The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 6th 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

3700  Classified as a Lotto/Lottery scam L Reply Us    Euro Lottery Game 2008
SUMMARY: Reply Us
Euro Lottery Game 2008 <jegray_1@charter.net>
This is a Millennium Scientific Computer Game in which e-mail addresses
were selected.
It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy
ticket to enter for it.
You have been approved the sum prize of 1,000,000.00 Euro (One Million Euro
Only)Please contact our Belgium national Lottery on e-mail,
beclaimdept45@live.com
Mr.Renato Anestis.
WINNING INFORMATION'S
Reference Number :BHS.36EPG/0012-4426/0908.1/6/27/39/47-1-9.
Batch Number: BELOTTO/3707/444/908/09
Lucky Number: 17-6-18-37-13-23
Serial Number: JMKJ1245441144, More ...
3701  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara"<mariamsancara@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 ...
3702  Classified as a Generic scam G RE: YOU ARE MASTERCARD 2008 BENEFICIARY!!!   
SUMMARY: RE: YOU ARE MASTERCARD 2008 BENEFICIARY!!!
=?iso-8859-1?Q?MASTERCARD=AE_INTERNATIONAL_PROMOTION?= <info@mastercard.co.uk>
MASTERCARD® INTERNATIONAL AWARD MEGA JACKPOT
EXECUTIVE DIRECTOR: MR. CHRIS MONTEIRO.
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You have therefore
been approved by MasterCard® Int'l/Microsoft® Corporation UK the sum of
£3.6 Million Pounds (THREE MILLION, SIX HUNDRED POUNDS). These funds are
in cash, Credited to a valid cashier's check, with a winning Reg. No.
MCIMJ: 36925/0751. Be informed that your prize has been insured and ready
for pay out to you. You are to contact your assigned claims officer below
with your required information's:
Name: Mr. Davids Wellington Jr
E-mail: wellington_claims@hotmail.com
Claims Verification Department.
MasterCard® Liaison O More ...
3703  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MAIL.    BARRISTER
SUMMARY: VERY URGENT MAIL.
BARRISTER <baml@charter.net>
Dear Friend,
I kindly wish to ask for your attention and However,I am
sincerely sorry for any inconvenience this may cost you.I am asenior
staff of HABIB BANK LONDON, and I have a business opportunity to propose
to you which would be of mutual benefitto both parties if carefully
executed.I am the account officer and personal friend to William
Wise who died in the July 2004 London bomb blast. William Wise was a
good client of my bank, before he was killed in the 2004 London bomb
blast;he however has a deposit of $348.3million (Three Hundred and Forty. Eight Million
And Three hundred thousand United States Dollars only) with the bank and his family are not
aware of this particular account due to the perennial crisis in his
marital life. Ashis close confidant and an account officer,hewarned
me on the implication of letting any member of his fa More ...
3704  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    David Johnson
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"David Johnson"<david_johnson1@voila.fr>
DEAR FRIEND,
I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE RESPECT
AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL
TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
THE FUND HAS BEEN IN HIS BANK ACCOUNT IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR
PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
YOU CAN SEE TH More ...
3705  Classified as a Advance Fee Fraud/419 scam S pertnership for project    drabo salif
SUMMARY: pertnership for project
drabo salif <drabosalif42@sify.com>
Hello my dear
Date: 08/08/2008
How are you and your family, hope allis well as expected.
I got your impressive Email contact from theyahoo official directory book for trusted international correspondanceby emails when i needed a trusted partner to workout a life project forthe benefit of both of us.
I trust in Almighty God and stronglybelieved that there will be NO success in international partnershipwithout TRUST.I have no option than to trust and work with you eventhough we dont know each other at present, but we must come to know ourself very soon.I hope you will not abuse this trust which I am about tointroduce to you.
The African Development Bank (A.D.B) with officialwebsite: www.afdb.org is working on the project loan designated toprivate companies,enterprises and individuals who have developmentproject vission to bring secure employment to at least 50-250 Africansany whe More ...
3706  Classified as a Auction/Escrow scam A Fw: eBay Disputa Non Pagata eBay Dell\'articolo #108831829299 -- la risposta ha richiesto    David Vignali
SUMMARY: Fw: eBay Disputa Non Pagata eBay Dell'articolo #108831829299 -- la risposta ha richiesto
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: eBay
Sent: Friday, August 08, 2008 2:16 PM
Subject: eBay Disputa Non Pagata eBay Dell'articolo #108831829299 --
la risposta ha richiesto
Disputa Non
Pagata eBay Dell'articolo #108831829300 -- la risposta ha
richiesto
 
Gentile Utente di eBay,Il
utente eBay gdalphi31 informato ci che hanno pagato gli l'articolo
#108831829300
 
Rivedere i particolari presentati per quanto riguarda il
pagamento
 
Riguardi,Internationala eBay
AG
No virus found in this incoming message.Checked by AVG. Version:
7.5.524 / Virus Database: 270.5.12/1597 - Release Date: 8/7/2008 5:54
AM More ...
3707  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED IN CHRIST...........PLEAS HELP ME    JULIERT EDWARD
SUMMARY: DEAR BELOVED IN CHRIST...........PLEAS HELP ME
"JULIERT EDWARD"<office01@cityweb.de>
DEAR BELOVED IN CHRIST,
IT IS BY THE GRACE OF GOD THAT I RECEIVED CHRIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GOD AS A MERCY AND GLORY UPON MY LIFE.
I AM MRS JULIET EDWARD FROM CHINA.I AM MARRIED TO DR.FRANK EDWARD WHO WORKED WITH CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE EGYPT .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US3M)(THREE MILLION US.DOLLARS) WITH A BANK IN THE NIGERIA AN More ...
3708  Classified as a Advance Fee Fraud/419 scam S very urgent attention    abubakardanladi
SUMMARY: very urgent attention
"abubakardanladi" <abubacardanladi@universia.cl>
 MY DEAR FRIEND, THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND
THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A
DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MR ABUBAKAR  DANLADI THE MANAGER OF
BILL AND EXCHANGE AT THE FOREIGN REMITTANCE IN THE DEPARTEMENT OF ATLANTIQUE BANQUE DU BURKINA
FASO.  I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU
SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.  I WILL LIKE YOU TO TAKE
YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL
BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES
URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE
HUNDRED THOUSAND USD) IN AN A More ...
3709  Classified as a Generic scam G Background Checks: Legal Compliance in the Hiring Process    IOMA Audio Conferences
SUMMARY: Background Checks: Legal Compliance in the Hiring Process
"IOMA Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
If you missed IOMA's recent audio conference on "Background Checks: Legal Compliance in the Hiring Process" you can still benefit from the presentation—with a live CD recording.
Learn on your own schedule, at your own pace...in the location of your choice. And, unlike attending the live audio conference, you can share this recording with your colleagues!
Order your copy TODAY!
Best-selling audio conference CD with conference handout now available!
Background Checks:
Legal Compliance in the Hiring Process
The U.S. Department of Justice reports that 1 in every 32 adults has a criminal record. The U.S. Chamber of Commerce estimates that 30% of business failures are dire More ...
3710  Classified as a Lotto/Lottery scam L     Queen Elizabeth\'s Foundation
SUMMARY: "Queen Elizabeth's Foundation" <ElizabethFoundation@uk.com>
Queen Elizabeth's
Foundation.
Woodlands Road
Leatherhead Court
Leatherhead,
Surrey.
KT22 0BN.
Attn: Beneficiary,
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
We are pleased to notify you the draw (007)
of the QUEEN ELIZABETH FOUNDATION EMAIL AWARD,
Program held in United Kingdom on the
29th of July,2008.The Queen Elizabeth's
Foundation has chosen you by the board of
trustees as one of the final recipients of
a cashGrant/Donation for your own
personal,educational,and business
development.
To celebratethe 30th anniversary program,We
are giving out a yearly donation of
$500,000.00USD(Five Hundred Thousand United
States Dollars)to 40 lucky recipients with
Serial Number QEF61742UK, as charity
donations/aid from the Queen Elizabeth's
Foundation,ECOWAS,EU,UNICEF and the U More ...
3711  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)    MR.TODD WILLIAMS
SUMMARY: YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)
"MR.TODD WILLIAMS" <info@todd.com>
NAT WEST BANK PLC
LAMBETH PALACE
LONDON SE1 7EH
FROM THE DESK OF : Todd Williams
This mail might come to you as a surprise and the temptation to ignore it as
serious but please consider it with a divine wish and accept it with a deep
sense of humility. Before proceeding, I wish to introduce myself to you ; I
am Todd Williams a staff of Nat west Bank Plc London. I am the head of the
accounts department.I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of us
after completion. I contacted you after a careful thought that you might be
capable of handling this business transaction, which i explained below. The
sum of ( £12,500,000.00 Million Pounds), has been floating as unclaimed
since 2000 in my bank as all efforts to get acros More ...
3712  Classified as a Generic scam G You Have Won!!!    The National Lottery
SUMMARY: You Have Won!!!
"The National Lottery" <infouk28@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 7th of August, 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 Name More ...
3713  Classified as a Generic scam G I recieved the following e-mail today    Clive Nicholas
SUMMARY: I recieved the following e-mail today
"Clive Nicholas" <clivenicholas@mail2world.com>
<-----Original Message----->
From: Anna Kabbri [alluvial.gold23@gmail.com]
Sent: 8/8/2008 10:32:00 AM
To: alluvial.gold23@gmail.com
Subject: Hello...
Dear Madam,
 
A very good day to you, could you please help me to sort a GOLD buyer who will be ready to buy my Alluvial Gold Dust! I am from Sierra-Leone in West Africa, I was wrongly briefed on the market feasibility's of MALAYSIA concerning this product prior to my departure/arrival.
 
