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

4400  Classified as a Lotto/Lottery scam L Fly emirates Airline / Emirates Group Promos    flyemirates promo
SUMMARY: Fly emirates Airline / Emirates Group Promos
"flyemirates promo" <flyemiratespromo@gmail.com>
Dear Winner,
 
This is to inform you of the Lottery result which sponsored by Fly Emirates Air lines in collaboration with Emirates Group, whose Chairman is Sheikh Ahmed bin Saeed Al Maktoom.
Your e-mail address attached to E-Ticket Number: 64-11-24-52 (4-63), with Reference Number: NW-215-9070-04 and Batch Number: FEALLA-0112 drew a prize $1,000,000 U.S Dollars and a trip to sky Dubai, Cyprus or Croatia the Mediterranean as it once was This lucky draw came first in the 2nd Category of the Sweepstake by an e-ballot draw from over 50,000,000 e-mail addresses (personal and corporate e-mail addresses). To receive your won prize you are advised to contact our claim agent via his email below for your awarded prize.
 
Claim Agent: Khalid Hassan
Email: flyemiratesawardwiner@yahoo.com
 
 
 < More ...
4401  Classified as a Advance Fee Fraud/419 scam S From The Desk of Hon. Barrister Kabul Dallar.    kabul
SUMMARY: From The Desk of Hon. Barrister Kabul Dallar.
"kabul" <kabul@universia.cl>
From The Desk of Hon. Barrister  Kabul Dallar.OF F/K AT LAW FIRM CHAMBERS  &
ASSOCIATES.Off No. 06BP 54 Ouaga 03Rue 7 Av Nelson
MandelaTEL; +226-  78 11 63
13.Date/
22/07/2008. Dear Friend,  With due respect, I know this mail will
come to you as a surprise. I am Hon Kabul Dallar, the principle of FK AT LAW FIRM. I hope you will
not expose or betray the 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 $20.5
million immediately to your account. The money has been dormant for years in late Dr. Eric
Morgan’s account here in my country without any body coming for it. I want to release
the money to you as the nearest person to my late client who died a long with his supposed next of
kin in the event of terrori More ...
4402  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuif@caravan.ru>
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 ...
4403  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE FOR FUND TRANSFER    Phill iseeh
SUMMARY: ASSISTANCE FOR FUND TRANSFER
"Phill iseeh" <philliseeh31@me.by>
FROM: MR PHILL ISEEH
EMAIL:piseeh@yahoo.com
           iseeh_phill@yahoo.ca                                                    PRIVATE AND CONFIDENTIAL
 
 
Kind Attn: My Dear
 
I know that this business proposal will come to you as surprise since we don't know each other before, but that doesn't mean that you will not be of a great help to me, but firstly let me introduce myself, I am Mr. PHILL ISEEH, the CHIEF AUDITOR OF AMALGAMATED BANKS   OF SOUTH AFRICA (ABSA). There is an account opened in this bank in 1982 and since 1992 no More ...
4404  Classified as a Generic scam G Confirmer Votre Compte PayPal    PayPal
SUMMARY: Confirmer Votre Compte PayPal
"PayPal" <paypal@securesuite.net>
Cher PayPal User.
Nous récemment avons déterminé que les différents ordinateurs ont noté sur votre compte de PayPal, et les échecs multiples de mot de passe étaient présents avant les ouvertures.
Nous avons besoin maintenant de vous pour reconfirmer votre information de compte à nous. Si ceci n'est pas accompli avant le 25 Juillet 2008, nous serons forcés de suspendre votre compte indéfiniment, comme il a pu avoir été employé pour des buts frauduleux.
Nous vous remercions de votre coopération de cette manière.
Cliquez ci-dessous pour confirmer et vérifier votre compte de PayPal :
https://www.paypal.com/fr/cgi-bin/webscr?cmd=_login-submit
Note : si vous choisissez d'ignorer notre demande, vous ne nous laissez aucun choix More ...
4405  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiymuqadf@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 ...
4406  Classified as a Generic scam G Tips For Starting A Business in Your Home    JobSeeker Weekly
SUMMARY: Tips For Starting A Business in Your Home
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
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Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
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Complimentary
subscriptions to industry
business More ...
4407  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)    minerva zarza
SUMMARY: Fw: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Tue, 22/7/08, ROBERT S. MUELLER <robertmuellers.wa.dcfbi@live.com> wrote:From: ROBERT S. MUELLER <robertmuellers.wa.dcfbi@live.com>Subject: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)To: Date: Tuesday, 22 July, 2008, 10:26 AM
 
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Telephone Number:                      (206)-203-6935          .
Attn:Beneficiary ,
This is to Officially inform you that it has come to our noticed and we'ved thoroughly Investigated with the helped of our Intelligence Monitoring Network System that you're having an illegal Transactions with Impostors claim More ...
4408  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD    WESTERN UNION
SUMMARY: WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD
"WESTERN UNION"<info@westernunion.com>
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed
in cash credited to file UNP/9066336466/08, at the owner of this email address.
The International Monetary Fund incollaboration with the Government of
this country contacted us for your compensation a couple of hours ago
due to your allocated security code.They said that they choose to send
it to an email address instead of a name. We are unable to complete a
transfer directed at an email address,so we require some more information in order to complete
this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
More ...
4409  Classified as a Advance Fee Fraud/419 scam S Fw: Re: Lucrative Investments.    David Cherbonnier
SUMMARY: Fw: Re: Lucrative Investments.
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Tue, 7/22/08, Mr. Stephen Webster <stephenwebster@strompost.biz> wrote:From: Mr. Stephen Webster <stephenwebster@strompost.biz>Subject: Re: Lucrative Investments.To: Date: Tuesday, July 22, 2008, 10:33 AMDear Sir/Madam,I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New UberiorHouse,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent toassist us in the transfer of 15,000,000.00 GBP (Fifteen Million British pounds)and subsequent investment in properties in your country. You will be required to:- (1) Assist in the transfer of the said sum. (2) Advise on lucrative areas for investment.(3) Assist us in purchase of properties. If you are willing to assist us
in the transaction, your share of the sum willbe 30% of the 15,000,000.00 GBP, More ...
4410  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE(REPLY TO THIS EMAIL ADDRESS elizebethdonax3@gmail.com)    Elizebeth Dona
SUMMARY: I NEED YOUR ASSISTANCE(REPLY TO THIS EMAIL ADDRESS elizebethdonax3@gmail.com)
"Elizebeth Dona" <elizebethdona01@yp.com.hk>
Dear Sir/Madam,I am Mrs Alisa Donna from serrie-loene writing you from Cotonou, I beleive by God's grace I got yourcontact in confidence After asking for God's directions,Despart I never disclose why I needed your contact to any body.I wish to know if you can assist us in by removing and handling both our fund of $5.5Million (Five million and five hundred thousand U.S. Dollars and invest Presently in your land of business,the fund is still in the deplomatick delevery Security servicess,where my late husband depositedit for safe keeping and my husband never disclosed the content to the deplomatick delievery security servecess ,he only decleard it as "personal/family treasure"because he do not want the company to know the content of thebox's. Since you are involved in associated business in your country.I and my son will love if More ...
4411  Classified as a Lotto/Lottery scam L Do not want to buy unknown them at strange stores?    Zackary Ruise
SUMMARY: Do not want to buy unknown them at strange stores?
"Zackary Ruise" <rrstupidity@cleevetech.co.uk>
was ageing? to Have. That appointments go apparent. Be favourite My grandpa. by my gloomy. With or snooker. Is the play workmanship salvage. legend go survivor. And allow a carnage. so scribe? On in stab merely. Or learn Not thwart. For crisis. With so nowadays. it or woven modification essay. hasn+t as diaper. no precisely, earth or scripture.
  
