The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Saturday 10th 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

3500  Classified as a Advance Fee Fraud/419 scam S Greeting From Mrs Sandra And Son    sandra osji
SUMMARY: Greeting From Mrs Sandra And Son
"sandra osji" <sandrass227@rediffmail.com>
Greeting From Mrs Sandra And Son
E-MAIL. osji.sandra@gmail.com
 
Dear Friend,
It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money in a good business of your choice.For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years old the wife of Late Amadu Brown Osji who was a Cocoa and Gold marchant in Cotonou Republic of Benin and i have only one child His name is KENNETH.My husband was poisoned to death by his business associate on one of their business outings to Accra Ghana,on 19th Oct 2005. Be More ...
3501  Classified as a Advance Fee Fraud/419 scam S Greeting From Mrs Sandra And Son    sandra osji
SUMMARY: Greeting From Mrs Sandra And Son
"sandra osji" <sandrass229@rediffmail.com>
Greeting From Mrs Sandra And Son
E-MAIL. osji.sandra@gmail.com
 
Dear Friend,
It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money in a good business of your choice.For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years old the wife of Late Amadu Brown Osji who was a Cocoa and Gold marchant in Cotonou Republic of Benin and i have only one child His name is KENNETH.My husband was poisoned to death by his business associate on one of their business outings to Accra Ghana,on 19th Oct 2005. Be More ...
3502  Classified as a Generic scam G Business Proposal, Response Needed.    Mr Patrick Chan
SUMMARY: Business Proposal, Response Needed.
"Mr Patrick Chan" <pkw_chqn17@yahoo.com.hk>
FROM MR PATRICK CHAN
(pkw_chan17@yahoo.com.hk)
Let me start by introducing myself. I am Mr. Patrick K. W. Chan Executive
Director & Chief financial Officer of Hang Seng Bank Ltd. I have an
obscured business proposal that will be of great benefit to you and me,it
involves the transfer of funds and I need you to assist me in executing
this business project. Once the funds have been successfully transferred
into your account,we shall share in the ratio to be agreed by both of us.
I shall furnish you with more info immediately i receive a positive
response from you.
Kind Regards,
Mr. Patrick Chan More ...
3503  Classified as a Generic scam G RE: WINNING NOTIFICATION, FINAL NOTICE.    peterdavis1
SUMMARY: RE: WINNING NOTIFICATION, FINAL NOTICE.
"peterdavis1" <peterdavis1@universia.cl>
FROM THE DESK OF THE VICE PRESIDENT. THE NATIONAL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD. DR. PETER DAVIS, BATCH: EGS/ 22504002/04:
REFERENCE: 15/0018/IPD ATTN: WINNER. RE: WINNING NOTIFICATION, FINAL
NOTICE. We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS,
Your e-mail address attached to ticket number:085-12876077-09 with serial number:51390-0 drew
lucky numbers:03-05-12-14-38 which consequently won in the 5th category. you have therefore been
approved for a lump sum pay of US$1M (ONE MILLION US DOLLARS ONLY) in cash credited to file with
REF: EGS/3662367114/13. Note that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000 Official and 30,000,000
individual email addresses from all search engines and web sites, from Asia More ...
3504  Classified as a Generic scam G     Anne Zecca
SUMMARY: =?iso-8859-1?Q?Fw=3A_BATCH_N=BA=2E=3A_2008UKL-01?=
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 8/15/08, ganesh@bol.net.in <ganesh@bol.net.in> wrote:Attached Message:
From: ganesh@bol.net.in <ganesh@bol.net.in>
Subject: BATCH N=BA.: 2008UKL-01
To:=20
Date: Friday, August 15, 2008, 5:14 PM
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF N=BA:UKL/74-A0802742008
BATCH N=BA: 2008UKL-01
=20
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you
that the
results of the E-mail address ballot lottery international
program by
Great Britain held on the of 14th August,2008. Your mail
account have
been picked as a winner of a lump sum pay out of Eight
hundred and
ninty-one thousand, nine hundred and thirty-four Great
Britain pound More ...
3505  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    dr frank saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"dr frank saidu" <drfranksai01@universia.cl>
   FROM THE DESK OF DR.FRANK SAIDUAUDITING AND
ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA
FASO.Dear
Friend,I am the manager of auditing and accounting department of
BANK OF AFRICA (B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of US$20.1m dollars
(Twenty Million One Hundred Thousand US dollars) in an account that belongs to one of our
foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit
this site: http://news.bbc.co.uk/2/hi/americas/502503.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body
applies for it as next o More ...
3506  Classified as a Generic scam G FW: GOOD DAY    MIKE HERNANDEZ
SUMMARY: FW: GOOD DAY
MIKE HERNANDEZ <wdalaskan@hotmail.com>
> From: hameed_faiid1@yahoo.com> Subject: GOOD DAY> Date: Fri, 15 Aug 2008 06:02:30 -0700> > Dear Beneficiary,> > I wish to introduce myself to you; I am Mr. Hameed Faid, a staffer of the National Bank of Abu Dhabi located in the United Arab Emirates. I am the> Banks Financial Auditor and In-charge of International Affairs as concerned With the NBAD. > > During the financial auditing as at December 2007 done by me on all the Accounts of the NBAD, I came across an Online Account, registered in your name> And it contained some huge amount of money (amount undisclosed). And from the Database records, this account has been Dormant, and since I am the only person> Privy to the banks database, I decided to study the account for a while, and Till date you have not applied for the release of the funds. > > As a good Muslim, this gave me some concern because according to laws guiding More ...
3507  Classified as a Employment/Job scam E Job Offer(A Representative is needed}    Patrick Thompson
SUMMARY: Job Offer(A Representative is needed}
Patrick Thompson <patrick.tomstone@gmail.com>
Pleasant Day,
United Nation International Children and Educational Fund(UNICEF),
a humanitarian organization under United Nation Organization (UNO)urgently
needs you as a Representative to be Our Cashier in U.S.A.
There are various donors who are willing to raise funds to assist the
less privileged in various societies from U.S.A and we need your
services as a Representative to receive these various donations from
U.S.A.
You will be offered 10% commission for your services rendered. Your
commission will be based on 10% of donation from each Individual.
If you are interested in Representing UNICEF and Our offer of 10%
commission, get back to us immediately With This informations
requiredare as follows;
Full name......................................
Address..................................
City... More ...
3508  Classified as a Generic scam G FROM FEDEX NG    FROM FEDEX OFFICE NG
SUMMARY: FROM FEDEX NG
"FROM FEDEX OFFICE NG" <telex_depcode006@poczta.onet.pl>
Dear Friend,
I have been waiting for you since to contact me for your Confirmable BANK DRAFT of $8.3 million
United States Dollars, but I did not hear from You since that time. Then I went and deposited the
BANK DRAFT with Fedex COURIER
What you have to do now is to contact the Fedex COURIER SERVICE in Nigeria as Soon as possible to
know when they will deliver your package to you because Of the expiring date for your information,
I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the BANK
DRAFT showing That it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the Fedex COURIER SERVICE to deliver Your BANK DRAFT direct to your
postal Address in your country is ($800.00 US) Dollars only are Security Keeping Fee of the Courier
Comp More ...
3509  Classified as a Generic scam G BBA Info!    Jonathan Lloyd
SUMMARY: BBA Info!
"Jonathan Lloyd" <jon-lloyd-0110@bba.org>Attached Message: More ...
3510  Classified as a Advance Fee Fraud/419 scam S Fw: THANK YOU    barney pierce
SUMMARY: Fw: THANK YOU
barney pierce <barneysyl@yahoo.com>
Barney  --- On Fri, 8/15/08, Mr. Solomon Radebe <bradebe1@mac.com> wrote:
From: Mr. Solomon Radebe <bradebe1@mac.com>Subject: THANK YOUTo: Date: Friday, August 15, 2008, 2:37 AMI am a manager of one of the leading banks in South Africa, I am
seeking for your co-operation to present or front you as the
beneficiary/next-of-kin
to one 0f my late client. Before his death, he has account
balance with my bank tune of ($14.7M) we discover in our bank belonging to
Mr. Morris Thompson, an American Nationality, a businessman based in
Johannesburg, South Africa, who involved in air crash along with his
family. You can confirm from the website below:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
No other person knows about this account, No beneficiary. The Strategy
is to use our influence as managers/directors of the bank to approve More ...
3511  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    Rose
SUMMARY: FROM: MRS ROSE ROBERT.
Rose <roserobert_45@yahoo.cn>
  FROM: MRS ROSE ROBERT.   With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor
told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund More ...
3512  Classified as a Generic scam G Dear Sir/Madam CONGRATULATIONS!!    AUSTRALIAN EMAIL LOTTERY
SUMMARY: Dear Sir/Madam CONGRATULATIONS!!
"AUSTRALIAN EMAIL LOTTERY"<emaillottery@mail.com>
Ref: 475061725
Date:15/8/2008
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 15th August 2008 from the Auxie-International
e-Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses from some sites.Your email address
was attached to ticket number;47061725 07056490902
serial number 7741137002 This batch draws the lucky
numbers as follows 5-13-33-37-42bonus number17,which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of
?250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS
STERLING ) in cash
credit file ref:ILP/HW 47509/02 from
the total cash prize shared amongst eight lucky
More ...
3513  Classified as a Advance Fee Fraud/419 scam S Fw: Glad To Email You !    Angela
SUMMARY: Fw: Glad To Email You !
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: From Mrs Mora William <np859@adelphia.net>Sent: Friday, August 15, 2008 12:01:51 AMSubject: Glad To Email You !    My name is Mrs Mora William I am a dying woman who had decided todonate what I have to you.I am 49 years old and was diagnosed forcancer about 2 years ago,    I have been touched by God to donate from what I have inherited frommy late husband to you for the good work of God, rather than allow myrelatives to use my husband's hard earned funds ungodly. I have askedGod to forgive me all my sins and i believe he has because He is amerciful God.  I will be going in for an operation,and i pray that i survive theoperation.I have decided to WILL/donate the sum of $1,500,000(One millionfive hundred thousand dollars) to you for the good
work of the lord, andto help the motherless,less privileged and also for th More ...
3514  Classified as a Generic scam G Update Your Online Account Information.    Lloyds TSB
SUMMARY: Update Your Online Account Information.
Lloyds TSB <online-security@lloydstsb.co.uk>
personal & business account
Security Alert
Dear Customer,
As part of our security measures, we regularly screen
activity in the
Lloyds TSB system. We recently contacted you after
noticing an issue on your account.We requested
information from you for the following reason:
We have reason to believe that
your account was accessed by a third
party. Because protecting the security of your account is
our primary
concern, we have limited access to sensitive Lloyds TSB
account features. We understand that this may be an
inconvenience but please understand that this temporary
limitation is for your protection.
Case ID Number:253-029-076.
In accordance with Lloyds TSB's
User Agreement, your account access will remain limited
until the issue has been resolved. Unfort More ...
3515  Classified as a Generic scam G HIGH SWEEK STAKE LOTTERY    SELINA MIKE
SUMMARY: HIGH SWEEK STAKE LOTTERY
"SELINA MIKE" <selinamike.mike9@gmail.com>
HIGH SWEEK STAKE LOTTERY
EURO LOTTERY PROMOTION----Road To Riches―Promotion-
FROM:  MARIANO PINTOS 
THE DESK OF THE PRESIDENT
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT
REF NO: MMIL/3762367224/08 BATCH NO: 2177/008/MMD
                             
