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

4500  Classified as a Generic scam G     YAHOO! LOTTERY AWARD PROMO
SUMMARY: =?ISO-8859-1?Q?ONLINE_YAHOO!PROMO/PRE-SUMMER_SESSION?= =?ISO-8859-1?Q?_AWARD!_YOUR_EMAIL_HAS_WON_=A3500,000.00?=
"YAHOO! LOTTERY AWARD PROMO" <onlineyahooawards2008@biz.by>
CLASSIC
AWARD
 
124
Stockport Road, Longsight,
Manchester M60 2DB - United 
Kingdom.
CONGRATULATIONS!
Dear E-
mail
User,
THIS IS A GENUINE AWARD FROM YAHOO INC BRINGING TO YOUR NOTICE
THAT YOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND POUNDS STERLING (£500,000.00)
IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONG
THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM
(E.B.S) IN A RANDOM SELECTION METHOD YOUR E-MAIL AND NAME WAS SELECTED,
CONGRATULATIONS!
YOUR PAYMENT APPROVAL FILE HAS BEEN SENT
TO UNITED KINGDOM DUE TO THERE ARE THREE LUCKY WINNERS FROM THERE AND YOU WILL
BE PAID More ...
4501  Classified as a Advance Fee Fraud/419 scam S how are you?    gracewilliams89 Gazeta.pl
SUMMARY: how are you?
"gracewilliams89 Gazeta.pl" <gracewilliams89@gazeta.pl>
Attention : Dearest,
I make this appeal with the understanding that any facts or opinion
expressed by me are giving in confidence and solely for your personal
information and use.
I am Mrs. Grace Williams, the manager of bill and exchange at the
foreign remittance department of my Bank. In my department I discovered
an abandoned sum of (Eight Million, Five Hundred Thousand US  Dollars)
with account number 0101-001-73914682-28 that belongs to one of our
foreign customers who died along with his wife and only daughter in a
plane crash of Alaska Airlines Flight number 261 which crashed on 31
January, 2000. You shall read more about the crash on visiting this site
http://www.cnn.com/2000/US/02 /01/alaska.airlines.list/  the owner of
this account is Mr. Morris Thompson an American and great industrialist
and More ...
4502  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Sharon Kouame    Sharon Kouame
SUMMARY: Hello From Miss Sharon Kouame
Sharon Kouame <sharonkouame012@yahoo.cn>
My Dear,   I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.   I was totally convinced to write you in reference of the transaction of a consignment box of Five million united states dollars (US$5,000,000.) to your country destination for onward investment in a good lucrative business for the benefit of the both of us. First and foremost and brief self introduction, I am Miss Sharon Kouame, 23years old and the only daughter of my late parents Mr.and Mrs. Dave
Kouame. My father was a highly reputable business magnate-(a cocoa merchant ) who operated in the capital of Ivory coast during his days It More ...
4503  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Sharon Kouame    Sharon Kouame
SUMMARY: Hello From Miss Sharon Kouame
Sharon Kouame <sharonkouame011@yahoo.cn>
My Dear,   I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.   I was totally convinced to write you in reference of the transaction of a consignment box of Five million united states dollars (US$5,000,000.) to your country destination for onward investment in a good lucrative business for the benefit of the both of us. First and foremost and brief self introduction, I am Miss Sharon Kouame, 23years old and the only daughter of my late parents Mr.and Mrs. Dave
Kouame. My father was a highly reputable business magnate-(a cocoa merchant ) who operated in the capital of Ivory coast during his days It More ...
4504  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiiq@dyxnet.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another not More ...
4505  Classified as a Advance Fee Fraud/419 scam S HELLO   
SUMMARY: HELLO
<gerogeem8@yahoo.co.jp>
FROM MR GEM   AKET., COTE D' IVOIRE,WEST AFRICA. HOW ARE YOU MY DEAR? I HOPE ALL IS WELL WITH YOU AND I LOOK FORWARD TO THE DAY WE CAN MEET. MY NAME IS MR GEMS AKETTI, I AM DUE TO RETIRE FROM  MY JOB AS AUDITOR WITH OUR BANK HERE IN
AFRICA  IN NO DISTANT TIME. I WRITE TO INFORM YOU  OF MY INTENTION  TO INVEST IN  A HOTEL OR REAL ESTATE OR ANY OTHER BUSINESS IN YOUR COUNTRY AND TO REQUEST YOU TO ASSIST ME IN CARRYING OUT THE FEASIBILITY STUDIES ON LOCATION, TYPE AND ESTIMATION ON HOW MUCH  IT WILL
COST TO ESTABLISH A HOTEL, EITHER BY OUTRIGHT PURCHASE, OR ALREADY EXISTING BUT DILAPIDATED ONE AND  RENOVATE OR SETTING UP A NEW ONE ENTIRELY. IF YOU SINCERELY CARRY OUT THIS  SURVEY, AND  GIVE ME A FEEDBACK AS EARLY AS POSSIBLE, I WILL GIVE YOU THE POWER OF ATTORNEY
TO BUILD  AND MANAGE THE  HOTEL ON MY BEHALF, PENDING MY  RETIREMENT NEXT YEAR. I HAVE More ...
4506  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Sharon Kouame    Sharon Kouame
SUMMARY: Hello From Miss Sharon Kouame
Sharon Kouame <sharonkouame02@yahoo.cn>
My Dear,   I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.   I was totally convinced to write you in reference of the transaction of a consignment box of Five million united states dollars (US$5,000,000.) to your country destination for onward investment in a good lucrative business for the benefit of the both of us. First and foremost and brief self introduction, I am Miss Sharon Kouame, 23years old and the only daughter of my late parents Mr.and Mrs. Dave
Kouame. My father was a highly reputable business magnate-(a cocoa merchant ) who operated in the capital of Ivory coast during his days It i More ...
4507  Classified as a Advance Fee Fraud/419 scam S REPLY ME RIGHT NOW.    Fadela Sebti
SUMMARY: REPLY ME RIGHT NOW.
Fadela Sebti <fadela91@voila.fr>
FROM THE DESK OF FADELA SEBTI
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE
MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 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 GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT
OF KIN OR RELATION DIED ALONGSIDE WITH More ...
4508  Classified as a Generic scam G Fw: URGENT RESPOND    minerva zarza
SUMMARY: Fw: URGENT RESPOND
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Sat, 19/7/08, UK NATIONAL LOTTERY <dbm1958@charter.net> wrote:From: UK NATIONAL LOTTERY <dbm1958@charter.net>Subject: URGENT RESPONDTo: Date: Saturday, 19 July, 2008, 2:35 PMDear WinnerWe happily announce to you the draw (#1048) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 1ST JULY 2008, you have won your self self Â500.000.00(G.B.P) with ticket number: 56475600545 188.Meanwhile you are to contact our fiduciary agent for your claim immediately.Mrs, Martina PerkinsEmail: agentmartinaperkins@yahoo.comFILL WITH DETAILS1. Full
Names:___________________________2. Address:______________________________3. Age: __________________________________4. Sex: __________________________________5. Marital Status:_____________________________6. Occupation: ____________________________7. Phone numbers: _______________________8. Fax number: ______________________ More ...
4509  Classified as a Generic scam G The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network    johnson smith
SUMMARY: The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network
"johnson smith" <peteroche12@gmail.com>
Federal Bureau of InvestigationFBI Seattle Division1110 Third AvenueSeattle, Abuja 98101-2904Payment Code: R5109176KDate:July 19, 2008
Attention Beneficiary,
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Financial Institution in Nigeria, as the owner of the said sum $7.5 Million United States Dollar.
 Therefore, the FBI Seattle Division in conjunction with the Economic and Financial Crimes Commission (EFCC), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund. We advise you to go ahead with the transaction as we are monitoring all their serv More ...
4510  Classified as a Advance Fee Fraud/419 scam S MY DEAR FRIEND,    Hassan Zongo
SUMMARY: MY DEAR FRIEND,
Hassan Zongo <hassan_zongo02@altavizsla.hu>
MY DEAR FRIEND, THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.I AM MR HASSAN ALI THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF BANQUE ATLANTIQUE DU BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12,500,000 M DOLLARS (12.5 MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE CRAS More ...
4511  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso60@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.
DEAREST ONE,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A
CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$7.5M DOLLARS (SEVEN MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INTO THE WORLD TRADE CENTRE ON SEPTEMBER11, More ...
4512  Classified as a Generic scam G TR: Security Issues - You are required to upgrade Your PayPal Account .    Bernard Teyssou
SUMMARY: TR: Security Issues - You are required to upgrade Your PayPal Account .
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@security.com>
Received: from mwinf2c05.orange.fr (mwinf2c05.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 19 Jul 2008 01:21:03
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2c.orange.fr (mwinf2c10 [10.232.23.38])
by mwinf2c05.orange.fr (SMTP Server) with ESMTP id 6C709700009F;
Sat, 19 Jul 2008 01:21:03 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2120 [10.232.7.120])
by mwinf2c10.orange.fr (SMTP Server) with ESMTP id 92DDA1CB9171;
Fri, 18 Jul 2008 18:25:59 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2127 [10.232.7.127])
by mwinf2120.orange.fr (SMTP Server) with ESMTP id 6D1841CC3BB8;
Fri, 18 Jul 2008 15:53:17 +0200 (CEST)
Received: from me-wanadoo.net ( More ...
4513  Classified as a Generic scam G Accredited for claims***REF No.: UKL/74-A0802742008,    Uk National Lottery Award Winner
SUMMARY: Accredited for claims***REF No.: UKL/74-A0802742008,
"Uk National Lottery Award Winner" <alexanmg@slu.edu>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you
that the results of the E-mail address ballot lottery
international program by Great Britain held on the of 19th
July. 2008. Your mail account have been picked as a winner
of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file
REF NO.REF:UKL/74-A0802742008.
This is from total prize money of GBP £4,459,670.00shared
among the FIVE (5) international winners in this
category.All participants for the online version were
selected randomly from World Wide W More ...
4514  Classified as a Generic scam G Dear Lucky Winner    United Bank for Africa Plc(UBA)
SUMMARY: Dear Lucky Winner
"United Bank for Africa Plc(UBA)" <faithchuk2@mailbox.hu>
United Bank for Africa Plc(UBA)
UBA Plaza 25/27 Marina Street
Lagos Nigeria
Mobile: +234-702-5672249
Office Tel: +234-1-7761701
Our Ref: UBA/NIG/XX890/08
Dear Lucky Winner,
RE:YOUR WINNING NOTIFICATION
Congratulations your email address is among the ten lucky winners that won US$3,500.000.00. (Three
Million Five Hundred Thousand US Dollars) Each in the
just concluded draw held to promote Africa hosting right of the World Cup for the first time in the
history of Africa. South African 2010 World Cup LOTTERY
PROMOTION is, sponsored by ZION ROCK LOTTERY INTERNATIONAL Africa based in Nigeria. For your prize
claiming, kindly Call the above phone number or email
and ask of MR.TONY ELUMELU GMD/CEO UBA PLC.
The United Bank for Africa Plc (UBA) is the accredited bank to pay winners. We happily announce More ...
4515  Classified as a Advance Fee Fraud/419 scam S Urgent assistance/ confidential    mohamed.kabora@yahoo.com
SUMMARY: Urgent assistance/ confidential
"mohamed.kabora@yahoo.com" <mohamed_kabora4@superposta.com>
                              Urgent assistance/ confidential
 
