The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th 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

4200  Classified as a Advance Fee Fraud/419 scam S August    Gaston Frazier
SUMMARY: August
"Gaston Frazier" <preoccupy25@kornetsky.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:/evskyw.bay.livefilestore.com/y1pLTci7jznJrVvFgze3W4LJxUoQsbyCTLblj2m3geXtwDw09dC8Hx9tGmqqPQknenL22RgStpOTHDLspsca114mQ/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.&nb More ...
4201  Classified as a Generic scam G TR: Attention! Votre compte PayPal a йtй limitй!    Bernard Teyssou
SUMMARY: =?utf-8?Q?TR:_Attention!_Votre_compte_PayP?= =?utf-8?Q?al_a_=D0=B9t=D0=B9_limit=D0=B9!?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@notifications.com>
Received: from mwinf2110.orange.fr (mwinf2110.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 24 Jul 2008 11:42:39 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2105 [10.232.7.27])
by mwinf2110.orange.fr (SMTP Server) with ESMTP id 546DB1C00081;
Thu, 24 Jul 2008 11:42:39 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2104 [10.232.7.26])
by mwinf2105.orange.fr (SMTP Server) with ESMTP id B047A1C09E91;
Thu, 24 Jul 2008 11:18:22 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id 9B7591C000AE;
Thu, 24 Jul 2008 11:18:22 +0200 (CEST)
Received: from User (u More ...
4202  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU HAVE WON    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
SUMMARY: CONGRATULATIONS!!! YOU HAVE WON
"EURO MILLIONS SPANISH LOTTERY INTERNATIONAL" <emmanuel.lafont@orange.fr>
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
112-113 AVENIDA DE AMERICA 28980
MADRID - ESPANA.
Email: conosur_claims@aol.es
(Ў) REFERENCE: 67/80/CCL
(ЎЎ)BATCH: EGGS-541-623-782
(No Ticket Sold)
**********************************************************
AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,
We happily announce to you the draw of the EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
EMAIL WINNINGS PROGRAM PROMOTIONS held on the 27TH JUNE 2008 in SPAIN. Your company
or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number
345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the
2ND categ More ...
4203  Classified as a Advance Fee Fraud/419 scam S I AM LOOKING FOR HONEST BUSINESS PARTNER    Yolande Fofa
SUMMARY: I AM LOOKING FOR HONEST BUSINESS PARTNER
Yolande Fofa <a_benson01@yahoo.cn>
Dear chosen partner,   In brief I am Mrs. Yolande Fofa from Ivory Coast. I am a widow being that I lost my husband. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated  by the rebels following the political uprising.   Before his death he made a deposit of Six Million USA Dollars ($6,000,000.00) in one of the famous finance/security organization here in Abidjan capital of Cote d'Ivoire. ( GLOBAL SECURITY COMPANY.)
  This fund he intended to buy a cocoa processing machine. I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .   I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are wi More ...
4204  Classified as a Generic scam G Third / Forth month    Etta Salinas
SUMMARY: Third / Forth month
"Etta Salinas" <turksgbh982@shoeseye.com>
Please take a moment to decide which quantity of PowerEnlarge you would like. We recommend at least a 4-6 Month Supply to see the best results and include a FREE month supply as an added bonus.
 
http:/feyn0q.bay.livefilestore.com/y1pjs_TAtlAATzGXHo3RWxbL26N946ODLjorfWVpMS9uCwaqzgg67Lgp_NISq2sb9P5ZOkHY1mJPSU41jiCqGdiFQ/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 manufacturi More ...
4205  Classified as a Advance Fee Fraud/419 scam S Special issue of news from Bloomberg! Urgent Apocalyptic News Usama Ben Laden!    colby bichnga
SUMMARY: Special issue of news from Bloomberg! Urgent Apocalyptic News Usama Ben Laden!
"colby bichnga" <john.taylor@europackaging.co.uk>
Special issue of news from Telerate!
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 More ...
4206  Classified as a Generic scam G December    Arielle Marcus
SUMMARY: December
"Arielle Marcus" <mopedsnv6@yourlegaledge.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:/toa1jw.blu.livefilestore.com/y1pTDhPtm_4EXlJAzR-7eL4d0DDMzc9FKWf2lOLDj23yawvlSKP2ko7ULHyG4vKL6NXzzmlphSEkYZt5DBbqGryJA/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 qual More ...
4207  Classified as a Generic scam G Fw: IMPORTANT NOTICE ! Update Your Billing Information    Anne Zecca
SUMMARY: Fw: IMPORTANT NOTICE ! Update Your Billing Information
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 7/25/08, onlinesupport@halifax.co.uk <onlinesupport@halifax.co.uk> wrote:Attached Message:
From: onlinesupport@halifax.co.uk
Subject: IMPORTANT NOTICE ! Update Your Billing Information
To:=20
Date: Friday, July 25, 2008, 10:44 AM
=A0
Dear valued Halifax =AE Member ,
=A0
It has come to our attention that your account Billing Information records =
are out of date.=20
That requires you to update the Billing Information.=20
Failure to update your records will result in account termination.=20
Please update your records within 24 hours. Once you have updated your acco=
unt records,=20
your account session will not be interrupted and will continue as normal.=
=20
Failure to update will result in cancellation of service,=20
Terms of Service (TOS) violations or future bi More ...
4208  Classified as a Generic scam G Please Re-activate your account.    Google-AdWords
SUMMARY: Please Re-activate your account.
"Google-AdWords" <support-adwords@google.com>
---------------------------
Dear Advertiser,
--------------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-----------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
------------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-------------------------------
The Google AdWords Team
----------------
----------------------------- More ...
4209  Classified as a Generic scam G Please re-submit your payment information.    Google-AdWords-Noreply
SUMMARY: Please re-submit your payment information.
"Google-AdWords-Noreply" <support@google.com>
----------------------------
Dear Advertiser,
-------------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
------------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
----------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-------------------------------
The Google AdWords Team
-----------------------
------------------------------- More ...
4210  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google AdWords
SUMMARY: Your AdWords Google Account is stoped.
"Google AdWords"<reactivation@google.com>
-----------------------------------
Dear Advertiser,
-------------------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
--------------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
------------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
--------------------------
The Google AdWords Team
---------------------
------------------------------ More ...
4211  Classified as a Generic scam G Your payment didn\'t succeed, so your ads have been suspended.    Google AdWords-noreply
SUMMARY: Your payment didn't succeed, so your ads have been suspended.
"Google AdWords-noreply" <adwords-noreply@google.com>
------------------------------
Dear Advertiser,
-----------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-------------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
-------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-----------------------------------
The Google AdWords Team
---------------------------
------------------------------ More ...
4212  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuivinux@charter.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 More ...
4213  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT RESPONED NEEDED    Anne Zecca
SUMMARY: Fw: URGENT RESPONED NEEDED
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 7/25/08, ahmedibrahim1 <ahmedibrahim1@universia.cl> wrote:Attached Message:
> From: ahmedibrahim1
> Subject: URGENT RESPONED NEEDED
> To:=20
> Date: Friday, July 25, 2008, 8:18 AM
> THE DESK OF MR FRANK_ABRAHIM2@YAHOO.COMAUDITS & ACCOUNTS
> DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.=C2=A0Dear
> Friend,=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0 Greeting's to you and
> your entire family!I am MR FRANK_ABRAHIM2@YAHOO.COM.a banker
> with the above
> mentioned bank in Ouagadougou Burkina Faso in West Africa,
> holding the post of the Audit &
> Accounts dept. On December, 25, 2003, one Mr. Lech=C2=A0
> Phillip,a Lebanese National, An Astute
> Business man of international repute, a contract with
> ecowas country, whose endeavours spans
> various ar More ...
4214  Classified as a Generic scam G August    Issac Cisneros
SUMMARY: August
"Issac Cisneros" <klutzesnjhy1@carletonprinting.com>
Are you really satisfied with your penis size.? Did you know that the average penis size when erect is only 5.7” to 6”? Over 90% of men posses this size, so why not stand out from the crowd and enlarge your penis with our pills? How would you feel being just an average guy for your lady? With the advance in science penis enlargement is now possible without expensive surgery, pumps or hanging weights. By taking PowerEnlarge pills you can be up to 3-4 inches longer and up to 25% wider.
 
