The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Thursday 8th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: August 2008

3900  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF IBRAHIM ALPHA    ibrahim alpha
SUMMARY: FROM THE DESK OF IBRAHIM ALPHA
"ibrahim alpha" <ibrahim.alpha04@gmail.com>
FROM THE DESK OF IBRAHIM ALPHA BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.    Dear Friend,    I am the manager of bill and exchange foreign remittance at the department of African Development Bank (ADB).
  In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two  Millon six hundred thousand  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.  
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guide More ...
3901  Classified as a Advance Fee Fraud/419 scam S From the desk of Mr Mohamed Kabore    mohamed kabore
SUMMARY: From the desk of Mr Mohamed Kabore
"mohamed kabore" <mohamedkaf0014@gmail.com>Attached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me.
My name is Mr Mohamed Kabore an auditor of Bank of Africa I discovered
existing dormant account for 5years.
When I discovered that there had been neither continuation nor withdrawals
from this account for this long period and our banking laws stipulates that
any unserviceable account for more than 5years will go into the bank revenue
as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor died with his entire family in plane crash. I only
made this investigation just to be double sure of this fact and since I have
been unsuccessful in locating the relatives.
I seek More ...
3902  Classified as a Advance Fee Fraud/419 scam S GOOD DAY///(URGENT REPLY)    Goya Tamasa
SUMMARY: GOOD DAY///(URGENT REPLY)
=?utf-8?q?Goya=20Tamasa?= <goya.tamasa77@yahoo.com.pe>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:goya.tamasa77@yahoo.com.pe- FROM THE OFFICE OF MR GOYA TAMASA,MANAGER TREASURY DEPARTMENT INTERNATIONAL BANK OF AFRICA.STRICTLY CONFIDENTIALDEAR ,I CANNOT IMAGINE THE SUPRISE THIS WILL BRING TO YOU, BUT BE REST ASSURED IT IS IN GOOD FAITH AND FRIENDLY INTENTIONS,FROM A FRIEND IN DEAR NEED OF YOUR ASSISTANCE ,BEARING IN MIND THE CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK-FREE BUSINESS.I AM MR GOYA TAMASA, THE MANAGER OF THE TREASURY DEPARTMENT OF INTERNATIONAL BANK OF AFRICA HEAD OFFICE IN LOME-TOGO. RECENTLY,WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD 17,000,000.00(SEVENTEEN MILLION USDOLLARS)THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS(MR MATSUDA, RIKA) WHO PERISHED IN A PLANE CRASH (KOREAN AIR FLIGHT 801) WITH THE WHOLE PASSENGERS ABOARD ON AUGUST 6TH 1997.BELOW IS THE WEBSITEOFTHEPLANECR More ...
3903  Classified as a Generic scam G VITAL INFORMATION, PROCESS YOUR WINNING CLAIMS    SOUTHERN SUN
SUMMARY: VITAL INFORMATION, PROCESS YOUR WINNING CLAIMS
SOUTHERN SUN <gracefin2008@yahoo.it>
--
" GRACELAND FINANCE INTERNATIONAL"
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
HEADQUARTERS: 1A BEXON COURT CARLTON NOTTINGHAM SHIRE NOTTINGHAM
NG4 1SQ ESSEX UNITED KINGDOM.
REF NUMBER: OSL/653/1029/03
BATCH NUMBER: AT-040-SB06-03
AWARD NOTIFICATION
Graceland Finance /Southern Sun Lottery of British International Lottery
Program
wishes to inform your email account emerged as one of the winners of
our recent
lottery draws. Your email account was therefore selected as a winner of One
Million Five Hundred and Thousand British Pounds Sterling Only
(£1,500,000.00).
This result is now made available to you and your email address attached to
ticket number 27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45, More ...
3904  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    Hansin Bello
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
Hansin Bello <hansin_bello@yahoo.es>
FROM: Mr.hansin belloPRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:(Âhansin_bello@yahoo.esÂ)Attn: Sir/ Madam,This message might meet you in utmost surprise. However, itÂall just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire familyonÂJunuary 2004 in a plane crash.Hence; i am inviting you for a business deal where this money can be shared between us in the ratio More ...
3905  Classified as a Lotto/Lottery scam L LAST NOTIFICATION FOR CATEGORY A    AWARD NOTICE
SUMMARY: LAST NOTIFICATION FOR CATEGORY A
"AWARD NOTICE" <nvnlcordinatorbv@aim.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the info More ...
3906  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU URGENT AND CONFIDENTIAL....................    Akain Salif
SUMMARY: ASALAMALEKU URGENT AND CONFIDENTIAL....................
Akain Salif <a_salif40@yahoo.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
EMAIL ADDERSS.(a_salif40@yahoo.fr)
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in anaccount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we g More ...
3907  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE    karimu_yaya
SUMMARY: PLEASE I NEED YOUR ASSISTANCE
"karimu_yaya" <karimu_yaya@universia.cl>
PLEASE I NEED YOUR
ASSISTANCEMr Karimu AyayBill And Exchange ManagerBank Of AfricaOuagadougou,Burkina Faso Dear Friend ,                                    PRIVATE AND CONFIDENTIALI am Mr
Karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of
Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The
amount of money involved is $22.5,000,00USD(twentytwo.five Million United States Dollars) which I
want to transfer out of the country to your bank account, all to my financial benefit and yours
too.This money is owned by a man called MR SALLA
KHATIF ,a Lebanees who was
involved in the december 26th 2003 Benin plane crash in West Africa. Here is the air crash Website
belowhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html More ...
3908  Classified as a Advance Fee Fraud/419 scam S My Beloved   
SUMMARY: My Beloved
<E.Uyleman1@kpnplanet.nl>
My Beloved,
My warm greetings to you. Do take this email as a contribution to fate. This is not an easy task and that is the main reason why I contacted you after viewing your profile  from the internnational directory. Not actually that you are the best with my intellectual grading but I was driven to contact you from the innermost being. And that was my main reason for getting to you. Please do not be offended. I will understand completely if you cannot be of assistance to me. I am Mrs.Marina Litvinenko,wife of Alexander Litvinenko, a former Russian security officer who died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by Mr Lugovoi,a Russian Government Paid agent.  This is my husband's life in a video for your full understanding.www.dailymail.co.uk/news/article-420098/MI5-told-Litvinenko-Your-life-danger.html Your can read articles about my Husband's ordeal via th More ...
3909  Classified as a Generic scam G Re-Store Your Online St George Account    St George Bank
SUMMARY: Re-Store Your Online St George Account
St George Bank <onlineservices@stgeorge.com.au>
Dear Customer,
We've noticed that you experienced trouble logging into
St.George Online Banking.
After three unsuccessful attempts to access your account, your
St.George One
Online Profile has been locked. This has been done to secure your
accounts and to protect your personal information from being
compromised. St.George is committed to making sure that your online
transactions are secure.
To unlock your account, and verify your identity please follow this
link and sign in:
http://www.stgeorge.com.au/accounts/ways-you-can-bank/internet-banking/ More ...
3910  Classified as a Advance Fee Fraud/419 scam S Good Morning My Dear Friend !    paul willimas
SUMMARY: Good Morning My Dear Friend !
paul willimas <paulwillimas@rocketmail.com>
I have a new email address!You can now email me at: paulwillimas@rocketmail.com.- Good Morning My Dear Friend,This mail and the classified information contained therein that I am about to reveal to you can either destroy me, ruin my professional career or make me loose my job, depending on how you receive and take it, the future and happiness of my family depends on it. Please I need you to read this mail attentively to know the reason and purpose why you received this mail from me, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevance in my life and professional career as a banker at this very moment. Before I go further I will like to introduce myself to you. I am Mr.Paul Williams, a managing director and head of Audit division of Bank Of Africa Cote d'Ivoire. I am contacting you concerning a deceased customer of our b More ...
3911  Classified as a Generic scam G Settlement Recovery Center v. ValueClick settlement    Settlement Recovery Center v. ValueClick settlement
SUMMARY: Settlement Recovery Center v. ValueClick settlement
Settlement Recovery Center v. ValueClick settlement <Settlement@CJSettlementAdministrators.com>
RE: Important Legal Notice Regarding Commission Junction’s Affiliate Network
If you joined or were a member of the affiliate marketing networks operated by ValueClick, Inc., Commission Junction, Inc. and/or Be Free (collectively, “Defendants”), between April 20, 2003 and the present, you may be a class member in Settlement Recovery Center et al. v. ValueClick, Inc. et al., No. 2:07-cv-02638-FMC-CTx, a lawsuit which is pending in the Central District of California. The Settlement Notice informs you of the Court's certification of a class for settlement purposes; the nature of the claims alleged; your right to participate in, or exclude yourself from, the class; a proposed settlement; and how you can claim an award of advertising credits under the settlement or object to the settlement.
The prop More ...
3912  Classified as a Generic scam G RE: world of clocks (verification)    Christopher
SUMMARY: RE: world of clocks (verification)
Christopher <wallaceprime@spamarrest.com>
Chris here...
You are receiving this email because you sent an email to Chris Wallace and you are not currently on my 'non-spam' list.
Sorry to be a pain, but for your original email to get through to me you will need to verify that you're not a spammer (a spammer sending out millions of spam emails would not be able to verify each one).
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?AQNmZwx1Amb6BJIgpTkirJ1yoaDgp2AuoKANp2AuoJEyrP5wo206D2ulnKA0o3ObMKVj
 