I reached KUALA LUMPUR, MALAYSIA and found out that I will be in a big mess if I accept what the acclaimed GOLD buyers here offered me for a kilo of Alluvial GOLD DUST. They offered me 6,000 USD per Kilo, which I have refused to sell. If I do, it will be a great loss, considering all the expenditures so far covered in bringing the product here.
 
Please se More ...
3714  Classified as a Generic scam G We celebrate with you    Angela Elvis
SUMMARY: =?iso-8859-1?Q?We_celebrate_with_you?=
"=?iso-8859-1?Q?Angela_Elvis?=" <mm.ss1@aliceadsl.fr>
Euro Afro UK Lottery promotion
Draw of South African 2010 World Cup
From the desk of:Ms.Angela Elvis
No: 345 St Michael's Street Plot 2A Manchester Drive
United Kingdom.
Dear Lucky Winner,
Congratulations! You have won South Africa and United Kingdom.
Lottery World Cup Bid
We happily announce to you the result of South African 2010 World cup Bid lottery Award
International programs held in United Kingdom. Your e-mail address attached to ticket number:
B9665 75604546 199 with! Serial number 97560 drew the winning: 60/84/27/17/36, which subsequently
won you t he lottery award in the 2nd category. Your name has therefore been approved to claim a
total sum of US$800,000 (Eight Hundred Thousand United States Dollars) in cash credited to file
KPC/9030108308/03. This is from a total More ...
3715  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    Freemancy Freemancy
SUMMARY: MOST URGENT
Freemancy Freemancy <don_freemancy@vizslamail.hu>
For your kind attention.
Could you please consider helping me to relocate this sum of twelve million, three hundred thousand
dollars (us$12.3m) to your country for our own benefit.
The said 12.3 million dollars was deposited in our bank by mrs.Joyce lake an American citizen who
died in a plane crash in 2000.we have tried to contact his immediate family to come forward for
claims but could not succeed.
We discovered that the late American died along side with her husband and children who are supposed
to be her next of kin.
Click here ( http://www.cnn.com/2000/us/02/01/alaska.airlines.list/).
I will give you all vital information concerning the American and the 12.3million dollars in our
custody so that you will contact our bank for them to release the money to you as the next of kin.
You can come here in person or you can request th More ...
3716  Classified as a Employment/Job scam E New vacancy for Jobseekers.    Jodi Fournier
SUMMARY: New vacancy for Jobseekers.
"Jodi Fournier" <absoloo@fbg.ub.es>
WordSoft Ltd is a custom software development firm located in Sydney, Australia. We offer full
cycle custom software programming services, from product idea, offshore software development to
outsourcing support and enhancement. WorldSoft Ltd employs a large pool of software engineers
coming from different backgrounds. We are able to balance product development efforts and project
duration to your business needs.
WordSoft customer service department is currently offering employment for 30 Australian residents and 50 Spanish residents in order to provide it's new branch with qualified personnel.
The private client support desk is responsible for following up client enquiries, helping the clients to understand how WorldSoft Ltd. can save them money on foreign currency transactions, and developing new business through referrals.
If you're a customer se More ...
3717  Classified as a Generic scam G SELL WINNER NOTIFICATIPN    Lilian Ben
SUMMARY: SELL WINNER NOTIFICATIPN
Lilian Ben <lilian_ubnigplc@sify.com>
Shell logo Shell Petroleum Development Company United Kingdom Shelllogo
================================================================================================================
PO Box 1100 Chesterfield S44 5YQ, Telephone: 0703 591 0957,Email:REVBEN51@HOTMAIL.COM
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: AUGUST/008
This is toinform you that you have won a prize money of Eight Hundred and FiftyThousand Great British Pounds [850,000.00 GBP] for the 2008International E-mail Draw Awards which is Organized by Shell PetroleumDevelopment Company (SPDC).
SPDC collects all the email addresses ofthe people that are active online, among the millions that subscribed toYahoo, Aol, Wa More ...
3718  Classified as a Advance Fee Fraud/419 scam S Fwd: LATE MR. FRANK TERRY\'S PHILANTHROPIC ESTATE   
SUMMARY: Fwd: LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE
joescor1@aol.com
-----Original Message-----
From: Daniel Wilson <tomglspi@primus.ca>
Sent: Fri, 8 Aug 2008 7:13 pm
Subject: LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE
DANIEL WILSON'S LAW CHAMBERS
LEGAL PRACTITIONERS AND PRIVATE LAWYER
6 NOEL STREET
LONDON, W1F 8GJ
UNITED KINGDOM
PHONE: +44-702-407-7209
LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE
Beneficiary,
My name is Mr. Daniel Wilson; I am a native of
England, and president in the Chambers Daniel
Wilson's Law Chambers here in London,
United Kingdom.
I am a legal practitioner, called to the U.K
Bar in 1980.
I used to be the personal Attorney to late
Mr. Frank Terry.
Mr. Frank Terry was a great philanthropist before death;
before he died, he made a philanthropic will of
Five Million Dollars (US$5,000,000.00)which was
meant to be don More ...
3719  Classified as a Generic scam G Account Error: Account Is Currently Unavailable    Lloyds TSB Bank Plc
SUMMARY: Account Error: Account Is Currently Unavailable
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 ...
3720  Classified as a Advance Fee Fraud/419 scam S Greetings and compliments...    Michael ANDERSON
SUMMARY: Greetings and compliments...
"Michael ANDERSON" <lsokolov@ugr.es>
Greetings and compliments.
I am Michael Anderson, a solicitor at law.
I was the personal attorney to Eng. Gilbert
M. Reain, a national of your
country who used to work with an oil
servicing company here in the
Netherlands thereof
be referred to as my client. Eng. Gilbert
M. Reain, 62 years of age made a
fixed deposit of
fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United
States Dollars Only) with a Finance Company
here in Europe and unfortunately
lost his life in an Egyptian charter plane
Boeing 737 which crashed into the
Red Sea early on January 3 shortly after
taking off from the resort of
Sharm el-Sheikh, killing all the 135
passengers and 13 crew members
aboard, Ref:
(View:http://english.people.com.cn/200401/04
/eng20040104_131791.shtl) More ...
3721  Classified as a Advance Fee Fraud/419 scam S Our Mutual Benefit    Koffi
SUMMARY: Our Mutual Benefit
"Koffi"<koffi116@gmail.com>
Mr. George Koffi
Bank of Ghana
Accra-Ghana
Dear Friend,
I know this letter will come to you as a surprise because you do not know me before; my name is
Mr.George Koffi Director Cargo Department, Bank of Ghana. During the airlift of some presidential
luggages to Europe I and my colleagues in the above department unanimously decided to include
additional luggage containing US$8million only for our own benefit though it was labeled
\\\"Photographic Equipment\\\" for security reasons. I am obliged to contact you to assist us on
getting the luggage cleared from the agent and delivered to you. As we have agreed on the following
terms.
(1) All relevant documents to claim the luggage will be procure in your name to enable the agent
deliver the luggage to your mailing address. (2) You will be entitled to a share of 25% of the
More ...
3722  Classified as a Advance Fee Fraud/419 scam S Greetings    Michael ANDERSON
SUMMARY: Greetings
"Michael ANDERSON" <lsokolov@ugr.es>
Greetings and compliments.
I am Michael Anderson, a solicitor at law.
I was the personal attorney to Eng. Gilbert
M. Reain, a national of your
country who used to work with an oil
servicing company here in the
Netherlands thereof
be referred to as my client. Eng. Gilbert
M. Reain, 62 years of age made a
fixed deposit of
fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United
States Dollars Only) with a Finance Company
here in Europe and unfortunately
lost his life in an Egyptian charter plane
Boeing 737 which crashed into the
Red Sea early on January 3 shortly after
taking off from the resort of
Sharm el-Sheikh, killing all the 135
passengers and 13 crew members
aboard, Ref:
(View:http://english.people.com.cn/200401/04
/eng20040104_131791.shtl).
He left no More ...
3723  Classified as a Advance Fee Fraud/419 scam S Greetings and compliments............    Michael ANDERSON
SUMMARY: Greetings and compliments............
"Michael ANDERSON" <lsokolov@ugr.es>
Greetings and compliments.
I am Michael Anderson, a solicitor at law.
I was the personal attorney to Eng. Gilbert
M. Reain, a national of your
country who used to work with an oil
servicing company here in the
Netherlands thereof
be referred to as my client. Eng. Gilbert
M. Reain, 62 years of age made a
fixed deposit of
fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United
States Dollars Only) with a Finance Company
here in Europe and unfortunately
lost his life in an Egyptian charter plane
Boeing 737 which crashed into the
Red Sea early on January 3 shortly after
taking off from the resort of
Sharm el-Sheikh, killing all the 135
passengers and 13 crew members
aboard, Ref:
(View:http://english.people.com.cn/200401/04
/eng20040104_131 More ...
3724  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE GIVE ME AN IMMEDIATE RESPONSE    Senta Setinc
SUMMARY: Fw: PLEASE GIVE ME AN IMMEDIATE RESPONSE
=?ISO-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
----- Original Message -----
From: <MRS.MARIA@swip004.ftl.affinity.com>;
<SOCORRO@swip004.ftl.affinity.com>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Friday, August 08, 2008 8:42 AM
Subject: PLEASE GIVE ME AN IMMEDIATE RESPONSE
Dear Friend,
I am MRS.MARIA SOCORRO,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.I am
writing you this letter based on the latest development at my bank,which
I will like to bring to your personal edification.In 2001,my client was
going through a horrendous divorce in the United States Of America and was
on the verge of losing most of his estate to his vicious and diabolical
wife. As a result of this alarming predicament, my client came to me with
a very brilliant idea.He transferred some funds, ten million two hundred
More ...
3725  Classified as a Generic scam G Submit your payment information.    Google-AdWords
SUMMARY: Submit your payment information.
"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 ...
3726  Classified as a Generic scam G Please Update Your Billing Information.    Google AdWords
SUMMARY: Please Update Your Billing Information.
"Google AdWords"<reactivation@google.com>
---------------------------------
Dear Advertiser,
