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

4700  Classified as a Generic scam G Fw: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.    Senta Setinc
SUMMARY: Fw: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "OFFICIAL PAYMENT" <guillevic.gilles@wanadoo.fr>
To: <undisclosed-recipients:>
Sent: Tuesday, July 15, 2008 11:58 AM
Subject: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.
Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code:GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION
to your nominated bank account. Now you’re new Payment,United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference
No.-35460021, Allocation No: 674632 Password More ...
4701  Classified as a Generic scam G TR: RE . NOTIFICATION    Bernard Teyssou
SUMMARY: TR: RE . NOTIFICATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <apache@sotelma.ml>
Received: from mwinf2010.orange.fr (mwinf2010.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 15 Jul 2008 11:49:45
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2019 [172.22.130.119])
by mwinf2010.orange.fr (SMTP Server) with ESMTP id 0CFAA1C0012C
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 15 Jul 2008 11:49:45 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2019.orange.fr (SMTP Server) with ESMTP id F26C32400089
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 15 Jul 2008 11:49:44 +0200 (CEST)
Received: from bataki.sotelma.ml (bataki.sotelma.ml [217.64.98.42])
by mwinf2019.orange.fr (SMTP Server) with ESM More ...
4702  Classified as a Advance Fee Fraud/419 scam S TR: Complements of the season (please read)    Bernard Teyssou
SUMMARY: TR: Complements of the season (please read)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nobody@aurora.dnsprotect.com>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 15 Jul 2008 13:21:35
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2108 [10.232.7.36])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id 796841C00092
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 15 Jul 2008 13:21:35 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2108.orange.fr (SMTP Server) with ESMTP id 653472400091
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 15 Jul 2008 13:21:35 +0200 (CEST)
Received: from aurora.dnsprotect.com (aurora.dnsprotect.com [209.51.133.90])
by mwi More ...
4703  Classified as a Generic scam G TR: \"How would you like to have your ad on 2 Million Websites ?\"    Bernard Teyssou
SUMMARY: TR: "How would you like to have your ad on 2 Million Websites ?"
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <blogblast24@gmail.com>
Received: from mwinf2010.orange.fr (mwinf2010.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 12 Jul 2008 16:14:38
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2001 [172.22.130.23])
by mwinf2010.orange.fr (SMTP Server) with ESMTP id 546691C04648
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 12 Jul 2008 16:14:38 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2001.orange.fr (SMTP Server) with ESMTP id 44AE9240008E
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 12 Jul 2008 16:14:38 +0200 (CEST)
Received: from gmail.com (unknown [219.148.11.174])
by mw More ...
4704  Classified as a Generic scam G TR: !!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!    Bernard Teyssou
SUMMARY: TR: !!!!!!!!!!!!!!!! Felicitation vous venez de gagner !!!!!!!!!!!!!!!!!!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <euros.millions0003@gmail.com>
Received: from mwinf2020.orange.fr (mwinf2020.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 12 Jul 2008 16:23:30 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2026 [172.22.130.126])
by mwinf2020.orange.fr (SMTP Server) with ESMTP id 4A0CB200986A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Sat, 12 Jul 2008
16:23:30 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2026.orange.fr (SMTP Server) with ESMTP id 33B1B24000C8
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Sat, 12 Jul 2008
16:23:30 +0200 (CEST)
Received: from po-out-1718.google.com (po-out-1718.google.com [72. More ...
4705  Classified as a Generic scam G TR: Jackpot Winner !!!    Bernard Teyssou
SUMMARY: TR: Jackpot Winner !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <promo@microsoft.com>
Received: from mwinf2710.orange.fr (mwinf2710.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 12 Jul 2008 16:24:42
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp27.orange.fr (mwinf2709 [10.232.12.37])
by mwinf2710.orange.fr (SMTP Server) with ESMTP id 35282200009B;
Sat, 12 Jul 2008 16:24:42 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2709.orange.fr (SMTP Server) with ESMTP id 1CBBF4400082;
Sat, 12 Jul 2008 16:24:42 +0200 (CEST)
Received: from nuevavision.com.pe (linuxnv.nuevavision.com.pe
[200.60.36.128])
by mwinf2709.orange.fr (SMTP Server) with ESMTP id 7F495440008A;
Sat, 12 Jul 2008 16:24:41 +0200 (CEST)
X-ME-UUID: 20080712142441521.7F495440008A@mwinf2709.orange. More ...
4706  Classified as a Generic scam G TR: Attention ! Votre compte Paypal est suspendue    Bernard Teyssou
SUMMARY: TR: Attention ! Votre compte Paypal est suspendue
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Paypal@services.com>
Received: from mwinf2110.orange.fr (mwinf2110.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 13 Jul 2008 19:41:59
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2105 [10.232.7.27])
by mwinf2110.orange.fr (SMTP Server) with ESMTP id 2BF041C00089;
Sun, 13 Jul 2008 19:41:59 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2121 [10.232.7.121])
by mwinf2105.orange.fr (SMTP Server) with ESMTP id 026671C43BCF;
Sun, 13 Jul 2008 19:41:57 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2121.orange.fr (SMTP Server) with ESMTP id E0FD71C00090;
Sun, 13 Jul 2008 19:41:56 +0200 (CEST)
Received: from User (ns354770.ovh.net [91.121.112.118])
More ...
4707  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    hr_mahmoodk20
SUMMARY: Please read very carefuly from
hr_mahmoodk20 <hr_mahmoodk20@biz.by>
Please read very carefuly fromBrother Hiram MahmoodThe chief Auditor Incharge, F.R.U.African Development Bank (ADB).Ouagadougou Burkina-faso West Africa. 
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us. I am Mr. Hiram Mahmood, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
 
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will fornish to you before we proceed.
 
I got your mail contact from the International dir More ...
4708  Classified as a Advance Fee Fraud/419 scam S Very Urgent Assistance Needed...............    umaru aziz
SUMMARY: Very Urgent Assistance Needed...............
"umaru aziz" <umaru_aziz37@biz.by>
HELLO DEAR, THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
 I AM MR.UMARU AZIZ,THE MANAGER IN CHARGE OF AUDITING  DEPARTMENT OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA FASO IN WEST AFRICA , WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
 DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION More ...
4709  Classified as a Employment/Job scam E Fwd: Highest Paid Data Entry Part Time and Full Time Jobs, NOW Available!    Arthur Luna
SUMMARY: Fwd: Highest Paid Data Entry Part Time and Full Time Jobs, NOW Available!
Arthur Luna <aluna831@sbcglobal.net>
Hi,
Good Day!
Do online data entry job from your home, the company
provide 100% genuine Data Entry Job. You can do the job
from any place anywhere, for details visit job site
http://123redirect.com/3nbhI
Start your own home based business. The more your work, the
more you earn. Just finish the assignments given to you and
get paid. Anybody who has basic Internet Knowledge can do it.
Online Data Entry Part Time and Full Time Jobs are available.
Get Paid from Home in Leisure Hours.
For More details visit:
http://123redirect.com/3nbhI
Regards,
MayChel Lou Luke
http://123redirect.com/3nbhI
-----------------------------------------------------------
P.S. Please send a reply with "STOP" if you are no longer
interested so we can gladly remove you fro More ...
4710  Classified as a Generic scam G LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION    amsterdam amsterdam
SUMMARY: LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
"amsterdam amsterdam" <dayzaward98@biz.by>
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear Winner 
We wish to congratulate you over your email success in our computer balloting held on the 10TH of JULY,2008: Released today 15TH JULY 2008:This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the Lucky winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only) With the underlisted winning details:-
Ref No:-EMSL/2008/JULY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser ial No - M More ...
4711  Classified as a Lotto/Lottery scam L YOUR E-MAIL HAVE WON $500,000 E.B.S!!!    .Yahoo
SUMMARY: YOUR E-MAIL HAVE WON $500,000 E.B.S!!!
.Yahoo , <classic_lottery@yahoo.com>
You're invited to:
 
YOUR E-MAIL HAVE WON $500,000 E.B.S!!!
By your host:
 
.Yahoo ,
 
Message:
 