http:/gxxm4q.bay.livefilestore.com/y1p25iOmy6iBEiKKns37-YPtm_dJPkWIB6anpSR4ewTqRpeli57AnCc34DhHcW6UvUJ3LyMtMKRa3ZT8XoAO6gxDg/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 tre More ...
4215  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng
SUMMARY: URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng" <Hang.sengvoxvxpw@ukrtel.net>
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,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 will need you to assist m More ...
4216  Classified as a Generic scam G Update Your Billing Information.    Google-AdWords
SUMMARY: Update Your Billing Information.
"Google-AdWords"<reactivation@google.com>
-------------------------
Dear Advertiser,
-------------------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-----------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
-------------------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-------------------------------
The Google AdWords Team
-----------------------------------
------------------------------------- More ...
4217  Classified as a Generic scam G Second month    Kiel Mcleod
SUMMARY: Second month
"Kiel Mcleod" <attitudinizingi225@liftgates.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:/awgllw.blu.livefilestore.com/y1pD0LOerwc6Bh5bXAged0nQg2yV7-XEw3o-hL-vYb8lj0yhMKN7XUJQ2Xb-DCVdpcEnxzEzgCeF3lvFfXyLGVqEA/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 ma More ...
4218  Classified as a Generic scam G THANK YOU.    Mr.Henry Makaba
SUMMARY: THANK YOU.
"Mr.Henry Makaba" <hmakaba11@yahoo.com.hk>
--
I am a manager of one of the leading banks in South Africa, I am
seeking for your Co-operation to present or front you as the beneficiary to
one our late Customer to my bank. Before his death, he has account
balance with my bank tune of ($14.7m,) we discover in our bank belonging to
one Dr. George Brumley, an American Nationality, a businessman based in
Johannesburg, South Africa, who involved in air crash along with his
family. You can confirm from the website below.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account, No beneficiary. The Strategy
is to use our influence as managers/directors of the bank to approve
the funds to you. So if you are interested please reply with your full
name, telephone and fax number for further clarification.
Regards.
Mr. Henry Maka More ...
4219  Classified as a Generic scam G Special issue of news from CNN! Urgent Dangerous News Usama Ben Laden!    hewie karalee
SUMMARY: Special issue of news from CNN! Urgent Dangerous News Usama Ben Laden!
"hewie karalee" <kkoller@queensbury.net>
Special issue of news from Bloomberg!
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 Kar More ...
4220  Classified as a Generic scam G Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!    kelvin ajai
SUMMARY: Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!
"kelvin ajai" <info@coopselios.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 Karimova More ...
4221  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    PROF CAHRLES SOLUDO
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
PROF CAHRLES SOLUDO <fg_o8@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNORCONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/04IMMEDIATE CONTRACT PAYMENT NOTIFICATIONCONTRACT #: MAV/NNPC/FGN/MIN/009 We 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 ourbank.  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 diplom More ...
4222  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    PROF CHARLES SOLUDO
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
PROF CHARLES SOLUDO <file776_lil@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNORCONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/04IMMEDIATE CONTRACT PAYMENT NOTIFICATIONCONTRACT #: MAV/NNPC/FGN/MIN/009 We 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 ourbank.  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 More ...
4223  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    PROF CHARLES SOLUDO
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
PROF CHARLES SOLUDO <fg_o1@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE GOVERNORCONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/04IMMEDIATE CONTRACT PAYMENT NOTIFICATIONCONTRACT #: MAV/NNPC/FGN/MIN/009 We 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 ourbank.  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 diplom More ...
4224  Classified as a Generic scam G September    Colby Oliver
SUMMARY: September
"Colby Oliver" <intriguingv4@fbtechies.com>
There are stories and myths of penis size from around the world. One of the common stories is that men from different cultures or races have penis length differences. This is entirely inaccurate. The most common differences are in length and girth but remember, there are differences in all people in regards to height, weight and appearance.
 
http:/tcvzoq.bay.livefilestore.com/y1pWuCj2QeJVkdJF4XzDI9EKPcvleVvKdTuvW8cq4_JEQnI_ay14jaS8XVS4yjaf3YgN3SD95Nk-D-09dFeW-PdNQ/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 More ...
4225  Classified as a Advance Fee Fraud/419 scam S Utterly Confidential..    Anthony Aka
SUMMARY: Utterly Confidential..
Anthony Aka <tonycn101@gmail.com>
Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it
is utterly confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been
stashed out of the excess profit made last year by my branch office the International Commercial
Bank which I am the manager.
I have already submitted an approved end of the year report for the year 2006 to my head office
here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your
response, I will configure your name on our database as holder of the Non-Investment Account.
I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank
remittance of t More ...
4226  Classified as a Generic scam G Third / Forth month    Jessie Diggs
SUMMARY: Third / Forth month
"Jessie Diggs" <cushioneda960@tridentins.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:/smwmdq.bay.livefilestore.com/y1pUxCp4WbYf8kyu7rSQHj45Reuf40yIp27ySKuSbeqUiq4DTtmTOlw5gUfuzpOJSdtaL_YNZPFCsUhSqyZ2rKUhA/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 abou More ...
4227  Classified as a Lotto/Lottery scam L November    Josefina Dickson
SUMMARY: November
"Josefina Dickson" <headwinddx48@duforce.com>
A big penis has a lot of benefits and no downside that I can think of. Well, maybe if you decide to increase your penis size to 9 or 10 inches; that could be a problem. But if you stick to a nice 8 inches, then you’ll reap all the benefits. Increased confidence, greater stamina in bed, better control of your ejaculation, longer sex sessions and more pleasure for you and the lady, all these can be yours.
 
