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

4600  Classified as a Employment/Job scam E Vacancies    culley jiong
SUMMARY: Vacancies
"culley jiong" <74knpnlwo@mail2charles.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 app More ...
4601  Classified as a Advance Fee Fraud/419 scam S From Mr.Koffi James Moku,(partnership)    Mr. Koffi James
SUMMARY: From Mr.Koffi James Moku,(partnership)
"Mr. Koffi James"<egbun_rdb@yahoo.com>Attached Message:
Dear Friend,
Compliment of the season to you, Am Mr.Koffi James Moku 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, Six hundred thousand united state dollars
(US$4,600,000.00) which our bank head office does not aware More ...
4602  Classified as a Advance Fee Fraud/419 scam S From Dr.Zombre Immanuel    zombre immanuel
SUMMARY: From Dr.Zombre Immanuel
"zombre immanuel" <zombreimmanuel22@gazeta.pl>
The Chief Auditor/Information manager, In-Charge of Foreign Unit Bank OF Africa,( B O A) Ouaga. Burkina-Faso, 
Dear Friend,
My name is Dr.Zombre Immanuel, a staff of BANK OF AFRICA. I have this urgent deal to transact with you if you can do it.
The owner of this account is a foreigner who is a self made billionaire,The Late Prime Minister, Mr.Rafik Hariri who is now dead,he has a huge investment here in the Burkina Faso and all over the world.I know that this message will come to you as a surprise as we have never meet before;know ourselves before,but be sure that it is real and a genuine business.This is by virtue of it's nature as being utterly confidential and top secret.Though i know that a transaction of such magnitude will make one apprehensive and worried,but i am assuring you that all will be well at the end of this transaction.
There is an unclaim More ...
4603  Classified as a Generic scam G Congratulations!Award Notification 2008{contact your claims agent.}    AUSTRALAIN LOTTERY NOTIFICATION
SUMMARY: =?iso-8859-1?Q?Congratulations!Award_Notification_2008{contact_your_claims__agent.}?=
"=?iso-8859-1?Q?AUSTRALAIN_LOTTERY_NOTIFICATION?=" <in-fo82@aliceadsl.fr>
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL
SWEEPSTAKES LOTTERY CORPORATION.
COOL STREET
PAUL GREEN VULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
WEBSITE; www.australianlottery.com.au.tp
CONGRATULATIONS!!
Dear Lucky winner,
This is to inform you that you have won prize money of FIVE
HUNDRED THOUSAND US DOLLARS ($500,000.00) for the YEAR
2007/2008 Lottery promotion.From the
Australian Lotto incorporated program.This is a bonus to
promote lotto in Australia Which is fully based on an
electronic selection of winners using their e-mail addresses
from some site.
Your email address was atta More ...
4604  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    BRUNIOR DUNKWU
SUMMARY: URGENT REPLY PLEASE.
"BRUNIOR DUNKWU" <brunior_dunkwu9@superposta.com>
FROM THE DESK OF ( BRUNIOR DUNKWU)BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fiftheen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to
the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at More ...
4605  Classified as a Advance Fee Fraud/419 scam S FW: INHERITANCE FUNDS CLAIM...!    Joy Marshall
SUMMARY: FW: INHERITANCE FUNDS CLAIM...!
Joy Marshall <joymarshall56@hotmail.com>
From: kyoung1ng@gmail.comSubject: INHERITANCE FUNDS CLAIM...!Date: Thu, 17 Jul 2008 17:12:01 +0100
Good day,
 
Before I start, I must first apologize for this unsolicited mail to you. However, I am Barrister Kelk Young, a solicitor at law. I am the personal attorney to late Mr. Morris Thompson. a national of your country, who until his death was a contractor with Chevron Oil Exploration Company in Nigeria. Here in after shall be referred to as my client.
 
In Continental Trust Bank, there is an unclaimed sum of US$12M United States Dollars (Twelve Million  United States Dollars) in a deposit account that belongs to my Late client Mr. Morris Thompson an American who unfortunately lost his life in the air crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter *may there soul rest in the bossom of God* More ...
4606  Classified as a Advance Fee Fraud/419 scam S Fw: \"Urgent info\"    fwj@netzero.net
SUMMARY: Fw: "Urgent info"
"fwj@netzero.net" <fwj@netzero.net>
I have a new email address!You can now email me at: ccsoludo@ymail.com- IMMEDIATE PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA Our Ref: /IRD/CBX/021/06 Reply to E-mail:ccsoludo60@yahoo.es Dear Sir/Madam,We have this 2nd day of july, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note tha More ...
4607  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM ALEXANDER COX (URGENT)    Arthur Luna
SUMMARY: Fwd: FROM ALEXANDER COX (URGENT)
Arthur Luna <aluna831@sbcglobal.net>
Goodday,
I am Mr Mr Alexander Cox, a British Citizen and one of the team members
monitoring external auditing accounts and deposits for the United
Overseas Bank(UOB), working as part of a bigger team that covers the
entire European region. And during my many years of work, I have seen
and learnt alot about the system that many deposits and accounts are
left without the original depositor coming forward for claims.
I have all the legal and Banking details of some of the deposits with
some deceased clients. This will facilitate my putting you forward as
the claimant/beneficiary of the funds and ultimately transfer the unclaimed
funds plus interest to any bank account nominated by you. There is no risk
involved as long as you follow my directives.
I am prepared to compensate YOU with a 30% share of each
transfer done total More ...
4608  Classified as a Lotto/Lottery scam L Fw: Confirmation Of Email Batch Numbers: BELOTTO/3707/444/908/09    Joy Marshall
SUMMARY: Fw: Confirmation Of Email Batch Numbers: BELOTTO/3707/444/908/09
Joy Marshall <jazzyarizonablue@yahoo.com>
--- On Thu, 7/17/08, Vanessa Thomas <dna7@netvigator.com> wrote:
From: Vanessa Thomas <dna7@netvigator.com>Subject: Confirmation Of Email Batch Numbers: BELOTTO/3707/444/908/09To: g@netvigator.comDate: Thursday, July 17, 2008, 10:21 AMDear Prize Winner,
We wish to congratulate you over your e-mail success in our
computer balloting held in Belgium.
This is a Millennium Scientific Computer Game in which e-mail addresses
were selected.
It is a promotional program aimed at encouraging Internet users; therefore you
do not need
to buy ticket to enter for it.
You have been approved the sum prize of 1,000,000.00 Euro (One Million Euro
Only)
To claim your winning prize, please contact our Euromillion Belgium national
Lottery on e-mail,
belclaimdept@live.be
Mr.Renato Anestis More ...
4609  Classified as a Advance Fee Fraud/419 scam S STATUTORY ANOMALIES ON YOUR FUND TRANSFER    Mr. Horst Haensgen
SUMMARY: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
"Mr. Horst Haensgen" <joyubah26@gmail.com>
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
Contact Me On +234-8033565181
ATTN: BENEFICIARY,
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of the West African Terminal. More ...
4610  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Joseph Borne
SUMMARY: Haben Sie wieder Spass am Leben!
"Joseph Borne" <dwpronorm@pronor.com>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - Vi. More ...
4611  Classified as a Advance Fee Fraud/419 scam S Dear, Respectful One,    helen buntu
SUMMARY: Dear, Respectful One,
"helen buntu" <helen_buntu190@centrum.sk>
Dear, Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into business relationship with you. I got your
contact from the International web site directory.
I prayed over it and selected your name among other names due to it's esteeming nature and the
recommendations given to me as a reputable and trust worthy person I can do business with and by
their recommendations I must not hesitate to confide in you for this simple and sincere business.
I am Helen buntu, the only Daughter of late Mr and Mrs Edward Buntu, My father was a very wealthy
cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by
his business associates on one of their outing to discus on a business deal. When my mother died
on the 21st October 1994, my father took me and my younger brother samuel very sp More ...
4612  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED FROM YOU    mohamed waleed1
SUMMARY: URGENT ATTENTION NEEDED FROM YOU
"mohamed waleed1" <mohamedwaleed1@gmail.com>
FROM THE DESK OF MR MOHAMED WALEED
BILL AND EXCHANGE MANAGER,
BANK OF GHANA
ACCRA GHANA
WEST AFRICA.
 
