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: December 2008

300  Classified as a Advance Fee Fraud/419 scam S Spam received    Pete Cursi
SUMMARY: Spam received
"Pete Cursi" <webpete@verizon.net>
--
CONTACT IFEX COURIER COMPANY FOR PAYMENT NOTICE OF $ 1.
500,000,00DOLLAR VERY URGENT SHELL PETROLEUM LOTTERY WINNING
NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT
COMPANY{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.
9 Palmerston Crescent
South Melbourne, Victoria 3205
Australia
Ref: 575061725
Batch: 8056490902 Winning no: KB8701
CONGRATULATIONS!!! Dear Friend ,
Greetings to you & your Family.I have been waiting for you since to
contact me for your Confirmable Bank Draft of ($1.5m) United States
Dollars, but I did not hear from you since then ,Then I went and
deposited the Draft with Ifex Courier Delievery Company ,before I
travelled out of the country for a short Course and I will not come
back untill three months.What you have to do now is to co More ...
301  Classified as a Generic scam G Fw: western union payment    Judi
SUMMARY: Fw: western union payment
"Judi" <judi@ikonmedia.com>
----- Original Message -----
From: "Stella Dafinone" <stelladafinone@yahoo.com>
To: <undisclosed-recipients:>
Sent: Wednesday, December 17, 2008 5:55 AM
Subject: western union payment
Welcome to Western Union, Send Money Worldwide
FROM THE DESK OF;
DR.MRS.STELLA DAFINONE
WESTERN UNION REMMITANCE DEPT
WESTERN UNION MONEY TRANSFER
BENIN REPUBLIC
Our Ref: WUMT0XX2/987
Dear Beneficiary,
There is an issue with the WESTERN UNION TRANSFER in the amount of your
US$750,000 COMPENSATION WINNING directed in cash credited to payment
file WUTK/9023118308/03.
The INTERNATIONAL MONETARY FUND contacted us for the release of your money
couple of hours ago due to your allocated security code. They said that
they choose
to send your payment through western union transfer instead of couri More ...
302  Classified as a Generic scam G MYSTERY SHOPPER WANTED    larry lafferty
SUMMARY: MYSTERY SHOPPER WANTED
"larry lafferty" <deconivu@gmail.com>
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 500.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $500.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dinning out. Your job will
be to evaluate and comment on customer service in a wide Variety of shops,
Stores, restaurant and
services in your area. Mystery shoppers are Needed Throughout America
.You'll be paid to shop and dine out-plus, you can also
get free meals, Free merchandise, Free services, free Entertainment, Free
travel and more. Great Pay. Fun Work. Flexible Schedules.No experience
required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mys More ...
303  Classified as a Generic scam G FROM: MR. SOLOMON    MR. SOLOMON AMAMIFE
SUMMARY: FROM: MR. SOLOMON
"MR. SOLOMON AMAMIFE" <fedmintrs_finances@live.com>
ATTN: BENEFICIARY,
FROM: MR. SOLOMON AMAMIFE
FEDERAL MINISTRY OF FINANCE
TELL: +2347031167313
E-MAIL: fedmintrs_finance@live.com
_______________________________________________________________
FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE NEW PRESIDENCY/ BOARD
OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF
YOUR FUND IN THIS QUARTER PAYMENT OF THE FISCAL YEAR 2008, FROM THE
FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BUREAU.
WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH
INTERNATIONAL ATM CARD; YOU’RE ADVICE TO RECONFIRM YOUR CONTACTS
INFORMATION’S AND YOUR TELEPHONE NUMBER, THIS IS TO ENABLE US LOAD YOUR
ATM CARD.THE SECURITY BANK CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WO More ...
304  Classified as a Generic scam G Photoshop Stonehenge Prerelease    Sheryl Hamlin
SUMMARY: Photoshop Stonehenge Prerelease
"Sheryl Hamlin" <tungstenj16@bcwinstitute.com>
Adobe Photoshop CS4 Stonehenge PrereleaseRetail
Price  $1499.00Our Price $249.00You save
$1250
One second to click
System Requirements
Windows 1.8GHz or faster processor Microsoft
Windows XP with Service Pack 2 (Service Pack 3 recommended) or Windows Vista
Home Premium, Business, Ultimate, or Enterprise with Service Pack 1 (certified
for 32-bit Windows XP and 32-bit and 64-bit Windows Vista) 512MB of RAM
(1GB recommended) More ...
305  Classified as a Advance Fee Fraud/419 scam S Security alert Wed, 17 Dec 2008 22:15:34 +0100    InternetBanking@frostbank.com
SUMMARY: Security alert Wed, 17 Dec 2008 22:15:34 +0100
"InternetBanking@frostbank.com" <InternetBanking@frostbank.com>
Dear Frost Bank Customer,
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Frost Bank Cash Manager service. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Cash Manager Service customer has to complete a Cash Manager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder.
http://treas-mgt.frostbank.com/rdp/ecomm/frost1/cmform?formid=83522574557627968220478163870328430612762112391675365159191219484703046
Thank you for your cooperation. We apologize for any inconvenience brought.
Frost Bank Treasury Management More ...
306  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Receipt of Mail.    Ejner Andersen
SUMMARY: Kindly Acknowledge Receipt of Mail.
"Ejner Andersen"<ejneranderseen@gmail.com>
Attention,
I do apologise for intruding into your privacy, do kindly permit me to introduce myself. I am Ejner
Andersen, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the
right individual, which is your humble self. I possess valuable and classified information of great
interest which i wish to share with you.
I also need to ascertain your dispositions towards receiving and utilising information from me that
guarantees you being legally acknowledged as the sole surviving relative of an investor (name
with-held) who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a
next of kin to his fund in my bank. And for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I would want you to understand that this is a DEAL.More ...
307  Classified as a  scam  BE CAREFUL OF THE HUDLOOMS(EFCC)    HAJIA FARIDA WAZIRI
SUMMARY: More ...
308  Classified as a Employment/Job scam E PART TIME JOB OFFER!!!!!!    kingsmithagency@gmail.com
SUMMARY: PART TIME JOB OFFER!!!!!!
"kingsmithagency@gmail.com" <kingsmithagency@gmail.com>
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH
DIRECTORY IS FOR USA/CANADA ONLY.WE BASED IN UK.WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN
AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING
PERSONNEL IN THESE AREAS.WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE.
HENCE, WE WILL BE NEEDING A RELIABLE REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE
AREAS.
IF YOU ARE INTERESTED, THIS JOB OFFER WILL NOT AFFECT YOUR PRESENT WORK,
ALL I NEED FROM YOU IS HONESTY AND TRUST,KINDLY GET BACK TO ME WITH THE
INFORMATION'S
BELOW AND I WILL HAVE MY CUSTOMERS SEND THE PAYMENT TO YOU IMMEDIATELY:
FULL NAME,
FULL ADDRESS(NOT P.O BOX )
CITY:
STATE:& ZIP-CODE:
CELL PHONE NUMBER:
AGE:
NATIONALTY: More ...
309  Classified as a Generic scam G Fw: ST GILES HOSPICE HOME WINNING ALERT    Emily Larocque
SUMMARY: Fw: ST GILES HOSPICE HOME WINNING ALERT
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Wed, 12/17/08, Usuario para Aplicaciones UdeA <udea@neurociencias.udea.edu.co> wrote:
From: Usuario para Aplicaciones UdeA <udea@neurociencias.udea.edu.co>Subject: ST GILES HOSPICE HOME WINNING ALERTTo: Received: Wednesday, December 17, 2008, 10:02 AMSt Giles Hospice Promotion,
Fisherwick Road,
Whittington, Lichfield,
WS14 9LH.England
Congratulation from all the esteem Board member of St Giles Hospice home,
your email have won you a total sum of 300,000.00 GBP (Three Hundred
Thousand Great British Pounds)your email was randomly selected through ball
outing system through the Internet.
You are required to contact Mr Peter Holiday whole will be in charges of
your claims procedure with the following contact information and make sure
you include this ticket number:SGHP-50936272
Mr Peter H More ...
310  Classified as a Advance Fee Fraud/419 scam S Engr.Frank Mbah, M.sc.    Engr Frank Mbah
SUMMARY: Engr.Frank Mbah, M.sc.
Engr Frank Mbah <engrfrankm001@yahoo.in>
You're invited to:
 
Engr.Frank Mbah, M.sc.
By your host:
 
Engr Frank Mbah
 
Date:
 
Wednesday 17 December 2008
Time:
 
3:00 PM - 4:00 PM
 (GMT +00:00)
Location:
 
DEPARTMENT OF ENERGY & NATURAL RESOURCES REPUBLIC OF BENIN. FROM THE DESK OF: ENGR.FRANK MBAH. Engr.Frank Mbah; M.sc. Manager 14 Project Allocation. Contact me on my private email; engrfrankmbah@yahoo.fr Dear Friend, I am a member of the Contract Award Committee and 14 Project Allocation Manager, of the Department of Minerals and Natural Resources in Republic of Ben More ...
311  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    Howareyou Mantoman
SUMMARY: MOST URGENT
Howareyou Mantoman <timo01@vizslamail.hu>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE MILLION,THREE
HUNDRED THOUSAND DOLLARS(US$12.3m) TO YOUR COUNTRY FOR FOR OUR WN BENEFIT.
THE SAID 12.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN
AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS
IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED
THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE
SUPPOSED TO BE HER NEXT OF KIN. CLICKHERE
(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 12.3MILLION
DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE
MONEY TO YOU AS THE NEXT OF KIN.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE B More ...
312  Classified as a Generic scam G CONGRATULATIONS!!!!!! YOU HAVE WON $1,000,000.00    Australia International Lottery Program
SUMMARY: CONGRATULATIONS!!!!!! YOU HAVE WON $1,000,000.00
Australia International Lottery Program <hjameross10@msn.com>
Ref: 435062725Batch: 7050470902/189Winning no: GB8101/LPRCCONGRATULATIONS!!!!Dear,We are delighted to inform you of your prize whichwas released on the 16th of December 2008, from theAustralian International Lottery program,which isfully based on an electronic selection of winnersusing their e-mail addresses from some sites. Youremail address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batchdraws the lucky numbers as follows 5-13-33-37-42 andbonus number 17,which consequently won the lottery inthe second category.You hereby have been approved a lump sum pay ofUS$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) incash credit file ref: ILP/HW 47509/09 from the totalcash prize shared amongst eight lucky winners in thiscategory. All participants were selected through acomputer balloting system drawn form Nine hundredthous More ...