You are receiving this message in response to your email to
Christopher, a Spam Arrest customer.
Spam Arrest requests that senders verify themselves before
their email is delivered.
When you click the above link, you will be taken to a page
with a graphic on it. Simply read the word i More ...
3913  Classified as a Advance Fee Fraud/419 scam S Assalaamu alaiykum    Haja
SUMMARY: Assalaamu alaiykum
Haja <haja6@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Haja Mohideen from Kuwait. I am married to late Mr Mohideen,who worked with Kuwait Embassy in Cote d,Ivoire for Twenty-seven years before he died in the year 2003 after a brief illness that lasted for only Six days.We were married for Eighteen years without a child.Since after his death I lost happiness and decided not to remarry or get a child outside my matrimonial home which the Quran is against. Before the untimely death of my husband,we were both devoted Muslims.When my late husband was alive he deposited the sum of(US$6,000,000M)(six million United States Dollars) in a general trust account with a prime Bank in Abidjan Cote d,Ivoire Presently this money is
still with the bank.Recently following my ill health,I have decided to donate this money to a Muslim organization (mosque or an individual) that will utilize this mo More ...
3914  Classified as a Generic scam G FROM:RICHARD{LET ME CONFIDE IN YOU}    Mr.Richard Delbridge
SUMMARY: FROM:RICHARD{LET ME CONFIDE IN YOU}
Mr.Richard Delbridge <richard_edtr003@msn.com>
 PO Box 10720217 Strand London WC2R 1AP  My Dear,   I Have a very important request that make me to contact you;I am Mr.Richard Delbridge. I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (£12.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore  Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this  profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back to me  if  you are interested; please send your direct telephone numbers through  this email (rich_delbridge27@yahoo.com.hk) for an initial and mutual confidential communica More ...
3915  Classified as a Advance Fee Fraud/419 scam S Payment/Notification    Father Gorge.Moore
SUMMARY: Payment/Notification
"Father Gorge.Moore" <gorgemoore@mooga.com>
Payment/Notification
UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK
FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties.Cotonou,Republic of Benin
PLEASE REPLY TO MY PRIVATE BOX Email: mooregorge2@gmail.com
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG
To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office I conjunction with the United Nations
Organization, has received part of your pending payment with reference number (LM-05-371)
amounting to ($15.5million(Fifteen million five hundred thousand USA Dollars) out of your
contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF
LM-05-371, the said payment is been arranged in More ...
3916  Classified as a Advance Fee Fraud/419 scam S Re: Diplomatic Courier    Oceanic Bank International Plc
SUMMARY: Re: Diplomatic Courier
"Oceanic Bank International Plc" <oceanic@bank.com>
Dear valued client,
After a serious thought, I decided to reach you directly and personally.
I am Mr.Francis Okumagba, the General manager Oceanic Bank; my office is
responsible for all wire remittance transaction, credit card and atm
card issuance.I am compelled to contact you directly considering the
situation of your fund in this bank.
I am writing to inform you that the Federal government has instructed
all bank in Benin to return any unclaimed fund and cancel the payment.
I have before me list of funds which is ready to be transferred to Federal
government account and cancel the payment as the government instructed.
We have only three weeks 21days to finalise this and hand everything
over to the government.
In reference to your inheritance fund which is about to transfer to the
federal government accoun More ...
3917  Classified as a Generic scam G TR: Attention! Ton Compte PayPal a йtй limitй!    Bernard Teyssou
SUMMARY: =?utf-8?Q?TR:_Attention!_Ton_Compte_PayPal?= =?utf-8?Q?_a_=D0=B9t=D0=B9_limit=D0=B9!?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <service@Paypal.fr>
Received: from mwinf2020.orange.fr (mwinf2020.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 01 Aug 2008 11:56:54 +0200
X-Sieve: Server Sieve 2.2
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3918  Classified as a Lotto/Lottery scam L SERIAL NUMBER:PBL099876    POWERBALL LOTTERY
SUMMARY: SERIAL NUMBER:PBL099876
POWERBALL LOTTERY <jjavorsk@iol.cz>
THE POWERBALL LOTTERY FINAL ANNOUNCEMENT / 2008
We are pleased to inform you of the result of the POWERBALL LOTTERY, which was held on 26th July..2008 and results released 31th  July..2008. Your e-mail address attached to TICKET NUMBER:0098876,with SERIAL NUMBER:PBL099876,DRAW LUCKY NUMBERS: 9-21-17-39-23-13(20) that drew a prize of
(£500,000. (Five Hundred Thousand Great Britain Pounds) in
the prestigious Powerball Group Sweepstakes Award 2008, To file for your claimS kindly Contact your fiduciary agent with the email address below: You are to submit to the claims agent your: 
FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATUS
OCCUPATION
COUNTRY
YOUR SECURITY FILE REFERENCE NUMBER IS UK/9420X2/68.(keep  personal).Remember, your winning must be claimed not later than(ONE MONTH OFNOTIFICATION).
Mr. Philip Hanks More ...
3919  Classified as a Generic scam G TR: Congratulations!!!!Ref: UK/4061X2/08    Bernard Teyssou
SUMMARY: TR: Congratulations!!!!Ref: UK/4061X2/08
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <fl@lotto.org>
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+0200
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3920  Classified as a Generic scam G TR: CONTACT GS GLOBAL MAX COMPANY NOW    Bernard Teyssou
SUMMARY: TR: CONTACT GS GLOBAL MAX COMPANY NOW
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <adamsjohn08@nifmail.jp>
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DomainKey-Signatur More ...
3921  Classified as a Generic scam G TR: WINNING NOTICE!!!!    Bernard Teyssou
SUMMARY: TR: WINNING NOTICE!!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <pickupsticks@zing-net.ca>
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3922  Classified as a Advance Fee Fraud/419 scam S TR: Can I completely trust you?    Bernard Teyssou
SUMMARY: TR: Can I completely trust you?
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <sonita_hen25@worldgroupinvestors.com>
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X-ME-UUID: 20080801135543742.B554B440008C@mwinf2711.orange.fr< More ...
3923  Classified as a Advance Fee Fraud/419 scam S WORLD BANK GROUP    karimu_yaya11
SUMMARY: WORLD BANK GROUP
"karimu_yaya11" <karimu_yaya11@universia.cl>
WORLD BANK GROUP             From Desk of the Secretary-GeneralWorld Bank
Group,        Switzerland.:........................................................................................................................ Subject:
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.I a MR KARIMU YAYA.  Bill and
Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso Branch, set up to fight against scam and fraudulent activities
worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries
without further delay. You are being
legally contacted regarding the release of your long awaited fund. A More ...
3924  Classified as a Generic scam G TR: Attetion ! Votre compte PayPal a йtй limitй    Bernard Teyssou
SUMMARY: =?utf-8?Q?TR:_Attetion_!_Votre_compte_PayP?= =?utf-8?Q?al_a_=D0=B9t=D0=B9_limit=D0=B9?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@notifications.com>
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Received: from User ( More ...
3925  Classified as a Advance Fee Fraud/419 scam S TR: Bequest Notification    Bernard Teyssou
SUMMARY: TR: Bequest Notification
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Notification@ukprobate.co.uk>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 01 Aug 2008 23:55:50
+0200
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3926  Classified as a Generic scam G Fw: Paypal Payback.    David Vignali
SUMMARY: Fw: Paypal Payback.
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Dolan, Elizabeth
To: info@paypal.com
Sent: Sunday, July 13, 2008 1:34 PM
Subject: Paypal Payback.
CENTRAL OFFICE, MADRID.Calle Génova, 7.
28004,Madrid.The results have just been released today of the Paypal
Payback raffle draw conducted in May 2008. And we wish to announce to you that
you have been selected as one of the lucky winners of Paypal promotion draw with
a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize
of FOUR HUNDRED AND FIFTY THOUSAND FIVE HUNDRED AND FIFTY EUROS.To claim
your prize, do send corresponding mail notice for claim to our agent with the
information along with your Name Address, Sex, Age, Nationality, Occupation and
Telephone Number.Upon confirmation of your status, your prize fund will made
available fo More ...
3927  Classified as a Advance Fee Fraud/419 scam S Fw: I am sending Greetings to you in the wonderful name of our Lord Jesus!    David Vignali
SUMMARY: Fw: I am sending Greetings to you in the wonderful name of our Lord Jesus!
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: ed.chapmanjr11 Gazeta.pl
Sent: Thursday, July 17, 2008 11:25 AM
Subject: I am sending Greetings to you in the wonderful name of our
Lord Jesus!
My Dearest,As you pray for me , I am sending Greetings to you in the
wonderful name of our Lord Jesus! May the Lord's favor and peace be multiplied
onto you, to God be the glory My name is Edward Chapman Jr. I know that I don't
know you but I have been directed to do this, as you may be filled with
reservation, curiosity, skepticism, asking why I have decided tooffer this
to you.
I am Edward 57 years old merchant based here in the UK, I have Been diagnosed
with kidney cancer a disease that has defiled all forms of medical treatment,
destroying my heart and kidney my doc More ...
3928  Classified as a Advance Fee Fraud/419 scam S Fw: Iam Elody Bamba    David Vignali
SUMMARY: Fw: Iam Elody Bamba
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: elody Bamba
To: elody999@yahoo.co.jp
Sent: Thursday, July 24, 2008 7:15 PM
Subject: Iam Elody Bamba
Iam  Elody BambaAvenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.
                                   
