The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 5th 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

3800  Classified as a Generic scam G CENTRAL BANK OF NIGERIA    Prof Charles Soludo
SUMMARY: CENTRAL BANK OF NIGERIA
"Prof Charles Soludo"<sebascd@telefonica.net>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2007. Your Ref...............................Attached Message:
SUBJECT: Immediate Release of Your FUND Via ATM CARD
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00
(Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00
in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is
USD$10,000.00 Only
We have mandated OCEANIC BANK NIG PLC, to send you the ATM CARD and PIN NUMBER which you will use
to withdra More ...
3801  Classified as a Advance Fee Fraud/419 scam S Kindly reply soon    Albert Poku
SUMMARY: Kindly reply soon
"Albert Poku"<alber_poku@klikni.cz>Attached Message:
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends/ business partners. I am Mr. Albert Poku, currently Head of Corporate Affairs
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that I can trust you
with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German
business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at
US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be
his account officer before I was moved to my present position recently.
The maturity date for this deposit contract was last 3rd of April 2005. Before thi More ...
3802  Classified as a Auction/Escrow scam A Fraudulent Activities Going On Your Account    Service PayPal
SUMMARY: Fraudulent Activities Going On Your Account
"Service PayPal" <paypal@notifications.com>
Dear Customer, 
 
Due to recent fraudulent activities on some of PayPal online accounts we
are launching a new security system to make PayPal online accounts more secure
and safe. Before we can activate it we will be checking all PayPal online
accounts to confirm the authenticity of the holder.  We
will require a confirmation that your account as not been stolen or hacked. Your
account has not been suspended or frozen. 
 
To confirm your account status please Log
In 1 - Complete the required information to
authenticate  2 - Make sure your details have not been
changed 3 - Review recent transactions in your account history for
any unauthorized transfer  
If you find any type of suspicious activities please contact us
More ...
3803  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR UMARU ALI    umaru ali
SUMMARY: FROM THE DESK OF MR UMARU ALI
"umaru ali" <umaru_ali@universia.cl>
FROM THE DESK OF MR UMARU ALI BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO WEST AFRICA Dear Friend, I hope this
meets you in good health. My name is Mr Umaru Ali the manager of bill and exchange at the foreign
remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of Ten Million, Five Hundred
Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign
customer.Who died alongside with his entire family on 20th July 2003 in a plane crash. Please if you insist I will foward you the site as one of the evidence the directors
brought in other to swallow the money at the end of the day, Since we got information about his
death, we have been expecting his next of kin to come over and claim his money be More ...
3804  Classified as a Advance Fee Fraud/419 scam S Re: Treat Urgent    Michael Ford
SUMMARY: Re: Treat Urgent
"Michael Ford" <verly3@freenet.de>
From: Michael Ford
General Manager, UBS investment
For your kind attention
How are you doing today? I hope you are doing good.
 
I am Michael Ford, the General Manager, UBS investment. I have a business transaction I want to share with you for mutual benefit. I would like you to assist me relocate the sum of Ten Million, Five hundred thousand U.S dollars (US$10.5M) for safe keeping and possible investment in any viable area you may advise on in your country.
 
This amount US$10.5M arose from a deposit made by a citizen of your country before his untimely death.
 
We have tried to contact his immediate family for the claims but all prooves abortive. On that development, I and two of my collegues are the ones with full documents used by the deceased to deposit the fund. Having tried to no avail to locate any of his relatives, we have there More ...
3805  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #295, 8-06-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #295, 8-06-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Keith
Issue #295 August 6, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Two Snippets for you this week:
First, an alert about a UPS scam that deliver More ...
3806  Classified as a Lotto/Lottery scam L Mail delivery failed: returning message to sender    Mail Delivery System
SUMMARY: Mail delivery failed: returning message to sender
Mail Delivery System <Mailer-Daemon@watchic.net>
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
ingram@watchic.net
Unrouteable address
------ This is a copy of the message, including all the headers. ------
Return-path: <cj@scamdex.com>
Received: from mail.sajenlegal.com.au ([203.24.182.171])
by opportunity with esmtp (Exim 4.20 #2 (Debian))
id 1KQcPX-0000M5-4P
for <ingram@watchic.net>; Wed, 06 Aug 2008 02:22:16 -0400
Message-ID: <000501c8f783$0791118a$740b2c90@qnxcbw>
From: "gray willen" <cj@scamdex.com>
To: <ingram@watchic.net>
Subject: For: ingram Bill Clinton Regrets, 'I Am Not a Racist'
Date: Wed, 06 More ...
3807  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}    HASSAN MENSAH
SUMMARY: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
"HASSAN MENSAH" <hassanmensah40@ig.com.br>
PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM HASSAN MENSAH THE MANAGER WITH THE INTERNATIONAL COMMERCIAL BANK ,ACCRA GHANA .I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM More ...
3808  Classified as a Generic scam G Quit your job - Get a life: Here\'s how!    JobSeeker Weekly
SUMMARY: Quit your job - Get a life: Here's how!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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3809  Classified as a Advance Fee Fraud/419 scam S Courage My Dear, In Regard To The Package ?    DIAMON BANK
SUMMARY: Courage My Dear, In Regard To The Package ?
"DIAMON BANK" <adamsjohns2000@yahoo.com>
Courage My Dear, In Regard To The Package ?
I know you will been waiting for the Arrive of your ($6.2million) Cash Payment Compensation, which
was shipped to your residential location on Thursday 17th of July 2008, and due to wrong address
provided it was returned back I think there is a mistake in the address giving to me and that has
cost me a lot of strength, but thank God it returned safely. Now to avoid the Company not run a way
with Package or hand it over government,
Send your urgent delivery support Form to: IVER GODSON: Head of International Delivery Company
Benin,
E-mail: (tcompany@net.hr) or (emergency@administrativos.com)
Contact: Tell: +229-93892879, 00229-98377738.
Furnish them with your current location were to deliver this fund for your emergency
YOUR COUNTRY;;;;;;; YOUR FULL NAME;;;;;; More ...
3810  Classified as a Generic scam G REPLY AGENT WITH VERIFICATION    Euro Millions Promotion
SUMMARY: REPLY AGENT WITH VERIFICATION
"Euro Millions Promotion"<info@euromillions.com>
Lottery Headquarters,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (2008/29) of the EURO MILLIONS ONLINE SWEEPSTAKES
held on Friday, 18th of july, 2008 in NEWCASTLE UNITED-KINGDOM.
Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial
number 5368 - 02 drew the winning number. 10-14-16-29-44-5-6 which subsequently
won you the lottery in the 2nd category. You have therefore been approved to claim
a total sum of ? 15,000,000.00 ( Fifteen Million Euros), in cash, US$ 23,782,500.00 in
united states dollars credited to file KTU/9023118308/08. This is from a total cash prize
shared amongst the twelve (12) lucky wi More ...
3811  Classified as a Generic scam G Serial No: - MUO TI/82536    British International Online Lottery programme
SUMMARY: Serial No: - MUO TI/82536
"British International Online Lottery programme" <info@yahoo.com.hk>
BRITISH INTERNATIONAL ONLINE LOTTERY PROGRAMME 2008
We are glad to inform you that you just won the sum of 516,778.00
Pounds Sterling in The United Kingdom Online Promo to aid the use of
Internet Worldwide.Your email was Electronically selected as a winner.
In order to claim, contact the claims officer at the email address
below;
Mr.Peter Taylor(Claims Officer)
Email address :ptaylorclaimdept10@hotmail.com
Endeavour to provide him with Details Below for proper claims verification
and Authentication.
1.FULL NAMES
2.ADDRESS
3.SEX
4.AGE
5.MARITAL STATUS
6.OCCUPATION
7.TELEPHONE NUMBER
8.FAX NUMBER
9.COUNTRY
Mr.Peter Taylor(Claims Officer)
Email address.ptaylorclaimdept10@hotmail.com
Best Regards.
Mrs.Lucy Baines
Co-ordinator More ...
3812  Classified as a Generic scam G Reminder    Kipkurui Cyril Langat
SUMMARY: Reminder
"Kipkurui Cyril Langat" <KipkuruiCyrilLangat@my.lasierra.edu>
Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. However, we cannot
quote its content to you via email for privacy reasons. We understand that
the content of your package itself is a Bank Draft worth of $800,000.00
Eight Hundred Thousand US Dollars). As you know, FedEx does not ship money
in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and your
colleague explained that he is from the United States but he is here in
Nigeria for a three (3) month Survey Project as he works with a
const More ...
3813  Classified as a Generic scam G REQUEST FOR URGENT BUSINESS RELATIONSHIP    Engr.Frank Odi
SUMMARY: REQUEST FOR URGENT BUSINESS RELATIONSHIP
"Engr.Frank Odi" <engr.frankodi@yahoo.com>Attached Message: More ...
3814  Classified as a Advance Fee Fraud/419 scam S Remittance of (US$28.5Mn) Assistance(Urgent)    Engr. Tony Dube
SUMMARY: Remittance of (US$28.5Mn) Assistance(Urgent)
"Engr. Tony Dube" <tonydube@live.com>
From: Engr. Tony Dube.
Johannesburg South Africa.
Tel: 00 27 78 704 8899
.
This Email is for your kind attention:
URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you
in good time. It will be surprising to you to receive this proposal from me since you do not know
me personally.
However, I am sincerely seeking your confidence in this transaction, which I propose with my free
mind and as a person of integrity. I am Engr. Tony Dube a native of Kwazulu-Natal in the Republic
of South
Africa, and presently one the directors with the department of minerals and Energy (contract
award committee).
I only got your contact details from the South Africa Exchange Information On-line Service on my
per More ...
3815  Classified as a Generic scam G keith.kellogg@uchsc.edu, keith_kamper@comcast.net, keithk@nando.com, keithnielsen@discoverfinancial.com, kelli.gowland@anu.edu.au, kelli@thsweb.com, kellighays@yahoo.com, kelly.field@chronicle.com, kelly@pgrestaurant.com, kelly@sealanes.o    YAHOO INTERNATIONAL PROMOTIONS
SUMMARY: keith.kellogg@uchsc.edu, keith_kamper@comcast.net, keithk@nando.com, keithnielsen@discoverfinancial.com, kelli.gowland@anu.edu.au, kelli@thsweb.com, kellighays@yahoo.com, kelly.field@chronicle.com, kelly@pgrestaurant.com, kelly@sealanes.org, kellygd@email.laccd.edu, kelp@ksu.edu, kelvin.barnes@att.net, kemenym@nychhc.org, kemohr@comcast.net, kempda@worldnet.att.net, ken.jenks@jsc.nasa.gov, ken.saloio@friendlys.com, ken1tel@hintonet.net, ken@haysarch.com, ken@krutsch.com, kenbrown@erols.com, kencoc@clgw.net, kengoettel@aol.com, kengordon@qwest.net, kenhays@haysauction.com, kennet@kennet.gov.uk, kennethh@deepmetrix.com, kenny@artfulhogster.com, kenpom@kenpom.com, kensylv@netins.net, kent@midsouth.com, kentcovin@andycable.com, kentzhu@sinosound.com, keola@leoki.uhh.hawaii.edu, kerer@kererkoyu.org, keri.harbison@prestera.org, kerkera@ulv.edu, kerogers@goodwillsc.org, kerry.walsh@alebra.com, kerry@gvpnz.com, ker More ...
3816  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE ON THIS SUBJECT    SGT SMITH MARTINS RONALD
SUMMARY: I NEED YOUR ASSISTANCE ON THIS SUBJECT
"SGT SMITH MARTINS RONALD"<smithmartins_0002@luckymail.com>
I NEED YOUR ASSISTANCE ON THIS SUBJECT
My name is Sgt.Smith Martins Ronald, I am an American soldier with Swiss background, serving in the
military with the army's 3rd infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of ( $25 Million U.S. Dollars ) Twenty Five Million
United State Dollars to you, as far as I can be assured that my share will be safe in your care
until I complete my service here, this is no stolen money, and there are no danger involved.
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old
palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff More ...
3817  Classified as a Generic scam G Fwd:   
SUMMARY: Fwd:
MRJACK4@aol.com
Hello everyone,   Do you see all the people on this email list. We can not all get the same package with the same tracking number. This is a SCAM!! Please I don't know any of you but DO NOT send this person ANY MONEY!!! You will NEVER get anything and once you send the money ALL communication will stop. Please, please do not send this person a dime. If it was really offical do you think it would have come from a "Live" email address???? Imagine how much he could make off all of you if you all sent $150.00 to him!!! DO NOT SEND this scam artist a dime!!!"Mr.Tomalin Walter" <Walter@live.com> wrote: My Dear Beloved ,Good day to you and your family,I wish toinform that I have dropped your ATM MASTERCARD worth $800,000 USD with FedEx DeliveryServices. Insurance and delivery
chargeshave been paid for, but the only feeremaining is the security safe keeping feeof $150 USD which you will be required topay before delivery. I did this because More ...
3818  Classified as a Advance Fee Fraud/419 scam S FOR HUAMITARIA PURPOSE    mrszenabmalik@zapak.com
SUMMARY: FOR HUAMITARIA PURPOSE
"mrszenabmalik@zapak.com" <mrszenabmalik@zapak.com>
 
