The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th January, 2017

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

Date: July 2008

5300  Classified as a Employment/Job scam E United States vacancy opening!    darian johann
SUMMARY: United States vacancy opening!
"darian johann" <jskimscpo@ilshin.co.kr>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we ca More ...
5301  Classified as a Generic scam G FW: service message from Barclays Bank.    Will Downing
SUMMARY: FW: service message from Barclays Bank.
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Barclays Bank PLC. [mailto:genmail.id89654-27934231006bn@barclays.co.uk]
Sent: 03 July 2008 23:23
To: Will Downing
Subject: service message from
Barclays Bank.
 
Dear
Barclays Bank customer,
Barclays
Bank would like to inform you that we are currently carrying out a scheduled
upgrade of Barclays Security software.
In order to guarantee high level of security to our customers, we require you
to complete “Barclays Banking Form”. Please notice, that we ask you
to complete the Form regularly, until Barclays bank IT department finishes the
upgrading process successfully.
Please complete the form using the link below:
http://ibank.barclays.co.uk/olb/MemberForm.do?memberid=31406240333054287852036708837907602388100072872146631130&session= More ...
5302  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
SUMMARY: MUTUAL UNDERSTANDING
"marina zama" <marinazama2@mobimail.mn>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MRS. MARINA ZAMA the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died  on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family More ...
5303  Classified as a Employment/Job scam E Employment from home    fair abraham
SUMMARY: Employment from home
"fair abraham" <eila.holtari@om.fi>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond to yo More ...
5304  Classified as a Employment/Job scam E Interesting proposition. 2500 per week - your salary!    barr edmund
SUMMARY: Interesting proposition. 2500 per week - your salary!
"barr edmund" <asami010@ms16.hinet.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of th More ...
5305  Classified as a Employment/Job scam E Real job and real salary.    cori bethany
SUMMARY: Real job and real salary.
"cori bethany" <margoatlantica@rotor.pt>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can res More ...
5306  Classified as a Employment/Job scam E United States Work at Home.    dev misha
SUMMARY: United States Work at Home.
"dev misha" <simpsond@smg.seagate.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can res More ...
5307  Classified as a Employment/Job scam E Info Admin vacancy, 2500 per week online.    brantley marcy
SUMMARY: Info Admin vacancy, 2500 per week online.
"brantley marcy" <org-futurzd@smeda.org>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so More ...
5308  Classified as a Employment/Job scam E Earn money in your city (United States)    lindon loren
SUMMARY: Earn money in your city (United States)
"lindon loren" <a@arsopi.pt>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of More ...
5309  Classified as a Generic scam G ATTENTION    frank mark
SUMMARY: ATTENTION
"frank mark" <frankmark18@gmail.com>
 
 
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT,ATM SWEEPTAKE
 
ATTENTION: CATEGORY "A" BENEFICIARY. 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FIND OUT THAT YOU ARE AMONG THE LUCKY WINNERS OF THE ATM SWEEPTAKE AND WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR ATM SWEEPTAKE AND CONTRACT/INHERITANCE PAYMENT.
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position
4)Your Address:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
KINDLY CONTACT THIS OFFICE, THE ATM PAYMENT DEPARTMENT.ACCOUNT OFFICER  DR. Smith William EMAIL: atmpaydepartment@ymail.com 
THIS OFFICE HAS BEEN MANDATED TO ISSUE More ...
5310  Classified as a Generic scam G ATTENTION    frank mark
SUMMARY: ATTENTION
"frank mark" <frankmark19@gmail.com>
 
