ist. Herr Becker war ein gebürtiger Deutscher.Damit es mir möglich ist dieses Geld $12,500,000
inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,den ich
als Verwandter und Erbe des verstorbenen Herrn Becker vorstellen kann,damit wir das Geld inanspruch
nehmen können.
Für diese Unterstützung erhalten Sie 30% der More ...
3122  Classified as a Advance Fee Fraud/419 scam S Beneficial Proposal    AWUDU IBRAHIM
SUMMARY: Beneficial Proposal
"AWUDU IBRAHIM" <awudu_2@ig.com.br>
Hello Dear Friend,I have a proposal for you - this however is not mandatory nor will I in anymanner compel you to honor against your will. I am 50year, and work with a bank
(one of the African leading banks in the West Coast) Here in this bank existed adormant account for the past 8 years which belong to a American national who isnow late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 1990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered thatthere had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non ofthe family member nor relations of the late person is aware of this account.Thisis the story in a nutshell. Now I want an account overseas where the bank will
transfer this funds.Thereafter, I had planned to destroy all related documentsfor this account. More ...
3123  Classified as a Advance Fee Fraud/419 scam S Beneficial Proposal    AWUDU IBRAHIM
SUMMARY: Beneficial Proposal
"AWUDU IBRAHIM" <awudu_3@ig.com.br>
Hello Dear Friend,I have a proposal for you - this however is not mandatory nor will I in anymanner compel you to honor against your will. I am 50year, and work with a bank
(one of the African leading banks in the West Coast) Here in this bank existed adormant account for the past 8 years which belong to a American national who isnow late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 1990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered thatthere had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non ofthe family member nor relations of the late person is aware of this account.Thisis the story in a nutshell. Now I want an account overseas where the bank will
transfer this funds.Thereafter, I had planned to destroy all related documentsfor this account. More ...
3124  Classified as a Generic scam G Fw: Re: Your Compensation (International Certified Bank Draft)    minerva zarza
SUMMARY: Fw: Re: Your Compensation (International Certified Bank Draft)
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 29/8/08, Mr. Chris Godson <postmaster@bestpetstore4dogs.com> wrote:From: Mr. Chris Godson <postmaster@bestpetstore4dogs.com>Subject: Re: Your Compensation (International Certified Bank Draft)To: Date: Friday, 29 August, 2008, 4:35 PM
Re: Your Compensation
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the Uk Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with
the sum of $500,000USD(Five Hundred Thousand United States Dollars) I
have authorized the finance house where I deposited the money to issue
you international certified bank draft cashable at your bank.
My dear winner,I will like you to contact the CEO in charge of the
finance house for the collection of More ...
3125  Classified as a Advance Fee Fraud/419 scam S Fw: NOTICE OF GRANT    minerva zarza
SUMMARY: Fw: NOTICE OF GRANT
minerva zarza <avrenim70@yahoo.com>
--- On Fri, 29/8/08, Batia Gold <bbgold@eagle.fgcu.edu> wrote:From: Batia Gold <bbgold@eagle.fgcu.edu>Subject: NOTICE OF GRANTTo: Date: Friday, 29 August, 2008, 1:50 PMUNITED NATION FOUNDATION AFRICAFROM: UNFA AWARD DEPT.REF: UNFA/2010-968091/08BATCH: 41/014/IPDDear Sir/Madam,NOTICE OF GRANT AWARD.We are glad to announce to you that after a series of random selection from abatch of 50,000,000 international email-addresses each from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania your E-mail addressemerged as one of the ten lucky benefactors of the UNITED NATION FOUNDATION GRANT AWARDfor the year,
2008.Hence, you have been awarded the sum of $4,500,000 USD (Four Million, FiveHundred Thousand United State Dollars).CONGRATULATIONS!!!This GRANT AWARD takes place every year and this foundation, is founded by TedTurner to promotes a more peaceful, prosperous, and just w More ...
3126  Classified as a Advance Fee Fraud/419 scam S Dearest In our Lord Jesus Christ    Rebecca Barry
SUMMARY: Dearest In our Lord Jesus Christ
Rebecca Barry <r_barry4u10@yahoo.co.jp>Attached Message:
I am the Sister Rebecca Barry from Kuwait. I am married to Mr. John Barry who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2005.We were married for thirteen
years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of ( $ 9.Million inside one trunk box) in the Safety Security company in
Abidjan Ivory Coast .
I am contacting to hand you over this fund as a donation because, Recently, my Doctor told me that
I would not last for the next Nine months due to cancer problem. Having known my condition I
decided to donate this fund to a church that More ...
3127  Classified as a Generic scam G Bank of America Customer Support - Security Updates.    Bank Of America Tech Support
SUMMARY: Bank of America Customer Support - Security Updates.
"Bank Of America Tech Support" <manager#8515@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Ben Pike.
2008 Bank of America Corporation. All rights reserved. More ...
3128  Classified as a Lotto/Lottery scam L Congratulation you have won!!! (2008 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulation you have won!!! (2008 Microsoft Lottery Award)
"MICROSOFT LOTTERY PROMOTION 2008" <5jsmithagent@googlemail.com>
MICROSOFT INTERNET PROMOTION
 