Dear Beloved in Christ,   Please bring out time and read this email. It is by the grace of God that I received Christ,knowing the truth and the truth has 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 Gods mercy and glory upon my life. I am Mrs Zenab Malik .I
am married to Engr. Nirvana Malik who worked with Chevron/Texaco in
London for twenty years before he died in the year 2004.We were married
for twenty-seven years without a child.
He was held hostage and slains to death by protesting youths of the region. Before his death we were both born again christians. Since his death I decided not to re-marry again. When
my late husband was alive he deposited the sum OF $48million usd with a
More ...
3819  Classified as a Advance Fee Fraud/419 scam S Attention Required    danso ford
SUMMARY: Attention Required
"danso ford" <dansoford00@gmail.com>
    This Is Our Last Notice To You.         We wish to notify you again that you were listed as a beneficiary to    the total sum of ? 8, 300,000.00 GBP (Eight Million Three Hundred Thousand
    Great British Pounds Sterling) in the intent of the deceased    (name now withheld since this is our second letter to you)         We contacted you because you bear the surname identity and therefore    can present you as the beneficiary to the inheritance since there is no
    written will. Our legal services aim to provide our private clients    with a complete service. We are happy to prepare Wills, set-up and    administer Trusts, carry out the Administration Of Estates    and prepare and admini More ...
3820  Classified as a Advance Fee Fraud/419 scam S Attention Required    danso ford
SUMMARY: Attention Required
"danso ford" <dansoford09@gmail.com>
    This Is Our Last Notice To You.         We wish to notify you again that you were listed as a beneficiary to    the total sum of ? 8, 300,000.00 GBP (Eight Million Three Hundred Thousand
    Great British Pounds Sterling) in the intent of the deceased    (name now withheld since this is our second letter to you)         We contacted you because you bear the surname identity and therefore    can present you as the beneficiary to the inheritance since there is no
    written will. Our legal services aim to provide our private clients    with a complete service. We are happy to prepare Wills, set-up and    administer Trusts, carry out the Administration Of Estates    and prepare and admini More ...
3821  Classified as a Generic scam G     YAHOO INTERNATIONAL PROMOTIONS
SUMMARY: ATTENTION:WINNER (YOU HAVE BEEN GRANTED THE SUM OF =?iso-8859-1?Q?=A3500=2C000_GBP?=)
"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
More ...
3822  Classified as a Generic scam G Alert ! Online Access Suspended    Lloyds TSB
SUMMARY: Alert ! Online Access Suspended
"Lloyds TSB"<onlinebanking@llyodstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
https://online.lloydstsb.co.uk/customer/Login.ibc
  More ...
3823  Classified as a Generic scam G PLEASE CONTACT ME NOW IS VERY URGENT    aj matou
SUMMARY: PLEASE CONTACT ME NOW IS VERY URGENT
aj matou <a_j_matou@sify.com>
Dear Friend, With due respect to your person and With much sincerityof
purpose I make this contact with you as I believe that you can beof
great assistance to me,but first let me introduce myself. My nameis
Mr.AMAN J MATOU, a 41 years old western educated man, from theRepublic
of BURKINA FASO,West Africa.Presently i work with the ministryof
Housing as the secretary in charge of foreign contractors payment. Iam
contacting you to seek for your assistance and possibly,partnershipfor
investment purposes in your country.It has always been my mind toplan
for the future of my family in a country like yours where there isa
free society.As you are aware,I am from a country where the same cannot
be said.Should you sincerely make up your mind to assist andalso
cooperate with me fully to actualize my dream;I promise you willnever
regret knowin More ...
3824  Classified as a Generic scam G service paypal - Your paypal account has ben limited ..!!    paypal.com
SUMMARY: service paypal - Your paypal account has ben limited ..!!
paypal.com <paypal@security.com>
Notification of Limited Account Access
As part of our security measures, we regularly screen activity
in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive
account
features
until additional verification information can be collected.
We
have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your
card.
Case ID Number: PP-071-362-832
Click
here to verify your records
More ...
3825  Classified as a Generic scam G Reminder: Set Up Email Settings    suport@paypal.co.uk
SUMMARY: Reminder: Set Up Email Settings
"suport@paypal.co.uk"<suport@paypal.co.uk>
Dear PayPal Member,
This email confirms that you change email address for
your account on Jue. 30, 2008.
 Note:
If you haven't authorized this change ,click the link below to update your account informations
Update Your Account Informations (Encrypted Link* )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
Thank you.
Sincerely,
PayPal Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP98734 More ...
3826  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.    Fatou Cool
SUMMARY: GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
Fatou Cool <fatou_cool4you200010@yahoo.co.jp>
     From Sister Fatoucool  Ben
Avu 9 Rue 15 zone 2
Abidjan Cote D'ivoire
West Aferica.
Dear  Dear  Beloved One
My greetings to you in the name of our Lord Jesus Christ.I am Mrs.Fatoucool  Ben from South Africa.I am married to Archdeacon.J. Ben whom untill his death served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for nine years before he died in the year 2006. We were
married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.  When my late husband was alive he deposited the sum of $3.5.Million in one of the famous Security Company her More ...
3827  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.    Fatou Cool
SUMMARY: GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
Fatou Cool <fatou_cool4you200011@yahoo.co.jp>Attached Message:
Dear Dear Beloved One
My greetings to you in the name of our Lord Jesus Christ.I am Mrs.Fatoucool Ben from South
Africa.I am married to Archdeacon.J. Ben whom untill his death served as an archdeacon in the
St.Micheal's archdeaconry in Ivory Coast for nine years before he died in the year 2006. We were
married for
eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to re-marry or
get a child outside my matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of $3.5.Million in one of the famous Security Company here in Abidjan capital
of
Cote d'Ivoire for safe keeping.
Presently,my Doctor confirmed to me that I have seriou More ...
3828  Classified as a Advance Fee Fraud/419 scam S From Mr Jean Thurmbo    urgent
SUMMARY: From Mr Jean Thurmbo
"urgent" <jeanthurmbo@centrum.sk>Attached Message:
Greetings.
My name is Jean Thurmbo. a Banker and accountant with Banque Atlantique Cote Ivoire.
I am contacting you in regards to a business transfer of a large sum of money from a dormant
account. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day.
I am the personal accounts manager to customer Late Engr Frank Thompson who used to work with an
oil servicing company here in Cote Ivoire.
My client, his wife, and their only child were involved in the ill fated Kenya Airways crash in
the coasts of Abidjan in January 2000 in which all passengers on board died.
Since then I have made several inquiries to locate any of my clients extended relatives but has
been unsuccessfu after several unsuccessful attempts.
Of a More ...
3829  Classified as a Generic scam G westernunion and banking transfer services    labhack@libero.it
SUMMARY: westernunion and banking transfer services
"labhack\@libero\.it" <labhack@libero.it>
welcome to westernunion and banking hacklabs
All westernunion services
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 ...
3830  Classified as a Generic scam G Loan Offer @4%........Apply Now!!!    Universe Financial Services
SUMMARY: Loan Offer @4%........Apply Now!!!
Universe Financial Services <cmarfo@graduate.hku.hk>
Dear Sir/Madam,
Getting a legitimate loan have always been huge problem To clients who have
financial needs. The issue of credit and collateral are something that clients
are always worried about when seeking a loan from a legitimate lender. But
Universe Financial Services Inc. have made that difference in the lending
industry.
Universe Financial Services Inc. have been accredited by the lender's council
to give out loans to local and international clients. We have been given the
privilege to meet your financial needs. The issue of credit shouldn't stop you
from getting the loan that you need. Our Services Include the Following:
*Invenstors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
No social security and no credit check, 1 More ...
3831  Classified as a Generic scam G Security alert Online Access Suspended    alert Lloyds TSB
SUMMARY: Security alert Online Access Suspended
"alert Lloyds TSB"<alert@LloydsTSB.co.uk>
Dear Lloyds TSB Customer,
  We recently have determined that different
computers have logged in your Lloyds TSB Online Banking account, and multiple
password failures were present before the logons. We now need you to
re-confirm your account information to us. If this is not completed with or
within 5hrs of this mail, we will be forced to suspend your account
indefinitely, as it may have been used for fraudulent purposes. We thank you
for your cooperation in this manner. In order to confirm your Online Bank
records, we may require some specific information from you. Please
Click Here To Start. However,
Failure to do so may result in temporary account suspension. Please understand
that this is a security measure intended to help protect you and your account.
We apologize for any inconven More ...
3832  Classified as a Generic scam G Fwd: PART-TIME JOB OFFER (VERY URGENTLY)    Arthur Luna
SUMMARY: Fwd: PART-TIME JOB OFFER (VERY URGENTLY)
Arthur Luna <aluna831@sbcglobal.net>
Hello,
 