DEAR FRIEND,
 
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE,I GOT YOUR CONTACT
ADDRESS FROM THE GHANA CHAMBER OF COMMERCE WHILE I WAS SEARCHING FOR SOMEBODY
THAT HAS SIMILAR NAME WITH OUR DECEASED CUSTOMER.
 
I AM THE MANAGER OF BILL AND EXCHANGE BANK OF GHANA (B.O.G) AT FOREIGN
REMITTANCE DEPARTMENT .THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR
ME.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ($ 16.500.000 U.S)
SIXTEEN MILLION FIVE HUNDRED THOUSANDS US DOLLARS) . IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 11TH
SEPTEMBER 2003 IN A PLANE CRASH.
 
SINCE WE GOT INFORMATION AB More ...
4613  Classified as a Advance Fee Fraud/419 scam S LETS CLAIM THIS FUND TOGETHER (URGENT REPLY)    MR ABU MARWA
SUMMARY: LETS CLAIM THIS FUND TOGETHER (URGENT REPLY)
"MR ABU MARWA"<fionajohnson2@optusnet.com.au>
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
EMAIL: abumarwa111@gmail.com
SUBJECT: BENEFICIARY SUM OF US$14.2MILLION
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD
PETERSON, FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM
OF US$14,2MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.
FOR YOUR INFORMATION I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC BANK INTERNATIONAL
PLC,THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC,MANDATED ME TO LOOK FOR ANY KNOWN
RELATION OF MR RICHARD PETERSON.
SINCE AFTER HIS DEATH 5/1/03,HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM
WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY,SINC More ...
4614  Classified as a Generic scam G PAYMENT NOTIFICATION: PLEASE RESPOND URGENTLY    Dr John Owen.
SUMMARY: PAYMENT NOTIFICATION: PLEASE RESPOND URGENTLY
"Dr John Owen."<honcbngovng@yahoo.com>
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/08
PAYMENT NOTIFICATION OF YOUR FUND
Attn: Beneficiary,
Hello. We have decided to bring to your attention, the fact that we have done everything necessary
to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. I am
informing you of an attempt by some men to collect your payment on your behalf. I had to ask them
why they came to see me in person and they said that they came to collect your inheritance/contract
funds payment sum of $20M which rightfully belongs to you as shown in your file with us, on your
behalf and by your authorization.
However, I am writing More ...
4615  Classified as a Advance Fee Fraud/419 scam S From Mr.Robinson Williams    Robinson Williams
SUMMARY: From Mr.Robinson Williams
Robinson Williams <robinsonwilliams1@googlemail.com>
Mr.Robinson Williams
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Robinson Williams Senior Audit Officer of Natwest Bank Group
UK.Natwest Bank London.I am writing following an opportunity in my
office that will be of immense benefit to both of us.In my department
we discovered an abandoned sum of £20.5million British Pounds
Sterling(Twenty million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr.Morris
Thompson an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31
2003,including his wife and only daughter.You shall read more about
the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got info More ...
4616  Classified as a Employment/Job scam E A message from someone special!    hallmark.com
SUMMARY: A message from someone special!
"hallmark.com" <E-Cards@hallmark.com>
      You have recieved A
Hallmark E-Card.
 
 
Hello!
You have recieved a Hallmark E-Card.
To see it, click here,
Can not see the E-Card ?
Download and install Flash Player now !
To start download double click here.
There's something special about that E-Card feeling. We invite you
to make a friend's day and send one.
Hope to see you soon,
Your friends at Hallmark
Your privacy is our priority. Click the "Privacy and Security"
link at the bottom of this E-mail to view our
policy.
 
 
Hallmark.com | Privacy & Security |
Customer
Service | Store Locator More ...
4617  Classified as a Generic scam G NOTIFICATION DE VOTRE GAIN MICROSOFT WINDOWS INC    Bernard Teyssou
SUMMARY: NOTIFICATION DE VOTRE GAIN MICROSOFT WINDOWS INC
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <bg.microsoftwindowsinc@gmail.com>
Received: from mwinf2120.orange.fr (mwinf2120.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 01:14:48
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2106 [10.232.7.34])
by mwinf2120.orange.fr (SMTP Server) with ESMTP id 251761C0008F
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 17 Jul 2008 01:14:48 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2106.orange.fr (SMTP Server) with ESMTP id 3ADA02400087
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 17 Jul 2008 01:15:02 +0200 (CEST)
Received: from hu-out-0506.google.com (hu-out-0506.google.com
[72.14.214.228])
More ...
4618  Classified as a Generic scam G TR: THE REGIONAL BRANCH MANAGER    Bernard Teyssou
SUMMARY: TR: THE REGIONAL BRANCH MANAGER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <alfredmensah12@googlemail.com>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 03:28:44
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2120 [10.232.7.120])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id 47FB21C00095;
Thu, 17 Jul 2008 03:28:44 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2117 [10.232.7.117])
by mwinf2120.orange.fr (SMTP Server) with ESMTP id 8EAAD1C556B3;
Wed, 16 Jul 2008 23:23:40 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2117.orange.fr (SMTP Server) with ESMTP id 79D401C000AA;
Wed, 16 Jul 2008 23:23:40 +0200 (CEST)
Received: from User (92.40.69.128.sub.mbb.three.co.uk [92.40.69.12 More ...
4619  Classified as a Generic scam G WINNING NOTIFICATION FROM MICROSOFT AND AOL AWARD TEEM    willywilson
SUMMARY: =?UTF-8?B?V0lOTklORyBOT1RJRklDQVRJT04gRlJPTSBNSUNST1NPRlQgQU5EIEFPTCBBV0FSRCBURUVNIA==?=
"=?UTF-8?B?d2lsbHl3aWxzb24=?=" <willywilson@korea.com>
WINNING NOTIFICATION FROM MICROSOFT AND AOL AWARD TEEM
66 - 68 GREAT QUEEN STREET, LONDON WC2B 5DA UNITED KINGDOM
TICKET NUMBER ====== MICRO/AOL/ 79-55-279-18
SERIAL NUMBER ====== MICRO/AOL/ 9-14-06-78
REF NUMBER ====== MICRO/AOL/ 8-74-40-88
BATCH NUMBER ====== MICRO/AOL/ 6-87-54-90
LUCKY NUMBER ====== 885-2-8-40(110)
WINNING CODE NUMBER: (89001)
 