RE- TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08
We are pleased to inform you the release result of the EURO -MILLION SPANISH LOTTERY END OF YEAR HIGHS-TAKE INTERNATIONAL PROGRAM held on 2nd of August 2008. Your E-mail address name attached to the ticket number 42-23-0-113-69-1/2 with serial number 7773-08 drew lucky winner of 610,000.00 Euros
 
You have therefore been approved to claim of this mo More ...
3516  Classified as a Generic scam G URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng Bank Limited
SUMMARY: URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
Hang Seng Bank Limited <ptericklee@yahoo.com.hk>
Greetings,
It is understandable that you might be a little bit apprehensive
because you do
not know me, Please forgive this unusual manner to contact you, but this
particular letter/email is of exceptional and very private nature,as by virtue
of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative
business proposal of mutual interest to share with you.There is no way for me
to know whether I will be properly understood, but it is my duty to write and
reach out to you,TRUSTING that you will give this proposal a positive
consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with grown-up
children, and i am an Executive Director of Hang Seng Bank Ltd,in
charge of the
International Remittance department.I will need you to assist me in
executing More ...
3517  Classified as a Generic scam G CONFIRM YOUR REF NO.(UKL/74-A0802742007)    Stig Rune Maurstad
SUMMARY: CONFIRM YOUR REF NO.(UKL/74-A0802742007)
Stig Rune Maurstad <smaurst@broadpark.no>
The Camelot Group,operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD. NOTICE OF ACKNOWLEDGEMENT The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 13th of August 2008.Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great Britain pounds £891,934.00 pounds sterlings)in cash credited to file REFNO.REF:UKL/74-A0802742007.This is from total prize money of GBP 4,459,670.00shared among the FIVE(5)international winners in this category.You are to contact our claims agent for validation: Mr Phil Herald. Email:philherald05@mail2world.com Tele:+44 703 1901 793 He will brief you on steps to be taken for due processing and remittance of your prize mon More ...
3518  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR BOUDA KABORE, ,    Bouda Kabore
SUMMARY: FROM, THE DESK OF MR BOUDA KABORE, ,
Bouda Kabore <bouda_kabore@yahoo.com>
FROM, THE DESK OF MRÂÂBOUDA KABORE, BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT(BOA).BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.www.bkofafrica.netÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR BOUDA KABORE,, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $15.5 MILLION US DOLLARSÂ WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANESE WHO WAS INVOLVED ON FRIDAY DECEMBER 26th PLANE CRASHÂ POSTED 11.15AMEST (16.15GMT)2003 AT BENI More ...
3519  Classified as a Advance Fee Fraud/419 scam S BUSSINESS ASSICTANC    Mr. JEFF LAWRENCE
SUMMARY: BUSSINESS ASSICTANC
"Mr. JEFF LAWRENCE"<jlawrencexx@gmail.com>
(JFrom: Mr.JEFF LAWRENCE, FAMILY 26 Alaruga Sandton, Johannesburg South Africa . (B
(JTel: + 27-27-8-39-48-44-95(B
(JE-mail: jlawrencexx@gmail.com(B
(J BUSSINESS ASSICTANC/INVESTMENT PARTNERSHIP.INESS (B
(JBefore I start, I must first apologize for this unsolicited Letter to you. I am aware that this
is certainly an unconventional approach to establish a relationship, but you will realize the need
for my letter to you.(B
(JAttn(B
(JYou may be surprised to receive this letter from me since you do not know me in person, please
consider it as a request from a friend; I am Mr. JEFF LAWRENCE the first son of Mr. MARK, LAWRENCE
who was recently murdered in the land dispute in Zimbabwe. I got your contact information through
the South African online service and decided to write you. Before the death of my f More ...
3520  Classified as a  scam  ATTN: SIR/MADAM    JAPAN JUMBO DRAWS
SUMMARY: More ...
3521  Classified as a Advance Fee Fraud/419 scam S BUSSINESS ASSICTANC    Mr. JEFF LAWRENCE
SUMMARY: BUSSINESS ASSICTANC
"Mr. JEFF LAWRENCE"<jlawrencexx@gmail.com>
From: Mr.JEFF LAWRENCE, FAMILY 26 Alaruga Sandton, Johannesburg South Africa .
Tel: + 27-27-8-39-48-44-95
E-mail: jlawrencexx@gmail.com
BUSSINESS ASSICTANC/INVESTMENT PARTNERSHIP.INESS
Before I start, I must first apologize for this unsolicited Letter to you. I am aware that this is
certainly an unconventional approach to establish a relationship, but you will realize the need for
my letter to you.
Attn
You may be surprised to receive this letter from me since you do not know me in person, please
consider it as a request from a friend; I am Mr. JEFF LAWRENCE the first son of Mr. MARK, LAWRENCE
who was recently murdered in the land dispute in Zimbabwe. I got your contact information through
the South African online service and decided to write you. Before the death of my father, he had
taken me to Johannesburg to depos More ...
3522  Classified as a Advance Fee Fraud/419 scam S Notification of payment by ATM Master Credit Card    MRS CECILIA IBRU
SUMMARY: =?iso-8859-1?Q?Notification_of_payment_by_ATM_Master_Credit_Card?=
"=?iso-8859-1?Q?_MRS_CECILIA_IBRU?=" <private.mail3@aliceadsl.fr>
FROM THE DESK OF MRS CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: 234-807-738-1656
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. This arrangement was intiated/constituted by the World
Bank and Paris Club, due to fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their f More ...
3523  Classified as a Advance Fee Fraud/419 scam S scammer    SHAWN KERNS
SUMMARY: scammer
SHAWN KERNS <stc551@sbcglobal.net>
"Barrister John Smith" <jsmith_158@gmail.com>  Add to Address Book  Add Mobile Alert Subject: STAND AS NEXT OF KIN. Date: Thu, 14 Aug 2008 15:52:25 -0700 To: JOHNSMITH AND ASSOCIATESSOLICITORS AND ADVOCATES22 ROAD FEDERAL GRA IKEJA LAGOS,NIGERIA. POST CODE 23401Dear
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 straigh More ...
3524  Classified as a Generic scam G Account Upgrade Notification....    Lloyds TSB Bank
SUMMARY: Account Upgrade Notification....
Lloyds TSB Bank <customer.service@lloydstsb.com>
Dear Customer,
At Lloydstsb Bank, we
have issued a warning notifications to all our
esteemed customer.
Due to the rate of
instant fraudulent activities and unauthorized
access on our website, it has become necessary
for all our entire customer to update their
personal banking data and verify it immediately.
To get start for
day to day activity on your banking sector and
to reduce an illegal access on your OnLine bank
account.
Please we urge you
to update your personal data immediately to
avoid error on your day in day out banking
activities.
To Update your
personal data click on the following link:
Update Your Personal Data
More ...
3525  Classified as a Generic scam G YOUR ATM GLOBAL CARD    MR RICK MASON
SUMMARY: YOUR ATM GLOBAL CARD
MR RICK MASON <rickmason2@myway.com>
EQUITORIAL TRUST BANK PLC
201 ROYAL PLAZA, VICTORIA-ISLAND LAGOS NIGERIA `
Tel: 234-8084-300-605,
E-mail; rickmason2@myway.com
This is to notify you that the Presidency has embarked on an immediate cancellation of all
International Wire Transfer Application from every Government Financial Institutions, C.B.N,
Commercial and Merchant Banks respectively. This was done to implement the 2008 Presidential
Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of
Corruption among our employees in the Financial Institutions who has continuously frustrated the
efforts of our International Investors and Funds Transfer Applicants.
Be informed that the present administration is in its twilight stage to ensure that all foreign
contractors receive their part payment in this quarter of the year 2008. We deeply regret < More ...
3526  Classified as a Advance Fee Fraud/419 scam S ATTENTION    sani Koffi
SUMMARY: ATTENTION
sani Koffi <sani_koffi@yahoo.com>
DEAR  FRIEND ,
 
