The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Sunday 4th 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

3300  Classified as a Employment/Job scam E Develop an extraordinary income from home.    elmo dequin
SUMMARY: Develop an extraordinary income from home.
"elmo dequin" <deadlyviper@oe.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and comple More ...
3301  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk/Appeal for Assistance.    williams alfarouk
SUMMARY: From Williams Alfarouk/Appeal for Assistance.
"williams alfarouk" <williamsalfarouk10@gmail.com>Attached Message:
Dearest,
Greetings, I'm Williams Alfarouk from Sierra Leone.
I'm writing you from Rep of Cote d'Ivoire where I have been taking refuge
after the brutal war and Murder of my parents by the rebels during the
renewed Fighting in my country Sierra Leone. Because of the war my late
Father sold his shipping company and took me to a nearby country Cote
d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three
Hundred Thousand United States Dollars) in his foreign account with one of
the bank here in Cote d'Ivoire.Please, I have prayed before contacting you
with the trust that you will be a help to me with the current political
situation in Ivory Coast now, I'm seeking for your assistance to transfer
this Money to your account for a good investment Project in your co More ...
3302  Classified as a Generic scam G Fw: Alert ! Unlock your Abbey profile    Anne Zecca
SUMMARY: Fw: Alert ! Unlock your Abbey profile
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 8/23/08, Abbey Bank <alert@myonlineaccounts2.abbeynational.co.uk> wrote:Attached Message:
From: Abbey Bank
Subject: Alert ! Unlock your Abbey profile
To:=20
Date: Saturday, August 23, 2008, 12:56 AM
Dear Abbey Customer:
For your security, the profile that you are using to access Abbey Online Ba=
nking
has been locked because of too many failed login attempts. You can unlock t=
his profile
online by selecting an option below:
Unlock your Abbey profile with:
https://abbeynational.co.uk/CentralLogonWeb/Logon.php
We regret any inconvenience this may cause you.
Sincerely,
Abbey Account Review Department.
We are requesting this information to verify and protect your identity. Thi=
s is in order
to prevent the use of the UK banking system in terrorist and other illegal =
act More ...
3303  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk/Appeal for Assistance.    williams alfarouk
SUMMARY: From Williams Alfarouk/Appeal for Assistance.
"williams alfarouk" <williamsalfarouk09@gmail.com>Attached Message:
Dearest,
Greetings, I'm Williams Alfarouk from Sierra Leone.
I'm writing you from Rep of Cote d'Ivoire where I have been taking refuge
after the brutal war and Murder of my parents by the rebels during the
renewed Fighting in my country Sierra Leone. Because of the war my late
Father sold his shipping company and took me to a nearby country Cote
d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three
Hundred Thousand United States Dollars) in his foreign account with one of
the bank here in Cote d'Ivoire.Please, I have prayed before contacting you
with the trust that you will be a help to me with the current political
situation in Ivory Coast now, I'm seeking for your assistance to transfer
this Money to your account for a good investment Project in your co More ...
3304  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk/Appeal for Assistance.    williams alfarouk
SUMMARY: From Williams Alfarouk/Appeal for Assistance.
"williams alfarouk" <williamsalfarouk08@gmail.com>Attached Message:
Dearest,
Greetings, I'm Williams Alfarouk from Sierra Leone.
I'm writing you from Rep of Cote d'Ivoire where I have been taking refuge
after the brutal war and Murder of my parents by the rebels during the
renewed Fighting in my country Sierra Leone. Because of the war my late
Father sold his shipping company and took me to a nearby country Cote
d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three
Hundred Thousand United States Dollars) in his foreign account with one of
the bank here in Cote d'Ivoire.Please, I have prayed before contacting you
with the trust that you will be a help to me with the current political
situation in Ivory Coast now, I'm seeking for your assistance to transfer
this Money to your account for a good investment Project in your co More ...
3305  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk/Appeal for Assistance.    williams alfarouk
SUMMARY: From Williams Alfarouk/Appeal for Assistance.
"williams alfarouk" <williamsalfarouk07@gmail.com>Attached Message:
Dearest,
Greetings, I'm Williams Alfarouk from Sierra Leone.
I'm writing you from Rep of Cote d'Ivoire where I have been taking refuge
after the brutal war and Murder of my parents by the rebels during the
renewed Fighting in my country Sierra Leone. Because of the war my late
Father sold his shipping company and took me to a nearby country Cote
d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three
Hundred Thousand United States Dollars) in his foreign account with one of
the bank here in Cote d'Ivoire.Please, I have prayed before contacting you
with the trust that you will be a help to me with the current political
situation in Ivory Coast now, I'm seeking for your assistance to transfer
this Money to your account for a good investment Project in your co More ...
3306  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE.    mrsherrif alhassan
SUMMARY: URGENT PLEASE.
"mrsherrif alhassan" <mrsherrif02@hosanna.net>
From:Mr Sherrif Alhassan (BOA). Bills & Exchange Manager BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA.                                                    (TOP  SECRET PLEASE)  
Dear friend,   This message might meet you in utmost surprise, however it's just my urgent need for a foreign partner that made me to contact you for this transaction.Sorry to distract your attention,I am Mr Sherrif Alhassan  the bill and exchange manager in the bank of african ouagadougou burkina faso. I contacts you in this transaction since i cannot be able to see you face to face at first that is why i decided to write. 
I More ...
3307  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENT PLEASE:    sabo tanko
SUMMARY: READ AND REPLY URGENT PLEASE:
"sabo tanko" <sabotanko12@hosanna.net>
READ AND REPLY URGENT PLEASE:
 
FROM THE DESK OF MR.SABO TANKO.AUDITS & ACCOUNTS FOREGN REMITTANCE DEPARTMENT ECO BANK (ECOBF)
OUAGADOUGOU BURKINA FASO.
 PHONE NUMBER +226 78 19 21 00.
 
This message might meet you in utmost surprise. However, it's just my because of my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.
 
I am Mr.Sabo Tanko the Audit Manager & Accounts dept. in the Ecobank (ECOBF). I am writing to request your assistance to transfer the sum of $19.300, 000.00 (Nineteen Million, Three Hundred Thousand United States dollars) into your More ...
3308  Classified as a Advance Fee Fraud/419 scam S A Supply Opportunity    Union Supply Co.
SUMMARY: =?iso-8859-1?Q?A_Supply_Opportunity?=
"=?iso-8859-1?Q?Union_Supply_Co.?=" <kangah.donald1@aliceadsl.fr>
From: Mr. Kangah Donald
08 BP 71185, 205 Boulevard
Roume, Rue De L'Industrie, Zone 3,
Abidjan Cote D'Ivoire,
West-Africa
Dear Friend,
I am writing to ask for your kind assistance to enable
me execute a very lucrative and high profiting supply
business with you. It is with great pleasure to share
this business opportunity with you. Please No Obligation.
I am very confident with trust and understanding, we
will execute this business to our mutual benefit and
believe that you will not let down the trust and
confidence I am willing to repose in you.
I work for an Agricultural Firm as the Corporate
Affairs Manager. Between the 17th - 19th of Nov, 2007 a
seminar was held in Bouake, Cote d'ivoire of which I
attended. While in the Seminar, I was opportuned to More ...
3309  Classified as a Advance Fee Fraud/419 scam S From Williams Alfarouk/Appeal for Assistance.    Williams Alfarou
SUMMARY: From Williams Alfarouk/Appeal for Assistance.
"Williams Alfarou" <williamsalfarou@universia.com.br>
From Williams Alfarouk/Appeal for Assistance.Dearest, Greetings, I’m Williams
Alfarouk from Sierra Leone. I’m writing you from Rep of Cote d'Ivoire where I have been
taking refuge after the brutal war and Murder of my parents by the rebels during the renewed
Fighting in my country Sierra Leone. Because of the war my late Father sold his shipping company
and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00
Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with
one of the bank here in Cote d'Ivoire.Please, I have prayed before contacting you with the trust  
that you will be a help to me  with the current political situation in Ivory Coast now, I’m 
seeking for your assistance to transfer this Money to your account for a good inves More ...
3310  Classified as a Generic scam G FROM MR BANGALI,TOP SECRET,URGENT AND CONFIDENTIAL    bangali sah
SUMMARY: FROM MR BANGALI,TOP SECRET,URGENT AND CONFIDENTIAL
"bangali sah" <mrbangalisah060@hosanna.net>
I am MR BANGALI SAH, a Staff of a Bank in Burkina Faso,please indicate your interest to receive the transfer of US$22.5 Million in your bank account, 50% for me and 40% for you then 10% for any expenses.
   You will stand as the next of kin to my late customer whose account is presently dormant for more than five good years, please contact me via this email adress for more informations about the transaction. (mrbangali.sah@gmail.com).
Please go through this website belowhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
 PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL AS POSSIBLE FOR SECURITY REASONS. AND NOTE THAT THE DECEASED IS A GERMAN NATIONALITY NAMED, MAGNATE ANDREAS SCHRANNER.
I WILL GIVE YOU  MORE DETAILS REQUIRED AND HOW COME ABOUT THIS FUND IF YOU ARE INTERESTED AND HOPING YOU CAN BE TRUSTED&n More ...
3311  Classified as a Advance Fee Fraud/419 scam S Dear One From Mr Punter    Mr Punter
SUMMARY: Dear One From Mr Punter
"Mr Punter" <northernrock.punter210@gmail.com>
Dear One From Mr Punter
 
My name is Mr. Punter; a branch Manager at Northern Rock Bank Plc, Doxford Branch London-United Kingdom .  I came across your contact information on web while searching for investment options overseas. I am an account officer to one Mr. Morris Thompson a customer in my branch who died in the year 2000. Mr. Thompson was a consultant in Linton Fuel Oils Ltd London, UK and has a Fixed Deposit of Three Million United States Dollars {US$3,000,000.00} with our bank to run for a period of 6 years from 1999 to 2005.
  
I am contacting you because the fixed deposit has matured but no one to stand for the claim. Mr. Thompson left London some years back and did not come back. I made several attempt to locate him only to discover that he went to Mexico for a vacation with his wife and daughter and unfortunately lost their life More ...
3312  Classified as a Employment/Job scam E Looking For A GOOD Job?    alexis cadell
SUMMARY: Looking For A GOOD Job?
"alexis cadell" <ahmedamir@arillus.de>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond More ...
3313  Classified as a Advance Fee Fraud/419 scam S PLEASE DO TAKE THIS VERY SERIOUSLY…    Richard Taylor (Pvt)
SUMMARY: =?utf-8?Q?PLEASE_DO_TAKE_THIS_VERY_SERIOUSLY=E2=80=A6?=
"Richard Taylor (Pvt)" <huitron512@neo.tamu.edu>
How are you and your family? Hope all is well. My name is Richard Taylor (Pvt) an American soldier,
serving in the military with the US Army 3rd Infantry Division operating in Iraq.
With a very desperate need of assistance, I have summed up courage to contact you. I found your
contact particulars in an electronic address journal. I am seeking your kind assistance to move the
sum of ($18 Million USD) Eighteen Million United States Dollars to you in your country, as far as I
can be assured that my share of the total sum will be safe in your care until I complete my service
here in Iraq.
Source of the money:
You can go to this web link to read about the event that took place here in Iraq:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies were discovered in bar More ...
3314  Classified as a Generic scam G WINNING FINAL NOTIFICATION    WIFRED ALBERTO
SUMMARY: WINNING FINAL NOTIFICATION
"WIFRED ALBERTO"<euromilioninfo@walla.com>
EUROPIAN EURO LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:22/08/2008
WINNING FINAL NOTIFICATION
Dear Winner,
This is to inform you of the release of the Europian euro Lottery Email Promotional Program held on
the 12th Of August 2008, this result was initially delayed due to mix up of email addresses, the
results were finally released on the 22th Aug 2008, and your email attached to Ticket number:
212005600545 188 with Serial number: 4888/02, which drew the Lucky numbers: 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 Ђ1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file More ...
3315  Classified as a Advance Fee Fraud/419 scam S THANKING YOU IN ANTICIPATION FOR YOUR PROMPT RESPONSE    joseph morris
SUMMARY: THANKING YOU IN ANTICIPATION FOR YOUR PROMPT RESPONSE
joseph morris <josephmorris6@googlemail.com>
dear sir/madam
My name is Mr. joseph morris one of the Independent Committee of Eminent Persons (ICEP), from Great
Britain I am a member of Independent Committee of Eminent Persons (ICEP), London.
Independent Committee of Eminent Persons (ICEP) where I work is charged with the responsibility of
finding bank accounts in Switzerland and England belonging to non-Swiss indigenes, which have
remained dormant since World War II.
It may interest you to know that in July of 1997, the Swiss Banker&#039;s Association published a
list of dormant accounts originally opened by non-Swiss Citizens.
These Accounts had been dormant since the end of World War II (May 9,1945). Most of which belonged
to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted < More ...
3316  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION    HE GUANGBE
SUMMARY: YOUR ATTENTION
"HE GUANGBE"<hhguangbei@yahoo.com.hk>
FROM: Mr. HE Guangbei.
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
YOUR ATTENTION
You might be apprehensive because you do not know me but I have a business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.In October, 2002, my late
client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty
million,
Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003).
Again after the war another not More ...
3317  Classified as a Generic scam G Attn:Fund Owner!!!    DR ALLEN MICHEAL
SUMMARY: Attn:Fund Owner!!!
=?utf-8?q?DR=20ALLEN=20MICHEAL?= <w.lottery01@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:w.lottery01@yahoo.com.co- From: Dr Allen Micheal. Manchester M27 5FX, United Kingdom Attn:Fund Owner!!!! This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence Your quick response will be highly appreciated. From: Dr Allen Micheal. Operational Manager, Intercontinental Security and Delivery Company, More ...
3318  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED.    Aziz_ahmed3 Aziz_ahmed3
SUMMARY: URGENT ACTION HIGHLY NEEDED.
Aziz_ahmed3 Aziz_ahmed3 <azizahmed371@yahoo.com>
FROM: AZIZ AHMED.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE
MANAGER BOA BANK HERE IN 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 BOTH FAMILIES.I NEED YOUR
URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR
ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY
COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE 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 SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN
AB More ...
3319  Classified as a Lotto/Lottery scam L CONGRATULATIONS    Microsoft Head Claims
SUMMARY: CONGRATULATIONS
Microsoft Head Claims <info@microsoft.net>
CONGRATULATIONS
You are No(5), we the management of The Microsoft Award Team
Department Claims Office wishes to inform you that your
email has been selected as one of the lucky winners of
(£500,000.00GBP) Great British Pounds in the end of month
Multi-Email Data Base draws. Your Batch:401978 and Ref:
KPC/9080118308/02 for claim your winnings you are expected
to contact your agent Mr. Collins Carmody via email
immediately within 24hrs with the following details below.
FULL NAME...............
ADDRESS.................
COUNTRY.................
SEX........................
AGE........................
TELEPHONE NUMBER....
AMOUNT WON............
OCCUPATION..............
Claims Manager: Mr. Collins Carmody
Email: mosft_claims02@live.com
Microsoft Head Claims Agent Office More ...
3320  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM MR.GEORGE UDEHKWASKI   
SUMMARY: Fwd: FROM MR.GEORGE UDEHKWASKI
joescor1@aol.com
-----Original Message-----
From: MR GEORGE UDEHKWASKI <beirutpe@dfa.gov.ph>
Sent: Wed, 20 Aug 2008 5:11 pm
Subject: FROM MR.GEORGE UDEHKWASKI
--
GEORGE UDEHKWASKI,
14 ST. JOHN'S LANE,
LONDON, EC1M 4AJ ENGLANDKNIGHTS QUARTER,
EMAIL:
COMPLIMENTS OF THE DAY!
I GOT YOUR CONTACT ON MY PRIVATE SEARCH FOR A RELIABLE AND
TRUSTED PERSON TO HANDLE A TRANSACTION OF THIS NATURE.
I KNOW THAT THE CONTENTS OF THIS MAIL MIGHT SOUND SO
STRANGE, BUT I WANT TO ASSURE YOU THAT EVERY WORD OF IT IS TRUE.
I AM GEORGE UDEHKWASKI A FINANCIAL CONSULTANT TO A DECEASED
IMMIGRANT MR ANDREAS SCHRANNER,PROPERTY MAGNATE WHO WAS
BASED IN THE U.K., WHO HAPPENS TO BE MY CLIENT. ON THE MONTH
OF JULY 2000, MY CLIENT, HIS WIFE MARIA, THEIR DAUGHTER
ANDREA EICH, HER HUSBAND CHRISTIAN, AND THEIR CHILDREN
KATHARINA AND MAXIMILIAN ALL DIED IN THE
More ...
3321  Classified as a Generic scam G You have a chance to make your career with our company. Positions available    fleming kris
SUMMARY: You have a chance to make your career with our company. Positions available
"fleming kris" <phyllisp@shoaidsinc.com>
Hello,
Retoneva Ltd. recruits agents for business relations.
Position Type: Permanent
Working hours: Between 9:00 AM to 4:00 PM Monday-Saturday. Variable overtime is also required.
Occupation Type: Part-time (1-8 hours a day occupation).
Probation period: 1 month (paid as a normal work).
Payment: Your basic salary will equal about 3000 USD/month (10% commission per each received
transfer). You'll get your payment as a wire transfer approximately once a week and make Western
Union transfers to our employees abroad.
Retoneva Ltd. will reimburse all transfer related fees.
Job Requirements:
We do not require any investments from our applicants. The job nature is a payment processing
between our customers (sellers and buyers). No professional skills are required.
If yo More ...
3322  Classified as a Lotto/Lottery scam L     BEIJING OLYMPIC CELEBRATION 2008
SUMMARY: More ...
3323  Classified as a Advance Fee Fraud/419 scam S TREAT WITH REGARD    DAUD BIN ASMONI (ESQ).
SUMMARY: TREAT WITH REGARD
"DAUD BIN ASMONI (ESQ)." <attorneysend@gmail.com>
FROM THE DESK OF
ASMONI CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG SENTUL
KUALA LUMPUR, MALAYSIA
EMAIL: attorneydaubiasmoni1@gmail.com
Attention:
Your e-mail address came up in a random draw conducted by our law firm,
SHAMSUDIN CHAMBERS in KUALA LUMPUR MALAYSIA .
My name is DAUD BIN ASMONI (ESQ). A personal attorney to our late client Mr
MUSTAPHA RASHEED. Who died along wit his entire family in the Gulf Air
Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m.
ET as reported
on :http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
My late client worked for an oil firm in Malaysia, who was a well known
Philanthropist before he died, he made a Will in our law firm stating that
Two Million United States Dollars Only ($4.000.000.00) should be donated to
More ...
3324  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    MRS ANGELA STONE
SUMMARY: Dear Beloved
"MRS ANGELA STONE"<asangela122@gmail.com>
Dear Friend,
My name is Mrs Angela Stone,a widow of late Mr. Frank Stone,former owner of Petroleum and Gas
company ,here in London .I am 68years old, suffering from long time cancer of the breast.From all
indications my condition is really deteriorating and it's quite obvious thatI may not live more
than 4 months according to my doctors.This is because the cancer stage has gotten to a very bad
stage.i dont want your pity but i need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we
couldn't produce any child. My late husband was very wealthy and after his death,I inherited all
his business and wealth.The doctor has hinted me that I will not live for too long again,so I have
now decided to spread all my wealth,to contribute mainly to the development of charity in Africa,
America, A More ...
3325  Classified as a Generic scam G FW: Your Providian Card information    Acid Boy
SUMMARY: FW: Your Providian Card information
Acid Boy <acidboyblu@hotmail.com>
From: service@providian.comSubject: Your Providian Card informationDate: Fri, 22 Aug 2008 02:37:33 +0200
 
Your Providian Card information
For your security, you will need to verify your card information at Account Payment section
We notice an error regarding your billing information. We require that you bill information must be exact and correct. If the billing address is not correct we will suspend your Providian Credit Card until you check your billing information for any errors.
Please use the link bellow to verify Your Account Billing information:
https://www.providianservices.com/ola/base/Login
Thank you for using Providian Bank.
If you are not the intended recipient and feel you have receiv More ...
3326  Classified as a Advance Fee Fraud/419 scam S Re: I Am Mr.Solomon Adams.    stephen owusu
SUMMARY: Re: I Am Mr.Solomon Adams.
stephen owusu <friscosto@yahoo.com>
----- Original Message ----From: stephen owusu <friscosto@yahoo.com>To: submited@scambdex.comSent: Friday, August 22, 2008 5:07:40 PMSubject: Re: I Am Mr.Solomon Adams.
----- Original Message ----From: mr_solomonadams01 <mr_solomonadams01@universia.cl>Sent: Monday, August 18, 2008 7:05:41 PMSubject: I Am Mr.Solomon Adams.
I Am Mr.Solomon Adams.Auditing And Accounting Manager,
 Africa Development Bank (A.D.B)Ouagadougou,Burkina FasoWest African.
Phone Number/+226 76 39 14 63
Dear Friend, I know that this message will come to you as a surprise.I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of usd $15.000, 000. (FIFTEEN MILLION US DOLLARS.)to your account within 14 banking days. This money h More ...
3327  Classified as a Generic scam G I SELL WESTERN UNION MTCN FOR USA, EUROPE, ASIA AND AFRICA    ernestina smith
SUMMARY: I SELL WESTERN UNION MTCN FOR USA, EUROPE, ASIA AND AFRICA
"ernestina smith" <ernesttycons001@gmail.com>
{1A}I SELL WESTERN UNION MTCN FOR USA, EUROPE, ASIA AND AFRICABUYER PAY HALF PAYMENT FIRST AND AFTER CASH, YOU PAY THE BALANCE.IF YOU REFUSE TO PAY MY BALANCE AFTER YOU CASH MONEY THEN NO BUSINESS AGAIN FOR YOU.
{1B}WESTERN UNION BUGID & PASSWORD & PIN CODE {AMOUNT IS 570DOLLARS}{1C}WHOLE WESTERN UNION ADMIN ACCESS INCLUDES MOST COUNTRIES EXCEPT AFGHANISTAN,BRAZIL,ISREAL,LEBANON,JERRUSALEM & UBEKISTAN WITH ALL THE PASSWORDS,PINS & ACCESS CODES{AMOUNT IS 900DOLLARS}
{2A}UK BANK LOGINS INCLUDING LLOYLDS,HALIFAX,ABBEY AND ROYAL BANK{DEPENDS ON AMOUNT OF LOGINS}{2B}USA BANK LOGINS INCLUDING HSBC,BANK OF AMERICA AND WELSFARGO{DEPENDS ON AMOUNT OF LOGINS}{3A}WEBMAIL GOING TO INBOX WHICH DELIVERS 3000MAILS AT A SEND & UNLIMITED FOR 2MONTHS{AMOUNT IS 80DOLLARS}
{3B}AJAX MAILER GOING TO INBOX WHICH DELIVERS 8000MAILS AT A SEND More ...
3328  Classified as a Generic scam G YOUR CONTRACT PAYMENT APPROVAL    Mr.Matty Allen
SUMMARY: YOUR CONTRACT PAYMENT APPROVAL
"Mr.Matty Allen" <mr.mattyallen4@gmail.com>
YOUR CONTRACT PAYMENT APPROVALAssistant Executive Governor.....FROM THE DESK OF:Mr.Matty AllenTHE ASSISTANT EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)HEADOFFICE: TINUBU SQUARE, LAGOS, NIGERIADIRECT LINE:+234-70-83289813
Email:dr.mattyallen88@yahoo.com
CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2008
We apologies for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable and have held us
stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments.
We apologize once again.From the records of utstandingcontractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding con More ...
3329  Classified as a  scam  You\'ve received A Hallmark E-Card!    hallmark.com
SUMMARY: More ...
3330  Classified as a Employment/Job scam E Sun Trust Banks Online server update.    Sun Trust Update Center
SUMMARY: Sun Trust Banks Online server update.
"Sun Trust Update Center" <updateservice@suntrust.com>
Dear customer,
SUN TRUST BANK WARNING!
At SunTrust, the protection of all your assets – including your identity – is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fighting fraud and identity theft.
To insure the highest level of security when performing online banking transactions,Sun Trust Bank recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic certificate.
It is necessary to install the latest software updates from our Upgrade Department>>
You can depend on us to safeguard your personal and financial information.
Sincerely, Florence Ballard.
2008 SunTrust Banks, Inc. All rights reserved. More ...
3331  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY FROM DR.EZIKIEL MICHEAL    zombre zom
SUMMARY: URGENT REPLY FROM DR.EZIKIEL MICHEAL
"zombre zom" <zombre05@hosanna.net>
FROM: DR.EZIKIEL MICHEAL. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (B.O.A)OUAGADOUGOU BURKINA-FASO
 
Dear friend,
                   (TOP SECRET)
I am Dr.Ezikiel Micheal,the director in charge of auditing and accounting section Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of a motor accident on November,2003 and the deceased has been  unable to run his account since his death. The account has remain More ...
3332  Classified as a Advance Fee Fraud/419 scam S GOOD DAY/REPLY URGENT.    Dona Sulu
SUMMARY: GOOD DAY/REPLY URGENT.
Dona Sulu <don.sul@hotmail.com>
GOOD DAY/REPLY URGENT. Dear Friend,                     STRICTLY CONFIDENTIAL  I know that this mail will come to you as a surprise as we never met before. I am the the Director in charge of Auditing section Bank in the Group Bank of  African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN 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 bothfamilies.  I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred  Thousand US Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for it. &n More ...
3333  Classified as a Lotto/Lottery scam L Fw: Winner    minerva zarza
SUMMARY: Fw: Winner
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 21/8/08, Sehas <sehas@santoaugusto.rs.gov.br> wrote:From: Sehas <sehas@santoaugusto.rs.gov.br>Subject: WinnerTo: Date: Thursday, 21 August, 2008, 5:41 AMWe are pleased to inform you that you have wonÂ2,000,000 Pounds in the UK National Lottery Draw held on the19th August 2008. For more information contact your claims agentwith the information below:Name: Mr. Mark Johnson.E-mail Address:- fiduciaryagent001@googlemail.comSir. Sehas Berger.Co-ordinator(2008 Online Promo Programme)
New Email addresses available on Yahoo!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does! More ...
3334  Classified as a Advance Fee Fraud/419 scam S Fw: reply ASAP!!!    Cynthia Garcia
SUMMARY: Fw: reply ASAP!!!
Cynthia Garcia <patches19549@sbcglobal.net>
 
Cynthia D. Garcia
951-505-6534
----- Forwarded Message ----From: Franklin Moyez Esq Law Firm <pea_nut1@charter.net>Sent: Thursday, August 21, 2008 3:38:37 AMSubject: reply ASAP!!!FRANKLIN MOYEZ & ASSOCIATES LAW FIRM(MANAGING PARTNER)21 cromford court,Manchester M4 3AB,United Kingdom.Attn:Beneficiary,On behalf of the Trustees and Executor of the estate of Late Gen. Farden Benson ; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Gen. Farden Benson made you a beneficiary to his WILL. He left the sum of Twelve million three hundred and forty thousand six hundred and fifty British pound sterling (12,340,650.00 GBP) Equivalently Twenty Four millions Five Hundred Thousand United State Dollars ($24,500,000.00 USD)to you in
the codic More ...
3335  Classified as a Generic scam G Online Account Security Update.    Abbey National Plc.
SUMMARY: Online Account Security Update.
Abbey National Plc. <account.review@abbeynational.co.uk>
Dear Valued Customer,
Abbey Bank has been receiving complaints from our customers for unauthorized
use of the Abbey Online Banking accounts. As a result we are making an extra
security check on all of our Customers account in order to protect their
information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your
Online Banking details for the safety of your Accounts.
https://myonlineaccount2.abbey.co.uk/CentralLogonWeb/Update
However, Failure to do so may result in temporary account suspension. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.
Bank Management
Abbey Bank
Code #231623483 More ...
3336  Classified as a Generic scam G Online Service: Re-Set Your Account Access    Abbey National Plc
SUMMARY: Online Service: Re-Set Your Account Access
Abbey National Plc <customerservice@mail-abbey.com>
You are here:
Abbey home page >
Account Suspension
Online Service
Dear Valued Customer,At Abbey Online Banking,
security is of utmost importance. So that
you can bank in confidence, we employ the latest technology
to keep your personal details safe. So rest assured that as long as you
follow the precautions, you'll never have to pay for any banking activity
that you haven't authorised. We undergo periodic reviews of our security
policies and procedures to ensure that Abbey systems are secure and
protected.Abbey Account secure ,Our online banking
security team has observed multiple logons on your online Banking Account.
To ensure your protection, we've now blocked access to your accounts. You
now need to re-set y More ...
3337  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU.    julie smith
SUMMARY: GOD BLESS YOU.
"julie smith"<julie_smith@mail.com>
GREETINGS IN JESUS NAME, I KNOW THESE LETTER IS COMING TO YOU AS A SUPRISE. I
HOPE YOU WILL CONTINUE READING.MY NAME IS MRS JULIE SMITH,I AM A NURSE AND
WRITING THESE LETTER TO YOU, ON BEHALF OF MRS MARTINS SUSIE.
WHO IS A CANCER PATIENT. MRS MARTINS SUSIE IS FROM NETHERLAND A WIDOW TO LATE
MARTINS SUSIE SHE 61 YEARS OLD, SHE IS A NEW CHRISTAIN CONVERT, SUFFERING FROM
LONG TIME CANCER OF THE BREAST, ALL INDICATION FROM HER DOCTOR THAT HER
CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT SHE WOUlDN'T
LIVE MORE THAN THREE MONTHS.
ACCORDING TO HER DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS,
THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE
FOR HER TO BE A LIVING PERSON AGAIN. HER LATE HUSBAND KILLED DURING THE
HURRICAN DISASTER, IN NEW ORLEANS AND DURING THE PERIOD OF HER MARRIAGE SHE
More ...
3338  Classified as a Lotto/Lottery scam L Information    primitiva_claims
SUMMARY: Information
"primitiva_claims" <primitiva_claims@libero.it>
www.elgordo.com
Dear Winner,
We happily notify you of the draw of the e-mail Lottery Ballot-World Gaming Board Sweepstakes
program held to promote internet usage globally, by El Gordo de la Primitiva Lottery
Inter.Promotions Programmes in collaboration with Alliance Members of Inter.Net Award.
Your e-mail address attached to our Lottery payment order, had the following details:(i)Ticket
Nr:18457SP;(ii)Lucky Nr:SPX56789;(iii) Ref.Nr:5687SPL876;(iv)Batch Nr:SPYU6868; which consequently
won you this lottery in the 1st category.
You have therefore been approved to claim a total sum of One Million Five Hundred Thousand Euro
only (1,500,000,00 Euros) in Certified Bank Draft issued in your name, and credited to your File
Reference no as quoted above. To file for claim, contact Claim Dept in Netherlands or Spain:
Contact Officer: Mrs.K More ...
3339  Classified as a Generic scam G RE-OUTSTANDING PAYMENT    Oluwa John
SUMMARY: RE-OUTSTANDING PAYMENT
"Oluwa John"<info@unionbank.net>
OLUWA JOHN
UNION BANK NIG. PLC
INTERNATIONAL MONETARY FUND UNIT
VICTORIA ISLAND
LAGOS-NIGERIA .
PLEASE , RESPONSE TO MY PRIVATE EMAIL POST ADDRESS
FOR SECURITY REASONS -; oluwajohn@myway.com
Dear,
RE-OUTSTANDING PAYMENT
Good day , this is to inform you of your Long overdue Payment outstandiing in our Banking records
over here .
I saw your email in the Central Computer among list of unpaid inheritance claims individuals and
have to update your informations through this email contact for your immediate confirmation
response
back to my office .
Your name appeared among the beneficiaries who will receive a part-payment of US$7.500,000 Million
(seven million and five hundred thousand United State dollars)
and it has been approved already for payment months ago by the Federal Mi More ...
3340  Classified as a Generic scam G Auto-Generated Notification!    M&T Bank
SUMMARY: Auto-Generated Notification!
"M&T Bank" <webcert-msg.603469@mandtbank.com>
M&T Bank
Understanding what's important
Attention all M&T Bank Online Banking Users!
At M&T Bank, we are committed to protecting your personal and financial information - whether you're banking online, by phone or at one of our branches. We are continually working to provide you with the best solutions to meet your financial needs and keep you and your account information safe when you bank online. That's why we have upgraded our online banking system with a new feature called WebCert+ that will:
* Defend against identity theft and fraud.
* Provide security from any computer, wherever you are.
* Make it easy for you to bank online anytime, anywhere.
WebCert+ is free, easy, and most importantly, it will give you extra protection from fraud and identity theft. This is an additional line of defense against unauthorized access to your account More ...
3341  Classified as a Generic scam G HIGH * URGENT INQUIRY FROM MR PHILIP GORE RANDALL    MR PHILIP GORE-RANDALL
SUMMARY: HIGH * URGENT INQUIRY FROM MR PHILIP GORE RANDALL
"MR PHILIP GORE-RANDALL"<no_reply@hbosplc.com>
HBOS Plc,
PO Box No. 5 the Mound,
Edinburgh EH1 1YZ.
Email: mr.philip_gore_randall00@live.com
mr.philip_gorerandall00@yahoo.co.uk
Phone: # +44-7031874591/+44-7031910693
http://www.hbosplc.com/abouthbos/directors_biogs.asp
Respected Sir,
I am in need of a project manager who will be able to assist me to establish an
importation/exportation company of or real estate company in your country. Due to the nature of my
work in London and political engagement, I cannot travel with respect to this project.
I am Mr. Philip Gore-Randall, from United Kingdom. I am not into trading business, but either
working with the Civil Department HBOS PLC in the UK, but recently I became interested in the
importation/exportation and real estate management , I was made to understand that your c More ...
3342  Classified as a Generic scam G URGENT INQUIRY FROM MR PHILIP GORE RANDALL    MR PHILIP GORE-RANDALL
SUMMARY: URGENT INQUIRY FROM MR PHILIP GORE RANDALL
"MR PHILIP GORE-RANDALL"<no_reply@hbosplc.com>
HBOS Plc,
PO Box No. 5 the Mound,
Edinburgh EH1 1YZ.
Email: mr.philip_gore_randall00@live.com
mr.philip_gorerandall00@yahoo.co.uk
Phone: # +44-7031874591/+44-7031910693
http://www.hbosplc.com/abouthbos/directors_biogs.asp
Respected Sir,
I am in need of a project manager who will be able to assist me to establish an
importation/exportation company of or real estate company in your country. Due to the nature of my
work in London and political engagement, I cannot travel with respect to this project.
I am Mr. Philip Gore-Randall, from United Kingdom. I am not into trading business, but either
working with the Civil Department HBOS PLC in the UK, but recently I became interested in the
importation/exportation and real estate management , I was made to understand that your country i More ...
3343  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    amina hatleberg
SUMMARY: Assalamualaikum
"amina hatleberg" <ahaminata10@gmail.com>
Assalamualaikum  My name is Amina Hannah Hatleberg from America. I am the survivingDaughter of Dr. and Mrs Hatleberg who died as a result of plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000. My family
converted to Islam in 1998. When my late Parent were alive, my fatherdeposited the sum of$8.5 Million (eight million five hundred thousandU.S. Dollars) with International Diplomatic service firm in south eastAsia with purpose to invest the fund in Islamic foundation in Asia
before death took him, The fund is still under safe keeping with theInternational Diplomatic firm in south east Asia, hence am contactingyou to help me to achieve this project in your country.Two years ago I fell sick and my doctor told me I had
cancer, I had tried all my best to treat myself with every medicalexpert but there is no improvement. Currently my Doctor told me that Iwo More ...
3344  Classified as a Generic scam G YOUR ATTENTION IS NEEDED.    Mr.Chris Alabi
SUMMARY: =?iso-8859-1?Q?YOUR_ATTENTION_IS_NEEDED.?=
"=?iso-8859-1?Q?Mr.Chris_Alabi?=" <chris.alabi2@aliceadsl.fr>Attached Message: More ...
3345  Classified as a Lotto/Lottery scam L reply back    primitiva_claims
SUMMARY: reply back
"primitiva_claims" <primitiva_claims@libero.it>
www.elgordo.com
Dear beneficiary,
We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes
program held to promote internet usage globally,by El Gordo de la Primitiva Lottery International
Promotions Programmes in collaboration with Alliance Members of Inter.Net Award.
Your e-mail address attached to our Lottery payment order, had the following details:(i)Ticket
Nr:18457SP;(ii)Lucky Nr:SPX56789;(iii) Ref.Nr:5687SPL876;(iv)Batch Nr:SPYU6868; which consequently
won you this lottery in the 1st category. You have therefore been approved to claim a total sum of
One Million Five Hundred Thousand Euro only (1,500,000,00 Euros) in Certified Bank Draft issued in
your name, and credited to your File Reference number as quoted above. To file for your claim,
please contact our Claim Departments in Netherlands More ...
3346  Classified as a Generic scam G file XYL26510460037/06    info@shell oil.com
SUMMARY: file XYL26510460037/06
"info@shell oil.com" <SHELL@charlevoix.net>
--
The Shell National Lottery.
Customer Service/Claims Department
file XYL26510460037/06
Dear Winner,
We are pleased to inform you today 21/8/2008
of the result of the winners of the SHELL INTERNATIONAL
ONLINE LOTTERY PROMO PROGRAMME in conjunction with
the chevron Texaco company,which was conducted through
a computer draw system where email addresses were randomly selected from
worldwide webs and your email emerged one of the lucky winners.You have
therefore
been approved for a lump sum pay out $1,000,000.00
(One Million United State Dollars), in cash credited to file
XYL26510460037/06.
Contact Our affiliate Agent company via email.
Sir Johnson Cole.
Services Manager.
Email: shellremittancedesk01@yahoo.com.hk
Tel: +234-803-590-2881
Provide him with the following informatio More ...
3347  Classified as a Advance Fee Fraud/419 scam S From:Mrs Joy Kabila.    joy_kabila
SUMMARY: From:Mrs Joy Kabila.
joy_kabila <joy_k01@yahoo.cn>
From:Mrs Joy Kabila.                                                                                Introduction.                                               -------------------------- My Dear,   Good day,It is my pleasure to contact
you for a business venture which I and my Son Mack,intend to establish in More ...
3348  Classified as a Generic scam G Fw: THE KIA MOTORS CORP. PROMOTION/PRIZE AWARD    minerva zarza
SUMMARY: Fw: THE KIA MOTORS CORP. PROMOTION/PRIZE AWARD
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 21/8/08, Lin Bo <corinne.figuet@wanadoo.fr> wrote:From: Lin Bo <corinne.figuet@wanadoo.fr>Subject: THE KIA MOTORS CORP. PROMOTION/PRIZE AWARDTo: Date: Thursday, 21 August, 2008, 4:00 AMTHE KIA MOTORS CORP.PROMOTION/PRIZE AWARD231 YANGJAE-DONG SEOCHO-GU SEOUL 137-130SEOUL KOREA KIA MOTORS CORPORATION (KOREA) OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual finaldraws held by Kia Motor Corporation (KOREA) in conjunction with the Korea InternationalLottery Worldwide Promotion, your email address was among the 20
Lucky winners who won $530,000.00 (Five Hundred And Thirty Thousand United State Dollars) each on the Kia CorporationPromotion dated as stated above. This is from the total price of Ten Million, Six HundredThousand United State Dollars shared among the 20 lucky winners. You are thereforeapprov More ...
3349  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF MRS CECILIA IBRU    minerva zarza
SUMMARY: Fw: FROM THE DESK OF MRS CECILIA IBRU
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 21/8/08, OCEANIC BANK <email.box2@aliceadsl.fr> wrote:From: OCEANIC BANK <email.box2@aliceadsl.fr>Subject: FROM THE DESK OF MRS CECILIA IBRUTo: Date: Thursday, 21 August, 2008, 12:51 AMMRS CECILIA IBRU WROTE: FROM THE DESK OF MRS CECILIA IBRU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. Notification of payment by ATM Master Credit Card Attn: Beneficiary, We hereby officially notifying you about the present arrangement to pay you,your over due contract/inheritance fund which you could not complete the
processof the released of your transfer pin code through the Digitalized PaymentSystem. We have decided to pay your funds without any requested fee but the onlyfee that you will have to make is for the Courier Charges of your ATM MASTERCREDIT CARD (ATM Master Express Credit Card) This arrangement wasini More ...
3350  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful.    Ruth
SUMMARY: I greet you in the Name of Allah,The Most Gracious The Most Merciful.
Ruth <ruthalbahar7@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Ruth Al Bahar from Kuwait. I am married to late Mr Adel Al-Bahar,who worked with Kuwait Embassy in Cote d,Ivoire for Twenty-seven years before he died in the year 2003 after a brief illness that lasted for only Six days.We were married for Eighteen years without a child.Since after his death I lost happiness and decided not to remarry or get a child outside my matrimonial home which the Quran is against. Before the untimely death of my husband,we were both devoted Muslims.When my late husband was alive he deposited the sum of(US$4,000,000M)(four million United States Dollars) in a general trust account with a prime Bank in Abidjan Cote d,Ivoire Presently this money is still with the
bank.Recently following my ill health,I have decided to donate this money to a Muslim o More ...
3351  Classified as a Generic scam G Congratulation you have won!!!    UK NATIONAL LOTTERY BOARD
SUMMARY: Congratulation you have won!!!
UK NATIONAL LOTTERY BOARD <admin@uklottery.org>
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
Dear Lucky Winner,
We are pleased to announce your email address as one of the 200 lucky
winners in the UK Lotto draw held on the 20th of August 2008. All 200
winning addresses were randomly selected from a batch of 1,500,000.00
(one million five hundred thousand pound sterling) international emails
addresses.Consequently, you have therefore been approved for a total
payout of GBP 1,500,000.00 (one million five hundred thousand pound
sterling) only.
Your email address emerged along side with 199 others as a category of
winner in this year's Annual Draw.The UK lottery draw is held once in
every four years interval.And is also organized to encourage the use of
internet and computers.We are proud t More ...
3352  Classified as a Generic scam G Attention - Important Announcement!    M&T Bank
SUMMARY: Attention - Important Announcement!
"M&T Bank" <webcert-msg.343325@news.mandtbank.com>
M&T Bank
Understanding what's important
Attention all M&T Bank Online Banking Users!
At M&T Bank, we are committed to protecting your personal and financial information - whether you're banking online, by phone or at one of our branches. We are continually working to provide you with the best solutions to meet your financial needs and keep you and your account information safe when you bank online. That's why we have upgraded our online banking system with a new feature called WebCert+ that will:
* Defend against identity theft and fraud.
* Provide security from any computer, wherever you are.
* Make it easy for you to bank online anytime, anywhere.
WebCert+ is free, easy, and most importantly, it will give you extra protection from fraud and identity theft. This is an additional line of defense against unauthorized access to More ...
3353  Classified as a Advance Fee Fraud/419 scam S urgent    Sanada Andre
SUMMARY: urgent
Sanada Andre <sanada_andre72@rocketmail.com>
Dear Sir,   My name is Mr. Adams Jamil the son of Late Mr. Mabeli  Jamil of Zimbabwe. It might be a surprise to you, Don't be worried because I am contacting you in good faith like a Father,like a brother/sister .During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all thewhite owned farms in our country, he ordered all the white farmers tosurrender their farms to his party members and their followers.   My father was one of the best farmers in the country and knowingsupporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, mymother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the certificate of depositwhich my late father gave to me. In which  My late father deposited the More ...
3354  Classified as a Generic scam G WINNER OF DRAWS   
SUMMARY: WINNER OF DRAWS
microdraws2008@aol.com
Dear Beneficiary
We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery International Email Address draw on the 12th of August 2008,due to the mixture of names and address the result was released on the 18th, August 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses.Your email address emerged along side with 9 others as a category 2 winner in the Euro Milliones LotteryDraw.Consequently,you have therefore been approved for a total pay out of  850.000.00 Euro.)(Eight  Hundred And Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:
(I) Batch No: EML/8889 /MMP
(ii) Ticket No :12-37-40-47-49
(iii) Lucky N o: 6 -11-8-12-24
(iv) Ref No:RCA/CCA/198/WPC.
The Euro Milliones Lottery Program internet draw is held once in a year,and is so organized to encourage the u More ...
3355  Classified as a Generic scam G RE-CONSTRUCTION AND VARIOUS SUPPLIES.    Abdull Omar
SUMMARY: RE-CONSTRUCTION AND VARIOUS SUPPLIES.
"Abdull Omar" <abdullomar4@googlemail.com>
Dear Sir,
 
RE-CONSTRUCTION AND VARIOUS SUPPLIES.
I have recieved an allocation for a contract to supply your Product through our Project Contracting Office(PCO) some MultiMillion Dollars worth of international supplies to Nigeria.
 
Construction projects include the building and renovation of power and water sectors, schools and hospitals, oil infrastructure (Refineries), fire Service, police and military services,and the modernization of communications systems, roads, sea-ports and air-ports.
 
Non-construction activities include equipment supplies and training in all sectors.
 
My benefactor in this project is a high level Nigerian Government official with the Presidency, who has mandated me to seek for your confidential co-operation and participation in this contract.
If your company is capable i More ...
3356  Classified as a Advance Fee Fraud/419 scam S Hello My Dear,    Miss Cynthia Adams
SUMMARY: Hello My Dear,
Miss Cynthia Adams <adamscynthia1@yahoo.cn>
Hello My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact information from a computerize data following my effort searching for a trustworthy person to assist me in this issue. I am Miss Cynthia Adams am 18 years old now am the only daughter of late Dr. O. W. Adams, who was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast(Cote d'Ivoire) before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. Since my mother died, my father took me very special because am motherless. Before the death of my father in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he has a sum of Six Million United States Dollars (USD$6M)Only deposited in a Security Company in Abidjan which the company did not know the real content of the box beca More ...
3357  Classified as a Advance Fee Fraud/419 scam S Hello My Dear,    Miss Cynthia Adams
SUMMARY: Hello My Dear,
Miss Cynthia Adams <adamscynthia2@yahoo.cn>
Hello My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact information from a computerize data following my effort searching for a trustworthy person to assist me in this issue. I am Miss Cynthia Adams am 18 years old now am the only daughter of late Dr. O. W. Adams, who was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast(Cote d'Ivoire) before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. Since my mother died, my father took me very special because am motherless. Before the death of my father in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he has a sum of Six Million United States Dollars (USD$6M)Only deposited in a Security Company in Abidjan which the company did not know the real content of the box beca More ...
3358  Classified as a Generic scam G CONGRATULATIONS!    TOYOTA PROMO
SUMMARY: CONGRATULATIONS!
"TOYOTA PROMO" <toyotacnpromo2008@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
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 719-266-1319, with serial number 902-66
drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOT More ...
3359  Classified as a Generic scam G CASH GRANT DONATION 2008!!!   
SUMMARY: More ...
3360  Classified as a Generic scam G Alert ! Abbey Account Update Notification .    Abbey National
SUMMARY: Alert ! Abbey Account Update Notification .
Abbey National <customer.services@abbey.com>
https//myonlineaccounts.abbeynational.co.uk/CentraLogonWeb/Logon?action="">
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you More ...
3361  Classified as a Generic scam G CASH GRANT DONATION AWARD!!!   
SUMMARY: More ...
3362  Classified as a Generic scam G IRISH DRAW RESULT    Hazem Mohammed
SUMMARY: IRISH DRAW RESULT
Hazem Mohammed <hazemm@hu.edu.jo>
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Teusday 19th August, 2008 - 9.57pm. It is now available for claims and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 06,09,21,28,35,44 Bonus Number 01, which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of € 4 Million Euro. (Four Million Euro.) in cash credited to file KTU/9023118308/03, your winning ticket in this category i.e Match 6 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through More ...
3363  Classified as a Lotto/Lottery scam L Phone and Email For Your Dayzers Prize Claim:    Dayzers The Netherlands
SUMMARY: Phone and Email For Your Dayzers Prize Claim:
"Dayzers The Netherlands" <claimdepartinfo@aim.com>
Phone and Email For Your Dayzers Prize Claim:
Email Winning Notification
Batch No.998/7890/543
Ref No.512/333/765,
We are pleased to inform you of the result of the Netherlands Dayzers
Loterij Email Winners International programs held on 17Th August, 2008.
released today 21ST August 2008:
Your email address have been selected as one of the lucky winning
address,therefore you have been approved for a lump sum payout of
(1.000.000.00) One Million Dollars Jackpot.
You have been identified as the winner because your email address was
attachedto a Ticket number: TH454359: with Award numbers: 66/76/78: drew
the Filenumber: 05,876,876,65,88: Via electronic computer ballot system
with the aids of micro/Day soft group.
To file and claim your winning Sum, Please contact your claim agent:< More ...
3364  Classified as a Generic scam G Fwd: FW: Please cast your vote on the NBC poll    Timothy Hughes
SUMMARY: Fwd: FW: Please cast your vote on the NBC poll
Timothy Hughes <thughesi1@yahoo.com>
Subject: FW: Please cast your vote on the NBC pollDate: Wed, 20 Aug 2008 16:01:29 -0400From: cjenkins@cibaby.orgTo: chrylej@hotmail.com
 
 
From: Jerri Jones Sent: Wednesday, August 20, 2008 9:21 AMTo: lilacjmc@yahoo.com; mredsox34@aol.com; Chryle Jenkins; Emily Skelton; espnut47933@yahoo.com; randysteele@sbcglobal.net; tammy47933@yahoo.com; banderson@hancockregional.org; nicksmybuddy@yahoo.com; jebarker@embarqmail.com; shawsj1@msn.com; Theresa Zmijewski; Kitty Hart; Elizabeth Voge-Wehrheim; at.morgan@sbcglobal.netSubject: FW: Please cast your vote on the NBC poll
 
 
 
Jerri Jones
Administrative Assistant
Central Indiana First Steps
jjones@cibaby.org
phone 317-472-6189
fax 317-644-8089
 
From: Sandra Pettigrew [mailto:sandipettigrew@accelplus.net] Sent: Tuesday, August 19, More ...
3365  Classified as a Generic scam G Personal Information error    Service@PayPal.com
SUMMARY: Personal Information error
"Service@PayPal.com"
   Dear PayPal
Member,
   This is your official notification
from Paypal Management that the service listed below
   will be deactivated and deleted if not renewed immediately. Previous
notifications have
   been sent to the Billing Contact assigned to this account. As
the Primary Contact, you
   must renew the service listed below or it will be deactivated
and deleted.
   Renew
Now your PayPal Online Account
 
   SERVICE: PayPal Online Account Renew
   EXPIRATION: August, 30 2008
 
   Thank you for using PayPal.
   We appreciate your business and the opportunity to serve you.
 
   PayPal Management.
More ...
3366  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response Is Needed    Hui
SUMMARY: Your Urgent Response Is Needed
Hui <contact_mrhui70@yahoo.com.hk>
MR.JENKIN HUI
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH,
CENTRAL HK,
HONG KONG.
{info_jenkinhui70@yahoo.com.hk}
Good Day,
Let me start by introducing myself to you fully. I am Mr.Jenkin Hui Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd
Our client Gen.Aadel Akgaal Bastaan who was with the Iraqi forces and also
business man made a fixed deposit for 18 calendar months, with a value
of Twenty
Four million Five Hundred Thousand United State Dollars
(US$24,500,000) only in
my branch. Several maturities notice 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 found out that the General along with
his wife
and only daughter had been killed during the war in a bomb More ...
3367  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION LETTER:: SHANGHAI COMMERCIAL BANK    Frederic Chu
SUMMARY: INTRODUCTION LETTER:: SHANGHAI COMMERCIAL BANK
Frederic Chu <mrchufred@levelem.net>
INTRODUCTION LETTER:: SHANGHAI COMMERCIAL BANK
Mr. Frederic Chu
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS:  mrfredericchu11@yahoo.com.hk
I am Mr. Frederic Chu, do permit me to have introduced myself briefly, I Am Head of Private Banking, SHANGHAI COMMERCIAL BANK. I know it may seem Improper to introduce myself this way and more importantly via mail but I have just considered it faster and safe means of communication. Do not be amazed by this mail. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our BANK in a recent meeting, Recommended that the account of Mr. Alexander H. Chiang, who was one of my branch depositors, should be Declared dormant, confiscated and the depositor's fund sent to the Bank Treasury. He died in world trade Center as a victim of the September 11,2001. More ...
3368  Classified as a Generic scam G CONGRATULATIONS !!!    Euro Million lottrey award 2008.
SUMMARY: CONGRATULATIONS !!!
"Euro Million lottrey award 2008." <award_info01@yahoo.es>
Euro Million lottrey award 2008.
C/HONDURAS, 102 25105
SPAIN BRANCH.
Ref. No: ESM/WIN/008/05/10/MA
Batch No: EULO/2907/444/908/08.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008
We wish to congratulate you over your email success in our computer Balloting
sweepstake held on 18TH August, 2008. This is a millennium scientific computer
game in which email addresses were used. It is a promotional program aimed at
encouraging internet users; therefore you do not
need to buy ticket to enter for it.
Your email address attached to ticket star number (45407) with 20 serial
number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which
consequently won the draw in the Second category. You have been approve for
the star prize of $1.7M (One Million Seven Hundred Thousand Dollars
Only).
CONG More ...
3369  Classified as a Advance Fee Fraud/419 scam S New Security Update    Lloyds TSB
SUMMARY: New Security Update
Lloyds TSB <customersupport@lloydstsb.com>
NEW INTERNET BANKING SECURITY UPGRADE
Dear Valued Customer,
We have upgraded our Internet Banking security system.
This will enable you to rest assured that your details are safe and
secure whilst Internet banking with us. Our new initiative also confirms
that we offer the best Internet banking security possible to our
customers.
Our new advanced security system will ensure that your information and
privacy on our website are protected at all times.
Please click the link below to update your security details and to
ensure our updated security protocol is applied to your account:
http://www.lloydstsb.com/internet_banking.asp?link=top_update
Thank you for banking with Lloyds TSB.
Customer Support Team More ...
3370  Classified as a Advance Fee Fraud/419 scam S MY PRESENT SITUATION HERE IN MANCHESTER {Pls.read}    George Brown
SUMMARY: MY PRESENT SITUATION HERE IN MANCHESTER {Pls.read}
George Brown <file00160@msn.com>
Dear Sir,          
I am Mr. George Mokoena Brown, a British Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Thomas  Michelle. Late Mr.Thomas Michelle was a private oil consultant/ contractor with the Shell Oil Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.  On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea.  Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at £19,800,000.00 {Nineteen Million, Eight Hundred Thousand British Pounds
Sterling} and th More ...
3371  Classified as a Generic scam G JOB OFFER AT WEIQIAO TEXTILE COMPANY LIMITED    Tony .C. Lung
SUMMARY: JOB OFFER AT WEIQIAO TEXTILE COMPANY LIMITED
"Tony .C. Lung"<info@versatel.de>
Good day to you,
I am sorry if this mail does not meet your normal mailing ethics,
I am Tony .C. Lung (Head of International Operations/HR) Weiqiao Textile Company Limited China,
We have going at the moment, Our integrated Yarn and fabric manufacturing operations using
state-of-the-art Textile equipment from the world leading suppliers.
Order processing, Production monitoring and process flow are seamlessly integrated through a
company-wide computer network .
* The average monthly income is about 3000.00USd.
* No form of investments from you.
* This job takes only 1-3 hours per day, only when we receive signals from customers on payment for
our products.
Unfortunately we are unable to open Bank accounts in United State Of America, Canada,
United Kingdom and Australia without first registering the company More ...
3372  Classified as a Lotto/Lottery scam L TO BEGIN YOUR CLAIM,    Mr John Sisulu
SUMMARY: TO BEGIN YOUR CLAIM,
Mr John Sisulu <clafarge@brynmawr.edu>
TO BEGIN YOUR CLAIM, Batch No: SFRD/1160/01/29/3/02 CONTACTYou have won *(1,000.000.00 Euros)* in the Euromillions Email Sweepstakes Program Corporation,held on the 19th of August, 2008,in Madrid, The Spain.We write to officially notify you of this award and to advise you to contact the processing office immediately.for the claim.
To begin your claim,do file for the release of your winning by contacting our accredited agent: Foreign Transfer Manager EURO MILLONES LOTERIA S.AMr. Eric Manfred.TEL: +34 -634-059-412Email: writeericmanfred@yahoo.comEmail: writeericmanfred@aol.comWinning Information'sBatch No: SFRD/1160/01/29/3/02Reference No: DHLX/37/14/29/13Serial No: WUFX021542333Ticket No: DXX5/6528/215Lucky No:3/11/30/22/48/5/13You are expected to make your claims immediately.
Congratulations!Sincerely,Mrs. Holly Pieter.Promotions CoordinatorREPLY TO EMAIL: writeericmanfred@aol.com More ...
3373  Classified as a Advance Fee Fraud/419 scam S urgent    Jamil Adams
SUMMARY: urgent
Jamil Adams <jamiladams97@rocketmail.com>
Dear Sir,   My name is Mr. Adams Jamil the son of Late Mr. Mabeli  Jamil of Zimbabwe. It might be a surprise to you, Don't be worried because I am contacting you in good faith like a Father,like a brother/sister .During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all thewhite owned farms in our country, he ordered all the white farmers tosurrender their farms to his party members and their followers.   My father was one of the best farmers in the country and knowingsupporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, mymother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with
us the certificate of depositwhich my late father gave to me. In which  My late father deposited More ...
3374  Classified as a Generic scam G Fw: Account Notification Action Required - Reference Number: PP-259-187-991    Anne Zecca
SUMMARY: Fw: Account Notification Action Required - Reference Number: PP-259-187-991
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 8/20/08, PayPal <service@paypal.co.uk> wrote:Attached Message:
From: PayPal
Subject: Account Notification Action Required - Reference Number: PP-259-187-991
To:
Date: Wednesday, August 20, 2008, 1:12 PM
#yiv2049307467 #obmessage .dummy {}
#yiv2049307467 #z BODY, #yiv2049307467 #z TD {font-family:verdana, arial, helvetica, sans-serif;font-size:12px;color:#000000;}
Information Regarding Your Account:
Dear :
Attention! Your PayPal Account Could Be Suspended!
As a part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
Reference Number: PP-259 More ...
3375  Classified as a Advance Fee Fraud/419 scam S urgent    Jamil Adams
SUMMARY: urgent
Jamil Adams <ajamil69@rocketmail.com>
Dear Sir,   My name is Mr. Adams Jamil the son of Late Mr. Mabeli  Jamil of Zimbabwe. It might be a surprise to you, Don't be worried because I am contacting you in good faith like a Father,like a brother/sister .During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all thewhite owned farms in our country, he ordered all the white farmers tosurrender their farms to his party members and their followers.   My father was one of the best farmers in the country and knowingsupporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, mymother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us
the certificate of depositwhich my late father gave to me. In which  My late father deposited the More ...
3376  Classified as a Lotto/Lottery scam L Your eMail address has won ! !    Microsoft internet Lottery
SUMMARY: Your eMail address has won ! !
"Microsoft internet Lottery" <msl.jdjd.kh8uj@googlemail.com>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.Batch Nos: 3566465021-0TA/06.
Ref Nos: 919347/749-0.Winning Nos: 7-28-87-65-69-73.CONGRATULATION !  CONGRATULATION ! !  CONGRATULATION ! ! !,Dear Lucky Winner,The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this year's Anniversary Draws.  Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2008 PROMOTIONS was held on the month of AUGUST 2008 in Stamford Bridge Stadium, London United Kingdom.
Your ema More ...
3377  Classified as a Lotto/Lottery scam L CONFIRMATION EMAIL Batch No: SFRD/1160/01/29/3/02 CONTACT    Cesarchavez
SUMMARY: CONFIRMATION EMAIL Batch No: SFRD/1160/01/29/3/02 CONTACT
Cesarchavez <cesarchavez@alliant.edu>
CONFIRMATION EMAIL Batch No: SFRD/1160/01/29/3/02 CONTACT
You have won *(1,000.000.00 Euros)* in the Euromillions Email Sweepstakes
Program Corporation,held on the 15th of August, 2008,in Amsterdam, The Netherlands.
We write to officially notify you of this award and to advise you to contact
the processing office immediately.for the claim.
Contact,MR.FREDDY JOHAN
TEL: 0031-638-867-018
Reply to Email: euromns055@yahoo.de<mailto:euromns055@yahoo.de>
Winning Information's
Batch No: SFRD/1160/01/29/3/02
Reference No: DHLX/37/14/29/13
Serial No: WUFX021542333
Ticket No: DXX5/6528/215
Lucky No:3/11/30/22/48/5/13
You are expected to make your claims immediately.
Congratulations!
Sincerely,
Mrs. Holly Pieter.
Promotions Coordinator
REPLY TO EMAIL: euromns055@yahoo More ...
3378  Classified as a Advance Fee Fraud/419 scam S Congratulations!!!Your email emerged as a winner(2nd Notice)    Shell Lottery Programme
SUMMARY: Congratulations!!!Your email emerged as a winner(2nd Notice)
"Shell Lottery Programme" <winners@shell.com>
ffs
SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.
Date: 21st of August 2008
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Numbers
1
2
26
30
40
21
Dear Donation Beneficiary,
The Shell Foundation Nigeria is glad to inform you that you have been
approved a lump sum pay of US$400,000 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions pro More ...
3379  Classified as a Generic scam G Fw: Ref: WINNING NOTIFICATION    minerva zarza
SUMMARY: Fw: Ref: WINNING NOTIFICATION
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Tue, 19/8/08, BRITISH WEB LOTTERY <info@BWL.com> wrote:From: BRITISH WEB LOTTERY <info@BWL.com>Subject: Ref: WINNING NOTIFICATIONTo: Date: Tuesday, 19 August, 2008, 8:53 PM
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
(Customer Services)
Ref: WINNING NOTIFICATION
We happily announce to you the draw of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on 30th July 2008. It is yet
to be unclaimed and you are getting the final NOTIFICATION as regards
this. Your e-mail address attached to the lucky numbers: 2, 3, 17, 22,
40, 42, And (Bonus ball(18), which subsequently won you the lottery in
the 2nd category i.e. JACKPOT More ...
3380  Classified as a Generic scam G     Prime Lottery International UK
SUMMARY: =?ISO-8859-1?Q?YOU_HAVE_BEEN_SELECTED_A_WINNER_O?= =?ISO-8859-1?Q?F_GBP_=A31.000,000.00_BRITISH_POUNDS?=
"Prime Lottery International UK" <primedraw9@gmail.com>
FROM THE DESK OF MRS. JULIET KENNETH
THE PROMOTIONS MANAGER
PRIME LOTTERY INTERNATIONAL PROGRAM
REGIONAL CLAIMS VERIFICATION OFFICE
LONDON, UNITED KINGDOM.
 