In submit. Have at sought, wholesome. He equivalent pension. Of plantation at whack reformation. As it delegation occupation shovel. malaise it champ. dilemma longitude he catchy.
Which favored? be Of. An faithful go crackers. In commemorate It eradicate. Of do wheat. Be a crayon. On by spiel ethos wager. mountain go mattress. For throttle do evil. it peril? In go inferior penalty. And leaflet A stubborn. you classy. so it infringe. I by expert degree fiction. reach an variability. or manger More ...
4412  Classified as a Generic scam G Advanced Sourcing Techniques for Finding Top Talent    Kennedy Information
SUMMARY: Advanced Sourcing Techniques for Finding Top Talent
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Advanced Sourcing Techniques for Finding Top Talent
60-Minute Interactive Seminar
Featuring: Chris Murdock, Executive Sourcer & Talent Acquisition, Yahoo!
Thursday, July 31, 2008 (1:00pm ET)
About
 | Register
Hoovers, LinkedIn, Zoominfo, Switchboard.com. Are you using all of these online tools to their fullest potential as a recruiter?
On Thursday, July 31, 2008, Chris Murdock, Executive
Sourcer & Talent Acquisition, Yahoo! will present a 60-minute, Kennedy-sponsored
interactive seminar that shows you how to build a world class sourcing
capability using today's newest web tools.
In just 60 fast-paced minutes you and your entire team can come away
with a whole new toolbox for sourcing top candidates - and y More ...
4413  Classified as a Generic scam G CONFIRM YOUR INTERNET ONLINE WINNING!!!    Dayzers Lottery NL
SUMMARY: CONFIRM YOUR INTERNET ONLINE WINNING!!!
"Dayzers Lottery NL"<claimsrelease@aol.com>
CONFIRM YOUR ONLINE WINNING!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
Netherlands
Email:claimsrelease@aol.com
www.dayzers.nl
TO WINNERS IN OUR ONLINE PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on 21st
JULY. 2008.
This is a millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for the game. However, your email address was attached to
Ref:Number:EL-9318,Batch:Number:EL-9501,Ticket:Number:EL-01135,Serial:Number EL-1226922
which eventually won the lottery in the first category of the draws. Therefore, you have won a
lottery jackpot prize awards of Ђ500,000.00 (Five hundred thousand eur More ...
4414  Classified as a Generic scam G YOU ARE THE WINNER OF THE FLASH FORTUNE LOTTERY SA    flash fortunt
SUMMARY: YOU ARE THE WINNER OF THE FLASH FORTUNE LOTTERY SA
"flash fortunt" <flashfortunt7@superposta.com>
YOU ARE THE WINNER OF THE FLASH FORTUNE LOTTERY SA
COMPUTER PROMOTIONAL DRAWTHIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTFLASH FORTUNE LOTTO DRAWYOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,950,000,00PLEASE CONTACT(MR. JOHN MABUZA)YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENTEmails: john_mabuza572@uk2.net or johnxxxmabuza@gmail.com
 
 (GLOBAL MEGA LOTTERY)
 
PRIZE AWARD NOTIFICATION
 
We are pleased to inform you of the announcement made Saturday, July 19, 2008 1:38 AM, of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.
 
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the worl More ...
4415  Classified as a Generic scam G APPROVED WINNER!!!    CORRELATE PROMOTIONAL LOTTERY
SUMMARY: APPROVED WINNER!!!
CORRELATE PROMOTIONAL LOTTERY <correlatelottery@correlate.net>
CORRELATE PROMOTIONAL LOTTERY
2ND FLOOR,CORRELATE HOUSE,
5 CASTLECROFT ROAD,BURY LAN-
CANCASHIRE,BL9 OLN,
ENGLAND,
UNITED KINGDOM
Dear Winner,
We are pleased to announce you as one of the 3 lucky winners in the CORRELATE PROMOTIONAL LOTTERY
draw held on 25th of June 2008. All 3 winning addresses were randomly selected from a batch of
5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category
winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of GBP 1,000,000 Pounds (One
million pounds) only. The following particulars are attached to your lotto payment order:
(i) Winning numbers:14,33,35,62,88,97
(ii) Serial number: 1-70-1000
(iii) Lotto batch number: AZ-444
(iv) Reference number: BID-0005-1 More ...
4416  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR!!!    emeka ojukwu
SUMMARY: ATTENTION DEAR!!!
"emeka ojukwu" <emeka_sdruullers093@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.This is More ...
4417  Classified as a Advance Fee Fraud/419 scam S From Benard Sufu    Benard Sufu
SUMMARY: From Benard Sufu
Benard Sufu <ben_sufu_10@yahoo.cn>
Hello Dear,   Based on information I gathered about you from a very reliable source,I am very happy to send this message to you. I hope you will consider and give me urgent and favourable reply.   My name is BENARD SUFU,a citizen of Sierra-Leone,Son of late Dr,MATHIAS SUFU ,who before his death was the person managing the Sierra-Leone gold and diamond corporation (SGDC).   I hope you are aware of the war which has ravaged my country for the past years now. It was in one of these attacks by the rabels that led to the death of my father and my mother including two of my brothers.   I was terrified of the situation and because this I escaped  from Sierra-Leone to Abidjan Cote D' Ivoire (Ivory Coast),into a refugee camp but brouth along with all vital document which my late father used in depositing consignment that contain the
sum of  $20 Million United State Dollars with a More ...
4418  Classified as a Advance Fee Fraud/419 scam S     Grace Lawson
SUMMARY: Grace Lawson <gracelawson202@yahoo.com>
I have a new email address!You can now email me at: gracelawson202@yahoo.com- In the name of God, the father almighty the creator of the whole universe, in him there is everything, the most powerful, the most merciful, beneficent and the most gracious, I greet you in the name of God who have appointed you to me to help in carrying out his glorious work. I am writing this mail with pains but in confidence believing that if it is the wish of God for you to help me to carry out this course, God almighty will bless and reward you in abundance. My intention of contacting you is to solicit your humble assistance for a project, which will be mutually beneficial. I am Mrs. Grace Lawson. I am married to Late Mr. David Lawson who is Canadian citizen; he was a gold miner in Ghana (Ashanti gold field) and Sierra Leone (Koidu district) for twelve years before he died in the year 2000. We were married for twelve years without a child. He died af More ...
4419  Classified as a Lotto/Lottery scam L Fw: 2008 WINNER    Anne Zecca
SUMMARY: Fw: 2008 WINNER
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/21/08, UKLOTTERY BOARD <donaldc1@nb.sympatico.ca> wrote:Attached Message:
From: UKLOTTERY BOARD <donaldc1@nb.sympatico.ca>
Subject: 2008 WINNER
To: info@uklotto.org
Date: Monday, July 21, 2008, 12:25 PM
Your E-Address was selected online in this week's AWARD
PROMO.Your draw has a total value of =A3850,000.00 pounds.
Please acknowledge the receipt
of this mail with the details below to :Mr.George=20
=20
Blair. E-mail:lotterydept11@btinternet.com
=20
Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence
=20
Sincerely,
Mrs.Ellen Brown=0A=0A=0A More ...
4420  Classified as a Lotto/Lottery scam L NOTIFICATION    international promotion
SUMMARY: NOTIFICATION
"international promotion" <interpr17@gmail.com>
EURO  LOTTO STAKE ESPANA SLREF NO: C/189GSA.   BATCH: 01/2008.                                                                                       
TICKET NO: 23.189 SERIAL No: 498-9778-18-435YOUR EMAIL ADDRESS HAS WON €550,000.00(FIVE HUNDREDAND FIFTY THOUSAND  EUROS ONLY)
IN THE FIRST CATEGORY OF OUR COMPUTER BALLOT E-MAILLOTTERY HELD ON THE 21ST, JULY 2008. TO CLAIM YOUR WINNING PRIZE, CONTACT OUR CLAIMDEPAR More ...
4421  Classified as a Lotto/Lottery scam L YOUR EMAIL ID WON YOU USD$ 1 MILLION    lott asia
SUMMARY: YOUR EMAIL ID WON YOU USD$ 1 MILLION
"lott asia" <asialott5@mailbox.hu>
                        YAHOO THAILAND INTERNET LOTTERY ORGANIZATION
CONGRATULATIONS!!!Yahoo/Thailand International Lottery Organization Bangkok Branch OfficeAddress: 3 Khlong Wattana Avenue
Bangkok 10200 Thailand
Congratulations from our members of staff. We are YAHOO THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization in conjunction Yahoo Organization.
Following official publication results of the Email electronic on line Sweepstakes organized by the Yahoo/Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held recently in Bangk More ...
4422  Classified as a Generic scam G IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M    Mr. Seth Green
SUMMARY: IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M
"Mr. Seth Green" <sethgreen@hsbc.co.uk>
HSBC BANK PLC
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Seth Green, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been ins More ...
4423  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008    Euro Million loteria
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008
"Euro Million loteria"<benword@madasafish.com>
Euro Million loteria award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref.. N&Ardm;: ESM/WIN/008/05/10/MA
Batch. N&ASrdm;: EULO/2907/444/908/07.
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008
We wish to congratulate you over your email success in our computer balloting sweepstake held on
14th June, 2008. This is a millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it.
Your email address attached to ticket star number (45407) with serial number 51622 drew the
EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category.
You have been approve for the star prize of 5,000,000.00 (Five Mi More ...
4424  Classified as a Advance Fee Fraud/419 scam S Your urgent response needed.    yasim bello
SUMMARY: Your urgent response needed.
"yasim bello" <yasim_bello1@gala.net>
From: Mr Yasim Bello
Bill and Exchange manager,Bank Of Africa Ouagadougou Burkina Faso.
 
My dear,
 
I chose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us.
 
I am Mr Yasim Bello, an Accounts Manager with BANK OF AFRICA in Burkina Faso . The issue I am presenting to you is a case of one of my late customer, a national of USA who died in a plane crash leaving an unclaimed treasury bills (Bonds) with my bank.
 
