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

3600  Classified as a Generic scam G Colonial Bank WebBiz Online server update    Certificate and e-Tools
SUMMARY: Colonial Bank WebBiz Online server update
"Certificate and e-Tools" <accountsupport@colonialbank.com>
Colonial Bank Tech Support issued important security update for business accounts.
Updated certificate packages that fix various security problems are now available in our Update Center>>
All Colonial Bank users should upgrade to this updated package, which contains ssl multi-protection.
Sincerely,
Colonial Bank Customer Service Department. More ...
3601  Classified as a Advance Fee Fraud/419 scam S Fw: FROM MRS LINDA TITUS TIMOTHY    Linda Worthington
SUMMARY: Fw: FROM MRS LINDA TITUS TIMOTHY
"Linda Worthington" <worthingtond@comcast.net>
----- Original Message -----
From: <linda_b@vip.sohu.com>
Sent: Monday, August 11, 2008 8:43 AM
Subject: FROM MRS LINDA TITUS TIMOTHY
FROM MRS LINDA TITUS TIMOTHY
Abidjan cote d'ivoire
please email back
Dearest in Christ,
I know that this mail may reach you by surprise.As we don't know ourself
previously. I am the above name person from India. I am married to mr
Titus Timothy who was the Ambassador of Jamaica for nineten years in cote
divoire.We were married for fiften years without a child. He died in
december 27th 2005 after a brief illness that lasted for only two weeks .
Before his death we are happy husband and wife Christian family. Since his
death I decided not to remarry or get a child outside my matrimonial home
which the Bible is against. When my late husband was ali More ...
3602  Classified as a  scam  Fw: YAHOO FINANCIAL PROMOTIONS!!!    Linda Worthington
SUMMARY: More ...
3603  Classified as a Generic scam G Contact My secretary God have done it    AWUDU IBRAHIM
SUMMARY: Contact My secretary God have done it
"AWUDU IBRAHIM" <awudu151@ig.com.br>
Contact My secretary God have done itFrom: AWUDU IBRAHIM.
 
My Good Friend,     I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.
Mean while, I didn't forget your past efforts and attempts to assist mein transferring those funds despite that it failed us some how. Now contact my secretary in Accra Ghana as i stated below follow hisinstructions:
    REV. JAMES WILLIAMS,Email: rev2james@gmail.comTelephone number +233-273-661-451Ask him to send you the check what of$1,700.000.00( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS
which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have More ...
3604  Classified as a Generic scam G LOTTERY PRIZE AWARDS NOITIFCATION    UK LOTTERY INT\'L
SUMMARY: LOTTERY PRIZE AWARDS NOITIFCATION
"UK LOTTERY INT'L" <ukclaimsunit26@live.com>
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
Dear Lucky Winner,
We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program
held on the 9th of July 2008.
The result of our computer draw (#978) selected your email
address attached to e-ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers:02, 03, 09, 15, 26,
29, (19 Bonus Ball; see http://lottery.co.uk/results/), which subsequently
won you the lottery in the 2nd category i.e. match 5 plus
bonus.
Participants were selected through a computer online ballot system
drawn from a pool of over 250,000,000 emails obtained from over
50,000 webmail prividers d More ...
3605  Classified as a Advance Fee Fraud/419 scam S FEDEX DELIVERY TO YOU(SEE DETAILS)    VINCENT BECKER
SUMMARY: FEDEX DELIVERY TO YOU(SEE DETAILS)
"VINCENT BECKER" <vincentbecker@web2mail.com>
Greetings!
I have waited on you, for a long time now, to contact me for your
Confirmable Bank Draft of $849,000.00 United States Dollars, but I have
not heard a word from you. I have therefore, gone ahead to deposit the
Draft with FedEx Delivery Service, West Africa. I traveled out of the
country for a 4 Months Course and I will not be back anytime soon.
What you have to do now is to contact the FedEx Delivery
Department as soon as possible to know when they will deliver your
package to you, due to the expiring date.
For your information, I have paid for the delivery Charge,
Insurance Premium and Clearance Certificate Fee of the Cheque
showing that it is not sourced from Money laundering, Drug
related or meant to sponsor Terrorism attack.
You would only be required to pa More ...
3606  Classified as a Generic scam G Scam Email Submission    stephan sinden
SUMMARY: Scam Email Submission
"stephan sinden" <scdn@telkomsa.net>
Hi
I would just like to know if this is a scam or
not.
Kind RegardsCathy lindeNATIONAL LIVER WOOD LOTTERY INC. 18 Herbert Road, Sol hall, West
Midlands,B91 3QE United
Kingdom
               
