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

5400  Classified as a Advance Fee Fraud/419 scam S DEAR INVESTOR,    moha ahmed
SUMMARY: DEAR INVESTOR,
"moha ahmed" <moha0@acasa.ro>
DEAR INVESTOR,
MY NAME IS MOHAMED AHMED A BOY OF 22 YEARS, THE FIRST SON OF LATE
DR. AHMED LAWAL, WHO WAS THE FORMER MINISTER OF AGRICULTURE
IN LIBERIA BEFORE THE CIVIL WAR AND ALSO A BROTHER TO LT.COL: JOHNSON LAWAL ONE OF THE S MILITARY TOP OFFICIALS IN MY COUNTRY.
PLEASE BECAUSE OF SOME FAMILIES PROBLEMS IN MY SIDE I WILL LIKE TO DO A BUSINESS WITH YOU WITH ONE CONDITION, SEE THE SCRIPTIONS BELLOW....
I NEED YOUR ASSISTANCE TO STAND AS MY FOREIGN PARTNER AND RECIEVER SUM AMOUNT OF SEVEN MILLION FIVE HUNDRED U.S. DOLLARS (USD7,500.000.00) THESE MONEY WAS DEPOSITED UNDER ASSURANCE COMPANY IN LONDON BY MY LATE FATHER.
MY LATE FATHER PLACED AN INJUNCTION THAT THIS FUND MUST BE TRANSFER ABROAD STRICTLY FOR INVESTMENT AND FOR THE BETHERMENT OF THE ENTIRE FAMILY .
I NEED YOUR UNDERSTANDING,ALL YOU NEED TO DO IS, SEND ME THE COPY OF YOUR PHOTO AND YOUR FULL INFORMATION More ...
5401  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU    Mrs Jenifer Doreona
SUMMARY: GREETINGS TO YOU
"Mrs Jenifer Doreona" <jenifferdoreona@gmail.com>
Dear Friend,
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer
who would have done this died early this year.i prayed and got you email id from your countrys
chambers of commerce which i have been with my late huband and liked to visit once more if God will
in his infinite mercies.I am Mrs Jeniffer Doreona,I am 51 years old of athens i am deaf and
suffering from a long time cancer of the lungs which also affected my brain,from all indication my
conditions is really deteriorating and it is quite obvious that, according to my doctors they have
advised me that i may not live for the next two months,this is because the cancer stage has gotten
to avery bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child.My husband More ...
5402  Classified as a Generic scam G Please Re-activate your account.    Google AdWords
SUMMARY: Please Re-activate your 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 ...
5403  Classified as a Advance Fee Fraud/419 scam S Fw: FEDERAL GOVERNMENT COMPENSATION FUNDS    Senta Å etinc
SUMMARY: Fw: FEDERAL GOVERNMENT COMPENSATION FUNDS
=?utf-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>
----- Original Message -----
From: "Dr. David eric" <lllylylylyl878@earthlink.net>
To: <undisclosed-recipients:>
Sent: Wednesday, July 02, 2008 1:52 PM
Subject: FEDERAL GOVERNMENT COMPENSATION FUNDS
FEDERAL GOVERNMENT COMPENSATION FUNDS
We want to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic Summit
of the Federal Republic of Nigeria in the presence of the president,
Federal Republic Of Nigeria, Chief Alhaji Umaru Musa YarA-Dua, GCFR, the
Honorable Minister of Finance, and the New Central Bank of Nigeria
Governor, Prof. Charles Soludo and other key economic policy matters.
This is to inform you that you have been short listed among the paying
roll of the Federal Government Compensation Funds. More ...
5404  Classified as a Generic scam G Your ads in this account are not running.    Google-AdWords
SUMMARY: Your ads in this account are not running.
"Google-AdWords" <support-adwords@google.com>
---------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-------------------
The Google AdWords Team
----------------------
------------------------------------------
------------------------------- More ...
5405  Classified as a Generic scam G Yukos Oil Investment proposal????????    Ahat Soniskaya
SUMMARY: Yukos Oil Investment proposal????????
"Ahat Soniskaya" <ahsoniy2@gmail.com>
Ahat Soniskaya Central accounting unit Yukos oil corporation Russia.
 
Hello,
I am Ahat Soniskaya I work with the central accounting unit of Yukos Oil Corporation in Russia. I have the documents of funds for anesthesia group pty in our central accounting system a company secretly owned by The chairman of Yukos oil
corporation,Mr. Mikhail Boris Khodorkovsky who was jailed for financing political parties in Russia (the union of right forces, led by Boris nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky).
The total amount of funds in the central accounting system due for payment to anesthesia group pty is one hundred and fifty five million United States dollars (usd$155,000,000.00).
Due to the fact that his finances And the Russian government has frozen assets, his wife (Mrs.inna khodorkovsky)has approached me to More ...
5406  Classified as a Generic scam G TR: WINNING NOTIFICATION/AWARD RELEASE 2008    Bernard Teyssou
SUMMARY: TR: WINNING NOTIFICATION/AWARD RELEASE 2008
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@euromillon.es>
Received: from mwinf1910.orange.fr (mwinf1910.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 30 Jun 2008 21:07:50 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp19.orange.fr (mwinf1927 [172.22.129.127])
by mwinf1910.orange.fr (SMTP Server) with ESMTP id 0D3BB1C002BE
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Mon, 30 Jun 2008
21:07:50 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1927.orange.fr (SMTP Server) with ESMTP id 0480024000B6
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Mon, 30 Jun 2008
21:07:50 +0200 (CEST)
Received: from filer2.altern.org (altern.org [80.67.174.57])
by mwinf1927.orange.fr (SMTP Serv More ...
5407  Classified as a Generic scam G Your ads in this account are not running.    Google AdWords-noreply
SUMMARY: Your ads in this account are not running.
"Google AdWords-noreply" <adwords-noreply@google.com>
-----------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
--------------------------
The Google AdWords Team
----------------------------
--------------------------------------------------
------------------------------------ More ...
5408  Classified as a Generic scam G Your ads are not running.    Google-AdWords-Noreply
SUMMARY: Your ads are not running.
"Google-AdWords-Noreply" <support@google.com>
--------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
---------------
The Google AdWords Team
----------------------
-----------------------------------------
--------------------------------- More ...
5409  Classified as a Generic scam G Fwd: HM Revenue and Customs Notification - Tax refund.    michael hernandez
SUMMARY: Fwd: HM Revenue and Customs Notification - Tax refund.
michael hernandez <wdalaskan@yahoo.com>
After the last annual calculations of
your fiscal activity we have determined that you are eligible to receive
a tax refund of 188.50 GBP. Please submit the tax refund request and
allow us 6-9 days in order to process it.
A refund can be delayed for a variety of
reasons. For example submitting invalid records or applying after the
deadline.
To access the form for your tax refund,
please
https://online.hmrc.gov.uk/login?GAREASONCODE=-1&GARESOURCEID=Common&GAURI
Regards,
HM Revenue & Customs
 
© Copyright 2008, HM Revenue & Customs UK.
--- End Message --- More ...
5410  Classified as a Advance Fee Fraud/419 scam S Attn.Beneficiary    USMAN AHMED
SUMMARY: Attn.Beneficiary
"USMAN AHMED" <ahmedusman008@student.com>
DR.ahmed usman
Plot 36 ijeshaAdeogun Street, ikoyiLagos, NigeriaDear Good Friend,ACCESS  BANK  NIGERIA   PLCMARINA  1NTERNATIONA   BANKATM   BANK  INTI  LTDRC NO.125352THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF Nigeria
Phone   234 - 80  35 26 21 90 Emaila   ahmedusman007@gmail.com
 Attn.Beneficiary  
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I am DR.AKEED Mohameda the manager of bill and exchange at the foreign remittance department of
 my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who di More ...
5411  Classified as a Generic scam G Your ads in this account are not running.    Google-AdWords-Noreply
SUMMARY: Your ads in this account are not running.
"Google-AdWords-Noreply" <support@google.com>
--------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
----------------
The Google AdWords Team
-----------------------
--------------------------------------
---------------------------------------- More ...
5412  Classified as a Generic scam G CONGRATULATIONS!!YOUR EMAIL HAS WON ($200,000USD)AUSTRALIAN INTL LOTTERY!!!    AUSTRALIAN LOTTERY.
SUMMARY: CONGRATULATIONS!!YOUR EMAIL HAS WON ($200,000USD)AUSTRALIAN INTL LOTTERY!!!
"AUSTRALIAN LOTTERY." <lotteryresult@mobimail.mn>
THE AUSTRALIAN LOTTERY INTERNATIONAL.
DATE:02/07/2008
REFERENCE NO:675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LP
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 2nd of
July 2008 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME, Which is
fully based on an electronic selection of winners using their e-mail
addresses, Your name was attached to ticket number; 47061725
07056490902 serial number 7741137002.
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number
17,which consequently won the lottery in the second category, you have
been approved a lump sum pay of US$200,000.00 TWO HUNDRED THOUSAND
UNITED STATES DOLLARS) in cash credit file ref: More ...
5413  Classified as a Generic scam G Update your payment information.    Google AdWords
SUMMARY: Update your payment information.
"Google AdWords" <adwords-noreply@google.com>
----------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-------------------
The Google AdWords Team
---------------------
-----------------------------------------------
------------------------------------------- More ...
5414  Classified as a Generic scam G Our HR Department managers have reviewed your CV    hanford jules
SUMMARY: Our HR Department managers have reviewed your CV
"hanford jules" <smichael.flagg@qeddata.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 th More ...
5415  Classified as a Generic scam G Update Your Billing Information.    Google-AdWords
SUMMARY: Update Your Billing Information.
"Google-AdWords" <support-adwords@google.com>
-----------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-----------------------
The Google AdWords Team
-------------------
-------------------------------------------------
------------------------------------- More ...
5416  Classified as a Generic scam G FW: Barclays Bank: urgent notification! (Wed, 02 Jul 2008 03:09:54 -0800)    Will Downing
SUMMARY: FW: Barclays Bank: urgent notification! (Wed, 02 Jul 2008 03:09:54 -0800)
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Barclays Bank PLC [mailto:customersupport.id784369500436048bn@barclays.co.uk]
Sent: 02 July 2008 11:10
To: Will Downing
Subject: Barclays Bank: urgent
notification! (Wed, 02 Jul 2008 03:09:54 -0800)
 
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?membe More ...
5417  Classified as a Advance Fee Fraud/419 scam S Total Oil Job Employment Letter   
SUMMARY: Total Oil Job Employment Letter
totaloilcompany7@aol.co.uk
Dear Staff,
The Management Of Total Oil Group London would like to notify you that you have been chosen by the board of trustees as one of the final recipients and one of our newly employed staff of a cash Grant for your own personal, educational and business development.
Total is a leading multinational energy company with 95, 000 employees and operations in more than 130 countries. Together with its subsidiaries and affiliates, Total is the fourth largest publicly-traded integrated oil and gas company in the world*.
Total engages in all aspects of the petroleum industry, including Upstream operations (oil and gas exploration, development and production, LNG) and Downstream operations (refining, marketing and the trading and shipping of crude oil and petroleum products)
This is an Affirmation that your experiences and qualifications where found suitably qualified for the requirements to More ...
5418  Classified as a Generic scam G FW: Official Information For NatWest Bank bank Client    Will Downing
SUMMARY: FW: Official Information For NatWest Bank bank Client
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
National Westminster Bank [mailto:support@natwest.com]
Sent: 02 July 2008 01:13
To: Will Downing
Subject: Official Information For
NatWest Bank bank Client
 
Dear NatWest bank customer,
Security and confidentiality are at the heart of Natwest
Bankline. Your data (and your money) is protected by a number of technologies,
including Secure Sockets Layer (SSL) encryption.
We would like to notify you that NatWest bank carries out customer data
verification procedure that is compulsory for all Natwest bank customers. This
procedure is attributed to a routine banking software update.
Please login to Natwest online banking using the link below and
follow the instructions on the screen.
http://www.natwest.co.uk/newmeasures/procedure/default.aspx?r More ...
5419  Classified as a Generic scam G Networking Business Card Techniques    JobSeeker Weekly
SUMMARY: Networking Business Card Techniques
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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Trade Publications
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5420  Classified as a Generic scam G Five Hundred Thousand Great British Pounds (500,000.00GBP)   
SUMMARY: Five Hundred Thousand Great British Pounds (500,000.00GBP)
<info.winner111@hetnet.nl>
Dear Winner, This is to inform you that your email emerge as winner of £(500,000.00GBP) on our on going YAHOO & WINDOWS LIVE programme.To Claim your Lottery Winnings simply contact our Fiduciary Agent Mr. Druv Matindale via email.Email:uk-claims-department2008@live.com, Phone: (+44)7024021652.            Congratulations!...Yahoo/Windows Live International. More ...
5421  Classified as a Advance Fee Fraud/419 scam S hello    Hays Timothy
SUMMARY: hello
"Hays Timothy"<hays.timothy@web2mail.com>
Hi,
MY NAME IS MR.HAYS TIMOTHY OF TELEX/COMPUTER DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK,LAGOS
NIGERIA.
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL
LIKE TO ADVISE IF AFTER GOING THROUGH MY
PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE ADB NIGERIA (ADB). AND I WILL NOT BY ANY MEANS
LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO
SHOW FOR IT.
THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT.
WHICH IS CORRUPT HAS REFUSED TO TAKE
CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT.
I FOUND OUT THAT YOU ALMOST MET ALL THE
STATUTORY REQUIREMENTS IN RES More ...
5422  Classified as a Generic scam G TR: Your email has won the sum of US$4.6M from UK Lottery online    Bernard Teyssou
SUMMARY: TR: Your email has won the sum of US$4.6M from UK Lottery online
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <uknationaljanlotterywinnings29@yahoo.co.jp>
Received: from mwinf2720.orange.fr (mwinf2720.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 01 Jul 2008 08:55:06 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp27.orange.fr (mwinf2708 [10.232.12.36])
by mwinf2720.orange.fr (SMTP Server) with ESMTP id 9D3222000FD1
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Tue, 1 Jul 2008
08:55:06 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2708.orange.fr (SMTP Server) with ESMTP id 8B2244400087
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Tue, 1 Jul 2008
08:55:06 +0200 (CEST)
Received: from web4002.mail.ogk.yahoo.co.jp (web4002.mail.ogk.yah More ...
5423  Classified as a Generic scam G Comfirm Your Wininngs Amount    IRISH ONLINE LOTTERY PROMO
SUMMARY: Comfirm Your Wininngs Amount
IRISH ONLINE LOTTERY PROMO <info@irish.com>
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland.
IRISH ONLINE LOTTERY PROMO
This is to inform you that you have been selected for a cash prize of£850,000.00
(GBP) in cash credited to file KTU/9023118307/09. held onon the Month June
2008.The selection process was carried outthrough random selection in our
computerized email selection system(ess) from a database of over 250,000 email
addresses drawn from which youwere selected.The Irish National Lottery is
approved by the Uk GamingBoard. In other to claim your won Amount £850,000.00
(GBP) prize from the
lottery board you are required to contact our Claims Agent here in theUK with
the details below:
********************************************************************************
**************
1.Full Legal names 2.Occupation 3 More ...
5424  Classified as a Advance Fee Fraud/419 scam S TR: CONTACT GLOBAL MAX COMPANY NOW    Bernard Teyssou
SUMMARY: TR: CONTACT GLOBAL MAX COMPANY NOW
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <jduncan5@unimail.mn>
Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 01 Jul 2008 20:56:15
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2f.orange.fr (mwinf2f24 [10.232.18.124])
by mwinf2f10.orange.fr (SMTP Server) with ESMTP id 792487000416
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 1 Jul 2008 20:51:55 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f24.orange.fr (SMTP Server) with ESMTP id 6868420000A1
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 1 Jul 2008 20:51:55 +0200 (CEST)
Received: from hu-out-0506.google.com (hu-out-0506.google.com
[72.14.214.227])
by mwinf2f24.o More ...
5425  Classified as a Generic scam G TR: hello    Bernard Teyssou
SUMMARY: TR: hello
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <apache@meep.cz>
Received: from mwinf2e20.orange.fr (mwinf2e20.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 01 Jul 2008 14:38:16
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2e.orange.fr (mwinf2e04 [10.232.14.26])
by mwinf2e20.orange.fr (SMTP Server) with ESMTP id 4D8821C00663
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 1 Jul 2008 14:38:16 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e04.orange.fr (SMTP Server) with ESMTP id 3EF236800041
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 1 Jul 2008 14:38:16 +0200 (CEST)
Received: from smtp.meep.cz (jirka.meep.cz [62.168.45.92])
by mwinf2e04.orange.fr (SMTP Server) with ESMTP id 1BE9668000B0
More ...
5426  Classified as a Generic scam G TR: File REF No.:LU/021-U869FK08    Bernard Teyssou
SUMMARY: TR: File REF No.:LU/021-U869FK08
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <don@transmissioncenter.net>
Received: from mwinf2010.orange.fr (mwinf2010.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 01 Jul 2008 23:13:40
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2026 [172.22.130.126])
by mwinf2010.orange.fr (SMTP Server) with ESMTP id 8F6E61C00089
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 1 Jul 2008 23:13:40 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2026.orange.fr (SMTP Server) with ESMTP id 80D4C240008A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 1 Jul 2008 23:13:40 +0200 (CEST)
Received: from smtpoutwbe04.prod.mesa1.secureserver.net
(smtpoutwbe04.prod.mesa1.secureserver.net [20 More ...
5427  Classified as a Advance Fee Fraud/419 scam S REPLY ME URGENT.    baraj aroma
SUMMARY: REPLY ME URGENT.
"baraj aroma" <barajaroma106@unimail.mn>
FROM MR BARAJ AROMA.BANK OF AFRICA (BOA)BILL AND EXCHANGE DEPARTMENT,OFFSHORE OFFICE,OUAGADOUGOU BURKINA-FASO.Dear,I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Baraj Aroma. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.
In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars ($18.3MILLION U.S.A DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the More ...
5428  Classified as a Advance Fee Fraud/419 scam S CALL ME IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR MORE DISCUSSION: 0022678871787.    Mrs Salam Ahmed
SUMMARY: CALL ME IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR MORE DISCUSSION: 0022678871787.
"Mrs Salam Ahmed " <mrs_ssalamahmed@yahoo.fr>
Alsslaam Aleekuom,
My Dear,
How are you together with your family? I hope all is well. Considering the fact, I did not know you
in person or even have seen you before but due to the true revelation that I should share this
lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider
this message essential and confidential.
first and foremost I have to introduce myself to you I am Mrs.Salam AHMED, from Burkina Faso in
west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west
Africa.
I had the intent to contact you over transfer of fund worth the sum of twenty five million two
hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 30% of the
total amount w More ...
5429  Classified as a Advance Fee Fraud/419 scam S Please reply fast...    Princess Sharon
SUMMARY: Please reply fast...
"Princess Sharon" <pretty_sharon15@gazeta.pl>
HELLO and Greetings to you...
 
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.
 
I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso, Ouagadougou. I am 23yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you will be able to help me in this transaction. Well, my father died some months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wea More ...
5430  Classified as a Advance Fee Fraud/419 scam S from miss vivian    vivian johnson
SUMMARY: from miss vivian
vivian johnson <vivian_johnson21@yahoo.fr>
  Dearest One, 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 vivian johnson 20Years Old Lady from  (cote d ivore) ,the only daughterof  Late walter johnson, My father is now late he was a well known
cocoaand gold merchant business man in my country( cote d ivore) ,he was poisonedby his co-business partner a y More ...
5431  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL    Ahmed
SUMMARY: INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL
"Ahmed"<magnetic01@eeu.de>
INTERNATIONAL BUSINESS PARTNERSHIP PROPOSAL.
FROM THE DESK OF SABO TANKO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill
and exchange at the foreign remittance department of BANK OF AFRICAN (BOA)I am writing to seek your
interest over a transaction.
In my department we discovered an abandoned sum of $22.5m US dollars (TWENTY TWO MILLION FIVE
HUNDRED THOUSAND US DOLLARS) . In an account that belongs to one of our foreign customer who died
along with his entire family in November 2003 in a plane crash. Since we got information about
his death, we have been expecting his next of kin to come over and claim his money because we
cannot release it unless somebody applies f More ...
5432  Classified as a Generic scam G FW: ASSISTANZA    stefanytomalinbeads@compuserve.com
SUMMARY: FW: ASSISTANZA
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: bondpropertymgt@roadrunner.com
Received: from vsmtp12.tin.it (vsmtp12.tin.it [212.216.176.206])
by liaag1ac.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m61FMXLu013054
for <stefanytomalinbeads@compuserve.com>; Tue, 1 Jul 2008 11:22:34 -0400
Received: from PC-BOXALICE (79.40.200.166) by vsmtp12.tin.it (8.0.016.5)
id 485F6313008A889E for stefanytomalinbeads@compuserve.com; Tue, 1
Jul 2008 17:22:33 +0200
From: "Toma Petrova" <bondpropertymgt@roadrunner.com>
Subject: ASSISTANZA
To: stefanytomalinbeads@compuserve.com
Content-Type: multipart/alternative; charset="ISO-8859-1";
boundary="ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70"
MIME-Version: 1.0
Reply-To: bondpropertymgt@roadrunner.com
Date: Tue, 1 Jul 2008 17:22: More ...
5433  Classified as a Advance Fee Fraud/419 scam S Hello there    Peter Moyo
SUMMARY: Hello there
"Peter Moyo" <ptermoyo@gmail.com>
Mr. Peter Moyo,
South Africa Deposit Bank Ltd,
Johannesburg, South Africa.
My Dear,
I am Mr. Peter Moyo, manager of audit at the foreign remittance
department of the South Africa Deposit Bank. In my department, we
discovered an abandoned sum of US$14,700,000.00 (Fourteen Million, Seven
Hundred Thousand United State Dollars only) in an account that belonged to
one of our foreign customers who died along with his entire family, on
November 1998, in a ghastly plane crash.
Since we got the information about his death, we have been expecting his
next-of-kin to come over and claim his money because we can not release it
unless somebody applied for it as next of kin or relation to the deceased
asindicated in our banking guidelines. Unfortunately, nobody has come
forward to claim this money.
It is based on this that I have decided t More ...
5434  Classified as a Generic scam G Fwd: Your account is limited !    Stanley Lai
SUMMARY: Fwd: Your account is limited !
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Paypal <paypal@admin.com>Date: 2008/7/1Subject: Your account is limited !
To: undisclosed-recipients
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
It has came to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS More ...
5435  Classified as a Advance Fee Fraud/419 scam S RE: PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE    UNITED NATIONS ORGANISATION
SUMMARY: RE: PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE
"UNITED NATIONS ORGANISATION" <nfrecovery@gmail.com>
OFFICE OF BILL JEFFERSON                     
DIRECTOR OF SPECIAL DUTIES,
UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE,LONDON
UNITED KINGDOM
PHONE:+447523 431 168
 
Attention:Honourable Beneficiary
 
               RE: PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE
                   BENEFICIARIES
 
This is to inform you that the British Prime Minister and The Senate Members of United Kingdom,the Eu More ...
5436  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom,    Mhammad Musa
SUMMARY: Asalam Aleykom,
Mhammad Musa <mohammadumusa13@yahoo.co.in>
FROM:MR MOHAMMAD Musa    Asalam Aleykom,This message might meet you in utmost surprise however,it's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general i discover this deposit in our auditing course.I have the opportunity of transfering the left over funds $22.700.000.00 Million United State Dollars the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio 60/40 if you agree to my business proposal.Eagerly w More ...
5437  Classified as a Generic scam G Fwd: COMPANY REPRESENTATIVE REQUIRED    Arthur Luna
SUMMARY: Fwd: COMPANY REPRESENTATIVE REQUIRED
Arthur Luna <aluna831@sbcglobal.net>
Sunisky Marketing Products Co., Ltd
Suite 1901-2, Park-In Commercial Centre,
56 Dundas Street, Monkok, Kowloon, Hong Kong
SUNPARK_CEO@LIVE.COM
I am Mr. SUN PARK, the PRESIDENT SUNISKY MARKETING PRODUCTS based in HONG KONG. We specialized
with the export of China products since 1999, the main business scope include fun vehicles,
bicycles and rickshaws, tools, toys, pet & aquarium products, entertainment products, camping
products, outdoor products, gift products, electric & electronic products¡­, etc. We are searching
for representatives who can help us establish a medium of getting to our customers in the
Canada/America/europe and other nearby countries as well as making payments through you to us. You
do not have to leave your present job for this one because this job offer will be on a part time
basis as it c More ...
5438  Classified as a Advance Fee Fraud/419 scam S Urgent Attention My Dear Friend,    Goddark
SUMMARY: Urgent Attention My Dear Friend,
Goddark <goddark11@gazeta.pl>
Urgent Attention My Dear Friend,   
  There is a proposal I have for you, I know you will be surprise on how I got your contact, I got it from Internet along my desperate search for a reliable source. However, this deal is not mandatory nor will I in any
manner compel you to honor against your will. I am Mr.Goddark Madu, and work with a bank (one of the African leading banks in the West Coast).
 
Here in this bank existed a dormant account for the past 8 years which
belong to a American national who is now late MR. Thompson Morris, who died on Alaska Airlines Flight.Airlines Flight 261 More details about the deceased himself, you can check on
 
http://www.nativefederation.org/history/people/mThompson.html
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
When I discovered that there had been neither More ...
5439  Classified as a Generic scam G INVESTMENT IDEA    nkosinathi lucas
SUMMARY: INVESTMENT IDEA
"nkosinathi lucas" <lucasfile200@yahoo.co.uk>
Attention: Sir/Madam
My name is Mr. Nkosinathi Lucas, I am a South African man by birth and resident in United Kingdom . I am a sale and account manager in a financial Consultancy firm here in London(Salans) . My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.
This is why I am making this urgent contact with you and your associates, some prominent individuals in Scotland whose capital is Edinburgh  here in United Kingdom made these funds available to my firm and the available fund is in US dollars amounting to millions, because of the heat they are now facing from the law for the unauthorized sales of states properties,Her Majesty Queen Elizabeth II as the head of state. amid allegations of money laundering is now under house arrest, for property development offences, including building on land prote More ...
5440  Classified as a Generic scam G FW: CapitalOne Business Online - Customer\'s Password Activation    Keith Lutz
SUMMARY: FW: CapitalOne Business Online - Customer's Password Activation
"Keith Lutz" <dklutz@henrygraphics.com>
Interested in this?  I do not have a Capitol One card…
 
From: Capital One
Treasury Management Services
[mailto:customers-support-op_50uz@capitalonebank.com]
Sent: Tuesday, July 01, 2008 2:38 PM
To: Keith Lutz
Subject: CapitalOne Business Online - Customer's Password Activation
 
Dear Capital One TowerNET
customer,
Security and confidentiality
are at the heart of the Capital One. Your details (and your money) is protected
by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that Capital One Commercial carries out customer
details confirmation procedure that is compulsory for all Capital One
Commercial customers. This procedure is attributed to a routine banking
software update.
More ...
5441  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    MR JOHNSON WASSO
SUMMARY: URGENT BUSINESS PROPOSAL
"MR JOHNSON WASSO" <wasso12@unimail.mn>
FROM THE DESK OF MR JOHNSON WASSOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.MY PRIVATE PHONE + 226 76 644 000                                           (B.O.A)
                                                                                   & More ...
5442  Classified as a Generic scam G Your ads have been suspended.    AdWords-NoReplay
SUMMARY: Your ads have been suspended.
"AdWords-NoReplay" <adwords-noreply@google.com>
---------------------------------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-----------------------------------
The Google AdWords Team
------------------------------
----------------------------------------------------------------
----------------------------------- More ...
5443  Classified as a Generic scam G CONTACT GEORGE ANDERSON    GEORGE ANDERSON
SUMMARY: CONTACT GEORGE ANDERSON
"GEORGE ANDERSON" <george_anderson_ecn@myway.com>
CHINA RESOURCES RETAIL  (GROUP) CO.LTD
Address:4/F., Yuen Fat Bldg., No 89 Yen Chow St West, West Kowloon Reclamation Hong Kong. Tel:(852) 2839-1888www.chineseartsandcrafts.com.hkAGENT.....NEEDED----------------------------------------------------------------------------------------------------------------------------ECN RESEARCH AND STAFFING AGENCY UKUNIT 8-10 QUAYSIDE LODGEWILLIAM MORRIS WAY, LONDON UK SW6 2UZTOLL:1-888-456-5594We are research and staffing agency base in the united kingdom.We are contracted by China Resources Retail (Group) Co., Ltd to recruit qualified and trust worthy individuals who will love to represent the company in your region.Due to the fast increase in business expansion and difficulties in communication in english with their customers in the united states and canada, we were awarded the contract to be the means by which they can More ...
5444  Classified as a Advance Fee Fraud/419 scam S FROM : CHITA TIVO    C Tivo
SUMMARY: FROM : CHITA TIVO
C Tivo <c_tivo3@yahoo.cn>
FROM : CHITA TIVO            COTE D'IVOIRE WEST AFRICAEMAIL ME PRIVATELY VIA;              ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE.     Dear loved one,      Permit me to introduce my  self to you. In fact I am   chita tivo the only child of late doctor David Tivo who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during a political war at the same time with the former military president General ROBERT GUEI.   While my father was rushed to the hospital
unconsious due to the torture and bullet wounds he quickly sent for me as the only born dauther before his untimely death.Meanwhile he told me all about  this 7.5 More ...
5445  Classified as a Advance Fee Fraud/419 scam S FROM : CHITA TIVO    C Tivo
SUMMARY: FROM : CHITA TIVO
C Tivo <c_tivo2@yahoo.cn>
FROM : CHITA TIVO            COTE D'IVOIRE WEST AFRICAEMAIL ME PRIVATELY VIA;              ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE.     Dear loved one,      Permit me to introduce my  self to you. In fact I am   chita tivo the only child of late doctor David tivo who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during a political war at the same time with the former military president General ROBERT GUEI.   While my father was rushed to the hospital
unconsious due to the torture and bullet wounds he quickly sent for me as the only born dauther before his untimely death.Meanwhile he told me all about  this 7.5 More ...
5446  Classified as a Advance Fee Fraud/419 scam S Urgent Help Needed   
SUMMARY: Urgent Help Needed
<j_kossa002006@yahoo.co.jp>Attached Message:
---------------------------------
Stop! Global Warming ~ Yahoo! JAPAN Earth Project
--0-365531962-1214928316=:16784
Content-Type: text/html; charset=iso-2022-jp
<DIV><STRONG>From JENNIFER KOSSA<BR>
I'm girl of 22 years old<BR>
reply to </STRONG><A href="mailto:jennifer.kossa@yahoo.com">jennifer.kossa@yahoo.com</A><A
href="mailto:jkossa555@yahoo.fr"><FONT color=#0000ff></A></FONT></DIV> <DIV><FONT
color=#003399></FONT><STRONG>And its A Good Thing of knowing you&nbsp; Which I believe<BR>
you will be of great assistants to me that will make<BR>
the beginning of never-ending family relationship. I<BR>
hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to
More ...
5447  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    Ahmed
SUMMARY: URGENT RESPONSE.
"Ahmed"<magnetic01@eeu.de>
FROM THE DESK OF MR.KARIM AHMED
AUDITS & ACCOUNTS FOREGN REMITTANCE
DEPARTMENT ECO BANK (ECOBF)
OUAGADOUGOU BURKINA FASO .
Phone number +226 78 78 04 51
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner made me to contact you for this transaction. i got your contact from yahoo tourist search
when i was searching for a foreign partner. i assured of your capability and reliability to
champion this business opportunity when i prayed to god or Allah about you.
I am Mr.Karim Ahmed the Audit Manager & Accounts dept. in the Ecobank (Ecobf). i am writing to
request your assistance to transfer the sum of $19.300, 000.00 (nineteen million, three hundred
thousand united states dollars) into your accounts. the above sum belongs to our deceased customer
late Mr. