The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 2008

400  Classified as a Generic scam G Suject: Lucrative Part-Time Job Offer: Apply Now!!!    Kelvin Freeman
SUMMARY: Suject: Lucrative Part-Time Job Offer: Apply Now!!!
"Kelvin Freeman"<paypal@secure.net>
Dear Sir/ Ma
I'm the C.E.O of Glamour Model/Textiles. We'd like to offer you additional earnings 800GBP -
2500GBP per month. It's easy and will not take a lot of time. No costs, No Investments, Work Part
Time or Full Time. Up to 800GBP Part Time and 800GBP Full Time. Work from Home with a Business
Opportunity that no job could ever offer. Use your own computer to make money and make a CAREER as
your own boss. I would like to know if you are interested.
Work will consist of receiving of the payments from our clients in UK. All you would be doing is
receiving these payments that would come to you via the mail system in your country, have them
cashed and remit the rest to me. I would be willing to pay you 15% of whatever payment you process.
These payments would come indifferent forms.
We are always facing s More ...
401  Classified as a Generic scam G Update Your Billing Information   
SUMMARY: Update Your Billing Information
<customerservice@information.com>
DEAR CUSTOMER,
PayPAl is pleased to notify our online banking customers
that
we have successfully upgraded to a more secure and encrypted
SSL servers to serve our
esteemed customers for a better and
more efficent banking services
in the year 2008.
Due to this recent upgrade
you are requested to update your
account information by
following the reference below.
using our
new secure and safe SSL servers. To validate your online banking account
click on  More ...
402  Classified as a Generic scam G COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghxtikvrx@rr.com>
Greetings!
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 Bank of China 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. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing More ...
403  Classified as a Lotto/Lottery scam L FW: Schlumberger Endowment Recipient    Peter Cursi
SUMMARY: FW: Schlumberger Endowment Recipient
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me
Subject: Schlumberger Endowment RecipientDate: Tue, 9 Dec 2008 06:44:02 -0600From: jeremiah.devries@my.browncollege.edu
Foundation Officer,Schlumberger Technology Corporation
Dear Endowment Benefactor,
The Schlumberger Foundation in conjunction with the United Nation is giving out a donation of $250,000.00 USD (Two Hundred and Fifty Thousand United States Dollars) to 100 lucky recipients.You were selected among other lucky recipients to receive the award sum of $250,000.00 USD as a charity aid from the Schlumberger Foundation in accordance with the enabling act of Parliament.
Please endeavor to quote your Qualification numbers {SF/UNP/7600} in all discussions when sending your inquiries to the Deputy Secretary General Mr. Michael Donald as below :
Mr. Michael DonaldDEPUTY SECRETARY GENERALTel: +234-703-207-5025Email: mr More ...
404  Classified as a Lotto/Lottery scam L 2008 XMAS BONANZA!!!    NOKIA COMMUNICATIONS
SUMMARY: 2008 XMAS BONANZA!!!
"NOKIA COMMUNICATIONS" <dialogotecnologico@telecom.gob.ve>
NOKIA COMMUNICATIONS
1O4 NOKIA DRIVE
STAMFORD SW1V 3DW
LONDON, UNITED KINGDOM.
THE NOKIA 2008 XMAS BONANZA.
We are pleased to inform you,the result of the first online promo
conducted by United Kingdom Nokia Communications in collaboration with the
United Kingdom National Lottery as part of the Nokia xmas benanza.Your
email address which Won £750,000.00(Seven Hundred and Fifty Thousand
Pounds)was attached to ticket number(7PWYZ2006)and ballot number
(BT12052006/20),You were entered as an
independent candidate.
To file for your claim, please contact your Claims agent Below with the
following informations
1. Full names:............
2. Sex:...................
3. Country:...............
4. Address:...............
5: Direct Phone Number:......
6: Ballot Num More ...
405  Classified as a Generic scam G Fw: SKYNET COURIER COMPANY    Emily Larocque
SUMMARY: Fw: SKYNET COURIER COMPANY
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Fri, 12/5/08, SKYNET COURIER COMPANY <SKYNET@COURIER.COM> wrote:
From: SKYNET COURIER COMPANY <SKYNET@COURIER.COM>Subject: SKYNET COURIER COMPANYTo: Received: Friday, December 5, 2008, 7:43 AMI wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USD
with skynet courier Delivery Services. Insurance and delivery charges have
been paid for, but the only fee remaining is the security safe keeping fee
of $265 USD which you will be required to pay before delivery. I did this
because i was unable to make the funds transfer to your home account in your
country. I have Travelled out of Nigeria to Switzerland for a period of 4
months to see my boss. However, this was not paid for because of demurrage.
Well, I did forward them your delivery address, but a re-confirmation is
important and when contactin More ...
406  Classified as a Generic scam G Compliments and Congratulations Lucky Winner .....,   
SUMMARY: Compliments and Congratulations Lucky Winner .....,
ukonlinegame@yahoo.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, wish to inform you that you have successfully passed the Email Screening and Verification
Matching Test conducted for all online users in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment
by the verifications and fund release department at the United Kingdom National Lottery Laison Office in Nigeria and your winnings has been duly signed and approved for
release to you by the legal attorney to the United Kingdom National Lottery.
You are to contact our claim agent for your winning amount 250,000.00 GBP { Two Hundred and Fifty thousand Great British Pound }
Ref: UK/6648D/09
Batch: 080/07/MK881
Held on 5th Nov, 2008.
You are therefore advice to fill the form below and send it a More ...
407  Classified as a Advance Fee Fraud/419 scam S Re:partnership    Yaya toure
SUMMARY: Re:partnership
"Yaya toure"<yowocomes81@gmail.com>
Hello
Finally i have gotten a hold of you , sometimes is
really difficult in getting through emails, my name is
Yayatoure Owocomes from Ivory Coast, 24 years of age
My father left a sum of 6 million united states
dollars in a security company in Ghana, he is now late , but it
was under a strict policy governing it that i need a
foreign beneficiary to help me claim the
consignment.
i will like you to know that this is a risk free
transaction , what we have to build amongst our self
is a mutual trust that will govern both of us in this
transaction, the way am seeing this if i decide to
handle this alone it is going to be tough and quite
impossible and it will be a huge task on my head.
That why i need you to help me for all your assistance
and effort i will offer you 25% of the total content
of the consign More ...
408  Classified as a Advance Fee Fraud/419 scam S Inheritance funds transfer    MR EDES ABEBE
SUMMARY: Inheritance funds transfer
MR EDES ABEBE <kpasqua@rrohio.com>
Dear Friend,
I write you after proper consideration that a telephone conversation may not be an ideal medium to
Contact you. I am Edes Abebe, A cousin and personal assistant to the late Chief Mrs. Stella
Obasanjo, the late wife of the president Olusegun Obasanjo of Nigeria who died in Spain on Sunday
the 23rd of Oct 2005 after an unsuccessful surgery operation.
As the cousin and personal to the deceased I handle in confidence some of her affairs, mostly
properties, Investment and funds both domestic and overseas. In this case my sister/client who left
Thirty million Great British Pounds sterling (30,000,000.00) and so many other investments with my
signatory abroad for her personal reason.
The family will call me to account for her properties and funds overseas after two year of her
death according to the tradition our people which will happ More ...
409  Classified as a Generic scam G     Mr Abu Bakar Bin Saud
SUMMARY: "Mr Abu Bakar Bin Saud" <pastorpam@gonowmail.com>
Hello I am Mr AbuBakar Bin Saud from Malaysia . Some years back,I invested some amount of money with an investor in Ontario , Canada and it has yielded some reasonable interest which is due payment. I wanted the Due-funds transferred to my account by Swift, but the issuing company/Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month (30days). Meanwhile, I have tried to open an account with Bank-One in Texas and Washington Mutual in California in United States but I need to be physically presence to sign the mandate. I must confess that this is not possible now because I am medically down to make such a long distance trip.. So,i was told to provide a contact in Canada,or United States of America to receive the funds on my behalf. I am in need of your assistance on this matter, if you could help receive the funds and forward t More ...
410  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF GEORGE TETE    George Tete
SUMMARY: FROM THE DESK OF GEORGE TETE
George Tete <gtete263@msn.com>
FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-28-74-33                  Dear Friend  I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.  In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next o More ...
411  Classified as a Generic scam G YOUR OVERDUE PAYMENT IS NOW IN ATM CARD    Peter Tony
SUMMARY: YOUR OVERDUE PAYMENT IS NOW IN ATM CARD
=?utf-8?q?Peter=20Tony?= <tony.peter91@yahoo.in>
I have a new email address!You can now email me at: tony.peter91@yahoo.in- Goodday!!!,My Friend how are you today together with your family? I hope all is well.This is to inform you that your ATM CARD which you will be withdrawing $5,000.00 per day till your overdue payment is completed $1.2m, it has been credited with your money and it is ready for use. You are required to provide the ATM department with your information such as FULL NAME : ADDRESS : PHONE NUMBER : OCCUPATION : Please contact the ATM department with this email now {atmpayment.center@rocketmail.com} for the release of your ATM CARD. Tell: +229 97780547 Remember you have to pay them $200 which the bank service charge. Congratulations onces again. Contact them with below Email = {atmpayment.center@rocketmail.com} Regards,Peter Tony More ...
412  Classified as a Advance Fee Fraud/419 scam S GOVERNMENT PAYMENT NOTIFICATION FOR YOU.   
SUMMARY: GOVERNMENT PAYMENT NOTIFICATION FOR YOU.
<danieljoe003@centrum.cz>
Good day to you,
 
This is to inform you that after the Meeting which was held by the ECOWAS,which is Economic Comunity of West Africa State,That your Name was found from the list of those who where Scammed by the Internet Money Laudering which is using our Government's Name and Other Africa to take people's money out.
 