NATIONAL LIVER WOOD LOTTERY WINNERS NOTICE Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one
of two winners of the NATIONAL LIVER WOOD LOTTERY,computer ballot draws and thus
will be a privileged recipient of the grand draw prize of £1,500,000.00 (One
million five hundred thousand Great Britain Pounds only). You/Your company,
attached to Winning File
Reference number LINK/5020/0261/20; ticket number 219-8IO-97/A. Please
contact our claims agent by email within a week of receiving this notice for due
More ...
3607  Classified as a Generic scam G Lloyds TSB Bank - Fraud Unit Department Update    Lloyds TSB Online
SUMMARY: Lloyds TSB Bank - Fraud Unit Department Update
Lloyds TSB Online <onlineservices@lloydstsb.co.uk>
Dear Lloyds TSB Customer
Due to multiple attempt error while trying
to login
in to your online Lloyds TSB Account. We believed that someone other
than you is
trying to access your Account For security reasons, we have temporarily
Flagged
your Online Access and your access to online banking will be restricted
if you
fail to Verify and re-confirm your membership details.
Verify your Lloyds TSB Online Banking
Access now to enjoy
the benefits of online banking and finance to avoid fraudulent
activities on
your Account Due to the recent Security Update, To Confirm
your Account
CLICK HERE TO
PROCEED
.
Thanks for taking the
time to learn about our upcoming plan for Enhance Online Security -
it's one
more way that Lloyds TSB online banking ca More ...
3608  Classified as a Advance Fee Fraud/419 scam S Servant of God    Edith Williams
SUMMARY: Servant of God
Edith Williams <edithwilliams5@yahoo.cn>
ATTN:Servant of God,      I am Mrs Edith Williams,from Kuwait.I am married  to late Mr Timothy Williams, who worked with Kuwait  Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident.   Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$5.8 M)(Five Million,Eight hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me  that I may not last for the
n More ...
3609  Classified as a Generic scam G Fw: ARE YOU IN NEED OF A LOAN    David Vignali
SUMMARY: Fw: ARE YOU IN NEED OF A LOAN
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: jroses87@aol.com
To: undisclosed-recipients:
Sent: Tuesday, August 12, 2008 11:43 AM
Subject: ARE YOU IN NEED OF A LOAN
Diamond Loans And  Securities
LimitedLondon, United - Kingdom.Good Day Sir/Ma,Are you in need of a Loan of any amount? Has the bank
or Payday Loan Company refused your Loan Application because of your Low Credit
Score or Lack of Collateral Security? and you are in an urgent need of 
this Personal Or Business Loan to re-finance your business, pay your bills,
settle your bad credit problems, buy and own a house of your own? etc. 
Your Search is over because DIAMOND LOANS AND SECURITIES LIMITED is a British
Approved and Legitimate well known Loan Lending Company with An Asset and Credit
Worth of  $87.6Million USD which More ...
3610  Classified as a Advance Fee Fraud/419 scam S SIR/MADAM, WITH DUE HONOUR AND RESPECT,    MR. PETER MOKOENA
SUMMARY: SIR/MADAM, WITH DUE HONOUR AND RESPECT,
"MR. PETER MOKOENA"<petermokoena@firstnatbank.org>
ATTN: SIR/MADAM,
WITH DUE HONOUR AND RESPECT, I AM MR. PETER MOKOENA, THE DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS
UNIT, FOREIGN REMITTANCE DEPT OF FIRST NATIONAL BANK OF SOUTH AFRICA. I GOT YOUR E-MAIL ADDRESS
THROUGH THE SOUTH AFRICAN TRADE AND INDUSTRIAL CHAMBER OF COMMERCE AND I DECIDED TO CONTACT YOU TO
ACT AS THE ORIGINAL BENEFICIAL ON A 100% RISK FREE BUSINESS TRANSACTION. HOWEVER WE REGRET THE
UNCONVENTIONAL WAY WE GOT IN TOUCH WITH YOU.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK, MY DEPARTMENT CAME ACROSS THE SUM OF TWELVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$12,500,000.00) ONLY BELONGING TO AN
AMERICAN INTERNATIONAL BUSINESSMAN MR MORRIS THOMPSON WHO DIED ALONG WITH HIS WIFE THE NEXT OF KIN
AND HIS ONLY DAUGHTER IN THE FEBUARY 4TH, 2000 AIR PLANE CRASH, YOU CAN CONFIRM More ...
3611  Classified as a Generic scam G GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
Mr James Morris <jamesmorris_81@yahoo.co.uk>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HN I discovered a dormant account in my office, as Group finance director withLloyds bank London. It will be in my interest to transfer this fundworth â120,000,000 million in an account offshore. If you can assist in getting the money transfered,contact me imediately.Remember this is absolutely confidential. Your contactphone numbers and name will be necessary for this effect. Regards and respect, Mr James Morris.Group Finance DirectorLloyds Bank London
 Send instant messages to your online friends http://uk.messenger.yahoo.com More ...
3612  Classified as a Generic scam G Fw: New Security Message Update    Anne Zecca
SUMMARY: Fw: New Security Message Update
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 8/12/08, Lloyds TSB Bank Plc <account.review@lloydstsb.com> wrote:Attached Message:
From: Lloyds TSB Bank Plc
Subject: New Security Message Update
To:=20
Date: Tuesday, August 12, 2008, 6:04 AM
Dear=A0Lloyds TSB Customer,=20
=A0 We recently have determined that different computers have logged in you=
r Lloyds TSB Online Banking account, and multiple password failures were pr=
esent before the logons. We now need you to re-confirm your account informa=
tion to us. If this is not completed with or within 5hrs of this mail, we w=
ill be forced to suspend your account indefinitely, as it may have been use=
d for fraudulent purposes. We thank you for your cooperation in this manner=
. In order to confirm your Online Bank records, we may require some specifi=
c information from you. Please Click Here To Start.=20More ...
3613  Classified as a Advance Fee Fraud/419 scam S I seek your assistance    Mr. Dennis Boyo
SUMMARY: I seek your assistance
"Mr. Dennis Boyo"<denboyo@rediffmail.com>
Dear Friend,
I am an auditor of a leading bank in South Africa, I am seeking for your co-operation to present
you to my bank as the next of kin/will beneficiary of my late client, Before his death,
he has a account balance with my bank to the tune of {US$14.7M},Dr.George Brumley,an American
National, also a businessman based South Africa,
who was involve in air crash along with his wife and family. And they all dead since 2003 in an air
crash along with other passengers on board.
Confirm from the website below:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account. The Strategy is to use my influence as Managers/directors
of the bank to approve the funds to you.
If you are interested forward to me your names, cell,Phone/fax,profession,age and country so I can
con More ...
3614  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION ... CONFIRM RECEIPT OF MESSAGE    REVEREND S. WILLIAM
SUMMARY: PAYMENT NOTIFICATION ... CONFIRM RECEIPT OF MESSAGE
"REVEREND S. WILLIAM" <paymentclearance@cabanova.com>
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council, hereby receives your payment with reference number
#.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) This council was set up to fight against scam and fraudulent
activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying authorities worldwide
to make immediate payment of verified claims to the beneficiaries without further delay, your said
payment is being arranged in a Security- More ...
3615  Classified as a Generic scam G HELLO    Mr Leo Pius
SUMMARY: HELLO
Mr Leo Pius <mrleo_1kpius@yahoo.ca>
I have a new email address!You can now email me at: mrleo_1kpius@yahoo.ca- Greeting My Dear,I am the Director in charge of Audit Department in the Group Bank of Africa Cotonou Benin Rep. Honestly, I need your urgent assistance in transfering the sum of ($19.3 million immediately to your account, after reading your profiles in the internet I was convinced, hence I contacted you. This amount has been secured in an escrow account since the year 2003 in my bank , after submitting the audit report of the same fiscal year, there was no trace of this money by the bank. I will send you details on how the business will executed, be aware that you will have 30% of the total sum if you agree to help actualise the project. If you are insterested, send in your response with your telephone number to enable us open communication access for more full details Reply to (mrleopius@sacbeemail.com)Regards, Mr Leo Pius.Dir. Audit Dept.D/L: +229-971 More ...
3616  Classified as a Advance Fee Fraud/419 scam S FEDEX DELIVERY TO YOU(SEE DETAILS)    VINCENT BECKER
SUMMARY: FEDEX DELIVERY TO YOU(SEE DETAILS)
"VINCENT BECKER" <vincentbecker@web2mail.com>
Greetings!
I have waited on you, for a long time now, to contact me for your
Confirmable Bank Draft of $849,000.00 United States Dollars, but I have
not heard a word from you. I have therefore, gone ahead to deposit the
Draft with FedEx Delivery Service, West Africa. I traveled out of the
country for a 4 Months Course and I will not be back anytime soon.
What you have to do now is to contact the FedEx Delivery
Department as soon as possible to know when they will deliver your
package to you, due to the expiring date.
For your information, I have paid for the delivery Charge,
Insurance Premium and Clearance Certificate Fee of the Cheque
showing that it is not sourced from Money laundering, Drug
related or meant to sponsor Terrorism attack.
You would only be required to pa More ...
3617  Classified as a Generic scam G Microsoft Word Lottery Team: Your Email Has Won 5.5 Million Pounds:    Microsft Team 2008
SUMMARY: Microsoft Word Lottery Team: Your Email Has Won 5.5 Million Pounds:
"Microsft Team 2008" <jclark@csusm.edu>
Microsoft Word Lottery Team: Your Email Has Won 5.5 Million Pounds:
Microsoft Word International Promotions Department,
Mword Lottery, United Kingdom.
E-mail: msw.hilarystones@live.com
Phone: +44-7031979682
BATCH: 7653MSW/WIN
REF NO: MSW/78A-843BH/B
FBI VERIFICATION No: fbi/msw/verified/000345
Today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO
WINNINGS PROGRAMS held on 05th, AUGUST 2008. Your company or your personal
e-mail address, attached to winning number 63-96-03-67-56-430, with serial
number 674432, consequently won in the Fifth lottery category.
Do contact the email address below for further Clarifications and to Claim
the Award Sum of 5.5 Million Great British Pounds which was awarded to you
in a Personality Test Program held to Honor our Custome More ...
3618  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara"<sancaramariam@juno.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returne More ...
3619  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Swift!.    Albert Nkosazana
SUMMARY: Urgent Attention Swift!.
Albert Nkosazana <albert_nkosazana11@yahoo.co.in>
Albert Nkosazana. (LLB) PRIME  CHAMBERS 117 Bolevard Road AtakpameLome-Togo Republic, West Africa.TEL; +228-012-8841.Contact Email; albert.nkosazana@email.com
Dear Friend,
 
I am Barrister Albert Nkosazana,an Attorney at law, and the Personal lawyer to Mr.W.A Swift,a foreigner who used to work with Shell International Republic of Togo, Hereinafter shall be referred to as my client. As it may interest you to know, Your contact was given to me by divine inspiration at the Chamber and Tourism in Lome, Togo Republic as I was going through some directories. 
 
I decided to contact you in order to champion such a business magnitude without any problem. On the 21st of April 2005,my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome, All occupants of the vehicle un More ...
3620  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR. ASSAN IBRAHIM.    assan_ibrahim07
SUMMARY: GOOD DAY FROM, MR. ASSAN IBRAHIM.
"assan_ibrahim07" <assan_ibrahim07@universia.cl>
DEAREST PARTNER,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED
BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.
I AM MR.ASSAN IBRAHIM.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM
OF (22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE
CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000.
YOU SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE .
HTTP://WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/
THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON AN AMERICAN AND GREAT
INDUSTRIALIST AND A RESIDENT OF ALASKA. IT IS THEREFORE UPON THIS DISCOVERY More ...
3621  Classified as a Advance Fee Fraud/419 scam S How are you doing    Mrs. Ruka Abdul
SUMMARY: How are you doing
"Mrs. Ruka Abdul" <georgechristine@activ8.net.au>
Dear Friend,
How are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I know
my decision to contact you is to a large Extent unconventional, the
prevailing circumstances necessitated my Action.
I am Ruka Abdul From Libya. I am married to Late Dr. Ibrahim Abdul of
blessed memory who was an oil explorer in Libya and Kuwait for twelve
years before he died in the year 2002. We were married for twelve years
without a child. He died after an Auto Crash which lead to Internal
Bleeding. We were both devoted Muslims. Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was
alive he made a huge deposit in millions of US dollars with a Deposit
Company in oversea. (I will tell you the amount as we proceed). More ...
3622  Classified as a Generic scam G VERIFICATION OF WINNINGS    Euro Millions Promotion
SUMMARY: VERIFICATION OF WINNINGS
"Euro Millions Promotion"<info@euromillions.net>
Lottery Headquarters,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (2008/29) of the EURO MILLIONS ONLINE SWEEPSTAKES
held on Monday, 11th of August, 2008 in NEWCASTLE UNITED-KINGDOM.
Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial
number 5368 - 02 drew the winning number. 10-14-16-29-44-5-6 which subsequently
won you the lottery in the 2nd category. You have therefore been approved to claim
a total sum of ? 15,000,000.00 ( Fifteen Million Euros), in cash, US$ 23,782,500.00 in
united states dollars credited to file KTU/9023118308/08. This is from a total cash prize
shared amongst the twelve (12) lucky winne More ...
3623  Classified as a Generic scam G You have one or more alerts.    Google AdWords-noreply
SUMMARY: You have one or more alerts.
"Google AdWords-noreply" <adwords-noreply@google.com>
---------------------------
Dear Advertiser,
----------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
----------------------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
------------------------------
------------- More ...
3624  Classified as a Generic scam G Your Parcel With Ups    ceofid@verizon.net
SUMMARY: Your Parcel With Ups
"ceofid@verizon.net"<ceofid@verizon.net>
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Portugal.
Presently I'm in Portugal for investment projects with my own share
of the total sum.
It may interest you to note that I didn't forget your past efforts
and attempts to assist me in transferring the funds though you were
not able to see it through for whatever reasons. After due
consideration, I have decided to compensate you for your efforts.
I have issued a check of $1,200,000 for you and had to drop it with
United Parcel Service (UPS) Nigeria and you are to contact them with
the following information as stated below for re-affirmation and to
ensure a safe delivery.
Full Name: ...........................
Address: .............................
Phone Number: ........................
More ...
3625  Classified as a Lotto/Lottery scam L Confirm Your Winning !!!   
SUMMARY: Confirm Your Winning !!!
sdcefoffice@santel.net
Confirm Your Winning !!!
We bring to your notice the winning letter
from Netherlands Promotion Company held on the 11th of August,2008
through Internet ballot System among 10,000 Microsoft users.
Subsequently,your email address attached to Ticket Number: NL754/22/76
won contract sum of 500,000 Euros from a total sum of
10,000,000 Euros.We request you to pay serious attention to this
notification by contacting the claims department below with your claim
information and procedures of claim.
Mr. Johan Peter (Remittance Department Director)
E-mail:lottonl@games.com
Tel: +31-619-321-820
Fax: +31-847-261-080
www.lotto.nl
Congratulations once again from our members of staff and thank you for being
part of our promotion program.Please you are ask to forward to Claim Agent
the Information Below;
(I) Reference Number:421/613/580-EB< More ...
3626  Classified as a Generic scam G LAST QAUTER PAYMENT CIRCULAR    CBN
SUMMARY: LAST QAUTER PAYMENT CIRCULAR
"CBN" <fornoprationunit@centbank.org>
CENTRAL BANK OF NIGERIA (CBN)
FOREIGN OPERATION UNIT.
CBN HOUSE, LAGOS NIGERIA.
TELEGRAM: CENTRAL BANK
VERIFICATION OF YOUR PAYMENT FILE.
ATTN: BENEFICIARY
FROM THE RECORDS OF OUTSTANDING CONTRACTORS, NEXT OF KIN FUND AND CONTRACT FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE YOUR OUTSTANDING PART PAYMENT 0F TEN MILLION UNITED STATES DOLLARS.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
 