My name is JAMES GEORGE, CEO of Brisko Textiles & Fabrics ,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials, we are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in the USA I would like to know if you are interested.
 
Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD) Please if you are interested forward the following info to my email address which is : jamesgeorge001@googlemail.com
 
FULL NAME : ........................
FULL ADDRESS : ..............................
CITY : .........................................
STATE: ................................
ZIP CODE: ...... More ...
3833  Classified as a  scam  Fwd: CONTACT GLOBAL SPEED COURIER COMPANY LIMITED    Arthur Luna
SUMMARY: More ...
3834  Classified as a Generic scam G FOR YOUR ATTENTION.    Patrick chan
SUMMARY: FOR YOUR ATTENTION.
Patrick chan <" chankwpatrik8"@aim.com>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit
apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to share with
you. I got your reference in my search for someone who suits
my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief
financial Officer of Hang Seng Bank Ltd. I have an obscured
business suggestion for you. I will need you to assist me in
executing a business project from Hong Kong to your country.
It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without
hitch. Please More ...
3835  Classified as a Generic scam G Scam    Danny Lowe
SUMMARY: Scam
"Danny Lowe" <dannylowe1@gmail.com>
 
What happened?
Our records show that the Credit or Debit Card you have linked to
your PayPal account seems to have expired. This will impact on your ability to
make payments via your PayPal account.
How do I fix it?
To update your account and lift the restriction simply take the
following steps:
1.
Open a new browser
window, and type https://www.paypal.com.au, and log in to your PayPal
account
2.
Click on the 'Add or Edit
Credit Card' link under the 'Profile' drop down menu (see picture left)
3.
Review and remove the expired
Credit or Debit Card or Card(s)
4.
Click on the 'Add a Card' and
follow the prompts to enter the details of your new Credit or Debit Card and
billing address. Remember that you can also
enter more than one Credit or Debit Card More ...
3836  Classified as a Generic scam G URGENT BUSINESS ASSISTANT AND MONEY TRANSFER    james dube
SUMMARY: URGENT BUSINESS ASSISTANT AND MONEY TRANSFER
james dube <jamesdube77@hotmail.com>
FROM: MR james dubePONE:+ 27 83 66 91363# 48 JAN SMUTS AVE; 2000,JOHANNESBURG,SOUTH AFRICA.GREETINGS!I AM VERY HAPPY TO USE THIS OPPORTUNITY TO CONTACT YOU, WITH THE HOPE THAT YOU WILL BE OF HELP TO ME.I AM MR JAmes DUBE THE SON OF LATE MR DUBE OF ZIMBABWE. UNFORTUNATELY MY LATE DAD WAS AMONG THE BLACK FARMERS WHO WERE GRUESOMELY MURDERED BY THE THUGS OF THE PRESENT HEAD OF STATE: ROBERT MUGABE. THIS HAPPENED AS A RESULT OF HIS REFUSAL TO SUPPORT THE EVICTION OF THEY WHITE FARMERS AND HIS RECENT LAND REFORM ACT.THEREFORE, THE REASON I AM CONTACTING YOU IS TO HELP ME AND MY FAMILY TO TRANSFER THE SUM OF ONE FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (1.5million .Dollars) WHICH HE CAREFULLY DEPOSITED INTO A SECURITY COMPANY HERE INN JOHANNESBURG SOUTH AFRICA BEFORE HIS DEATH, IN THE NAME OF VALUABLES.PRESENTLY, MY FAMILY AND I ARE RESIDING HERE IN SOUTH AFRICA AS REFUGEES.AS A MATTER More ...
3837  Classified as a Generic scam G URGENT BUSINESS ASSISTANT AND MONEY TRANSFER    james dube
SUMMARY: URGENT BUSINESS ASSISTANT AND MONEY TRANSFER
james dube <jamesdube75@hotmail.com>
FROM: MR james dubePONE:+ 27 83 66 91363# 48 JAN SMUTS AVE; 2000,JOHANNESBURG,SOUTH AFRICA.GREETINGS!I AM VERY HAPPY TO USE THIS OPPORTUNITY TO CONTACT YOU, WITH THE HOPE THAT YOU WILL BE OF HELP TO ME.I AM MR JAmes DUBE THE SON OF LATE MR DUBE OF ZIMBABWE. UNFORTUNATELY MY LATE DAD WAS AMONG THE BLACK FARMERS WHO WERE GRUESOMELY MURDERED BY THE THUGS OF THE PRESENT HEAD OF STATE: ROBERT MUGABE. THIS HAPPENED AS A RESULT OF HIS REFUSAL TO SUPPORT THE EVICTION OF THEY WHITE FARMERS AND HIS RECENT LAND REFORM ACT.THEREFORE, THE REASON I AM CONTACTING YOU IS TO HELP ME AND MY FAMILY TO TRANSFER THE SUM OF ONE FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (1.5million .Dollars) WHICH HE CAREFULLY DEPOSITED INTO A SECURITY COMPANY HERE INN JOHANNESBURG SOUTH AFRICA BEFORE HIS DEATH, IN THE NAME OF VALUABLES.PRESENTLY, MY FAMILY AND I ARE RESIDING HERE IN SOUTH AFRICA AS REFUGEES.AS A MATTER More ...
3838  Classified as a Generic scam G WINNING NOTIFICATION!!    Lotto Board
SUMMARY: WINNING NOTIFICATION!!
"Lotto Board" <salottery444@yahoo.ca>Attached Message:
Dear Our Lucky Winner,
We happily announce and congratulate you over your email success in our computer balloting of Euro
- Afro American Sweepstake Lottery International programs held on 2ND august 2008 in Essex United
Kingdom. This is a millennium scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; your e-mail address attached to ticket
number: B9564 75604545 188 with! Serial number 97560 drew the winning: 59/84/26/17/35, which
subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a
total sum of US$1,000,000.00 (One Million United States Dollars) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of US $15,100,000.00 Million dollars, shared
amongst the first One Hundred and thirt More ...
3839  Classified as a Advance Fee Fraud/419 scam S     Mr Karl Brader.
SUMMARY: "Mr Karl Brader." <supprortterms@yahoo.com.hk>
Your Attention;
Greetings to you and your family. I am with Investment Banking, RBA
Zentralbank, bern,switzerland. I am contacting you independently as no one
is informed of this communication.On July 6, 2004, a client of ours, a
consultant/contractor with the Chinese Solid Minerals Corporation though
now deceased, had a financial portfolio with accrued profit and interest
standing at 21Million United States Dollars, which he requested be
liquidated from his accounts and have it deposited with our
affiliatebinvestment and security firm,RBA FINANZ for numbered fixed
deposit for 6 (six) calendar months for a good nvestment interest
rate(call deposit) as advised by me at that time. I undertook all the
processes and ensured I followed his precise Instructions to the letter
and had the funds deposited at RBA FINANZ.Upon maturity several notice was
More ...
3840  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION.    VICTORY LOTTERY
SUMMARY: AWARD NOTIFICATION.
"VICTORY LOTTERY" <victory.sweepstakes@hotmail.com>
VICTORY ONLINE LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT;
(Registration MLI7410-6642).
Ref: 639/898/002
Batch: 430456543-DD23.
We are pleased to inform you that you are among the winners of the
VICTORY LOTTERY INTERNET PROMOTION PROGRAM. Participants were elected
through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all parts of the world as part of
our electronic business Promotions Program.
As a result of your visiting various websites, you/your Company email
address attached to ticket number 08 15 30 31 34 43 40, with serial number
1172-554 drew the lucky numbers 08-04-33-38-BL-AU, Your Reference Number is: 639/898/002 and
consequently you won
in the third Category of the VICTORY LOTTE More ...
3841  Classified as a Generic scam G Update Your Clear.net.nz Email Account..    Technical Support Team.
SUMMARY: Update Your Clear.net.nz Email Account..
Technical Support Team. <info.webaccountupdate@gmail.com>
Dear Clear.net Webmail Account User,
We wrote to you on 2nd Aug 2008 advising that you change the password on your account in order to
prevent any unauthorised account access following the network instruction we previously
communicated.
all Mailhub systems will undergo regularly scheduled maintenance. Access to your e-mail via the
Webmail client will be unavailable for some time during this maintenance period. We are currently
upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old
[http://webmail.Clear.net] email accounts which are no longer active to create more space for new
accounts users. we have also investigated a system wide security audit to improve and enhance our
current security.
In order to continue using our services you are require to update and re-c More ...
3842  Classified as a Advance Fee Fraud/419 scam S Urgent Re ... I AM Barrister Simon Williams.    BARRISTER SIMON WILLIAMS
SUMMARY: Urgent Re ... I AM Barrister Simon Williams.
"BARRISTER SIMON WILLIAMS" <barrister8@ig.com.br>
Dearest,
I am Mr. Simon Williams, an attorney at law. A deceased client of Mine, by name Mr. Andrew Parker, who hereinafter shall be referred to as my client, died as the result of a heart-related condition in November 2002. I have contacted you to
assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the Account will be confiscated because there is a government gazzette/mandate/authorising all banks to freeze or confiscate any account that has not been serviceable in a long period of
time, this is geared towards capital flight for the economy. My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my named More ...
3843  Classified as a Advance Fee Fraud/419 scam S Urgent Re .. I AM Barrister Simon Williams.    BARRISTER SIMON WILLIAMS
SUMMARY: Urgent Re .. I AM Barrister Simon Williams.
"BARRISTER SIMON WILLIAMS" <barrister4@ig.com.br>
Dearest,
I am Mr. Simon Williams, an attorney at law. A deceased client of Mine, by name Mr. Andrew Parker, who hereinafter shall be referred to as my client, died as the result of a heart-related condition in November 2002. I have contacted you to
assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the Account will be confiscated because there is a government gazzette/mandate/authorising all banks to freeze or confiscate any account that has not been serviceable in a long period of
time, this is geared towards capital flight for the economy.
My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my More ...
3844  Classified as a Advance Fee Fraud/419 scam S Urgent Re ... I AM Barrister Simon Williams.    BARRISTER SIMON WILLIAMS
SUMMARY: Urgent Re ... I AM Barrister Simon Williams.