 
Dearest
 One,                       
                  
            
URGENT ASSISTANCE
 
More ...
3929  Classified as a Generic scam G     Bernard Teyssou
SUMMARY: =?iso-8859-1?Q?TR:_Attention!_Votre_compte_PayPal_a_=E9t=E9_limit=E9!?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <me@localhost.com>
Received: from mwinf2710.orange.fr (mwinf2710.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 01 Aug 2008 12:15:31
+0200
X-Sieve: Server Sieve 2.2
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by mwinf2710.orange.fr (SMTP Server) with ESMTP id B95A52000081
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More ...
3930  Classified as a Generic scam G ATTENTION    UK PREMIER PROMO CORP
SUMMARY: ATTENTION
"UK PREMIER PROMO CORP" <premierlottery@noticeboard.org>
<<<{Draws Notification For Category A Prize Winner!!!}>>>
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two winners
of the PREMIER LOTTERY UK 2008 PROMO,computer ballot drawsand thus will be a privileged
recipient of the grand draw prize of £2,500,000.00 From a total sum of £5,000,000.00
shared among the 2 winner in this category. You/Your company, attached to Winning File
Reference numberPLUK/2030/0181/08; ticket number 101-OIO-77/A.
Contact your claims agent:
MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
Email: linktrustfinancedept@gmail.com
Email: linkfinancedept09@gmail.com
TEL: +44 701 115 2991
TEL: +44 702 406 6483
Please Send to MRS.SUSAN EDWARDS. the information below via her company email for the More ...
3931  Classified as a Generic scam G Update Your Online Banking Information    Bank of America
SUMMARY: Update Your Online Banking Information
"Bank of America" <backwoon@90.getplex.com>
Verify Your
Account
Information
Due to the recent upgrade of our servers, we have issued
this message: It
has
come to our attention that some of our customers
no longer have access to their
banking
online.So, we have issued that
all customers verify their online banking
accesses.Please
click on Verify Your
Online
Banking Access to continue to the
verification process and ensure
your
account security. It is all about your security. Thank you.
Bank
of
America, N.A.
Member
FDIC.
Equal
Housing Lender
2008 Bank of
America Corporation. All rights reserved More ...
3932  Classified as a Advance Fee Fraud/419 scam S Good day.    C.Quattara
SUMMARY: Good day.
C.Quattara <taquattara114@gmail.com>
Good day,
I am a financial consultant based in Burkina Faso. I have a client (a widow), she has $8.2 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in buying stocks and shares which shall be controlled by you. She also intend toown a business venture that can be overseen by you, if your country's bi-laws allows foreign investment through a defined and direct proceeds.You can contact me for more details via my e-mail address with your reference.It will be shared like this: 65% for my client, 15% for you + 5% from all interests made from her investment in your country; and 10% to me as my commission. 5% will be mapped out for any eventual expenses through the relocation of the fund from here to your co More ...
3933  Classified as a Lotto/Lottery scam L BMW Automobile Company; Contact:Mr. Steve George (claimsoffice@bmwofficial.com).    Dion, Paul
SUMMARY: BMW Automobile Company; Contact:Mr. Steve George (claimsoffice@bmwofficial.com).
"Dion, Paul" <dion@susqu.edu>
Dear Winner,
The BMW Automobile Company wishes to congratulate you on yoursuccess as one of our Ten (10)Star Prize Winner in this year International AwarenessPromotion (IAP) held on 1st August 2008, in London. This makes you theproud owner of a new BMW 2008 X6 xDrive 35 Car and a cash prize of£750,000.00 GBP.
Mr. Steve George,BMW Claims ManagerE-mail: claimsoffice@bmwofficial.comPhone: +44 701 112 8491Fax: +44 7005-964-945
Contact him with your,Full name:Contact address:Sex:Tel:Occupation:Age:
Country: Mrs. Rosen Saffell.Online coordinator for BMW Automobile Company
  More ...
3934  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED PLEASE!    Bill Jones
SUMMARY: YOUR URGENT RESPONSE IS NEEDED PLEASE!
"Bill Jones"<billjones210@yahoo.com>
Dearest Friend,
I am barrister Bill Jones, a solicitor at law. I am the personal attorney to Mr. Ted Thompson a
citizen of your country, who has invested a lot in one of the most reliable bank in South Africa
for years before his death in the Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter. You shall read more about the crash on visiting the below
site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/.
Since then I have made several enquiries to your embassy to locate any of my clients extended
relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decide to
look for a partner who we can both work things out and this is why I am contacting you. I am
contacting you to assist in repatriating the money and properties left behind by More ...
3935  Classified as a Advance Fee Fraud/419 scam S Reply    Engr. Raja Alkbar
SUMMARY: Reply
"Engr. Raja Alkbar" <engr.raja_private_16@hotmail.com>
Dear Sir/Madam,
I am Engr. Raja Akbar, of the Kuwait National Petroleum
Company (KNPC). With the assistance of some senior official
of the Central Bank of Kuwait and the Federal Ministry of
Finance, we want to quietly transfer the sum of $21.5m from
KNPC offshore account with Central Bank of Kuwait (CBK) to
an oversea account.
This $21.5 Million arose from over-invoicing of contract
receipts for the Turn Around Maintenance (TAM) of the three
housing oil refineries in Mina Abdulla, Mina Ahmadi and
Shuaiba here in Kuwait and also the rehabilitation of
Petroleum pipelines, depot and Jetties.
The Federal Government and the Federal Ministry of Petroleum
resources have approved the total value of $280m, and the
payment of foreign contractors from Japan, France and U.S.A.
has already started, because most part of the More ...
3936  Classified as a Generic scam G Fw: pin code KIA/001/11234    minerva zarza
SUMMARY: Fw: pin code KIA/001/11234
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Fri, 1/8/08, Malaysia National Lottery <info@info.com> wrote:From: Malaysia National Lottery <info@info.com>Subject: pin code KIA/001/11234To: Date: Friday, 1 August, 2008, 3:51 PM
You won Â2.5 million usd from the Malaysia Sweepstakes. Contact, Mrs.Sarah
Jonathan via email: sarahjonathan2008@verizon.net with your secret pin code
KIA/001/11234 and your
reference number TYT: 12058006/06.
----------------------------------------------------------------
This message was sent using http://webmail.coqui.net
Send instant messages to your online friends http://uk.messenger.yahoo.com More ...
3937  Classified as a Advance Fee Fraud/419 scam S Mary    Mariam Abacha
SUMMARY: Mary
Mariam Abacha <Maryabach@mary.com>
Dear Friend
This is wishing you a great day.
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is
certainly an Unconventional approach to establishing a relationship, but you will realize the need
for my action. I got your Contact While on a private research on the internet.
I am Mrs. Mariam Abacha, wife of the late Nigerian Head of state, General Sani Abacha who died on
the 8th of June 1998 while still on active service for his fatherland. . The reason I am
contacting you is that I am hopeful that you will be of great assistance to me.
As I write this mail, I have within my reach a total sum of $3,500,000.00 (Three Million, five
hundred thousand United states dollars) in liquid cash. I intend to use the said sum for investment
purposes outside here. The said sum is the proceed from a payback contract deal between More ...
3938  Classified as a Generic scam G TR: *** SPAM ***Results 2008 !!    Bernard Teyssou
SUMMARY: TR: *** SPAM ***Results 2008 !!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <noreply@noreply.com>
Received: from mwinf1915.orange.fr (mwinf1915.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Jul 2008 08:37:51
+0200
X-Sieve: Server Sieve 2.2
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by mwinf1915.orange.fr (SMTP Server) with ESMTP id B5B081C0009D
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Wed, 30 Jul 2008 08:37:51 +0200 (CEST)
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Received: from smtp-2.orange.nl (wkarr2.wanadoo.nl [193.252.22.242])
by mwinf1914.orange.fr (SMTP Serv More ...
3939  Classified as a Generic scam G TR: CONGRATULATIONS !!! Your Email Address Emerge A Winner In NKL Lottery Award    Bernard Teyssou
SUMMARY: TR: CONGRATULATIONS !!! Your Email Address Emerge A Winner In NKL Lottery Award
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nlkwinners@excite.com>
Received: from mwinf2f15.orange.fr (mwinf2f15.orange.fr)
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by mwinf2f22.orange.fr (SMTP Server) with ESMTP id D072B2000089;
Wed, 30 Jul 2008 23:45:42 +0200 (CEST)
More ...
3940  Classified as a Generic scam G TR: INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES    Bernard Teyssou
SUMMARY: TR: INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info_inheritance@mail.md>
Received: from mwinf2105.orange.fr (mwinf2105.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 31 Jul 2008 11:05:20
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X-Sieve: Server Sieve 2.2
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by mwinf2105.orange.fr (SMTP Server) with ESMTP id A0F251C0316D
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 31 Jul 2008 11:05:20 +0200 (CEST)
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by mwinf2118.orange.fr (SMTP Server) with ESMTP id 8A19A240008A
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Thu, 31 Jul 2008 11:05:20 +0200 (CEST)
Received: from rosebud.otenet.gr (rosebud.otenet.gr [83.235.67.32])
by mwinf21 More ...
3941  Classified as a Advance Fee Fraud/419 scam S Private Message!    Marvin K.T Cheung
SUMMARY: Private Message!
"Marvin K.T Cheung" <m-ktcheung@hangsengbank.com>
Good Day,
Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.What bothers me most is that according to the laws of
my country at More ...
3942  Classified as a Generic scam G Fw: ATM CARD PAYMENT NOTIFICATION.    Senta Setinc
SUMMARY: Fw: ATM CARD PAYMENT NOTIFICATION.
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Mr.Promise John" <promisejohn@rocketmail.com>
To: <undisclosed-recipients:>
Sent: Thursday, July 31, 2008 7:37 PM
Subject: ATM CARD PAYMENT NOTIFICATION.
ATM CARD PAYMENT NOTIFICATION.
Director Foreign Operations
Payment/Remittance Department
Abbey National Plc. (Benin)
E-mail:( drcharlessolomon01@gmail.com )
TEL:+22993998780.
Attention Beneficiary Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $5.500,000,00 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
contract/Inherritance payment funds will be transferred through CENTRAL
BANK OF AFRICA (CBOA) here, but because of the late response I now decide
t More ...
3943  Classified as a Generic scam G Notice.    Mr. John
SUMMARY: Notice.
"Mr. John" <mxjohn2@hotmail.com>
Good Day,
We wish to notify you again that you were listed as a beneficiary to
the total sum of Ј6,000,000.00 GBP (Six Million British Pounds) in the
codicil and last testament of the deceased. (Name now withheld since
this is our second letter to you).
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are
qualified by your name identity. All the legal papers will be processed
upon your acceptance.
Upon your acceptance of this deal, we request that you kindly forward
to us your letter of acceptance, your current telephone and fax numbers
and a forwarding address to enable us file necessary LEGAL documents in
your name at our high court probate division for the release of the
fund More ...
3944  Classified as a Generic scam G Phishing Link    Danny Lowe
SUMMARY: Phishing Link
"Danny Lowe" <dannylowe1@gmail.com>
http://www.anzbn.com/anz
HOW TO ACCESS YOUR ONLINE ACCOUNT:* Log on to www.anzbn.com/anz
* Click on login* Type
your acoount Number and Account pin as given by the BankHOW TO
TRANSFER YOUR FUNDS* Click on Transfer Funds* Fill the
space correctly and make Transfer.
 