Now the federal government of these Country has arranged your Inherritance fund which is also your compersation of $800.000.00 U.S.A DOLLARS with the Oceanic Bank Benin Republic Plc,The Oceanic Bank Manager Benin Republic Hon.Mr Collins Ben has emailed us two times that some of the beneficiary has already have their fund transfered and it remain only 5 beneficiary including you so i want you to try much as you can to contact the Oceanic Bank Immediately.
 
I want you to know that we have paid them for the Deposite fee before the Cha More ...
413  Classified as a Advance Fee Fraud/419 scam S GOVERNMENT PAYMENT NOTIFICATION FOR YOU.    yes
SUMMARY: GOVERNMENT PAYMENT NOTIFICATION FOR YOU.
"yes" <daniel_joe07@centrum.sk>
Good day to you,
 
This is to inform you that after the Meeting which was held by the ECOWAS,which is Economic Comunity of West Africa State,That your Name was found from the list of those who where Scammed by the Internet Money Laudering which is using our Government's Name and Other Africa to take people's money out.
 
Now the federal government of these Country has arranged your Inherritance fund which is also your compersation of $800.000.00 U.S.A DOLLARS with the Oceanic Bank Benin Republic Plc,The Oceanic Bank Manager Benin Republic Hon.Mr Collins Ben has emailed us two times that some of the beneficiary has already have their fund transfered and it remain only 5 beneficiary including you so i want you to try much as you can to contact the Oceanic Bank Immediately.
 