"BARRISTER SIMON WILLIAMS" <barrister3@ig.com.br>
Dearest,
I am Mr. Simon Williams, an attorney at law. A deceased client of Mine, by name Mr. Andrew Parker, who hereinafter shall be referred to as my client, died as the result of a heart-related condition in November 2002. I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the Account will be confiscated because there is a government gazzette/mandate/authorising all banks to freeze or confiscate any account that has not been serviceable in a long period of time, this is geared towards capital flight for the economy.
My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my named client, More ...
3845  Classified as a Advance Fee Fraud/419 scam S Urgent Re ... I AM Barrister Simon Williams.    BARRISTER SIMON WILLIAMS
SUMMARY: Urgent Re ... I AM Barrister Simon Williams.
"BARRISTER SIMON WILLIAMS" <barrister2@ig.com.br>
Dearest,
I am Mr. Simon Williams, an attorney at law. A deceased client of Mine, by name Mr. Andrew Parker, who hereinafter shall be referred to as my client, died as the result of a heart-related condition in November 2002. I have contacted you to
assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the Account will be confiscated because there is a government gazzette/mandate/authorising all banks to freeze or confiscate any account that has not been serviceable in a long period of
time, this is geared towards capital flight for the economy.
My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my More ...
3846  Classified as a Advance Fee Fraud/419 scam S CHANCE OF A LIFE TIME!!!    BAS HANS
SUMMARY: CHANCE OF A LIFE TIME!!!
"BAS HANS" <bashans002@aim.com>
Dear Friend,
Greetings and compliments.
I am Bas Hans, 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.shtml).
He left no clear beneficiary as Next of Kin excep More ...
3847  Classified as a Generic scam G     stalwart promotion lottery uk.
SUMMARY: "stalwart promotion lottery uk." <contact@medoleplace.net>
STALWART PROMOTIONAL LOTTERY
2ND FLOOR,STALWART HOUSE,
5 CASTLECROFT ROAD,BURY LAN-
CANCASHIRE,BL9 OLN,
ENGLAND,
UNITED KINGDOM
Dear Winner,
We are pleased to announce you as one of the 3 lucky winners in the STALWART PROMOTIONAL LOTTERY
draw held on 31st of july 2008. All 3 winning addresses were randomly selected from a batch of
5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category
winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of GBP 1,000,000 Pounds (One
million pounds) only. The following particulars are attached to your lotto payment order:
(i) Winning numbers:14,33,35,62,88,97
(ii) Serial number: 1-70-1000
(iii) Lotto batch number: AZ-444
(iv) Reference number: BID-0005-2
Please contact the underlisted More ...
3848  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY   
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY
dr_issakafando@sohu.com
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business. I am contacting you independently of my investigation and no one is
informed of this communication.
I need your urgent assistance in transferring the sum of $8.3million immediately to your private
account. The money has been here in our Bank lying dormant for nine good years now without anybody
coming for the claim of it.
I want to release the money to you as the nearest person to our deceased customer (the account
owner) who died a long with his supposed NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 12 years, because the money
will be recalled to the Bank treasury More ...
3849  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In The Lord,    Alice Idris
SUMMARY: Dear Beloved In The Lord,
Alice Idris <aliceidris020004@yahoo.com.ph>
Dear Beloved In The Lord, From: Mrs Alice Idris Toyo, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment. I was married to Dr.Idris, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. My husband died after a brief illness that lasted for only four days.Before his death we were both Christians and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD 22,000,000.00 (Twenty two Million United States Dollars) in cash,packaged in bundles into a metalic box. Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness.  Having known my condition and believing the doctor I have decided todonate this fund to avoid total loss to chur More ...
3850  Classified as a Generic scam G PAYMENT ARREARS    REV GEORGE MOSES
SUMMARY: PAYMENT ARREARS
REV GEORGE MOSES <revpeterm208@gmail.com>
EMAIL TRANSMISSION
To: BENEFICIARY
FROM:MR.WARREN JACK
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS TOTALLING US$8.4 MILLION
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information is
intended only for the use of the specific individual(s) to which it is
addressed.
If you are not an intended recipient of this e-mail, you are hereby notified
that any unauthorized use, dissemination or copying of this e-mail or the
information contained in it or attached to it is strictly prohibited. If
you have received this e-mail in error, please delete it and immediately
notify the person named above by reply -mail. Thank you.
Message.
ATTN: Beneficiary,
We are pleased to inform you that we have negotiated instruction without
correspondent Bank Diamond Bank of Nigeria Plc. (BDB) to draw US$8.4 million,
which r More ...
3851  Classified as a Generic scam G STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!    frankwillams
SUMMARY: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
"frankwillams"<sebascd@telefonica.net>
SHELL PETROLEUM FOUNDATION INTERNATIONAL
Shell Centre LONDON SE1 7NA
United Kingdom
Direct Phone No. +447031924355
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
I will like to bring to your notice that your
email ad dress was among the emails that is picking by the
board of
trustee of shell petroleum for global warming conference
(gwcc2008) a grant award of 750000 GB Pounds.
Do contact the below agent through is email address with
your
contact details for modalities of claim .
SEND ALL YOUR CLAIMS AND INQUIRIES TO
Mr. Franklin Williams
Financial Officer,
Shell Foundation.
Tel: +447024088055
Email:(shellgrant@games.com )
We advise you call the Financial Officer Phone numbers to
Inform him t More ...
3852  Classified as a Generic scam G FOR YOUR ATTENTION    Patrick Chan.
SUMMARY: FOR YOUR ATTENTION
"Patrick Chan." <chankwpatrik8@aim.com>
MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a business project from Hong Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. Please endeavour to observe utmost di More ...
3853  Classified as a Generic scam G Urgent Response    Mr. Peter Sands
SUMMARY: Urgent Response
"Mr. Peter Sands" <charlesattah_gh@yahoo.com>
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email: personalpetersandsmy@yahoo.com.vn
Greetings...
I got your contact email address through a personal search and decided to
let you know about this packaged financial transaction that will benefit
us. I am Mr Peter Sands, the Group Executive Director of the Standard
Chartered Bank PLC Central London Branch
On the course of the 2007 end of the year's report, I discovered that my
branch in which I am the Chief Auditor had Thirty five Million Five
Hundred Thousand G B Pounds (35,500.000.00 GBP) of which my head Office
is not aware of and will never be aware of, I have also PLACED this fund
on ESCROW CALL ACCOUNT without a beneficiary.
As the As the Chief Auditor in the bank, I cannot be directly connected More ...
3854  Classified as a Advance Fee Fraud/419 scam S Terusan: urgent    Kayan Budi
SUMMARY: Terusan: urgent
Kayan Budi <kayanbudi@yahoo.co.id>
THE DESK OF KHAN IBRAHIMAUDITS & ACCOUNTS DEPTBANK OF AFRICA (BOA)Ouagadougou Burkina Faso Dear
Friend,                            Greeting's to you and your entire
family!I am KHAN IBRAHIM, a banker with the above mentioned bank in
Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On
December, 25, 2003, one Mr. Katif Salah,a German Nationality, An Astute Business man of
international repute, a contract with ecowas country, whose endeavors spans various areas of
Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit,
valued at $22.5 M (Twenty Two Million Five Hundred Thousand United State Dollars) for twelve
calendar months in my Bank Branch.  Upon Maturity, we sent a routine notification to
his forwarding address but got no reply. After a month, we More ...
3855  Classified as a Generic scam G Urgent Response    Mr. Peter Sands
SUMMARY: Urgent Response
"Mr. Peter Sands" <charlesattah_gh@yahoo.com>
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email: personalpetersandsmy@yahoo.com.vn
Greetings...
I got your contact email address through a personal search and decided to
let you know about this packaged financial transaction that will benefit
us. I am Mr Peter Sands, the Group Executive Director of the Standard
Chartered Bank PLC Central London Branch
On the course of the 2007 end of the year's report, I discovered that my
branch in which I am the Chief Auditor had Thirty five Million Five
Hundred Thousand G B Pounds (35,500.000.00 GBP) of which my head Office
is not aware of and will never be aware of, I have also PLACED this fund
on ESCROW CALL ACCOUNT without a beneficiary.
As the As the Chief Auditor in the bank, I cannot be directly connected More ...
3856  Classified as a Advance Fee Fraud/419 scam S FROM: MR. MORRIS AGOGO.    Morris Agogo
SUMMARY: FROM: MR. MORRIS AGOGO.
"Morris Agogo" <morrisagogo9@gmail.com>
BELOVED ,MY NAME IS MR. MORRIS AGOGO FROM SUDAN ; ALTHOUGH THIS PROPOSAL MIGHT COME TOYOU AS A SURPRISE I AM SENDING THIS MAIL TO YOU IN A GOOD FAITH BY THE GRACE OFGOD TO BUILD AN UTMOST CONFIDENCE IN YOU.
MY FATHER DR. THOMSON AGOGO (OF HIS BLESSED MEMORY) WAS THE CHIEF ACCOUNTANT TOTHE MINISTRY OF FINANCE IN THE PAST POLITICAL REGIME IN SUDAN .DURING HIS VIBRANT DAYS OF SERVICES, HE DEPOSITED; 350 KILOGRAM OF UNREFINED
GOLD DUST, WORTH OF SIXTEEN MILLION,SIX HUNDRED AND EIGHTY THOUSAND POUNDS I.E.(£16. 680. 000. 00) IN A SECURITY COMPANY AS A FAMILY ITEMS FOR SECURITYREASONS, HERE IN ACCRA GHANA THE NEAREST COUNTRY WEST AFRICAN BECAUSE AS A CIVIL