 
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT,ATM SWEEPTAKE
 
ATTENTION: CATEGORY "A" BENEFICIARY. 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FIND OUT THAT YOU ARE AMONG THE LUCKY WINNERS OF THE ATM SWEEPTAKE AND WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR ATM SWEEPTAKE AND CONTRACT/INHERITANCE PAYMENT.
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position
4)Your Address:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
KINDLY CONTACT THIS OFFICE, THE ATM PAYMENT DEPARTMENT.ACCOUNT OFFICER  DR. Smith William EMAIL: atmpaydepartment@ymail.com 
THIS OFFICE HAS BEEN MANDATED TO ISSUE More ...
5311  Classified as a Generic scam G CONGRATULATIONS!! YOUR E-MAIL HAS WON $400,000.00    NOKIA LOTTERY PROM
SUMMARY: CONGRATULATIONS!! YOUR E-MAIL HAS WON $400,000.00
NOKIA LOTTERY PROM <info01_nokia@yahoo.co.uk>
NOKIA COMMUNICATION LOTTERY PROMO,
REF NO: BTL/4910X1/08
Dear Winner,
This email confirms that you have been notified by the NOKIA
LOTTERY PROMO of your email lottery winning held for this quarter of the year.
Prize Amount:$400,000.00 (Four hundred thousand dollar)
Note to fill your claims as a winner you are to fill all required information
Full Name:.......................
Residential Address:.............
Occupation:......................
Date Of Birth:...........................
Country:........................................
Tel.& Mobile:.......................................
Payment Mode:.....Bank Transfer / Courier Delivery
Lottery Claims Officer:
Name :Mr Robert Smith
Email:nokiapromaward@yahoo.co.uk
TEL :+44-703 192 7253
TEL:+44-704 573 1632
TEL:+ More ...
5312  Classified as a Employment/Job scam E Read!!! Best job propose.    grannie laurenz
SUMMARY: Read!!! Best job propose.
"grannie laurenz" <device@device.pl>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond More ...
5313  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENT    hassan abdul
SUMMARY: PLEASE REPLY URGENT
"hassan abdul" <ha_abdul.02@mobimail.mn>
Mr. Abdul Hassan
BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.                                               Dear Friend, I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO.
 I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to More ...
5314  Classified as a Generic scam G Fw: FINAL NOTIFICATION...........    Anne Zecca
SUMMARY: Fw: FINAL NOTIFICATION...........
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 7/3/08, Mrs.Anna Marthin <bridederoiste@eircom.net> wrote:Attached Message:
From: Mrs.Anna Marthin <bridederoiste@eircom.net>
Subject: FINAL NOTIFICATION...........
To: info@winners.co.uk
Date: Thursday, July 3, 2008, 5:44 PM
U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
=20
(Customer Services)
FINAL NOTIFICATION
=20
ATTENTION: WINNER
=20
This is to inform you that you have been selected for a
cash prize of =A3500,000 (Five Hundred Thousand (British=20
Pounds) held on the 1St of July,2008 in London UK. The
selection process was carried out through random
selection in Our computerized email selection system (ess)
from a database of over 21,000 e-mail addresses drawn from
which you were
More ...
5315  Classified as a Advance Fee Fraud/419 scam S Get Back to my office Asap    Mr. James Baker
SUMMARY: Get Back to my office Asap
Mr. James Baker <jamesbakerbake@gmail.com>
From the Desk of
Barr Mr James Baker
Lome Togo,
West Africa.
1115 siyil rd, lome.
Email: jamesbakerbake@excite.com
Dear Friend, 
I am Barrister Mr. James Baker, an Attorney at law, and the Personal 
lawyer to Mr. Mark Davidson, a foreigner who used to work with Shell 
International, in the Republic of Togo, Hereinafter shall be referred 
to as my client. 
On the 21st of April 2003,my client, his wife and their two children 
were involved in a car accident along Kara-Suleja expressway while 
arriving from a Holiday to Lome. All occupants of the vehicle 
unfortunately lost their lives. 
Since then, I have made several inquiries to their embassy to locate 
any of their extended relatives and this has also proved abortive. 
I am contacting you to as More ...
5316  Classified as a Advance Fee Fraud/419 scam S DEMANDE DE FRANCHE COLLABORATION    CHARLE JACQUET
SUMMARY: DEMANDE DE FRANCHE COLLABORATION
"CHARLE JACQUET" <charlejacquet4@gala.net>
CHARLE JACQUETAgent du Service des Echanges et Recouvrements des Fonds à la Banks Of Arica (BOA). ABIDJAN REPUBLIQUE DE COTE D'IVOIRE  Je m'appelle CHARLE JACQUET, je suis un agent du service des échanges et recouvrements des fonds à la BANK OF AFRICA de la COTE D'IVOIRE. Je viens à vous dans ma recherche privée d'une personne digne de confiance et honorable, afin de me prêter assistance dans une affaire confidentielle qui nécessite une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction.
 C'est en vertu de la  nature TOP SECRET et confidentielle de cette affaire. Bien que je sache qu'une transaction de cette envergure drainera des questions, Appréhensions et inquiétudes, mais je vous assure que tout ira bien à la fin de la procédure. J'ai  décidé de vous contacter par votre boîte électronique More ...
5317  Classified as a Generic scam G Re: Very Urgent    Ted Muller
SUMMARY: Re: Very Urgent
"Ted Muller" <infounit11@dodo.com.au>
--AUSSIE INTERNATIONAL SWEEPSTAKES,Corporate
Headquarters,91 Station Road,West Drayton, Middlesex UB7
7LT,United Kingdom.*****************************Ref:
AISUK/941OHK/04Batch:
14/65/0039*****************************Lucky Winner,WINNING
NOTIFICATIONWe happily announce to you the draw of the Aussie
LotteryInternational program held on the 5th of April 2008 in London.
Youre-mail address attached to ticket number: 564- 75600545-188
withSerial number 5388/02 drew the lucky numbers:
31-6-26-13-35-7,which subsequently won you thelottery prize in the 2nd
category.You have therefore been approvedto claim a total sum of
GBP 1,000,000.00 (One million greatBritain pounds) in cash credited to
file C/9080118308/02. This isfrom a total cash prize of GBP偅50
Million pounds, sharedamongst the first fifteen (15) lucky winners
inthis More ...
5318  Classified as a Employment/Job scam E Employment from home    iorgo mella
SUMMARY: Employment from home
"iorgo mella" <webmaster@raganequipment.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can resp More ...
5319  Classified as a Employment/Job scam E Newest jobs first.    ario osulliva
SUMMARY: Newest jobs first.
"ario osulliva" <info@escortfinderon.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond t More ...
5320  Classified as a Generic scam G TR: BENEFICAIRY CLAIMS FORM    Bernard Teyssou
SUMMARY: TR: BENEFICAIRY CLAIMS FORM
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <risindish@gci.net>
Received: from mwinf2110.orange.fr (mwinf2110.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 03 Jul 2008 15:53:14
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2116 [10.232.7.116])
by mwinf2110.orange.fr (SMTP Server) with ESMTP id 5C8B21C00B12;
Thu, 3 Jul 2008 15:53:14 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2116.orange.fr (SMTP Server) with ESMTP id 47DF2240021D;
Thu, 3 Jul 2008 15:53:14 +0200 (CEST)
Received: from msgmmp-4.gci.net (msgmmp-4.gci.net [209.165.130.14])
by mwinf2116.orange.fr (SMTP Server) with ESMTP id E16512400268;
Thu, 3 Jul 2008 15:53:13 +0200 (CEST)
X-ME-UUID: 20080703135313923.E16512400268@mwinf2116.orange.fr
Recei More ...
5321  Classified as a Generic scam G TR: CONGRATULATIONS!    Bernard Teyssou
SUMMARY: TR: CONGRATULATIONS!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <cnjptoyotapromo2008@yahoo.com.cn>
Received: from mwinf2010.orange.fr (mwinf2010.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 02 Jul 2008 17:13:46
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2005 [172.22.130.27])
by mwinf2010.orange.fr (SMTP Server) with ESMTP id E10941C00081
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 2 Jul 2008 17:13:45 +0200 (CEST)
Received: from smtp20.orange.fr (mwinf2022 [172.22.130.122])
by mwinf2005.orange.fr (SMTP Server) with ESMTP id 4641C1C004CB
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 2 Jul 2008 11:49:08 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2022.orange.fr (SMTP Server) wi More ...
5322  Classified as a Generic scam G TR: ATTENTION YOU HAVE BEEN GRANTED THE SUM OF 1,000, 000.00GBP BY YAHOO !!!    Bernard Teyssou
SUMMARY: TR: ATTENTION YOU HAVE BEEN GRANTED THE SUM OF 1,000, 000.00GBP BY YAHOO !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <promofinancial_dept111@yahoo.com.hk>
Received: from mwinf2350.orange.fr (mwinf2350.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 02 Jul 2008 05:56:18
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a03 [10.232.16.25])
by mwinf2350.orange.fr (SMTP Server) with ESMTP id 37BE37000090;
Wed, 2 Jul 2008 05:56:18 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a03.orange.fr (SMTP Server) with ESMTP id 2E4C624000AD;
Wed, 2 Jul 2008 05:56:18 +0200 (CEST)
Received: from mail.idl.org.pe (mail.idl.org.pe [190.81.58.170])
by mwinf2a03.orange.fr (SMTP Server) with ESMTP id E1D2C240008C;
Wed, 2 Jul 2008 05:56:17 +0200 (CEST)
More ...
5323  Classified as a Advance Fee Fraud/419 scam S DEMANDE DE FRANCHE COLLABORATION    JACQUET CHARLE
SUMMARY: DEMANDE DE FRANCHE COLLABORATION
"JACQUET CHARLE" <charlejacquet1@gala.net>
CHARLE JACQUETAgent du Service des Echanges et Recouvrements des Fonds à la Banks Of Arica (BOA). ABIDJAN REPUBLIQUE DE COTE D'IVOIRE  Je m'appelle CHARLE JACQUET, je suis un agent du service des échanges et recouvrements des fonds à la BANK OF AFRICA de la COTE D'IVOIRE. Je viens à vous dans ma recherche privée d'une personne digne de confiance et honorable, afin de me prêter assistance dans une affaire confidentielle qui nécessite une confiance absolue. Je sollicite beaucoup plus votre confiance dans cette transaction.
 C'est en vertu de la  nature TOP SECRET et confidentielle de cette affaire. Bien que je sache qu'une transaction de cette envergure drainera des questions, Appréhensions et inquiétudes, mais je vous assure que tout ira bien à la fin de la procédure. J'ai  décidé de vous contacter par votre boîte électronique More ...
5324  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr    maswell joanah
SUMMARY: PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr
"maswell joanah" <maswell03@gazeta.pl>
DEAR FRIEND,
I AM MR. MASWELL JOANAH, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY
AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE More ...
5325  Classified as a Advance Fee Fraud/419 scam S Top Secret    Ramin Razaq
SUMMARY: Top Secret
Ramin Razaq <ramin_razaq2008@yahoo.fr>
Dear Friend, COMPLIMENT OF THE SEASONÂÂI send my sincerely greetings to you and your family.I am the manager of auditing and accounting department of AFRICA BANK (AB) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.5m dollars Ten Million Five Hundred US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site:Âhttp://news.bbc.co.uk/2/hi/americas/502503.stmÂSince we got information about his death, we have been expec More ...
5326  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr    maswell joanah
SUMMARY: PLEASE, REPLY TO.. mr_maswell03@yahoo.com.tr
"maswell joanah" <maswell01@gazeta.pl>
DEAR FRIEND,
I AM MR. MASWELL JOANAH, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY
AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE More ...
5327  Classified as a Employment/Job scam E I make 3000 per week. Guaranteed.    avigdor isidore
SUMMARY: I make 3000 per week. Guaranteed.
"avigdor isidore" <webmaster@barrettplumbing.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields s More ...
5328  Classified as a Generic scam G WINNING NOTIFICATION    BRITISH INTERNATIONAL LOTTERY.
SUMMARY: WINNING NOTIFICATION
"BRITISH INTERNATIONAL LOTTERY." <britishlottointernational08@googlemail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 28th of June 2008.
Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #
(09).Which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus.
You have therefore been approved to claim a total sum of£500,000 (Five
hundred thousand pounds sterling) in cash credited to file no
KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared amongst t More ...
5329  Classified as a Employment/Job scam E Best job offer in United States.    bartel erh
SUMMARY: Best job offer in United States.
"bartel erh" <w6@hewler.org>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond More ...
