The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Wednesday 7th 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

3400  Classified as a Generic scam G Attention! Unique Work Offer    Darren Solomon
SUMMARY: Attention! Unique Work Offer
"Darren Solomon" <asmrgumematq@brand-thropology.com>
Hello,
We are offering a part time job based on computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will
need to revise and correct
the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the text
which you revise .
You will get paid at the END of each working month. So, your salary will depend on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the
month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for the position, please, provide us with the following information to e-mail: More ...
3401  Classified as a Generic scam G AUSSIE ONLINE LOTTERY AWARD WINNER ( CONTACT YOUR ACCREDITED CLAIMS AGENT)!!!    Aussie Lottery International
SUMMARY: AUSSIE ONLINE LOTTERY AWARD WINNER ( CONTACT YOUR ACCREDITED CLAIMS AGENT)!!!
"Aussie Lottery International" <aussie_lotteryawa@yahoo.com.hk>
AUSSIE INTERNATIONAL SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
*****************************
Ref: AISUK/941OHK/04
Batch: 14/65/0039
*****************************
Lucky Winner,
WINNING NOTIFICATION
The Aussie Lottery International program held July in London 2008 happily
announce to you the draw of your e-mail address attached to ticket
number:564-75600545-188 with Serial number 5388/02 drew the lucky numbers:
31-6-26-13-35-7,which subsequently won you the lottery prize in the 2nd
category.You have therefore been approved to claim a total sum of
GBP£1,000,000.00 (One million great Britain pounds) in cash credited to
file C/9080118308/02.
Please not More ...
3402  Classified as a Generic scam G Enhanced research features now in adCenter    Microsoft adCenter
SUMMARY: Enhanced research features now in adCenter
Microsoft adCenter <info@msmedia.microsoft.com>
Dear Mark,
We've just upgraded Microsoft adCenter with a number of helpful new
features-features that you and many other advertisers have requested
to help simplify your advertising experience and save you time. Now you
have more ways to manage your credit card payments:
http://msmedia.microsoft.com/Key=18023.cw.C.C.N2cRjN
optimize your campaigns with powerful keyword research data, refresh
report data, and create new reports.
Visit our What's New with adCenter webpage:
http://msmedia.microsoft.com/Key=18023.cw.D.C.NVKGyz
to learn how to:
 - Pay your adCenter balance on demand. Use the Bill Me Now button
to
pay your remaining balance with your credit card at any time.
 - Easily organize your credit cards and remove unused cards.
Simply add
new, edit, or remove existing More ...
3403  Classified as a Generic scam G On-line-job-08-19-08.    Onmh283
SUMMARY: On-line-job-08-19-08.
"Onmh283" <onmh283@dodo.com.au>
--
Attention: Sir/Madam,
How are you doing. My organization would be very interested in offering you
a
part-time pays venture in which you could earn a lot. I am Dr Paul Adamsons
Member of Suffolk Agricultural Association in United Kingdom .I am 63 years
of
age. I just resigned my job as a Agro researcher at Asia Agricultural
research
Institute in Malaysia and I now work as a freelance consultant for the
institute
which positively grants me a lot precious time to do my
personal work which is
mainly being a freelance researcher who could be employed by any Agro
research
institutes to do research projects anywhere in the globe on to agricultural
production. Currently, my organization have just been granted a funding to
head
a research project in the tropical regions of Asia regarding rare and
vu More ...
3404  Classified as a Generic scam G The Secrets of Facebook: Recruiting the Next Generation Workforce    Kennedy Information
SUMMARY: =?windows-1252?Q?The_Secrets_of_Facebook:_Recruiting_the_Next_Generation_Workforce?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Our most popular Professional Development Seminar - Available Now
The Secrets of Facebook: Recruiting the Next Generation Workforce
Featuring: Chris Russell, President & Founder, AllCountyJobs.com & Jobsinpods.com
About
Think Facebook is just a flash in the pan? A fad for today's college
crazies? Think again. With 80 million active members and counting
who average 20 minutes per day on the site, Facebook is on
track to become the next big thing in interactive technology and social
networking. It could
well reconfigure the recruiting landscape - learn how to tap into its 5 internal networks.
As you read this, savvy recruiters are discovering and developing new
tricks every day - ways of tapping the social interaction o More ...
3405  Classified as a Phishing, ID Theft scam P Fw: Your BVSCU account information needs to be updated !    Arthur Carter
SUMMARY: Fw: Your BVSCU account information needs to be updated !
Arthur Carter <apaulc36@yahoo.com>
--- On Tue, 8/19/08, Brazos Valley Schools Credit Union <hlsqbq@bvscu.org> wrote:From: Brazos Valley Schools Credit Union <hlsqbq@bvscu.org>Subject: Your BVSCU account information needs to be updated !To: Date: Tuesday, August 19, 2008, 3:35 AM More ...
3407  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPONSE!!!    Carlos Albert
SUMMARY: KINDLY RESPONSE!!!
"Carlos Albert" <carlosalbert1@aol.es>
Carlos Albert
C/ Ponzano, 94 28003
Madrid Spain
Private: carlosalbert@ozu.es
Dear Sir,
I will appreciate your urgent response to my email and I assure you that this business transaction
will surely improve our lives and that of all those around us.
I am Mr. Carlos Albert, I work in the Auditing Operation Department of a Security Firm here in
Geneva – Switzerland , but presently in Spain .
I believe and feel quite safe revealing this important business and will be glad to execute it with
you if you are capable.
My assurance to you is that this transaction is 100% risk free to both parties. I am only
contacting you who are a foreigner because the Security Company is going to welcome you if I
present you as the benefactor that has correct information/details about the said deposit.
Please I will like you More ...
3408  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO THIS BOX dani_kuso2@hotmail.fr    dani kuso
SUMMARY: PLEASE REPLY TO THIS BOX dani_kuso2@hotmail.fr
"dani kuso" <danikuso011@gmail.com>
DEAR FRIEND,
I AM MR. DANI KUSO, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS WEALTH OF US$15,000.000 (FIFTEEN MILLION UNITED STATES DOLLAR).  THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW,
IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. AS AN INSIDE More ...
3409  Classified as a Advance Fee Fraud/419 scam S Please reply urgently    Mr. Dezi Daniels
SUMMARY: Please reply urgently
"Mr. Dezi Daniels" <infocontact54@yahoo.com>
I have a new email address!You can now email me at: infocontact54@yahoo.com- Dear Sir/Madam, I am Mr.Dezi Daniels. of the (Canara Bank,London Branch, United Kingdom), I seek your assistance in clearing two Treasure Boxes sum of (US$21.1million) which has been dormant in our vaults in the The said boxes were deposited by Late Mr. Christian Eich, who died in a plane crash on Wednesday, 26 July, 2000 in Germany. The website shown below will give you detailed insight about the rough incident of the plane crash that led to the death of my client. kindly reply immediatelly with the underlisted details: 1. Name and address..2. Direct Telephone and fax numbers. 3. Age and occupation. 4. Sex Upon your response, I shall then provide you with more details. Thanks & God Bless You. Regards, Mr.Dezi Daniels. More ...
3410  Classified as a Advance Fee Fraud/419 scam S MR. Idris Tanko    idris tanko
SUMMARY: MR. Idris Tanko
"idris tanko" <idristanko7@sundaybf.info>
MR. Idris TankoFROM THE DESK OF: MR. Idris TankoAUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
 
SIR
 
This message might meet you in utmost surprise; however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
You can confirm the geniuses of the deceased death by clicking on this web site,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio More ...
3411  Classified as a Generic scam G Brilliant Career Offer    Garth Carver
SUMMARY: Brilliant Career Offer
"Garth Carver" <boogab@bolognese-law.com>
Hello,
We are offering a part time job based on computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will
need to revise and correct
the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the text
which you revise .
You will get paid at the END of each working month. So, your salary will depend on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the
month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for the position, please, provide us with the following information to e-mail:
datingrou More ...
3412  Classified as a Generic scam G Your E-mail Has Won   
SUMMARY: Your E-mail Has Won
cherry@hathway.com
Yahoo/MsnLottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom Yahoo/Msn and Windows Live Emerged you as one of the 10 lucky winners in the ongoing Yahoo/Msn and Windows Live Lottery Draw for the year,2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia,United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ). YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select Ten people every Month as our winners
through electronic balloting System without the winner applying,we congratulate you for More ...
3413  Classified as a Generic scam G Congratulations Your E-mail Has Won   
SUMMARY: Congratulations Your E-mail Has Won
cherry@hathway.com
Yahoo/MsnLottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom Yahoo/Msn and Windows Live Emerged you as one of the 10 lucky winners in the ongoing Yahoo/Msn and Windows Live Lottery Draw for the year,2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia,United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ). YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select Ten people every Month as our winners
through electronic balloting System without the winner applying,we cong More ...
3414  Classified as a Generic scam G Available gold dust    Laurence Johnson
SUMMARY: Available gold dust
Laurence Johnson <jlaurence_zg22c@yahoo.in>
Attn: Sir!
It pleased me to use this medium to introduce myself and indicate my desire to establish a firm business relationship with you.
 
I am Mr. Laurence Johnson, from Zodiac Gold International Co., Ltd, which is a Gold mining company.
 
For a brief introduction of the company, Zodiac gold international is one of the biggest Gold mining companies, here in West Africa.
 
We are strong and reliable in producing the best quality alluvial Gold dust 22carat, 92.05 purity, and we look forward for genuine buyers Nationwide, which we think you may have the interest as our prospective buyer.
 
Our goods are being exported to Europe, North America, Japan, Australia, Oceania, South-east Asia, South America, Mid-east, South Africa, etc.
 
Infact, our goods have gotten a very good reputation from our customer More ...
3415  Classified as a Generic scam G Fwd: Attention! Your PayPal account has been limited    michael hernandez
SUMMARY: Fwd: Attention! Your PayPal account has been limited
michael hernandez <wdalaskan@yahoo.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As 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-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
More ...
3416  Classified as a Generic scam G Microsoft Congratulates You INSURANCE NO: MIC006.    Cullen-Benson, Michael Kelly
SUMMARY: Microsoft Congratulates You INSURANCE NO: MIC006.
"Cullen-Benson, Michael Kelly" <michael.cullen-benson@mnsu.edu>
ATTENTION WINNER:
Do contact the Details below for further Clearifications and to Claim the Award Sum of 5.5 Million
Great British Pounds which was Awarded to you in
a Personality Test Program held to Honour our Customers. MICROSOFT MEGAJACKPOT E-MAIL PROMOTION.
Mr. Douglas Wilson.
Director Microsoft Promotion House.
Contact Email:(kellyandersson@hotmail.com)
Tel: PHONE: +44 704 571 9623
Claims Officer: Mr. Kelly Andersson.
WINNING INFORMATIONS:
REGISTRATION NO: 9027640
INSURANCE NO: MIC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £5,500,000.00
NAME:
CONTACT ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
OCCUPATION:
WINNING EMAIL ADDRESS:
WINNING E-MAIL ADDRESS:
NATIONALITY:
PRESENT COUNTRY:
SEX:
DATE OF BIRTH:
More ...
3417  Classified as a Advance Fee Fraud/419 scam S     David Richard Bliar
SUMMARY: Por favor, responda latentes bóveda/PLEASE REPLY DORMANT VAULT
"David Richard Bliar"<willwillmark@gmail.com>
Estimado amigo,
Que la buena mareas de El Seсor estй con ustedes Mi nombre es David Richard Blair, trabajй en una
bankvin el Reino Unido. (Reino Unido) estoy en contacto con usted para una transacciуn comercial de
una gran suma de dinero de una persona fallecida cliente de las minas. Aunque sй que una operaciуn
de esta magnitud Harб un aprensivo y preocupado, pero me asegura que todo ha sido cuidado, y todos
serбn bien al final del dнa. He decidido ponerse en contacto con usted debido a la urgencia de
esta operaciуn.
HECHO:
Yo era la cuenta oficial de un extranjero llamado Bernard Poirier que muriу en un accidente aйreo
junto con su esposa Noreauluce Poirier el 31 de octubre de 1999 en una compaснa aC More ...
3418  Classified as a Advance Fee Fraud/419 scam S FROM: JIMMY AND JULIETTE    Jimmy Williams
SUMMARY: FROM: JIMMY AND JULIETTE
Jimmy Williams <jimmy01juliette@yahoo.cn>
FROM: JIMMY AND JULIETTE WILLIAMS RUE 15 AVE 20 ABOGA VILLE03 BP 32716 ABIDJAN 03 Dear, I am jimmy williams. Nationality sierra leone. I am 22years old, a student. I lost my father years back. He died druring the political crisis in my country. My late father was one of the directors under tijan kabbah government. My sister juliette she is 18 years. We are leaving in cote d'ivoire since past six month. It is my desire to write from my heart hoping that you will not betray us. My father diverted some huge some of money which he deposited with a bank in this country when he was alife,in fact in a brife i introdution. All the information will be given to you when i hear from you. This money totaling us($7.500,000)  Seven million, five hundred thousand United State Dollars. Now we are seeking for a trusted person who will receive this money into his/her account
fo More ...
3419  Classified as a Generic scam G REPLY TO MY PRIVATE EMAIL ADDRESS (ming_executives@yahoo.com.hk)    Mr. Ming Yang
SUMMARY: REPLY TO MY PRIVATE EMAIL ADDRESS (ming_executives@yahoo.com.hk)
"Mr. Ming Yang" <operations@ming.net>
http://mail.nuevavision.com.pe/webmail/src/login.php
user n pwd:sacuna
user n pwd:sacuna
MESSAGE FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither knew each other before nor had any neither
previous correspondence/ contact. Let me start by introducing myself. I am
Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
Ho Branch, Hong Kong. I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will be paid
for, and you will be a partner, if your recommendation is accepted.
More ...
3420  Classified as a Generic scam G GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
Mr James Morris <jamesmorris_82@yahoo.co.uk>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HN I discovered a dormant account in my office, as Group finance director withLloyds bank London. It will be in my interest to transfer this fundworth â120,000,000 million in an account offshore. If you can assist in getting the money transfered,contact me imediately.Remember this is absolutely confidential. Your contactphone numbers and name will be necessary for this effect. Regards and respect, Mr James Morris.Group Finance DirectorLloyds Bank London
 Send instant messages to your online friends http://uk.messenger.yahoo.com More ...
3421  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ALI ADAMU,    ali adamu0018
SUMMARY: FROM THE DESK OF MR.ALI ADAMU,
"ali adamu0018" <aliadamu0018@citromail.hu>
FROM THE DESK OF MR.ALI ADAMU,BILL AND EXHANGE UNITBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the bill and exchange department at BANK OF AFRICA (BOA) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in monday, 31 july, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm">http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body appli More ...
3422  Classified as a Generic scam G Fw: Contract/ Inheritance/ Cash Prize Award/ Payment    minerva zarza
SUMMARY: Fw: Contract/ Inheritance/ Cash Prize Award/ Payment
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Mon, 18/8/08, Michael Peterson <michaelpeterson20062007@gmail.com> wrote:From: Michael Peterson <michaelpeterson20062007@gmail.com>Subject: Contract/ Inheritance/ Cash Prize Award/ PaymentTo: Date: Monday, 18 August, 2008, 12:18 AMGood day,
Did you authorize one Mr. Robert J Smith? To meet us as your representatives. With documents of claim purported to have been signed by you for the released of your part-payment of US$9,700,000.00 (Nine Million, seven hundred thousand United States Dollars).Because your money has been approved already for Payment by the Federal Ministry of Finance.
Reconfirm back to us to avoid any irregularities, as your money is now ready to be transferred to you. With the instruction given to us. By the Accountant General of the Federation and the international monitoring fund (IMF) in collaboration with the federal b More ...
3423  Classified as a Generic scam G Fw: Electronic Mail Award Winning Notification!!    David E Ferro
SUMMARY: Fw: Electronic Mail Award Winning Notification!!
David E Ferro <deferro@juno.com>
--------- Forwarded message ----------
From: "Yahoo Award 2008" <britishmicrosoft_yah@yahoo.co.uk>
To: undisclosed-recipients:;
Date: Wed, 20 Aug 2008 00:29:53 -0700
Subject: Electronic Mail Award Winning Notification!!
Message-ID: <20080819072843.65DA61C001D8@mwinf2117.orange.fr>
BRITISH MICROSOFT/YAHOO E-MAIL SELECT AWARD
British Microsoft / Yahoo Award
Headquarters: Customer Service 33 Yatch Basin Marina Offices,
Upontyne Newcastle, London - United Kingdom.
Attn: Winner,
Your email addresses have just won a Microsoft / Yahoo cum Windows live
prize money of ONE MILLION GREAT BRITISH POUNDS STERLING
(GBPЈ1,000,000.00).
The Award winners emerged through random selection of all active email
subscribers online. Five are selected monthly to benefit from this
promo More ...
3424  Classified as a Generic scam G Work with me!!!    tino nadaba
SUMMARY: Work with me!!!
"tino nadaba" <tinonadaba07@gmail.com>
First National BankPretoria South Africa.tinonadaba@pnetmail.co.zaTel 0027 0711185992. My name is Tino Nadaba the manager,Credit andForeign bills of FIRST NATIONAL BANK SOUTH AFRICA. I
am writing in respect of a foreign customer of our bank with accountnumber 908-14-255-114 whose name is Cho, Kwiyoung(Mr.), an Americancitizen who died in a plane crash[Korean Air Flight 801] with the wholepassengers onboard on August 6,1997.And for your perusal you can
view this website. Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I personally havewatched with keen interest to see the next of kin but
all has proved abortive as no one has come to claimhis funds of US$15.5M (Fifteen Million Five HundredThoudsand United States Dollars) which has beenwith our branch for a very long time. On thisnote, I decided to seek for whom his name
sha More ...
3425  Classified as a Lotto/Lottery scam L Reference Number:2551256003/23.    BMW AUTOMOBILE LOTTERY
SUMMARY: Reference Number:2551256003/23.
"BMW AUTOMOBILE LOTTERY" <info@bmw.com>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:2551256003/23.
Dear Winner,
Your Reference Number:2551256003/23 drew to the lucky number: 29
Congratulations, you have won a brand new BMW 5 Series, M Sport Saloon car
anda cash prize of £750,000.00GBP in the satellite software email
lottery. On lineSweepstakes International program held on 16th of Aug
2008/2009 conducted byBMW LOTTERY BOARD in which your e-mail addresses was
pick randomly by software powered by the Internet.
You are required to call the Courier Company with the information below
for immediate Delivery of your winning sum: Tell Them that you where
directed by BMW AUTOMOBILE COMPANY for the claim of your winnings More ...
3426  Classified as a Lotto/Lottery scam L Reference Number:2551256003/23    BMW AUTOMOBILE LOTTERY
SUMMARY: Reference Number:2551256003/23
"BMW AUTOMOBILE LOTTERY" <info@bmw.com>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:2551256003/23.
Dear Winner,
Your Reference Number:2551256003/23 drew to the lucky number: 29
Congratulations, you have won a brand new BMW 5 Series, M Sport Saloon car
anda cash prize of £750,000.00GBP in the satellite software email
lottery. On lineSweepstakes International program held on 16th of Aug
2008/2009 conducted byBMW LOTTERY BOARD in which your e-mail addresses was
pick randomly by software powered by the Internet.
You are required to call the Courier Company with the information below
for immediate Delivery of your winning sum: Tell Them that you where
directed by BMW AUTOMOBILE COMPANY for the claim of your winnings t More ...
3427  Classified as a Lotto/Lottery scam L Reference Number:2551256003/23 (you hvae a parkage at EAGLE EXPRESS COURIER)    BMW AUTOMOBILE LOTTERY
SUMMARY: Reference Number:2551256003/23 (you hvae a parkage at EAGLE EXPRESS COURIER)
"BMW AUTOMOBILE LOTTERY" <info@bmw.com>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:2551256003/23.
Dear Winner,
Your Reference Number:2551256003/23 drew to the lucky number: 29
Congratulations, you have won a brand new BMW 5 Series, M Sport Saloon car
anda cash prize of £750,000.00GBP in the satellite software email
lottery. On lineSweepstakes International program held on 16th of Aug
2008/2009 conducted byBMW LOTTERY BOARD in which your e-mail addresses was
pick randomly by software powered by the Internet.
You are required to call the Courier Company with the information below
for immediate Delivery of your winning sum: Tell Them that you where
directed by BMW A More ...
3428  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON BMW LOTTERY PROMOTION    Bm Bonaza
SUMMARY: CONGRATULATIONS YOU HAVE WON BMW LOTTERY PROMOTION
Bm Bonaza <bmbonaza@yahoo.com>
                                                                        
 
BMW AUTOMOBILES GROUP  PROMOTION
PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House.
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,
United Kingdom.
 
19th August 2008
 
 
Attention:
This is to inform you that you have been selected for a cash prize of £500,000.00 (five hundred thousand Great British Pounds) from the BMW  e-LOTTERY More ...
3429  Classified as a Advance Fee Fraud/419 scam S RESPOND AS URGENT   
SUMMARY: RESPOND AS URGENT
Martin Hugo Lira <>
GLOBE FINANCE HOUSE B.V.
(Financial Services, Investment Advice,
Safety Deposits,Individualinvestment Portfolio Management)
Milan, Italy
TOP SECRET
Dear Friend,
My name is Martin Hugo Lira. I am the Director of Operation, Globe Finance B.V., Italy. I know this
letter will come to you as a surprise but I want you to understand that my contacting you is divine
because I want us to do this business deal together. I got your contact from international brochure
and decided to contact you for this simple business deal considering the fact that you will help me
in the actualization of this great business deal. I am contacting you concerning a fund valued
$15,000.000.00 (Fifteen Million US Dollars) deposited with our affiliate bank by our late esteemed
customer late Mr. Faik Ayaz, a Turkish citizen and contractor residing in Iraq. He moved this money
fro More ...
3430  Classified as a Advance Fee Fraud/419 scam S Fw: Please call me mobile: +27-73-229-1403    Angela
SUMMARY: Fw: Please call me mobile: +27-73-229-1403
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: Mpoyo Jeniffer <mpoyoj21@hotmail.com>Sent: Monday, August 18, 2008 3:28:39 AMSubject: Please call me mobile: +27-73-229-1403
From   : Mr  FREDRICK MPOYOMOBILE: +27-73-229-1403ATTN  : DIRECTOR/C.E.O ,
I am the elder son of LATE MR. DANIEL MPOYO from Zimbabwe. This might be a surprise to you where I got your contact address.I got your address from South African Information Exchange in Johannesburg.During the current war against the farmers in Zimbabwe  from the supports of our President Robert Mugabe to  claim all the white-owned farms to his party members  and his followers, he ordered all the white-owned  farmers to surrender all their farms to his party  members and his followers.
My father was one of the best farmers in our country and because he did More ...
3431  Classified as a Generic scam G Alert! Your Abbey National Online Banking    Abbey National Bank Plc
SUMMARY: Alert! Your Abbey National Online Banking
Abbey National Bank Plc <securityalert@abbeynational.co.uk>
Dear Abbey's Internet Banking
Holder,
Abbey National PLC has been receiving
complaints from our customers for unauthorised use of the Abbey Online accounts. As a result we periodically review Abbey Online
Accounts and temporarily restrict access of those accounts which we
think are vulnerable to the unauthorised use. Due to our recent upgrade of all online accounts,it is of
utmost necessity for all Abbey Bank customers to confirm their
Account Information Correctly. This is one of our varying methods of checking online fraud
which seems to be on the increase.
This message has
been sent to you from Abbey because we have
noticed invalid login attempts into your account, d More ...
3432  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    atiko tijani
SUMMARY: TREAT AS URGENT
"atiko tijani" <atiko5@atiko.biz>
TREAT AS URGENTDR.ATIKO TIJANI.AFRICADEVELOPMENT BANK OF.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.
 
Dear Friend,This message might meet you in utmost surprise, however,it's just myurgent need for foreign partner that made me to contact you for thistransaction. I am a banker by profession from Burkina faso in west Africa
and currently holding the post of Director Auditing and Accounting unit ofthe bank.I have the opportunity of transfering the left over funds($30million) of one of my bank clients who died along with his entire family
on 31 july 2000 in a plane crash.You can confirm the genuiness of thedeceased death by clicking on this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can besharedbetween us in the ratio of 60/30 while 10% will be mapped out forexpenses.If you agr More ...
3433  Classified as a Generic scam G Dear Customer!    FedEx Online Delivery Post
SUMMARY: Dear Customer!
"FedEx Online Delivery Post" <info@fedex.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot
quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is More ...
3434  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Maswell Joanah
SUMMARY: VERY URGENT
Maswell Joanah <maswell03@altavizsla.hu>
DEAR FRIEND, I AM MR. MASWELL JOANAH, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. PLEASE REPLY TO THIS MY PRIVATE EMAIL AD More ...
3435  Classified as a Advance Fee Fraud/419 scam S Courier Services    Oceanic Bank International Plc
SUMMARY: Courier Services
"Oceanic Bank International Plc" <oceanicbank@bank.com>
Dear valued client,
After a serious thought and out of sympathy, I decided to reach you directly
and personally. I am Mr.Francis Okumagba, the General manager Oceanic Bank;
my office is responsible for all wire remittance transaction, credit card
and atm card issuance.I am compelled to contact you directly considering the
situation of your fund in this bank.
I am writing to inform you that the Federal government has instructed
all bank in Benin to return any unclaimed fund and cancel the payment.
I have before me list of funds which is ready to be transferred to Federal
government account and cancel the payment as the government instructed.
We have only three weeks 21days to finalise this and hand everything
over to the government.
In reference to your inheritance fund which is about to transfer to the
fede More ...
3436  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonicatemaa81@superposta.com>
DONATION FOR THE LORDFrom: Mrs. Monica Tema  PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
 When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me More ...
3437  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmonicatemaa75@superposta.com>
DONATION FOR THE LORDFrom: Mrs. Monica Tema  PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
 When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me More ...
3438  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ - Important MSG-.    Madam Glory Mannis
SUMMARY: Dearest in Christ - Important MSG-.
"Madam Glory Mannis"<vpaulsen@telefonica.net>
Dearest in Christ,
I wish to write you in good faith, I am Mrs Glory Mannis suffering from cancerous ailment, married
to Engineer (Dr) Hilbert Mannis an Englishman here in United Kingdom who died after a protracted
illness years ago. My husband was into private and Government practice all his life before his
death. Our life together as husband and wife lasted for three decades without child.
I precisely contacted you as My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help themselves due to
physical disability or financial predicament. I can adduce this to the fact that he needed a Child
from this relationship, which never came.
When my late husband was alive he deposited the sum of Ј5.7 Million ( Five Million Seven Hundred
More ...
3439  Classified as a Advance Fee Fraud/419 scam S ATM CARD    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: ATM CARD
"COMMITTEE ON FOREIGN PAYMENT" <atm_atm_ng.com@mcaa.gov.mn>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
IKOYI-LAGOS NIGERIA
Attn: Beneficary.
Congratulations The Office of the senate house has chosen you by the
board of trustees as one of the final recipients of a a new ATM
promotion cash donation for your own personal, educational, and business
development. To celebrate the 30th anniversary program, We are giving out
a yearly donation of $700,000.00(Seven Hundred Thousand United State
Dollar) to 2 lucky recipients, as charity donations/aid .From the senate
house ,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling act
of Parliament. This card center will send you an ATM CARD which you will
use to withdraw your money in any ATM machine in any part of the world,
But the maximum is five thousand Dollars per day, More ...
3440  Classified as a  scam  Ref: # UKL/K5998/U4    WINNINGS NOTIFICATION ( UK )
SUMMARY: More ...
3441  Classified as a Advance Fee Fraud/419 scam S Your Response Is Urgently Needed    Hui
SUMMARY: Your Response Is Urgently 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 bom More ...
3442  Classified as a Generic scam G Monetary Matters!!    Mr Goodluck Khumalo
SUMMARY: Monetary Matters!!
Mr Goodluck Khumalo <goodkhu002@yahoo.pl>
From :Mr Goodluck Khumalo
Email:goodkhu004@terra.com
Attn.
This is to direct an urgent business proposal to you.I am Mr Goodluck Khumalo. I am a south African citizen,but i reside in the North of London,where i work as an account officer in Lloyds Bank. I got your contact from an email directory though I simply have not met with you before. I would be needing your attention in making a business transaction that directly involves you. Owing to the urgency of this transaction,i would appreciate an immediate response from you to confirm the receipt of my mail. As soon as i get this response from you,I will furnish you with details of the transaction and the urgency at which i need to  get the funds transfered out of London to you.
Please make your response with the urgency that i require.
Kind regards,
Mr Goodluck Khumalo... More ...
3443  Classified as a Generic scam G Mr. Solomon Adams.    From Solomon Adams
SUMMARY: Mr. Solomon Adams.
"From Solomon Adams" <solomonadams322@gmail.com>
Good Day,
Please Read and get back to me for more details.My name is Solomon Adams. I'm the credit officer in International credit bank,Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email(ss_adams@inbox.ru) so we can commence on all arrangements and I
Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me theFollowing information:
(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:Kind Regards,Mr. Solomon Adams. More ...
3444  Classified as a Advance Fee Fraud/419 scam S STAND AS NEXT OF KIN.    Barrister John Smith
SUMMARY: STAND AS NEXT OF KIN.
"Barrister John Smith"<johnsmith_157@gmail.com>
JOHNSMITH AND ASSOCIATES
SOLICITORS AND ADVOCATES
22 ROAD FEDERAL GRA IKEJA
LAGOS,NIGERIA. POST CODE 23401
Dear Friend,
How are you today? And how are your family? Hope you are all doing fine?, if so glory be to God.
I am Barrister John Smith, an attorney at law based here in Lagos Nigeria, A deceased client of
mine, by name Mr Andrew and who here in after shall be referred to as my client, died as the result
of a heart-related illness but before his death ,his entire family was involved in the last bomb
explosion in Ikeja Lagos part of Nigeria, so this means that after the death of his children and
wife when he returned from a business trip and was told about the bomb incident, he went straight
into sickness and developed a heart related illness until he finally died at the Saint Nicolas
Hospital here in Lagos More ...
3445  Classified as a Advance Fee Fraud/419 scam S Re:From: Mrs. liza Jame    Liza Jame
SUMMARY: Re:From: Mrs. liza Jame
Liza Jame <lizajamy09@yahoo.cn>
A CALL TO SERVE!!! A CALL TO SERVE!!!  ( PLEASE DONT IGNORE THIS )From: Mrs. liza jame Beloved,                    Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concernwith which I believe you might be of help and for this reason, I cannot but reach out to someone - a fellow Brethren. My name as given above is liza jame, Liberian and married to Saudi Arabian Diplomat Edward Harry Jame. I and my husband have been married for 12 years and has lived and worked around the world as diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in 2003, shortly after his conversion from Muslim to Christianity.  We were a dedicated Christians and decided to serve mankind to the best of More ...
3446  Classified as a Generic scam G     YAHOO PROMO 2008
SUMMARY: CONGRATULATION YOU HAVE WON =?iso-8859-1?Q?=A3500=2C000.00_?=( Pounds)
"YAHOO PROMO 2008" <promofinancial_dept11111@yahoo.com.hk>
ATTENTION:WINNER
This is to inform you that you have been selected for a cash prize
of£500,000.00 ( Pounds) in London Uk. Your e-mail address attached
toticket number 883734657492-5319 with serial number 7263-267, batch
number 8254297137 drew the lucky numbers 14-22-28-37-40-44
whichconsequently won in the 1st category, you have therefore been
approved for a lump sum pay out of £500.000.00(i.e Five Hundred Thousand
United Kingdom Pounds Sterling) in cashcredited to file
REF:YAHOO6/315116127/27. To file for your claims you are to contact our
REMMITANCE DIRECTOR for further infomation and
details as regarding your winning. You are
hereby advised to provide our claims department with the
following information:
(1)REF Number
(2)Batch number
More ...
3447  Classified as a Generic scam G     YAHOO PROMO 2008
SUMMARY: CONGRATULATION YOU HAVE WON =?iso-8859-1?Q?=A3500=2C000.00_?=(
"YAHOO PROMO 2008" <promofinancial_dept11111@yahoo.com.hk>
ATTENTION:WINNER
This is to inform you that you have been selected for a cash prize
of£500,000.00 ( Pounds) in London Uk. Your e-mail address attached
toticket number 883734657492-5319 with serial number 7263-267, batch
number 8254297137 drew the lucky numbers 14-22-28-37-40-44
whichconsequently won in the 1st category, you have therefore been
approved for a lump sum pay out of £500.000.00(i.e Five Hundred Thousand
United Kingdom Pounds Sterling) in cashcredited to file
REF:YAHOO6/315116127/27. To file for your claims you are to contact our
REMMITANCE DIRECTOR for further infomation and
details as regarding your winning. You are
hereby advised to provide our claims department with the
following information:
(1)REF Number
(2)Batch number
(3)Winning More ...
3448  Classified as a Lotto/Lottery scam L YOU HAVE WON............................................REF:EL3/9318/04    BRITISH ONLINE LOTTERY AWARD
SUMMARY: YOU HAVE WON............................................REF:EL3/9318/04
"BRITISH ONLINE LOTTERY AWARD" <stella@wunit.com>
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
REF:EL3/9318/04
BATCH:8/163/EL.
We are notifying you on our Online Draw held on 16th August, 2008, where
your Email emerged one of the Two lucky winners who won the first prize
of a total sum of £1,000,000.00, from a total payout prize pool of
2,000,000.00 in our Online Award. Your e-mail was attached to Ticket
no:56475600545188, Serial no:2113-05, Lucky no:08-11-17-30-32-41bonus
no:47,REFNO:BRLFGP2551256/02..
CONTACT PERSON:
Mrs. Stella Ellis
Email: stellaellis_claimsdeptment@yahoo.com
Phone Number's: +44-703-199-7573
Fax Number: +447075767633
You are also advised to provide him with theunder listed informationas
soon as possible:
1. Name in full:_______________
2. Address:____ More ...
3449  Classified as a Generic scam G Wachovia email info.    Trudy Collins
SUMMARY: Wachovia email info.
Trudy Collins <layzc146@yahoo.com>
I rec'd. this & thought it was not a good idea to just delete it.  I don't have anything to do with Wachovia but I clicked the UPDATE & it was all a foreign language.  Hopefully you can figure it out......!         From: "Wachovia Bank" <customerservice@wachovia.com>  Add to Address Book  Add Mobile Alert Subject: Wachovia Online Account Update Date: Sun, 17 Aug 2008 10:04:55 +0200 Dear Wachovia Bank Customers, We are glad to inform you, that our bank is switching to new transactions security
standards.The new updated technologies will ensure the security of your payments through our bank.Both software and hardware will be updated. We Kindly ask you to confirm and update your details Click here to confirm your UPDATE We offer you a new convenient and safe high-quality level of service to handle you More ...
3450  Classified as a Advance Fee Fraud/419 scam S Important Notice To All Our Customers    TD Canada Trust
SUMMARY: Important Notice To All Our Customers
TD Canada Trust <services@tdcanadatrust.id.com>
 
Dear TD Canada Trust valued customer,
Due to concerns, for the safety and integrity of the online banking community we have issued this warning message.
It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports. If you could please take 5-10 minutes out of your online experience and renew your records you will not run-into any future problems with the online service.However, failure to update your records will result in account deletation.This notification expires 48 hours to this time.
Once you have updated your account records your internet banking service
will not be interrupted and will continue as normal.
Please follow the link below
and renew your account informatio More ...
3451  Classified as a Lotto/Lottery scam L Your email address has won you USD280,000.00    Grace Sander
SUMMARY: =?iso-8859-1?Q?Your_email_address_has_won_you_USD280,000.00?=
"=?iso-8859-1?Q?Grace_Sander?=" <gracesander1@aliceadsl.fr>
GOOGLE INTERNET PROMOTION .
The Google Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.Batch No: 3566465021-0TA/06.Ref No: 919347/749-0Winning No: 7-28-87-65-69-73.
CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Dear Lucky Winner,Google Incorporated has successfully organized a Sweepstakes marking her 2008 year anniversary. Google rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars) for this year's Anniversary. Note that you did not personally or consciously apply for this draw. All participants were selected through a computer ballot system. Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting and internet service providers that Google enjoy their patronage so if you get this winni More ...
3452  Classified as a Advance Fee Fraud/419 scam S Dear trusted One,    Miss Diane Barry
SUMMARY: Dear trusted One,
Miss Diane Barry <diane_wd2007@yahoo.co.jp>
Dear trusted One in God,
 
Best compliments.
 
It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe i now have to risk confiding in someone to succeed from my present situation and for the best of my future.
 
i am 19 years old the only child of my late parent mr.mrs Eric Barry. Native of Monrovia, republic of Liberia.Due to the series of continious war in our country for multiple years ago, there is this huge amount of eight million,five hundred thousand U.S dollars($8.5000,00)which my late father
deposited  in a finance and storage firm in  IVORY COAST before he was assasinated by some unknown enemies.
 
Now I  have decided to invest these money in your country or anywhere safe enough  for security and political re More ...
3453  Classified as a Advance Fee Fraud/419 scam S Fw: MY THIRD AND FINAL MAIL TO YOU    Senta Setinc
SUMMARY: Fw: MY THIRD AND FINAL MAIL TO YOU
=?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
----- Original Message -----
From: "DAVID SINGER & ASSOCIATES" <barristers.davidsinger@chambers.co.uk>
To: <undisclosed-recipients:>
Sent: Saturday, August 16, 2008 7:49 PM
Subject: MY THIRD AND FINAL MAIL TO YOU
Barristers' Chambers:.. THE WILL HAS BEEN EXECUTED
DAVID SINGER & ASSOCIATES
Phone: :+44 702 407 5335
Fax: +44 709 288 6551
E-mail: david.singer103@hotmail.com
Address:33 Bedford Row
London WC1R 4JH, England
DAVID SINGER & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor of the estate of Late Engr. Jurgen
Krugger. 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 on the WILL. I wish to notify you that late Jurge K More ...
3454  Classified as a Generic scam G Fw: RE- PART PAYMENT OF $1M MILLION USD APPROVED.    Senta Setinc
SUMMARY: Fw: RE- PART PAYMENT OF $1M MILLION USD APPROVED.
=?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
----- Original Message -----
From: Mr.Michael Wattson
To: undisclosed-recipients:
Sent: Sunday, August 17, 2008 2:55 PM
Subject: RE- PART PAYMENT OF $1M MILLION USD APPROVED.
FROM: Mr.Michael Wattson
EMAIL:mrwattsonmich2@gmail.com
Tel:+44-7031-920-434
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United KingdomAttached Message:
Attn:BENEFICIARY=20
RE- PART PAYMENT OF $1M MILLION USD APPROVED.
This is meant for the payment from our ordering customer Federal =
Government of Nigeria for the further Credit to your bank account. With =
all due respect our bank has obliged to credit your account with =
instruction quoting reference payment code which the Federal Government =
of Nigeria uses to encode their consolidated crude oil reserved account =< More ...
3455  Classified as a Advance Fee Fraud/419 scam S From Carole    Carole Nguessan
SUMMARY: From Carole
"Carole Nguessan" <carngu@inet.ua>
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has to risk something to gain what he
want.
I am Miss Carole Nguessan twenty one years old, I am a citizen of
Cote D'ivoire in West Africa, Am the only daughter of late Chife Dikko
Nguessan ,who was poisoned on one of there dinner by my uncle with a gang
up of my fathers bussiness associates before his death he was the
Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.
Therefore i write to solicit your noble assistance for the
transfering of ten Million five hundred thousand United States Dollars (USD
10.5m)to your country under your guardianship. Before the death of my late
father he called me confidentially and
informed me of his life savings of ten Million fiv More ...
3456  Classified as a Lotto/Lottery scam L Congratulation you have won!!! (2008 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulation you have won!!! (2008 Microsoft Lottery Award)
"MICROSOFT LOTTERY PROMOTION 2008" <6jsmithagent@gmail.com>
MICROSOFT INTERNET PROMOTION
 
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No: W77450T
 
      CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIONS was held on 31st of July 2008 in Stamfo More ...
3457  Classified as a Lotto/Lottery scam L Congratulation you have won!! (2008 Microsoft Lottery Award)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulation you have won!! (2008 Microsoft Lottery Award)
"MICROSOFT LOTTERY PROMOTION 2008" <5jsmithagent@googlemail.com>
MICROSOFT INTERNET PROMOTION
 
 
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
 
Batch No: 409978E
Ref No: BTD/988/04
Winning No: W77450T
 
      CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
 
Dear Winner,
 
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over $300,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
 
The MICROSOFT 2008 PROMOTIONS was held on 31st of July 2008 in St More ...
3458  Classified as a Advance Fee Fraud/419 scam S Fw: co-operation    Roy Maristha
SUMMARY: Fw: co-operation
Roy Maristha <roytrg@yahoo.com>
--- On Sat, 8/16/08, captscottduke2@aeiou.pt <captscottduke2@aeiou.pt> wrote:
From: captscottduke2@aeiou.pt <captscottduke2@aeiou.pt>Subject: co-operationTo: Date: Saturday, August 16, 2008, 4:54 AMI would like to apply through this medium for your co-operation I know my mail
to you should be surprising but it's not a mistake because I believe that I
could confide in you on this business deal which would be highly beneficial to
both of us, if you would not disappoint me at the conclusion of this deal. The
main reason why I am contacting you today is to seek your assistance but firstly
let me introduce myself before proceeding.
I am Captain Duke Scott, a US MARINE OFFICER presently working in Iraq. On
24Th Nov 2007 my troops and I were alerted on the need of some reconstruction
works in Haifa Street, a long thoroughfare of high-rise buildings Built andMore ...
3459  Classified as a Advance Fee Fraud/419 scam S Fw: FROM MISS FAITH KONE    David Cherbonnier
SUMMARY: Fw: FROM MISS FAITH KONE
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Sat, 8/16/08, FAITH KONE <faith_001700kone@yahoo.co.jp> wrote:
From: FAITH KONE <faith_001700kone@yahoo.co.jp>Subject: FROM MISS FAITH KONETo: faith_001700kone@yahoo.co.jpDate: Saturday, August 16, 2008, 8:42 AM
FROM MISS FAITH KONE
 
Please do not be offended by this mail or the way I contacted you, it is about the only way I could get to you after going through your profile considering my present situation in which i found myself.
My name is Miss Faith kone, the only daughter of my late parents Mr.and Mrs kone. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad More ...
3460  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    Miss Lilian Barry
SUMMARY: DEAR ONE,
Miss Lilian Barry <lilianbarry_123@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS LILIAN BARRY, 19 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS. FRED BARRY
 
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE-(A COCOA MERCHANT)WHO OPERATED IN ABIDJAN THE CAPITAL OF IVORY COAST. DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE IN ONE OF HIS BUSINESS TRIPS ABROAD IN THE  YEAR 12TH.FEB. 2003.THOUGH, HIS SUDDEN DEATH WAS
LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE  WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
 
MY MOTHER DIED WHEN I WAS JUST 11 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIALLY. BEFORE HIS DEATH ON FEBUARY 12 2003 HE CALLED HIS SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND REVEALED TO HER THAT HE HAD A SUM OF $8.5 MILLION US DOLLARS (EIG More ...
3461  Classified as a Advance Fee Fraud/419 scam S Your Reply Is Needed Urgently    DAVID KUBA
SUMMARY: Your Reply Is Needed Urgently
"DAVID KUBA"<aentza2010@yahoo.com>
FROM: DAVID KUBA.
NO.10 ANDERSON STREET
JOHANNESBURG, SOUTH AFRICA
TELFAX: +27-83-9470181
FROM: DAVID KUBA.
ATTENTION: DIRECTOR /CEO.
STRICTLY PRIVATE AND CONFIDENTIAL
You may be surprised to receive this letter from me since you don't know me personally, the purpose
of my introduction is that, I am MR. DAVID KUBA,the first SON of MR.PEDRO KUBA,a farmer and leader
movement for democratic change (MDC)in Zimbabwe who was murdered in the land dispute in Zimbabwe.
I was furnished with viable information from the International Trade Centre here in Johannesburg
and I decided to write to you. Before the death of my father, he had taken me to Johannesburg to
deposit the sum of US$40 M(FOURTY MILLION UNITED STATES DOLLARS),in a Security Company, as if he
fore saw the looming danger in Zimbabwe.
More ...
3462  Classified as a Advance Fee Fraud/419 scam S Thanks so much for your co-operation.   
SUMMARY: Thanks so much for your co-operation.
mrmensahaddo@webmail.co.za
Dear Friend,
I know that this letter may come to you as a surprise but your contact
was given tome by a reliable friend of my late father working in Ghana
Chambers of CommerceIndustries and Agriculture, After I told him that I
needed a reliable and honest business partner outside Ghana.
My name is Mr Mensah Addo.I am a Ghanaian and the only Son of the late
Dr. Zorom Addo, former Director-General of the Government of Gold and
Diamond Office (GDDO) in Accra, my late father replaced the Lebanese
business tycoon,Mr Jamil Mohamed Saheed who was sacked by the government
of former President Jerry JohnRawlings.
Unfortunately, my father was attacked by robbers, and sustained bullet
wounds and was hospitalized at the Legon Teaching Hospital in Ghana
University where he later died of internal bleeding, but before hedied,
he revealed to me that More ...
3463  Classified as a Generic scam G EMPLOYMENT OFFER    Roland Handler
SUMMARY: EMPLOYMENT OFFER
"Roland Handler"<aftextilesandfabrics@gmail.com>
AFTEXTILES&FABRICS INT'L UK
10 Boultbee Road
Wylde Green
Sutton Coldfield
West Midlands
United Kingdom B72 1DW
DEAR CANDIDATE,
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL
REQUESTING THE JOB SEARCH DIRECTORY.WE ARE A COMPANY BASED IN UNITED
KINGDOM. WHICH OUR COMPANY IS REGISTERED IN U.K CHAMBERS OF COMMERCE. WE HAVE BEEN RECEIVING ORDERS
FROM NORTHERN AMERICA, AUSTRALIA, AND
EUROPE WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPELETELY SINCE WE DO
NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS.WE HAVE DECIDED
TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A
REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS - DUE TO DELAYS
IN PROCESSING PAYMENTS FROM THESE AREAS IN UNITED KINGDOM.
WHAT WE OFFER:
FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTI More ...
3464  Classified as a Generic scam G From The Desk of Mr. Fred Ana,   
SUMMARY: From The Desk of Mr. Fred Ana,
markmorris2@nifmail.jpAttached Message:
Attn:
I am Mr. Fred Ana, General manager to the CBN Finance,security & Sec. Services
. this note was taken in my office where i was serving verification documents
to some White men Mr Albert Evans and Mr john Steve who stormed in my office
in company of Mr. Paul Mousa (on white African attire).
The black man (Mr. Paul Mousa) claimed to be your representative and the super
visory Engineer that supervised and Lasco security, company & Sec. Services (O
UR COMPANY) because of their inability to have paid at the agreed time.
They said that you were dead and before your death, you appointed them as the
next of kin to your contract fund presently under our custody now, these two w
hite men and the black gentleman quickly applied that your Inherited fund shou
ld be presented to them at the spot.
The Official responsible for the p More ...
3465  Classified as a Advance Fee Fraud/419 scam S From Bank UBS AG, Switzerland    gomi48@cantv.net
SUMMARY: From Bank UBS AG, Switzerland
"gomi48@cantv.net" <gomi48@cantv.net>
UBS AGPostfach 8098 ZürichSwitzerlandTel: (+41.44) 234 11
11Swiss Clearing Number: 230Postal Account: 80-2-2SWIFT: UBSW
CH ZH 80AWeb site: www.ubs.comDear Sir,I am an
investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with
you if you have a corporate or personal Bank Account and if you are capable
to keep TOP SECRET. I need strong Assurance that you will never let me
down, if I transfer this money to your account.During one of our
periodic auditing I discovered a dormant accounts with holding balance of
US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars
only} If you are not familiar with Swiss Dormant Accounts
and profile, please take a moment of your very busy schedules to read about
Swiss dormant accounts:&nbs More ...
3466  Classified as a Generic scam G Kind Attention,    FBI
SUMMARY: Kind Attention,
"FBI" <barclays_live_20@live.com>
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Kind Attention,
We believe this notification meets you in a very good state of mind and
health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United
States of America in conjunction with some other relevant Investigative
Agencies here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND transaction
with a Bank regarding to an over-due Inheritance / Award payment which was
fully endorsed to be paid in your favor.It might interest you to know that
we have taken out time in screening through this whole transaction as
stipulated on our protocol of More ...
3467  Classified as a Advance Fee Fraud/419 scam S FROM: DJANI ASSIE FRANCIS,    djani francis
SUMMARY: FROM: DJANI ASSIE FRANCIS,
djani francis <djanifrancis5@sify.com>
FROM: DJANI ASSIE FRANCIS,
My Greetings with due Respect,
My nameis DJANI ASSIE FRANCIS, the only Son of Late Chief FABIAN DJANI
fromRepublic of Cote D'Ivoire, (Ivory Coast).
I know it is normal andnatural for you to wonder why I contacted for assistance in thistransaction when we have not met each other before, I am pleading thatyou be patient with me because I have no choice than to do what I amdoing now since it is the only way out of this problem I found myselfbased on the fact that most times in life, One must confide in anotherPerson to survive, I therefore decided to contact you to find a solutionto my problem irrespective of the fact that we never knew each other,please do not misunderstand me since a journey of hundred miles startswith a step, I am therefore begging you to accept me with an open heartand mind, it is the situation I found myself that made me to contact y More ...
3468  Classified as a Lotto/Lottery scam L Dear Winner    UK NATIONAL LOTTERY PROMOTION 2008
SUMMARY: Dear Winner
"UK NATIONAL LOTTERY PROMOTION 2008" <winner@info.co.uk>
Dear Winner
You are a winner of the UK National lottery online program that was held on
the month of August,year 2008. You have been approved to claim a sum of
£500,000.00 (Five Hundred Thousand Great British Pounds ) to claim contact
our accredited claims agent with the foLlowing information: 01. SERIAL
No: S/N-00168 BATCH No: 2008MJL-01 02. TICKET No: 20511465463-7644 with
REF No:UKNL-L/200-26937
Contact Person:Mr Pinket Griphin
Email:mr.pinketgriphin@hotmail.com
Tell:+44 702 304 8772
Provide him with the following information's to claim your prize.
Full Name:
Address:
phone Number:
Country of residence:
Sex:
Age:
Occupation:
Date of winning notification: Amount won:
Congratulations On behalf of all members of the Lottery foundation
Yours Truly,
Mrs. Helen Ander More ...
3469  Classified as a Advance Fee Fraud/419 scam S From,Miss Viviane Loko    Viviane Loko
SUMMARY: From,Miss Viviane Loko
Viviane Loko <vivianeloko01@yahoo.co.th>
Greetings       Please permit me to inform you of my desire of going into business relationship with you. I know my message will come to you as a surprise. Don't worry i was  totally convinced to write you inreference of the transfer of my late father's money US$ 6.4 million to your account for onward investment(Hotel / hospital / business/industries)in your country.   I am Viviane Loko the only daugther of the former Late General Richard Loko of Cote d'ivoire. My late Father was killed on 11th of june 2005 following his role  as a rebel leader against the government of Cote d'ivoire. Following this political crisis,I was forced to leave our village to Abidjan the capital city of Cote d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and used my name as the only daugther as the next of kin. and told me to seek for aMore ...
3470  Classified as a Advance Fee Fraud/419 scam S Kindly Act on this as a Matter of Urgentcy.    Hui
SUMMARY: Kindly Act on this as a Matter of Urgentcy.
Hui <contact_mrhui002@yahoo.com.hk>
MR.JENKIN HUI
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH,
CENTRAL HK,
HONG KONG.
{jenkin002hui@yahoo.com.hk}
Good Day,
My names are Mr.Jenkin Hui and I have a concealed business suggestion
of Twenty
Four million Five Hundred Thousand United State Dollars for you .I will need
you to help me in transferring the above funds from my bank to your
country. I
will like you as a foreigner to stand as the next of kin to the
deceased client
so that you will be able to receive his funds.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 dur More ...
3471  Classified as a Generic scam G Flexible Online Job Offer {Part or Full-Time}    Stephen Morgan
SUMMARY: Flexible Online Job Offer {Part or Full-Time}
"Stephen Morgan" <sttmorg@sify.com>
Hello,
Would you like to work online from home even if you
don't have a job now and get paid weekly
without affecting your present job, just in case you have one?
EcPlaza Ltd U.K. needs a book-keeper/representative in
the USA, so we want to know if you would like to work
online from home and get paid without leaving or affecting
your present job just in case you have one now.
If you are interested, respond immediately by sending:
1. Your full names
2. Complete Address with APT/Unit/Suite number where available, City,
State & Zip Code (Not P.O. Box)
3. Telephone and fax numbers
WE AWAIT YOUR PROMPT RESPONSE.
Warmest Regards,
Stephen Morgan
EcPlaza Ltd
United Kingdom. More ...
3472  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED IMMEDIATELY    Sahudu Musa
SUMMARY: YOUR URGENT REPLY NEEDED IMMEDIATELY
Sahudu Musa <sahudum@yahoo.com>
You're invited to:
 
YOUR URGENT REPLY NEEDED IMMEDIATELY
By your host:
 
Sahudu Musa
 
Message:
 
YOUR URGENT REPLY NEEDED IMMEDIATELYDear Friend, I am the Director in charge of Auditing section Bank in the Group Bank of African (BOA),I need your urgent assistance in transferring the sum of ($30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this
 
More ...
3473  Classified as a Advance Fee Fraud/419 scam S FROM ROSE GUEI    roseguei
SUMMARY: FROM ROSE GUEI
roseguei <rosegg457@yahoo.co.jp>
FROM ROSE GUEI
Abidjan cote D` Ivoire
West Africa.
rosegg_28@yahoo.fr Dearest one,
I am the first daughter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting
and looting, even this is one of the things that contributed to the present crisis in our country today.  
God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and
kill me like they killed all the members of our family. Why I still stay back in our country is to trans More ...
3474  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara" <sariam@sancara.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned m More ...
3475  Classified as a Lotto/Lottery scam L Winning notification    jack mark
SUMMARY: Winning notification
"jack mark" <jmark114@gmail.com>
 
                   WINNING NOTIFICATION
We happily announce to you the draw (#1158) of the UK LOTTERY onlineSweepstakes International program in UNITED KINGDOM. Your e-mailaddresswas selected at random and attached to ticket no:11 2-4540-525-106 with
REFERENCE NUMBER: UKL/478593G9/19 drew the lucky no.: 19-37-06-13-29Bonus Ball,which subsequently won you the lottery in the 2nd category i.e match 6.You have therefore been approved to claim a total sum of£715,000,00(G.B.P),credited to file no: UXL/03920462943/07.To file for
your claim, do contact our fiduciary agent assigned to your file viaemail as given in the contact details below providing your:
1. Full Name:2. Address:3. Age:4. Sex:5. Marital Status:6. Telephone Number:7. Nationality:8. Country of Residence:
Name:Mr More ...
3476  Classified as a Generic scam G Customer Service:    FedEx Management Team.
SUMMARY: Customer Service:
"FedEx Management Team." <info@fedex.net>
Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details. It may interest you to know
that a letter is also added to your package. However, we cannot quote its
content to you via email for privacy reasons. We understand that the content
of your package itself is a Bank Draft worth of $800,000.00 Eight Hundred
Thousand US Dollars). As you know, FedEx does not ship money in CASH or in
CHEQUES but BANK DRAFTS are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained that he is
from the United States but he is here in Nigeria for a three (3) month Survey
Project as he works with a constructio More ...
3477  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL   
SUMMARY: URGENT AND CONFIDENTIAL
nignan.salam11@gmail.com
 
FROM THE DESK OF Dr.NIGNAN SALAMBILL AND EXCHANGE MANAGERBANK OF AFRICAN .OUAGADOUGOU, BURKINA FASO.WEST AFRICADear ,
HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICAN (BOA) I AM WRITING TO SEEK YOUR INTEREST OVER A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5M US DOLLARS (TEN MILLION FIVE US DOLLARS).
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN COTE'VOIRE.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS HIS NEXT OF KIN OR RELATIVE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THA More ...
3478  Classified as a Advance Fee Fraud/419 scam S CONTACT CAPITAL CITY BANK FOR YOUR TRANSFER   
SUMMARY: CONTACT CAPITAL CITY BANK FOR YOUR TRANSFER
<markwilfred20@tutopia.com>
Attention.Friend
Its my pleasure to inform you that i have verify from the bank director regarding
the transfer of your fund and it was good news because the requested fee was less
expessive for you to afford.
your consignment containing your fund($800.000.00) i have deposited it with the
CAPITAL CITY BANK PLC so that your fund will be wired to your account immediately
you contact the bank director with your banking details.
However i went to CAPITAL CITY BANK PLC to discuss this with the bank director as
its has not been delivered to you However he told me that your fund can be
transfered to you via a direct wire transfer(KTT) into your account.He told me to
instruct you to contact the bank to apply for a direct wire transfer into your
account to avoid loosing your fund due to delay.
Therefore you can contact the b More ...
3479  Classified as a Advance Fee Fraud/419 scam S Fw: My greetings to you.    Anne Zecca
SUMMARY: Fw: My greetings to you.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 8/16/08, sancara <sariam@sancara.com> wrote:Attached Message:
From: sancara <sariam@sancara.com>
Subject: My greetings to you.
To:
Date: Saturday, August 16, 2008, 9:03 AM
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the
wisdom and sympathy to understand my situation and how much
I need your help.I am Mrs.Mariam Sancara. I am contacting
you with the hope that you will be of great assistance to
me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment
purposes.
I therefore personally appeal to you seriously and
religiously for your urgent assistance to move this money in
to your country where I believe it will be safe since I
cannot leave the country d More ...
3480  Classified as a Generic scam G HIGH * SHELL AWARD PROMOTION    MARK HENRY
SUMMARY: HIGH * SHELL AWARD PROMOTION
"MARK HENRY"<brr.mark.henry@live.com>
Shell Petroleum Development Company of U.K
===========================================================
Shell Centre, London, SE1 7NA - United Kingdom
---------------------------------------------------------------------------------------------------------
SHELL INTERNATIONAL LTD
SHELL PETROLEUM DEVELOPMENT COMPANY OF UK, SE1 7NA.
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Number: 1 2 26 30 40 21
Dear Donation Beneficiary,
NOTIFICATION OF YOUR WINNING
The Shell Petroleum Development Company Of Uk is glad to inform you that you have been approved
a lump sum pay of 400,000.00 GB POUNDS (four HUNDRED THOUSAND GREAT BRITAIN POUNDS) in cash credit
file ref: ILP/HW 46704/03 from the total cash prize shared amongest four lucky winners in this
category.
All participants More ...
3481  Classified as a Generic scam G TRUST PARTNERSHIP PROPOSAL    Tim Maccarron
SUMMARY: TRUST PARTNERSHIP PROPOSAL
Tim Maccarron <tim_maccarron@gawab.com>
Fund Manager: Tim Maccarron
Fidelity Investments International
Registration No.INUKFA057499
Oakhill House, 130 Tonbridge Rd Hildenborough
Tonbridge, Kent TN11 9DZ
TRUST PARTNERSHIP PROPOSAL
I am TIM MACCARRON The Fund Manager of Fidelity Investment International. The
World Largest Fund Management Company with over £1.2Trillion Capital
Investment
Fund and over 900 thousand investors all over the world. Nevertheless, as The
Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds
(financial funds). As a routine, every investor gets the percentage profit or
dividend from the total cash he or she invested into the company annually.
Last year it was announced that the profit margin was 20% after calculating
carefully I found out that the profit margin was 21.1% that is an excess of
1.2% on each inves More ...
3482  Classified as a Advance Fee Fraud/419 scam S GOOD DAY DEAR CAL AS YOU RECEIVE THIS EMAIL    barrister.johnnorman@yahoo.es
SUMMARY: GOOD DAY DEAR CAL AS YOU RECEIVE THIS EMAIL
barrister.johnnorman@yahoo.es <barrister.johnnorman@yahoo.es>
GOOD DAY DEAR,Attached Message:
Listen I would like to explain to you very confidential matter concerning the consignment I have
cargo out through the diplomats without your information. Yes I am working with the bank where I
have put in thirty six years of service, that means I am among those that started the bank, now the
bank has started growing the new approved board of directors all turned against me to retire me
just because I came from the minority in my country.
Now there is some money in my possession which is nine Million five houndred thousand United
States Dollars ($9.5) which I packaged in a box kept in my house, yes the money belongs to the bank
but I do not want to disclose this money to the bank because of what they are trying to do to me. I
kept it in my house planning how to take it o More ...
3483  Classified as a Advance Fee Fraud/419 scam S     Dr Edmond Daukuro
SUMMARY: Dr Edmond Daukuro <dredmond.daukuro@yahoo.com>
OFFICE OF THE MINISTER OF FINANCE
LAGOS NIGERIA
Re: long over due consignment on your name and favour.
Attn:Beneficiary,
I am Dr. Edmond Daukuro, Director of Operations Federal Ministry of Finance Federal Government of
Nigeria. We apologize, for the delay of your payment and all the inconveniences and inflict that we
might have indulged 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. I have been instructed by the Hon. Minister of finance to find out before
the end of this month, why your consignment valued US$8.5million Dollars your contract part still
unclaimed. However, thei More ...
3484  Classified as a Generic scam G JOB OFFER    THAME GALLERY OF ARTS
SUMMARY: JOB OFFER
THAME GALLERY OF ARTS <thamegalleryuk_arts@yahoo.com>
Hello Dear,
We are an European Art company with an immediate opening for a part-time book keeper/administrative
assistant to join our team.You will be working for us from home. Thames Gallery Of Arts isolated in
Aberdeen,Scotland. We exhibits Contemporary art paintings by emerging and mid-career artists,
including abstracts, landscapes and
figures.Our Gallery initiates and presents an extensive program for local and national exhibitions.
The Gallery's wide client-base includes private collectors, art consultants, corporate art
consultants, architects and interior designers as well as business, government, diplomatic and
social
VIPs.Our Gallery offers the client an extraordinary opportunity to acquire some of the most
carefully curated art in the contemporary,global art market.We are yet to open an office in the U.S
or have representa More ...
3485  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME    feliciajohnson1
SUMMARY: PLEASE TRY AND DO THIS WITH ME
"feliciajohnson1" <feliciajohnson1@universia.cl>
MISS FELICIA JOHNSON AUDITOR
GENERAL  DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you
in this important business. Though this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. At first I
will like toassure you that this transaction is 100% risk and trouble free to both parties, In
order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our
bank here in Burkina Faso . The fund for transfer is of clean origin.
The owner of the fund is a foreigner, a program leader who was believed to acquire the fund
through his secret Crude Oil deal with the Former IRAQ governme More ...
3486  Classified as a Generic scam G ATM PAYMENT ( Automatic Teller Machine Payment )    Dr. Nelson williams
SUMMARY: ATM PAYMENT ( Automatic Teller Machine Payment )
"Dr. Nelson williams"<nelsswilliams@voila.fr>
THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7031932752
T/Fax: +44-7031932752
Email: nelsonwilliams760@gmail.com
 
Dr. nelson williams
Director, Compliance Board
Abraham R. charles
General Counsel
Please ask for: The Director, Compliance Board.
 
Dear Sir,
 
SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.
 
This is to inform you that we have just received a NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)
concerning a deposited funds of US$1,198, More ...
3487  Classified as a Generic scam G     minerva zarza
SUMMARY: =?iso-8859-1?Q?Fw=3A_YOU_HAVE_BEEN_AWARDED_A_CASH_PRIZE_OF______=A3600=2C?= =?iso-8859-1?Q?000=2E00?=
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Sat, 16/8/08, TOYOTA CASH/CAR PROMO 2008 <pbash@csusm.edu> wrote:From: TOYOTA CASH/CAR PROMO 2008 <pbash@csusm.edu>Subject: YOU HAVE BEEN AWARDED A CASH PRIZE OF £600,000.00To: Date: Saturday, 16 August, 2008, 3:31 AMToyota Car PromotionsCVR-nr. 25554493.This is to inform you that have been selected for a Cash prize of£600,000.00 GBP (Six Hundred Thousand Great British Pounds) and a BrandNew Toyota Car (Toyota Prius) in our International program which was heldin AUGUST, 2008 in London UK.The selection process was carried out through a random selection in
ourcomputerized E-mail Selection System (ESS) from a database of over 500,000email addresses drawn from all the continents of the world.To begin the processing of your prize you are to contact your ClaimsOfficer through our accredited Prize More ...
3488  Classified as a Generic scam G Flexible Online Job Offer {Part or Full-Time}    Stephen Morgan
SUMMARY: Flexible Online Job Offer {Part or Full-Time}
"Stephen Morgan" <sttmorg@sify.com>
Hello,
Would you like to work online from home even if you
don't have a job now and get paid weekly
without affecting your present job, just in case you have one?
EcPlaza Ltd U.K. needs a book-keeper/representative in
the USA, so we want to know if you would like to work
online from home and get paid without leaving or affecting
your present job just in case you have one now.
If you are interested, respond immediately by sending:
1. Your full names
2. Complete Address with APT/Unit/Suite number where available, City,
State & Zip Code (Not P.O. Box)
3. Telephone and fax numbers
WE AWAIT YOUR PROMPT RESPONSE.
Warmest Regards,
Stephen Morgan
EcPlaza Ltd
United Kingdom. More ...
3489  Classified as a Advance Fee Fraud/419 scam S Response.........    Mr Omar Hassan
SUMMARY: Response.........
"Mr Omar Hassan" <mromhassan5000@gmail.com>
FROM: MR OMAR HASSAN.AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA. Attn: Sir/Madam, This message might meet you in utmost surprise. However, it is just my
 urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner.   I want you to assured me of your capability and reliability to champion this business opportunity .
  I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($10.5
 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.  Hence; I am inviting you for a business d More ...
3490  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    maria jacobs
SUMMARY: ATTENTION PLEASE
"maria jacobs" <mariajacobs1@gmail.com>
From Mrs. Maria Jacobs
Email:    mariajacobs@korea.com    or mariajacobs1@gmail.com                                   
      
