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

5000  Classified as a Generic scam G Business Cards: An Essential Job-Search Tool    JobSeeker Weekly
SUMMARY: Business Cards: An Essential Job-Search Tool
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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5001  Classified as a Lotto/Lottery scam L CLAIM YOUR £516,778:00    UK NATIONAL LOTTERY
SUMMARY: =?utf-8?Q?CLAIM_YOUR_=C2=A3516,778:00?=
UK NATIONAL LOTTERY <wbbmema@adelphia.net>
We are pleased to inform you of the result of UK GAMING BOARD 2008,which was held on the 6th of
July ,2008.
Your e-mail address attached TICKET NUMBER: 74454774, SERIAL NUMBER:144-66584,with DREW LUCKY
NUMBERS: 5-21-23-34-61-72 that drewn aprize of Â516,778:00(POUNDS STERLING).
This lucky draw came first in the 2nd Category of the Sweepstake. Please contact your fiduciary
agent below for more details with the following details
FULL NAME..............................
ADDRESS................................
TEL....................................
OCCUPATION.............................
COUTRYOF RESIDENCE.....................
NATIONALTY.............................
WINNING NUMBERS........................
Mr.Peter Taylor
webdrawsnotice402@hotmail.com
YOUR SECURITY FILE REFERENCE
akodonlin More ...
5002  Classified as a Generic scam G Fw: Your LloydsTSB account has been violated    Anne Zecca
SUMMARY: Fw: Your LloydsTSB account has been violated
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/8/08, Lloyds TSB Online Banking <accounts@email-lloydstsb.com> wrote:Attached Message:
From: Lloyds TSB Online Banking
Subject: Your LloydsTSB account has been violated
To:
Date: Tuesday, July 8, 2008, 8:15 PM
_filtered ;
#yiv732547750 #leftCol{
float:left;width:220px;padding-right:10px;}
#yiv732547750 #rightCol{
float:left;width:307px;}
#yiv732547750 #branchFinderPage{
padding:0 5px 0 5px;text-align:left;width:557px;}
#yiv732547750 #branchFinderMain{
margin:0px 10px 0px 10px;padding:20px 0px 20px 0px;width:537px;border-top:1px dashed #C6C9DB;border-bottom:1px dashed #C6C9DB;}
#yiv732547750 #branchFinderFooter{
margin:10px;text-align:right;}
#yiv732547750 .field{
float:left;width:150px;}
#yiv732547750 .formRow{
clear:both;width:220px;margin-top:5px;}
# More ...
5003  Classified as a Generic scam G FINAL NOTICE: YOUR E-MAIL HAS WON.   
SUMMARY: FINAL NOTICE: YOUR E-MAIL HAS WON.
allen@amkar.com
Reference Number:LSUK/2031/8161/04Ticket number:56475600545188Cash on file: Â206,289.00
Dear Email Owner,
Your email has won a  total Cash Prize Of Two hundred andsix thousand,two hundred and eighty nine pounds sterlingand  a consolation prize of Dell pentium 4 laptop, T-shirtand face cap. Contact our claims office on;
Email: u.k.lot.dept@live.com
Phone: +44-704-575-70-21Claims officer: Mr Thomas Lancaster
With the following vital information:Full Name:............................Full Address:.........................Nationality:..........................Occupation:...........................Age:..................................Sex:..................................Marital status:.......................International Passport................Reference numbers:....................Ticket number:........................Amount won:...........................Email address:....... More ...
5004  Classified as a Generic scam G Protect yourself from fraud and identity theft    Wells Fargo Online
SUMMARY: Protect yourself from fraud and identity theft
Wells Fargo Online <ofsrep.alert_cec@wellsfargo.com>
Dear Customer,
It has come to our attention that your online banking access
information needs to be updated. This is a regular measure we take to prevent
fraudulent transactions via our online banking service.
We therefore require 5-10 minutes of your time to update your online
access information. Doing this will forestall future problem when using
our online banking service.
Please note that failure to update your information will lead to the
suspension of your access to our online banking service. Please click
here to proceed
Best Wishes
Sincerely,
Wells Fargo Online
Protect yourself from fraud and identity theft. To learn more, go to
wellsfargo.com select PRIVACY, Security & Legal, and Fraud Information
Center.
If you have a question about your account, please sig More ...
5005  Classified as a Advance Fee Fraud/419 scam S     Hang Seng
SUMMARY: "Hang Seng" <Hang.sengwjno@nctc.com>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth More ...
5006  Classified as a Generic scam G YOUR URGENT REPLY IS NEEDED    JANE ANDERSON
SUMMARY: YOUR URGENT REPLY IS NEEDED
"JANE ANDERSON" <janeanderson002@fastwebmail.it>
UNITED NATIONS DEPARTMENT OF ZURICH SWITZERLAND(WORLD BANK ASSISTED PROGRAMME)Directorate for International Payment andTransfers.760 United NationsPlaza,Our Ref: WB/NF/UN/XX027ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized bythe newly appointed UN secretary general, and the governing body of theUNITED 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 thatyour payment has been unnecessarily delayed by corrupt officials of theBank who are Trying to divert your money into their private
accounts, to forestall this, security for your funds were organized in the form ofyour personal Identification number (PIN) ATM CARD.This will enable only you have direct Control over the fund, we willhandle More ...
5007  Classified as a Generic scam G Important Message: Confirm Your Online Banking Service    TD Canada Trust
SUMMARY: Important Message: Confirm Your Online Banking Service
TD Canada Trust <customerservice-alert@tdcanadatrust.com>
Dear Member,
  
Due to the high number of fraud attempts and phishings, it has been
decided to implement EV
SSL Certification on this Internet Banking website.
The use of EV SSL certification works with high security Web browsers to
clearly identify whether
the site belongs to the company or is another site imitating that company's
site.
It has been introduced to protect our clients against phishings and other
online fraudulent activities.
Since most Internet related crimes rely on false identity, TD Canada Trust went
through a rigorous validation
process that meets the Extended Validation guidelines.
Please update your account to the new EV SSL certification by
Clicking here.
You
are strictly advised to login into your TD Canada More ...
5008  Classified as a Employment/Job scam E Establishing Metrics to Measure your Branding, Recruitment & Retention Efforts    Kennedy Information
SUMMARY: =?windows-1252?Q?Establishing_Metrics_to_Measure_your_Branding,_Recruitment_&_Retention_Efforts?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
How to Leverage Your Employment Brand to Decrease Cost Per Hire and Increase Cycle Time
3-Part Virtual Workshop Series
Featuring: Lizz Pellet, CEO and Founder, EMERGE International
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As you may know, the "millennials" have arrived in the workforce and
they care about who they work for. They care about corporate values and
worker-friendly policies. What does your employment brand say about you?
Are you keeping potential employees away in droves?...or inviting them to
contact you? Are you an employer of choice?...or a last resort?
Get the answers - and the winning strategies for building a successful
employment brand - in Lizz Pellet's groundbreaking 3-part series: How
More ...
5009  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED    umar dialo
SUMMARY: URGENT ACTION HIGHLY NEEDED
"umar dialo" <umar_dialo03@gazeta.pl>
FROM THE DESK OF MR UMAR DIALO
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR. Umar Dialo,  the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from hi More ...
5010  Classified as a Generic scam G RE: Free young porno to download (verification)    Bud Stolker
SUMMARY: RE: Free young porno to download (verification)
Bud Stolker <budstolker@spamarrest.com>
Hello. Bud Stolker of Landmark Computer Labs here.
I'd like to verify that you actually want to contact us. If you're selling body enhancement products, Canadian pharmaceuticals, a penny stock that's about to soar, or a bogus college degree, we don't want any. Landmark is getting up to 14,000 junk emails daily.
Please click the link at the bottom of this message to complete the verification process. You'll be taken to a page with a graphic on it. Type the word presented into the form, and you're verified. You have to do this only once. I regret the inconvenience.
If you don't wish to respond in this way, please visit our Contact Page at http://www.landmarkcomputer.com/contact.shtml. You'll still have to type a string of characters into the form, but be assured we WILL get your message and will respond promptly.
More information: If you got this message More ...
5011  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
SUMMARY: YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers757winner@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 5TH of JULY,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the Lucky winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only) With the underlisted winning details:-
Ref No:-EMSL/2008/JULY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser ial No - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a computer balloting system draw More ...
5012  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
SUMMARY: YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers434programn@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 5TH of JULY,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the Lucky winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only) With the underlisted winning details:-
Ref No:-EMSL/2008/JULY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser ial No - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a computer balloting system dr More ...
5013  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    kaborekeita@yahoo.fr
SUMMARY: URGENT REPLY.
"kaborekeita@yahoo.fr" <kabore.keita11@telegraf.by>
FROM THE DESK OF:MR.KABORE KEITA,  BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
Dear Friend,                                                    
                               PRIVATE/CONFIDENTIALI am Mr.Kabore Keita. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH More ...
5014  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
SUMMARY: YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers8888winner@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 5TH of JULY,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the Lucky winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only) With the underlisted winning details:-
Ref No:-EMSL/2008/JULY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser ial No - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a computer balloting system dra More ...
5015  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzers
SUMMARY: YOUR EMAIL WAS SELECTED
"dayzers dayzers" <dayzers1888winner@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 5TH of JULY,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the Lucky winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only) With the underlisted winning details:-
Ref No:-EMSL/2008/JULY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser ial No - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a computer balloting system dra More ...
5016  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.    Nelson Odaga
SUMMARY: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
Nelson Odaga <nelson.odaga@yahoo.co.uk>
Atten,RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is MR.NELSON  ODAGA, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO  TRANSFER OUT MONEY  FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS  A FOREIGNER, a  program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri,  has a huge investment here in the United K More ...
5017  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.    nelson odaga
SUMMARY: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
nelson odaga <nelsonodaga8@yahoo.com>
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is MR.NELSON ODAGA, and I work in the International Operation Department in a Bank here in
London.I feel quite safe dealing with you in this important business.Though, this medium (Internet)
has been greatly abused, I choose to reach you through it because it still remains the fastest
medium of communication. However, this correspondence is unofficial and private, and it should be
treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF
CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late
Prime Minister, Mr. Rafik Hariri, has a huge More ...
5018  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers freelottowin
SUMMARY: YOUR EMAIL WAS SELECTED
"dayzers freelottowin" <dayzers22programn@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 5TH of JULY,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the Lucky winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only) With the underlisted winning details:-
Ref No:-EMSL/2008/JULY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser ial No - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a computer balloting syste More ...
5019  Classified as a Advance Fee Fraud/419 scam S GOOD DAY DEAR.    samuel patrick
SUMMARY: GOOD DAY DEAR.
"samuel patrick" <samuelpatrick@fastwebmail.it>
FROM DESKTOP OF SAMUEL PATRICKBANK OF AFRICA COTONOU BENIN REPUBLIC WEST AFRICA. FOREIGN REMITTANCE DEPT.    DEAR  FRIEND.                               I AM SAMUEL PATRICK, I WORK WITH THE BANK OF AFRICA, AS THE FOREIGN REMITTANCE ACCOUNTANT IN THE BANK DR.HANSEN TERRY, HAVE BEEN MY GOOD CLIENT AS REGARD KNOWING HIS ASSET IN MY BANK.DR HANSEN IS A CITIZEN OF AMERICA, WHO OWN A MULTIMILLION CONSTRUCTION COMPANY HERE IN BENIN.
   I AM HIS ACCOUNT OFFICER IN THE BANK, SO HE IS MY CLIENT.    ON THE 30TH OF JANUARY 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A GHASTLY MOTOR ACCIDENT ALONG PORT-NOVO EXPRESS ROAD. MY CLIENT AND HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE ACCIDEN More ...
5020  Classified as a Employment/Job scam E PART TIME JOB OFFER..    ANNE BAKER
SUMMARY: PART TIME JOB OFFER..
"ANNE BAKER"<anbkert404@gmail.com>
BAKER ARTS CREATIONS
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)7031821746
Hello,
Due to the resent expansion in our Gallaria and the large demand for it in your
country,we will be glad to employ your services, I need a representative who can
be working for our company in The UNITED STATES; I have finalized now for us to
move on, at all I want is a representative. The job does not entail much. Your
percentage will be 10% ok? All i want is an honest representative over there.
All you would be doing is receiving these payments in form of MONEY ORDERS,
which would be coming from some clients I want to let you know that this is not
a scam at all ok? All I want is an honest representative that will be my
representative over there, but you must have to assure me that you are going to
be very honest in this transaction More ...
5021  Classified as a Generic scam G Immediate Positive Response    mendosa smith
SUMMARY: Immediate Positive Response
mendosa smith <mendosasmith@yahoo.com>
FROM THE DESK OF Dr.THABIT AMMAR ALLAH.
BANK OF KERO.(BOK)
SOUTH AFRICA.
E-MAIL ADDRESS :drthabita@maktoob.com
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER 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 DAY. 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 DAY. I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR
RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS More ...
5022  Classified as a Generic scam G Second month    Alex Decker
SUMMARY: Second month
"Alex Decker" <chilliestlng9@amoutdoor.com>
Anxiety, depression and low self-esteem have no chance against a big penis and rockhard erections that last much longer than before. Women will be impressed by the hefty dick that just keeps going and men will eye the bulge in your pants with envy. Now that’s what I call turning the tables!
 
http://pickdark.com
 
REASON 1Unlike other clones, PowerEnlarge Pills are made from only
high-end ingredients available to bring you the best possible results, 15 times
stronger than any other product on the market. We run a serious business and
treat it as such, unlike other companies that appear out of nowhere and then
disappear with your money without ever sending you a product you paid for We
have spent over $4M USD On Clinical Studies.
 
REASON 2PowerEnlarge Pills are manufactured in CNL approved
manufacturing labs. So yo More ...
5023  Classified as a Generic scam G December    Michele Lugo
SUMMARY: December
"Michele Lugo" <crispier663@wisechoiceloans.com>
PowerEnlarge is the COMPLETE VIRILITY formula for men with all the benefits you want, but none of the negatives. The new PowerEnlarge Pills formula was created based on the research and expertise of our medical herbalist, G. Anderson, who has worked as a herbalist for over 40 years in Europe. With more input from recent clinical studies plus customer feedback, we refined the incredible formula that YOU can have today.
 
http://feelpine.com
 
REASON 1Unlike other clones, PowerEnlarge Pills are made from only
high-end ingredients available to bring you the best possible results, 15 times
stronger than any other product on the market. We run a serious business and
treat it as such, unlike other companies that appear out of nowhere and then
disappear with your money without ever sending you a product you paid for We
have spent over $4M USD On More ...
5024  Classified as a Generic scam G A LUCRATIVE BUSINESS SUGGESTION FOR YOU.    Mr.Pt. Lee
SUMMARY: A LUCRATIVE BUSINESS SUGGESTION FOR YOU.
"Mr.Pt. Lee" <leeachungpt@aol.com>
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. P. Lee a South Korean, 59 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd, in charge of the
International Remittance department. I have an obscured business suggestion
for you. I will need you to assist me in executing a business project from
Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch.
Please endeavor to observe utmost discretion in all matters concerning this
issue.
Once the funds have More ...
5025  Classified as a Generic scam G Fw: Notification Of Winning    minerva zarza
SUMMARY: Fw: Notification Of Winning
minerva zarza <avrenim70@yahoo.com>
--- On Tue, 8/7/08, Barry Jones <claimoffice000331@gmail.com> wrote:From: Barry Jones <claimoffice000331@gmail.com>Subject: Notification Of WinningTo: Date: Tuesday, 8 July, 2008, 7:58 AMLOTTERY BALLS LOTTO. BVLOTTERY BALLS-WHEEL E-GAME 2008El AlgabeÑo, floor 1Ñ, door 103, 28043, Madrid, SpainNOTICE OF CONSOLATION PRIZE WINNINGThis email confirms that the LOTTERY BALLS INTER LOTTO has notified you ofBV The EspaÑa of your email lottery winning for 2008 Lottery balls Lotto -Wheel E-game held on Monday 23rd June 2008. We wish to congratulate you on theSelection of your email coupon number whichwas selected among the 45 lucky consolation prize
winners.Your email ID identified with Coupon No.PBL2348974321 and was selected byElectronic Random Selection System (ERSS) with entries from the 50,000Different email addresses enrolled for the Lotto-Wheel E-game. Your email IDIncluded More ...
5026  Classified as a  scam  Fw: pepsipromo lotto    minerva zarza
SUMMARY: More ...
5027  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    jere jere
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
"jere jere" <jere_h23@mail.mn>
 Dear Friend,
 It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very skeptical about dealing with People in such transaction, Ranging from the height of fraudulent activities encompassing the world.
 
 Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank  before its Final remmittance into your Nominated  Bank Account.
More ...
5028  Classified as a Generic scam G     lionel strong.franco
SUMMARY: =?WINDOWS-1252?Q?Minist=E8re_de_la_Citoyennet=E9_?= =?WINDOWS-1252?Q?et_de_l'immigration_EN_GLAND?=
"lionel strong.franco" <lionel10@fastwebmail.it>
Ministère de la Citoyenneté et de l'immigration EN GLANDFinder London JobsSis a Chiswick Park 589 Chiswick High Road London W4 5xs En gland.Tel/Fax: +44 70 31 84 79 04
Accord de publication N° 012 / S-18/ 197582/2007 DU PROJET JOBS FINDER
      Cadres et Jeunes diplômés Bienvenus
 
Le Service  FINDER LONDON  JOB  estAujourd'hui à la recherche de personnels expérimentés enParticulierEn audit d'entreprise, contrôle de gestion, expertise comptable,Gestion des ressources humaines, montage de projet marketing,
Marketing,communication, droits des affaires, commerce international, productionAgricole, agro-industrie et transformation des aliments, management deQualité, connaissance dans le More ...
5029  Classified as a Generic scam G Attention! Your Halifax account has been violated!    Halifax Bank Plc
SUMMARY: Attention! Your Halifax account has been violated!
Halifax Bank Plc <helpdesk@halifax.co.uk>
Dear CustomerAttention! Your Halifax account has been violated!
Someone with ip address 82.18.39.233 tried to access your personal account!
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts. Please
Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorHalifax More ...
5030  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
SUMMARY: From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet0@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it is the fastest means. I am an External Auditor of a well known
bank here in the United Kingdom. In one of our periodic auditing I
discovered a dormant accounts with holding balance of Ј52,000,000.00
(Fifty Two Million Great British Pounds Sterling) which has not been
operated for the past years.
The owner opened an account in this bank since 1995 and since2003 nobody
has operated on this account again and he died without a written or oral
“WILL” attached to the account.
Since his death, I personally watched to see the next of kin but all has
proved abortive as no one h More ...
5031  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
SUMMARY: From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it is the fastest means. I am an External Auditor of a well known
bank here in the United Kingdom. In one of our periodic auditing I
discovered a dormant accounts with holding balance of Ј52,000,000.00
(Fifty Two Million Great British Pounds Sterling) which has not been
operated for the past years.
The owner opened an account in this bank since 1995 and since2003 nobody
has operated on this account again and he died without a written or oral
“WILL” attached to the account.
Since his death, I personally watched to see the next of kin but all has
proved abortive as no one ha More ...
5032  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
SUMMARY: From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet8@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it is the fastest means. I am an External Auditor of a well known
bank here in the United Kingdom. In one of our periodic auditing I
discovered a dormant accounts with holding balance of Ј52,000,000.00
(Fifty Two Million Great British Pounds Sterling) which has not been
operated for the past years.
The owner opened an account in this bank since 1995 and since2003 nobody
has operated on this account again and he died without a written or oral
“WILL” attached to the account.
Since his death, I personally watched to see the next of kin but all has
proved abortive as no one h More ...
5033  Classified as a Advance Fee Fraud/419 scam S From: Mr. John Benet.    Mr. John Benet.
SUMMARY: From: Mr. John Benet.
"Mr. John Benet." <mrjohnbenet4@mailbg.com>
From: Mr. John Benet.
London England.
Occupations: Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it is the fastest means. I am an External Auditor of a well known
bank here in the United Kingdom. In one of our periodic auditing I
discovered a dormant accounts with holding balance of Ј52,000,000.00
(Fifty Two Million Great British Pounds Sterling) which has not been
operated for the past years.
The owner opened an account in this bank since 1995 and since2003 nobody
has operated on this account again and he died without a written or oral
“WILL” attached to the account.
Since his death, I personally watched to see the next of kin but all has
proved abortive as no one h More ...
5034  Classified as a Generic scam G August    Mable Everett
SUMMARY: August
"Mable Everett" <streakier@reykjavik.com>
In yet another clinical study, PowerEnlarge was proven to be 15 times more powerful than other leading brands! The scientific evidence is conclusive: There is no better penis enlargement product available than PowerEnlarge. It is literally the most effective penis enlargement product ever developed. Released in 2006, it has already helped over 300,000 Men around the world achieve their penis enlargement dreams.
 
http://yesdark.com
 
REASON 1Unlike other clones, PowerEnlarge Pills are made from only
high-end ingredients available to bring you the best possible results, 15 times
stronger than any other product on the market. We run a serious business and
treat it as such, unlike other companies that appear out of nowhere and then
disappear with your money without ever sending you a product you paid for We
have spent over $4M USD On Clinical Studies More ...
5035  Classified as a Generic scam G Congratulation Lucky Winner!!!    IRISH LOTTERY BOARD
SUMMARY: Congratulation Lucky Winner!!!
"IRISH LOTTERY BOARD" <li.li3@mail.dcu.ie>
REFERENCE NUMBER:UK/9420X2/68
Batch Number: 074/05/ZY369
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road Blackheath London SE3 8RZ England.
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
This is to inform you that you have been selected for a cash prize of
£1,350,000(One million, three hundred and fifty thousand, pounds
sterling) held on Saturday 05 July 2008, The selection process
was carried out through random selection in ourcomputerized email
selection system(ess) from a database of over 250,000 email addresses
drawn from which you were selected. your e-mail address emerged as one
of two winners in thecategory \\\"A\\\" with the following winning
information:
To file for your claim, please contact the processing agent;
Name: Dr Alan Brian,
E-mail:irishcustomerser More ...
5036  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
SUMMARY: MUTUAL UNDERSTANDING
"marina zama" <marina_zama33@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MRS. MARINA ZAMA the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died  on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his famil More ...
5037  Classified as a Generic scam G Chamber Member    Operation Kidsafe
SUMMARY: Chamber Member
"Operation Kidsafe" <info@eventsforimage.com>
Operation Kidsafe SafeStart Event!
Now looking for a sponsor in your market.
Want a showcase program for a grand opening.
Chamber of Commerce event with several members involved.
Have us as your focus for Kids Night at the Arena or Park.
Looking for a great family event .
Operation Kidsafe profiles your company/Organization as a leader for children and puts you in the media spotlight!
 
Great traffic = increased sales!!!!   
 
Operation Kidsafe is endorsed by: Chrysler Corp Southwest and the Florida Auto Dealers Association
Special discounts have been arranged for Chrysler SWBC and FADA Dealers.
 
Recent and upcoming appearances at:
The San Antonio Home Builders Assoc. Parade of Homes-Chrysler SWBC-The Dallas Auto Show - New Orleans Auto Show- Kansas City Auto Show-St. Louis Auto More ...
5038  Classified as a Generic scam G YOUR EMAIL WAS SELECTED    dayzers dayzersgd
SUMMARY: YOUR EMAIL WAS SELECTED
"dayzers dayzersgd" <dayzers20277winnernl@telegraf.by>
YOUR EMAIL WAS SELECTED
 
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS 
Dear WinnerWe wish to congratulate you over your email success in our computer balloting held on the 5TH of JULY,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the Lucky winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only) With the underlisted winning details:-
Ref No:-EMSL/2008/JULY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser ial No - MUO TI/82536S c f No:- G1/ T44/67450All participants were selected through a computer balloting syste More ...
5039  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE    HALIFAX PLC
SUMMARY: CUSTOMER SERVICE MESSAGE
HALIFAX PLC <services@halifax.co.uk>
Dear Valued Customer,
During our regular update and verification of the HALIFAX
Internet
Banking Service, we could not verify your current information. Either
your information has been changed or incomplete, as a result your
access to use our services has been limited.To restore your online
banking access, kindly update your information. You can update your
online banking details by following the link below.
Click here to update your account
Thank you for banking with HALIFAX.
Customer Service More ...
5040  Classified as a Advance Fee Fraud/419 scam S hello    anitaadams12345@cantv.net
SUMMARY: hello
"anitaadams12345@cantv.net" <anitaadams12345@cantv.net>
Dearest Beloved One, WAITING FOR DEATHTwo years of
battle with cancer of the breast, i am dying because of cancer. I lost my
husband and two months later, was diagnosed with cancer that has already
chopped off my right breast and is threatening the left. I am Mrs. Anita
Adams Johnson. And i hail from Bouake Local Government Area in the Ivory
Coast, i was married to late Mr.Johnson Adams of Utugwang Local Government
in Ivory Coast.A Contractor of blessed memory.  But life
became unbearable for me soon after the death of my husband. Speaking from
my sick bed, i narrates ordeal. I lost my husband to death. Soon after his
death, just after two months, I observed a lump on my right breast which
was later diagnosed to be cancer of the breast.
 Unfortunately, it has eaten up my breast and threatening the
other one. As More ...
5041  Classified as a Advance Fee Fraud/419 scam S hello    anitaadams1234567@cantv.net
SUMMARY: hello
"anitaadams1234567@cantv.net" <anitaadams1234567@cantv.net>
Dearest Beloved One, WAITING FOR DEATHTwo years of
battle with cancer of the breast, i am dying because of cancer. I lost my
husband and two months later, was diagnosed with cancer that has already
chopped off my right breast and is threatening the left. I am Mrs. Anita
Adams Johnson. And i hail from Bouake Local Government Area in the Ivory
Coast, i was married to late Mr.Johnson Adams of Utugwang Local Government
in Ivory Coast.A Contractor of blessed memory.  But life
became unbearable for me soon after the death of my husband. Speaking from
my sick bed, i narrates ordeal. I lost my husband to death. Soon after his
death, just after two months, I observed a lump on my right breast which
was later diagnosed to be cancer of the breast.
 Unfortunately, it has eaten up my breast and threatening the
other one. More ...
5042  Classified as a Advance Fee Fraud/419 scam S Please get back    David Robert
SUMMARY: Please get back
"David Robert" <david.robert2008@yahoo.com.hk>
My name is David Robert I am from Iceland Please take this serious,
I am taking this liberty anchored on strong desire to ask for your
assistance for help. Your consent and urgent attention will greatly be
needed, devoid of apprehensions. I have been diagnosed with Esophageal
cancer. It has defied all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. Now that i
have been diagnos More ...
5043  Classified as a Generic scam G FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C    C.Marty Ellingwood
SUMMARY: FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
C.Marty Ellingwood <cmartye@hotmail.com>
Marty Ellingwood
 
7700 Hannett Avenue NE
Albuquerque, New Mexico
USA              87110-6006
Email: cmartye@hotmail.comTel:   +1-505-292-4968
Fax:   +1-505-292-4968
Cell:  +1-505-710-0822This e-mail, including attachments, may include confidential/proprietary information and may only be used by the person or entity to which it is addressed. If the reader of this e-mail is not the intended recipient or his or her authorized agent, the reader is hereby notified that copying, dissemination or distribution of this e-mail is prohibited and should notify cmartye@hotmail.com immediately; then delete this email.
> From: robertmueller@fbi.gov> Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHING More ...
5044  Classified as a Generic scam G FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.FBI SEEKINGTO WIRETAP...    C.Marty Ellingwood
SUMMARY: FW: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.FBI SEEKING TO WIRETAP...
C.Marty Ellingwood <cmartye@hotmail.com>
> Date: Sat, 5 Jul 2008 10:18:07 -0400> From: mail.infomailbb@earthlink.net> Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.FBI SEEKING TO WIRETAP...> > ROBERT MUELLER III > EXECUTIVE DIRECTOR FBI> fbi.govn@federalbureau-investigation.org > FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.FBI SEEKING TO WIRETAP> INTERNET> > > RE: FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET.> > We believe that this notification meets you in a very good present> state of mind and health. We the Federal bureau of investigations (FBI)> Washington, DC in conjuction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central B More ...
5045  Classified as a Advance Fee Fraud/419 scam S From Carole    Carole Nguessan
SUMMARY: From Carole
"Carole Nguessan" <carolenguessan31@yahoo.fr>
Dearest one
After going through your profile , I decided to contact you for
bussines assistance beliving that one has to risk something to gain what he
want.
I am Miss Carole Nguessan twenty one years old, I am a citizen of
Cote D'ivoire in West Africa, Am the only daughter of late Chife Dikko
Nguessan ,who was poisoned on one of there dinner by my uncle with a gang
up of my fathers bussiness associates before his death he was the
Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.
Therefore i write to solicit your noble assistance for the
transfering of ten Million five hundred thousand United States Dollars (USD
10.5m)to your country under your guardianship. Before the death of my late father he called me
confidentially and
informed me of his life savings of t More ...
5046  Classified as a Generic scam G Fwd: CONGRATULATIONS    michael hernandez
SUMMARY: Fwd: CONGRATULATIONS
michael hernandez <wdalaskan@yahoo.com>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the
star prize winner amongst other consolation prize winners. Below are your winning informations
WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054
This is not a Lotto or Gambling of any sort as you know it in your coun More ...
5047  Classified as a Generic scam G ATTN: BENEFICIARY, PAYMENT NOTIFICATION OF YOUR FUNDS.    anthony edu
SUMMARY: ATTN: BENEFICIARY, PAYMENT NOTIFICATION OF YOUR FUNDS.
"anthony edu"<anthony-edu@i12.com>
Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ..............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.
ATTN: BENEFICIARY, PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mr. Anthony Edu, the secretary to PROF. CHARLES SOLUDO; the executive governor of the central
bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks
here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor of
the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called
and re-deposited into the "federal suspense account" of the cbn last week, because you did not
forward your claim as the rightful beneficiary.
More ...
5048  Classified as a Generic scam G Fwd: CONTACT MR BALOGUN    Arthur Luna
SUMMARY: Fwd: CONTACT MR BALOGUN
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you
that I have
successfully transferred the Cheque out of the company to someone else who was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my
gratitude to you
with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) I have authorized the finance house where i deposited my money to
issue you international certified bank draft cashable at your bank.
M More ...
5049  Classified as a Advance Fee Fraud/419 scam S Fw: PHILANTHROPIC GESTURE AWARD FUND/URGENT RESPONSE.    V. Allgaier
SUMMARY: Fw: PHILANTHROPIC GESTURE AWARD FUND/URGENT RESPONSE.
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Barrister Ganni Williams
To: undisclosed-recipients:
Sent: Monday, July 07, 2008 4:47 PM
Subject: PHILANTHROPIC GESTURE AWARD FUND/URGENT
RESPONSE.
FROM THE DESK OF GANNI WILLIAMS CHAMBERS &
ASSOCIATES(LEGAL PRACTITIONERS) 21 CLEM CRESCENT,VICTORIA ISLAND
LAGOS-NIGERIA.EMAIL: gani_williamschambers1@yahoo.com  
CONGRATULATIONS Your  name and e-mail address came up in a
random draw conducted by our law firm,GANNI WILLIAMS CHAMBERS AND ASSOCIATES
(Law Chamber) in Lagos,Nigeria. My name is BARRISTER GANNI WILLIAMS esq.
A personal attorney to our late client Mr. JAMES LOCKER who used to work for
an oil firm in Nigeria. Mr JAMES LOCKER, a well known Philanthropist, before he
died, he made a Will, stating that $2m (two million More ...
5050  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita.    rita zuma
SUMMARY: From Mrs Rita.
"rita zuma" <xrita03@gmail.com>Attached Message:
It is my pleasure to contact you for a business venture which I and my Son
Collins,intend to establish in your country.
Though I have not meet with you before but I believe,one has to risk
confidence in other to succeed sometimes in life.There is this huge amount
of ($10,000,000.00) million U.S dollars which my late Husband kept for us
in a Bank in Abidjan before he was assasinated by unknown persons.
Now I and my son have decided to invest these money in your country or
anywhere safe enough outside Africa for Bank and political reasons.We want
you to help us claim and retrieve these fund from the Fiduciary Fund Holders
and transfer it into your personal account in your country for investment
purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assista More ...
5051  Classified as a Generic scam G Fw: [SPAM] Very Urgent    Judi
SUMMARY: Fw: [SPAM] Very Urgent
"Judi" <judi@ikonmedia.com>
 
----- Original Message -----
From: peterson christopher
To: peterson.chrstphr@gmail.com
Sent: Sunday, July 06, 2008 2:10 PM
Subject: [SPAM] Very Urgent
Dearthis is the Western Union New appointed Barclay's banking
ChiefAuditor General (Dr.Samson Long) in charge of the Head office andcontroller
to all Western Union branch Offices in West Africa Barclay's,I want to inform
you about some Funds Sum of $1,2000.000 dollarsInternational Bank Draft that is
in our possession that is registered inyour name and to be transferred to you
from our office. Contact me viamy alternate email:(long01union@live.com), concerning the
transferProcess ASAP for a prompt remittance of your funds.Looking forward
tohearing from you soon.Best Regards,Dr. SamsonLong,long01union@live.com More ...
5052  Classified as a Generic scam G Lotto International Netherlands   
SUMMARY: Lotto International Netherlands
marinebio@usc.edu.ph
GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NOTICE FOR CATEGORY \"A\" WINNER
Dear Winner,
RE: LOTTO INTERNATIONAL NL PROMOTION PRIZE AWARDS
WINNING NOTIFICATION
We are pleased to inform you of the result of the just
concluded annual final draws of Lotto International
Netherlands programs.The online cyber lotto draws was
conducted from an exclusive list of 25,000 e-mail
Addresses of individual and corporate bodies picked by
an advanced automated random computer search from the
internet. No tickets were sold. After this automated
computer ballot, your e-mail address emerged as one of
two winners in the category \"A\" with the following:
Ref Number: PC 607 ES 208
Batch Number: 26371545-LNI/2008
Ticket Number: PCP 002 871
To claim your winning prize you are to contact the appointed
claim agent More ...
5053  Classified as a Generic scam G CONGRATULATIONS    PROMOTIONAL COMPETITIONS
SUMMARY: CONGRATULATIONS
PROMOTIONAL COMPETITIONS <garthfay@bigpond.net.au>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the
star prize winner amongst other consolation prize winners. Below are your winning informations
WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054
This is not a Lotto or Gambling of any sort as you know it in you More ...
5054  Classified as a Advance Fee Fraud/419 scam S CHARITABLE DONATION FROM MRS RITA PETROV    Mrs Rita Petrov
SUMMARY: CHARITABLE DONATION FROM MRS RITA PETROV
Mrs Rita Petrov <studentservices@oakwood.edu>
 
My Dear Beloved in the Lord,
My Name is Mrs. Rita Petrov,I am married to late Dr. Yuri Petrov who was
an Oil Merchant and international businessman before he died in the year
2001 after a briefillness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a
Bank in UK whose name is witheld Until we open up communication.
Following my ill health, my Doctor told me that i may not last for the
next Couple Of Months due to My cancer problem. the one that disturbs me
most is my inability to move Around and Having known my condition I
decided to donate this fund to a God fearing Person that will utilize this
money the way I am going to instruct herein,according to the desire of m More ...
5055  Classified as a Generic scam G Phone and Email For Your Dayzers Prize Claim:   
SUMMARY: Phone and Email For Your Dayzers Prize Claim:
peterlee@arcor.de
Phone and Email For Your Dayzers Prize Claim:
Dear Winner
We wish to congratulate you over your email success in our computer balloting held on the 5TH of
JULY,2008.This is a Scientific Computer Game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to
enter for it. Your email account have been picked as one of the Lucky winning email address in
2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United
State Dollars Only).With
the underlisted winning details:-
Ref No:-EMSL/2008/JULY.
Ticket No:- TWMT/1800/80
Lucky No:- 07-13-31/54-64
Ser ial No - MUO TI/82536
S c f No:- G1/ T44/67450
All participants were selected through a computer balloting system drawn from Nine hundred thousand
E-mail a More ...
5056  Classified as a Generic scam G Batch: 074/05/ZY369    The U.K. National Lottery
SUMMARY: Batch: 074/05/ZY369
"The U.K. National Lottery" <vkanic@vip.hr>
The U.K. National Lottery,
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Customer Service/Claims Department
Ref: UK/NDU/9023118308/03
Batch: 074/05/ZY369
Please reply to this email addy.(ibccourierdeliveries.004@live.com)
Dear Winner,
We happily announce to you the recent draw of the UK NATIONAL
LOTTERY,onlineSweepstakes International Program held on Moday 7th July
2008.Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus
number of 24.You have therefore been approved to claim a total sum of
&#163;590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty
Three Great British Pounds) in cash credited to file KTU/9023118308/03.To
file for your claim,We have sent your cheque along sides More ...
5057  Classified as a Generic scam G CONTACT THE AGENT URGENTLY.    smith_mark
SUMMARY: CONTACT THE AGENT URGENTLY.
"smith_mark" <smith_mark@libero.it>
Ticket No: 014031085
RE: WINNING FINAL NOTIFICATION
LOTTO NL INTERNATIONAL PRIZE AWARD DEPT.
REPLY ALL EMAIL TO :agentmarksmit01@aol.com
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the Lotto NL Winners International
programs held on the 8th of july, 2008.
Your e-mail address attached to ticket No: 014031085 with prize No 43450845/LNL drew €1,000,000.00
which was first in the 2nd class of the draws. You are to receive 1,000,000.00 (One MillionEuros).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information
confidential until your fund (€1,000,000.00 Euro) has been fully remitted to you by our accredited
pay point bank.
This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised
to adhere to these instruc More ...
5058  Classified as a Advance Fee Fraud/419 scam S Fw:RE:its true or fruad???plz replay me....    niyaz azmi
SUMMARY: Fw:RE:its true or fruad???plz replay me....
niyaz azmi <niyaz_azmi@yahoo.com>
RESPECTED SIR,
                           Fruad,alerts,team,  
 
I AM " ANSARI NIYAZ AHMAD SIRAJ AHMAD". FROM, INDIA.......
sir i am RECIVE THIS MAIL ..SO PLEASE GIVE ME A RIGHT SUGGETION I AM RECIVE MAIL IS TRUE AND CAN I REALY WON????? OR ITS A FRUAD.
I AM WAIT YOUR REPLAY...SO PLEASE HURRY REPLAY ME.
                                                                    More ...
5059  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KWEKHU APPIAH.    Kweku Appiah
SUMMARY: FROM THE DESK OF MR KWEKHU APPIAH.
Kweku Appiah <kwekuappiah09@altavizsla.hu>
FROM THE DESK OF MR KWEKHU APPIAH. BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.ÂDEAR FRIEND,ÂI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$30M DOLLARS (THIRTY MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (ENGR. STEVEN MOORE FROM AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 ON A PLANE CRASH.ÂSINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS FUND BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH H More ...
5060  Classified as a Generic scam G REF NO: MSW/56B-672GH/L    AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
SUMMARY: REF NO: MSW/56B-672GH/L
"AWARD DEPARTMENT MICROSOFT MEGA JACKPOT" <graham.drdavid@gmail.com>
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London, EC4A 1AG U.K
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS,EMAIL AWARD PROMO: UNITED KINGDOM
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOTLOTTO
WINNINGS PROGRAMS.Your company or your personal e-mail address, attached
to winning number 23-76-06-54-42-100, with serial number
647489,consequently won in the Tenth lottery category. You are therefore
been approved forlump sums pay out of GBP 5,500,000.00 POUNDS ($10,464,000
USD) in cash Credited to file REF NO: MSW/56B 672GH/L and winning number
23 76-06-54-42-100, this is from total prize money of GBP 27,500,000.00
POUNDS, shared among theTwenty five (25)i More ...
5061  Classified as a Lotto/Lottery scam L Fwd: WINNING NOTIFICATION    Stillnell8
SUMMARY: Fwd: WINNING NOTIFICATION
Stillnell8 <stillnell8@aol.com>
[HTML GRAPHICS HAVE BEEN REMOVED FOR SECURITY REASONS]
FLC LOTTERY PROGRAM,UNITED KINGDOM.
WINNING NOTIFICATION
We are pleased to inform you of The Free Email Lottery Draw of The Free Lotto Corporation held annually in London, UK. Your email address won in the 2nd category making you eligible to claim a lump sum payout of £925,000.00 (Nine Hundred and Twenty-five Thousand Pound Sterling).
This is a free email promotional programme, hence, you were enrolled without a ticket purchase or any form of registration! To claim your prize, please contact the fiduciary agent assigned to your case with the details below:
FLC Claims DepartmentFiduciary Agent: Patrick GreenwoodEmail: pgreenwood02@hotmail.com       pgreenwood02@inbox.com
Please note Your reference and batch numbers:Ref No:    FLC/DOL/02Batch No:  FLC/EU/1/UK
Congra More ...
5062  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmtemanz41@gala.net>
DONATION FOR THE LORD
From: Mrs. Monica Tema
 
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked
with Sierra Leonian Embassy in South Africa for nine years before he
died in the year 2001. We were married for eleven years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians and we lived
happilly. Since his death, I decided not to re-marry.
 
When my late husband was alive he secured $15Million (Fifteen Million
U.S. Dollars) with financial institution here in Cote D'Ivoire.
Presently, this money is still with the financial institution.
Recently, my Doctor told me that from all the test conducted on my
health, I am n More ...
5063  Classified as a Generic scam G TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.....    john lee
SUMMARY: TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.....
"john lee" <audreyjeaugey@wanadoo.fr>
JAPANES LOTTERY
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan #28. Kanashiwa road. Tokyo JP. JAPAN.
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently More ...
5064  Classified as a Generic scam G Thanks for your past effort; Contact Pastor Urgent    officefile00 officefile00
SUMMARY: Thanks for your past effort; Contact Pastor Urgent
"officefile00 officefile00" <officefile00@gala.net>
From Chief Rue Oloko   Compensation For Your Past Efforts, Dearest Friend, This is to inform you about my success in getting the money moved under the cooperation of a new partner from South Korea.Now contact my secretary,his name is Pastor James Berti and his email address is ( pastor_george@sify.com) ask him to send you ($5,500,000,00 ) Five Million Five Hundred Thousand United State dollars with my Bank in Benin Republic which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
 I have forwarded instruction to my secretary to send the Confirmable Draft to you, so feel free to get in touch with him to send the Draft to you without any delay. Sincerely Yours, Chief Rue Oloko
Your former business partner
 
  More ...
5065  Classified as a Advance Fee Fraud/419 scam S SHELL PETROLEUM LOTTERY PROGRAMME,    REV LOUIS KING
SUMMARY: SHELL PETROLEUM LOTTERY PROGRAMME,
REV LOUIS KING <revlouisking_shell@live.com>
SHELL PETROLEUM LOTTERY PROGRAMME,
ABUJA SE4 3NA,
NIGERIA.
DATE;29/04/2008
FEF;465061610
BATCH;6088493937/2008
WINNING NO;WC1334/SPDC
DEAR LUCKY BENEFICIARY,
THE SHELL PETROLEUM DEVELOPMENT COMAPNY NIGERIA,IS GLADE TO NOTIFY YOU THAT YOUR EMAIL IS
AMOUNG THOSE THAT HAVE SCAMMED AND YOU HAVE BEEN COMPESATE BY THE BOARD OF TRUSTEE WITH THE SUM OF
$4.5,000,000 AND HAVE BEEN APPROVED FROM THE SUPREEM COURT HERE IN NIGERIA,AND WE HAVE INSTRUCTED
BY THE NIGERIA PRESIDENT ON HOW TO SEND YOUR $4,5,000,000 BY THE DIPLOMATIC COURIER.
THE SHELL PETROLEUM DEVELOPMENT COMPANY NIGERIA,WAS ESTABLISH IN THE YEAR 2000 BY THE SHELL
MULTI-MILLION GROUP AND IS NOW SUPPORTED BY THE UNITED NATION (UN),EUROPEAN UNION (EU),AND THE
ECONOMIC COMMUNITY OF WEST AFRICA STATES (ECOWAS),AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) More ...
5066  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    JOHNSON DAVID
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"JOHNSON DAVID" <johnson008@fastwebmail.it>
 
DEAR FRIEND,
 
I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION  THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.  DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY  HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
 
 
PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr
 
THE FUND HAS BEEN IN HIS BANK ACCOUNT  IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE W More ...
5067  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO CONTACT YOU    JOHNSON DAIVD
SUMMARY: I HAVE DECIDED TO CONTACT YOU
"JOHNSON DAIVD" <johnson006@fastwebmail.it>
 
DEAR FRIEND,
 
I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE  RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION  THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.  DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY  HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
 
 
PLEASE  REPLY TO MY PRIVATE E-MAIL  johnson_david@voila.fr
 
THE FUND HAS BEEN IN HIS BANK ACCOUNT  IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR PECENTAGE W More ...
5068  Classified as a Lotto/Lottery scam L NOTIFICATION OF WINNING    Freelotto Online Email Promo
SUMMARY: NOTIFICATION OF WINNING
Freelotto Online Email Promo <info@winners.co.uk>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457 05223
Fax: +44 707 502 3749
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 03rd Junly,2008.You
were entered as dependent clients with: Referenace Serial Number: F2-003-036
and Batch numberFR/45-300-07. Your email address attached to the ticket number:
4-20-17-52-34-30 that draw the lucky winning number, which consequently won the
Daily Jackpot in the first category,in four parts. You have been approved for a
payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to
file reference number: TFR/9900034943/JPT. All participants for the online
version were selected randoml More ...
5069  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE:    chritina torris
SUMMARY: ATTENTION PLEASE:
chritina torris <esp_easydraw@web.de>
Greeting,My name is Mrs Kate Sul, widow to late Mr Sul Kurt, former owner of PETROLEUM AND GAS company here in Dubai. I am 68 years old, suffering from long time cancer of the breast. From all indications mycondition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancerstage has gotten to a very bad stage.I dont want your pity but i need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, i inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to contribute my wealth to the development of charities in Africa, America, Asia and Europe.I am sorry if you are embarrased by my mail. i found your e-mail address in the web direc More ...
5070  Classified as a Advance Fee Fraud/419 scam S Re: Real Estate Investment/ Immobilien-Investition    James
SUMMARY: Re: Real Estate Investment/ Immobilien-Investition
"James"<paljon05@compuserve.de>
Hi,
Re: Next of Kin/Beneficiary for US$20 Millions
Good day to you and I wish you all the best in everything that you will do this year.
I am a staff of one of the leading banks here in Europe, Twenty Millions US Dollars was lodged
since 2000 in our bank and the beneficiary died in 2004 South Asia Tsunami with his family while on
holiday in Thailand.
All attempts to trace any of his relatives was not successful. Now, I want you to stand as next of
kin/Beneciary for the fund release since you have the same Last Name with him, and we will share
this money together, so that I can invest my share in Real Estate in your Country.
If you are interested, send me your complete names, address and phone numbers and I will give you
all the details.
Please I want this deal to be very secret and should not be disclose to More ...
5071  Classified as a Generic scam G Your Payment Notification (ATM Mode of Payment)    Amal Inyingiala
SUMMARY: Your Payment Notification (ATM Mode of Payment)
"Amal Inyingiala" <ms.amal051@gmail.com>
From: The Office of Federal Ministry of Finance.Honorable Minister of Finance.Abuja, Nigeria.Website: www.fmf.gov.ngService Email:officeoffederal_ministryfinance@rocketmail.com
Attention: Beneficiary,
Your Payment Notification (ATM Mode of Payment)
This is to officially inform you that we have verified your contractinheritance file  presently on my desk, and we found out that you havenot received your payment due to lack of co-operation and notfulfilling the obligations giving to you in respect to your contract
/inheritance and lottery payment through your payment bank.
 
Secondly, you are hereby advice to stop dealing with them and thenon-officials in the bank as this is an illegal act and will have tostop if you so wish to receive your payment immediately neitherthrough contract payment, inheritance (next of kin) and lotter More ...
5072  Classified as a Advance Fee Fraud/419 scam S Re: Real Estate Investment/ Immobilien-Investition    James
SUMMARY: Re: Real Estate Investment/ Immobilien-Investition
"James"<jayremail1@compuserve.de>
Hi,
Re: Next of Kin/Beneficiary for US$20 Millions
Good day to you and I wish you all the best in everything that you will do this year.
I am a staff of one of the leading banks here in Europe, Twenty Millions US Dollars was lodged
since 2000 in our bank and the beneficiary died in 2004 South Asia Tsunami with his family while on
holiday in Thailand.
All attempts to trace any of his relatives was not successful. Now, I want you to stand as next of
kin/Beneciary for the fund release since you have the same Last Name with him, and we will share
this money together, so that I can invest my share in Real Estate in your Country.
If you are interested, send me your complete names, address and phone numbers and I will give you
all the details.
Please I want this deal to be very secret and should not be disclose More ...
5073  Classified as a Advance Fee Fraud/419 scam S FROM : MR.JOSE MIGUEL MY SINCERE REQUEST PRIVATE & CONFIDENTIAL PLE ASE REPLY ###    MR.JOSE MIGUEL.
SUMMARY: FROM : MR.JOSE MIGUEL MY SINCERE REQUEST PRIVATE & CONFIDENTIAL PLE ASE REPLY ###
"MR.JOSE MIGUEL." <josemiguel0800@yahoo.com.hk>
FROM : MR.JOSE MIGUEL MY SINCERE REQUEST PRIVATE & CONFIDENTIAL PLE ASE REPLY !!!
MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1є, ALZIRA ,
C.P. 46350 (VALENCIA) ESPANA
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: josemiguel0800@indiatimes.com
(ЎREMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Attention : President / Chief Executive Officer,
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured medium of < More ...
5074  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS AMINA I NEED YOUR HELP.   
SUMMARY: FROM PRINCESS AMINA I NEED YOUR HELP.
princess_amina1@sify.com
Dear Friend,
Compliments of the day to you, i hope all is wellwith you and your entire family.
I am writing this letter inconfidence believing that if it is the wish of God for you to help meand my family, God almighty will bless and reward you abundantly and youwould never regret it.
I am a female student from University ofBurkina-Faso, Ouagadougou. I am searching for a loving, caring and homeoriented partner who will maintain the along-term relationship with meduring and after our transaction, not
somebody that will abandon meafter a while because of personal interest and greed. I would like tobuild up a solid relationship with you in time to come which i believeboth of us will benefit from it if you can be able to help me in thistransaction.
Well, my father died a year ago and left i and myyounger brother behind. He was a king, which our town citizen's titledhim over sixteen year More ...
5075  Classified as a Advance Fee Fraud/419 scam S MR.PAUL KILM    paul-kilm Gazeta.pl
SUMMARY: MR.PAUL KILM
"paul-kilm Gazeta.pl" <paul-kilm@gazeta.pl>
MR.PAUL KILM
Fidelity National Bank of South Africa, 
    paulk6198@gmail.com
  REMITTANCE OF (US$7. Million) CONFIDENTIAL IS THE CASE.
 
 
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance department in the Fidelity National Bank Of South Africa
 In my department we discovered an abandoned sum of (US$7m dollars) in an account that belongs to one of our foreign customer (DR GEORGE W BRUMLEY FROM ATLANTA UNITED STATES OF AMERICA) who died along with his entire family on (Monday 21st July 2003) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW.http://www.cnn.com/2003/WORLD /africa/07/20/kenya.crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because w More ...
5076  Classified as a Advance Fee Fraud/419 scam S Re: Awaiting your response.    Donald Nelson
SUMMARY: Re: Awaiting your response.
"Donald Nelson" <bruno.celeste@orange.fr>Attached Message:
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I am Donald Nelson, former Head of Accounts Department at
the Diamond Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone. Due to unstable
political and economic environments in Africa, it is not quite safe investing ones financ More ...
5077  Classified as a Advance Fee Fraud/419 scam S CALL ME IMMEDIATELY +226-78900178    Adama Diallo
SUMMARY: CALL ME IMMEDIATELY +226-78900178
"Adama Diallo" <adama.diallo19@gmail.com>
FROM THE DESK OF MR. ADAMA DIALLOAUDITING AND ACCOUNTING SECTION
BANK OF AFRICA(BOA).OUAGADOUGOU  BURKINA-FASO.WEST-AFRICA.
 
Good Day !
 
                      "READ AND KEEP TOP SECRET "
  I can't imagine how you will feel receiving a sudden business proposal from a remote country in far away Burkina Faso west Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this, I think it is very important at this juncture to introduce myself to you. I am Mr.Adama Diallo. the  director in charge of auditing and accounting section of International bank of A More ...
5078  Classified as a Employment/Job scam E Capital One Bank Security News & Alerts    Treasury Management
SUMMARY: Capital One Bank Security News & Alerts
"Treasury Management" <support@capitalone.com>
ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!
CRITICAL UPDATE, JULY 7TH 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 about the latest service pack for Windows, click the following link to view the article in the Capital One Update Base:
To Start Update Press NEXT>>
2008 Capital One Services, Inc. More ...
5079  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Chris Izaguirre
SUMMARY: Endlich wieder Spass am Leben
"Chris Izaguirre" <dwpwcm@pwc.dk>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - Vi. Super A More ...
5080  Classified as a Employment/Job scam E Capital One Bank News - Read About the Latest updates    Security Department
SUMMARY: Capital One Bank News - Read About the Latest updates
"Security Department" <help@capitalone.com>
ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!
CRITICAL UPDATE, JULY 7TH 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 about the latest service pack for Windows, click the following link to view the article in the Capital One Update Base:
To Start Update Press NEXT>>
2008 Capital One Services, Inc. More ...
5081  Classified as a Lotto/Lottery scam L Ref: UK/9420X2/68    Mr Jackson Lawre
SUMMARY: Ref: UK/9420X2/68
"Mr Jackson Lawre"<info@msn.com>
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw of the FREE LOTTO AWARDS, online
Sweepstakes International program held this Month of July,2008. Your
E-mail Address attached to; Ticket Number:56475600545 005, With
SerialNumber: 5368/13 Drew the
Lucky Numbers: 09-11-22-39-40-42(bonus no.12).
Which subsequently won you the lottery in the 2nd category. You
havetherefore been approved to claim a total sum of Ј500,000 (Five Hundred
Thousand Pounds sterling) in cash credited to
file KTU/9023118308/03.This is from a total cash prize of Ј11,000,000
sharedamongst the (21) lucky winners in this category.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted fromover 100,000
unions, associations, and corporate bodies More ...
5082  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" <muyeke11@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_muyeke39@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 ...
5083  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ,   
SUMMARY: Dearest in Christ,
<fatu_600@yahoo.co.jp>
Dearest in Christ,
I am Sister Fatou Usman. from KUWAIT, I am married to Chief kamson  Usman. He worked with KUWAIT embassy in Ivory Coast for nine years before  he died in the year 2006 April 26. We were married for eleven years  without a child. He died after a brief illness that
lasted for only four
days. When my late Husband was alive he deposited the sum of $15,000,000.00  (Fiften million U.S. Dollars)in a Bank on my name  as beneficiary of the fund here in Abidjan. Recently, my Doctor told me  that I would not last for the next Eight months due to cancer problem.
 The one that disturbs me most is my stroke sickness.   Nobody will ever come because the certificate of deposit are never  available to any body except the depositor or me.I will be looking forward  to your indication of interest so that we can proceed
with More ...
5084  Classified as a Generic scam G     beatrice_chevalier700 chevalier
SUMMARY: =?iso-8859-1?q?VOUS=20AVEZ=20GAGNE=20(=80100.000=20EURO)=20NATIONAL=20LOT?= =?iso-8859-1?q?ERIE=20INFORMATION?=
beatrice_chevalier700 chevalier <beatrice_chevalier700@yahoo.fr>
LOTERIE INFORMATION                                  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 LOTERIE INFORMATION, 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: &nb More ...
5085  Classified as a Generic scam G Scam Submission    Ilie Sorin
SUMMARY: Scam Submission
Ilie Sorin <sgilie@yahoo.com>
                                                                     
FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM KARABO.EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA (Customer Services) 
Ref: FER/4690/6103/24Batch:245-379-448
Winning No:2-9-22-23-24-30
                               &n More ...
5086  Classified as a Generic scam G Account Status Notification    Mashreq Bank
SUMMARY: Account Status Notification
Mashreq Bank <customerservice@mashreqbank.com>
Dear Valued Customer,
Mashreq Bank online security team is carrying out a fraud prevention exercise on all accounts to reduce and prevent
Fraud on
our online
banking system. all verified accounts will recieve a special
anti-fraud
protection, which will reduce all risks of online fraud. Note. it has come to time for all our online banking customers to secure their account user's identification & (TIN) SMS e-mail verification to help us fight against internet fraudster's on our online banking system.
Please click on
https://banking.mashreqbank.com/RBG.Net to continue secure
your account
information to the verification process.
Remember failure to secure your account details will lead
to account
suspension for security reasons. More ...
5087  Classified as a Generic scam G Fw: JOB OFFER!!!WORK FROM HOME AND GET PAID!!!    Bill Browne Sr
SUMMARY: Fw: JOB OFFER!!!WORK FROM HOME AND GET PAID!!!
"Bill Browne Sr" <bgbrow1@cox.net>
 
----- Original Message -----
From: Mattie Deanna Jones
To: undisclosed-recipients:
Sent: Sunday, July 06, 2008 7:34 PM
Subject: JOB OFFER!!!WORK FROM HOME AND GET PAID!!!
FROM:COSTA COFFEE COMPANY PLC.
Dear Sir/Madam,
Would you like to Work Online from home and get
paidWeekly without leaving or affecting your present Job?COSTA COFFEE
COMPANY PLC.Needs a Book-Keeper in USA.We have Customers that we supply
weekly around the world.OurCustomers make payments for our supplies every
week in form ofMoney Orders,Bankers Draft and Cashier's Checks,Checks which
arenot readily Cashable Outside the United States and the country
ofissuance.
All you Need to do is to Receive payment from
Customers.Get it Cashed at your Bank or any Financialinstitution that
does such tasks, t More ...
5088  Classified as a Generic scam G Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M    Stanley Lai
SUMMARY: Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Nations <daviadsharp11112@home.se>Date: 2008/7/5
Subject: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3MTo: undisclosed-recipients Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment,United nations 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 Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , More ...
5089  Classified as a Generic scam G Fwd: contact immediately to claim your winnings!!!    Stanley Lai
SUMMARY: Fwd: contact immediately to claim your winnings!!!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: UK NATIONAL LOTTERY <winner@national-lottery.co.uk>
Date: 2008/7/6Subject: contact immediately to claim your winnings!!!To: undisclosed-recipients
UK NATIONAL LOTTERY
(Customer Services)
www.national-lottery.co.uk
Ref: UKNL/02/182534
Batch: 086/08/ZY369
                                   FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#988) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 21st June, 2008. You are getting the final NOTIFICATION regarding your winning.
Your e-mail address attached with Serial number 5368/02 drew the lucky numbers: 01-02-18-25-34-45; which subsequently won you the lottery in the 2nd category i.e. mat More ...
5090  Classified as a Employment/Job scam E PART TIME JOB OFFER...    ANNE BAKER
SUMMARY: PART TIME JOB OFFER...
"ANNE BAKER"<anbkert404@gmail.com>
BAKER ARTS CREATIONS
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)7031821746
Hello,
Due to the resent expansion in our Gallaria and the large demand for it in your
country,we will be glad to employ your services, I need a representative who can
be working for our company in The UNITED STATES; I have finalized now for us to
move on, at all I want is a representative. The job does not entail much. Your
percentage will be 10% ok? All i want is an honest representative over there.
All you would be doing is receiving these payments in form of MONEY ORDERS,
which would be coming from some clients I want to let you know that this is not
a scam at all ok? All I want is an honest representative that will be my
representative over there, but you must have to assure me that you are going to
be very honest in this transactio More ...
5091  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP BUSINESS DEAL    Mrs Uggerri Kristie
SUMMARY: PARTNERSHIP BUSINESS DEAL
Mrs Uggerri Kristie <info.mrsuggerri@universalbank.com>
MRS. KRISTIE UGGERRI
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS. KRISTIE UGGERRI, CREDIT ACCOUNTS
OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the
latest development at my bank, which I will like to bring to your personal
edification. I am a top official in charge of client accounts in (EQUITABLE
PCI
BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the
merger
was late 2007.
In 2001, my client was going through a horrendous divorce in the United States
of America and was on the verge of losing most of his estate to his vicious and
diabolical wife. As a result of this alarming predicament, my client came to More ...
5092  Classified as a Advance Fee Fraud/419 scam S Fwd: Re: Can you assist!    michael hernandez
SUMMARY: Fwd: Re: Can you assist!
michael hernandez <wdalaskan@yahoo.com>
Mr. Smith JohnsonHead, Smith Consulting (Auditors)Jersey, Channel Islands.Sir,
For Your Immediate Consideration:My name is Smith Johnson. I trained and work as an external auditor for the EFG Private Bank Limited, Jersey, Channel Islands, working as part of a bigger team that covers the entire Channel Islands. I have taken
pains to find your contact through a colleague that is connected with the British Chamber of Commerce.On routine audit check last year, I discovered some investment accounts that had been dormant for at least 9 years. All the accounts belong to
a single/ one account holder with monies totaling a little above 3.6 million United States Dollars. Now banking regulation/legislation here demand that I do notify the fiscal authorities after a statutory time
span of 8 years when dormant accounts of this type are called in by the Jersey monetary regulatory bodies.The More ...
5093  Classified as a Generic scam G Fwd: Important Information on your account    michael hernandez
SUMMARY: Fwd: Important Information on your account
michael hernandez <wdalaskan@yahoo.com>
Dear Customer,
Oregon Community Credit Union temporarily suspended your account.
Reason: Fraud attempts
To reactivate your account call the total free number: 502-565-4644
Never access the Oregon Community Credit Union Web site by clicking on a link provided in an
e-mail. Your
Oregon Community Credit Union will never solicit you to provide or update personal or financial
information.
And, will never send an e-mail containing links to Credit Union's Web sites.
Local: 502-565-4644
Toll Free: 1-502-565-4644
Copyright © 2008 Oregon Community Credit Union
 
--- End Message --- More ...
5094  Classified as a Advance Fee Fraud/419 scam S Fwd: I do expect your prompt response    michael hernandez
SUMMARY: Fwd: I do expect your prompt response
michael hernandez <wdalaskan@yahoo.com>
ÂHello,My name is Mr Hassan alidu.i work as an external auditor for the International Commercial Bank(ICB),Ltd,Accra-Ghana,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $20.25 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:(1) Assist us in the recieving of this sum in your Country.Â(2) Advise on areas for potential future investment in your country.Â(3) Assist us in carrying a feasibility study before actual investment.If you decide to render your ser More ...
5095  Classified as a Generic scam G Fw: (SPAM: 8)BankofAmerica Unauthorized Access (Secure Code:UB05-C0B1-A-1)    LaTonya Powell
SUMMARY: Fw: (SPAM: 8)BankofAmerica Unauthorized Access (Secure Code: UB05-C0B1-A-1)
"LaTonya Powell" <lpowell1@mail.com>
  Dear  member
 
During our
usual security enhancement protocol, we observed multiple login attempt
error while login in to your online banking account. We have believed that
someone other than you is trying to access your account for security
reasons, we have temporarily suspend your account and your access to online
banking and will be restricted if you fail to update.
To
get started :
 > Log on
to  https://www.bankofamerica.com/privacy/update.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours,
then More ...
5096  Classified as a Lotto/Lottery scam L WINNING..........NOTIFICATION!!!    ITALIAN SUPERENALOTTO 2008
SUMMARY: WINNING..........NOTIFICATION!!!
ITALIAN SUPERENALOTTO 2008 <awardnotice@superenalotto.it>
ITALIAN SUPERENALOTTO 2008
PREMIO DEPARTMNT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME,
ITALY.
Dear Winner,
We are pleased to inform you that as a result of our recent ITALIAN NATIONAL
SUPERENALOTTO DRAWS held on the 6th OF July, 2008. Your e-mail
address attached
to ticket number: 27511465896-6410 with serial number 4204-777 drew lucky
numbers 5-21-23-34-61-72 which consequently won in the 2nd category. You have
therefore been approved for a lump sum pay out of €1,500,000,00 {One Million
Five Hundred Thousand Euros}.Note that all participants in this lottery
program have been selected randomly through a computer ballot system
drawn from
over 200,000 companies and 30,000,000 individual email addresses from all
search engines and web sites.
This program is More ...
5097  Classified as a Generic scam G Update Your Billing Information Records.   
SUMMARY: Update Your Billing Information Records.
Nationwide Bank PLC © <Billing@nationwide.co.uk>
V6.00.2800.1441
proud to be different
Nationwide's Internet
Banking
 Dear Customer,
Nationwide Bank Plc announcing the New Security Upgrade.We've upgrade our new SSL servers to serve our Value Customers for better and secure banking
services to protect your account against any fraudulent activities.
With the new recent
upgrade in our security measure, you are hereby requested to update your
online banking account as quickly as possible by clicking the link below :
https://olb2.nationet.com/Update/Verify/default2.asp?
*Important*
These additional information will be asked during your
future login security so, please provide all these info completely and
correctly otherwise due to security reasons we may have to suspend your
account temporarily.
J. S. Br More ...
5098  Classified as a Generic scam G You Are A Lucky Winner    UK National e-Lottery Board
SUMMARY: You Are A Lucky Winner
"UK National e-Lottery Board" <support@lotto.co.uk>
Dear: Lucky Winner,
The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses of individual and corporate bodies picked by an
dvanced automated random computer search from the internet,You have
therefore been approved to claim a total sum of 1,000,000 (One million
pounds sterling).
REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY
Contact Person: Dr. Mack Smith
Phone: +4470-3190-7889
E-mail:drmack_fundsclaimdepartment008@hotmail.co.uk
PAYMENT PROCESSING FORM
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) AGE
(7) SEX
(8) PRESENT COUNTRY
Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY More ...
5099  Classified as a Advance Fee Fraud/419 scam S My Dearest One.    Titi Cherif
SUMMARY: My Dearest One.
Titi Cherif <titicherif7@yahoo.com.au>
My Dearest One,
 
How are you today? With hope that you are doing fine with your humble family. Please i really gave this issue a second thought before I decided to contact you and relate this matter before you as to seek for your kindhearted help and assistance as i have no other alternative considering my present condition as an orphan.
 
Pls i pray that God will grant you the heart to fully understand my problems and my uncomfortable situations.Also bear in mind that I am contacting to assist me with your entire mind and not to betray me at the end. Really I want to use this means to contact you in respect of my late father's consignment deposited with a private security company.
 
I am Miss Cherif Titi as I have previously indicated. My late father was the Director of cocoa farmers association in my country and he was into cocoa business as well, My Father More ...