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF FIVE HUNDRED THOUSAND UNITED STATES DOLLAR $500,000.00 FOR THIS YEAR 2008 PRIZE PROMOTION WHICH IS ORGANIZED BY YAHOO AND HOTMAIL WORLD WIDE. YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A RANDOM SELECTION METHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!!!KINDLY SEND YOUR PERSONAL INFORMATION AND SERIAL 5386/08 NUMBER TO TONEY.NAME,COUNTRY,PHONE NO,AGE
 
More ...
4712  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    anabel_dominic
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY
anabel_dominic <anabel_dominic3@g.pl>
Hello dear
 
 My name is Mrs, anabel dominic of Tanzania, I am married to (Eng Mr.Pius dominic) from united kingdom(u.k) who has an appointment in Ouagadougou, Burkina Faso as the chief managing
director to(Abbas Gold Mining Association Burkina-Faso West Africa)under Engineering project/contract awarding section. My husband died as a result of plan crash in Burkina-Faso , while he was coming back from Accra Ghana
on project inspection on Saturday 10 th December 2005. Before his death as a result of our joint account venture we have $7.3 million (us)dollars in our fixed deposit account. Due to my bareness I don't have a child and am
of age, I am 68 years now and my doctor told me that based on my kidney and liver failure disease. I can not stay to live up three months ahead, and I am having serious problem with my husband's family membe More ...
4713  Classified as a Generic scam G Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the \"Lakeland Revival\" 1    GodThoughts Wired!
SUMMARY: Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 1
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
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Todd Bentley: Prophetic? Or...PATHETIC! A Biblical Examination of the "Lakeland Revival" 1
Brad Reiches
Jul 15, 2008
Tuesday, July 15,  2008
GodThoughtsWired!  
Evangelizing the Church in the Age of Delusion        
 
"Todd Bentley:  Prophetic?  Or...PATHETIC!"
 
A BIBLICAL EXAMINATION OF THE "LAKELAND REVIVAL"
 
1
 
"As for the prophets:  My heart is broken within me...
For both prophet and priest are polluted; even in My
house I have found thei More ...
4714  Classified as a Lotto/Lottery scam L YOUR EMAIL ID WON YOU USD$ 1 MILLION    hua wanato
SUMMARY: YOUR EMAIL ID WON YOU USD$ 1 MILLION
"hua wanato" <wahuwahu@she.com>
                       
YAHOO THAILAND INTERNET LOTTERY
ORGANIZATIONCONGRATULATIONS!!!Yahoo/Thailand International Lottery
Organization Bangkok Branch OfficeAddress: 3 Khlong Wattana
AvenueBangkok 10200 Thailand
Congratulations from our members of staff. We are YAHOO THAILAND LOTTERY
AGENCY, You don't have to purchase a ticket to enter this lottery, your email
indicating you as a winner in the lottery programs held by the Thai Lottery
Organization in conjunction Yahoo Organization.
Following official
publication results of the Email electronic on line Sweepstakes organized by the
Yahoo/Thai lottery corporation, the Slide circular award and in conjunction with
the foundation for the promotion More ...
4715  Classified as a Advance Fee Fraud/419 scam S AUCUN OBJER    Maitre Kante
SUMMARY: AUCUN OBJER
Maitre Kante <cabinet_maitre_kante11@yahoo.fr>
Dear Respectful,My name is AMIDOU Jevgenijs,from Latvia,near Russia.My late father died in Russian Airplane crash on July 10, 2006.I lost my father on the ill fated Plane when he took a connecting flight en route to my Country Latvia.For details about the crash,please,see website: http://www.cnn.com/2006/WORLD/europe/07/09/russia.crash/index.htmlHowever,my late father was a successful man who served as technical engineer to the NATIONAL GAS OIL COMPANY LIMITED,here in ABIDJAN,COTE
D'IVOIRE,were we lived  before he left back to my country, COTE D'IVOIREBefore the death of my father,he left "two metal  boxes"  with the KOTOKA INTERNATIONAL AIRPORT (ACC/DGAA)ABIDJAN,COTE  D'IVOIRE THE BAGGAGE  RECLAIM HALL DEPARTMENT  with the below details:ENGR: TRAORE AMIDOUAMOUNT:US$9.645.000.00YEAR:6TH JULY 2006because he planed to move the consignments  out of COTE D'IVOIRE  More ...
4716  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    anabel
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY
anabel <anabel_dominic2@g.pl>
Hello dear
 
 My name is Mrs, anabel dominic of Tanzania, I am married to (Eng Mr.Pius dominic) from united kingdom(u.k) who has an appointment in Ouagadougou, Burkina Faso as the chief managing
director to(Abbas Gold Mining Association Burkina-Faso West Africa)under Engineering project/contract awarding section. My husband died as a result of plan crash in Burkina-Faso , while he was coming back from Accra Ghana
on project inspection on Saturday 10 th December 2005. Before his death as a result of our joint account venture we have $7.3 million (us)dollars in our fixed deposit account. Due to my bareness I don't have a child and am
of age, I am 68 years now and my doctor told me that based on my kidney and liver failure disease. I can not stay to live up three months ahead, and I am having serious problem with my husband's family members.
More ...
4717  Classified as a Generic scam G Fw: Attention: Lucky Winner,    Anne Zecca
SUMMARY: Fw: Attention: Lucky Winner,
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/15/08, Irish National Lottery <info@irishlotto.net> wrote:Attached Message:
From: Irish National Lottery <info@irishlotto.net>
Subject: Attention: Lucky Winner,
To:
Date: Tuesday, July 15, 2008, 5:05 AM
Attention: Lucky Winner,
We are happy to announce that you have won a lump sum of
money.This
makes you a proud winner of 1.350,000GBP To claim your
prize. Send
1.FullLegal names 2.Occupation 3.Tel. number
(Email:irish.customer.service@live.com)
Dr. Anthony Chognot. More ...
4718  Classified as a Generic scam G Office Assistant Required - 1500/week    ferrel washington
SUMMARY: Office Assistant Required - 1500/week
"ferrel washington" <fmiki@a.tsukuba-tech.ac.jp>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is req More ...
4719  Classified as a Generic scam G DAYZERS INTERNET ONLINE DRAW!!!    Dayzers Lottery NL
SUMMARY: DAYZERS INTERNET ONLINE DRAW!!!
"Dayzers Lottery NL"<claimsrelease@aol.com>
CONFIRM YOUR ONLINE WINNING!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
Netherlands
Email:claimsrelease@aol.com
www.dayzers.nl
TO WINNERS IN OUR ONLINE PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on 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
which eventually won the lottery in the first category of the draws. Therefore, you have won a
lottery jackpot prize awards of Ђ500,000.00 (Five hundred thousand euro Only) More ...
4720  Classified as a Lotto/Lottery scam L Ticket no: 56475600545 188    Amarjit Morrow
SUMMARY: Ticket no: 56475600545 188
"Amarjit Morrow" <amorrow@dmu.ac.uk>
Dear Winner,This is to notify you that you have won £850,000.00 in  our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period.Ticket no: 56475600545 188Serial no: 5368/02Winning number: 13.16.22.43.47.49. {28}Draw (#1199)www.nationallottery.co.uk/player/p/results/results.doPlease Do not reply back to my email.To claim your prize, please contact With the following information below and send it to his email address1.FULL NAME 2.AGE 3.ADDRESS 4.OCCUPATION 5.TEL  6.NATIONALITYFiduciary Agent; Mr Gary Falikson,Email: garyfalikson1@hotmail.co.ukTel:(+447045728070)Yours faithfully, Amarjit Morrow.Online Coordinator More ...
4721  Classified as a Advance Fee Fraud/419 scam S HELLO   
SUMMARY: HELLO
<gerogeem7@yahoo.co.jp>
FROM MR GEM   AKET., COTE D' IVOIRE,WEST AFRICA. HOW ARE YOU MY DEAR? I HOPE ALL IS WELL WITH YOU AND I LOOK FORWARD TO THE DAY WE CAN MEET. MY NAME IS MR GEMS AKETTI, I AM DUE TO RETIRE FROM  MY
JOB AS AUDITOR WITH OUR BANK HERE IN AFRICA  IN NO DISTANT TIME. I WRITE TO INFORM YOU  OF MY INTENTION  TO INVEST IN  A HOTEL OR REAL ESTATE OR ANY OTHER BUSINESS IN YOUR COUNTRY AND TO REQUEST YOU TO ASSIST ME IN CARRYING OUT THE FEASIBILITY STUDIES ON LOCATION, TYPE AND
ESTIMATION ON HOW MUCH  IT WILL COST TO ESTABLISH A HOTEL, EITHER BY OUTRIGHT PURCHASE, OR ALREADY EXISTING BUT DILAPIDATED ONE AND  RENOVATE OR SETTING UP A NEW ONE ENTIRELY. IF YOU SINCERELY CARRY OUT THIS  SURVEY, AND  GIVE ME A FEEDBACK AS EARLY AS POSSIBLE, I
WILL GIVE YOU THE POWER OF ATTORNEY TO BUILD  AND MANAGE THE  HOTEL ON MY BEHALF, PENDING MY  RETIREMENT NEXT YEAR. I HAVE More ...
4722  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR HASAN MOUSSA    hasan7777
SUMMARY: FROM THE DESK OF DR HASAN MOUSSA
"hasan7777" <hasan7777@universia.cl>
FROM THE DESK OF DR HASAN MOUSSABILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT. More ...
4723  Classified as a Generic scam G FREE PART TIME JOB OFFER ( REPLY TO GET STARTED )    Ms Katie Kings
SUMMARY: FREE PART TIME JOB OFFER ( REPLY TO GET STARTED )
Ms Katie Kings <oceanblues777@yahoo.com>
UK OFFICE
----------------
White Apple Textiles
Buying Services & Employment Sector
Unit 4
Commercial Court Yard
Settle,West Yorkshire
BD24 9RH
United Kingdom
Tel : +44 703 191 3758
+44 703 189 3119
+44 703 185 1453
Website: http://www.whiteappletex.com/profile.html
INDIA OFFICE
--------------------
WhiteApple
Textile Buying Service & Manufacturing
No.47, V.K.R. Thottam,
B.S.Sundaram Road,
Tirupur 641 601.
Tamil Nadu, India.
Telephone +91.421.2224437
Fax +91.421.2224337
Mobile +91.94861.49725
Website: http://www.whiteappletex.com/profile.html
White Apple is a professionally managed apparel buying agency and quality assurance services company started in 2006 comprising of technically qualified, experienced and sk More ...
4724  Classified as a Generic scam G From The Desk Of Mr Filsan Ahmed    Filsan Ahmed
SUMMARY: From The Desk Of Mr Filsan Ahmed
Filsan Ahmed <filsan_ahmed2006@yahoo.com>Attached Message: More ...
4725  Classified as a Advance Fee Fraud/419 scam S Can I completely trust you?   
SUMMARY: Can I completely trust you?
<nancydawson957@yahoo.co.jp>
Dear Belove one
 
Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay on you Dear Beloved i  pray all is well with you and Other members of your family.
 
My name is nancy 20 years old and the only daughter of my late parents Mr.and Mrs dawson My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his
business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!
 
My mother died when I was just 6 years old, and since then my father took me so special. Before the dea More ...
4726  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    REV JAMES WADE
SUMMARY: URGENT REPLY
REV JAMES WADE <globalfinace@yahoo.co.uk>
FROM THE OFFICE OF THE REV JAMES WADE,DIRECTOR OF
OPERATIONS(UBA).ATTENTION BENEFICIARY,WE HAVE BEEN INFORMED
THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. YOUR ENTIRE
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT
SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.
PRESIDENT, ALHAJI MUSA UMARU YAR’ADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA,
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND
FBI.THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$10,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURT More ...
4727  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    MR JOHNSON WASSO
SUMMARY: URGENT BUSINESS PROPOSAL
"MR JOHNSON WASSO" <mrwasso2@livedoor.com>
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 000DEAR 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: :/ More ...
4728  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.    DR.PAUL MIKE
SUMMARY: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
"DR.PAUL MIKE" <info8@ldsliving.com>
CENTRAL BANK OF NIGERIADR.PAUL MIKE
Director, Foreign OperationsATM Card DepartmentCentral Bank of Nigeria.Email: dr.paul190@live.com
Direct Security Line +234-7032312102.
Attn:  
 
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
 The Central Bank of Nigeria, (CBN), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM More ...
4729  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR UNDERSTANDING    williams.kabor@yahoo.fr
SUMMARY: THANKS FOR YOUR UNDERSTANDING
"williams.kabor@yahoo.fr" <williams_kabor7@g.pl>
DEAR FRIEND,
 
GREETINGS.
   I AM  MR WILLIAMS KABOR  THE BRANCH MANAGER OF THE BANK OF AFRICA ,OUAGADOUGOU, BURKINA FASO.I GOT YOUR CONTACT IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION: "THE TRANSFER OF THE SUM OF $4.5 MILLION UNITED  STATES DOLLARS TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCIALITY.
    FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, 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 SCEPTIC, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.BECAUSE,I HAVE CONFIDENCE THAT THIS TRANSACTION IS "RISK FREE",EVERY MODALITIES HAVE BEEN PUT IN PLACE TO ENSURE THAT THE TRANSFER IS CARRIED OUT LEGITIMATELY ACCO More ...
4730  Classified as a Generic scam G CONGRATULATIONS!!! (Your e-mail has won you $400,000.00)    AUSTRALIA LOTTERY
SUMMARY: CONGRATULATIONS!!! (Your e-mail has won you $400,000.00)
"AUSTRALIA LOTTERY" <australialottery051@torba.com>
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL LOTTERY CORPORATION.
 