DEAR WINNER,
 
WINNING NOTIFICATION
 
WE WRITE TO INFORM YOU THAT MICROSOFT AND AOL HAS SET OUT AND SUCESSFULLY ORGANISED A SWEEPSTAKES MARKING THE YEAR 2008 ANNIVERSARY WE ROLLED OUT OVER GBP Â6,750 000 00 FOR OUR END OF YEAR ANNIVERSARY DRAWS. PARTICIPANTS FOR THE DRAWS WERE RANDOMLY SELECTED AND DRAWN FROM A WIDE RANGE OF WEB HOSTS WHICH WE ENJOY THEIR PATRONAGE. More ...
4620  Classified as a Generic scam G WINNING NOTIFICATION FROM MICROSOFT AND AOL AWARD TEEM    bid
SUMMARY: =?UTF-8?B?V0lOTklORyBOT1RJRklDQVRJT04gRlJPTSBNSUNST1NPRlQgQU5EIEFPTCBBV0FSRCBURUVNIA==?=
"=?UTF-8?B?Ymlk?=" <wilsonwilly@korea.com>
WINNING NOTIFICATION FROM MICROSOFT AND AOL AWARD TEEM
66 - 68 GREAT QUEEN STREET, LONDON WC2B 5DA UNITED KINGDOM
TICKET NUMBER ====== MICRO/AOL/ 79-55-279-18
SERIAL NUMBER ====== MICRO/AOL/ 9-14-06-78
REF NUMBER ====== MICRO/AOL/ 8-74-40-88
BATCH NUMBER ====== MICRO/AOL/ 6-87-54-90
LUCKY NUMBER ====== 885-2-8-40(110)
WINNING CODE NUMBER: (89001)
 
DEAR WINNER,
 
WINNING NOTIFICATION
 
WE WRITE TO INFORM YOU THAT MICROSOFT AND AOL HAS SET OUT AND SUCESSFULLY ORGANISED A SWEEPSTAKES MARKING THE YEAR 2008 ANNIVERSARY WE ROLLED OUT OVER GBP Â6,750 000 00 FOR OUR END OF YEAR ANNIVERSARY DRAWS. PARTICIPANTS FOR THE DRAWS WERE RANDOMLY SELECTED AND DRAWN FROM A WIDE RANGE OF WEB HOSTS WHICH WE ENJOY THEIR PATRONAGE.
 < More ...
4621  Classified as a Generic scam G DAYZERS INTERNET AWARD PROMO!!!    DAYZERS LOTTERY NETHERLAND
SUMMARY: DAYZERS INTERNET AWARD PROMO!!!
DAYZERS LOTTERY NETHERLAND <claimsrelease@aol.com>
INTERNET AWARD NOTICE!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5
2514 JA Den Haag
Netherlands
Email: dayzersmanagement@prolimitlive.org
www.dayzers.nl
CONFIRM YOUR ONLINE WINNING!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
Netherlands
Email:claimsrelease@aol.com
www.dayzers.nl
TO WINNERS IN OUR ONLINE PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on 15th
JULY. 2008.
This is a millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for the game. However, your email address was attached to
Ref:Number:EL-9318,Batch:Number:EL-9501,Ticket:Number:EL-01135,Serial:Number EL-1226922
More ...
4622  Classified as a Advance Fee Fraud/419 scam S Access Suspended    Wells Fargo Online
SUMMARY: Access Suspended
Wells Fargo Online <secure@alert.wellsfargo.com>
Security
Precaution For your security, we have
temporarily prevented access to your account. Wells Fargo
safeguards your
account when there is a possibility that someone other than you is signing on.
You may be getting this message because you
are signing on from a different location or device.
If this is the case, you will need to
restore your online banking access.
To Restore, please click the link
below:Go To Wells Fargo Online© 2008 Wells Fargo Online. All rights
reserved More ...
4623  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    MR JOHNSON WASSO
SUMMARY: URGENT BUSINESS PROPOSAL
"MR JOHNSON WASSO" <wasso3@ig.com.br>
FROM THE DESK OF MR JOHNSON WASSOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.MY PRIVATE PHONE + 226 76 644 000
DEAR FRIEND,                                             I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: ://news More ...
4624  Classified as a Advance Fee Fraud/419 scam S CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Jesle Chui
SUMMARY: CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Jesle Chui" <jesliechuibrbhdxf@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 another More ...
4625  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Denise White
SUMMARY: Doping fur Ihr bestes Stuck
"Denise White" <dwspkm@spk.ca>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - Vi. Super Active More ...
4626  Classified as a Generic scam G Employment Offer    Mr. David Micheal
SUMMARY: Employment Offer
Mr. David Micheal <david.micheal8@gmail.com>
       