---------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your 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 ...
3727  Classified as a Generic scam G Fwd: New job alert: Specialist / Senior Specialist (Transactions Group, part-time)    Stanley Lai
SUMMARY: Fwd: New job alert: Specialist / Senior Specialist (Transactions Group, part-time)
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.10.9 with SMTP id n9cs210431wfi; Thu, 7 Aug 2008 20:24:29 -0700 (PDT)Received: by 10.90.73.5 with SMTP id v5mr5990288aga.41.1218165868412;
Thu, 07 Aug 2008 20:24:28 -0700 (PDT)Return-Path: <dyrthence@bm-t.on.arena.ne.jp>Received: from banovlaw.com ([77.34.129.214])
by mx.google.com with ESMTP id 6si835080agb.22.2008.08.07.20.24.26; Thu, 07 Aug 2008 20:24:28 -0700 (PDT)Received-SPF: neutral (google.com: 77.34.129.214 is neither permitted nor denied by best guess record for domain of dyrthence@bm-t.on.arena.ne.jp) client-ip=77.34.129.214;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.34.129.214 is neither permitted nor denied by best guess record for domain of dyrthence@bm-t.on.arena.ne.jp) smtp.mail=dyrthence@bm-t.on.are More ...
3728  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED IMMEDIATELY    Mohamed Aziz
SUMMARY: YOUR URGENT REPLY NEEDED IMMEDIATELY
Mohamed Aziz <mohamed_aziz01@yahoo.fr>
YOUR URGENT REPLY NEEDED IMMEDIATELYFROM MR MOHAMED AZIZ.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO. VERY URGENT AND CONFIDENCIALDear Friend,ÂI am MR MOHAMED AZIZ.the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.ÂDuring our investigation and auditing in this bank, my department came acrossa very huge sum of money belonging to a deceased person who died on 31st july 2000 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our cu More ...
3729  Classified as a Generic scam G Winners From August 1st Only .!!!!!!!    Powerball Loto Bv Netherlands
SUMMARY: Winners From August 1st Only .!!!!!!!
"Powerball Loto Bv Netherlands" <info-claims@powerball.nl>
--
YOUR EMAIL ADDRESS IS AN AUGUST 1ST 2008 WINNER!!!!!!!
POWERBALL
LOTTO.
BV
POWERBALL-WHEEL E-GAME 2008.
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified by the POWERBALL INTER
LOTTO BV The Netherlands of your email lottery winning for 2008 Powerball
Lotto - Wheel E-game held on 1st of August 2008.
We wish to congratulate you on the selection of your email coupon number
which was selected among the 1st category consolation prize winners.
Your email ID identified with Coupon No.PBL2348974321 and was selected
by Electronic Random Selection System (ERSS) with entries from the
1000.000.00 different email addresses enrolled for More ...
3730  Classified as a Advance Fee Fraud/419 scam S Business    adokwame
SUMMARY: Business
"adokwame"<adokwame2007@gmail.com>Attached Message:
Principal Partner,
Ado Kwame & CO.
Accra Ghana.
Reply to adokwame@live.com
Attn: Friend,
I am Ado Kwame, Personal Attorney to late Mr.Raymond Beck, A foreign construction engineer who was
resident here in Ghana. My client died with his family on Egypt Air Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
I received a phone call as his personal Attorney which broke the tragic news of my clients death.
Since then I have made several enquiries to locate any of his extended relatives. This has proved
unsuccessful; I got your contact from the internet Chambers and Commerce.
After several unsuccessful attempts, I decided to trace his relatives over the Internet hence I
contacted you. I seek your consent and assistance in repatriating money left behind by my late
client before it gets confiscated or decl More ...
3731  Classified as a Employment/Job scam E Best job from Software Company.    Karina Cherry
SUMMARY: Best job from Software Company.
"Karina Cherry" <a-bpalm@abaco-ifinor.com>
WordSoft Ltd is a custom software development firm located in Sydney, Australia. We offer full
cycle custom software programming services, from product idea, offshore software development to
outsourcing support and enhancement. WorldSoft Ltd employs a large pool of software engineers
coming from different backgrounds. We are able to balance product development efforts and project
duration to your business needs.
WordSoft customer service department is currently offering employment for 30 Australian residents and 50 Spanish residents in order to provide it's new branch with qualified personnel.
The private client support desk is responsible for following up client enquiries, helping the clients to understand how WorldSoft Ltd. can save them money on foreign currency transactions, and developing new business through referrals.
If you're a More ...
3732  Classified as a Generic scam G Scam Email Submission    Ramu Chengalpattu Venugopal
SUMMARY: Scam Email Submission
"Ramu Chengalpattu Venugopal" <priyaaravindramu@gmail.com>
Dear Sir / Madam,This is to inform you that I have received one e.mail from Dr.James Fischer <drjames_fischer@hotmail.com>claims Agent,  from the desk of the claims director, Microsoft Lottery promo awards vide ref.no.MSN6/315116127/27  Batch No.15/623/UK - Regd.Lottery No. 220949 informing me that my e.mail address attached to winning number 29 -12A Aug 2008-02MSW serial No,S/N-00168 draw the lucky numbers : 08-15-23-32-35-49-09 which consequently won in the first catagory and have been approved for a lump sum pay out of 500,000.00 GBP and this is from the total prize of 2,500,000.00 GBP shared among five international winners in the catagory.
I was asked by the above said Dr.James Fischer to get in touch with one Mr.Joseph Jones, transfer officer, GYRO BANK AND FIDUCIARY UK, 7, Cabot Place, Promenade Level, Canary Wharf, London E14 4QS , e.mail : info.gyr More ...
3733  Classified as a Generic scam G ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT.    INTERNAL REVENUE/FUNDS DEPARTMENT
SUMMARY: ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT.
INTERNAL REVENUE/FUNDS DEPARTMENT <internalrevenueatm@myway.com>
ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT.
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON,ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951,+447045761496
Email:customerservicecitidepartment@googlemail.com
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
Do hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/award winning payment
with the UNITED NATION to your nominated bank account. Now you’re new
Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV,
Reference No.-35460021, Allocatio More ...
3734  Classified as a Advance Fee Fraud/419 scam S ATTN DEAR    OFFICE MAIL
SUMMARY: ATTN DEAR
"OFFICE MAIL" <officemail180@ig.com.br>
CONTINENTAL BANK BENINCarrefour des 3 banquesAvenue Jean Paul II,01 BP 2020 CotonouPrivate Email:bzannou@gmail.com  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 months, with a value of Nineteen million five Hundred Thousand United State Dollars only ($19.5m) in my branch More ...
3735  Classified as a Generic scam G Attn: Googler, your e-mail have won (CONGRATULATIONS!!)    Jose Antonio Barriga de la Torre
SUMMARY: Attn: Googler, your e-mail have won (CONGRATULATIONS!!)
"Jose Antonio Barriga de la Torre" <jbarriga@uag.mx>
Attn: Googler,
This E-mail is to inform you that your e-email have emerged you a winner of
£500,000.00 GBP (Five Hundred Thousand British Pounds) in our online Give-
away 1Oth year Anniversary draws.
Google UK has successfully organized for the second time a Cash Give-Away
marking her10th year Anniversary. Over £20,000,000.00 (Twenty Million British
pounds) is to be given out for this Anniversary Draws.
No purchases of tickets were required. Participants for the draws were
randomly selected from a worldwide range of web searchers who use the Google
search engine (Googler) and other Google ancillary services. Google is now
the biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, Google is running an e-mail beta
More ...
3736  Classified as a Advance Fee Fraud/419 scam S Please connect with me :)    Mozziz Dewalt
SUMMARY: Please connect with me :)
Mozziz Dewalt <mdew738@aol.com>
I looked for you on Reunion.com, but you weren't there. Please connect with me so we can keep in touch.
Do you know Mozziz?
Yes
No
Tell us, and see who's searching for you!
More ...
3737  Classified as a Generic scam G Bank Of America Online Alert : Verify Your Information    Bank Of America Online Alert
SUMMARY: Bank Of America Online Alert : Verify Your Information
"Bank Of America Online Alert" <onlinebanking@bankofamerica.com>
Customer ID : 000-5432-654386-PSI
This e-mail is to inform you that your account will be suspended within 48 hours due to your Account
Inactivity.
You will have to confirm certain Account Information in order to continue your account
subscription.
Verify My
Account Information
You can help us provide you with the most relevant information by
taking a moment to tell us your e-mail preferences.
And of course you can unsubscribe at any time.
Remember, Bank of America is committed to your security and protection.
To find out more, take a look at our Information Security section
under Privacy and Security on the Web site. More ...
3738  Classified as a Lotto/Lottery scam L Fwd: Hello    Stanley Lai
SUMMARY: Fwd: Hello
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.10.9 with SMTP id n9cs201842wfi; Thu, 7 Aug 2008 15:56:36 -0700 (PDT)Received: by 10.210.105.20 with SMTP id d20mr4635779ebc.91.1218149794926;
Thu, 07 Aug 2008 15:56:34 -0700 (PDT)Return-Path: <fh1wilson@4net.co.uk>Received: from nbg-mail.viper.enta.net (nbg-mail.viper.enta.net [78.33.15.42])
by mx.google.com with ESMTP id q9si710258gve.5.2008.08.07.15.56.33; Thu, 07 Aug 2008 15:56:34 -0700 (PDT)Received-SPF: neutral (google.com: 78.33.15.42 is neither permitted nor denied by best guess record for domain of fh1wilson@4net.co.uk) client-ip=78.33.15.42;
Authentication-Results: mx.google.com; spf=neutral (google.com: 78.33.15.42 is neither permitted nor denied by best guess record for domain of fh1wilson@4net.co.uk) smtp.mail=fh1wilson@4net.co.uk
Received: from User (nat67.mia.three.co.uk [217.171.129.67]) by nbg-mail.viper More ...
3739  Classified as a Generic scam G PLEASE CONTACT ME SOON    Mr.Chen Yin Leung
SUMMARY: PLEASE CONTACT ME SOON
"Mr.Chen Yin Leung" <cheninly11@msn.com>
Dear Friend,My name is Mr.Chen Yin Leung, I work with China Construction Bank CCBCorporation(Hongkong Branch).I have a Business Proposal of Twenty Onemillion, Eight Hundred Thousand United State Dollars only ($21,800,000.00)for you to handle with me from my bank.I will need you to assist mein executing this Business Project from HongKong to your country.Ineed to know if you will be able to handle this with me before Iexplain to you in details? Should you be interested please send me your.1,Full names,2,occupation,3,private phone number,4,current residential address.finally after that I shall furnish you with more informations aboutthis project.However I shall be waiting your response and assurance.Your earliest response to this letter will be appreciated.Kind RegardsMr.Chen Yin Leung