IT IS MY PLEASURE INTRODUCING MYSELF TO YOU, MY NAME IS SAMI KOFFI A FORMAL
AUDITOR GENERAL OF UBA UNITED BANK OF
AFRICA GH.
 
I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF
$8.500,000.00 [ EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNT. THE ABOVE
SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR
ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER
INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE  BANK OF GHANA APEX BANK.WE ARE NOW READY TO TRANSFER
THE FUND OVERSEAS AND THAT IS WHY I DECIDED TO CONTACT YOU .
IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO
OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE.
 
THE More ...
3527  Classified as a Advance Fee Fraud/419 scam S YOUR COMPLIANCE IS HIGHERLY NEEDED    Aihad Mmanu
SUMMARY: YOUR COMPLIANCE IS HIGHERLY NEEDED
Aihad Mmanu <mmanu@email.cz>
YOUR COMPLIANCE IS HIGHERLY NEEDED ÂGood day my dear friend,ÂI assumed you are in good health with your family.ÂI am Mr Mmanu Alhad, I am working as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is a very small place and hard place to meet people, because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide in you, this confidential business There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your assistance as a foreigner is needed to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Busin More ...
3528  Classified as a Generic scam G I\'m happy to inform you about my success in getting the fund transferred    Richard Bello
SUMMARY: =?iso-8859-1?Q?I'm_happy_to_inform_you_about_my_success_in_getting_the_fund_transferred?=
"=?iso-8859-1?Q?Richard_Bello?=" <mail.official39@aliceadsl.fr>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from Portugal who is an international business woman.
Presently I'm in Portugal for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us some how.
Now contact my secretary, her contact is:
Name: Miss.Stephine Hanks.
Email: staphinehank001@hotmail.com
Tel: +234 7023620573
Ask her to send you the total $650.000.00 (Six Hundred and Fifty Thousand US Dollars) which I kept
for your compensation for all the past efforts and attempts to assist me in this matter. I
apprec More ...
3529  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS    Jere Hassan
SUMMARY: URGENT POSITIVE RESPONSE IS
Jere Hassan <mrjere@hotmail.fr>
DEAR FRIEND,
I AM MR. JERE HASSAN, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I
HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$8.5M (EIGHT MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH
HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE
AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING
NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND 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 PE More ...
3530  Classified as a Generic scam G SHELL PROMOTION AWARD 2008    Mrs.Mercy Anderson
SUMMARY: SHELL PROMOTION AWARD 2008
"Mrs.Mercy Anderson"<mercyanderson@shell.co.uk>
[ S.P.D.C.O.U ]
SHELL INTERNATIONAL LTD
Shell Company Winning Notification
Shell Petroleum Development Company of U.K
Shell Centre, London, SE1 7NA - United Kingdom :+44-7031840945
SHELL PETROLEUM DEVELOPMENT COMPANY OF UK, SE1 7NA.
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Number: 1, 2, 26, 30, 40, 21,
Dear 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 800,000.00 GB POUNDS (Eighty 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.
More ...
3531  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE GET BACK TO ME ASAP!!!    V. Allgaier
SUMMARY: Fw: PLEASE GET BACK TO ME ASAP!!!
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: JACOB ALBERTHO
To: undisclosed-recipients:
Sent: Thursday, August 14, 2008 6:06 PM
Subject: PLEASE GET BACK TO ME ASAP!!!
 Dear Friend, Firstly, not to cause you
embarrassment, I am Jacob Albertho (Esq.), a Solicitor at law and the personal
attorney to late Mr. Mark Michelle National of France, who used to be a private
contractor with the Shell Petroleum Development Company in Saudi Arabia, who
hereinafter shall be referred to as my client. On the 21st of April 2001, he and
his wife with their three children were involved in an auto crash, in which all
occupants of the vehicle unfortunately lost their lives.Since then, I have
made several enquiries with his country's embassies to locate any of my clients
extended relatives, this has also proved unsuccess More ...
3532  Classified as a Generic scam G HIGH * SHELL PROMOTION AWARD 2008    Mrs.Mercy Anderson
SUMMARY: HIGH * SHELL PROMOTION AWARD 2008
"Mrs.Mercy Anderson"<mercyanderson@shell.co.uk>
[ S.P.D.C.O.U ]
SHELL INTERNATIONAL LTD
Shell Company Winning Notification
Shell Petroleum Development Company of U.K
Shell Centre, London, SE1 7NA - United Kingdom :+44-7031840945
SHELL PETROLEUM DEVELOPMENT COMPANY OF UK, SE1 7NA.
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Number: 1, 2, 26, 30, 40, 21,
Dear 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 800,000.00 GB POUNDS (Eighty 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 cate More ...
3533  Classified as a Advance Fee Fraud/419 scam S Fw: PERSONAL FUND TRANSFER    Angela
SUMMARY: Fw: PERSONAL FUND TRANSFER
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: "3@jossyma.com" <3@jossyma.com>To: lebane_mr@hotmail.comSent: Thursday, August 14, 2008 2:52:02 AMSubject: PERSONAL FUND TRANSFER
From: Mr. Isaac LebaneThe Chief Auditor.Amalgamated Bank of South Africa.Absa South Africa.E-mail: (lebane_mr@hotmail.com)
 
Attention: Director/ Ceo, /Sir, Madam
 
                                                PERSONAL FUND TRANSFER
I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. L More ...
3534  Classified as a Generic scam G Fw: ATTN: BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION(FBI)    Angela
SUMMARY: Fw: ATTN: BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION(FBI)
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: FEDERAL BUREAU INVESTIGATION <federalbureauinvestigatio@live.com>Sent: Thursday, August 14, 2008 1:30:10 PMSubject: ATTN: BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION(FBI)
Anti-Terrorist And Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
 
 
 
ATTN: BENEFICIARY.
 