1)  FULL NAME:
 
2)  ADDRESS:
                          
3) PHONE,AND MOBILE:
          &nb More ...
3627  Classified as a Lotto/Lottery scam L ********WINNING NOTIFICATION********    UK INTERNATIONAL DRAW 2008
SUMMARY: ********WINNING NOTIFICATION********
UK INTERNATIONAL DRAW 2008 <info@yahoo.co.uk>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
********WINNING NOTIFICATION********
We happily announce to you the draw (#1198) of the UK INTERNATIONAL
EMAIL
DRAW; online International program held 9th of August 2008.Your e-mail
address
with Serial number 5368/06 drew the lucky numbers: 17/33-45. Your email
won you 1,500,000.00 Great British Pounds.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ). Also be informed that you
will only be chosen to receive the donation once, which means that
subsequent yearly donation will not get to you again. Take time and
thought in spending the donation wisely on something that will last you
a< More ...
3628  Classified as a Generic scam G Career Opportunity (Great Income)    jaysingh rajput
SUMMARY: Career Opportunity (Great Income)
"jaysingh rajput"<rajput.jaysingh@yahoo.com>
Dear Applicant,
Recently we came across your Career Profile and upon an initial review, we think that you may make
an excellent addition to the Usha Martin family!.
Welcome to Usha Martin Ltd. One of the ten best Indian source for quality Steel and Metallurgic
Products. Visit our website www.ushamartin.com for more
information about us and placing orders.
Meanwhile, We are experiencing enormous challenges in attending promptly to our customers demand
due to increased demands from the U.S which we have not been able to process competently since we
do not have a Financial Officer in U.S.
Hence,We decided to employ Contract home employees (Telecommuters) to help us in this regard in
processing payments, You are not involved in any sales, you will also serve as an Usha Martin
representative in your Country and a More ...
3629  Classified as a Advance Fee Fraud/419 scam S Congratulations!!!Your email emerged as a winner    Shell Lottery Programme
SUMMARY: Congratulations!!!Your email emerged as a winner
"Shell Lottery Programme" <winners@shell.com>
SHELL INTERNATIONAL LTD
SHELL FOUNDATION, NIGERIA SE1 7NA.
Date: 12th of August 2008
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Numbers
1
2
26
30
40
21
Dear Donation Beneficiary,
The Shell Foundation Nigeria is glad to inform you that you have been
approved a lump sum pay of US$400,000 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually. This Lotter More ...
3630  Classified as a Auction/Escrow scam A     Service PayPal
SUMMARY: Attetion ! Votre compte PayPal a été limité
"Service PayPal" <paypal@notifications.com>
informations concernant votre compte:
PayPal Chers membres:
Attention! Ton Compte PayPal a йtй limitй!
Dans le cadre de notre sйcuritй mesures, nous йcran rйguliиrement
activitй dans le PayPal d'apprendre rйcemment aprиs contact avec
vous remarquй une question sur votre account.We demandй des
informations de votre part pour la raison suivante:
Notre systиme dйtectй inhabituels а une carte de crйdit liйe а votre
Compte PayPal.
Numйro de rйfйrence: PP-259-187-991
C'est le dernier rappel pour vous connecter а PayPal dиs que
More ...
3631  Classified as a  scam  Fondazion Di Vittorio, ITALY   
SUMMARY: More ...
3632  Classified as a Advance Fee Fraud/419 scam S BONJOUR    officemail205
SUMMARY: BONJOUR
"officemail205" <officemail205@ekolay.net>
CONTINENTAL BANK BENINCarrefour des 3
banquesAvenue Jean Paul II,01 BP 2020 CotonouPrivate
Email:zannou.benoit@yahoo.fr
 
