The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

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

Date: July 2008

4900  Classified as a Generic scam G TR: Claim Your Won Prize Asap.    Bernard Teyssou
SUMMARY: TR: Claim Your Won Prize Asap.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <bmw@bmw.co.uk>
Received: from mwinf2815.orange.fr (mwinf2815.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 08 Jul 2008 02:56:38
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2816 [10.232.15.116])
by mwinf2815.orange.fr (SMTP Server) with ESMTP id 2B1DA7000097
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 8 Jul 2008 02:56:38 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2816.orange.fr (SMTP Server) with ESMTP id 1C932240008C
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 8 Jul 2008 02:56:38 +0200 (CEST)
Received: from smtphost002.onecommunications.net
(smtphost002.onecommunications.net [69.95.226.32])
by More ...
4901  Classified as a Generic scam G TR: Ref Number:ZL/08/4008    Bernard Teyssou
SUMMARY: TR: Ref Number:ZL/08/4008
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <kolka@adsl.tie.cl>
Received: from mwinf2305.orange.fr (mwinf2305.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 08 Jul 2008 00:59:32
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a23 [10.232.16.123])
by mwinf2305.orange.fr (SMTP Server) with ESMTP id D9EE71C00084
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 8 Jul 2008 00:59:32 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a23.orange.fr (SMTP Server) with ESMTP id CF92AB40008E
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 8 Jul 2008 00:59:32 +0200 (CEST)
Received: from webmail.tie.cl (mta01.tie.cl [200.50.96.210])
by mwinf2a23.orange.fr (SMTP Server) with ESMTP i More ...
4902  Classified as a Generic scam G TR: CONGRATULATIONS    Bernard Teyssou
SUMMARY: TR: CONGRATULATIONS
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <tkehoe01@northshore.edu>
Received: from mwinf2315.orange.fr (mwinf2315.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 08 Jul 2008 15:48:20
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a07 [10.232.16.35])
by mwinf2315.orange.fr (SMTP Server) with ESMTP id 5FBB67000084;
Tue, 8 Jul 2008 15:48:20 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a07.orange.fr (SMTP Server) with ESMTP id 40B8E2C0008A;
Tue, 8 Jul 2008 15:48:20 +0200 (CEST)
Received: from cpmail.northshore.edu (cpmail.nscc.mass.edu
[134.241.103.252])
by mwinf2a07.orange.fr (SMTP Server) with ESMTP id 241B02C00087;
Tue, 8 Jul 2008 15:48:19 +0200 (CEST)
X-ME-UUID: 20080708134819147.241B02C00087@mwinf2a07.orange. More ...
4903  Classified as a Advance Fee Fraud/419 scam S TR: PLEASE READ    Bernard Teyssou
SUMMARY: TR: PLEASE READ
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <raven@yksd.com>
Received: from mwinf2350.orange.fr (mwinf2350.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 08 Jul 2008 00:11:18
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a12 [10.232.16.40])
by mwinf2350.orange.fr (SMTP Server) with ESMTP id 03E9A7000551;
Tue, 8 Jul 2008 00:11:18 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a12.orange.fr (SMTP Server) with ESMTP id ECF3FB400084;
Tue, 8 Jul 2008 00:11:17 +0200 (CEST)
Received: from mxgw-1.gcimbs.net (mxgw-1.gcimbs.net [66.223.232.243])
by mwinf2a12.orange.fr (SMTP Server) with ESMTP id 671E6B400086;
Tue, 8 Jul 2008 00:11:17 +0200 (CEST)
X-ME-UUID: 20080707221117422.671E6B400086@mwinf2a12.orange.fr
Received: from col More ...
4904  Classified as a Generic scam G TR: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!    Bernard Teyssou
SUMMARY: TR: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <toyotacnpromo@yahoo.com.cn>
Received: from mwinf2805.orange.fr (mwinf2805.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 07 Jul 2008 22:13:53
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2810 [10.232.15.38])
by mwinf2805.orange.fr (SMTP Server) with ESMTP id 546347000098;
Mon, 7 Jul 2008 22:13:53 +0200 (CEST)
Received: from smtp28.orange.fr (mwinf2827 [10.232.15.127])
by mwinf2810.orange.fr (SMTP Server) with ESMTP id 54BCA1C35CCD;
Mon, 7 Jul 2008 20:54:17 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2827.orange.fr (SMTP Server) with ESMTP id 4CC787000BB6;
Mon, 7 Jul 2008 20:54:17 +0200 (CEST)
Received: from smtp20.orange.fr (mwinf2005 More ...
4905  Classified as a Generic scam G TR: Hello my Dear friend    Bernard Teyssou
SUMMARY: TR: Hello my Dear friend
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <wilsonejike08@fastwebmail.it>
Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 09 Jul 2008 07:29:35
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2f.orange.fr (mwinf2f07 [10.232.18.35])
by mwinf2f10.orange.fr (SMTP Server) with ESMTP id 334D270000AF
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 9 Jul 2008 07:29:35 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f07.orange.fr (SMTP Server) with ESMTP id 233DA1C000A3
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 9 Jul 2008 07:29:35 +0200 (CEST)
Received: from ag-out-0708.google.com (ag-out-0708.google.com
[72.14.246.248])
by mwinf2f07.ora More ...
4906  Classified as a Generic scam G Reactivate Your AdWords Google Account.    AdWords-NoReplay
SUMMARY: Reactivate Your AdWords Google Account.
"AdWords-NoReplay" <adwords-noreply@google.com>
----------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
---------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
------------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-------------------------
The Google AdWords Team
--------------------------
-------------------------------
---------------------------------------------
------------------------------ More ...
4907  Classified as a Generic scam G Marketing Assistant Required - 1500/week    jarrett hakan
SUMMARY: Marketing Assistant Required - 1500/week
"jarrett hakan" <Xaction@families.com>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is required, More ...
4908  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE    mr_karimu_yaya015
SUMMARY: PLEASE I NEED YOUR ASSISTANCE
mr_karimu_yaya015 <mr_karimu_yaya015@gazeta.pl>
PLEASE I NEED YOUR ASSISTANCE
mr karimu AyayBill And Exchange ManagerBank Of Africa
Ouagadougou,Burkina Faso 
Dear,                                    PRIVATE AND CONFIDENTIALI am mr karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $22.500,000,00USD(twentytwo.five Million United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR SALLA KHATIF ,a Lebanees who was involved in the december 26th 2003&nb More ...
4909  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE    mr_karimu_yaya022
SUMMARY: PLEASE I NEED YOUR ASSISTANCE
mr_karimu_yaya022 <mr_karimu_yaya022@gazeta.pl>
PLEASE I NEED YOUR ASSISTANCE
mr karimu AyayBill And Exchange ManagerBank Of Africa
Ouagadougou,Burkina Faso 
Dear,                                    PRIVATE AND CONFIDENTIALI am mr karimu Ayay.bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $22.500,000,00USD(twentytwo.five Million United States Dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too.This money is owned by a man called MR SALLA KHATIF ,a Lebanees who was involved in the december 26th 2003&nb More ...
4910  Classified as a Generic scam G Please Update Your Billing Information.    Google-AdWords
SUMMARY: Please Update Your Billing Information.
"Google-AdWords" <adwords-noreply@google.com>
--------------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
--------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
-----------------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
------------------------
The Google AdWords Team
--------------------------
-----------------------------------------
---------------------------------------
---------------------------- More ...
4911  Classified as a Generic scam G     ISABELLE CHEVALIER
SUMMARY: =?gb2312?q?GAGNEZ=20100.000=80=20A=20MICROSOFT=20INTERNET=20EXPLORER.=20?=
ISABELLE CHEVALIER <coordinatrice_en_ligne@yahoo.cn>
NATIONALE LOTERIE MICROSOFT                              RUE DU CANAL ZONE 5C ABIDJAN COTE D'IVOIRE Ref: UK/9420X2/68Batch: 074/05/ZY369     Cher chanceux gagnant,
  Nous sommes heureux de vous annoncer l'apparition (# 994) de NATIONALE LOTERIE MICROSOFT, programme international en ligne depuis le 26 Février 2007, est encore non-réclamé et vous obtenez la notification finale en ce qui concerne ceci.  Votre adresse E-mail attachée au nombre de billet : 56475600545 188 avec le numéro de série 1019 ont désigné les nombres chanceux  gagnant:   (bonus no.17) qui vous a plus tard gagn&# More ...
4912  Classified as a Generic scam G Please Re-activate your account.    Google-AdWords-Noreply
SUMMARY: Please Re-activate your account.
"Google-AdWords-Noreply" <support@google.com>
----------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
---------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
--------------------
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
---------------------------
The Google AdWords Team
--------------------------
------------------------------------
-------------------------------------------------
-------------------------- More ...
4913  Classified as a Advance Fee Fraud/419 scam S Looking forward to hearing from you,    glory_com1@universia.cl
SUMMARY: Looking forward to hearing from you,
"glory_com1@universia.cl" <g_com9@unimail.mn>
Attention please,I am Mrs Gloria Compaore the bank manager of BANK OF AFRICA (BOA)BURKINA FASOWEST AFRICA BRANCH.I am contacting you based on Trust and confidentiality that you willkeep this as top secret and don't be scared or surprised, i am the
manager of BANK OF AFRICA and i have an opportunity to transfer sum ofUS$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I havethe courage to look for a reliable and Honest Person who will becapable for this important business Transaction, believing that you
will never let me down either now or in Future.The owner of this account is MR RON MORRIS, foreigner and he is theManager Of petrol chemical service, a chemical engineer byProffession.He died with his entire family were among the victims of
December 25, 2003 Air-Crash Incident in Benin , The bank has madeseries of efforts to contact any of the re More ...
4914  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    idrisi ali
SUMMARY: Please Reply Urgent
"idrisi ali" <idrisi.ali6@fastwebmail.it>
FROM MR. IDRISI ALI, BILL AND EXCHANGE MANAGER, BANK OF AFRICAOUAGADOUGOU, BURKINA FASO.
Greetings and compliments of the season,
I am making this proposal to you based on my conviction that you will be capable of championing this business cause.
In my department we discovered an abandoned sum of $10.6m US dollars (Ten Million Six hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Abdul Rehman Afzal an Afghani who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003.
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 somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt t More ...
4915  Classified as a Employment/Job scam E Office Assistant Required - 1500/week    gardie blss
SUMMARY: Office Assistant Required - 1500/week
"gardie blss" <rstrausberg@9030.bewundern.freemail.selfip.org>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal More ...
4916  Classified as a Generic scam G Office Assistant Required - 1500/week    garwood ganapath
SUMMARY: Office Assistant Required - 1500/week
"garwood ganapath" <IWbarbernn@secelec.com>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is required More ...
4917  Classified as a Generic scam G FROM THE DESK OF DIRECTOR,OPERATIONS WORLD BANK AUDITORS (CBN)    REV.JOHN IKENNA
SUMMARY: FROM THE DESK OF DIRECTOR,OPERATIONS WORLD BANK AUDITORS (CBN)
"REV.JOHN IKENNA" <bigot3@wanadoo.fr>
FROM THE DESK OF DIRECTOR,OPERATIONS
WORLD BANK AUDITORS (CBN)
Attention: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance file and found out
that why you have not received
your payment is because you have not fulfilled the obligations given to you in respect of your
contract /inheritance payment.
Secondly we have been informed that you are still dealing with the Non-executive Board Members in
this bank in all your attempts to secure
the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to
receive your payment since we have decided to
bring a solution to your problem. Right now we have arranged your payment through our swift card
payment center {Asia pacific}, that is the
latest instruct More ...
4918  Classified as a Generic scam G Manager is needed    earvin aziz
SUMMARY: Manager is needed
"earvin aziz" <csobgz@almg.org.gt>
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to
offer you the vacancy of
"Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank
transfer. You will get 7 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank accoun More ...
4919  Classified as a Lotto/Lottery scam L FW: FINAL AWARD NOTICE    John Alexander
SUMMARY: FW: FINAL AWARD NOTICE
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery:
Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID-PRA: British National Lottery
<dreva@012.net.il>
X-Message-Info:
0Lct38uk7fP/AzE06jaLSwUDP9Us32FPSF7o3/dDlCGMQHRkyLlQ+kiZcsdK2zva6BtU9v9HasHhg3mkL575jg==
Received: from mtaout2.012.net.il
([84.95.2.4]) by bay0-mc2-f14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
             Wed, 9 Jul 2008 22:11:43 -0700
Received: from default.domain
([10.220.9.1]) by i_mtaout2.012.net.il (HyperSendmail v2004.12) with ESMTP id
<0K3R009QFZ5ASE73@i_mtaout2.012.net.il>; Thu, 10 Jul 2008 08:27:11 +0300 (IDT)
Received: from [10.220.9.1]
(Forwarded-For: 192.168.5.41) by i_mmp1.012.net.il (mshttpd); Wed, 09 Jul 2008 22:27:10 -0700
Date: Wed, 09 Jul 2008 22:27:10 -0700
From: British National Lottery
&l More ...
4920  Classified as a Lotto/Lottery scam L Have an unforgetable night with a blue pilule.    Howard Austin
SUMMARY: Have an unforgetable night with a blue pilule.
"Howard Austin" <lwdpwv@bluehammock.com>
.Calabrate a victory in intimate life
Canada is one of the world's wealthiest nations, with a high per-capita income, and is a member of the Organisation for Economic Co-operation and Development (OECD) and Group of Eight. It is one of the world's top 10 trading nations.[58] Canada is a mixed market,[59] ranking lower than the U.S. but higher than most western European nations on the Heritage Foundation's index of economic freedom.[60] Since the early 1990s, the Canadian economy has been growing rapidly with low unemployment and large government surpluses on the federal level. Today Canada closely resembles the U.S. in its market-oriented economic system, pattern of production, and high living standards.[2] As of October 2007, Canada's national unemployment rate of 5.9% is its lowest in 33 years. Provincial unemployment rates vary from a low of 3.6% i More ...
4921  Classified as a Advance Fee Fraud/419 scam S HI GUY SAMUEL DLOVU02    samuel dlovu02
SUMMARY: HI GUY SAMUEL DLOVU02
"samuel dlovu02" <samuel.dlovu02@gmail.com>
Dear Friend, I will like to invest in your country. I am Samuel Dlovu from Liberia, the son of Michael Dlovu, former Minister of Mines and Industry. Our parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance CompaHI  GUY
 ny in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self. My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. One Mr. Bill Lloyd, who was supposed to receive this consignment box in USA, was demanding for 50% which I and my sister did not agree on for any reason, which was why we have to stop the delivery to him immediately, and search for an More ...
4922  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY    suleman_aminu
SUMMARY: VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
suleman_aminu <suleman_aminu34@biz.by>
 
 
From the Desk of Mr.Suleman  aminuBill and Exchange ManagerForeign Remittance Bepartment    BanK Of Africa(BOA) Ouagadougou - Burkina FasoDear friend,
 
Greetings to you and to your entire family.Please,carefully read and understand my reason of contacting you through this email here.I am call Mr.Suleman  aminu,the Bill and Exchange Manager,in Bank Of Africa (BOA),Ouagadougou - Burkina Faso(West Africa) here.I am contacting you because of an abandoned sum of Eighteen Million Five Hundred Thousand United States Dollars( $18,500,000), that was deposited by a late customer of this bank called Mr.Bernard Van Eecke,a very  
prominent Businessman/Contractor who, was living here in Burkina Faso but was from Belgium - Europe(His Country of Origin), this bank customer unfortunately lost his life i More ...
4923  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IF    augustus watara
SUMMARY: GET BACK TO ME IF
"augustus watara" <augustuswatara6@superposta.com>
From Mr.Augustus Watara
Auditing/Accounting SectionGroupe Bank Of Africa (BOA)Ouagadoiugou,Burkina Faso.
 
    My dear, I am contacting you in regards to a business transaction of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. Meanwhile,I decided to contact you due to the urgency of this transaction.
 
  PROPOSITION; I discovered an abandant sum of $18 Million US Dollars in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to his account (fund) with this bank (boa).
 
   More ...
4924  Classified as a Generic scam G Microsoft Internet Promotions, Your eMail address has won.    MRS. GRACE SANDER
SUMMARY: Microsoft Internet Promotions, Your eMail address has won.
"MRS. GRACE SANDER" <microsoft007@me.by>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.
Batch No: 3566465021-0TA/06.Ref No: 919347/749-0
Winning No: 7-28-87-65-69-73.CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Dear Lucky Winner,The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this year's Anniversary Draws.  Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2008 PROMOTIONS was held on the month of July 2008 in Stamford Bridge Stadium, London United Kingdom .
Your&nb More ...
4925  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso2@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.
DEAREST ONE,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A
CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$7.5M DOLLARS (SEVEN MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INTO THE WORLD TRADE CENTRE ON SEPTEMBER11, S More ...
4926  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    philip soso
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE...................
"philip soso" <soso1@superposta.com>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.
DEAREST ONE,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A
CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$7.5M DOLLARS (SEVEN MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INTO THE WORLD TRADE CENTRE ON SEPTEMBER11, S More ...
4927  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY ME IMMEDIATELY.    isausman17 Gazeta.pl
SUMMARY: READ AND REPLY ME IMMEDIATELY.
"isausman17 Gazeta.pl" <isausman17@gazeta.pl>
FROM ISA USMANBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
 I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($18.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION, AND APPLICATION  WHICH YOU WILL FORWARD TO THE  BANK,
 
and I agree that 40% of this money will be for you as a respect to the provision
of a foriegn account ,  and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your b More ...
4928  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    karim abdela
SUMMARY: URGENT RESPOND
"karim abdela" <karimabdela9@superposta.com>
From Mr.Karim Abdela
Auditing/Accounting SectionGroupe Bank Of Africa (BOA)Ouagadoiugou,Burkina Faso.
 
    My dear, I am contacting you in regards to a business transaction of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. Meanwhile,I decided to contact you due to the urgency of this transaction.
 
  PROPOSITION; I discovered an abandant sum of $18 Million US Dollars in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to his account (fund) with this bank (boa).
 
   This fund ca More ...
4929  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION    Mr.Popo
SUMMARY: IMPORTANT INFORMATION
Mr.Popo <mrpopoben10@livedoor.com>
MR POPO BEN. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.                                                       REQUEST FOR YOUR URGENT ASSISTANCE  Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($9.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of More ...
4930  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    dr.mrsnataliehaynse98703 Gazeta.pl
SUMMARY: YAHOO AWARD NOTIFICATION !!!!
"dr.mrsnataliehaynse98703 Gazeta.pl" <dr.mrsnataliehaynse98703@gazeta.pl>
 
 
Yahoo Awards Center
           124 Stockport Road, Longsight, Manchester M60 2DB - United  Kingdom
 
This is to inform you that you have won a prize money of five Hundred Thousand, Great Britain Pounds ( 800,000,00,GBP) for 2008 Prize   promotion which is organized by YAHOO AWARDS  & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
            PAYMENT OF PRIZE AND CLAIM&n More ...
4931  Classified as a Generic scam G EMPLOYMENT OPPORTUNITIES    gawain farrell
SUMMARY: EMPLOYMENT OPPORTUNITIES
"gawain farrell" <info@747f.com>
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to
offer you the vacancy of
"Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank
transfer. You will get 7 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank a More ...
4932  Classified as a Advance Fee Fraud/419 scam S Reliable Business    John Alhassan
SUMMARY: Reliable Business
"John Alhassan" <affre-michel@wanadoo.fr>
FROM THE DESK OF MR. JOHN B. ALHASSAN
AUDITING AND ACCOUNTING MANAGER,
AFRICAN CONTINENTAL BANK RESOURCE LTD(ACBR)
ACCRA GHANA, WEST AFRICA.
Tel/ 00233-243-726686
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER, AFRICAN CONTINENTAL BANK RESOURCE LTD WEST AFRICA (ACBR)
here in Accra Republic of Ghana. In my department I discovered an abandoned Sum Of US$9.3m dollars
(Nine Million Three Hundred Thousand US DOLLARS) in an account that Belongs to one of our foreign
customer Mr.Morris Thompson,of Fairbanks, Alaska America who died on January 31st 2000 with Alaska
Airlines Flight 261.
You can as well confirm it by yourself through under stated Website of the incident
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
As the fund has been dormant in his account with this Bank without any claim of the fund in our More ...
4933  Classified as a Generic scam G Vacancies    alvie shih
SUMMARY: Vacancies
"alvie shih" <may@dewittross.com>
Good morning !
I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to
offer you the vacancy of
"Account Manager".
1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.
Job description:
The major duty of the "Account Manager" is to process payments between our clients and our
company via Direct bank
transfer. You will get 7 percent per transfer.
Salary: 500 dollars - 3500 dollars per month.
Benefits of this vacancy:
1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).
Minimal requirements:
1. You must have bank account.
More ...
4934  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE!!    Rebekah E. Kim
SUMMARY: I NEED YOUR ASSISTANCE!!
"Rebekah E. Kim" <rekim@csupomona.edu>
MY DIRECT CONTACT TO YOU.
I am Mrs. Marina Litvinenko, wife of Alexander Litvinenko, a former Russian security officer who
died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by
Mr. Lugovoi, a Russian Government Paid agent.
Your can read articles about my Husband's ordeal via the websites below:
http://news.bbc.co.uk/2/hi/europe/6708103.stm
http://www.dailymail.co.uk/pages/live/articles/news/news.html?in_article_id=490007&in_page_id=1770&ct=5
Please I want you to assist my one daughter and three son and my humble self to remove USD$3.5M
given to my husband before his death by Mr. Berezovsky, A Russian Billionaire Exiled in UK for
exposing an alleged plot to assassinate him by the Russian Authority and to investigate the death
of Anna Politkovskaya, a Russian Journalist believed to More ...
4935  Classified as a Generic scam G PLS CONTACT OUR PROTOCOL OFFICER REV:JASON BROWN    dan1 donald
SUMMARY: PLS CONTACT OUR PROTOCOL OFFICER REV:JASON BROWN
"dan1 donald" <donald_dan12@e-mail.ua>
PLS CONTACT OUR PROTOCOL OFFICER REV:JASON BROWN
 
The United Kingdom National LotteryP O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Claim Department).
Dear Beneficiary,
We the management and staff of the United Kingdom National Lottery happily congratulate you on your winning of $950,000usd.
Your Email which code is UK / ILC-1759 won after a random selection of more than 30million emails. You are by this notice expected to contact our zonal coordinator, Rev:jason Brown under the management of Solute Consultancy with the e-mail:(solute_consult04@yahoo.fr) in england with the following informaton for the remittance of your winning:-
(1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR WORK/OCCUPATION.Once a More ...
4936  Classified as a Advance Fee Fraud/419 scam S Hello Dear    mary_john
SUMMARY: Hello Dear
mary_john <mary_john411@yahoo.com.cn>
From: Mary  john.Address: 01 bp 422 Abidjan 01, Cote d'Ivoire Dearest one,  I am Miss Mary  john, the only daughter of my late parents Mr and Mrs john. My father was a highly reputable business magnet who operated in the capital of Abidjan Cote d'Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2006.  Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when i was just 6yrs old, and since then my father took me so special. Before the death of my father on 12th September 2006, he called me and informed me that he has the sum of seven million, five hundred thousand united state dollars. ($7.500.000.00 USD)left in a Security Company here in Cote d'Ivoire.He further told More ...
4937  Classified as a Advance Fee Fraud/419 scam S From The Citi Bank Plc,Ugent Respond,    James Mousa
SUMMARY: From The Citi Bank Plc,Ugent Respond,
=?utf-8?q?James=20Mousa?= <jamesmousa2008@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:jamesmousa2008@yahoo.com.co- Dear Friend,I am a branch Manager of Citi Financial Bank plc here in the city of Lagos-Nigeria,Actually, I listed your name amongst four other names & prayed over them & decided to contact you directly.I havea very urgent & confidential business proposition for you & forour erall mutual interest. On decenber 6 1999,an American oil consultant /contractor with the Nigerian National Petroleum Corporation Mr.Williams Wilson made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00(five million dollars) in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from his contract employers NNPC, that Mr.Williams Wilson passed on as a result of heart attack More ...
4938  Classified as a Advance Fee Fraud/419 scam S Fw: To God Be The Glory    David Cherbonnier
SUMMARY: Fw: To God Be The Glory
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Thu, 7/10/08, Angela Louis <angela_louis10@yahoo.cn> wrote:From: Angela Louis <angela_louis10@yahoo.cn>Subject: To God Be The GloryTo: angela_louis10@yahoo.cnDate: Thursday, July 10, 2008, 9:10 AM From Mrs. Angela Louis 16,Rue des jar dins Co Cody les Deux-Plateaux Abidjan Ivory Coast   Dearest in the Lord   I am Mrs. Angela Louis from Sierra Leone . I am a
widow. I married to Mr. Rufus Louis who was the serving director of the Cocoa exporting board in Ivory Coast till his death. He died after a brief illness that lasted for only four days.  This fund he intended to build a company and buy a cocoa processing machines and materials. In our country Sierra Leone unfoutnetly he couldn't realize his project because of his myst More ...
4939  Classified as a Advance Fee Fraud/419 scam S From The Citi Bank Plc,Ugent Respond,    james mousa
SUMMARY: From The Citi Bank Plc,Ugent Respond,
james mousa <james_mousa112@rocketmail.com>
I have a new email address!You can now email me at: james_mousa112@rocketmail.com- Dear Friend,I am a branch Manager of Citi Financial Bank plc here in the city of Lagos-Nigeria,Actually, I listed your name amongst four other names & prayed over them & decided to contact you directly.I havea very urgent & confidential business proposition for you & forour erall mutual interest. On decenber 6 1999,an American oil consultant /contractor with the Nigerian National Petroleum Corporation Mr.Williams Wilson made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00(five million dollars) in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered from his contract employers NNPC, that Mr.Williams Wilson passed on as a result of heart attack.On further investigation, More ...
4940  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Alan Maxwell
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Alan Maxwell" <dwpromotionexpertsm@promotionexperts.net>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote More ...
4941  Classified as a Lotto/Lottery scam L INTERNET AWARD NOTICE!!!    Dayzers Lottery NL
SUMMARY: INTERNET AWARD NOTICE!!!
"Dayzers Lottery NL"<claimsrelease@aol.com>
INTERNET AWARD NOTICE!!!
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5
2514 JA Den Haag
Netherlands
RESULTS FOR FIRST CATEGORY
This is to inform you that your email ID has won Euro Ђ500.000.00 in the first dip of our computer
ballot Email lottery with the said winning numbers giving below, Award Notice!!!
Ref:Number:EL-9318
Batch:Number:EL-9501
Ticket:Number:EL-01135
Serial:Number EL-1226922
To claim your winning, you should contact the OFFICIAL and APPROVED agency here in
Holland-Netherlands urgently:-
Mr.Dorkin Havard .
Tel: +31-643-939-171
Email:(fundsclaims@aol.com]
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality {Your country of Origin}-
Ticket number-
Ref- Number-
Congratulat More ...
4942  Classified as a Employment/Job scam E Gold Offer    Frank Mensah
SUMMARY: Gold Offer
"Frank Mensah" <miningtrading2@tulsaemail.com>
Dear Friend, We have this chance to introduce our coperation to you for longterm business relationship. We are local miners representative/mandate, we have this opportunity to offer you this business for our mutual benefit. meanwhile,we have gold dust for sale for longterm purchase and joint venture exploitation in our mining conssesion. please indicate your interest. here is the offer for gold dust already in mining warehouse.
 commodity au gold dust.origin       Ghana.quantity      100kgs for initial shipmentprice         $15,500 perkilo.payment    50% cash or by swift transfer after ascertain the gold in the location.
quality      22+carat.location   Deposited in the mining warehouse for safekeeping  in our site.shipment  by More ...
4943  Classified as a Generic scam G Summer Job (for students)    Dating Group Team
SUMMARY: Summer Job (for students)
"Dating Group Team" <aceuie@blokker.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
Dating.Services.79@gmail.com
__________
FUL More ...
4944  Classified as a Generic scam G See job offer. Correct english texts.    Dating Group Team
SUMMARY: See job offer. Correct english texts.
"Dating Group Team" <khrinst@bmsoftware.com>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
Dating.Service More ...
4945  Classified as a Generic scam G Part time job. Correcting the texts.    Dating Group Team
SUMMARY: Part time job. Correcting the texts.
"Dating Group Team" <tuapfoe@brainter.com.br>
Good Day,
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
Dating.Services.84@g More ...
4946  Classified as a Advance Fee Fraud/419 scam S URGNET PLEA FOR ASSISTANCE {this is not spam}    WILLIAM MUYEKE
SUMMARY: URGNET PLEA FOR ASSISTANCE {this is not spam}
"WILLIAM MUYEKE" <muyeke28@ig.com.br>
FROM: MR.WILLIAM MUYEKEDESK OF CHAIRMAN Sub-Committee on Finance South African World Cup bid 2010 24 Steven Bikko Blvrd Pretoria, Republic Of South Africa. Tel : +27-72-587-0437Email: w_muyeke36@hotmail.co.uk 
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa won the bid to host the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of FederationInternational Football Association (FIFA) on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right. Mycommittee was given the sum of $29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the hosting
right considering the gain that comes with the hosting right like South Africa?s economy will receive a massive direct boost from hosting the 201 More ...
4947  Classified as a Advance Fee Fraud/419 scam S Hello    khalid mahmoud
SUMMARY: Hello
khalid mahmoud <kmmad12@hotmail.com>
I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal
cancer.It has defiled all forms of medical treatment, and right now I
have only
about a few months to live.I am very rich,but was never generous, I have given
most of my assets to my immediate family members. I have decided to give alms
to charity organizations.I cannot do this myself anymore because of my
health.I
once asked members of my family to give some money to charity
organizations,they refused and kept the money.I have a huge cash deposit of
Eighteen Million dollars with a finance House abroad. I will want you to help
me collect this deposit and dispatch it to charity organizations.You will take
out 20% of this funds for your assistance.DO REPLY ME VIA MY PRIVATE
EMAIL:kmmad12@hotmail.com
______________________________________________________________________< More ...
4948  Classified as a Lotto/Lottery scam L Fw: Congratulations    V. Allgaier
SUMMARY: Fw: Congratulations
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: claiming
Sent: Wednesday, July 09, 2008 5:14 AM
Subject: Congratulations
ATTN:Re:Confirm REF NO: MSW/56B-672GH/LDo email us
for Clarification and Claim of your $645,000.00 plus Star prize BMW 550i 2006
Model won in our Annual bonanza  lottery  Award.REF NO:
MSW/56B-672GH/L Ticket  No23-76-06-54-42-100  Contact  Mr Norman
Holmes with your  information  below:1)Full name/Address &
Nationality(2)Your Email id(3)Ticket No, Batch No,Ref. No(4)Phone
& Fax no if
any.(5)Sex,(6)Age(7)Occupation(8)Nationality(9)A scanned
copy of your International passport or driving licence identity to avoid
impersonation.And claim you winning not later than 15th July
2008:contact
Email:norman_75@myway.comTel:+31-616-317-200Fax: +31-847-149-
5 More ...
4949  Classified as a Generic scam G O2 Telecom:The Lucky Winner    BRIGHT KLINTON
SUMMARY: O2 Telecom:The Lucky Winner
"BRIGHT KLINTON" <info_o2telecom8@torba.com>
 
TELECOMMUNICATIONS
Date 08-07-2008Ref: 475061725Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Dear  Sir/MadamThe Lucky Winner We are delighted to inform you of your prize released on the 5TH OF JULY 2008 from the 02-TELECOMMUNICATIONS..International Telephone Number and E-mail  Draw. Which is fully based on an electronic selection of winners using their phone numbers and E-Mail. Your number was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the phone number draw in the category B. You here by have been approved a lump sum pay of GBP550,000.00 pounds (FIVE HUNDRED AND FIFTY THOUSAND POUNDS) in cash credit file ref: ILP/HW 47509/02
 
 TO CLAI More ...
4950  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    ali musa
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
"ali musa" <ali_musa03@mobimail.mn>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Madam,This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.Hence; i am inviting you for a business deal where this money can be s More ...
4951  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    ali musa
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
"ali musa" <ali_musa05@mobimail.mn>
FROM: MR.ALI MUSA
PRIVATE TELEPHONE; 226 78 04 73 66PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Madam,This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.Hence; i am inviting you for a business deal where this money can be s More ...
4952  Classified as a Generic scam G Accredited For Claims!!!    The United Kingdom National Lottery
SUMMARY: Accredited For Claims!!!
"The United Kingdom National Lottery" <alexanmg@slu.edu>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you
that the results of the E-mail address ballot lottery
international program by Great Britain held on the of 9th
July. 2008. Your mail account have been picked as a winner
of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file
REF NO.REF:UKL/74-A0802742008.
This is from total prize money of GBP £4,459,670.00shared
among the FIVE (5) international winners in this
category.All participants for the online version were
selected randomly from World Wide Web through computer
More ...
4953  Classified as a Advance Fee Fraud/419 scam S UN PAYMENT NOTIFICATION.    UNITED NATION
SUMMARY: UN PAYMENT NOTIFICATION.
"UNITED NATION" <laure.debien@orange.fr>
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2007
Dear Sir/Madam,
 
 
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
 
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.
 
Now you?re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citi Bank Telex c More ...
4954  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mrs.winnie jeffies
SUMMARY: Dear Friend,
"mrs.winnie jeffies" <mrs.winnie_jeffies04@mobimail.mn>
Dear Friend,
my private E-mail// mrs.winnie_jeffies@yahoo.fr I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we've not met before.
 
 I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffrries. I'm a 52 years old woman and  my Country is Ouagadougou, I was the chairman of "Cocoa marchant farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was  also married with two children.
My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2004, before this happened, my b More ...
4955  Classified as a Generic scam G Guide to Compensation 2008 available    IOMA Comp/Benefits Reports
SUMMARY: Guide to Compensation 2008 available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Based on the survey responses of over 650 HR and compensation professionals, the new edition of
this IOMA best-seller gives you benchmarks and guidance for setting 2008 compensation in your
organization.Attached Message:
Guide to Compensation 2008
http://www.ioma.com/issues/SPCRPT/1614599-1.html?notext=3D1&track=3D2578EZ
**************************************************
Since performance-based pay and variable pay has become increasingly important in many
organizations, this report covers how to build these factors into your compensation strategy, how
to use metrics to measure its effects---and how to adapt and change your compensation structure to
manage future changes in your organization.
Based on the most exhaustive industry survey done to date of 650 HR and compensation pros, Guide to
Compensation More ...
4956  Classified as a Advance Fee Fraud/419 scam S RE :PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAILS.    abdullahmoussa111@libero.it
SUMMARY: RE :PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAILS.
"abdullahmoussa111\@libero\.it" <abdullahmoussa111@libero.it>
Dear Friend,
I am the manager of auditing and accounting department of Bank of Africa (B.O.A) here in
ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m Dollars (
TWENTY MILLION FIVE HUNDRED THOUSAND US DOMMARS) in an account that belongs to one of our foreign
customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died along with his entire family in
jully 2000 in a plane crash for more information about the crash you can visit this
site::(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 or relation to the
deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him More ...
4957  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr.Wright Lincoln
SUMMARY: Dear Friend
"Mr.Wright Lincoln" <wright.lincoln51@googlemail.com>
Mr.Wright Lincoln
Senior Audit Officer
Barclays Bank Plc
London, EC1N 8DN.
United Kingdom.
Dear Friend,
I am seeking your assistance to help me receive the sum of £22.8million
British Pounds Sterling (Twenty Two Million Eight Hundred Thousand British
Pounds Sterling) to your possession.
The funds was an abandoned fixed deposit belonging to one of our foreign
customer, a German estate tycoon, late Mr.Andreas Schranner who died in
the plane crash of Air France Concorde flight 4590 which crashed on July
25th 2000. On further indebt investigation, I discovered that he died with
his wife and entire family, as all efforts to trace members of his neither
family nor relatives proved futile. You shall read more about the crash on
visiting this site.
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
S More ...
4958  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    suleman bello
SUMMARY: READ CAREFULLY AND GET BACK TO ME
"suleman bello" <mrsulemanbello041@superposta.com>
FROM THE DESK OF MR SULEMAN BELLO.AUDITING AND ACCOUNTING MANAGER. AFRICAN DEVELOPMENT BANK.(ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.                                                   RE-REMITTANCE OF $15 MILLION USD
 Dear Friend, I am Mr.Suleman Bello,from Burkina Faso in west Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God th More ...
4959  Classified as a Generic scam G GOOD DAY    james willams
SUMMARY: GOOD DAY
"james willams" <willamsjames33@fastwebmail.it>
United Nations Department of States(WORLD BANK ASSISTED
PROGRAMME)Directorate for International Payment and Transfers.760 United
NationsPlaza, New York, NY 10017, USATel: +1 -202 - 647-6575Our Ref:
WB/NF/UN/XX027ATTN: Beneficiary,IRREVOCABLE RELEASE OF YOUR
PAYMENT 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 favor.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 your personal Identification number (PIN) AT More ...
4960  Classified as a Advance Fee Fraud/419 scam S Fwd: HELP NEEDED    michael hernandez
SUMMARY: Fwd: HELP NEEDED
michael hernandez <wdalaskan@yahoo.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have donat More ...
4961  Classified as a Advance Fee Fraud/419 scam S     comiamed11@unimail.mn
SUMMARY: =?WINDOWS-1256?Q?VERY_URGENT_call_me.=FE?=
"comiamed11@unimail.mn" <comiamed11@unimail.mn>
FROM THE DESK OF COMI AMED BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OF BURKINA OUAGADOUGOU, BURKINA FASO TEL,(00226-78 85 82 81.  Dear Friend,  ASSALAM-U-ALAIKUM.
 I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA (BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.  I am writing,following the impressive information about you through one of my friend. He assured me of your capability and releability to champion this business opportunity.
 In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in DECEMBER 2003 in a plane crash.Since we got information about his death, we have been expecting his next of kin to co More ...
4962  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL /PLEASE RESPOND URGENTLY.    iburahim02@yahoo.fr
SUMMARY: CONFIDENTIAL /PLEASE RESPOND URGENTLY.
"iburahim02@yahoo.fr" <iburahim2222@gmail.com>
GREETINGS, I am AHJ IBURAHIM MANTU from Burkina faso.I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.
To make it clear, I need your urgent assistance in transferring the sumof $11.3million immediately to your private account OR you can open anew account where this money will be transferred into even an empty a/c  can serve as far as it can receive money.
The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer the account owner(Mrs.Joyce Lake) who died a long with her husband Ronald Lake in a plane crash since 31 January 2000.
You can confirm the genuineness of More ...
4963  Classified as a Generic scam G RE: FROM WESTERN UNION    John Alexander
SUMMARY: RE: FROM WESTERN UNION
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery:
Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID-PRA: eze lawrenc
<lawrence8888@e-mail.ua>
X-Message-Info:
6sSXyD95QpUDC3Mep0JaY0WxaNUGNuCZsNZtS97WlvsGhPix0bSp8xwcdLNKOCh24mMn3KEXOv6PUnFeBPSmRbq1rWKU+c45
Received: from po-out-1718.google.com
([72.14.252.154]) by bay0-mc1-f5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
             Wed, 9 Jul 2008 04:19:08 -0700
Received: by po-out-1718.google.com with
SMTP id y22so9582742pof.0
        for
<john_wayne_alexander@msn.com>; Wed, 09 Jul 2008 04:19:09 -0700 (PDT)
Received: by 10.141.132.1 with SMTP id
j1mr3885144rvn.64.1215602321986;
        Wed, 09 Jul 2008 04:18:41 -0700 More ...
4964  Classified as a Generic scam G URGENT REPLY NEEDED.    Alim Hadi
SUMMARY: URGENT REPLY NEEDED.
Alim Hadi < alim_salim3@yahoo.com>Attached Message: More ...
4965  Classified as a Generic scam G Urgent and Reply Me    Mr.Victor Achums
SUMMARY: Urgent and Reply Me
"Mr.Victor Achums" <victorachums5@torba.com>
Urgent and Reply Me
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of twenty five million five hundred thousand pounds (25.5 million  pounds),which is presently available and in my possession.Presently,I am a  serving government functionary in my Native Country.The money was  realised from gratification/kickbacks which was received from  foreign  contractors who executed contracts for my country in the last 2 years.
I am unable to travel out now,so i shall be glad if you can stand  as beneficiary to receive this money abroad,and also nominate a good  investment facility in your country where the fund will be placed,for profits  making.I am offering you 35% of total sum after the  transfer.
The entire  plan and documents of this transacti More ...
4966  Classified as a Generic scam G Capital One Bank Security News & Alerts    Security Department
SUMMARY: Capital One Bank Security News & Alerts
"Security Department" <service@capitalone.com>
ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!
CRITICAL UPDATE, JULY 9TH 2008
A critical update is available to remove unacceptable symbols from the wire submission page that is included with Capital One Bank Treasury Optimizer.
Critical Updates are intended to fix potential security risks in Business Objects of Capital One Bank.
These updates are highly recommended to ensure the security of Capital One Bank products.
For additional information , click the following link to view the article in the Capital One Update Base:
To Verify Press NEXT>>
2008 Capital One Services, Inc. More ...
4967  Classified as a Generic scam G YOUR PARCEL AWAITS YOU ....    FedEx COURIER SERVICES
SUMMARY: YOUR PARCEL AWAITS YOU ....
"FedEx COURIER SERVICES" <fedex_courier_ltd@info.lt>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot
quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email bec More ...
4968  Classified as a Advance Fee Fraud/419 scam S Diese Preise Werden Sie Ueberzeugen - Garantiert.    Tami Workman
SUMMARY: Diese Preise Werden Sie Ueberzeugen - Garantiert.
"Tami Workman" <psilton@ssa-corp.com>
Kunden die schon mal bei uns bestellt haben, kommen immer wieder! Guenstige Preise, schnelle Lieferungen und Top Software! Kein Scherz - wir sind die guenstigsten!
Die Lieferung erfolgt sehr schnell und Sie werden auch von unserem kompetenten Team unterstuetzt. So viel Service fuer so wenig Geld... probieren Sie es aus.
http://raswosoft.com/ More ...
4969  Classified as a Advance Fee Fraud/419 scam S urgent response.    DAVID KUBA
SUMMARY: urgent response.
DAVID KUBA <agentza2010@sify.com>
FROM: DAVID KUBA.
NO.10 ANDERSON STREET
JOHANNESBURG, SOUTH AFRICA
PHONE:+27 83 94 70181
ATTENTION: DIRECTOR /CEO.
STRICTLY PRIVATE AND CONFIDENTIAL
You may be surprised to receive this letter from me since you don't know me
personally, the purpose of my introduction is that, I am MR. DAVID KUBA,the
first SON of MR.PEDRO KUBA,a farmer and leader movement for democratic change
(MDC)in Zimbabwe who was murdered in the land dispute in Zimbabwe.
I was furnished with viable information from the International Trade Centre
here in Johannesburg and I decided to write to you. Before the death of my
father, he had taken me to Johannesburg to deposit the sum of US$40 M(FOURTY
MILLION UNITED STATES DOLLARS),in a Security Company, as if he fore saw the
looming danger in Zimbabwe.
This amount was meant for the purchase of new machines and che More ...
4970  Classified as a Advance Fee Fraud/419 scam S Fwd: THANKS AND GOD BLESS YOU.    M. Esther Azpeitia
SUMMARY: Fwd: THANKS AND GOD BLESS YOU.
"M. Esther Azpeitia" <estherazpeitia@gmail.com>
---------- Forwarded message ----------From: zuma hazan <zuma_hazan27@telegraf.by>Date: 09-jul-2008 0:15
Subject: THANKS AND GOD BLESS YOU.To:
THANKS AND GOD BLESS YOU.
MR ZUMA HAZAN,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA.
CONTACT ME WITH MY PRIVATE EMAIL(zuma_hazan01@yahoo.fr)
 
HELLO FRIEND,
How are you doing,hope you are fine?now i have the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (19,300,000.00) for our mutual benefit,
this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the onld and abandone More ...
4971  Classified as a Generic scam G Wellsfargo Bank - Update Your Account Information.    Wellsfargo Bank
SUMMARY: Wellsfargo Bank - Update Your Account Information.
"Wellsfargo Bank" <alerts@wellsfargo.com>
 
 
Dear valued WellsFargo ® member:
Due to concerns, for the safety and integrity of the wellsfargo
account we have issued this warning message
We have noticed that your Wells Fargo online account needs to be updated once again, please enter your online account information, because we have to verify all of the online accounts after we have updated our Wells Fargo Online Banking site. To verify your online account and access your bank account, please click on the link below:
 
 
 
 
Continue to Stop Payment
 
This e-mail was sent to all of our Wells Fargo customers. Recently, we have found that many accounts were hacked.
More ...
4972  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojo05@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branchDear Friend,It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business More ...
4973  Classified as a Generic scam G FROM WESTERN UNION    eze lawrenc
SUMMARY: FROM WESTERN UNION
"eze lawrenc" <lawrence8888@e-mail.ua>
Western Union®Welcome to Western UnionSend Money Worldwide
Attention: There is an issue with the Western Union Money Transfer in the amount of ($1.5m) One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308, at the owner of this email address. The International Monetary Funds 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 the transfer as directed to an email address,
So we require some more information in order to complete this transfer;FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:OCCUPATION: COUNTRY OF ORIGIN: In order to resolve this problem,please email Western Union
Solicitors Fund Verification Department: (infowesternunion01@gmail.com)
As soon as this information More ...
4974  Classified as a Generic scam G Marketing Assistant Required - 1500/week    colan kaiser
SUMMARY: Marketing Assistant Required - 1500/week
"colan kaiser" <Lbufwdxgyj@lonelyplanet.com>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is requ More ...
4975  Classified as a Generic scam G Office Assistant Required - 1500/week    aub yee
SUMMARY: Office Assistant Required - 1500/week
"aub yee" <tterri.watson@castlerockind.com>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is required More ...
4976  Classified as a Generic scam G Regional Associate Required - 1500/week    cozmo chesney
SUMMARY: Regional Associate Required - 1500/week
"cozmo chesney" <IYvaleriem@sbceo.org>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is required, a More ...
4977  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojo04@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branch
Dear Friend,
It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of More ...
4978  Classified as a Generic scam G Admininstrative Officer Required - 1500/week    buster chesney
SUMMARY: Admininstrative Officer Required - 1500/week
"buster chesney" <1thegardenguy@webnow.com>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is r More ...
4979  Classified as a Generic scam G RE: Work at home and earn $1000 a week    John Alexander
SUMMARY: RE: Work at home and earn $1000 a week
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID-PRA: Collins Eli <collinseli555@uymail.com>
X-Message-Info:
6sSXyD95QpWr5Vwrwp8it3Jzk0lVMA1j4ZQ2e86Hzh+IotfWQNLa0SeU5BQAubO4zeZ3nNSZTW
7fBvWr3+HFKw==
Received: from www.globalnetdesigns.com ([64.106.212.2]) by
bay0-mc12-f9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Tue, 8 Jul 2008 17:56:01 -0700
Received: (qmail 37076 invoked by uid 80); 8 Jul 2008 23:25:01 -0000
Date: 8 Jul 2008 23:25:01 -0000
Message-ID: <20080708232501.37075.qmail@www.globalnetdesigns.com>
To: john_wayne_alexander@msn.com
Subject: Work at home and earn $1000 a week
From: Collins Eli <collinseli555@uymail.com>
Reply-To: collinseli909@uymail.com
MIME-Version: 1.0
Content-Type: text/plain
More ...
4980  Classified as a Generic scam G Marketing Assistant Required - 1500/week    christiano abbey
SUMMARY: Marketing Assistant Required - 1500/week
"christiano abbey" <mvillarreal@numax.com>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is requir More ...
4981  Classified as a Generic scam G Marketing Assistant Required - 1500/week    emmerich marco
SUMMARY: Marketing Assistant Required - 1500/week
"emmerich marco" <qtas114@worcestericecats.com>
We are a Germany company, we are doing business all over the Europe, our main activities are real
estate investments and digital currencies exchanges.
As a result of expading our business in North American region, our company must keep up with our
American customers accepting the most popular payments in the United States: Paypal. We are
currently seeking an dependable and enthusiastic US representative to handle the transactions.
Being located in Germany, a transfer via Paypal system sent here can take up to 14 days to arrive,
therefore we need a US representative with an US paypal account who able to accept the payments
from our US customers.
This will significantly improve our business, that's why we can pay 5% from every transfer
processed.
Almost anyone is accepted, but a verified paypal account is r More ...
4982  Classified as a Generic scam G Fw: promo winner    minerva zarza
SUMMARY: Fw: promo winner
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Wed, 9/7/08, PEPSI CONSUMER PRIZE REWARD <alancherry@charter.net> wrote:From: PEPSI CONSUMER PRIZE REWARD <alancherry@charter.net>Subject: To: Date: Wednesday, 9 July, 2008, 4:25 PMTHE PEPSI COMPANYPROMOTION/PRIZE AWARD DEPT19 STREET OFF PARK LANE AVENUE,LONDON, E14 5DY, UNITED KINGDOM.THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION.You have been Selected in the PEPSI CONSUMER AWARD held this June 2008.We the PROMO BOARD are pleased to inform you that you are approved for apayment of 1,500,000.00 Pounds Sterlings (One Million, Five HundredThousand Pounds Sterlings) payable
by a certified bank draft, creditedto file reference number BTN:41632006/20. It is aimed encouragingcustomers &internet users.CONTACT DETAILS OF THE PROMOTION MANAGER/PAYOUT OFFICER:Name: Dr. Steven Valerie.19 Street Off Park Lane Avenue,London E14 5DY, United KingdomEMAIL: prize.claimsagent101@googlemail.comPh More ...
4983  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojo03@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branchDear Friend,It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business More ...
4984  Classified as a Advance Fee Fraud/419 scam S Atten: My dear Beloved one    Rosline Ahmed
SUMMARY: Atten: My dear Beloved one
"Rosline Ahmed" <rosline_ahmed1@gala.net>
Atten: My dear Beloved one
I am Lady Rosline Ahmed  suffering from cancerous ailment without achild.
I am married to Sir Peiter Saili Ahmed an Englishman that is late, When my late husband was alive he deposited the sum of Ten Million Dollarsderived from his vast estates and investment in capital market with his bank in Cotonuo Benin Republic.
Recently  my Doctor told me that I have  limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to  the cancer.
With this hard reality that has befallen my family and me I  have decided to donate this fund to you and want you to use the fund which comes from my husbands effort for the Upkeep of widows or orphans financially.Due to my ill health i cannot go further than this.
Thanks and remain blessed.Mrs.Rosline Ahm More ...
4985  Classified as a Phishing, ID Theft scam P access denied    Lloyds TSB
SUMMARY: access denied
Lloyds TSB <access@lloydstsb.com>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Wednesday, 09 Jul 2008 at 7:23:26 EDT
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
© Lloyds TSB Bank plc. More ...
4986  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojo02@gala.net>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branch
Dear Friend,
It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of More ...
4987  Classified as a Advance Fee Fraud/419 scam S FROM FARAH ALI    FARAH ALI
SUMMARY: FROM FARAH ALI
FARAH ALI <farah.ali22@yahoo.com >
My dear one.
I humbly introduce myself to you, My Name is FARAH ALI from Somalia but now in United Arab Emirate
my Father is the one of the personal aid to the president of Somalia Islamic fundamentalist who was
murdered at resent war in Somalia between the government.
Prior to this last serious crisis that is still ravaging in my country, which recently led to
misfortune of our government and my late Father's position as the personal aid to the president of
the Islamic fundamentalist, I am able to come over here in United Arab Emirate for safety reasons
,I inherited the sum of $12.5 Million US Dollars..
This fund was originally given to my late father to invite the Islamic brothers from other African
countries, to help and fight against both Governmental and non-governmental organization of anti
Islamic religion and laws. My late father was able to saf More ...
4988  Classified as a Advance Fee Fraud/419 scam S CAN I COMPLETELY TRUST YOU ?    Alice Idris
SUMMARY: CAN I COMPLETELY TRUST YOU ?
Alice Idris <aliceetrust9@yahoo.com.ph>
Dear Beloved, From: Mrs Alice Idris TOYO, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment, I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, before he died in the year 2003. We were both married for eleven years without children. My husband died after a brief illness that lasted for only FOUR DAYS. Before his death we were both born again Christians and have sown into many ministries since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against. When my late husband was alive he deposited the sum of  USd $ 22 MILLIONS UNITED STATE DOLLARS ) in cash, packaged in bundles into a Metalic Box but he told me that he did not made the Security Company to know the real content of the Box, recently my Doctor told me t More ...
4989  Classified as a Generic scam G PART - TIME JOB OPPORTUNITY FOR YOU    Dulwich Gallery International
SUMMARY: PART - TIME JOB OPPORTUNITY FOR YOU
Dulwich Gallery International <dulwishmarvelous@gmail.com>
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you
for a job position in our organization Dulwich Gallery International. based in BELGIUM. We need
someone to work for the company as Representative/Book keeper in the USA ,Uk and Canada .
This is in view of our not having an office presently in the USA ,UK or Canada . You don't need to
have an office and this certainly won't disturb any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the
offices
you will be con More ...
4990  Classified as a Advance Fee Fraud/419 scam S FROM: MRS VICKY TAYLOR PLEASE REPLY TO ME    VICKY TAYLOR
SUMMARY: FROM: MRS VICKY TAYLOR PLEASE REPLY TO ME
"VICKY TAYLOR" <vtaylortaylor01@fastwebmail.it>
FROM: MRS VICKY TAYLOR
 Dear Sir/Ma,                   I could not imagine the surprise this will bring to you,But please  be rest assured it`s with good faith and intention from a family in dare need  of your assistance to help us to move into your account an inheritance sum of (US$22.5 Million) (TWenty two MILLION five hundred Thousand UNITED STATES DOLLARS), into your private bank account or your company?s account, in which God will bless you for rendering a helping  hand to my family because of the present condition of my Husband.
 My name is MRS VICKY TAYLOR,the wife of former Liberia President.(Charles Taylor).Before my husband was arrested,he took me to LONDON to deposit the sum of US$22.5 MILLION  (Twenty two MILLION five hundred thousa More ...
4991  Classified as a Auction/Escrow scam A Fw: Disputa Non Pagata eBay Dell\'articolo #108831829300 -- la risposta ha richiesto    David Vignali
SUMMARY: Fw: Disputa Non Pagata eBay Dell'articolo #108831829300 -- la risposta ha richiesto
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: eBay
To: vignalid@bellsouth.net
Sent: Tuesday, July 08, 2008 11:19 PM
Subject: Disputa Non Pagata eBay Dell'articolo #108831829300 -- la
risposta ha richiesto
Disputa Non Pagata eBay Dell'articolo
#108831829300 -- la risposta ha richiesto
 
Gentile Utente di
eBay,Il utente eBay gdalphi31
informato ci che hanno pagato già l'articolo #108831829300
 
Rivedere i particolari
presentati per quanto riguarda il pagamento!
 
Riguardi,Internationala eBay
AG
No virus found in this incoming message.Checked by AVG. Version:
7.5.524 / Virus Database: 270.4.6/1540 - Release Date: 7/8/2008 6:33
AM More ...
4992  Classified as a Advance Fee Fraud/419 scam S CALL ME AT +447045724688    Mr. Ben Seal Cole
SUMMARY: CALL ME AT +447045724688
"Mr. Ben Seal Cole"<bensealcole@lycos.co.uk>
From: Mr. Ben Seal Cole
Director World Debt Reconciliation Committee
TEL: +44 (0) 70 4572 4688
FAX: +44 (0) 70 0598 2963
EMAIL: worlddebt1@o2.pl
Attention: Fund Beneficiary
We are pleased to inform you that we are World Debt
Reconciliation Committee newly set up by the
International Bank for Reconciliation and Development
(WORLD BANK) and the International Monetary
Fund (IMF) based on series of petitions we received from
International Bodies such as Co-operate Bodies and
Non-Governmental Organizations (NGO) on the inability of
Some Government of different countries in the World,
Commercial banks and World Lottery Organization to
settle their clients Contract debt, Inheritance Fund
and Winning prize fund.
After an extensive close door meeting between the
Board of Directors of WORLD More ...
4993  Classified as a Advance Fee Fraud/419 scam S Access Suspended: Enable Your Account    Halifax Online Banking
SUMMARY: Access Suspended: Enable Your Account
Halifax Online Banking <onlineservice@halifax.co.uk>
Access Suspended:
To protect your accounts, our monitoring process has temporarily suspended your online
access.
as a result of invalid attempt by you another person other
than you.
it's strongly advise to enable your account, to avoid account been
flagged.
click on "Enable" to continue the process...
*Regards*
Shoomon Perry
Head of Online
More ...
4994  Classified as a Advance Fee Fraud/419 scam S PLEASE GET IN TOUCH    jabi williams
SUMMARY: PLEASE GET IN TOUCH
"jabi williams" <jabiwilliams6@telegraf.by>
Dear Friend,My Name is Jabi Williams , A Liberian  I was one of the personal aid to the  former president of Liberia  who was thrown out of power by American Government, he is presently been held by the world court in Hague for war crimes Prior to the crisis
that led to his leaving power and Liberia completely as was requested by the American government, I was in charge of most of his  finances and other valuables.I have waited for some years now since he was arrested in Nigerian and handed over to the world court officials. We have been
praying for miracle to happen but none seem near and from all indication we know that he will not leave there a save man.They have trace and confiscated most of his assets in physical cash and properties. I have become very scared of recent time
and I can not wait again, that is what prompts this letter to you I want to u More ...
4995  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND. CALL ME.    ad.ibrahim3
SUMMARY: REPLY URGENT AND. CALL ME.
"ad.ibrahim3" <ad.ibrahim3@universia.cl>
THE DESK OF  MR ABDUL IBRAHIM.AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso. Dear
Friend,              Greeting's to you and your entire family!I am MR ABDUL
IBRAHIM.a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding
the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese
National, An Astute Business man of international repute, a contract with ecowas country, whose
endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made
a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand
United State Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we
sent a routine notification to his forwarding address but got no reply. After More ...
4996  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    kuma joseph
SUMMARY: URGENT AND CONFIDENTIAL
"kuma joseph" <joseph002@gazeta.pl>
MR KUMA JOSEPH MANAGER, DEPT.OF FILE AND COMPUTER. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO, WEST AFRICA URGENT AND CONFIDENTIAL. ATTENTION: I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business inquiry as i was desperately searching for a honest foreigner who will help me receive this abandoned money in his account.
 
In my department i discovered a file of unclaimed fund of $12.250m US dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2000.
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 somebody applies for it as next of kin or relation to the deceased as indicated in our bankin More ...
4997  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    kuma joseph
SUMMARY: URGENT AND CONFIDENTIAL
"kuma joseph" <joseph001@gazeta.pl>
MR KUMA JOSEPH MANAGER, DEPT.OF FILE AND COMPUTER. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO, WEST AFRICA URGENT AND CONFIDENTIAL. ATTENTION: I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business inquiry as i was desperately searching for a honest foreigner who will help me receive this abandoned money in his account.
 
In my department i discovered a file of unclaimed fund of $12.250m US dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2000.
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 somebody applies for it as next of kin or relation to the deceased as indicated in our bankin More ...
4998  Classified as a Advance Fee Fraud/419 scam S From: Mr.Douglas Kabila    Douglas Kabila
SUMMARY: From: Mr.Douglas Kabila
Douglas Kabila <ghlin@fineartsurreyltd.com>
From: Mr.Douglas Kabila
FAMILY BUSINESS INVESTMENT OFFER
In appreciation of your esteemed contact received through a reliable
source and the choice of your country I wish to introduce myself, I am
Douglas Kabila the son of the late Democratic Republic of Congo
President Laurent Desire Kabila of the blessed memory. I know this
letter might bcome to you as a surprise but I honestly do not intend
to surprise you. I write this letter in respect of my intention to
invest the sum of US$28M (Twenty Eight Million United State Dollars)
with you. I inherited this money from my mother. This money was got
through the smuggling and sale of Diamond and Timber when my father
was the head of state.
My mother though not her legal wife used her privilege position to
engage in the business of Diamond and Timber since she kn More ...
4999  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
"gerald zongo" <geraldzongor@gmail.com>
 
 
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) Ouagadougou Burkina Faso in West Africa , with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 28th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discover More ...