I want you to know that we have paid them for the Deposite fe More ...
414  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY    Tafsir Amudu
SUMMARY: CONFIDENCIAL IF YOUR INTRESTED REPLY ME URGENTLY
=?utf-8?q?Tafsir=20Amudu?= <tafsiramudu10@yahoo.in>
I have a new email address!You can now email me at: tafsiramudu10@yahoo.in- From the desk of Mr.Tafsir Amudu.Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso.West Africa. Attention:Sir/Madam,I sourced your email from a human resource profile database in the chamber, my name is Mr. TAFSIR AMUDU an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S.dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account office More ...
415  Classified as a Generic scam G Fw: Re-Notifying You Again!!    Steve
SUMMARY: Fw: Re-Notifying You Again!!
Steve <giddyup305@yahoo.com>
This scam artist has a Hotmail account and is abusing the Terms of Service
Country Name:   Senegal  
Country Continent: Africa
Country Latitude: (14)
Country Longitude: (-14)
Country Code:  SEN  (SN)
IP Address Region: Dakar
IP Address City:   Dakar
IP Address Latitude: (14.6707)
IP Address Longtitude: (-17.4381)
IP Address Lookup for 196.207.254.199
 Societe Nationale Des Telecommunications Du Senega
Time zone: Africa/Dakar - Local time:Africa/Dakar
Re-Notifying You Again!!
Saturday, December 13, 2008 8:11 PMAttached Message:
=20
=20
Return-Path:
=20
=20
=20
<ack@telefonica.net> =20
=20
=20
=20
Authentication-Results:
=20
=20
=20
mta25 More ...
416  Classified as a Generic scam G YOU HAVE A PACKAGE WITH POST COURIER   
SUMMARY: YOU HAVE A PACKAGE WITH POST COURIER
<boe05598@planet.nl>
You have a bank draft of $750,000.00USD and  some other gift items with POST office,which await the outstanding payment of $275 USD.Contact the POST courier company for claims with your personnal informations.Contact person :Mr.Garry Sanni Email:postcourierdelivery@live.com More ...
417  Classified as a Generic scam G Dear Beneficiary.    Chen, Zhifan
SUMMARY: Dear Beneficiary.
"Chen, Zhifan" <ZChen@cau.edu>
Dear Beneficiary.Congratulations as we bring to your notice,The Office of the senate house of assembly has chosen you by the board of trustees as one of the final recipients of this month December 2008 promotion .We are giving out Xams/End of Year donation of an ATM Card Value is $250,000.00 USD {Two hundred and fifty thousand dollars}in cash credited to file REF NOS:ATM-Card/ZXL/01-902/LA.as Xams/End of Year promotion from the W.H.O,UN, and the EU in accordance with the enabling act of Parliament.* You must have received different emails from different angles, which are fraud mails, so do not dis-regard this email,because this is your opportunity,as this promotion is a 100% Scam Free.Take note *To file for your claim, kindly contact Our corresponding office in the (AU)African Union (payment officer General) with the information below, endeavor to provide him with your personal details such as Under listed be More ...
418  Classified as a Generic scam G WINNING NOTIFICATION    UK NATIONAL LOTTERY PROMOTION 2008
SUMMARY: WINNING NOTIFICATION
"UK NATIONAL LOTTERY PROMOTION 2008" <info@uklottery.org>
UK NATIONAL LOTTERY PROMO
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners.
This results is now released to you on 12th December 2008 and your email
address attached to ticket number: 56475600545 188 with Serial number
5368/02 More ...
419  Classified as a Generic scam G GREETINGS///////    Leslie Thomas
SUMMARY: GREETINGS///////
Leslie Thomas <lesliethomas2008@aim.com>
Greetings
I am sorry for using this medium of communication in contacting you, but be informed that it is
based on the urgent nature of this deal that I am about to present to you now for your
consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Leslie Thomas, native of
England and the executive fund Manager with capital investment limited, BD15ZG, Bradford, UK and I
handle all our Investors Capital Project Funds.
I was able to divert 1.2% investors Excess Return Capital Funds to our capital Trust Funds Account
whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of
4.5 Million GBP has been diverted representing the 1.2% Excess Return Capital Funds from the
Investors Capital Project Funds for 2006/2007.
I need a reliable and trustworthy person that can work th More ...
420  Classified as a Generic scam G OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS    National Liverwood Promotions
SUMMARY: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS
National Liverwood Promotions <889009w92@fuse.net>
LIVERWOOD LOTTERY NATIONAL YEARLY WINNER NOTIFICATION
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the LIVERWOOD NATIONAL LOTTERY,computer ballot draws and thus will
be a privileged recipient of the grand draw prize of 1,500,000.00 (One million
five hundred thousand Pounds only). You/Your company, attached to
Winning File Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.
Please contact our agent by email or fax within a week of receiving this notice
for due Processing and remittance of your prize money to a designated account of
your choice, Please find full contact details below;
Mrs. Diane Milton
Extol Finance Limited
TEL: +44 703 181 4831, ALT: +44 703 187 0810, Fax: +44-7006-065-063
Respond to: extollfinnltd1@aol.c More ...
421  Classified as a Generic scam G Important message from PayPal    Support
SUMMARY: Important message from PayPal
"Support"<support@service20.com>
Dear PayPal Member,
We recently have determined that different computers have logged onto
your PayPal account, and multiple password failures were present before
the logins. We now need you to re-confirm your account information to us.
If this is not completed by December 12, 2008, we will be forced to suspend
your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this manner. To confirm your Account
records click on the following link:
http://www.paypal.com/us/cgi-bin/webscr?cmd=_login-submit&dispatch=588
Thank you for your patience in this matter.
PayPal Customer Service.
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
1999-2008 PayPal. All rights reserved. More ...
422  Classified as a Advance Fee Fraud/419 scam S FW: MERRY XMAS BELOVED    Peter Cursi
SUMMARY: FW: MERRY XMAS BELOVED
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me> From: kellermanjoy1@aol.com> Subject: MERRY XMAS BELOVED> Date: Tue, 9 Dec 2008 02:02:03 -0800> To: > > PRAISE GOD, THE MOST BENEVOLENT.> > I am MRS JOY KELLERMAN from UNITED STATES OF AMERICA. I am> married> to Late George Kellerman of blessed memory who worked with> shell> petrolum development company incanada andfedral Republic of> nigeria for> Twelve years before he died in the year 2000.> > We were married for eighteen years without a child. He died> after a> brief illness that lasted for only four days. After his> death I decided not> to re-marry or get a child outside my matrimonial home.> Since 4 years after his death, i have been battling with> both cancer and fibroid problems.> > When my late husband was alive, he deposited the sum> of$7.6Million(Seven Million six hundred thousand U.S. More ...
423  Classified as a Generic scam G CLAIMS NOTIFICATION... END OF YEAR BONAZA    END OF YEAR NOKIA! 2008 Lottery Program
SUMMARY: CLAIMS NOTIFICATION... END OF YEAR BONAZA
"END OF YEAR NOKIA! 2008 Lottery Program" <infonokialotto@yahoo.com>
Dear winner,
We wish to notify you that this email address was randomly selected in
our end of year promotional lotto sweepstakes and as a result you have
entered into our free Third Category draws.You have subsequently
emerged a winner and therefore entitled to a substantial amount of
(778,226.00GBP)
All participants of this online promotion programme were selected randomly
from numerous World Wide Web sites
through computer draw system and extracted from close to 125,000 unions.
To file for your claim, please complete the form below and send it to the
NATION WIDE BANK LTD TRANSFER OFFICER:MR.PAUL SMITH FOR IMMIDIATE TRANSTER
OF
YOUR FOUNDS
Email:nationwidebkplc01@hotmail.com
DIRECT LINE +447035938166
+4470359 31164
Fax:+447031967390
Email:na More ...
424  Classified as a Auction/Escrow scam A You\'ve received a question about your eBay item    eBay member : gooey25001
SUMMARY: You've received a question about your eBay item
"eBay member : gooey25001"<member@ebay.com>
You've received a question about your eBay item #300266466232
Dear member,
eBay member gooey25001 left you a message regarding item #300266466232View the dispute thread to respond.
Regards, eBay More ...
425  Classified as a Generic scam G URGENT ATTENTION NEEDED    J.Edgar.Hoover Building Washington Dc
SUMMARY: URGENT ATTENTION NEEDED
"J.Edgar.Hoover Building Washington Dc" <claimsinvestigation@live.com>
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza,
Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick
Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen,
Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of
Investigation.
During our Investigation, we noticed that the reason why you have not received your payment is
More ...
426  Classified as a Generic scam G Fw: PAYMENT VIA ATM DEBIT CARD    Bill Browne Sr
SUMMARY: Fw: PAYMENT VIA ATM DEBIT CARD
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "ALHAJI. MUSA USMAN" <jforsch@rrohio.com>
To: <info@paycenter.com>
Sent: Saturday, December 13, 2008 1:24 AM
Subject: PAYMENT VIA ATM DEBIT CARD
Our Ref: FGN /SNT/STB
2Nd Reminder Beneficiary
PAYMENT VIA ATM DEBIT CARD.
This is to notify you that CHEVRON/TEXACO INTERNATIONAL COMPANY in
collaboration with IMF and ECOWAS has accredited in your favour
($11,300,000.00) as part of their
compensation program to compensate individual in the various continent of
the world As a matter of fact, account normalization of your banking
details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority (UK).
This has made it necessary for your payment to be programmed into pacific
Atm Debit Card. The total
fund in ques More ...
427  Classified as a Advance Fee Fraud/419 scam S URGENTLY BACK TO ME AS YOU RECIEVED IT.    MR IBRAHIM ALI
SUMMARY: URGENTLY BACK TO ME AS YOU RECIEVED IT.
MR IBRAHIM ALI <ib_ali039@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: ib_ali039@yahoo.co.jpI am Ibrahim Ali,Staff of a Bank in Burkina faso. I would like you to indicate your interest to receive the transfer of US$7.2 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims. thank you- MR IBRAHIM ALI More ...
428  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT.    IRREVOCABLE RELEASE OF YOUR PAYMENT.
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT.
"IRREVOCABLE RELEASE OF YOUR PAYMENT. " <owen_will100@yahoo.com.hk>
IRREVOCABLE RELEASE OF YOUR PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTN: Beneficiary,
We have actually been authorized by the newly appointed UN
secretary general,
and the governing body of the UNITED NATIONS monetary unit,
to investigate the
unnecessary delay of your inheritance fund,
recommended and approve in your
favour.During the course of our investigation, we discovered
with dismay that
your payment has been unnecessarily Delayed by corrupt
officials of the Bank who
are Trying to divert your money into their private accounts,
to forestall this,
security for your funds Was organized in the form of you More ...
429  Classified as a Generic scam G URGENT ATTENTION NEEDED (805)    FBI
SUMMARY: URGENT ATTENTION NEEDED (805)
"FBI" <smithwillaims@efcc.org>
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of
Investigation. During our Investigation, we noticed that the reason why you have not received your
payment is because More ...
430  Classified as a Generic scam G GET IN TOUCH WITH BOB TODAY    ROSS TIMS
SUMMARY: GET IN TOUCH WITH BOB TODAY
"ROSS TIMS"<infoniit@optusnet.com.au>
Attention,
Prominent User of the Internet How are you today? Hope all is well with you and your family?I hope
this mail meets you in a perfect
condition. This is to inform you that a total cash prize of US $900,000.00 Dollars, given to the
first FIFTY (50) people who will be
compensated in this world internet Programs.All participants were selected randomly from Worldwide
Web site through computer draw system
and Extracted from over 100.000 companies I am using this opportunity to thank you for using the
internet daily.
Due to your effort, using internet programs indoor and in your office, we want to compensate you
and show our Gratitude to you with the sum
of $900,000.00 United States of America Dollars we have authorized Mr. OLUWA BOB in capital city
ABUJA nigeria to assist you in getting
your compen More ...
431  Classified as a Lotto/Lottery scam L Lucky No:10-23-44-72-80    Euro Million lottrey award 2008
SUMMARY: Lucky No:10-23-44-72-80
"Euro Million lottrey award 2008" <info@EuroMillions.es>
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
http://www.euromillions.com/
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 12TH, DECEMBER 2008. This is a millennium
scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it.
Your email just won 1,000,000.00 EURO (One Million Euro).Please contact
your claim agent for the claim of your winning amount as soon as
possible.
Dr.Pauly Ulrich
NATIONAL TRUST AGENCY ESPANA
Avda .Del Petroleo 222Polig
Madrid Spain.
E-mail:nationaltrusta@yahoo.com.hk
Tel:+34-634 155 567
Batch.No:EULO/2907/444/908/08.
Ticket No:W More ...
432  Classified as a Lotto/Lottery scam L For your second category prize    acfile01@sify.com
SUMMARY: For your second category prize
"acfile01\@sify\.com" <acfile02@libero.it>
Dear Winner,
Contact:
Mr.M Mejia, acfile01@sify.com
Tel:+34-634 174 204 Fax:+34-911 015 432.
For your second category prize fund of 500,000.00 euro(Your e-mail ID won in a computer ballot
drawn from the worldwide web for Internet users)1) Ref.Nr:5687SPL876(2)Batch Nr:SPYU6868.
Email:(1)Your Name,winning email id & Nationality (2)Batch & Ref nr,3) Tel/Fax nr if any(4)Sex,Age
& occupation.
This program is aimed at encouraging Internet users and we are aware this notice will come to you
as a surprise.
Congratulations.
Mrs.Kathy Nolek(Co-ordinator)
Accu Lotto Promotions. More ...
433  Classified as a Advance Fee Fraud/419 scam S Please read carefully    BARRISTER ROLAND ERICSON ESQ
SUMMARY: Please read carefully
"BARRISTER ROLAND ERICSON ESQ"<barrrolandericson@inMail24.com>
FROM THE DESK OF:
BARRISTER ROLAND ERICSON ESQ
DIRECTOR LEGAL DEPARTMENT
CENTRAL BANK OF NIGERIA
ATTENTION: BENEFICIARY, CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE BY MR. ARTHUR G.
POCHER.
Following the directives received from the Office of the President, Federal Republic of Nigeria,
and as a result of petitions and counter petitions by foreign Contractors over
non-payment of their contract claims, this Legal Office has been Appointed to look into all overdue
contract and inheritance payments yet to be released for Verification, vetting and
immediate payment.
Your name is among the list of Beneficiaries released for verification and immediate payment. Be
informed that There are different accounts submitted for payment by your local
representatives In conjunction with the KT More ...
434  Classified as a Generic scam G FW: Current news affecting our Business Banking.    srt@beadata.com
SUMMARY: FW: Current news affecting our Business Banking.
"srt@beadata.com" <srt@beadata.com>
Return-path: <ALC.bank@mybusinessbank.co.uk>
Envelope-to: srt@beadata.com
Received: from mail.apsco-ksa.com ([212.100.208.131])
by smtp1.uk2.net with esmtp (Exim 4.60)
(envelope-from <ALC.bank@mybusinessbank.co.uk>)
id 1LBCKJ-0004TB-UY
for srt@beadata.com; Fri, 12 Dec 2008 18:01:25 +0000
X-WSS-ID: 0KBRZEF-01-1RC-01
Received: from ApscoEx.apscodomain (unknown [172.16.10.3])
by mail.apsco-ksa.com (Tumbleweed MailGate 3.6.0) with ESMTP id
23839E5CBBD;
Fri, 12 Dec 2008 21:01:27 +0300 (AST)
Received: from User ([62.77.173.51]) by ApscoEx.apscodomain with Microsoft
SMTPSVC(6.0.3790.1830);
Fri, 12 Dec 2008 21:08:45 +0300
From: "Alliance & Leicester Commercial Bank"<ALC.bank@mybusinessbank.co.uk>
Subj More ...
435  Classified as a Generic scam G End Of Year Online Beneficiary    suzanloth1
SUMMARY: End Of Year Online Beneficiary
"suzanloth1" <suzanloth1@libero.it>
End Of Year Online Beneficiary
1,000.000.00 Euros has been won by you in our Nl Promo Anniversary Bonanza.get back to this office
with your requirement to
(Email:interbv@gmail.com,) Tel:00 31 681 094 539.Mr.Mark Harris.Regards,Mrs.Suzan Rusland. More ...
436  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR 00226-763 90987.    Merbeth Aaron
SUMMARY: I AM WAITING FOR YOUR 00226-763 90987.
"Merbeth Aaron" <sq5x0d@eircom.net>
Dear,
For importnat discussion on a business matter.
I am writing to Seek your interest over a business , In my department we discovered an abandoned
sum of $20m US dollars ( twenty million US dollars).
In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in November15th 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 his next of kin or relative applies for it as
next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane cr More ...
437  Classified as a Generic scam G Fw: Confirm your yahoo identity    Deborah Kembro (Marino)
SUMMARY: Fw: Confirm your yahoo identity
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Fri, 12/12/08, YAHOO WEBMAIL UPGRADE <info@yahoo.com> wrote:
From: YAHOO WEBMAIL UPGRADE <info@yahoo.com>Subject: Confirm your yahoo identityTo: Date: Friday, December 12, 2008, 10:56 AMDear Yahoo email Owner,
This message is from Account Webmaster messaging center to all Yahoo
account owners. We are currently upgrading our data base and e-mail
account
center. We are deleting all unused email account to create more space for
new accounts.
To prevent your account from closing you will have to update it below so
that we will know that it's a present used account.
To complete your Email account, you must reply to this email immediately
and enter your
EMAIL LOGIN INFORMATION
Name:(...................)
Username: (..................)
password (............)
Contact address: ( More ...
438  Classified as a Lotto/Lottery scam L Dear. Sir/Madam    Runnels, Douglas
SUMMARY: Dear. Sir/Madam
"Runnels, Douglas" <drunnels@nwacc.edu>
Luckyday Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,000:00 Euro (Nine Hundred and
Eighty Thousand Euro Only) in the Netherlands Luckyday Lottery Sweepstakes promotional program,
conducted on the 2nd day of December 2008, sponsored by consortium of software promotion
companies.
For more informations/procedure of your winning claim, you are advice to contact our processing
department with the contact information below, provide them with your winning details below.
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongersdept@gmail.com
Your Winning Details.
Ref No: STLI/722-5/0079
Batch N More ...
439  Classified as a Lotto/Lottery scam L Dear. Sir/Madam    Runnels, Douglas
SUMMARY: Dear. Sir/Madam
"Runnels, Douglas" <drunnels@nwacc.edu>
Luckyday Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,000:00 Euro (Nine Hundred and
Eighty Thousand Euro Only) in the Netherlands Luckyday Lottery Sweepstakes promotional program,
conducted on the 2nd day of December 2008, sponsored by consortium of software promotion
companies.
For more informations/procedure of your winning claim, you are advice to contact our processing
department with the contact information below, provide them with your winning details below.
Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 619857945
Fax: +31 847512664
Email: contactmrbongersdept@gmail.com
Your Winning Details.
Ref No: STLI/722-5/0079
Batch N More ...
440  Classified as a Generic scam G Atten: Lucky winner    UK International Lottery Board
SUMMARY: Atten: Lucky winner
UK International Lottery Board <info@bezeqint.net>
Atten: Lucky winner
We are pleased to inform you that your e-mail address has
won the UK Sweepstakes International Programme. Therefore
you have been approve for a lump sum payout (1,000,000.00
GBP) One Million Pounds in the United Kingdom National End
Of Year international Lottery programs.
Please fill the form below and send it to our payment
department with the contact given below.
Fiduciary Agent: Name: Mr. Owen Brown
Phone:+447031972951
+447031914809
+447031998621
Email: mrowenbrown77@yahoo.com.hk
Email: mrowenbrown77@yahoo.com.hk
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Sex.
6.Occupation.
7.Phone/Fax.
8.Amount Won.
9.Current Country.
Yours faithfully,
Mrs. Jane Dickson.
UK International Lottery Board.
Note: More ...
441  Classified as a Generic scam G Congratulations!!! Reference Number: BMW/2551256003/23    BMW UK HEADQUARTERS
SUMMARY: Congratulations!!! Reference Number: BMW/2551256003/23
BMW UK HEADQUARTERS <info@bmwgroup.co.uk>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW/2551256003/23
Congratulations!!!
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to
congratulate you on your success as the STAR PRIZE WINNER in this end
of of year BMW Automobile International Awareness Promotion (IAP)held
in London, England.
This makes you the proud owner of a brand new BMW 2008 X6 35i
M(2008 moden) and a cash prize of £,750,000.00 GBP.The car comes with
a
special BMW Insurance Cover for one whole year, that is, till the
next
promotion in 2009.It also comes with a one year More ...
442  Classified as a Generic scam G Reference Number: BMW/2551256003/23    BMW UK HEADQUARTERS
SUMMARY: Reference Number: BMW/2551256003/23
BMW UK HEADQUARTERS <info@bmwgroup.co.uk>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW/2551256003/23
Congratulations!!!
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to
congratulate you on your success as the STAR PRIZE WINNER in this end
of of year BMW Automobile International Awareness Promotion (IAP)held
in London, England.
This makes you the proud owner of a brand new BMW 2008 X6 35i
M(2008 moden) and a cash prize of £,750,000.00 GBP.The car comes with
a
special BMW Insurance Cover for one whole year, that is, till the
next
promotion in 2009.It also comes with a one year warranty and FREE More ...
443  Classified as a Advance Fee Fraud/419 scam S Dear Friend, GOD BLESS YOU....    Mike Potter
SUMMARY: Dear Friend, GOD BLESS YOU....
"Mike Potter"<mikepotter@chambers.com>
Good Day, 
 
