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

4800  Classified as a Lotto/Lottery scam L ***File For Claim***    Foundazion Di Vittorio
SUMMARY: ***File For Claim***
Foundazion Di Vittorio <info@fdv.it>
Dear Winner
Notification Date:12/07/2008
BATCH:N-222-6747 E-900-56
Congratulations The Foundazion Di Vittorio has chosen
you by the board of trustees as one of the
final recipients of a cash Grant/Donation for your
own personal educational and business development. To
celebrate the 30th anniversary 2008 program We are giving
out a yearly donation of US$500 000.00 to 40 lucky
recipients as charity donations.
Claims Requirements:
Full Name:___________________Residential
Address:___________
Country:___________________Occupation:________________
Telephone:_________________
Sex:____________________Age:____________
Next of Kin:_______________Winning Batch
No:______________
Payment Remitance Contact
Mr George Williams
E-Mail:fdvcoodinator007@hotmail.com
************************************* More ...
4801  Classified as a Generic scam G Your Lottery Winnings    united kingdom lottery
SUMMARY: Your Lottery Winnings
"united kingdom lottery" <uklottointernational08@gmail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
Draw/Ticket number: 56475600545188
Serial number 5368/02
Dear Winner,
We wish to congratulate you over your email address success in the BRITISH INTERNATIONAL LOTTERY
Online Sweepstakes Programme computer balloting held on the 12th of JuLY 2008. This is a Millennium
Scientific Computer Lottery in which email addresses are used. It is promotional program aimed at
encouraging Internet users; therefore no ticket was sold.
You have therefore been approved to claim a total sum of Ј500,000 Five Hundred Thousand Pounds) in
cash, credited to your file.To claim your winning prize amount, Kindly contact Mr.James Anderson
More ...
4802  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY ME IMMEDIATELY.    isausman19 Gazeta.pl
SUMMARY: READ AND REPLY ME IMMEDIATELY.
"isausman19 Gazeta.pl" <isausman19@gazeta.pl>
FROM MR ISA USMANBILLS 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  BANK OF AFrica (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.5m ( Eighteen  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 unfortunate More ...
4803  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY VERY URGENT.    Karim Abudou
SUMMARY: PLEASE I NEED YOUR REPLY VERY URGENT.
"Karim Abudou" <karim_abudou017@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFRICA.   Dear Friend,   I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friend who WORKS with the BURKINA CHAMBERS firm.
  In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash.
  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indi More ...
4804  Classified as a Advance Fee Fraud/419 scam S Dr. John Moore.    john moore
SUMMARY: Dr. John Moore.
"john moore" <johnmoore400@yahoo.com>
Attn: Sir/Madam,                                 {HIGHLY CONFIDENTIAL}(RE: TRANSFER OF (THIRTY SIX MILLION NINE HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) RE: TRANSFER OF 36,959,000.00 MILLION POUNDS TO YOUR ACCOUNT.
 My name is Dr. John Moore, and I work in the  International Operation Department in a Bank here in London.I feels quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is  unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to bot More ...
4805  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE IS NEEDED PLEASE    MR HADJI KAGOME
SUMMARY: URGENT RESPONSE IS NEEDED PLEASE
"MR HADJI KAGOME" <hadji_kagome17@me.by>
From The Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso .Good morning, I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life.
Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you. I am MR. HADJI KAGOME, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ( $7,400,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign cu More ...
4806  Classified as a Generic scam G From . Mr Thomas James.    Thomas James
SUMMARY: =?iso-8859-1?Q?From_._Mr_Thomas_James.?=
"=?iso-8859-1?Q?Thomas_James?=" <michelljoleen3@aliceadsl.fr>Attached Message: More ...
4807  Classified as a Generic scam G Fw: **Congratulations **Your E-mail Address Has Won**    Anne Zecca
SUMMARY: Fw: **Congratulations **Your E-mail Address Has Won**
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 7/12/08, UK NATIONAL LOTTERY BOARD <treacycunningham@eircom.net> wrote:Attached Message:
From: UK NATIONAL LOTTERY BOARD <treacycunningham@eircom.net>
Subject: **Congratulations **Your E-mail Address Has Won**
To: info@uknl.co.uk
Date: Saturday, July 12, 2008, 12:41 PM
UK ONLINE LOTTERY HEADQUATERS
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
=20
ONLINE
NOTIFICATION
=20
We are pleased to inform you that you have been selected
for a cash prize of =A32,000,000.00 (British Pounds)held on
the 11th of July 2008, =20
=20
and released today 12th July 2008 in London Uk. The
selection process was carried out through random selection
in our computerized email=20
=20
selection More ...
4808  Classified as a Advance Fee Fraud/419 scam S HELLO    move ment
SUMMARY: HELLO
"move ment" <movement01@tulsaemail.com>
 Hello,
  May the good tides of the lord be with you my name is KHAN ALI,
IWorked in a bank in the United Kingdom (UK)I am contacting you for a
business transaction of a huge sum of moneyfrom a deceased client of
mine.Though I know that a transaction of this magnitude will make any
oneapprehensive and worried, but I am assuring you that everything has
beentaken care of and all will be well at the end of the day. I decided
tocontact you due to the urgency of this transaction.I was the account
officer of a foreigner named Bernard Poirier who diedin an air crash along
With his wife Noreauluce Poirier on the 31stOctober 1999 in an Egyptian
airline 990 with other passengers on board(Maytheir soul rest in
peace).You can confirm this
(http://news.bbc.co.uk/1/world/americas/502503.stm)
Since his death, no one has come to lay More ...
4809  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.HANZA ADAM.    MR Hanza
SUMMARY: FROM THE DESK OF MR.HANZA ADAM.
MR Hanza <mr_hanza2008@sify.com>
FROM THE DESK OF MR.HANZA ADAM.
AUDITING AND ACCOUNTINGMANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DearFriend,
I am the manager of auditing and accounting department ofBANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In mydepartment we discovered an abandoned sum of US$10.m dollars (TENMillion US dollars) in an account that belongs to one of our foreigncustomer (MR. RICHARD BURSON from Florida, U.S.A) who died along withhis entire family on November 1999 in a plane crash.For moreinformations about the crash you can visit thissite:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we gotinformation about his death, we have been expecting his next of kin tocome over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidlings and laws but un More ...
4810  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR USMAN AHMED,    usman ahmed
SUMMARY: FROM THE DESK OF : MR USMAN AHMED,
"usman ahmed" <usman.ahmed04@gmail.com>
FROM THE DESK OF : MR USMAN AHMED, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
  DEAR FRIEND,   I AM MR USMAN AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO 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 A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH 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 AMOUNT WA More ...
4811  Classified as a Generic scam G Ref No: 919347/749-0    MICRO SOFT
SUMMARY: Ref No: 919347/749-0
"MICRO SOFT" <microsandera29@me.by>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
Batch No: 3566465021-0TA/06.Ref No: 919347/749-0
Winning No: 7-28-87-65-69-73.CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Dear Lucky Winner,The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this year's Anniversary Draws.  Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2008 PROMOTIONS was held on the month of June 2008 in Stamford Bridge Stadium, London United Kingdom .
Your email address has therefore been ap More ...
4812  Classified as a Generic scam G Fw: Dearest Friend,    Anne Zecca
SUMMARY: Fw: Dearest Friend,
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 7/12/08, Goodwill Ojie <ojie011@legwork.com.ng> wrote:Attached Message:
From: Goodwill Ojie <ojie011@legwork.com.ng>
Subject: Dearest Friend,
To:
Date: Saturday, July 12, 2008, 8:02 AM
Dearest Friend,
I have been waiting for you since to come down here and
pick your Cashiers
Cheque but did not hear from you since that time. So i went
to the bank to
confirm if the draft is getting close to expire and the
Manager of the bank
told me that before the draft will get to your address that
it will expire.
Then I told him to help me and cash the bank draft of $1.5
million to cash
payment.
However, I have successfully cashed the draft and packaged
your Cash in a
Cargo box and had registered it in the PARCEL EXPRESS
COURIER COMPANY here
in Benin Republic because I will travel so More ...
4813  Classified as a Generic scam G Confirm Reciept!    UK NATIONAL LOTTER
SUMMARY: Confirm Reciept!
UK NATIONAL LOTTER <oversea_suppl@pacific.net.sg>
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on 11th of june 2008. Your e-mail
address attached to ticket number: 56475600545188 with Serial number 5368/02
drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18), which subsequently
won you the lottery in the 1st category i.e, match 6. You have therefore been
approved to claim a total sum of £2,532,137 (Two million, Five hundred and
Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash
credited to file XYC /26500460037/08. This is from a cash prize of £2,532,137
(Two million,Five hundred and Thirty Two Thousand, One Hundred and
Thirty Seven
pounds sterling) obviously to be taken by you, as the only winner in this
category i.e. Match 6.All Participants were selected More ...
4814  Classified as a Advance Fee Fraud/419 scam S From Mr Adama Sawadogo(Your Urgent Assitant Needed    a.sawadogo0024 Gazeta.pl
SUMMARY: From Mr Adama Sawadogo(Your Urgent Assitant Needed
"a.sawadogo0024 Gazeta.pl" <a.sawadogo0024@gazeta.pl>
From; Mr.Adama Sawadogo.Director in charge of section.African development bank (A.D.B)                
Ouagadougou Burkina Faso.
 Dear Friend.         
 