From: Mr MOHAMED KABORA
African Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
 
Dear friend,It will be a surprise for you to receive this mail. Welcome this letter in the name of God.I am Mr  Aliu Kabiru  the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who More ...
4516  Classified as a Advance Fee Fraud/419 scam S This Compensation is For You and to Help the Less Previlaged,    SmithMarvis
SUMMARY: This Compensation is For You and to Help the Less Previlaged,
SmithMarvis <marvissmith10@yp.com.hk>
This Compensation is For You and to Help the Less Previlaged,Please use this money as a compensation for you as to help the churches and less privileged. 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 painstaking efforts I have decided to Compensate you in carrying out my last wishes. My name is Mrs Marvis Smith. I'm a 65 years old woman and from LONDON UK. I was a merchant and owned two businesses in London and Dubai. I was also married with two children.My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for, I never really cared about other values in life. But since the loss of my family, I have found a new desire to assisthelpless families.I have been helping orphans in More ...
4517  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuigrl@asianet.co.th>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another no More ...
4518  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiprwtwwfb@netvision.net.il>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war More ...
4519  Classified as a Generic scam G YOUR OUTSTANDING PAYMENT OF 1.400,000,00 EURO.   
SUMMARY: YOUR OUTSTANDING PAYMENT OF 1.400,000,00 EURO.
david_k11@op.pl
Attention Beneficiary,
The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the African Union in conjunction with the European Union, The United State Government and the World Bank for the sole purpose of resolving pending transfer.
Because of this outstanding problem, the president of  America and his secretary general came to settle all outstanding debt in Benin Republic West Africa (releasing of your fund) .I am sorry I  have not email you, this is due to we lost everything in the process  of reformat our computer but fortunately my secretary found your email address for me.
In the light of this, we have learned that an unauthorized account has been opened to receive your payment, So far  these criminals have stolen approximately five hounded thousand from your entitlement valid.
However to receive your entitlement valid, Contact the director Oceanic Bank I More ...
4520  Classified as a Generic scam G Electronic Manufacturer ASSEMBLERS ARE NEEDED. ELS-A   
SUMMARY: Electronic Manufacturer ASSEMBLERS ARE NEEDED. ELS-A
Greatstart3@aol.com
 
Received Your Email Address From EmailList
Free Site.
If you Want To Be REMOVE From EMAILLIST
Put In Subject Line: REMOVE ME - ELS
 
 
ASSEMBLERS ARE NEEDED. Electronic Manufacturer in USA needs thousands of
circuit boards made for their new invention. They pay $750/hundred. Single
sided, 17 parts. Almost anyone can do it. Ask for info. No obligation. 100%
legit.
 