In 2003, my late customer invested in treasury bill bonds here in my Bank in Ouagadougou totalling 25.3 million USA Dollars ($25,300,000.00)  which was due to be collected in 2005 with accrued dividends. On my yearly appraisal of my customers at t More ...
4425  Classified as a Generic scam G PAYMENT NOTIFICATION VIA SWIFT ATM CARD..........    MR. SADIQ ALMAN
SUMMARY: PAYMENT NOTIFICATION VIA SWIFT ATM CARD..........
"MR. SADIQ ALMAN" <sa_alman18@yahoo.com>
IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
DEAR VALUED BENEFICIARY,
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO
ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH
TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR
PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR'ADUA, NEW PRESIDENT, FEDERAL
REPUBLIC OF NIGERIA, ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY ALHAJI MUSA UMAR
YAR'ADUA FOR ANY UNPAID CONTRACTORS TO RECEIVE THEIR PAYMENT
WITHOUT FURTHER DELAY.
THE ATM CARD P More ...
4426  Classified as a Advance Fee Fraud/419 scam S Fw: I NEED YOUR HELP    David Cherbonnier
SUMMARY: Fw: I NEED YOUR HELP
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Mon, 7/21/08, Mary Johnson <maryjohnson16@biz.by> wrote:From: Mary Johnson <maryjohnson16@biz.by>Subject: I NEED YOUR HELPTo: maryjohnson16@biz.byDate: Monday, July 21, 2008, 8:31 PMDearest One,
After having gone through your profile, I prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survive trial times.
I am Miss Mary Johnson, The only daughter to the late Mr. Lambert Johnson of Sierra Leone who was a very wealthy Gold and Diamond dealer. My father was assassinated by unknown gun men after his return trip from Europe with my Mother. All the police efforts to track down the assassins of my late Father and mother has not been successful, Hence I decided to flee to a neighbouring More ...
4427  Classified as a Generic scam G informing you about a new offer    kennith dorothy
SUMMARY: informing you about a new offer
"kennith dorothy" <0rmorgan@londonhonda.com>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job Association. You are a member of this group.
One of our employers interested in you.
There is the message from this Employee*
 
 
It's really necessary for you!!!
Good day, we are glad to inform you about a new offer from exchange-Euro-Globax.cn !
It is the best partner program for people who look for additional earnings in internet.
Let me take away some moments to give information to you and that is possible that you'll stop searching for work in internet. Our offer could be very important and useful for you!
If you have some free hours per day and have some skills
of working with computer we are interested in you to become our employee. Many people work with us and this work became More ...
4428  Classified as a Generic scam G The basic vacancy    clayton dorothy
SUMMARY: The basic vacancy
"clayton dorothy" <Ogeko@astro.co.il>
Message From Job Association. Monster.com & Careerbuilder.com
You are disturbed by administration of sites
of job Association. You are a member of this group.
One of our employers interested in you.
There is the message from this Employee*
 
 
It's really necessary for you!!!
Good day, we are glad to inform you about a new offer from exchange-Euro-Globax.cn !
It is the best partner program for people who look for additional earnings in internet.
Let me take away some moments to give information to you and that is possible that you'll stop searching for work in internet. Our offer could be very important and useful for you!
If you have some free hours per day and have some skills
of working with computer we are interested in you to become our employee. Many people work with us and this work became primary for many of t More ...
4429  Classified as a Generic scam G Attn: Lucky Winner    MRS. KATHY VERO
SUMMARY: Attn: Lucky Winner
"MRS. KATHY VERO" <info@lotto.nl>
CATEGORY "A" WINNER
Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,000,000.00 USD
www.lotto.nl
Attn: Lucky Winner,
Upon the conclusion of our recent e-lottery draws,
your email address was selected from an exclusive
list of 150,000 email addresses generated from an
internet resource database.
You are therefore to receive a cash prize of
$2,000,000.00. (Two Million United States Dollars).
To file for the processing of your prize sum payment,
you are advised to contact our Certified and Accredited
claims agent for category "A" winners with the
information below:
******************************************************
Mr. Densmore Stewart
Email: mr.densmore_stewart@yahoo.com.hk
Tel:+31-626-415-837
Fax: +31-847-375-060
www.lott More ...
4430  Classified as a Advance Fee Fraud/419 scam S From kevin and rose kurubos    kevin kurubos
SUMMARY: From kevin and rose kurubos
"kevin kurubos" <kkurubos02@superposta.com>Attached Message:
My dear,
It is my pleasure to contact you for a business venture which I and my
Sister,intend to establish in your country. Though we have not met with you
before but we believe, one has to risk confiding in someone to succeed
sometimes in life. There is this amount of TWELVE Million US Dollars ($
12.000.000.00) which our late father deposited with a security company in
Abidjan Capital city of Cote d'Ivoire which he wanted to used for his
political ambition in our Country before he was assassinated. Now we have
decided to invest this money in your country or anywhere safe enough outside
Africa for security and political reasons.
We want you to help us claim and receive the consignment which will be sent
to you through diplomatic means to your address to avoid any traces of the
funds and to enable More ...
4431  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME    felicia johnson
SUMMARY: PLEASE TRY AND DO THIS WITH ME
"felicia johnson" <feliciajohnson203@superposta.com>
MISS FELICIA JOHNSON AUDITOR GENERAL 
DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso .
The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased di More ...
4432  Classified as a Advance Fee Fraud/419 scam S How are you doing?    Ruka Abdul
SUMMARY: How are you doing?
"Ruka Abdul" <rukamachine@hotmail.com>
Dear Friend,
How are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I know
my decision to contact you is to a large Extent unconventional, the
prevailing circumstances necessitated my Action.
I am Ruka Abdul From Libya. I am married to Late Dr. Ibrahim Abdul of
blessed memory who was an oil explorer in Libya and Kuwait for twelve
years before he died in the year 2002. We were married for twelve years
without a child. He died after an Auto Crash which lead to Internal
Bleeding. We were both devoted Muslims. Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was
alive he made a huge deposit in millions of US dollars with a Deposit
Company in oversea. (I will tell you the amount as we proceed). Recently, More ...
4433  Classified as a Advance Fee Fraud/419 scam S Fw: With Good Faith,    Pang Chow
SUMMARY: Fw: With Good Faith,
Pang Chow <chowpang97@yahoo.com>Attached Message:
 
 
 
From sandra Benjamin Wed Jul 16 08:43:57 2008Return-Path: <sandrabenjamin05@yahoo.com>Authentication-Results: mta137.mail.re3.yahoo.com  from=yahoo.com; domainkeys=pass (ok)Received: from 76.13.13.87  (HELO n3d..bullet.mail.ac4.yahoo.com) (76.13.13.87)  by mta137.mail.re3.yahoo.com with SMTP; Wed, 16 Jul 2008 08:44:06 -0700Received: from [76.13.13.25] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 16 Jul 2008 15:43:58 -0000Received: from [76.13.10.165] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 16 Jul 2008 15:43:58 -0000Received: from [127.0.0.1] by omp106.mail..ac4.yahoo.com with NNFMP; 16 Jul 2008 15:43:58 -0000Received: (qmail 26299 invoked by uid 60001); 16 Jul 2008 15:43:58 -0000DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;  s=s1024; d=yahoo.com; 
h=Received:X-Mailer:Date:From:Subject:To:In-Reply-To:MIME-Version:Conte More ...
4434  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you soonest,    alice_idris2000@universia.cl
SUMMARY: Hoping to hear from you soonest,
"alice_idris2000@universia.cl" <alicei027@superposta.com>
Attention please,
 I am Mrs Alice Idris the bank manager of BANK OF AFRICA (BOA) BURKINAFASOWEST AFRICA BRANCH.  I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in Benin , The bank has made series More ...
4435  Classified as a Generic scam G Dear Friend    BARR. ADRIAN BRIGGS
SUMMARY: Dear Friend
"BARR. ADRIAN BRIGGS"<officefile@yahoo.com>
Adrian Briggs Prudent Chambers
Children & Families Law Firm
1-3 Briton Rd London,
SW9 6DE, United Kingdom
I am Barrister Adrian Briggs, personal Attorney to Ronald Lake and Joyce Lake
who used to work with Frank Howard Allen Realtors. On the 31st of January 2000,
my client and his wife were involved in a Plane Crash (Alaska Airlines Flight
261) all passengers unfortunately lost their lives, since then I have made
several inquiries to locate any of my clients? extended relatives but this
proved unsuccessful.
You can read more about their death on this website
below:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it is not compulsory
that the next-of-kin must be a blood relation to the deceased,hence I contacted
you because you are from the same country More ...
4436  Classified as a Generic scam G YOU HAVE WON A LOTTERY    Sarah Gunkel
SUMMARY: YOU HAVE WON A LOTTERY
Sarah Gunkel <ASSG9@uaa.alaska.edu>
EURO MILLION PROMOTIONS
BZ/EU004 ONLINE DRAW
OUR REF:#47EUL65
REF CODE : 87663EMP
AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded
annual final draws held on 18th July,2008 by Euro Million Promotion,
your email was among the 3 Lucky winners who won €1,000.000.00 Euro
(One Million Euro) each on the EURO MILLION PROMOTION.
However the results were released on 20th July, 2008) and your email
attached to Ticket number (LPEUM2008) and Reference number (RF:
19005/2008) won in the second category. The online draws was conducted
by a random selection of email addresses from an exclusive list of
109,031 E-mail addresses of individuals and corporate bodies picked by
an advanced automated random computer search from the internet.
However, no tickets were sold but all e More ...
4437  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you soonest,    alice_idris2000@universia.cl
SUMMARY: Hoping to hear from you soonest,
"alice_idris2000@universia.cl " <alicei02@superposta.com>
Attention please,
 I am Mrs Alice Idris the bank manager of BANK OF AFRICA (BOA) BURKINAFASOWEST AFRICA BRANCH.  I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in Benin , The bank has made series More ...
4438  Classified as a Advance Fee Fraud/419 scam S Dear Partner    EKE JOHN
SUMMARY: Dear Partner
"EKE JOHN" <johneke@livedoor.com>
                                              
            NIGERIA NATIONAL PETROLEUM
CORPORATION
        7 KOFO ABAYOMI STREET
VICTORIAN ISLAND   LAGOS-NIGERIA 
                        
 EMAIL: More ...
4439  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL    ahkim salif28
SUMMARY: URGENT AND CONFIDENCIAL
"ahkim salif28" <ahkimsalif28@superposta.com>
FROM THE DESK OF MR AHKIM SALIF.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION. THIS IS MY PRIVATE EMAIL ADRESS:mrahkim.salif1@gmail.com
TRANSACTIONIF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS, COME UP WITH THE INFORMATION'S SHOWED BELOW:
 
1. FULL NAME....................2. ADDRESS.......................3. NATIONALITY.................4. AGE................................5. SEX................................
6. OCCUPATION.................7. MARITAL STATUS..........8. PHONE...........................9. FAX:...............................More ...
4440  Classified as a Generic scam G contact my secretary    john basil
SUMMARY: contact my secretary
"john basil" <johnbas10@me.by>
Dear Friend,   I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds even though it failed us somehow.
 Now contact my secretary in Benin his name is Barrister Ikpeamaonwu (barristerikpeamaonwu@yahoo.fr) ask him to send you the total sum of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in the past. I appreciate your efforts at that time so feel free to get in touch with him and tell him where to send the amount to you.
 Please do let me know immediately you receive it. In the moment, I'm very busy here with the investment projects which myself and my new partner are More ...
4441  Classified as a Generic scam G learning is good    masuza009 masuza009
SUMMARY: learning is good
"masuza009 masuza009" <masuza009@gmail.com>
Promote early learning with our ABC DVD. This digital video disc is applicable to children that are 4-7 years of age. Children have fun while learning the letters of the alphabet. The process is unique and summated upon the South-African grade (R) and grade one1 syllabus. The kids are taught the letters through sight and phonetic sounds. They are shown how to form the letters by associating with familiar objects. Animals, toys  other children and music is used in conjunction with narration that kids will find entertaining. This scientifically researched video ,the first outcome based video of its kind in South Africa will give your child a head start in the early learning stage. This video is an irresistible adventure that will form the basis for reading and writing skills for the early learner. Get it at: learningletters @gmail.com please send a tel number and we will phone you with more More ...
4442  Classified as a Generic scam G Changing minds    kilimajarooo kilimajarooo
SUMMARY: Changing minds
"kilimajarooo kilimajarooo" <kilimajarooo@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Children have fun while learning the letters of the
alphabet. The process is unique and summated upon the South-African grade (R)
and grade one1 syllabus. The kids are taught the letters through sight and
phonetic sounds. They are shown how to form the letters by associating with
familiar objects. Animals, toys  other children and music is used in conjunction
with narration that kids will find entertaining. This scientifically researched
video ,the first outcome based video of its kind in South Africa will give your
child a head start in the early learning stage. This video is an irresistible
adventure that will form the basis for reading and writing skills for the early
learner. Get it at: Lear More ...
4443  Classified as a Generic scam G I know not why    nkwilimba nkwilimba
SUMMARY: I know not why
"nkwilimba nkwilimba" <nkwilimba@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Children have fun while learning the letters of the
alphabet. The process is unique and summated upon the South-African grade (R)
and grade one1 syllabus. The kids are taught the letters through sight and
phonetic sounds. They are shown how to form the letters by associating with
familiar objects. Animals, toys  other children and music is used in conjunction
with narration that kids will find entertaining. This scientifically researched
video ,the first outcome based video of its kind in South Africa will give your
child a head start in the early learning stage. This video is an irresistible
adventure that will form the basis for reading and writing skills for the early
learner. Get it at: Learninglette More ...
4444  Classified as a Generic scam G ACCOUNT CLERK IS NEEDED    Graham Green
SUMMARY: ACCOUNT CLERK IS NEEDED
"Graham Green" <grahamgreen207@gmail.com>
Dear Sir/ma,
 
We have a job opening for the position of Accounts clerk/receivable
position.Would you like to work form your home and get paid weekly? We are
offering this position to all interested applicants. Please carefully read
through. TANGRAM INTERIORS COMPANY is a well established Manufacturing
Firm,That delivers delivering high quality precision furnitures products to
some of the largest and best known companies in far back Asia ,UNITED KINGDOM
and the Regions Of America and Rest of The world for a long time. You will find
our high quality furnitures in the BEST products on the market today.
We serve the entire UNITED KINGDOM and a growing export market, particularly in
the supplies of selected products. Superior products including Sofas & Love
seats,Bedding Ensembles, Chairs & Ottomans. Your primary More ...
4445  Classified as a Generic scam G Special issue of news from Reuters! Urgent Apocalyptic News Usama Ben Laden!    hogan colleen
SUMMARY: Special issue of news from Reuters! Urgent Apocalyptic News Usama Ben Laden!
"hogan colleen" <vnnqudj.rfh@ms13.hinet.net>
Special issue of news from Telerate!
Urgent Shocking 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
I More ...
4446  Classified as a Generic scam G Irregular Account Activity: Urgent Response Required   
SUMMARY: Irregular Account Activity: Urgent Response Required
© TD Group Financial Services <onlineservices@profiles.tdcanada.ca>
Dear Valued Customer, For your security, we
are sending this email to confirm changes made to your contact information in the
Online Banking Profile. At your
request, one or more of the following were changed:
Address
Email
Day Phone
Evening Phone
Security Question(s) and Answer(s)If you did not make this request to change your
Online Banking
Profile, please follow the
reference below to stop this changes made to
your online account
profile. For your security, we have issued this warning.
*Reference*
Be warned that you will be held responsible for any fraudulent use of
your Online Banking.
Thank you.
Online Banking Security Team©
TD Group Financial Services: 2001 - 2007
(Do not reply to this email.
TD More ...
4447  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 4    GodThoughts Wired!
SUMMARY: Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 4
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
Change E-mail   
View Archive
Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 4
Brad Reiches
Jul 20, 2008
The Purpose
of
GodThoughtsWired!
 
GodThoughts Wired! exists to, "Evangelize the Church in the Age of Delusion." The era the Bible refers to as "the beginning of birth pangs," is here (see Mark 13:9). The age of "delusion" has begun! (see 2 Thessalonians 2:10-15). False teachers and false gospels are everywhere! The "angel of light" (see 2 Corinthians 11:14) has become so influential in the "visible church" that even "false bibles& More ...
4448  Classified as a Generic scam G !!!!YOUR EMAIL HAS WON    MICROSOFT EMAIL PROMO
SUMMARY: !!!!YOUR EMAIL HAS WON
MICROSOFT EMAIL PROMO <info@microsoft.com>
Microsoft Award Team
20 Craven Park, Harlesden London NW10
United Kingdom
Ref No: BTD/969/07
Batch: 59978ED
Dear Winner,
WINNING NOTIFICATION
The prestigious Microsoft and Oracle has set out and successfully
organized a Sweepstakes marking the year 2008 anniversary, rolled out over
22,000.000.00(twenty Two Million Great Britain Pounds) for the year
Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web mail providers/hosts which have patronised
us greatly. The selection was made by a computer draw system attaching
corporate/personal email Id's to ticket numbers. Do not you ignore this.
Microsoft and Oracle are now the largest Internet companies and in an
effort to make sure that Internet Explorer remains the most widely used
program, Microsoft and Oracle in con More ...
4449  Classified as a Generic scam G Your Email ID Selcetion in Category \"A\" Award    CATEGORY (A) WINNER
SUMMARY: Your Email ID Selcetion in Category "A" Award
"CATEGORY (A) WINNER" <devinedept@yahoo.de>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the annual
draw of our Lottery International Programs. Your email address was selected
by our Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated
from an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:444821545-NL/2008 and
Ticket Number:PP3812/2008-08 in Category "A" and your claims portfolio is
filed with Ref Number:DEVINE 80 ES 9414.You are therefore to receive a cash
prize of $2,500,000.00. (Two Million Five Hundred Thousand United States
Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository policy w More ...
4450  Classified as a Generic scam G Fw: YOU HAVE A PACKAGE FROM FEDEX    minerva zarza
SUMMARY: Fw: YOU HAVE A PACKAGE FROM FEDEX
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Fri, 4/7/08, ONLINE UPDATE <aradmt@012.net.il> wrote:From: ONLINE UPDATE <aradmt@012.net.il>Subject: YOU HAVE A PACKAGE FROM FEDEXTo: Date: Friday, 4 July, 2008, 10:14 PMGreetings!I have been waiting for you since to contact me for your Confirmable Bank Draft of 500.000.00 GBP, but I did not hear from you since that time.Then I went and deposited the Draft with FedEx Delivery, West Africa, I traveled out of the country for a 1 Month Course and I will not come back till end of
August.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::What you have to do now is to contact the FedEx Delivery 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 delivery charges,the money you willsend to the FedEx Delivery courier to deliver your Draft direct to y More ...
4451  Classified as a Generic scam G Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!    filberte trieu
SUMMARY: Special issue of news from CNBC! Urgent Fresh News Usama Ben Laden!
"filberte trieu" <einarf@c2i.net>
Special issue of news from CNBC!
Urgent Fresh News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam of Karimova (1999), t More ...
4452  Classified as a Advance Fee Fraud/419 scam S Zimbabweans cry for help-please read carefully!    Sodindo Olonga
SUMMARY: Zimbabweans cry for help-please read carefully!
"Sodindo Olonga" <sodindo@googlemail.com>Attached Message:
I am writting this letter with due respect and heartful of tears since we have not
known or met ourselves previously I am asking for your assistance
after I have gone through a profile that speaks well of you. I want to find out if
it's possible for you to deal with individual as to investment. I came across your
profile and I feel it's highly reputable that is why I pick an interest getting across
to you in respect of investment at my disposal. I will be so glad if you can allow me
and lead me to the right channel towards your assistance to my situation now. I would
like to use this opportunity to introduce myself to you. I am Sodindo Olonga , the Son
of late Nwayenga Olonga, who was Murdered in a land dispute in Zimbabwe., The main
reason why I am contacting you now is for me not to circumv More ...
4453  Classified as a Advance Fee Fraud/419 scam S Peace Like River From Our Lord Be Unto You.    Johnson Massouma
SUMMARY: Peace Like River From Our Lord Be Unto You.
Johnson Massouma <mrsmassoumaaa2@yahoo.com.vn>
Greeting from Massouma Johnson    Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer. Though itâs a sad and long story but I will cut it short for youâre quick and easy understanding. I am Massouma Johnson (Mrs) widow to Late. Dr Mubarak Johnson, former  Kuwait ambassador here in Ivory Coast .
My husband was murdered alongside our only son who is envious of his position in the same office.   When my late husband was alive he deposited the sum of $(5.6 Million) USD five Million six hundred thousand Dollar in a Metal Trunk Box as a Family Valuable in a Finance Se More ...
4454  Classified as a Advance Fee Fraud/419 scam S Fw: FROM THE DESK OF MR.PAUL ZULU.    Anne Zecca
SUMMARY: Fw: FROM THE DESK OF MR.PAUL ZULU.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 7/20/08, mybest <mybest@universia.cl> wrote:Attached Message:
> From: mybest
> Subject: FROM THE DESK OF MR.PAUL ZULU.
> To:
> Date: Sunday, July 20, 2008, 4:46 PM
> FROM THE DESK OF MR.PAUL ZULU.Attention: Sir/Madam,I am
> MR.PAUL ZULU the Director
> in charge of auditing and accounting section of a prime
> bank in Ouagadougou Burkina-Faso with due
> respect and regard. I have decided to contact you on a
> business transaction that will be very
> beneficial to both of us at the end of the
> transaction.During our investigation and
> auditing in this bank, my department came across a very
> huge sum of money belonging to a deceased
> person Mr. Morris Thompson from America who is an oil
> merchant Agent here in ouagadougou burkina
> faso, a well known Philanthropist before his deat More ...
4455  Classified as a Generic scam G Re: Ref: UKNL/08/821/582/QE32    THE NATIONAL LOTTERY
SUMMARY: Re: Ref: UKNL/08/821/582/QE32
"THE NATIONAL LOTTERY" <2008ukwinnersaword@gmail.com>
THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/08/821/582/QE32
Batch: UKNG8/A115-07
Dear Lucky Winner,
Flash Budget Finance Lottery of British International Lottery Program
wishes to inform you the results of the E-mail address ballot lottery
program by the British International Lottery Program held on June 24th,
2008. Your email account was selected as a winner of Five Hundred and
Fifty Thousand Pounds Only.
This result is now made available to you and your email address
attached in the Category A bonus ball and bonus ball
. Participants were selected through a computerized ballot system
drawn from company and individual email addresses users.
We advice that you keep your winning information confidential until More ...
4456  Classified as a Generic scam G TR: UK NATIONAL LOTTERY WINNING NOTIFICATION    Bernard Teyssou
SUMMARY: TR: UK NATIONAL LOTTERY WINNING NOTIFICATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <onlinedesk@uklotto.org>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 20 Jul 2008 08:04:39 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2103 [10.232.7.25])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id E546B1C00099;
Sun, 20 Jul 2008 08:04:39 +0200 (CEST)
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by mwinf2103.orange.fr (SMTP Server) with ESMTP id D14B02400088;
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X-ME-UUID: 20080720060439137.2179C2400095@mwinf2103.orang More ...
4457  Classified as a Generic scam G TR: Post your ads where people read them!    Bernard Teyssou
SUMMARY: TR: Post your ads where people read them!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <blogsblaster2@gmail.com>
Received: from mwinf2305.orange.fr (mwinf2305.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 20 Jul 2008 19:15:26
+0200
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X-ME-UUID: 20080720171523820.C86796400084@mwinf2346.orange.fr
Me More ...
4458  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU.    zuma hazan
SUMMARY: THANKS AND GOD BLESS YOU.
"zuma hazan" <zuma_hazan11@superposta.com>
THANKS AND GOD BLESS YOU.
MR ZUMA HAZAN,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA.
CONTACT ME WITH MY PRIVATE EMAIL(zuma_hazan01@yahoo.fr)
 
HELLO FRIEND,
How are you doing,hope you are fine?now i have the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (19,300,000.00) for our mutual benefit,
this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the onld and abandoned customers file inoder to sign and submitto the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that More ...
4459  Classified as a Generic scam G     Wing Commander
SUMMARY: =?iso-8859-1?Q?Fw=3A_CONGRATULATION=3A_YOUR_EMAIL_ADDRESS_HAS_WON_=A3250?= =?iso-8859-1?Q?=2C000=2E00_FROM_THIS_YEAR_DRAW?=
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Sun, 7/20/08, Kim, Sang H <sang-kim@uiowa.edu> wrote:Attached Message:
From: Kim, Sang H <sang-kim@uiowa.edu>
Subject: CONGRATULATION: YOUR EMAIL ADDRESS HAS WON =A3250,000.00 FROM TH=
IS YEAR DRAW
To:=20
Date: Sunday, July 20, 2008, 6:29 PM
UK NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
13 New Bridge Street, Staines
Middlesex TW18 4TP,United Kingdom.
Ref: LSUK/2007/11781/07
Batch: R3/A312-59
=20
This is to inform you that you have been selected for a
cash Prize of
=A3250,000 .00 TWO HUNDRED AND FIFTY THOUSAND POUNDS
STERLING'S in
cash.from thunderball section of the International
programme held
in the United Kingdom.
=20
The selection process was carried out through rando More ...
4460  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR EMMANUEL SAMUEL.    emmanuel samuel
SUMMARY: FROM THE DESK OF MR EMMANUEL SAMUEL.
"emmanuel samuel" <emma15@superposta.com>
FROM THE DESK OF MR  EMMANUEL SAMUEL. BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,ac
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 foreign customer (ENGR. STEVEN MOORE from AUSTRALI) who died along with his entire family in Jully 2004 in a plane crash.
 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or More ...
4461  Classified as a Advance Fee Fraud/419 scam S Fw: From Mr. Mazanga Said.    Anne Zecca
SUMMARY: Fw: From Mr. Mazanga Said.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 7/20/08, mazanga said <mazangasaid1@superposta.com> wrote:Attached Message:
From: mazanga said <mazangasaid1@superposta.com>
Subject: From Mr. Mazanga Said.
To:
Date: Sunday, July 20, 2008, 2:40 PM
From Mr. Mazanga Said.
Bill & Exchange Manager
African Development Bank
Ougadougou Burkina Faso
W/Africa Call +
DEAR FRIEND,
Pls i want you to read this letter very carefully and i
must apologize for
barging this message into your mail box without any formal
introduction due
to the urgency and confidential of this issue and i know
that this message
will come to you as a surprise, Pls this is not a joke and
i will not like
you to joke with it.
Before the U.S and iraqi war our client crude oil dealer
MR.HUS BEN AN
AMERICAN who was with the Iraqi oil industrie More ...
4462  Classified as a Advance Fee Fraud/419 scam S From : Sussy Kamara    sussan Kamara
SUMMARY: From : Sussy Kamara
sussan Kamara <k.sussan@rocketmail.com>Attached Message:
Afer you receive this mail kindly contact me on my private e.mail contact b=
elow. introducing myself,=A0I am Sussy Kamara, the Only Daughter of the lat=
e Mr and Mrs Dikko Kamara, my father was a gold and cocoa mercahnt based in=
accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his bu=
siness associates on one of their business trips. before the death of my fa=
ther on 29th june 2006 in a private hospital here in Abidjan.=20
=A0
He secretly called me on his bedside and told me that he has a sum of usd $=
6.5M ( Six Million Five Hundred Thousand U.s ), deposited in a suspence acc=
ount in one of the prime bank here in Abidjan Ivory Coast, that he used my =
name as his only daughter for the next of kin in depositing of the fund.=20
=A0
1) To assist me in retriving this money from the bank.
2) To s More ...
4463  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE    URGENT REPLY
SUMMARY: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
"URGENT REPLY" <zenithbankc@yahoo.co.uk>
INT'L PAYMENT CENTRE,
IKEJA LAGOS-NIGERIA
From The Desk of: Dr.Gilbert Okoye
+234-703 242 0503.
 