SERVANT HE CANNOT KEEP THIS FUNDS IN HIS PRIVATE ACCOUNT IN OUR COUNTRY.I AM THEREFORE SOLICITING FOR A HELP. I WANT YOU TO HELP ME RECEIVE THE FUNDSOVERSEA FOR INVESTMENT PURPOSES. MY LATE FATHER SIGNED A CONTRACT BOND WHICH
More ...
3857  Classified as a Advance Fee Fraud/419 scam S FROM: MR. MORRIS AGOGO.    Morris Agogo
SUMMARY: FROM: MR. MORRIS AGOGO.
"Morris Agogo" <morrisagogo8@gmail.com>
BELOVED ,MY NAME IS MR. MORRIS AGOGO FROM SUDAN ; ALTHOUGH THIS PROPOSAL MIGHT COME TOYOU AS A SURPRISE I AM SENDING THIS MAIL TO YOU IN A GOOD FAITH BY THE GRACE OFGOD TO BUILD AN UTMOST CONFIDENCE IN YOU.
MY FATHER DR. THOMSON AGOGO (OF HIS BLESSED MEMORY) WAS THE CHIEF ACCOUNTANT TOTHE MINISTRY OF FINANCE IN THE PAST POLITICAL REGIME IN SUDAN .DURING HIS VIBRANT DAYS OF SERVICES, HE DEPOSITED; 350 KILOGRAM OF UNREFINED
GOLD DUST, WORTH OF SIXTEEN MILLION,SIX HUNDRED AND EIGHTY THOUSAND POUNDS I.E.(£16. 680. 000. 00) IN A SECURITY COMPANY AS A FAMILY ITEMS FOR SECURITYREASONS, HERE IN ACCRA GHANA THE NEAREST COUNTRY WEST AFRICAN BECAUSE AS A CIVIL
SERVANT HE CANNOT KEEP THIS FUNDS IN HIS PRIVATE ACCOUNT IN OUR COUNTRY.I AM THEREFORE SOLICITING FOR A HELP. I WANT YOU TO HELP ME RECEIVE THE FUNDSOVERSEA FOR INVESTMENT PURPOSES. MY LATE FATHER SIGNED A CONTRACT BOND WHICH
More ...
3858  Classified as a Advance Fee Fraud/419 scam S FROM: MR. MORRIS AGOGO.    Morris Agogo
SUMMARY: FROM: MR. MORRIS AGOGO.
"Morris Agogo" <morrisagogo7@gmail.com>
BELOVED ,MY NAME IS MR. MORRIS AGOGO FROM SUDAN ; ALTHOUGH THIS PROPOSAL MIGHT COME TOYOU AS A SURPRISE I AM SENDING THIS MAIL TO YOU IN A GOOD FAITH BY THE GRACE OFGOD TO BUILD AN UTMOST CONFIDENCE IN YOU.
MY FATHER DR. THOMSON AGOGO (OF HIS BLESSED MEMORY) WAS THE CHIEF ACCOUNTANT TOTHE MINISTRY OF FINANCE IN THE PAST POLITICAL REGIME IN SUDAN .DURING HIS VIBRANT DAYS OF SERVICES, HE DEPOSITED; 350 KILOGRAM OF UNREFINED
GOLD DUST, WORTH OF SIXTEEN MILLION,SIX HUNDRED AND EIGHTY THOUSAND POUNDS I.E.(£16. 680. 000. 00) IN A SECURITY COMPANY AS A FAMILY ITEMS FOR SECURITYREASONS, HERE IN ACCRA GHANA THE NEAREST COUNTRY WEST AFRICAN BECAUSE AS A CIVIL
SERVANT HE CANNOT KEEP THIS FUNDS IN HIS PRIVATE ACCOUNT IN OUR COUNTRY.I AM THEREFORE SOLICITING FOR A HELP. I WANT YOU TO HELP ME RECEIVE THE FUNDSOVERSEA FOR INVESTMENT PURPOSES. MY LATE FATHER SIGNED A CONTRACT BOND WHICH
More ...
3859  Classified as a Generic scam G <4896E78F00098208@ctsmtpout1.frontal.correo> (added by postmaster@telefonica.net)    Euro Million 2008
SUMMARY: <4896E78F00098208@ctsmtpout1.frontal.correo> (added by postmaster@telefonica.net)
"Euro Million 2008"<sebascd@telefonica.net>
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UK INTERNATIONAL PROMOTION UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : UNITED KINGDOM
DEAR WINNER,
UK INTERNATIONAL LOTTERY MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF
OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN ITALY BEING THE HOST OF THE EVENT FOR THIS PRESENT
YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MSWLL. WITH SERIAL NUMBER S/N-00168
DREW THE LUCKY NUMBERS 887-13-865-37-10-8 More ...
3860  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF IBRAHIM ALPHA    Ibrahim Alpha
SUMMARY: FROM THE DESK OF IBRAHIM ALPHA
"Ibrahim Alpha" <ibrahim_al@sohu.com>
FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange foreign remittance at the department of African Development
Bank (ADB).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Millon six
hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died
along with his entire family in a concord plane crash in the year 2000 in paris that almost took
the whole life of the pasengeres on board.
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 somebody applies for it as next of kin or
relation to the deceased as indicated in our b More ...
3861  Classified as a Generic scam G Fwd: Code GW-2651 YXL /08 Contact    Stanley Lai
SUMMARY: Fwd: Code GW-2651 YXL /08 Contact<dispatchenquiresoffice@gmail.com >
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: <yrollman@kabelfoon.nl>
Date: 2008/8/4Subject: Code GW-2651 YXL /08 Contact<dispatchenquiresoffice@gmail.com >To: info@notification.org
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Your email address just won the sum of £550,000 pounds sterling in our
BONANZA as it attached to the winning ref number XYL/26510460037/08.
In other to claim, please contact the claims department at the email
address provided below for proper verifications to be conducted.
Please contact our clearance Officers for delivery.
of  winning Cheque contact: MR MAXWELL DELVIN
(dispatch Dept) via Email: dispatchenquiresoffice@gmail.com
Please provide him with your Secret pin code UY8765TKH
and Your reference number 26510460037/08 with your.
FULL More ...
3862  Classified as a Advance Fee Fraud/419 scam S FROM: MR. MORRIS AGOGO.    Morris Agogo
SUMMARY: FROM: MR. MORRIS AGOGO.
"Morris Agogo" <morris.agogo111@gmail.com>
BELOVED ,MY NAME IS MR. MORRIS AGOGO FROM SUDAN ; ALTHOUGH THIS PROPOSAL MIGHT COME TOYOU AS A SURPRISE I AM SENDING THIS MAIL TO YOU IN A GOOD FAITH BY THE GRACE OFGOD TO BUILD AN UTMOST CONFIDENCE IN YOU.
MY FATHER DR. THOMSON AGOGO (OF HIS BLESSED MEMORY) WAS THE CHIEF ACCOUNTANT TOTHE MINISTRY OF FINANCE IN THE PAST POLITICAL REGIME IN SUDAN .DURING HIS VIBRANT DAYS OF SERVICES, HE DEPOSITED; 350 KILOGRAM OF UNREFINED
GOLD DUST, WORTH OF SIXTEEN MILLION,SIX HUNDRED AND EIGHTY THOUSAND POUNDS I.E.(£16. 680. 000. 00) IN A SECURITY COMPANY AS A FAMILY ITEMS FOR SECURITYREASONS, HERE IN ACCRA GHANA THE NEAREST COUNTRY WEST AFRICAN BECAUSE AS A CIVIL
SERVANT HE CANNOT KEEP THIS FUNDS IN HIS PRIVATE ACCOUNT IN OUR COUNTRY.I AM THEREFORE SOLICITING FOR A HELP. I WANT YOU TO HELP ME RECEIVE THE FUNDSOVERSEA FOR INVESTMENT PURPOSES. MY LATE FATHER SIGNED A CONTRACT BOND WHICH
More ...
3863  Classified as a Advance Fee Fraud/419 scam S Fwd: VERY URGENT AND CONFIDENTIAL.    sunil hariyani
SUMMARY: Fwd: VERY URGENT AND CONFIDENTIAL.
"sunil hariyani" <sunil.hariyani@gmail.com>
---------- Forwarded message ----------From: amara bedie <am_dd_01@hotmail.com>Date: 4 Aug 2008 17:20
Subject: VERY URGENT AND CONFIDENTIAL.To:
Alsalamaleikom  I am the AUDITING AND ACCOUNTING MANAGER in the Bank of Africa (B.O.A). here in Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. A deceased client of our bank, that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart problem was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
You can view the web site bellow for more information.                  &nbs More ...
3864  Classified as a Generic scam G REPLY WITH VERIFICATION..CONGRATULATION    Euromillions Promotion
SUMMARY: REPLY WITH VERIFICATION..CONGRATULATION
"Euromillions Promotion"<info@eurmillions.com>
Lottery Headquarters,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (2008/29) of the EURO MILLIONS ONLINE SWEEPSTAKES
held on Friday, 18th of july, 2008 in NEWCASTLE UNITED-KINGDOM.
Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial
number 5368 - 02 drew the winning number. 10-14-16-29-44-5-6 which subsequently
won you the lottery in the 2nd category. You have therefore been approved to claim
a total sum of ? 15,000,000.00 ( Fifteen Million Euros), in cash, US$ 23,782,500.00 in
united states dollars credited to file KTU/9023118308/08. This is from a total cash prize
shared amongst the twelve (12) lucky w More ...
3865  Classified as a Generic scam G Notice regarding Mr. Morris Thompson(Deceased)    Mr Lihui Li
SUMMARY: Notice regarding Mr. Morris Thompson(Deceased)
"Mr Lihui Li"<xuedavi101@yahoo.com.cn>
Good Day,
By way of introduction, I am Lihui Li, vice Chairman, Chief Executive
Officer, President, Member of Asset-Liability Management Committee and
Member of Strategic Development Committee, Bank of China
I respectfully implore your consent that you keep the contents of this
mail confidential and respect the integrity of the information you come by
as a result of this mail.
I have contacted you independent of our investigation and no one is
informed of this communication. I would like to intimate you with certain
facts that I believe would be of interest to you.
The interest in on a now deceased client of ours, Mr. Morris Thompson, who
was one of Alaska's most prominent Native and business leaders.
Unfortunately, he lost his life in the plane crash of Alaska Airlines
Flight 261 which occurred o More ...
3866  Classified as a Advance Fee Fraud/419 scam S Message From Mr. Samuel Kabelo.    MR. SAMUEL KABELO
SUMMARY: Message From Mr. Samuel Kabelo.
"MR. SAMUEL KABELO"<in@hotmail.co.uk>
CAPITEC BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: kabelo10010@gmail.com
Good Day,
Let me start by introducing myself. I am Mr. Samuel Kabelo. credit Manager of Capitec Bank Ltd
South Africa. I need you to assist me in executing a Business in South Africa to your country. It
involves transfer of a large sum of money $19.5m. I shall perfect all legal documents in your names
to make you the beneficiary to the funds.
Once this funds is transferred to you then we will share the proceeds in a ratio of 65% for me,
30% for you and 5% for expenses.
Please is a secret deal. Should you be interested please send me your:
1,Full names,
2,Private phone number and address
I shall provide you with more details.
Kind Regards,
Mr. Samuel Kabelo. More ...
3867  Classified as a Generic scam G Strategy To Jump Start Your Job Search!    JobSeeker Weekly
SUMMARY: Strategy To Jump Start Your Job Search!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
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Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
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Trade Publications
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subscriptions to industry
business publ More ...
3868  Classified as a Generic scam G IDENTITY THEFT    Danny Lowe
SUMMARY: IDENTITY THEFT
"Danny Lowe" <dannylowe1@gmail.com>
From: ANZ Bank
Date: 8/4/2008 6:08:41
AM
To: undisclosed-recipients:,
Subject: Update Your ANZ
Internet Banking
 
