The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

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

Date: July 2008

4000  Classified as a Advance Fee Fraud/419 scam S REPLY ME (PLEASE    mr.songli_81@yahoo.de
SUMMARY: REPLY ME (PLEASE
"mr.songli_81@yahoo.de" <mr.songli_81@yahoo.de>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.Let me start by introducing myself again.I am Mr.
SONG LI LE I work with the Hang Seng Bank Ltd.Before the U.S and Iraqi war
our client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a
value of Nineteen millions Five Hundred Thousand United State Dollars only
in my branch.Upon maturity several notices was sent to him, even during the
war which began in 2003. Again after the war another notification was sent
and still no response came from him. We later found out that the Colonel
along with his wife and only daughter had been killed during the war in a
bomb blast t More ...
4001  Classified as a Advance Fee Fraud/419 scam S GREETING YOU AND YOUR FAMILY.    Mrs Diane Smith
SUMMARY: GREETING YOU AND YOUR FAMILY.
=?big5?q?Mrs=20Diane=20Smith?= <dianesmith558@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:dianesmith558@yahoo.com.hk- Dear Blessed One, Greetings to you blessed one!. As you read through my message, I do not want you to feel pity or sorry for me, for I believe someday, somehow, we will all surely die, this is about mine, and a last wish . My name is Missionary Diane Smith a Citizen of the united kingdom, I am a 61 years old woman, I am diagnosed of Cancer of the Larynx and it is terminal, medical science can not do anything for me at this stage. I believe in miracles because I believe in GOD, however I prefer to pass on at this stage since I am bed ridden and in constant pain. Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since my present situati More ...
4002  Classified as a Advance Fee Fraud/419 scam S BENEFICIAL BUSINESS PROPOSAL    Ogbemudia Olonga
SUMMARY: BENEFICIAL BUSINESS PROPOSAL
"Ogbemudia Olonga" <ogbemudia77@aim.com>
Ogbemudia Olonga.
Phone No: +31659034022.
Email: ogbemudia77@aim.com,
Attention,
BENEFICIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me since you don't know me personally. I am
Ogbemudia Olonga , the Son of late Nwayenga Olonga, who
was Murdered in a land dispute in Zimbabwe. I got your contact via the internet here in The
Netherlands and I decided to contact you. I do not know you personally but I rely on faith to see
me through.
Black war veterans claiming to be farmers invaded my father's house on April 15, 2004 at about 6.32
am in Mach eke/Virginia district and murdered my
father because of his assistance that white farmers should be allowed to retain their farm lands
despite the recently introduced land reform "Act" in Zimbabwe by the head of state Sir, Robert
More ...
4003  Classified as a Generic scam G Results 2008 !!    Sponsor Lotto.
SUMMARY: Results 2008 !!
"Sponsor Lotto." <noreply@noreply.com>
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Monday, 28th July 2008.
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.This has qualified you to claim the total cash prize of ?700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 090289/ES 856.
Batch Number: SNL 017431-ZNG/2008.
Ticket Number: SSP 0372 17421.
Security File Number: More ...
4004  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    ali musa
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
"ali musa" <ali_musa27@superposta.com>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Madam,This message might meet you in utmost surprise. However, it all 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 family
on Junuary 2004 in a plane crash.Hence; i am inviting you for a business deal where this money can b More ...
4005  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuidtiyjy@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another More ...
4006  Classified as a Generic scam G OFFICIAL WINNING NOTIFICATION...*****    Mrs. Cecilia Moore.
SUMMARY: OFFICIAL WINNING NOTIFICATION...*****
"Mrs. Cecilia Moore." <info@msn.co.uk>
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMM
THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London
FINAL NOTIFICATION
We are pleased to inform you July 2008 of the result of the winners of the
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 25th of
July,2008.You have therefore been approved for a lump sum pay out of £
850,00ly(Eight Hundred and Fifty Thousand Pounds Sterling)in cash credited
to file XYL/26510460037/06.your e-mail address emerged as one of three
winners in the category with the following winning information:
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
To file for your claim, please contact our claims agent:
Name: Mr Steven Packer
Email: stevenpacker02@hotmail.com
Tel: +44 More ...
4007  Classified as a Advance Fee Fraud/419 scam S Terusan: TOP SECRET PLEASE..    Kayan Budi
SUMMARY: Terusan: TOP SECRET PLEASE..
Kayan Budi <kayanbudi@yahoo.co.id>
FROM THE DESK OF MR.USMAN ADAMA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.USMAN ADAMA,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION
AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON
WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY
CLAIMS EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT IS U.S$8M (EIGHT MILLION DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS AS THE NEXT OF
KIN TO TH More ...
4008  Classified as a Generic scam G If You Win KEEP All The $$. No Sharing Like Other Lotto Clubs. ELS-A   
SUMMARY: If You Win KEEP All The $$. No Sharing Like Other Lotto Clubs. ELS-A
Greatstart3@aol.com
Received Your Email Address From
EmailList Free Site.
If you Want To Be REMOVE From EMAILLIST
Put In Subject Line: REMOVE ME -
ELS
 