 
Winning Numbers
1
2
26
30
40
21
                               
                    AWARD NOTIFICATION: FINAL NOTICE
 
Attn: Winner 05',
   We are pleased to inform you of the lottery result winners of Australia International Lottery Programmes held this year; which is fully based on an random electronic mail selection of winners using their e-mail addresses.More ...
4731  Classified as a Generic scam G Fwd: Bank of America Alert: Sign-in to Online Banking Locked   
SUMMARY: Fwd: Bank of America Alert: Sign-in to Online Banking Locked
ladymiss@webtv.net (Missy)
Dear Bank Of America customer, Protecting the security of our customers
and the Bank Of America network , as a preventative measure, we have temporarily limited
access to sensitive account features. To restore your account access,
please take the following steps to ensure that your account has not been compromised:
After updates : 1.Login to your Bank Of America Online Banking account.
In case you are not enrolled for Online Banking, you will have to fill in
all the required information, including your name and you account number.
2. Review your recent account history for any unauthorized withdrawals
or deposits, and check you account profile to make sure not changes More ...
4732  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Benson Jack
SUMMARY: VERY URGENT
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 PERCENTAGE WILL More ...
4733  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR URGENT TRUSTED ASSISTANCE.    Helmut Schimanski
SUMMARY: SEEKING YOUR URGENT TRUSTED ASSISTANCE.
"Helmut Schimanski" <helmut.chambers000118@gmail.com>
HELMUT SCHIMANSKI & ASSOCIATES.Ahornstraße 5552056 Aachen, Germany.E-mail:(info.helmutchambers007@gmail.com)
I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS SEEKING YOUR URGENT ASSISTANCE AND SUPPORT. KINDLY GO THROUGH HIS MAIL
BELOW AND GET BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR THE CLAIMS OF THE FUNDS IN A FINANCE HOUSE.
HIS LETTER: MY NAME IS THOMAS HEINZ. I AM THE FORMER PRESIDENT OF A POPULAR CARFACTORY, NAME WITHHELD. I WAS FORCED TO RESIGN AS THE PRESIDENT OFTHIS CAR FACTORY BY THE VICE CHANCELLOR OF GERMAN TRADE COMMUNITY (GTC) WHICH WAS SPEARHEADED BY MY FELLOW ASSOCIATES WHO
FORCED ME OUT OF OFFICE DUE TO WHAT I TERM AS INCESSANT COLLABORATION OF THE COUNCIL/ASSOCIATION OF CAR MANUFACTURERS IN GERMANY FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD. PRESENTLY I AM ON EXILE IN
AUSTRIA WHERE I AM ST More ...
4734  Classified as a Generic scam G Fwd: Attention! Your PayPal account has been limited!    Stanley Lai
SUMMARY: Fwd: Attention! Your PayPal account has been limited!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: PayPal <security@paypal.inc.com>Date: 2008/7/14Subject: Attention! Your PayPal account has been limited!
To: sdc.lai@gmail.com
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.More ...
4735  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON/ref no:EUME/0723/19/batch no:010776/EUME    euro millions
SUMMARY: CONGRATULATIONS YOU HAVE WON/ref no:EUME/0723/19/batch no:010776/EUME
"euro millions" <euromillionsnthrlnd01@gmail.com>
Euro Millions Netherlands International SweepstakeLaan van Hoornwijck 512201 AS Rijswijk Hollandwww.dayzers.nl 
RESULTS FOR CATEGORY "B" DRAWS
YOU WON: €1, 000, 000
 Congratulations to you as we bring to your notice, the results of the Second Category draws of the Euro millions Netherlands International Sweepstake Held on the 10th July,2008.We are happy to inform you that you have emerged a winner under the Second Category. The draws were held to mark our first international program, for Microsoft users. This is part of our promotional draws. Participants were selected through a computer ballot system drawn from 25,000, Names/email addresses of individuals and companies from Africa , America , Asia , Australia , Europe , Middle East , and Oceania as part of our International Promotions Program. T More ...
4736  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Mary John
SUMMARY: Hello Dear
Mary John <mary_john230@yahoo.com.ph>
From: Mary  john.Address: 01 bp 422 Abidjan 01, Cote d'Ivoire Dearest one,  I am Miss Mary  john, the only daughter of my late parents Mr and Mrs Mary john. My father was a highly reputable business magnet who operated in the capital of Abidjan Cote d'Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2006.  Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when i was just 6yrs old, and since then my father took me so special. Before the death of my father on 12th September 2006, he called me and informed me that he has the sum of seven million, five hundred thousand united state dollars. ($7.500.000.00 USD)left in a Security Company here in Cote d'Ivoire.He further More ...
4737  Classified as a Advance Fee Fraud/419 scam S TR: TRANSFER OF US$14,000,000    Bernard Teyssou
SUMMARY: TR: TRANSFER OF US$14,000,000
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <staffordmary@eircom.net>
Received: from mwinf2315.orange.fr (mwinf2315.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 12 Jul 2008 09:58:39
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2304 [10.232.4.26])
by mwinf2315.orange.fr (SMTP Server) with ESMTP id D613E70000AD
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 12 Jul 2008 09:58:39 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2304.orange.fr (SMTP Server) with ESMTP id C3C4B3C04B88
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 12 Jul 2008 09:58:39 +0200 (CEST)
Received: from mail09.svc.cra.dublin.eircom.net
(mail09.svc.cra.dublin.eircom.net [159.134.118.25])
More ...
4738  Classified as a Generic scam G Account Suspended    Scotia Bank
SUMMARY: Account Suspended
Scotia Bank <online@scotiabank.com>
Message from Scotia Bank Customer Service
Account Suspended
Date: 07/14/2008
All Scotia Bank accounts were recently update with a new security enhancement.
For your security, we have temporary suspended your account.
To activate your account please follow the link below.
http://mail.rogersengineering.net/scotiaonline/index.htm
©2008 Scotia Bank. All rights reserved. More ...
4739  Classified as a  scam  TR: YOU WON    Bernard Teyssou
SUMMARY: More ...
4740  Classified as a Generic scam G TR: CONTACT FEDEX EXPRESS COURIER FOR YOUR PARCEL    Bernard Teyssou
SUMMARY: TR: CONTACT FEDEX EXPRESS COURIER FOR YOUR PARCEL
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <INFO@WBP.COM>
Received: from mwinf2e15.orange.fr (mwinf2e15.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 11 Jul 2008 18:05:03
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2e.orange.fr (mwinf2e19 [10.232.14.119])
by mwinf2e15.orange.fr (SMTP Server) with ESMTP id 3BFAD1C00099
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 11 Jul 2008 18:05:03 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e19.orange.fr (SMTP Server) with ESMTP id 2D28058000A4
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 11 Jul 2008 18:05:03 +0200 (CEST)
Received: from smtp-relay1.uniserve.ca (smtp-relay1h.uniserve.ca
[216.113.194.202])
b More ...
4741  Classified as a Generic scam G TR: Contact The Western Union Money Transfer For The Payment    Bernard Teyssou
SUMMARY: TR: Contact The Western Union Money Transfer For The Payment
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <robert_mark1@unimail.mn>
Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 11 Jul 2008 17:58:11
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2f.orange.fr (mwinf2f21 [10.232.18.121])
by mwinf2f10.orange.fr (SMTP Server) with ESMTP id 05E0470000A6
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 11 Jul 2008 17:58:11 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f21.orange.fr (SMTP Server) with ESMTP id EB168240008B
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 11 Jul 2008 17:58:10 +0200 (CEST)
Received: from hu-out-0506.google.com (hu-out-0506.google.com
[72.14.214.224] More ...
4742  Classified as a Advance Fee Fraud/419 scam S TR: KIND ATTENTION    Bernard Teyssou
SUMMARY: TR: KIND ATTENTION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <franklyn19g@albawaba.com>
Received: from mwinf2e10.orange.fr (mwinf2e10.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 11 Jul 2008 16:49:53
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2e.orange.fr (mwinf2e14 [10.232.14.42])
by mwinf2e10.orange.fr (SMTP Server) with ESMTP id E91241C000D0
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 11 Jul 2008 16:49:53 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e14.orange.fr (SMTP Server) with ESMTP id D92D65800090
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 11 Jul 2008 16:49:53 +0200 (CEST)
Received: from mars.albawaba.com (mail.albawaba.com [205.234.150.178])
by mwinf2e14.orange.fr (SMTP Server) wit More ...
4743  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    hr_mahmoodn25
SUMMARY: Please read very carefuly from
hr_mahmoodn25 <hr_mahmoodn25@biz.by>
Please read very carefuly fromBrother Hiram MahmoodThe chief Auditor Incharge, F.R.U.African Development Bank (ADB).Ouagadougou Burkina-faso West Africa. 
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us. I am Mr. Hiram Mahmood, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
 
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will fornish to you before we proceed.
 