http:/njfjfa.bay.livefilestore.com/y1p_cOpAubG_0ragfhIlsLpHjBOm1PrG-3OiP6kNkNgazZL6vygjWzAWb2PDmZb7t_sZQO3xKi113FrE7uikUAKOw/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 disa More ...
4228  Classified as a Generic scam G First month    Karolyn Rivas
SUMMARY: First month
"Karolyn Rivas" <attentivev1@allwaterfront.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:/hagckg.bay.livefilestore.com/y1puDs8eyL3fsPRYQNoU2UB_enJTF7_AK52Qju8Np1feNJo5BzDd-dBUjSxlQvhsI_rkx_tz1UQN5GrtSPEkhdK0g/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.&nbs More ...
4229  Classified as a Generic scam G CONTACT MR BILL SMART    omafelix
SUMMARY: CONTACT MR BILL SMART
omafelix <oma.felix@yp.com.hk>
Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well,I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr.Alfredo Gomez Castillo. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $800,000.00(Dollars ) in a Cashier's draft. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn' More ...
4230  Classified as a Generic scam G July    Assunta Voss
SUMMARY: July
"Assunta Voss" <mismanagementd@heron-arts.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:/zcppuq.bay.livefilestore.com/y1pbwbiDzPduXI5l1xV9pwTGzN-yvfdK4OP2_7aX3wfHj-73Qcwx6MBiYFxnJn1Vc9QnIFzAPgAfcgZo1fhUv3GsQ/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 ...
4231  Classified as a Generic scam G Fw: Congratulation To You    oltea munteanu
SUMMARY: Fw: Congratulation To You
oltea munteanu <oltiul72@yahoo.com>
--- On Thu, 7/24/08, MICROSOFT INTERNATIONAL MEGA JACKPOT 2008 <info@mswlotto.org> wrote:
From: MICROSOFT INTERNATIONAL MEGA JACKPOT 2008 <info@mswlotto.org>Subject: Congratulation To YouTo: Date: Thursday, July 24, 2008, 5:12 PMAttention!!!
You have won GBP5,500,000.00POUNDS in the mswlotto 2008 uk contact
Mr Frank Mark with the follow detail.
(1)YOUR FULL NAME .............
(2)CONTACT ADDRESS.......
(3)TELEPHONE#..................
(4)OCCUPATION(S)..............
(5)COUNTRY..........
(6)AGE/SEX.............
(7)MARITAL STATUS..............
Em@il: frankmarkclaims400@ymail.com
----------------------------------------------------------------
This message was sent using http://webmail.coqui.net More ...
4232  Classified as a Generic scam G Fifth / Sixth month    Zack Lee
SUMMARY: Fifth / Sixth month
"Zack Lee" <pheromonekvr83@ram-tracker.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:/jvcfya.bay.livefilestore.com/y1paK9JJ26sJf0HfG3U_vMyEUj3wKOE_aIYJ56ujuvIsbC5NfoaSphq4qIJ6AFTLEL_-sWJajLafUcwGweH_Iqp6w/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On Clinical
Studies. REASON 2PowerEnlarge Pills are manufactured in CNL
approved manufacturing la More ...
4233  Classified as a Generic scam G Green Technology DirectView Video Technologies provides way to help obliterate travel and cut carbon emissions    Direct View
SUMMARY: =?windows-1252?Q?Green_Technology_DirectView_Video_Technologies_provides_way_to_help_obliterate_travel_and_cut_carbon_emissions?=
"Direct View" <directview@bestotcnewsnow.com>
Within five years, technology will
obliterate the need for business Travel." -
Inspired by new videoconferencing technologies and rising fuel costs
Boca Raton, FL July 23, 2008 --- Apart from
becoming more and more unpleasant, recently business travel is also becoming far
less necessary. With technology such as DirectView Videoconferencing now
providing superior videoconferencing and fuel prices rising, more
businessmen and women seem to be choosing the option to stay put and use new
technology to cut down on travel.
Companies too are making an active effort to limit
employees’ air travel for the duel-pronged benefits of cutting costs and being
environmentally friendly. AT&T, a client of D More ...
4234  Classified as a Advance Fee Fraud/419 scam S Read the latest PR and find out what they know    Frances Bacon
SUMMARY: Read the latest PR and find out what they know
"Frances Bacon" <CarolynnighthawkSmart@savannahnow.com>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastAlert
BreastAlert is a new device that simply, easily and accurately screens for the presence of heat producing breast abnormalities including breast cancer. We at BreastAlert are committed to providing women with the ability to take charge of their 'breast cancer screening program' with a painless, easy-to-read device for screening for this dreaded disease.
Composed of two pads with foil on one side, the device produces an easy-to-read record of the temperature distribution of the two breasts and provides a simple method for computing the results.
Breast cancer remains the leading cause of cancer in women and with an alternative to painful and expensive mamogram available in BreastAlert this company has a potenti More ...
4235  Classified as a Advance Fee Fraud/419 scam S Dear One,    Mamu abid
SUMMARY: Dear One,
Mamu abid <m9amuabid@yahoo.cn>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explorer in  cote d' Ivoire  and Kuwait for twelve years before he died  We were married for sixteen years without a child.He died after abrief illnessthat lasted for only four days.Before his death we were both devoted Christian. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was
alive he deposited the sum of $10.5million (Ten Million, Five Hundred thousand U.S Dollars) with a Finance Company. Recently,my doctor told me that I have only Eigty months to live due to cancer problem. Though what disturbs me most is my stroke sickness.Having known my condition Idecided to donate this fund to either a Christian organization or devoted Christian individual that will utilize this money More ...
4236  Classified as a Advance Fee Fraud/419 scam S Dear One,    Mamuabid
SUMMARY: Dear One,
Mamuabid <m2amuabid@yahoo.cn>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explorer in  cote d' Ivoire  and Kuwait for twelve years before he died  We were married for sixteen years without a child.He died after abrief illnessthat lasted for only four days.Before his death we were both devoted Christian. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was
alive he deposited the sum of $10.5million (Ten Million, Five Hundred thousand U.S Dollars) with a Finance Company. Recently,my doctor told me that I have only Eigty months to live due to cancer problem. Though what disturbs me most is my stroke sickness.Having known my condition Idecided to donate this fund to either a Christian organization or devoted Christian individual that will utilize this money More ...
4237  Classified as a Advance Fee Fraud/419 scam S Dear One,    Mamu abid
SUMMARY: Dear One,
Mamu abid <m4amuabid@yahoo.cn>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explorer in  cote d' Ivoire  and Kuwait for twelve years before he died  We were married for sixteen years without a child.He died after abrief illnessthat lasted for only four days.Before his death we were both devoted Christian. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited the
sum of $10.5million (Ten Million, Five Hundred thousand U.S Dollars) with a Finance Company. Recently,my doctor told me that I have only Eigty months to live due to cancer problem. Though what disturbs me most is my stroke sickness.Having known my condition Idecided to donate this fund to either a Christian organization or devoted Christian individual that will utilize this money More ...
4238  Classified as a Advance Fee Fraud/419 scam S Terusan: URGENT POSITIVE RESPONSE IS NEEDED.    Kayan Budi
SUMMARY: Terusan: URGENT POSITIVE RESPONSE IS NEEDED.
Kayan Budi <kayanbudi@yahoo.co.id>
 Dear Friend, It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank  before its Final remmittance into your Nominated  Bank Account. Thi More ...
4239  Classified as a Advance Fee Fraud/419 scam S September    Merl Hathaway
SUMMARY: September
"Merl Hathaway" <zucchinihep0@wisconsinmotors.com>
No other penis enlargement formula has been as thoroughly researched and clinically studied as PowerEnlarge. Forty-four separate clinical studies testify to the shocking penis enlargement power of PowerEnlarge. In a groundbreaking clinical study at McMaster University, one extraordinary subject using PowerEnlarge stunned researchers after he gained 3.04 Inches, which beats any other penis enlargement system around.
 