5330  Classified as a Employment/Job scam E JOB We are searching for you!    damian coventry
SUMMARY: JOB We are searching for you!
"damian coventry" <andy@hendfab.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can res More ...
5331  Classified as a Employment/Job scam E Perfect Job in United States!    conrad eratea
SUMMARY: Perfect Job in United States!
"conrad eratea" <paulsussex@fsmail.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can More ...
5332  Classified as a Generic scam G Workplace Violence: Dealing with At-Risk Employees Under ADA and Privacy Requirements    IOMA Audio Conferences
SUMMARY: Workplace Violence: Dealing with At-Risk Employees Under ADA and Privacy Requirements
"IOMA Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
According to the US Dept. of Justice, 1.8 million employees are assaulted in the workplace annually.
But, even persons who appear to be potentially-dangerous have rights. These at-risk employees are covered under laws such as ADA, privacy, HIPAA and many state laws.This audio conference recording will spell out what these laws say and why you can't afford to ignore them.
Best-selling audio conference CD with conference handout now available!
Workplace Violence:
Dealing with Problem Employees Under ADA and Privacy Requirements
Don't miss out on this essential update on workplace violence. The recording of the entire program, on CD, is availab More ...
5333  Classified as a Employment/Job scam E Earn money in your city (United States)    brandyn erling
SUMMARY: Earn money in your city (United States)
"brandyn erling" <dkoers@planet.nl>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that w More ...
5334  Classified as a Employment/Job scam E Unique Textiles Ltd.    Lucien Wesley
SUMMARY: Unique Textiles Ltd.
"Lucien Wesley" <akstcaapelimnsdgs@aapeli.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and po More ...
5335  Classified as a Employment/Job scam E Unique Textiles Ltd.    Terrance Jorgensen
SUMMARY: Unique Textiles Ltd.
"Terrance Jorgensen" <akstcamiamamnsdgs@amiama.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you a More ...
5336  Classified as a Generic scam G Unique Textiles Ltd.    Irwin Logan
SUMMARY: Unique Textiles Ltd.
"Irwin Logan" <akstcamamnsdgs@ama.us>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and possible jo More ...
5337  Classified as a Employment/Job scam E Unique Textiles Ltd.    Grover Guy
SUMMARY: Unique Textiles Ltd.
"Grover Guy" <akstcaartimnsdgs@aarti.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and possibl More ...
5338  Classified as a Employment/Job scam E Unique Textiles Ltd.    Beulah Bauer
SUMMARY: Unique Textiles Ltd.
"Beulah Bauer" <akstcamgraymnsdgs@amgray.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and pos More ...
5339  Classified as a Employment/Job scam E Unique Textiles Ltd.    Otis Ortega
SUMMARY: Unique Textiles Ltd.
"Otis Ortega" <akstcaciparmamnsdgs@aciparma.it>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and p More ...
5340  Classified as a Employment/Job scam E Develop an extraordinary income from home.    brok manfred
SUMMARY: Develop an extraordinary income from home.
"brok manfred" <contact@avantishirts.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields More ...
5341  Classified as a Generic scam G Compensation 2008 Guide Now Available    IOMA Comp/Benefits Reports
SUMMARY: Compensation 2008 Guide Now Available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Based on the survey responses of over 650 HR and compensation professionals, the new edition of
this IOMA best-seller gives you benchmarks and guidance for setting 2008 compensation in your
organization.Attached Message:
Guide to Compensation 2008
http://www.ioma.com/issues/SPCRPT/1614599-1.html?notext=3D1&track=3D2578EY
**************************************************
Since performance-based pay and variable pay has become increasingly important in many
organizations, this report covers how to build these factors into your compensation strategy, how
to use metrics to measure its effects---and how to adapt and change your compensation structure to
manage future changes in your organization.
Based on the most exhaustive industry survey done to date of 650 HR and compensation pros, Guide to
Compensatio More ...
5342  Classified as a Advance Fee Fraud/419 scam S look forward to receive your email    Hassan Maswell
SUMMARY: look forward to receive your email
Hassan Maswell <hassan_maswell@hotmail.fr>
ÂDRÂHASSANÂÂMASWELLCREDIT AND EXCHANGE MANAGER,BANK OF AFRICA(BOA).OUAGADOUGOU, BURKINA-FASO.Dear Friend.ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ TOP SECRETI am Dr HASSAN MASWELL ,the director in charge of credit and exchange 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 who died on More ...
5343  Classified as a Employment/Job scam E Unique Textiles Ltd.    Marylou Crandall
SUMMARY: Unique Textiles Ltd.
"Marylou Crandall" <akstcaclimnsdgs@acli.it>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and poss More ...
5344  Classified as a Generic scam G Unique Textiles Ltd.    Sallie Queen
SUMMARY: Unique Textiles Ltd.
"Sallie Queen" <akstcaccreditamentomnsdgs@accreditamento.net>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity More ...
5345  Classified as a Generic scam G Unique Textiles Ltd.    Sydney Hernandez
SUMMARY: Unique Textiles Ltd.
"Sydney Hernandez" <akstcaafricamnsdgs@aafrica.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you a More ...
5346  Classified as a Employment/Job scam E Unique Textiles Ltd.    Leanna Gabriel
SUMMARY: Unique Textiles Ltd.
"Leanna Gabriel" <akstcaloemnsdgs@aloe.hu>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and possib More ...
5347  Classified as a Employment/Job scam E Unique Textiles Ltd.    Sebastian Powell
SUMMARY: Unique Textiles Ltd.
"Sebastian Powell" <akstcadversativemnsdgs@adversative.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity f More ...
5348  Classified as a Generic scam G Unique Textiles Ltd.    Shelley Miller
SUMMARY: Unique Textiles Ltd.
"Shelley Miller" <akstcambulomnsdgs@ambulo.tv>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and po More ...
5349  Classified as a Employment/Job scam E Unique Textiles Ltd.    Lesley Funk
SUMMARY: Unique Textiles Ltd.
"Lesley Funk" <akstcabballatimnsdgs@abballati.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you an More ...
5350  Classified as a Employment/Job scam E Unique Textiles Ltd.    Richie Aguilar
SUMMARY: Unique Textiles Ltd.
"Richie Aguilar" <akstcacquanovamnsdgs@acquanova.it>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you More ...
5351  Classified as a Employment/Job scam E Unique Textiles Ltd.    Diego Guidry
SUMMARY: Unique Textiles Ltd.
"Diego Guidry" <akstcadvpromnsdgs@advpro.be>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and poss More ...
5352  Classified as a Employment/Job scam E Unique Textiles Ltd.    Kristine Miles
SUMMARY: Unique Textiles Ltd.
"Kristine Miles" <akstcaltamnsdgs@alta.be>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and possib More ...
5353  Classified as a Employment/Job scam E Unique Textiles Ltd.    Judith Marcus
SUMMARY: Unique Textiles Ltd.
"Judith Marcus" <akstcamaguramnsdgs@amagura.com>
Greeting from Unique Textiles Ltd,
About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to
the fashion trade. Initially an integrated company with market stalls
and supply connections through out the North West, developing into a
merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.
You are receiving this email because We are currently recruiting
payment officers in your Locality.
Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed
c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are
willing to create the right opportunity for you and More ...
5354  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS{CONTACT MY IMMEDIATELY}    JOHNSON OKORIE
SUMMARY: GOOD NEWS{CONTACT MY IMMEDIATELY}
"JOHNSON OKORIE" <johnsonokoriet9@googlemail.com>
Dear Friend,
I am Glad to inform you about my success in getting those funds transfered under the cooperation of a friend who just left to North America.Presently the money is out of  Africa now and i am very glad.
Meanwhile,I didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now this is where it will be easy for us that is why i am contacting you for a little assistance. It is seventeen Million nine hunderd Dollars {US$17.9M} in that Boxes but nobody is aware of it.I want to present you as the beneficiary so that he can deliver the boxes to you.All i need from you now:
1.Your full names and address.2.Your direct telephone and fax number3.Age/Sex4.Occupation.
As soon as I recieve this information,I will forward it immediately to him so that he will deliver the boxes directly to More ...
5355  Classified as a Generic scam G protection alert    HSBC Bank
SUMMARY: protection alert
HSBC Bank <protection@hsbc.co.uk>
Online Banking Guarantee
At HSBC Bank we are committed to protecting you from online fraud, and just as committed to preserving the ease and convenience of our online banking services.
In the unlikely event that you fall victim to online fraud as a result of using HSBC Bank online banking services,
We will always reimburse, in full, all money taken from your account.
We advice all HSBC Bank customers to keep your private banking information safe and keep an eye out for suspicious activity.
You are required to click Login into Online Banking below to identify suspicious transactions on your account now :
Login to Online Banking
The information on this page is presented subject to our legal page and any other terms and conditions that
HSBC Bank may impose from time to time. It is subject to change without noti More ...
5356  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS{CONTACT MY IMMEDIATELY}    JOHNSON OKORIE
SUMMARY: GOOD NEWS{CONTACT MY IMMEDIATELY}
"JOHNSON OKORIE" <johnsonokoriet8@googlemail.com>
Dear Friend,
I am Glad to inform you about my success in getting those funds transfered under the cooperation of a friend who just left to North America.Presently the money is out of  Africa now and i am very glad.
Meanwhile,I didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now this is where it will be easy for us that is why i am contacting you for a little assistance. It is seventeen Million nine hunderd Dollars {US$17.9M} in that Boxes but nobody is aware of it.I want to present you as the beneficiary so that he can deliver the boxes to you.All i need from you now:
1.Your full names and address.2.Your direct telephone and fax number3.Age/Sex4.Occupation.
As soon as I recieve this information,I will forward it immediately to him so that he will deliver the boxes directly to More ...
5357  Classified as a Advance Fee Fraud/419 scam S I BRING YOU CALVARY GREETINGS,    judith
SUMMARY: I BRING YOU CALVARY GREETINGS,
judith <judithrobert2066@yahoo.co.jp>
I BRING YOU CALVARY GREETINGS,   Dear Repected One,
I am Mrs judith robert from Cape Verde, I am married to Mr. David robert, I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a
child due to my fibriod problem.   He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer .
When my late husband was alive we deposited the sum of $3.8Million (USD) dollars in a security company.Presently the money is still in the security company.    Recently, my Doctor told me that I would not last for
the next Four months due to cancer problem. From all indications, my condition is really deteriorating More ...
5358  Classified as a Advance Fee Fraud/419 scam S I BRING YOU CALVARY GREETINGS,    judith
SUMMARY: I BRING YOU CALVARY GREETINGS,
judith <judithrobert103@yahoo.co.jp>
I BRING YOU CALVARY GREETINGS,   Dear Repected One,
I am Mrs judith robert from Cape Verde, I am married to Mr. David robert, I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a
child due to my fibriod problem.   He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer .
When my late husband was alive we deposited the sum of $3.8Million (USD) dollars in a security company.Presently the money is still in the security company.    Recently, my Doctor told me that I would not last for
the next Four months due to cancer problem. From all indications, my condition is really deteriorating a More ...
5359  Classified as a Generic scam G Fw: Account Locked    Bill Browne Sr
SUMMARY: Fw: Account Locked
"Bill Browne Sr" <bgbrow1@cox.net>
 