I got your mail contact from the International dir More ...
4744  Classified as a Generic scam G TR: Greetings    Bernard Teyssou
SUMMARY: TR: Greetings
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <INFO@WBP.COM>
Received: from mwinf2110.orange.fr (mwinf2110.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 11 Jul 2008 02:25:05
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2104 [10.232.7.26])
by mwinf2110.orange.fr (SMTP Server) with ESMTP id C316C1C00096;
Fri, 11 Jul 2008 02:25:05 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id A5D0C240008A;
Fri, 11 Jul 2008 02:25:05 +0200 (CEST)
Received: from smtp-relay2.uniserve.ca (smtp-relay2g.uniserve.ca
[216.113.194.205])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id 40F9D2400085;
Fri, 11 Jul 2008 02:25:04 +0200 (CEST)
X-ME-UUID: 20080711002504266.40F9D2400085@mwinf2104.orange.fr
Rec More ...
4745  Classified as a Advance Fee Fraud/419 scam S TR: CONFIDENTIAL IS THE ANSWER PLS.    Bernard Teyssou
SUMMARY: TR: CONFIDENTIAL IS THE ANSWER PLS.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <piusodogwu05@gmail.com>
Received: from mwinf2f20.orange.fr (mwinf2f20.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 10 Jul 2008 13:31:04
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2f.orange.fr (mwinf2f26 [10.232.18.126])
by mwinf2f20.orange.fr (SMTP Server) with ESMTP id 29478700008D
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 10 Jul 2008 13:31:04 +0200 (CEST)
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by mwinf2f26.orange.fr (SMTP Server) with ESMTP id 17080240008D
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 10 Jul 2008 13:31:04 +0200 (CEST)
Received: from qb-out-0506.google.com (qb-out-0506.google.com
[72.14.204.233])
by mwinf2f More ...
4746  Classified as a Generic scam G TR: Services PayPal - Activez Votre compte PayPal.    Bernard Teyssou
SUMMARY: TR: Services PayPal - Activez Votre compte PayPal.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Paypal@services.com>
Received: from mwinf2b05.orange.fr (mwinf2b05.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 13 Jul 2008 01:40:46 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp2b.orange.fr (mwinf2b10 [10.232.22.38])
by mwinf2b05.orange.fr (SMTP Server) with ESMTP id A72FF7000096;
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Received: from smtp20.orange.fr (mwinf2020 [172.22.130.120])
by mwinf2b10.orange.fr (SMTP Server) with ESMTP id 1FE071C4B8CC;
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by mwinf2020.orange.fr (SMTP Server) with ESMTP id 51C961D66C15;
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Received: from me-wanadoo.net (localhost [127.0.0.1])< More ...
4747  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso27@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.
DEAREST ONE,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A
CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$7.5M DOLLARS (SEVEN MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INTO THE WORLD TRADE CENTRE ON SEPTEMBER11, More ...
4748  Classified as a Advance Fee Fraud/419 scam S Contact Wanlida Courier Company    Peter Robert
SUMMARY: Contact Wanlida Courier Company
"Peter Robert" <peterrobert47@biz.by>
Hello once AgainI have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.
So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft More ...
4749  Classified as a Generic scam G TR: Batch No. : 074/05/ZY369    Bernard Teyssou
SUMMARY: TR: Batch No. : 074/05/ZY369
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <prizedept@yahoo.com>
Received: from mwinf2105.orange.fr (mwinf2105.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 10 Jul 2008 13:28:30
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2117 [10.232.7.117])
by mwinf2105.orange.fr (SMTP Server) with ESMTP id 028E01C000A5;
Thu, 10 Jul 2008 13:28:30 +0200 (CEST)
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by mwinf2117.orange.fr (SMTP Server) with ESMTP id E1D6B240008D;
Thu, 10 Jul 2008 13:28:29 +0200 (CEST)
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[207.99.47.53])
by mwinf2117.orange.fr (SMTP Server) with ESMTP id 99B51240008A;
Thu, 10 Jul 2008 13:28:29 +0200 (CEST)
X-ME-UUID: 20080710112829629.99B51240008A@mwinf2117.or More ...
4750  Classified as a Generic scam G TR: Mettez jour vos informations de compte    Bernard Teyssou
SUMMARY: TR: Mettez jour vos informations de compte
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <service@bouzkri.com>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 14 Jul 2008 03:51:59
+0200
X-Sieve: Server Sieve 2.2
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4751  Classified as a Advance Fee Fraud/419 scam S TR: Attention for Charity    Bernard Teyssou
SUMMARY: TR: Attention for Charity
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <messagebox1717@googlemail.com>
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4752  Classified as a Generic scam G TR: .........PART TIME JOB OFFER (PLEASE ACT FAST).........    Bernard Teyssou
SUMMARY: TR: .........PART TIME JOB OFFER (PLEASE ACT FAST).........
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <rexbrent@email.si>
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4753  Classified as a Advance Fee Fraud/419 scam S TO ACCEPT EACH OTHER.    Todd
SUMMARY: TO ACCEPT EACH OTHER.
"Todd" <toodpeterson222@yahoo.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.
My name is Todd Peterson, a merchant in cape town, south africa.I have been
diagnosed with Esophageal Cancer which was discovered very late, due
to my laxity in carrying for my health. It has defiled all forms of
medicine, and right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focus on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.
I believ More ...
4754  Classified as a Advance Fee Fraud/419 scam S REPLY TO ME IMMEDIATELY    Hasham Amad
SUMMARY: REPLY TO ME IMMEDIATELY
"Hasham Amad" <hasham2527@biz.by>
DEAR SIR/MA,   I AM .MR HASHAM AMAD, I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($15.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFITAND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHAL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSI More ...
4755  Classified as a Generic scam G TR: CONGRATULATION    Bernard Teyssou
SUMMARY: TR: CONGRATULATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@euro.net>
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4756  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Michael Barber
SUMMARY: Doping fur Ihr bestes Stuck
"Michael Barber" <dwreillyelectricm@reillyelectric.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:
More ...
4757  Classified as a Generic scam G Return-Path:     Bernard Teyssou
SUMMARY: Return-Path: <notification@fedex.com>
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <notification@fedex.com>
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4758  Classified as a Generic scam G     Bernard Teyssou
SUMMARY: More ...
4759  Classified as a Advance Fee Fraud/419 scam S Fwd: DEAR FRIEND    michael hernandez
SUMMARY: Fwd: DEAR FRIEND
michael hernandez <wdalaskan@yahoo.com>
DEAR FRIEND,                                       I AM MR. DESMOND TUTU , THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF THE ICB BANK   ACCRA GHANA WEST AFRICA WITH DUE RESPECT AND REGARD.I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE S More ...
4760  Classified as a Generic scam G TR: BUSINESS PROPOSAL.    Bernard Teyssou
SUMMARY: TR: BUSINESS PROPOSAL.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <farn71@kasonlineplc.com>
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Received: by ag-out-0708.google.com with SMTP id 8so1297758agc More ...
4761  Classified as a Advance Fee Fraud/419 scam S REGARDS    david martins
SUMMARY: REGARDS
"david martins" <davmartins388@gmail.com>
From: Mr.David MartinsAccra, Ghana.
Hello Dear
I got yourcontact 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 Ghanaianmarried 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 submittedannual 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 Statesdollars only to an Escrow Code account without a beneficiary(anonymous) to avoid trace
As an officer of the bank, I cannot bedirectly c More ...
4762  Classified as a Advance Fee Fraud/419 scam S FROM MR.RASAKI SALIF    rasaki_salif77
SUMMARY: FROM MR.RASAKI SALIF
"rasaki_salif77" <rasaki_salif77@universia.cl>
FROM MR.RASAKI SALIFTel: 00226 78 03 77 82 .  Dear
Friend, This message might come to you as a shock I am MR. RASAKI SALIF, foreign exchange
manager at the foreign remittance department Bank of Africa. I have an urgent and secret
business proposal for you and me to carry out. I have the aopportunity of transferring the sum of
US$15.300.000.00M (FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS ONLY) from our bank to you as a
foreigner. This money waas deposited by a foreign contractor who nationalize here in Burkina
Faso,  He passed away in a plane crash with his family that took place at Mount Kenya, East Africa
in July, 2003. View the website below to confirm the plane crash: http://www.cnn.com/2003/world/africa/07/20/kenya.crash/index.html   I therefore made further investigation and discovered that in his record in the bank no next of
ki More ...
4763  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 <ruthalbahar15@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 o More ...
4764  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    kabero_ouedraogoh1
SUMMARY: Hello My Dear friend,
kabero_ouedraogoh1 <kabero_ouedraogoh1@biz.by>
Hello My Dear friend,
 
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr Kabero Ouedraogo. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina - Faso West Africa.
 