313  Classified as a Generic scam G Fw: UNITED NATION\'S OFFICE (DELIVERY OF YOUR ATM CARD)    kim precin
SUMMARY: Fw: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)
kim precin <precin@sbcglobal.net>
I was sent this yesterday.....Is this a scam?
Thanks
Kimberly Precin
precin@sbcglobal.net--- On Tue, 12/16/08, United Nation Organization <revchrisjohnson2@yahoo.com.hk> wrote:
From: United Nation Organization <revchrisjohnson2@yahoo.com.hk>Subject: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)To: Date: Tuesday, December 16, 2008, 6:03 PM Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attn: Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
We have actually been authorized by the newly appointed United nation
secretary general, and the governing body of the UNITED NATIONS monetary
unit, to investigate the unnecessary delay on your payment, recommended and
a More ...
314  Classified as a Generic scam G YOUR ATM PAYMENT (URGENT ATTENTION)    ATM CENTER
SUMMARY: YOUR ATM PAYMENT (URGENT ATTENTION)
"ATM CENTER"<info@atm.org>
Attn: ,
This is in receipt of your email and the instruction from the Federal Ministry of Finance, in
respect with the provision act of decree 114 of the 1999 constitution. I am directed to inform you
that your payment verification and confirmations is correct. Arrangements has been concluded to
release your payment as soon as possible in our bid for transparency in line with the program of
the present administration of Alahji Umaru Musa Yar'Adua, President and Commander -Chief of the
Armed Forces of the Federal R
epublic of Nigeria in his crusade against Corruption in Nigeria.
It is my pleasure to inform you that ATM CARD Number: 47340002117489099 has been approved and
upgraded in your favor today. Your Personal Identification Number is 8034. The ATM CARD Value is
US$3.5 Million USD Only. You are allowed a maximum daily limit o More ...
315  Classified as a Generic scam G ALERT FROM THE F.B.I    Federal Bureau of Investigation
SUMMARY: ALERT FROM THE F.B.I
"Federal Bureau of Investigation"<investigations.dept@fbi-gov.org>
Anti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington. Telephone Number : (206) 426-5029ATTN: BENEFICIARYThis is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network
System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
 
 
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within t More ...
316  Classified as a Generic scam G Show Legal Employers How Amazing You Really Are!    Carleen Trapp
SUMMARY: Show Legal Employers How Amazing You Really Are!
Carleen Trapp <carleen@attorneyresume.com>
,
Having the competitive advantage in any market is essential to getting what you want. Whether you're an experienced attorney or a first-year associate, it's important that your legal resume effectively markets your skills and experience to potential legal employers. Attorney Resume dedicates all its efforts to giving law professionals that competitive advantage.
Our professional staff at Attorney Resume prepares quality resumes and cover letters exclusively for legal professionals. We are good at what we do because it's all we do! Your specialized resume will be tailored as precisely as possible to showcase your relevant background, practice area, skills, and career goals. Sign up today to find out what Attorney Resume can do for you!
Attorney Resume knows what it takes to get hired, what employers are looking for, and how to fine-tune your resume so More ...
317  Classified as a Advance Fee Fraud/419 scam S ((((SUPREMELY CLASSIFIED))))((08))    PAUL BENDER RUDOLPH
SUMMARY: ((((SUPREMELY CLASSIFIED))))((08))
PAUL BENDER RUDOLPH <paulbenderxx202xx@gmail.com>
Dear Sir,
The names are Mr. Paul Bender Rudolph,a full blown American Citizen and active lawyer base here in
the Island of Saipan. I write to you following an opportunity that croped up in my office that will
surely be of mutual benefit to both of us.
There is an outstanding 25.5 million British Pounds Sterling in an account that belongs to my
client, Late Morris Thompson, Age,61, of Fairbanks, Alaska. Also An American,but unfortunately lost
his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31, 2000,
including his wife and only daughter. He was one of the most prominent natives and business moguls
of the state of Alaska.He was barely one month old in his retirement as the President and Chief
Executive Officer of Doyon Ltd,Alaska, before this unfortunate mishap.
You shall read more abou More ...
318  Classified as a Advance Fee Fraud/419 scam S WESTERN UNION NOTIFICATION    solomon young
SUMMARY: WESTERN UNION NOTIFICATION
"solomon young"<soloyoung5@aol.com>
Dear Receipient,
Please be informed that the funds are coming directly from the International Monetary Funds
headquarters and we are only to pay beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once via western union money
transfer for security reasons, upon receipt of your fees and your International Remittance File
purchased, you are receiving a first pay-out of $10,000 which is made into halves which will
enable you walk into any Western Union office of your choice and pick up your funds. Note that the
remaining fund/payment will be made installed in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated paying bank.
Upon receipt of the fee for the purchas More ...
319  Classified as a Generic scam G Fw: ALERT FROM THE F.B.I    Emily Larocque
SUMMARY: Fw: ALERT FROM THE F.B.I
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter
--- On Wed, 12/17/08, Federal Bureau of Investigation <investigations.dept@fbi-gov.org> wrote:
From: Federal Bureau of Investigation <investigations.dept@fbi-gov.org>Subject: ALERT FROM THE F.B.ITo: Received: Wednesday, December 17, 2008, 2:37 AM
Anti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington. Telephone Number : (206) 426-5029ATTN: BENEFICIARYThis is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network
System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check More ...
320  Classified as a Generic scam G WHERE CAN WE TRANSFER YOUR FUNDS TO ?    HEAD OFFICE
SUMMARY: WHERE CAN WE TRANSFER YOUR FUNDS TO ?
(IMFU) HEAD OFFICE <imfpaymen@sunumail.sn>
WHERE CAN WE TRANSFER YOUR FUNDS TO ?
INTERNATIONAL MONETARY FUND UNIT
(IMFU) HEAD OFFICE NO: 23 ADEBOYE ST,
White House,Rue,85745,Benin Republic.
International Monetary Funds Unit (IMFU)
Direct Hotline:+ 234-7025-769-006
ATTN,SIR/ MADAM
This is to intimate you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your USD1.5Million long over due
payment to excessive demand for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr. John Ibru a highly placed official of the International Monetary Fund Unit (IMFU). It may
interest you to know that reports have reached our office by so many correspondences on the uneasy
way which people like you are trea More ...
321  Classified as a Generic scam G Fwd: N/A    sdc.lai
SUMMARY: Fwd: N/A
sdc.lai <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.52.20 with SMTP id z20cs109324fgz; Tue, 16 Dec 2008 18:19:35 -0800 (PST)Received: by 10.110.43.16 with SMTP id q16mr256513tiq.19.1229480374175;
Tue, 16 Dec 2008 18:19:34 -0800 (PST)Return-Path: <mu201@stu.wdps.tpc.edu.tw>Received: from stu.wdps.tpc.edu.tw (stu.wdps.tpc.edu.tw [163.20.108.8])
by mx.google.com with ESMTP id d1si1530168tid.4.2008.12.16.18.18.53; Tue, 16 Dec 2008 18:19:34 -0800 (PST)Received-SPF: pass (google.com: best guess record for domain of mu201@stu.wdps.tpc.edu.tw designates 163.20.108.8 as permitted sender) client-ip=163.20.108.8;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of mu201@stu.wdps.tpc.edu.tw designates 163.20.108.8 as permitted sender) smtp.mail=mu201@stu.wdps.tpc.edu.tw
Received: from stu.wdps.tpc.edu.tw (localhost [127.0.0.1]) by stu.wdps.tpc.ed More ...
322  Classified as a Generic scam G Congratulations You Have Won The Xmas Lottery !!    XMAS LOTTERY NOTIFICATION
SUMMARY: Congratulations You Have Won The Xmas Lottery !!
"XMAS LOTTERY NOTIFICATION" <presleyday@yahoo.co.uk>
ONLINE NOTIFICATION UNIT.
XAMS UK NATIONAL ONLINE LOTTERY(HOME OFFICE).
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14
TICKET NUMBER: 112-4540-525-106
WINNING NOTIFICATION: FINAL ANNONCEMENT
We are pleased to inform you of the final announcement today 17th of
December, 2008 of winners of the UK NATIONAL LOTTERY ONLINE PROMOTION
PROGRAMME held on Saturday the 11th of November, 2008. Your e-mail address
attached to ticket number: 112-4540-525-106 with Serial number 0149-16
drew the lucky numbers:19-37-06-13-29, and a bonus number of 24 which
subsequently won you the lottery in the second category. You have
therefore been approved to claim a total of £480,152.00(Four hundred and
eighty tho More ...
323  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    PROF.CHUKWUMA C. SOLUDO
SUMMARY: GOOD DAY
"PROF.CHUKWUMA C. SOLUDO" <tonynovia100@gmail.com>
FROM THE DESK PROFESSOR. CHUKWUMA C.SOLUDOEXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OUR REF: CBN/OHG/OXD1/2008YOUR REF:.................TELEX: CENBANK.PAYMENT FILE: CBN/BEN/08. 
Attn: Beneficiary,       CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. My name is Professor. Chukwuma C. Soludo the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
 Your name appeared among the beneficiaries who will receive a part-payment of $1.3 {one million More ...
324  Classified as a Generic scam G ATTN,Beneficiary    (I M F)
SUMMARY: ATTN,Beneficiary
"(I M F)" <flm4mail@yahoo.com>
INTERNATIONAL MONETARY FUND UNIT
(IMFU) HEAD OFFICE NO: 23 ADEBOYE ST,
White House,Rue,85745,Benin Republic.
International Monetary Funds Unit (IMFU)
Direct Hotline:+229-97 34 56 03
E-mail: yayikunou@hotmail.fr
ATTN,Beneficiary
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your USD1.5Million long over due payment to
excessive demand for money from you by both corrupt Bank officials and
Courier Companies after which your fund remain unpaid to you.