http:/kl1fbw.bay.livefilestore.com/y1pfLrCEsH7JGAGy_sincxxFu8zKm21DoXcuRRhLt-IilmFvniN-MWDuMFM1yYJh7Jgl4_lytSK6rybSrdIV3EUfQ/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 an More ...
4240  Classified as a Advance Fee Fraud/419 scam S December    Leroy Sloan
SUMMARY: December
"Leroy Sloan" <charbroilingmkf771@kkind.com>
The average man reaches orgasm in less than three minutes, but the average woman requires seven minutes of clitoral stimulation before reaching orgasm. Studies show that 93% of heterosexual women are dissatisfied, in some way, with their partners? sexual performance, simply because their partners can?t last long enough to satisfy them.
 
http:/kl1fbw.bay.livefilestore.com/y1pfLrCEsH7JGAGy_sincxxFu8zKm21DoXcuRRhLt-IilmFvniN-MWDuMFM1yYJh7Jgl4_lytSK6rybSrdIV3EUfQ/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 ...
4241  Classified as a Lotto/Lottery scam L April    Florene Hendrix
SUMMARY: April
"Florene Hendrix" <curtseyb0966@newtonpower.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:/pjqdfw.bay.livefilestore.com/y1pUTJEdpra57PJh8rom8HgiC9lUC5xjWpNeuCTsRqKrJ_90yaBPe88oTjVnW7cBKCMUvoKmtX5VkWeASTP4rmyxA/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 CN More ...
4242  Classified as a Generic scam G January    Hugo Hanks
SUMMARY: January
"Hugo Hanks" <eyeful@one-bed.com>
Congratulations on deciding to try PowerEnlarge and joining the thousands who have already experienced it's amazing results! Your order will arrive within 3-5 business days and will be processed using our secure server so your information will be kept safe and confidential. And remember, PowerEnlarge carries a 100% satisfaction guarantee!. For your privacy, your order is shipped in a plain box with no indication as too the content.
 