Dear Sir/Madam, 
 
I know you will be surprised to receive this proposal. Actually I got your contact address from the internet directory here in South Africa when I was making an intensive research for my investment in your country then I decided to contact you directly. First I must introduce myself to you, my name is Mrs. Maria Jacobs, the Wife of Mr. Albert Jacobs of Zimbabwe.  
 
 During the current crisis against the farmers of Zimbabwe by the supporters More ...
3491  Classified as a Generic scam G Results 2008 !!    Sponsor Lotto.
SUMMARY: Results 2008 !!
"Sponsor Lotto." <noreply@ymail.com>
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Monday, 11th August 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of ?700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 990289/ES 856.
Batch Number: SNL 517431-ZNG/2008.
Ticket Number: SSP 5372 07421.
Security File Number: More ...
3492  Classified as a Advance Fee Fraud/419 scam S PLEASE DO TAKE THIS VERY SERIOUSLY.    Richard Taylor (Pvt)
SUMMARY: PLEASE DO TAKE THIS VERY SERIOUSLY.
"Richard Taylor (Pvt)" <cjacobs@uncp.edu>
How are you and your family? Hope all is well. My name is Richard Taylor (Pvt)
an American soldier, serving in the military with the US Army 3rd Infantry
Division operating in Iraq.
With a very desperate need of assistance, I have summed up courage to contact
you. I found your contact particulars in an electronic address journal. I am
seeking your kind assistance to move the sum of ($18 Million USD) Eighteen
Million United States Dollars to you in your country, as far as I can be
assured that my share of the total sum will be safe in your care until I
complete my service here in Iraq.
Source of the money:
You can go to this web link to read about the event that took place here in
Iraq:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies were discovered in barrels at More ...
3493  Classified as a Generic scam G Fw: CONTACT FEDEX COURIER SERVICES NOW    barney pierce
SUMMARY: Fw: CONTACT FEDEX COURIER SERVICES NOW
barney pierce <barneysyl@yahoo.com>
Barney  --- On Fri, 8/15/08, JOHN ACHA <custdesk2@gmail.com> wrote:
From: JOHN ACHA <custdesk2@gmail.com>Subject: CONTACT FEDEX COURIER SERVICES NOWTo: Date: Friday, August 15, 2008, 1:59 PM
Good day!!
I have been waiting for you to contact me for your Confirmable Bank Draft of
$850,000 United States Dollars, but I did not hear from you since for a couple
of weeks now. Then I went to the bank to confirm if the draft has expired or
getting close to expiring and Dr. Wilson the Director Bank of Africa told me
that before the draft will get to your hand that it will expire. So I told him
to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing
these funds under expiration as I will be out of the country for a 3 Month
Course and I will not come back till ending of October 2008. What you have to do
More ...
3494  Classified as a Generic scam G The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network    peter udo
SUMMARY: The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network
"peter udo" <drpeterudo20072@gmail.com>
Federal Bureau of InvestigationFBI Seattle Division1110 Third AvenueSeattle, Washington 98101-2904Payment Code: R5109176KDate: Aug16, 2008
Attention Beneficiary,
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Financial Institution in Nigeria, as the owner of the said sum $7.5 Million United States Dollar.
Therefore, the FBI Seattle Division in conjunction with the Economic and Financial Crimes Commission (EFCC), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund. We advise you to go ahead with the transaction as we are monitoring all their serv More ...
3495  Classified as a Phishing, ID Theft scam P Fw: L\'acces à votre compte a ete limitee    Anne Zecca
SUMMARY: =?utf-8?B?Rnc6IEwnYWNjZXMgw6Agdm90cmUgY29tcHRlIGEgZXRlIGxpbWl0ZWU=?=
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 8/15/08, PayPal <PayPal@billingrecords.com> wrote:Attached Message:
From: PayPal
Subject: L'acces =C3=A0 votre compte a ete limitee
To:=20
Date: Friday, August 15, 2008, 8:47 PM
=C2=A0
=C2=A0
=C2=A0
=20
Nous avons recemment examine votre compte et nous avons besoin de plus d'in=
formations sur votre entreprise pour nous permettre de fournir un service i=
ninterrompu. Jusqu a ce que nous pouvons recueillir cette information, l'ac=
ces a votre compte de caract=D0=B9ristiques sensibles sera limite. Nous ten=
retablir votre acc=D0=B8s le plus rapidement possible. Nous nous=
excusons pour la gene occasionnee..
Pourquoi mon compte de l'acces limite?=20
L'acces =D0=B0 votre compte a ete limitee pour la raison suivante (s):=20
Nous avons des raisons de cr More ...
3496  Classified as a Advance Fee Fraud/419 scam S Dearest One.    Jeanne Emile
SUMMARY: Dearest One.
"Jeanne Emile"<jeanneamiotemile1@yahoo.fr>
From: Miss Jeanne Amiot,
Abidjan, Cote d'Ivoire,
Note, Please kindly reply me through this my direct
email address, (jeanneamiot@yahoo.fr)
Dearest One,
Compliement of the day, I am Miss Jeanne Amiot, The only Daugther of late Mr and Mrs Amiot Emile
Kouakou. I contacted you after praying and fasting for God's direction in search of a honest and
sincere person who will sincerely assist me in this transaction. I believe that my contact with you
is not by chance but for the good will of almighty God to be done in our life.
It is my pleasure to contact you for a business venture which I intend to establish in your
country, Though I have not met with you before but I believe one has to risk, confiding in someone
to succeed in this life.
Please and Please, Do not be embarased, I prayed for God's direction to find a honest and truth More ...
3497  Classified as a Advance Fee Fraud/419 scam S Rv: FROM THE DESK OF MR BASAKASANCO    Jaime R. Wever
SUMMARY: Rv: FROM THE DESK OF MR BASAKASANCO
"Jaime R. Wever" <weverj@yahoo.com>
Someone can stop this guy.--- El mià 23-ene-08, basakasanco basakasanco <basakasanco0020@hotmail.fr> escribiÃ:De: basakasanco basakasanco <basakasanco0020@hotmail.fr>Asunto: FROM THE DESK OF MR BASAKASANCOA: Fecha: miÃrcoles, 23 enero, 2008, 2:20 am
 
FROM THE DESK OF MR BASAKASANCO
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa .This is my private e mail  basaka_sanco012@yahoo.fr 
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
(ÂREMITTANCE OF $12.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment of the Season, on a very good day. I am (MR BASAKASANCO)  a seniorstaff in file department in African development bank (ADB).I got your contact from a Yahoo Tourist Search.
 
When I was More ...
3498  Classified as a Generic scam G RE: REQUEST FOR MANDATE    nicolas bob
SUMMARY: RE: REQUEST FOR MANDATE
"nicolas bob" <nocolasboboil2@gmail.com>
DAER SIR / MADAM RE: REQUEST FOR MANDATE I wish to humbly request for your mandate to act as your agent in Crude Oil Purchase. I have the ability to source for Nigerian Crude Oil and if I have your mandate, I shall assist you and your company to Buy Bonny Light Crude Oil in Nigeria.
 If you are interested in buying the product (Nigerian Bonny Light Crude Oil), kindly get back to me so that I can communicate back to you with the PROCEDURE(s). No upfront payment until your ship(Vessel) has been loaded.Payment shall be by documentary letter of credit,L/C.
 NB:Please I would be grateful if you do connect me to someone else or a company that is interested in buying crude oil if you are not at present in the position to buy. Having stated as above therefore, please write with your company letter headed paper the mandate/appointment letter as stated below:
&n More ...
3499  Classified as a Generic scam G Fw: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.    Angela
SUMMARY: Fw: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: MR. GEORGE MOOKI <george-mooki@live.com>Sent: Friday, August 15, 2008 6:03:15 PMSubject: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.FROM: MR. GEORGE MOOKIDEPT. OF TRANSPORT & AVIATION,SOUTH AFRICA. EMAIL: georgemooki@hotmail.comGood Day,I am Mr. George Mooki, the Principal Accountant attached to the Department of Transport and Aviation here in South Africa. I have decided to send forward this proposal to you after some due deliberation. I have in my possession the sum of US$22.5 Million (Twenty Two Million Five Hundred Thousand United States Dollars). The above fund which is now in a government suspense account of a recent contract awarded to a foreign firm for supplies of raw material to
my department. This is in pursuit to the term of our agreement under the International Monetary Fund (I.M.F) and Paris Club ser More ...