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of
Zenith Bank and s More ...
3535  Classified as a Advance Fee Fraud/419 scam S HIGH * CONGRATULATION (YOU HAVE WON FROM SHELL PETROLEUM COMPANY    Mrs.Joy Rose
SUMMARY: HIGH * CONGRATULATION (YOU HAVE WON FROM SHELL PETROLEUM COMPANY
"Mrs.Joy Rose"<mrs.joy_rose@live.com>
[ S.P.D.C.]
SHELL INTERNATIONAL LTD
Shell Company Winning Notification
Shell Petroleum Development Company of U.K
Shell Centre, London, SE1 7NA - United Kingdom +44-7031898720
===========================================================
SHELL PETROLEUM DEVELOPMENT COMPANY OF UK, SE1 7NA.
Reference Number: 872071826
Batch Number: 4096420912/199
Winning Number: 3 2 56 30 71 28
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 Ј800,000.00 GB POUNDS (Eighty Hundred Thousand, Great Britain Pounds) in cash
credit file ref More ...
3536  Classified as a Advance Fee Fraud/419 scam S CONGRATULATION (YOU HAVE WON FROM SHELL PETROLEUM COMPANY    Mrs.Joy Rose
SUMMARY: CONGRATULATION (YOU HAVE WON FROM SHELL PETROLEUM COMPANY
"Mrs.Joy Rose"<mrs.joy_rose@live.com>
[ S.P.D.C.]
SHELL INTERNATIONAL LTD
Shell Company Winning Notification
Shell Petroleum Development Company of U.K
Shell Centre, London, SE1 7NA - United Kingdom +44-7031898720
===========================================================
SHELL PETROLEUM DEVELOPMENT COMPANY OF UK, SE1 7NA.
Reference Number: 872071826
Batch Number: 4096420912/199
Winning Number: 3 2 56 30 71 28
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 Ј800,000.00 GB POUNDS (Eighty Hundred Thousand, Great Britain Pounds) in cash
credit file ref: ILP/HW More ...
3537  Classified as a Generic scam G My Dear Friend, Contact him now, his Name is Dr Kessinger   
SUMMARY: My Dear Friend, Contact him now, his Name is Dr Kessinger
mrsfrancadonna02@aarhusmail.dk
My Dear Friend, Contact him now, his Name is Dr Kessinger
You might find it so difficult to remember me. Though, it is indeed, a very long time. On my
singular, I am much delighted and privileged to contact you again, after couple of years now. It
takes fate, courage and God's fearing to remember old friends and at the same time, to show
gratification to them, despite circumstances that made things to not work out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked
out by God's infinite mercy and I decided to contact you just to let you know. You are advised to
stop any further communication with your local representative(s) any officials (s) department whom
may call or email you concerning the check draft what sum of €1,000.000.00 except Dr Kessinger .
Chief More ...
3538  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 ...
3539  Classified as a Generic scam G AccountCentral Alert Credit limit reached or exceeded    service@paypal.com
SUMMARY: AccountCentral Alert Credit limit reached or exceeded
"service@paypal.com" <rmills@gasgiant.websiteactive.com>
Security
Assistance
It has come to our attention that your account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
.
However, failure to update your records until 20 August 2008 your account considered as suspension.
Please update your records as soon as this email being sent.
Our system requires further account
verification.
Case ID Number: PP-462-805-0 More ...
3540  Classified as a Advance Fee Fraud/419 scam S FROM BEN SMITH ATTORNEY    ben smith
SUMMARY: FROM BEN SMITH ATTORNEY
"ben smith" <ben.smith@menara.ma>
BEN SMITH AND ASSOCIATESSOLICITORS AND ADVOCATES15 GOVERNOR BAYOL BOULEVARD COTONOU REPUBLIC OF BENIN. POST CODE +229PHONE# 00229 97726544 Dear Friend,How are you today? And how is yourfamily? Hope you are all doing fine?, if so glory be to God.I am Barrister Ben Smith, an attorney at law based here in Cotonou,Republic of Benin, A deceased client of mine, by name Mr Andrew and who here inafter shall be referred to as my client, died as the result of aheart-related illness but before his death ,his entire family wasinvolved in the last bomb explosion in  Lagos Nigeria, so this means thatafter the death of his children and wife when he returned from abusiness trip and was told about the bomb incident, he went straightinto sickness and developed a heart related illness until he finally died atthe Saint Nicolas Hospital Lagos Nigeria .I am contacting you to assist in transferring the money left behin More ...
3541  Classified as a Advance Fee Fraud/419 scam S ASSALAM URGENT REPLY    Peter Nouri
SUMMARY: ASSALAM URGENT REPLY
Peter Nouri <peter_nouri@voila.fr>
FROM MR PETER NOURI
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA)
DEAR FRIEND
FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES
OF PETITION WAS RECEIVED BY THIS PRESENT REGIME
FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR
OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE
COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT
A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS
AND TO EFFECT PAYMENT IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF (
8.2,MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE C More ...
3542  Classified as a Advance Fee Fraud/419 scam S Fw: ANTI-TERRORIST AND MONITARY CRIMES DIVISION    Senta Setinc
SUMMARY: Fw: ANTI-TERRORIST AND MONITARY CRIMES DIVISION
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Robert S. Mueller, III" <fbi@fbigov.org>
To: <undisclosed-recipients:>
Sent: Wednesday, August 13, 2008 5:58 PM
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT.,
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS
THE
BENEFICIARY,BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY More ...
3543  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" <4jsmithagent@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 Stamfor More ...
3544  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" <3jsmithagent@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 ...
3545  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PLAN    ONYEMA NATHAN.
SUMMARY: CONFIDENTIAL BUSINESS PLAN
ONYEMA NATHAN. <onyemanathan41@hotmail.com>
Abc Abrazz Business Consulting Ltd.
Biz-Consultant & Project Management (RC 76632)
Plot 247, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria
CONFIDENTIAL BUSINESS PLAN
ATTN:Dear Friend,
I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and
confidence. I am Onyema Nathan, a business consultant and close confidant of one of Nigeria's most
powerful family. The wife of top human right activist and former Attorney general
who served in the past government in Nigeria wishes to move out of Nigeria the sum of
US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea.
For obvious reasons, my client does not wish to place this fund with established financial
institution in the family's name for security reason. It is her desire that the deal is h More ...
3546  Classified as a  scam  From: Barr. musa amde (ESQ)    Musa Amde
SUMMARY: More ...
3547  Classified as a Advance Fee Fraud/419 scam S FROM SUSSAN ALBERT ODINGA.   
SUMMARY: FROM SUSSAN ALBERT ODINGA.
odingaodinga@nifmail.jp
FROM SUSSAN ALBERT ODINGA.
pRIVATE eMAIL// albertfamily@mail2kenya.com
Dear Respected One,
Kindly permit me the opportunity to narrate my ordeal to you and
as such seek your understanding in my proposal to you as below.
I am Sussan Albert Odinga the only survived Daughter of the
special Adviser on finance and Economic planning to President
Mwai KIBAKI, erstwhile president of Republic of Kenya.My father
Albert Odinga was the Special Adviser to Mr.Mwai KIBAKI and was
killed in the renewed war alongside my mother and my only sister
and brothers all this because of the tussle for power in Kenya as
reported by international media During the heat of the war in
Kenya recently.
Immediately the opposition group killed my father, the American
president offered Asylum to Mr.Mwai KIBAKI with some of his
[[Mr.Mwai KIBAKI] aides and Loy More ...
3548  Classified as a Lotto/Lottery scam L Congratulations you have won!!! (Microsoft Award 2008)    MICROSOFT LOTTERY PROMOTION 2008
SUMMARY: Congratulations you have won!!! (Microsoft Award 2008)
"MICROSOFT LOTTERY PROMOTION 2008" <microsoftuk.promotion7@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 Friday 1ST OF AUGUST 2008 More ...
3549  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit.    Barrister Daniel Patrick
SUMMARY: Mutual Benefit.
"Barrister Daniel Patrick" <oba33@dodo.com.au>
--
Black Stone Chambers & Solicitors
Blackstone House Temple,
London Ec4y 9BW
Good Day,
This is a personal official email directed to you and I request that it be
treated as such. I am Barrister Daniel Patrick,a solicitor at law.
I am the personal attorney/sole executor to the late Mr Randolf ( Surname
Witheld), hereinafter referred to as'my client' who worked as an independent
oil magnate in my country and who died in a car crash with his immediate
family on the 4th of oct,1998.
Since the death of my client in oct,1998, I have written several letters to
the embassy with an intent to locate any of his extended relatives whom
shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail.
Moreso,I have received official letters in the last few weeks suggesting More ...
3550  Classified as a Advance Fee Fraud/419 scam S Attention Needed 1...........    Mr Remi
SUMMARY: Attention Needed 1...........
Mr Remi <mrremi1@gmail.com>
Attention:
Re: Request for Safe Account
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you
first because it\'s fastest means.
I wish to seek your support and cooperation to transfer for safe
keeping, the sum of US$16.5Million into your bank account. I am the
Chief Financial Officer (CFO) of the Liquefied Natural Gas Company
(LNG)and this fund has been carefully mapped out after scrutinizing
all
records and accounts of contracts awarded from year 2006 to date. I
used my position to facilitate the approval of the funds for
immediate
payment under contract number: LNG/FGN/FMF/CB/C988/06. However, due to
my position as a civil servant and the Chief Financial Officer (CFO) of
the firm, it is illegal for me to operate foreign bank accounts More ...
3551  Classified as a Advance Fee Fraud/419 scam S Attention Needed    Mr Remi
SUMMARY: Attention Needed
Mr Remi <mrremi1@gmail.com>
Attention:
Re: Request for Safe Account
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you
first because it\'s fastest means.
I wish to seek your support and cooperation to transfer for safe
keeping, the sum of US$16.5Million into your bank account. I am the
Chief Financial Officer (CFO) of the Liquefied Natural Gas Company
(LNG)and this fund has been carefully mapped out after scrutinizing
all
records and accounts of contracts awarded from year 2006 to date. I
used my position to facilitate the approval of the funds for
immediate
payment under contract number: LNG/FGN/FMF/CB/C988/06. However, due to
my position as a civil servant and the Chief Financial Officer (CFO) of
the firm, it is illegal for me to operate foreign bank accounts in my
na More ...
3552  Classified as a Auction/Escrow scam A Attention! Votre Compte PayPal a ete limite!    Service PayPal
SUMMARY: Attention! Votre Compte PayPal a ete limite!
"Service PayPal" <paypal@notifications.com>
Les informations concernant votre compte:
Chers PayPal Member:Attention! Ton
Compte PayPal
a ete limite!Dans le cadre de notre securite
mesures, nous ecran regulierement activite dans le
PayPal d'apprendre recemment
apres contact avec vous remarque une question sur votre
account.We demande des informations
de votre part pour la raison suivante:Notre systeme detecte inhabituels
a une carte de credit liee a votre
PayPal account.
Click
here to activate your account
Cordialement,
PayPal Email ID: 5138-8872
Revue des comptes PayPal Dйpartement.
Le droit d'auteur Corp PayPal PayPal 1999-2008. Tous droits rйservйs. More ...
3553  Classified as a Generic scam G ATM CARD PAYMENT FUND BENEFICIARY UPDATE    DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
SUMMARY: ATM CARD PAYMENT FUND BENEFICIARY UPDATE
"DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)"<dr.partrickazizadr@yahoo.fr>
ATM CARD PAYMENT FUND BENEFICIARY UPDATE
OFFICE OF THE CHIEF AUDITOR TO
THE PRESIDENT,INTERNATIONAL CREDIT SETTLEMENT
ATTENTION: BENEFICIARY
DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU YESTERDAY? KINDLY FORWARD
YOUR INFORMATION. FOR IMMEDIATE PROCEED OF YOUR OVER DUE PAYMENT
IMMEDIATELY AND DON'T DELAY.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCEFILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS H More ...
3554  Classified as a Generic scam G GOOD DAY!    FRANK JONES
SUMMARY: GOOD DAY!
FRANK JONES <franks_lending@yahoo.co.uk>
Hello,
you don't have to work hard
for a better life style!
Do you need a loan? Have you been denied a loan from your Bank
due to Bad Credit? Then you stand a 100% chance of getting a loan with us.
Our teams of professional loan officers can help you acquire commercial
loans efficiently and at competitive rates.
Franks Finance Home is a full service organization with its portfolio designed
to provide you with business simplification and ease. With combined general
business experience of more than ten years we offer you the unique combination
of responsiveness and customer service of a small company but the
flexibility of
a large company. We offer out loans at a low interest rate as low at 3%
interest rate, our loan are easy to obtain, bad credit and collateral,
available at affordable terms and conditions plus convenient loan repayme More ...
3555  Classified as a Advance Fee Fraud/419 scam S Asalamalekum my honorable.    Aicha Rahman
SUMMARY: Asalamalekum my honorable.
Aicha Rahman <aicharahmanjp5@yahoo.co.jp>
Asalamalikum my honorable,
 