 
I am Barrister Mike Potter (Esq) a solicitor at law.I am the personal attorney to late Engr. Kim, who worked with a Multi-National Oil Firm in Nigeria, unfortunately lost his life in a car accident along sagbama express road, on 21st April 2006. Since he death of Late Kim, I as his personal attorney have made several enquiries to locate his relations, without any success. 
 
 
I came across your name and contact on the course of my personal searching for Kim's relations, so I decided to contact you for this project.  I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Late Kim, before they get confiscated or declared unserviceable by Bank where my client operates an account worth $USD15.6 Million Dollars.The Bank has issued me a notice that aft More ...
444  Classified as a Generic scam G Atten: Lucky winner    UK International Lottery Board
SUMMARY: Atten: Lucky winner
UK International Lottery Board <info@bezeqint.net>
Atten: Lucky winner
We are pleased to inform you that your e-mail address has
won the UK Sweepstakes International Programme. Therefore
you have been approve for a lump sum payout (1,000,000.00
GBP) One Million Pounds in the United Kingdom National End
Of Year international Lottery programs.
Please fill the form below and send it to our payment
department with the contact given below.
Fiduciary Agent: Name: Mr. Owen Brown
Phone:+447031972951
+447031914809
+447031998621
Email: mrowenbrown77@yahoo.com.hk
Email: mrowenbrown77@yahoo.com.hk
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Sex.
6.Occupation.
7.Phone/Fax.
8.Amount Won.
9.Current Country.
Yours faithfully,
Mrs. Jane Dickson.
UK International Lottery Board.
Note: More ...
445  Classified as a Advance Fee Fraud/419 scam S Re:partnership    Yaya toure
SUMMARY: Re:partnership
"Yaya toure"<yowocomes81@gmail.com>
Hello
Finally i have gotten a hold of you , sometimes is
really difficult in getting through emails, my name is
Yayatoure Owocomes from Ivory Coast, 24 years of age
My father left a sum of 6 million united states
dollars in a security company in Ghana, he is now late , but it
was under a strict policy governing it that i need a
foreign beneficiary to help me claim the
consignment.
i will like you to know that this is a risk free
transaction , what we have to build amongst our self
is a mutual trust that will govern both of us in this
transaction, the way am seeing this if i decide to
handle this alone it is going to be tough and quite
impossible and it will be a huge task on my head.
That why i need you to help me for all your assistance
and effort i will offer you 25% of the total content
of the consign More ...
446  Classified as a Generic scam G Fw: CONTACT MONEY GRAM    Deborah Kembro (Marino)
SUMMARY: Fw: CONTACT MONEY GRAM
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Fri, 12/12/08, From Mr. mark <lilalindemma@aol.com> wrote:
From: From Mr. mark <lilalindemma@aol.com>Subject: CONTACT MONEY GRAMTo: Date: Friday, December 12, 2008, 2:56 AM
Attn:My Dear.  now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through MONEY GRAM  transfer payment: Your payment will sending to you by Money Gram, the amount you will receive per day is $15,000  The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($15,000) payment by MONEYGRAM, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Th More ...
447  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONES IS NEEDED URGENTLY    Mr George Nduka
SUMMARY: YOUR RESPONES IS NEEDED URGENTLY
Mr George Nduka <g.nduka022@gmail.com>
Hello
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the
International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report
for the year 2007 to my head office here in Accra-Ghana and
they will never know of this excess.
I have since then, placed this amount on a Non-Investment
Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to
apply to my head office for the Acc More ...
448  Classified as a Advance Fee Fraud/419 scam S     Halifax Bank Group Plc London
SUMMARY: PAYMENT ON ACCRUED INTEREST OF £10.5 MILLION GBP
"Halifax Bank Group Plc London"<customercare@halifax-bankplc.com>
HALIFAX BANK
69 CANNON STREET LONDON
EC4N5HA ,ENGLAND
UNITED KINGDOM
From: Board of Directors
HALIFAX BANK GROUP PLC.
DATE:13/12/2008
ATTN; SIR/MADAM,
PAYMENT ON ACCRUED INTEREST OF Ј10.5 MILLION POUNDS
We sincerely apologies for the delay in the payment of your accrued interest fund payment, it was
due to The late clearance between our bank and that of our corresponding Bank where Your fund was
originated HSBC BANK LONDON.
This is to notify you as our customers and various beneficiaries of all sorts who
are yet to receive their accrued interest fund payment for this fiscal year 2008 through our Bank
HALIFAX BANK GROUP PLC LONDON, that they must pass through our customer care services before our
remittance department will remit your fund to y More ...
449  Classified as a Generic scam G SHELL PETROLEUM DEVELOPMENT COMPANY 2008 AWARD    DINO
SUMMARY: SHELL PETROLEUM DEVELOPMENT COMPANY 2008 AWARD
"DINO"<bobokeefe@bigfoot.com>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
l More ...
450  Classified as a Advance Fee Fraud/419 scam S YOUR SCAM RECOMPENSATION FROM BRITISH HIGH COMMISSION    BRITISH HIGH COMMISSION
SUMMARY: YOUR SCAM RECOMPENSATION FROM BRITISH HIGH COMMISSION
BRITISH HIGH COMMISSION <bhighcommission00@live.co.uk>
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of
scam against you and> > other British/US citizens alaysia,Etc. whom the country of
Nigeria/Benin,Bokinafaso And Ghana have recompensed you> > due to meeting held with Four countries
Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial lligent Unit (NFIU). A
recompensation has been issued out in ATM CARD to all the ffected victims and has been already in
distribution to all the bearers. Your atm card was among those that was More ...
451  Classified as a Employment/Job scam E vacancy in tour company \"Commercial Executive\"    Duncan Engel
SUMMARY: vacancy in tour company "Commercial Executive"
"Duncan Engel" <combatted@starhub.net.sg>
Tourist agency "Advan Group" has vacancy for position of "Tour Manager". We received your CV from
Employment Center so now we offer you opportunity to work for our company. It's not a Spam and
it's sent only to you as you've been chosen among many candidates.
About us:
"Advan Group" was founded in 2001 and Head office is located in Sweden. We are part of the best 10
tourist agencies in Europe. We have been working in USA since 2006. Please visit our web-site for
additional information.
About Job:
You will be official representative of our company in USA
Your duty is supporting our american clients during their tours around Europe. We don't require
any special knowledge from you. Our manager will train you and will be happy to assist any time. We
encourage More ...
452  Classified as a Generic scam G Recent Payment    Payment Services
SUMMARY: Recent Payment
"Payment Services" <payloan1208@yahoo.com>
Do you need fast cash?
Get up to $1,500 within 24
hours!
No credit check required!
99.8% Applications Approved!
Click
Here to get started!
 