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No: W77450T
 
      CONGRATULATION!   CONGRATULATION!!   CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIONS was held on 31st of July 2008 in More ...
3129  Classified as a Generic scam G HELLO    ONTARIO CANADA
SUMMARY: =?UTF-8?B?SEVMTE8=?=
=?UTF-8?B?T05UQVJJTyBDQU5BREE=?= <ontariocanada@start.bg>
FROM FREE ATLANTIC CANADA LOTTERY COMPANY
No: 125 St Paul's Street
Plot 2A Harrison Drive
Ontario Canada.
Atlantic Canada Lotto 6/49
winning Number:1 11 22 27 29 42
Bonus: 16
Tel/Fax: +1(610) 545-0145
Email:Ontario42@canada.com
http://www.canada.com/findit/lotteries/results.aspx/?id=8
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 D More ...
3130  Classified as a Generic scam G You Have Won 500,000.00 GBP!    Ms Word Lottery 2008
SUMMARY: You Have Won 500,000.00 GBP!
Ms Word Lottery 2008 <darlenebrunskill@accesscomm.ca>
Congratulations!! *You Have Won 500,000.00 GBP*
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft
Word International Promotions Program .Your e-mail address
attached to Winning number 01-05 AUG-2008-02MSW,
serial S/N-00168, drew the lucky numbers 887-13-865-37-10-83
which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500,000.00 GBP This is
from total prize money of GBP2,500,000.00 POUNDS shared among
the five international winners in this category. To claim your prize
kindly submit the completed form to your verification unit
by email: VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
More ...
3131  Classified as a Generic scam G YOU EMAIL HAS WON YOU US$2.3M    Henry Joe
SUMMARY: YOU EMAIL HAS WON YOU US$2.3M
Henry Joe <henry_joe770@yahoo.com>
I have a new email address!You can now email me at: henry_joe770@yahoo.com- IF YOU ARE THE CORRECT OWNER OF THIS EMAIL ADDRESS THEN BE GLAD THIS DAY AS THE RESULT OF THE UK LOTTO ONLINE E-MAIL ADDRESS DRAWS OF 22TH AUGUST 2008 HELD THIS TIME IN DUBAI - UNITED ARAB EMIRATES HAS JUST BEEN RELEASED AND WE ARE GLAD TO ANNOUNCE TO YOU THAT YOUR EMAIL ADDRESS WON YOU THE SWEEPSTAKES IN THE FIRST CATEGORY AND YOU ARE ENTITLED TO CALIM THE SUM OF US$2.3 MILLION. YOUR EMAIL ADDRESS WAS ENTERED FOR THE ONLINE DRAW ON THIS TICKET NUMBER: APP23656675471 AND WON ON THIS LUCKY NUMBER: MX014926583. YOU ARE TO CONTACT MR. HENRY JOE ON THE BELOW EMAIL ADDRESS FOR AVAILABLE OPTIONS ON HOW TO RECEIVE YOUR WINNING FUND. NOTE THAT MR. HENRY JOE, MIGHT FAIL TO RECOGNIZE YOU AS THE TRUE WINNER AND RECEIVER OF THE US$2.3MILLION IF YOU FAIL TO INCLUDE THE FOLLOWING IN YOUR CONTACT MAIL TO HIM: YOUR COUNTRY OF ORIGIN, CONTACT ADD More ...
3132  Classified as a Generic scam G YOU EMAIL HAS WON YOU US$2.3M    Henry Joe
SUMMARY: YOU EMAIL HAS WON YOU US$2.3M
Henry Joe <henry_joe770@yahoo.com>
I have a new email address!You can now email me at: henry_joe770@yahoo.com- IF YOU ARE THE CORRECT OWNER OF THIS EMAIL ADDRESS THEN BE GLAD THIS DAY AS THE RESULT OF THE UK LOTTO ONLINE E-MAIL ADDRESS DRAWS OF 22TH AUGUST 2008 HELD THIS TIME IN DUBAI - UNITED ARAB EMIRATES HAS JUST BEEN RELEASED AND WE ARE GLAD TO ANNOUNCE TO YOU THAT YOUR EMAIL ADDRESS WON YOU THE SWEEPSTAKES IN THE FIRST CATEGORY AND YOU ARE ENTITLED TO CALIM THE SUM OF US$2.3 MILLION. YOUR EMAIL ADDRESS WAS ENTERED FOR THE ONLINE DRAW ON THIS TICKET NUMBER: APP23656675471 AND WON ON THIS LUCKY NUMBER: MX014926583. YOU ARE TO CONTACT MR. HENRY JOE ON THE BELOW EMAIL ADDRESS FOR AVAILABLE OPTIONS ON HOW TO RECEIVE YOUR WINNING FUND. NOTE THAT MR. HENRY JOE, MIGHT FAIL TO RECOGNIZE YOU AS THE TRUE WINNER AND RECEIVER OF THE US$2.3MILLION IF YOU FAIL TO INCLUDE THE FOLLOWING IN YOUR CONTACT MAIL TO HIM: YOUR COUNTRY OF ORIGIN, CONTACT ADD More ...
3133  Classified as a Generic scam G YOU EMAIL HAS WON YOU US$2.3M    Henry Joe
SUMMARY: YOU EMAIL HAS WON YOU US$2.3M
Henry Joe <henry_joe788@yahoo.com>
I have a new email address!You can now email me at: henry_joe788@yahoo.com- IF YOU ARE THE CORRECT OWNER OF THIS EMAIL ADDRESS THEN BE GLAD THIS DAY AS THE RESULT OF THE UK LOTTO ONLINE E-MAIL ADDRESS DRAWS OF 22TH AUGUST 2008 HELD THIS TIME IN DUBAI - UNITED ARAB EMIRATES HAS JUST BEEN RELEASED AND WE ARE GLAD TO ANNOUNCE TO YOU THAT YOUR EMAIL ADDRESS WON YOU THE SWEEPSTAKES IN THE FIRST CATEGORY AND YOU ARE ENTITLED TO CALIM THE SUM OF US$2.3 MILLION. YOUR EMAIL ADDRESS WAS ENTERED FOR THE ONLINE DRAW ON THIS TICKET NUMBER: APP23656675471 AND WON ON THIS LUCKY NUMBER: MX014926583. YOU ARE TO CONTACT MR. HENRY JOE ON THE BELOW EMAIL ADDRESS FOR AVAILABLE OPTIONS ON HOW TO RECEIVE YOUR WINNING FUND. NOTE THAT MR. HENRY JOE, MIGHT FAIL TO RECOGNIZE YOU AS THE TRUE WINNER AND RECEIVER OF THE US$2.3MILLION IF YOU FAIL TO INCLUDE THE FOLLOWING IN YOUR CONTACT MAIL TO HIM: YOUR COUNTRY OF ORIGIN, CONTACT ADD More ...
3134  Classified as a Advance Fee Fraud/419 scam S From: Mr. desmond Tutu    Desmond Tutu
SUMMARY: From: Mr. desmond Tutu
=?utf-8?q?Desmond=20Tutu?= <desmondtutu14@yahoo.com.ve>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:desmondtutu14@yahoo.com.veFrom: Mr. desmond Tutu- From: Mr. desmond Tutu.Chief security officer Crystal Trust Financial Company.First Light Kaneshie Accra Ghana, E-mail: tutudesmond2008@live.com My Dear Good Friend,I got your contact here in this very site, which I am also a member. Icontacted you as a reliable, trust worthy person who I can introduce this transaction Investment project with. My name is Mr. desmond Tutu. On November 2005, One Mr Hussien Omar from Iraq National,an gold dealer,who runs gold business in Ghana to Asia, whom I was accounting officer made a numbered time Deposit a truck box, valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) for twelve calendar months in our company.I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Gha More ...
3135  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY    Barrister.Faruk Mohammed
SUMMARY: WAITING FOR YOUR REPLY
"=?utf-8?q?Barrister.Faruk=20Mohammed?=" <barr_farukmohammed@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:barr_farukmohammed@yahoo.com.co- I know you will definitely take this as a deceptive email, because of the swindle news we hear everyday and it seems to happen more often. Let me first of all inform you, I got your email iD from a mail directory and decided to email you for a permission to go ahead. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of.I am Barrister Faruk Mohammed. Solicitor. I am the Personal Attorney to Mr. Mathew Weiner a national of your country, who used to work with shell Development Company in Nigeria. On the 2nd of May 2002, my client, his wife and their three children were involved in a car accident along Sagbama Express Road. All occupants of the vehicle Unfor More ...
3136  Classified as a Generic scam G Fw: PAYMENT NOTIFICATION OF YOUR FUNDS    Senta Setinc
SUMMARY: Fw: PAYMENT NOTIFICATION OF YOUR FUNDS
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "DR MICHAEL GEORGE" <michaelgeorgeng@ymail.com>
To: <undisclosed-recipients:>
Sent: Thursday, August 28, 2008 4:12 PM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/08
PAYMENT NOTIFICATION OF YOUR FUNDS
Attn: Beneficiary,
Hello. We have decided to bring to your attention, the fact that we have
done everything necessary to make sure payments from the debt remittance
account are made to the Bonafide Beneficiaries. I am informing you of an
attempt by some men to collect your payment on your behalf. I had to ask
them why they came to see me More ...
3137  Classified as a Advance Fee Fraud/419 scam S From: Mr. desmond Tutu    Desmond Tutu
SUMMARY: From: Mr. desmond Tutu
=?utf-8?q?Desmond=20Tutu?= <desmondtutu11@yahoo.com.ve>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:desmondtutu11@yahoo.com.veFrom: Mr. desmond Tutu- From: Mr. desmond Tutu.Chief security officer Crystal Trust Financial Company.First Light Kaneshie Accra Ghana, E-mail: tutudesmond2008@live.com My Dear Good Friend,I got your contact here in this very site, which I am also a member. Icontacted you as a reliable, trust worthy person who I can introduce this transaction Investment project with. My name is Mr. desmond Tutu. On November 2005, One Mr Hussien Omar from Iraq National,an gold dealer! ,who runs gold business in Ghana to Asia, whom I was accounting officer made a numbered time Deposit a truck box, valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) for twelve calendar months in our company.I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra G More ...
3138  Classified as a Generic scam G MasterCard Mega Jackpot Promotion    MasterCard Mega Jackpot
SUMMARY: MasterCard Mega Jackpot Promotion
"MasterCard Mega Jackpot" <mastercardint@coasternet.eu>
MasterCard Mega Jackpot Promotion
Microsoft Inc. (Co-Sponsors)
London, Liaison Office,
Promotional Director Mr. James B. Lakers Sr.
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: =GBP 6.600,000.00
Please, confirm if you receive the parcel sent to your address of a MasterCard Worth (6,600,000.00
pounds) on the 28th of August 2008. In card Credited to terCard No. 5148 6547 8940 6543 and With
Reg. No. MCIMJ: 5148/4178. You were seleceted for the above award, due to your good credit and good
record, for the past 10 years. We understand how your work take most of your time, but we will
appreciate it, if you can take out time to know if you received the parcel or not. To confirm your
claims do contact your claims administrator for further instructions and de More ...
3139  Classified as a Generic scam G Your payment didn\'t succeed, so your ads have been suspended.    Google-AdWords