----- Original Message -----
From: Abbey
National plc
To: bgbrow1@cox.net
Sent: Thursday, July 03, 2008 6:17 AM
Subject: Account Locked
Dear Customer During
our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information. This
might be due to either of the following reasons:
1. A recent change in your personal information
(i.e.change of address).2. Submiting invalid
information during the initial sign up process.3.
An inability to accurately verify your selected option of payment due to
an internal error within our processors.
Please update and verify your information by clicking the link below:
Account UpdateIf your account information is not
upd More ...
5360  Classified as a Generic scam G People always aspired to something big. Reach the height!    Nicolas Kidd
SUMMARY: People always aspired to something big. Reach the height!
"Nicolas Kidd" <suppressedgy1512@schiefelbusch.de>
What you can exp aiw ect60 Pi rwt lls Of V qv P fe X lgk L = 1 Months SupplyFirst month you will notice an inc qzo re gi ase in p ee en kly is si tgg ze of up to 1/2 in btj ch,you will also notice an in lvi cre jh ase in se dw xu ue al desire, st fe ron sc ger er ske ecti wz ons and more enjoyable s nh e gu x.Second month you will notice an in mg crea nrh se in p ugl en di is si vnc ze of up to 1 inc hi hes,plus an in pny cre dir ase in Gir zg th (Wid ie th) of 5%, plus all the benefits of the first month.Third/Forth month you will notice an inc rkc rease in pe dtr nis si nkf ze of up to 3 inc mmb hes,plus an incre hhe ase in Gi enk rth (Wid ua th) of 10%, plus all the benefits of the first month.Fifth/Sixth month you will notice an in xb cre xc ase in p iv en yu is si ib ze of up to 4 in hsf ch bf es,plus a i qg ncre kc ase in Gir ym th (Wi kg dth) o More ...
5361  Classified as a Generic scam G Fw: OFFICIAL LETTER Contact: MR. MIKE SPHIWE   
SUMMARY: Fw: OFFICIAL LETTER Contact: MR. MIKE SPHIWE
=?windows-1252?Q?Senta_=8Aetinc?= <senta.setinc@triera.net>
----- Original Message -----
From: <funkamajunk@sprintpcs.com>
To: <undisclosed-recipients:>
Sent: Thursday, July 03, 2008 4:16 PM
Subject: OFFICIAL LETTER Contact: MR. MIKE SPHIWE
SOUTH AFRICA WORLD CUP LOTTERY 2010
Lottery headquarters:
464, Braxton court,
Carlton, eastgate
Johannesburg.
Reference number: ZAR/2324514325/2010
Batch number: SAA/2008/ZAR
Congratulations. The South African football association, safa is proud
to inform you that you have just won Two Million Five Hundred Thousand
United States Dollars (US$2.500, 000.00).
This lottery is sponsored by South African football association, safa
with fifty-six, 56 cooperate bodies.South Africa will be hosting the
soccer world cup in the year 2010.this will be the first ever World
Cup to be More ...
5362  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR, IBRAHIM_MUSA,    ibrahim_musa01
SUMMARY: FROM THE DESK OF DR, IBRAHIM_MUSA,
"ibrahim_musa01" <ibrahim_musa01@universia.cl>
FROM THE DESK OF DR, IBRAHIM_MUSA,AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
DEAR
FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN
BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON
YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN
TRANSFERRING THE SUM OF (USD$14) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY
HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE
FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED
CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON
FROM FLORIDA, U.S.A) WHO DIED ALONG More ...
5363  Classified as a Generic scam G NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD    REV.SMITH WALKER
SUMMARY: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD
"REV.SMITH WALKER"<rev.smithwalker@yahoo.com>
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total
lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance
Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment
Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of
West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In
Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please
Let Us Know By Contacting Us Back And Also Se More ...
5364  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME OR REPLY BACK IMMEDIATELY..    Denis Nicolas
SUMMARY: PLEASE CALL ME OR REPLY BACK IMMEDIATELY..
"Denis Nicolas" <dr.nicolasdenis1@gala.net>
FROM THE DESK OF DR. NICOLAS DENIS. 
FINANCIAL BANK OF BENIN
TEL: +229 93 23 41 61.FAX: +229 23 33 21 325.EMAIL: dr.nicolasdenis@hotmail.fr
 