YOUR KINDEST
ATTENTION
 
It is understandable that you
might be a little bit apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to share with you. I got your
reference in my search for someone who suits my proposed business
relationship. Please I seek your permission and would want to get
myself introduce to you. I am Mr. Benoît ZANNOU General Manager of CONTINENTAL
BANK BENIN.I have concealed business suggestion for you.
Before the U.S and Iraqi war
our client Mr. Aadam A'isha-Yunus who was an Iraqi Business Man and also a
contractor With The BENIN CEMENT COMPANY made a numbered fixed deposit for 18
calendar mon More ...
3633  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}    HASSAN MENSAH
SUMMARY: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
"HASSAN MENSAH" <hassanmensah22@ig.com.br>
PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS
IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP
SECRET. THOUGH I KNOW THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY
ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE
WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS
TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND
ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING
MYSELF PROPERLY TO YOU.I AM HASSAN MENSAH THE MANAGER WITH THE
INTERNATIONAL COMMERCIAL BANK ,ACCRA GHANA .I CAME TO KNOW YOU IN MY
PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER More ...
3634  Classified as a Generic scam G NOTIFICATION OF CASH AID 2008    DAVID LUKMAN
SUMMARY: NOTIFICATION OF CASH AID 2008
DAVID LUKMAN <lukman00@yahoo.com.hk>
Foundation's Officer,
Association Of Charity Foundations,
Amsterdam, the Netherlands.
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of
trustees of the
above International charity organization branched in the Netherlands as one of
the final recipients of a Cash Grant/Donation for your own personal, education
and business development.
The international registered Foundation is named after over 5 top company
owners put together. The charitable foundation was reported by the business
newspaper, the Economist between the year 2000-2008 to be technically one of
the world's wealthiest charity foundation- worth billions of US$ - but its
primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL
COMMUNITY. George Soros is chairman of the founda More ...
3635  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    Martin Taylor
SUMMARY: AWARD NOTIFICATION
"Martin Taylor" <fgrogan@huntley.co.zm>
AWARD NOTIFICATION
Reference Nº YU:611/798/120
Batch. Nº: Eu/132/6477/88.
Winning Ticket Nº:3-5-7-15-23-33-37
Please your urgent response is needed.
It is a pleasure to inform you through this medium that Your email address
won a prize of US$1.550,000.00 (US$One Million Five Hundred And Fifty
Thousand Dollars Only) in category'A'micronet Lottoshop Reference Nº:
YU:611/798/120.
To file your winning prize, contact your claims agent, with your Full
Name, Home and Office Tel & Fax, Mobile Number and your Winning ticket Nº:
Reference Nº: Batch. Nº: and the amount won information for processing
of your winning fund to our registered claim agent in address below:
contact your claims agent
Martin Taylor
Tel:+34-696 331 297
Contact Email: eurobanco00@aim.com
Yours Sincerely,
Mariel Sanchez< More ...
3636  Classified as a Advance Fee Fraud/419 scam S How are you doing    Mrs. Ruka Abdul
SUMMARY: How are you doing
"Mrs. Ruka Abdul" <georgechristine@activ8.net.au>
Dear Friend,
How are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I know
my decision to contact you is to a large Extent unconventional, the
prevailing circumstances necessitated my Action.
I am Ruka Abdul From Libya. I am married to Late Dr. Ibrahim Abdul of
blessed memory who was an oil explorer in Libya and Kuwait for twelve
years before he died in the year 2002. We were married for twelve years
without a child. He died after an Auto Crash which lead to Internal
Bleeding. We were both devoted Muslims. Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was
alive he made a huge deposit in millions of US dollars with a Deposit
Company in oversea. (I will tell you the amount as we proceed). More ...
3637  Classified as a Generic scam G Activate Your St.George Online Bank (P) Prevention Protect (P) Program    St. George Internet Banking
SUMMARY: Activate Your St.George Online Bank (P) Prevention Protect (P) Program
"St. George Internet Banking" <help.desk@stg.com.au>
Dear Customer,
We've noticed that you experienced trouble logging into
St.George Online Banking.
After three unsuccessful attempts to access your account, your
St.George One
Online Profile has been locked. This has been done to secure your
accounts and to protect your personal information from being
compromised. St.George is committed to making sure that your online
transactions are secure.
To unlock your account, and verify your identity please follow this
link and sign in:
http://www.stgeorge.com.au/accounts/ways-you-can-bank/internet-banking/ More ...
3638  Classified as a Generic scam G Ref: BTL/491OXI/04Batch: 12/25/0304    BNL 2008 RESULTS
SUMMARY: Ref: BTL/491OXI/04Batch: 12/25/0304
BNL 2008 RESULTS <user@dotlb.com>
British Lottery Headquarters:
Customer Service28
TANFIELD ROAD,CROYDON,LONDON.
Ref: BTL/491OXI/04Batch: 12/25/0304
ATTENTION.
Good day, we announce to you the draw of the British Lottery International
programs held on the 29th of april 2008 in London. Your e-mail address
with serial number 5388/02 drew the lucky numbers:31-6-26-13-35-7,which
subsequently won you the lotteryin the 2nd category.
You have been approved to claim a total sum of 500,000.00(Five Hundred
Thousand Great Britain Pounds Sterlng) in cash credited to
file RPC/9080118308/04 made available from a total cash prize of Five
Hundred Thousand Great British Pounds Sterlng.
You were randomly selected for the online version fromworld wide web sites
through a computer drawn systemextracted from over 100,000 companies.
Please note that your lucky winni More ...
3639  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT    william khosa
SUMMARY: CAPITAL INVESTMENT
william khosa <khosamail3000@jmail.co.za>
From the desk of:
Engr. William Khosa.
Telephone: 27 78 127 9658
Fax: 27 11 507 5638
Fax: 27 86 665 2109
Attention: President / CEO
I am Engineer William Khosa, Director of Project, South African
Ministry of Minerals And Energy Resources. I am making this contact
with you based on the committee's need for an individual / company who
is willing to assist us with a solution to a money transfer.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium. In unfolding
this proposal, I want to count on you, as a respected and honest
person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation
with you in the ex More ...
3640  Classified as a Generic scam G Attention: Lucky Winner    PROMOTION DEPARTMENT
SUMMARY: Attention: Lucky Winner
"PROMOTION DEPARTMENT" <daisychainflorist@eircom.net>
BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
11Th,August,2008.
FINAL NOTIFICATION
We are notifying you on our Online Draw held on 9/08/08, where your Email emerged one of the Two
lucky winners who won the first prize of a total sum of £1,263,584.00,, from a total payout
prize pool of £1,263,584.00, in our Online Lottery Draw. Your e-mail was attached to Ticket
no:025-1146-1992-750, Serialno:2113-05,Luckyno:08-11-17-30-32-41, Bonus o:47,REFNO:BRLFGP2551256/02.
You have been selected for a cash prize of £1,263,584.00 (One Million Two Hundred and Sixtythree
Thousand, Five Hundred and Eighty four Pounds Sterling). The selection process was carried out
through random selection in our computerized email selection system(ess) from a database of over More ...
3641  Classified as a Advance Fee Fraud/419 scam S How are you doing?    Mrs. Ruka Abdul
SUMMARY: How are you doing?
"Mrs. Ruka Abdul" <georgechristine@activ8.net.au>
Dear Friend,
How are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I know
my decision to contact you is to a large Extent unconventional, the
prevailing circumstances necessitated my Action.
I am Ruka Abdul From Libya. I am married to Late Dr. Ibrahim Abdul of
blessed memory who was an oil explorer in Libya and Kuwait for twelve
years before he died in the year 2002. We were married for twelve years
without a child. He died after an Auto Crash which lead to Internal
Bleeding. We were both devoted Muslims. Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was
alive he made a huge deposit in millions of US dollars with a Deposit
Company in oversea. (I will tell you the amount as we proceed) More ...
3642  Classified as a Generic scam G Your ads are not running.    Google-AdWords
SUMMARY: Your ads are not running.
"Google-AdWords" <support-adwords@google.com>
--------------------------
Dear Advertiser,
-----------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
----------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
----------------------
------------------------ More ...
3643  Classified as a Generic scam G Draws Notification For Category A Prize Winner    UK PREMIER ONLINE GROUP
SUMMARY: Draws Notification For Category A Prize Winner
"UK PREMIER ONLINE GROUP" <premierlottery@noticeboard.org>
<<<{Draws Notification For Category A Prize Winner!!!}>>>
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the PREMIER LOTTERY UK 2008 PROMO,computer ballot drawsand thus
will be a privileged recipient of the grand draw prize of £2,500,000.00 From
a total sum of £5,000,000.00 shared among the 2 winner in this category. You/
Your company, attached to Winning File Reference numberPLUK/2030/0181/08;
ticket number 101-OIO-77/A.
Contact your claims agent:
MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
Email: linktrustfinancedept@gmail.com
Email: linkfinancedept09@gmail.com
TEL: +44 701 115 2991
TEL: +44 702 406 6483
Please Send to MRS.SUSAN EDWARDS. the info More ...
3644  Classified as a Generic scam G UK REPRESENTATIVE NEEDED    KNIGHTHAVEN FURNISHERS
SUMMARY: UK REPRESENTATIVE NEEDED
"KNIGHTHAVEN FURNISHERS"<CHUK@MRIS.COM>
KNIGHTHAVEN FINANCE HOME INC.
49 & 51, Ground Floor,
Jalan Metro Perdana Barat 1,,
Taman Usahawan Kepong, 52000
Kepong, Kuala Lumpur
MALAYSIA
Industrial & Personal Financier's
Our Ref:FMF-117-212.
MEMO: 2008-2nd Quarter-Online Search Recruitment Exercise.
KNIGHTHAVEN FINANCE HOME Inc in-support of KNIGHTHAVEN FURNITURES
(Interior Furniture Experts) is opening this offer to Interested
Individuals/Corporate bodies in the UK (united kingdom) and
the Entire Europe to enable them make an extra 10% commission based
earning right from the convenience of their home or office apartment
and without affecting their primary occupation.
WHAT WE DO:-
We issue and help to secure loans on behalf of customers who make
purchases from our partner company KNIGHTHAVEN FURNITURES which
we also proc More ...
3645  Classified as a Generic scam G Submit your payment information.    Google-AdWords-Noreply
SUMMARY: Submit your payment information.
"Google-AdWords-Noreply" <support@google.com>
--------------------
Dear Advertiser,
---------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
---------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
----------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
----------------------
----------------------- More ...
3646  Classified as a Advance Fee Fraud/419 scam S Attention:Sir/Madam    OCEANIC BANK OF NIGERIA PLC
SUMMARY: Attention:Sir/Madam
OCEANIC BANK OF NIGERIA PLC <smithdavidatm@walla.com>
Immediate ATM Cash Card Payment Notification
Attention:Sir/Madam,
This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract
payments. Based on this development We Have Verified Your contract/Inheritance File And
Discovered Reasons Why You Are Yet To Receive Your Payment.
It Is Because Of Irregularities And
Complications Discovered On Your Payment File By Our Technical Experts In Respect To You Contract
/Inheritance Payment Requirements Which Have Just Been Duly Rectified.
However, you are hereby directed by our intelligent monitory unit to stop any further dealings With Impostors And Non- Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons .If You Wish To receive Your Payment in time and accordingly,Since We Have
Decided To Bring A So More ...
3647  Classified as a Lotto/Lottery scam L COMFIRM YOUR WINNING    UK ONLINE PROMOTION 2008
SUMMARY: COMFIRM YOUR WINNING
UK ONLINE PROMOTION 2008 <sekaniny@iol.cz>
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 29 We are pleased to notify you that your email address emerged
as a
winner in our promotional lotto sweepstakes and as a result you have
been granted the lump sum payout of £1,000.000.00(G.B.P) which is
equivalentto ($2,000,956.00 USD).
Contact your claims officer below for your claims/winnings
Mrs Peterson Irving
Email:gamingdept.uk@gmail.com
you are to forward the following details to enable us clear your file
for immediate payment:
1. Full Names: _______________________
2. Address: __________________ More ...
3648  Classified as a Advance Fee Fraud/419 scam S From: Mike Graham    Barr Mike Graham
SUMMARY: From: Mike Graham
"Barr Mike Graham" <mike.graham3@yahoo.com.hk>
From: Mike Graham
Imperial Finance Limited, UK
Dear
I am Mr. Mike Graham, the Auditor General, Imperial Finance Limited UK . In
the course of my auditing, I discovered a floating fund in an account, which
was opened in 1990 belonging to a dead foreigner Late Mr. K. P., who died in
1999. Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin
since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account
to a safe account overseas. I am therefore proposing that you quietly partner
with me and provide an account or set up a new one that will serve the purpose
of receiving this fund. For your assistance in this venture, I am ready to
part with a good More ...
3649  Classified as a Generic scam G FW: IMPORTANT NOTICE: From Lloyds TSB Internet Banking Customer Account Status Alert!    Holzhauer, John
SUMMARY: FW: IMPORTANT NOTICE: From Lloyds TSB Internet Banking Customer Account Status Alert!
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Valued Customer,
As your bank, we're committed to making your Internet banking experience as safe as possible. We use the latest online security technology to protect your personal information and privacy.
We also keep you safe by:
Using fraud detection systems that highlight any unusual spending patterns on your account(s) – this means we may call you if unusual transactions appear on your account (calls may use automated speech).
Please click on
Security learning centre to continue Update.
your account
information to our new Security service verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
3650  Classified as a Generic scam G IMPORTANT : Security Issues Incident [04ZX21]    Halifax.co.uk
SUMMARY: IMPORTANT : Security Issues Incident [04ZX21]
"Halifax.co.uk" <service@Halifax.co.uk>
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is intended for UK residents unless
otherwi More ...
3651  Classified as a Generic scam G Fw: Notice on unauthorised use of the Halifax Online accounts.    Anne Zecca
SUMMARY: Fw: Notice on unauthorised use of the Halifax Online accounts.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 8/11/08, Lloyds TSB Online Banking <accounts@email-lloydstsb.com> wrote:Attached Message:
From: Lloyds TSB Online Banking
Subject: Notice on unauthorised use of the Halifax Online accounts.
To:
Date: Monday, August 11, 2008, 6:21 AM
Dear Customer
Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts. As a result we are making an extra security check on all of our Customers account. In order to protect your information please click on the link below:
http://halifax-online.co.uk/_mem_bin/halifax_LogIn/formslogin
Thank you for your understanding and correspondence, we also apologize for any inconveniences caused.
Thanks for your co-operation.
Fraud Prevention Unit
Legal Advisor
Halifax PLC.
Please do not reply to this e More ...
3652  Classified as a Generic scam G Fw: Security Alert Online Access Suspended    Anne Zecca
SUMMARY: Fw: Security Alert Online Access Suspended
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 8/11/08, Lloyds TSB Bank <onlinebanking@lloydstsb.co.uk> wrote:Attached Message:
From: Lloyds TSB Bank
Subject: Security Alert Online Access Suspended
To:=20
Date: Monday, August 11, 2008, 5:34 AM
Dear=A0Lloyds TSB Customer,=20
=A0 We recently have determined that different computers have logged in you=
r Lloyds TSB Online Banking account, and multiple password failures were pr=
esent before the logons. We now need you to re-confirm your account informa=
tion to us. If this is not completed with or within 5hrs of this mail, we w=
ill be forced to suspend your account indefinitely, as it may have been use=
d for fraudulent purposes. We thank you for your cooperation in this manner=
. In order to confirm your Online Bank records, we may require some specifi=
c information from you. Please Click Here More ...
3653  Classified as a Generic scam G Security centre: Regular update and verification    Lloyds TSB Bank Plc
SUMMARY: Security centre: Regular update and verification
Lloyds TSB Bank Plc <secure.alert@lloydstsb.co.uk>
 