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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 More ...
4243  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR!!!    emeka ojukwu
SUMMARY: ATTENTION DEAR!!!
"emeka ojukwu" <emekasdruulleras06@e-mail.ua>
ATTENTION DEAR!!!
I have been waiting for you since to contact us for your Confirmable Bank Draft of $950,000 United States Dollars,Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Yerima Osoba the Director Bank of Africa told me that before the draft will get to your hand that it will expire.So I told him to turn the $950,000  to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3Months Course,then i went and deposited it to Fedex courier company in Benin Republic.Here are the code of the three boxes,The first box (0036589),second box (0014759 ),and third (4475855 ),I did not gave it to them for security reasons.
So what you have to do now is to contact the Fedex courier company with your information to enable them locate you immediately they arrived in your country with your consignment.T More ...
4244  Classified as a Generic scam G TR: Congratulations....Dear Lucky Winner!!!    Bernard Teyssou
SUMMARY: TR: Congratulations....Dear Lucky Winner!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <bulksms06@singnet.com.sg>
Received: from mwinf2810.orange.fr (mwinf2810.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 24 Jul 2008 19:49:13
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2812 [10.232.15.40])
by mwinf2810.orange.fr (SMTP Server) with ESMTP id 33C8470000B1;
Thu, 24 Jul 2008 19:49:13 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2812.orange.fr (SMTP Server) with ESMTP id 24D1C240008B;
Thu, 24 Jul 2008 19:49:13 +0200 (CEST)
Received: from comsmtp2.singnet.com.sg (comsmtp2.singnet.com.sg
[165.21.101.75])
by mwinf2812.orange.fr (SMTP Server) with ESMTP id 5848E2400087;
Thu, 24 Jul 2008 19:49:12 +0200 (CEST)
X-ME-UUID: 20080724174912361.58 More ...
4245  Classified as a Advance Fee Fraud/419 scam S TR: Dearest One,    Bernard Teyssou
SUMMARY: TR: Dearest One,
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lunaseba05@yahoo.co.jp>
Received: from mwinf2325.orange.fr (mwinf2325.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 24 Jul 2008 21:50:16 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2354 [10.232.4.162])
by mwinf2325.orange.fr (SMTP Server) with ESMTP id 15FDD7000093
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Thu, 24 Jul 2008
21:50:16 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2354.orange.fr (SMTP Server) with ESMTP id 03D031C0008A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Thu, 24 Jul 2008
21:50:16 +0200 (CEST)
Received: from web3111.mail.kcd.yahoo.co.jp (web3111.mail.kcd.yahoo.co.jp [124.147.38.3])
by mwinf2354.orange.fr (SMTP More ...
4246  Classified as a Advance Fee Fraud/419 scam S Iam Elody Bamba    elody Bamba
SUMMARY: Iam Elody Bamba
elody Bamba <elody_1@yahoo.cn>
Iam  Elody BambaAvenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.                                       Dearest  One,                                                        URGENT ASSISTANCE  
Good day, I am Elody Bamba From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment   plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherit More ...
4247  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuikblv@asianet.co.th>
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 ...
4248  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuixeryo@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 ...
4249  Classified as a Advance Fee Fraud/419 scam S Urgent respond needed.   
SUMMARY: Urgent respond needed.
k_buba@sohu.com
FROM THE DESK OF KAZIM BUBA.
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal
to you because i got your contact information from the international directory in few weeks ago
before i decided to contact you on this magintude and lucrative transaction .
for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided
to disclose this successful & confidential transaction to you.
I AM MR. KAZIM BUBA. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have
had the intent to contact you over this financial transaction worth the sum ofUSD$18.3M(EIGHTEEN
MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS), for our success.
This is an abandoned sum that More ...
4250  Classified as a Generic scam G Workplace Violence: Dealing with Problem Employees Under ADA and Privacy Requirements    IOMA Audio Conferences
SUMMARY: Workplace Violence: Dealing with Problem Employees Under ADA and Privacy Requirements
"IOMA Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
According to the US Dept. of Justice, 1.8 million employees are assaulted in the workplace annually.
But, even persons who appear to be potentially-dangerous have rights. These at-risk employees are covered under laws such as ADA, privacy, HIPAA and many state laws.This audio conference recording will spell out what these laws say and why you can't afford to ignore them.
Best-selling audio conference CD with conference handout now available!
Workplace Violence:
Dealing with Problem Employees Under ADA and Privacy Requirements
Don't miss out on this essential update on workplace violence. The recording of the entire progr More ...
4251  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuikd@iam.net.ma>
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 not More ...
4252  Classified as a Advance Fee Fraud/419 scam S The Bull is Back    Rosella Greenberg
SUMMARY: The Bull is Back
"Rosella Greenberg" <LilianaillusionColey@censusscope.org>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastAlert
BreastAlert is a new device that simply, easily and accurately screens for the presence of heat producing breast abnormalities including breast cancer. We at BreastAlert are committed to providing women with the ability to take charge of their 'breast cancer screening program' with a painless, easy-to-read device for screening for this dreaded disease.
Composed of two pads with foil on one side, the device produces an easy-to-read record of the temperature distribution of the two breasts and provides a simple method for computing the results.
Breast cancer remains the leading cause of cancer in women and with an alternative to painful and expensive mamogram available in BreastAlert this company has a potential to skyrocket in coming w More ...
4253  Classified as a Advance Fee Fraud/419 scam S Wallstreet Insider    Vilma Jean
SUMMARY: Wallstreet Insider
"Vilma Jean" <LynnettecarcassBruner@nationalgeographic.com>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastAlert
BreastAlert is a new device that simply, easily and accurately screens for the presence of heat producing breast abnormalities including breast cancer. We at BreastAlert are committed to providing women with the ability to take charge of their 'breast cancer screening program' with a painless, easy-to-read device for screening for this dreaded disease.
Composed of two pads with foil on one side, the device produces an easy-to-read record of the temperature distribution of the two breasts and provides a simple method for computing the results.
Breast cancer remains the leading cause of cancer in women and with an alternative to painful and expensive mamogram available in BreastAlert this company has a potential to skyrocket in comin More ...
4254  Classified as a Advance Fee Fraud/419 scam S Fwd: Miss Susan   
SUMMARY: Fwd: Miss Susan
MRJACK4@aol.com
Dear Friend,
i got your mail address from the Foreign Department in our Ministry of Foreign Affairs Office so I
decided to contact you. I know that this mail will come to you as a surprise but I will like you to
take this as one of the things people over come on this earth. And I know that it is God that led
me to get your contact so that you will be of help to me. Before I will go on let me introduce my
self to you so that you will be able to know me well.
My name is Miss Susan Martins my mother is from united state of America why my father is from
Ghana-Accra in West Africa. My father and my mother where living in America and I was born in
America. My mother died when I was only 7 yrs and I am the only daughter to my parents so when I
was 9yrs my father took me to his own town in Africa where he Establish a company since then I am
with my father till on the 1st of January 2 More ...
4255  Classified as a Advance Fee Fraud/419 scam S Stock Trader Alert    Abigail Prater
SUMMARY: Stock Trader Alert
"Abigail Prater" <BonitalubricityDavison@nydailynews.com>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastAlert
BreastAlert is a new device that simply, easily and accurately screens for the presence of heat producing breast abnormalities including breast cancer. We at BreastAlert are committed to providing women with the ability to take charge of their 'breast cancer screening program' with a painless, easy-to-read device for screening for this dreaded disease.
Composed of two pads with foil on one side, the device produces an easy-to-read record of the temperature distribution of the two breasts and provides a simple method for computing the results.
Breast cancer remains the leading cause of cancer in women and with an alternative to painful and expensive mamogram available in BreastAlert this company has a potential to skyrocket in coming More ...
4256  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    TAMA AKU
SUMMARY: PLEASE READ CAREFULLY AND REPLY
TAMA AKU <tama_aku@orange.net>
FROM THE DESK OF MR TAMA AKU
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10
DEAR FRIEND,
(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ
VERY CAREFULLY..
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT
OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN
REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.
I WANT TO TRANSFER More ...
4257  Classified as a Generic scam G February    Humberto Betts
SUMMARY: February
"Humberto Betts" <mantlesw914@casestrategy.com>
There are stories and myths of penis size from around the world. One of the common stories is that men from different cultures or races have penis length differences. This is entirely inaccurate. The most common differences are in length and girth but remember, there are differences in all people in regards to height, weight and appearance.
 