 
Security Precaution
For optimal viewing of the ANZ Bank Web site, we recommend
that you enable CSS.
For your security, we have temporarily prevented access
to your Internet Banking account. ANZ Bank safeguards accounts when there is a
possibility of danger in our customers internet banking accounts. We have sent
this messege to you because your Banking profile needs to be updated for maximum
online security. We need you to update your internet Banking profile as soon as
possible to restore access to your account and help us protect your account.
To update your Internet Banking profile, And restore access to your Internet
Banking account immediatly, please click the li More ...
3869  Classified as a Generic scam G Fwd: Online Account Verification-2008   
SUMMARY: Fwd: Online Account Verification-2008
ladymiss@webtv.net (Missy)
Dear
BankOfAmerica
member:
Your Online Banking Account needs to be verified
to
allow you have access to online banking:
So we have issued this final warning
message to you
This email is sent from our secure server to verify your Online Banking Account
as there have been a multiple error logons and Account failure.
Your access to online banking has been suspended temporaly
for security reasons by Bank Of America,N.A
Re-Verify your account now and enjoy the benefits of
BankOfAmerica Online Banking.
All informations entered must be accurate and correct
for your online access to be re-activated.
You must activate and verify your Online Banking Account to have access to online
banking
Please
(Click Here)
Thank You,
Bank Of America Bank, N.A
Accounts Management
As outlined More ...
3870  Classified as a Generic scam G Wells Fargo Bank Account Review Department    Wells Fargo Bank
SUMMARY: Wells Fargo Bank Account Review Department
Wells Fargo Bank <email_alart@em-wellsfargo.com>
Wells Fargo Bank Account
Review Department.
Dear Customer,
During our regularly scheduled account
maintenance and verification procedures, we have detected a slight error in your
billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of addressee-mail
address).
2. An inability to accurately verify your selected option of payment due to an
internal error within our processors.
Please update and verify your information by checking the link below:
https://online.wellsfargo.com/security/pc_security.asp
We are requesting this information to verify and
protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Wells F More ...
3871  Classified as a Generic scam G LUCKY WINNING PLEASE REPORT IMMEDIATELY TO YOUR AGENT    Bryan Smith.
SUMMARY: LUCKY WINNING PLEASE REPORT IMMEDIATELY TO YOUR AGENT
Bryan Smith. <nat_lott_0055@hotmail.com>
14 FRATON ROAD
FULHAM, LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
AGENT PAT MICHAEL
nat_lott_0055@hotmail.com
WINNING NOTIFICATION:
Dear Mr/Mrs/Sir/Madam:
I am Mr.Bryan Smith the fiduciary agent assigned to your case am happy to announce to you the draw
of the British Lottery International programs held on the 1st of July 2008 in London. Your e-mail
address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky
numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 3rd category.You have
therefore been approved to claim a total sum of £1,500,000.00GBP (One million, five hundred
thousand, Great Britian Pounds) in cash credited to file RPC/9080118308/04 made available from a
total cash prize of £75 Million Pounds, shared amongst the fi More ...
3872  Classified as a Generic scam G Compensation From Mike Kone.    From Mike Kone.
SUMMARY: Compensation From Mike Kone.
" From Mike Kone."<mikeko11@walla.com>
Compensation From Mike Kone.
.
Remittance Director(RTD)
 