I am Mr. Yayi Kunou a highly placed official of the International Monetary
Fund Unit (IMFU). It may interest you to know that reports have reached
our office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Couri More ...
325  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME    Felicia Johnson
SUMMARY: PLEASE TRY AND DO THIS WITH ME
Felicia Johnson <feliciajohnson1009@yahoo.ca>
I have a new email address!You can now email me at: feliciajohnson1009@yahoo.ca- TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT). DEAR I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the me More ...
326  Classified as a Advance Fee Fraud/419 scam S FROM HARRY DAVID    HARRY DAVID
SUMMARY: FROM HARRY DAVID
"HARRY DAVID" <dd.harry1973@gmail.com>
FROM HARRY DAVID
THE HEAD OF BILL AND EXCHANGE DEPT., AFRICAN
DEVELOPMENT BANK (ADB)
COTONOU, BENIN REPUBLIC, WEST AFRICA
TELEPHONE: 00229 98842626
STRICTLY PERSONAL
I know that this mail will come to you as a surprise as we have never met
before. My name is Harry David. I am the bill and exchange manager in
African Development Bank. I hope that you will not expose or betray this
trust and confidence that I am about to repose in you for the mutual
benefit of our families.
I am writing in respect of a foreign customer of our Bank (Mr Jang
Seajoon) who perished along with his next of kin with Korean Air Line,
flight number 801 with the whole passengers on 6th of august 1997 and for
your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, More ...
327  Classified as a Advance Fee Fraud/419 scam S     edithabed1
SUMMARY: "edithabed1" <edithabed1@universia.cl>
Dearest Beloved,
I am Mrs. Edith.R. Abed from Ivory Coast.I was married to Late Chief Mohammed Abed who was
acontractor with the Government of Cote D'Ivoire before he died after few days in the hospital.
when my late husband was alive he deposited the of $4.500 Million Dollars with a Bank in Cote
D’lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire. My Doctor
told me that it is very likely I will die within the next 3 months due to A Blood cancer
{LUCAMIA}.
I have decided to donate the money for charity to you since I do not have a child to inherit it
and it’s better I do not die leaving the money here without it reaching to the poor and the
lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to
transfer the money to you.
Informations Required from you are:
Your Full Name(....... More ...
328  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #314, 12-17-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #314, 12-17-08
"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 #314 December 17, 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,
In our annual review of the Top 10 Internet scams, we explore
the outturn More ...
329  Classified as a Advance Fee Fraud/419 scam S Christmas Greetings!!Investment together/Get back to me    REBECCA GEZI
SUMMARY: Christmas Greetings!!Investment together/Get back to me
REBECCA GEZI <r.gezi@yahoo.fr>
FROM: MRS.REBECCA GEZI
Add: 50 KEEFE RD BRAMLEY VIEW 2090
South Africa
EMAIL: gezirebecca44@yahoo.es
My Dear in the Lord,
Good Day,
PLEASE KINDLY PARDON ME FOR ANY INCONVENIENCE
Please, kindly pardon me for any inconvenience this letter may cost
you because
I know it may come to you as a surprise as we? Have no previous
correspondence.
Your first reaction to this mail will be total rejection, scare and may be
Unbelief, owing largely to the atrocities people committed these days.
But this
mail comes from a devastated, sorrowful and emotional gladdened soul
that needs
compassion from a kind and good spirited person to wipe away my tears, perhaps
when I am gone beyond this sinful world. As an international subject,
therefore
with due respect and apology, I want yo More ...
330  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL.    MR. LEVI NGOBEZE
SUMMARY: STRICTLY CONFIDENTIAL.
"MR. LEVI NGOBEZE"<ngobezellevi1@gmail.com>
MR. LEVI NGOBEZE.STANDARD BANK OF SOUTH AFRICA ,9TH FLOOR, HEERENGRACHT TOWER ,STANDARD BANK
CENTER ,CAPE TOWN , SOUTH AFRICA .DATE:5th Sept 2008.EMAIL: ngobezellevi1@gmail.com
STRICTLY CONFIDENTIAL.
I am Mr. Levi Ngobeze, Manager Standard Bank of South Africa , Cape town , Branch. I have an
investment programmed for you. On June 6, 2004 , a foreign mining consultant/contractor with the
South Africa Mining Corporation, Mr. Roger Beck made a numbered time (Fixed) Deposit for twelve
calendar months, in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the South Africa Mining Corporation that Mr. Roger Beck died from an automobile
accident. On further investigation, I found out that he died wi More ...
331  Classified as a Generic scam G FILE REF NUMBER:MD/90/50952/SP    EUROMILIONES ESPANA INTL
SUMMARY: FILE REF NUMBER:MD/90/50952/SP
"EUROMILIONES ESPANA INTL" <info@euro.com>
EUROMILIONES ESPANA INTL
Desk of Approval/Game
Gaming Board Department
MADRID,SPAIN.
FILE REF NUMBERS: MD/908/509528/SP.
TICKET NO: BL/8704/163/60.
!!!CONGRATULATIONS YOU ARE A WINNER!
The Board of Directors, members of staff and the International
Promotion Department of the EUROMILIONES INTL, wishes to congratulate you on
your success as one of the THREE LUCKY STAR PRIZE WINNER of 900,165.11
Euros (Nine hundred thousand, one hundred and sixty-five euros, eleven
cents only) of the EUROMILIONES lotto International Promotion (ELP) that
was held on the 16th of Deccember 2008, in Spain.
The selection process was carried out through a random selection in our
computerized email selection system from a database of over 1,000,000
individual and companies E-mail addresses drawn from all the continents
More ...
332  Classified as a Generic scam G Our Ref: CBN/IRD/CBX-NNPC -- ML ATM    ATM UNIT
SUMMARY: Our Ref: CBN/IRD/CBX-NNPC -- ML ATM
"ATM UNIT"<acharles@netconnect.com.au>
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS TINUBU
SQUARE,LAGOS NIGERIA,
Email: atmcontractinfo1@yahoo.com.hk
Our Ref: CBN/IRD/CBX/021/05,
CONTRACT #:MAV/NNPC/FGN/MIN/009.
TELE:+234-7081253403
Attn: Honourable Contractor,
We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria
your name and company was discovered as next on the list of the outstanding
contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is US$5.7
More ...
333  Classified as a Advance Fee Fraud/419 scam S SWIFT CARD CENTRE    Dr. Ephraim James
SUMMARY: SWIFT CARD CENTRE
"Dr. Ephraim James" <drrephrra@yahoo.cn>
NOTIFICATION OF PAYMENT VIA ATM CARD.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of
Attorney as this is an illegal act and will have to stop if you so wish to receive your payment
immediately. After the Board of director's meeting held in Abuja, we have resolved in finding a
solution to your problem in conjunction with World Bank, where we reassured and endorsed our
signatories that all outstanding foreign payment due for the release with Bank's in Nigeria/Africa
both contract and also inheritance Funds will be paid off in this prese More ...
334  Classified as a Advance Fee Fraud/419 scam S MR. MORGAN ZULUTE / CALL ME    Morgan Zulute
SUMMARY: MR. MORGAN ZULUTE / CALL ME
=?utf-8?q?Morgan=20Zulute?= <fra54122@yahoo.in>
I have a new email address!You can now email me at: fra54122@yahoo.inMR. MORGAN ZULUTE / CALL ME- My names are Mr. Morgan J. Zulute. I am from Sierra leone in west Africa but I am now presently living in Spain due to the war in my country, I have live in Germany for two years I can speak little Dutch so please excuse my writing, since I have live in Germany before I believe that you can be able to assist me in this regards. I have a proposal to make that may be of interest to you. I am in possession of a large sum of money in cash - US$9.000.000.00 (Nine Million US Dollars). The money was realised from sale of Diamond and Precious Stones during the Sierra Leone war. The money is lodged with a financial company here in Europe since the two years. Due to my refugee status here in Spain I now want to move this money abroad and invest it in profitable ventures as it has no criminal origin, and the More ...
335  Classified as a Employment/Job scam E We need employees now!    Thaddeus Reeder
SUMMARY: We need employees now!
"Thaddeus Reeder" <p8@singnet.com.sg>
Company is seeking highly motivated individuals for a position of a Business Consultant - Supply
Manager.
Responsibilities include but are not limited to:
- Organize purchasing orders for the office needs.
- Control the shipping process
- Identify and quantify potential supply chain improvements.
- Qualify and quantify potential growth opportunities
A majority of the role will include: preparing and researching for client meetings; traveling to
client sites; checking inventory; creating proposals while working with the client’s budget;
confirming final buy, as well as conducting client follow-up.
Requirements:
- Bachelor's degree
- Over 15 years experience (sales,marketing, consulting, HR, finance or other)
- Age over 25 years
- Experience in managing customer relationships in med More ...
336  Classified as a Lotto/Lottery scam L Congratulations    Quintero, Daniel Anthony (Student)
SUMMARY: Congratulations
"Quintero, Daniel Anthony (Student)" <quinterod@students.ccsu.edu>
RE: Msword Email lottery 2008: 5.5 MILLION POUNDS WINNER
MICROSOFT MEGA JACKPOT EMAIL LOTTERY
FBI VERIFICATION NUMBER; VERMSW/709975
Do contact the Details below for further Clarifications and to Claim the Award Sum of 5.5 Million
Great British Pounds which was awarded to you in a Personality Test Program held to Honor our
Customers. Your email address emerged as one of our winners through our Microsoft Random Email
Balloting System.
Microsoft International Promotion
Connor Arnold
Director Microsoft Promotion Team.
Contact Email: connorarnold28@8u8.com
Do email the above email address at once with all the claims requirements below. In order to avoid
unnecessary delays and complications.
full Name:
Address:
Telephone:
Occupation:
Age:
Congratulations
To More ...
337  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. CHRIS OBI...CALL ME!!!    DR.CHRIS OBI
SUMMARY: FROM THE DESK OF DR. CHRIS OBI...CALL ME!!!