(CONTACT NUMBER;  +226 78 04 90 59. )                          Strictly confidential
 i know that this mail will come to you as a surprise as we never met before. i am the director in charge of auditing section of (A.D.B) 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. i need y More ...
4815  Classified as a Generic scam G We are searching USA dealers    bharat erasmus
SUMMARY: We are searching USA dealers
"bharat erasmus" <carol.adamsn@kla-tencor.com>
TODAY'S VACANCIES
Good morning. Someone from your email address, maybe even you, had recently requested our vacancy list
COMMERCIAL AGENT
The most popular position this month. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Positions available: 11
Country: USA
Earnings: up to 10% per each operation
Trial period: 3 weeks(paid)
Occupation: 2-3 hours a day
Job description:
manage online sales
answer project related e-mails/calls
REGIONAL OPERATOR
Best for part-time work. You only have to 'invest' your time and work to gather results.
Make decisions
Manage your free-time
Free trainings
Social-oriented job
Vacancies available: 7
Country: USA
Earnings: USD 800 - More ...
4816  Classified as a Generic scam G AWARDS WINNING NOTIFICATION    Lottry Netwok Int\'l
SUMMARY: AWARDS WINNING NOTIFICATION
"Lottry Netwok Int'l" <promodept@ymail.com>
DEAR WINNER, [REF Nº:UK-EX / 412 / 05 /2008] [BATCH Nº: PNT/BT/137] RE: LOTTERY NETWORK INT'L PROMOTIONAL PRIZE/AWARDS WINNING                                         NOTIFICATION The management of The LOTTERY NETWORK INT'L  is pleased to inform you that you have emerged one of the Seventeen (17) winners of our 5th International online e-commerce end of year awareness Sweepstakes promotional Program, which was drawn on Monday the 25th of February, 2008.Your email/company, attached to compu-ticket play coupon No.325-1232-23413-2143, with serial number 23-51-206 drew the lucky
numbers:14-26-34- 36-38-47 Bonus (16), and consequently won the lottery.. You have therefore been approved for the lump sum pay out of £520,000.00(Five Hundred and Twenty Thousand GB Pounds); in c More ...
4817  Classified as a Employment/Job scam E Loan Services Offered ( Apply Now )   
SUMMARY: Loan Services Offered ( Apply Now )
wherbert@southwestern.edu
Good day Sir/Madam,
This is Mr. Williams Harris of Financial Services, a registered and Certified
Loan Lending Company which give out loans to the Public at a very low interest
rate.
Have you been searching for a loan for personal purposes, Company loan,
individual loan, and commercial loan, then here is a stop to it. We offer all
pre-mentioned loan above for a very low interest rate and a
considerable durations, you are to state the loan duration period on your
application form.
We are dynamic, reliable and trustworthy, contact us now for your urgent short
and long term loan services, Once we receive a response from you, we'll send
you a loan application form and information.
We offer 24-72 hours loan, so you will have your loan funds as urgent as you
want it if you are serious minded, so your response will be highly
appreciate More ...
4818  Classified as a Generic scam G GOOD MESSAGE.    smith_mark
SUMMARY: GOOD MESSAGE.
"smith_mark" <smith_mark@libero.it>
Ticket No: 014031085
RE: WINNING FINAL NOTIFICATION
LOTTO NL INTERNATIONAL PRIZE AWARD DEPT.
Reply all claims to : agentmarksmit01@aol.com
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the Lotto NL Winners International
programs held on the 11th of july, 2008.
Your e-mail address attached to ticket No: 014031085 with prize No 43450845/LNL drew €500,000.00
which was first in the 2nd class of the draws. You are to receive 1,000,000.00 (One MillionEuros).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information
confidential until your fund (€500,000.00 Euro) has been fully remitted to you by our accredited
pay point bank.
This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised
to adhere to these instructions to foresta More ...
4819  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    dayzers dayzers
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"dayzers dayzers" <freeaward333@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 10TH of 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 - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a comput More ...
4820  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    freelotto freelotto
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"freelotto freelotto" <freeaward10@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 10TH of 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 - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a com More ...
4821  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    freelotto freelotto
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"freelotto freelotto" <freeaward12@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 10TH of 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 - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a com More ...
4822  Classified as a Employment/Job scam E Shockin revelation about your love life.    Tanya Correa
SUMMARY: Shockin revelation about your love life.
"Tanya Correa" <goy@boekelsci.com>
Shockin revelation about your love life.
The term America, for the lands of the western hemisphere, was coined in 1507 after Amerigo Vespucci, an Italian explorer and cartographer.[11] The full name of the country was first used officially in the Declaration of Independence, which was the "unanimous Declaration of the thirteen united States of America" adopted by the "Representatives of the united States of America" on July 4, 1776.[12] The current name was finalized on November 15, 1777, when the Second Continental Congress adopted the Articles of Confederation, the first of which states, "The Stile of this Confederacy shall be 'The United States of America.'" Common short forms and abbreviations of the United States of America include the United States, the U.S., the U.S.A., and America. Colloquial names for the country include the U.S. of A. and the States. Colum More ...
4823  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD...    freelotto freelotto
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD...
"freelotto freelotto" <freeaward2@me.by>
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 10TH of 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 - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a comp More ...
4824  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR A FAITHFULL PARTNER.    banko mohammed
SUMMARY: LOOKING FOR A FAITHFULL PARTNER.
"banko mohammed" <bankomohammed010@me.by>
 