UNITED KINGDON GOVT APPROVED
Prime Lottery International Free Lotto draws 
 
(FOUR HUNDRED AND FIFTY THOUSAND POUNDS)
 
       CONGRATULATIONS! 
                                           WINNING NOTIFICATION
 
Dear Winner
 
YOU HAVE BEEN SELECTED A WINNER OF GBP £1.000,000. More ...
3381  Classified as a Generic scam G Fw: Your Parcel With UPS    minerva zarza
SUMMARY: Fw: Your Parcel With UPS
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Wed, 20/8/08, CEO FIDELIS INVESTMENT <ceofid@verizon.net> wrote:From: CEO FIDELIS INVESTMENT <ceofid@verizon.net>Subject: Your Parcel With UPSTo: Date: Wednesday, 20 August, 2008, 7:45 PMI'm happy to inform you about my success in getting those fundstransferred under the co-operation of a new partner from Portugal.Presently I'm in Portugal for investment projects with my own shareof the total sum.It may interest you to note that I didn't forget your past effortsand attempts to assist me in transferring the funds though you werenot able to see it through for whatever reasons. After
dueconsideration, I have decided to compensate you for your efforts.I have issued a check of $1,200,000 for you and had to drop it withUnited Parcel Service (UPS) Nigeria and you are to contact them withthe following information as stated below for re-affirmation and to ensure a safe delivery.Full More ...
3382  Classified as a Generic scam G Fw: reply    minerva zarza
SUMMARY: Fw: reply
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Wed, 20/8/08, Mr John Mark <fmayer@uk.com> wrote:From: Mr John Mark <fmayer@uk.com>Subject: replyTo: Date: Wednesday, 20 August, 2008, 7:02 PMDear Friend,I'm happy to inform you about my success in getting those fundstransfered under the cooperation of a new partner from Spain.Presently I'm in Madrid Spain for investment projects with my ownshare of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assistme in transferring those funds despite that it failed us some how.Nowcontact my secretary in Nigeria his name is Mr John
markJmark2010@yahoo.frask him to send you the total of $950.000.00 which I kept for yourcompensation for all the past efforts and attempts to assist me inthis matter.I appreciated your efforts at that time very much. sofeel free and get in touch with my secretary Mr John mark andinstruct him where to send the amount to you.Please do let me kno More ...
3383  Classified as a Lotto/Lottery scam L Congratulations your email has won ($500.000.00usd)    Australian Lottery
SUMMARY: Congratulations your email has won ($500.000.00usd)
Australian Lottery <petrabarthus@aol.com>
Office Of Australian International Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
Date:20-08-2008
WINNING INFORMATION
--------------------------------------
REF:................. 575061/03
BATCH:...................8056490902/188
WINNING NOTIFICATION
---------------------------------------
WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE ON THE 20/08/2008
FROM THE Australian International Lottery Programs,your email won
$500,000 in cash credit file . The lottery was conducted by Microsoft
with their email electronic ballot system .Your email address was
attached to ticket number; 47061725 07056490902 and serial number
7741137002. This batch draws
the lucky numbers as follows 5-13-33-37-42
and bonus number 17,which consequently won the lo More ...
3384  Classified as a Generic scam G Salary Surveys 2008 Yearbook now available    IOMA Comp/Benefits Reports
SUMMARY: Salary Surveys 2008 Yearbook now available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Don't
take the chance of purchasing salary surveys that may be wrong
for your needs.
This
exclusive 2008 edition reviews over 130 nationally-known salary
surveys to help you assess and choose the surveys best-suited
for you and your company.
Updated and Expanded 2008 Edition!
Report
on Salary Surveys 2008 Yearbook
By
reviewing the content included in top salary surveys, you
can ensure that you're purchasing the one that's best for
you and your organization.
With so
many surveys o More ...
3385  Classified as a Lotto/Lottery scam L ***********CONGRATULATION ************    Robert Ronand
SUMMARY: ***********CONGRATULATION ************
Robert Ronand <mr_robert001@msn.com>
Sir/Madam,
We wish to congratulate you over your email address success in our computer balloting sweepstake.with LA Primitiva Lottery España And Microsoft You have won the sum of  2,500, 000:00 (Two Million Five Hundred Thousand Euros) in cash credited to file with  REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER : 14-17-24-34-37-45-16   BATCH NUMBERS : TRW/1290/556/WETo 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 below details.1) Your Full Name: _________2) Your Telephone Number:__________3) Your Mobile Number:________FONTANEROS.CONSULT SL MR.MARSHALL  BRIANTEL: +34 665176365Email:Fontaneros.consult@gmail.com Congratulations once again from all our staff. 
Robert Ronand
SecretaryLA Primitiva More ...
3386  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENT PLEASE.    maha saliou
SUMMARY: READ AND REPLY URGENT PLEASE.
"maha saliou" <mahasaliou20@gmail.com>
THE DESK OF DR.MAHA SALIOU.
AUDITS & ACCOUNTS FOREGN REMITTANCE
 DEPARTMENT ECO BANK (ECBF) Ouagadougou Burkina Faso.
 
PHONE NUMBER +226 78 35 19 27
 
  
 This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.
 
I am DR.Maha Saliou the Audit Manager & Accounts dept. in the Ecobank (ECBF). I am writing to request your assistance to transfer the sum of $19.300, 000.00 (Nineteen Million, Three Hundred Thousand United States dollars) into your accounts. The above sum be More ...
3387  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN IBRAHIM.    mr assan
SUMMARY: GOOD DAY FROM, MR. ASSAN IBRAHIM.
"mr assan" <mrassan001200@gmail.com>
DEAREST PARTNER,
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.
I AM MR.ASSAN IBRAHIM.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF (22MILLION) WITH ACCOUNT NUMBER 142558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON AN AMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OF ALASKA.
 
 IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDE More ...
3389  Classified as a Advance Fee Fraud/419 scam S YOUR HELP IS NEEDED IN THIS TRANSACTION    LUIS FRIAS
SUMMARY: YOUR HELP IS NEEDED IN THIS TRANSACTION
"LUIS FRIAS" <abrahamgarang04@ig.com.br>
ABRAHAM GARANG+60173231920KUALA LUMPURMALAYSIA.
Good Day.
Accept my apologies for contacting you through this medium since we do not know each other prior to this letter. But for security reason and of course confidentiality, I have no better and safer means to carry out this project.
I am Abraham Garang the second son of late Mr. John Garang who was until his death the vice president of Sudan in Africa. In brief, my late father was a strong opposition for over 20years until he was appointed the vice president on the 9th July 2005 by the United Nations Peace Team as an avenue to quench 20years civil war in Sudan. He died on the 31st of July 2005 following a helicopter crash along side with 12 others just 22 days after appointment as
the vice president. What led to the crash is still unclear but i know my father was the target. If you wish to have more det More ...
3390  Classified as a Lotto/Lottery scam L CONGRATULATIONS    aston martin lotter commission
SUMMARY: CONGRATULATIONS
"aston martin lotter commission" <astonmartinl6@gmail.com>
ASTON MARTIN LOTTERY COMMISSION.ASTON MARTIN Automobile Company Award PromotionDate: August/2008.
Dear: Lucky Winner,We are pleased to inform you and congratulate you as you have been selected as one of our Five (5) Star Prize Winners in this year 2008 ASTON MARTIN Online Promotion Award Programme held this August 2008. You have been approved to claim a sum £550,000.00 and a Brand new ASTON MARTIN DB9 Car.For verification and approval of your winning prize.
You are to Contact Financial Claims Manager : Mr. Kendra Humble.Email: aston_martin_claims.dept39@yahoo.comEngr. (Mrs) Adam ScottPromotion Announcer.
  More ...
3391  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONE    Mr Sani Umar
SUMMARY: I NEED YOUR URGENT RESPONE
"Mr Sani Umar" <mrsani11@wp.pl>
Good day my dear friend,
I assumed you are in good health with your family.
I am Mr. Sani Umar I work as the Foreign Operations Manager with the
African Development Bank Group here in Burkina Faso. Although the world
is very small place and hard place to meet people because you don't know
who to trust or believe, but as I have developed the trust in you after
my fasting and praying, i made up my mind to confide this confidential
business suggestion to you.
There is an over due unclaimed sum of Thirteen Million Two Hundred
Thousand United States Dollars ($13,200,000.00) in my bank, belonging to
one of our dead foreign customers. There were no beneficiaries stated
concerning these funds. Therefore, your request as a foreigner is
necessary to apply for the claim and release of the fund smoothly into
your reliable ba More ...
3392  Classified as a Advance Fee Fraud/419 scam S Dear Lovely One,   
SUMMARY: Dear Lovely One,
<sara_david5@yahoo.co.jp>
Dear Lovely One,
 
I am writing to seek your partnership in the investment of my
inheritance fund USD$7.5M from my late father who died mysteriously
last Dec.
It was very evident that he was poisoned to death. In my culture, when
a
man dies, if he does not have a male child, the brothers shares his
property leaving both the wife and the daughters empty handed including
the house they live in. This is the exact case with me as I am the only
daughter of my father. I lost my mother when I was barely a year old
and
my father refused to re-marry another wife because he felt solely
responsible for my mother's death. This is so because he concentrated
much
on his businesses that he rarely pays attention to domestic affairs. He
was always travelling taking care of his businesses that he did not
notice when my moth More ...
3393  Classified as a Generic scam G My Dear Sir/Madam,    Dr. William Adams
SUMMARY: My Dear Sir/Madam,
"=?utf-8?q?Dr.=20William=20Adams?=" <dr_adams_20@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:dr_adams_20@yahoo.com.co- My Dear Sir/Madam, I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate of the immediate past Minister of Petroleum Resources. The Minister has mandated me to transfer the sum of US$88 millions Recovered from over-invoiced contracts involving the Nigerian National Petroleum Corporation [NNPC] into several private accounts in Europe and United States. A total sum of US$68,000,000.00 has been transferred before the Emergence of this present Civilian Administration, leaving the balance of US$20,000,000.00.I have madeproper arrangement/documentation to transfer the balance which is retained in a coded account of the NNPC with the Central Bank of Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this t More ...
3394  Classified as a Generic scam G My Dear Sir/Madam,    Dr. William Adams
SUMMARY: My Dear Sir/Madam,
Dr. William Adams <dr_adams1114@yahoo.com.ph>
Treasury Controller
Nigerian National Petroleum Corporation,
Lagos-Nigeria
My Dear Sir/Madam,
I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate
of the immediate past Minister of Petroleum Resources. The Minister has mandated me to transfer the
sum of US$88 millions Recovered from over-invoiced contracts involving the Nigerian National
Petroleum Corporation [NNPC] into several private accounts in Europe and United States. A total sum
of US$68,000,000.00 has been transferred before the Emergence of this present Civilian
Administration, leaving the balance of US$20,000,000.00.I have made
proper arrangement/documentation to transfer the balance which is retained in a coded account of
the NNPC with the Central Bank of Nigeria. We are soliciting that you help us to receive the fund
i More ...
3395  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #297, 8-20-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #297, 8-20-08
"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 #297 August 20, 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 explain two threats: whaling (which is new and
currently only affec More ...
3396  Classified as a Employment/Job scam E Do not lose your chance!    Marjorie Phillips
SUMMARY: Do not lose your chance!
"Marjorie Phillips" <temp@cdrummond.qc.ca>
JOB OFFER
Company name - Treenity Inc.
Job title - Sales Executive Representative
Position type - Part-time/Virtual office
Salary - From ?2,500 + BUNUS plan
The following are some of the more significant benefits and terms and conditions of your employment.
Salary: Your starting salary will be from ?2,500.00 (depending on employees plan), which
will be paid to you in accordance with our standard payroll procedures. In addition, you will be
eligible for bonuses.
*Employees plan bonuses:
5% per each order processed and completed (for personal employees)
9% per each order processed and completed (for business employees)
Duties: The duties of your new position include:
You will be responsible to initiate, build and maintain long term relationships with small to
reputable real estate More ...
3397  Classified as a Generic scam G Yahoo/Msn Lottery    Mr Wesley benson
SUMMARY: Yahoo/Msn Lottery
"Mr Wesley benson" <mrwesleyv@yahoo.co.uk>
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom. YAHOO /MSN LOTTERY WINNING NOTIFICATION
We happily announce to you the draw of the Yahoo Lottery Intl Inc programs
held on the 18th of APRIL 2008 in London. Your e-mail address attached to
ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky
numbers: 31-6- 2614457, which subsequently won you the lottery in the 2nd
category. You are therefore, been approved to claim a total sum of
£5,000.000.00 pounds GREAT BRITAIN STELLING for the month of APRIL 2008
lottery win promotion which is organized by MSN & YAHOO LOTTORY INTL INC
.Every month. Your winning fall in Europe! Please note that your lucky
winning number falls within our European booklet representative office in
Un More ...
3398  Classified as a Generic scam G HIGH * URGENT INQUIRY FROM MR PHILIP GORE RANDALL    MR PHILIP GORE-RANDALL
SUMMARY: HIGH * URGENT INQUIRY FROM MR PHILIP GORE RANDALL
"MR PHILIP GORE-RANDALL"<no_reply@hbosplc.co.uk>
HBOS Plc,
PO Box No. 5 the Mound,
Edinburgh EH1 1YZ.
Email: mr.philip_gore_randall00@live.com
mr.philip_gorerandall00@yahoo.co.uk
Phone: # +44-7031874591/+44-7031910693
http://www.hbosplc.com/abouthbos/directors_biogs.asp
Respected Sir,
I am in need of a project manager who will be able to assist me to establish an
importation/exportation company of or real estate company in your country. Due to the nature of my
work in London and political engagement, I cannot travel with respect to this project.
I am Mr. Philip Gore-Randall, from United Kingdom. I am not into trading business, but either
working with the Civil Department HBOS PLC in the UK, but recently I became interested in the
importation/exportation and real estate management , I was made to understand that your More ...
3399  Classified as a Generic scam G URGENT INQUIRY FROM MR PHILIP GORE RANDALL    MR PHILIP GORE-RANDALL
SUMMARY: URGENT INQUIRY FROM MR PHILIP GORE RANDALL
"MR PHILIP GORE-RANDALL"<no_reply@hbosplc.co.uk>
HBOS Plc,
PO Box No. 5 the Mound,
Edinburgh EH1 1YZ.
Email: mr.philip_gore_randall00@live.com
mr.philip_gorerandall00@yahoo.co.uk
Phone: # +44-7031874591/+44-7031910693
http://www.hbosplc.com/abouthbos/directors_biogs.asp
Respected Sir,
I am in need of a project manager who will be able to assist me to establish an
importation/exportation company of or real estate company in your country. Due to the nature of my
work in London and political engagement, I cannot travel with respect to this project.
I am Mr. Philip Gore-Randall, from United Kingdom. I am not into trading business, but either
working with the Civil Department HBOS PLC in the UK, but recently I became interested in the
importation/exportation and real estate management , I was made to understand that your country More ...