 International PO Box 28307 Kenneth City, Florida 33709 USA
Dear Friend,
Are you seeking a rewarding second income? Would you like to set your
own work schedule? Work the hours you choose? Earn extra income for your family?
If so, then we may have the answer. Current statistics show that by the year
2010, 40-60% of the work force will be working from home. Get a jump on your
future and secure a j More ...
4521  Classified as a Generic scam G URGENTLY NEEDED    Magret Hb Kazeem
SUMMARY: URGENTLY NEEDED
Magret Hb Kazeem <cgoldmining@yahoo.fr>
 
Hello Mr / Madam ,
 
 How are you? I am working with vasco conglomerate trading company, I want  a person who is honest , one who can work with me as a partner. We can as well arrange to meet in Malaysia at the time of this business if both of us agree.
 
     This project business i have in Malaysia  goes on a supply of  a cleansing product called Gentinide Cleanser  , Gentinide cleanser is a geometrical  cleanser used in the purification of GOLDS, SILVER AND LIME STONES..
 
     Here in England, Gentinide cleanser is in a high demand by many of the gold trading company  , and right now i have been able to find a distributor in Malaysia Asia who sells Gentinide cleanser &n More ...
4522  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiaqrcl@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another More ...
4523  Classified as a Generic scam G Fwd: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)   
SUMMARY: Fwd: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)
joescor1@aol.com
-----Original Message-----
From: UNITED NATIONS <life100@metmavriks.com>
To: undisclosed-recipients:;
Sent: Fri, 18 Jul 2008 6:07 pm
Subject: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)
UNITED NATIONS 
(WORLD BANK ASSISTED PROGRAMME) 
DIRECTORATE OF INTERNATIONAL 
PAYMENT AND TRANSFERS. 
870 UNITED NATIONS PLAZA 20-A 
NEW YORK NY 10017 
WIRE TRANSFER/AUDIT U NIT 
Our Ref: WB/NF/UN/XX027 
 
ATTN :BENEFICIARY, 
 
  UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B) 
 
 
We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria to investigate the unnecessary delay of your payment, Recommended and approve your claims for payment if certified as genuine. Durin More ...
4524  Classified as a Generic scam G ANOTHER NOTICE.    John Maxwell.
SUMMARY: ANOTHER NOTICE.
John Maxwell. <johnmax@mail.com>
THIS IS FOR YOUR ATTENTION.We wish to notify you again that you were listed as a beneficiary to the total sum of(Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.Please contact me via my private email: so that we can get this done immediately.Please send the detail More ...
4525  Classified as a Advance Fee Fraud/419 scam S URGENTLY WAITING FOR YOUR REPLY    usman salam
SUMMARY: URGENTLY WAITING FOR YOUR REPLY
"usman salam" <usmansalam24@superposta.com>
 
FROM, MR. USMAN SALAMBILL AND EXCHANGE OFFICER, AFRICAN, DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM USMAN SALAM, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH
FOR MORE INFORMATION VISIT THIS SITE BELLOWHTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRA More ...
4526  Classified as a Advance Fee Fraud/419 scam S URGENTLY WAITING FOR YOUR REPLY    usman salam
SUMMARY: URGENTLY WAITING FOR YOUR REPLY
"usman salam" <usmansalam25@superposta.com>
 
FROM, MR. USMAN SALAMBILL AND EXCHANGE OFFICER, AFRICAN, DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM USMAN SALAM, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH
FOR MORE INFORMATION VISIT THIS SITE BELLOWHTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRA More ...
4527  Classified as a Advance Fee Fraud/419 scam S RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!!    PAYMASTER OF C.B.N & BCEAO CREDITS AND BILLS.
SUMMARY: RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!!
"PAYMASTER OF C.B.N & BCEAO CREDITS AND BILLS." <cbnbills1@hitechmails.net>
RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!!
FROM;THE CREDITS AND BILLS LIQUIDATION OF C.B.N AND BCEAO
message codes;;00/cbn/bceao/002219/15/07/2008
May I use this juncture to notify you that new Government have Paid the bills which was the cause
of the delay of your Payments, and the Managements of CBN and BCEAO has put your funds into a
foreign draft, and find out that before the Draft will reach you it may get expired due to the
unreliability of the corrupted postal service here, and we decided to convert the Draft into Cash,
(Boxed Money) the sum of $6.500,000.00 so to deliver it to you in Cash on your Personal receipt at
your DESTINATION in your country.
We which to deliver your Payment through this system to avoid another stress of K.T.T and so More ...
4528  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiicgqb@rr.com>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another notific More ...
4529  Classified as a Generic scam G FW: ZENITH BANK ATM    Joy Marshall
SUMMARY: FW: ZENITH BANK ATM
Joy Marshall <joymarshall56@hotmail.com>
Date: Thu, 17 Jul 2008 16:01:09 -0700From: znth_bank000@yahoo.com.coSubject: ZENITH BANK ATMTo: joymarshall56@hotmail.com
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:znth_bank000@yahoo.com.co- Zenith Bank ATM RE:YOUR PAYMENT NOTIFICATION From: Dr.Pat UtomiRemittance Manager Zenith Bank Of Nigeria. TELL:+234-818-7057 Attention:Beneficiary, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to yo More ...
4530  Classified as a Advance Fee Fraud/419 scam S FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)    Joy Marshall
SUMMARY: FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)
Joy Marshall <joymarshall56@hotmail.com>
> Date: Fri, 18 Jul 2008 07:16:53 -0700> To: joymarshall56@hotmail.com> Subject: Re: FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)> From: abuse@yahoo.com> > Hello,> > Thank you for writing to Yahoo! Mail.> > I understand your frustration in receiving unsolicited email. While we > investigate all reported violations against the Yahoo! Terms of Service > (TOS), in this particular case the message you received was not sent > through the Yahoo! Mail system.> > Yahoo! has no control over activities outside its service, and therefore> we cannot take action. You may try contacting the sender's email > provider, by identifying the sender's domain and contacting the > administrator of that domain. The sender's provider should be in a > better position to take appropriate action against the sender's account.> > More ...
4531  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiqebhfag@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anothe More ...
4532  Classified as a Generic scam G CONGRATULATIONS!!    TOYOTA CN
SUMMARY: CONGRATULATIONS!!
"TOYOTA CN"<tiago_cid@vodafone.pt>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
More ...
4533  Classified as a Lotto/Lottery scam L TR: CONGRATULATIONS YOU HAVE JUST WON THE SUM OF 5 MILLION DOLLARS IN OUR CURRENT PROMOTION...lv    Bernard Teyssou
SUMMARY: TR: CONGRATULATIONS YOU HAVE JUST WON THE SUM OF 5 MILLION DOLLARS IN OUR CURRENT PROMOTION...lv
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <pepsi@info.com>
Received: from mwinf2320.orange.fr (mwinf2320.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 18 Jul 2008 10:32:18
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2338 [10.232.4.138])
by mwinf2320.orange.fr (SMTP Server) with ESMTP id CA7FC70000A6;
Fri, 18 Jul 2008 10:32:17 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2338.orange.fr (SMTP Server) with ESMTP id B036B240008A;
Fri, 18 Jul 2008 10:32:17 +0200 (CEST)
Received: from smtp.coop-her.com.ar (unknown [200.43.61.242])
by mwinf2338.orange.fr (SMTP Server) with ESMTP id 9A0E4240008C;
Fri, 18 Jul 2008 10:32:16 +0200 (CEST)
X-ME-UUID: 2 More ...
4534  Classified as a Generic scam G TR: MICROSOFT SWEEPSTAKE LOTTERY 2008 You Won 500,000,00GBP in the microsoft Sweepstakes 2008 Promotion. For your claim processing contact Mr Alex Williams Email: alex_williams01@hotmail.com    Bernard Teyssou
SUMMARY: TR: MICROSOFT SWEEPSTAKE LOTTERY 2008 You Won 500,000,00GBP in the microsoft Sweepstakes 2008 Promotion. For your claim processing contact Mr Alex Williams Email: alex_williams01@hotmail.com
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <gowest@charter.net>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 18 Jul 2008 13:17:42
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2104 [10.232.7.26])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id D16721C000A1;
Fri, 18 Jul 2008 13:17:42 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id B9CE524000A1;
Fri, 18 Jul 2008 13:17:42 +0200 (CEST)
Received: from mta41.charter.net (mta41.charter.net [216.33.127.83])
by mwinf2104.orange.fr (SMTP Se More ...
4535  Classified as a Generic scam G TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Bernard Teyssou
SUMMARY: TR: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <euros.millions2303@gmail.com>
Received: from mwinf2310.orange.fr (mwinf2310.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 18 Jul 2008 16:32:37 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2347 [10.232.4.147])
by mwinf2310.orange.fr (SMTP Server) with ESMTP id 11C1C70000AE
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Fri, 18 Jul 2008
16:32:37 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2347.orange.fr (SMTP Server) with ESMTP id 07E566400087
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Fri, 18 Jul 2008
16:32:37 +0200 (CEST)
Received: from qb-out-1314.google.co More ...
4536  Classified as a Generic scam G TR: WesternUnion Payment Confirmation Needed    Bernard Teyssou
SUMMARY: TR: WesternUnion Payment Confirmation Needed
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <budhrani@gibtelecom.net>
Received: from mwinf2005.orange.fr (mwinf2005.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 18 Jul 2008 17:26:03
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2027 [172.22.130.127])
by mwinf2005.orange.fr (SMTP Server) with ESMTP id ACC2C1C0009E;
Fri, 18 Jul 2008 17:26:03 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2027.orange.fr (SMTP Server) with ESMTP id 908452400096;
Fri, 18 Jul 2008 17:26:03 +0200 (CEST)
Received: from mta1.mail.gibtelecom.net (mta1.gibtelecom.net
[195.244.192.51])
by mwinf2027.orange.fr (SMTP Server) with ESMTP id 162312400081;
Fri, 18 Jul 2008 17:26:03 +0200 (CEST)
X-ME-UUID: 20080718152603907.16 More ...
4537  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Matthias Chang    Matthias Chang
SUMMARY: From The Desk Of Barrister Matthias Chang
"Matthias Chang" <matthias_c137@mailbox.hu>
From The Desk Of Barrister Matthias ChangMatthias Chang & Associate Chambers37 Sathorn Tai Road,Bangkok Thailand
Email -matthias_c1166@yahoo.com.hk
Tel:+66-087-106-3028
 
