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

4300  Classified as a Advance Fee Fraud/419 scam S Iam Elody Bamba    elody Bamba
SUMMARY: Iam Elody Bamba
elody Bamba <elody_100@yahoo.co.jp>
Iam  Elody Bamba
Avenue 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 More ...
4301  Classified as a Generic scam G Second month    Nicky Mock
SUMMARY: Second month
"Nicky Mock" <realliede6@nwc-pipi.com>
The face of a man is usually an open book to most women. They can read practically anything in our faces. I?ve known ladies who could tell the size of my penis, bank account and the status of my sex life by taking only one look at me. Of course, the look was followed by the lady?s departure in the opposite direction.
 
http:/5bifhq.bay.livefilestore.com/y1ptjMJ_NbXh5NaKOTrdq3k6P5bYXg6iJ5ye6yuOK99jYHFCKs3eRZONrmGgco24pkslZndMXSKI5vw4KDNbvydLQ/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 $4 More ...
4302  Classified as a Generic scam G Third / Forth month    Sherron Mcintosh
SUMMARY: Third / Forth month
"Sherron Mcintosh" <trapezoids46@deviousbi.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:/5bifhq.bay.livefilestore.com/y1ptjMJ_NbXh5NaKOTrdq3k6P5bYXg6iJ5ye6yuOK99jYHFCKs3eRZONrmGgco24pkslZndMXSKI5vw4KDNbvydLQ/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 Pil More ...
4303  Classified as a Generic scam G November    Cristobal Grover
SUMMARY: November
"Cristobal Grover" <cauliflowerspf1@mistermedia.com>
"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."
 
http:/qzt27g.bay.livefilestore.com/y1p90ybQ1zl_0EY1L0_vrULhmeQnOGGVQHA64MZzmmOUFKKl_bvewDmuhe8YzTBkakp63rUMW-fi5_G2ZS8tdDOcQ/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
ser More ...
4304  Classified as a Generic scam G Re: Good Day,    Mr.Andrew Lai Usman
SUMMARY: Re: Good Day,
"Mr.Andrew Lai Usman" <andrewusman26@yahoo.com>
I have a new email address!You can now email me at: andrewusman26@yahoo.com- Andrew Lai Usman,National Assembly Complex3Arms SquareGarki-Abuja. Sir, This will come to you with a degree of surprise and scepticism since we have not actually met before. But permit me to introduce myself. I am Andrew Lai Usman, the Secretary/Clerk of the House o Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibility to the Committee in particular and the House in General include but not limited to proper recording/records keeping,information gathering , preservation and dissemination among others. I work closely with the Chairman of the Committee, Mr Ndudi Elumelu. It may interest you to note that this Committee is presently probing the huge financial misappropriation of about $16bn in the Power Sector by the immediate past leaders More ...
4305  Classified as a Generic scam G February    Sue Jeffries
SUMMARY: February
"Sue Jeffries" <floraluk95@fcshelp.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:/bkywmq.blu.livefilestore.com/y1pk85DLRLChxP9QZahacGNGb4WS64iuU02ionYeYAHWLWKUAA9W0D0_B12prk1z1mMeQ9EdtxTXi6mAmMn9l3UpQ/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 ...
4306  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Akoh
SUMMARY: Dear Friend,
Akoh <lafon1@yahoo.cn>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with ACCD BANQUE ABIDJAN COTE D' IVOIRE. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep t More ...
4307  Classified as a Advance Fee Fraud/419 scam S Investor Insight    Roslyn Hammer
SUMMARY: Investor Insight
"Roslyn Hammer" <MargerymandamusOleary@yahoo.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 weeks
More ...
4308  Classified as a Generic scam G Fifth / Sixth month    Oswald Lawrence
SUMMARY: Fifth / Sixth month
"Oswald Lawrence" <trespasserugp@joeunmedical.com>
Whenever you feel comfortable with the way you look just stop taking our product.
 
http:/c49wpg.blu.livefilestore.com/y1pd3TMltOfmPnzBXi0RGyl8omUZcxNGkOAK8EO7MebDGQSSNDH3MLSaNXeTvjoQzktY8IekeBOVe13TTgqNh5cqQ/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 abo More ...
4309  Classified as a Advance Fee Fraud/419 scam S SuperNova Stocks    Lina Jack
SUMMARY: SuperNova Stocks
"Lina Jack" <MelvahellAdair@texasreading.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
pr More ...
4310  Classified as a Generic scam G First month    Henriett Denny
SUMMARY: First month
"Henriett Denny" <rewrite8@creekside-estates.com>
"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."
 
http:/eui04w.blu.livefilestore.com/y1pTBzBt20gjX6jicfoRwmb38xBN2IRa4Ai5xHz1wCrEqMuI5z123XwhIHZ0utfZTRUMHACTm0GnV1l3NAIRaBnYA/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
ser More ...
4311  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuia@speedy.com.ar>
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 ...
4312  Classified as a Lotto/Lottery scam L Dear Winner!    VODAFONE ONLINE DRAWS
SUMMARY: Dear Winner!
"VODAFONE ONLINE DRAWS" <info@message.com>
Dear Winner,
Your email addresses was selected and you are a lucky winner of the sum
of(200,000 GBP) in the VODAFONE LOTTERY SWEEPSTAKES AWARD 2008,contact our
Claims agent with the information below for clearance.Please note that
your Original Certificate and your Certified bank cheque has been
forwarded to the courier company.
INTERNATIONAL BONDED COURIERS (IBC)
ADDRESS OF (ENGLAND) HEAD OFFICE: IBC Complex, 363 Stockley Close,
West Drayton, Middlesex UB7 9BL, England.
NAME:MR. KEN BILL(Handling Officer)
EMAIL: adminibcdispatch@administrativos.com
TEL : +447011128668
FAX : +448700684659
Note: You are advised to send the courier company a mail to their email
address for their courier cost. Make sure you copy the e-mail address
correctly to be sure you are sending the Courier Company an e-mail to the
right e- More ...
4313  Classified as a Generic scam G December    Noble Mayo
SUMMARY: December
"Noble Mayo" <casingsla740@arxom.com>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women. He may not get every single pretty girl, but he’ll sure as hell be noticed by each and every one. Trust me, nothing gives a man more confidence than a big penis. A man who knows that the schlong dangling in his pants is big enough to satisfy any woman walks around with an “I don’t have a care in the world” kind of aura.
 
http:/ptlfaq.bay.livefilestore.com/y1pvCzo7BlL3q9gv3adUtZZbCpfYkRKrGORD8-nxXUlS46Tt3_EpdA2nlDQzk4HvXm3mQ96YTN04PR89ZxPUj-p5w/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, un More ...
4314  Classified as a Generic scam G December    Rosaura Valentine
SUMMARY: December
"Rosaura Valentine" <extraterrestrialsfj2@swimmingpools.com>
PowerEnlarge will work on both circumcised and non circumcised penis.
 