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
 
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George More ...
4765  Classified as a Advance Fee Fraud/419 scam S From Stella Makasin,    stella makasin
SUMMARY: From Stella Makasin,
"stella makasin" <stellamakasin@fastwebmail.it>Attached Message:
Dear Respectful,
Permit me to inform you of my desire of going into business relationship
with you. i got your contact from a search for a trustworthy person who can
help me safe guide this money knowing fully well that my life and future
solely depends on this money.
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
trustworthy 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 Stella Makasin, the only daughter of late Mr. Michael kijan Makasin my
father was a very wealthy cocoa merchant based in Abidjan ,
The economic capital of Ivory Coast before he was poisoned to death by his
business associates on one of their outing to More ...
4766  Classified as a Advance Fee Fraud/419 scam S The Boy, The Cocoon, and The Ole\' Preacher    GodThoughts Wired!
SUMMARY: The Boy, The Cocoon, and The Ole' Preacher
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
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View Archive
The Boy, The Cocoon, and The Ole' Preacher
Brad Reiches
Jul 14, 2008
Evangelizing the Church
in the Age of Delusion
THE TODD BENTLEY HOAX
 
Monday, July 14,  2008
A GodThoughts Classic!  
Evangelizing the Church in the Age of Delusion        
 
"The Boy, the Cocoon & the Ole' Preacher"*
 
"My thoughts are not your thoughts,
neither are your ways My ways, declares the Lord."
Isaiah 55:8
 
The ole' preacher gently held the delicate creature in the palm of his hand.  "What is it?" asked the lad.&n More ...
4767  Classified as a Advance Fee Fraud/419 scam S THE LORD BE WITH YOU / FROM SISTER SAARA   
SUMMARY: THE LORD BE WITH YOU / FROM SISTER SAARA
<saaramark9154@yahoo.co.jp>
Sister saara mark   Greeting to you in the name of our Lord,   I am
the above named person from Sierra Leone I am married to Mr.mark mattin who is an Oil
Consultant/Contractor with the Abidjan Cote D'Ivoire National Petrolum Corpration Ivory Coast for nine years before he died in the year 2005,We were married for eleven years without a
child.   He died after a brief illness that lasted for only four days. Before his death we were both born again Christian and we worship in glourious chapel church of God. Since his death I decided not to remarry
or get a child outside my matrimonial home which the Bible is against.   When my late husband was alive he deposited the sum of $6 Million (Six million U.S. dollars) in the SECURITY COMPANY  here in Abidjan Cote D'Ivoire Presently,the fund is in the SECURITY COMPANY More ...
4768  Classified as a Generic scam G Account Suspended    Scotia Bank
SUMMARY: Account Suspended
"Scotia Bank"<online@scotiabank.com>
Message from Scotia Bank Customer Service
Account Suspended
Date: 07/14/2008
All Scotia Bank accounts were recently update with a new security enhancement.
For your security, we have temporary suspended your account.
To activate your account please follow the link below.
http://mail.rogersengineering.net/scotiaonline/index.htm
©2008 Scotia Bank. All rights reserved. More ...
4769  Classified as a Generic scam G See a Colonial Bank representative for details    Update Center
SUMMARY: See a Colonial Bank representative for details
"Update Center" <webbiz@colonialbank.com>
July 14, 2008
Dear WebBiz/WireBiz Customer:
You should have received a notice recently about the upcoming security
enhancement on July 15, 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 a More ...
4770  Classified as a Advance Fee Fraud/419 scam S Dr Ben Ahmmed (Urgent Response)    Ben Ahmmed
SUMMARY: Dr Ben Ahmmed (Urgent Response)
Ben Ahmmed <ben_ahmmed001@yahoo.com>
You're invited to:
 
Dr Ben Ahmmed (Urgent Response)
By your host:
 
Ben Ahmmed
 
Message:
 
(REMITTANCE OF $25.8 MILLION U.S.A DOLLARS)I am (Dr Ben Ahmmed,The Head of file Department in Bank Of Africa (BOA).I seek your assistance and i assured of your capability to champion this businees opportunity to remitte $25.8 million U.S.A dollars.In account belongs to a foreign customer who died along with his entire family in a plane crash.Reply me if interested.Your country...................Your age........................Your cell phone............. Your profection....
 
More ...
4771  Classified as a Generic scam G Notification of Limited Account Access paypal.com    Service
SUMMARY: Notification of Limited Account Access paypal.com
Service <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activ More ...
4772  Classified as a Advance Fee Fraud/419 scam S d    tutu desmond
SUMMARY: d
"tutu desmond" <desmond_tutu50@yahoo.com>
DEAR FRIEND,                                       I AM MR. DESMOND TUTU , THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF THE ICB BANK   ACCRA GHANA WEST AFRICA WITH DUE RESPECT AND REGARD.I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID More ...
4773  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    tutu desmond
SUMMARY: DEAR FRIEND
"tutu desmond" <desmond_tutu50@yahoo.com>
DEAR FRIEND,                                       I AM MR. DESMOND TUTU , THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF THE ICB BANK   ACCRA GHANA WEST AFRICA WITH DUE RESPECT AND REGARD.I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMEN More ...
4774  Classified as a Generic scam G Fw: Dear: Lucky Winner,    Anne Zecca
SUMMARY: Fw: Dear: Lucky Winner,
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 7/14/08, Irish National Lottery <info@irishlotto.net> wrote:Attached Message:
From: Irish National Lottery <info@irishlotto.net>
Subject: Dear: Lucky Winner,
To:
Date: Monday, July 14, 2008, 8:15 AM
Attention: Lucky Winner,
We are happy to announce that you have won a lump sum of
money.This
makes you a proud winner of 1.350,000GBP To claim your
prize. Send
1.FullLegal names 2.Occupation 3.Tel. number
(Email:irish.customer.service@live.com)
Dr. Anthony Chognot. More ...
4775  Classified as a Advance Fee Fraud/419 scam S Fw: Private Investigations !    David Cherbonnier
SUMMARY: Fw: Private Investigations !
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Mon, 7/14/08, Myles Gallagher <Myles.Gallagher@aib.ie> wrote:From: Myles Gallagher <Myles.Gallagher@aib.ie>Subject: Private Investigations !To: Date: Monday, July 14, 2008, 6:01 PMGoodday, My name is Myles Gallagher, I am a senior partner in the Technical AdvisoryBoard of Allied Irish Bank Group (Senior Security Specialist). We areconducting a standard process investigation on behalf of "AIB Group",the International Banking conglomerate. This investigation involves a client who shares the same surname with you andalso the circumstances surrounding investments made by this client at "AIBGroup", the Private Banking arm of Allied Irish Bank. The client died intestate and nominated no successor in
title over the investments made with thebank. I would respectfully r More ...
4776  Classified as a Advance Fee Fraud/419 scam S Phishing - http://anz.com.koroba-ar.com/INETBANK/secure/bankmain.asp_files/login.htm    Danny Lowe
SUMMARY: Phishing - http://anz.com.koroba-ar.com/INETBANK/secure/bankmain.asp_files/login.htm
"Danny Lowe" <dannylowe1@gmail.com>
ONLINE BANKING INFORMATION UPGRADE
Thank you for banking online at anz.com
. At ANZ bank, your security is our primary
concern. And in order to guard against the recent spate of fraud and identity
theft invovling online account holders, we have recently introduced additional
security measures and upgraded our software to protect our online account
holders.The security upgrade will be effective immediately and requires
our customers to update their access and Sign in Protection activation.
Please
Upgrade Your Information For your security, you
won't be able to gain access to your accounts until you've done
this.(Do not reply to this email. ANZ
bank retains the right to sendyou periodic updates on alerts
and
services). More ...
4777  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    kabero_ouedraogo
SUMMARY: Hello My Dear friend,
kabero_ouedraogo <kabero_ouedraogo20@biz.by>
Hello My Dear friend,
 
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr Kabero Ouedraogo. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina - Faso West Africa.
 