http:/1i9gda.bay.livefilestore.com/y1pNLQn1KYTRMvE90J9bogFlSWGVEk9vm3p-Nhuxiw07Nrvzh8Kb8GyDM4R1LHq8Zv5rJKH3DHY2pGF_TatzOTCXg/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 pa More ...
4258  Classified as a Generic scam G CONGRATULATIONS!!!    TOYOTA
SUMMARY: CONGRATULATIONS!!!
"TOYOTA" <ttoyottapromo2d8@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
Dear,Sir/Madam
We are pleased to inform you of the announcement made today,
You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION
PROGRAM participants were selected through a computer ballot system
drawn from 2,500,000 email addresses of individuals and companies from
all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently you won in the Second Category of More ...
4259  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED    Mr John Jasper
SUMMARY: YOUR ASSISTANCE NEEDED
Mr John Jasper <garytito9@yahoo.com.hk>
Goodday ,
My name is Mr John Jasper in South Africa our client died Three years ago
leaving behind Capital amount (US$14.6M) in our bank here where i work,I
am his account manager ,till date no body has come forward or put
application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as
the deceases who died inter state with no Will or next of kin with our
bank record.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide
you with the details needed for us to claim the Funds ,I will do all the
crucial part in the bank to have the claim release to you promptly.
Thank you,
Mr John Jasper
+27 74 191 9623 More ...
4260  Classified as a Advance Fee Fraud/419 scam S Urgent Stock Alert    Nora Rainey
SUMMARY: Urgent Stock Alert
"Nora Rainey" <BrandybaptistePoe@apahelpcenter.org>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastAlert
BreastAlert is a new device that simply, easily and accurately screens for the presence of heat producing breast abnormalities including breast cancer. We at BreastAlert are committed to providing women with the ability to take charge of their 'breast cancer screening program' with a painless, easy-to-read device for screening for this dreaded disease.
Composed of two pads with foil on one side, the device produces an easy-to-read record of the temperature distribution of the two breasts and provides a simple method for computing the results.
Breast cancer remains the leading cause of cancer in women and with an alternative to painful and expensive mamogram available in BreastAlert this company has a potential to skyrocket in coming weeks< More ...
4261  Classified as a Advance Fee Fraud/419 scam S The bull is back    Tracey Gunn
SUMMARY: The bull is back
"Tracey Gunn" <JennieguiltMeade@python.org>
Global Agri-Med Technologies, Inc
Symbo- GAGO
This new bio tech IPO has huge potential with their new product BreastAlert
BreastAlert is a new device that simply, easily and accurately screens for the presence of heat producing breast abnormalities including breast cancer. We at BreastAlert are committed to providing women with the ability to take charge of their 'breast cancer screening program' with a painless, easy-to-read device for screening for this dreaded disease.
Composed of two pads with foil on one side, the device produces an easy-to-read record of the temperature distribution of the two breasts and provides a simple method for computing the results.
Breast cancer remains the leading cause of cancer in women and with an alternative to painful and expensive mamogram available in BreastAlert this company has a potential to skyrocket in coming weeks
pric More ...
4262  Classified as a Generic scam G Prize Alert!! (contact :director_andrea@live.com)    Hoffman, Brittany K.
SUMMARY: Prize Alert!! (contact :director_andrea@live.com)
"Hoffman, Brittany K." <BHoffman@Rockford.edu>
CHEVRON-TEXACO PROMOTIONS!!!!!!!!!2008
Ref No: CT/674678NG.
Attn: Winner
We wish to inform you of the just concluded Chevron Texaco Promotions held in Abuja, Nigeria. The
Sum of $550,000.00 USD (Five Hundred and Fifty UsDollars) was awarded to you as a result of the
draw held. Your email was selected as a winner.To file for claims, you are to forward your: Name,
Contact Address,Phone No, Sex, Age and Country to the claims director with his contact details
below.
Dr. Andrea Maxwell.
Email:director_andrea@live.com
Tel No: +2348075683890.
Announcer: Mrs. Fanchi Kathryn. More ...
4263  Classified as a Advance Fee Fraud/419 scam S Get back to me with your information    Miss Mercy Udo Gloria A.
SUMMARY: Get back to me with your information
"Miss Mercy Udo Gloria A."<miss.merrcyudo@hotmail.com>
 
I am Miss Mercy Udo Gloria A. a computer scientist with central bank of
Nigeria. I am 26 years old, just started work with C.B.N. I came across
your file which was marked X and your released disk painted RED, I took
time to study it and found out that you have paid VIRTUALLY all fees and
certificate but the fund has not been release to you. The most annoying
thing is that they cannot tell you the truth that on no account will they ever
release the fund to you, instead they let you spend money unnecessarily. I
do not intend to work here all the days of my life, I can release this fund to
you if you can certify me of my security, and how I can run away from this
Nigeria if I do this, because if I don't run away from this country after I made
the transfer, I will be seriously in trouble an More ...
4264  Classified as a Generic scam G FROM FREE ATLANTIC CANADA LOTTERY COMPANY    ONTARIO CANADA
SUMMARY: FROM FREE ATLANTIC CANADA LOTTERY COMPANY
"ONTARIO CANADA" <ontariocanada@tariro2.com>
FROM FREE ATLANTIC CANADA LOTTERY COMPANYNo: 125 St Paul's StreetPlot 2A Harrison DriveOntario Canada.Atlantic Canada Lotto 6/49winning Number: 2 11 23 38 45 49Bonus: 24 Super 4http://www.canada.com/findit/lotteries/results.aspx/?id=8FINAL NOTIFICATIONWe are pleased to inform you of the result of the annual draw of the SouthAfrican 2010 WORLD CUP LOTTERY ATLANTIC CANADA) held on Sat Jul 19/2008 inCanada. Selectionprocess was carried out through random selection in our computerized emailselection system (ess) from a database of over 21,000 e-mail addresses drawnfrom which you were selected.You have therefore been approved for a lump sum pay out of USD$500,000.00. (FiveHundred Thousand United States Dollars) from our total lottery payout. File foryour claim,please contact our claims agent;Name: Mr. Barry Lioyd.  (CLAIM AGENT).Tel: Tel: +(27) 82-585-7709Email: mr.barryli More ...
4265  Classified as a Generic scam G customer notice    Lloyds TSB
SUMMARY: customer notice
Lloyds TSB <notices@lloydstsb.com>
> Important Notices
Changes to the online banking site
On July 24, you'll notice some new features when you sign in to online banking. On the Home page, there will be navigation tabs giving you easy access to your other Lloyds TSB Bank online accounts We advice you to take a tour on the demo.
Changes to the online banking site will affect your online banking account and we have suspended your account until such time that it can be safely restored by you because your Lloyds TSB Bank online account may have been compromised.
To restore your account, click here : http://www.lloydstsb.com/internet_banking.asp
In addition, as you navigate through the site, you'll see links in the upper right corner giving you quick access to:
Customer Support
Help with this page
Edit Profile
We advice you to take a tour on the demo by clicking on the banking image below:
These More ...
4266  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuio@charter.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 not More ...
4267  Classified as a Advance Fee Fraud/419 scam S Fwd: Dear One,    michael hernandez
SUMMARY: Fwd: Dear One,
michael hernandez <wdalaskan@yahoo.com>
Dear One,    I am Mrs Mamu Abidese  from Benin.I am married to Late Chief  Abidese of blessed memory who is an oil explorer in  cote d' Ivoire  and Kuwait for twelve years before he died  We were married for sixteen years without a child.He died after abrief illnessthat lasted for only four days.Before his death we were both devoted Christian. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited the
sum of $10.5million (Ten Million, Five Hundred thousand U.S Dollars) with a Finance Company. Recently,my doctor told me that I have only Eigty months to live due to cancer problem. Though what disturbs me most is my stroke sickness.Having known my condition Idecided to donate this fund to either a Christian organization or devoted Christian individual that will util More ...
4268  Classified as a Lotto/Lottery scam L CONGRATULATION YOU ARE A LUCKY WINNER!!!    SPAINSH LOTTERY
SUMMARY: CONGRATULATION YOU ARE A LUCKY WINNER!!!
"SPAINSH LOTTERY"<benword@madasafish.com>
EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:OF 24TH JULY 2008
Email:sg57458@gmail.com
Email:drsergio.garcia89@gmail.com
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners
International E-mail programs held on the TH OF 20TH JULY 2008. Your E-mail address attached to
ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers
34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a
lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some
numbers and names, we ask More ...
4269  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuihge@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 ...
4270  Classified as a Advance Fee Fraud/419 scam S KINDEST ATTENTION NEEDED ( FROM PORTUGAL )    Thomas James
SUMMARY: KINDEST ATTENTION NEEDED ( FROM PORTUGAL )
Thomas James <tjamespt@rocketmail.com>
I have a new email address!You can now email me at: tjamespt@rocketmail.com- From . Mr Thomas James.Kindest Attention:My name is Mr.Thomas James, I am from Portugal.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 an 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 the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me, I have wille More ...
4271  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KWEKHU APPIAH.    Kweku Appiah
SUMMARY: FROM THE DESK OF MR KWEKHU APPIAH.
Kweku Appiah <kwekuappiah04@altavizsla.hu>
FROM THE DESK OF MR KWEKHU APPIAH. BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.ÂDEAR FRIEND,ÂI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$30M DOLLARS (THIRTY MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (ENGR. STEVEN MOORE FROM AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 ON A PLANE CRASH.ÂSINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS FUND BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH H More ...
4272  Classified as a Generic scam G June    Eulalia Rangel
SUMMARY: June
"Eulalia Rangel" <maurinee620@adamsfinancial.net>
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.
 