"DR.CHRIS OBI"<drchris-obi@atmoffice.com>
OFFICE OF THE SENATE HOUSE ON ATM PAYMENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(VERIFICATION PANEL ON CONTRACT/INHERITANCE PAYMENT)
5th Floor, Annex 3, New Federal Secretariat Complex,
Ahmadu Bello Way, Central Area, Garki,
Lagos, Nigeria.
TEL:+234-708-998-6301
Attn: Beneficiary,
This is to officially inform you that we have verified your contract/ inheritance file and found
that why you have not recieved your payment is because you have not fulfilled the obligation given
to you in respect of your contract/Inheritance payment.
Secondly, we have been informed that you are still dealing with none Officials in the Bank in your
entire attempt to secure the release of the fund to you. We wish to advise you that such illegal
acts like this has to stop if you wish to receiv More ...
338  Classified as a Advance Fee Fraud/419 scam S Fw: Be The Next Of Kin.    Judi
SUMMARY: Fw: Be The Next Of Kin.
"Judi" <judi@ikonmedia.com>
----- Original Message -----
From: "David Yang" <davidyang57@hotmail.com>
To: <judi@ikonmedia.com>
Sent: Tuesday, December 16, 2008 1:09 PM
Subject: Be The Next Of Kin.
From: Mr. David Yang
Date: 17th December 2008
Hi, my name is Mr. David Yang, of Development Bank of Singapore (DBS). A
foreigner with thesame last name as yours, died here in Singapore, twelve
years ago leaving behind an estate/capital (US$12.8M) here in DBS.
The Investor died intestate, no body came forward all these years. I,
working with you can secure the funds in the account for us instead of
allowing the Government of Singapore secure it as unclaimed, 20% of the
total funds for your part in this transaction.
Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND
CONTACT ADDRESS if you can cooperate.
More ...
339  Classified as a Advance Fee Fraud/419 scam S Re:Info    kwame David
SUMMARY: Re:Info
"kwame David"<davekwm@gmail.com>
Fidelity Bank plc.
Ridge Towers - Ridge,
PMB 43, Cantonments,
Accra, Ghana
Hello,
My name is Mr.Kwame J. David the Branch Manager, Credit and Foreign Bills of Fidelity Bank
plc.Accra Ghana
i Am writing in respect of a foreign customer of our bank who perished in a plane crash [Ethiopian
airline 961]with all passengers onboard
Since the demise of this our customer I have personally watched with keen interest to see if the
next of kin will come forward to make claims but no one has has come forward till date.
i was instructed by the bank management to make all efforts to contact the next of kin which has
brought no results.our deceased client had fund's here running into Millions of Dollar's(u.s)which
is directly under my department of which i am in charge.
On this note, I decided to seek for whom his name shall be used as the Next More ...
340  Classified as a Generic scam G WINNING NOTIFICATION!    FREELOTTO AWARD INC
SUMMARY: WINNING NOTIFICATION!
"FREELOTTO AWARD INC"<free.lotto828@gmail.com>
FREELOTTO.COM
Van Zegenstraat 27
2259 DG UTREECHT
KvK: 41151075
WINNING NOTIFICATION FOR END OF YEAR BONANZA..
Freelotto.com Presents ( END OF YEAR BONANZA EMAIL CASH AWARD PROGRAM ).With the introduction of
new types of games, with the ushering in of on-line technology and with the permits issued under EU
law to EU countries to compete for concessions to run games in The Netherlands and on the
internet, we are launching our first international program. We are closing down for the End of Year
so we are running a program where
instead of bought tickets and numbers in the ballots we use email addresses...
All contestants were selected through a computer ballot system drawn from email addresses taken
from all over the world. You have received this message from Freelotto.com prize dept.visiting one
More ...
341  Classified as a Generic scam G MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR    FedEx courier Service Company
SUMMARY: MR.SAM BROWN. FEDEX COURIER MANAGING DIRECTOR
=?utf-8?q?FedEx=20courier=20Service=20Company?= <fservicecompany41@yahoo.in>
I have a new email address!You can now email me at: fservicecompany41@yahoo.in- FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos. Tel:.+2348084749917 Custormers Service Hours--Monday To Saturday: Office Hours Monday To Saturday: Attention'Attention'' Attention''' The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.sandra Williams, along the delivery process there came a misunderstanding between you and the nicon insurance company inregard of their request as per their insurance certificate which happens to be course of your parcel pending fo More ...
342  Classified as a Generic scam G Export to Gulf and Africa    Money Source
SUMMARY: Export to Gulf and Africa
"Money Source" <moneyday@indiatimes.com>
Accord Management Consultants and Accord Commercial Mediators with offices
in
Dubai and Ras Al Khaimah, UAE is pleased to inform you that we can market
any of your products in Sudan, Ethiopia, Gulf and Africa.
Do let us know if you are interested.
P.Rajshekhar- CEO
Team Members- Padma Prabhakar, Julius Braganza, Sreedevi Manoj, Shireen
Mohammed, Antony D'Souza, Murli Nair, S Swaminathan and 16 others.
Our primary business is arranging finance for the trade here and setting
up offices
and companies in UAE. We have recently started commercial brokerage
arranging trade leads
and export business tie ups for companies all over the world.
Our role is of an intermediary channel to get you export orders from
customers
overseas with confirmed sight lc's drawn on banks comfortable to you. We
are not
t More ...
343  Classified as a Advance Fee Fraud/419 scam S Frost Bank customer service: important notification    InternetBanking@frostbank.com
SUMMARY: Frost Bank customer service: important notification
"InternetBanking@frostbank.com" <InternetBanking@frostbank.com>
Dear Frost Bank Customer,
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Frost Bank Cash Manager service. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Cash Manager Service customer has to complete a Cash Manager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder.
http://treas-mgt.frostbank.com/rdp/ecomm/frost1/cmform?formid=5441724017498134467804548935847708769980367226777125421410543600303273
Thank you for your cooperation. We apologize for any inconvenience brought.
Frost Bank Treasury Management More ...
344  Classified as a Advance Fee Fraud/419 scam S I sent you some Love!    nona-isa
SUMMARY: I sent you some Love!
nona-isa <NOREPLY@fanboxnotes.com>
I sent you some Love! using the Give Me Some Love application.
Get your love!
nona-isa
This email was sent by the third party application Give Me Some Love running on the FanBox platform. You can change the frequency of this type of notification.
Terms of Service and Privacy Policy. FanBox - 255 G Street #723, San Diego, CA 92101, USA More ...
345  Classified as a Advance Fee Fraud/419 scam S Get Bigger Pennis    Doris STOCKFISCH
SUMMARY: Get Bigger Pennis
"Doris STOCKFISCH" <lintriportamet@triporta.de>
GOne of the reasons why thousands of men choose PO hg WE vxs R G ej ai nav n+ is that they are sure in its effectiveness and perfect results. But if it happens so that this product doesn't work for you, you have the right to return the pills within 3 months for 100% refund. We offer this refund because we are so confident in the quality of our product.AINCLI wi CK HE si RE!!! More ...
346  Classified as a Generic scam G ATM FOREIGN OPERATION DEPT    Mr Dr.Chris Agbo
SUMMARY: ATM FOREIGN OPERATION DEPT
"Mr Dr.Chris Agbo" <chrisagbo68@nifmail.jp>
My Dear,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of (US$2.400.000) which I issued in your name, but he told me th
at he could not send it to you because of the courier charges. Now I have call
ed my bank to cancel any payment regards to the draft cheque and then authoriz
ed them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going
to be in your name, but to reactivate the ATM Card you have to forward your c
urrent informations as requested below to the bank and the only money you will
pay to the bank is US for the ATM Card Reactification fee, then they will se
nd you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR More ...
347  Classified as a Generic scam G Fwd: WINNING NOTIFICATION(Ref Number: UK/9420X/05)    Stanley Lai
SUMMARY: Fwd: WINNING NOTIFICATION(Ref Number: UK/9420X/05)
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.52.20 with SMTP id z20cs49600fgz; Tue, 16 Dec 2008 04:52:02 -0800 (PST)Received: by 10.140.144.6 with SMTP id r6mr4311543rvd.185.1229431921488;
Tue, 16 Dec 2008 04:52:01 -0800 (PST)Return-Path: <smiths@spu.edu>Received: from owa4.spu.edu (owa4.spu.edu [72.233.151.27])
by mx.google.com with ESMTP id k37si848519rvb.1.2008.12.16.04.51.59; Tue, 16 Dec 2008 04:52:01 -0800 (PST)Received-SPF: pass (google.com: domain of smiths@spu.edu designates 72.233.151.27 as permitted sender) client-ip=72.233.151.27;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of smiths@spu.edu designates 72.233.151.27 as permitted sender) smtp.mail=smiths@spu.edu
Received: from SPUMAIL.spu.edu ([172.16.128.138]) by owa4.spu.edu with Microsoft SMTPSVC(6.0.3790.3959); Tue, 16 Dec More ...
348  Classified as a Advance Fee Fraud/419 scam S Hello dear    oldsgifty
SUMMARY: Hello dear
"oldsgifty" <oldsgifty@libero.it>
Hello Dear.
My name is Mrs. Gifty Olds the Wife of Mr. Martin Olds of Zimbabwe . I got your contact via
Internet as God wishes, during the recent war against the farmers in Zimbabwe from the supporters
of President, Robert Mugabe to claim all the white -owned farms to his party members and his
followers, he ordered all the white farmers to surrender all their farms to his party members and
his followers. I would like you to take a look on this website below for you to know what I am
talking about, http://www.rte.ie/news/2000/0418/zimbabwe.html
My husband being one of the few rich and successful black farmers in our country was also
victimized because of his opposition Mugabe's policies. And because he did not support Mugabe's
ideas, Mugabe's supporters invaded my husband´s farm and burnt everything in the farm, killing my
husband and made away More ...