SUMMARY: Your payment didn't succeed, so your ads have been suspended.
"Google-AdWords"<reactivation@google.com>
----------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your billing information.
Your account will be updated once you've done two things:
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
1) Update Your Primary Card Information
2) Update Your Billing Preferences
If you decide to pay
by direct debit, we may need to receive your signed debit authorization,
depending on your location. If you choose bank transfer,
your ads will show as soon as we receive your payment.
It may take up to two hours before your Billing Summary page reflects this update. More ...
3140  Classified as a Advance Fee Fraud/419 scam S I look forward to your immediate response.    ESTHER BARABA
SUMMARY: I look forward to your immediate response.
"ESTHER BARABA" <mrsesther_3@ig.com.br>
Attn Dear:
 Permit me to inform you of my desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Esther Baraba,of Republic of Benin,widow to Late Dr. Thomas Baraba (formal Consular of the Benin Embassy in Madrid, Spain. I have been recently diagnose of Cancer of the Pelvics. I am writing to you now from my sick bed here in the hospital.
 There is  $8.5M  (Eight Million Five Hundred Thousand united state dollars) my husband has in an account with the GUARANTY TRUST BANK BENIN of which I am the next of kin. With my health condition More ...
3141  Classified as a Advance Fee Fraud/419 scam S Hello    Abraham Johnson
SUMMARY: Hello
"Abraham Johnson" <johnson.abraham083@gmail.com>
Dear Friend,
Please forgive me if I intrude your privacy, we do not know each other but
it does not matter. what matters is transparency between us in this deal.
I am Mr. Abraham Johnson, Provincial Director Standard Bank of Nigeria,
Lagos Branch. I have urgent and very confidential business proposition for
you.
On June 6, 2004, a foreign Oil consultant/contractor with the Nigeria
Mining Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$25,000,000.00 (Twenty- five
Million 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, the
Nigeria Mining Corporation that Mr.Richard Moss died from an automobile
accident. On further investi More ...
3142  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:PROF. CHARLES SOLUDO    charles soludo
SUMMARY: FROM THE DESK OF:PROF. CHARLES SOLUDO
"charles soludo" <charlesssdww2@googlemail.com>
FROM THE DESK OF:PROF. CHARLES SOLUDOTHE EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA. Attn: Beneficiary, I am Prof. Charles Soludo, the Executive Governor, Central Bank of Nigeria(CBN), am delighted to inform you that the contract panel, which just concluded it?s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
 This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced paymentas the effect has eaten deep into the economy of our dear country.However, we wish to bring to your notice that your contract profile is stillreflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium More ...
3143  Classified as a Generic scam G Fw: APPROVED DONATIONS RELEASE    V. Allgaier
SUMMARY: Fw: APPROVED DONATIONS RELEASE
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: ECOWAS DONATIONS
To: undisclosed-recipients:
Sent: Thursday, August 28, 2008 8:38 PM
Subject: APPROVED DONATIONS RELEASE
101, Yakubu Gowon Crescent,Asokoro District
P.M.B. 401 Abuja, NigeriaDear Winner,We are delighted to inform you
of your prize Donation release for the year2008,from the ECOWAS online
Sweepstakes.You have therefore been approvedto claim a total sum of 950,000
USD (Nine hundred & Fifty Thousand UnitedStates Dollars) in cash
credited to file ECW/9023118308/03. All participants were randomly
selected through a computer ballotingsystem drawn from E-mail addresses
listed online as part of ourinternational promotions which is conducted
annually.Endeavour to quote the precise winning Particulars (ECW09788) in
yourdiscourse when contacting t More ...
3144  Classified as a Lotto/Lottery scam L Dear Internet User    Gmail
SUMMARY: Dear Internet User
"Gmail" <gmai1@gmail.com>
Dear Internet User.
We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in
GMAIL AWARD PROMOTION held in London, UK.
The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of
individuals, corporate bodies, Students and staff email addresses picked by an advanced automated
random computer selection from the web.
Your email address is attached to REF NO: GM/3345/07 & BATCH NO: GM/48870215/07 with Serial No:
87853-07: Ticket number: 414-7306821-07:lucky numbers: 70-99-22-34-07.Bear in mind that prizes will
strictly be remitted to winners that officially file in for their claim within the given time
frame..
Note: All Won Prize must Be claimed/ Cleared not later than Two Weeks. After this date, all other
winnings will consider as UNCLAIMED and returned to Gmail award d More ...
3145  Classified as a Advance Fee Fraud/419 scam S Dear Friend/Funds Enquiry.    MR DAWODU DUKA
SUMMARY: Dear Friend/Funds Enquiry.
MR DAWODU DUKA <mrduka20000@live.com>
Dear Sir or Madam:
I am Duka Dawodu, and I hope my business proposal will be a pleasant surprise
to you,as we have had no prior business relationship. I am from Monrovia,
Liberia in Africa. I am sixty-five years old and a Vice President in a major
bank in Monrovia where I stumbled on this remarkable discovery I am about to
share with you.On November 6, 2004, a Canadian Oil consultant/contractor with
the Liberian National Petroleum Corporation (LNPC), Mr. Barry Kelly made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$125,000,000.00 (One hundred and twenty- five Million Dollars) in my bank.
Upon maturity, I sent a routine notification to his forwarding address but got
no reply. Several periodic reminders were sent but to no avail and finally we
discovered from his contract employers, the Liberian National Petroleum More ...
3146  Classified as a Generic scam G Dear Friend   
SUMMARY: Dear Friend
jrmitt@ccaonline.com
Dear Friend,
I am Mr Chi-lin Ling I work with Bank Sino
Pac, formerly known as International Bank of Taipei as Executive
Vice President & Deputy Head of Division, Wealth Management, I have an
obscure business proposal for you.
My client, Mr.Thabit Alwan an Iraqi Merchant, made a fixed deposit of USD
17.3M for 2 years with my bank. Upon maturity several notices
were sent to him.
It was later discovered that he and his family were killed in Iraq war.
I prefer you to reach me with the below
email Email:mr_chilinhuang011@yahoo.com.hk
Sincerely,
Chi-Lin
-----------------------------------------------------
This email was sent using CCAonline's Webmail Server.
http://webmail.ccaonline.com/ More ...
3147  Classified as a Lotto/Lottery scam L Fw: Congratulations....................Your Email Won!!!    Pete Cursi
SUMMARY: Fw: Congratulations....................Your Email Won!!!
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Uk National Lottery Promo 2008" <info@lottery.org>
To: <undisclosed-recipients:>
Sent: Thursday, August 28, 2008 5:21 AM
Subject: Congratulations....................Your Email Won!!!
UK NATIONAL LOTTERY PROMO WINNER
SL001QCMAJ2008
AUTHORIZATION NOTE
SUBJECT: Guaranteed* Cash Notification
ATTENTION:WINNER
We wish to notify you that your email address was
randomly selected and entered into our free Third
Categorydraws.You have subsequently emerged a winner and
therefore entitled to a substantial amount of 1,000,000.00
Pounds.
For further information, kindly confirm receipt of
thisemail, by forwarding this message to our claims
department on
AGENT NAME:Barr Adams Martins
Tel:447045770094
Email:f More ...
3148  Classified as a Advance Fee Fraud/419 scam S Dearest one ,    Linder
SUMMARY: Dearest one ,
Linder <linder125john2@yahoo.cn>
Linder john Koune Abidjan, Ivory Coast  Dearest one ,  Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department). I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy Person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere Business .  I am Linder Koune only Daughter of late Mr. and Mrs.John Koune. My father was a very wealthy cocoa Merchant in Abidjan , the economic capital of Ivory coast, my Father was poisoned to death by his Business associates on one of their outings on a business trip .  My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2004 i More ...
3149  Classified as a Generic scam G NOTIFICATION OF BEQUEST    David Gill hams Esq
SUMMARY: NOTIFICATION OF BEQUEST
"David Gill hams Esq" <davidGillhams@yahoo.com>
NOTIFICATION OF BEQUEST
We act as solicitors to and our services have been retained by
Late Capt Suzanne R Graham, now late here in after referred to
as our client and Our instructions to the following effects that is to
say: On behalf of My client,I wish to notify you that she made
you a beneficiary to her will. She left the sum Of Five million
Nine Hundred and Fifty Thousand pounds.(5.950,000.000) to You in
the codicil and last testament to her will.
This may sound Strange and unbelievable to you, but it is real and
true.Being a widely Traveled Woman, She must have been in contact with
you in the past or Simply you were nominated to her by one of his
numerous friends abroad Who wished you good.
My client died on 1st of January 2007 at the Agata beach at the age of
70. She was born in Lewis ham, South Lond More ...
3150  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR FROM YOU.    abdel karim
SUMMARY: LET ME HEAR FROM YOU.
"abdel karim" <abdelkarim40@gmail.com>
Dear friend, 
 I am Abdel Karim, manager auditing and accounting department Bank of Africa Ouagadougou Burkina Faso.
 