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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 c More ...
4273  Classified as a Advance Fee Fraud/419 scam S REMAIN BLESSED!    From: Mrs.susan fernando
SUMMARY: REMAIN BLESSED!
"From: Mrs.susan fernando" <upnoteded2008@aim.com>
REMAIN BLESSED!
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 f More ...
4274  Classified as a Advance Fee Fraud/419 scam S FROM Dr.Adams Philip   
SUMMARY: FROM Dr.Adams Philip
dradamsphilip00@sohu.com
FROM Dr.Adams Philip
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou .
It is my utmost pleasure to send you this confidential message. In my search for a reliable
business partner overseas, i got your contact in the internet and was impressed with your profile
hence my interest in doing business with you. In my department we discovered an abandoned sum of $
30.5m US dollars (Thirty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died along with his entire family on
Monday,31 July, 2000 in a plane crash in paris. Please visit this site that is one of the evidence
the directors brought in other to swallow the money at the end of the
day,http://news.bbc.co.uk/1/hi/world/euro More ...
4275  Classified as a Lotto/Lottery scam L February    Kalyn Bird
SUMMARY: February
"Kalyn Bird" <ajarq1@sisseton.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.
 
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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
app More ...
4276  Classified as a Generic scam G Attn:Beneficiary    MR.ISAH ABDULLAHI
SUMMARY: Attn:Beneficiary
"MR.ISAH ABDULLAHI" <info@atm.com>
--
Attn:Beneficiary,
This is to offically inform you that the committee on
foreign debts payment has discovered you are one of the
final recipient to receive a contract payment of one
million united state dollars.
Due to the exess fraudulent cheque that YOUR country has
been experiencing for some time now, the costum Authority
has refused to allow your valid cheque of $ 1,000000.00 to
pass the Airport.
We have now decided that you receive your payment through
ATM CARD.If you like to receive your payment this way please
let us know by contacting our payment center via the below
email.
Please re-confirm the following:
1.Your full name:
2.Phone and fax number:
3.Address to send your card:
4.Age and current occupation:
5.Country:
CONTACT PERSON:
MR.ISAH ABDULLAHI
TEL:+234-80307172 More ...
4277  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiesgq@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 n More ...
4278  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuipgufnj@iam.net.ma>
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 ...
4279  Classified as a Generic scam G Halifax Online Customer Message    Halifax online
SUMMARY: Halifax Online Customer Message
Halifax online <update@halifax.co.uk>
 
 
 
 
 
 
 
Internet Banking update.
Our Maintenance Department is doing an arranged Internet
Banking Service upgrade. To upgrade your identity and your
account security changes. Please 
Sign in to
Secure Your Online Banking   to
continue to the verification process.
(Failure to verify your account details for online service
changes will lead to account disconnection) 
How secure are you?
Protecting your PC and the files it contains is vitally
i More ...
4280  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara"<project@armnetwork.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returne More ...
4281  Classified as a Generic scam G December    Donell Valenzuela
SUMMARY: December
"Donell Valenzuela" <paunchesfgv72@macid.com>
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.
 
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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 ...
4282  Classified as a Generic scam G February    Rosita Baxter
SUMMARY: February
"Rosita Baxter" <invulnerablev05@homecenterrealty.com>
Are you really satisfied with your penis size.? Did you know that the average penis size when erect is only 5.7” to 6”? Over 90% of men posses this size, so why not stand out from the crowd and enlarge your penis with our pills? How would you feel being just an average guy for your lady? With the advance in science penis enlargement is now possible without expensive surgery, pumps or hanging weights. By taking PowerEnlarge pills you can be up to 3-4 inches longer and up to 25% wider.
 
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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 bu More ...
4283  Classified as a Generic scam G September    Sydnie Tilley
SUMMARY: September
"Sydnie Tilley" <tranquillizeo1@gbif.org>
"Hello, my name is Mario from FL, USA. I am a professional model and stripper who used PowerEnlarge for 5 months, I would just like to say THANKS as it has really helped my career, I’m getting more work and contracts now than ever before, I think it is my new found confidence, as a gift to you for helping me you can use my photos on your website for free to show others what sort of results are possible.PS – you will have around 100 new customers soon as i have told everyone i work with about this website."
 