= More ...
3740  Classified as a Lotto/Lottery scam L Reference Number:2551256003/23    UK NATIONAL LOTTERY
SUMMARY: Reference Number:2551256003/23
UK NATIONAL LOTTERY <raymond.fitton@virgin.net>
THE UK NATIONAL LOTTERY.22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited Kingdom. Reference Number:2551256003/23Dear Winner,Your Reference Number:2551256003/23 drew to the lucky number: 29 Congratulations, you have just won our star prize of Â500,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 8th of AUG 2008  conducted by uk LOTTERY BOARD in which your e-mail addresses was pick randomly by software powered by the Internet.CONTACT OUR CLAIMS AGENT:MR.Mike MooreTEL:+44-703-195-5764Email:mike.more_uknl@live.co.ukForward the following details to enable us clear your file for immediate payment and delivery of your winnings:1.Full Names:2.Address:3.Age:4.Sex:5.Occupation:6.Phone numbers:7.Fax number:8.Country:9.Won Before:Yours faithfully,Sir.R.K.lyodds. More ...
3741  Classified as a Generic scam G YOUR URGENT REPLY NEEDED    Usman Andrew
SUMMARY: YOUR URGENT REPLY NEEDED
=?utf-8?q?Usman=20Andrew?= <usman1ada2323@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:usman1ada2323@yahoo.com.co- Andrew Lai Usman,NationalAssemblyComplex3ArmsSquareGarki-Abuja.PLEASE GET BACK TO ME VIA THIE E-MAIL: mrusmanandrew@jmail.co.za Sir, This will come to you with a degree of surprise and scepticism since we have not actualy met before. But permit me to introduce myself. I am Andrew Lai Usman, the Secretary/Clerk of the House of Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibility to the Committee in particular and the House in General include but not limited to proper recording/records keeping,information gathering , preservation and dissemination among others. I work closely with the Chairman of the Committee, Mr Ndudi Elumelu.It may interest you to note that this Committee is presently probing the huge finan More ...
3742  Classified as a Generic scam G Fw: CONGRATULATIONS.    V. Allgaier
SUMMARY: Fw: CONGRATULATIONS.
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Janet
Friegurg
To: ginsbiz1@verizon.net
Sent: Thursday, August 07, 2008 6:41 PM
Subject: CONGRATULATIONS.
I
have a new email address!
You
can now email me at: janetfriegurg@ymail.com- From Lottery
Cordinator,Ref:no.UK/LTY/0104/2008, Tk/no.:27511465896-6410, Sn/no.: 4204-777,
Dl/no.: 5-21-23-34-61-72, Batch/no.: 101. Dear Winner, We are pleased to inform
you, That as a result of our recent UK NATIONAL LOTTERY DRAWS held on the 10th
July 2008.Your e-mail address attached to ticket number: 27511465896-6410 with
serial number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently
won in the 1st category. You have therefore been approved for a lump sum pay out
of £750,000.00 (Seven Hundred and Fifty Thousand British Pounds). Note that All
pa More ...
3743  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    alsukar davis
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
"alsukar davis" <alsukar.21@gmail.com>
FROM Dr AlSukar DavisBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO. REQUEST FOR YOUR URGENT ASSISTANCE  Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
 Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details More ...
3744  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    DR RHAMA
SUMMARY: PLEASE I NEED YOUR HELP.
DR RHAMA <dr_rhama1@orange.net>
ATTEN;
Good greetings to you i know this letter will definitely come to you as a surprise. I am dr rhama
the auditor general in african development bank in Burkina Faso ,During the course of our auditing
i discovered a floating fund in an account opened in the bank in 1999 and since then nobody has
operated on this account again.
After going through some old files in the records, i discovered that the owner of the account died
a long with his family in plane crash, nobody is yet stand as his next of kin, so i am soliciting
for your assistance to present you as the next of kin to the decease hence he does not have some
one as his next of kin to inherit the funds the sum of usd$15,000.000.00 (fifteen million united
state of America dollars).
Therefore if you are interested to work with me, urgently get back to me so that i will give you
m More ...
3745  Classified as a Advance Fee Fraud/419 scam S From: Rose Okwuzi    Rose Okwuzi
SUMMARY: From: Rose Okwuzi
Rose Okwuzi <okwuzi_20093@yahoo.com.ph>
From: Rose OkwuziAddress: 01 bp 422 Abidjan 01, Cote d'Ivoire Dearest one,  I am Miss Rose  okwuzi,the only daughter of my late parents Mr and Mrs John okwuzi My father was a highly reputable business magnet who operated in the capital of Abidjan Cote d'Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2006.  Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when i was just 6yrs old, and since then my father took me so special. Before the death of my father on 12th September 2006, he called me and informed me that he has the sum of seven million, five hundred thousand united state dollars. ($7.500.000.00 USD)left in a Security Company here in Cote d'Ivoire.He further More ...
3746  Classified as a Advance Fee Fraud/419 scam S Your Consent is Needed Urgently    Brett Sheridan Esq
SUMMARY: Your Consent is Needed Urgently
"Brett Sheridan Esq" <brettsheridanesq@googlemail.com>
Good day,
Greetings to you from London. Firstly, 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 a
transaction of this magnitude will make any one apprehensive and worried as we have not meet nor
had any previous correspondences but was borne out of my sincere desire to establish a
business/mutual relationship with you.
Let me start by first introducing myself properly to you.I am Mr. Brett Sheridan, Esq. a British
national and personal Attorney to a national of your country,who was a business man/contractor in
my country with the Crude Oil sector of the government. Here-in-after shall be referred to as my
client.
On the 2nd of January 2005, my client died in the Tsunami Disaster with his wife and only daugh More ...
3747  Classified as a Advance Fee Fraud/419 scam S GREAT OPPORTUNITY FOR BOTH OUR FAMILY.    muhammad blaise
SUMMARY: GREAT OPPORTUNITY FOR BOTH OUR FAMILY.
muhammad blaise <muhammad_blaise1@sify.com>
CONFIDENTIAL PROPOSAL FROM MUHAMMAD BLAISE THE CHIEF AUDITOR INCHARGEIN DEBT RECOVERY DEPARTMENT SECTION IN BANK OF AFRICA (BOA). OUAGADOUGOUBURKINA FASO. WEST AFRICA.XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
DEAR PARTNER,
I PRESUMED THAT ALL IS WELL WITHYOU AND YOUR FAMILY.
PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TOYOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONALDIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THISMAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL INLIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE IDECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TOYOU.
I AM MUHAMMAD BLAISE, THE CHIEF AUDITOR INCHARGE OF FOREIGNREMITTANCE UNIT IN DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND IHAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION More ...
3748  Classified as a Lotto/Lottery scam L Microsoft Award Winning Notification    Microsoft Award Winning Notification
SUMMARY: Microsoft Award Winning Notification
"Microsoft Award Winning Notification"<mxbx20@hotmail.com>
FROM MICROSOFT AWARD TEAM MICROSOFT
Address 20 Park,Harlesden London NW15 United Kingdom
Ticket number ====== Micro/Aol/ 79-55-279-18
Serial number ====== Micro/Aol/ 96-14-06-08
Ref number ====== Micro/Aol/ 78-74-40-08
Batch number ====== Micro/Aol/ 56-87-54-98
Lucky number ====== 885-32-48-40(111)
Winning code number: (19000)
Dear Winner,
WINNING NOTIFICATION
We write to inform you that Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2008 anniversary we rolled out over GBP Ј6,750 000 00 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to tic More ...
3749  Classified as a Generic scam G westernunion and bank transfer services    labhack@libero.it
SUMMARY: westernunion and bank transfer services
"labhack\@libero\.it" <labhack@libero.it>
westernunion bug with all configurations 600usd
westernunion admin access 500usd
westernunion transfers to al lcountries that cash out wu
westernunion 500usd per 2000usd
ALso selling mtcn for people that can cash out in any name
mtcn sold according to how much is on it at time for sale
contact to me if you need anything on westernunion
for bank logins sold accoring to bank balance usually between 1 and 2 percent of bank balance
Also doing bank transfers
conttact to us for all your hacking needs
hacklabs
you can send me mail on hacklabs@yahoo.com
or meet me on ym hacklabs@yahoo.com More ...
3750  Classified as a Generic scam G westernunion and bank transfer services    labhack@libero.it
SUMMARY: westernunion and bank transfer services
"labhack\@libero\.it" <labhack@libero.it>
westernunion bug with all configurations 600usd
westernunion admin access 500usd
westernunion transfers to al lcountries that cash out wu
westernunion 500usd per 2000usd
ALso selling mtcn for people that can cash out in any name
mtcn sold according to how much is on it at time for sale
contact to me if you need anything on westernunion
for bank logins sold accoring to bank balance usually between 1 and 2 percent of bank balance
Also doing bank transfers
conttact to us for all your hacking needs
hacklabs
you can send me mail on hacklabs@yahoo.com
or meet me on ym hacklabs@yahoo.com More ...
3751  Classified as a Generic scam G westernunion and bank transfer servies    labhack@libero.it
SUMMARY: westernunion and bank transfer servies
"labhack\@libero\.it" <labhack@libero.it>
westernunion bug with all configurations 600usd
westernunion admin access 500usd
westernunion transfers to al lcountries that cash out wu
westernunion 500usd per 2000usd
ALso selling mtcn for people that can cash out in any name
mtcn sold according to how much is on it at time for sale
contact to me if you need anything on westernunion
for bank logins sold accoring to bank balance usually between 1 and 2 percent of bank balance
Also doing bank transfers
conttact to us for all your hacking needs
hacklabs
you can send me mail on hacklabs@yahoo.com
or meet me on ym hacklabs@yahoo.com More ...
3752  Classified as a Advance Fee Fraud/419 scam S Fw: MY LAST WISH FOR CHARITY (URGENT REPLY)    Senta Setinc
SUMMARY: Fw: MY LAST WISH FOR CHARITY (URGENT REPLY)
"Senta Setinc" <senta.setinc@triera.net>
 