 
 
 
 
 
 
 
Please note: This e- mail is intended
for   cj@scamdex.com .
If you received this e-mail in error or wish to
stop receiving e-mail communications from B2BCS. please click here to unsubscribe. Please do not reply to this e-mail
as we are unable to respond to messages sent to this address. We respect your
privacy. More ...
453  Classified as a Generic scam G TRUSTING TO HEAR FROM YOU IMMEDIATELY    Richard Praba
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY
=?utf-8?q?Richard=20Praba?= <richardpraba85@yahoo.in>
I have a new email address!You can now email me at: richardpraba85@yahoo.in- I am Dr.Richard Praba. the senior Accountant in my Bank and account officer to Mr.Even Marsden who was a big time contractor with the Government of Benin Republic.On The 21st day of the month of march 2003, My dear friend, a lovely customer in the field of Business whom with his wife Mrs.Victoria Marsden and their two children were involved in an auto-crash along side with the most ever busy road called Tokpa High Way Cotonou Benin Republic out of over speeding was smarched under a truck full load of building materials with their own official vehicle and unfortunately they all lost their lives.Since then,five years till date, The Board of Directors of my Bank have made several enquires to their Embassy in able to locate any of my customer's extended family member or relatives who will by the right of t More ...
454  Classified as a Generic scam G Loan Program   
SUMMARY: Loan Program
kennys@mweb.netAttached Message:
Dear Customer,
Welcome to the United Bank Of Aston Villa loan
Department, the best loan offer opportunity
to people of all Nations. We offer all kinds of
loans ranging from Business Loan, House Loan,
Personal Loan, Educational Loan,
Project/Contract Loan at a flat Rate of 2 %
interest. All Loan
Applications are processed and Payments made
within a week. If interested send the
information below.
BORROWER INFORMATION FILL IN BELLOW;
Full Names:
Sex:
Your Marital Status:
Your Occupation:
Monthly Income:
Tel No:
Country Of Origin:
Amount Needed as Loan:
Purpose:
Duration of Loan:
Regards,
Mr Gaba Musa More ...
455  Classified as a Generic scam G Update Your Billing Records - Urgent Action Required    PayPal
SUMMARY: Update Your Billing Records - Urgent Action Required
"PayPal"<customer@servicepaypal.com>
Dear valued PayPal® Customer,
Due to recent fraudulent transactions, we have issued the following security requirements.
It has come to our attention that 98% of all fraudulent transactions are caused by members
using stolen credit cards to purchase or sell non existant items. Thus we require our members to add a Debit/Check card
to their billing records as part of our continuing commitment to protect your account and to reduce the instance of
fraud on our website. Your Debit/Check card will only be used to identify you. If you could please take 5-10 minutes
out of your online experience and renew your records you will not run into any future problems with the PayPal®
service. However, failure to confirm your records will result in your account suspension.
We are requesting this information to verify and prote More ...
456  Classified as a Generic scam G Dear Friend,    Mrs Deborah Wilson
SUMMARY: Dear Friend,
"Mrs Deborah Wilson"<info@valleylights.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $2,500,000.00
(Two Million Five hundred Thousand United States Dollars) I have authorized the finance house
where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear frien More ...
457  Classified as a Advance Fee Fraud/419 scam S FROM:MR.KUTE ALI   
SUMMARY: =?iso-8859-1?Q?FROM:MR.KUTE=20ALI?=
<kuteali01@ciudad.com.ar>
FROM:MR.KUTE ALI
ACCOUNTS & AUDITING DEPT (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA
GOOD DAY FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALL MIGHTY
GOD,
I Am,Mr Kute Ali. personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou
Burkina Faso I want to inquire from you if you can handle this transaction for mutual
benefits/life opportunity for you and me, i will not afford to loose it. The transaction is about
seeking your consent to present you as the next of kin/ beneficiary of the US$22.5 million dollars
left by one of your national, who is a customer to the bank where i work, He died in a Kenya plane
crash2003.with his family during their vacation journey,
The Fund is currently in a suspense account aw More ...
458  Classified as a Generic scam G FBI Approval Notificaion    Robert Mueller
SUMMARY: FBI Approval Notificaion
"Robert Mueller"<dfddfdd@gmx.com>
Funds Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building,
Washington D.C
Payment Code: R5109176K
Reg No: 132731593
Date: December 11, 2008
This is to Officially inform you that it has come to our notice and we have thoroughly completed
and Investigated with the help of our Intelligence Monitoring Network System that you are having a
transaction with Impostors claiming to be officials of the Central Bank Of Nigeria.
During our Investigation, it came to our notice that the reason why you have not received your
payment is because you have not fulfilled your Financial Obligation given to you in respect of your
National Lottery Prize Award from the Federal Republic of Nigeria.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a
solution More ...
459  Classified as a Generic scam G ZENITH BANK INTERNATIONA    Jerry Edy
SUMMARY: ZENITH BANK INTERNATIONA
=?utf-8?q?Jerry=20Edy?= <jerryedy@yahoo.in>
I have a new email address!You can now email me at: jerryedy@yahoo.in- ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street, COTONOU BENIN REP ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card8119$1.5m,has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FEDEX Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refu More ...
460  Classified as a Generic scam G Fw: LOTTERY APPROVED    Emily Larocque
SUMMARY: Fw: LOTTERY APPROVED
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter
--- On Wed, 12/10/08, LOTTERY APPROVE <INFO@MICRO.COM> wrote:
From: LOTTERY APPROVE <INFO@MICRO.COM>Subject: LOTTERY APPROVEDTo: Received: Wednesday, December 10, 2008, 1:19 AMThis is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL / WORLD GAMING BOARD held on the 9TH OF DECEMBER,2008.
You have therefore been approved for a lump sum payout of
£1,000,000:00 Only(ONE MILLION GREAT BRITISH POUNDS ONLY) in cash.
LOTTERY APPROVED PAYMENT CENTER:
Name of courier: WESTEXPRESS COURIER DELIVERY
Name of The Dispacth Ofiicer: DR ALLEN GATE
Email: westexpresscourier_006@hotmail.com
THIS SHOULD BE COMPLETED BY THE BENEFICIARY FROM STATED
FORM FOR VERIFICATION BEFORE TRANSFER.
FULL NAMES:.....CONTACTADDRESS:..CITY/STATE:......
COUNTRY:......NATIONALITY:........SEX:........
AGE:....MAR More ...
461  Classified as a Generic scam G Good day!    Mrs. Joanna
SUMMARY: Good day!
"Mrs. Joanna " <noreplylee@hotmail.com>
--
Good day!
It is my pleasure to inform you that your Confirmable Bank Draft of
$1,500,000.00 United States Dollars which my boss kept for you before he
left, but i did not heard from you since that time. Then I went to the bank
to confirm if the draft has expired or getting near to expire and the
Director of the Bank where the check was issued told me that before the
draft will get to your hand that it will expire. So I told him to cash the
$1,500,000.00 to cash payment to avoid losing this funds under expiration as
I will be out of the country for 3 Months Course and I will not come back
until end of Feb 2009.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as
possible to know when they will deliver your package to you without
delaying. And for your information, I have paid for the delivering Charges.
More ...
462  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN    alex smith
SUMMARY: NEXT OF KIN
"alex smith" <alexsmithdavidwood@gmail.com>
NEXT OF KINS
I AM SORRY FOR CONTACTING YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS NOTICE;
I HAD TO USE THE E-MAIL BECAUSE IT IS AN EASIER AND MORE CONFIDENTIAL WAY OF
MAKING CONTACT WITH PEOPLE AROUND THE WORLD. MY NAME IS BARRISTER DAVID
ROONEY, AM FORTY FIVE (45) YEAR OLD ATTORNEY IN PRACTICE HERE IN LONDON
ENGLAND . I HAD A CLIENT BY NAME MR. VICTOR MIA, A BUSINESSMAN BASED HERE IN
LONDON , NOW DECEASED.
MY CLIENT LOST HIS LIFE ALONGSIDE WITH HIS WIFE AND ONLY CHILD ON THE
7TH OF JULY 2005 ON A BOMB BLAST HERE IN LONDON . DETAILS OF THIS
INCIDENCE CAN BE CHECKED ON THIS FOLLOWING NEWS
LINK: >http://news.bbc.co.uk/2/hi/uk_news/4663931.stm
PRIOR TO THE DEATH OF MY LATE CLIENT HE MADE A FIXED DEPOSIT OF TEN
MILLION>POUNDS IN A FINANCE HOME IN LONDON , ENGLAND . AS HIS PERSONAL ATTORNEY
BEFORE HIS DEATH, I HAVE BEEN OFFIC More ...
463  Classified as a Generic scam G CONFIRM YOUR END OF YEAR WINNINGS    Sachsen-GmbH
SUMMARY: CONFIRM YOUR END OF YEAR WINNINGS
Sachsen-GmbH <sachsengmbhpayoutcentre@cox.net>
You have just Won the sum of Six Million Euro on Sachsen GmbH End of Year Promo. You are advise to
contact
Mr. Gray Armstrong for funds remittance.
Email: infocentre@sachsengmbh.name
Phone: +447011149523
Fax: +448701312108
Sincerely,
Julia Flo
Online Coordinator More ...
464  Classified as a Generic scam G CONFIRM YOUR END OF YEAR WINNINGS    Sachsen-GmbH
SUMMARY: CONFIRM YOUR END OF YEAR WINNINGS
Sachsen-GmbH <sachsengmbhpayoutcentre@cox.net>
You have just Won the sum of Six Million Euro on Sachsen GmbH End of Year Promo. You are advise to
contact
Mr. Gray Armstrong for funds remittance.
Email: infocentre@sachsengmbh.name
Phone: +447011149523
Fax: +448701312108
Sincerely,
Julia Flo
Online Coordinator More ...
465  Classified as a Generic scam G [419] Private proposal!    Holzhauer, John
SUMMARY: [419] Private proposal!
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
FROM: Anthony Wyan
(FUNDS CONTROL MANAGER)
The Scottish Investment Trust PLC
United Kingdom
FOR YOUR ATTENTION,
I am Anthony Wyan, Funds Manager of The Scottish Investment Trust PLC. I have a
lucrative business proposal of mutual interest to share with you. I got your
reference in my search for someone who suits my proposed business relationship.
The Scottish Investment Trust PLC is an independently managed global growth
investment trust. and has worked to produce wealth for its investors since 1887
by searching for and evaluating investment opportunities worldwide with full
integrated global approach, focusing on 'bottom up' stock selection, that seeks
to identify some of the most promising equity investment opportunities from
around the world. For more information about The Scottish Investment Trust PLC
an More ...
466  Classified as a Generic scam G Fw: IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERIA AND WEST AFRICA FROM 2000 TO 2008.    Deborah Kembro (Marino)
SUMMARY: Fw: IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERIA AND WEST AFRICA FROM 2000 TO 2008.
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Thu, 12/11/08, Frank White <info.optuzoo24@optusnet.com.au> wrote:
From: Frank White <info.optuzoo24@optusnet.com.au>Subject: IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERIA AND WEST AFRICA FROM 2000 TO 2008.To: Date: Thursday, December 11, 2008, 12:22 PM
THE FEDERAL MINISTRY OF FINANCE
FROM THE DESK OF THE HONOURABLE MINISTER
421 ROLLING HIGH COURT OH3 P63
LAGOS-NIGERIA
 