 
 
 
 
Dear Valued Customer,
During our regular update and verification of the Lloyds TSB
Internet Banking Service, we could not verify your current
information. Either your information has been changed or incomplete, as a
result your access to use our services has been limited.To restore your
online banking access, kindly update your information. You can update your
online banking details by following the link below.
Click here to update your account
Thank you for banking with Lloyds TSB.
Sincerely,
Customer Service
Lloyds TSB PLC More ...
3654  Classified as a Generic scam G ***(Get-Paid)*** Please Read Carefully!    Career Online Job Offer, Inc.
SUMMARY: ***(Get-Paid)*** Please Read Carefully!
"Career Online Job Offer, Inc." <work-online@cox.net>
Hennez & Murtz Fabrics LTD.
11C All Saints Road, Notting Hill,
London W11 4hJ, UK
TEL +44-702-305-3899
Attn:,
Our Job Resources Department recently received the online application that we should employ some
people in the US, Canada and Australia for the entry level for Representative Position with
Employment Express Pro .
We have been receiving orders from North America which we have not been able to process completely
since we do not have a payment receiving personnel in this area. So we have decided to recruit
Payment Officer online hence we will be needing a Representative to process out payment in this
area and get 10% on each payment being processed. If you are interested in pursuing this position
please get back with this More ...
3655  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    MR FREDRICK ISSA
SUMMARY: =?iso-8859-1?Q?Trust/Confidential_proposal?=
"=?iso-8859-1?Q?MR_FREDRICK_ISSA?=" <in-fo19@aliceadsl.fr>
FROM THE DESK OF MR FREDRICK ISSA
AUDITING AND ACCOUNTING MANAGER
AFRICAN DEVELOPMENT BANK [A.D.B]
BURKINA FASO.
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of $20.6 million usd to
transfer to your nominated account, I am mr fredrick issa, i am an Auditor, with Accounting
Department,AFRICAN DEVELOPMENT BANK [A.D.B] here in OUAGADOUGOU, BURKINA FASO.
Aftergoing through some old files in the records, I discovered that if I do not remit this money
out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the
plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the
december 25,2003. You will read more stories about the crash on visiting this w More ...
3656  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY    Ibrahim Bello
SUMMARY: TREAT URGENTLY
Ibrahim Bello <ibrahim_bello01@altavizsla.hu>
FROM THE DESK OF MR IBRAHIM BELLOBILL AND EXCHANGE MANAGER (ADB)AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.Dear FriendI am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB) here in Burkina Faso In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer. Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in Paris? Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,Âhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm"ÂSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guiding and law More ...
3657  Classified as a Generic scam G Fw: Contact Mr Lensink on his email or via phone for more enquiries on your jackpot award...!!!    David Vignali
SUMMARY: Fw: Contact Mr Lensink on his email or via phone for more enquiries on your jackpot award...!!!
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "Mary Van Dotcha" <diegoprimo@virgilio.it>
Sent: Monday, August 11, 2008 5:08 AM
Subject: Contact Mr Lensink on his email or via phone for more enquiries on
your jackpot award...!!!
Contact Mr Lensink on his email or via phone for more enquiries on your
jackpot award...!!!
Winner in the category "B" of the 2008 Online
Heineken
Promotions free Net Lottery Promotional
award draws held in
July 2008.
I am writing in respect to your lotto winning
prize
â1,000,000.00 (One Million Euros)from the
total payout which you won
through the email
ballot draws in the Promotional Award in July
2008
in the category "B" prize winnings category.
We More ...
3658  Classified as a Phishing, ID Theft scam P protect your money    Lloyds TSB Bank
SUMMARY: protect your money
Lloyds TSB Bank <protection@lloydstsb.com>
PROTECTING YOUR MONEY
At Lloyds TSB Bank, we take Internet Banking security very seriously and use the latest technology to protect your data.
We recommend, as the user, you also take security seriously because your Lloyds TSB Bank account has been terminated.
Please use the link below to verify and restore access to your Lloyds TSB Bank account now:
Click Here to Access Your Lloyds TSB Bank Account
Message From Lloyds TSB Bank Security Department. More ...
3659  Classified as a Advance Fee Fraud/419 scam S www.biciab.bf (Appointment)    pasca_nik01
SUMMARY: www.biciab.bf (Appointment)
"pasca_nik01" <pasca_nik01@universia.cl>
Dear Friend, I know that this message will come to you as a surprise. I am a banker by
profession in BURKINA-FASO,and presently holding the post of Director Accounting Department in our
bank. I need your in transferring the sum of ($5.5 million) to your account within 10 banking
days. This money has been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer, the owner of the account
died along with his supposed next of kin in an air crash on July 31st 2000. I don't want
the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted
you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not
interes More ...
3660  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    UNITED NATIONS PAYMENT OFFICE NEW YORK
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
"UNITED NATIONS PAYMENT OFFICE NEW YORK"<unoffice004@googlemail.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have been authorized by the UN secretary general, and the governing body of
the UNITED NATIONS monetary unit to investigate the unnecessary delay of your
inheritance fund,recommended and approve the payment in your favour.
During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials who are trying to
divert your money into their private accounts, to forestall this, security for
your funds Was organized in the form of your personal Identifi More ...
3661  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME    walter idris
SUMMARY: PLEASE CONTACT ME
walter idris <walterid03@sify.com>
FROM THE DESK OF WALTER IDRIS THE AUDITING AND ACCOUNTING SECTIONMANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO(ADB)
EMAIL:walterid_001@hotmail.fr
Dear Friend
I knowthat this message will come to you as a surprise. I am the Auditing andAccounting section manager with African Development Bank, OuagadougouBurkina faso. I Hope that you will not expose or betray this trust andconfident that I am about to repose on you for the mutual benefit of ourboth families.
I need your urgent assistance in transferring the sumof ($39.5)million to your account within 10 or 14 banking days. Thismoney has been dormant for years in our Bank without claim.I want thebank to release the money to you as the nearest person to our deceasedcustomer late Mr.George Small who died along with his supposed next ofkin in an air crash since 31st October 1999.
I don't want the moneyto go into government More ...
3662  Classified as a Generic scam G Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!    darb parviz
SUMMARY: Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!
"darb parviz" <hannah@lightingconcepts.com>
Special issue of news from CNN!
Urgent Latest News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of Kar More ...
3663  Classified as a Generic scam G Alert ! Your Abbey Account Information Needs To Be Uupdated    Abbey Online Banking
SUMMARY: Alert ! Your Abbey Account Information Needs To Be Uupdated
"Abbey Online Banking"<Customer@abbey.com>
Dear Abbey Customers
Upgrade
Due to concerns, for the safety
and integrity of the Abbey
account we have issued this warning message.
It has come to our attention that your
Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008
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.
Once you have updated your account records
your Abbey account
service will not be interrupted and will continue as normal.
To update your Abbey records click
on the following link: More ...
3664  Classified as a Auction/Escrow scam A Controversia per oggetto non pagato: oggetto numero 310060730330 -- Risposta obbligatoria    eBay
SUMMARY: Controversia per oggetto non pagato: oggetto numero 310060730330 -- Risposta obbligatoria
eBay <controversia@eb0y.pl>
Questo messaggio è stato inviato da eBay a utente di eBay.Il tuo nome è stato indicato in modo da garantire l'autenticità del messaggio. Ulteriori informazioni.
eBay - Nuovo messaggio ricevuto dall'acquirente per l'oggetto numero 110239018320
Gentile utente di ebay,
L'utente eBay lemanidibarbara ti ha lasciato un messaggio relativo all'oggetto 1 LIMA dritta 80/80 ricostruzione unghie bianca gel kit (numero 110239018320) su 04-Aug-2008.
Grazie,eBay
Vedi il thread della controversia
Dettagli del numero oggetto: 110239018320
Titolo oggetto:
1 LIMA dritta 80/80 ricostruzione unghie bianca gel kit
URL dell'oggetto:
http://cgi.ebay.it/ws/eBayISAPI.dll?ViewItem&item=110239018320
Data di scadenza:
Lunedì 11 Aug 2008 22:40:08 CEST
Quantità:
10
URL della controve More ...
3665  Classified as a Lotto/Lottery scam L NL90-4264    lotto.nl
SUMMARY: NL90-4264
"lotto.nl" <lotto207@gazeta.pl>
ONLINE PRIZE WINNER
Laan van Hoornwijck 55
2289 DG Rijswijk,Netherlands.
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
website: www.lotto.nl
The Lottary gaming board (LOTTO.NL) is pleased to inform you of the result
of the online award program.
Your E-mail address attached to serial number NL90-4264,Lucky Number:
24,2,6,35,45 and online number # 1453128, was awarded the sum of
€700,000.00 euros.
This is from a total cash prize of €3,500,000.00 shared amongst the first
Twelve (5) lucky winners in
this category.
This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses worldwide.To avoid double claim you are strictly advised
to
keep your winning numbers confidential.This is pa More ...
3666  Classified as a Lotto/Lottery scam L NL90-4264   
SUMMARY: NL90-4264
pregao@unimontes.br
ONLINE PRIZE WINNER
Laan van Hoornwijck 55
2289 DG Rijswijk,Netherlands.
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
website: www.lotto.nl
The Lottary gaming board (LOTTO.NL) is pleased to inform you of the result
of the online award program.
Your E-mail address attached to serial number NL90-4264,Lucky Number:
24,2,6,35,45 and online number # 1453128, was awarded the sum of
€700,000.00 euros.
This is from a total cash prize of €3,500,000.00 shared amongst the first
Twelve (5) lucky winners in
this category.
This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses worldwide.To avoid double claim you are strictly advised
to
keep your winning numbers confidential.This is part of our security
pro More ...
3667  Classified as a Generic scam G FROM: MR. Patrick K. W. Chan   
SUMMARY: FROM: MR. Patrick K. W. Chan
pattw1chang@arcor.de
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavor to
observe utmost discretion in all matters c More ...
3668  Classified as a Generic scam G Promotional Award 2008 !!!   
SUMMARY: Promotional Award 2008 !!!
acculotto12@sify.com
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
10th August, 2008
www.acculotto.com
We are pleased to announce to you the result of the
AEA(Africa-Europe-Asia) Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08
with the serial number AL204 and batch number 7888/07/ES
and Reference number ES119345W drew the lucky number
31-6-26-13-35-7 which subsequently won in the 1st category
of this years program.
You have therefore been approved of the lump sum of
five hundred and fifty thousand
euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement
of the release of your award to you,you are advised to
make immediate conta More ...
3669  Classified as a Generic scam G A.C.I Headquarters   
SUMMARY: A.C.I Headquarters
acculotto12@sify.com
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
10th August, 2008
www.acculotto.com
We are pleased to announce to you the result of the
AEA(Africa-Europe-Asia) Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08
with the serial number AL204 and batch number 7888/07/ES
and Reference number ES119345W drew the lucky number
31-6-26-13-35-7 which subsequently won in the 1st category
of this years program.
You have therefore been approved of the lump sum of
five hundred and fifty thousand
euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement
of the release of your award to you,you are advised to
make immediate contact with More ...
3670  Classified as a Generic scam G Customer Alert ! Please confirm your Billing Information records...    Halifax Bank
SUMMARY: Customer Alert ! Please confirm your Billing Information records...
"Halifax Bank"<customer@halifax.co.uk>
 