I wish to use this opportunity to introduce myself to you. I am Miss Aicha Rahman from Abidjan Cote d'Ivoire. I write to inform you my desire to investing my money into a lucrative business in your country Insha Allah.
 
I am the only daughter of late Mr. and Mrs. Abbas Rahman. My mother died when I was babe and since then my father took me so special. My father was a very wealthy Cocoa merchant in Abidjan; the economic capital of Ivory Coast, my father was poisoned to death by his business associates in one of
their outings on a business trip
 
Before the death of my father in a private hospital here in Abidjan, he secretly called told me on his bed side that he has the sum of twelve million, five hundred thousand US dollars (US$12,500,000) concealed in a trunk box and deposited/registered it as a family valuables More ...
3556  Classified as a Advance Fee Fraud/419 scam S I Await Your Response    Mr Paul Amando
SUMMARY: I Await Your Response
Mr Paul Amando <paulamando1@gmail.com>
Dear Friend
I am Mr.Paul Amando,The Auditor in charge of Foreign Remmitance Department of
Credit Bank Benin in the Commercial city of Cotonou,Benin Republic,I'm seeking
your consent to present you as the next of kin to a deceased customer of our
bank Mr Breth Harwood who accidentally passed away on the 25 december 2003 so
that the bank will not confiscate his deposit of (US$18.7M) and return it for
Goverment use, More deatils will be given to you as soon as you reply.
Regards
Mr Paul Amando.
Phone: +229 9364 6011 More ...
3557  Classified as a Generic scam G FW: Lloyds Alert:Update Your Online Banking..    Peter Cursi
SUMMARY: FW: Lloyds Alert:Update Your Online Banking..
"Peter Cursi" <websurferpete@hotmail.com>
From: Lloyds TSB Bank plc <service@Lloydstsb.com>To: websurferpete@hotmail.comSubject: Lloyds Alert:Update Your Online Banking..Date: 11 Aug 2008 16:14:38 -0000
Dear CustomerDuring our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.This might be due to either of the following reasons:-A recent updates in our billing server ( Due to slightly problem )-A recent change in your personal information ( i.e. change of email ).-An inability to accurately verify your selected option of payment due to an internal error within our processors.Please update and verify your information by clicking the link below:https://www.Lloydstsb.com/Aquarius/web/en/core_banking/log_in/frameset_top_log_in.htmlIf your account information is not updated within 48 hours then your ability to access your
More ...
3558  Classified as a Generic scam G Report on Salary Surveys 2008 Yearbook available    IOMA Comp/Benefits Reports
SUMMARY: Report on Salary Surveys 2008 Yearbook available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Don't
take the chance of purchasing salary surveys that may be wrong
for your needs.
This
exclusive 2008 edition reviews over 130 nationally-known salary
surveys to help you assess and choose the surveys best-suited
for you and your company.
Updated and Expanded 2008 Edition!
Report
on Salary Surveys 2008 Yearbook
By
reviewing the content included in top salary surveys, you
can ensure that you're purchasing the one that's best for
you and your organization.
With so
many sur More ...
3559  Classified as a Generic scam G Microsoft Promotion Award Team   
SUMMARY: Microsoft Promotion Award Team
raven81374@aol.com
Microsoft Promotion Award Team
Dr.Cucks Brown
40 Ryecroft Way Stopsley
London,
United Kingdom.
 
MICROSOFT WINNING NOTIFICATION.
 
 
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
 
Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
 
A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of  More ...
3560  Classified as a Advance Fee Fraud/419 scam S $15.2MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY.    ali Bello
SUMMARY: $15.2MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY.
ali Bello <ali_bello020@yahoo.fr>
Vous êtes invité ::
 
$15.2MILLION.BUSINESS PROPOSAL IF YOU ARE INTRESTED REPLY ME IMMEDIATELY.
Par votre hôte:
 
ali Bello
 
Message:
 
DEAR FRIEND,I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS MR ALI BELLO AUDIT DIRECTOR BOA BANK BURKINA FASO.I DISCOVERED AN ABANDONED FUND WORTH OF $15.2MILLION.THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPLY ME BACK AND IF ONLY YOU ARE INTERESTED .AND CAPABLE TO ASIST ME.
 