Dear:Sir,
                                     
                          *FUND ALLOCATION*
 
I am sorry I have not been able to communicate with you all these while, I have been very busy investing my share of the contract/inheritance entitlements here in Portugal. I know you must remember me. I contacted you some time ago to assist me in receiving a contract/inheritance sum of US$30.5 million in your account, which you dropped in the process due to financial problems.More ...
3873  Classified as a Generic scam G Attn: Sir/Madam.    Mr. Mohammed Amar.
SUMMARY: Attn: Sir/Madam.
"Mr. Mohammed Amar."<nmbsquad@debiansk.org>
Union Bank Of Nigeria Plc.
36 Broad Street, Marina Lagos State,
Nigeria.
Telegram: Union Broad Branch
Big, Strong, Reliable.
Tel: 234-1-217-0522.
(Customer Services) Ref: Ref: MX/9420X2/68
Attn: Sir,
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF $3,500,000.00Dollars.
This is a notification that your funds, which was deposited in our bank; Union Bank of Nigeria
Plc., since 2000-2008 has accumulated an interest sum of $3,500,000.00Dollars only. Base on the
joint agreement signed by the board of trustees of Union Bank of Nigeria Plc., the management has
instructed that you should be paid your accrued interest pending when approvals would be granted on
the principal Sum.
Therefore, you are advised to forward to us immediately:
Your Full Name:
Home Delivery Address:
Telephone Num More ...
3874  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM MISS ANGELA WILLIAM.    Angela
SUMMARY: URGENT ASSISTANCE FROM MISS ANGELA WILLIAM.
Angela <ang_william1@yahoo.cn>
Hello, Thank you very much, i am happy to request for your assistance and also  to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you. I am Miss angela william,21years old and the only daughter of my late parents  william elliott. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.November 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.  But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on November 12th 2007 he called the secretary who accompanied him More ...
3875  Classified as a Phishing, ID Theft scam P Bank of Montreal Account Information    Bank of Montreal
SUMMARY: Bank of Montreal Account Information
Bank of Montreal <service@bmo.com>
PROTECTING YOUR ACCOUNT
Due to concerns, for the safety and integrity of the BMO Bank of Montreal Online Service we have issued this warning message.
As a result of too many incorrect attempts to access and Login failures,
Please note that Your Bank of Montreal Online Account has been terminated.
In order for it to remain active,
Please use the link below to proceed and restore
access to Your Account:
Restore access to Your Account now!
Thank You.
Bank of Montreal Bank.
Accounts Management As outlined in our User
Agreement, BMO Bank of Montreal® will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you
have any questions.
BMO Bank of Montreal Security and Privacy More ...
3876  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT APEX BANK PLC BENIN REPUBLIC    Arthur Luna
SUMMARY: Fwd: CONTACT APEX BANK PLC BENIN REPUBLIC
Arthur Luna <aluna831@sbcglobal.net>
good day.
This is to inform you that Federal Government Benin is now handle all foreign arias/debts.
The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment
inherited funds of ($800.000.00) After the meeting held, the federal goverment has instructed APEX
BANK PLC BENIN REPUBLIC, to compensate all foreign arias/debts. that lost their money for fraud
stars in this Benin Repoblic with 20% of the fund which is the sum of $160.000.00 and also
instructed the APEX BANK BENIN REPUBLIC to send your funds to you through western union money
transfer for easier receive of your inherited funds without any further delay.
Every arrangement has been conculded with APEX BANK PLC BENIN REPUBLIC, they request your name and
address were you want your fund to be send through western union. The maximum amount y More ...
3877  Classified as a Advance Fee Fraud/419 scam S Hear My Cry My Beloved    Mrs.Rebecca Foster
SUMMARY: Hear My Cry My Beloved
"Mrs.Rebecca Foster" <info@mail.com>
Dear Friend,
I am widow and a mother of Two all girls and a Citizen of Mauritius a UK
citizen holder, married to a Ghanian. My late husband was a loving, caring and
hard working man a gold merchant who died in car accident. Before the sudden
death of my beloved husband, and father of my two daughters, he intended to
establish a business in the United States of America with the sum of
$17,220,000 million United States dollars, but unfortunately he died before
this proposed venture. Following his death, his family members insisted that I
am not entitled to his property (Assets and money) since I am a woman and my
offspring's are all girls, as I do not have a male child for my husband. Well,
according to some barbaric traditional laws here in Ghana (West Africa), which
doesn't permit a woman to inherit a man's property, as they are expe More ...
3878  Classified as a Generic scam G Fwd: Dear Lucky Winner,    Arthur Luna
SUMMARY: Fwd: Dear Lucky Winner,
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
I am using this opportunity to thank you for Your great effort to our nfinished transfer of your
winning cheque to you as a winner, due to logistic reasons or the other best known to you.
But I Want to inform you that I have uccessfully cleared the cheque to someone else account who was
capable of assisting me in this great venture.Due to your effort, sincerity, courage and
trustworthiness you showed at the course of the transaction I want to compensate you and show my
gratitude to you With the sum of 500,000.00 pounds I have authorized Mr.Toyin Desmond where I
deposited my money to issue you International certified bank draft cashable at your bank.My dear
friend I will like youto contact Mr.Toyin Desmond for the col More ...
3879  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT THE FINANCIAL PERSON    Arthur Luna
SUMMARY: Fwd: CONTACT THE FINANCIAL PERSON
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,250,000.00 (One Million Two hundred
and Fifty Thousand United States Dollars) I have authorized the finance
house where I deposited my money to issue you international certified bank
draft cashable at More ...
3880  Classified as a Advance Fee Fraud/419 scam S Fw: INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL    Anne Zecca
SUMMARY: Fw: INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 8/2/08, tanko <aziz@mutey.net> wrote:Attached Message:
From: tanko <aziz@mutey.net>
Subject: INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL
To:=20
Date: Saturday, August 2, 2008, 5:53 AM
FROM THE DESK OF SABO TANKO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
=20
MY PRIVATE E-MAIL ADDRESS
=20
IS (sabo.tanko100@gmail.com)
=20
=20
=20
Dear Friend,
=20
How are you,first i will explain my self little to you
before we continue. I am the manager of bill and exchange at
the foreign remittance department of BANK OF AFRICAN (BOA)I
am writing to seek your interest over a transaction.
=20
In my department we discovered an abandoned sum of $22.5m
US dollars (TWENTY TWO MILLION FIVE HUNDRED THOUSAND US
More ...
3881  Classified as a Generic scam G Possible scam    Wayne Kerrigan
SUMMARY: Possible scam
Wayne Kerrigan <sarg19692003@yahoo.com>
--- On Thu, 7/31/08, S. MUELLER, III <fbi_b_investigation@live.com> wrote:
From: S. MUELLER, III <fbi_b_investigation@live.com>Subject: Attn: Honorable Beneficiary.To: Date: Thursday, July 31, 2008, 8:52 AMFEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053
EMAIL: fbi_b_investigation@live.com
http://www.fbi.gov.com
Attn: Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America
have discovered through our intelligent monitoring network that you have a
transaction going on as either inheritance payment,Lottery or contract payment
in a tone of Millions of United States Dollars which have been approved but have
not been settled.
This is to officially inform you that we have verified your contract /
inheritance file after clo More ...
3882  Classified as a Advance Fee Fraud/419 scam S Fw: A PROPOSAL FOR BUSINESS PARTNERSHIP.    Anne Zecca
SUMMARY: Fw: A PROPOSAL FOR BUSINESS PARTNERSHIP.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 8/2/08, MR MALIK <malik77@superposta.com> wrote:Attached Message:
From: MR MALIK <malik77@superposta.com>
Subject: A PROPOSAL FOR BUSINESS PARTNERSHIP.
To:
Date: Saturday, August 2, 2008, 5:13 PM
*FROM THE DESK OF MR MALIK AHMED.*
*AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,*
*I am the auditing and accounting manager at the foreign
remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou,
Burkina Faso.*
* *
*In my department we discovered an abandoned sum of US$15m
dollars (Fifteen
Million US dollars) in an account that belongs to one of
our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with
his entire family in Jully 2000 in a plane crash.*
*For mor More ...
3883  Classified as a Advance Fee Fraud/419 scam S Fwd: I am contacting you/Please Read and Reply    Kayanbudi
SUMMARY: Fwd: I am contacting you/Please Read and Reply
"Kayanbudi" <kayanbudi@plasa.com>
I am contacting you to help me out in this situation I found myself.I am Nabaz Hammad from Iraq, I presently live in london where I am studing engineering in the university.I have been persuaded by A TERRORIST ORGANISATION to join them and donate my money (WILL)  $100,000,000 (One Hundred Million Dollars) to support their organisation for TERRORIST ACTIVITIES.
   This (WILL) was left behind by my late father Tarfa Hammad W.(An Oil dealer)with his lawyer after his dead to help me take care of myself and my only sister Nina.I am afraid and do not want to sponsor any TERRORISM because my mother died in a suicide bomb attack last year making me have so much Hatred on them.
   I have contacted you to help me in confidence transfer the money to your bank account in your country so that I will come over and meet with you to continue my education und More ...
3884  Classified as a Generic scam G Special issue of news from CNN! Urgent Shocking News Usama Ben Laden!    avery alexendr
SUMMARY: Special issue of news from CNN! Urgent Shocking News Usama Ben Laden!
"avery alexendr" <mark.polowy@archerfinancials.com>
Special issue of news from CNN!
Urgent Dangerous News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Isla More ...
3885  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS.    minerva zarza
SUMMARY: Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS.