 
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is More ...
3671  Classified as a Generic scam G ...get what you deserve    Negotiating Skills
SUMMARY: ...get what you deserve
"Negotiating Skills" <sue@urbansemfunctions.co.uk>
... master the skills of professional powerful sales
negotiation
Are your revenues and margins getting squeezed? Do you find
yourself under
pressure to drop your price?... In business you don't get what you
deserve, you get
what you negotiate!
Sales Negotiation Skills
Across the UK and at ONLY £119.00 places are filling
fast...
MANCHESTER - NOTTINGHAM - BIRMINGHAM - MILTON KEYNES
- LEEDS - LONDON CAMBRIDGE - GUILDFORD - CARDIFF - OXFORD
"Excellent value for money, well worked inventive,
I bought 14 of my company - Excellent"
Paul Knee, Diagnostics Ultra Sound
Here's an intensive seminar that will show you how to put into
practice
the powerful yet subtle sales negotiation techniques and strategies used
by the
world's top sales negotiators
Today's market is tough More ...
3672  Classified as a Generic scam G International Conference    Elizabeth Bukala
SUMMARY: International Conference
"Elizabeth Bukala" <buk3liz@gmail.com>
Hi,
My name is Elizabeth Bukala. I am presently on a volunteer job working with (GLOBAL YOUTHS FORUM) Seattle, WA, USA. We are cordially inviting you to our twin combined conference which Will be held in Seattle, WA, USA from the 21st to 24th of Sept. 2008 And Athens Greece from the 28th to 31st of Sept 2008. If you are Interested to participate and want to represent your country, you may Contact the secretariat of the organizing committee for details and Information.
You should also inform them that you were invited to participate by a Friend of yours (Elizabeth Bukala), who is a member of the Youths For Peace, We care2 and a staff of (YOUTHS FORUM). The benevolent donors of the Organizing Committee will provide round trip Air tickets and accommodation for the period of participants Stay in The United States, to all registered participants.
You will only be responsible for you More ...
3673  Classified as a Generic scam G     Stanley Lai
SUMMARY: =?ISO-8859-1?Q?Fwd:_CONGRATULATIONS_YOUR_EMAI?= =?ISO-8859-1?Q?L_ID_HAS_WON_YOU_(=A3500,000.00)?=
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.10.9 with SMTP id n9cs322427wfi; Sun, 10 Aug 2008 03:34:41 -0700 (PDT)
Received: by 10.90.86.9 with SMTP id j9mr9131475agb.11.1218364480714; Sun, 10 Aug 2008 03:34:40 -0700 (PDT)Return-Path: <robert.walker@maritime.edu>
Received: from mirapoint.maritime.edu (mirapoint.maritime.edu [74.9.33.121]) by mx.google.com with ESMTP id 9si3096559agc.31.2008.08.10.03.27.43;
Sun, 10 Aug 2008 03:34:40 -0700 (PDT)Received-SPF: pass (google.com: best guess record for domain of robert.walker@maritime.edu designates 74.9.33.121 as permitted sender) client-ip=74.9.33.121;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of robert.walker@maritime.edu designates 74.9.33.121 as permitted sender) smtp. More ...
3674  Classified as a Generic scam G Good day    Mr.Chris Bongani
SUMMARY: Good day
"Mr.Chris Bongani"<mrchrisbongani@yahoo.com.hk>
Good day,
I am requesting for your assistance in a business transaction.I work as a director of projects in
the department of minerals and energy here Pretoria, South Africa.
I represent a four member committee vested with the responsibility of contracts evaluation. We (the
committee) have in our possession overdue payment bills totaling Twenty seven Million United States
Dollars($27,000,000.00 ) which we want to transfer abroad.
We would like you to receive this funds on our behalf because the South Africa civil service code
of conduct does not allow us to operate offshore accounts hence we are contacting you.
This fund ($27,000,000.00 ) is the balance of the contract value executed in our department by a
foreign firm, which we the committee deliberately over-invoiced and want to transfer to any foreign
bank account you will provide.
More ...
3675  Classified as a Generic scam G RE-CONSTRUCTION AND VARIOUS SUPPLIES.    Abdull Omar
SUMMARY: RE-CONSTRUCTION AND VARIOUS SUPPLIES.
Abdull Omar <abdullo@sify.com>
Dear Sir,
RE-CONSTRUCTION AND VARIOUS SUPPLIES.
Ihaverecieved an allocation for a contract to supply your Productthrough
ourProject Contracting Office(PCO) some MultiMillion Dollarsworth
ofinternational supplies to Nigeria.
Construction projectsincludethe building and renovation of power and water
sectors, schoolsandhospitals, oil infrastructure (Refineries), fire
Service, policeandmilitary services,and the modernization of
communicationssystems,roads, sea-ports and air-ports.
Non-constructionactivitiesinclude equipment supplies and training inall
sectors.
Mybenefactor in this project is a high levelNigerian Government
officialwith the Presidency, who has mandated me toseek for your
confidentialco-operation and participation in thiscontract.
If your company iscapable in this project/constract, bearin mind you would
More ...
3676  Classified as a Generic scam G IMPORTANT : Security Issues Incident [04ZX21]    Abbey.co.uk
SUMMARY: IMPORTANT : Security Issues Incident [04ZX21]
"Abbey.co.uk" <security@security.net>
Dear Abbey Customers
Upgrade
Due to concerns, for the safety
and integrity of the Abbey
account we have issued this warning message.
It has come to our attention that your
Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007
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.
Once you have updated your account records
your Abbey account
service will not be interrupted and will continue as normal.
To update your Abbey records click
on the following link:
https://abeey.net/myonlineaccounts2.abbeynational.co.uk/CentralLogon More ...
3677  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Williams Cole
SUMMARY: Dear Friend
"Williams Cole"<mrCole@excite.co.uk>
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics. I would like to
introduce myself, I am Williams Cole and I work with the staff in the accounts management section
of a well-known bank here in the United Kingdom.
One of our accounts is holding a balance of Ј15,000,000 (fifteen million British Pounds) and has
been dormant for the past 4 years. From my investigations and confirmations, the owner of this
account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a
planecrash in Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell
he has no family member who are aware of the existence of either the account or the funds.
Information from the National Immigration Office also states that he was single on More ...
3678  Classified as a Advance Fee Fraud/419 scam S Good Day,    Mr. Vincent Cheng
SUMMARY: Good Day,
"Mr. Vincent Cheng" <Mr.Vincent@yahoo.com.hk>
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that the General along
with his wife and only daughter had been killed during the war in a bomb
blast that hit their home.
After more inquiry it was also discovered that the late Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 6 years the More ...
3679  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Karl Newe
SUMMARY: Dear Friend
"Karl Newe"<karl_2111@sify.com>
Dear Friend,
First of all I want you to Know that this is not a scam mail.Because based on what is going on all
over the internet world, people find it very difficult to believe things like this.If you can
garantee me from your side your trust and honesty I will be able to work with you.I will appreciate
if you can come down your self and see things for your self before we proceed and this will make
things clearer for you.
To Prove my sincerity, you are not sending any money to me. I will cover the expenses down here
before the consignment will leave for your country.
I am Karl U. Newe, a barrister at law. I am the
personal attorney/sole executor to the WILL of a late client who worked as an independent oil
Business magnate in my country and who died in a car
crash with his immediate family on the 5th of Nov 2004. Since the death of my client More ...
3680  Classified as a Generic scam G Fwd: FEDERAL BUREAU OF INVESTIGATION(ATM CARD PAYMENT)    Arthur Luna
SUMMARY: Fwd: FEDERAL BUREAU OF INVESTIGATION(ATM CARD PAYMENT)
Arthur Luna <aluna831@sbcglobal.net>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Telephone Number: (425) 296-1679
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have Thoroughly Investigated
by 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, Mr Frank Nweke, none
officials of Oceanic Bank, none officials of Zenith Bank and Impostor claiming to be the Federal
Bureau of Investigation. During our Investigation, it came to our notice that the reason why you
have not received your payment is because you have not fulfil your Financial Obligation giving to
you in respect of you More ...
3681  Classified as a Advance Fee Fraud/419 scam S Transaction UBR    Engr. Jarett Tenebe
SUMMARY: Transaction UBR
Engr. Jarett Tenebe <jaretttenebe4@gmail.com >
FROM ENGR.JARETT TENEBESECRETARY CONTRACT REVIEW PANEL CRPP.M.B.2701LAGOS-NIGERIA DEAR SIR, PERMISSION TO REMIT US$12 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. I GOT YOUR CONTACT THROUGH A DIRECTORY FROM YOUR COUNTRY.IT
IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE
TRANSFER OF US12,000,000.00 TWELVE MILLION U.S. DOLLAR ONLY) INTO A
FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE SHARING WITH
YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I
AM ENGR.JARETT TENEBE, SECRETARY CONTRACT REVIEW PANEL CRP WITH THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC),OUR DUTIES INCLUDE
EVALUATION AND AWARDS OF CONTRACT. THIS MONEY ORIGINATED FROM
OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK.
THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE
CONTRACTOR DULY PAID.
More ...
3682  Classified as a Advance Fee Fraud/419 scam S Transaction (UBR)    Engr. Jarett Tenebe
SUMMARY: Transaction (UBR)
"Engr. Jarett Tenebe" <jaretttenebe23@yahoo.com>
FROM ENGR.JARETT TENEBESECRETARY CONTRACT REVIEW PANEL CRPP.M.B.2701LAGOS-NIGERIA DEAR SIR, PERMISSION TO REMIT US$12 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. I GOT YOUR CONTACT THROUGH A DIRECTORY FROM YOUR COUNTRY.IT
IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE
TRANSFER OF US12,000,000.00 TWELVE MILLION U.S. DOLLAR ONLY) INTO A
FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE SHARING WITH
YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I
AM ENGR.JARETT TENEBE, SECRETARY CONTRACT REVIEW PANEL CRP WITH THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC),OUR DUTIES INCLUDE
EVALUATION AND AWARDS OF CONTRACT. THIS MONEY ORIGINATED FROM
OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK.
THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE
CONTRACTOR DU More ...
3683  Classified as a Generic scam G <489CC6D8000CDECC@ctsmtpout3.frontal.correo> (added by postmaster@telefonica.net)    Zodwa Ndlolu
SUMMARY: <489CC6D8000CDECC@ctsmtpout3.frontal.correo> (added by postmaster@telefonica.net)
"Zodwa Ndlolu"<zodwa.ndlolu@hotmail.com>
This serves to notify you about the existence of a certain fund held in a special account with
the Reserve Bank of South Africa . This fund was generated a lottery organize by the South Africa
lottery Board in Support for the Hoisting of the FIFA World Cup 2010 in South Africa .
Three of your Country men Won US$2.1M ( Two Million One Hundred Thousand United States Dollars )
But only Two out of the three were paid, the last person was reported death in a accident prior to
the Transfer, last November, since then this money has been lying dormant since no one has put a
claim for the fund,
I am asking you to put a claim to this money, I want you to take advantage of this situation to
avoid the Reserve Bank of South Africa suspending the fund . Also for me to effectively han More ...
3684  Classified as a Generic scam G CONFIRM YOUR REF NO.(UKL/74-A0802742007)    CAMELOT GROUP
SUMMARY: CONFIRM YOUR REF NO.(UKL/74-A0802742007)
CAMELOT GROUP <walterhoegel@bigpond.com>
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 8th 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 Â891,934.00 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:philherald11@mail2world.com
Tele:+44 703 1901 793
More ...
3685  Classified as a Generic scam G RE- TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08    Sandra Lopez
SUMMARY: RE- TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-08
"Sandra Lopez" <sandrallopez.lopez@gmail.com>
HIGH SWEEK STAKE LOTTERY EURO LOTTERY PROMOTION----Road To Riches―Promotion- FROM:  MRS SANDRAL LOPEZ 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 money, Your fund is now deposited with a payme More ...
3686  Classified as a Generic scam G Promotional Award 2008 !!!   
SUMMARY: Promotional Award 2008 !!!
acculotto12@sify.com
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
9th August, 2008
www.acculotto.com
We are pleased to announce to you the result of the
AEA(Africa-Europe-Asia) Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08
with the serial number AL204 and batch number 7888/07/ES
and Reference number ES119345W drew the lucky number
31-6-26-13-35-7 which subsequently won in the 1st category
of this years program.
You have therefore been approved of the lump sum of
five hundred and fifty thousand
euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement
of the release of your award to you,you are advised to
make immediate contac More ...
3687  Classified as a Advance Fee Fraud/419 scam S Harith    harith ahmad
SUMMARY: Harith
"harith ahmad" <harithahmad39@gmail.com>
Dear Friend. I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply.
RegardsHarith Ahmad479 Valley Road,Valley Park # 12-04Singapore.Subject: RE: I expect your reply soonestDate: Tue, 19 Dec 2007 18:25:11 +0000 HarithOk,what should I do after that? I'll wait for the approval More ...
3688  Classified as a Generic scam G REF NO: SL/74/368/05    Leo Badcock - 992480194
SUMMARY: REF NO: SL/74/368/05
"Leo Badcock - 992480194" <kavienghotel@daltron.com.pg>
SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF NO: SL/74/368/05
BATCH NO:SL-121-LT-11-12-05
ONLINE NOTIFICATION
We are pleased to inform you that your e-mail address has won the
SwissOn-line Lottery. Therefore you have been approved for a lump sum
payout ( £750,000.00 ) Seven Hundred and Fifty Thousand Pounds Sterling in
the Swiss On-line Lottery program held on 8th August 2008, and released
today 9th August 2008. The online cyber lotto draws was conducted from an
exclusive list of 21,000 email addresses of individual and corporate
bodies picked by an advanced automated random computer search from the
internet, no tickets were sold. After this automated computer ballot, your
e-mail ID emerged as one of the winners in the 3rd category.
You are More ...
3689  Classified as a Generic scam G Your PayPal account is been blocked    PayPal Account Service
SUMMARY: Your PayPal account is been blocked
"PayPal Account Service"<donotreplyatthismail@mail.no>
Jul 2008
Dear users of PayPal services,
    This email is to inform that we had to block your PayPal account beacouse this ip 210.28.66.248 tryed to change the password of your account 3 times. We are sorry for the inconvinience but the safety of your account is our main priority.
. Login to your PayPal Account
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 
 