Attention,
 
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
 
Well, I am Barrister Matthias Chang, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson , who used to work with SIAMRAK Company Limited in BangkokThailand. On the 21st of April 2006, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
 
Unfortunately, they all lost More ...
4538  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Matthias Chang    Matthias Chang
SUMMARY: From The Desk Of Barrister Matthias Chang
"Matthias Chang" <matthias_c134@mailbox.hu>
From The Desk Of Barrister Matthias ChangMatthias Chang & Associate Chambers37 Sathorn Tai Road,Bangkok Thailand
Email -matthias_c1166@yahoo.com.hk
Tel:+66-087-106-3028
 
Attention,
 
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
 
Well, I am Barrister Matthias Chang, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson , who used to work with SIAMRAK Company Limited in BangkokThailand. On the 21st of April 2006, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
 
Unfortunately, they all lost More ...
4539  Classified as a Advance Fee Fraud/419 scam S From Mr Rahim, Call Me Immediately You Reply.    rahim ahmed
SUMMARY: From Mr Rahim, Call Me Immediately You Reply.
"rahim ahmed" <rahim_ahmed020@superposta.com>
Hello 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.
 
I am Mr Rahim Ahmed Manager in African Development Bank (A.D.B) Ouagadougou,
Burkina faso.
 
I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.
 
I need your urgent assistance in transferring the sum of ($15.2)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner o More ...
4540  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuifedjlme@prima.net.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anot More ...
4541  Classified as a Generic scam G FROM: Mr.Fujima K. Yam    Mr. Fujima .K. Yam
SUMMARY: FROM: Mr.Fujima K. Yam
"Mr. Fujima .K. Yam" <07530756022@orange.net>
FROM: Mr.Fujima K. Yam
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Fujima K. Yam Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have
an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavour to
observe utmost More ...
4542  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response    jose nana
SUMMARY: I am expecting your urgent response
"jose nana" <jose_nana6@superposta.com>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.
 I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money t More ...
4543  Classified as a Advance Fee Fraud/419 scam S Important : Please Update Your Account    accounts@paypaI.com
SUMMARY: Important : Please Update Your Account
"accounts@paypaI.com"<accounts@paypaI.com>
Dear Customer,
We understand that your PayPal account may have been temporarily limited
due to questions or concerns by our Account Review team. Thank you
very much for your cooperation during this process. We are pleased that
your account has now been reinstated.
As part of PayPal's Commitment to excellence, we would like to ask you
to take just a few minutes to update your informations PayPal's account
limitation process.
Due to this, you are requested to follow the provided steps and update your informations details for the safety of your Account. Please Click Here To Start
NOTE: Please respond within five days. After 5 days, this invitation
will expire.
Thank you for your feedback and continued business with PayPal!
Yours sincerely,
PayPal Account Review Department
Copyright &co More ...
4544  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 3    GodThoughts Wired!
SUMMARY: Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 3
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
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View Archive
Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 3
Brad Reiches
Jul 18, 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 ...
4545  Classified as a Generic scam G BMW Certify Winners    BMW AWARD PROMO
SUMMARY: BMW Certify Winners
BMW AWARD PROMO <info@bmw.com>
The BMW Automobile Company, wishes to congratulate you on your success
as one of
our Ten(10) Star Prize Winner in this years International Awareness Promotion
(IAP). This makes you the proud owner of a brand new BMW 2008 X6 35i M
Sport Car
and a cash prize of £750,000.00GBP. To begin processing of your prize
contact:Mr. Johnson Elvis,BMW Agent E-mail:assign_johnsonelvis@yahoo.com
Phone:+447011130644 ,with your Ticket number:5647600545188,serial
number: BMWP
/556543450906 Names:,Address:,Age:,Occupation:,Phone no:,
Country
Regards,
Mr.Johnson Elvis More ...
4546  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah    Haja
SUMMARY: I greet you in the Name of Allah
Haja <haja3@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Haja Mohideen from Kuwait. I am married to late Mr Mohideen,who worked with Kuwait Embassy in Cote d,Ivoire for Twenty-seven years before he died in the year 2003 after a brief illness that lasted for only Six days.We were married for Eighteen years without a child.Since after his death I lost happiness and decided not to remarry or get a child outside my matrimonial home which the Quran is against. Before the untimely death of my husband,we were both devoted Muslims.When my late husband was alive he deposited the sum of(US$6,000,000M)(six million United States Dollars) in a general trust account with a prime Bank in Abidjan Cote d,Ivoire Presently this money is
still with the bank.Recently following my ill health,I have decided to donate this money to a Muslim organization (mosque or an individual) that will ut More ...
4547  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuioqjlyohi@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anoth More ...
4548  Classified as a Generic scam G your email was sellected    UK NATIONAL LOTTERY 2008 EDITION.
SUMMARY: your email was sellected
"UK NATIONAL LOTTERY 2008 EDITION." <online@uklottery.org>
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
DEAR WINNER,
We are pleased to inform you of the final announcement that you are one of
our winniers of the UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs.
The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet,no tickets
were sold.
After this automated computer ballot, your e-mail address emerged as one
of three winners in the category \\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with
the following winning information: You have therefore been approved to
claim a total sum of Ј1,000,000,00 (One million pounds sterling More ...
4549  Classified as a Generic scam G Attention! Your Halifax account has been violated!    Halifax Internet Banking
SUMMARY: Attention! Your Halifax account has been violated!
Halifax Internet Banking <helpdesk@halifax-online.co.uk>
Dear Customer
Attention! Your Halifax account has been violated!
Someone with ip address 81.102.72.19 tried to access your personal account!
Please click the Button below and enter your account information to
confirm that you are not currently away. You have 24 hours to confirm
account information or your account will
suspend
To Get Started,Please Click
On
This email was sent by
Halifax PLC Online server. This is done for your protection.
Security Advisor
Halifax PLC.
Please do not reply
to this e-mail. Mail sent to this address cannot be answered. More ...
4550  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuipgfcup@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another More ...
4551  Classified as a Lotto/Lottery scam L YOUR EMAIL ID WON YOU USD$ 1 MILLION    lott asia
SUMMARY: YOUR EMAIL ID WON YOU USD$ 1 MILLION
"lott asia" <asialott7@she.com>
                       