From: Mr. Banko MohammedBank Of AfricaBurkina Faso (BOA) Ouagadougou Burkina Faso.  Dear friend,  It will be a surprise for you to receive this mail. Welcome this letter in the name of God
 I am Mr. Banko Mohammed the director of the account & auditing dept at the Bank Of Africa (BOA) 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 his only child on 6th Nov. 2003.
 Since the deceased was unable to run this account since his death. The account has remained dormant without the More ...
4825  Classified as a Phishing, ID Theft scam P Update your PayPal account.    service@paypal.com
SUMMARY: Update your PayPal account.
"service@paypal.com" <service@paypal.com>
Dear valued PayPal member:
 Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.
 It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before
July 16, 2008.
Once you have updated your account records your paypal accountservice will not be interrupted and will continue as normal.
To update your PayPal records click on the following link: http://www.pay More ...
4826  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng
SUMMARY: URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng" <Hang.sengrnba@vtr.net>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me inMore ...
4827  Classified as a Advance Fee Fraud/419 scam S Attn: Sir    paul oko
SUMMARY: Attn: Sir
"paul oko" <paul.oko@menara.ma>
Attn: Sir
 
The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts.
 
The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$200.000.00 USD After the meeting held on 12/7/2008. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
 
To avoid paying money to the fraud stars that is going on through the global or fraud stars Bankers, you are required to send your name and address were you want your fund to be send through western union.  The maximum amount you will be&nb More ...
4828  Classified as a Generic scam G FROM GRACE KENGA    kenga grace
SUMMARY: FROM GRACE KENGA
"kenga grace" <gracekenga008@me.by>
YOUR  KIND  ATTENTION
I AM GRACE KENGA FROM BO FREE TOWN SIERRA LEONE.WE ARE WRITTING TO SEEK YOUR HIGHLY ESTEEMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT, INVOLVING $14MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.
FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND,CONTACT AND REPLY IMMEDIATELY  FOR MORE INFORMATION.
WAITING FOR YOUR EARLIEST RESPONSE.
REGARDS.GRACE KENGA More ...
4829  Classified as a Employment/Job scam E Less Than 2 hours of your Time you earn your living    xenex_lttd@yahoo.co.uk
SUMMARY: Less Than 2 hours of your Time you earn your living
"xenex_lttd@yahoo.co.uk"<xenex_lttd@yahoo.co.uk>
Dear Friend,
I'm Mr James Green,I represent Xenex Technology Ltd.We are one of the fastest growing software
company based in Birmingham U.K (UNITEDKINGDOM).We design computer components, and other related
software products. At Xenex we specialize in exporting quality products at relatively low
prices.Due to our ever-increasing customer base in North America,we at Xenex are searching for
representatives to assist us in establishing a medium to connect to our customers more
efficiently.If you choose to join Xenex as a representative, your basic task will consist of
checking emails, processing orders and receiving payments on behalf of Xenex.
Note that for every transaction processed, you will receive 10% of the total amount.Xenex
product price range starts at $2602.45. At 10% you're guaranteed a minim More ...
4830  Classified as a Lotto/Lottery scam L Fw: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!    David Cherbonnier
SUMMARY: Fw: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Thu, 7/10/08, National code <postcodelott02@gala.net> wrote:From: National code <postcodelott02@gala.net>Subject: YOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!To: Date: Thursday, July 10, 2008, 10:38 PMYOUR EMAIL ID HAS WON 1.5M DOLLARS!!!!!!!!!!!!!
POSTCODE LOTERIJ PROMOTIONRESULTS FOR FIRST CATEGORYTicket Number: 6367HZ
This is to inform you that your email ID has won US$1,500.000.00 in the first dip of our computer ballot email lottery with the said winning numbers giving below;Ticket number: 4316AMPrized Number: 1013CE
Lucky number : 3262XJ
To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-
POST BANK NLwww.postbank.nlEmail: postbanknlclaim@aim More ...
4831  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Silifat Ali - Fayadh   
SUMMARY: I am Mrs. Silifat Ali - Fayadh
mrs_silifat@live.com
Most Urgent,
I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh
(Prominent Iraqis House of Assembly Member ) who was killed along with
three of his bodyguards and my Son in a suicide bomb attack in
neighborhood of Rashdiya Northern Baghdad. View the Website below for
detail Story of how I lost my influential husband.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
I am suffering from cancerous ailment without a child. I have a
donation for you to help me use this gift which comes from my late
husbands and my effort to fund the upkeep of widows,orphans,and needy
financially .My doctor told me that I have limited days to live due to
the cancerous problems I am suffering from. if you know you can utilize
those funds by creating a charity foundation called SALIFAT ALI
FOUNDATION to assist widows and help accident More ...
4832  Classified as a Generic scam G REF No: UK/9420X2/68/OSY    UK NATIONAL LOTTERY HEADQUARTERS
SUMMARY: REF No: UK/9420X2/68/OSY
UK NATIONAL LOTTERY HEADQUARTERS <uk@national-lottery.co.uk>
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
DEAR WINNER,
We are pleased to inform you of the final announcement that you are one of our
winniers of the UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs.
The online cyber lotto draws was conducted from an exclusive list of 21,000 e-
mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet,no tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of
three winners in the category \\\\\\\\\\\\\\\"A\\\\\\\\\\\\\\\" with the
following winning information: You have therefore been approved to claim a
total sum of £1,000,000,00 (One million pounds sterling).
REF No: More ...
4833  Classified as a Lotto/Lottery scam L ONLINE WINNING NOTIFICATION    UK NATIONAL LOTTERY
SUMMARY: ONLINE WINNING NOTIFICATION
"UK NATIONAL LOTTERY" <uknationalloterry2008@rediffmail.com>
Uk National Lottery
Ref: L/200-26937
Batch: 2007MJL-08
Email:uknationallotery2008@rediffmail.com
ONLINE WINNING NOTIFICATION
Dear Winner
We are pleased to inform you of July, 2008 result of the winners of the UK
NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 5th of July, 2008.
Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: 4-12-14-20-46-49(bonus No. 24), which
subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved for a lump sum pay out of Ј500.000.00 (Five
Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
NAME: SUSAN OXFORD
Email:uknationallotery2008@rediffmail.co More ...
4834  Classified as a Generic scam G Winning Notification    BRITISH INTERNATIONAL LOTTERY HEADQUATERS
SUMMARY: Winning Notification
BRITISH INTERNATIONAL LOTTERY HEADQUATERS <winnersinfo@yahoo.co.uk>
--
BRITISH INTERNATIONAL LOTTERY HEADQUATERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England.
Dear Winner,
We are pleased to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM NATIONAL PROGRAM After this automated computer
ballot, your e-mail address emerged as One of Five winners in the
category "A",
You are therefore been approve to claim the sum of 1,000,000 (One Million
Pounds Sterling)with the information below:
REF No: UK/9420X2/68/neo
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-37-10-83
TICKET No: 56475600545188
Contact the processing Consultant:
Name: Mr. Owen Brown.
Email: owenbrown_uknl3@yahoo.com.hk
owenbrown_uknl3@yahoo.com.hk
Phone: +44 70359 06731
PAYMENT PROCESSING More ...
4835  Classified as a Advance Fee Fraud/419 scam S From Mrs Marie Benson.    mariebenson