More ...
3561  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.KAFADO ALI    KAFADO ALI
SUMMARY: FROM THE DESK OF MR.KAFADO ALI
KAFADO ALI <kafado_ali@sify.com>
FROM THE DESK OF MR.KAFADO ALI
BILL AND EXCHANGE MANAGER,
BANQUECOMMERCIAL DU BURKINA-FASO
OUAGADOUGOU, a
Dear Friend
I am themanager of bill and exchange at the foreign remittance department ofbanque commercial du burkina(B.C.B) here in Ouagadougou,Burkina Faso. Inmy department we discovered an abandoned sum of US$12.5mdollars in anaccount belonging to one of our foreign customer.Who died alongside withhis entire family on Monday, 31 July, 2000 in a plane crashin
paris.Please visit this site that is one of the evidence thedirectors brought in other to swallow the money at the end of the day,http://news.bbc.co..uk/1/hi/world/europe/859479.stm
Since we gotinformation about his death, we have been expecting his next of kin tocome over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased asindicate More ...
3562  Classified as a Generic scam G Congratulation you have won!!!    UK NATIONAL LOTTERY BOARD
SUMMARY: Congratulation you have won!!!
"UK NATIONAL LOTTERY BOARD" <infouk90w@dodo.com.au>
--
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
Dear Lucky Winner,
We are pleased to announce your email address as one of the 200 lucky
winners in the UK Lotto draw held on the 11th of July 2008. All 200
winning addresses were randomly selected from a batch of 1,500,000.00
(one million five hundred thousand pound sterling) international emails
addresses.Consequently, you have therefore been approved for a total
payout of GBP 1,500,000.00 (one million five hundred thousand pound
sterling) only.
Your email address emerged along side with 199 others as a category of
winner in this year's Annual Draw.The UK lottery draw is held once in
every four years interval.And is also organized to encourage the use of
internet and com More ...
3563  Classified as a Generic scam G URGENT REPLY NEEDED    mrstekojo1@yahoo.cl
SUMMARY: URGENT REPLY NEEDED
mrstekojo1@yahoo.cl <mrstekojo1@yahoo.cl>
From; Mr. Steven Kojo.
The regional manager
Standard Chartered Bank of Ghana
Takoradi branch
Dear Friend,
It is my wish to contact you on a good business which I want you to assist me and receive this fund
into your bank account in your country from the good report received about you and believing that
this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man,
devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty
thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business
financial report and i have packaged a transaction that will benefit you and I, as the regional
manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial
More ...
3564  Classified as a Generic scam G The National Lottery Committee    JULIET THOMAS
SUMMARY: The National Lottery Committee
"JULIET THOMAS" <j_thomas1@ig.com.br>
The National Lottery CommitteeP O Box 1010 ,L70 1NL UNITED KINGDOM                                                                                                                     (Customer Services)
Dear Winner,We are obliged to inform you that we have succeeded in resolving all  related problems that has made the tr More ...
3565  Classified as a Advance Fee Fraud/419 scam S HIGH * KIND REGARDS    MARK HENRY
SUMMARY: HIGH * KIND REGARDS
"MARK HENRY"<markhenry_flex1@myway.com>Attached Message:
Your Attn MY GOOD Friend,
With warm heart I offer my friendship, Calvary greetings to you and I hope this mail meets you in
good time. However strange or urprising this contact might seem to you, as we have not meet
personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and immense benefit.
It is my pleasure to write and inform you, that you were chosen to act as next of Kin to LATE
ROBERT EBNER, but be rest assured that your contact particulars was given to me after a due search,
for a reliable and capable foreigner that will handle confidentially a transfer of huge sum of
money from a London bank to a foreign bank account,let me use this opportunity to give you the
details of this business, LATE ROBERT EBNER was an oil merchant/contractor with the British Oil
Co More ...
3566  Classified as a Advance Fee Fraud/419 scam S Your urgent assistance required.    Mr G. Jimeta
SUMMARY: Your urgent assistance required.
"Mr G. Jimeta" <ajsesma3@zav.att.ne.jp>
Private/Confidential.
Dear Friend,
BUSINESS PROPOSAL:TRANSFER OF USD15.6M -FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES
DOLLARS)& BUSINESS INVESTMENTS PARTNERSHIP.
I greet you most respectfully.
First,I am obliged to solicit for your assistance,almost beg for my existence,for not having the
means to transfer and secure this funds tralked about here.I know this is a bit of an unusual
reason to e-mail you but I need your help.I am assuring you that my contacting you as a private
person is without any intention to violate your integrity; but solely due to the nature of this
business as a special deal.Permit me to say also that I got your contact in confidence through the
email database list purchased by my firm for resourseful individual based in overseas.
I am Alhaji Gamso Jimeta,the special assistant to the More ...
3567  Classified as a Advance Fee Fraud/419 scam S God Blessing Be Upon You And Your Family:From(Mr.Barry Adams)    INGMUND RINGSETH
SUMMARY: God Blessing Be Upon You And Your Family:From(Mr.Barry Adams)
INGMUND RINGSETH <ingmundr@broadpark.no>
Dear Friend, PRIVATE AND URGENT. I am Mr. Barry Adams and I work for Barclays Bank London United Kingdom, I was the account officer to a deceased account holder who was one of our foreign customers. While he banked with us, we oversaw his accounts and other official obligations as my office demanded being his accounts officer.  Unfortunately, he died together with his entire family in the plane crash of 31st October, 1999 on board the Egyptian Airline 990 alongside other passengers. Since his death, none of his Next-of-Kin or relations has come forward to lay claims to this money as the heir.  We cannot release the fund from his account unless someone applies for claim as the Next-of-Kin to the deceased as indicated according to the law, most likely, if there are any Next-of-Kin, they all get an equal share. If there are (mysteriously) no Next-of-kin (claim More ...
3568  Classified as a Generic scam G YOU HAVE WON THE TOTAL SUM OF 800.000, POUNDSSTERLING    BIG LOTTERY FUND
SUMMARY: YOU HAVE WON THE TOTAL SUM OF 800.000, POUNDS STERLING
BIG LOTTERY FUND <live.bnl@googlemail.com>
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums
for good cause, this is to inform you that your e-mail address, attached to an electronic ticket
number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 41 47 which has
subsequently won you a lottery in the 2nd category of this lottery draws of the National Lottery.
In line with the foregoing, you have been approved to claim a total sum of 800,000 (Eight Hundred
Thousand Pound Sterling) incash credited to file KTU/9023118308/03. To file for your claim, contact
our fiduciary agent and provide him with the information below:
Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. Winston Webber
National Lot More ...
3569  Classified as a Employment/Job scam E Re: Apply for your loan @ 5%    Michelle Desmond
SUMMARY: Re: Apply for your loan @ 5%
"Michelle Desmond" <macroloan@gmail.com>
Good Day Sir/Ma,
I Mr Peterson McDonald of FINANCIAL ADVANCEMENT SERVICES.  I want to usethis medium to alert all individuals of this FINANCE LOAN PROGRAM, pleasetake your time and read and see the reason for this email.The purpose of
this mail is that you and I might share something in common, am a MoneyLender Looking for People who need help Online...At some point in ourlives many of us have contemplated or tried to start a homebusiness,Personal Business, Pay up Bills, Pay Off financial Debts,Auto
loans, Car loans, Company loans, Loan to start up your business andLooking for financial help to start life or whatever help you needfinancially, Don't worry; I'm not trying to sell you anything. I just want
to ask you a simple question?
"If I helped you start all the above Business and in two years you retireand made it big... Would you send me a More ...
3570  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS!!!(YOU WON THE SUM OF $400,000.00USD.).    SHELL INTERNATIONAL PROMO AWARD
SUMMARY: CONGRATULATIONS!!!(YOU WON THE SUM OF $400,000.00USD.).
"SHELL INTERNATIONAL PROMO AWARD" <shellnigeria@shell.com>
SHELL INTERNATIONAL LTD
SHELL
FOUNDATION,
NIGERIA, SE1
7NA
Date: 13th August
2008
Reference
Number:
575061725
Batch
Number:
8056490902/188
Winning
Numbers:
1 2 26 30 40
21
Dear
Donation
Beneficiary,
NOTIFICATION OF YOUR
WINNING
The
Shell Foundation Nigeria
is glad to inform you that you have been approved a lump sum pay of
US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW
46704/03 from the total cash prize shared amongst eight lucky winners in this
category.
All
participants were selected through a computer
balloting system drawn from Nine hundred thousand E-mail addresses from Canada,
Australia,
United Stat More ...
3571  Classified as a Generic scam G Congratulations.    The Asian Productivity Contributors
SUMMARY: Congratulations.
The Asian Productivity Contributors <ibupnya@charter.net>
The Asian Productivity Contributors:
Operators of The LEFTHANDERS LOTTERY.
UNITED KINGDOM.
REF: AS/4453/01/08
BATCH: 90/112/ Q UK
Dear Winner,
Following official publication of results of the Email electronic online Sweepstakes organized by
the Asian Productivity Contributors (A.P.C) in conjunction with the LEFTHANDERS Lottery, held on
the 31st of July 2008, in London The United Kingdom, wherein your electronic email address emerged
as one of the online winning email in the 1st category and therefore attracted a cash award of
GBP600,000,00 (Six Hundred Thousand Great Britian Pound Sterlings). This is from total prize money
of GBP2.4Million shared among the FOUR (4) international winners in this ever 1st draw category.
We write to officially notify you of this award and to advise you to contact the processing offic More ...
3572  Classified as a Generic scam G Urgent !    Ryan Bolton
SUMMARY: Urgent !
Ryan Bolton <rboltt13@msn.com>
Hello,
I am an investment consultant working with Bank Of Scotland, HBOS at their Offshore Department Edinburgh, Scotland. I will be happy to work this deal out with you if you have a coperate 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 36,000.000.00 {Thirty Six million British Pounds Sterlings only} this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, you are free to ask. I look forward to hearing from you as soon as possible if you are interested. On replying send the account information as below together with your international passport: Bank Name More ...
3573  Classified as a Advance Fee Fraud/419 scam S Mr Bradon Franklin    Mr bradon franklin
SUMMARY: Mr Bradon Franklin
"Mr bradon franklin" <ps_franklin@msn.com>
From: Mr Bradon Franklin
13G Hay Hall Road , Stamford bridge
london . Sw1v 3dw United Kingdom
Dear friend,
I am the above named person but now undergoing medical treatment in
London , England . I worked with British Railway Commission in Norwich
for over a decade I married for fifteen years without a child. my wife
died after a brief illness that lasted for two weeks. I vow to use my
wealth for the down trodden and the less privileged in the society. Since
the doctor had confirmed my situation that I will not live long I have
decided to give out my money to the poor.
I deposited the sum of £18 Million (Eighteen Million Pounds sterling) in
a Vault with a Security company. Presently, this money is still there.
Recently, my Doctor told me that I would not last for the next 150 days
due to cancer problem. Tho More ...
3574  Classified as a Generic scam G Fw: Rt. Hon Lord Peter Goldsmith Esq    Angela
SUMMARY: Fw: Rt. Hon Lord Peter Goldsmith Esq
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: Rt. Hon. Lord Peter Goldsmith <rtgldsmth@yahoo.co.uk>To: Angela <TybeeIslandAngel@yahoo.com>Sent: Wednesday, July 30, 2008 9:43:32 AMSubject: Rt. Hon Lord Peter Goldsmith Esq
PRINCIPAL PARTNERPETER GOLDSMITH & ASSOCIATES LAW FIRM17-18 Rex House Regent Street LondonSW1Y 4PE,United Kingdom
 
Hello Beneficiary;
 
We want to acknowledge the receipt of your email to this chamber and also want you to know you have your rights in this bequest thus if you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office.
 