Employment
Offer
 
Dear Sir/Madam,
Would you like to work online from home and get
paid weekly?
Yes! You can work online from home and get paid
weekly.
Dell Small Business Store. is committed
to global
citizenship by operating in a responsible and
sustainable manner around the globe. As part of
our Multi Level
Marketing
scheme, we need capable hands to act as
representative/book
keeper in the
Australia & Other European Country on the company's
behalf.
Dell Small Business Store. United Kingdom
needs a
representative in
the Australia. We are into
supplies of Printers
& Ink, PDA,
Monitors, Software, and Major exporters' e.t.c.
These we supply
weekly to
our clients all over Austr More ...
4627  Classified as a Generic scam G You won $820,000.00! Yahoo/windows live congratulates you!    Dr. Barry Knight
SUMMARY: You won $820,000.00! Yahoo/windows live congratulates you!
"Dr. Barry Knight" <wwwwy.live@yahoo.com>
You won $820,000.00! Yahoo/windows live congratulates you!
Messenger
YAHOO/windows live INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $820,000.00!
Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 12 top winners accounts who will get cash
prizes from us. We are happy to inform you that you have won a prize
money of (Eight Hundred And twenty Thousand US Dollars) ($820,000.00)
for the month of May Lottery win promotion which is organized by
yahoo.messenger and window live.com every month.
YAHOO and WINDOW LIVE! collects all the mail id of the people that are
online, among the millions that subscribe to the world email we only
select five people every month as our winners through electronic
balloting System without the winner More ...
4628  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
SUMMARY: ATTENTION PLEASE
won hen <won_hen4a@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.First, let me start by introducing myself as Mr.Phil Hodkinson, a staff in the Private Clients Section of a well-known bank, here in London, England. One of our accounts, with holding balance of £156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website . http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ The account has no beneficiary and no other person knows about this account. I am in close contact with the bank manage More ...
4629  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
SUMMARY: ATTENTION PLEASE
won hen <won_hen3a@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.First, let me start by introducing myself as Mr.Phil Hodkinson, a staff in the Private Clients Section of a well-known bank, here in London, England. One of our accounts, with holding balance of £156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website . http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ The account has no beneficiary and no other person knows about this account. I am in close contact with the bank manage More ...
4630  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
SUMMARY: ATTENTION PLEASE
won hen <won_hen1a@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.First, let me start by introducing myself as Mr.Phil Hodkinson, a staff in the Private Clients Section of a well-known bank, here in London, England. One of our accounts, with holding balance of £156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website . http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ The account has no beneficiary and no other person knows about this account. I am in close contact with the bank manage More ...
4631  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    won hen
SUMMARY: ATTENTION PLEASE
won hen <won_hen050@msn.com>
Attn:           RE: TRANSFER OF £156,000,000. 00  I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.First, let me start by introducing myself as Mr.Phil Hodkinson, a staff in the Private Clients Section of a well-known bank, here in London, England. One of our accounts, with holding balance of £156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website . http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ The account has no beneficiary and no other person knows about this account. I am in close contact with the bank manag More ...
4632  Classified as a Employment/Job scam E B & R Textiles Company Employment : Financial Sales Position Representative.    B & R Textile Company.
SUMMARY: B & R Textiles Company Employment : Financial Sales Position Representative.
B & R Textile Company. <brtextiles1company@becontext.com>
Pleasant Day
Would you like to work online from home, temporarily and get paid weekly?
If yes,B & R Textile Company is glad to offer you a job position in our company,B & R Textile Company in conjunction with Guangzhou Textile Corp.As part of our ongoing Multi Level Marketing Network, we seek capable
individuals to work for us as our representative in Canada.we have fifth largest customers in Textiles Industry.
You can easily make $700-$2000 a week or more in a week by working for us as a Sub-contractor in your geographical location, you will be in charge of collecting on behalf of our affiliates and small business organizations that are registered under us.
B & R Textiles company has been in existence for over 50years dealing with all kind of Fabric Material. We have growth and expand in our pr More ...
4633  Classified as a Generic scam G Fw: FILE FOR CLAIMS    Anne Zecca
SUMMARY: Fw: FILE FOR CLAIMS
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 7/16/08, The Camelot National Lottery <alexanmg@slu.edu> wrote:Attached Message:
From: The Camelot National Lottery <alexanmg@slu.edu>
Subject: FILE FOR CLAIMS
To:=20
Date: Wednesday, July 16, 2008, 7:26 PM
The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF N=BA:UKL/74-A0802742007
BATCH N=BA: 2007UKL-01
WINNING N=BA:3- 6- 9-12- 40- 43 and 44
=20
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 10th
of 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 More ...
4634  Classified as a Generic scam G Fw: Batch number....................CT 091026XN!!!    minerva zarza
SUMMARY: Fw: Batch number....................CT 091026XN!!!
minerva zarza <avrenim70@yahoo.com>
--- On Wed, 16/7/08, CHEVRON/TEXACO OIL COMPANY <mafinke@uwm.edu> wrote:From: CHEVRON/TEXACO OIL COMPANY <mafinke@uwm.edu>Subject: Batch number....................CT 091026XN!!!To: Date: Wednesday, 16 July, 2008, 11:37 PMCHEVRON/TEXACO OIL COMPANYCORPORATE HEADQUARTERS,1092 CHEVRON LAYOUT, WUSE ZONE 2,WUSE, ABUJA. NIGERIA.Tel:+2347-0550-65247You have been selected in the on-going Chevron/Texaco award held this may2008. We the promo booard are pleased to inform you that you alongsidefour(4) othetr lucky winners have been approved for a payment of$500,000.00 USD. (Five hundred thousand Dollars) in cash.These are your identification numbers:Batch
number....................CT 091026XNReff number......................CT 095447XNWinning number...............CT 097886XNThis promotion is held to mark Chevron`s Aniversary. You will be requiredto fill out your information in More ...
4635  Classified as a Generic scam G YOU HAVE BEEN APRROVED FOR COMPENSATION...    OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)
SUMMARY: YOU HAVE BEEN APRROVED FOR COMPENSATION...
"OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)"<aulotpro1@gmail.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA
ATTN: BENEFICIARY.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED AN INSTRUCTION TO MAKE THE PAYMENT TO YOU
WHICH THE FEDERAL GOVERNMENT OF NIGERIA HAS ORDERED THE MANAGEMENT OF THE CBN (CENTRAL BANK OF
NIGERIA) TO MAKE THE PAYMENT OF $135,000 UNITED STATES DOLLARS TO YOU AS COMPENSATION WHICH I WAS
INSTRUCTED TO HANDLE THIS DEPARTMENT TO SHOW EQUITY AND FAIRNESS SINCE SO MANY PEOPLE HAS BEEN
COMPLAINING BEING REAPED OFF THERE MONEY BY SO MANY PEOPLE THAT PARADE THEMSELVES AS
LAWYERS,BANKERS ETC WHEN THEY ARE NOT, HOWEVER YOU ARE EXPECTED TO RECONFIRM YOUR TELEPHONE NUMBER
FOR URGENT CALL.
THIS FUND IS BEING More ...
4636  Classified as a Advance Fee Fraud/419 scam S Elton John shot dead in London    Koskinen
SUMMARY: Elton John shot dead in London
"Koskinen" <dammopeg1977@bassman-blaine.com>
New York Knicks team killed in bus accident http://didieravril.be/about.html More ...
4637  Classified as a Generic scam G Dear Winner    HENRY LINCOLN
SUMMARY: Dear Winner
"HENRY LINCOLN"<henry_lincoln_05@hotmail.com>
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might
have indulge you through.
However, we were having some minor problems with our payment system, which is Inexplicable, and
have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in
accrediting foreign
payments.
We apologies once again from the Records of outstanding winners due for payment with {ONLINE CYBER
PROMOTION}your name and particular was discovered as next on the list of the outstanding winners
who have not yet
received their payments.
Emails were selected anonymously through a computer ballot system from over 35,000 companies and
70,000 individual e-mail addresses all over the world and your e-mail address emerged as the winner
of the 11 selected email address. It More ...
4638  Classified as a Generic scam G digital certificate will provide access to Colonial Connection    Update Center
SUMMARY: digital certificate will provide access to Colonial Connection
"Update Center" <admin@colonialbank.com>
July 16, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 17, 2008 to WebBiz and WireBiz called Colonial
Connection.
We would like to remind you that your existing digital certificate will
not provide access to Colonial Connection.
Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.
Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury More ...
4639  Classified as a Employment/Job scam E Colonial Connection services    Colonial Bank Update
SUMMARY: Colonial Connection services
"Colonial Bank Update" <webbiz@colonialbank.com>
July 16, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 17, 2008 to WebBiz and WireBiz called Colonial
Connection.
We would like to remind you that your existing digital certificate will
not provide access to Colonial Connection.
Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.
Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury Management to access Colon More ...
4640  Classified as a Advance Fee Fraud/419 scam S Visa Security Update    brucie mella
SUMMARY: Visa Security Update
"brucie mella" <350jbroadfoot@reidbuilthomes.com>
Dear VISA Card Owner,
Due to concerns, for the safety and integrity of your Visa card we have sent this warning message.
It has come to our attention that your data needs to be updated, we inform you because it is a part of our commitment to protect your account and to reduce fraud on our website.
Please spend 5-10 minutes of your online experience and update your personal records, you will not meet any future problems with online service.
To update your data records click here
Thank you,Customer Support Service.
Privacy
Policy  |  Terms
of Use
© Copyright 2001 - 2008, Visa. All Rights Reserved. More ...
4641  Classified as a Generic scam G Colonial Bank - Message from the President    Renewal Support Team
SUMMARY: Colonial Bank - Message from the President
"Renewal Support Team" <business@colonialbank.com>
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 16, 2008 to WebBiz and WireBiz called Colonial
Connection. We would like to remind you that your existing digital certificate
will
not provide access to Colonial Connection.
Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.
Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury Management to access Colonial Co More ...
4642  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful.    Ruth
SUMMARY: I greet you in the Name of Allah,The Most Gracious The Most Merciful.
Ruth <ruthalbahar14@yahoo.cn>
Assalaamu alaiykum, I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Ruth Al Bahar from Kuwait. I am married to late Mr Adel Al-Bahar,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 Muslim More ...
4643  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF MR ADAMA YOLI    adama yoli
SUMMARY: FROM DESK OF MR ADAMA YOLI
"adama yoli" <adama_yoli4@g.pl>
FROM DESK OF MR ADAMA YOLI
BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
TEL: +226-78-84-66-32
Dear Friend,
                                Compliments,
 I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly t More ...
4644  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR URGENT REPLY.    princess veronica
SUMMARY: WATING FOR YOUR URGENT REPLY.
"princess veronica" <princess_veronica7@superposta.com>
Dear Friend,
 