SUMMARY: From Mrs Marie Benson.
"mariebenson" <mariebenson_2@centrum.sk>
From Mrs Marie Benson.
Dear Respectful One,
Greetings to you and your family in the name of God.
Please use this money for the churches and less privileged.
In my search for a reliable and God fearing person and
having gotten your contact through prayers and painstaking
efforts I have decided to seek your help in carrying out my
last wishes. My name is Mrs. Marie Benson.
I'm a 65 years old woman and from Philippine. I was a
merchant and owned two businesses in Dubai. I was also
married with two children.
My husband and two children died in a car accident six years
ago. Before this happened, my business and concern for
making money was all I live for. I never really cared about
other values in life. But since the loss of my family, I
have found a new desire to assist helpless families. I have
been h More ...
4836  Classified as a Auction/Escrow scam A Message from eBay    eBay co uk Support
SUMMARY: Message from eBay
"eBay co uk Support"<service@securitycenter.com>
Dear eBay co uk Member,
This is your official notification from eBay. Your online has expired.
If you want to continue using our service you have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form with your current information.
Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy Practices eBay Inc. More ...
4837  Classified as a Advance Fee Fraud/419 scam S From: Mrs Patricia Lago    PATRICIA LAGO
SUMMARY: From: Mrs Patricia Lago
"PATRICIA LAGO" <patricia.lago@centrum.sk>
From: Mrs Patricia Lago
Dearest in Christ
Be bless in the name of God and sorry to intrude into your privacy.As i hope that this mail meet
you in good sense of mind.
Please read this mail gently and try to absorb the content therein as this is not one of any such
mail you read but i have prayed and fasted irrespective to my present predicament believing God
that i shall meet the right person that will be sincere,faithful and God fearing.
My name is Mrs Patricia Lago,I am married to late Mr.Solomon Lago who was a cocoa merchant and died
as a result of the war in my country.We were married for twenty years without a child.He died after
a brief illness that lasted for only four days.Since his death I decided not to remarry.
When my late husband was alive he deposited the sum of Ten Million united states
dollars(10,000,000.00 More ...
4838  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY VERY URGENT.    Hassan Billy
SUMMARY: PLEASE I NEED YOUR REPLY VERY URGENT.
"Hassan Billy" <hassan_billy8@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFRICA.   Dear Friend,   I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friend who WORKS with the BURKINA CHAMBERS firm.
  In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash.
  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indica More ...
4839  Classified as a Advance Fee Fraud/419 scam S Do they ever stop?    SHAWN KERNS
SUMMARY: Do they ever stop?
SHAWN KERNS <stc551@sbcglobal.net>
Reply To Email: oxfam_remittance@hotmail.com Date: Fri, 11 Jul 2008 19:02:07 +0200 From:"a.cipolla" <a.cipolla@enac.rupa.it>  Add to Address Book  Add Mobile Alert To:     REF NO: OXFAM/WL04-F0442623 Dear Beneficiary,   I am Mr.Denis Wise,the Secretary of Oxfam-NG, organisation in United Kingdom and West Africa.I wish to inform you that you have been entitled to a cash grant of £500,000 Pounds Sterlling.This Grant
was promoted and sponsored by Oxfam-GBP-NG, West Africa and  United Kingdom in conjunction with the European Council. These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in Africa, Asia , America,Europe and the world at Large by the year 2008. We therefore encourage you to utilise the funds deligently in setting up projects that wo More ...
4840  Classified as a Generic scam G Attention: Honorable Beneficiary    WORLD BANK AUDITORS
SUMMARY: Attention: Honorable Beneficiary
"WORLD BANK AUDITORS" <bigot3@wanadoo.fr>
FROM THE DESK OF DIRECTOR,OPERATIONS
WORLD BANK AUDITORS (CBN)
Attention: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance file and found out
that why you have not received your payment is because you have not fulfilled the obligations given
to you in respect of your contract /inheritance payment.
Secondly we have been informed that you are still dealing with the Non-executive Board Members in
this bank in all your attempts to secure the release of your fund. We wish to advise you that such
an illegal act 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 our new elected president who was swo More ...
4841  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    suleman_aminu
SUMMARY: VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
suleman_aminu <suleman_aminu107@biz.by>
 
 
From the Desk of Mr.Suleman aminuBill and Exchange ManagerForeign Remittance Bepartment    BanK Of Africa(BOA) Ouagadougou - Burkina FasoDear friend,
 
Greetings to you and to your entire family.Please,carefully read and understand my reason of contacting you through this email here.I am call Mr.Suleman  aminu,the Bill and Exchange Manager,in Bank Of Africa (BOA),Ouagadougou - Burkina Faso(West Africa) here.I am contacting you because of an abandoned sum of Eighteen Million Five Hundred Thousand United States Dollars( $18,500,000), that was deposited by a late customer of this bank called Mr.Bernard Van Eecke,a very  
prominent Businessman/Contractor who, was living here in Burkina Faso but was from Belgium - Europe(His Country of Origin), this bank customer unfortunately lost his life i More ...
4842  Classified as a Employment/Job scam E     PayPal
SUMMARY: Notification de restriction de l'accès au compte!
PayPal <service@paypalcenter.com>
Informations concernant votre compte:
Cher client PayPal:Notification de restriction de l'accès au compte!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S’ More ...
4843  Classified as a Generic scam G another scammer    SHAWN KERNS
SUMMARY: another scammer
SHAWN KERNS <stc551@sbcglobal.net>
Fri, 11 Jul 2008 11:07:48 -0300 From:"Lillian Simon" <lilliansimon@ymail.com>  Add to Address Book  Add Mobile Alert To: Subject: CONTACT FEDEX COURIER FOR YOUR PARCEL Greetings!I have been waiting for you since to contact me for your Confirmable BankDraft of $800.000.00 United States Dollars, but I did not hear from you sincethat time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
WestAfrica, I travelled out of the country for 3 Months Course and I will not comeback till end of October.What you have to do now is to contact the FEDEX COURIER SERVICE as soon aspossible to know when they will deliver your package to you because of theexpiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that itis not a Drug Money or meant to More ...
4844  Classified as a Generic scam G Financial Project Benefit / Transfer Confirmation    Douglas Lamptey
SUMMARY: Financial Project Benefit / Transfer Confirmation
"Douglas Lamptey" <douglaslamp004@tulsaemail.com>
International Commercial Bank.First Light Kaneshie BranchAccra Ghana.
Attn: Project Trustee,   My name is Mr.Douglas Lamptey, I am the Branch auditor general of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and honest person.
  As the branch auditor general of the Bank, it is my duty to send in a financial report to my head office,at the end of each year.While i was conducting a standard procedural auditing report involving financial account end of year report in our database,I discovered an amount of Three million nine hundred and fifty thousand dollars [$3,950.000.00] which was not recorded with my head office and that was an excess profit made by our branch office i More ...
4845  Classified as a Lotto/Lottery scam L SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.    SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008
SUMMARY: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.
"SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008" <incommission@terra.es>
 