Greetings my trusting friend,
 
I honestly do apologize and hope I do not cause you much embarrassment by contacting you through this media for a transaction of this magnitude. Actually this message could be strange but it's real if you pay some attention to it, though, this medium (Internet) has been greatly abused, but I still choose to reach you through it because it still remains the fastest and surest medium of communicating with you.  Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.
 
In a brief introduction, I More ...
5365  Classified as a Generic scam G Our HR Department managers have reviewed your CV    albert fuller
SUMMARY: Our HR Department managers have reviewed your CV
"albert fuller" <Dtsengd@inwood-ind.com>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that your candidature
is in line with our requirements for the QM (quality manager) position. We shall provide you with
more detailed information on the vacancy later and now we would like to briefly introduce our
Company.
E-commerce: on-line purchase of real goods for real money is most rapidly growing e-business
sphere. But as in real trade, the main business processes of virtual shops are receiving and
filling of customer orders in accordance with their requirements, delivery of goods and services.
Our Company &#8220;Miracle Electronics&#8221; is engaged in on-line sale of domestic appliances and
audio/video equipment. Here we should note the specific feature of our Company: we are finding
goods that w More ...
5366  Classified as a Generic scam G Our HR Department managers have reviewed your CV    jerri abbot
SUMMARY: Our HR Department managers have reviewed your CV
"jerri abbot" <rItqbedias@mail2karma.com>
Dear applicant
Our HR Department managers have reviewed your CV and reached the conclusion that your candidature
is in line with our requirements for the QM (quality manager) position. We shall provide you with
more detailed information on the vacancy later and now we would like to briefly introduce our
Company.
E-commerce: on-line purchase of real goods for real money is most rapidly growing e-business
sphere. But as in real trade, the main business processes of virtual shops are receiving and
filling of customer orders in accordance with their requirements, delivery of goods and services.
Our Company &#8220;Miracle Electronics&#8221; is engaged in on-line sale of domestic appliances and
audio/video equipment. Here we should note the specific feature of our Company: we are finding
goods that More ...
5367  Classified as a Advance Fee Fraud/419 scam S REGARDS    David Martins
SUMMARY: REGARDS
David Martins <davidmart2243@yahoo.com>
From: Mr.David MartinsAccra, Ghana.
 