----- Original Message -----
From: Mrs. Johnson Edward.
To: undisclosed-recipients:
Sent: Saturday, July 05, 2008 8:35 PM
Subject: MY LAST WISH FOR CHARITY (URGENT REPLY)
Dear Beloved,
I am Mrs. Johnson Edward, 78yrs old,
I'm the wife of late Mr. Johnson Edward and I'm presently in London.
 
My Husband died after a brief
illness that lasted for just four days and we were married for 30 years without
a child, and we are dedicated Christians.
 
When my late husband was alive we
deposited the sum of ($10.5M USD)
Ten Million Five Hundred Thousand US
Dollars to the a UK bank here in London.
 
Presently, this fund is still with
the Bank and the management just informed me as the beneficiary that our account
has been DORM More ...
3753  Classified as a Advance Fee Fraud/419 scam S Fw: Response Awaited    Senta Setinc
SUMMARY: Fw: Response Awaited
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Simon Yi" <simon.yi44@yahoo.com.hk>
To: <undisclosed-recipients:>
Sent: Wednesday, August 06, 2008 3:37 PM
Subject: Response Awaited
DEAR FRIEND,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit
of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty
Four million Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice was sent to him, even during the
war, four years ago (2003). Again after the war another notification was
sent and still no response came from him. We later found out that Haider
Hanoon and his family had been killed during the war in Gunfire that hit
their home at Mukaradeeb where More ...
3754  Classified as a Generic scam G NatWest Bank Plc : You Have One New Security Mesaage.(Re-Confirm)    NatWest Bank Plc
SUMMARY: NatWest Bank Plc : You Have One New Security Mesaage.(Re-Confirm)
NatWest Bank Plc <customerservices@natwest.co.uk>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about y More ...
3755  Classified as a Generic scam G Fw: your message    Senta Setinc
SUMMARY: Fw: your message
=?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
 
----- Original Message -----
From: YONGHONG
WAN
To: undisclosed-recipients:
Sent: Thursday, August 07, 2008 1:48 PM
Subject: your message
Complement of the day, Thank you for reading my mail.
i am Mrs. Yonghong Wan a staff of Standard Chartered Bank attached in Private
Banking services. I am contacting you concerning a customer and, an investment
placed under our banks management 4 years ago, I contacted you independently of
our investigation and no one is informed of this communication and I would like
to intimate you with certain facts that I believe would be of interest to you.
 My proposal; I am prepared to place you in a position
to instruct the finance firm to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to sh More ...
3756  Classified as a Generic scam G Greetings.    Hameed Faid
SUMMARY: Greetings.
"Hameed Faid"<hdfaid@arab.ir>
Dear Beneficiary,
I wish to introduce myself to you; I am Mr. Hameed Faid, a staffer of the National Bank of Abu
Dhabi located in the United Arab Emirates. I am the bank’s Financial Auditor and In-charge of
International Affairs as concerned with the NBAD.
During the financial auditing as at December 2007 done by me on all the accounts of the NBAD, I
came across an Online Account, registered in your name and it contained some huge amount of money
(amount undisclosed). And from the database records, this account has been Dormant, and since I am
the only person privy to the bank’s database, I decided to study the account for a while, and till
date you have not applied for the release of the funds.
As a good Muslim, this gave me some concern because according to laws guiding the banks in the
U.A.E all funds dormant for more than one year w More ...
3757  Classified as a Generic scam G Fw: REPLY ASAP    Wing Commander
SUMMARY: Fw: REPLY ASAP
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Thu, 8/7/08, Mr. Frank Bukar <greg@paydebtonline.biz> wrote:Attached Message:
From: Mr. Frank Bukar <greg@paydebtonline.biz>
Subject: REPLY ASAP
To:
Date: Thursday, August 7, 2008, 1:56 AM
ROM THE DESK OF
MR. Frank Bukar
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is Frank Bukar, I am the branch manager of the
International
Commercial Bank Kumasi branch Ghana. I got your information
during my search
through the Internet. I am 46years of age and married with
3 lovely
kids. It may
interest you to hear that I am a Man of peace and I
don't want
problem, but I do
not know how you will feel about this because you may have
double
mind. But I am
telling you that this is real and you are not going to
regret after doi More ...
3758  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    ballo
SUMMARY: TOP SECRET
"ballo"<sbyusuf2@yahoo.com>
My Dearest Friend
 
with trust and believes that I write to you despite we dont know each
other before,well i knew you will be embarassed for my letter but i
pray that God will make it possible for us to develope a good relationship
toward this fund transfer. I am Barrister Yusuf Ballo Sabo, a solicitor
at law.
 
I am the personal attorney to Mr. Rick Moore A nationality of
your country,who used to work with shell development company here in
Nigeria .Before his death On the 21st of April 2005[my client, and his
wife and their three children were involved in a car Accident along
sagbama express road Nigeria in which all occupants of the motor died}.
My client {ricks moore} deposited the sum of (us$12,000,000,00) in African
Development Bank Group (A.D.B), here in Nigeria for himself,with the
hope of transferring it to his c More ...
3759  Classified as a Advance Fee Fraud/419 scam S Fw: From Williams and Suzan Alfarouk/Appeal for Assistance.    David Cherbonnier
SUMMARY: Fw: From Williams and Suzan Alfarouk/Appeal for Assistance.
David Cherbonnier <dlc_engineering@yahoo.com>Attached Message:
=20
=20
Return-Path:
=20
=20
=20
<williamssuzan02@superposta.com> =20
=20
=20
=20
Authentication-Results:
=20
=20
=20
mta113.mail.re4.yahoo.com from=3Dsuperposta.com; domainkeys=3Dneutral (no=
sig) =20
=20
=20
=20
Received:
=20
=20
=20
from 72.14.252.156 (EHLO po-out-1718.google.com) (72.14.252.156)
by mta113.mail.re4.yahoo.com with SMTP; Thu, 07 Aug 2008 02:35:55 -0700 =
=20
=20
=20
=20
Received:
=20
=20
=20
by po-out-1718.google.com with SMTP id b23so514128poe.2More ...
3760  Classified as a Advance Fee Fraud/419 scam S BONAFIDE BENEFICIARY PLEASE CLEARIFY US NOW    ALHAJI BUNU FAROUK
SUMMARY: BONAFIDE BENEFICIARY PLEASE CLEARIFY US NOW
"ALHAJI BUNU FAROUK"<factfindingsoffice@gmail.com>
OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY .
 
By legislative resolution reached on 6th December 2007 following the complaint and petition received by the
Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria
(ALHAJI UMARU USMAN YARADUA) from foreign beneficiaries over the non-payment of their claims, this
presidential commission on fact finding and foreign payment was inaugurated to release immediately all the
payment that have received approval like yours.
 