 
Thank You for using More ...
3690  Classified as a Advance Fee Fraud/419 scam S Fw: Please, you have been advised to keep this \"Top Secret    Anne Zecca
SUMMARY: Fw: Please, you have been advised to keep this "Top Secret
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 8/9/08, Alhaji Danco <alhajidanco@gmail.com> wrote:Attached Message:
From: Alhaji Danco <alhajidanco@gmail.com>
Subject: Please, you have been advised to keep this "Top Secret
To: alhaji_danco01@altavizsla.hu
Date: Saturday, August 9, 2008, 10:20 AM
=A0TREAT AS URGENT FROM THE DESK OF DR ALHAJI DANCO=20
AUDITING AND ACCOUNTING UNIT.=20
FOREIGN REMITTANCE
DEPT.=20
BANK OF AFRICA
(BOA)OUAGA-BURKINA FASO=20
DEAR FRIEND=20
=20
I AM DR DR ALHAJI DANCO THE MANAGER IN CHARGE OF AUDITING
AND ACCOUNTING
UNIT FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA
(BOA)OUAGA-BURKINA FASO
IN WEST AFRICA
. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT
YOU
ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US ATTHE
More ...
3691  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    Rose
SUMMARY: FROM: MRS ROSE ROBERT.
Rose <roserobert_44@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 fun More ...
3692  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Rita Dominick    Menendez, Maria
SUMMARY: From: Mrs. Rita Dominick
"Menendez, Maria" <221039@dadeschools.net>
From: Mrs. Rita Dominick
132, Bruce Street Santon,
Johannesburg, South Africa
Tel: + 27 78 1649 709
Email: peter_dominick@hotmail.com
Good Day,
My name is Mrs. Rita Dominick, the wife to the late Mr.PETER Dominick SNR of Zimbabwe . This
might come as a surprise to you about where and how I got your contact address. It was a result of
a trusted confident from the South Africa Chamber of commerce and industries in Johannesburg South
Africa .
During the current war against the farmers in Zimbabwe , from the supporters of our president Mr.
Robert Mugabe, to claim all the white owned farms to his party members and followers. He ordered
all white farmers to surrender all farm to his party members and followers. My Husband was one of
the very best farmers in our country and was in partnership with a white Man. Mr More ...
3693  Classified as a Generic scam G You Have Won!!!    UK National Lottery 2008
SUMMARY: You Have Won!!!
"UK National Lottery 2008" <infouk30@dodo.com.au>
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
Dear Winner,
We happily announce to you the draw (2008) of the International Lottery
program held on the 21st of June, 2008. Your e-mail address has won!! the
draw, Which subsequently won you the lottery in the 1st category i.e. match
6 plus bonus. You have therefore been approved to claim a total sum of
£1,000,000.00 (one million pound sterling) in cash credited to file
QQX/8994298762/01. This is from a total cash prize of £6,000,000.00 (Six
million pounds sterling) shared amongst the Six (6) lucky winners in this
category i.e. match 6 plus bonus.
You are required to fill this form, and contact (Mr. Anold Still) with the
e-mail/details below to enable us process and file your claims.
(1).Full N More ...
3694  Classified as a Advance Fee Fraud/419 scam S It me williams Please reply your mail    Dr William Smith
SUMMARY: It me williams Please reply your mail
"Dr William Smith"<office01@cityweb.de>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF DEPUTY GOVERNOR]
 