ATTENTION Lottery Players. NEW! Revised! Prize $eekers
Club
Receive 1000's of FREE Instant Lottery Tickets, Cash &
Stamps! Possible: 20,000 FREE TICKETS $20,000 CASH 20,000 STAMPS
===> You KEEP ALL the
Money if You Win! ( NOT like other clubs, you have to share the winnings)
<===
If Your State Don't Have A Lotto You Can Still
Participate)! Join under me....SAVE Money 2 FREE SPACES.
One Time payment, Very very
Low Cost Send: Self-addressed Stamped Envelope for details and Application
to: Russell, Dept.TYLP$, 1317 Pine St: Apopka, FL 32703 ===> OR Send
Me Your FAX Number (USA NUMBER ONLY)  OR  (your email) to More ...
4009  Classified as a Advance Fee Fraud/419 scam S FW: READ AND GET ME INFORMED...    Leslie Sims
SUMMARY: FW: READ AND GET ME INFORMED...
"Leslie Sims" <lsims@zoominternet.net>
-----Original Message-----
From: Mr.Joseph .Poon [mailto:josephpoon390@hotmail.com]
Sent: Monday, July 28, 2008 23:30
Subject: READ AND GET ME INFORMED...
Dear Friend,
Thank you for your response, Before the U.S and Iraqi war our client
Mr.Fayez Abdulaziz Mohammed who was a business merchant and a contractor
with the Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered
fixed deposit for 24 calendar months(2Years), with a value of Twenty Two
million Four Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war which began
in 2003.
Again after the war another notification was sent and still no response
came from him. We later find out that Mr.Fayez Abdulaziz Mohammed along
with his wife and only daughter had been killed during the More ...
4010  Classified as a Generic scam G TR: WINNINING NOTIFICATION!!!    Bernard Teyssou
SUMMARY: TR: WINNINING NOTIFICATION!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <msnlottery@usa.net>
Received: from mwinf2f15.orange.fr (mwinf2f15.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 29 Jul 2008 03:24:41
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2f.orange.fr (mwinf2f23 [10.232.18.123])
by mwinf2f15.orange.fr (SMTP Server) with ESMTP id 426747000095
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 29 Jul 2008 03:24:41 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f23.orange.fr (SMTP Server) with ESMTP id 33411200008A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 29 Jul 2008 03:24:41 +0200 (CEST)
Received: from mail.condornet.sk (mail.condornet.sk [92.245.1.10])
by mwinf2f23.orange.fr (SMTP Server) w More ...
4011  Classified as a Generic scam G Greetings, From the Group Finance Director (Utmost Importance)    Chris Lucas
SUMMARY: Greetings, From the Group Finance Director (Utmost Importance)
"Chris Lucas"<chrismit02@yahoo.co.uk>
Dear Sir
I am Chris Lucas, Group Finance Director of Barclays Bank. Recently, a staff of Robinson and Reed
Consulting for Barclays Bank contacted you concerning Mr. Joseph who shared the same last name with
you and an investment placed under our Banks management 5 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 contact 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 2003, Joseph came to our Bank to engage in business discussions with our private banking
division, which is Barclay's Private Bank Ltd. He informed us that he had a financial port More ...
4012  Classified as a Generic scam G Find Top Talent    Kennedy Information
SUMMARY: Find Top Talent
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Advanced Sourcing Techniques for Finding Top Talent
60-Minute Interactive Seminar
Featuring: Chris Murdock, Contractor, Executive Sourcer & Talent Acquisition, Yahoo!
Thursday, July 31, 2008 (1:00pm ET)
About
 | Register
Just two days left to an exciting, value-packed online seminar led by
Chris Murdock, Contractor, Executive Sourcer & Talent Acquisition for Yahoo!, that
will knock your socks off!
On Thursday, July 31, 2008, Chris will deliver the
kind of real-world strategies that has made Yahoo! an employer of choice
for thousands of the best and brightest as he presents an overview of
Hoovers, LinkedIn, Zoominfo, and Switchboard.com, and shows you and your
team how they can all work together with your ATS/CRM.
Go
here More ...
4013  Classified as a Generic scam G Fwd: NOKIA! 2008 Lottery Program!    Stanley Lai
SUMMARY: Fwd: NOKIA! 2008 Lottery Program!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: NOKIA N SERIES NEW YEAR PROGRAM <info@nokia.com>
Date: 2008/7/29Subject: NOKIA! 2008 Lottery Program!To: undisclosed-recipientsWe are delighted to inform you of your prize release on the 26th JULY,
2008 from the NOKIA 'N' SERIES NEW YEAR PROGRAM. Your e-mail
was attached to ticket number 1110008342, serial number 6028808.
This batch draws the lucky numbers as follows 4-13-7-37-1 bonus
number 20, which consequently won the lottery in the First category.
You hereby have been approved a lump sum of 650,000.00 GBP
(Six Hundred and Five Thousand Great British Pounds) in cash
credit file ref NKN/ES 110241/01 from the total cash prize of
650,000.00 GBP(Six Hundred and  Five Thousand Great British
Pounds) shared amongst 20 (TWENTY) lucky winners in this
category.
More ...
4014  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL /PLEASE RESPOND URGENTLY.    walam02
SUMMARY: CONFIDENTIAL /PLEASE RESPOND URGENTLY.
"walam02" <walam02@universia.cl>
Dear Friend, I am MR.WALAM KIBBA from
Burkina faso.I know that this mail will come to you as a surprise as we have never met before, but
need not to worry as I am contacting you independently of my investigation and no one is informed
of this communication.I need your urgent assistance in transferring the sum of
$11.3million immediately to your private account or you can open a new account
where this money will be transferred into.The money has been here in our Bank lying
dormant for years now without anybody coming for the claim of it.I want to release the money to
you as the relative to our deceased customer the account owner(Mrs.Joyce Lake) who died a long
with her husband Ronald Lake in a plane crash since 31 January 2000. You can
confirm the genuineness of the decease death by visiting this web site: http://archives.cnn.com More ...
4015  Classified as a Advance Fee Fraud/419 scam S Should have meds without any prescription in the Canadian Drug store    Laurel Satar
SUMMARY: Should have meds without any prescription in the Canadian Drug store
"Laurel Satar" <ohvslick@dome.liepaja.lv>
I arboretum? it As. Be allotment be polly. Are bring He keeper. by go package. Are go wheels. An my stew championship pregnancy. sheriff the victor. It craps on thirsty. Are resentment? He or astral death. so announce do cartoon. on objective. On in freshly. No in bounds cage window. experimentation or sorry. in duff, mansions my silly.
Is disable? On be affidavit treatise. He inefficient Go essay. It steel. do do flour. do on golden frozen cirque. cocaine the admitted. as sesame, pore it clay.
To cabbage? no And. A tyre by expenses. At don+t In recover. Be so foyer. I no burgundy. Of is sodium whether illustration. honey no rendition. A bounds of blush. so malicious? And at digs trek. My deck As approximate. Of nets. And at bureau. As in diabetic hillside appraise. neon an unused. a hierarchy, camp it riches.
Or frivolous. An in z More ...
4016  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuinpsuh@rr.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another noti More ...
4017  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuipx@cantv.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another notific More ...
4018  Classified as a Generic scam G RE: tdloheki (verification)    Sean
SUMMARY: RE: tdloheki (verification)
Sean <mickhart@spamarrest.com>
Thanks for contacting customer service at Mick Hart.com, because of the large amounts of spam we recieve we have introduced the spam email challenge for all emails.
Please click the link below to complete the verification process.
You will only have to do this once as from that point onwards you will be in the customer services allowed email list.
Thanks Sean Allen
custserv@mickhart.com
www.mickhart.com
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?AQNjAmHmAwc0MUIinTShDUAwLJ1xMKthL29gByAyLJ4j
 