Your funds can now be transfer to your norminted bank account
in India Note: Your PIN is your key and it should be guarded cautiously
if in Doubt that someone might have your PIN, change it immediately and if any
irregularities are noticed about your account please contact your account
officer. Do have a nice dayRegards,ANZ BANK Mr Alex
JohnsonHead Office  Private Banking 70 Brook St. Mayfair London  W1K 4HX
SWITFBIC ARABGB2LEmail:  anztransferunit@yahoo.co.uk
Webpage: http://anzbn.com/anz
© ANZ BANK& More ...
3945  Classified as a Generic scam G You Have WON (EURO-PW LOTTERY v6.0)    Wooten, Deanna M
SUMMARY: You Have WON (EURO-PW LOTTERY v6.0)
"Wooten, Deanna M" <dwooten01@uncfsu.edu>
EURO-PW LOTTERY v6.0,
WEBSITE: www.europw.com <http://www.europw.com/>
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000 EUR) FOR THIS
MONTH (JULY 2008), EURO-PW LOTTERY ONLINE PROMOTION, ALL THE E-MAIL ADDRESSES OF THE PARTICIPANTS
LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS FROM YAHOO, HOTMAIL AND OTHER E-MAIL SERVICE PROVIDERS
WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), WE CONGRATULATE
YOU FOR BEEN ONE OF THE EURO-PW v6.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS
VERIFICATION FORM BELOW.
WINNING NUMBER: EPWL/200-020/300
EURO-PW LOTTERY v6.0.
CLAIM More ...
3946  Classified as a Advance Fee Fraud/419 scam S Fw: My Final Attempt To Contact You - Reply Now    Nick Pettis
SUMMARY: Fw: My Final Attempt To Contact You - Reply Now
Nick Pettis <nothingnofaceliar@yahoo.com>
--- On Thu, 7/31/08, Falcon Halford Chambers <0672010504@orange.fr> wrote:From: Falcon Halford Chambers <0672010504@orange.fr>Subject: My Final Attempt To Contact You - Reply NowTo: Date: Thursday, July 31, 2008, 4:48 PMPARTNER MANAGINGFALCON HALFORD CHAMBERSLONDON - UK. Attention: On behalf of the Trustees and Executor of the estate of Late Eng. JurgenKrugger, I hereby attempt to reach you again by this same email address on theWill as efforts formerly made failed. Late Jurgen Krugger made you abeneficiary in his Will. He left the sum of 15,066,003.25 GBP (Fifteen Million,Sixty-Six Thousand and Three Great British Pounds, Twenty-Five Pence) with anequivalent
in United States Dollars US$30,100,000.00 to you in the Codicil andlast testament to his Will. Please get back to me for details to completing theBequest at once. Email: falcon.halford.esq@live.com | More ...
3947  Classified as a  scam  GOOD NEWST DAY..    jimmy harry
SUMMARY: More ...
3948  Classified as a  scam  GOOD NEWST DAY..    jimmy harry
SUMMARY: More ...
3949  Classified as a Advance Fee Fraud/419 scam S January    Marcia Cornelius
SUMMARY: January
"Marcia Cornelius" <stuccoing49@scrimco.com>
The average man reaches orgasm in less than three minutes, but the average woman requires seven minutes of clitoral stimulation before reaching orgasm. Studies show that 93% of heterosexual women are dissatisfied, in some way, with their partners’ sexual performance, simply because their partners can’t last long enough to satisfy them.
 
http:/ufmnpq.bay.livefilestore.com/y1pHralhcLUkORgnbdBkUZ9Ha9p_ZmuSYjK2zpMG5pVtQfOM-NIFU2noe9FMeS_zkNT8R_dDefSPs1pYxxqAIt2bQ/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid fo More ...
3950  Classified as a Generic scam G September    Louie Holman
SUMMARY: September
"Louie Holman" <blowersm3@iolous.com>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be processed and dispatched within 24hrs via Express Mail with tracking.
 
http:/ufmnpq.bay.livefilestore.com/y1pHralhcLUkORgnbdBkUZ9Ha9p_ZmuSYjK2zpMG5pVtQfOM-NIFU2noe9FMeS_zkNT8R_dDefSPs1pYxxqAIt2bQ/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On Clinical
Studies. REASON 2PowerEnlarge Pills are manufactured in CNL
approved manufacturing la More ...

Date: July 2008

3951  Classified as a Generic scam G Seeking for Yuor Consideration.    Wang Yan
SUMMARY: Seeking for Yuor Consideration.
"Wang Yan" <wg4yan@bank-of-china.com>
Good day,
I am Wang Yan,a staff of Private Banking Services at the
Bank of China (BOC). I am contacting you concerning our
customer and, an investment placed under our banks
management 4 years ago.
I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the
information you come by as a result of this mail. I
contacted you independently of our investigation and no one
is informed of this communication. I would like to intimate
you with certain facts that I believe would be of interest
to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to
our bank to engage in business discussions with our Private
Banking Services Department. He informed us that he had a
financial portfolio of 8.35 million United States Dollars,
which he wished to More ...
3952  Classified as a Generic scam G December    Lise Holder
SUMMARY: December
"Lise Holder" <fumej7@caferustica.com>
PowerEnlarge pills are a unique blend of all natural and FDA Approved ingredients.
 
http:/ufmnpq.bay.livefilestore.com/y1pHralhcLUkORgnbdBkUZ9Ha9p_ZmuSYjK2zpMG5pVtQfOM-NIFU2noe9FMeS_zkNT8R_dDefSPs1pYxxqAIt2bQ/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On Clinical
Studies. REASON 2PowerEnlarge Pills are manufactured in CNL
approved manufacturing labs. So you can rest assured about the quality of
PowerEnlarge Pills. This cannot be said about other companies off More ...
3953  Classified as a Advance Fee Fraud/419 scam S Letter From Bank    BANK
SUMMARY: Letter From Bank
"BANK" <deptfinance@jmail.co.za>
DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS
From: George Poyser.
Plot 186-190 Coltz Street,
JOHANNEBURG, SOUTH AFRICA.
Fax: 0027865417506
Please kindly email back to my alternative Emails: info_board@switched.com
CONFIDENTIAL MESSAGE FROM GEORGE POYSER.
 
Dear Sir/Madam
 
URGENT BUSINESS PROPOSAL
 
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$32,000,000.00(Thirty Two Million Dollars) to your country within the next few days.
 
Ple More ...
3954  Classified as a Generic scam G Fw: IMPORTANT/PLEASE READ    David Cherbonnier
SUMMARY: Fw: IMPORTANT/PLEASE READ
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Fri, 8/1/08, Anthony Gordon <gordon_audit@live.co.uk> wrote:From: Anthony Gordon <gordon_audit@live.co.uk>Subject: IMPORTANT/PLEASE READTo: Date: Friday, August 1, 2008, 10:04 AMHello,This is Mr Anthony Gordon an external financial auditor in Europe.I wish to let you that the capital deposit which was attempted to be wired to you as the next of kin to the late deposit was never successful due to the fact that the information provided by your representatives was Insufficient and professional for the bank of England to issue a Release Order which if secured, would have enabled the funds been wired to you.Please terminate any further communication with them as they do not Comply with the money
laundering laws of the Uk.This is where I come in, during the annual financ More ...
3955  Classified as a Generic scam G National UK Lottery Winner!!!   
SUMMARY: National UK Lottery Winner!!!
<admin@national-lottery.co.uk>
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/06/ZY369
 
FINAL WINNING NOTIFICATION:
 
 
Dear Lucky Winner,
 
 
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
 
We are pleased to notify you the draw (#1273) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Wednesday, 5th March 2008.  The result of our computer draw (#1273) selected your name and email address attached to an e-ticket number(number withheld) with Serial number (5627635368/08)drew the lucky numbers: 08, 14, 16, 39, 43, 47(bonus no.38), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim your winning in cheque credited to file KTU/902311830 More ...
3956  Classified as a Generic scam G TR: Free Jackpot Winner    Bernard Teyssou
SUMMARY: TR: Free Jackpot Winner
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <free2lotto@seznam.cz>
Received: from mwinf2815.orange.fr (mwinf2815.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Jul 2008 03:45:45
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2801 [10.232.15.23])
by mwinf2815.orange.fr (SMTP Server) with ESMTP id 18A667000095;
Wed, 30 Jul 2008 03:45:45 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2801.orange.fr (SMTP Server) with ESMTP id 07CE92400093;
Wed, 30 Jul 2008 03:45:45 +0200 (CEST)
Received: from smtp.seznam.cz (smtp.seznam.cz [77.75.72.43])
by mwinf2801.orange.fr (SMTP Server) with ESMTP id D2CBB2400088;
Wed, 30 Jul 2008 03:45:44 +0200 (CEST)
X-ME-UUID: 20080730014544863.D2CBB2400088@mwinf2801.orange.fr
DomainKey-Sig More ...
3957  Classified as a Generic scam G TR: STATUTORY ANOMALIES ON YOUR FUND TRANSFER    Bernard Teyssou
SUMMARY: TR: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <diplomat.hieter.haensgen@gmail.com>
Received: from mwinf2340.orange.fr (mwinf2340.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Jul 2008 04:49:13
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2344 [10.232.4.144])
by mwinf2340.orange.fr (SMTP Server) with ESMTP id D79851C00097
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 30 Jul 2008 04:49:13 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2344.orange.fr (SMTP Server) with ESMTP id C405134000A5
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 30 Jul 2008 04:49:13 +0200 (CEST)
Received: from nlpi029.prodigy.net (nlpi029.sbcis.sbc.com [207.115.36.58])
More ...
3958  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!!    Leonard Leng
SUMMARY: URGENT ATTENTION!!!
Leonard Leng <leonardleng09887@yahoo.com.my>
LEONARD LENG & COJIREH BUILDING NO. 43-4, MEZZANINE FLOOR JALAN MOHD SALLEH 83000 BATU PAHAT  Good Day,  I am Leonard Leng, an attorney at law. A deceased client of mine,who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html   I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. ($12,800.000.00 USD).is lodged. This bank has issued me a notice to contact the next of kin, or the a More ...
3959  Classified as a Generic scam G TR: Congratulations your Email ID has won you..    Bernard Teyssou
SUMMARY: TR: Congratulations your Email ID has won you..
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@mastercard.org>
Received: from mwinf2815.orange.fr (mwinf2815.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Jul 2008 16:19:14
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2816 [10.232.15.116])
by mwinf2815.orange.fr (SMTP Server) with ESMTP id 12AA1700009B
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 30 Jul 2008 16:19:14 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2816.orange.fr (SMTP Server) with ESMTP id 01BA62400088
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 30 Jul 2008 16:19:14 +0200 (CEST)
Received: from smtp-dist.unsw.edu.au
(smtp-dist-03.services.comms.unsw.EDU.AU [149.171.97.18]) More ...
3960  Classified as a Advance Fee Fraud/419 scam S TR: contact Fedex Courier Company for your consigmen box !!!    Bernard Teyssou
SUMMARY: TR: contact Fedex Courier Company for your consigmen box !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <benojo3@ig.com.br>
Received: from mwinf1920.orange.fr (mwinf1920.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Jul 2008 15:28:23
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp19.orange.fr (mwinf1923 [172.22.129.123])
by mwinf1920.orange.fr (SMTP Server) with ESMTP id 4F3301C00081
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 30 Jul 2008 15:28:23 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1923.orange.fr (SMTP Server) with ESMTP id 464F95400085
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 30 Jul 2008 15:28:23 +0200 (CEST)
Received: from po-out-1718.google.com (po-out-1718.google.com
[72.14.252.159])
More ...
3961  Classified as a Generic scam G November    Dawson Saldana
SUMMARY: November
"Dawson Saldana" <topicalvxhx32@interagent.net>
Start making the changes right now by ordering our product. With our 60 Days Money Back Guarantee you have nothing lose but LOTS to gain.
 