Hello Dear
 
I got yourcontact during my search for a reliable,honest and a trust worth personto entrust this huge transfer project with  My name is Mr.David Martins,Branch manager of a financial institution here in Ghana. I am a Ghanaianmarried with two kids.
I am writing to solicit your assistance inthe transfer of $ 7,597.864.00 Million United States dollars only. Thisfund is the excess of what my branch in which am the manager made asprofit during the 2005 financial year.
I have already submittedannual report for that year to my head office here in Accra Ghana as Ihave watched with keen interest as they will never know of this excess Ihave since, placed this amount of $ 7,597.864.00 Million United Statesdollars only to an Escrow Code account without a beneficiary(anonymous) to avoid trace
As an officer of the bank, I cannot More ...
5368  Classified as a Advance Fee Fraud/419 scam S FOREIGN ASSISTANCE/CO-OPERATION.    MR. STEVE TEBOGO
SUMMARY: FOREIGN ASSISTANCE/CO-OPERATION.
"MR. STEVE TEBOGO" <st_tebogo@hotmail.co.uk>
DEAR FRIEND,
I AM MR. STEVE TEBOGO, MANAGER OF BILLS / EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF OLD MUTUAL BANK OF SOUTH AFRICA. IN MY DEPARTMENT WE DISCOVERED
AN ABANDONED SUM OF US$15,500,000(FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S
DOLLARS ONLY) IN AN ACCOUNT BELONGING TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON MONDAY, 31ST OF JULY 2000, IN A PLANE CRASH.
SINCE HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM
HIS FUNDS, WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIED FOR IT AS NEXT OF KIN
OR RELATIVE TO THE DECEASED AS INDICATED IN OUR BANKING GUIDING PRINCIPLES.
UNFORTUNATELY NOBODY HAS COME TO CLAIM THIS FUNDS.
SEE WEBSITE FOR DETAILS: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTMENT AND I HAVE DE More ...
5369  Classified as a Generic scam G From miss sandra..............    Sandra James
SUMMARY: From miss sandra..............
Sandra James <sandra_909ja@yahoo.co.id>
  From miss sandra.............. I am writting this letter with due respect and heartful of tears since wehave not known or met ourselves previously I am asking for your assistanceafter I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you. I am Sandra James  22Years Old Lady from  (cote d ivore) ,the only daughterof  Late  Micheal  James , My father is now late he was a well known cocoaand gold merchant business man in my country( cote d ivore) ,he was< More ...
5370  Classified as a Generic scam G From:Mr.Umar Camara call me    Camara
SUMMARY: From:Mr.Umar Camara call me
Camara <camara5@yahoo.cn>
  From:Mr.Umar Camara United kingdom London 45 Ring Road England. Tel/ +447031844306 Hello Dear, I am Mr.Umar Camara from sierra leone but residing in U.k London . It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father
late Mr. Kuffi Camara to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone  an More ...
5371  Classified as a Generic scam G FW: security msg alert!    Holzhauer, John
SUMMARY: FW: security msg alert!
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Sir/Madam
St.George Building Society.
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://ibanking.stgeorge.com.au/InternetBanking/logon.do
IMPORTANT: We have asked few additional in More ...
5372  Classified as a Generic scam G From miss sandra..............    Sandra James
SUMMARY: From miss sandra..............
Sandra James <sandra_41jae@yahoo.co.in>
From miss sandra.............. I am writting this letter with due respect and heartful of tears since wehave not known or met ourselves previously I am asking for your assistanceafter I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you. I am Sandra James  22Years Old Lady from  (cote d ivore) ,the only daughterof  Late  Micheal  James , My father is now late he was a well known cocoaand gold merchant business man in my country( cote d ivore) ,he was
p More ...
5373  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Danjuma Theophilus The Paymaster General Of The Federation Federal Republic of Nigeria.    danjuma theophilus
SUMMARY: FROM THE DESK OF Danjuma Theophilus The Paymaster General Of The Federation Federal Republic of Nigeria.
"danjuma theophilus" <danjuma.theophilus224@gmail.com>
FROM THE DESK OF Danjuma Theophilus
The Paymaster General Of The Federation.
Federal Republic of Nigeria.
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN: FUND BENEFICIARY:
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about our plan to send your fund to you via cash
delivery; this system will be easier for you and for us. We are going
to send your contract part payment of US$15.1. Million to you via
diplomatic courier service.
I have secured every needed document to cover the money. Note: The
money is coming on 2-security proof box the box are sealed with
synthetic nylon seal and padded with machine. I will use my positi More ...
5374  Classified as a Generic scam G Confirm Notification of Winning Receipt!!   
SUMMARY: Confirm Notification of Winning Receipt!!
DELOTTOBV || =?iso-8859-1?b?SW50ZXJuYXRpb25hbK4=?= <winningmail@luckymail.com>
¤¤¤ YOU EMERGED AS ONE OF THE LUCKY WINNERS¤¤¤
DELOTTOBV || International
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
DELOTTOBV MEGA JACKPOT
YOUR WINNING DETAILS
REFERENCE NUMBER: 94PT/957/-00885PT
BATCH NUMBER: DT957/74UK
CASH CREDITED TO FILE: C/9080118308/08
GRAND DRAW NUMBER: #205
"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"`"
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#205) of the DELOTTOBV International
Program held on 1st July 2008. Participants were selected through a randomly
selecting More ...
5375  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    anabel dominic
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY
"anabel dominic" <anabel22@fastwebmail.it>
Hello dear
 
 My name is Mrs, anabel dominic of Tanzania, I am married to (Eng Mr.Pius dominic) from united kingdom(u.k) who has an appointment in Ouagadougou, Burkina Faso as the chief managing
director to(Abbas Gold Mining Association Burkina-Faso West Africa)under Engineering project/contract awarding section. My husband died as a result of plan crash in Burkina-Faso , while he was coming back from Accra Ghana
on project inspection on Saturday 10 th December 2005. Before his death as a result of our joint account venture we have $7.3 million (us)dollars in our fixed deposit account. Due to my bareness I don't have a child and am
of age, I am 68 years now and my doctor told me that based on my kidney and liver failure disease. I can not stay to live up three months ahead, and I am having serious problem with my husband More ...
5376  Classified as a Generic scam G July    Tyrek Connors
SUMMARY: July
"Tyrek Connors" <rationallyv30@ryanniemann.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://leaddeliver.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 C More ...
5377  Classified as a Generic scam G Fifth / Sixth month    Kelcie Case
SUMMARY: Fifth / Sixth month
"Kelcie Case" <visakhapatnamft89@eao.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, results may vary. The more dedicated you are, the sooner you will see results. We look forward to your success!
 