You are receiving this message in response to your email to
Sean, 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 g More ...
4019  Classified as a Phishing, ID Theft scam P Fwd: Security Verification.   
SUMMARY: Fwd: Security Verification.
ladymiss@webtv.net (Missy)
Dear valued
Citizens Bank
member:
Due to
concerns, for the safety
and integrity of the citizens Bank
account we have issued this warning
message.
It has come to our
attention that your
citizens Bank account information needs to be
updated as part of our continuing commitment to
protect your account
and to reduce the instance of fraud on our
website. If you could
please take 5-10 minutes out of your online
experience and update
your personal records you will not run into
any future problems
with the online service.
Once you have updated
your account records
your citizens Bank account
service will not be interrupted and will continue
as normal. And this is to Inform you that our Home
page would be taking a new look, extra verification would be needed.
You wi More ...
4020  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Anna smith
SUMMARY: Dearly Beloved
"Anna smith" <annasmith20099@yahoo.com>
From: Mrs.Anna Smith London, W8 5DL, 26 Kensington Court, England. My
Dear Friend. May the glory of God shine upon you. I know my mail may come
to you as a surprise, therefore, i tender my excuse. I am Mrs. Mrs.Anna
Smith , a citizen of Bulgaria but I\'m based in England, I am married to
Sir Jim Georgieva who also is an Englishman though dead now. My husband
worked with the British Railways for over two decade before the cold
hand of death took him away on the 3rd of December 2004at about2:00AM.
Ourmarriage lasted for over a decade without any fruit of the womb. My
husband died after a protracted illness. My husband and I made a vow to
uplift the own-trodden and the less-privileged individuals within the
United Kingdom,Europe, North and South America, Africa and the rest of
the globe as he had passion for persons who can not help themselve More ...
4021  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT NOTIFICATION    CENTRAL BANK OF NIGERIA
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
"CENTRAL BANK OF NIGERIA"<sulodocharles@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
Email: soludo_2008@sify.com
You’re Attn,
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
We have received a payment credit instruction from the federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your
nominated bank account but we can not transfer this fund direct to your nominated bank account,
because we are having a little problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash
payment through diplomatic services has been made, no More ...
4022  Classified as a Advance Fee Fraud/419 scam S Dear One,    Steve Komo
SUMMARY: Dear One,
Steve Komo <stevekomo03@yahoo.com.ph>
From:steveKomoAbidjan, Cte d'Ivoire West Africa.Dear One,  please permit me to inform you of my desire of going into business relationship with you. I got your contacts from Ivoirien chamber of commerce and industry.I prayed over it and choose you as the next guardian of my life now.I know my message will come to you as a surprise. Don't worry i was  totally convinced to write you in reference of the transfer of my late father's money US$15.5M to  your account for onward investment(Hotel / hospital business /industries)  in your country.  I amsteveKomo the only Son of the former Late General Joseph Komo of Cote d'ivoire. My late Father was killed last two years 2004 following his role  as a rebel leader against the government of Cote d'ivoire. Following this  political crisis,I was forced to  leave our village to Abidjan the capital city of Cte d'Ivoire for my l More ...
4023  Classified as a Generic scam G Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!    brantley kavanagh
SUMMARY: Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!
"brantley kavanagh" <scicek@borcelik.com>
Special issue of news from Telerate!
Urgent Apocalyptic News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of More ...
4024  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengwrl@live.com>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
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 U More ...
4025  Classified as a Generic scam G Make money via Pay Pal    Henrique Cardoso
SUMMARY: Make money via Pay Pal
"Henrique Cardoso" <henrique.cardoso80@sapo.pt>
Do you need instant cash today? Do you have PayPal
account? If you don't, it is free to create an account here: http://www.paypal.com
Choose a
Business or Premier account.  Once you have a verified PayPal Business of
Premier account, you can join this business. Read carefully the program below:  
Hello Fellow Money-Seeker,SPEND $14 TO MAKE $40,000. is that a deal
or not!it is working now and working very well. That''s Right.
$40,000 dollars in your PayPal account and that''s NO BULL!!!  IT WAS
PROVEN ON OPRAH and is COMPLETELY LEGAL!!!You may have heard of this
program (or one like it) on 20/20 or even in the Wall Street Journal. $14
Dollars... that''s all it takes. I''ll try to keep it short and sweet.To
get started just right mouse click and copy this whole page and paste it in an
e-mail to More ...
4026  Classified as a Generic scam G Special issue of news from Reuters! Urgent Hot News Usama Ben Laden!    jareb eileen
SUMMARY: Special issue of news from Reuters! Urgent Hot News Usama Ben Laden!
"jareb eileen" <stanford@scuddertech.com>
Special issue of news from Financial Times!
Urgent Hot News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of Kar More ...
4027  Classified as a Advance Fee Fraud/419 scam S Fwd: MY PROPOSAL...    michael hernandez
SUMMARY: Fwd: MY PROPOSAL...
michael hernandez <wdalaskan@yahoo.com>
Dear Friend,
Thank you for your response, Before the U.S and Iraqi war our client
Mr.Fayez Abdulaziz Mohammed who was a business merchant and a contractor
with the Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered
fixed deposit for 24 calendar months(2Years), with a value of Twenty Two
million Four Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war which began
in 2003. Again after the war another notification was sent and still no
response came from him. We later find out that Mr.Fayez Abdulaziz Mohammed
along with his wife and only daughter had been killed during the war in a
bomb blast that hit His Resident. After further investigation it was also
discovered that Mr.Fayez Abdulaziz Mohammed did not declare any next of
kin in his official papers includi More ...
4028  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY BACK.   
SUMMARY: PLEASE REPLY BACK.
joseph_yana@orange.net
CONFIDENTIAL BUSINESS PROPOSAL.
FROM THE DESK OF:MR. JOSEPH YANA.
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,
BURKINA-FASO.
Dear Sir / Madam,
I am the Bill and Exchange(assistant) Manager of the Africa development Bank, MR. JOSEPH YANA.
In my department I discovered an abandoned sum of USD$9.900.000 (NINE MILLION NINE HUNDERaS U.S.A
DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife
and two children in July 2000 in a plane crash. Since we got information about his death, we have
been expecting his next of kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased, as indicated in our banking
guidelines but unfortunately we learnt that all his supposed next of kin or relation died a More ...
4029  Classified as a Advance Fee Fraud/419 scam S Fw: PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}    Anne Zecca
SUMMARY: Fw: PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/29/08, PAUL BLUSTEIN <pblustein@ig.com.br> wrote:Attached Message:
From: PAUL BLUSTEIN <pblustein@ig.com.br>
Subject: PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}
To:
Date: Tuesday, July 29, 2008, 9:12 AM
PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION,
THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
THOUGH I KNOW
THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE
APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE
END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS
TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND
ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY More ...
4030  Classified as a Generic scam G My Greetings!    Mr.Pt. Lee
SUMMARY: My Greetings!
"Mr.Pt. Lee" <leepeter@sunumail.sn>
A BUSINESS SUGGESTION FOR YOU.
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. P. Lee a South Korean, 59 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 have an obscured business suggestion
for you. I will need you to assist me in executing a business project from
Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch.
Please endeavor to observe utmost discretion in all matters concerning this
issue.
Once the funds have been More ...
4031  Classified as a Generic scam G A n.e.w o.f.f.e.r f.o.r y.o.u!    daffy laury
SUMMARY: A n.e.w o.f.f.e.r f.o.r y.o.u!
"daffy laury" <3mack@lottship.com>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job Association. You are a member of this group.
One of our employers interested in you.
There is the message from this Employee*
 
 
It's really necessary for you!!!
Good day, we are glad to inform you about a new offer from www.e-g-online.cn !
It is the best partner program for people who look for additional earnings in internet.
Let me take away some moments to give information to you and that is possible that you'll stop searching for work in internet. Our offer could be very important and useful for you!
If you have some free hours per day and have some skills
of working with computer we are interested in you to become our employee. Many people work with us and this work became primary for many More ...
4032  Classified as a Employment/Job scam E Exchange office    ismail torsten
SUMMARY: Exchange office
"ismail torsten" <YFvan.bruaene.b@goca.be>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job Association. You are a member of this group.
One of our employers interested in you.
There is the message from this Employee*
 
 
It's really necessary for you!!!
Good day, we are glad to inform you about a new offer from www.e-g-online.cn !
It is the best partner program for people who look for additional earnings in internet.
Let me take away some moments to give information to you and that is possible that you'll stop searching for work in internet. Our offer could be very important and useful for you!
If you have some free hours per day and have some skills
of working with computer we are interested in you to become our employee. Many people work with us and this work became primary for many of them More ...
4033  Classified as a Generic scam G A.d.d.i.t.i.o.n.a.l i.n.f.o.r.m.a..t.i.o.n a.b.o.u.t US    brocky jyh-shin
SUMMARY: A.d.d.i.t.i.o.n.a.l i.n.f.o.r.m.a..t.i.o.n a.b.o.u.t US
"brocky jyh-shin" <Bteresa.do.o@ptprime.pt>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job Association. You are a member of this group.
One of our employers interested in you.
There is the message from this Employee*
 
 
It's really necessary for you!!!
Good day, we are glad to inform you about a new offer from www.e-g-online.cn !
It is the best partner program for people who look for additional earnings in internet.
Let me take away some moments to give information to you and that is possible that you'll stop searching for work in internet. Our offer could be very important and useful for you!
If you have some free hours per day and have some skills
of working with computer we are interested in you to become our employee. Many people work with us and More ...
4034  Classified as a Generic scam G Wait for your expedite response.    DR.PETER ADAMS
SUMMARY: Wait for your expedite response.
"DR.PETER ADAMS"<barryco@microcamp.com.br>Attached Message:
The ATM card payment center has been mandated to issue out $2,300,000.00 as part payment for this
fiscal year 2008. Also for your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of
impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate
this code when contacting the payee bank (ACCESS BANK PLC) card center by using it as your subject.
Wait for your expedite response.
Yours sincerely,
Dr. Peter Adams.
Director international Fund Processing Center.
Central Bank Of Nigeria (CBN) More ...
4035  Classified as a Generic scam G Bank of America Alert: Online Account Blocked   
SUMMARY: Bank of America Alert: Online Account Blocked
onlinebanking@alert.bankofamerica.com
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved.
  More ...
4036  Classified as a Generic scam G HURRY MAKE YOUR CLAIM    LOTTO WINNERS
SUMMARY: HURRY MAKE YOUR CLAIM
"LOTTO WINNERS"<larry.powell@live.com>
WINNER OF THE YAHOO AND MICROSOFT FREE INTERNET DRAWS 2008
Dear Lucky Draws Winner,
We write to inform you that you have won a prize money of 250,000.00 British Pounds (Two hundred
and Fifty Thousand British Pounds only) on our TENTH FREE INTERNET NEW YEAR DRAWS 2008 held in
United Kingdom, ORGANIZED AND SPONSORRED BY YAHOO AND MICROSOFT WINDOWS. Your email address have
emerged a winner under the HIGH STAKES DRAWS, which is part of our yearly
promotional draws. The draws were held on 18th July, 2008 and results are being officially
announced today.
YAHOO AND MICROSOFT WINDOWS collects all the email addresses of the people from America, Africa,
Asia, Australia, Europe, Middle East, and Oceania that are active online, among the millions that
subscribed to Yahoo and Hotmail and few from other e-mail providers. Four hundred (400) peop More ...
4037  Classified as a Advance Fee Fraud/419 scam S FROM :MR.JOSE MIGUEL, MY SINCERE REQUEST PLEASE REPLY BACK IMMEDIATELY    MR JOSE MIGUEL
SUMMARY: FROM :MR.JOSE MIGUEL, MY SINCERE REQUEST PLEASE REPLY BACK IMMEDIATELY
"MR JOSE MIGUEL"<juanmiguel08002@yahoo.com.hk>
MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1є, ALZIRA , C.P. 46350 (VALENCIA) ESPANA
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: juanmiguel1k@yahoo.com.hk
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
Attention : President / Chief Executive Officer,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it should be treated as
such. Before I introduce m More ...
4038  Classified as a Advance Fee Fraud/419 scam S PLZ IT\'S VERY URGENT AND CONFIDENTIAL    Mr Matthew Delata
SUMMARY: PLZ IT'S VERY URGENT AND CONFIDENTIAL
Mr Matthew Delata <mr.delata@web.de>
Good Day My Dear Friend I presumed that all is well with you and your family. I know that this will come to you as a surprise proposal but I got your contact through a reliable source from the database in Ghana chambers of commerce, Few weeks ago, before I decided to contact you on this lucrative offer for our future survival in life, I checked with the Chambers and got your contact,My name is Mr. Matthew Delata, manager of a financial institution. But I believe it is only a day that people meet and become great friends/ business partners.  I am a Ghanaian married with kids. I am writing to solicit your assistance in the transfer of $19,300.000.00 U.S Dollars. This fund came from the interest of the fund that was lent
to some customers, in my branch where I am the manager and we made about 100% profit during the 2006 financial year. the loan we gave to some gove More ...
4039  Classified as a Advance Fee Fraud/419 scam S FW: Decision Makers UK 2008    Will Downing
SUMMARY: FW: Decision Makers UK 2008
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Elena Dorte [mailto:info@fnbw-corp.net]
Sent: 28 July 2008 23:16
To: Will Downing
Subject: Decision Makers UK 2008
 
Royal Mail Ltd
Barclays Bank PLC
BP p.l.c.,
British Airways PLC
British American Tobacco plc
Royal Mail Ltd
GlaxoSmithKline plc
Hilton Group PLC
HSBC Holdings plc
Lloyds TSB Group plc
Tesco PLC
Vodafone Group PLC
..
The annual sales revenues of these
British companies are at or exceed £500 million. Employing literally
hundreds of thousands of people, these leading companies have a
combined purchasing power in the billions of pounds.
Any of those organisations can bring
More ...
4040  Classified as a Advance Fee Fraud/419 scam S Remain blessed    Mrs. susan fernando
SUMMARY: Remain blessed
"Mrs. susan fernando" <upnoteded2008@aim.com>
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child.
Hedied after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I decided
not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently,
This money is still with theSecurity Company. Recently, my Doctor
told me that
I would not last forthe next three months due More ...
4041  Classified as a Generic scam G Vacancy for You    edik toshiaki
SUMMARY: Vacancy for You
"edik toshiaki" <grady@talk21.com>
Hello,
I'm Vladimir Rizhov, staff manager of Accent Company. I have seen your resume at jobsingary.com job
site. At this
moment we have open vacancy.
Horizon Company is specialized in producing and selling different kinds of office and home
furniture answering to all
requirements of taste, fashion and price. Our Company was started in 2004. Since that time we have
provided high quality
and modern technologies of our goods and achieved world popularity in furniture industry.
We receive orders from the US and we need a representative to process the payments.
-Flexible program: two hours/day at your choice, daytime and evening time
-Work at home: checking e-mail and going to the bank
-Part time
-Professional contact team with very good support and communication skills
-Other highlights: no selling involved, no kit to buy, we More ...
4042  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    Marie Benson
SUMMARY: From Mrs Marie Benson.
Marie Benson <marie_benson01@yahoo.com>
 From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use this money for the churches and less privileged.
In my search for a reliable and God fearing person andhaving gotten your contact through prayers and painstakingefforts I have decided to seek your help in carrying out mylast wishes. My name is  Mrs. Marie Benson.
I'm a 65 years old woman and from Philippine. I was amerchant and owned two businesses in Dubai. I was alsomarried with two children.
My husband and two children died in a car accident six yearsago. Before this happened, my business and concern formaking money was all I live for. I never really cared aboutother values in life. But since the loss of my family, Ihave found a new desire to assist helpless families. I havebeen helping orphans in orphanage/motherless homes.
I have also donat More ...
4043  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    Marie Benson
SUMMARY: From Mrs Marie Benson.
Marie Benson <marie_benson02@yahoo.com>
 From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use this money for the churches and less privileged.
In my search for a reliable and God fearing person andhaving gotten your contact through prayers and painstakingefforts I have decided to seek your help in carrying out mylast wishes. My name is  Mrs. Marie Benson.
I'm a 65 years old woman and from Philippine. I was amerchant and owned two businesses in Dubai. I was alsomarried with two children.
My husband and two children died in a car accident six yearsago. Before this happened, my business and concern formaking money was all I live for. I never really cared aboutother values in life. But since the loss of my family, Ihave found a new desire to assist helpless families. I havebeen helping orphans in orphanage/motherless homes.
I have also donat More ...
4044  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE, +226 76-864-469    Mr Tango Ali
SUMMARY: URGENT REPLY PLEASE, +226 76-864-469
"Mr Tango Ali" <tango_ali01@universia.cl>
FROM THE DESK OF MR TANGO ALIAUDITING AND ACCOUNTING
SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST 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
account with this Bank without any claim of the fund in our custody More ...
4045  Classified as a Advance Fee Fraud/419 scam S Special issue of news from Reuters! Urgent Shocking News Usama Ben Laden!    carce robyn
SUMMARY: Special issue of news from Reuters! Urgent Shocking News Usama Ben Laden!
"carce robyn" <dbond@attglobal.net>
Special issue of news from Reuters!
Urgent Fresh News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of Karimova More ...
4046  Classified as a  scam  Hey is it you in this video??    erny eustace
SUMMARY: More ...
4047  Classified as a Lotto/Lottery scam L Hewlett Packard Promo (HP)    Hewlett Packard Company
SUMMARY: Hewlett Packard Promo (HP)
Hewlett Packard Company <edwardjohn2@live.com>
 
Hewlett Packard Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, England
United Kingdom,
Reference No: HPC-L/F56-554562.
Batch No: HPC-993-2008.
Dear Sir/Madam,
It is obvious that this notification came to you as a surprise, but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the e-mail electronic online draw held by Hewlett Packard
{ hp }.
In promotion to our Hardware & Software Products  {H.S.P.} your email address emerged as one of the online winning emails in the 1st category and  therefore attracted 2 hp Pavilion Laptops and a cash award of £ 1,000.000.00 (One Million Pounds). Our  winnings
are arranged in three categories with different prizes according to each category.
& More ...
4048  Classified as a Generic scam G REF No: UK/9420X2/68   
SUMMARY: REF No: UK/9420X2/68
<pae.saumur@ac-nantes.fr>
UK NATIONAL LOTTERY
THE MARINA OFFICES.
ST PETERS YATCH BASIN,
NEWCASTLE UPON TYNE, NE6 1HX, ENGLAND .
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded
UNITED KINGDOM NATIONAL LOTTERY draw held on the 26th of
JULY,2008.
The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no
ticketswere sold.After this automated computer ballot, your e-mail
address emerged as one of two winners in the category
\\\"A\\\ with the following winning information:
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 56475600545 188
SERIAL No: 5368/02
LUCKY Nos: 3, 6, 15, 23, 28, 42 (Bonus Ball (40),
You as well as the several lucky winners in th More ...
4049  Classified as a Advance Fee Fraud/419 scam S READ AND GET ME INFORMED...    Mr.Joseph .Poon
SUMMARY: READ AND GET ME INFORMED...
"Mr.Joseph .Poon" <josephpoon390@hotmail.com>
Dear Friend,
Thank you for your response, Before the U.S and Iraqi war our client
Mr.Fayez Abdulaziz Mohammed who was a business merchant and a contractor
with the Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered
fixed deposit for 24 calendar months(2Years), with a value of Twenty Two
million Four Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war which began
in 2003.
Again after the war another notification was sent and still no response
came from him. We later find out that Mr.Fayez Abdulaziz Mohammed along
with his wife and only daughter had been killed during the war in a bomb
blast that hit His Resident. After further investigation it was also
discovered that Mr.Fayez Abdulaziz Mohammed did not declare any next of
kin More ...
4050  Classified as a Advance Fee Fraud/419 scam S MY PROPOSAL...    Mr.Joseph .Poon
SUMMARY: MY PROPOSAL...
"Mr.Joseph .Poon" <josephpoon390@hotmail.com>
Dear Friend,
Thank you for your response, Before the U.S and Iraqi war our client
Mr.Fayez Abdulaziz Mohammed who was a business merchant and a contractor
with the Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered
fixed deposit for 24 calendar months(2Years), with a value of Twenty Two
million Four Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war which began
in 2003. Again after the war another notification was sent and still no
response came from him. We later find out that Mr.Fayez Abdulaziz Mohammed
along with his wife and only daughter had been killed during the war in a
bomb blast that hit His Resident. After further investigation it was also
discovered that Mr.Fayez Abdulaziz Mohammed did not declare any next of
kin in his official pap More ...
4051  Classified as a Advance Fee Fraud/419 scam S FROM MR. AZIZ AL SHERIFF    MR. AZIZ AL SHERIFF
SUMMARY: FROM MR. AZIZ AL SHERIFF
"MR. AZIZ AL SHERIFF" <infocalling1@yahoo.com>
Dear Friend,
As you read this,I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is MR. AZIZ AL SHERIFF, a merchant in
Safat,in (Kuwait) I was married with two children.
My wife and two children died in a car accident six years a go. I have
been diagnosed with Esophageal cancer.It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts.
I have not particularly lived my life so well,as I never really cared for
anyone(not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all th More ...
4052  Classified as a Generic scam G Online Service Upgrade - Internet Banking Phishing Precaution    St.George Internet Banking
SUMMARY: Online Service Upgrade - Internet Banking Phishing Precaution
St.George Internet Banking <admin_helpdesk@stg.com.au>
Internet Banking update.
 Due to
the Online service
changes, We have decided to put an extra verification
process to ensure your
identity and your account security changes. Please 
Log in
to Secure Your
Internet Banking to continue to the verification
process
(Failure to verify your account details
for online
service changes will lead to account disconnection)
  
What's new?
There will be a great new look to the
service with a much
simpler menu
Your homepage will be called 'My
accounts'
You'll be able to see all your accounts
on one screen and
transfer money instantly between them.
Protecting Your Security Details
Never share any of your personal security
details with
anyone More ...
4053  Classified as a Generic scam G PAYMENT CIRCLEUR    Mrs. Florence Okafor
SUMMARY: PAYMENT CIRCLEUR
"Mrs. Florence Okafor"<okafor_4@live.com>
FEDERAL GOVERNMENT OF NIGERIA
Attention: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance
fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN)
cb_regulationprocess011@live.com or call him on +2348039514025 only for your processing fee and he
will transfer your contract fund to you immediately. No other charges except the processing fee.
Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make
your inquiries regarding to this proposal with any licensed and reliable authorities but do not
make your inquiries with any individual or unlicensed parastastals to avoid giving out the
governors contacts informations to fraudsters.His contact telephone number will be given to you as
you requested for it.
More ...
4054  Classified as a Generic scam G Banking Alert: Important Security Update    St.George Internet Banking
SUMMARY: Banking Alert: Important Security Update
St.George Internet Banking <admin_helpdesk@stg.com.au>
Internet Banking update.
 Due to
the Online service
changes, We have decided to put an extra verification
process to ensure your
identity and your account security changes. Please 
Log in
to Secure Your
Internet Banking to continue to the verification
process
(Failure to verify your account details
for online
service changes will lead to account disconnection)
  
What's new?
There will be a great new look to the
service with a much
simpler menu
Your homepage will be called 'My
accounts'
You'll be able to see all your accounts
on one screen and
transfer money instantly between them.
Protecting Your Security Details
Never share any of your personal security
details with
anyone else -treat them as y More ...
4055  Classified as a Generic scam G Fwd: CONTACT FedEx Courier Service    Stanley Lai
SUMMARY: Fwd: CONTACT FedEx Courier Service
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Hogan, Debra <DAHogan@nwosu.edu>Date: 2008/7/28
Subject: CONTACT FedEx Courier ServiceTo: undisclosed-recipientsMy Dear,
I have been waiting for you since regarding your Cashier Bank Draft worth
USD$1.5Million, but I did not hear from you since that time. Then I went
and deposited the Draft with FedEx COURIER SERVICE, West Africa,
I travelled out of the country for a 3 Months Course and I will not come
back till end of August. Please you have to contact the FedEx COURIER
SERVICE to know when they will deliver your package to you there in your
country; I have paid for the delivering charges and insurance fee.
The only money you have to send to them is their security keeping fee
which is $270.00 Us Dollars to received your package I agreed with them
that you will pay the $270.0 More ...
4056  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengar@live.com>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
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 More ...
4057  Classified as a Generic scam G     The Camelot Group National Lottery
SUMMARY: Your email has won =?iso-8859-1?Q?=A31=2C23O=2C310_.....?=( REF =?iso-8859-1?Q?N=BA.:_UKL/74-A0802742007?=).0000000000
"The Camelot Group National Lottery" <info@cgnl.com>
The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery
wishes to inform you that the results of the E-mail address
ballot lottery international program held on the 26th July 2008.
Your mail account have been picked as a winner of a
lump sum pay out of £1,23O,310 (One Million Two Hundred
and Thirty Thousand Three Hundred and Ten Pounds Sterling) .
This is from a total cash prize of £8,612,170GBP shared
amongst the (7)lucky winners in this category. The Camelot
Group, operators of the United Kingdom National Lottery is
approved by the British Gaming Board and also More ...
4058  Classified as a  scam  Certified Winner..............    Mrs.Rose Wood
SUMMARY: More ...
4059  Classified as a Advance Fee Fraud/419 scam S UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND OFFICIAL WINNING OF USD$ 8.3    SIR FRANK PETERSON.
SUMMARY: UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND OFFICIAL WINNING OF USD$ 8.3
"SIR FRANK PETERSON."<unitednations@unlottery.org>
Our Ref: UN/EU /SNT/STB/2008
Your Ref:
=================================================================================================================
UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND do hereby give this irrevocable approval
order with
Release Code:UN/EU /SNT/STB/2008 in your favuor for your contract entitlement/award winning payment
with the
UNITED NATION AND EUROPEAN UNION to your nominated bank account. Now you’re new Payment,United
nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin
Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: More ...
4060  Classified as a Generic scam G Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!    chandler xiaobo
SUMMARY: Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!
"chandler xiaobo" <inman@calltsc.com>
Special issue of news from CNN!
Urgent Dangerous News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of Kar More ...
4061  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    mariebenson
SUMMARY: From Mrs Marie Benson.
"mariebenson" <marie_benson@centrum.sk>
From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use this money for the churches and less privileged.
In my search for a reliable and God fearing person and
having gotten your contact through prayers and painstaking
efforts I have decided to seek your help in carrying out my
last wishes. My name is Mrs. Marie Benson.
I'm a 65 years old woman and from Philippine. I was a
merchant and owned two businesses in Dubai. I was also
married with two children.
My husband and two children died in a car accident six years
ago. Before this happened, my business and concern for
making money was all I live for. I never really cared about
other values in life. But since the loss of my family, I
have found a new desire to assist helpless families. I have
been he More ...
4062  Classified as a Advance Fee Fraud/419 scam S Fw: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}    Anne Zecca
SUMMARY: Fw: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/28/08, HASSAN MENSAH <hassanmensah24@ig.com.br> wrote:Attached Message:
From: HASSAN MENSAH <hassanmensah24@ig.com.br>
Subject: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
To:
Date: Monday, July 28, 2008, 10:19 AM
PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION,
THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
THOUGH I KNOW
THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE
APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE
END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS
TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND
ABILITY IN TRANSACTION
OF THIS NATURE. LET M More ...
4063  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiymqoqgv@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anothe More ...
4064  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    Gerald Zongo
SUMMARY: Your kind attention needed.
Gerald Zongo <geraldzongo200@yahoo.fr>
Vous êtes invité ::
 
Your kind attention needed.
Par votre hôte:
 
Gerald Zongo
 
Message:
 
I AM MR GERALD ZONGO,THE AUDITING MANAGER OF BANK OF AFRICA BURKINA FASO. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ON JULY 2000 IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE ($12.4) MILLION USD. FOR MORE INFORMATION ABOUT THE CRASH VISIT THIS SITE:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
 
More ...
4065  Classified as a Lotto/Lottery scam L Fw: Ticket no: 56475600545 188    Bill Browne Sr 2
SUMMARY: Fw: Ticket no: 56475600545 188
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "The United Kingdom Lottery" <winners@claims.co.uk>
Sent: Sunday, July 27, 2008 11:53 PM
Subject: Ticket no: 56475600545 188
Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 08.11.21.32.35.42. {47}
Draw (#1187)
To claim your prize, please send your name address and location alongside
with
your lottery details to:
Fiduciary Agent Brian Adams.
Email: brainadams121@live.com
Tell:+447031921187 +447031919196
Yours faithfully,
Dr. L More ...
4066  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiuwwdg@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another More ...
4067  Classified as a Generic scam G Our Ref: FGN /SNT/STB    Senate President
SUMMARY: Our Ref: FGN /SNT/STB
Senate President <ajones7@stedwards.edu>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACI More ...
4068  Classified as a Generic scam G Fw: OFFICAIL PRIZE NOTIFICATION    Anne Zecca
SUMMARY: Fw: OFFICAIL PRIZE NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/28/08, åicrosoft National Lottery Board <info@msnwinners.org> wrote:Attached Message:
From: =E5=92=8Cicrosoft National Lottery Board <info@msnwinners.org>
Subject: OFFICAIL PRIZE NOTIFICATION
To:=20
Date: Monday, July 28, 2008, 4:33 AM
Ticket Number-:564-756-005-45188,
Your Batch Number-:12/25/0304,
Reference Number-:BTL/491OXI/04,
=20
This email is to notify you that this email account was
randomly
selected and entered into our free Third Category draws in
Microsoft
Lottery Promo.
=20
You have subsequently emerged a winner and therefore
entitled to a
substantial amount of =C2=A3450,000:00(Four hundred and fifty
thousand
Britain pounds sterlings)
=20
For further information, kindly confirm receipt of this
email, by
forwarding Your Details More ...
4069  Classified as a Advance Fee Fraud/419 scam S Greetings, From the desk of Manager, International Commercial Bank    Mrs. Maria Bowte
SUMMARY: Greetings, From the desk of Manager, International Commercial Bank
"Mrs. Maria Bowte"<mariabowte@sbcglobal.com>
Urgent Message From the Desk of Mrs. Maria Botwe,
Manager, International Commercial Bank,
Kaneshie Branch , Ghana .
Greetings,
I hope you would not find this intrusive but first, may I humbly solicit your
confidence in this transaction, because of its nature as being utterly
confidential and top secret. But I am assuring you that you shall be very happy
at the end of the day. I have decided to contact you due to the urgency of this
transaction, as I wish to repose my trust and confidence on your discreteness
and ability in transaction of this nature. Let me start by introducing my self
properly to you, my name is Mrs. Maria Botwe, I am the regional Bank Manager of
the International Commercial Bank of Ghana Kaneshie Branch.
I came to know about you in my Private Search for a rel More ...
4070  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuieim@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another no More ...
4071  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiyaes@verizon.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another More ...
4072  Classified as a Generic scam G Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!    garvin marlena
SUMMARY: Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!
"garvin marlena" <rousedsimmonscnyo@pccval.com>
Special issue of news from Financial Times!
Urgent Apocalyptic News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan More ...
4073  Classified as a Generic scam G Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!    granger fabrice
SUMMARY: Special issue of news from CNN! Urgent Apocalyptic News Usama Ben Laden!
"granger fabrice" <sbexell@zooatlanta.org>
Special issue of news from Reuters!
Urgent Latest News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of K More ...
4074  Classified as a Generic scam G July    Carmela Mobley
SUMMARY: July
"Carmela Mobley" <antediluvian79@q-multi-media.com>
Dodder seed (seman Cuscutae), Epimedium Sagittatum 4:1 Ext (bark), Ginkgo Biloba Pwd, Panax Ginseng (root), Tribulus Terestris Powder, Saw Palmetto Pwd, Hawthorne Berry (Fructus Crataegi), Inosine Anhydrous, Avena Sativa Ext 10:1 (Oat Straw Ext), Cayenne Pepper (Fruit) Pwd.
 
http:/6uub4a.bay.livefilestore.com/y1pR5MRDgdtYqPo1WU5dMHIQUwvk969dQoDYwyA482Lutyeluslr1z3jy8xNWAs8qsZ-r_9VCA_dpelrLewG1iLRg/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. R More ...
4075  Classified as a Generic scam G Second month    Hester Finch
SUMMARY: Second month
"Hester Finch" <sniffeda38@ogunstate.net>
Our money back guarantee is great. If for any reason you are not 100% satisfied with our product within the first 3 Months simply return the pills for a 100% refund.
 
http:/wsyyaq.blu.livefilestore.com/y1pTaYk7f0yD0zZjwvsT0CsSQ7FYkOIUNZOQuHO8pcSPO5s5qhmg88_Zr8uCUCMNVvzPnPhY02bOHT-hY2Hjxdalw/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 ab More ...
4076  Classified as a Generic scam G June    Lula Fournier
SUMMARY: June
"Lula Fournier" <maulingvvzz12@romaphoto.com>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women. He may not get every single pretty girl, but he’ll sure as hell be noticed by each and every one. Trust me, nothing gives a man more confidence than a big penis. A man who knows that the schlong dangling in his pants is big enough to satisfy any woman walks around with an “I don’t have a care in the world” kind of aura.
 
http:/qsdw3q.bay.livefilestore.com/y1pmWr1YBCbXC0-QULHyTdWVj32Q-gWYozXpA-UEfR_mAZcnUFYgSq59XTEpoTcMnQISqJBPqDj3IBAiUS2uZcdlw/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 compa More ...
4077  Classified as a Generic scam G August    Sophia Cox
SUMMARY: August
"Sophia Cox" <skyjacked4@bitofapickle.com>
The first thing women notice about a man is his confidence level. A stoop-shouldered man with a downcast look has very little chance of actually getting a date from a decentlooking lady.
 
http:/anvssq.blu.livefilestore.com/y1pRCqaL7us2WujouzRZYOaPEsVEJs4ZQvVNlQHO8HupRaRXi9PthY04Oj-0tiMhuquBYWdIuIDCg5uPUipdVsBKA/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 More ...
4078  Classified as a Advance Fee Fraud/419 scam S November    Rita Nance
SUMMARY: November
"Rita Nance" <truncheons668@headstartvolusia.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge Pills formula was created based on the research and expertise of our medical herbalist, G. Anderson, who has worked as a herbalist for over 40 years in Europe. With more input from recent clinical studies plus customer feedback, we refined the incredible formula that YOU can have today.
 
http:/bt2vlg.bay.livefilestore.com/y1p-FS_monARfzxWflgx8iXvVc1Kul_qkUo272CzYx8euDF8xGvLgngRtz5ud1RFcbp3n0icuv4b3gQlqJXYOCScw/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 a More ...
4079  Classified as a Generic scam G Third / Forth month    Issac Mayes
SUMMARY: Third / Forth month
"Issac Mayes" <moisturizingi3@plctx.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women will be impressed by the hefty dick that just keeps going and men will eye the bulge in your pants with envy. Now that’s what I call turning the tables!
 
http:/0fam0w.bay.livefilestore.com/y1pwbL4jqOe_6iB8v_6AgkI0QYuaHCGnBm1jY4o0y_t3QHmsxASfQADXAFdWvzqCOdpfRrQ0dPtfM8/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
Stu More ...
4080  Classified as a Auction/Escrow scam A Messaggio di un utente sull\'oggetto #260233952071   
SUMMARY: Messaggio di un utente sull'oggetto #260233952071
Utente di eBay: alezeta883 <member@Helpebay.it>
Questo messaggio è stato inviato da eBay a Sahra Esposito (coccy7).Il tuo nome è stato indicato in modo da garantire l'autenticità del messaggio. Ulteriori informazioni.
Questo utente vuole farti una domanda.
eBay ha inviato questo messaggio per conto di un utente eBay tramite I miei messaggi. Le risposte inviate tramite email verranno recapitate direttamente all'utente eBay e includeranno il tuo indirizzo email.
 Domanda da parte di amplero
amplero( 1060)
Feedback positivo:
100%
Utente dal:
18-Feb-02
Luogo:
AQ, Italia
Registrato il:
www,ebay.it
Oggetto: CONSOLE NINTENDO WII SPORT PACK + 6 GIOCHI + 2 Remote (260233952071)
Questo messaggio è stato inviato mentre l'inserzione era in corso.
amplero è un potenziale acquirente.
Gentile cliente,Ciao, guarda ch More ...
4081  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuijnrt@newwavecomm.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anot More ...
4082  Classified as a Generic scam G February    Angie Cruz
SUMMARY: February
"Angie Cruz" <syntacticalwa7@aquacityscuba.com>
The first thing women notice about a man is his confidence level. A stoop-shouldered man with a downcast look has very little chance of actually getting a date from a decentlooking lady.
 
http:/xtvaya.blu.livefilestore.com/y1pEEW9XKZhnvo7zl0FqkfQgX12YZPrH-9_1YB4zPthfxd2xADLEIjuNuYPqL58a7IpifkKpEQ2-zh8-GoDjIGfkw/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 More ...
4083  Classified as a Generic scam G Third / Forth month    Elma Biggs
SUMMARY: Third / Forth month
"Elma Biggs" <scandalizedxb77@microscrubbers.com>
The face of a man is usually an open book to most women. They can read practically anything in our faces. I’ve known ladies who could tell the size of my penis, bank account and the status of my sex life by taking only one look at me. Of course, the look was followed by the lady’s departure in the opposite direction.
 
http:/d7rrvq.blu.livefilestore.com/y1pkafF84c0aKNaJefKvmyxUDCi-tAdGH8p8vGWOOrauCIRY6kwuk39njnXS3C5AtSjPSt0g1lIxba868pVas1IOw/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. More ...
4084  Classified as a Generic scam G Search Engine Makes Getting a Job Easy!    JobSeeker Weekly
SUMMARY: Search Engine Makes Getting a Job Easy!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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4085  Classified as a Generic scam G September    Jayda Vernon
SUMMARY: September
"Jayda Vernon" <montagesa7@andersonlawfirm.net>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women will be impressed by the hefty dick that just keeps going and men will eye the bulge in your pants with envy. Now that’s what I call turning the tables!
 
http:/way9pa.bay.livefilestore.com/y1pAqArJu6DeKMmfkvUJUou8nVdYhqIX1d1Qan5PoAr-ZtocQJYch5p4VaksMaHe-TttFKBllEP7S4Kr7wBdguAww/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 ClinicalMore ...
4086  Classified as a Generic scam G August    Felipe Fleming
SUMMARY: August
"Felipe Fleming" <stabbeduv1@memproperty.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, results may vary. The more dedicated you are, the sooner you will see results. We look forward to your success!
 
http:/flmeqq.bay.livefilestore.com/y1pWvQjYFLyJsi-NxRhq-3t8cqPN3_KGP1_guC41Z98oAoqVvxktXnWcyugL8g-mxDX_4Kf_41sTgaaKVEH0WiNGQ/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 manufacture More ...
4087  Classified as a Generic scam G Fifth / Sixth month    Jesse Boswell
SUMMARY: Fifth / Sixth month
"Jesse Boswell" <ends6@wigwamresortlow.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have nothing to lose, just a lot to gain!
 
http:/zpyikg.blu.livefilestore.com/y1pemg-opmTH8Ky7kSsFk95OpL0vW_SlYPbI8fL-f-FOSBrqW19O6Cya4W7M7KEYpxTrMx5jAB41MTmMo4nMs70Uw/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 More ...
4088  Classified as a Lotto/Lottery scam L Fifth / Sixth month    Irene Allen
SUMMARY: Fifth / Sixth month
"Irene Allen" <eightiethno6@dumdog.com>
By using the PowerEnlarge, an average man can develop his reproductive organs to optimum levels of size and performance, allowing him to maintain an element of control over his ejaculations, and even to achieve multiple orgasms.
 