ATTN: ALL THE LISTED BENEFICIARY
IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERIA AND WEST AFRICA FROM 2000 TO 2008.
 
Following the petition we received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over non compensation of advance fee fraud and scam victims in Nigeria. The federal Governmen More ...
467  Classified as a Advance Fee Fraud/419 scam S Respond To My Email    Leslie Williams
SUMMARY: Respond To My Email
Leslie Williams <cientec@ice.co.cr>
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in
re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot
be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner
of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along
with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on
board.
You can confirm from this
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and
10% earmarked for purposes of taxation in your country and mine. Please if you are inter More ...
468  Classified as a Generic scam G ****DID YOU GIVE ANY AUTHORISATION? ****   
SUMMARY: ****DID YOU GIVE ANY AUTHORISATION? ****
"Robert Sei Dean"<robertdesk@barclays.co.uk>, @shoppermyst.bizAttached Message:
Did you authorize one Mr. Louis Henrik who presented document's of claim purported to have been
signed by you for the release of your part-payment beneficiary/winnings settlement of Two hundred
thousand US Dollars ($200,000) only, which have been made and sealed for your transfer? Why
this,because the Fund Certificate was credited to you, hence this later development of Mr. Louis
Henrik?
Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to
avoid misappropriation, misconception and misconstrue in BARCLAYS BANK beneficiary's financial
transfer record. If you did not give any Power of Attorney or Authorization to the said Mr. Louis
Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as
your fund i More ...
469  Classified as a Generic scam G CONTACT ASIA AGENT    KEMI
SUMMARY: CONTACT ASIA AGENT
"KEMI"<bobokeefe@bigfoot.com>
MACAU CASINO CELEBRATION
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146x4/99
Batch: 132/756/4007
WINNING NOTIFICATION:
We happily announce to you the draw (#1035) of the MACAU
CASINO PROMOTION LOTTERY, online Sweepstakes
International program held on today in MACAU. Your e-mail
address attached to ticket number: 45375600545 188 with
Serial number 5368/02 drew the lucky
numbers(1, 2 ,18 ,25 ,34,45)and bonus ball(31),
which Subsequently won you the match 5 bonus prize in the
2nd category match 5 plus bonus .
You have therefore been approved to claim a total sum of
US$500,000,00 in cash (five Hundred Thousand, united state
dollars) in cash credited to file ktu/9023118308/07.This
is from a total cash prize of US$2,650,000.00 shared am More ...
470  Classified as a Advance Fee Fraud/419 scam S Mrs joyce nguessan    joyce_nguessan4@cantv.net
SUMMARY: Mrs joyce nguessan
"joyce_nguessan4@cantv.net" <joyce_nguessan4@cantv.net>
 
Deatest One,  May the Almighty God bless you and your
family,please I have a problem and needs your help,I havedecided that it
good a thing to write you for help. I have a proposal for you-this however
is not mandatory nor will I in any manner compel you to honour against your
will. I am in a state of delima and your profile pushed me to send you mail
and i am very happy that i hear from you, I am mrs joyce nguessan, 35years
old and the wife of my late Mr. Passca nguessan .My husband was a highly
reputable business magnet (a cocoa merchant) who operated in the capital of
Ivory coast during his
days. It is sad to say that he passed away mysteriously in
Cote d' iviore during one of his business trips abroad on 12th.Febuary
2004.Though his sudden death was linked or rather suspected to have been
More ...
471  Classified as a Generic scam G ATTN:EMAIL AWARD NOTIFICATION 2008(CONGRATULATIONS)!!!    SPANISH SWEEPSTAKE LOTTERY
SUMMARY: ATTN:EMAIL AWARD NOTIFICATION 2008(CONGRATULATIONS)!!!
"SPANISH SWEEPSTAKE LOTTERY" <sweepstake7@aol.com>
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: SSL/61-ILGI0509/45
BATCH:SSL/15/096/GCO
DATE:10/12/2008
WINNING FINAL NOTIFICATION
Dear Winner, This is to inform you of the release of the Spanish Sweepstakes Lottery Email
Promotional Program held on the 4th August 2008, this result was initially delayed due to mix up of
email addresses, the results were finally released on the 8th December 2008, and your email
attached to Ticket number: 212005600545188
with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8,which consequently won
the lottery in the Second category of the year 2008.You are therefore approved for a lump sum
payout of Ђ1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference
number:KPC More ...
472  Classified as a Lotto/Lottery scam L NOKIA COMPANY    NOKIA COMPANY
SUMMARY: NOKIA COMPANY
NOKIA COMPANY <nokiacompany1111@walla.com>
Nokia Lottery Begium
Addess: NV Jan Bolstraat 79, 2800 Mechelen
Belgium.
Tel: 0032-489 268 268.
Dear Winner,
We are pleased to notify you that your email address won the sum of € 500 000 Euro
1.Contact agent for your claims Mr Chistopher Weeks
2.Agent Email: nokiacompanybelgium@gmail.com
Sincerely,
Mrs.Eunice More.
Online Co-ordinator More ...
473  Classified as a Advance Fee Fraud/419 scam S Maria added you as a friend on Reunion.com!    Maria Porter
SUMMARY: Maria added you as a friend on Reunion.com!
Maria Porter <portermaria@aol.com>
Maria Porter added you as a friend on Reunion.com.Please confirm you know Maria so we can connect you.
Do you know Maria?
Yes
No
Accept this connection and you'll see Maria's profile and photos for free!
You'll also get access to the popular feature: Who's Searching for YOU?
Reunion.com
- Find Everyone from Your Past.â
You have received this email because a
Member
sent an invitation to this email address. For assistance, please refer to our
FAQ
or
Contact Us
.
Our Address: 2118 Wilshire Blvd., Box 1008, Santa Monica, CA 90403-5784 More ...
474  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    Barrister Anderson Fong
SUMMARY: URGENT AND CONFIDENTIAL
Barrister Anderson Fong <spearhome@cox.net>
ANDERSON FONG & ASSOCIATES
SOLICITORS AND ADVOCATE
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA,
MALAYSIA.
ATTENTION:
I am Anderson Fong, an attorney at law. A deceased client of mine, that shares the same last name
as yours, died as a result of a heart-related condition on March 12th 2005. His heart condition was
due to the death of all the members of his family in the tsunami disaster on the 26th December2004
in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to seek your consent to present you as the next of kin to my late client. He
has a deposit of Seventeen Million Five hundred Thousand Dollars (US$17,500,000) left behind.
This will be executed under a legitimate arrangement that will protect you from any breach of the
law. If this business proposition offe More ...
475  Classified as a Generic scam G Fwd: dear sir / madam    Stanley Lai
SUMMARY: Fwd: dear sir / madam
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.65.7 with SMTP id n7cs91604fga; Wed, 10 Dec 2008 21:15:25 -0800 (PST)Received: by 10.151.105.13 with SMTP id h13mr632049ybm.11.1228852975477;
Tue, 09 Dec 2008 12:02:55 -0800 (PST)Received: by 10.150.138.19 with HTTP; Tue, 9 Dec 2008 12:02:54 -0800 (PST)Message-ID: <31b2d430812091202y5af84a4u635c7d8817a769f8@mail.gmail.com>
Date: Wed, 10 Dec 2008 02:02:54 +0600From: "vimalasiri eka" <vimalasiri91036@gmail.com>To: security@securityinstall.net, habiba_khalifa@centrum.sk, info@paypal.com,
service@paypal.com, security@hsbc.co.uk, newaddress06@aol.com, serivce@paypal.com, arielsbertis@mails.de, updates@ebay.co.uk,
sdc.lai@gmail.com, Security@halifaxconnects.co.uk, uknationalpromotions@gmail.com, margcole@yahoo.uk.com,
margcolenh@yahoo.uk.com, tommygun@houston.rr.com, steve_ubah@katamai More ...
476  Classified as a Advance Fee Fraud/419 scam S Hello My Friend. i need your assistance.    Janne Idugboe
SUMMARY: Hello My Friend. i need your assistance.
"Janne Idugboe" <janne.greggs@gmail.com>
Hello Dearest,
,Sorry if our mail come to you as a Surprise,, please don't be surprise because am writing you for
urgent assistance.Am Madam Janne Greggs the wife of late Dr Idugboe Greggs from the east of the
Democratic Republic of Congo,my late Husband was a Gold and damond Merchandise ,Before he was
poisoned by his Business partner in his last trip last 6 months ,my late husband Dr. Dogglas Greggs
and i have only one son,before his death, he called me and hand over some documents covering the
sum of 25Million Pounds Deposited in a Security Company In United Kingdom with our son name as the
beneficiary,now our only son Philip. A. Greggs is 24years and because of the war and killing in our
country Congo,i have escaped with my Son to Dakar-Senegal with the assistance of UN Envoy,we
managed to arrive Dakar with othe More ...
477  Classified as a Lotto/Lottery scam L RE:CHRISTMAS/END OF YEAR PROMO!!!    mandy545
SUMMARY: RE:CHRISTMAS/END OF YEAR PROMO!!!
"mandy545" <mandy545@ms1.kingnet.com.tw>
ITALIAN SUPERENALOTTO 2008
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
Dear winner,
you have been awarded a lum sum of ?500,000,00{Five Hundred Thousand Euros}, Do contact your claims
agent with details below for your prize winning claim:
Name of Agent: DR .MRS ANTONIA ROSSI
Email: suprossi331@yahoo.it
Congratulations.
Sincerely
Dr. Tracy Lopez
Lottery cordinator
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
478  Classified as a Advance Fee Fraud/419 scam S THIS IS BUSINESS TRANSACTION OF $8.6 M USD REPLY FOR MORE DETAILS.    Mousa Karim
SUMMARY: THIS IS BUSINESS TRANSACTION OF $8.6 M USD REPLY FOR MORE DETAILS.
Mousa Karim <mousa_km1@yahoo.fr>
Vous êtes invité ::
 
THIS IS BUSINESS TRANSACTION OF $8.6 M USD REPLY FOR MORE DETAILS.
Par votre hôte:
 
Mousa Karim
 
Date:
 
jeudi 11 décembre 2008
Heure:
 
9h 00 - 10h 00
 (GMT+00:00)
Rue:
 
Dear Friend,I know that This short memo would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual More ...
479  Classified as a Employment/Job scam E It\'s Very Amazing!! I Earn $1,000 Every Day By Processing Emails to My Friends..    janethwest2008@world.ca
SUMMARY: It's Very Amazing!! I Earn $1,000 Every Day By Processing Emails to My Friends..
"janethwest2008@world.ca" <janethwest2008@world.ca>
 
 
 
Hello Friends,
 
How Many Emails Can You Process A Day?
 
If you can process 30 a day,
you'll earn $750.00 every day!
GUARANTEED!
Earn $25.00 For Every Email You Process!
You Are Guaranteed To Get Paid Instantly For Each Email You Process!
This is an easy, profitable opportunity to earn $1000's every week from home.
No experience required.
 
Your Earnings Are Unlimited... Below are your potential earnings!!!
 
5 e-mails processed 5x$25.00 = $125 Per Day!
10 e-mails processed 10x$25.00 = $250 Per Day!
25 e-mails processed 25x$25.00 = $625 Per Day!
30 e-mails processed 25x$25.00 = $750 Per Day!
$273,750 a year income!
 
YOUR INSTANT ACCESS TO T More ...
480  Classified as a Generic scam G SHELL PETROLEUM COMPANY 2008    JENNY
SUMMARY: SHELL PETROLEUM COMPANY 2008
"JENNY"<bobokeefe@bigfoot.com>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
later than final More ...
481  Classified as a Generic scam G RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET    ROBERT SWAN MUELLER III
SUMMARY: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
"ROBERT SWAN MUELLER III" <washington.field.rm@verizon.net>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We believe this notification meets you in a very good present state of mind and health. We the
Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed
in your favour accordingly.
It might interest you to know th More ...
482  Classified as a Generic scam G Not more than 3 hours required    Charles Woolworth
SUMMARY: Not more than 3 hours required
"Charles Woolworth"<arcade@netzero.com>
Dear Mr.(s).
We are glad to offer you for a job position with our company. We need someone to work for the
company as a
Representative/Book keeper in the USA and Canada. This is in view of our not having an office
presently in the area. You don't
need to have an Office and this certainly won't disturb your current job, rather supplement your
current income. Our Company
specializes in the Sourcing, Outsourcing and Procurement of any commodity from the Eastern European
supply base. We
undertake order placement as a one-off batch and project management of the transfer of an entire
series of processes and
commodities without compromising quality. We source the following variety of clothing materials:-
batiks, assorted fabrics for
interior decor, silk and traditional costumes which we have clients we supp More ...
483  Classified as a Generic scam G REFERENCE NUMBER:BMW:25513500DS   
SUMMARY: REFERENCE NUMBER:BMW:25513500DS
emello@unam.mx
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to congratulate you on your success as one of the 10th STAR PRIZE WINNER in
this End of years' BMW Automobile International Awareness Promotion
(IAP) held on Wednesday 10th of December,2008 in Berkshire.
This makes you the proud owner of a brand new BMW 2008 X6 35i
M(2008 modern) and a cash prize of £,750,000.00 GBP
(seven hundred and fifty thousand Great British pounds).The car comes with a
special BMW Insurance Cover for one whole year, that is, till the next
promotion in 2009.
It also com More ...
484  Classified as a Generic scam G DATE:10/12/2008    WESTERN UNION MONEY TRANSFER
SUMMARY: DATE:10/12/2008
"WESTERN UNION MONEY TRANSFER"<info.optusbizss@optusnet.com.au>
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$850,000.00 USD directed in cash credited to file UNP/9066336466/08, at the
owner of this email address.
The International Monetary Fund incollaboration with the Government of
this country contacted us for your compensation a couple of hours ago
due to your allocated security code.They said that they choose to send
it to an email address instead of a name. We are unable to complete a
transfer directed at an email address,so we require some more information in
order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Ve More ...
485  Classified as a Generic scam G     Vincent Cheng
SUMMARY: "Vincent Cheng"<vh_cheng001@hotmail.com>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited. I have a transaction of 22.5 Million USD for you.
All confirmable documents to back up the claims will be made available to you prior to your
acceptance and as soon as I receive your return mail Via my email address
(mail4rmvincentt@yahoo.com.hk) and I will let you know what is required of you.
Best Regards,
Mr. Vincent Cheng More ...
486  Classified as a Generic scam G Fw: CONTACT REV DR.CHUKWU DOZIE DIRECTOR OF ATM CARD BANK    Pete Cursi
SUMMARY: Fw: CONTACT REV DR.CHUKWU DOZIE DIRECTOR OF ATM CARD BANK
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mr.Zamu Chioma" <chukwudubemu@yahoo.com>
To: <webpete@verizon.net>
Sent: Friday, December 05, 2008 6:25 AM
Subject: CONTACT REV DR.CHUKWU DOZIE DIRECTOR OF ATM CARD BANK
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Dear Sir/Madam
I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time then I went and deposited
the Draft with West Africa Bank Plc here in Benin Republic, because I
travelled to Japan to see my boss and will not come back till next month
end. I have arranged with them to make your payment to you with their new
ATM MASTER CARD $7.5million us dollras which you can use to withdraw your
money in any ATM MACHINE around the globe. You have to More ...
487  Classified as a Generic scam G Junk that I received    Pete Cursi
SUMMARY: Junk that I received
"Pete Cursi" <webpete@verizon.net>
I have a new email address!You can now email me at: cldwddn@yahoo.com- I AM MR. DANIEL COLEMAN, UBS INVESTMENT BANK WEBSITE: WWW.IBB.UBS.COM HOW ARE YOU?I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY. I AM THE JOINT GLOBAL HEAD OF EQUITIES AND ALSO THE RISK MANAGER OF UBS INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT PROFILE
http://www.ibb.ubs.com/Meet_our_mngmt/dan_coleman.shtml) FOR COMFIRMATION.IN THE DISCHARGE OF MY DUTY I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY THOUSAND POUNDS (8,490,000.00 GBP) .I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR ENQUIRIES AND DISCOVERED TH More ...
488  Classified as a Generic scam G Scams I received    Pete Cursi
SUMMARY: Scams I received
"Pete Cursi" <webpete@verizon.net>
Valued attention!
 This is to inform you that our mission is to resolve pending transfer and we have come across a bunch of unclaimed and lost money owed to individuals So, it's quite clear that some of this money belongs to you been your inheritance or award wining funds which has been delayed due to many abnormalities that had happened in the apex institutions.
   Furthermore, you will be receiving all of the unclaimed or lost money (700.000.00.) records in our zip archive. the payment has been keyed via Express Quick Cheque; this is a payment method that allows you to receive your funds in cash using the worldwide Express Money Transfer Service.  
The only money you will pay is $165 for the issuance of the declaration of funds origin in your name and permanent migrant transfers then the payment will be duly processed and funds will be available for pick up at More ...
489  Classified as a Generic scam G Spam that I received    Pete Cursi
SUMMARY: Spam that I received
"Pete Cursi" <webpete@verizon.net>
Valued attention!
 This is to inform you that our mission is to resolve pending transfer and we have come across a bunch of unclaimed and lost money owed to individuals So, it's quite clear that some of this money belongs to you been your inheritance or award wining funds which has been delayed due to many abnormalities that had happened in the apex institutions.
   Furthermore, you will be receiving all of the unclaimed or lost money (700.000.00.) records in our zip archive. the payment has been keyed via Express Quick Cheque; this is a payment method that allows you to receive your funds in cash using the worldwide Express Money Transfer Service.  
The only money you will pay is $165 for the issuance of the declaration of funds origin in your name and permanent migrant transfers then the payment will be duly processed and funds will be available for pick up More ...
490  Classified as a Generic scam G ****Congratulations****    Mrs.Anna Marthin
SUMMARY: ****Congratulations****
"Mrs.Anna Marthin" <evalindroos@eircom.net>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices,
St Peters Yacht Basin
(Customer Services)
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred
Thousand (British Pounds) held on the 10th of December, 2008 in London UK.The Selection was carried
out through a Computer Random Selection System and your email address came out as one of the Three
Lucky Winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr.Scott Campbell
Email:scottcampbelldept05@live.com
Tell: +44 702 403 6568
+44 702 408 6668
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
More ...
491  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Mrs. Carmen Royo,
SUMMARY: NOTIFICATION OF BEQUEST
"Mrs. Carmen Royo,"<mrscarmenroyo@gmail.com>
DEAR SIR/MADAM,
I am Mrs Carmen Royo, Spanish by nationality and married to South African Mr. Victor Royo. I am the
Manager of Bills and Exchange at the Foreign Remittance Department of ''la Caixa'' Bank here in
Spain. I have a business proposal, that l believe will be beneficial to both of us, hence, the
reason for contacting you.
During routine auditing, we discovered an abandoned sum of 47.7M US Dollars (Forty-Seven Million
Seven Hundred Thousand United States Dollars) in the Banks safety deposit vault and upon further
inquiries the bank realised that the money belong to one of our foreign customer by the name of
Late Mr. Robertson Gulam, who died along with his entire family in a ghastly train explosion on
the 11th March 2004 in Atocha, Madrid, Spain. Since his death, the Bank has been expecting his
relatives or poss More ...
492  Classified as a Advance Fee Fraud/419 scam S From: Al_Hassan Dasuki    AL Hassan Dasuki
SUMMARY: From: Al_Hassan Dasuki
"AL Hassan Dasuki" <q0se@eircom.net>
From: Al_Hassan Dasuki
CHIEF AUDITOR(BOA)HEADQUATER
GROUP BANK OF AFRICA Plc.
BURKINA-FASO WEST AFRICA.
My Dear Friend,
I am the Chief auditor at the head quaters of this group bank of africa Plc here
in Burkina Faso. At foreign accounts department of Groupe Bank of Africa Plc there
is this abandoned sum of US$10.5 million dollars(Ten million five hundred thousand
united states dollars only)discovered in an account that belonged to one of our
foreign customer who sadly died with his family in a plane crash.
Since his death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of kin
or a business associate to the deceased as applicable in our banking guidelines.
But unfortunately we learnt that in the accident included his w More ...
493  Classified as a Generic scam G Dear Friend,    davidama
SUMMARY: Dear Friend,
"davidama" <davidama@jubii.dk>
Dear Friend,
I am very happy to inform you about my success in getting that fund Now,I want you to contact my account officer on the information below in Benin for him to send the money to you.
Name: Mr SAM INNE EMAIL:saminne16@yahoo.com TELEPHONE:  +22997729764  
Finally Ask him to send you the sum of ($1.200mUSD) ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS, in A CASHIER'S CHEQUE,which I kept for your compensation,Contact him immediately on this (saminne16@yahoo.com)for more details on how to send your money to you.
Regards Mr DAVID AMA.
Meetic -- Søger du en ven, en date eller nogen at dele livet med? Millioner af mennesker over hele verden kan træffes gennem Meetic. klik her More ...
494  Classified as a Generic scam G Good Day My Dear.   
SUMMARY: Good Day My Dear.
<peter_ugo01@centrum.cz>
Good Day My Dear.
 