We are pleased to inform you that we have verified every aspect of your payment and have submitted a
written report to the President of Nigeria, the House of Senate and the Federal House of Representative More ...
3761  Classified as a Generic scam G Fwd: My THIRD AND FINAL MAIL OF YOUR INHERITANCE(barrhollis_grey@live.com)    Stanley Lai
SUMMARY: Fwd: My THIRD AND FINAL MAIL OF YOUR INHERITANCE(barrhollis_grey@live.com)
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.143.10.9 with SMTP id n9cs134603wfi; Wed, 6 Aug 2008 19:31:16 -0700 (PDT)
Received: by 10.67.116.9 with SMTP id t9mr1076464ugm.65.1218076274047; Wed, 06 Aug 2008 19:31:14 -0700 (PDT)Return-Path: <argraell@fc.ul.pt>
Received: from mx04.fc.ul.pt (mx04.fc.ul.pt [194.117.42.38]) by mx.google.com with ESMTP id y7si6986363ugc.25.2008.08.06.19.31.05;
Wed, 06 Aug 2008 19:31:14 -0700 (PDT)Received-SPF: pass (google.com: domain of argraell@fc.ul.pt designates 194.117.42.38 as permitted sender) client-ip=194.117.42.38;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of argraell@fc.ul.pt designates 194.117.42.38 as permitted sender) smtp.mail=argraell@fc.ul.pt
Received: from mailbridge02.fc.ul.pt (mailbridge02.fc.ul.pt [10.101.246.22 More ...
3762  Classified as a Advance Fee Fraud/419 scam S Thanks and remain blessed.    sancara
SUMMARY: Thanks and remain blessed.
"sancara"<mariamsancara@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 r More ...
3763  Classified as a Advance Fee Fraud/419 scam S FROM :MR.JOSE MIGUEL, MY SINCERE REQUEST PLEASE TREAT AS URGENT.    MR JOSE MIGUEL
SUMMARY: FROM :MR.JOSE MIGUEL, MY SINCERE REQUEST PLEASE TREAT AS URGENT.
"MR JOSE MIGUEL"<josemiguel0803@yahoo.com.hk>
MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1є, ALZIRA , C.P. 46350 (VALENCIA) ESPANA
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:josemiguel0801@yahoo.com.hk
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
Attention : President / Chief Executive Officer,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it should be treated as
such. Before I introduce myself, More ...
3764  Classified as a Advance Fee Fraud/419 scam S YOUR KINDEST ATTENTION   
SUMMARY: YOUR KINDEST ATTENTION
<davemorrinson7@centrum.cz>
CAPITEC BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email:{Davemorrinson@live.co.uk}
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.Dave Morrinson, a credit officer of Capitec Bank Ltd.I have concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Hassian Hussein who was an Iraqi Business Man and also Deals On Arms With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million five More ...
3765  Classified as a Lotto/Lottery scam L Donation From Her Majesty    INFORMATION TABLE
SUMMARY: Donation From Her Majesty
"INFORMATION TABLE" <info.lottery@netcabo.pt>
From: Queen Elizabeth's FoundationWoodlands RoadLeatherhead CourtLeatherheadSurreyKT22 0BN.Attn: Beneficary,Congratulations The Queen Elizabeth's Foundation has chosenyou by the board of trustees as one of the final recipients of acashGrant/Donation for your own personal, educational, and businessdevelopment. To celebratethe 30th anniversary program, We are giving out ayearly donation of Ј500,000.00 (Five Hundred Thousand Great British PoundsSterlings) to 40lucky recipients, as charity donations/aid from the QueenElizabeth's Foundation,ECOWAS, EU,UNICEF and the UNO in accordance withthe enabling act of Parliament, which is part of our promotion. To filefor your claim you are to fill out below information and send it to MrRichard Jefferson The Executive Secretary Via his email  Claims Requirements:1. Full Name:.....................................2. Address:.................... More ...
3766  Classified as a Advance Fee Fraud/419 scam S i want to report a scam   
SUMMARY: i want to report a scam
tedjao@aim.com
i want to share to you that there is another scam similar to what your site posted.
-----Original Message-----
From: Mr Umar Bello <umarbello4@hotmail.com>
To: umarbello4@hotmail.com
Sent: Thu, 31 Jul 2008 2:24 pm
Subject: Dear Jao
Dear Jao, 
 
I know that this mail will come to you as surprise,please accept the content in good faith . 
 
I do not intend to cause any grief to you and your family and I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity as next of to Late Engineer S A.JAO,an American who unfortunately lost his life with his wife and their only daughter in the Tsunami that happened on 26th December 2004.
 
My name is Mr. Umar Bello.I work with UNION TOGOLAIS DE BANQUE  REPUBLIC OF TOGO as(Accounts Auditor), in the disc More ...
3767  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENDIELLE    ROSE CLAIRE
SUMMARY: URGENT AND CONFIDENDIELLE
"ROSE CLAIRE" <rose_claire001@ig.com.br>
URGENT AND CONFIDENDIELLE
My Dear I am Mrs Rose Claire, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
In my  department we discovered an  abandoned sum of US$14.5M (fourteen million five  hundred thousand US dollars) in an account that belongs to one of our  foreign customer who died along with his family in the 2003 in a plane crash.
 
Since we got information about his death, we have  been expecting his next of  kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation  to the deceased as  indicated in our banking guide lines and lawsbut  unfortunately we learnt that all his supposed next of kin or relation died  alongside with him at the plane crash leaving nobody behind for the claim.
&nbs More ...
3768  Classified as a Advance Fee Fraud/419 scam S CONTACT ME URGENTLY    Associates
SUMMARY: CONTACT ME URGENTLY
Associates <barrister.henryasemota11@yahoo.com>
HENRY ASEMOTA & ASSOCIATES
Law Firm.
Main office
7th Floor,Big Leaf Building
Oyin Jolayemi close,
Victoria-Island,Lagos-NIGERIA.
DL:+234 8078287648
Email: henryasemota.associate@gmail.com
Registered in Nigeria No:5514879
VAT Registration No:867 1433 10
Dear Sir,
Requesting Your Partnership
HENRY ASEMOTA & ASSOCIATES is a firm of Nigeria-based Lawyers that specializes
in litigation, trademark and Intellectual Property law and divorce
proceedings, Banking and Property Law, Wills, Probate and Planning, Property
Finance and Commercial Conveyance using the best practice at alltimes for both
Nigeria and the UK. HENRY ASEMOTA & ASSOCIATES works very closely with
associates in Nigeria and the UK and have experienced lawyers capable of
handling any of the above highli More ...
3769  Classified as a Generic scam G ...sales conversion - key to business success?    Selling Skills
SUMMARY: ...sales conversion - key to business success?
"Selling Skills" <sue@uvmainxdsl.co.uk>
...do you want better sales results?
Sales conversion is key to business success .... and most people
leave it to chance!
Professional Selling Skills
Tired of having to compete on price to win business? Sick of
getting
beaten to the deal by competitors? Failing to get the business
after a sales meeting?
'Incredibly focused, straight to the point and delivered by an
enthusiastic speaker'
'Professional Selling Skills' is an intensive, high energy, valuable
seminar that shows you the secrets of running professional,
persuasive sales meetings that win more customers, orders and contracts
Fast moving, fun and useful. More positive results out of
this than other much longer sales courses
Nick Ulyatt, Kusch & Co Ltd
Whether across the desk or on the telephone, the ability to
More ...
3770  Classified as a Generic scam G LOAN OFFER    Donya
SUMMARY: LOAN OFFER
Donya <zegeloans@yahoo.com>
Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions,We Offer
$5000 min to
$1million usd max,you have to be 18yrs and older to apply,reply now via email
globalfunder2008@gmail.com,We give out loans to all
categories of people, firms, companies, schools, churches, industries etc. we
give out loans at very cheap and moderate rates,We are trusted,reliable and
dynamic.contact us now...Hurry Up and get this Unique Opportunity Everyone is
talking about. please respond Via only Email: globalfunder2008@gmail.com,For
the first 7applicants,they get their loan at
6%.Hurry Now.
We Offer Private, Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 6% within a 1year to 20 years
repayment duration period to any part of the world.
We give out loans within the More ...
3771  Classified as a Advance Fee Fraud/419 scam S URGNET PLEA FOR ASSISTANCE {this is not spam}    WILLIAM MUYEKE
SUMMARY: URGNET PLEA FOR ASSISTANCE {this is not spam}
"WILLIAM MUYEKE" <m_william07@ig.com.br>
FROM: MR.WILLIAM MUYEKEDESK OF CHAIRMAN Sub-Committee on Finance South African World Cup bid 2010 24 Steven Bikko Blvrd Pretoria, Republic Of South Africa. Tel : +27-83-964-9765Email: william_muyeke08@hotmail.com 
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa won the bid to host the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of FederationInternational Football Association (FIFA) on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right. Mycommittee was given the sum of $29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the hosting
right considering the gain that comes with the hosting right like South Africa?s economy will receive a massive direct boost from hosting More ...
3772  Classified as a Generic scam G RE: YOU ARE 2008 MASTERCARD WINNER!!!    MASTERCARD® INTERNATIONAL AWARD
SUMMARY: RE: YOU ARE 2008 MASTERCARD WINNER!!!
=?utf-8?Q?MASTERCARD=C2=AE_INTERNATIONAL_AWARD?= <dba76808@bigpond.net.au>
MASTERCARDÂ INTERNATIONAL AWARDNEW YEAR MEGA JACKPOT
EXECUTIVE DIRECTOR: MR. CHRIS MONTEIRO.
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through
their latest internet software. You have therefore been approved by MasterCard Int'l/MicrosoftÂ
Corporation UK the sum of Â3.6 Million Pounds (THREE MILLION, SIX HUNDRED POUNDS). These funds are
in cash, Credited to a valid cashier's check, with a winning Reg. No. MCIMJ: 36925/0751. Be
informed that your prize has been insured and ready for pay out to you. You are to contact your
assigned claims officer below with your required information's:
Name: Albert Whitman
E-mail: albert-claims@hotmail.com
Claims Verification Department.
MasterCard Lia More ...
3773  Classified as a Generic scam G Your Email Accouut Won!!!    CAMELOT LOTTERY BOARD
SUMMARY: Your Email Accouut Won!!!
"CAMELOT LOTTERY BOARD" <katharina.storch2@mail.dcu.ie>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº:UKL/74-A0802742008
BATCH Nº: 2008UKL-01
Dear Lucky Winner,
The United Kingdom National Lottery wishes to inform you that your mail account
was picked in a Email ballot,as a winner of a lump sum pay out of(£891,934.00
pounds sterlings) in cash credited to file REF NO:UKL/74-A0802742008.
To begin your claim, please contact your Claims Agent:
Mr.Fred Martins.
Email:deutchsol.agency@btinternet.com
Tel:Tel:+44-7031-9491-64
Tel:+44-7011-1275-22
Fax +44-707-502-3907
You are to forward the following details below to the remittance
officer for processing and remittance.
1. Full Names:
2. Age :
3. Sex :
4. Contact Address More ...
3774  Classified as a Advance Fee Fraud/419 scam S Online Security Measures    Lloyds TSB Bank Plc
SUMMARY: Online Security Measures
Lloyds TSB Bank Plc <service@lloydstsb.com>
Dear Customer,
We have taken note of a series of unauthorized log on attempt
on your Lloyds TSB online account, traceablethrough the difference in the IP address and location
registered with your online bank account details.You are advised in your
best interest to follow the security measures outlined in the link provided for
thesafety of your accounts. Please
Click Here To StartFailure to accurately verify your account and a continued unauthorized
log on attempt on your account asdetected by our security server will
lead to temporary account suspension for fraud prevention.
Be advised that Lloyds TSB will not be responsible for fraudulent
activities as a result of any incorrect detailunduly passed on to our server
from the link above.
Thanks for your co-operation.Fraud Prevention UnitLloyds TSB.
Accounts Manageme More ...
3775  Classified as a Generic scam G Access Supended    Lloyds TSB Bank plc
SUMMARY: Access Supended
Lloyds TSB Bank plc <onlinesecurity@lloyds.com>
Dear customer,
Your access
to Online Services has been suspended. Due to a miss-match access code
between your Security information.
To enable you continue accessing your
online account it will only take you few minutes to re-activate your account.
Click on the link below and you will be taken straight to where you can
activate your account.
http://www.lloydstsb.com/
Important Notice:- You are strictly advised to match
your Security information rightly to avoid service
suspension.
.
Thank You.
Lloyds TSB Bank plc
Lloyds TSB Bank
plc and Lloyds TSB Scotland plc are authorised and regulated by the
Financial Services Authority and signatories to the Banking Codes. FSA
More ...
3776  Classified as a Generic scam G ***JACKPOT JOY*** CONGRATULATIONS!!!    The United Kingdom National Lottery
SUMMARY: ***JACKPOT JOY*** CONGRATULATIONS!!!
The United Kingdom National Lottery <info@vlcany.sk>
The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
The United Kingdom National Lottery.
Your mail account have been picked as a winner of a lump sum pay out
of Eight hundred and ninety- one thousand,nine hundred and thirty-four
Great Britain pounds (£891,934.00 pound sterlings) in cash credited to
file REFNO.REF:UKL/74-A0802742008.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:
Prof. Derek Max. Email:cgnlgroupwinsdept_uk@hotmail.co.uk
Tel: +447045718420
Tel: +447045747857
VERIFICATION BEFORE TRANSFER
Name..country..Sex..Age..Occupation..Phone..Address..Status..
Mrs.Dianne Thompson. Online Coordinator,CAMELOT GROUP, Operator of More ...
3777  Classified as a Advance Fee Fraud/419 scam S This message is respectfully yours,    Ibrahim Samba
SUMMARY: This message is respectfully yours,
"Ibrahim Samba"<ibr0000@gmail.com>Attached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of
desperation and current development. Please bear with me. My name is Mr Ibrahim Samba an auditor of
African development bank I discovered existing dormant account for 5years.
When I discovered that there had been neither continuation nor withdrawals from this account for
this long period and our banking laws stipulates that any unserviceable account for more than
5years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and
his next of kin died in motor accident while the rest of the family died in yamousocoro during the
crisis, I only made this investigation just to be double sure of this fact and since I have been More ...
3778  Classified as a Generic scam G Work with me.    smith adjei
SUMMARY: Work with me.
"smith adjei" <mrsmithadjei@gmail.com>
 