YAHOO THAILAND INTERNET LOTTERY
ORGANIZATIONCONGRATULATIONS!!!Yahoo/Thailand International Lottery
Organization Bangkok Branch OfficeAddress: 3 Khlong Wattana
AvenueBangkok 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 More ...
4552  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME    feliciajohnson50002 Gazeta.pl
SUMMARY: PLEASE TRY AND DO THIS WITH ME
"feliciajohnson50002 Gazeta.pl" <feliciajohnson50002@gazeta.pl>
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 More ...
4553  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful.    Anna
SUMMARY: I greet you in the Name of Allah,The Most Gracious The Most Merciful.
Anna <annagolan2@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Anna Golan from Kuwait. I am married to late Mr Mohammad  Golan,who worked with Kuwait Embassy in Cote d,Ivoire for Twenty-seven years before he died in the year 2003 after a brief illness that lasted for only Six days.We were married for Eighteen years without a child.Since after his death I lost happiness and decided not to remarry or get a child outside my matrimonial home which the Quran is against. Before the untimely death of my husband,we were both devoted Muslims.When my late husband was alive he deposited the sum of(US$4,000,000M)(four million United States Dollars) in a general trust account with a prime Bank in Abidjan Cote d,Ivoire Presently this
money is still with the bank.Recently following my ill health,I have decided to donate this money to a M More ...
4554  Classified as a Lotto/Lottery scam L LA PRIMITIVA AWARD WINNING FINAL NOTICE    james mane
SUMMARY: LA PRIMITIVA AWARD WINNING FINAL NOTICE
"james mane" <eurocreditosseguro@superposta.com>
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
LOTTERY BOARD GUZMAN ELBUENO 6 MADRID ESPAÑA. FROM: LA PRIMITIVA INTL, LOTERIA PROMOTION PRIZE AWARD DEPT. REFERENCE NUMBER: TL/06934/20/07  BATCH NUMBE: 53/081/INL
Dear Winner, Following official publication of results of the E-mail electronic online Sweepstakes organized by the la primitiva loteria, the Slide circular award and  the Foundation for the Promotion of Software products, (F.P.S), held on the 13th of June 2008, in Madrid, Spain (www.primitiva.es), where in your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of US$872,000.00 (Eight Hundred and Seventy-Two Thousand United States Dollars Only).
We write to officially notify you of this award and to advise you to More ...
4555  Classified as a Generic scam G Fw: COMMITTEE ON FOREIGN PAYMENT.    minerva zarza
SUMMARY: Fw: COMMITTEE ON FOREIGN PAYMENT.
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Thu, 17/7/08, OFFICE OF THE SENATE HOUSE <info@senate.com> wrote:From: OFFICE OF THE SENATE HOUSE <info@senate.com>Subject: COMMITTEE ON FOREIGN PAYMENT.To: Date: Thursday, 17 July, 2008, 11:46 PMOFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIAMR TONY RAYMONDE-mail: mr.tonyraymond@senatehouse.co.ccPhone number ; +2348059008988, +2348032228434Our Ref: FGN /SNT/STBYour Ref.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILEAND FOUND OUT THAT WHY YOU
HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVENOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOURCONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TOYOU. WE WISH TO ADV More ...
4556  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL TRUST COURIER SERVICE    john chukwu002
SUMMARY: CONTACT GLOBAL TRUST COURIER SERVICE
"john chukwu002" <johnchukwu002@gmail.com>
(BARRISTER PATRICK SAM& COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.
Dear Friend,I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with Global Trust Courier Company here in Benin Republic , because I travelled to Iraq to see my boss and will not come back till december end. You have to contact theGlobal Trust Courier Company to know when they will deliver your package .I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which is $175.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address Contact Dr. John Agbala Director of Global Trust Company Benin Republic. E-mail: ( globaltrust.globaltrustcourier0@gmail.com More ...
4557  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL TRUST COURIER SERVICE    john chukwu03
SUMMARY: CONTACT GLOBAL TRUST COURIER SERVICE
"john chukwu03" <johnchukwu03@ldsliving.com>
(BARRISTER PATRICK SAM& COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.
Dear Friend,I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with Global Trust Courier Company here in Benin Republic , because I travelled to Iraq to see my boss and will not come back till december end. You have to contact theGlobal Trust Courier Company to know when they will deliver your package .I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which is $175.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address Contact Dr. John Agbala Director of Global Trust Company Benin Republic. E-mail: ( globaltrust.globaltrustcourier0@gmail.c More ...
4558  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    suleman aminu
SUMMARY: VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
"suleman aminu" <suleman_aminu1@superposta.com>
 