I wish to let you know that I have waited for you for a very longtime now to come down here and pick up your bank draft but I did not hear from you till date, so then I went and deposited the US$750,000.00 Dollars Bank Draft/Cheque with the Bank Of Africa Benin Republic.
 
They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in any part of the world, but the maximum is $750.00 Per-hour and you can withdraw $7,500.00 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card, with your information which they will use to send the card to you.
1; Your Complete Names.
2; Your Contact Address.
3; Your current Mobile Numbers.
4; Your age.
5; Occupation.
6; A copy of More ...
495  Classified as a Generic scam G Fw: FROM PRINCESS AISHA PLEASE I NEED YOUR HELP.    Anne Zecca
SUMMARY: Fw: FROM PRINCESS AISHA PLEASE I NEED YOUR HELP.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 12/10/08, Princess Aisha <princess_aisha10@ymail.com> wrote:Attached Message:
#yiv1662145502 a {color:#0066CC;text-decoration:none;}
#yiv1662145502 {text-align:center;font-family:Arial;}
#yiv1662145502 .propertyname{text-align:right;font-size:10px;font-size:13px=
;color:7A8180;width:100px;vertical-align:top;white-space:nowrap;}
#yiv1662145502 .propertyvalue{text-align:left;font-size:13px;vertical-align=
:top;}
#yiv1662145502 .divider{width:10px;}
#yiv1662145502 #invite_main {background-color:#4D94DB;width:525px;padding:0=
0 10px 0;}
#yiv1662145502 #invite_main_info {background-color:white;margin:0px 10px 0p=
x 10px;clear:both;width:505px;}
#yiv1662145502 .header_images {height:55px;margin-left:10px;margin-right:10=
px;}
#yiv1662145502 #header_yahoo_image {margin-top:13px;float:left;widt More ...
496  Classified as a Generic scam G National Banking System - Colonial Bank    Colonial Bank Support
SUMMARY: National Banking System - Colonial Bank
"Colonial Bank Support" <provisor#13@colonialbank.com>
COLONIAL BANK CORPORATION NOTICE:
Colonial Bank presents new Online Banking Organizer 2009.
Colonial Bank Organizer 2009 is more efficient way of managing your bank accounts.
You can discover it 24/7 365 days.
Proceed to view Colonial Bank Online Banking Organizer 2009 Demo:
http://initiated.colonialbankaccess.colonialshow.com/demoaccount.htm?/logon/DEMO.htm?LOGIN=hauaquqsfpmw7f1egh
We always protect the confidentiality and privacy of our clients and participants.
With best regards, Katy Hull.
Colonial Bank 2008. All Rights Reserved. More ...
497  Classified as a Generic scam G Customer Service Representative Needed    Frank Household Company
SUMMARY: Customer Service Representative Needed
"Frank Household Company"<frankroberts4@yahoo.com>
Frank Household Company
Payment Managers Wanted for 2008 Quarter
Job Processing Unit
United Kingdom Trading Company.
Dear Candidate, Thanks for the email regarding the job, Frank Household Company have a partime job
offer available for you that will not disturb your present occupation. We are an International
trading company with our corporate headquarters based in U.K. Since establishment in 1974 we have
done our business in Mainland Asia, U.K , and U.S, in 1990 we extended our Region of supplies due
to continuous demands to Northern America and Europe at large. We deal on raw factory materials
and finished personal care products including live long products. Due to our competent records for
treating customer demands and supplies, customers have referred us to other possible clients and we
More ...
498  Classified as a Generic scam G Diamonds and Bling for rock bottom prices    Alissa Dowdy
SUMMARY: Diamonds and Bling for rock bottom prices
Alissa Dowdy <BrianatriennialBergman@foxsearchlight.com>
With more than 50 luxury famous brands to choose from, and incredible prices starting from just $39
- you simply cannot go wrong.
http://docs.google.com/View?id=df8js6xp_3qnp2w8hh More ...
499  Classified as a Generic scam G Auction - Country Home- Hwy 36, Bellville, TX    Tranzon VenueBid
SUMMARY: Auction - Country Home- Hwy 36, Bellville, TX
"Tranzon VenueBid" <Tranzon_VenueBid@mail.vresp.com>
http://www.tranzon.com/search.aspx?listing=States&ID=42&text=Texas
click to view auction listings now
ÂCountry Living on a Tree Covered 1.88+/- Acre TractAUCTION TO BE ON-SITE, SATURDAY, DECEMBER 13th AT 11 AM, CSTPREVIEW, SATURDAY, DECEMBER 6th FROM 10 AM TO 1 PM, CSTK. Toney, TX Auc. Lic #1181810% Buyer's Premiumwww. tranzon.com(832)220-1100Broker Participation Welcome!
7710 Hwy. 36 N., Bellville (Austin County), TX- 2,369+/- sf Main House Living Area w/ 252+/- sf Porch!- 1.88+/- Fenced Acs w/ Beautiful Trees & Rolling Terrain!- Large Pool w/ Decking, Walkways,New Pumps, Motor & Equipment!- 400+/- sf Carport & 252+/- sf Shed attached to St Workshop!- 964+/- sf Workshop/ Storage Building w/ AC!- Two Storage/ Barn Buildings!- Three Decorative Cement Ponds!- Gazebo, Walkways, Cement Rec Area, Facilities!- 12' x 24' Detached Build More ...

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