Good day and Compliments,
 
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
 
I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
 
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only More ...
4645  Classified as a Lotto/Lottery scam L Dear Lucky Winner   
SUMMARY: Dear Lucky Winner
forum4@health.moph.go.th
Microsoft Promotion Award
20 Craven Park, Harlesden London NW10,
United Kingdom.
Ref No: BTD/976/06
Batch No: 401978G
Dear Lucky Winner
WINNING NOTIFICATION-------Ref No:BTD/976/06---Batch:401978G
The prestigious Microsoft and AOL has set out and successfully organized a
Sweepstakes,we rolled out over 100,000, 000.00 e-ticket for our Monthly
Draws.The
selection was made through a computer draw system attaching personalized email
addresses to ticket numbers.
Your email address as indicated was drawn and attached to ticket numbers
008995727495 with serial numbers SBTD/9080648302/06 and drew the lucky
numbers 14-21-25-40-40-47(21) which subsequently won you
(&pound;500,000.00)(Five
Hundred Thousand Great Britain Pounds)as one of the jackpot winners in this
draw.
To begin the claim processing of your prize you are to send the More ...
4646  Classified as a Generic scam G AWARDED E-MAIL    WWW.LOTTO.NL
SUMMARY: AWARDED E-MAIL
"WWW.LOTTO.NL" <nl.info@lotto.nl>
ONLINE AWARD WINNER
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
website: www.lotto.nl
The gaming board (LOTTO.NL) is pleased to inform you of the result of the
online award program held on the the 9th of July 2008. Your E-mail address
attached to NL number # 2972117 and online number # 1453128, was awarded
the sum of 1,000,000.00 euros. This program is organized to promote
special internet products like online banking etc.
This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses.
To avoid double claim you are strictly advised to keep your winning
numbers confidential. Details on how to transfer your award to you will be
gi More ...
4647  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    waga yas
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
"waga yas" <ali_musa3@g.pl>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Madam,This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.Hence; i am inviting you for a business deal where this money can be shared be More ...
4648  Classified as a Generic scam G ATM SCAM    SHAWN KERNS
SUMMARY: ATM SCAM
SHAWN KERNS <stc551@sbcglobal.net>
Wed, 16 Jul 2008 21:47:29 +0900 (JST) From: "Oceanic Bank Plc" <oceanicbak008000000000000000000@yahoo.co.jp>  Add to Address Book  Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: YOUR SWIFT ATM CARD FUND HAS BEEN APPROVED To:stc551@sbcglobal.net ¿·¤·¤¤¥á¡¼¥ë¥¢¥É¥ì¥¹¤ò¤ªÃΤ餻¤·¤Þ¤¹¿·¤·¤¤¥á¡¼¥ë¥¢¥É¥ì¥¹¡§
oceanicbak008000000000000000000@yahoo.co.jpAttBased on instruction given by the federal government of Nigeria, the federal ministry of finance has approved the sum of US$1,000,000.00 ATM CARD FUND to your possession to compensate you for all you lost to impostors in time past. Get back to this office for detail.Regards- Oceanic Bank Plc More ...
4649  Classified as a Generic scam G Colonial Bank WebBiz Emergency Alert System    Colonial Bank Update
SUMMARY: Colonial Bank WebBiz Emergency Alert System
"Colonial Bank Update" <webbiz@colonialbank.com>
July 16, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 17, 2008 to WebBiz and WireBiz called Colonial
Connection.
We would like to remind you that your existing digital certificate will
not provide access to Colonial Connection.
Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.
Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury Management More ...
4650  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    abudu hassan
SUMMARY: URGENT RESPONSE
"abudu hassan" <abuduhassan1@g.pl>
FROM THE DESK OF MR ABUDU HASSANBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA
DEAR FRIEND
I am the manager of bill and exchange at the foreign remittance department  BANK OF AFrica (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of USa$10.5m (TEN MILLION FIVE HUNDRED THOUSANDS  US DOLLAR) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on Monday,31 July, 2000. in a plane crash
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless.some body applies for it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unfortunately we learn that all his supposed next of kin or re More ...
4651  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY,    karim ahmed
SUMMARY: URGENT REPLY,
"karim ahmed" <karim_ahmed805@superposta.com>
FROM: MR.KARIM AHMED.DIRECTOR IN CHARGE OF SECTION.BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .     Dear Friend                   STRICTLY CONFIDENTIAL   I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped 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 Twenty-Two Million And Six Hundred   Thousand united state dollars ($22.600 000mUSD). Immediately  to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
 I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with h More ...
4652  Classified as a Advance Fee Fraud/419 scam S TRUTH OF THE MATTER.    Mr. Jiwa Giwa
SUMMARY: TRUTH OF THE MATTER.
"Mr. Jiwa Giwa" <c_ade222@myway.com>
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE SENATE COMMITTEE ON FOREIGN PAYMENT
ASO ROCK VILLA, ABUJA-NIGERIA.
Attn: Beneficiary,
This is to inform you that you have out of curiosity erroneously derailed from the realities of
life in pursuance of your inheritance/ contract fund to be released in sheer desperation. This
desperate move, we are aware has led you to answer every mail that comes your way thereby making
you a victim of fraud and we are also aware that you have lost a lot of your money in order to get
your inheritance/ contract fund released.
We have intermittently floated this advert for a very long time to warn all our contractors/next of
kin yet they refused to take the right step as a result of desperation. In this context, you are
advised to forward any documents More ...
4653  Classified as a Generic scam G Hello    Madam Jane Law
SUMMARY: Hello
"Madam Jane Law" <mrsjanel@start.no>
Good Day My Dear,
After several attempt to reach you on phone, I deemed it necessary and
urgent to notify you finally about the outstanding settlement of your
payment,I went to the bank to confirm if the Cheque has expired or getting
near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told
me that before the cheque will get to your hand that it will expire.
The president committee on contractual matters has decided to pay this
fund to you through our paying bank in U.S.A,Bank of America or Swiss
Bank.
I have paid for the processing and delivery charges.the only money that
you are going to pay is $109 usd only for reprogramming of your payment
before the transfer could be made to you.
Contact Mr. George Nbam for your Revalidation payment of $750,000.00USD
through this e-mail:(mrgeorgenbam@tlen.pl)with your bellow informati More ...
4654  Classified as a Advance Fee Fraud/419 scam S Fw: Greeting From Mrs Sandra And Son    Senta Setinc
SUMMARY: Fw: Greeting From Mrs Sandra And Son
=?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
 