CONTRACT #: MAV/NNPC/FGN/MIN/007,
FOREIGN REMITTANCE DEPARTMENT
 
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/09801/07
 
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
 
Dear Sir,
 
Following the protest of the International Community, The World Bank, IMF and the instruction by
 
The President and Commander in Chief of the armed forces ( Mallam Musa Ya'adua ) that outstanding foreign debts, should be released to the beneficiaries forthwith unconditionally.
 
 
From the records of outstanding contractors due for payment with the Government of Nigeria, all the duly approved contractors were all paid More ...
3695  Classified as a Advance Fee Fraud/419 scam S Dear Friend Please Read This Letter    Morris Ronald Geoffrey John
SUMMARY: Dear Friend Please Read This Letter
Morris Ronald Geoffrey John <morrisrgjohn@morris.com>
Dear Friend,
This letter would definitely come to you as a surprise owing to the fact that you and I have never
had any prior communication. My names are MORRIS RONALD GEOFFREY JOHN. I am an Australian but
presently in the United Kingdom. I write to know if you will be interested in working with me on a
deal that can make us millionaires if we can be sincere with each other as well as having mutual
respect for one another. This is a deal that can run for several months without being unveiled if
only we can keep the secret between the two of us, and without showing off our wealth to attract
undue attentions.
I am an IT expert who has devised a means of siphoning funds from huge deposits of Saddam Hussein's
loot in a bank in Jersey, Channel Island. Details of the deposits are available for your
verification upon re More ...
3696  Classified as a Advance Fee Fraud/419 scam S From Aziz and Aimen Nasser    aziz nasser
SUMMARY: From Aziz and Aimen Nasser
aziz nasser <aziz_nasser01025@yahoo.co.jp>
From Aziz and Aimen Nasser
Abidjan Cote D Ivoire      
Dearest One,
   
Assalam alaikum and may the peace of gracious Allah be with you,Permit us to inform you about this proposal I am the first son of late lieutenant cornel  in Abidjan Cote D Ivoire . Our late father Nasser, died and left us and our mother Mrs Aisha , and my younger sister Aimen my name is Aziz
Nasser. I am 20years old why my younger sister Aimen is 18years old. My late father Nasser Mohamed Camara,owns many companies before he died which he left for my mother Mrs Aisha nasser.   after the death of my late father,my fathers lawyer have handed over the
documents to me, my uncle started demanding for the Documents of my late fathers wealth.
I now called my fathers lawyer, he came and told my uncle that my father made a will that all More ...
3697  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Ahmed Musa
SUMMARY: READ AND GET BACK TO ME
Ahmed Musa <ahmed_musa00001@yahoo.fr>
  DEAR FRIEND, I AM MR. AHMED MUSA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY..HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO More ...
3698  Classified as a Advance Fee Fraud/419 scam S From Dr Okwu Ego    OKWU EGO
SUMMARY: From Dr Okwu Ego
OKWU EGO <okwuego_204@yahoo.fr>
FROM THE DESK OF BILL AND EXCHANGE DEPARTMENT,
BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO
ABIDJAN, REPUBLIC OF COTE D,IVOIRE
WEST AFRICA
DIRECT LINE TEL +225-07-55-67-56
ATTN
I humbly crave your indulgence in sending you this mail, if the
contents does not meet with your personal and business ethics, I appologise in advance.Before I
proceed I would like to introduce my self to you.My name is Dr Okwu Ego, a staff of the above
BANK.I have urgent and confidential business preposition for you.
On July 21, 2003, an oil contractor with the ABIDJAN COTE D'IVOIRE
National Petroleum Corporation MR George Brumley made a numbered time fixed) deposited for twelve
calendar valued at $10.5m US dollars ten
million, five hundred thousand U.S dollars in my branch.
Upon maturity, I sent a routine notification to his forwarding address
bu More ...
3699  Classified as a Generic scam G Expiration of Your Lloyds TSB Internet Banking Access    Lloyds TSB
SUMMARY: Expiration of Your Lloyds TSB Internet Banking Access
Lloyds TSB <lloydstsb.online@lloydstsb.co.uk>
Dear Lloyds TSB Customer,
Technical
services of Lloyds TSB Bank are carrying out a planned
Security upgrade. We earnestly ask you to visit your personal account
Upgrade link which will only remain valid for 48hours and start the
procedure of confirmation of customers data on Profile.
To get
started, please click the link below:
Account Expiration Alert!.
This instruction has been sent to all bank
customers and
is obligatory to follow.
Thank you
Customers Support Service
© 2008 Lloyds TSB Bank plc. More ...