CHIEF MANAGER,SG-SSB BANK LIMITED,PO.BOX 13119 KOKOMLEMLE BRANCH,ACCRA -GHANA.
 
My dear,
This is Mr. Smith Nana Adjei the new appointed Chief manager of General SG-SSB BANK LIMITED. I want to inform you of some Funds $2, 400,000.00 (TWO MILLION FOUR HUNDRED THOUSAND DOLLARS) that is in my possession that needs to be transferred to you with an immediate effect. I deposited this funds in our off-shore payment as EX-CROW MICRO DEPOSIT without any beneficiary name.
 
For process of transferring the fund, forward to me your full name, your complete address, your age, and your occupation including your banking details and your telephone number ,so that I will forward it to SG-SSB BANK  remittance department who is in charge for international funds transferring.
You can reach me through via e-mail : smith More ...
3779  Classified as a Generic scam G Please Restore Your Account Access   
SUMMARY: Please Restore Your Account Access
service@intl.paypal.com
Dear PayPal customer,
You have added karlelp@aol.com as a new email address for your PayPal
 account.
If you did not authorize this change or if you need assistance with
 your account, please contact PayPal customer service at:
https://www.paypal.com/us/wf/f=ap_email
Your account access has been limited because of this misunderstanding,
 remove your limitation and confirm or remove that e-mail.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and
 you will not receive a response. For assistance, log in to your PayPal
 account and click the Help link located in the top right corner of any
 PayPal page.
-----------------------------------------------------------------
PROTECT YOUR PASSWORD
 NEVER give your password to anyone, inc More ...
3780  Classified as a Advance Fee Fraud/419 scam S CASH GRANT / DONATION    OXFAM NOTIFICATION
SUMMARY: CASH GRANT / DONATION
"OXFAM NOTIFICATION" <oxfam@grant.com>
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of
Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme
through your email. Oxfam GB (U.K.), a Multi-Million Pounds NGO group, was
established with the objective of Human Growth, Poverty
Alleviation,Educational and Community Development around the world. In
line with the 61st anniversary program, Oxfam in conjunction with the
European Council is giving out Twenty-Five Million, Five Hundred Thousand
Pounds Sterling as specific Donations/Grants to 10 lucky International
recipients worldwide in different categories for their Business and Social
Development. These funds are freely given for your Business,Economic and
Educational Development, as well More ...
3781  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR BENJAMIN SHALOM    shalom1
SUMMARY: FROM THE DESK OF: MR BENJAMIN SHALOM
"shalom1" <shalom1@universia.cl>
FROM THE DESK OF: MR BENJAMIN SHALOMAUDITING AND ACCOUNTING
SECTION, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
PLEASE  SEND ALL INFORMATION  BY  MAIL  FOR THE SECRET OF THE TRANSACTIONS,                                                                                                    (CONFIDENTIAL BUSINESS)Dear
Friend,                                                           This
message might meet you in utmost surprise, however,it's just my urgent  need for foreign partner
that made me to contact you for this transaction.  I am a banker by profession from Burkina faso
in west Africa and currently  holding the post of Director Auditing and Accounting unit of the
bank. More ...
3783  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE    hassan abdul
SUMMARY: URGENT REPLY PLEASE
"hassan abdul" <ha_abdul014@superposta.com>
FROM THE DESK OF MR.ABDUL HASSAN  AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR. ABDUL HASSAN  the director in charge of auditing and accounting
section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with duerespect and regard. I have decided to contact you on a business transaction thatwill be very beneficial to both of us at the end of the transaction.
 During our investigation and auditing in this bank, my department came across avery huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo whodied on May 2nd, 2004 in a gassy car accident with his entire family on there
way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and thefund has been dormant in his account with this Bank without any claim of thefund in our custody either from h More ...
3784  Classified as a Generic scam G Attention! Your PayPal account has been limited!    Service Paypal
SUMMARY: Attention! Your PayPal account has been limited!
Service Paypal <service@paypal.fr>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to More ...
3785  Classified as a Advance Fee Fraud/419 scam S ASSURANCE DEAL    Abdul H Yusuf
SUMMARY: ASSURANCE DEAL
"Abdul H Yusuf" <abduly2@ig.com.br>
My dear friend,  
I assumed you are in good health with your family. 
 I work as the Foreign Operations Manager of our bank here in Burkina Faso, W. Africa. Although the world is very small place and hard place to meet people, but as I have developed the trust on you after my a week fasting and praying,  i made up my mind to confide this confidential business suggestion to you. 
 
There is an over due unclaimed sum of SIXTEEN MILLION U.S DOLLARS ($16,000,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the as the Foreign Business Partner to the deceased. 
 
On the transfer of this fund in your account, you will tak More ...
3786  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. AUSTEN I.N. OBIGWE    MR. AUSTEN I.N. OBIGWE
SUMMARY: FROM THE DESK OF MR. AUSTEN I.N. OBIGWE
"MR. AUSTEN I.N. OBIGWE"<sebascd@telefonica.net>
FROM THE DESK OF MR. AUSTEN I.N. OBIGWE,
EXECUTIVE DIRECTOR CORPORATE AND
INTERNATIONAL BANKING
HEAD OFFICE STALLION PLAZA
36 MARINA
P.M.B 2027 LAGOS, NIGERIA
 
Email: obigwe097@gmail.com
 
Very Uegent Attention,
 
Please permit me to introduce my humble self to you, my name is Mr. Austen I.N. Obigwe,I am the Executive Director of Corporate and International Banking with Union Bank of Nigeria Plc, I 'm 38yrs old, and I got your email address from a friend of mine, and my confidence reposed on you.
I hope you read this message carefully and reply me immediately. Although we have not met before,  but I suggest that this transaction will bring us together.
 