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
 
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George H More ...
4778  Classified as a Advance Fee Fraud/419 scam S Good Day,   
SUMMARY: Good Day,
<ellaali200@centrum.sk>
Good Day,
I am Miss Ella Ali, 28 years Physician of Bangladesh origin .I am at present working in Africa as
the Principal Director of Treasuries Dept, Banque Credit Agricole Abidjan Cote D'Ivoire. There is
a huge amount of money belonging to one of our deceased customers which has remained unclaimed in
our bank in the last ten years now which is total sum of $8.7 million USD.
I will like to know if you can assist me in this transaction as the foreign partner of the late Mr
Richard Anderson for the bank to transfer the money into your bank account which you will provide
to the bank.
All the documents for the fund is already with me and while you provide an account for the
transfer of the fund. As a banker i would not risk my career for many years of active service and l
will not involve myself in this deal if the deal will not work. Is a 100% risk free for both of More ...
4779  Classified as a Advance Fee Fraud/419 scam S FROM: SALAM HAMMED    salam_hammed
SUMMARY: FROM: SALAM HAMMED
"salam_hammed" <salam_hammed@universia.cl>
FROM: SALAM HAMMED THE DIRECTOR, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.  Dear
Friend,I am the director in charge of Auditing and Accounting section of Bankof Africa(BOA) Ouagadougou Burkina-Faso west africa.I crave your indulgence as icontact
you in such a surprising manner. But I respectfully insist you readthis letter carefully as
I am optimistic it will open doors for unimaginablefinancial rewards for both of us.In my department I discovered an abandoned sum of twenty milion fivehundred thousand us dollars (US$20.5m dollars) in account that belongs to oneof our
foreign customers who died on 11th September 2001,in the evening ofWorld Trade Centre
Terrorist Attack.Since we got information about his death, wehave been expecting his next of
kin to come over and claim his money because bankcannot release it unles More ...
4780  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr, Musa Asam.    musa asam
SUMMARY: FROM THE DESK OF Mr, Musa Asam.
"musa asam" <musa8@me.by>
FROM THE DESK OF Mr, Musa Asam.Bill and Exchange Manager.BANK OF AFRICA.COTONOU REPUBLIC DE BENIN.West Africa.     I am Mr, Musa Asam. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quak More ...
4781  Classified as a Lotto/Lottery scam L Fw: CONGRATULATION! YOU HAVE BEEN RANDOMLY SELECTED !!!!    Tam Adams
SUMMARY: Fw: CONGRATULATION! YOU HAVE BEEN RANDOMLY SELECTED !!!!
Tam Adams <teka888@yahoo.com>
--- On Sun, 7/13/08, Yahoo Lottery Award Notification <lotterynotificationaward11@yahoo.co.jp> wrote:
From: Yahoo Lottery Award Notification <lotterynotificationaward11@yahoo.co.jp>Subject: CONGRATULATION! YOU HAVE BEEN RANDOMLY SELECTED !!!!To: teka888@yahoo.comDate: Sunday, July 13, 2008, 11:28 PM
新しいメールアドレスをお知らせします
新しいメールアドレス: lotterynotificationaward11@yahoo.co.jpELECTRONIC MAIL AWARD WINNING, NOTIFICATION AWARD PRESENTATION CENTRE: UNITED KINGDOMWe are pleased to inform you that your personal e-mail address have won a prize money of 1,000,000.00.GBP. Please Contact our agent for more details to redeem your Winning prize at :(lottery). - Yahoo Lotter More ...
4782  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Anthony Elanik
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Anthony Elanik" <dwsheaallenm@sheaallen.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: More ...
4783  Classified as a Advance Fee Fraud/419 scam S Fwd: REPLY IF IT INTEREST YOU.    michael hernandez
SUMMARY: Fwd: REPLY IF IT INTEREST YOU.
michael hernandez <wdalaskan@yahoo.com>
--- End Message ---Attached Message:
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill
and exchange manager in African development bank. 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.
In my department I discovered an abandoned sum of 10.5m us dollars in an
account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59
years American citizen who died 11th September 2001with event of
terrorist attack on World Trade Canter.
I need your urgent assistance in transferring the mentioned sum
Immediately to your account, the money has been dormant for years in our
bank here without any body coming for the claim, I don't want the money
to go into our b More ...
4784  Classified as a Generic scam G Fw: \"CONTACT ATM DEPARTMENT.\"    fwj@netzero.net
SUMMARY: Fw: "CONTACT ATM DEPARTMENT."
"fwj@netzero.net" <fwj@netzero.net>
CONTACT ATM DEPARTMENT.
This is to inform you about my success in making arrangement with Oceanic Bank Plc to pay you through ATM Master card to curtail the risk of carrying huge amount of money arround.Oceanic bank plc  coded your money in the Atm master card . 
 The reason is that it will reduce the risk of carring such huge amount of money to travell in a long distance to your country and also it is less expensive for you than any other means .
This atm master card will allow you withdraw your $950,000USD from atm machine around the world without any problem .so reconfirm your information like,
1)FULL NAME. 2)ADDRESS HOME ADDRESS. 3)CURRENT PHONE NUMBER. 4)YOUR AGE AND OCCUPATION.
For your information we  cleared processing and delivery charges.The onlyMoney that your are going to pay to them is $99usd which is meant for their act More ...
4785  Classified as a Advance Fee Fraud/419 scam S MY DEAR\'\'\'\'    Mr.David
SUMMARY: MY DEAR''''
Mr.David <grey21davidson@gazeta.pl>
Hello,I know that this mail will come to you as a surprise as we neever met before. I am the present branch Manager of a bank here in Ghana. 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 humbly seek your services in a confidential matter regarding some funds, Fourteen Million, Six hundred Thousand US Dollars US$14,600,000.00 unaccounted for in our bank. during the last 2007 business year. Now, I need the assistance of a trustworthy person whom I shall fill in as the original beneficiary of these funds. Your major role would be to provide a bank account where the funds will be transferred to. You will have 30 percent of these funds as your share at the end of this transaction.
Get back to me if you can assist me.Thanks,Mr Davidson.Grey        More ...
4786  Classified as a Advance Fee Fraud/419 scam S Fwd: READ CAREFULLY AND REPLY ASAP   
SUMMARY: Fwd: READ CAREFULLY AND REPLY ASAP
joescor1@aol.com
-----Original Message-----
From: marriot_brown <marriot_brown@webdunn.com>
Sent: Sun, 13 Jul 2008 11:52 am
Subject: READ CAREFULLY AND REPLY ASAP
FROM SSGT. MARRIOT BROWN
READ CAREFULLY AND REPLY URGENT.
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL? I BRING GOOD NEWS FROM THE
CAVES
OF WAR FOR FREEDOM TO MY NATION.
MY NAME IS (STAFF SGT.) MARRIOT BROWN; I AM AN AMERICAN SOLDIER, SERVING IN
THE
MILITARY WITH THE ARMYâS 3RD INFANTRYDIVISION. WITH A VERY DESPERATE NEED FOR
ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR
KIND
ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS) SIXTEEN MILLION
UNITED
STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY
SHARE
WILL BE SAFE IN YOUR CARE UNTIL I COMPL More ...
4787  Classified as a Advance Fee Fraud/419 scam S REGARDS    Mr.David Martins
SUMMARY: REGARDS
"Mr.David Martins" <davidmart3@mixmail.com>
From: Mr.David Martins
Accra, Ghana.
Hello Dear
I got yourcontact 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
Ghanaianmarried 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 submittedannual 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 Statesdollars only to an Escrow Code account without a
beneficiary(anonymous) to avo More ...
4788  Classified as a Generic scam G Fw: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)    ricardo enguerra
SUMMARY: Fw: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)
ricardo enguerra <enguerra_ricardo@yahoo.com.ph>
--- On Wed, 7/9/08, WINNING NOTIFICATIONS . <notificationsalert001@googlemail.com> wrote:
From: WINNING NOTIFICATIONS . <notificationsalert001@googlemail.com>Subject: CONGRATULATION YOU HAVE WON YAHOO LOTTERY CASH AWARD PRIZE($ 5,000,000.00 USD)To: Date: Wednesday, 9 July, 2008, 7:22 AM
YAHOO LOTTERY WINNING NOTIFICATION YAHOO LOTTERY INTERNATIONAL. INC
  3b Olympic Way, Sefton Business Park, 
Aintree , Liverpool , L30 1RD
                                            
 
 
CONGRATULATIONS!
    
MOTTO:  FIGHT More ...
4789  Classified as a Generic scam G RE: You have Won $450, 000.00 Contact Fiduciary Agent.    Office Of United Kingdom National Lottery
SUMMARY: RE: You have Won $450, 000.00 Contact Fiduciary Agent.
Office Of United Kingdom National Lottery <d.h@uk-lotterypromo.com>
Office Of United Kingdom National Lottery
Lime Kiln Close
Stoke Gifford
Bristol
BS34 8SR
TEL: +44 702 4082136
+44 702 4082154
FAX: +44 207 1938276
uknlp.af@hotmail.com
WINNING INFORMATION
-------------------
Payment REF code:.... ABA/NIG/2651048/UK/60037/08
BATCH:................01/019/08
SERIAL N0:............4708-325/ABN/UK
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009
WINNING NOTIFICATION
---------------------------
We are delighted to inform you of your prize release on the
12th,July 2008 from the United Kingdom National Lottery
program Which is fully based on an electronic election of
winners using thei More ...
4790  Classified as a Generic scam G MICROSOFT AND AOL WINNING NOTIFICATION    winnersinfo01 winnersinfo01
SUMMARY: MICROSOFT AND AOL WINNING NOTIFICATION
"winnersinfo01 winnersinfo01" <winnersinfo01@gmail.com>
                                           You won £1 000,000! microsoft and aol ! Mail congratulates you!
MICROSOFT AND AOL LOTTERY  AWARD
TEAM
 
CONGRATULATIONS!YOU WON £1,000 000!
 