 My purpose of contacting you is for you to collaborate with me in this transaction because it is not easy for me to handle this transaction alone as the next of kin to the deceased customer MR ANDREAS  SCHRANNER  who died along with his family in a plane crash July 31sth 2000 and left no one to claim his deposit with  Bank of Africa here in Burkina Faso, West Africa .  
Let me solicit for your confidence and trust in this transaction as it is legal , i have taken all necessary arrangement here before contacting you in order to ensure that this funds is successfully claim and move to you from Burkina Faso without implications, so i implore you to comply with me to enable us mutually undertake this prospects More ...
3151  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER.    Kwadow David
SUMMARY: BUSINESS OFFER.
Kwadow David <davidkwadow@yahoo.com>
I have a new email address!You can now email me at: davidkwadow@yahoo.comKwadow David- Am Mr.Kwadow David,I work as a Vault Manager with a Private Security Company based in Ghana.I have been working with this security company for the past 15 Years with dedication,though my salary is nothing to write home about.I bring good tidings to you today dear,though before now we do not know each other for the first time but I believe strongly that my coming to you with this prospective business is divine.But my word for you is that you will never regret this assistance and participation in bringing this transaction to completion with me.In our Security Company Vault where I work as attendant, there is these Consignments that has been laying UNCLAIMED for the past 7years and nobody ever comes for the claims of these consignments, from the file and record before me in my office I have traced the depositor of these Consignments More ...
3152  Classified as a Advance Fee Fraud/419 scam S FROM :IVIAN THOMOS,    Miss Ivian
SUMMARY: FROM :IVIAN THOMOS,
Miss Ivian <ivi_tom4u@yahoo.cn>
FROM :IVIAN THOMOS,AMINA GUEST HOUSE.Abidjan,Cote d'ivoire. i_thomos02@yahoo.co.jp DEAR ONE   INTRODUCING MYSELF, I AM IVIAN THOMOS, THE ONLY DOUGHTER  OF THE LATE MR AND MRS THOMOS  wish to request for your assistance in a financial transaction. i got your contact after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real estate management in your country. I have  Twelve Million Five Hundred thousand U.S. Dollars.USD($12.500,000)deposited in a suspence account  here in  ABIDJAN  by my late father  to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance.please it is important you contact me immediately,for further explanation.Awaiting your
immediate response and God bless.Regards, More ...
3153  Classified as a Generic scam G Fw: Confirm that you have sent an eBay payment.    CAM
SUMMARY: Fw: Confirm that you have sent an eBay payment.
CAM <cambk@videotron.ca>
 
I never made business
with PayPal
Never bought anything
on Internet
Never gave credit
cards numbers on Internet
Thank you very much
for your concern in this fraudulous email business.
CAM
 
 
----- Original Message -----
From: PayPal
Sent: Thursday, August 28, 2008 1:07 PM
Subject: Confirm that you have sent an eBay payment.
Dear PayPal Member,This email confirms that you
have sent an eBay payment of $75.23USD to lmhziggy.jacobson@yahoo.com
for an eBay item using PayPal.
Payment Details
Transaction ID:
2J593170XN524421Z
Item Price:
$75.23USD
Total:
$75.23USD
Order
Description:
DIGI SPORT WATCH
It More ...
3154  Classified as a Advance Fee Fraud/419 scam S TD Banknorth We take care of our client\'s security    Bank support team
SUMMARY: TD Banknorth We take care of our client's security
"Bank support team" <corporate@tdbanknorth.com>
TD Banknorth WebExpress Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 1st september 2008.
The system will block users access e-cert, if it has not been renewed.
Successful renewed application will receive an email notification from TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect Certificate Center now >>
Sincerely, Billy Espinosa.
2008 TD Banknorth WebExpress Web (SM) Version 6.2 More ...
3155  Classified as a Lotto/Lottery scam L FW: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13    Peter Cursi
SUMMARY: FW: CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13
"Peter Cursi" <websurferpete@hotmail.com>
From:  <winchow73@netvigator.com>To:  <a@netvigator.com>Subject:  CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13Date:  Fri, 22 Aug 2008 18:35:21 +0800CONFIRMATION OF EMAIL TICKET NUMBERS: BLB5-62-44-13DEAR WINNERFollowing official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 16th of August 2008,in Brussels Belgium, Wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of 1,000.000.00(One million Euro only)you are advise to contact the
processing office immediately upon receipt More ...
3156  Classified as a Generic scam G My Compensation to you.    C.Quattara
SUMMARY: My Compensation to you.
C.Quattara <taquattara010@gmail.com>
Hello,
 