----- Original Message -----
From: sandra osji
To: undisclosed-recipients:
Sent: Wednesday, July 16, 2008 8:57 AM
Subject: Greeting From Mrs Sandra And Son
Greeting From Mrs Sandra And
SonDear Friend,It is my great pleasure and the trust which I have on
you, though we have not met before, neither have we seen for the first time, but
before I pick up your E-mail contact and write to you I prayed over it that God
should direct me to a trustworthy and God fearing partner who will help me to
invest this money in a good business of your
choice.For this will
permit me to go into business relationship with you, since I have made up my
mind to make this money transfer with you. My name is Mrs Sandra Osji 42 years
old the wife of Late Amadu Brown Osji who was a Cocoa and Gold ma More ...
4655  Classified as a Generic scam G FROM:THE DESK OF THE VICE PRESIDENT.    Winnersprogramaselecion aselecion
SUMMARY: FROM:THE DESK OF THE VICE PRESIDENT.
"Winnersprogramaselecion aselecion" <winnersprogramaselecion@gmail.com>
FROM:THE DESK OF THE VICE PRESIDENT.ELGORDO ESPANYOL LOTTERY AWARDINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPTCALLE PIVON Y SANCHEZ NO 8 2B28014, MADRID, SPAIN.------------------------------------------
REF NO: EJk /2551256004/07BATCH NO: 007/50013ALSPEMAIL ADDRESS TO CONTACT:fillingsector@aim.com Dear Sir/Madam,
We are pleased to inform you of the release of the results of the ELGORDO ESPANYOL LOTTERY/INTERNATIONAL PROGRAM held on the 13TH OF JULY,2008. Due to mix up of numbers and addresses, the result were released on the 16TH OF JULY,2008. Your e-mail address was attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of €500,000 (Euros)(Five Hundred thousand Euros only)
& More ...
4656  Classified as a Generic scam G FROM:THE DESK OF THE VICE PRESIDENT.    spanish departmentt
SUMMARY: FROM:THE DESK OF THE VICE PRESIDENT.
"spanish departmentt" <spanishdepartmentt@gmail.com>
FROM:THE DESK OF THE VICE PRESIDENT.ELGORDO ESPANYOL LOTTERY AWARDINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPTCALLE PIVON Y SANCHEZ NO 8 2B28014, MADRID, SPAIN.------------------------------------------
REF NO: EJk /2551256004/07BATCH NO: 007/50013ALSPEMAIL ADDRESS TO CONTACT:fillingsector@aim.com Dear Sir/Madam,
We are pleased to inform you of the release of the results of the ELGORDO ESPANYOL LOTTERY/INTERNATIONAL PROGRAM held on the 13TH OF JULY,2008. Due to mix up of numbers and addresses, the result were released on the 16TH OF JULY,2008. Your e-mail address was attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of €500,000 (Euros)(Five Hundred thousand Euros only)
 Your fund is n More ...
4657  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful    Ruth
SUMMARY: I greet you in the Name of Allah,The Most Gracious The Most Merciful
Ruth <ruthalbahar6@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Ruth Al Bahar from Kuwait. I am married to late Mr Adel Al-Bahar,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 Muslim or More ...
4658  Classified as a Generic scam G Serial number 97543    Euro-Afro-American-Sweepstake Lottery
SUMMARY: Serial number 97543
"Euro-Afro-American-Sweepstake Lottery" <euroafroagent@yahoo.co.uk>
From: Dr. JOHN SMITH
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/08
Batch: 12/27/Du34/08
CONGRATULATIONS!!!
Attn Winner,
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International
programs held on three days ago in Essex United Kingdom. Your E-mail address attired to ticket
number: B9564 756045765 775 with! Serial number 97543 drew the winning numbers: 5/11/13/18/25 PLUS
BONUS 7
Which subsequently won you the lottery in the 2nd category? You have therefore been approved to
claim a total s More ...
4659  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    John William
SUMMARY: GET BACK TO ME
"John William" <johnwilliam3@pravda.ru>
Dear Friend,
This message might meet you in utmost
surprise, First of all I want you to know that this is not a scam mail
because based on what is going on all over the internet world, people
find it very difficult to believe things like this any more.
If you can guarantee me from your own
side, your trust,honestly I will be able to work with you.I will
appreciate if you can come down your self and see things for your self
before we proceed and this will make things clearer for you.But Why I
am sending you this letter, I think if that situation has a place in
internet,may be one out of 1000 has a real fund for transaction.
I am a banker by profession from
Nigeria in West Africa and currently holding the post of operation
manager in our bank. I have the opportunity of transferring the
leftover funds($7.5 million dollars) o More ...
4660  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE:    loteria primitiva
SUMMARY: ATTENTION PLEASE:
"loteria primitiva" <spanpromolotto@gmail.com>
Greeting,
My name is Mrs Kate Sul, widow to late Mr Sul Kurt, former owner of PETROLEUM AND GAS company here in Dubai. I am 68 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage.
I dont want your pity but i need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, i inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to contribute my wealth to the development of charities in Africa, America, Asia and Europe.
I am sorry if you are embarrased by More ...
4661  Classified as a Advance Fee Fraud/419 scam S From Mr.Koffi James Moku,(partnership)    Mr. Koffi James
SUMMARY: From Mr.Koffi James Moku,(partnership)
"Mr. Koffi James"<egbun_rdb@yahoo.com>Attached Message:
Dear Friend,
Compliment of the season to you, Am Mr.Koffi James Moku 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, Six hundred thousand united
state dollars (US$4,600,000.00) which our bank head office does not aware of and will More ...
4662  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    james martins
SUMMARY: GET BACK TO ME ASAP
"james martins" <jamesmartins14@gmail.com>
Dear Friend,
CONFIDENTIALITY NOTICEThis message is intended only for the use of the individual to whom it is addressed. It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
NOTIFICATION OF BEQUESTI act as a solicitor and my services have been retained by Mr. William Stanfield now late here in after referred to as our client. On behalf of Late Mr. William Stanfield, I write to notify you that my late client made you a beneficiary to the bequest sum US$7.9000000 Million. In the codicil to his will and last testament. My client Late Mr. William Stanfield  died on 1st day January 2007 at the Agaja beach on motor accident at More ...
4663  Classified as a Advance Fee Fraud/419 scam S FROM: MISS. STELLA SIGCAU    stella sigcau
SUMMARY: FROM: MISS. STELLA SIGCAU
"stella sigcau" <sigcau.s1@gmail.com>
 