349  Classified as a Advance Fee Fraud/419 scam S I know your will be wondering    Rita Idoma
SUMMARY: I know your will be wondering
Rita Idoma <rita_idoma4@k.ro>
Good Day. I wait to hear from you
I know your will be wondering how I got your contact email,
I contacted the Cote d'ivoire chamber of commerce while I was desperately
looking for reliable person, that can help me handle this transaction
successfully.
please I real need your help. I am 23 years old Girl. I leave with my
yunger brother and we leave alone because we dont want the people who
killed my late Father, to kill us too. I will be very happy if you promised
me that you will keep this secret until this money arrival your care in
your country.
My late Father deposited one trunk of box with a security company here
before his dead and because of situation of political crisis here that led
to war going on here in my country, we need some body that I will trust to
come in and help me and my brother claconsignment im this out from More ...
350  Classified as a Generic scam G Customer Notification: Security Data Confirmation    HaliFax Online Banking
SUMMARY: Customer Notification: Security Data Confirmation
HaliFax Online Banking <onlinehalifax@halifax.alert.co.uk>
Dear HaliFax Customer,
This is your official notification from HaliFax that the
service(s)
listed below will be deactivated
and
deleted if not renewed immediately.
Previous notifications have been
sent to
the Billing Contact assigned to
this account. As the Primary
Contact, you
must renew the service(s) listed
below or it will be deactivated
and
deleted
SERVICE: HaliFax Bank (R)
SecureCode™
EXPIRATION: Dec 17 2008
Click here
Sincerely,
HaliFax Account Review
Department.
Need help? Use "Site Helper"
or call customer service at 1.800.788.7000.
Please do not "Reply" to this
Alert.
(c)2008 HaliFax . All rights reserved More ...
351  Classified as a Employment/Job scam E Every possible med$s you need but at lower price.    Krista Crenshaw
SUMMARY: Every possible med you need but at lower price.
"Krista Crenshaw" <kefxdnsdiz@xdns.cn>
This weekly bulletin is dedicated to the astonishing results received by Independent Health Organization which was authorized to research the quality of me rs dications supplied by online dr wbu ugstores. Only one «CanadianPharmacy» dr ahc ugstore out of 30 online dr fje ugstores offers 100% generic me vwf ds.
All popular modern pharmaceutical products are available in «CanadianPharmacy». Your quality, yet cheap me way ds will be delivered promptly. Customer service team of «CanadianPharmacy» is eager to assist. All you have to do is to choose the product you need from the really wide selection.
«CanadianPharmacy» offers 100% safe and quality me ij dications! ... http://npll.machinetrust.com/?ne More ...
352  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. SONG LI    MR SONG LI
SUMMARY: FROM THE DESK OF MR. SONG LI
"MR SONG LI"<noreply@yahoo.nl>
FROM THE DESK OF MR. SONG LI LE
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.
Dear Friend,
I am Mr. Song Li Le Executive Director of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, 171 Shaukiwan Road Hong Kong.An Iraqi named Haider
Hanoon, a business man made a numbered fixed deposit of (346,736,899.68
HKD) for 18 calendar months; this is valued to Forty Million Five
Hundred Thousand United State Dollars only in branch. Upon maturity
several notices was sent to him,even during the war,three years ago
(2005). Again after the war another notification was sent and still no
response came from him. We later found out that Haider Hanoon and his
family had been killed during the war in Gunfire that hit their home at
Mukaradeeb where his personal oil well was.After further in More ...
353  Classified as a Generic scam G You Have Emerged As A Winner 2ND    European Union Award
SUMMARY: You Have Emerged As A Winner 2ND
"European Union Award"<safafullgame3@aol.com>
Dear Internet User,
We are happy to inform you that you have emerged winner of $500,000.00 (Five Hundred Thousand US
Dollars) in the European Union Micro Project Award Draws. The European Union Micro-Project Award is
conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies
picked by an advanced automated random computer selection from the web.
Your email address is attached to Ref No: 12/0078/I PG & Batch No: FGN/EU20054117/08 with Serial
No: 31270-0. This Award draw is to be held annually and is aimed towards changing the lives and
living standards of one thousand computer literate individauls per year with whose email I.D's the
draw is played and the first one thousand email addresses to be picked up in the draw are awarded a
cash prize of $500,000.00 (Five Hundred Thousand Do More ...
354  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS. SWIFT DIPLOMATIC CASH DELIVERY.    Governor Central Bank of Nigeria.(CBN)
SUMMARY: GOOD NEWS. SWIFT DIPLOMATIC CASH DELIVERY.
"Governor Central Bank of Nigeria.(CBN)" <hjsdjsayuawjawjkasjk@earthlink.net>Attached Message: More ...
355  Classified as a Advance Fee Fraud/419 scam S How Are You?    Barrister Chan Lee
SUMMARY: How Are You?
"Barrister Chan Lee" <barristerchanlee@yahoo.com.sg>
Barrister Chan Lee
Chan Lee and Associates
444,Causyside Road
Singapore.
Hello,
Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of
a Certified mail/Post-mail. This is due to the urgency and importance of the information. This
project is based on Trust,confidentiality and sincerity of purpose in order to achieve the goal
set herein. I am a fifty two(52)years old established lawyer. My name is Barrister Chan Lee, a
legal and personal attorney to an expatriate and a consultant with an American Oil
company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on
vacation in Thailand.
Six years ago, My Client successfully executed a contract for the Federal Government of Singapore
{FGS} worth USD$36.4 million dollars. A part payment of USD1 More ...
356  Classified as a Generic scam G GOOD DAY.    HENRY SCOTT
SUMMARY: GOOD DAY.
"HENRY SCOTT"<johnj00011@gmail.com>
Address,
My name is Henry Scott (Sgt) an American soldier; I am serving in the military of the 1st Armoured Division here in Iraq.
During one of our rescue Mission we came across a safe that contains the total sum of $51,000,000 (Fifty one Million Us Dollars) that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us.
You can read more on this web site by clicking on the web site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm mrsammysammy: Out of the total fund my share was $10,000,000 (Ten Million US Dollars).
I am seeking your assistance to evacuate my share of the money, which is $10,000,000 out of here to you; in as much as you can assure me that my own share will be safe in your care until I complete my service here.
This is no stolen money, and there ar More ...
357  Classified as a Generic scam G Online Account Violation    FNB
SUMMARY: Online Account Violation
FNB <secure@fnb.co.za>
I'm Erick Petersons, Human Resources head of Petersons Brothers fishing
company , A British Fishing and fishing equipment company with branches in
Africa(South Africa), Europe and Asia. We are currently in search of a payment
collectors/company representative within Africa, Asia(India, Malaysia, Brunei,
Bahrain), Europe, North and Central America and the Middle East Region. Our
website is www.petersonsbrotherfishing.com.
Your Job description is as follows:
1)You would receive payment on our behalf from any of our various clients which
would come in the form of cashiers checks, travelers checks, money orders and
bank transfers.
2)You get the payments cashed/deposited at your bank.
3)As soon as the payment has been cleared by your bank, you then deduct a
commission of 10% of each payment you would be receiving on our behalf which you
are More ...
358  Classified as a Advance Fee Fraud/419 scam S PROMPT ATTENTION PLEASE    Tahir S Khan
SUMMARY: PROMPT ATTENTION PLEASE
"Tahir S Khan"<tskchamber@yahoo.com.hk>
PROMPT ATTENTION PLEASE
FROM: Tahir Shahab Khan
Tahir Shahab Khan
76 London Road, CR0 2TB Croydon,
Email: infotakhan@yahoo.com.hk
Let me first ask that you permit me to have used this means in contacting you. However, I am
compelled to do so as Internet is the fastest way of communication of today, besides, it offers a
reasonable degree of confidentiality. My name is Tahir Shahab Khan a solicitor. Obviously this
letter will be a surprise to you. The reason is not far from the fact that we have not met before
now more so with much spam on the Internet it becomes difficult for one to convey genuine and
profitable intent to another.
It has become inevitable for me to contact you by another means other than Internet as I still do
consider it faster and reasonably safe as I have earlier mentioned .I do not wish to bore More ...
359  Classified as a Advance Fee Fraud/419 scam S MR. MORGAN ZULUTE / CALL ME    Zulute Morgan
SUMMARY: MR. MORGAN ZULUTE / CALL ME
=?utf-8?q?Zulute=20Morgan?= <fra54125@yahoo.in>
I have a new email address!You can now email me at: fra54125@yahoo.inMR. MORGAN ZULUTE / CALL ME- My names are Mr. Morgan J. Zulute. I am from Sierra leone in west Africa but I am now presently living in Spain due to the war in my country, I have live in Germany for two years I can speak little Dutch so please excuse my writing, since I have live in Germany before I believe that you can be able to assist me in this regards. I have a proposal to make that may be of interest to you. I am in possession of a large sum of money in cash - US$9.000.000.00 (Nine Million US Dollars). The money was realised from sale of Diamond and Precious Stones during the Sierra Leone war. The money is lodged with a financial company here in Europe since the two years. Due to my refugee status here in Spain I now want to move this money abroad and invest it in profitable ventures as it has no criminal origin, and More ...
360  Classified as a Generic scam G Killer Cover Letters That Grab Their Attention    JobSeeker Weekly
SUMMARY: Killer Cover Letters That Grab Their Attention
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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361  Classified as a Generic scam G Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER    Judi
SUMMARY: Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
"Judi" <judi@ikonmedia.com>
 
----- Original Message -----
From: DIPLOMAT HORST HIETER HAENSGEN
To: Undisclosed recipients: ; undisclosed-recipients:
Sent: Friday, December 16, 2005 10:21 AM
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
 
TEL: +234-802-723-7605
EMAIL: diplomathorsthaensgen@live.com
 
Your Unclaimed Fund,
 
Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affiliated to FSA,
UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal
122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF A More ...
362  Classified as a Advance Fee Fraud/419 scam S COMPANY REPRESENTATIVE NEEDED.    A.H.A INTERNATIONAL LTD.
SUMMARY: COMPANY REPRESENTATIVE NEEDED.
"A.H.A INTERNATIONAL LTD."<ahaintltd@gmx.com>
15th December2008
Dear Sir/madam,
We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international
export/import company who deal on Pharmaceuticals & Medical
Products,Rubber and Plastic Products,Electrical Products Light
Industrial Products,Hardware,Metals and Mineral Products,Textile and
Garments,Auto Parts & Accessories and export into the Canada/America
and Europe.