 
From the Desk of Mr.Suleman aminuBill and Exchange ManagerForeign Remittance Bepartment    BanK Of Africa(BOA) Ouagadougou - Burkina FasoDear friend,
 
Greetings to you and to your entire family.Please,carefully read and understand my reason of contacting you through this email here.I am call Mr.Suleman  aminu,the Bill and Exchange Manager,in Bank Of Africa (BOA),Ouagadougou - Burkina Faso(West Africa) here.I am contacting you because of an abandoned sum of Eighteen Million Five Hundred Thousand United States Dollars( $18,500,000), that was deposited by a late customer of this bank called Mr.Bernard Van Eecke,a very  
prominent Businessman/Contractor who, was living here in Burkina Faso but was from Belgium - Europe(His Country of Origin), this bank customer unfortunate More ...
4559  Classified as a Advance Fee Fraud/419 scam S Re: Real Estate Investment    James
SUMMARY: Re: Real Estate Investment
"James"<jaraymail@freenet.de>
Hi,
Re: Next of Kin/Beneficiary for US$20 Millions
This letter may come to you as a surprise due to the fact that we have not yet met. The message
could be strange but it's real and you will realise this if you pay some attention to it. I want to
notify you about it at least for the sake of your integrity.
I am a staff of one of the leading banks here in Europe, Twenty Millions US Dollars was lodged
since 2000 in our bank and the beneficiary died in 2004 South Asia Tsunami with his family while on
holiday in Thailand.
All attempts to trace any of his relatives was not successful. Now, I want you to stand as next of
kin/Beneciary for the fund release since you have the same Last Name with him, and we will share
this money together, so that I can invest my share in Real Estate in your Country.
If you are interested, send me your comp More ...
4560  Classified as a Advance Fee Fraud/419 scam S Re:write/call me    Daniel mensah
SUMMARY: Re:write/call me
"Daniel mensah" <attn_dame73@superposta.com>
From Mr. Daniel Mensah. 
 
Greetings to you,
 
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Daniel Mensah, currently Head of Corporate Affairs Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
 
I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. The maturity date for this deposit contract was last 3rd of April 2005. Be More ...
4561  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuidr@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 noti More ...
4562  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuibpxnn@pldt.net>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another no More ...
4563  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    mashal_afraah afraah
SUMMARY: Please read very carefuly from
"mashal_afraah afraah" <mashal_afraah24@superposta.com>
 
Please read very carefuly fromBrother Mashal afraahThe chief Auditor Incharge, F.R.U.African Development Bank (ADB).Ouagadougou Burkina-Faso West Africa. I will appreciate your urgent response to my email and I assure you that this transfer will surely improve our lives and those around us.
 I am Mr. MASHAL AFRAAH I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
 
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as I  will fornish to you before we proceed.
 
More ...
4564  Classified as a Generic scam G     tothegrace tothegrace
SUMMARY: =?EUC-KR?B?QUJDoa9zIGZvciB0aGUgZmFtaWx5?=
"tothegrace tothegrace" <tothegrace@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. G More ...
4565  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    ellis nicolas
SUMMARY: MOST URGENT
"ellis nicolas" <ellis01@adbgroup.biz>
For your
kind attention. Could you please consider helping me to relocate
this sum of twelve million, three hundred thousand dollars (us$12.3m)
to your country for our own benefit. The said 12.3 million
dollars was deposited in our bank by mrs.Joyce lake an American citizen who
died in a plane crash in 2000.we have tried to contact his immediate family
to come forward for claims but could not succeed. We discovered that
the late American died along side with her husband and children
who are supposed to be her next of kin. Click here (
http://www.cnn.com/2000/us/02/01/alaska.airlines.list/
).
I will
give you all vital information concerning the American and the 12.3million
dollars in our custody so that you will contact our bank for them to
release the money to you as the next of kin. You can c More ...
4566  Classified as a Advance Fee Fraud/419 scam S death sentance for scammers    SHAWN KERNS
SUMMARY: death sentance for scammers
SHAWN KERNS <stc551@sbcglobal.net>
"Mr Gilbert Kadilo" <MrGilbertKadilo@fund.org>  Add to Address Book  Add Mobile Alert Subject: I Need Your Assistance Date: Thu, 17 Jul 2008 21:02:24 +0100 To: Dear Friend,I am Gilbert Kadilo the Western District Manager, Union Bank (NIG.) PLC.However, there is an account opened in this bank in 2004 and since then, nobody has operated this account again. And after careful investigation, Idiscovered that the owner of this account was a foreigner who died in 2005.Hisname is Mr CHUN LEE from Singapore,the account has no beneficiary at presentand investigation has proved that the owner has no beneficiary for the account.The total amount in this account is US$20M (Twenty Million United States DollarsOnly).In light of the above, I therefore solicit your assistance to provide a wellmaintained account that can accommodate this fund. The ma More ...
4567  Classified as a Advance Fee Fraud/419 scam S DirectView Videoconferencing --- Offering Travel Savings with GREEN alternative to conventional travel    Direct View
SUMMARY: =?windows-1252?Q?DirectView_Videoconferencing_---_Offering_Travel_Savings_with_GREEN_alternative_to_conventional_travel?=
"Direct View" <directview@bestotcnewsnow.com>
 AIRLINES’ PAIN IS VIDEOCONFERENCING’S GAIN AS
COMPANIES SCRAMBLE TO CUT TRAVEL
COSTS
 
New York –July 17, 2008--- As companies
slash travel budgets in the face of higher travel costs and a softer
economy, they're increasingly adopting technology that enables employees
to collaborate face-to-face without boarding a
plane.
The businesses that make such technology,
such as Polycom
, SONY and
Tandberg,
are seeing profits from videoconferencing soar alongside the price of jet
fuel and gasoline.
Only 1 company represents these 3 major
manufacturers:
DIRECTVIEW
VIDEO TECHNOLOGIES, INC.   888-704-8700
With oil prices hitting an a More ...
4568  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiohp@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another no More ...
4569  Classified as a Generic scam G     UK National Free Lottery 2008
SUMMARY: Congratulation Your email address Have =?iso-8859-1?Q?Won_sun_of(=A35?=00,000.00 GBP)?
UK National Free Lottery 2008 <weboffice002@singnet.com.sg>
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
Dear Winner
We are pleased to inform you of the result
of Free Lotto, which was
held on 17,july 2008. Your e-mail address
attached to
ticket number:023-0148-790-459 ( 03-
06),Serial number 5368/05
drew the lucky number: 29 a prize of
£500.000.00(G.B.P) which is
equivalent to ($917,956.00 USD).
To file for claim of £500,000.00 Pounds
Contact our Financial Controller
for Clearance and Release of your funds to
you Immediately.
_______________________________
Mr. Martins Ford
E-mail:claimsagent13@gmail.com
_____________ More ...
4570  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiwpo@fibertel.com.ar>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anoth More ...
4571  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuims@ntl.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 notifi More ...
4572  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiedou@intercable.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 anoth More ...
4573  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuix@tie.cl>
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 notificatio More ...
4574  Classified as a Generic scam G Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!    dewain jubal
SUMMARY: Special issue of news from Financial Times! Urgent Hot News Usama Ben Laden!
"dewain jubal" <landm@kasperasl.com>
Special issue of news from Bloomberg!
Urgent Apocalyptic News!
Usama bin Laden(Osama bin Laden) one of the largest organizers of terrorist activity,
and similarly the largest leaders of terrorist organization of Al Kaeda, detained American soldiery force in Iraq.
Ben Ladena consider participating to a number of diversionary acts: to encroaching upon the American citizens in Adene (Yemen) (1992), to the attack on the American servicemen in Somali (1993), to the explosion in the World shopping center in New York (1993), to murder of the American servicemen in Er-riyade and Dakhrane (Saudovskaya Arabia, 1995-1996), to shooting of tourists in Luksore (Egypt, 1997), to the explosions at the American embassies in Nayrobi (Kenya), Dar-es-salame (Tanzania) (1998), to encroaching upon the president of Uzbekistan of
Islam More ...
4575  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuirknmubmd@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war anoth More ...
4576  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuijji@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another no More ...
4577  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuiexfx@terra.cl>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another not More ...
4578  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuigbka@cable.net.co>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another More ...
4579  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mr Garry
SUMMARY: LOAN OFFER
"Mr Garry" <garrysmithloan@gmail.com>
WELCOME
TO
GARRY SMITH LOAN INC
14 Pramond Street Nigeria.
PHONE No: +23479475017,
Email: garrysmithloan@gmail.com
 
Dear Friend,
Do you need financial assistance? Are you in need of finance to start-up a business? We offer all kinds of loans to individuals and companies. We have a network of Investors that are willing to provide funds of whatever amount discreetly to individuals and organizations to start business and operations.
We also recruit Agents to assist our client companies to receive payments for their goods and services
LOAN APPLICATION FORM
PERSONAL INFORMATION
WE DO OUR BUSINESS IN THE FEAR OF GOD
First Name:
Last Name:
Contact Address:
City/Zip Code:
State
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Purpose For The Loan:
Busin More ...
4580  Classified as a Advance Fee Fraud/419 scam S FW: Attention:Sir/Madam    Joy Marshall
SUMMARY: FW: Attention:Sir/Madam
Joy Marshall <joymarshall56@hotmail.com>
Date: Thu, 17 Jul 2008 18:42:40 +0100From: greg5476309@ldsliving.comSubject: Attention:Sir/Madam
Attention:Sir/Madam  My name is Sgt Williams Brooks, I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 35 million u.s. dollars ) Thirty Five million united states dollars to you, as far as  I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.  
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff More ...
4581  Classified as a Generic scam G FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK    Joy Marshall
SUMMARY: FW: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK
Joy Marshall <joymarshall56@hotmail.com>
> From: mrfredmoore2001@yahoo.com> Subject: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK> Date: Thu, 17 Jul 2008 18:21:01 +0800> To: > > Attn:Sir/Madam,> > > Goodday to you and your family,I have been waiting for you since to come down here and pick your inheritance claim Bank Draft > > of ($4.5Million) but did not heard from you since that time then I went and deposited the Draft with Zenith Bank Plc here in > > Benin Republic, because I travelled to Argentina to see my boss and will not come back till next month end. I have arranged > > with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM > > MACHINE around the globa.> > You have to contact the Zenith Bank Plc with your full contact informations such as follows. > > 1. FULL NAME> > > 2. ADDRESS More ...
4582  Classified as a Generic scam G TR: From Miss Mary Allen    Bernard Teyssou
SUMMARY: TR: From Miss Mary Allen
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mary22allen@cantv.net>
Received: from mwinf2105.orange.fr (mwinf2105.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 14:10:13
+0200
X-Sieve: Server Sieve 2.2
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4583  Classified as a Generic scam G TR: MICROSOFT NOTIFICATION (Ref: BTD/968/07)    Bernard Teyssou
SUMMARY: TR: MICROSOFT NOTIFICATION (Ref: BTD/968/07)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info3@microsoft.com>
Received: from mwinf2330.orange.fr (mwinf2330.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 17:39:51
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X-Sieve: Server Sieve 2.2
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X-ME-UUID: 20080717153950667.A2F7C2400090@mwinf2323.orange.fr< More ...
4584  Classified as a Generic scam G TR: Business Proposal    Bernard Teyssou
SUMMARY: TR: Business Proposal
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ochemarts2@ldsliving.com>
Received: from mwinf1910.orange.fr (mwinf1910.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 17:52:41
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X-Sieve: Server Sieve 2.2
Received: from smtp19.orange.fr (mwinf1907 [172.22.129.35])
by mwinf1910.orange.fr (SMTP Server) with ESMTP id E19111C000A7
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 17 Jul 2008 17:52:41 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1907.orange.fr (SMTP Server) with ESMTP id D90C45C00076
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 17 Jul 2008 17:52:41 +0200 (CEST)
Received: from hu-out-0506.google.com (hu-out-0506.google.com
[72.14.214.224])
by mwinf1907.orange.fr More ...
4585  Classified as a Generic scam G TR: NOKIA 2008 AWARD WINNER    Bernard Teyssou
SUMMARY: TR: NOKIA 2008 AWARD WINNER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nsamper@iua.edu.ar>
Received: from mwinf2e20.orange.fr (mwinf2e20.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 18:05:33
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X-Sieve: Server Sieve 2.2
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by mwinf2e11.orange.fr (SMTP Server) with ESMTP id 3E8FB5800088;
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Received: from More ...
4586  Classified as a Generic scam G TR: Your Email Has Emerged As A Winner    Bernard Teyssou
SUMMARY: TR: Your Email Has Emerged As A Winner
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@bmw.com>
Received: from mwinf2325.orange.fr (mwinf2325.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 12:16:35
+0200
X-Sieve: Server Sieve 2.2
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Thu, 17 Jul 2008 12:16:35 +0200 (CEST)
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by mwinf2a26.orange.fr (SMTP Server) with ESMTP id 9C7B8B40008F;
Thu, 17 Jul 2008 12:16:35 +0200 (CEST)
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by mwinf2a26.orange.fr (SMTP Server) with ESMTP id EC1D9B400092;
Thu, 17 Jul 2008 12:16:33 +0200 (CEST)
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Received: fr More ...
4587  Classified as a Generic scam G From: Mrs. Susan Davies    CANADA LOTTERY BOARD
SUMMARY: From: Mrs. Susan Davies
"CANADA LOTTERY BOARD" <susan_davies@canada.com>
From: Mrs. Susan Davies
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Tel/Fax: +1-702-447-9499
Email: susan_davies@canada.com  
 
 
You are hereby informed about your winning notification which is attached to this mail as a file. Download the attached file to view your Winning Notification. However, you are expected to follow the instructions as stated in the Notification.
 
Thanks for your anticipated cooperation.
Mrs. Susan Davies (Secretary Canada Lottery Board)
 
Winning Notification.pdf
File: Adobe PDF document More ...
4588  Classified as a Generic scam G MICROSOFT PROMOTION TEAM    Microsoft Lottery
SUMMARY: MICROSOFT PROMOTION TEAM
Microsoft Lottery <fosterbongani1@yahoo.com>
  FROM:DR  SMITH  REUBEN MICROSOFT AWARD TEAM 20 CRAVEN PARK, HARLESDEN, TELEPHONE:+44-702 403
6589 LONDON,NW10,ENGLAND, UNITED KINGDOM.          CONGRATULATIONS!  CONGRATULATIONS!!  CONGRATULATIONS!!!   DEAR WINNER,   MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INF ORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT
YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 1ST MARCH 2008.   YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MSW LL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF  £1 ,000,000. More ...
4589  Classified as a Advance Fee Fraud/419 scam S Hello    Mr Ray Abu
SUMMARY: Hello
Mr Ray Abu <aburay@yahoo.com>
Hello
Mr Ray Abu
aburay@yahoo.com
My name is Mr Ray Abu ,chairman of contract award and monitoring committee of the ministry of
industry and international trade development ,my duty as empowered by the Mauritius government is
to provide the basic amenities, social recreational activities in urban and rural areas. This
program includes assistance to deprived local communities and to co-ordinate projects and
development at the national level.
Furthermore,from this projects were able to realize some reasonable amount of u.s.$21.8(Twenty one
million eight hundred thousand US. dollars only) as commission from various contractors resulting
from over invoicing of payment receipts/vouchers hence all the necessary approvals has been
completed.
These approved funds were packaged and dispatched through a security company for onward delivery
to its destina More ...
4590  Classified as a Advance Fee Fraud/419 scam S From Mr.Koffi James    Mr.Koffi
SUMMARY: From Mr.Koffi James
"Mr.Koffi" <marfisher2@yahoo.co.uk>Attached Message:
Dear Friend,
Compliment of the season to you, Am Mr.Koffi James M the regional manager of one of Rural Bank in
Ghana, Tamale branch in northern region of Ghana.
Am 43 years old married with two lovely kids. Am a man of peace with harmony and I only hope you
can assist me and if you co-operate with me as partner you will never regret I ever contacted you.
I have packaged a financial transaction that will benefit you and I, as regional manger of R.B it
is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the
end of each business year. On the course of last year (2007) business report .I discover that my
branch in which am the manager made four million, Sir hundred thousand united state dollars
(US$4,600,000.00) which our bank head office does not aware of and will never be aware of.More ...
4591  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: BUSINESS PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuilfawm@mailbox.hu>
FROM: Mr. Jesle Chui
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual interest to share with you. Let me start by introducing
myself. I am Mr. Jesle Chui Vice Chairman and Chief Executive with overall
responsibility for the business and operations of Bank of China ( Hong Kong
) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Thirty million, Five Hundred
Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi
war), Five years ago (2003). Again after the war another More ...
4592  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng
SUMMARY: URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng" <Hang.senger@netvision.net.il>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist More ...
4593  Classified as a Generic scam G Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!    andre luana
SUMMARY: Special issue of news from Telerate! Urgent Fresh News Usama Ben Laden!
"andre luana" <fjlddj@frilager.is>
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
Islam of Karimo More ...
4594  Classified as a Employment/Job scam E Jobs offer    gregor victoria
SUMMARY: Jobs offer
"gregor victoria" <93sheffield@litespeed.net>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills. This position supports our management and outside sales team.
Sales Representatives are also responsible for:
- General administrative support
- General accounting support
- Answering incoming calls, e-mails
- Sales support and business executive service
Skills and requirements:
- 1+ sales/management experience
- High education/college
- Strong experience with Microsoft Office Suite, particularly in Excel
- 24h internet access
- Land line phone and mobile
- Ability to multi-task
- Attention to detail
- Good time management skills
- Strong experience with Microsoft Office Suite, particularly in Excel
Are you ready to More ...
4595  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 2    GodThoughts Wired!
SUMMARY: Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 2
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
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Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 2
Brad Reiches
Jul 17, 2008
Thursday, July 17,  2008
GodThoughtsWired!  
Evangelizing the Church in the Age of Delusion        
 
"Todd Bentley:  Prophetic?  Or...PATHETIC!"
 
A BIBLICAL EXAMINATION OF THE "LAKELAND REVIVAL"
 
2
 
THE GREATEST NEED IN THE CHURCH TODAY...IS THE GIFT OF DISCERNMENT.
-pastor Brad
 
Some of the criticism ( I actually receiv More ...
4596  Classified as a Employment/Job scam E Part-Time Job Offer    hal maryann
SUMMARY: Part-Time Job Offer
"hal maryann" <77postings@buyselltix.com>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills. This position supports our management and outside sales team.
Sales Representatives are also responsible for:
- General administrative support
- General accounting support
- Answering incoming calls, e-mails
- Sales support and business executive service
Skills and requirements:
- 1+ sales/management experience
- High education/college
- Strong experience with Microsoft Office Suite, particularly in Excel
- 24h internet access
- Land line phone and mobile
- Ability to multi-task
- Attention to detail
- Good time management skills
- Strong experience with Microsoft Office Suite, particularly in Excel
Are you read More ...
4597  Classified as a Employment/Job scam E Vacancies    gallard ron
SUMMARY: Vacancies
"gallard ron" <986sburns@diamondgraphics.com>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills. This position supports our management and outside sales team.
Sales Representatives are also responsible for:
- General administrative support
- General accounting support
- Answering incoming calls, e-mails
- Sales support and business executive service
Skills and requirements:
- 1+ sales/management experience
- High education/college
- Strong experience with Microsoft Office Suite, particularly in Excel
- 24h internet access
- Land line phone and mobile
- Ability to multi-task
- Attention to detail
- Good time management skills
- Strong experience with Microsoft Office Suite, particularly in Excel
Are you ready to a More ...
4598  Classified as a Employment/Job scam E Vacancies    filippo quoc
SUMMARY: Vacancies
"filippo quoc" <064suenash@glassmail.net>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills. This position supports our management and outside sales team.
Sales Representatives are also responsible for:
- General administrative support
- General accounting support
- Answering incoming calls, e-mails
- Sales support and business executive service
Skills and requirements:
- 1+ sales/management experience
- High education/college
- Strong experience with Microsoft Office Suite, particularly in Excel
- 24h internet access
- Land line phone and mobile
- Ability to multi-task
- Attention to detail
- Good time management skills
- Strong experience with Microsoft Office Suite, particularly in Excel
Are you ready to apply More ...
4599  Classified as a Employment/Job scam E Jobs offer    iago wong
SUMMARY: Jobs offer
"iago wong" <158scalos.jesusj.ogalla@dima-sa.com>
JOB OFFER
We are currently searching for Sales Representative with basic computer knowledge and good
communicative skills. This position supports our management and outside sales team.
Sales Representatives are also responsible for:
- General administrative support
- General accounting support
- Answering incoming calls, e-mails
- Sales support and business executive service
Skills and requirements:
- 1+ sales/management experience
- High education/college
- Strong experience with Microsoft Office Suite, particularly in Excel
- 24h internet access
- Land line phone and mobile
- Ability to multi-task
- Attention to detail
- Good time management skills
- Strong experience with Microsoft Office Suite, particularly in Excel
Are you ready More ...