http:/y9f7tg.bay.livefilestore.com/y1p3LqwqFbnqTqX67D6JHRR25KGjEjgTXqLkygr1dA6GgG7st9HNTaczFUsrv6t5eXDNQ4N69mF5Hkyi3l9dR8TRA/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On Clinical
Studies. REASON 2PowerEnlarge Pills are manufactured in CNL
approved manufacturing labs. So you can rest assured about the quality of
PowerEnlarge Pills. This cannot be said about other comp More ...
4315  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CONFIDENCE    Mr Bas Hans
SUMMARY: I NEED YOUR CONFIDENCE
Mr Bas Hans <cjennnerman@singnet.com.sg>
Dear Friend,
Greetings and compliments.
I am Bas Hans, a solicitor at law. I was
the personal attorney to Eng. Gilbert M.
Reain, a national of your country who used
to work with an oil servicing company here
in the Netherlands thereof be referred to
as my client. Eng. Gilbert M. Reain, 62
years of age made a fixed deposit of fund
valued at USD$12,500,000 (Twelve Million,
Five Hundred Thousand United States Dollars
Only) with a Finance Company here in Europe
and unfortunately lost his life in an
Egyptian charter plane Boeing 737 which
crashed into the Red Sea early on January 3
shortly after taking off from the resort of
Sharm el-Sheikh, killing all the 135
passengers and 13 crew members aboard, Ref:
(View:http://english.people.com.cn/200401/04
/eng20040104_131791.shtml).
More ...
4316  Classified as a Lotto/Lottery scam L February    Hyman Bloom
SUMMARY: February
"Hyman Bloom" <tamikak2@turbineupdate.com>
PowerEnlarge's powerful all-natural male formula actually breaks down the cell walls of the corpora cavernosa by forcing blood into them, stretching the cells larger than normal. When the penis repairs itself, these cells grow larger and stronger, allowing the corpora cavernosa to hold a larger volume of blood. The result, after a few weeks, is a larger, stronger penis.
 
http:/74wngw.bay.livefilestore.com/y1pUSK7Tl0NV62yTnGWfXwJmFPCaQBMsNdcsoz4THeqURXGx3rBXUv4sESdKBwBwj94nbWoqptg0rOUu5Vk1a389g/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 y More ...
4317  Classified as a Generic scam G IMMEDIATE ACTION    DR USMAN SHAMSUDDEEN
SUMMARY: IMMEDIATE ACTION
"DR USMAN SHAMSUDDEEN" <usmanshamsudden111@yahoo.cn>
FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
DR. SHAMSUDDEEN USMAN (OFR)
Honourable Minister of Finance
http://www.fmf.gov.ng/portal/detail.php?link=hmf
TEL OFFICE: +234017635449
MOBILE: +2347038018895
EMAIL, fmf@nigeria.gov or usmanshamsudden111@yahoo.cn
DEAR BENEFICIARY,
WE ARE HEREBY DIRECTED TO PAY YOU,YOUR "COMPENSATION FUNDS" OF $920,000.00USD.
THROUGH ATM MASTER CARD PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER,
THIS CARD CENTER WILL SEND YOU AN ATM MASTER CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND,
FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND
IN THIS WAY,PLEASE LET US KNOW BY CONTACTING OUR ATM CARD PAYMENT DEPARTMENT AND
ALSO SEND THE FOLLOWING INFOR More ...
4318  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiyvocusg@speedy.com.ar>
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 ano More ...
4319  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuitgqseabo@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 anothe More ...
4320  Classified as a Advance Fee Fraud/419 scam S Good day and please reply.    Prince Kabud
SUMMARY: Good day and please reply.
"Prince Kabud" <princeka@keptprivate.com>
Good day,
I Am PRINCE KABUD writing this letter in confidence believing that if it
is the wish of God for you to help me and my family, God almighty will
bless and reward you aboundantly and you would never regret this.
I am a student from University of Ouagadougou, Burkina Faso. I am 29 yrs
old. I am like any person who can be caring, loving and home oriented
despite the fact that I am from royal family. I will love to have a long-
term relationship and build up a solid foundation with you in time coming
if you can be able to help me in this transaction honestly.
Well, my father died earlier one year ago and left I and my younger
sister behind. He was a king, which our town citizens titled him over
sixteen years before his death.
I was a PRINCE to him and I am the only person who can take care of his
wealth now More ...
4321  Classified as a Advance Fee Fraud/419 scam S URGENT AND VERY CONFIDENTIAL MATTER    Mr. Ernest C. Ebi
SUMMARY: URGENT AND VERY CONFIDENTIAL MATTER
"Mr. Ernest C. Ebi" <ernestebi_45@hotmail.com>Attached Message: More ...
4322  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.sengtdf@ekk.bg>
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 me in
More ...
4323  Classified as a  scam  TATTS AWARDS NOTIFICATION    TATTS OGANIZATION
SUMMARY: More ...
4324  Classified as a Generic scam G December    Amador Meyers
SUMMARY: December
"Amador Meyers" <purifyingalz3@simplon.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women will be impressed by the hefty dick that just keeps going and men will eye the bulge in your pants with envy. Now that’s what I call turning the tables!
 
http:/sqkrvg.blu.livefilestore.com/y1pn5eXT5fjxtLqAfY047cqTA6cTLbUs3rJz261nddHeeiH55rRv5VtCuJ3IrPzamzKFP0HQx1mSRTvOhyZAHll1w/index.html
 
REASON 1Unlike other clones, PowerEnlarge Pills
are made from only high-end ingredients available to bring you the best possible
results, 15 times stronger than any other product on the market. We run a
serious business and treat it as such, unlike other companies that appear out of
nowhere and then disappear with your money without ever sending you a product
you paid for. We have spent over $4M USD On ClinicalMore ...
4325  Classified as a Generic scam G TR: ABOUT YOUR PAYMENT/HIGHLY CONFIDENTIAL..    Bernard Teyssou
SUMMARY: TR: ABOUT YOUR PAYMENT/HIGHLY CONFIDENTIAL..
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <sergiolramos@telefonica.net>
Received: from mwinf2340.orange.fr (mwinf2340.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 23 Jul 2008 13:39:16
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2332 [10.232.4.132])
by mwinf2340.orange.fr (SMTP Server) with ESMTP id 34BC21C000B0
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 23 Jul 2008 13:39:16 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2332.orange.fr (SMTP Server) with ESMTP id 227072C0008E
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 23 Jul 2008 13:39:16 +0200 (CEST)
Received: from ctsmtpout1.frontal.correo (outmailhost.telefonica.net
[213.4.149.242])
More ...
4326  Classified as a Generic scam G TR: service Paypal - votre compte PayPal a йtй limitй!    Bernard Teyssou
SUMMARY: =?utf-8?Q?TR:_service_Paypal_-_votre_compt?= =?utf-8?Q?e_PayPal_a_=D0=B9t=D0=B9_limit=D0=B9!?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@Paypal.fr>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 23 Jul 2008 00:51:06 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2120 [10.232.7.120])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id AEF221C00092;
Wed, 23 Jul 2008 00:51:06 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2104 [10.232.7.26])
by mwinf2120.orange.fr (SMTP Server) with ESMTP id BD0051C1B965;
Tue, 22 Jul 2008 18:26:33 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id A2C601C0008B;
Tue, 22 Jul 2008 18:26:33 +0200 (CEST)
Received: from legrand More ...
4327  Classified as a Generic scam G TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Bernard Teyssou
SUMMARY: TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <euros.millions2303@gmail.com>
Received: from mwinf2805.orange.fr (mwinf2805.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 23 Jul 2008 14:54:35 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2814 [10.232.15.42])
by mwinf2805.orange.fr (SMTP Server) with ESMTP id 41D487000096
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Wed, 23 Jul 2008
14:54:35 +0200 (CEST)
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4328  Classified as a Generic scam G TR: Attention! Mise a Jour PayPal !    Bernard Teyssou
SUMMARY: TR: Attention! Mise a Jour PayPal !
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@Security.com>
Received: from mwinf2015.orange.fr (mwinf2015.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 23 Jul 2008 18:26:23
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2011 [172.22.130.39])
by mwinf2015.orange.fr (SMTP Server) with ESMTP id 19AF22000097
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Received: from flpi185.prodigy.net (flpi185.sbcis.sbc.com [207.115.20.187])
by mwinf2011.orange.f More ...
4329  Classified as a Generic scam G TR: YOUR EMAIL WAS SELECTED    Bernard Teyssou
SUMMARY: TR: YOUR EMAIL WAS SELECTED
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@freelottery.org>
Received: from mwinf1915.orange.fr (mwinf1915.orange.fr)
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by mwinf1915.orange.fr (SMTP Server) with ESMTP id 962641C000B9;
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Received: from me-wanadoo.net (localhost [127.0.0.1])
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by mwinf1924.orange.fr (SMTP Server) with ESMTP id 46FFEC000F6;
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Rec More ...
4330  Classified as a Generic scam G Update Your Cibc Profile    Cibc Online Banking
SUMMARY: Update Your Cibc Profile
"Cibc Online Banking"<online-update@cibc.com>
CIBC ONLINE BANKING
We understand how important information security and privacy are to you.
To provide you with greater peace of mind, we have developed the CIBC Online Banking Security Guarantee.
If an unauthorized transaction is conducted through your CIBC Online Banking service,you will be
reimbursed 100% for any resulting losses to those accounts.
To update profile under this guarantee, there are a few steps you'll need to take, including:
Sign in your banking account;
Insert your personal information correct in the fields.
After you update your profile you will receive an email confirmation in
24h.
To start the update Click Here
Shared Responsibility
+ For a definition of an unauthorized transaction and for full details regarding the protections and limitations of the
CIBC Online Banking Security Gu More ...
4331  Classified as a Advance Fee Fraud/419 scam S WESTERN UNION MONEY TRANSFER,OFFICE    mikejoe
SUMMARY: WESTERN UNION MONEY TRANSFER,OFFICE
"mikejoe" <mikejoe@universia.cl>
Hello dear  There is an issue with the WESTERN UNION MONEY TRANSFER in the More ...
4332  Classified as a Advance Fee Fraud/419 scam S Fwd: From: Mr. Robert McDonald Hornsby    Deborah Kembro (Marino)
SUMMARY: Fwd: From: Mr. Robert McDonald Hornsby
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- "Mr. Robert McDonald Hornsby"
<robertmc@alliedproletters.net> wrote:
From: "Mr. Robert McDonald
Hornsby"<robertmc@alliedproletters.net>
Subject: From: Mr. Robert McDonald Hornsby
Date: Tue, 22 Jul 2008 22:51:41 -0700
From: Mr. Robert McDonald Hornsby
Tele/Fax:+44-7092866541
E-mail: robertmc@maktoob.com
My Dear,
NEXT OF KIN/WILL BENEFICIARY
I am seeking for your co-operation to present you to
my bank as the next of kin/will beneficiary to Late
Dr. Shimon Adams, a
Financial Economist, Energy Economics, Finance &
Technology Economist and a member of the Editorial
board of Energy Policy in
Brighton, United States of American citizen who died
on a plane crash on the 10th of February 2007 with
his wife and children
More ...
4333  Classified as a Generic scam G Batch Number: 2007234522   
SUMMARY: Batch Number: 2007234522
<zeege021@planet.nl>
Batch Number: 2007234522 Reference Number: MFI/06/APA-43658Dear Winner,This is to inform you that your email emerge as winner of £(500,000.00GBP) on our on going YAHOO & WINDOWS LIVE programme.To Claim your Lottery Winnings simply contact our Fiduciary Agent Mr. Druv Matindale via email.Email: uk-claims-processing-department@live.com, Phone: +44-702-402-1652 Congratulations!...Yahoo/Windows Live International. More ...
4334  Classified as a Generic scam G Claim Your Winnings.You Have Won 1,000,000.00Euros    www.lotto.nl
SUMMARY: Claim Your Winnings.You Have Won 1,000,000.00Euros
"www.lotto.nl" <alunar@sercomtel.com.br>
Webpage.www.lotto.nl
Lotto.nl Promotion Award Team
Laan van 60/63
Rijswijk/Den Haag Zuid.The Netherlands.
Registration 470339411).
REGISTERED UNDER THE DATA PROTECTION ACT
Government Accredited Licensed lottery promoters.
Dear Email Owner,
International Promotions/Prize Award Department
This Lottery is approved by the Netherlands Gaming Board and also Licensed by the The
International Association of Gaming Regulators
(IAGR)
WWW.LOTTO.NL international emails. held on the 30th june, 2008.all winnings must be claim not
later than july 30th, 2008, after this date,unclaimed funds will be returned to the Lotto. NL Your
email won the lottery.For a total pay out of 1,000,000.00Euros no tickets were sold but all email
addresses were assigned to different ticket numbers for representation More ...
4335  Classified as a Generic scam G Fw: FEDEX COURIER COMPANY PLC    Senta Setinc
SUMMARY: Fw: FEDEX COURIER COMPANY PLC
=?ISO-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
 
----- Original Message -----
From: chimma john
To: undisclosed-recipients:
Sent: Wednesday, July 23, 2008 1:12 AM
Subject: FEDEX COURIER COMPANY PLC
  Attention Dear, I have Paid for the delivery fee
for your Cheque Draft.but the manager of Eko Bank Benin told me that before the
check will get to you that it will expire.So i told him to cash $850.000.00 all
the necessary arrangement of delivering the $850.000.00 in cash was made with
FEDEX COURIER COMPANY PLC.  Be inform that there are some documents
to be secured.The only fee you have to send to them is $125 usd which will serve
as the insurance fee and claims of affadvite to enable them deliver the parcel
to you immediately. Do contact them and let me know when you have recieve
your fund, below is the needed informat More ...
4336  Classified as a Generic scam G CONTACT FEDEX FOR YOUR PACKAGE!    MR LEONARD JEFFERSON
SUMMARY: CONTACT FEDEX FOR YOUR PACKAGE!
MR LEONARD JEFFERSON <fedexexpress@live.com>
Greetings!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for a 3 Months Course and I will not
come back till end of December.
What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible
to know when they will deliver your package to
you because of the expiring date. For your
information, I have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVIC More ...
4337  Classified as a Generic scam G July    Craig Mays
SUMMARY: July
"Craig Mays" <untoz41@aaronpriest.com>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women. He may not get every single pretty girl, but he?ll sure as hell be noticed by each and every one. Trust me, nothing gives a man more confidence than a big penis. A man who knows that the schlong dangling in his pants is big enough to satisfy any woman walks around with an ?I don?t have a care in the world? kind of aura.
 
http:/7yj9da.bay.livefilestore.com/y1pMZgly2xR3EZltyfKyxC9swkNVum_DkseINGeUMzNp-A6fMb1LUcv29geoJqppEoy-FOSoIhArdgGP0vjEv2YzA/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 appea More ...
4338  Classified as a Lotto/Lottery scam L Fwd: winning notification    jack mark
SUMMARY: Fwd: winning notification
"jack mark" <jmark114@gmail.com>
ONLINE NOTIFICATION UNIT.UK NATIONAL e-LOTTERY.51 CONWAY ROAD COLWYN BAYLL29 7AW UNITED KINGDOM.
                   WINNING NOTIFICATION
We happily announce to you the draw (#1158) of the UK LOTTERY onlineSweepstakes International program in UNITED KINGDOM. Your e-mailaddresswas selected at random and attached to ticket no:11 2-4540-525-106 with
REFERENCE NUMBER: UKL/478593G9/19 drew the lucky no.: 19-37-06-13-29Bonus Ball,which subsequently won you the lottery in the 2nd category i.e match 6.You have therefore been approved to claim a total sum of£715,000,00(G.B.P),credited to file no: UXL/03920462943/07.To file for
your claim, do contact our fiduciary agent assigned to your file viaemail as given in the contact details below providing your:
1. Full Name:2. Address:3. Age:4. More ...
4339  Classified as a Lotto/Lottery scam L winning notification    jack mark
SUMMARY: winning notification
"jack mark" <jmark114@gmail.com>
ONLINE NOTIFICATION UNIT.UK NATIONAL e-LOTTERY.51 CONWAY ROAD COLWYN BAYLL29 7AW UNITED KINGDOM.
                   WINNING NOTIFICATION
We happily announce to you the draw (#1158) of the UK LOTTERY onlineSweepstakes International program in UNITED KINGDOM. Your e-mailaddresswas selected at random and attached to ticket no:11 2-4540-525-106 with
REFERENCE NUMBER: UKL/478593G9/19 drew the lucky no.: 19-37-06-13-29Bonus Ball,which subsequently won you the lottery in the 2nd category i.e match 6.You have therefore been approved to claim a total sum of£715,000,00(G.B.P),credited to file no: UXL/03920462943/07.To file for
your claim, do contact our fiduciary agent assigned to your file viaemail as given in the contact details below providing your:
1. Full Name:2. Address:3. Age:4. Sex:5 More ...
4340  Classified as a Generic scam G April    Quincy Honeycutt
SUMMARY: April
"Quincy Honeycutt" <adaptse@surreyhs.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women will be impressed by the hefty dick that just keeps going and men will eye the bulge in your pants with envy. Now that’s what I call turning the tables!
 
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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
More ...
4341  Classified as a Advance Fee Fraud/419 scam S RESPONSE    ahmed horie
SUMMARY: RESPONSE
"ahmed horie" <horieahmed@gmail.com>Attached Message:
GOOD DAY TO YOU
I am Mr.Ahmed horieh Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for you. A
British Oil consultant and contractor with the Kruger Gold Company, Mr.
Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in
my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no
reply.After a month, we sent a reminder and finally we discovered from his
contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a
plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan
crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more
information about this crash and person you can contact this web More ...
4342  Classified as a Generic scam G PROPOSITION IMMOBILIERE ABIDJAN    agricole seller
SUMMARY: PROPOSITION IMMOBILIERE ABIDJAN
agricole seller <agricoleseller@mail.ru>
ENTREPOT
1 entrepÃt de 2850 m situà en zone 4 rue lumiÃre
prix : 350 millions f cfa
1 entrepÃt de 5 ha 8697 m en zone industrielle de vridi
prix : 8 milliards, morcellement possible
entrepÃt de 9166 m en zone portuaire de vridi
prix : 700 millions f cfa
entrepÃt de 2500 m zone industielle de koumassi
prix : 150 millions f cfa
......................
Villas
villa de 5 piÃces sur 650 m situÃe à marcory rÃsidentielle
prix : 130 millions f cfa
villa de 5 piÃces en zone 4 prolongement paul langevin sur 650 mÂ
prix : 100 millions f cfa
villa de 5 piÃces à vridi rÃsidentiel sur 500 m + jardin ? garage
prix : 35 millions f cfa
villa duplex 5 piÃces riviÃra palmeraie sipim sur 400 m&#x More ...
4343  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuin@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 noti More ...
4344  Classified as a Advance Fee Fraud/419 scam S please help me and my family letter from Mrs Maria Kuma read carefully    MRS MARIA KUMA
SUMMARY: please help me and my family letter from Mrs Maria Kuma read carefully
"MRS MARIA KUMA" <mariakuma@yahoo.com>
FROM: MRS. MARIA KUMA
JOHANNESBURG
SOUTH AFRICA
PLEASE REPLY TO OUR FAMILY EMAIL mrsmaria.kuma@gmail.com or maria12wa@terra.com
Dear Beloved,
I am MRS. MARIA KUMA the wife of late MR KENNETH KUMA a rich farmer from ZIMBABWE, who was killed
because of Zimbabwe presidential election politics. The ZANU-PF party veteran thugs came to my
husband's farm estate attacked and killed him because he was using his 18seater mini-bus (VEHICLE)
to convey/carry MDC party members to the polling centre during the two-day presidential-election in
ZIMBABWE. That is why he lost his dear life and moreover they raped me and my daughter (ANNA KUMA)
and drove us out of the farm estate. We went and took refuge in a neighbor’s house. It was this
neighbor (Mr. MATTHEW) who went to Johannesbu More ...
4345  Classified as a Generic scam G ATM-112/2008    CREDIT SETTLEMENT
SUMMARY: ATM-112/2008
"CREDIT SETTLEMENT" <mralsadiq@myway.com>
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOAN CONTRACT/INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED ALL THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
FURTHER MORE WE HAVE BEEN INFORMED THAT YOU ARE STILL IN CONTACT AND DEALING WITH NONE OFFICIALS IN
THE BANK! ALL IN THE ATTEMPTS TO SECURE THE RELEASE OF THE FUNDS TO YOU.
WE WISH TO ADVICE YOU THAT STOP FORTH WITH SUCH ILLEGAL ACTS!!!AS WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER SUMMIT FINANCE LONDON, THAT'S THE LATEST INSTRUCTION FROM THE NEW PRESIDENT, AIHAJI UMAR More ...
4346  Classified as a Generic scam G Earn extra Income from Home { Without Stress}    John Underwood
SUMMARY: Earn extra Income from Home { Without Stress}
"John Underwood" <claimsmanagerkfh@yahoo.com>
Independent Consultant,
Agricultural Research Institute of Northern Ireland
Hillsborough, Ireland BT26 6DR
Dear sir/ma,
Please permit me to write you irrespective of the fact we have not met
before. I got your contact through network online hence I decided to write
you. I would be very interested in offering you a part-time paying job in
which you could earn a lot.
Getting an accountant in the states or opening an account would have been
my best choice but I have a deadline to meet and taking any of those
choices would cost me time and a whole lot of other requirements,which I
am not ready to deal with. That is where i need your assistant
and service.
WHAT I NEED YOU FOR?
You will be working as my payment assistant in charge of collecting and
processing the payments from the Asso More ...
4347  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    mrs susan
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"mrs susan" <sazo1919@aim.com>
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died 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 the
Security Company. Recently, my Doctor told me that I would not last for
the next three months More ...
4348  Classified as a Generic scam G Fifth / Sixth month    Robyn Dailey
SUMMARY: Fifth / Sixth month
"Robyn Dailey" <vertebratesxd@accudata-il.com>
You can expect an increase ranging from 1 to 4 inches in length after a 4 month supply, but we do recommend the 6 month package for better results and higher savings.
 
http:/8hwmhg.blu.livefilestore.com/y1p4wv89czU4ZJ9KwGD45i1W5wz7PUuT14lPwwEEaVCXOYBBxplwpNN5B1kKhCZeO6bhgqnTRD5fmIJMGdytVa3ng/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 re More ...
4349  Classified as a Advance Fee Fraud/419 scam S Owena Bank LTD    Tom Bello
SUMMARY: Owena Bank LTD
Tom Bello <fkarl58@yahoo.ca>
Dear Friend,
 
  I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos branch.I got your contact from the world
trade center (WTC) Regional office in lagos,Nigeria.Although the details of my  intention was not 
made known to them. Actually,I listed your name amongst four other
names and prayed over  them and decided to contact you directly. I have a very urgent and
confidential bussiness proposal for you and for our overall mutual interest. On june 6 1997,an
American oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly
made a numbered time(fixed) deposit for twelve calendar months valued at USD$5,000,000.00( five
million dollars) in my branch.Upon maturity,i sent a routine notification to his forwarded address
but got no reply. After a month we sent a  reminder and finally we discovered from his contract
e More ...
4350  Classified as a Advance Fee Fraud/419 scam S urgent response needed    Bernardo David
SUMMARY: urgent response needed
"Bernardo David" <bernardodavid2001@ozu.es>
Mr. Bernardo David
C/ Ponzano, 94 28003
Madrid Spain
Private: bernardodavid2002@ozu.es
Dear Sir,
I will appreciate your urgent response to my email and I assure you that this business transaction
will surely improve our lives and that of all those around us.
I am Mr. Bernardo David; I work in the Auditing Operation Department of a Security Firm here in
Geneva – Switzerland , but presently in Spain .
I believe and feel quite safe revealing this important business and will be glad to execute it with
you if you are capable.
My assurance to you is that this transaction is 100% risk free to both parties. I am only
contacting you who are a foreigner because the Security Company is going to welcome you if I
present you as the benefactor that has correct information/details about the said deposit.
More ...
4351  Classified as a Generic scam G April    Thad Hathaway
SUMMARY: April
"Thad Hathaway" <swayswsu63@asap2u.com>
Get the all new PowerEnlarge pills, clinically proven 15x more powerful than any other penis enlargement pills. "This is the best penis enlargement product I've seen!" Dr. Khalid Alzwahereh, M.D
 
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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 More ...
4352  Classified as a Generic scam G August    Jeremie Waters
SUMMARY: August
"Jeremie Waters" <bandanasf@project-vision.com>
"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
seriou More ...
4353  Classified as a Generic scam G Second month    Carey Harrell
SUMMARY: Second month
"Carey Harrell" <appropriationspf6@debtresolve.com>
Yes they are. You control the growth because once you reach your optimum size you could stop taking PowerEnlarge. We say you could stop taking PowerEnlarge because it is not necessary to be larger then 9 inches. Most women can only comfortably accommodate a 9 inch penis. Anything larger than that may be too large for most women. Nine inches or more then 9 inches, the choice is yours.
 
http:/zr9sga.blu.livefilestore.com/y1pBsALLsAOnJT2cceqA6Soug2sAB9ESUKAMpnVOLTpFFzrRr09u_2YQXA3fCO--LiGcUj2hGKKfuV3X3FbXgsVoQ/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 m More ...
4354  Classified as a Generic scam G Error    Bloglines Bounce
SUMMARY: Error
Bloglines Bounce <MAILER-DAEMON@bloglines.com>
Hello,
There has been an error processing your email. The error is:
This email was sent to an invalid address. For the correct email
address to submit emails, please visit http://www.bloglines.com and
view the My Blogs page.
Your request has not been processed. Below is a copy of your
original email. The email was originally sent to:
906840726.59509811249542@bloglines.com
The Bloglines Team
--
Original Message:
Received: (qmail 3170 invoked from network); 23 Jul 2008 08:33:19 -0000
Received: from unknown (HELO 67.96.227.133) (67.96.227.133)
by 0 with SMTP; 23 Jul 2008 08:33:19 -0000
Message-ID: <000a01c8ec9e$03feb56d$1f61d189@ybtthhg>
From: "jefferey collette" <drvsvt@scamdex.com>
To: <906840726.59509811249542@bloglines.com>
Subject: School Board Adopts Gay-Ass Uniform Policy
Da More ...
4355  Classified as a Generic scam G RE: Angelina Jolie naked video (verification)    Eric
SUMMARY: RE: Angelina Jolie naked video (verification)
Eric <ecarlos@spamarrest.com>
Hi. It's Eric C in Vancouver.
This is an automated message email service in reply to your email message, designed to protect me from receiving junk mail. After clicking on the link below, please follow the instructions carefully to make sure I get your important email messages now and in the future. Thank you very much for your patience. (For your reference, I show people how to start their own business without having to borrow money from the bank...http://www.peakattitude.com)
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?ZGZkBQR5Bwb6MUW2p3M0DUAwLJ1xMKthL29gBxIlnJZj
 
You are receiving this message in response to your email to
Eric, a Spam Arrest customer.
Spam Arrest requests that senders verify themselves before
their email is delivered.
When More ...
4356  Classified as a Advance Fee Fraud/419 scam S Very Important    Bruce Foster
SUMMARY: Very Important
"Bruce Foster" <brucefoster19911@gmail.com>
Letter from Foster Bruce,
In Cotonou, Benin Republic
Dear, Sir/ Madam
Transfer of my inheritance funds ($10.5M. USD) to your country.
I do not know you in person; I got your contact via personal research from a reliable and
honest source that I can trust with all my life, I hope you will forgive me for that.
My name is Foster Bruce. I am a sixteen years old who feels as if the problem of the world has
been heaped on my shoulders. I am the son of Late Eng. Anigabor Bruce; owner of a small
plastic company. My father was killed in a ghastly accident when a drunken truck driver ran
over his car. His attorney read his will three weeks after his burial in the presence of all
family members. In that will, my dad left me ($10.5M.USD) as his only child and next of kin.
He stated that my uncles are to manage his company on my behalf till I More ...
4357  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #293, 7-23-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #293, 7-23-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Carole
Issue #293 July 23, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today we have a special issue about something we've never
covered before: med More ...
4358  Classified as a Generic scam G November    Ashely Compton
SUMMARY: November
"Ashely Compton" <decantersgw00@crowniron.com>
94% of all women agree a larger penis is a visual turn-on and believe that size does make a difference.
 
http:/sar5bg.bay.livefilestore.com/y1pZklnh3EnpV0wg62e3ThG7g9KSReBT-cQZ0IYqook02g7OIJrh9xUmKDs-2eH8VklM0lvXJJr4TpB5VMsjw_2aA/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 s More ...
4359  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiwtepo@bezeqint.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 n More ...
4360  Classified as a Generic scam G The Path of Career Success    JobSeeker Weekly
SUMMARY: The Path of Career Success
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
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4361  Classified as a Generic scam G Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!    blayne bret
SUMMARY: Special issue of news from CNBC! Urgent Apocalyptic News Usama Ben Laden!
"blayne bret" <suresh@agraya.com>
Special issue of news from Bloomberg!
Urgent Hot News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of Karimova ( More ...
4362  Classified as a Advance Fee Fraud/419 scam S Hello    Sunti Wung
SUMMARY: Hello
"Sunti Wung" <sunti.wung@yahoo.com>
Dear Sir,
Please allow me to introduce myself to you. My name is Barrister Sunti Wung. I am a legal
practitioner and CEO of Sunti Wung & Co., My learned colleague Barr. Prasert Lien directed me to
contact you on the conviction that you will cooperate in this business proposition. It is about a
client who was deceased on 26 Dec 2004 Thailand Tsunami whom his last name and yours happens to be
the same. His deceased client who was a timber merchant before he was cought in an untimely death
in Thailand Tsunami. It is unfortunate that he left some funds in a safe deposit in a Thailand bank
without no next of kin to claim it. We have tried all we could to locate his family but to no
avail. The safe deposit is about to be declared UN-serviceable by the Bank as there have been no
indicated next of kin or next of beneficiary of the deposit. The total amount of More ...
4363  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    mrsongli_80@yahoo.de
SUMMARY: GET BACK TO ME ASAP
"mrsongli_80@yahoo.de" <mrsongli_80@yahoo.de>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.Let me start by introducing myself again.I am Mr.
SONG LI LE I work with the Hang Seng Bank Ltd.Before the U.S and Iraqi war
our client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a
value of Nineteen millions Five Hundred Thousand United State Dollars only
in my branch.Upon maturity several notices was sent to him, even during the
war which began in 2003. Again after the war another notification was sent
and still no response came from him. We later found out that the Colonel
along with his wife and only daughter had been killed during the war in a
bomb blast More ...
4364  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuip@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 noti More ...
4365  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuia@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 notific More ...
4366  Classified as a Generic scam G MESSAGE FROM THE BRITISH LOTTERY BOARD, LOTTO DEPT., TREAT AS A MATTER OF URGENCY    BRITISH LOTTERY INTERNATIONAL
SUMMARY: MESSAGE FROM THE BRITISH LOTTERY BOARD, LOTTO DEPT., TREAT AS A MATTER OF URGENCY
"BRITISH LOTTERY INTERNATIONAL" <britishlotto@yahoo.com>
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
22/07/08
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the final
draw result of June 2008 BRITISH LOTTERY-wheel E-game which
was conducted at our international corporate office complex
in The United Kingdom.
Your e-mail address was attached to ticket number 56475600545-
188 with serial number 5388/02 drew lucky numbers 7-14-18-31-
45, which consequently won in the 1ST category, you have
therefore been approved More ...
4367  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuisqejwpv@etb.net.co>
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 ...
4368  Classified as a Generic scam G ELECTRONIC MAIL WINNING NOTIFICATION    Microsoft Promotion Team.
SUMMARY: ELECTRONIC MAIL WINNING NOTIFICATION
"Microsoft Promotion Team." <eemu80@netti.fi>
--
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E.
Dear Internet User,
ELECTRONIC MAIL WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most.
Your email address More ...
4369  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuifgny@netvision.net.il>
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 ano More ...
4370  Classified as a Generic scam G service paypal - Your paypal account has ben limited ..!!    paypal.fr
SUMMARY: service paypal - Your paypal account has ben limited ..!!
paypal.fr <paypal@security.fr>
Dear PayPal Member,
It has come to our attention that your PayPal Information
records are out of date. That requires you to update the
Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated
your account records, your PayPal session will not be interrupted
and will continue as normal. Failure to update will result in
cancellation of service, Terms of Service (TOS) violations or future
billing problems.
You must
click the link below and enter your login information on the following page
to confirm your Billing Information records.
Click here to update your
accountYou can also confirm
your email add More ...
4371  Classified as a Generic scam G TR: FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!!    Bernard Teyssou
SUMMARY: TR: FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!! FELICITATIONS !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lottery.2008@zemail.be>
Received: from mwinf2305.orange.fr (mwinf2305.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 22 Jul 2008 16:07:16
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2332 [10.232.4.132])
by mwinf2305.orange.fr (SMTP Server) with ESMTP id 1F26B1C000A3
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 22 Jul 2008 16:07:16 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2332.orange.fr (SMTP Server) with ESMTP id 16BAB2C00087
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 22 Jul 2008 16:07:16 +0200 (CEST)
Received: from 31.mail-out.ovh.net (31.mail-out.ovh.net [213.186.62.10 More ...
4372  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    bawba26
SUMMARY: URGENT REPLY.
"bawba26" <bawba26@universia.cl>
GOOD DAY!,
I AM MR. ABAMA GEORGE, '' DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.
I DISCOVERED THE SUM OF SEVEN MILLION,TWO HUNDRED THOUSAND DOLLARS (USD7.2)BELONGING TO A DECEASED
CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE,MR.SALLA KHAT FROM LEBANESE WHO WAS INVOLVED IN
THE DECEMBER 26TH 2003 BENIN PLANE CRASH.HERE IS THE AIR CRASH.
IT IS THEREFORE,UPON THIS DISCOVERY THAT I DECIDED TO TAKE THIS ULTIMATUM AND MAKE THIS BUSINESS
PROPOSAL TO YOU AS THE FUND WILL BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED
FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY
TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING RULES HERE STIPUL More ...
4373  Classified as a Advance Fee Fraud/419 scam S RESPOND TO ME    mrsongli_80@yahoo.de
SUMMARY: RESPOND TO ME
"mrsongli_80@yahoo.de" <mrsongli_80@yahoo.de>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.Let me start by introducing myself again.I am Mr.
SONG LI LE I work with the Hang Seng Bank Ltd.Before the U.S and Iraqi war
our client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a
value of Nineteen millions Five Hundred Thousand United State Dollars only
in my branch.Upon maturity several notices was sent to him, even during the
war which began in 2003. Again after the war another notification was sent
and still no response came from him. We later found out that the Colonel
along with his wife and only daughter had been killed during the war in a
bomb blast that h More ...
4374  Classified as a Generic scam G INTERNATIONAL MONETARY FUND. (IMF)    Imf
SUMMARY: INTERNATIONAL MONETARY FUND. (IMF)
Imf <imfservice_9@yahoo.cn>
INTERNATIONAL MONETARY FUND. (IMF)FOND MONATAIRE INTERNATIONAL (FMI)PROGRAMME DE DÉVELOPPEMENT.SHORT AND MEDIUM-TERM PRIORITYENVIRONMENTAL ACTION PROGRAMME (SMAP)PROMOTION DE DEVELOPPEMENT SOCIAL.209 CRESCENT STREETS, EAST LONDON,LONDON-UNITED KINGDOM .HTTP://WWW.IMF.ORG/EXTERNAL/PUBS/FT/REO/REOREPTS.ASPXREF: IMF/0326/07IT/SNK/SDVP/2008.AT YOUR KIND ATTENTION,WE HAVE THE GREAT PLEASURE TO ANNOUNCE THAT YOU ARE ONE OF THE
LUCKYWINNERS OF THE IMF FUND FOR SOCIAL DEVELOPMENT PROGRAM. OUR GLOBALHEADQUARTERS FOR THE SOCIAL DEVELOPMENT PROMOTION IS BASED IN LONDONUNITED KINGDOM .THE DRAW WAS CARRIED OUT THROUGH RANDOM DRAW THROUGH OUR AUTOMATEDELECTRONIC SELECTION PROGRAMME. THE VALUE OF THE TOTAL EARNINGS IS (£800,000 000) MILLION BRITISH POUNDS. YOUR ADDRESS HAS BEEN SELECTED BYCOMPUTER DRAW DURING OUR FIRST DRAW LAST WEEK.YOU ARE ONE OF THE LUCKY WINNERS FROM THE SHEARED EARNINGS OF £ More ...
4375  Classified as a Advance Fee Fraud/419 scam S Online Service - Account Notification.    HSBC Bank UK
SUMMARY: Online Service - Account Notification.
HSBC Bank UK <onlineservices@hsbc.co.uk>
The world's local bank More ...
4376  Classified as a  scam  Congratulation For Your Final Notification!!!    Uk National Lottery 2008
SUMMARY: More ...
4377  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR RESPOND    mr wax
SUMMARY: LOOKING FORWARD FOR YOUR RESPOND
"mr wax" <mr_wax008@xakep.ru>
FROM THE DESK OF MR WAX,BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
Dear Friend,
I 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 foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that  his  next of More ...
4378  Classified as a Advance Fee Fraud/419 scam S With All My Heart    Rosemary Everson
SUMMARY: With All My Heart
"Rosemary Everson" <roseverson@netscape.net>
Mrs Rosemary Everson
Dear Beloved,
My name is Rosemary Everson,i am a dying woman who has decided to donate
What i have to you.
I am 59 years old,was diagnosed of cancer about 2 years ago immediately after
The death of my husband,who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late
Husband to you for the good work of God,rather than to allow my relatives to
Use my husband's hard earned funds ungodly.
Please pray that the good Lord forgive me my sins.I have asked him to forgive
Me and i know he has because he is a merciful God.I will be going for an
Operation in less than one hour.
I decided to WILL/donate the sum of 2,000,000 Euro(Two million Euro)to you
For the good work of the Lord,and also to help the motherless,less priviledged
And assistance More ...
4379  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    abu abuba
SUMMARY: URGENT REPLY
"abu abuba" <abu_abuba5@biz.by>
FROM THE DESK OF ABU ABUBABILL AND EXCHANGE MANAGERBANK OF AFRICA . OUAGADOUGOU, BURKINA FASO.                                                                                                                                           &nbs More ...
4380  Classified as a Generic scam G Fw: GOOD INVESTMENT    Senta Setinc
SUMMARY: Fw: GOOD INVESTMENT
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "R.T.LABORI" <laborigabon2@gmail.com>
To: <undisclosed-recipients:>
Sent: Sunday, July 20, 2008 4:41 PM
Subject: GOOD INVESTMENT
FROM: ROBERT. T. LABORI
London United Kingdom
I am ROBERT.T. LABORI, Head of Investment Management at Coutts and Co.,the
private banking arm of Royal Bank of Scotland international I am
contacting you concerning a deceased customer, and an investment he placed
under our banks management two years ago. I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of
interest More ...
4381  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiodwab@newwavecomm.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anothe More ...
4382  Classified as a Generic scam G Changed Info    service@paypal.com
SUMMARY: Changed Info
"service@paypal.com"<service@paypal.com>
Dear customer,
This email was sent automatically by the PayPal server in response to
your request to change your password. This is done for your protection
--- only you, the recipient of this email can take the next step for the
change to be permanent.
If you didn`t authorise this please, follow these steps:
1. Click on the link below. If nothing happens when you click on the
link (or if you use AOL), copy and paste the link into the address bar of
your web browser.
http://www.procceed-to-next-step.com/
The link will take you to our Verify Your Identity page.
2. On the Verify Your Identity page, please choose ONE category and
fill in the correct information to verify your identity.
3. On the next page you must reset your password, answer your Security
Questions and click Submit. You will then be able to access your More ...
4383  Classified as a Generic scam G Fw: Federal bureau of investigation    G Clement
SUMMARY: Fw: Federal bureau of investigation
G Clement <gmc_02857@yahoo.com>
--- On Fri, 11/2/07, Robert S Mueller <antifraud_dept1@fbigov.com> wrote:
From: Robert S Mueller <antifraud_dept1@fbigov.com>Subject: Federal bureau of investigationTo: Date: Friday, November 2, 2007, 9:11 PMAnti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/06/08
Attention fund beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept.,
it has come to our notice that the C.B.N bank Nigeria district has released
10,500,000.00 U.S dollars into bank of America in your name as the
beneficiary, by Inheritance means.
The C.B.N bank Nigeria knowing fully well that they do not have enough
facilities to effect this payment from the unit More ...
4384  Classified as a Generic scam G Congratulations! Yahoo & Windows Live Award Winner!!!    Yahoo & Window Live Awards Centre
SUMMARY: Congratulations! Yahoo & Windows Live Award Winner!!!
Yahoo & Window Live Awards Centre <award@award.gov>
Yahoo & Window Live Awards Centre
124 Stockport Road,
Longsight, Manchester M60 2DB
United Kingdom.
Tel:+447045723699, Tel:+447045723699.
This is to inform you that you have won a prize money of Two Hundred & Fifty Thousand Great Britain
Pounds (GBP 250,000.00) for the month of July email award winning promotion which was organized by
YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo and Hotmail and few from other e-mail providers. Four people are selected
monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo & Wi More ...
4385  Classified as a Advance Fee Fraud/419 scam S BE MY NEXT OF KIN    Powell Pastor
SUMMARY: BE MY NEXT OF KIN
"Powell Pastor" <pastorpoell704@livedoor.com>
Beloved in Christ, I am Mr Pastor Powell and i got your contact on my
personal search of the person i want to will my money to. Please i willed the
sum of FIVE HUNDRED THOUSAND US DOLLARS to you ,that is the only money left in
my account right now. Please if you really want to know why i have willed this
money to you and you want this money to be transferred to you please contact the
bank manager whose name and address i will give you as soon as you reply this
mail. He will help you transfer this money that i have willed to you.
Right now i am in the hospital emailing you with my lap top computer and i will
tell you my story as soon as i hear from you. Please reply me back to this email
stated here: (pastorpowell1@sify.com) do not write to me with this email that i
sent this letter with, coz i will not receive it, i am having More ...
4386  Classified as a Generic scam G Fw: Notification- (US Diversity Immigration Program)    David Cherbonnier
SUMMARY: Fw: Notification- (US Diversity Immigration Program)
David Cherbonnier <dlc_engineering@yahoo.com>
I am an AmericanDavid Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Tue, 7/22/08, US Department of State <kcc-greencards@biz.by> wrote:From: US Department of State <kcc-greencards@biz.by>Subject: Notification- (US Diversity Immigration Program)To: Date: Tuesday, July 22, 2008, 7:40 PM
 
 
The Official U.S Green Card Lottery Program
United States Department of State, National Visa Center   
65 Rochester Ave. (Portsmouth. NH 03801-2909)
www.us-green-card-lottery.org
Case Number: WAC2033822156
Preferences-Categories: DV DIVERSITY
Foreign-State-chargeability: Asia-Pacific
 
Attention: Winner.
 
Congratulations! You have been-selected-among the lucky-winners of the (US-Green-Card) e-mail- More ...
4387  Classified as a Generic scam G Fwd: Good day :   
SUMMARY: Fwd: Good day :
GFockler@aol.com
 
 
From: charlytsvan1@yahoo.comReply-to: charlytsvan1@yahoo.co.ukTo:
gfockler@aol.comSent: 7/22/2008 1:35:31 A.M. Eastern Daylight
TimeSubj: Good day :
 Good day   I was in search of a trust worthy
person when I saw your contact.  I am Charles Tsvangirai from
Zimbabwe, the son of Morgan Tsvangirai, you can read more of my father
on: 
http://images.google.com.ng/images?hl=en&q=morgan+tsvangirai&btnG=Search+Images&gbv=2He
is the leader of opposition political party in Zimbabwe name MDC, he has
suffered in the hands of Robert Mugabe,all his assets and landed properties
has been seized. Although he is presently on exile the he fears for his life
and he has suffered enough in the hand of Dictator President  Mugabe.I am
sorry for telling you all this, I just wanted you to get a cle More ...
4388  Classified as a Advance Fee Fraud/419 scam S Confidential Request Needed    Peter Ruggiero
SUMMARY: Confidential Request Needed
Peter Ruggiero <reggieropeter@hotmail.com>
X-RealFrom: onclepixel@lautre.net
Dear Friend,
I am Mr Peter Ruggiero, an internal auditor with Hsbc Bank Plc.
During our last auditing exercises, as the head of the team, I discovered a dormant account valued
$19.8 Million dollars. Further investigation about the account revealed that the account holder
died since 2001. And up till date, nobody has come forward or put application for claim. During my
private search for the relative recently your name and email contact was among the findings that
matches the same surname as the decease name who died interstate with no Will or next of kin.
I am contacting you based on trust, to have you presented as the next of kin and the beneficiary of
the deposit and I will take care of all necessary paper work to legally declare you the beneficiary
of the funds.
If this interest you, kindly More ...
4389  Classified as a Advance Fee Fraud/419 scam S From,Mrs.Mariam Sancara.    Sancara
SUMMARY: From,Mrs.Mariam Sancara.
"Sancara"<admin@quemaisda.com>
Mrs.Mariam Sancara,
Ouagadougou.
Burkina-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 retur More ...
4390  Classified as a Generic scam G Fwd: we are sincerely sorry for the delay of your payment   
SUMMARY: Fwd: we are sincerely sorry for the delay of your payment
MRJACK4@aol.com
RE: WINNING FINAL PAYMENT BAORD/PAYMENT SETTLEMENT VALUEAMOUNT:
$2.2,616.00USD:
We Apologize for the delay of your paymentand all the Inconveniences
and hiccups that we might have caused you.However, we were having
some
minor problems with our payment system,which is Inexplicable, and
have
held us stranded and Indolent, not having the Preriquiste to devote
our 100% endowment in accrediting foreign payments.
We apologized once again, from the Records ofoutstanding debt's due
for payment to:{ AWARD LOTTERY WINNER'S AND INHERITANCE FUND
CLAIMS}
THIS
OFFICE: WINNING PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding
debt;your
name and Particulars were discovered as next on the list due for
outstanding payment.
WE wish to inform you now tha More ...
4391  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiattiu@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 ...
4392  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiveoqu@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 not More ...
4393  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuihvpnlv@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 ...
4394  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuilch@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 ...
4395  Classified as a Generic scam G TR: Confirmer votre Compte PayPal en ligne    Bernard Teyssou
SUMMARY: TR: Confirmer votre Compte PayPal en ligne
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@securesuite.net>
Received: from mwinf2e10.orange.fr (mwinf2e10.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 22 Jul 2008 05:24:37 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp2e.orange.fr (mwinf2e03 [10.232.14.25])
by mwinf2e10.orange.fr (SMTP Server) with ESMTP id D84C21C000A5;
Tue, 22 Jul 2008 05:24:37 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e03.orange.fr (SMTP Server) with ESMTP id C896A6800092;
Tue, 22 Jul 2008 05:24:37 +0200 (CEST)
Received: from HD-T1109CN.hd-t1109cn.privatedns.com (ip-209-172-33-76.static.privatedns.com
[209.172.33.76])
by mwinf2e03.orange.fr (SMTP Server) with ESMTP id 722B3680008F;
Tue, 22 Jul 2008 05:24:37 +0200 (CEST)
X-ME-UUID: More ...
4396  Classified as a Generic scam G TR: OFFICIAL PRIZE AWARD    Bernard Teyssou
SUMMARY: TR: OFFICIAL PRIZE AWARD
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <cnguyen@smcvt.edu>
Received: from mwinf2715.orange.fr (mwinf2715.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 22 Jul 2008 05:56:52
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp27.orange.fr (mwinf2726 [10.232.12.126])
by mwinf2715.orange.fr (SMTP Server) with ESMTP id 768DA2000153;
Tue, 22 Jul 2008 05:56:52 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2726.orange.fr (SMTP Server) with ESMTP id 638E84400096;
Tue, 22 Jul 2008 05:56:52 +0200 (CEST)
Received: from smcsmtp2.smcvt.edu (smcsmtp2.smcvt.edu [192.80.64.23])
by mwinf2726.orange.fr (SMTP Server) with ESMTP id BA9AA440008F;
Tue, 22 Jul 2008 05:56:51 +0200 (CEST)
X-ME-UUID: 20080722035651764.BA9AA440008F@mwinf2726.orange.fr
Recei More ...
4397  Classified as a Advance Fee Fraud/419 scam S This message is respectfully yours    ibrahim simboz
SUMMARY: This message is respectfully yours
"ibrahim simboz" <ibrahim.simboz12@superposta.com>Attached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me.
My name is Mr Ibrahim Simboz an auditor of African development bank I
discovered existing dormant account for 5years.
When I discovered that there had been neither continuation nor withdrawals
from this account for this long period and our banking laws stipulates that
any unserviceable account for more than 5years will go into the bank revenu=
e
as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin died in motor accident while the
rest of the family died in yamousocoro during the crisis, I only made this
investigation just to be double sur More ...
4398  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION.    DUKE AHMED
SUMMARY: PAYMENT NOTIFICATION.
"DUKE AHMED" <dukeoffice008@gazeta.pl>
FEDERAL REPUBLIC OF NIGERIASENATE COMMITTEE ON FOREIGNDEBT SETTLEMENT.Federal Secretariat Complex,Ikoyi LagosTEL: 234-7032116171,
REF: SCFES/FGN/321/2008.
ATTN:                                             PAYMENT NOTIFICATION.
I am Dr Duke Ahmed the chairman senate committee on foreign debt settlement,This is to inform you about our plan to send your fund to via diplomatic/cash delivery. This system will be easier for you andfor us. We are going to send your funds to you via courier service/cash delivery; this will be in favour of our foreign contractor/inheritance funds individuals as regards to the new payment policy in our
government sector.
I have s More ...
4399  Classified as a Generic scam G From Patrick Manko.    Patrick Manko
SUMMARY: From Patrick Manko.
"Patrick Manko"<patmanko234@yahoo.com>Attached Message:
Dear Good friend
How are you today? Hope all is well with you and your family?, You may not understand why this
mail came to you.But if you do not remember me or my colleague, you might have received an email
from us in the past regarding a million-dollar business proposal which we never concluded with you.
I am using this opportunity to inform you that this million-dollar business has been concluded with
the assistance of another partner from United Kingdom (London) who financed the transaction to a
logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the Africa to my new
partner's account in UK who assisted me in this great venture but now I a More ...