I am not at liberty to question my late client's choice of making you a benefactor of his WILL.I know you will like to know why he chose you but these are answers I cannot help you with.
&nbs More ...
3575  Classified as a Generic scam G Fw: WINNING NOTIFICATION    Angela
SUMMARY: Fw: WINNING NOTIFICATION
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: Greg Moyo Promotion Manager <gregmoyo1@hotmail.com>Sent: Wednesday, July 30, 2008 8:02:41 PMSubject: WINNING NOTIFICATIONBRITISH SOUTH AFRICAN 2010 WORLD CUPBID ONLINE GAME - 2008South Africa Lottery Headquarters:Customer Service                Batch: 14/211/0374  Ref: BTL/311OXI/02                                                                    WINNING NOTIFICATIONWe happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs 2008 held in London to support and promote south African 2010 world cup, Your e-mail address
attached, to ticket number: 694 75600545 721 with Serial number More ...
3576  Classified as a Generic scam G Fw: Claim Your Bank Draft of $500,000.00    Angela
SUMMARY: Fw: Claim Your Bank Draft of $500,000.00
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: Mrs. Kate Williams <katewilliams_comp@yahoo.co.uk>Sent: Wednesday, August 6, 2008 10:06:47 PMSubject: Claim Your Bank Draft of $500,000.00Greetings To You My Dear Friend!!!How are you today? We Hope all is well with you and your family? I hope this mail meets you in a perfect condition.I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I willnot come back till end of Octomber 2008.What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring
date.For your information, I have paid for the del More ...
3577  Classified as a Generic scam G Fw: YAHOO AWARD WINNER., Congratulations Your Email Has Won!    Angela
SUMMARY: Fw: YAHOO AWARD WINNER., Congratulations Your Email Has Won!
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: yahoo_082uk <yahoo_082uk@terra.com.co>Sent: Wednesday, August 13, 2008 3:08:49 AMSubject: YAHOO AWARD WINNER., Congratulations Your Email Has Won!
 
 
 
Yahoo Awards Center
           124 Stockport Road, Longsight, Manchester M60 2DB - United 
Kingdom
 
This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of  August, 2008 Prize   promotion which is organized by YAHOO AWARDS  & WINDOWS LIVE.
 
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail a More ...
3578  Classified as a Generic scam G Fw: Fraud Alert #224989 - Northwest Savings Bank Phishing Incident    Angela
SUMMARY: Fw: Fraud Alert #224989 - Northwest Savings Bank Phishing Incident
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: FraudWatch International <fraudwatch@fraudwatchinternational.com>To: TYBEEISLANDANGEL@YAHOO.COMSent: Wednesday, August 13, 2008 1:28:02 AMSubject: Fraud Alert #224989 - Northwest Savings Bank Phishing Incident
You are subscribed to FraudWatch International. To discontinue your subscription use the link at the bottom of this message.
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3579  Classified as a Advance Fee Fraud/419 scam S Sergeant Mark Conell.    Sergeant Mark Conell.
SUMMARY: Sergeant Mark Conell.
"Sergeant Mark Conell."<sgt.mark1@tiscali.it>
My name is Sgt.Mark Conell, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.
 
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anyb More ...
3580  Classified as a Generic scam G Fw: Congratulation!!!Congratulation!!! BRITISH MICROSOFT E-MAIL SELECT AWARD WINNING    Angela
SUMMARY: Fw: Congratulation!!!Congratulation!!! BRITISH MICROSOFT E-MAIL SELECT AWARD WINNING
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: UNITED KINGDOM AWARD LOTTERY <jjigroupauditors@gmail.com>Sent: Sunday, August 10, 2008 5:05:34 PMSubject: Congratulation!!!Congratulation!!! BRITISH MICROSOFT E-MAIL SELECT AWARD WINNINGCANADA LOTTERY 6/49 INTERNATIONAL DRAW/ UNITED KINGDOM LOTTERY  OFFICE/ SOCCER PROMOTION DRAW 2010  FIFA WORLD CUP.  Attention: Customer AFRSA680Ref: EAAL/851OYHI/07 Batch No. Lotto 6/49                                               WINNING NOTIFICATION!!The Canadian and British Governments sponsor this lottery for the promotion of the Soccer World cup to be hosted in South Africa.  We happily announce to
you the draw of the International Lottery Program held on More ...
3581  Classified as a Generic scam G Fw: YOU HAVE WON US$820,000.00 /RESPONSD IMMEDIATELY    Angela
SUMMARY: Fw: YOU HAVE WON US$820,000.00 /RESPONSD IMMEDIATELY
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: South Africa 2010 National Lottery Promotion <2010-world-cup@live.com>Sent: Saturday, August 9, 2008 5:20:46 PMSubject: YOU HAVE WON US$820,000.00 /RESPONSD IMMEDIATELYFROM: SOUTH AFRICA NATIONAL LOTTERYSOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.HEADQUARTERS: 31, BRITON COURT,KEMPSTON PARK, JHB.7BATCH: (13/26/DC36.)TICKET NUMBER: 74454774SERIAL NUMBER: 144-66584BATCH NUMBER: BT-4478474121P                                                        YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW                              PRIZE AWARD NOTIFICATION 
            &nbs More ...
3582  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD NEWS    Angela
SUMMARY: Fw: GOOD NEWS
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: Mr Davis Moore <sebascd@telefonica.net>Sent: Saturday, August 9, 2008 7:37:04 AMSubject: GOOD NEWSMy Dear Friend,  It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund through your account. Besides I'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia. They gained independence in 1978. The former Ellice Islands.. My dear, everything was perfectly done because we strike the deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance ( FMF ) and she rendered atremendous help to us.
Actually my new partner initiated this idea and everyth More ...
3583  Classified as a Generic scam G Fw: International Certified Bank Draft    Angela
SUMMARY: Fw: International Certified Bank Draft
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: Mr James Williams <julius11@universia.cl>Sent: Monday, August 11, 2008 1:10:07 PMSubject: International Certified Bank DraftDear Friend, Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $250,000 United State of America Dollars. I have authorized Mr Levi Crow, where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I want you to contact Mr Levi Crow for the collection of this international certified bank draft. The name and contact address of Mr Levi Crow is as follows. Name: Mr Levi Crow Email:levi_crow_01@post.ro Tell: +234-803-568-9722 Fax: 206-333-0779 Finally remember
that I have forwarded instruction to Mr Levi Crow on your behalf to send t More ...
3584  Classified as a Generic scam G Fw: Confirmable Bank Draft    Angela
SUMMARY: Fw: Confirmable Bank Draft
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: Mr Malcolm Miller <mrmalmiller@yahoo.com>Sent: Tuesday, August 12, 2008 11:03:37 PMSubject: Confirmable Bank DraftGreetings! I have been waiting for you to contact me for your Confirmable Bank Draft of $550.000.00 United States Dollars, but I did not hear from you since that time then I went ahead and deposited the Draft with UPS COURIER SERVICE, West Africa.I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to contact the UPS COURIER SERVICE as soon as possible to know when they will deliver your package to you because  of the expiring date of your draft. For your information, I have paid for the delivering Charge, Insurance  premium and Clearance Certificate Fee of the Check showing that it is
not a  Drug Money. The only money you will send to More ...
3585  Classified as a Generic scam G Fw: CONGRATULATION!!!CONGRATULATION!!!    Angela
SUMMARY: Fw: CONGRATULATION!!!CONGRATULATION!!!
Angela <tybeeislandangel@yahoo.com>
 