FROM: MISS. STELLA SIGCAUGOOD DAY, It impresses me a lot to write you this letter, which I believe will meet you in a good condition of health. If supportLineBreakNewLine
My name is Stella Sigcau, the elder daughter of Mr. Zac Sigcau of Zimbabwe . I know this might be a surprise to you about where I got your contact address. I wish to inform you about this. Though I have not meet with you before but I believe, one has to risk in confidence in other to succeed in life.Iam looking for someone who will honestly assist my younger brother and I to realize our inherited funds  into your account and as well as invest it into a lucrative  business.
 During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmer More ...
4664  Classified as a Generic scam G Fw: Claim Your Winnings {Serial Number : 3168/12}    alina ciama
SUMMARY: Fw: Claim Your Winnings {Serial Number : 3168/12}
alina ciama <missbulina@yahoo.com>
----- Forwarded Message ----From: UK INTERNATIONAL LOTTERY <info@ukinternationallottery.com>Sent: Thursday, July 10, 2008 7:02:52 PMSubject: Claim Your Winnings {Serial Number : 3168/12}
The Lottery Company PO Box 200 Harrogate HG1 2YR ,England (Customer Services) Ref: UK/0820X2/78 Batch: 074/05/ZY457                      PRIZE AWARD NOTIFICATION We are pleased to notify you the draw (998) of the UK NATIONAL LOTTERY,  Online Sweepstakes International Lottery Program held 9th July 2008.The result of our computer draw (#978) selected your email  address attached to E-ticket Number:  58775600545 V09. Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250,000 More ...
4665  Classified as a Generic scam G TR: NOTIFICATION DE VOTRE GAIN / MICROSOFT WINDOWS INC    Bernard Teyssou
SUMMARY: TR: NOTIFICATION DE VOTRE GAIN / MICROSOFT WINDOWS INC
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <billgateswindows.inc1@gmail.com>
Received: from mwinf2320.orange.fr (mwinf2320.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 16 Jul 2008 12:11:17
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a02 [10.232.16.24])
by mwinf2320.orange.fr (SMTP Server) with ESMTP id 56C077000094
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 16 Jul 2008 12:11:17 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a02.orange.fr (SMTP Server) with ESMTP id 4494D1C00082
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 16 Jul 2008 12:11:17 +0200 (CEST)
Received: from qb-out-1314.google.com (qb-out-1314.google.com
[72.14.204.172 More ...
4666  Classified as a Advance Fee Fraud/419 scam S TR: YOUR PARTNERSHIP REQUIRED URGENTLY .    Bernard Teyssou
SUMMARY: TR: YOUR PARTNERSHIP REQUIRED URGENTLY .
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <johnnwaeze80@yahoo.com.hk>
Received: from mwinf2350.orange.fr (mwinf2350.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 16 Jul 2008 04:44:00
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a07 [10.232.16.35])
by mwinf2350.orange.fr (SMTP Server) with ESMTP id 9FDE6700017F
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 16 Jul 2008 04:44:00 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a07.orange.fr (SMTP Server) with ESMTP id 95B1D2C0008F
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 16 Jul 2008 04:44:00 +0200 (CEST)
Received: from smtp2-2.totonline.net (mail.totonline.net [203.113.93.20])
by mwinf2a07.o More ...
4667  Classified as a Generic scam G TR: !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR CLAIMS.    Bernard Teyssou
SUMMARY: TR: !!!YOU HAVE BEEN CHOOSEN!!!CONTACT OUR CLAIMS AGENT NOW FOR YOUR CLAIMS.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ukclaimscenteraward4@earthlink.net>
Received: from mwinf2e05.orange.fr (mwinf2e05.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 16 Jul 2008 05:32:38
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2e.orange.fr (mwinf2e12 [10.232.14.40])
by mwinf2e05.orange.fr (SMTP Server) with ESMTP id 875D31C000AD;
Wed, 16 Jul 2008 05:32:38 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e12.orange.fr (SMTP Server) with ESMTP id 775436000091;
Wed, 16 Jul 2008 05:32:38 +0200 (CEST)
Received: from elasmtp-dupuy.atl.sa.earthlink.net
(elasmtp-dupuy.atl.sa.earthlink.net [209.86.89.62])
by mwinf2e12.orange.fr (SMTP Server) with ESMTP id F3C8A6000082;
Wed, 16 Jul More ...
4668  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
SUMMARY: NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award12@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ EssexUnited Kingdom
Lottery Co-ordinator,Dr.Mrs. Sandra BriggsChairperson Lottery Organized Committee Dr. Mrs. Jenniffer Gray.Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hund More ...
4669  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
SUMMARY: NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award11@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ EssexUnited Kingdom
Lottery Co-ordinator,Dr.Mrs. Sandra BriggsChairperson Lottery Organized Committee Dr. Mrs. Jenniffer Gray.Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hund More ...
4670  Classified as a Generic scam G NIGERIA TECHNIP OFFSHORE LTD: JOB OFFER    NIGERIA TECHNIP OFFSHORE LTD ,
SUMMARY: NIGERIA TECHNIP OFFSHORE LTD: JOB OFFER
"NIGERIA TECHNIP OFFSHORE LTD ," <applyfortechniponlinejobs@gmail.com>
    Technip Offshore Nigeria Ltd.
                                    International subsidiary                          4th Fl. IMB Plz., 1 Akin Adesola St.,
                               Victoria Island, Lagos, Nigeria.
                          More ...
4671  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
SUMMARY: NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award10@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ EssexUnited Kingdom
Lottery Co-ordinator,Dr.Mrs. Sandra BriggsChairperson Lottery Organized Committee Dr. Mrs. Jenniffer Gray.Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hund More ...
4672  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
SUMMARY: NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award9@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ EssexUnited Kingdom
Lottery Co-ordinator,Dr.Mrs. Sandra BriggsChairperson Lottery Organized Committee Dr. Mrs. Jenniffer Gray.Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hundr More ...
4673  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
SUMMARY: NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award8@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ EssexUnited Kingdom
Lottery Co-ordinator,Dr.Mrs. Sandra BriggsChairperson Lottery Organized Committee Dr. Mrs. Jenniffer Gray.Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hundr More ...
4674  Classified as a Generic scam G NOTICE ON YOUR PRIZE AWARD    briggs sandra
SUMMARY: NOTICE ON YOUR PRIZE AWARD
"briggs sandra" <award4aa@livedoor.com>
British Lottery board 2008
WINNING NOTIFICATION.
British Lottery Award Promotion ProgrammeHeadquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ EssexUnited Kingdom
Lottery Co-ordinator,Dr.Mrs. Sandra BriggsChairperson Lottery Organized Committee Dr. Mrs. Jenniffer Gray.Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn:Sir/Madam,British Lottery board! announce you as one of the 10 lucky winners in the ongoing Lottery Draw for the year, 2008. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of £673,106.(Six hundred and seventy three thousand,one hun More ...
4675  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philipsoso
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE...................
philipsoso <philipsoso1@sify.com>
FROM THE DESK OF MR PHILIP SOSO
BILL AND EXCHANGE MANAGER
FOREIGN 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 EN More ...
4676  Classified as a Advance Fee Fraud/419 scam S I AM SEEKING FOR YOUR HELP    Daniel Johnson
SUMMARY: I AM SEEKING FOR YOUR HELP
"Daniel Johnson" <daniel_john2014@yahoo.com>
Dearest one
As you go through the dept of this email designed to inform you of my
desire to go into business relationship with you which will in turn be of
a great mutual benefit to both of us although I selected your email
address among others because of it's esteeming nature while surfing the
internet.I sat my apology intruding into your privacy.My name is Daniel
Johnson
I am 20 years old,university undergraduate from Cote D Ivorie .I am deaf
caused by medical injection that affected my ear drum but i hear little
with sign. My father was a highly reputable business magnate who operated
in the capital of united kindom during his days,before he was poisoned to
death by his jealousy relatives and brother while on a home family
meeting. My mother died when I was just 6 years old,and since then my
father to More ...
4677  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. Chui Jesle.
SUMMARY: URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. Chui Jesle." <chuijesled@sunumail.sn>
Good Day,
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you. Let me start by introducing myself.
I am Mr. Chui Jesle, Senior Treasury Manager of Bank of China (Hong
Kong). 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 Eight Hundred
Thousand United State Dollars (US$30,800,000.00) 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
notification was sent and still no response came from him. We later
found out that Ghazi Musa Hassan, and his family had b More ...
4678  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
sancara <mailbox1@mtnfastmail.com>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
00226 70475377.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian par More ...
4679  Classified as a  scam  Fwd: Internet Users,    Arthur Luna
SUMMARY: More ...
4680  Classified as a Advance Fee Fraud/419 scam S REGARDS    david martins
SUMMARY: REGARDS
"david martins" <davmart832@gmail.com>
From: Mr.David MartinsAccra, Ghana.
Hello Dear
I got your contact during my search for a reliable,honest and a trust worth personto entrust this huge transfer project with  My name is Mr.David Martins,Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.
I am writing to solicit your assistance inthe transfer of $ 7,597.864.00 Million United States dollars only. Thisfund is the excess of what my branch in which am the manager made asprofit during the 2005 financial year.
I have already submitted annual report for that year to my head office here in Accra Ghana as Ihave watched with keen interest as they will never know of this excess Ihave since, placed this amount of $ 7,597.864.00 Million United States dollars only to an Escrow Code account without a beneficiary(anonymous) to avoid trace
As an officer of the bank, I cannot bedirectly c More ...
4681  Classified as a Generic scam G Investment And Management    Fomichev Valeriy
SUMMARY: Investment And Management
Fomichev Valeriy <fomichev_valeriy_114@yahoo.fr>
Name: Mr. Fomichev Valeriy.
Email: fomichev_valeriy_11@yahoo.fr
Subject:Investment And Management
fomichev_valeriy_116@yahoo.fr
Funds For Investment And Management
I am facilitating for a private investor who has interest to do business
relative to long term investments in your Company or Country. The area of
interest is Health, Real Estate, Crude-Oil, Farm, Services and construction or
any business of your choice.
You will be required to:
[1]. Receive the funds in cash into a business/private bank account.
[2]. Invest and Manage the funds in the specified areas of investment.
The total sum available for investment is ONE HUNDRED MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ( USD$100,500,000.00 ) . My client is willing to
pay 10% as participation fee for your role as the receiver partner to the More ...
4682  Classified as a Generic scam G     companionsfor companionsfor
SUMMARY: =?GB2312?B?QUJDoa9zZm9yIE1vTSBhbmQgS2lkcw==?=
"companionsfor companionsfor" <companionsfor@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 ear More ...
4683  Classified as a Generic scam G     mensmistresses mensmistresses
SUMMARY: =?WINDOWS-1252?Q?ABC=92s_for_the_kiddies?=
"mensmistresses mensmistresses" <mensmistresses@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 ear More ...
4684  Classified as a Generic scam G FROM THE MINISTRE DE LA CONSTRUCTION    mroumar
SUMMARY: FROM THE MINISTRE DE LA CONSTRUCTION
mroumar <mroumarbako1008@gmail.com>
FROM THE MINISTRE DE LA CONSTRUCTION
ATTN: CEO
I am interested in the partnership investment program with your corporation. First permit me to introduce myself as (Mr Oumar Bako) ministre de la construction of Western Sahara state in the democratic republic (a tiny island desert).
This is my privet e-mail address (
mroumarbako101@yahoo.fr ). Being the executive minister of my State.I awarded the contract of IRRIGATION to Portuguese Firm worthy several millions of dollars.
In the execution of that project the (Portuguese Firm) discovered large amount of gold in one of the contract site. I collaborated with the Portuguese Firm on a mutual agreement on the proceed of which I have received my share of 15.5musd.
As the minister, I cannot introduce or circulate these funds into the Western Sahara banking system considering my provisional duty and the considering t More ...
4685  Classified as a Advance Fee Fraud/419 scam S PLEASE I SEEK FOR YOUR CONSENT.    SOFIA ALAM
SUMMARY: PLEASE I SEEK FOR YOUR CONSENT.
"SOFIA ALAM" <sofiaalam15@gmail.com>
 Dear Sir/Madam,
I must thank you in anticipation for
having time to read this mail. In my own conviction, a mail in this
manner may appear to be junk because of the little drama that
characterize the whole story. It is a true-life story that has no
ending but uncivilized in nature. The bottom line here is that, we are
being punishing by the sins of our father who the government sideline
because of corruption in public office.
It takes a man with different
perception to life, a man with the love of God and humanity to pay
credence to this mail. You see, 18 months ago, my father was a former
governor in one of the states in Niger-delta region in Nigeria. It is
quite unfortunate that he is presently behind-bars for alleged
corruption and mismanaged or looting of government treasury. This
problem started i More ...
4686  Classified as a Advance Fee Fraud/419 scam S Hello    Gareth Demos
SUMMARY: Hello
"Gareth Demos" <garethdemos29@biz.by>
Hello,I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr. Gareth Demos, a Bank Accountant. I am writing to solicit your assistance in the transfer of $27.597Million United States dollars.
This fund is the excess of what my branch made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office as I have watched with keen interest as the bank will never know of this excess fund,
I placed this amount of $27.597Million United States dollars to an Escrow Coded account without a beneficiary (anonymous) to avoid trace. I do need to stress that there are practically no risk involved in this transaction. It's going to be a bank-to-bank transfer.
As an officer of the bank, I cannot be directly connected to this money due to civil service code which form its civil servants from owing or operating foreign cur More ...
4687  Classified as a Advance Fee Fraud/419 scam S Hello    Gareth Demos
SUMMARY: Hello
"Gareth Demos" <garethdemos27@biz.by>
Hello,I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr. Gareth Demos, a Bank Accountant. I am writing to solicit your assistance in the transfer of $27.597Million United States dollars.
This fund is the excess of what my branch made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office as I have watched with keen interest as the bank will never know of this excess fund,
I placed this amount of $27.597Million United States dollars to an Escrow Coded account without a beneficiary (anonymous) to avoid trace. I do need to stress that there are practically no risk involved in this transaction. It's going to be a bank-to-bank transfer.
As an officer of the bank, I cannot be directly connected to this money due to civil service code which form its civil servants from owing or operating foreign cur More ...
4688  Classified as a Advance Fee Fraud/419 scam S Please connect with me :)    Briana Dunavant
SUMMARY: Please connect with me :)
Briana Dunavant <brianad527@aol.com>
I looked for you on Reunion.com, but you weren't there. Please connect with me so we can keep in touch.
Do you know Briana?
Yes
No
Tell us, and see who's searching for you!
More ...
4689  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY URGENTLY.    Benson Jack
SUMMARY: PLEASE, REPLY URGENTLY.
Benson Jack <mr_benson01@voila.fr>
DEAR FRIEND,
I AM MR. BENSON JACK, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I
HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLAR).
THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN
2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY,
THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLAIM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN,
THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I
DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE
FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL
TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERC More ...
4690  Classified as a  scam  Success Alert............Congratulations!    Mrs.Rose Wood
SUMMARY: More ...
4691  Classified as a Generic scam G Periodic Internet Banking Update    Old National Bank
SUMMARY: Periodic Internet Banking Update
Old National Bank <account.sentinel@oldnational.com>
Dear Valued Customer,
  