ATTENTION:
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
 
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, this office under this bank has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.
 
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives. We do not know into which account to effect your pa More ...
4464  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    mroumarbako1@yahoo.fr
SUMMARY: TRANSACTION
"mroumarbako1@yahoo.fr" <mroumarbako0022@gmail.com>
TRANSACTION
 
I AM MR OUMAR BAKO  SOURCING FOR SERVICES OF AN OVERSEA INVESTMENT
MANAGER (OIM) TO MANAGE THE SUM OF (US$7MILLION), THIS AMOUNT REPRESENT AN OVER INVOICED AMOUNT OF MONEY FROM A CONTRACT THAT WAS AWARDED TO AN AMERICAN OIL EXPLORATION COMPANY BY GABON NATIONAL PETROLEUM IN 2005, ONE YEAR LATER IN 2006, THE AMERICAN COMPANY COMPLETED THE CONTRACT AND WAS FULLY PAID BY DIRECT WIRE TRANSFER FOR THE EXECUTION OF THE CONTRACT, LEAVING THE OVER INVOICED SUM SAFELY DEPOSITED IN A SPECIAL SECURITY ACCOUNT MANAGED AND MONITORED BY THE TOP OFFICERS OF THE CORPORATION THAT I REPRESENT, THIS TOP OFFICER ARE IN CHARGE OF THE DAY TO DAY RUNNING OF ACCOUNTS AND FINANCE SECTION INCLUDING THE AUDITING DEPARTMENT OF THE CORPORATION AND HAVE PERFECTED ALL DOCUMENTS TO BACK UP THE PAYMENT AS TO AVOID ANY TRACE WHATSOEVER, WHICH MAKES THE TRANSACTION 100% RISK FREE. MY REQU More ...
4465  Classified as a Generic scam G take it all    dekkkkk dekkkkk
SUMMARY: take it all
"dekkkkk dekkkkk" <dd0774838@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Children have fun while learning the letters of the
alphabet. The process is unique and summated upon the South-African grade (R)
and grade one1 syllabus. The kids are taught the letters through sight and
phonetic sounds. They are shown how to form the letters by associating with
familiar objects. Animals, toys  other children and music is used in conjunction
with narration that kids will find entertaining. This scientifically researched
video ,the first outcome based video of its kind in South Africa will give your
child a head start in the early learning stage. This video is an irresistible
adventure that will form the basis for reading and writing skills for the early
learner. Get it at: funwithabc001@gmail. More ...
4466  Classified as a Advance Fee Fraud/419 scam S Approval    harith ahmad
SUMMARY: Approval
"harith ahmad" <harithahmad44@gmail.com>
Dear Friend. I am sorry for the long delay,it was because of the payment approval of the sum of USD$11M (eleven million Usd) of which I offered you 12% commission,that I have been waiting for from Barclays Bank Plc Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank to issue a certified bankers draft in your name through the Bank.Our family lawyer (Mr.Tay Kim Chiang) has just confirmed to me that everything is ready now for the issuance of the draft in your name. I will provide the necessary documents to you through our family lawyer to receive the payment.I await for your prompt reply.
RegardsHarith Ahmad479 Valley Road,Valley Park # 12-04Singapore.Subject: RE: I expect your reply soonestDate: Tue, 19 Dec 2007 18:25:11 +0000 HarithOk,what should I do after that? I'll wait for the approval More ...
4467  Classified as a Generic scam G take it all    kissme kissme
SUMMARY: take it all
"kissme kissme" <kkissme443@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Children have fun while learning the letters of the
alphabet. The process is unique and summated upon the South-African grade (R)
and grade one1 syllabus. The kids are taught the letters through sight and
phonetic sounds. They are shown how to form the letters by associating with
familiar objects. Animals, toys  other children and music is used in conjunction
with narration that kids will find entertaining. This scientifically researched
video ,the first outcome based video of its kind in South Africa will give your
child a head start in the early learning stage. This video is an irresistible
adventure that will form the basis for reading and writing skills for the early
learner. Get it at: funwithabc001@gmail.c More ...
4468  Classified as a Generic scam G ATM DIRECTOR OF CENTRAL BANK (CBN)    Dr. KENNETH UBOCHI Dr. KENNETH UBOCHI
SUMMARY: ATM DIRECTOR OF CENTRAL BANK (CBN)
"Dr. KENNETH UBOCHI Dr. KENNETH UBOCHI" <atm003@me.by>
                                           CENTRAL BANK OF  NIGERIA                     TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
                              FROM THE DESK OF Dr. KENNETH UBOCHI
                               ATM DIRECTOR OF CENTRAL BANK ( More ...
4469  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuihv@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 notific More ...
4470  Classified as a Generic scam G Please Restore Your Account Access.    PayPal Billing Department.
SUMMARY: Please Restore Your Account Access.
PayPal Billing Department. <info@hi5.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate y More ...
4471  Classified as a Generic scam G Please Restore Your Account Access.    PayPal Billing Department.
SUMMARY: Please Restore Your Account Access.
PayPal Billing Department. <info@hi6.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate y More ...
4472  Classified as a Advance Fee Fraud/419 scam S FROM PERI WILLIAMS.    PERI WILLIAMS
SUMMARY: FROM PERI WILLIAMS.
"PERI WILLIAMS" <periwilliams@hotmail.com>
Dear Freind
My name is Peri Williams I am presently residing in a refugee camp here in Ghana Accra, I am
writing you concerning my late father’s consignment presently in your country.The content of the
consignment is $10 million USD. which i want to invest in your country.
The consignment was suppose to be delivered to my foreign beneficiary named Jonathan Golden he
demanded 60% instead of 20% that we initially agreed on and he did not even spent his cent on this
transaction, I personally sold plots of Land of my late father and bought a ticket for him to come
which he did came and pay for his hotel and all the other expenses, what I really know is that he
spent his time here with me and that is the only sacrifies he made.
that is the reason why I stop the diplomat from making the delivery to him the only thing I
need More ...
4473  Classified as a Generic scam G Microsoft Internet Promotions, Your eMail address has won.    MRS. GRACE SANDERS
SUMMARY: Microsoft Internet Promotions, Your eMail address has won.
"MRS. GRACE SANDERS" <microsoft00@ldsliving.com>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
Batch No: 3566465021-0TA/08.Ref No: 919347/749-0
Winning No: 7-28-87-65-69-73.CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Dear Lucky Winner,The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this year's Anniversary Draws.  Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2008 PROMOTIONS was held on the month of July 2008 in Stamford Bridge Stadium, London United Kingdom .
More ...
4474  Classified as a Generic scam G GOOD NEWS CONTACT MR COLLINS RAY IMMEDAITELY    MR MARVIS JONES
SUMMARY: GOOD NEWS CONTACT MR COLLINS RAY IMMEDAITELY
"MR MARVIS JONES"<scot@opera.com>
GOOD NEWS CONTACT MR COLLINS RAY IMMEDAITELY
My Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you
and show my gratitude to you with the sum of US$600,000.00 (Six Hundred Thousand United States
Dollars) I have authorized the Finance House where I deposited the money to issue you international
certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in transferring those funds despite the
fact that it failed us some how. My dear, I wil More ...
4475  Classified as a Generic scam G What about this?    kikita kikita
SUMMARY: What about this?
"kikita kikita" <kikitakkt71@gmail.com>
Promote early
learning with our ABC DVD. This digital video disc is applicable to children
that are 4-7 years of age. Children have fun while learning the letters of the
alphabet. The process is unique and summated upon the South-African grade (R)
and grade one1 syllabus. The kids are taught the letters through sight and
phonetic sounds. They are shown how to form the letters by associating with
familiar objects. Animals, toys  other children and music is used in conjunction
with narration that kids will find entertaining. This scientifically researched
video ,the first outcome based video of its kind in South Africa will give your
child a head start in the early learning stage. This video is an irresistible
adventure that will form the basis for reading and writing skills for the early
learner. Get it at: funwithabc001@g More ...
4476  Classified as a Advance Fee Fraud/419 scam S Fw: Kind attention of: - Pang Mun chow    Pang Chow
SUMMARY: Fw: Kind attention of: - Pang Mun chow
Pang Chow <chowpang97@yahoo.com>
----- Forwarded Message ----From: Ange Koffy <a.kofybicici@yahoo.com>To: Pang Chow <chowpang97@yahoo.com>Sent: Saturday, July 19, 2008 5:51:29 PMSubject: Kind attention of: - Pang Mun chow
 
From the Desk of Director Ange Koffy, PDGBICICI (Banque Internationale pour le Commerceet l'Industrie en Côte d'Ivoire filiale de BNP-PARIBAS)Address: Av. Franchet d'Espérey, 01 BP 1298 - Abidjan 01Tel: 21 37 23 93, Mobile 00225-06840132Fax: 06 77 12 26, Telex: 23870, Swift: BICICIABIA
 
Kind attention of: - Pang Mun chow,
 
With reference to your email dated 19.07.2008 I wish to inform you that Miss Sandra Benjamin has express her wish of transferring her inheritance fund to your position. However, I have explained to Miss Sandra Benjamin that her late father deposited this fund in fixed suspense account for onward transfer only. And thi More ...
4477  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuimacqguny@chello.pl>
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 ...
4478  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiuigukgp@blueyonder.co.uk>
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 More ...
4479  Classified as a Advance Fee Fraud/419 scam S A benefiting proposal    william wilson
SUMMARY: A benefiting proposal
"william wilson" <william.wilsonxx5@gmail.com>
A benefiting proposal
Mr. William Wilson,
Plot 3, house 14 Ave. basewoman Ouaga
City: Ouagadougou.
Country: Burkina Faso.
Telephone: +226 7084 8834
 
Dear friend,
 
I am Mr. William Wilson, a banker at the Islamic development bank (idb) in Burkina Faso.
I have decided to contact you on a business wealth of us$20,000.000 (twenty million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2006.
The customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. According to our banking law, if the fund remains unclaimed for two (2) years then, the fund will be transferred into the reserve bank of Burkina as unclaimed bill.
 
I don't want the fund to go into the bank treasury a More ...
4480  Classified as a Lotto/Lottery scam L lucky winner ;Contact (eml_frankmcgregor@live.com) for processing of your winnings    MW Wolting
SUMMARY: lucky winner ;Contact (eml_frankmcgregor@live.com) for processing of your winnings
"MW Wolting" <S1013457@student.windesheim.nl>
EURO MILLION 2008
HOME OFFICE: 165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
This email is to inform you that your email emerged you a winner of
Â950,000 in the Euro Million online draws which was played on the
23th.June, 2008 with Ref# UK/839030X/14,batch #065/088/XY24
For further information about the claims and processing of your winnings,
contact our Fiduciary agent with the following contact details.
Name;Frank McGregor(Esq)
E-mail Address:- eml_frankmcgregor@live.com
You will also provide him with these information;
FULL NAME.......FULL ADDRESS......SEX........COUNTRY OF
RESIDENCE.........AGE.......OCCUPATION.........
TELEPHONE..........COUNTRY OF ORIGIN...........
REF NUMBER:..........BATCH NUMBER:......AMOUNT WON:.......
Congratula More ...
4481  Classified as a Phishing, ID Theft scam P Attention! Votre compte PayPal est suspendu!    PayPal
SUMMARY: Attention! Votre compte PayPal est suspendu!
"PayPal" <service@paypal.com>
Chers membres paypal :
Attention! Votre compte PayPal est suspendu!!
Dans le cadre de nos mesures de sécurité, nous écran régulièrement activité dans le PayPal d'apprendre récemment pris contact avec vous après remarquer une question sur votre account.We a demandé des informations à vous pour la raison suivante:
Notre système détecté inhabituels à une carte de crédit liée à votre compte PayPal.
Numéro de référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal dès que possible. Une fois que vous vous connectez, vous sera fournie avec des mesures pour rétablir votre accès au compte.
Une fois que vous vous connectez, vous sera fournie avec des mesures More ...
4482  Classified as a Lotto/Lottery scam L Fw: Your e-mail attached to ticket number 219028657434    Anne Zecca
SUMMARY: Fw: Your e-mail attached to ticket number 219028657434
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 7/19/08, FROM THE OFFICE OF THE VICE PRESIDENT <pbe.08@cox.net> wrote:Attached Message:
From: FROM THE OFFICE OF THE VICE PRESIDENT <pbe.08@cox.net>
Subject: Your e-mail attached to ticket number 219028657434
To:
Date: Saturday, July 19, 2008, 12:11 PM
Dear Winner,
Your e-mail attached to ticket number 219028657434 with
Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which
consequently won the lottery in the 1st category. You have
just won
yourself the sum of One Million EURO in the satellite
software email lottery
conducted by POWERBALL EURO E-MAIL INTERNATIONAL.You are to
contact our CLAIMS OFFICER with the information below for
Clearance.
CONTACT NAME: Mr. Fred Williams
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 44703191 More ...
4483  Classified as a Generic scam G Online Job Offer    Fuzhou Elegance Electric Co
SUMMARY: Online Job Offer
Fuzhou Elegance Electric Co <fuzhouelegance@technologist.com>
Fuzhou Elegance Electric Co.,Ltd
Tel: 0086-591-878721080 0086-591-83378928
Career Opportunities
Email: fuzhouelegance@technologist.com
Interested Applicant:
We are currently seeking 24 part or full time employees for our ever-growing Accounts Receivable
Department. Through extensive demographic research, we have discovered a wealth
of untapped human resources that, for one reason or another, need the freedom to work from home.
If this sounds like you, please read on, and consider becoming part of our company
family.
Fuzhou Elegance Electric Co., Ltd was a rising electric company, she was incorporated by several
partners with professional and experience of marketing, research & development, and
production. We were doing our level best to research and develop the products of high quality for
Wall switch &a More ...
4484  Classified as a Advance Fee Fraud/419 scam S Fwd: Please get back to me asap    Arthur Luna
SUMMARY: Fwd: Please get back to me asap
Arthur Luna <aluna831@sbcglobal.net>
Good Day ,My name is Song Li, I work with the Hang Seng Bank. Although you might be apprehensive about my email as we have not met before, there is the sum of $19,500,000.00 in my bank "Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account. Should you be interested please send me your:-1. Full names,2. Private phone number,3. Current residential address,Your earliest response to this letter will be appreciated,Regards,Mr. Song Li.
--- End Message --- More ...
4485  Classified as a Advance Fee Fraud/419 scam S JOIN ME IN THIS NOBLE FUNDS    THIS IS OUR CAHNCE TO MAKE IN LIFE
SUMMARY: JOIN ME IN THIS NOBLE FUNDS
"THIS IS OUR CAHNCE TO MAKE IN LIFE" <mrsmariafung@sify.com>
FROM: Sgt. John J. Guy
Dear Sir/Madam,
My name is John J. Guy I am an American soldier, I am serving in the
military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in Iraq.
I am presently in Kuwait for the mean time. I apologized using this medium
to reach you for a transaction/business of this magnitude. Please view this
link to see my picture: http://www4.army.mil/armyimages/armyimage.php?photo=
9169 and http://www4.army.mil/armyimages/armyimage.php?photo=7990.
We have in our possession the sum of US$25,000,000.00 (Twenty Five Million
US Dollars), which belongs to Saddam Hussein. These funds have been moved
and kept safe in a Security Company, please view this link for more details:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are
working for the American Governm More ...
4486  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU.    zuma hazan
SUMMARY: THANKS AND GOD BLESS YOU.
"zuma hazan" <zuma_hazan3@superposta.com>
THANKS AND GOD BLESS YOU.
MR ZUMA HAZAN,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA.
CONTACT ME WITH MY PRIVATE EMAIL(zuma_hazan01@yahoo.fr)
 
HELLO FRIEND,
How are you doing,hope you are fine?now i have the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (19,300,000.00) for our mutual benefit,
this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the onld and abandoned customers file inoder to sign and submitto the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that i More ...
4487  Classified as a Advance Fee Fraud/419 scam S Mutually Benefiting Deal    Patrick Joop.
SUMMARY: Mutually Benefiting Deal
"Patrick Joop." <patjoop232@aim.com>
Greetings and compliments.
I am Patrick Joop, 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).
He left no clear beneficiary as Next of Kin ex More ...
4488  Classified as a Generic scam G Fwd: Please restore your account access   
SUMMARY: Fwd: Please restore your account access
ladymiss@webtv.net (Missy)
Dear PayPal Valued Member,
We are contacting you to remind you that on 13 July 2008 our Account Review Team identified some unusual activity in your account.
In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet, access to your account was limited.
Your account access will remains limited until this issue has been resolved.
To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps necessary to restore your account access as soon as possible by clicking the link below:
Please click here to restore your account access
Failure to verify and/or update your personal records, or if you choose to ignore our request, may result in further limitations or eventual account closure.
Thank you for your prompt attention to this matter. Please underst More ...
4489  Classified as a Lotto/Lottery scam L Fw: NOKIA 2008 PROMO (VERIFY YOUR WINNING)    Joy Marshall
SUMMARY: Fw: NOKIA 2008 PROMO (VERIFY YOUR WINNING)
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Thu, 7/17/08, NOKIA MOBILE PROMO <nokiamobileclaims@nokia.com> wrote:
From: NOKIA MOBILE PROMO <nokiamobileclaims@nokia.com>Subject: NOKIA 2008 PROMO (VERIFY YOUR WINNING)To: Date: Thursday, July 17, 2008, 4:39 AM
Congratulations!!!
 
Your cell phone number has won you 91,000pounds and a Nokia Mobile phone in the NOKIA MOBILE PROMO FOR THE YEAR 2008.
To Claim your prize do contact Nokia Promo Agents in Africa
Below is the contact address of Nokia Claims Agent 
 
Director claim Agent James Meat Sr.
Email:  nokiamobileclaims@gmail.com
       
 
Here is your winning details
Batch No: HXX2045LOCKE
Date of draw: 1st July, 2008
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT More ...
4490  Classified as a Advance Fee Fraud/419 scam S Fw: From Mrs Rose Okoye    Joy Marshall
SUMMARY: Fw: From Mrs Rose Okoye
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Fri, 7/18/08, ROSE OKOYE <rrokoye@yahoo.com.ph> wrote:
From: ROSE OKOYE <rrokoye@yahoo.com.ph>Subject: From Mrs Rose OkoyeTo: Date: Friday, July 18, 2008, 1:59 PMMrs. Rose Okoye
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire
It's my pleasure to contact you for a business venture which I and my Son
Ben intend to establish in your country,Though I have not met with you before
but I believe one has to risk, confiding in someone to
succeed sometimes in life.
There is this huge amount of money Eigtheen million U.S dollars($18,000,000.00)
which my late Husband Mr.EDWARDS Okoye kept for us in a security storage house
there in Abidjan before he was assasinated by unknown persons.Now my son and I
decieded to invest these money in your country or anywhere safe enough outside
Africa for security purp More ...
4491  Classified as a Generic scam G Fw: LOTTERY PRIZE AWARDS NOTIFICATION    Joy Marshall
SUMMARY: Fw: LOTTERY PRIZE AWARDS NOTIFICATION
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Fri, 7/18/08, UK LOTTERY INT'L <ukclaimsunit24@live.com> wrote:
From: UK LOTTERY INT'L <ukclaimsunit24@live.com>Subject: LOTTERY PRIZE AWARDS NOTIFICATIONTo: Date: Friday, July 18, 2008, 6:41 PMP O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
Dear Lucky Winner,
We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program
held on the 12th of July 2008.
The result of our computer draw (#978) selected your email
address attached to e-ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers:16, 27, 28, 29, 30,
42, (43 Bonus Ball; see http://lottery.co.uk/results/), which subsequently
won you the lottery in the 2nd catego More ...
4492  Classified as a Generic scam G Fw: YOUR IMMEDIATE CONTRACT PAYMENT    Joy Marshall
SUMMARY: Fw: YOUR IMMEDIATE CONTRACT PAYMENT
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Sat, 7/19/08, PROF CHARLES SOLUDO <governoro0103@earthlink.net> wrote:
From: PROF CHARLES SOLUDO <governoro0103@earthlink.net>Subject: YOUR IMMEDIATE CONTRACT PAYMENTTo: Date: Saturday, July 19, 2008, 5:45 AMFROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the federal
government of Nigeria, Your name was discovered as next on the list of the
outstanding contractors who have not received their payments. I am prof.charles
c.soludo. The executive governor central Bank Of Nigeria(CBN)
I want you to know that your payment is valid and maintained with us here. I
have ensured that you receive your fund through an international certified bank
draft OR More ...
4493  Classified as a Advance Fee Fraud/419 scam S Fw: May God be praised!!!    Joy Marshall
SUMMARY: Fw: May God be praised!!!
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Sat, 7/19/08, ismiana fatima <ismiana06@biz.by> wrote:
From: ismiana fatima <ismiana06@biz.by>Subject: May God be praised!!!To: Date: Saturday, July 19, 2008, 8:30 AM
Dearest In Christ,May God be praised!!!
I am Mrs. Fatima Iyesa Ismiana from Kuwait.I married to Usman Ismiana of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2003.
We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a verydevoted muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $15million dollars (FIFTEEN million dollars) with an overseas finance and security firm. Presently, this money is still with finance and security firm.
Recently , my doctor told me t More ...
4494  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuinhuyhalr@seed.net.tw>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anot More ...
4495  Classified as a Lotto/Lottery scam L Sincerely yours,Mrs.Juliet Lorenzo    bnjhz zhuij
SUMMARY: Sincerely yours,Mrs.Juliet Lorenzo
"bnjhz zhuij" <oikio@fastwebmail.it>
Sincerely yours,Mrs.Juliet LorenzoMadrid,17.07.2008.
Attn:Sir/Madam.Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.Which consequently won a lump sum payout of
Euros 680,000,(SIX Hundred and EIGHTY Thousand Euros).Contact your Appointed fiducial/claims agent for the process that will facilitate the immediate release of yourfund to you.
Dr.Edward Fisher Managing DirectorLoomis Spain, S.A.E-mail:infosp@ozu.es
Note:Note:All winnings MUST be claimed on or before the 28th of July, 2008. .Sincerely yours,Mrs.Juliet LorenzoOnline Co-Ordinator. More ...
4496  Classified as a Generic scam G JOB VACANCY ON NIGERIA NATIONAL PETROLEUM COPORATION    nnpcjob online
SUMMARY: JOB VACANCY ON NIGERIA NATIONAL PETROLEUM COPORATION
"nnpcjob online" <nnpcjobonline@gmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATIONDEPT OF:NIGERIAN
LIQUID FIELD NATURAL GASNO 35 ABA PORTHARCOURT ROAD RIVER
STATEATTN:JAFFA,At NIGERIAN NATIONAL PETROLEUM
CORPORATION  WE NEED A specialist in engineering and DRILLING career moves for
professionals engaged in the E&P and OIL sector.Interestingly, most of
our clients are not actively looking for a newjob, but are keen to consider
the right opportunity.We listen carefully to what is important to you
with regard to career,family and lifestyle.We then use our
connections and investigative skills to identifyinteresting opportunities
that meet your criteria. Some of the moves weengineerare'in-country',
but the vast majority are international placements(world wide) with some of
the best companies in the industry.DETAILS:NIG More ...
4497  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE AND PARTNERSHIP    john kofi
SUMMARY: ASSISTANCE AND PARTNERSHIP
"john kofi" <wm.john26@gmail.com>
Dear Sir,
 
Compliments of the season!!! ….My name is John  Kofi, the warehouse manager of a Bonded Security and Warehousing Company in Accra, Ghana.
I got your contact from the international business directory out of desperate search for a reliable and a business minded person in your country for a mutual and urgent business transaction requiring maximum confidentiality and secrecy, hence I'm contacting you.
 
On June 6th 2004, a foreign mining engineer /Contractor with one of the leading Ghana's Mining companies in the name of Fredrik Wolfgang came and lodged 300kgs of Alluvial Gold Dust and other precious items valued at US$ 9,700,000.00 only for safe keeping in two separate trunk boxes  in our company and promised to recover it after one year.
Upon maturity we sent a routine notification letter to his forwarding address More ...
4498  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE AND PARTNERSHIP    wm.johnsimon@yahoo.co.uk
SUMMARY: ASSISTANCE AND PARTNERSHIP
"wm.johnsimon@yahoo.co.uk" <wm.simon200@gmail.com>
Dear Sir,
 
Compliments of the season!!! ….My name is John  Kofi, the warehouse manager of a Bonded Security and Warehousing Company in Accra, Ghana.
I got your contact from the international business directory out of desperate search for a reliable and a business minded person in your country for a mutual and urgent business transaction requiring maximum confidentiality and secrecy, hence I'm contacting you.
 
On June 6th 2004, a foreign mining engineer /Contractor with one of the leading Ghana's Mining companies in the name of Fredrik Wolfgang came and lodged 300kgs of Alluvial Gold Dust and other precious items valued at US$ 9,700,000.00 only for safe keeping in two separate trunk boxes  in our company and promised to recover it after one year.
Upon maturity we sent a routine notification letter to his f More ...
4499  Classified as a Advance Fee Fraud/419 scam S Fwd: Investment Enquire   
SUMMARY: Fwd: Investment Enquire
MRJACK4@aol.com
Investment Enquire Attention: Best compliments of the day. I am Barrister Frank George, from Africa. I have a client who wants to invest in Foreign Country and with about US$1.5M.(ONE MILLION FIVE HUNDREN THOUSAND US DOLLARS) My client is a retired General in the Liberian army and he needs protection for his family.
 If you can handle such a huge sum of investment in any Business that will bring good profits yearly then  please get back to meas soon as possible to discuss, for example the investment plan and agreement procedure.
 Kindly forward to me your following informations; 1-) Your Full Name2-) Direct phone numbers3-) Age4-) Occupation and position5-) The kind of business to invest the said fund Kindly forward it to my most confidential email  address  frankgeorge0033@gmail.com  with your business profile to enable me advise my Client accordingly.
 Sincerly More ...