 
Longest Time,I Hope All Is Well Together With Your Family,If So Glory Be To Allah.
I'm Happy To Inform You About My Success In Getting The Transaction Done With The Cooperation Of A New Partner From South America. Presently I'm In paraguay For Investment Projects With My Own Share Of The Total Sum. Meanwhile,I Didn't Forget Your Past Efforts And Attempts In Assisting  Me To Get This Transaction Done Despite We Could Not Conclude It. So Go Ahead And Forward Your Informations Such As Your Postal Address Where You Can Receive Parcel,Name Of Your Bank,Telephone Number Of Your Bank. My Secretary's Name Is  Favour Johnson,Email (fjohnxon@yahoo.co.uk) Telephone Number:+226-7094-0029,Endevour To Call My Secretary.I Have Raised A Certified Bank Cheque In Your Name To The Tune Of  " Fifty Thousand United States Dollars ". Feel F More ...
3157  Classified as a  scam  Fw: WINNING/CONFIRM!!!    David Vignali
SUMMARY: More ...
3158  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME    mosesdans777@yahoo.fr
SUMMARY: REPLY AND CALL ME
"mosesdans777@yahoo.fr" <mosesdans1@universia.cl>
Mr. MOSES DANS.The Account / Audit Manager,African
Development Bank (ADB).Ouagadougou Burkina Faso.PRIVATE PHONE
N0:+Dear,I presumed that all is well with you and your family. Please let
this do not be a surprise proposal to you because i got your contact information from the
international directory in few weeks ago before i decided to contact you on this magintude and
lucrative transaction for our future survival in life. Moreover, i have laid all
the solemn trust in you before i decided to disclose this successful & confidential
transaction to you.I am MR. MOSES DANS, The Account / Audit Manager of our bank and i
have had the intent to contact you over this financial transaction worth the sum
of THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00) for our success.This is an abandoned
sum that belongs to one of our bank f More ...
3159  Classified as a Generic scam G Fw: Attn:Customer From Western Union Office    minerva zarza
SUMMARY: Fw: Attn:Customer From Western Union Office
minerva zarza <avrenim70@yahoo.com>
....<i checked this online with western union....status is "picked up".......THIS IS A SCAM!!!!!!!!--- On Fri, 29/8/08, Mr.Richard George <no-reply@westernunion.com> wrote:From: Mr.Richard George <no-reply@westernunion.com>Subject: Attn:Customer From Western Union OfficeTo: Date: Friday, 29 August, 2008, 12:49 AMSend Money Worldwide Attn:Customer, Following just the email sent to this Western Union Office through the(IMFOFFICE) and Note, an Order has passed from the President (YAR'ADUA), forimmediate payment of US$1.700,000.00 (One Million,Seven Hundred Thousand UnitedState Dollars) was discused today to be paid and can only be paid through thisWestern Union
Money Transfer Department of Nigeria. This is to help uscheck-mate all the Fraudlent activities going on here in Nigeria and Africa atlarge. Please be informed that this funds are coming directly from the In More ...
3160  Classified as a Generic scam G Fw: Your ATM CARD Is Ready    minerva zarza
SUMMARY: Fw: Your ATM CARD Is Ready
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 25/8/05, Central Bank Of Nigeria <atmpunits@yahoo.com.hk> wrote:From: Central Bank Of Nigeria <atmpunits@yahoo.com.hk>Subject: Your ATM CARD Is ReadyTo: Date: Thursday, 25 August, 2005, 10:11 PMINTERNATIONAL REMITTANCE DEPARTMENT,CORPORATE HEAD QUARTERS TINUBUSQUARE,LAGOS NIGERIA,TEL: 234-703-084-7070Email: atmpaymentunit1730@yahoo.com.hkOur Ref: CBN/IRD/CBX/021/05CONTRACT #:MAV/NNPC/FGN/MIN/009.Attn: Honourable Contractor,We apologize, for the delay of your payment and all the inconveniences andinflict that we might have indulged you through. From the
records ofoutstanding contractors due for payment with the federal government ofNigeria your name and company was discovered as next on the list of theoutstanding contractors who have not received their payments.I wish to inform you that your payment is being processed and will bereleased to you as soon as you resp More ...
3161  Classified as a Generic scam G THANK YOU FOR YOUR EFFORT    Edmond Patrick
SUMMARY: THANK YOU FOR YOUR EFFORT
=?utf-8?q?Edmond=20Patrick?= <edmondpatrick@ymail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1858833558-1219930888=:3908"
Content-Transfer-Encoding: 8bit
--0-1858833558-1219930888=:3908
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 8bit
¡Tengo nueva dirección de correo!Ahora puedes escribirme a:edmondpatrick@ymail.com
- Dear Friend,Compliments of the day and God's blessings I am glad to inform you that I have
successfully concluded the transaction,the money transferred to London. It is done through the
assistant of your country man Mr.Faisal Ali who is a London base business man. Currently I am in
London with him and my wife and children. However,I did not forget you because you are the source
of my success,you made me what I am now though you are not there to complet this project with me
but I gave More ...
3162  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    MUSA
SUMMARY: PLEASE REPLY IMMEDIATELY
"MUSA" <omar_musa@banking.com>
DEAR SIR/MADAM,
I AM .MR OMAR MUSA I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I
HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($15.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFITAND YOURS TOO,ALSO TO TAKE MY WIFE TO USA
FOR TREATMLENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,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 TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT
OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHAL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE
DECEASED PERSON,AS DE More ...
3163  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Salam Hammed
SUMMARY: ATTENTION PLEASE
Salam Hammed <salam01hammed@yahoo.fr>
FROM THE DESK OF MR. SALAM HAMMED.
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERED AN ABANDONED SUM OF US$20.5m dollars (TWENTY MILION FIVE HUNDRED
THOUSAND US DOLLARS) IN ANACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.
HERR PFITZMANN FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
JULLY 2002 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT
THIS SITE:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HISNEXT OF KIN TO
COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY
A More ...
3164  Classified as a Generic scam G     Webmail Direct Account Owner
SUMMARY: =?iso-8859-1?Q?=A9_Webmail_Direct_Account_Owner_=AE?=
"Webmail Direct Account Owner" <info@code.com>
Dear Account User,
This Email is from all Webmail Direct Account Owner and we are sending it
to every Accounts Owner for safety.
We are having congestions due to the anonymous registration of Webmail
Accounts so we are shutting down some accounts that are no amore active
and your account was among those to be deleted. We are sending you this
email to you so that you can verify and let us know if you still want to
use this Account. If you are still interested please confirm your account
by filling the space below. Your User Name and Password, Date of Bith and
your country information would be needed to verify your Account.
Due to the congestion in all Webmail Users and removal of all unused
Accounts, Webmail would be shutting down all unused Accounts,
You will have to confirm your E-mail b More ...
3165  Classified as a Generic scam G I Have Sent The Money    Terry Noland
SUMMARY: I Have Sent The Money
"Terry Noland" <noreply@yahoo.com>
Hi,
I am just dropping by on this kinkos store to email you and let you know
that I have just sent the payment via Western Union in your name as I do
not have your account details correct.
I also want you to have the payment information below:
Money Transfer Control Number (MTCN): 364-120-7690
Amount Sent: $105,000 USD
Text Question: Favourite Colour?
Answer:Green
You can go to any Western Union location right now and pick up the cash
quick. I hope that you have a Western Union card? You will need this to
send or claim amount above $6,000 USD from any Western Union agent
location.
My company will be sending my team to Chile this week.
I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town tomorrow and I couldn't go
without dropping the paym More ...
3166  Classified as a Lotto/Lottery scam L Lucky Winner    The Uk National Lottery Board
SUMMARY: Lucky Winner
The Uk National Lottery Board <Info@lottery.org>
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742006
BATCH Nº.: 2006UKL-01
WINNING NUMBER :5-11-13-34-35-40
Sir/Madam,
We wish to congratulate you over your email address success
in our computer balloting sweepstake with Microsoft Award And
UK NATIONAL Lottery,You have won the sum of £891,934.00pounds
(Eight hundred and ninty-one thousand, nine hundred and
thirty-four Great Britain pounds) in cash credited to file
with REFERENCE NUMBER UKL/74-A0802742006, WINNING NUMBER : 5-
11-13-34-35-40 BATCH NUMBERS : BATCH Nº.: 2006UKL-01,To
claim your winning prize you are to contact the appointed
agent below as soon as possible for the immediate release of
your winnings with your full name and address, email:
brain.johnson2@btinterne More ...
3167  Classified as a Generic scam G Urgent Message To You?    Harith Ahmad
SUMMARY: Urgent Message To You?
Harith Ahmad <harithahmad1018@yahoo.com.ph>
Dear Friend   I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply. Regards Harith Ahmad 479 Valley Road, Valley Park # 12-04 Singapore.Approval     Harith Ok,what should I do after that? I'll wait for the approval
Tired of spam? Yahoo! Mail has the best spam protection around
More ...
3168  Classified as a Generic scam G YOUR EMAIL HAS WON YOU $800.000.00USD CONTACT YOUR AGENT FOR YOUR CLAIMS    AUSTRALIAN LOTTERY AWARD
SUMMARY: YOUR EMAIL HAS WON YOU $800.000.00USD CONTACT YOUR AGENT FOR YOUR CLAIMS
"AUSTRALIAN LOTTERY AWARD"<Australianlottery@gmail.com>
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Winning Numbers 11 13 26 34 44 48
AWARD NOTIFICATION: FINAL NOTICE
Dear Eligible Winner,
We are delighted to inform you of your prize release on the 27th August 2008 from the Australian
International Lottery Pro gramme with the following information:
Date 27/8/2008
Ref :435062725
Batch: 7050470902/189
Win.No.GB8101/L PRC
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name
was attached to ticket number; 575061725 8056490902 serial number GB8101/L PRC This batch draws the
lucky numbers as follows:
7050470902/189 bonus number 17,which consequently wo More ...
3169  Classified as a Generic scam G AWARD PRESENTATION CENTER: AUSTRALIA.    AUSTRALIA LOTTERY PROMOTION
SUMMARY: AWARD PRESENTATION CENTER: AUSTRALIA.
"AUSTRALIA LOTTERY PROMOTION"<australia@peoplepc.com>
BATCH NUMBER: ABC546UY
WINNING NUMBERS:CC2006
REFFERENCE NUMBERS:00457YGH
WINNER NO: 10
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA.
Dear Sir/ Madam,
We the Australian MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're
among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted in the Australia BEING THE
HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD
ON 1st Day of august 2008
Your Personal E-mail address or Company email is attached to WINNER NO: 10
with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in
the first lottery category. You have therefore been approved for lump sums pay of (One million
United States Dollars Only) in cas More ...
3170  Classified as a Generic scam G Fw: I want to trust you    David Vignali
SUMMARY: Fw: I want to trust you
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: michael
bio
Sent: Wednesday, August 27, 2008 7:04 PM
Subject: I want to trust you
Greetings From:Mr. Michael Bio, Direct Tel: +229-987-39648.
It interests me to contact you after my investigations on your capability and
sincerity. 
I have interest of investing in your country as well as seek your services in
a private and confidential matter. I am Senior Auditor heading computing
department here in our bank.
 On my routine inspection I discovered a dormant domiciliary account
with a Balance of ($16 Million USD}. I write to seek your indulgence and
assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your
choice in your country for investment. Both of More ...
3171  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE GOVERNOR    michael ayodele
SUMMARY: OFFICE OF THE GOVERNOR
"michael ayodele" <mike.dele.cbn057@googlemail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Tinubu Square, Lagos - Nigeria
 