Angela
----- Forwarded Message ----From: BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON <agentoffice01@gmail.com>Sent: Tuesday, August 12, 2008 2:48:22 PMSubject: CONGRATULATION!!!CONGRATULATION!!!Yahoo Awards CenterBRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON  British Microsoft AwardHeadquarters: Customerservice 33 Yatch Basin Marina  Office,UponTyne Newcastle London    Attn:Winner Your email address have just won a Yahoo cum Windows live prize money of ONE MILLION BRITISH POUNDS STERLING) (GBPЈ1,000,000.00) today 12th Aug 2008.    Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.PAYMENT OF PRIZE
AND CLAIMWinners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claim More ...
3586  Classified as a Generic scam G WINNING NOTIFICATION!!    Tennessee Web Lottery
SUMMARY: WINNING NOTIFICATION!!
"Tennessee Web Lottery"<tennesselotte@yahoo.com>
Tennessee Web Lottery Plaza Tower
Metrocentre, 200 Athens Way
Suite 200 Nashville, TN 37228
Ref: BWLW/67451/01
Batch: 01/14/31711-3
WINNING NOTIFICATION!!
We happily announce to you the draw of the Tennessee Lottery International programs held
YESTERDAY. 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 in the 2nd
category. You are therefore, been approved to claim a total sum of { Five Hundred Thousand, United
States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US
$4.7 Million, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for Tennessee Lottery . The biggest was the
More ...
3587  Classified as a Generic scam G Contact Rev. Nora Igwe Now !!    Leo N. Echendu
SUMMARY: Contact Rev. Nora Igwe Now !!
"Leo N. Echendu"<leochend1@gmail.com>
Dear,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I
just want
to use this medium to thank you very much for your earlier assistance to help me in receiving the
funds,
without any positive outcome. I am obliged to inform you that I have succeeded in receiving the
funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done
because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of
Finance
(FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything
worked
out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to
compensate you
with the sum of $850,000.00(Eight Hundred More ...
3588  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME...    Frank Robinson
SUMMARY: GET BACK TO ME...
Frank Robinson <mr_frankaz00429@msn.com>
Mr. Frank RobinsonFinancial Expert/Oakhill House,130 Tonbridge Road,Hildenborough,Tonbridge, Kent TN11 9DZ,United Kingdom. REPLY: mr_frankxx003@myway.com Attention,  I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit for us. I am Mr Frank Robinson, I have a business proposal in the tune of £230,000.000.00-[Two Hundred & Thirty Million British Pounds Sterling} to be transferred to any safe account with your assistance. I seek your consent to present you as the next of kin of the deceased since I have every possibility & the advantages for the proceeds of this account to be paid to you and then both of us can share the money, 60% to me and 40% to you. Can I trust you on this?. I guarantee that this will be executed under a concretespecial arrangement that will protect you from any breach of law. I will not More ...
3589  Classified as a Advance Fee Fraud/419 scam S Please Read    Joseph Young Esq
SUMMARY: Please Read
"Joseph Young Esq"<josephyoung@yahoo.com>
Barrister Joseph Young,
14 Orchard Street, Bristol,
BS1 5EH, London, U.K.
Direct Tel: + 447031982999
I am an attorney to Mr. Carlos Ortega who died with his family in a plan crash in the month of July
2000. Before his death he deposited the sum of US$12.5 million with a bank in the U.K. The bank has
issued me with a notice; as his attorney to provide any of his relatives or the funds will be sent
to the treasury department of the United Kingdom. It was quite sad and unfortunate that his only
child Maximilia, who was the next-of-kin also died in the plane crash with no one coming forward
since my client passed on.
I seek your consent to present you as a relative to my deceased client, so that the proceeds of his
account valued at 12.5M USD only, can be paid to you as the only surviving relative; as after
further investigation More ...
3590  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #296, 8-13-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #296, 8-13-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Pete
Issue #296 August 13, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Two more Snippets for you today:
- Beware this "Neighborly" Charity More ...
3591  Classified as a Advance Fee Fraud/419 scam S Fw: Undelivered Postal Mail Was Returned    imtiaz ahmed
SUMMARY: Fw: Undelivered Postal Mail Was Returned
imtiaz ahmed <imti13@yahoo.com>
 
 
----- Forwarded Message ----From: FROMTo: imti13@yahoo.comSent: Tuesday, 12 August, 2008 2:28:50 PMSubject: Undelivered Postal Mail Was ReturnedFROM: BARRISTER ANDREW DAVID. Senior Advocate / Principal Attorney. TELEPHONE: +44-7045-770947 FAX NUMBER: +44-7005-963116 Email address: andrewdavids322@excite.com Last and Final Notification of Bequest Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Roland Carpenter, I once again try to notify you as my earlier letter to you throughthe Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored. Engr. Roland Carpenter (late), made you a beneficiary in his will, he left Three Million one Hundred United State Dollars US$3.000.100.00) to you in the codicil and last testament
to his will. M More ...
3592  Classified as a Lotto/Lottery scam L Email Notification!   
SUMMARY: Email Notification!
<huibe219@planet.nl>
You have won £850,000.00 in the Uk National Online Lottery. For more information, Contact: Mr.Mark Vendatine ( E-mail:claimsdepartment223@live.com )With your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country. NOTE:This is a web message do not click on your reply button send all response to claimsdepartment223@live.com . More ...
3593  Classified as a Generic scam G MSN & YAHOO ONLINE LOTTERY RESULT 2008 CONGRATULATIONS YOU ARE ONEOF OUR LUCKY WINNERS    Mrs.Dawn B.Finlayson
SUMMARY: MSN & YAHOO ONLINE LOTTERY RESULT 2008 CONGRATULATIONS YOU ARE ONE OF OUR LUCKY WINNERS
"Mrs.Dawn B.Finlayson" <ukyahoolottery@lottery.org>
You won £150.000.00! Yahoo! Msn! Mail congratulates you!
Yahoo! Lottery Results
THE YAHOO LOTTERY INTERNATIONAL. INC
YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.
Dear Email Owner,
YAHOO LOTTERY WINNING NOTIFICATION
We happily announce to you the draw of the Yahoo Lottery Intl Inc
programs held
on the July 28nd 2008 in London. Your e-mail address attached to
ticket number:
56475600545 188 with Serial number 5388/02 drew the lucky numbers:
31-6-2613357,
which subsequently won you the lottery in the 2nd category. You are therefore,
been approved to claim a total sum of ONE HUNDRED AND FIFTY THOUSAND POUNDS
(£150,000) for the July 28nd 2008 lottery win promotion More ...
3594  Classified as a Advance Fee Fraud/419 scam S # Regarding A Bonded Account Proposal #    Andy Tombi
SUMMARY: # Regarding A Bonded Account Proposal #
Andy Tombi <tombaandymr7@yahoo.com>
Dear Friend,
 I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me immediately through my email below if you are interested to know.
 It will be beneficial to all parties concerned.
 Regards,Mr Andy TombiEmail: mrtombandy1001@hotmail.com 
  More ...
3595  Classified as a Generic scam G westernunion and bank transfer services    hacklabs
SUMMARY: westernunion and bank transfer services
hacklabs <hacklabs@westernunion.com>
westernunion bug with all configurations 600usd
westernunion admin access 500usd
westernunion transfers to al lcountries that cash out wu
westernunion 500usd per 2000usd
ALso selling mtcn for people that can cash out in any name
mtcn sold according to how much is on it at time for sale
contact to me if you need anything on westernunion
for bank logins sold accoring to bank balance usually between 1 and 2 percent
of bank balance
Also doing bank transfers
conttact to us for all your hacking needs
hacklabs
you can send me mail on hacklabs@yahoo.com
or meet me on ym hacklabs@yahoo.com
thanks for business More ...
3596  Classified as a Employment/Job scam E Legal Protection Guidelines for Reduced Risk in the Hiring Process    Kennedy Information
SUMMARY: =?windows-1252?Q?Legal_Protection_Guidelines_for_Reduced_Risk_in_the_Hiring_Process?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Legal Protection Guidelines for Reduced Risk in the Hiring Process
60-Minute Interactive Seminar
Featuring: George Lenard, Esq., Partner, Harris Dowell Fisher & Harris, L.C.
Thursday, August 14, 2008 (1:00pm ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute Professional
Development Seminar!
Title VII...discriminatory practices…diversity issues…employment testing...
"disparate treatment" vs "disparate impact"...and more.
How sure are you that your actions throughout the hiring process are
strictly legal? Have you left yourself or your company open to a lawsuit?
It's best not to guess.
On Thursday, August 14, 2008, you can get a full
hour More ...
3597  Classified as a Generic scam G RE:PAYMENT NOTICE INFORMATION (ATM)    Usman Abubakar
SUMMARY: RE:PAYMENT NOTICE INFORMATION (ATM)
"Usman Abubakar"<cb1q1@hotmail.com>
International Credit Settlement
Central Bank of Nigeria (CBN)
Phone:+234-702-580-3515
E-mail:USMAN@National-Champs.com
RE: PAYMENT NOTICE INFORMATION (ATM)
This is to officially inform you that we have verified your Contract/Inheritance files and found
out that why you have not received your payment are because you have not fulfilled the obligations
given to you in respect of your contract/inheritance payment. Secondly we have been informed that
you are still dealing with none officials in the bank in all your attempts to secure the release of
your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your
payment since we have decided to bring a solution to your problem.
Now, we have arranged your payment through our swift card payment center, this is the latest
instruction b More ...
3598  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    MR MARSHAL DUMBA
SUMMARY: URGENT AND CONFIDENTIAL
MR MARSHAL DUMBA <marshaldumba@orange.net>
FROM MR MARSHAL DUMBA
BANK OF AFRICA
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.
Dear friend,
RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)
I want to transfer to overseas the sum of ($7.000.000.00USD) Seven Million United States Dollars)
from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive
money.
I am MR MARSHAL DUMBA an accountant and personal confidant to Dr.George Brumley who died together
with his wife in a plane crash on the July 21st 2003 on their way to attendwedding in Boston, he is
an American, a physician andindustrialist, he died without having any b More ...
3599  Classified as a Generic scam G Fw: Last chance before closing your account    David Vignali
SUMMARY: Fw: Last chance before closing your account
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: NatWest
Sent: Tuesday, August 12, 2008 6:59 AM
Subject: Last chance before closing your account
       
               
               
               
               
        NatWest bank plc.
                                              & More ...

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