We are searching for agents who can help us establish a medium of
getting to our customers in the Canada/America and other nearby
countries as well as making payments through you to us. You do not
have to leave your present job for this one because this job offer
will be on a part time basis as it comes once in a while and
remuneration is on a percentage basis of 10% of the total amount you
receive from our cus More ...
363  Classified as a Generic scam G CONGRATULATION YOUR EMAIL HAVE WON‏    NATIONAL LOTTERY BOARD
SUMMARY: =?utf-8?Q?CONGRATULATION_YOUR_EMAIL_HAVE_WON=E2=80=8F?=
NATIONAL LOTTERY BOARD <towmater56@cox.net>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPT.
Dear Internet User,
YOUR WINNING NOTIFICATION FOR USING THE INTERNET.
This is to inform you that you have been selected for a cash prize of Â850,000 (Five Hundred And
Fifty Thousand Great British Pounds) held on the 14th of December 2008 in London UK.
Respectively from the total payout of One Billion Great British Pounds earmarked in the lottery
for category "A" winners. Your prize award has been insured with your E-mail address, which
qualified you for the lottery and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory proof of E-mail address
ownership. For further Information about your Winnings,contact our Lottery Fiduciary Age More ...
364  Classified as a Generic scam G ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE.    Dr WILLIAM GERRI
SUMMARY: ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE.
"Dr WILLIAM GERRI " <drgerriwilliam@gmail.com>
Bevan House
51 Bevan Avenue
London, United Kingdom
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
REF: UNL/662277460037/08.
BATCH: 2008/99319/IPD.
ATTENTION: Sir/Madam,
ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE
We happily announce to you the draw (#UK08) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held TODAY. Your e-mail address
attached to Ticket Number: 023-0148-790-459, with Serial Number:- 5073-44,
Drew Lucky Numbers:- 2498755, and Bonus Ball Number:-{09} which subsequently
won you the lottery in the 2nd category i.e match 6. You have therefore been
approved to claim a total sum of £1,000,000 (One Million Pound Sterling
Only) in cash credited to file REF NO. UNL/6622 More ...
365  Classified as a Advance Fee Fraud/419 scam S I got your contact from Global Database Center    Jose Estrada
SUMMARY: I got your contact from Global Database Center
"Jose Estrada"<jose.estradaa@gmail.com>
Jose Estrada
1 Polk Steet.
North Green Hills Subdividion
Metro-Manila
Philippines.
Dear Sir,
I wish to request your assistance in a financial transaction. I came to know
of you via the Global Database Center (G.D.C.), hence I am making this
contact.Since I can not determine if this email is still functional and also
your willingness,hence I have kept this proposal brief.I am by this letter
soliciting a partnership relationship, so as to have you as a representative
and manager of investment funds,that I wish to invest in Manufacturing and
Real Estate Management in your country.
I am Jose Estrada, the son of Mr. Joseph Ejercito Estrada, the former
President of Philippines who was ousted on January 20, 2001. My father was
pushed out of office and charged with corruption and embezzlemen More ...
366  Classified as a Generic scam G Purchase status accessory for a fraction of price. hrfir oopsfz jtf    Stewart Mccall
SUMMARY: Purchase status accessory for a fraction of price. hrfir oopsfz jtf
"Stewart Mccall" <jjvv@blem.com>
RDo you know what is the only dissimilarity between our watches and the real brand watches? You are right, it's the cost and that's it. Why should you pay out thousands of dollars if you can have the same thing only for a couple hundreds of dollars. The best mixture of price and value for a person with an standard income. So you’ll find here the best presents for Christmas and Sylvester party.EPLICACLICK HEREStewart Mccall More ...
367  Classified as a Advance Fee Fraud/419 scam S Real sexual preparations which always work    Isabela WERCKHAUPT
SUMMARY: Real sexual preparations which always work
"Isabela WERCKHAUPT" <lindefocomet@defoco.de>
GWanna know what some of those confident men have who walk around like the whole world belongs to them? You are right, they have a big penis and they know that with this blessing they can compensate for all the other minuses. You can be one of them as soon as in four months. All you have to do for that is order PO dj WE ts R G acn ai nfe n+.AINCLI rl CK HE ii RE!!! More ...
368  Classified as a Advance Fee Fraud/419 scam S COMPENSATION HEAD OFFICE    Mrs. Marcia Oliveira
SUMMARY: COMPENSATION HEAD OFFICE
"Mrs. Marcia Oliveira"<k_thompson@btconnect.com>
Dear Friend,
How are you today? I 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 transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction
successful. due to logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who
was capable of assisting me in this great venture that have been over and
successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gr More ...
369  Classified as a Lotto/Lottery scam L Fw: CONGRATULATION OFFICIAL PRIZE NOTIFICATION OF 2008!!    Bill Browne Sr
SUMMARY: Fw: CONGRATULATION OFFICIAL PRIZE NOTIFICATION OF 2008!!
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "National Once Award Promotion" <0.2psli578@fuse.net>
Sent: Monday, December 15, 2008 1:11 PM
Subject: CONGRATULATION OFFICIAL PRIZE NOTIFICATION OF 2008!!
Dear Recipient,
We are happy to inform you that you have just emerged a winner in our 2008
End Of Year NATIONAL ONCE AWARD PROMO
The draw was done electronically with several email addresses provided to
this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses,
Consequently you have won (â1,500,000.00 Euros) One Million Five Hundred
Thousand Euros only.You are required to fill the claims eligible form below
and forward it to your fiduciary agent on his email below for claim your
Funds.< More ...
370  Classified as a Generic scam G Loan Program    UNITED BANK
SUMMARY: Loan Program
"UNITED BANK" <info@info.com>Attached Message:
Dear Customer,
Welcome to the United Bank Of Aston Villa loan
Department, the best loan offer opportunity
to people of all Nations. We offer all kinds of
loans ranging from Business Loan, House Loan,
Personal Loan, Educational Loan,
Project/Contract Loan at a flat Rate of 2 %
interest. All Loan
Applications are processed and Payments made
within a week. If interested send the
information below.
BORROWER INFORMATION FILL IN BELLOW;
Full Names:
Sex:
Your Marital Status:
Your Occupation:
Monthly Income:
Tel No:
Country Of Origin:
Amount Needed as Loan:
Purpose:
Duration of Loan:
Regards,
Mr Gaba Musa More ...
371  Classified as a Advance Fee Fraud/419 scam S (AS SALAMU ALIKUN )    DR ARMIN HARY
SUMMARY: (AS SALAMU ALIKUN )
"DR ARMIN HARY" <armin_hary101@universia.cl>
(FROM THE DESK OF: ARMIN HARY.)
(AFRICAN DEVELOPMENT BANK OF AFRICA (.A.D.B)
(BURKINA FASO. AFRICA.WEST COAST.BRANCH.).
(TELEPHONE +22676 79 20 28.)
{USD10,MILLION FIVE HUNDRED AND THIRTY THOUSAND TO TRANSFER}
My Dear Friend,
Good day,With state of Mind.
I am armin hary director incharge OF auditing departments african development BANK OF Africa
{A.D.B}. I have urgent and very confidential business proposal for you.An American Gold
consultant/contractor with the burkina faso west African Solid Gold Corporation,mr Morris Thompson
made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10,500,30.000.00 (TEN
Million Five hundred and Thirty Thousand Dollars) in my branch in ouagadougou burkina faso herein.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
More ...
372  Classified as a Generic scam G Mandatory changes to the Employment Poster and pamphlets are required for 2009    CalBizCentral presented by CalChamber
SUMMARY: Mandatory changes to the Employment Poster and pamphlets are required for 2009
"CalBizCentral presented by CalChamber"<CalBizCentral_presented_by_CalChamber@institutemgmtinfo.net>
Three mandatory changes require that you purchase
the new 2009 poster.
Plus, get required pamphlet updates.
It’s that time of year: time to make sure your company will be in compliance with the new requirements for 2009 and reduce the risk of fines. Our Required Notices Kit includes everything you must post and make available to all employees, whether you have one or over one thousand:

2009 Employment Notices poster

Workers’ More ...
373  Classified as a Advance Fee Fraud/419 scam S FROM WORLD DEBT RECONCILIATION COMMITTEE    Mr. J Gerry
SUMMARY: FROM WORLD DEBT RECONCILIATION COMMITTEE
"=?utf-8?q?Mr.=20J=20Gerry?=" <mr.jgerryq1@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:mr.jgerryq1@yahoo.com.co- FROM WORLD DEBT RECONCILIATION COMMITTEE RE: NOTIFICATION FOR YOUR COMPENSATION PAYMENT!!Note: Stop any processing with any office or Bank to avoid loosing your fund. We are pleased to inform you that we are World Debt Reconciliation Committee newly set up by The International Banks and the United Nations for Reconciliation and Development http://www.un.org/sg/ (WORLD BANK) Thrugh (Central Bank of Nigeria) And the International Monetary Fund (IMF). Based on series of complains received from International Bodies such as Cooperate Bodies and Non Governmental Organization (NGO) on the inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debts,Contract Payment Inheritance Fund and More ...
374  Classified as a Advance Fee Fraud/419 scam S WE CAN TAKE CARE OF YOUR FINANCE DEPARTMENT    GOOD LIFE TRADING
SUMMARY: WE CAN TAKE CARE OF YOUR FINANCE DEPARTMENT
"GOOD LIFE TRADING" <bankfinancedubai@gmail.com>
ACCORD COMMERCIAL MEDIATORS , UAE OFFERS YOU A COMPREHENSIVE PACKAGE.
OF MANAGING YOUR COMPANY'S FINANCE DEPARTMENT,CASH FLOW, ARRANGING BANK
LOANS, STOCK TAKES, BUDGETS ,EXPORT LC DISCOUNTING, NEGOTATING OF LC
DOCUMENTS ,GENERAL ACCOUNTING,ASSET VALUATION,RECEIVABLE COLLECTION FOLLOW
UPS AND ANYTHING ELSE U COULD THINK OF FOR A TOTAL FINANCE FUNCTION.
YOU CAN FOCUS ON YOUR CORE BUSINESS AND WE WILL TAKE CARE OF YOUR FINANCE
OPERATION .
PLEASE DO WRITE TO US AND WE WILL GUIDE YOU HOW TO CONTROL FINANCES IN
THESE TIMES.
PLEASE DO EMAIL US ON accorduae@gmail.com or reply to this same email id
and we will come and meet you personally at your offices. More ...
375  Classified as a Generic scam G Need to Pay Bills? Check Out This Offer.   
SUMMARY: Need to Pay Bills? Check Out This Offer.
<jobadvert@careerone.com.au>
Greetings!
This is very Rare Job opportunity Offer! Please read.
Do You want to make 900-1000 AUD a week, doing 10% comission? Very easy and fun way to make money,
few main facts:
1. 900-1000 AUD a week!
2. 18+ y/o ONLY, you have to be able to check your e-mail 3-4 times a day
3. 1-2 hours of free time Monday-Thursday, preferably in the morning.
4. Daily Pay Out!
Successful company, located in Denmark, representing Sony Products, Hitachi computer hardware has
an opportunity for you. Currently seeking for Australian residents. Very great opportunity and very
easy to work with. Reply with 'Interested' to: daikin.officer@gmail.com
ATTENTION : This letter not spam, and the real offer for all comers to work and requiring in work.
If to you there has come our letter to the wrong address remove the letter and we promise you that < More ...
376  Classified as a Lotto/Lottery scam L Small Pen is    Jahn Mohr
SUMMARY: Small Pen is
"Jahn Mohr" <lindisangeliummet@disangelium.de>
GDo you agree that every extra inch on your penis makes him look more appealing and desirable? Then why are you still reading this message if at that time you could be enjoying the great effect of PO mg WE ubz R G smq ai li n+ that won't keep you waiting to show your results. Grab a credit card and go for your dream!AINCLI ym CK HE du RE!!! More ...
377  Classified as a Generic scam G Contact Agent Mr. Olajide cole For Your Certified Bank Check ASAP.    Davies, Natalie
SUMMARY: Contact Agent Mr. Olajide cole For Your Certified Bank Check ASAP.
"Davies, Natalie" <nadavies@csu.edu.au>
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft of $800,000.00 United
States Dollars, but I did not hear from you since that time then I went ahead and deposited the
Draft with DHL(tm) COURIER SERVICE, West Africa.I travelled out of the country for a 3 Months
Course and I will not be back till end of December 2008. What you have to do now is to contact the
DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because
of the expiring date of your draft. For your information, I have paid for the delivery Charge,
Insurance premium and Clearance Certificate Fee of the Check.
The only fee you will send to DHL COURIER SERVICE to deliver your Draft direct to your postal
Address in your country is ($240 USD) only and this f More ...
378  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE BUSINESS PROPOSAL    BANK OF ENGLAND PLC.
SUMMARY: LEGITIMATE BUSINESS PROPOSAL
"BANK OF ENGLAND PLC." <anthony@yahoo.com>
BANK OF ENGLAND PLC.
ACCOUNTS/FOREIGN EXCHANGE DEPT.
dr.anthonybarnes56@yahoo.com.hk
Dear Sir/Madam,
I am Dr Anthony Barnes (Mr.) a staff of Bank of England plc London.I hold
a strategic position in the accounts/foreign exchange department.I am
pleased to get across to you for a very urgent and profitable business
proposal which I believe will profit us after completion. I contacted you
believing you might be capable of handling this business transaction.
Reply to my e-mail:dr.anthonybarnes56@yahoo.com.hk for further details.
Kind Regards,
Dr. Anthony Barnes
E-m@il:dr.anthonybarnes56@yahoo.com.hk More ...
379  Classified as a Lotto/Lottery scam L FW: CONGRATULATIONS YOU ARE A WINNER!!    lisa meiler
SUMMARY: FW: CONGRATULATIONS YOU ARE A WINNER!!
lisa meiler <ed1@live.at>
From: mccssoft39@msn.comSubject: CONGRATULATIONS YOU ARE A WINNER!!Date: Mon, 15 Dec 2008 09:11:05 +0000
CONGRATULATIONS YOU ARE A WINNER!!Microsoft Corporations:Customer ServiceYour Reference No: VUT-L/82-478031Your Batch No:08-2008/MCP-3390190OFFICIAL WINNING NOTIFICATION.We are pleased to inform you of the release of the long awaited results ofSweepstakes promotion organized by Microsoft, in conjunction with thefoundation for the promotion of software products, (F.P.S..) held thisDecember 2008,in The Netherlands. Where in your email address emerged as oneof the online Winning emails in the 2nd category and therefore attracted acash award of 500,000.00 (Five  Hundred Thousand Euros) and a Dell laptop.To begin your claim, do file for the release of your winning by contacting ourForeign TransferManager:Mr. WESLEY RONALDTel:   31-681-808-638Fax:  31-847-169-607Email:drawpromotion More ...
380  Classified as a Generic scam G FW: TERMINATION OF YOUR PEAKNET.NET WEBMAIL ACCOUNT    Holzhauer, John
SUMMARY: FW: TERMINATION OF YOUR PEAKNET.NET WEBMAIL ACCOUNT
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
DEAR Customer
TERMINATION OF YOUR PEAKNET.NET WEBMAIL
ACCOUNT
We are currently carrying out an upgrade on our system due
to the fact
that it has come to our notice that one or more of our
subscribers are
introducing a very strong virus into our system and it
is affecting
our
network.We are trying to find out the specific person.
For this reason all subscribers are to provide their USER
NAME AND
PASSWORD for us to verify and have them cleared against
this virus.
Failure to comply will lead to the termination of your
Account in the
next 48 hours.
Information to send;
EMAIL ADDRESS:
USERNAME:
PASSWORD:
Hoping to serve you better.
Sincerely,
PEAKNET.NET mail Support
*********************************** More ...
381  Classified as a Generic scam G Loan Offer At 3% Interest........Apply Now    E-LOAN-AGENCY
SUMMARY: Loan Offer At 3% Interest........Apply Now
E-LOAN-AGENCY <ponytayls@la.twcbc.com>
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal
annual
Interest Rates as Low as 3% within a 1year to 12years repayment
duration
period to any part of the world. We give out loans within the range of
$5,000 to $100,000,000 USD. Our loans are well insured for maximum
security is our priority, Interested Persons should contact me via E-mail :
Lender's Name:Mr David Mark
Lender's Email: e.loan.agency2008@googlemail.com
BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Personal Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Best Regards,
Mr David Mark. More ...
382  Classified as a Lotto/Lottery scam L AWARD WINNING NOTIFICATION!!.    esqbroddyjchalmer
SUMMARY: AWARD WINNING NOTIFICATION!!.
"esqbroddyjchalmer" <esqbroddyjchalmer@ekolay.net>
AWARD WINNING
NOTIFICATION!!.Dear Winner,Please be Informed that the results
of the December 2008 electronic online E-mail sweepstakes organized by Elgordo
de la
Primitiva  Lottery Promotions of Spain has been released and your
Email address / ID has won you the sum of €1,200,000.00 (ONE MILLION AND TWO HUNDRED THOUSAND EUROS)only with
the below winning
numbers.
Date of draw
12-12-2008.
Reference Nr:5687SPL876.Ticket
number:18457SP.Batch Nr:SPYU6868.Your email id was respectively
chosen from amongst 500,000 and 1,000,000.00 companies and individual email
addresses  randomly from the world wide web. Please note that no tickets
were sold in this promomtion.For details contact:Mr.Gerald
Erichsen.E-mail:npcmsbv01@aim.comTel:
+34-634-148-833.Fax: +34-911-814-1 More ...
383  Classified as a Generic scam G REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION..    Dr kombo Davis
SUMMARY: REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION..
Dr kombo Davis <drdavis.kombo@yahoo.com>
I have a new email address!You can now email me at: drdavis.kombo@yahoo.com- I am Dr.Davies Kombo (GED, FINANCE & ACCOUNTS),Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$23.5 million (Twenty Three Million, Five Hundred Thousand United States Dollars) Only. Myself and my colleagues have unanimously agreed to tra More ...
384  Classified as a Advance Fee Fraud/419 scam S FW: Information    Will Downing
SUMMARY: FW: Information
"Will Downing" <Willd@inmoco.co.uk>
_____
From: Rev Johnson [mailto:revjohnson110@yahoo.in]
Sent: 15 December 2008 14:34
To: Will Downing
Subject: Information
I have a new email address!
You can now email me at: revjohnson110@yahoo.in
- Dear Friend,
In accordance to my religious persuasion,
I felt expedient to write and inform you on the wicked conspiracy
hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of
Finance to divert your money to their designated account in Europe.Attached Message:
I discovered that they moved the Consignment from Lagos to SPAIN and
from SPAIN; they have moved it last week to Banco Italiano in ITALY.=20
Today I found out through the Central computer database that they are
about to reroute your fund to AIR COURIER SRCURITY COMPANY in London.=20
With this,I felt that it is important for me to alert you More ...
385  Classified as a Generic scam G Dear. Sir/Madam    Luckyday Lottery NL
SUMMARY: Dear. Sir/Madam
"Luckyday Lottery NL" <info7@luckyday.nl>
Luckyday Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,000:00
Euro (Nine Hundred and Eighty Thousand Euro Only) in the Netherlands
Luckyday Lottery Sweepstakes promotional program, conducted on the 2nd day
of December 2008, sponsored by consortium of software promotion
companies.
For more informations/procedure of your winning claim, you are advice to
contact our processing department with the contact information below,
provide them with your winning details below.
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongersdept@gmail.com
Your Winning Details.
Ref No: STLI/722-5/0079
More ...
386  Classified as a Lotto/Lottery scam L Fw: DEAREST PCH ONLINE WINNER    Deborah Kembro (Marino)
SUMMARY: Fw: DEAREST PCH ONLINE WINNER
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Mon, 12/15/08, Mr. Robins Shepherd <pch0808@live.com> wrote:
From: Mr. Robins Shepherd <pch0808@live.com>Subject: DEAREST PCH ONLINE WINNERTo: Date: Monday, December 15, 2008, 8:49 AM
DEAREST PCH ONLINE WINNER ,
Your email address has just won you the sum of £ 2,910,000 GB Pounds with Giveaway #- 13101, Batch # - PCH/008-13101, Ref. # - 012057-SSL, in the satellite software email lottery conducted by Publishers Clearing House Giveaway Lottery United Kingdom in which e-mail addresses are picked randomly by software powered by the Internet. For claims send Name, Address, Telephone/Mobile # to the officer below:
CONTACT;Dr. Button Korman CampbellE-MAIL: button10109@hotmail.comTEL: +447035937568
Sign:Robins Shepherd,Online Coordinator. More ...
387  Classified as a Generic scam G REF NO: HLF/200-26937    Heritage Lottery Fund
SUMMARY: REF NO: HLF/200-26937
Heritage Lottery Fund <edelfaherty@eircom.net>
REF NO: HLF/200-26937
HERITAGE LOTTERY FUNDS INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
6 Albury street,
Creek Road, Deptford
London SE8
England.
CUSTOMER SERVICE
REF NO: HLF/200-26937
Batch Number: 12/25/0304
Winning Number: 12-14-16-35-40-24
Serial Number: S/N-12678
ONLINE WINNING NOTIFICATION.
Attn:Winner,
We are pleased to inform you of the announcement today of winners of
the HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS .Your company or
your personal e-mail address, is attached to winning number 12-14-16-
35-40-24, With serial number S/N-12678,consequently won in the sixth
lottery category.
You are therefore been approved for lump sums pay out of GBP
1,500,000.00 POUNDS(One million Five Hundred thousand pounds) in cash
Credited to file REF NO: HLF/200-26937 and More ...
388  Classified as a Generic scam G CONTACT THE A T M CARD PAYMENT OCEANIC BANK    Mr.CHUKWU
SUMMARY: CONTACT THE A T M CARD PAYMENT OCEANIC BANK
"Mr.CHUKWU " <chukwuemma12@nifmail.jp>
Attn/My Dear:
We The Management Of Oceanic Bank Benin Republic,want to inform you regards to
the final conclussion of transfer your fund sum of $2.5 m (two million, five
hundred thousand State of America Dollars Only) into ATM CARD account. We wish
to let you know that every necessary arrangement has been put in place to iss
ue you the fund from ATM CARD PAYING CENTRE outlet here in Benin Republic,whic
h known as PAYMENT CENTRE,moreover i will make it clear to you that your infor
mation needed to be recent it again to them.
Contact Person is below.Rev,Hanrry Jack,Head Private Master Europa-ag ATM CARD
PAYING CENTRE email (oceanicbankbeninplc@inMail.sk) Tel+229-9316-5254,
Secondly,the officer incharge is Rev,Hanrry Jack,contact them via above with a
ll your detail,infrom?atio,they will make sure that your fu More ...
389  Classified as a Generic scam G FROM: MR. SOLOMON    UNITY LOAN INVESTMENT COMPANY
SUMMARY: FROM: MR. SOLOMON
"UNITY LOAN INVESTMENT COMPANY" <info@loans.com>
ATTN: BENEFICIARY,
FROM: MR. SOLOMON AMAMIFE
FEDERAL MINISTRY OF FINANCE
TELL: +2347031167313
E-MAIL: fedmintrs_finance@live.com
_______________________________________________________________
FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE NEW PRESIDENCY/ BOARD
OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF
YOUR FUND IN THIS QUARTER PAYMENT OF THE FISCAL YEAR 2008, FROM THE
FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BUREAU.
WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH
INTERNATIONAL ATM CARD; YOU’RE ADVICE TO RECONFIRM YOUR CONTACTS
INFORMATION’S AND YOUR TELEPHONE NUMBER, THIS IS TO ENABLE US LOAD YOUR
ATM CARD.THE SECURITY BANK CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD More ...
390  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION    Deborah Kembro (Marino)
SUMMARY: Fw: FEDERAL BUREAU OF INVESTIGATION
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Mon, 12/15/08, Robert S. Mueller <fbiinvestegation4677@earthlink.net> wrote:
From: Robert S. Mueller <fbiinvestegation4677@earthlink.net>Subject: FEDERAL BUREAU OF INVESTIGATIONTo: Date: Monday, December 15, 2008, 3:32 AMFEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB 30
ALA MOANA BOULEVARD
HONOLULU, HAWAII 96850-0053.
DATE: 15/12/2008
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 /
More ...
391  Classified as a Advance Fee Fraud/419 scam S Last Chance to Accept Mozziz Dewalt\'s Invitation    Mozziz Dewalt (Reunion.com)
SUMMARY: Last Chance to Accept Mozziz Dewalt's Invitation
"Mozziz Dewalt (Reunion.com)" <invite@mail.reunion.com>
Mozziz Dewalt sent you an invitation on Dec 01, 2008 to connect on Reunion.com.
Connect with Mozziz before the invitation expires!
Do you know Mozziz?
Yes
No
Tell us, and see if someone's searching for you!
More ...
392  Classified as a Advance Fee Fraud/419 scam S =Messagio=    Conor Cunningham
SUMMARY: =Messagio=
Conor Cunningham <Conor.Cunningham@nottingham.ac.uk>
=Messagio=
CHIESA CATTOLICA ITALIANA (http://www.chiesacattolica.it/) would like to notify you that you have been chosen by the board of trustees as one of the final recipients for a cash rant/Donation for your own personal, business and educational development. In conjunction with the UNO,
ECOWAS and the EU, We are giving out annual donation of US$650,000.00 each to 100 lucky recipients annually. Kindly contact the Church Executive Secretary below for complete information on this donation.
Exec Sec: Sister Mariam Vonicci
Email: cattolicaitaliana1@gmail.com
Please endeavor to quote your Qualification numbers  
+(N-2.2.2,6.6.4.7, E-9.1 0.5.6)
May God bless you with this donation?
Rev. Doni Galo
This message has been checked for viruses but the contents of an attachment
may still contain software viruses, which could damage your computer More ...
393  Classified as a Generic scam G Fw:    Emily Larocque
SUMMARY: Fw:
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Sat, 12/13/08, Mr. John Mike <igrc@gil.com.au> wrote:
From: Mr. John Mike <igrc@gil.com.au>Subject: To: Received: Saturday, December 13, 2008, 8:44 PMDear Friend,
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of USD
$800, 000. 00 United state dollars to the FedEx Delivery services here in West
Africa, due to I have waited enough to hear from you so that your funds will
be Transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the
late Response I now decide to deposit the ATM MASTER CARD with the FedEx
delivery services with your previous information as you Listed it before.
I have paid to them their delivery charges & insurance coverage fee, the
only
Fee to be paid again is their security safe keeping fee of $185 dollars only.
I Would have paid that but they said no because More ...
394  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend,    felica okeh
SUMMARY: Dear Beloved Friend,
"felica okeh" <felica.okeh@gmail.com>
Dear Beloved Friend,
Greetings in the name of our Lord JESUS CHRIST, I am former Alhaja Fatima
Okeh,now Mrs. Felica Okeh a widow to late Alhaji Sheik Okeh, I am 51 years
old and now a new Christian convert, suffering from long time cancer of the
breast. From all indications my condition is really deteriorating and it s
quite obvious that I may not live long according to my doctors, this is
because the cancer stage has gotten to a very bad stage.
My late husband late Alhaji Sheik Okeh, was killed during the USA raid
against terrorism in Afghanistan. My late husband was very wealthy, who made
his money from the Afghanistan’s Government, and hence I inherited all his
business and wealth after his death because during the period of our
marriage we couldn’t produce any child. And now the doctor has advised me
that I may More ...
395  Classified as a Advance Fee Fraud/419 scam S GREETINGS    rita abed
SUMMARY: GREETINGS
"rita abed" <ritaabed3@gmail.com>
GREETINGS PlEASE IF YOU WILLING TO HELP ME PlEASE YOU CAN CALL ME + 225 07 500 630 and emailBased on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you.I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of mende tribe in Sierra-Leone. On the 19th May, 2007 my husband was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected
President of Alhadji Tejan Kabba. Almost half of the palace was burnt.Fortunately I was not in the place when they raided the palace my husband married 4 wives with 16 children two of the wives, with my 3 children where murdered in cold blood while my second son escape the incident with bullet wounds on his right l More ...
396  Classified as a Advance Fee Fraud/419 scam S business enquiry    Aaron Allmon
SUMMARY: business enquiry
Aaron Allmon <aronmon1976@yahoo.com>
I have a new email address!You can now email me at: aronmon1976@yahoo.com- Hello, my name is sgt Aaron Allmon II; I am an African-American soldier with Swiss background, serving in the military with the army 3rd infantry division in Baghdad, Iraq. 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 ($ 2.7 million U.S. 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 is no danger involved. Please get back to me on more details in my private email: aronmon@rediffmail.com More ...
397  Classified as a Generic scam G     peter.wong44@yahoo.com.hk
SUMMARY: "peter.wong44@yahoo.com.hk" <peter.wong44@yahoo.com.hk>
Dear Friend,
I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd,
hong kong.
An Iraqi named farouk bassem,a business man made a numbered fixed
deposit for 12 calendar months, this is valued to Eight Million
United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,
four years ago(2004).Again after the war another notification was
sent and still no response came from him.
We later found out that farouk bassem and his family had been killed
during the war in a bomb blast that hit their home at Mukaradeeb.
After further investigation it was also discovered that farouk bassem
did not declare any next of kin in his official paper s including
the paper work of his bank deposit. My proposal is to put you as next of
kin and have the funds released to you for us to share 50/50 More ...
398  Classified as a Advance Fee Fraud/419 scam S compensation    Mrs. Linda Daniels
SUMMARY: compensation
"Mrs. Linda Daniels" <msldaniels@gmail.com>
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 fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the diplomat
i told you about.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
$750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank cheque cashable at your bank.My dear friend I More ...
399  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengj@slicehost.net>
Greetings!
Hang-Seng-URGENT BUSINESS PROPOSAL......
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,54 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25. More ...