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THEVICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID, SPAIN.
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of615,810.00 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.
 
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.  Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 9th july,2008.
Bear in mind that prizes will strictly be remitted t More ...
4846  Classified as a Advance Fee Fraud/419 scam S FW: YOUR URGENT RESPONSE IS NEEDED .    Randy Eaves
SUMMARY: FW: YOUR URGENT RESPONSE IS NEEDED .
"Randy Eaves" <jetstar-travel@tx.rr.com>
ntb_staff@yahoo.com.hk
Return-Path: <info@natwest.com>
Received: from cdptpa-mxlb.mail.rr.com ([10.127.255.83])
by cdptpa-imta03.mail.rr.com with ESMTP
id
<20080711121759.HFJR387.cdptpa-imta03.mail.rr.com@cdptpa-mxlb.mail.rr.com>
for <jetstar-travel@tx.rr.com>; Fri, 11 Jul 2008 12:17:59 +0000
Return-Path: <info@natwest.com>
X-Cloudmark-Score: 0
X-RR-Connecting-IP: 204.17.177.66
Received: from [204.17.177.66] ([204.17.177.66:52299]
helo=tozar.out.smtp.infowest.com)
by cdptpa-mxlb.mail.rr.com (envelope-from <info@natwest.com>)
(ecelerity 2.2.2.30 r(24171M)) with ESMTP
id EB/3A-25637-67F47784; Fri, 11 Jul 2008 12:17:58 +0000
Received: from alora.client.smtp.infowest.com
(alora.client.smtp.infowest.com [204.1 More ...
4847  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    david david
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"david david" <david006@fastwebmail.it>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY  HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
  PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr THE FUND HAS BEEN IN HIS BANK ACCOUNT  IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
 YOU CAN&n More ...
4848  Classified as a Generic scam G suspicious activities    Lloyds TSB Bank
SUMMARY: suspicious activities
Lloyds TSB Bank <accounts@lloydstsb.com>
Monitoring suspicious activity
Security Alert : We have systems in place to constantly monitor your online transactions and we have come across a suspicious looking transaction.
We will be glad to investigate it to ensure there is no breach of security within your account.
We are making every effort to communicate internet security issues to our customers through our secure messaging system and website warnings.
Use the link below to verify all the suspicious transaction in your account now :
Lloyds TSB Bank Account Verification
Lloyds TSB Bank.
© 2008 Lloyds TSB Bank plc and Lloyds TSB Scotland plc. More ...
4849  Classified as a Advance Fee Fraud/419 scam S Business Proposal...    Mr. William Moris.
SUMMARY: Business Proposal...
"Mr. William Moris." <lbr47@adelphia.net>
Though i have not considered this medium to be the best manner to have approached you on this
issue,being that the Internet has been greatly abused over the recent years and is very unsecured
for informations of vital importance. I have decided to take the chance seeing that no other means
could have been faster and more efficient than the E-mail.Before i proceed, i will like to
introduce my self, I am William Moris a staff of Natwest Bank plc London. I am the head of the
accounts department, I am pleased to get across to you a profitable business proposal. I contacted
you after a careful thought that you might be capable of handling this business transaction, which
i explained below. The sum of(Â 12,500,000.00 Million Pounds), has been floating as unclaimed since
2000 in my bank as all efforts to get across to the relatives of our cli More ...
4850  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED .    Mr. TODD WILLIAMS
SUMMARY: YOUR URGENT RESPONSE IS NEEDED .
"Mr. TODD WILLIAMS" <info@natwest.com>
FROM THE DESK OF : TODD WILLIAMS
Dear Friend ,
This mail might come to you as a surprise and the temptation to ignore
it as serious could come into your mind but please consider it and
accept it with a deep sense of humility. Before proceeding, I wish to
introduce myself to you; I am Todd Williams a staff of Natwest Bank
Plc here in London , United Kingdom , I am the head of the accounts
department.I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit both of us on
completion. I contacted you after a careful thought that you might be
capable of handling this business transaction, which i explained below.
The sum of (18,500,000.00 Million Great Britain Pounds), has been
floating as unclaimed since 2000 in my bank as all efforts to get
More ...
4851  Classified as a Generic scam G Thank you very much    mikekmo
SUMMARY: Thank you very much
mikekmo <mikelkomo1@yahoo.co.jp>
My The deal is concerning my late client who has similar last name with you and who hails from your country.This client died leaving the sum of $16 million dollars with our bank,and since then the bank is worried
about the fund and the bank has asked me (as the account manager to the late customer)to find any relation of the late customer for claim of the fund. But I know that the late customer(Engr.) died with all his immediate family as a result of the incident.This is why I have to conduct a search
over the internet to see if I can get some one(worthy) with similar names so that I will present him to the bank as the late customers next of kin to enable us claim the $16 million. So,I have contacted you because the bank board  have issued me a notice to provide the next of kin of
the deceased customer or the bank will declare the account unservisable and confiscate the funds to the More ...
4852  Classified as a Generic scam G Thank you very much    mikelkomo
SUMMARY: Thank you very much
mikelkomo <mikelkomo2@yahoo.co.jp>
My The deal is concerning my late client who has similar last name with you and who hails from your country.This client died leaving the sum of $16 million dollars with our bank,and since then the bank is worried
about the fund and the bank has asked me (as the account manager to the late customer)to find any relation of the late customer for claim of the fund. But I know that the late customer(Engr.) died with all his immediate family as a result of the incident.This is why I have to conduct a search
over the internet to see if I can get some one(worthy) with similar names so that I will present him to the bank as the late customers next of kin to enable us claim the $16 million. So,I have contacted you because the bank board  have issued me a notice to provide the next of kin of
the deceased customer or the bank will declare the account unservisable and confiscate the funds to th More ...
4853  Classified as a Generic scam G Your Account with Google AdWords.    Google-AdWords
SUMMARY: Your Account with Google AdWords.
"Google-AdWords"<reactivation@google.com>
------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
-----------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
------------------------------
The Google AdWords Team
------------------------------
-------------------------------
--------------------------------- More ...
4854  Classified as a Advance Fee Fraud/419 scam S Investment    Walter Taylor
SUMMARY: Investment
"Walter Taylor" <waltertaylor2000@yahoo.com.hk>
Good Day,
I wish to introduce myself to you. My name is Walter Taylor. I am the brother to the president of
Liberia Mr. Charles Taylor.Due due to the present trial of my brother at the International court in
Hague, I wish to invest in Hotels and commercial properties in your country.I am presently in the
united kingdom for fear of being attacked by my brother's enemies in Africa.Your assistance and
cooperation is required as regards this project. Please send an e-mail to me indicating your desire
to help me and my family invest this funds.
I await your positive response to my e-mail letter, see the attached link of my brother facing
charges in Hague :http://news.bbc.co.uk/1/hi/world/africa/4345120.stm
God bless please send your response to: walter.taylor2000@yahoo.com.hk
Walter Taylor More ...
4855  Classified as a Generic scam G Your ads have been suspended.    Google AdWords
SUMMARY: Your ads have been suspended.
"Google AdWords"<reactivation@google.com>
-----------------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-------------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
-----------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-----------------------------
The Google AdWords Team
----------------------------
----------------------------------
---------------------------------- More ...
4856  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
SUMMARY: MUTUAL UNDERSTANDING
"marina zama" <marinazama65@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MRS. MARINA ZAMA the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso 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 a deceased person Mr.Emmanuel  Etukudo who died  on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, 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 More ...
4857  Classified as a Generic scam G Account Reactivation.    Google-AdWords
SUMMARY: Account Reactivation.
"Google-AdWords" <support-adwords@google.com>
---------------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
---------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
----------------------
The Google AdWords Team
------------------------
-------------------------------------------
--------------------------------- More ...
4858  Classified as a Generic scam G Don\'t miss extra 450$ weekly. Limited offer.    Tommy Bateman
SUMMARY: Don't miss extra 450$ weekly. Limited offer.
"Tommy Bateman" <tek@q107.com>
You've placed your resume on career finder web site.
We believe that you are the person for the work in our company.
Our company is a fast-growing and perspective transportation company, we work within the country
and all over the world.
In the nearest future we plan to expand the business that's why we need new workers.
Wanted: an office manager for a transport company. We are looking for an employee for the
processing and document
registration of orders at home.
Requirements:
1. American citizenship
2. Experience is welcome, user PCs - MS Office, Outlook Express (send email), Internet.
3. Personal qualities: high self-organization, communicability, responsibility, consistency in
decision-making, accuracy and
duty performance.
Opportunity for career development (including wage increase)
D More ...
4859  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengqwsot@live.com>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth More ...
4860  Classified as a Generic scam G Account Reactivation.    Google-AdWords-noreply
SUMMARY: Account Reactivation.
"Google-AdWords-noreply" <adwords-noreply@google.com>
----------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
---------------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
------------------------------
The Google AdWords Team
-----------------------------------
------------------------------------------
------------------------------- More ...
4861  Classified as a Generic scam G IMPORTANT - Barclays Customer Service Message.    helpdesk@barclays.co.uk
SUMMARY: IMPORTANT - Barclays Customer Service Message.
helpdesk@barclays.co.uk <helpdesk@barclays.co.uk>
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://update.barclays.co.uk/olb/p/LoginMember.do
*Important*
We have asked few additional information More ...
4862  Classified as a Advance Fee Fraud/419 scam S YOUR HAVE BEEN APRROVED FOR COMPENSATION    OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)
SUMMARY: YOUR HAVE BEEN APRROVED FOR COMPENSATION
"OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)"<abah_chizu@yahoo.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 ...
4863  Classified as a Advance Fee Fraud/419 scam S Fw: REGARDS    Nick Pettis
SUMMARY: Fw: REGARDS
Nick Pettis <nothingnofaceliar@yahoo.com>
--- On Thu, 7/10/08, Mr.William Moris <info@william.com> wrote:From: Mr.William Moris <info@william.com>Subject: REGARDSTo: Date: Thursday, July 10, 2008, 9:47 AMFROM THE DESK OF : WILLIAM MORISBefore proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a carefulthought that you might be capable of handling this businesstransaction, which i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been
floating as unclaimed since 2000 in my bank as all efforts to get across to the his relatives of our client who deposited the money have hit thestones.All attempts to trace his next of kin were fruitless. My position here at my office More ...
4864  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    bawmge eabama
SUMMARY: URGENT PARTNERSHIP/INVESTMENT.
"bawmge eabama" <bawmgeabama5@biz.by>
FROM: MR Bawmge Abama.BANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.
 