My dear, we had a customer, a foreigner but base here in Nigeria, his  Name was Mr. Hamilton Creek.More ...
3787  Classified as a Employment/Job scam E Hello, Your Job Offer    Alan Entoray
SUMMARY: Hello, Your Job Offer
Alan Entoray <princess_victoria010@yahoo.fr>
Hello,
I am Alan Entoray, Director/CEO of "Brandon And May Inc.My Company deals
with Art designs, African crafts and musical instruments, sales and
supplies. Our headquarters is in London and we also have stores in Holland
, France , Malaysia , Scotland and Germany .
I am using this opportunity to introduce to you a new job opening while
you are still working at your present working place. We need someone to
work for the company as a Representative/Bookkeeper in USA . This is an
employment opportunity and that anyone is qualified to take up this
post from any location in the states.
It’s a very easy job that is not expecting too much of such
experience from you and it won’t disturb your present Job. The average
monthly
income is about 3,500.00 USD and this job takes only 1 hour per day
fr More ...
3788  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara"<mariamsancara1@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 return More ...
3789  Classified as a Generic scam G Fwd:    Arthur Luna
SUMMARY: Fwd:
Arthur Luna <aluna831@sbcglobal.net>
I am Mr.Abubakar Ahmed Mansur Executive Director UBA BANK GROUPS. I have abusiness proposition for you.I will need you to assist me execute a business transfer of money from theUBA BANK GROUPS to your country. I shall furnish you with more informationimmediately i recieve a positive response from you. If interested pleasecontact me via email (ahmedmansur2008@live.com)Regards,--- End Message --- More ...
3790  Classified as a Generic scam G Fwd: business proposition........    Arthur Luna
SUMMARY: Fwd: business proposition........
Arthur Luna <aluna831@sbcglobal.net>
I am Mr.Abubakar Ahmed Mansur Executive Director UBA BANK GROUPS. I have abusiness proposition for you.I will need you to assist me execute a business transfer of money from theUBA BANK GROUPS to your country. I shall furnish you with more informationimmediately i recieve a positive response from you. If interested pleasecontact me via email (ahmedmansur2008@live.com)Regards,--- End Message --- More ...
3791  Classified as a Generic scam G Online Banking Alert. Reconfirm Your Online Banking Account Details    Bank Of America
SUMMARY: Online Banking Alert. Reconfirm Your Online Banking Account Details
Bank Of America <security@alert.bankofamerica.com>
Remember:Always
look foryour SiteKey
beforeSign In »
Security Update Notification.
We
are unable to activate your account because
we have just upgraded our
online security parameters to make your Bank account and informations more
secured
from online frauds,so we request that you reconfirm your online
Banking details with the one we have on file before
you will be able to
send and receive money online.
Your account may be place on restricted
status. Restricted
accounts continue to receive payments, but they are limited in their
ability to send or
withdraw funds. To lift this restriction, you need to
login into your account (with your username or SSN and your
More ...
3792  Classified as a Generic scam G Job Offer In Your Area    Ashley Cole
SUMMARY: Job Offer In Your Area
"Ashley Cole"<ashleysfurniture@furniture.com>
Dear Applicant,
Our HR Managers have gone through your resume and due to some certain factors you have been picked
as one of our possible candidate suitable for the Job listing.
ASHLEY FURNITURE COMPANY is a well established Manufacturing Firm,That delivers delivering high
quality precision furnitures products to some of the largest and best known companies in far back
Asia ,the Regions Of America and Rest of The world for along time.You will find our high quality
furnitures in the BEST products on the market today.
We serve the entire United States and a growing export market,particularly in the supplies of
selected products.Superior products including Sofas & Loveseats,Bedding Ensembles, Chairs &
Ottomans. Your primary task for now , as a representative of the company is to coordinate payments
from customers and he More ...
3793  Classified as a Generic scam G Fw: NOTIFICATION OF PAYMENT VIA ATM CARD    BJ Hunter
SUMMARY: Fw: NOTIFICATION OF PAYMENT VIA ATM CARD
BJ Hunter <barbara5182004@yahoo.com>
I opened this a few minutes ago.  Haven't ever received one that was quite so forceful. It's still a hoot.
 
BJ Hunter
----- Forwarded Message ----From: Mr Ryan Sidwell <ryansidwell@yahoo.com>Sent: Monday, August 4, 2008 8:12:45 PMSubject: NOTIFICATION OF PAYMENT VIA ATM CARDDEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARDThis is to officially inform you that we have verified your contract filepresently on my desk, and I found out that you have not received yourpayment due to your lack of co-operation and not fulfilling theobligations giving to you in respect to your contract payment. Secondly,you are hereby advised to stop dealing with some non-officials in the bankas this is an illegal act and will have to stop if you so wish to receiveyour payment immediately. After the Board of directors' meeting held inAbuja , we have resolved in finding a More ...
3794  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    tamaaku15
SUMMARY: PLEASE READ CAREFULLY AND REPLY
"tamaaku15" <tamaaku15@universia.cl>
The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 64 24 10
Dear Friend,
(CONFIDENCIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of money involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours too. and also to take my wife
abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he
has been dead since six years ago and since then, no claim has been placed on his bank account
balance.
I want to More ...
3795  Classified as a Generic scam G Job Opportunity...Work at Home(part/full time)...Open Operation    Honeywell International inc.
SUMMARY: Job Opportunity...Work at Home(part/full time)...Open Operation
"Honeywell International inc."<honeywellinternationalllc@gmail.com>
Honeywell International inc.
Career Opportunities:
Interested Applicant:
We are currently seeking 8 part or full time employees for our ever-growing
Accounts Receivable Department. Through extensive demographic research, we have
discovered a wealth of untapped human resources that, for one reason or another,
need the freedom to work from home.
If this sounds like you, please read on, and consider becoming part of our
company.
Honeywell International inc,is a diversified technology and manufacturing
leader, serving customers worldwide with aerospace products and services;
control technologies for buildings, homes and industry; automotive products;
turbochargers; and specialty materials.
Whether you're flying on a plane, driving a car, heating or coolin More ...
3796  Classified as a Generic scam G Bank Of America Online Alert : Verify Your Information    Bank Of America Online Alert
SUMMARY: Bank Of America Online Alert : Verify Your Information
"Bank Of America Online Alert" <onlinebanking@bankofamerica.com>
Customer ID : 000-5432-654386-PSI
This e-mail is to inform you that your account will be suspended within 48 hours due to your Account
Inactivity.
You will have to confirm certain Account Information in order to continue your account
subscription.
Verify My
Account Information
You can help us provide you with the most relevant information by
taking a moment to tell us your e-mail preferences.
And of course you can unsubscribe at any time.
Remember, Bank of America is committed to your security and protection.
To find out more, take a look at our Information Security section
under Privacy and Security on the Web site. More ...
3797  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Bank OnLine Banking: Authorize Your Details    LloydsTSB Bank OnLine Banking
SUMMARY: Lloyds TSB Bank OnLine Banking: Authorize Your Details
LloydsTSB Bank OnLine Banking <customer-support_num_151uvg@ lloydstsb.co.uk>
Desr Lloyds TSB Bank customer,
Security and confidentiality are at the heart of the Lloyds TSB Bank. Your
details (and your money) is protected by a number of technologies, including
Secure Sockets Layer (SSL) encryption.
We would like to notify you that LloydsTSB carries out customer details
verification procedure that is compulsory for all out customers. This procedure
is attributed to a routine banking software update.
Please visit Client Verification form using the link below and follow the
instructions on the screen
https://online9.lloydstsb.co.uk/customer.ibc/?type=22ydaitzeDfnZrndsdnOKhb
Lloyds TSB Bank Customers Service More ...
3798  Classified as a Generic scam G Your email has won you a prize.    YAHOO INTERNATIONAL PROMOTIONS
SUMMARY: Your email has won you a prize.
"YAHOO INTERNATIONAL PROMOTIONS" <sherrell.barber_coordinator@yahoo.com.hk>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
Attention Winner,
This is to inform you that you have been selected for a cash prize of
£500,000.00 Pounds. This email promotion was held on the 7th of
June 2008 in London United Kingdom. Your e-mail address attached to ticket
number 883734657492-5319 with serial number 7263-267, batch number
8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently
won in the 1st category, you have therefore been approved for a lump
sum pay out of £500,000.00 (i.e. five Hundred Thousand United Kingdom
Pounds Sterling) in cash credited to file REF: YAHOO6/3 More ...
3799  Classified as a Advance Fee Fraud/419 scam S CONTACT IMPEX TRANSWORLD COURIER SERVICES    NICK PETIS
SUMMARY: CONTACT IMPEX TRANSWORLD COURIER SERVICES
NICK PETIS <drnickpetis@nickpetis.com>
Good day,
How are you today? I am writing to inform you that I have Paid the delivery fee for your Certified
Bank Check to be delivered directly to your doorstep. And I went to the bank to confirm if the
Cheque has expired or getting near to expire and Dr.Frank Stanley the foreign operation Director of
Financial Trust Bank Plc, told me that before the cheque will get to your hand that it will expire.
So I told him to covert the ($1.200.000.00) Dollar's to cash payment to avoid losting this
funds.However, all the necessary arrangement of delivering the ($1.200.000.00) Dollar's in cash was
made with IMPEC TRANSWORLD COURIER SERVICES here in Cotonou Benin Republic, Because i was told by
the officer in-charge that through their correspondent in the (USA new-york and Asia) that you will
receive your consignment savely after two work More ...