Microsoft Award Team20 Craven Park, Harlesden
London NW10United KingdomRef: BTD/968/05Batch: 409978EDear Sir/Madam,The prestigious Micrsoft and Aol has set out and successfully organiseda Sweepstakes marking the end of year anniversary and we have rolled out
over £25,000,000.00(Twenty-five Million Great British Pounds) for the endof year Anniversary Draws. Participants for this draws were randomly se More ...
4791  Classified as a Advance Fee Fraud/419 scam S Bank of America Alert: Update Your Account   
SUMMARY: Bank of America Alert: Update Your Account
support@bankofamerica.com More ...
4792  Classified as a Generic scam G Fw: ATTENTION    minerva zarza
SUMMARY: Fw: ATTENTION
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Sat, 12/7/08, MARK ROBERT <markrobert@gmail.com> wrote:From: MARK ROBERT <markrobert@gmail.com>Subject: ATTENTIONTo: Date: Saturday, 12 July, 2008, 6:17 PMHello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benintold me that before the check will get to you that it will expire.So i told himto cash $1.200,000.00 all the necessary arrangement of delivering the$1.200,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is theinformation they need to delivery your package to you.with FEDEX DELIVERYCOURIER COMPANY, contact them now. BELOW
IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S.NAME:FEDEX COURIER DELIVERING COMPANY.ATTANTION: PERSON: DR.JARRY COOKPOSITION: FOREIGN DELIVERY DEPARTMENT.ADDRESS: COTONOU BENIN REPUBLICPHONE NUMBER +22993180660E-MAIL:(fedexcourierbeninltd@posta.ge)Please, Send them your contacts information to able them l More ...
4793  Classified as a Generic scam G CALL NOW TO CLAIM YOUR WINNING PRIZE   
SUMMARY: CALL NOW TO CLAIM YOUR WINNING PRIZE
nedpaymen2008@aim.com
Webpage.WWW.LOTTO.NL
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
This Lottery is approved by the Netherlands Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR)
WWW.LOTTO.NL international emails. held on the 30th June, 2008.
all winnings must be claim not later than July 30th, 2008, after
this date,unclaimed funds will be returned to the Lotto. NL
Your email won the lottery.For a total pay out of 1,000,000.00Euros
no tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.
Please remember to quote your reference number and batch numbers:
1, Batch 9377 -556 -009
2, Ref: 637409467-Netherlands
3, lucky numbers 1-0960-31-000
CALL NOW TO CLAIM YOUR WINNING PRIZE
CONT More ...
4794  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD...    PROFESSOR CHARLES C. SOLUDO
SUMMARY: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD...
"PROFESSOR CHARLES C. SOLUDO"<soludoc@yahoo.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
ZARIA STREET, OFF SAMUEL AKINTOLA STREET,
GARKI 11, GARKI - ABUJA.
NIGERIA
REF:FGN/CBN/NIG/06/2008
ATTENTION: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of (Ten Million United States Dollars) from CENTRAL BANK OF
NIGERIA have been RELEASED and APPROVED for onward transfer to you via
an ATM CARD which you will use to withdraw all the Ten Million United
States Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is Ten Thousand USD Only.
We have mandated CITI BANK N A to send you the ATM CARD and PIN NUMBER
which you will use to withdraw all your More ...
4795  Classified as a Advance Fee Fraud/419 scam S Mrs. Sarah Welsh. (Benefactor)    MRS. SARAH WELSH
SUMMARY: Mrs. Sarah Welsh. (Benefactor)
"MRS. SARAH WELSH" <sarahwelsh006@yahoo.com.hk>
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
Ailment. I am married to Sir Jim Welsh who also is an Englishman though
Dead now.
My husband worked with the Nigeria Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about
2:00AM. Our marriage lasted for over a decade without any fruit of the
Womb. My husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the
Less-privileged individuals within the United Kingdom, Europe, North
and South America, Africa and the rest of the globe as he had passion
for persons who cannot help themselves due to physical disability or
financial predicament. I can adduce this to the fact that he needed a
Child from this relationship, which never ca More ...
4796  Classified as a Advance Fee Fraud/419 scam S Fw: I Await Your Response Urgently.    Bill Browne Sr
SUMMARY: Fw: I Await Your Response Urgently.
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mr. Michael Uba" <michaeluba105@earthlink.net>
Sent: Saturday, July 12, 2008 4:24 PM
Subject: I Await Your Response Urgently.
Michael Uba
Union Bank of Nigeria Plc
Lagos Nigeria
Dear Friend,
I am Michael Uba Branch Manager Union Bank of Nigerian Plc; I have an
urgent and very profitable business Proposition for you that should be
handled with extreme Confidentiality On January 12, 1997 a Consultant and
contractor with the British Water Corporation Mrs. Wendy Bunten by name
made a Numbered time Fixed Deposit for twelve calendar months Valued at
US$11.9M (eleven Million, Nine Hundred thousand United States Dollars
Only) in my branch.
Upon maturity I sent a routine notification in accordance With the Bank
Policies to her forwarding addres More ...
4797  Classified as a Advance Fee Fraud/419 scam S Fwd: PARTNERSHIP   
SUMMARY: Fwd: PARTNERSHIP
joescor1@aol.com
feel free to investigate
-----Original Message-----
From: Graham Scott <scottgraham1600@aim.com>
Sent: Sat, 12 Jul 2008 4:54 am
Subject: PARTNERSHIP
Hello Friend,
I have the honour and confidence to introduce this business to you in view of
the fact that you are trustworthy and reliable as my inquires reveals.
I am Mr. Mr. Scott Graham a staff of the Standard Chartered Bank here in
London UK. There is an account that was opened in this bank 1994, but since
1998 nobody has operated on this account again. After a private and intensive
investigation, I discovered that the owner of this account (Mr. Chapman Mark
J.) was an oil merchant, who died in a plane crash along with his entire
family since 1998 without having a beneficiary to this account.
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/am More ...
4798  Classified as a Advance Fee Fraud/419 scam S Terusan: CONFIDENTIAL/URGENT ASSISTANCE    Kayan Budi
SUMMARY: Terusan: CONFIDENTIAL/URGENT ASSISTANCE
Kayan Budi <kayanbudi@yahoo.co.id>
From: MR.ADAMS ZAKARY,
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Tel: 00 226 75245017
Email: adams.zakary@yahoo.com
 
Dear Friend,
      It will be a surprise for you to receive this mail. Welcome this
letter in the name of God
I am MR. ADAMS ZAKARY, the director of the account & auditing dept, at the
African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due
respect, I have decided to contact you on a business transaction that will be
beneficial to both of us. At the bank's last account/auditing evaluations,
I came across an old account which was being maintained by a foreign client who
we learnt died on a sudden motor accident along Togo road on his way back to
Burkina Faso with his entire family his wife and More ...
4799  Classified as a Advance Fee Fraud/419 scam S Terusan: I NEED YOUR MAXIMUM CO-OPERATION TO EXECUTE THIS TRANSACTION‏    Kayan Budi
SUMMARY: =?utf-8?q?Terusan:=20I=20NEED=20YOUR=20MAXIMUM=20CO-OPERATION=20TO=20EXEC?= =?utf-8?q?UTE=20THIS=20TRANSACTION=E2=80=8F?=
Kayan Budi <kayanbudi@yahoo.co.id>
FROM MR. ALASSANE KABORE The Manager, Audit and Accounting Dept.Bank Of Africa ( BOA).
Ouagadougou, Burkina-Faso.
 Dear  Friend,                                                                 
  I am MR. ALASSANE KABORE. THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou, Burkina Faso.  In my department we discovered an abandoned sum of (US$18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an accou More ...