Your Online Banking account(s) needs to be updated into our new SSL. By
doing this, our Online Banking server will add more securities to your account(s).
This will also foreclose your account(s) from Online Banking Theft. This is
an automatic update system. Your account(s) will be updated after you have
signed in.
As part of our ongoing commitment to provide the "Best Possible"
service and protection to all our customers,
you have been required to sign on to Online Banking.
Update your Online Banking account(s) by clicking on
Log IN.
Please enter your
User ID, Password and then click
Log IN.
 
© 2008 Old National Bank
Security Process.
 
 
  More ...
4692  Classified as a Generic scam G YOUR FUND ARE READY TO TRANSFER.    monitoring unit
SUMMARY: YOUR FUND ARE READY TO TRANSFER.
"monitoring unit" <monitoringunit22@g.pl>
Value Attention
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
 
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this i More ...
4693  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
SUMMARY: MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim27@biz.by>
 
 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 ou 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 tha More ...
4694  Classified as a Generic scam G Employment Branding - Part II    Kennedy Information
SUMMARY: Employment Branding - Part II
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
How to Leverage Your Employment Brand to Decrease Cost Per Hire and Increase Cycle Time
3-Part Virtual Workshop Series
Featuring: Lizz Pellet, CEO and Founder, EMERGE International
About
 | Register
Part 2 of Lizz Pellet's popular seminar series on how to build
an employment brand, is titled Establishing
Metrics to Measure your Branding, Recruitment and Retention Efforts.
And in this vital session you will uncover diagnostic tools that further
define your culture and brand, get an effective, 7-step process that scans
your brand and uncovers strengths and weaknesses, and much more. If you missed Part 1, you can still put the complete series to work for you with Parts 2 and 3 "live" plus a quality recording of Part 1.
Registration for Part 2 is just two days away! More ...
4695  Classified as a Generic scam G YOUR FUND ARE READY TO TRANSFER.    monitoring unit
SUMMARY: YOUR FUND ARE READY TO TRANSFER.
"monitoring unit" <monitoringunit19@g.pl>
Value Attention
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
 
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this i More ...
4696  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
SUMMARY: MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim8@biz.by>
 
 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 ou 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 More ...
4697  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
SUMMARY: MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim5@biz.by>
 
 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 ou 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 More ...
4698  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
SUMMARY: MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim@biz.by>
 
 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 ou 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 More ...
4699  Classified as a Advance Fee Fraud/419 scam S Fw: Mrs Keymel    Senta Setinc
SUMMARY: Fw: Mrs Keymel
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "keymel" <keymelangellica@ig.com.br>
To: <undisclosed-recipients:>
Sent: Tuesday, July 15, 2008 11:16 PM
Subject: Re: Mrs Keymel
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise
for my intrusion of your privacy. However, I have a serious concern with
which I believe you might be of help and for this reason,
My name is Mrs. Angelika Keymel,I`m 57yrs old .I am a nationality
Deutsch.I'm married to Deutsch (a German ) Mr harri Georg paul keymel who
worked with ELF OIL COMPANY for thirty years before he died in the plane
crash On 31st of July 2000 with other passengers aboard as you can confirm
it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were a dedicated Christians and decided to s More ...