 
Date 27TH AUGUST, 2008.
Our Ref: CBN/OHG/OXD1/2008
Your Ref: ..................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
 
Attn: Sir/Madam,
 
PAYMENT NOTIFICATION OF YOUR FUNDS.
 
Definitely, I am sure that the receipt of this email will be of utmost blessing
to you.Firstly, I will like to introduce myself formally; I am, Mr. Michael
Ayodele, the secretary to Prof. Charles Soludo The Executive Governor of The
Central Bank of Nigeria (CBN).
 
You are been officially contacted by me today because I was instructed to do so
by my boss, kindly note that your Funds were Re-deposited into the
\"Federal Suspense Account\" More ...
3172  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE GOVERNOR    MICHAEL AYODELE
SUMMARY: OFFICE OF THE GOVERNOR
"MICHAEL AYODELE" <mike.dele.cbn058@googlemail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Tinubu Square, Lagos - Nigeria
 
 
Date 27TH AUGUST, 2008.
Our Ref: CBN/OHG/OXD1/2008
Your Ref: ..................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
 
Attn: Sir/Madam,
 
PAYMENT NOTIFICATION OF YOUR FUNDS.
 
Definitely, I am sure that the receipt of this email will be of utmost blessing
to you.Firstly, I will like to introduce myself formally; I am, Mr. Michael
Ayodele, the secretary to Prof. Charles Soludo The Executive Governor of The
Central Bank of Nigeria (CBN).
 
You are been officially contacted by me today because I was instructed to do so
by my boss, kindly note that your Funds were Re-deposited into the
\"Federal Suspense Account\" More ...
3173  Classified as a Advance Fee Fraud/419 scam S Goodday    info@daveyweddings.co.uk
SUMMARY: Goodday
"info@daveyweddings.co.uk" <info@daveyweddings.co.uk>
Goodday
Greetings, I am Peter Wong, Executive Vice President, Head Auditor Wealth Management Division of
HANG SENG BANK, HONG KONG. Mr.Haider Hanoon a Business Man now late made a numbered fixed deposit
of Forty Four Million Five Hundred Thousand Dollars only in my branch.
The deceased funds of US$44.5 Million are Unclaimed. I want you to act as the Beneficiary; you
are entitling to 40% of the total Funds. If Interested,Contact me for more information via: peterwong5@yahoo.com.hk
PLEASE DIRECT ALL INQUIRIES TO:
peterwong5@yahoo.com.hk More ...
3174  Classified as a Generic scam G I Have Sent The Money    Terry Noland
SUMMARY: I Have Sent The Money
"Terry Noland" <acfsl@sierratel.sl>
Hi,
I am just dropping by on this kinkos store to email you and let you know
that I have just sent the payment via Western Union in your name as I do
not have your account details correct.
I also want you to have the payment information below:
Money Transfer Control Number (MTCN): 364-120-7690
Amount Sent: $105,000 USD
Text Question: Favourite Colour?
Answer:Green
You can go to any Western Union location right now and pick up the cash
quick. I hope that you have a Western Union card? You will need this to
send or claim amount above $6,000 USD from any Western Union agent
location.
My company will be sending my team to Chile this week.
I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town tomorrow and I couldn't go
without dropping the pay More ...
3175  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ - Important MSG-.    Madam Glory Mannis
SUMMARY: Dearest in Christ - Important MSG-.
"Madam Glory Mannis"<glorymannis@googlemail.com>
Dearest in Christ,
I wish to write you in good faith, I am Mrs Glory Mannis suffering from cancerous ailment, married
to Engineer (Dr) Hilbert Mannis an Englishman here in United Kingdom who died after a protracted
illness years ago. My husband was into private and Government practice all his life before his
death. Our life together as husband and wife lasted for three decades without child.
I precisely contacted you as My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help themselves due to
physical disability or financial predicament. I can adduce this to the fact that he needed a Child
from this relationship, which never came.
When my late husband was alive he deposited the sum of Ј5.7 Million ( Five Million Seven Hundred
More ...
3176  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    Lee Timo
SUMMARY: MOST URGENT
Lee Timo <timo03@vizslamail.hu>
For your kind attention.
Could you please consider helping me to relocate this sum of twelve million, three hundred thousand
dollars (us$12.3m) to your country for our own benefit.
The said 12.3 million dollars was deposited in our bank by mrs.Joyce lake an American citizen who
died in a plane crash in 2000.we have tried to contact his immediate family to come forward for
claims but could not
succeed.
We discovered that the late American died along side with her husband and children who are supposed
to be her next of kin.
Click here ( http://www.cnn.com/2000/us/02/01/alaska.airlines.list/).
I will give you all vital information concerning the American and the 12.3million dollars in our
custody so that you will contact our bank for them to release the money to you as the next of kin.
You can come here in person or you can request the bank to t More ...
3177  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara" <mariam1@sancara.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned More ...
3178  Classified as a Advance Fee Fraud/419 scam S Urgent    TAMA AKU
SUMMARY: Urgent
"TAMA AKU" <tama_aku4@hotmail.com>
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 transfer t More ...
3179  Classified as a Generic scam G READ AND GET BACK    MRS ZHU YUNING
SUMMARY: READ AND GET BACK
"MRS ZHU YUNING" <ellan1964@consolidated.net>
Good Day,
Let me start by introducing myself. I am Mrs. Zhu Yuning, Am an accountant
in the Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), and conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people. Below is the site.
1.http://www.fondazionedivittorio.it
After further investigation, it was discovered that some of the grant
beneficiary did not claim there grant and this grant funds has been in our
account for the passed three years. So, Seventeen Millions Five Hundred
Thousand United State Dollars is still lying in our account and no one
will ever come forward to claim it. What bothers me most is that according
to the laws of Italians, More ...
3180  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Rose Smith
SUMMARY: Dear Friend
"Rose Smith" <mrsrosesmith26@gmail.com>
Dear Friend Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies.
 I am Mrs.Rose Smith from Canada I am 58 years old,i am  suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.S More ...
3181  Classified as a Advance Fee Fraud/419 scam S Fw: HELLO? PLS REPLY .    Pang Chow
SUMMARY: Fw: HELLO? PLS REPLY .
Pang Chow <chowpang97@yahoo.com>
----- Forwarded Message ----From: CONSULT <consult0@libero.it>Sent: Wednesday, August 27, 2008 6:11:13 PMSubject: HELLO? PLS REPLY .Greetings,I am Alfred Tapedo, 24 years of age,only son of late MR. DONALD TAPEDO from Cote D'Ivoire. A Gold and Cocoa Merchant and also a know politician in my country. He was poisoned to death Five (5) months ago. The source through which I got your contact gave me the confidence to contact you for your kind assistance to help us transfer and secure the US$ 15.000,000.00 (Fifteen Million US Dollars ) deposited by my late father in a bank here for investment in your country. He called me before his death and told me about this money that he used my name his only son as the next of Kin to deposit the money because Our Mother died many years ago hours after the birth of my younger Sister (Prisca) now 18 years old. He also told
me that it was because of his wealth that he w More ...
3182  Classified as a  scam  Fwd: Confirmation Email lucky No 2-10-18-22-36-4/6    michael hernandez
SUMMARY: More ...
3183  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    wale walter
SUMMARY: CAN I TRUST YOU?
wale walter <walewalter@yandex.ru>
From Mr Walter wale.
Cotonou
republic of Benin
Dear friend,
I hope that you will not expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families. We have never met before but I believe that we will
know each other very soon.
I need your urgent assistance in transferring the sum of ($15.5) million into your account. The
money has been dormant for years in our bank here without any body coming for it.
I want you to apply for the fund as the business partner/nearest person to our deceased customer
(the owner of the account) who died a long with his supposed next of kin in an air crash few years
ago.
I don't want the money to go into our bank treasury as unclaimed fund. So this is the reason why I
contacted you, so that we will release the money to you as the business partner to More ...
3184  Classified as a Generic scam G YOUR EMAIL HAS BEEN SELECTED!!!    Super sorteo
SUMMARY: YOUR EMAIL HAS BEEN SELECTED!!!
Super sorteo <joan@joaneliot.orangehome.co.uk>
SUPER SORTEO INTERNATIONAL S.A
Calle San Juan P02 3 1, Madrid, Spain.
Ref: SP/9420X2/68
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1002) of the MICRO-SOFT SUPER SORTEO on-line Sweepstakes
program held on August 20Th, 2008.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers: 03-09-13-35-43-45(bonus no.08), which subsequently won the lottery in the second
category.
You have therefore been approved to claim a total sum of US$750,000.00 (Seven hundred and fifty
thousand Dollars) in cash credited to file KTU/9023118308/07.
This is from a total cash prize of US$3,000,000.00 Dollars shared amongst the (4) lucky winners in
this category. All participants for the on line version were selected randomly from World Wide Web
sites thr More ...
3185  Classified as a Generic scam G Bank of America Update.    Bank Of America Customer Update Department
SUMMARY: Bank of America Update.
"Bank Of America Customer Update Department" <manager#5914@bankofamerica.com>
Attention All Bank of America Customers.
Security & Fraud Protection Update.
At Bank of America, were committed to keeping your information confidential and secure, and we take that responsibility very seriously.
Our Fraud detection solution helps to protect your business against the risk of fraudulent transactions alerting you to potential risks.
We have developed the following protection tools to insure you confidentiality.
You can download the latest security pack from our Customer Service Department>>
Sincerely, Lesley Crenshaw.
2008 Bank of America Corporation. All rights reserved. More ...
3186  Classified as a Generic scam G CONTACT: Mr.Peter Eze (Today)    SOUIBRI ABDELLAH
SUMMARY: CONTACT: Mr.Peter Eze (Today)
"SOUIBRI ABDELLAH" <a.souibri@menara.ma>
Hello my good friend. How are you today? Hope all is well with you and your family?, I am using this opportunity to inform you that this lti-million-dollars  business has been concluded with the assistance of another partner from  India  who financed the transaction to a logical conclusion. Due to your  effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank draft for you worth of $500,000.00 cashable anywhere in the world. CONTACT:   Mr.Peter Eze (Today)Cotonou, Benin Republic.His email address: ezenna.peter@gmail.com
Therefore, you should send him the followings:1.    Your full Name and address.2.    Your mobile/Telephone number.If you prefer bank transfer, please send your bank account information to him for the transfer of th More ...
3187  Classified as a Advance Fee Fraud/419 scam S I AM LOOKING FOR HONEST BUSINESS PARTNER    joy obi
SUMMARY: I AM LOOKING FOR HONEST BUSINESS PARTNER
joy obi <j_joy01@yahoo.it>
Dear chosen partner,  In brief I am Mrs. Yolande Fofa from Ivory Coast. I am a widow being that Ilost my husband. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated  by the rebels following the political uprising. Before his death he made a deposit of Six Million USA Dollars ($6,000,000.00) in one of the famous finance/security organization here in Abidjan capital of Cote d'Ivoire. ( GLOBAL SECURITY COMPANY.)  This fund he intended to buy a cocoa processing machine. I want you to help me for us to retrieve this fund and transfer it to your account in your country orany safer place as you will be the beneficiary and recipient of the fund . I have plans to do investment in your country, like real estate and industrialproduction. This is my reason for writing to you.
Please if you are willing toassist me and my only son Francis,indica More ...
3188  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.    muhamed hassan
SUMMARY: URGENT BUSINESS PROPOSAL.
"muhamed hassan" <muhamed_hassan99@superposta.com>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                                         (CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA W More ...
3189  Classified as a Generic scam G From The Desk Of :Mr.Paul Eze    Paul Eze
SUMMARY: From The Desk Of :Mr.Paul Eze
"Paul Eze" <pauleze306@googlemail.com>
From The Desk Of :Mr.Paul EzeEquitorial Trust Bank PlcPlot 245 Adeolu Hope wall StreetVictoria Island Lagos-NigeriaPrivate Email :pauleze799@gmail.com
TElephone :+234-802-655-2103.
Good Day,
I am Mr.Paul Eze Branch Manager with EQUITORIAL TRUST BANK PLC LAGOS NIGERIA,I discovered an abandoned sum of $16.311million u.s. dollars) in an account that belongs to one of our foreign customers Late Engineer.Renold ,a contractor with an Oil Development company in Nigeria (NIGERIA NATIONAL PETROLUEM CORPORATION)and who here-in after shall be referred to as my client,on Sunday 2ND February,2003,18:50 GMT my client,and his family were involved in Ikeja bomb blast infortunately they lost their lives in the process of the bomb blast.
I cease this medium to make it known to you that since then ,I have made several inquiries to your embassy to locate any of my clients extended Relat More ...
3190  Classified as a Generic scam G TOYOTA ORGANIZATION    CHONA
SUMMARY: TOYOTA ORGANIZATION
"CHONA" <eri.isaac@wanadoo.fr>
TOYOTA INTERNATIONAL (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo Japan
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 7192261319, with serial number 90266 drew
the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L
/GMSA and batch numbers 132/756 4007 and consequently you won in the Second Category of the TO More ...
3191  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #298, 8-27-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #298, 8-27-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Keith
Issue #298 August 27, 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 we take a second wide-ranging look at business scams.
Some, like phony More ...
3192  Classified as a Advance Fee Fraud/419 scam S Dear one, glory to God    Rev Barrister Oliva Baker
SUMMARY: Dear one, glory to God
Rev Barrister Oliva Baker <bakeroliva@ymail.com>
I have a new email address!You can now email me at: bakeroliva@ymail.com- It's my pleasure to share my testimony with you, I am Rev Barrister Oliva Baker , the legal adviser to late Mr and Mrs Zech Joseph a Russian couple that lived in my Country U.K for 25 years before they died in auto crash at Totlenham court airpress way, They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in the country, they acquired a lot of properties, house properties, etc. As their legal adviser, before their death, they Instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care. Th More ...
3193  Classified as a Advance Fee Fraud/419 scam S Dear one, glory to God    Rev Barrister Oliva Baker
SUMMARY: Dear one, glory to God
Rev Barrister Oliva Baker <boliva@ymail.com>
I have a new email address!You can now email me at: boliva@ymail.com- It's my pleasure to share my testimony with you, I am Rev Barrister Oliva Baker , the legal adviser to late Mr and Mrs Zech Joseph a Russian couple that lived in my Country U.K for 25 years before they died in auto crash at Totlenham court airpress way, They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in the country, they acquired a lot of properties, house properties, etc. As their legal adviser, before their death, they Instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care. They gave More ...
3194  Classified as a Advance Fee Fraud/419 scam S THIS WOULD BE OF YOUR BENEFIT PLEASE READ    Ming Yang
SUMMARY: THIS WOULD BE OF YOUR BENEFIT PLEASE READ
"Ming Yang" <mingyang.081@googlemail.com>
Email: FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
 
Good Day,
 
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither knew each other before nor had any neither
previous correspondence/ contact. Let me start by introducing myself. I am
Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
Ho Branch, Hong Kong. I have an obscured business suggestion for you.
 
I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will be paid
for, and you will be a partner, if your recommendation is accepted.
 
As a bank employee, I can not operate any personal investment till I am
retired an More ...
3195  Classified as a Generic scam G Dear Valued Customer    Lloyds TSB Bank
SUMMARY: Dear Valued Customer
Lloyds TSB Bank <customer.info@lloydstsb.com>
Dear Valuable Customer,
During our regular update and verification of
the LloydsTSB Online Banking Service, we could not
verify your current information. It's either your information has
been changed or incomplete, as a result your access to use our
services has been limited.
To restore your online banking access,
kindly update your information by following the link below.
Click here to update your account
Thank you for banking with Lloyds TSB Bank
.
Customer/Technical Services,
Lloyds TSB Bank
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised
and regulated by the Financial Services Authority and signatories
to the Banking Codes.
FSA authorisation can be checked on the FSA's Register at:
www.fs More ...
3196  Classified as a Lotto/Lottery scam L OFFICIAL WINNING NOTIFICATION.    Risto 46 Kortelainen
SUMMARY: OFFICIAL WINNING NOTIFICATION.
"Risto 46 Kortelainen" <risto46@mbnet.fi>
--
BRITISH NATIONAL LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
Ref: UK/0274K82/10
Batch: 172/104/ZY370
We the Board and Management of the British National Lottery happily
announce to you the draw (#251) of the British National Lottery, online
Sweepstakes International program held on the 27 of August, 2008. Your e-mail
address attached to ticket number: 56418590625188 with Serial number 9274/102
drew the lucky numbers: 04078840032439 (bonus number 7), which
subsequently won you the lottery in the second category.
You have therefore been approved to claim a total sum of £1,000,000 (ONE
MILLION POUNDS) in cash credited to file KTU/5572001832/169. Your fund is
now
deposited with a security company insured to your name. Due to mixed up of
some numbers and names, we ask that you keep this award More ...
3197  Classified as a Advance Fee Fraud/419 scam S Terusan: Respond Asap.    Kayan Budi
SUMMARY: Terusan: Respond Asap.
Kayan Budi <kayanbudi@yahoo.co.id>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned my hu More ...
3198  Classified as a Advance Fee Fraud/419 scam S Dear one glory to God    Oliva Baker
SUMMARY: Dear one glory to God
Oliva Baker <olivabaker1@ymail.com>
I have a new email address!You can now email me at: olivabaker1@ymail.com- Dear one glory to God.It's my pleasure to share my testimony with you, I am Rev Barrister Oliva Baker , the legal adviser to late Mr and Mrs Zech Joseph a Russian couple that lived in my Country U.K for 25 years before they died in auto crash at Totlenham court airpress way, They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in the country, they acquired a lot of properties, house properties, etc. As their legal adviser, before their death, they Instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my More ...
3199  Classified as a Lotto/Lottery scam L     Ricky Autar
SUMMARY: =?iso-8859-1?Q?Serial_No=3A5388/02=3A_Winner_of_=A3250=2C000=2E00?=
"Ricky Autar" <rautar@dmu.ac.uk>
Dear Winner,This is to notify you that your email address has won £250,000.00in the UK National Sweepstakes Lottery.It is a random computerizedselection Raffle no: 56475600545 188 Serial No:5388/02Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)To file claims, Details Required for Verification:=====================================================1. Full Name 2. Address 3. Country4. Age  5. Gender 6. Occupation 7. Telephone 8.I.D. CardTo The Fiduciary Agent=====================================================Dr Christopher Logan (Reference Officer)Tel.:+44 702 402 1475E-mail: claimsdept_chrislogan07@hotmail.com=====================================================Yours sincerely,Mrs Ricky Autar(Online Co-ordinator) More ...

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