ATTN: SIR,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR 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 BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN 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 ($7.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bb More ...
4865  Classified as a Advance Fee Fraud/419 scam S I Will Await Your Response!!!    Mr. William Moris.
SUMMARY: I Will Await Your Response!!!
"Mr. William Moris." <jrahe@adelphia.net>
I will like to introduce my self, I am William Moris a staff of Natwest Bank plc London. I am the
head of the accounts department, I am pleased to get across to you a profitable business proposal.
I contacted you after a careful thought that you might be capable of handling this business
transaction, which i explained below. The sum of(Â 12,500,000.00 Million Pounds), has been floating
as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who
deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property
magnate who was based in the U.K, who happens to be one of our very good clients. On the 25Th of
July 2000, Mr. Andreas schranner, his wife Maria , their daughter AndrÃa eich, her husband
Christian, and their children katharina and maximilian all More ...
4866  Classified as a Generic scam G PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....    lotto uk
SUMMARY: PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....
"lotto uk" <uk_nationallottery03@e-mail.ua>
 
 
 
The United Kingdom National LotteryP O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Claim Department).
Dear Beneficiary,We the management and staff of the United Kingdom National Lottery happily congratulate you on your winning of $950,000usd.
Your Email which code is UK / ILC-1759 won after a random selection of more than 30million emails. You are by this notice expected to contact our zonal coordinator, Rev.Paul Brown, under the management of Solute Consultancy with the
e-mail(solute_consult04@yahoo.fr) in england with the following informaton for the remittance of your winning:-
(1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR WORK/OCCUPATION.Once again Congratulation!!! More ...
4867  Classified as a Generic scam G     rose adams
SUMMARY: =?iso-8859-1?Q?GL=DCCKW=DCNSCHE?= [Sie gewonnen haben die Summe von $1.000,000,00 (REF NR.: 857698675]
"rose adams" <rossyadams02@tricitymail.com>
UNITED STATES OF AMERICA INC LOTTO
ADRESSE: 4301 Connecticut, Suite 108
Stadt: Washington D.C
State / Province: Washington D.C
POSTLEITZAHL: 20008
Land: USA
Lotto INC
*********************************
Datum: 11.07.2008
*********************************
Betrag: $ 1,000,000.00
*********************************
Gebiet: UNITED STATES OF AMERICA
*********************************
Programm: United States Lotterie INC
***********************************
Stapel inkl. gesetzl.: 27596879756/001
*********************************
REF NR.: 857698675
**********************************
Halten Sie diese Informationen vertraulich zur Vermeidung einer doppelten
Anspruch
******************************* More ...
4868  Classified as a Generic scam G PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....    lotto uk
SUMMARY: PLS CONTACT OUR PROTOCOL OFFICER REV:PAUL BROWN.....
"lotto uk" <uk_nationallottery02@e-mail.ua>
 
 
 
The United Kingdom National LotteryP O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Claim Department).
Dear Beneficiary,We the management and staff of the United Kingdom National Lottery happily congratulate you on your winning of $950,000usd.
Your Email which code is UK / ILC-1759 won after a random selection of more than 30million emails. You are by this notice expected to contact our zonal coordinator, Rev.Paul Brown, under the management of Solute Consultancy with the
e-mail(solute_consult04@yahoo.fr) in england with the following informaton for the remittance of your winning:-
(1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR WORK/OCCUPATION.Once again Congratulation!!! More ...
4869  Classified as a Generic scam G OVER INFLUENCE CONTRACT INVOICE    musa sanou
SUMMARY: OVER INFLUENCE CONTRACT INVOICE
"musa sanou" <musasanou1@gazeta.pl>
OVER INFLUENCE CONTRACT INVOICE-
 
ATT! Dear Friend, With due respect to you and With much sincerity of purpose I make thiscontact with you as I believe that you can be of great assistance to me,but firstlet me introduce myself.  My name is SANOU MUSA, a 41 years old western educated man, from the Republic of BURKINA FASO,West Africa.Presently i work with the (IGAME) UNDER MINISTRY OF MINES AND ENERGY BURKINA FASO  as the GENERAL SECRETARY TO THE CONRACT AWARDING COMMITTEE  "CAC" in charge of foreign contractors  contracts and payment. I am contacting you to seek for your assistance and possibly to share this great oppurtunity together,you may wonder why and how ,but there is a way which will let us authorized bank to pay you as one of the sub contractors without any exposure or hindrance,partnership for investment purposes in your country. More ...
4870  Classified as a Generic scam G You have one new message at Capital One Bank!!!   
SUMMARY: You have one new message at Capital One Bank!!!
secure@CapitalOneBank.com
Dear Customer,
You have one new message at Capital One Bank.
INBOX
From:     Customer Service
Date:
     7/1/2008
Subject: Official service renewal notification.
In order to read the message
click
here to login at
Capital One Bank and access your MAIL section.
This site provides information about and access to financial services offered by the Capital One Bank family of companies, including Capital One Bank, N.A., members FDIC.
2008 Capital One Bank Services, Inc.
Capital One Bank is a federally registered service mark. All rights reserved.
Blank Check is a registered trademark of Capital One Bank Services, Inc. More ...
4871  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
SUMMARY: MATUAL UNDERSTANDING
"migolo ibrahim" <migoloibrahim1@torba.com>
 
 Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of 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 th More ...
4872  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    johnson david
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"johnson david" <johnson28@superposta.com>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY  HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
  PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr THE FUND HAS BEEN IN HIS BANK ACCOUNT  IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
 YOU CA More ...
4873  Classified as a Advance Fee Fraud/419 scam S Good Day,    Grace Smith
SUMMARY: Good Day,
"Grace Smith" <grace.sm00@unimail.mn>
Good Day,
I'm very sorry to bored you with my E-mail.But I want you to understand that I truly need your assistance to this great offer I'm offering you from the source of my mind.Before anything I want to use this opportunity to introduce myself. My name is Grace Smith, I am 25 years old from London England, where I school and work as a tailor. I am the only daughter of my parents. My father died on a fatal motor accident on the 6th March 2001,on his way to see my sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she heard about the news of the death of my father in same day and hospital where she was (Kings Hospital here in the United Kingdom), may their gentel soul rest in perfect peace.
Before the death of my father, he had willed part of his Real Estate and the total amounts of £5,000,000.00 (Five Million Pounds Sterling) to me.Now at his deat More ...
4874  Classified as a Advance Fee Fraud/419 scam S REPLY VERY URGENTLY    who are you ibeibe
SUMMARY: REPLY VERY URGENTLY
"who are you ibeibe" <karbiru_ahmed5@biz.by>
FROM THE DESK OF MR. KARBIRU AHMEDAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODear Friend,(Call me with this number ( +226-78-84-21-34 )
I am Mr Karbiru Ahmed, the director in charge of auditing and accounting section of Bank of Africa ouaga-burkina faso in west Africa with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of thetransaction.
During our investigation and audting in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died on november 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
 Although personally, I kept this infor More ...
4875  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}    PAUL BLUSTEIN
SUMMARY: PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}
"PAUL BLUSTEIN" <paul_blustein14@ig.com.br>
PROFITABLE TRANSACTION MR PAUL BLUSTEIN {MANAGER}DEAR FRIEND,
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 TARANSACTION 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.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM PAUL BLUSTEIN THE MANAGER WITH THE BANK OF AFRICA , COTONOU BENIN .I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENC More ...
4876  Classified as a Advance Fee Fraud/419 scam S Please Endeavour to Acknowledge Receipt.    Mr.Jason Kane
SUMMARY: Please Endeavour to Acknowledge Receipt.
"Mr.Jason Kane" <jakane1945@yahoo.com>
Dear Friend,
Firstly i apologise for intruding into your privacy, do kindly permit me to
introduce myself. I am Jason Kane, a staff with Rand Merchant Bank (RMB)
South Africa. I have taken time out to source the right individual, which is
your humble self. I possess valuable and classified information of great
interest which i wish to share with you.
I also need to ascertain your dispositions towards receiving and utilising
information from me that guarantees you being legally acknowledged as the
sole surviving relative of an investor (name with-held) who died in Korean
Air Line, flight number801 on 6th of August 1997 without naming a next of
kin to his fund in my bank. And for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I would want you to understand that this is More ...
4877  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    KARIM Ahmed
SUMMARY: Am waiting for your urgent response
"KARIM Ahmed" <karim_ahmed5@mobimail.mn>
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 More ...
4878  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    johnson david
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"johnson david" <johnson10@superposta.com>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY  HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
  PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr THE FUND HAS BEEN IN HIS BANK ACCOUNT  IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
 YOU CA More ...
4879  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    sulkate4 Gazeta.pl
SUMMARY: ATTENTION PLEASE
"sulkate4 Gazeta.pl" <sulkate4@gazeta.pl>
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 my ma More ...
4880  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY VERY URGENT.    Abudou Issa
SUMMARY: PLEASE I NEED YOUR REPLY VERY URGENT.
"Abudou Issa" <abudou_issa34@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFRICA.   Dear Friend,   I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friend who WORKS with the BURKINA CHAMBERS firm.
  In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash.
  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicat More ...
4881  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    DAVID JOHNSON
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"DAVID JOHNSON" <david011@fastwebmail.it>
 DEAR FRIEND, I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY  HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
  PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr THE FUND HAS BEEN IN HIS BANK ACCOUNT  IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
 YOU CAN More ...
4882  Classified as a Employment/Job scam E     Service@Paypal.Fr
SUMMARY: Svp, Activé Votre Compte PayPal !
"Service@Paypal.Fr"
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a été limité!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S’il vous plaît co More ...
4883  Classified as a Advance Fee Fraud/419 scam S Good morning,    chebbi olfa
SUMMARY: Good morning,
"chebbi olfa" <chebiolfa2@gmail.com>
Good morning,
 
Nowadays, prayers worth of time; much more valuable than gold and diamonds. You would currently being overcome hard times, but know that the Lord is ready to bless you on a path, ie in situations where it alone can help you keep a little hope. Be carefull to read my message , and this will change your life.
I present myself, I'm CHEBBI OLFA Tunisian nationality. I am married, to the late, ie the deceased, JULIEN OLFA nationnality of Beninese and glorious and blessed memory who was a consultant engineer in the Republic of Benin for nine years.
After six years of marriage, he died after a brief and simple disease 4 days. Since his death, I have also some diseases such as brain cancer and diabetes, which pushed me to go to medical treatment in Europe among specialists in order to treat myselft but despite all their efforts there was no positive change. Just re More ...
4884  Classified as a Advance Fee Fraud/419 scam S Can i trust you on this?    Mohammad Mofazzal
SUMMARY: Can i trust you on this?
"Mohammad Mofazzal" <madmofa@gmail.com>
Dear Friend,
I`m sorry for embarrassing you with my mail.I just gone through yourprofile and concluded that we can work together in good harmony,forbetterment of our future,in a shortest period of time, if only we can work
together.
My name is Mohammad Mofazzal. I am a solicitor with M & R chambers ofKualur Lumpur, Malaysia and personal attorney to Mr Christian ( thePresident of carmaker BMW`s museum) who died with his family in the July,
2000 Air France crash.
For your confirmations visit :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although my client left no record of any next of kin but I have madeseveral inquiries to locate any of my clients extended relatives which hadproved unsuccessful.
As a matter of fact, he had a fixed time deposit of 1,700,000.00 ( onemillion and seven hundred pounds sterling )with a finance house in Malaysiaand st More ...
4885  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY VERY URGENT.    Abudou Issa
SUMMARY: PLEASE I NEED YOUR REPLY VERY URGENT.
"Abudou Issa" <abudou_issa16@superposta.com>
YOURS FAITHFULLY BILL AND EXCHANGE MANAGER AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO-WEST AFRICA.   Dear Friend,   I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friend who WORKS with the BURKINA CHAMBERS firm.
  In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along with his entire family in November 2003  in a plane crash.
  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicat More ...
4886  Classified as a Generic scam G Regional Associate Required - 1500/week    len wes
SUMMARY: Regional Associate Required - 1500/week
"len wes" <ga10927448653143412629.y-hosoe@rd.hitachi.co.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 a More ...
4887  Classified as a Generic scam G Job for students.    Dating Group Team
SUMMARY: Job for students.
"Dating Group Team" <oyk@brash-japan.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
Dating.Services.80@gmail.com
__________
FULL NA More ...
4888  Classified as a Advance Fee Fraud/419 scam S From Mr Fatai    Mr fatai
SUMMARY: From Mr Fatai
"Mr fatai" <mr_fatai99@me.by>
 
From Mr FataiBill and Exchange Manager,Bank of Africa(B.O.A)Ouagadougou Burkina Faso.West Africa.
ATTN,                                                                 Sorry to distract your attention, I am Mr. Fatai the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.
 In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family.   However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable t More ...
4889  Classified as a Generic scam G Processing Associate Required - 1500/week    aurthur bronson
SUMMARY: Processing Associate Required - 1500/week
"aurthur bronson" <PEe1lmington@thekag.com>
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 requ More ...
4890  Classified as a Advance Fee Fraud/419 scam S WORLD BANK GROUP    mr_karimu_yaya002
SUMMARY: WORLD BANK GROUP
mr_karimu_yaya002 <mr_karimu_yaya002@gazeta.pl>
WORLD BANK GROUP             
From Desk of the Secretary-GeneralWorld Bank Group,        Switzerland.
:
...........................................................
............................................................. 
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I a MR KARIMU YAYA.  Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.&nb More ...
4891  Classified as a Generic scam G Computer Job. For 24 and elder.    Dating Group Team
SUMMARY: Computer Job. For 24 and elder.
"Dating Group Team" <wvil@bobfisher.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will
correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected
text. You will get paid at the END of each month. Every month your salary will be different as it
depends on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the
month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
Dating.Services.79 More ...
4892  Classified as a Generic scam G TOYOTA INTERNATIONAL LOTTO    paul jinang
SUMMARY: TOYOTA INTERNATIONAL LOTTO
"paul jinang" <audreyjeaugey@wanadoo.fr>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE More ...
4893  Classified as a Generic scam G Marketing Assistant Required - 1500/week    emmett yang
SUMMARY: Marketing Assistant Required - 1500/week
"emmett yang" <Ubrcmsjme@foveon.com>
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 required, an More ...
4894  Classified as a Generic scam G TR: Charity Grant    Bernard Teyssou
SUMMARY: TR: Charity Grant
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <infobiz1010@spray.se>
Received: from mwinf1920.orange.fr (mwinf1920.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 07 Jul 2008 16:12:29
+0200
X-Sieve: Server Sieve 2.2
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by mwinf1920.orange.fr (SMTP Server) with ESMTP id A01341C00088
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
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4895  Classified as a Generic scam G TR: Activez votre compte PayPal !?    Bernard Teyssou
SUMMARY: TR: Activez votre compte PayPal !?
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <service@paypal.fr>
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4896  Classified as a Generic scam G TR: Votre Compte Est Suspendu!    Bernard Teyssou
SUMMARY: TR: Votre Compte Est Suspendu!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <security@security.com>
Received: from mwinf2e15.orange.fr (mwinf2e15.orange.fr)
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X-Sieve: Server Sieve 2.2
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More ...
4897  Classified as a Advance Fee Fraud/419 scam S TR: From:Presidential National Commission on Information Society & Development    Bernard Teyssou
SUMMARY: TR: From:Presidential National Commission on Information Society &amp; Development
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lyndallmafole4@telegraf.by>
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Received: from qb-out-0506.google.com (qb-out-0506.go More ...
4898  Classified as a Generic scam G TR: Congartulations.....Dear lucky Winner!!!    Bernard Teyssou
SUMMARY: TR: Congartulations.....Dear lucky Winner!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <alexanmg@slu.edu>
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X-ME-UUID: 20080707171309654.9FBD31C00086@mwinf2356.orange.fr< More ...
4899  Classified as a Generic scam G TR: I NEED YOUR HONESTY AND TRUST    Bernard Teyssou
SUMMARY: TR: I NEED YOUR HONESTY AND TRUST
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <sisteralisa@mobimail.mn>
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Received: from qb-out-1314.google.com (qb-out-1314.google.com
[72.14.204.169])
by mwinf2e09 More ...