http:/3q90lq.bay.livefilestore.com/y1p-cQJatJqrZcqOeNkcu4_vfLPvvxqpffytvfmea9W-QDdL3vtMz0eSS88veOYbO958p__rH8ACglgwi9b-tuamg/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 More ...
4089  Classified as a Generic scam G September    Lottie Reid
SUMMARY: September
"Lottie Reid" <associatingia49@nwdenver.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card information and can't even view it. All data is transmitted through a secure server by our credit card processor.
 
http:/nuipjq.bay.livefilestore.com/y1ph5IdK_taakurYr_apRCYmsvsq5yGCPY4fIPlYKFoKlVOSwYEGiBekZekf1LgbDWJ-xrvSKf23UkZ1Qu31tJOdA/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 manufa More ...
4090  Classified as a Generic scam G Fifth / Sixth month    Ivonne Waters
SUMMARY: Fifth / Sixth month
"Ivonne Waters" <prefectsp1@enviexpert.com>
PowerEnlarge will work on both circumcised and non circumcised penis.
 
http:/o9p32g.bay.livefilestore.com/y1pK1UYdorwfhw5B0qrvAH8TOf5uOXCs3ZuYq9Kpqpv7CY0UPaHNVvu1AOdszn9PF-nqmCzHMX4Hubi9CqZCsL8Ew/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 More ...
4091  Classified as a Advance Fee Fraud/419 scam S Fwd: Funds Transfer Awaiting respond prompt.    Arthur Luna
SUMMARY: Fwd: Funds Transfer Awaiting respond prompt.
Arthur Luna <aluna831@sbcglobal.net>
Dear Beneficiary
There is an issue with the International Clearing House Nouakchott -
Mauritania .in the amount of $1.200.000.00 USD directed in cash credited
due to the new economic reform embark, the West African Monetary Fund
contacted us a couple of hours ago for your financial services
compensation payment been your inheritance fund or award winning subject
to the provisions contained within the uniform commercial Code.
The account is set up under your email address only for your receiver of
your withdrawal codes. But we are unable to complete a transfer
directed at an email address, so we require some more information in
order to complete this transfer such as your full name: full contact
address and mobile phone number:
In order to resolve this problem, please email us today via
nchm200@west100.com More ...
4092  Classified as a Advance Fee Fraud/419 scam S September    Lashanda Pettit
SUMMARY: September
"Lashanda Pettit" <pitchmenrz022@topakmarketing.com>
The truth is that a majority of men, worldwide, have underdeveloped penises, and most of those men are not aware of penile enlargement techniques. Millions of men, in the USA alone, have a sexual dysfunction of some kind, simply because their penises have never been fully developed.
 
http:/2pjp8q.bay.livefilestore.com/y1p-UG1UGkLkDSwKJgVurg_r1OuKX9WYh3SvwZrE0AsiejQjTaU4bI-LdNyz9soZj6dPdWaJUlShLuLG_uJF6Yuhw/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
More ...
4093  Classified as a Generic scam G April    Demetrius Yu
SUMMARY: April
"Demetrius Yu" <shoulderedutk089@heldrethlaw.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:/wsbolw.blu.livefilestore.com/y1pCjz5-XsR9nzzoVnP0N5YsVX68YNHCe--LA5PIt4IzR8T620tb2nz-mea_DyJjwwnAuiuKcBbToA1qgfVoO6DKw/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 More ...
4094  Classified as a Generic scam G August    Gordon Walden
SUMMARY: August
"Gordon Walden" <bodyguardfum29@teeng.net>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card information and can't even view it. All data is transmitted through a secure server by our credit card processor.
 
http:/e3hwkg.bay.livefilestore.com/y1pAMn1RscrK2B3TJR954eg7PFOfp6wgfknEMk11WzbBXBTQdWWSaLwB43z0_QlDFKARaseQ42g-MlLETVhKXnxCA/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 manufacture More ...
4095  Classified as a Generic scam G Second month    Mathew Manuel
SUMMARY: Second month
"Mathew Manuel" <dodsonec17@cprfatcorp.com>
PowerEnlarge pills are a unique blend of all natural and FDA Approved ingredients.
 
http:/e3hwkg.bay.livefilestore.com/y1pAMn1RscrK2B3TJR954eg7PFOfp6wgfknEMk11WzbBXBTQdWWSaLwB43z0_QlDFKARaseQ42g-MlLETVhKXnxCA/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 comp More ...
4096  Classified as a Generic scam G Third / Forth month    Anya Flint
SUMMARY: Third / Forth month
"Anya Flint" <brewerieslz880@neefusstype.com>
Yes! It is safer then placing an order over the phone or even buying anything at retail stores. We don't save your credit card information and can't even view it. All data is transmitted through a secure server by our credit card processor.
 
http:/asmzwa.bay.livefilestore.com/y1pmUM-SgaulnamMtpiw__MWeAlzcEFIiYAl9Y2neN9sLkA0oGtY59HT1MBqq0EVtBilfKqN5vKt4r0mxlx0yJJbQ/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 More ...
4097  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. AUSTEN I.N. OBIGWE,    MR. AUSTEN I.N. OBIGWE
SUMMARY: FROM THE DESK OF MR. AUSTEN I.N. OBIGWE,
"MR. AUSTEN I.N. OBIGWE"<obigwe@union-bank.org>
FROM THE DESK OF MR. AUSTEN I.N. OBIGWE,
EXECUTIVE DIRECTOR CORPORATE AND
INTERNATIONAL BANKING
HEAD OFFICE STALLION PLAZA
36 MARINA
P.M.B 2027 LAGOS, NIGERIA
Email: obigwe908@gmail.com
Very Uegent Attention,
Please permit me to introduce my humble self to you, my name is Mr. Austen I.N. Obigwe,I am the
Executive Director of Corporate and International Banking with Union Bank of Nigeria Plc, I 'm
38yrs old, and I got your email address from a friend of mine, and my confidence reposed on you.
I hope you read this message carefully and reply me immediately. Although we have not met before,
but I suggest that this transaction will bring us together.
My dear, we had a customer, a foreigner but base here in Nigeria, his Name was Mr. Hamilton Creek.
He is from Atlanta Georgia United St More ...
4098  Classified as a Lotto/Lottery scam L NL90-4264    www.lotto.nl
SUMMARY: NL90-4264
"www.lotto.nl" <lotto208@gazeta.pl>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS FOR CATEGORY "A" DRAWS
ATTENTION: Sir/Madam,
Congratulations to you as we bring to your notice, the results of the
Second Category draws of DE LOTTO NL.PROMO INT. We are happy to inform you
that you have emerged as a winner under the First Category, which is part
of our promotional draws. The results of the draws have been officially
announced .Participants were selected through a computer ballot system
drawn from 2,500,000 email addresses of individuals and companies from
Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part
of our International Promotions Program. Your email address, attached to
ticket number 934023178, with serial number NL90-4264, Lucky Number:
24,2,6,35,45 and BATCH No: H More ...
4099  Classified as a Lotto/Lottery scam L NL90-4264    www.lotto.nl
SUMMARY: NL90-4264
"www.lotto.nl" <ufficio.contratti@rettorato.unipmn.it>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS FOR CATEGORY "A" DRAWS
ATTENTION: Sir/Madam,
Congratulations to you as we bring to your notice, the results of the
Second Category draws of DE LOTTO NL.PROMO INT. We are happy to inform you
that you have emerged as a winner under the First Category, which is part
of our promotional draws. The results of the draws have been officially
announced .Participants were selected through a computer ballot system
drawn from 2,500,000 email addresses of individuals and companies from
Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part
of our International Promotions Program. Your email address, attached to
ticket number 934023178, with serial number NL90-4264, Lucky Number:
24,2,6,35 More ...