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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 b More ...
4284  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Blessed One In Christ    Senta Setinc
SUMMARY: Fw: Dear Blessed One In Christ
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Mrs. Kate Frank" <katefrank06@gmail.com>
To: <undisclosed-recipients:>
Sent: Thursday, July 24, 2008 6:16 AM
Subject: Dear Blessed One In Christ
Dear Blessed One In Christ,
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 Mrs. Kate Frank, a Citizen of the UNITED KINGDOM, work with Oil
Companies as Management Director where I live in West Africa Nigeria, for
over 25year me and my Husband. I am a 53years 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; how More ...
4285  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuigmbinhm@hinet.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 no More ...
4286  Classified as a Advance Fee Fraud/419 scam S Fw: Please Read!!!    Senta Setinc
SUMMARY: Fw: Please Read!!!
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "Barr Adewale Johnson" <barradewalejohnson@hotmail.com>
To: <undisclosed-recipients:>
Sent: Wednesday, July 23, 2008 1:56 PM
Subject: Please Read!!!
Law Chamber Principal Attorney
Adewale Johnson& Associates
44, Kofo Abayomi Avenue,
Victoria Island,
Lagos-Nigeria.
EMAIL:barradejohnson03@yahoo.it
Dear Partner ,
Kindly accept my apology for sending unsolicited mail to you. I believe
you are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on your
country. Though, I do not know to what extent you are familiar with
events.
Well, I am Barrister Adewale Johnson a Solicitor. I am the Personal
Attorney to (Mr. Steve A) who used to work with Agip Oil Company in
More ...
4287  Classified as a Generic scam G Update To Secure Your Online Banking    Halifax Online
SUMMARY: Update To Secure Your Online Banking
Halifax Online <update@halifax.co.uk>
 
 
 
 
 
 
 
Internet Banking update.
Our Maintenance Department is doing an arranged Internet
Banking Service upgrade. To upgrade your identity and your
account security changes. Please 
Sign in to
Secure Your Online Banking   to
continue to the verification process.
(Failure to verify your account details for online service
changes will lead to account disconnection) 
How secure are you?
Protecting your PC and the files it contains is vitally
More ...
4288  Classified as a Advance Fee Fraud/419 scam S December    Erick Hardin
SUMMARY: December
"Erick Hardin" <pagodasq3@medialign.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.
 
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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 d More ...
4289  Classified as a Generic scam G FW: Account Consideration In This Matter    Will Downing
SUMMARY: FW: Account Consideration In This Matter
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Andrea Connolly
Sent: 24 July 2008 05:00
To: Will Downing
Subject: FW: Account Consideration
In This Matter
 
 
----------
From:
  Abbey National Plc[SMTP:SERVICE@ABBEY.COM]
Sent:         Thursday,
July 24, 2008 2:09:28 AM
To:
  Andrea Connolly
Subject:         Account
Consideration In This Matter
Auto forwarded by a Rule
 
Account Consideration In This Matter.
We
regret to inform you, that we had to block your Abbey National Bank Account
because we have been notified that your account may have been compromised by
outside parties.Please be aware that until we can verify your identity no
further access to More ...
4290  Classified as a Generic scam G August    Sister Timmons
SUMMARY: August
"Sister Timmons" <slurredyw9481@closets-n-more.com>
PowerEnlarge will work on both circumcised and non circumcised penis.
 
http:/jfslia.bay.livefilestore.com/y1pFBHmVxkx4AaU-WVB7L0IsLhFuZlPS6iNvNrYhgdghPE_5RBYgRl82eYXQw7rHrMhn43gen9PFoWnR-e74o7mMA/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 offer More ...
4291  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiptcyley@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 n More ...
4292  Classified as a Generic scam G Fifth / Sixth month    Brynn Shafer
SUMMARY: Fifth / Sixth month
"Brynn Shafer" <identify@sdhomecare.com>
In yet another clinical study, PowerEnlarge was proven to be 15 times more powerful than other leading brands! The scientific evidence is conclusive: There is no better penis enlargement product available than PowerEnlarge. It is literally the most effective penis enlargement product ever developed. Released in 2006, it has already helped over 300,000 Men around the world achieve their penis enlargement dreams.
 
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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 th More ...
4293  Classified as a Generic scam G Fifth / Sixth month    Lizbeth Lott
SUMMARY: Fifth / Sixth month
"Lizbeth Lott" <vulgarismat69@frankrubino.com>
There are stories and myths of penis size from around the world. One of the common stories is that men from different cultures or races have penis length differences. This is entirely inaccurate. The most common differences are in length and girth but remember, there are differences in all people in regards to height, weight and appearance.
 
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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
More ...
4294  Classified as a Generic scam G February    Tatyanna Farley
SUMMARY: February
"Tatyanna Farley" <bereavement9@paliesq.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:/rdb9qq.blu.livefilestore.com/y1pI2IWjBTnzP1B24Z7KvGOpPgjjqRWmrCRqPgmPDW9RLyRvdTqqTLaSIP76_kqDzDLNzk9J0hK3rNETZl9toHbAw/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On Clinical
Studies. REASON 2PowerEnlarge Pills are manufac More ...
4295  Classified as a Advance Fee Fraud/419 scam S From James Daku    James Daku
SUMMARY: From James Daku
James Daku <james_daku07@yahoo.cn>Attached Message:
---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡
--0-1497630803-1216879673=:16302
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: 8bit
<DIV><FONT size=3><STRONG>From James Daku<BR>Abidjan Cote'd Ivoire</STRONG></FONT></DIV>
<DIV><STRONG><FONT size=3></FONT></STRONG><BR><FONT
size=3><STRONG>Dear&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>Permit me to inform you about my desire to go into business relationship with
you.</STRONG></FONT></DIV> <DIV>&nbsp;</DIV> <DIV><F More ...
4296  Classified as a Advance Fee Fraud/419 scam S From James Daku    James Daku
SUMMARY: From James Daku
James Daku <james_daku20011@yahoo.cn>Attached Message:
---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡
--0-1970255198-1216878407=:15927
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: 8bit
<DIV><FONT size=3><STRONG>From James Daku<BR>Abidjan Cote'd Ivoire</STRONG></FONT></DIV>
<DIV><STRONG><FONT size=3></FONT></STRONG><BR><FONT
size=3><STRONG>Dear&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>Permit me to inform you about my desire to go into business relationship with
you.</STRONG></FONT></DIV> <DIV>&nbsp;</DIV> <DIV>&l More ...
4297  Classified as a Generic scam G September    Cassie Blankenship
SUMMARY: September
"Cassie Blankenship" <huertammw3@nouveauproductions.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.
 
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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 pa More ...
4298  Classified as a Generic scam G Urgently reach out through the below contactaddress:(peterbrown979@googlemail.com)   
SUMMARY: Urgently reach out through the below contact address:(peterbrown979@googlemail.com)
worldbank7@mail.iki.lt
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE SOUTH AFRICA PRIME FINANCIAL
INSTITUTION(RESERVED BANK OF SaOUTH AFRICA)253 Vorna valley avenue,
midrand,Gauteng South Africa post code 1686:
Attention: Beneficiary,
RE-APPROVED PAYMENT CLAIMS
Following the urgent signal we received from bank of America/Bank of
England and African development Bank concerning your payment from
reserve account they have with us, be informed now that your payment
will now be effected from any of our accredited paying institution.
During the auditing and vetting of your files it was discovered from
the records of outstanding transfer's due for payment which have been
delayed by many officials and some of your agents from the source of
origin of your fund. In the light of the outcome of the board of
director's mee More ...
4299  Classified as a Generic scam G June    Grace Knowles
SUMMARY: June
"Grace Knowles" <employer28@neenaheng.com>
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.
 
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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 More ...