http:/ufmnpq.bay.livefilestore.com/y1pHralhcLUkORgnbdBkUZ9Ha9p_ZmuSYjK2zpMG5pVtQfOM-NIFU2noe9FMeS_zkNT8R_dDefSPs1pYxxqAIt2bQ/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On Clinical
Studies. REASON 2PowerEnlarge Pills are manufactured in CNL
approved manufacturing labs. So you can rest assured about the quality of
P More ...
3962  Classified as a Employment/Job scam E Colonial Bank notice. Please Read.    Colonial Bank Update Center
SUMMARY: Colonial Bank notice. Please Read.
"Colonial Bank Update Center" <update@colonialbank.com>
Dear Colonial Online Banking Customer:
You should have received a notice recently about the upcoming security enhancement on July 29, 2008 to services called Colonial
Connection.
We would like to remind you that your existing digital certificate will not provide access to Colonial Connection.
Colonial Connection will provide additional security information,
such as digital certificate installation instructions, digital certificate removal instructions, updated FAQs and information regarding potential security threats.
Colonial Bank's Web site will be updated with a change to the login section.
Dont forget, within the updated login section, All money management services will be replaced with Treasury Management. W e b&B i z and W i r e&B i z customers must click Treasury Management to access Colonial Connection.
If you More ...
3963  Classified as a Lotto/Lottery scam L Qualification numbers (N-444-7858, E-800-67)    UNITED NATIONS DONATION GRANT
SUMMARY: Qualification numbers (N-444-7858, E-800-67)
UNITED NATIONS DONATION GRANT <donation@unitednations.com>
IMPORTANT NOTICE!!!
United Nations Development Programme.
NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.
United Nations Development Programme, and Charity in conjunction with the
Ecowas, European Union, are giving out a yearly donation of US$100,000,000.00
(One Hundred Million United States Dollars) to 100 lucky
recipients. These specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide; in different categories for their personal
business development and enhancement of their educational plans. At least 15%
of the awarded funds should be used by you to develop a part of your
environment. This is a yearly program, which is a measure of universal
development strategy.
This is to inform you that your Email address have won a prize money of More ...
3964  Classified as a Employment/Job scam E Colonial Connection will provide additional security information    Certificate and e-Tools
SUMMARY: Colonial Connection will provide additional security information
"Certificate and e-Tools" <update@colonialbank.com>
Dear Colonial Online Banking Customer:
You should have received a notice recently about the upcoming security enhancement on July 29, 2008 to services called Colonial
Connection.
We would like to remind you that your existing digital certificate will not provide access to Colonial Connection.
Colonial Connection will provide additional security information,
such as digital certificate installation instructions, digital certificate removal instructions, updated FAQs and information regarding potential security threats.
Colonial Bank's Web site will be updated with a change to the login section.
Dont forget, within the updated login section, All money management services will be replaced with Treasury Management. W e b&B i z and W i r e&B i z customers must click Treasury Management to access Colonia More ...
3965  Classified as a Generic scam G Fwd: GOOD NEWS!!   
SUMMARY: Fwd: GOOD NEWS!!
MRJACK4@aol.com
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
ONLINE NOTIFICATION.
ATTN: SIR/MADAM.
WINNING NOTIFICATION
We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International
Programs held on Thursday 28THDec 2007 in Essex United
Kingdom and Ontario Canada. The Canadian Government
sponsors this lottery program for the promotion of the
2010 Soccer World cup to be hosted in South Africa.
Your e-mail address attached to Ticket Number: B9564
75604545 100 with Serial Number 46563760 draw the winning
numbers Wed April 2rd 2008 2 5 8 20 21 33 Number 11 Draw for
LOTTO 6/49 under the choice of the lottery in the 2nd
category of daily three.
You have therefore been approved for a lump sum pay out of
GBP 2.500, 000 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS
category winners.in cash credited to file EAAL/90801 More ...
3966  Classified as a  scam  Fw: Attn ; Winner...................    Anne Zecca
SUMMARY: More ...
3967  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION RESPOND ASAP    Mr.Idrisa Abdullahi
SUMMARY: IMPORTANT INFORMATION RESPOND ASAP
"Mr.Idrisa Abdullahi"<0672010504@orange.fr>
From the desk of mr. Idrisa abdullahi
director, central computing/monitoring unit
e-mail contact:mridrisa1@gmail.com
 
                                   in respect to your expected funds 
I am the director of the central computer/monitoring unit f the central bank of Nigeria.
 
Sometime in the past, your partners approached me through a friend of mine and requested that i should assist them to conclude a money transfer deal. They gave me your information and told me to put them into our computer system in the central computing unit so that it will appear as if you are one of the genuine legal beneficiary that have been cleared for payment.
  More ...
3968  Classified as a Generic scam G Glorious news for you my friend    customercare@westernunion.com
SUMMARY: Glorious news for you my friend
"customercare@westernunion.com" <directorofwesternunion@mailmeasap.com>
HEAD OFFICE WESTERN UNION MONEY
TRANSFER LOME TOGO.
Agricultural Development Bank
Western Union Afloa Ghana/Togo
Border,
Lome, 941, Togo.
DEAR FRIEND,
Am please to inform you that your winning prize from the Yahoo free
lottery company, has being forwarded to us here in the Western Union Sub
Zonal Office here in West Africa, for easy transfer to you bit by bit
without any delay as soon as we hear from you now.
My friend, I which to formally inform you that, for the pass two weeks now
I have been issuing (CONTROL NUMBERS) to some lucky winners as forwarded
by the Lottery Company Dispatch Officer.
You may do well to get back to me with Two new names tomorrow morning your
time so that you can at least receive up to $500,000 USD before the end of
More ...
3969  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT RESPONSE.    michael hernandez
SUMMARY: Fwd: URGENT RESPONSE.
michael hernandez <wdalaskan@yahoo.com>
Dear Friend,I am Mr Tani. Oude , the Manager in charge of
auditing and accounting section of African Development Bank
(A.D.B),Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to
contact you on a business transaction that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank , my
department came across a very hugesum of money belonging to a person who died in a plane crash and
the fund has been dormant in his account with this Bank with out any claim of the fund in our
custody either from his family or relation before our discovery to this
developement. The said amount was EIGHTHEEN MILLION united states
dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased,get the required More ...
3970  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM: MRS ALICE BENSON    michael hernandez
SUMMARY: Fwd: FROM: MRS ALICE BENSON
michael hernandez <wdalaskan@yahoo.com>
FROM: MRS ALICE BENSONGeerting To You With due resperct  and humblelity.  I am  Mrs.ALICE BENSON. from Tunisia but now undergoing medical treatment. I was married to MR. BENSON. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 6.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest. Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to church, Less privilege, or better st More ...
3971  Classified as a Advance Fee Fraud/419 scam S FROM Miss: AICHA NITA. PLEASE HELP ME    aicha_nita6 nita
SUMMARY: FROM Miss: AICHA NITA. PLEASE HELP ME
aicha_nita6 nita <aicha_nita6@yahoo.co.in>
Hello My Dear,Good  thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your good response pushed me to send you this mail, I am  20 years old and the only daughter of my late parents Mr. and Mrs.Daniel Nita. My father was a highly reputable business man (cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was
just 4 years old, and since then my father took me so special. Before his death on February 12 2002, he told me about the boxes he deposited in securi More ...
3972  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF: CLIF ADAMU    Anne Zecca
SUMMARY: Fw: FROM THE DESK OF: CLIF ADAMU
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 7/31/08, Clif Adamu <clif_adamu40@yahoo.fr> wrote:Attached Message:
From: Clif Adamu <clif_adamu40@yahoo.fr>
Subject: FROM THE DESK OF: CLIF ADAMU
To: clif_adamu1@altavizsla.hu
Date: Thursday, July 31, 2008, 4:10 AM
FROM THE DESK OF: CLIF ADAMU=20
=20
AUDITING AND ACCOUNTING SECTION,=20
BANK OF AFRICA(BOA),=20
OUAGADOUGOU BURKINA-FASO,=20
=20
WEST AFRICA.=20
=20
=20
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE
TRANSITIONS / (=20
CONFIDENTIAL BUSINESS) .=20
=20
=20
Dear Friend,=20
=20
This message might meet you in utmost surprise,
however,it's just my urgent need=20
for foreign partner that made me to contact you for this
transaction. I am a=20
banker by profession from Burkina faso in west Africa and
currently h More ...
3973  Classified as a Generic scam G     TOYOTOA CAR PROMOTIONS
SUMMARY: PRIZE AWARD NOTIFICATION =?iso-8859-1?b?KKMyLDAwMA==?= 000.00)
TOYOTOA CAR PROMOTIONS <info@toyota.com>
TOYOTA CAR INT. PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota car.
#28 Kanashiwa road Tokyo JP
Ticket number..................... 719-266-1319
Serial number....................... 902-66
Lucky number................... 5, 12, 30, 11, 17, 43, and bonus number 12
Insurance number................... FLS433/ 453L /G MSA
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Dear Winner,
We are pleased to inform you of the announcement made today, You are among the
winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected
through a computer
ballot system drawn from 2,500,000 email addresses of individuals and
companies
from all part of
the world as part of our electronic busines More ...
3974  Classified as a Generic scam G     M.E. Jones
SUMMARY: =?iso-8859-1?Q?Fw=3A_CONGRATULATION_YOU_HAVE_WON_THE_SUM_OF_=A3750=2C000?= =?iso-8859-1?Q?=2E00?=
"M.E. Jones" <meleanorjones@yahoo.com>
Is this a scam?--- On Wed, 7/23/08, Msn Yahoo Lottery <bulksms070@singnet.com.sg> wrote:
From: Msn Yahoo Lottery <bulksms070@singnet.com.sg>Subject: CONGRATULATION YOU HAVE WON THE SUM OF £750,000.00To: info@msn.comDate: Wednesday, July 23, 2008, 12:22 PMThe Msn/Yahoo Lottery IncorporationPO Box
1010,Liverpool
L70 1NL,United
Kingdom.====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD Dear Lucky
Winner This is to inform
you that you have won a prize money of
£750,000.00 (Seven Hundred and Fifty
Thousand,Great Britain Pounds Sterling)for
the Annual 2008 Lottery
promotion which is organized by MSN/YAHOO
LOTTERY INC LIVE in conjunction with the
MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS, More ...
3975  Classified as a Generic scam G AWARD WINNING NOTIFICATION    EURO MILLION LOTTERY
SUMMARY: AWARD WINNING NOTIFICATION
"EURO MILLION LOTTERY" <eonlinelottery@yahoo.com>
EURO MILLION PROMOTIONS
BZ/EU004 ONLINE DRAW
OUR REF:#47EUL65
REF CODE : 87663EMP
AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on 28th July,2008 by Euro Million Promotion, your email was among the 3 Lucky winners who won Ђ1,000.000.00 Euro (One Million Euro) each on the EURO MILLION PROMOTION.
However the results were released on 30th July, 2008) and your email attached to Ticket number (LPEUM2008) and Reference number (RF: 19005/2008) won in the second category. The online draws was conducted by a random selection of email addresses from an exclusive list of 109,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to diff More ...
3976  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    Mr suleman aminu
SUMMARY: VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
Mr suleman aminu <suleman@orange.net>Attached Message:
=20
Greetings to you and to your entire family.Please,carefully read and unders=
tand my reason of contacting you through this email here.I am call Mr.Sulem=
an aminu,
the Bill and Exchange Manager,in Bank Of Africa (BOA),Ouagadougou - Burkina=
Faso(West Africa) here.I am contacting you because of an abandoned sum of =
Eighteen Million Five Hundred Thousand United States Dollars( $18,500,000),=
that was deposited by a late customer of this bank called Mr.Bernard Van E=
ecke,a very =20
prominent Businessman/Contractor who, was living here in Burkina Faso but w=
as from Belgium - Europe(His Country of Origin), this bank customer unfortu=
nately lost his life in a plane crash that took place in the Country of Be=
nin Republic,here in West African,on 21 July 2003.
=20
When t More ...
3977  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Dagani Benson
SUMMARY: VERY URGENT
Dagani Benson <dagani_a03@yahoo.com.tr>
DEAR FRIEND, I AM MR. DAGANI BENSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDR More ...
3978  Classified as a Advance Fee Fraud/419 scam S LAON OFFER    LOAN
SUMMARY: LAON OFFER
"LOAN" <mrsgodwin@gala.net>
Dear Sir,
It is my pleasure to inform you that we have finally resolved the issues that has led to the
delay in paying you off your contract value which is over-due and pending with the
Authourities relevant to the release of the funds.
Due to the accumulative volume of your funds, the Presidential instructions is to ensure
that this payment is conducted to your account without further delay and as long as you are
able to follow the guiding instructions for the wire transfer.
Further, you are advised to proceed to your bank, and open an On-Line Corporate/business
Account with immediate effect, Beneficiaries who can open BANK CONNECT EXPRESS BUSINESS
ACCOUNT, is a high advantage and are expected to zero the account and forward the Account
information. The reason is because the process of completing this payment exercise should
cost you a very huge More ...
3979  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS HAVE WON YOU A LUCKY NUMBER!!!    tell finder
SUMMARY: YOUR EMAIL ADDRESS HAVE WON YOU A LUCKY NUMBER!!!
tell finder <kjfjjjfvf@web.de>
MICROSOFT INTERNALTIONAL FOUNDATIONBANKGIRO LOTERIJ.NLWaterlloplain 7831106ds, Netherland Ref. NO: LID/WIN/567/67/44/JIL Batch. NO: HML/1001/478/962/00   We wish to congratulate you over your email success inour computer Balloting held on 28th of July, 2008.This is a Millennium Scientific Computer Game in whichemail addresses were used.All participants wereselected through a computer ballot system drawn fromover 100,000 company and 50,000,000 individual emailaddresses and names from all over the world. It is apromotional program aimed at encouraging internetusers; therefore you do not need to buy ticket toenter for it and your email address drew you a luckynumber in the second category with Ticke
t number235-5990 and Serial number 04-00-88-56-65. You havebeen approved for the star prize ofEuro500:000.00(Five Hundred Thousand Euro Only).  To claim your winning pr More ...
3980  Classified as a Generic scam G CONGRATULATIONS!!!    De gusman
SUMMARY: CONGRATULATIONS!!!
"De gusman" <christian.auge2@wanadoo.fr>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO D More ...
3981  Classified as a Generic scam G Second month    James Mccray
SUMMARY: Second month
"James Mccray" <quarreling25@ecainternacional.com>
You get astonishingly fast results with new PowerEnlarge. It's made using state-of-the-art extraction technologies in CNL approved manufacturing labs. That gives you a pure, powerful, effective formula in 60 easy-to-swallow pills.
 
http:/7wnm2q.blu.livefilestore.com/y1phYFUYzv1GVQZbg8Shoe2eBW7Y5UluB_UE69rJfeAkuJRFipWeITsz0ZiMzg70PU5sJB6uVT5ntnVFq2c1_kMdg/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On Clinical
Studies. REASON 2PowerEnlarge Pills are manufac More ...
3982  Classified as a Advance Fee Fraud/419 scam S Fw: Hello!......when will theses scammers STOP???????    minerva zarza
SUMMARY: Fw: Hello!......when will theses scammers STOP???????
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 31/7/08, Mr Wang Qin <wangqin03@gmail.com> wrote:From: Mr Wang Qin <wangqin03@gmail.com>Subject: Hello!To: Date: Thursday, 31 July, 2008, 5:21 AMDearest Sir, Compliments of the season to you, allow me to introduce myself, I am Mr. WangQin, Staff of Standard Chartered Bank. I am writting in respect of a China Citizencustomer of my bank Mr. Zhu Li,dual citizen of china , who died in a Plane crash onMonday 2nd September 1998 GMT 14:22 UK while they were flying from New York toGeneva.I got your email account while searching for a business oriented personality inmy
private study in the internet.Please see for more information.<http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html>The late Mr. Zhu Li left in our deposit the sum of One seventhy five million,seven hundred and fifty thousand U.S dollars ($75,750,000.00 million USD) an More ...
3983  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    Tango Ali
SUMMARY: URGENT REPLY PLEASE, +226 76-864-469
"Tango Ali" <tangoali10@biz.by>
 FROM THE DESK OF MR TANGO ALI
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
 
Dear Friend,
 
I am MR Tango Ali the director in charge of auditing and accounting section of
Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who
died on May 2nd, 2004 in a gassy car accident with his entire family on there
way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the
fund has been dormant in his acco More ...
3984  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    Tango Ali
SUMMARY: URGENT REPLY PLEASE, +226 76-864-469
"Tango Ali" <tangoali3@biz.by>
 FROM THE DESK OF MR TANGO ALI
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
 
Dear Friend,
 
I am MR Tango Ali the director in charge of auditing and accounting section of
Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who
died on May 2nd, 2004 in a gassy car accident with his entire family on there
way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the
fund has been dormant in his accou More ...
3985  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSFER OF FUND AND REPLY NEEDED    TRANSFER URGENTLY
SUMMARY: URGENT TRANSFER OF FUND AND REPLY NEEDED
"TRANSFER URGENTLY" <christainbells@luckymail.com>
CHRISTAIN GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
 
 
Dear Partner,
 
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 have an acceptable meeting of the minds. I am a fifty two(52)years old established lawyer. My name is Christain Bell,a legal 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 Nigerian {FGN} worth US$18.3 million doll More ...
3986  Classified as a Generic scam G ::Urgent Information::   
SUMMARY: ::Urgent Information::
michealpr5@inet.ua
::Urgent Information::
I have been waiting for you to contact me for your US$2,000,000.00, but I
have't hear from you since. Then I went to deposited the Cheque with EMS
COURIER DELIVERY SERVICE, I travelled to London and I will be back ending of
August 2008. What you have to do now is to contact the
EMS COURIER DELIVERY SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.For your
information, I have paid the delivery Charges Fee, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a Drug Money
Laudering and also showing that it is not paid to sponsor Terrorist Attack in
your Country.
The only money you will send to the EMS COURIER DELIVERY SERVICE for the
Cheque to be delivered to your contact Address is US$150 only being Security
Keeping Fee of the EMS COURIER COMPAN More ...
3987  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY/CALL ME IMMEDIATELY ON +226 78220589.    Ibrahim Umaru
SUMMARY: URGENT REPLY/CALL ME IMMEDIATELY ON +226 78220589.
"Ibrahim Umaru" <ibumaru22@gmail.com>
FROM THE DESK OF MR IBRAHIM NGENE UMARU.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU -BURKINA FASO. 
WEBSITE:www.boaburkinafaso.com
Telephone Number:+226 78220589
 
                                           
 
Attention Please, 
Compliments of the day.  
 
        This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa an More ...
3988  Classified as a Generic scam G Fwd: The importance of customer credit card protection    michael hernandez
SUMMARY: Fwd: The importance of customer credit card protection
michael hernandez <wdalaskan@yahoo.com>
Oregon Community Credit Union
 
Dear Customer,
 
All Oregon Community Credit Union accounts were recently update with a new security
enhancement.
For your security, we have temporary suspended your account.
To reactivate your account call us: 1-503-922-2829 (Toll-Free)
 
Never access the Oregon Community CU Web site by clicking on a link
provided in an e-mail. Your
Oregon Community CU will never solicit you to provide or update personal
or financial information.
And, will never send an e-mail containing links to Credit Union's Web sites.
 
Note:
* If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and tim More ...
3989  Classified as a Lotto/Lottery scam L Email Notification (You\'ve Won)    Stewart, Melonie R
SUMMARY: Email Notification (You've Won)
"Stewart, Melonie R" <mrstewart@colacoll.edu>
We announce to you the British America Asia (BAA) Online Lottery Promotion.Your E-mail appears to be one of the Winners, with the following Numbers:
Ballot Number: 80-4624-5753
Serial Number: 61-3117-9846-2638
Ticket Number: 588210/01001
Play Number  :  839117-BAA
Amount Won: £3,000,000.00 GBP (Three Million, British Pounds Sterling's).
Please Contact your Claims Personnel for Claims:
Name: Dr. David Brookes
E-mail: claimsdeptbaa@gmail.com
Regards,
Melonie R. Stewart
British Amercian Asia Lottery Cordinator More ...
3990  Classified as a Generic scam G TR: Contact Graylink Express Company immediately    Bernard Teyssou
SUMMARY: TR: Contact Graylink Express Company immediately
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <celestoboh@ig.com.br>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 28 Jul 2008 15:06:38
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2121 [10.232.7.121])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id 85EA21C000C7
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Mon, 28 Jul 2008 15:06:38 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2121.orange.fr (SMTP Server) with ESMTP id 692A0240008A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Mon, 28 Jul 2008 15:06:38 +0200 (CEST)
Received: from hu-out-0506.google.com (hu-out-0506.google.com
[72.14.214.230])
More ...
3991  Classified as a Generic scam G TR: GREETINGS!...    Bernard Teyssou
SUMMARY: TR: GREETINGS!...
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Club_de_baile@telefonica.net>
Received: from mwinf1918.orange.fr (mwinf1918.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 28 Jul 2008 15:52:42
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1918.orange.fr (SMTP Server) with ESMTP id 3B6875400082;
Mon, 28 Jul 2008 15:52:42 +0200 (CEST)
Received: from ctsmtpout4.frontal.correo (outmailhost.telefonica.net
[213.4.149.242])
by mwinf1918.orange.fr (SMTP Server) with ESMTP id 11A285400088;
Mon, 28 Jul 2008 15:52:42 +0200 (CEST)
X-ME-UUID: 20080728135242723.11A285400088@mwinf1918.orange.fr
Received: from User (41.207.198.170) by ctsmtpout4.frontal.correo
(7.2.056.6) (authenticated as Club_de_baile@telefonica.net)
id 48899EA500701E3D; Mon, 28 Ju More ...
3992  Classified as a Generic scam G ATTENTION PLEASE    Ali Bello
SUMMARY: ATTENTION PLEASE
"Ali Bello"<alibello_444@yahoo.com>Attached Message: More ...
3993  Classified as a Generic scam G TR: Job offert ... Urgently needed    Bernard Teyssou
SUMMARY: TR: Job offert ... Urgently needed
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <gerald.gallery.art.craft@gmail.com>
Received: from mwinf2020.orange.fr (mwinf2020.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 28 Jul 2008 19:03:09
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2015 [172.22.130.43])
by mwinf2020.orange.fr (SMTP Server) with ESMTP id 136082000044;
Mon, 28 Jul 2008 19:03:09 +0200 (CEST)
Received: from smtp20.orange.fr (mwinf2011 [172.22.130.39])
by mwinf2015.orange.fr (SMTP Server) with ESMTP id 3E4E01C883CE;
Mon, 28 Jul 2008 14:03:55 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2011.orange.fr (SMTP Server) with ESMTP id 1C3601C00098;
Mon, 28 Jul 2008 14:03:55 +0200 (CEST)
Received: from User (ns60286.ovh.net [91.121.188.102])More ...
3994  Classified as a Generic scam G BEIJING WORLD CYBER OLYMPICS GAMES 2008 PROMOTION CONGRATULATION    CONGRATULATIONS
SUMMARY: BEIJING WORLD CYBER OLYMPICS GAMES 2008 PROMOTION CONGRATULATION
"CONGRATULATIONS" <beijingolympices@games.com>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
 
BEIJING WORLD CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION.
 
SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES (HONG KONG AND CHINA) and DRESDNER BANK INTERNATIONAL.
 
Sir/Madam,
 
We are pleased to inform you of the result of the NLF ONLINE International Lottery BEIJING WORLD CYBER OLYMPICS GAMES 2008 Lottery programs that entered on your e-mail addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE, were selected through a computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the world as part our automobile business and telecommunication promotion programmed in Hong Kong and More ...
3995  Classified as a Generic scam G APWG 2008 Fall Conference Week Memorandum    Peter Cassidy
SUMMARY: APWG 2008 Fall Conference Week Memorandum
Peter Cassidy <pcassidy@antiphishing.org>
Friends,
The APWG is pleased to announce the opening of registration for the
APWG's 2008 Fall conferences: the members-only General Members' Meeting
on October 14 and the eCrime Researchers Summit on October 15 and 16.
Each of these conferences will be held contiguously as a single program
at the Doubletree Hotel Atlanta in the heart of the cosmopolitan,
eclectic Buckhead district of Atlanta.
The first day of the conference, the General Members meeting, will be
closed to media and to non-members and will be an exclusively
members-only session. The last two days of the conference, our eCrime
Researchers Summit, will be open-enrollment sessions for members and
non-members and will be open to media coverage. A single admission fee
[SEE: Conference Week Registration Notes, below] will cover both events
for membe More ...
3996  Classified as a Generic scam G     Bernard Teyssou
SUMMARY: More ...
3997  Classified as a Advance Fee Fraud/419 scam S FINANCIAL BUSINESS PROPOSAL    Advocate Loyen Van Smith
SUMMARY: FINANCIAL BUSINESS PROPOSAL
"Advocate Loyen Van Smith"<loyensmithchambers@yahoo.com>
FINANCIAL BUSINESS PROPOSAL
Advocate Loyen Van Smith
Loyens & Smith NV.
Fred. Roeskestraat 202,
P.O. Box 71170 1008 AE
Leiden, Netherlands.
Email:barrloyensmith@aim.com
E-mail:loyensmithchambers@yahoo.com
Good day.
I am Advocate Loyen Van Smith,A senior legal practitioner and partner with the Loyens and Smith law
Chambers in Leiden Netherland.
I wish to know if we can work together on a very important proposal I am about to introduce to you.
I would like you to stand as the beneficiary to my deceased client Mrs. Rachel Janosik, who made
some deposit of Ђ19.700, 000 (Ninety Million Seven Hundred Thousand Euros} with the ING BANK
[http://www.ingbank.nl]here in Amsterdam Netherland,Before her demise.
You can visit this web site to confirm my information's to you at ALASKA AI More ...
3998  Classified as a Generic scam G I Need Your Urgent Response    Mr. Peter Sands
SUMMARY: I Need Your Urgent Response
"Mr. Peter Sands" <charlesattahpersonal@yahoo.co.uk>
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email: personal_sandspetermy@yahoo.com.vn
Greetings...
I got your contact email address through a personal search and decided to
let you know about this packaged financial transaction that will benefit
us. I am Mr Peter Sands, the Group Executive Director of the Standard
Chartered Bank PLC Central London Branch
On the course of the 2007 end of the year's report, I discovered that my
branch in which I am the Chief Auditor had Thirty five Million Five
Hundred Thousand G B Pounds (35,500.000.00 GBP) of which my head Office
is not aware of and will never be aware of, I have also PLACED this fund
on ESCROW CALL ACCOUNT without a beneficiary.
As the As the Chief Auditor in the bank, I cannot b More ...
3999  Classified as a Generic scam G I Need Your Urgent Response    Mr. Peter Sands
SUMMARY: I Need Your Urgent Response
"Mr. Peter Sands" <charlesattahpersonal@yahoo.co.uk>
Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email: personal_sandspetermy@yahoo.com.vn
Greetings...
I got your contact email address through a personal search and decided to
let you know about this packaged financial transaction that will benefit
us. I am Mr Peter Sands, the Group Executive Director of the Standard
Chartered Bank PLC Central London Branch
On the course of the 2007 end of the year's report, I discovered that my
branch in which I am the Chief Auditor had Thirty five Million Five
Hundred Thousand G B Pounds (35,500.000.00 GBP) of which my head Office
is not aware of and will never be aware of, I have also PLACED this fund
on ESCROW CALL ACCOUNT without a beneficiary.
As the As the Chief Auditor in the bank, I cannot b More ...