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Sat, 2/8/08, MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk> wrote:From: MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk>Subject: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS.To: Date: Saturday, 2 August, 2008, 8:38 PMGood Day, Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for informations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I am the Chief Executive
Officer and Director of the Alliance Bank.I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAS($15,500,000,00) and he died without nami More ...
3886  Classified as a Generic scam G EMAIL FROM MRS. FARIDA MZAMBER WAZIRI / I WAIT YOUR REPLY    Economic And Financial Crimes Commission
SUMMARY: EMAIL FROM MRS. FARIDA MZAMBER WAZIRI / I WAIT YOUR REPLY
=?utf-8?q?Economic=20And=20Financial=20Crimes=20Commission?= <info.economicmail11111@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:info.economicmail11111@yahoo.com.co- I, am Chief Mrs. Farida Mzamber Waziri (AIG rtd.) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary o More ...
3887  Classified as a Advance Fee Fraud/419 scam S waiting for your reply    larry zonego
SUMMARY: waiting for your reply
larry zonego <larry_zonego1@sify.com>
RE: REMITTANCE OF US$10,500,000
FROM THE DESK OF Mr larryzonego
Dear Friend
I am the manager of bill and exchange at theforeign remittance department of the Bank of Africa(BOA)BURKINA FASO. Iam writing following the impressive information about you. I have theassurance that you are capable and reliable enough to champion animpending transaction. In my
department, we discovered an abandonedsum of US$10.5m USD (Ten million, five hundred thousand US dollars), inan account that belonged to one of our former customers who died alongwith his entire family in a plane crash, in
November, 2001. Since wereceived the information about his death, we expected his next of kin tocome forward and claim his money, as enshrined in our banking laws andregulations.
So far nobody has come forward, and we cannot releasethe funds unless someone applies as the next of kin as stipulated in ourgu More ...
3888  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION.timothy55@sify.com or timothyjohn88@yahoo.com    MR TIMOTHY JOHN
SUMMARY: ATM PAYMENT NOTIFICATION.timothy55@sify.com or timothyjohn88@yahoo.com
MR TIMOTHY JOHN <timothy55@sify.com >
ATM PAYMENT NOTIFICATION.timothy55@sify.com or timothyjohn88@yahoo.com
FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8023469449
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to
pay you, your over due contract/inheritance fund which you could not
complete the process of the released of your transfer pin code through
the Digitalized Payment System. We have decided to pay your funds
without any requested fee but through (ATM Master Express Credit Card)
This arrangement was initiated/constituted by the World Bank and Paris
Club,due to fruadelent activities going on within the African More ...
3889  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION.    MR TIMOTHY JOHN
SUMMARY: ATM PAYMENT NOTIFICATION.
MR TIMOTHY JOHN <timothy55@sify.com>
ATM PAYMENT NOTIFICATION.timothy55@sify.com or timothyjohn88@yahoo.com
FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8023469449
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to
pay you, your over due contract/inheritance fund which you could not
complete the process of the released of your transfer pin code through
the Digitalized Payment System. We have decided to pay your funds
without any requested fee but through (ATM Master Express Credit Card)
This arrangement was initiated/constituted by the World Bank and Paris
Club,due to fruadelent activities going on within the African Region.
The World Bank and Paris Club in More ...
3890  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION.    AHMED GH THALIB
SUMMARY: THIS IS FOR YOUR ATTENTION.
"AHMED GH THALIB" <mpchambers21187@live.com>
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed inyour acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephoneand fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me via my priv More ...
3891  Classified as a Advance Fee Fraud/419 scam S HSBC Bank of London/Mrs.Paula Barrett 2008    HSBC BANK OF LONDON
SUMMARY: HSBC Bank of London/Mrs.Paula Barrett 2008
"HSBC BANK OF LONDON" <hsbcbanoflondon@go.com>
FROM HSBC BANK OF LONDON
I am Mrs.Paula Barrett,the manager foreign operation remittance
Department of HSBC Bank London of U k.
This is to bring to your notice that my office has Taking over all the
money Transaction originated from any part of African
and Europe countries as Contract payment, Fund inheritance or Lottery
Winning due to aquthorized/incapability of financial
institutions/security companies In releasing such huge sum of money due to
Fraud, terrorist and money Laundry activities
going onworld wide.
The World Bank Group has Mandated the HSBC Bank via my Office to release
funds to beneficiaries through Tele Banking
Transfer,Hence Your Name appears as one of The fund beneficiaries whom
their fund was successfully cleared recently From
Terrorist and Money laundry and you More ...
3892  Classified as a Advance Fee Fraud/419 scam S Fw: Payment Approval    Senta Setinc
SUMMARY: Fw: Payment Approval
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Rev Albert Lawson" <rev_albert@hotmail.com>
To: <undisclosed-recipients:>
Sent: Saturday, August 02, 2008 2:11 PM
Subject: Payment Approval
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00
(Ten Million Six Hundred and Twenty Five Thousand United States Dollars)
This council was set up to fight against scam and fraudulent activities
worldwide, responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and More ...
3893  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MAIL.    Mrs.Marina Litvinenko
SUMMARY: VERY URGENT MAIL.
"Mrs.Marina Litvinenko"<litvinenko2@123mail.cl>
MY DIRECT CONTACT TO YOU.
Dear Sir/Madam,
My warm greetings to you. Do take this email as a contribution to fate.
This is not an easy task and that is the main reason why I contacted
you after viewing your profile from the internnational directory. Not
actually that you are the best with my intellectual grading but I was
driven to contact you from the innermost being. And that was my main
reason for getting to you. Please do not be offended. I will
understand
completely if you cannot be of assistance to me.
I am Mrs.Marina Litvinenko,wife of Alexander Litvinenko, a former
Russian security officer who died in a London hospital after
apparently
being poisoned with the highly-toxic metal thallium by Mr Lugovoi,a
Russian
Government Paid agent.
This is my husband's life in a video for your More ...
3894  Classified as a Advance Fee Fraud/419 scam S FROM HSBC BANK OF LONDON    HSBC BABNK LONDON
SUMMARY: FROM HSBC BANK OF LONDON
"HSBC BABNK LONDON"<hsbcr@mail.com>
HSBC BANK LONDON
1030 ADELAIDE STREET LONDON ON. N5Y-2M2
UNITED KINGDON, LONDON.
Swift Address: HSBCXA/GLA XXX/00TD/2008
Motto: Your Success is Our Happiness
Tel/Fax:+44 70359 09210
I, am Mrs.Paula Barrett,the manager foreign operation remittance Department of HSBC Bank London of
U k.
This is to bring to your notice that my office has Taking over all the money Transaction originated
from any part of African and Europe countries as Contract payment, Fund inheritance or Lottery
Winning due to
aquthorized/incapability of financial institutions/security companies In releasing such
huge sum of money due to Fraud, terrorist and money Laundry activities going onworld wide.
The World Bank Group ha More ...
3895  Classified as a Generic scam G CONGRATULATIONS    PROMOTIONAL COMPETITIONS
SUMMARY: CONGRATULATIONS
PROMOTIONAL COMPETITIONS <mste8801@bigpond.net.au>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the
star prize winner amongst other consolation prize winners. Below are your winning informations
WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054
This is not a Lotto or Gambling of any sort as you know it in you More ...
3896  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Dr.YUSUF ALIU.    alius1
SUMMARY: From The Desk Of Dr.YUSUF ALIU.
"alius1" <alius1@universia.cl>
From The Desk Of  Dr.YUSUF ALIU.Bill And Exchange
Manager.Bank of Africa B.O.A.Ouagadougou Burkina-Faso.             ( "REMITTANCE OF $10.5  TEN MILLION
FIVE HUNDRED THOUSEND U.S.A DOLLARS Only.                   CONFIDENTIAL IS THE
CASE")                   On a very good day. I am (DR YUSUF
ALIU) Manager Of BILL And Exchange in Bank of Africa(BOA).I got your contact from a Yahoo google
Search.When i was searching for a foreign partner i assured of your
capability and reliability to champion this businees opportunity when i prayed to God or Allah
about you.In my department we discovered an abandoned sum of $ 10.5 million U.S.A dollars ( TEN
Million Five hundred thousend U.S.A dollars Only) . In an account that belongs to one of our
foreign customer MR.ADAMS  SALAH who died along wit More ...
3897  Classified as a Advance Fee Fraud/419 scam S From Mr. Sule Kone   
SUMMARY: From Mr. Sule Kone
<sulekone@centrum.sk>Attached Message:
--_12345_-------=_6E79195B.EFC3C22
Content-Type: text/html; charset="windows-1250"
Content-Transfer-Encoding: 8bit
<div id="yiv539670191"><div>From Mr. Sule Kone</div><div> </div><div>Regarding to a great late (
MR. OMAR M. MOHAMED) who died leaving some funds unclaimed in our bank without any beneficiary. I
am aware that you might not be related to him but I want you to stand As the beneficiary and I will
fill you in, since I have all the details for The transfer proper.</div><div> </div><div>This
requires a private arrangement. Could you Perhaps be able to receive these funds under legal claims
then I will Fill you in I am willing to give you 50% at the conclusion of this business. I will
need you in legal capacity to stand as his beneficiary. I have all the Details and More ...
3898  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AMARU ALI    amaru_ali1
SUMMARY: FROM THE DESK OF MR AMARU ALI
"amaru_ali1" <amaru_ali1@universia.cl>
FROM THE DESK OF MR AMARU ALIBILL AND EXCHANGE MANAGER More ...
3899  Classified as a Generic scam G LUCKY No: 887-13-865-37-10-83    UK NATIONAL LOTTERY HEADQUARTERS
SUMMARY: LUCKY No: 887-13-865-37-10-83
UK NATIONAL LOTTERY HEADQUARTERS <uk@national-lottery.co.uk>
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
DEAR WINNER,
We are pleased to inform you of the final announcement that you are one of our winners of the
UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of
individual and
corporate bodies picked by an advanced automated random computer search from the internet,no
tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of three winners in the
category
\\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with the following winning information: You have therefore been
approved to claim a total sum of £1,000,000,00 (One million pounds sterling).
More ...