http://leaddeliver.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 you can rest assured about the quality of PowerEnl More ...
5378  Classified as a Advance Fee Fraud/419 scam S KEEP AS CONFIDENTIAL    Ibrahim Bello
SUMMARY: KEEP AS CONFIDENTIAL
"Ibrahim Bello" <ibrabello16@gmail.com>
FROM MR. IBRAHIM BELLOM.SC BANKING AND FINANCE.PHD GENERAL AUDITING AND ACCOUNTING. CHIEF ACCOUNTANT GENERAL CENTRAL BANK OF BURKINA FASO                            KEEP AS CONFIDENTIAL
   I am a staff of central bank of Ouagadougou Burkina Faso West Africa.I will give you the vital details and other important information if I receive a positive reply from you. I work in the operations department where I serve as account officer to numerous Customers.
 One of the customers whom I worked as his account officewas a wealthy Diamond merchant from neighbouring Sierra Leone. He lost his family in the War. Unfortunately he died last year in 2006.  I want you to be my partner, all you would have to do is act as the next of kin of the dea More ...
5379  Classified as a  scam  ONE WORLD ONE DREAM BEIJING OLYMPICS    JOANA WEI
SUMMARY: More ...
5380  Classified as a Generic scam G your inheritance funds of $15.5m    Esmond Micheal
SUMMARY: your inheritance funds of $15.5m
"Esmond Micheal" <esmondmichael777@gmail.com>Attached Message:
lagos-nigeria.
attention:sir/ma
your inheritance funds of $15.5m
this is to notify you that your over due inheritance funds has been
gazzeted to be released, via key telex transfer (ktt )-direct wire
transfer to you by the senate committee for foreign over due fund
transfer. meanwhile,a woman came to my office few days ago with a
letter,claiming to be your true representative.
here are her informations:
name janet white
bank name: citi bank,york.
account number: 6503809428.
bank address:new york,usa
please,do reconfirm to this office ,as a matter of urgency if this
woman is from you so that the federal government will not beheld
responsible for paying into the wrong account name.
the reserve bank governor,executive, board of directors and the
senate committee for More ...
5381  Classified as a Generic scam G December    Olga Fitch
SUMMARY: December
"Olga Fitch" <cadso62@scifiaz.com>
After many years of Research and Development, our company is pleased to offer you a 100% Natural and Safe Product that can safely and permanently enlarge your penis size up to 3-4 Inches in length and up to 25% in girth. Discover what our "proven to work" formula can do for you by ordering today. Many men were skeptical at first but after they gave our pills a try their sex life and self esteem changed for the better. Read their success stories here.
 
http://deliverlead.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 More ...
5382  Classified as a Generic scam G October    Hadley Coleman
SUMMARY: October
"Hadley Coleman" <minerva6@centraltexasheart.com>
Dodder seed (seman Cuscutae), Epimedium Sagittatum 4:1 Ext (bark), Ginkgo Biloba Pwd, Panax Ginseng (root), Tribulus Terestris Powder, Saw Palmetto Pwd, Hawthorne Berry (Fructus Crataegi), Inosine Anhydrous, Avena Sativa Ext 10:1 (Oat Straw Ext), Cayenne Pepper (Fruit) Pwd.
 
http://deliversilk.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 you can rest assu More ...
5383  Classified as a Generic scam G August    Willene Milton
SUMMARY: August
"Willene Milton" <defaultswx4@campingrioara.com>
Please take a moment to decide which quantity of PowerEnlarge you would like. We recommend at least a 4-6 Month Supply to see the best results and include a FREE month supply as an added bonus.
 
http://deliversilk.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 you can rest assured about the quality of PowerEnlarge
Pills. This cannot be said about other More ...
5384  Classified as a Advance Fee Fraud/419 scam S FROM MR. AZIZ.    MR. AZIZ AL SHERIFF
SUMMARY: FROM MR. AZIZ.
"MR. AZIZ AL SHERIFF" <aziz_1001@yahoo.com>
Dear Friend,
As you read this,I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is AZIZ AL SHERIFF, a merchant in
Safat,in (Kuwait) I was married with two children.
My wife and two children died in a car accident six years a go. I have
been diagnosed with Esophageal cancer.It has defiled 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 wo More ...
5385  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION <fbispecialist_investigation@yahoo.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbispecialist_investigation@yahoo.com
FBI SEEKING TO WIRETAP INTERNET
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria(CBN), regards to your over-due contract payment which was fully endorsed in
your favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation,and have finally confirmed that More ...
5386  Classified as a Generic scam G fund managers    Tim McCARRON
SUMMARY: fund managers
Tim McCARRON <tim_mccarron03@myway.com>
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.
I am Mr.Tim McCARRON,The Fund Manager of Fidelity Investment International.The World Largest Fund
Management Company with over £1.2 Trillion Capital Investment Fund.
Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and
secretly in the process extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the Investor's Marginal Capital Fund. As an expert, I have made over £45,745,000, 00 from
the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to
receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.
All confirmable documents to back up the claims will be made available to you prior to your
accep More ...
5387  Classified as a Advance Fee Fraud/419 scam S Capt. David Savimbi.    david savimbi
SUMMARY: Capt. David Savimbi.
"david savimbi" <david1savimbi@mobimail.mn>
My Dear,I hope my email meets you well. I am in need of your assistance. My name is Capt. David Savimbi, I was formerly working in the Engineering military unit in Luanda Angola, and I have about  US$55,000,000.00(FIFTY FIVE  MILLION UNITED STATES DOLLARS) with GOLD that I have secured in Ghana which  I want to move out of the Africa. I need a good partner someone I can trust. It is real GOLD and legal money.
But I need your presence in Ghana in west of Africa so that we can sign a formal agreement before we commence the sending process to a bank of your choice. The most important thing is that can I trust you?
Once the funds/GOLD get to you, you take your 50% out and keep our own 50%. If you are interested I will furnish you with more details so that you can make arrangment to come to Africa and meet with me.But the whole process is simp More ...
5388  Classified as a Generic scam G FW: Goodday    BARBARA KENZLERS
SUMMARY: FW: Goodday
BARBARA KENZLERS <barbarakenzlers@hotmail.com>
Date: Wed, 2 Jul 2008 20:37:47 +0100From: r.noble@sasktel.netSubject: GooddayGoodday, I just want to inform you that I have deposited your ATM MASTER CARD of  $800,000,00 USD United state dollars to the FedEx Delivery services here in West Africa, due to fact that I have waited enough to hear from you so that your funds will be transferred through UNITED BANK OF AFRICA (UBA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the FEDEX DELIVERY SERVICES with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $293 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. I will be traveling to IRAQ to see my boss and I will not come back till next four months More ...
5389  Classified as a Generic scam G Results 2008 !!!    Sponsor Lotto.
SUMMARY: Results 2008 !!!
"Sponsor Lotto." <noreply@switched.com>
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Monday, 30th June 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of ?700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 990286/ES 856.
Batch Number: SNL 117435-ZNG/2008.
Ticket Number: SSP 5372 77421.
Security File Number: More ...
5390  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Shehu Mahdi
SUMMARY: STRICTLY CONFIDENTIAL
"Shehu Mahdi" <drshehumahdi1@gazeta.pl>
STRICTLY CONFIDENTIAL
Date: 2 July, 2008
Dear Friend,
I am writing to seek your interest in a business transaction of an
over-invoiced contract sum which we deliberately inflated from its
original contract value of USD110million to approved USD175million,
giving room for an excess of USD$65million.
I am Dr. Shehu Mahdi, a director in the ministry of Health here in
Nigeria. The amount has received the official approval for payment
from the ministry of Finance. If you agree to work with me, then we
shall discuss among other things the procedure and the sharing
modalities.
Moreover everything about this transaction will be done in a most
civilized and non-criminal way, which must be according to
internationally acceptable standards of practice and morals. In
addition there is no risk of failure, or legal, or se More ...
5391  Classified as a Generic scam G Fw: ***SPAM*** International Certified Bank Draft    ppowell
SUMMARY: Fw: ***SPAM*** International Certified Bank Draft
"ppowell" <ppowell@wideband.net.au>
----- Original Message -----
From: "Mrs. CheryL Maria" <cheryl@sacbeemail.com>
To: <undisclosed-recipients:>
Sent: Thursday, July 03, 2008 2:19 AM
Subject: ***SPAM*** International Certified Bank Draft
Greetings {$800,000.00}
Shell Home Office.
How are you today? We Hope all is well with you and your family? I hope
this mail meets you in a perfect condition.
We have been waiting for you to contact us for your Confirmable
International Certified Bank Draft of $800,000.00 United States
Dollars,Won at the Shell Promo Dec. 2007 but we did not hear from you
since then for claims.
Then we went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, What you have to do now is to contact the FEDEX
COURIER SERVICE as soon as possible to know when they will d More ...
5392  Classified as a Generic scam G UNITED NATIONS IRREVOCABLE PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD INHERITANCE FUNDS RELEASE.    Ms. Melita GABRIC, Minister Human Rights
SUMMARY: UNITED NATIONS IRREVOCABLE PRE-PAY MAESTRO AUTOMATIC TELLER MACHINE ATM CARD INHERITANCE FUNDS RELEASE.
"Ms. Melita GABRIC, Minister Human Rights"<fileo@optusnet.com.au>
(UNITED NATIONS (U.N)/ WORLD BANK (W.B)
& INTERNATION MONATRY FOUNDS (I.M.F) ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL DEBT PAYMENT.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
SWIFT CODE/WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/WB/IMF/CPF/ATM/XX2008
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
I, Ms. Melita GABRIC, Minister of Plenipotentiary Human Rights Gender and Dialogue among
Civilizations Third Committee, consolidate
with the Office of Mr. H.E. Dr. Srgjan KERIM, President of the 62nd session of the United Nations
General Assembly, have been
Authorized by the World Bank, International Monetary Founds (IMF) and the plenipotentiary governing
body of the Se More ...
5393  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    abraham_collins
SUMMARY: URGENT REPLY
abraham_collins <abraham_collins09@gazeta.pl>
 Dear friend,                                I can't imagine how you will feel receiving a sudden business letter 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 Abraham.Collins the  director in charge of auditing and accounting section of Bank of Africa(B.O.A.) Ouagadougou Burkina-Faso west africa.It is my pleasure to solicit your assistance in this business proposal. I am contacting you because, i do not want to transact the business with More ...
5394  Classified as a Advance Fee Fraud/419 scam S Urgent assistance/ confidential    aliu_kabiru@yahoo.fr
SUMMARY: Urgent assistance/ confidential
"aliu_kabiru@yahoo.fr" <aliu_kabiruadb805@gazeta.pl>
                              Urgent assistance/ confidential From: Mr Aliu KabiruAfrican Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
 Dear friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God.
I am Mr  Aliu Kabiru  the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passenge More ...
5395  Classified as a Advance Fee Fraud/419 scam S reply me immediatly    dr_issa_hamid5 Gazeta.pl
SUMMARY: reply me immediatly
"dr_issa_hamid5 Gazeta.pl" <dr_issa_hamid5@gazeta.pl>
From: Dr Issa HamidAttention please,I am Dr Shadi Hammad the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.
 I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of
 petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the ban More ...
5396  Classified as a Advance Fee Fraud/419 scam S FROM MISS TINA ANEKWE. I NEEDS YOUR HELP    Tina Anekwe
SUMMARY: FROM MISS TINA ANEKWE. I NEEDS YOUR HELP
Tina Anekwe <tina_anekwe2000@yahoo.co.jp>
Dearest One,  
Peace of God bee unto you and your household, .It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not
met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.   My name is Miss Tina Anekwe from the Northern part of Ivory Coast in West Africa . I am
18 years old and I am contacting you with the believe that you will not let me down in my request in contacting you.
There is this amount of Eight Million and Five Hundred Thousand U.S dollars (US$8.500, 000.00) my late father ENGR. Allen Anekwe deposited with a security company here in Abidjan as family valuables treasure before his untimely death by assassinators who are supposed to be rebels, God
knows best.   Since th More ...
5397  Classified as a Generic scam G Halifax Online Security Alert    Halifax
SUMMARY: Halifax Online Security Alert
Halifax <onlinebanking@halifax.com>
Dear Customer,
Due to our MID-YEARLY upgrade, we
kindly request you to update your online banking
details, do not hesitate to fill all
the requested information(s) in the link below and
reconfirm your online account details.
Note: there is an error in your
SECURITY QUESTION and ANSWER in your file with our
organisation that need to be updated.
Failure to re-confirm
your online banking details
may leads to temporarily suspension from accessing
your account online.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
We use the latest security measures to ensure that your online
banking maintaining by our financial institution is well safe and secured according to our banking system
Thank you for banking with us.
Halifax Online Help Desk
Information
on protecting yourself from fr More ...
5398  Classified as a Generic scam G Reactivate Your AdWords Google Account.    Google AdWords
SUMMARY: Reactivate Your AdWords Google Account.
"Google AdWords"<reactivation@google.com>
-------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
--------------------------
The Google AdWords Team
---------------------
-------------------------------------------------
------------------------------------------ More ...
5399  Classified as a Advance Fee Fraud/419 scam S Fwd: Dearest Beloved,    michael hernandez
SUMMARY: Fwd: Dearest Beloved,
michael hernandez <wdalaskan@yahoo.com>
Dearest Beloved, I am Mrs. Maryann Andersen, a widow to Late Richard Andersen.  I am 60 years old; I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than 5 months, because the cancer stage has gotten to a very severe stage.
 My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than 5 months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of charity in Africa, America, Europe and Asian Countries.
 I selected you after visitin More ...

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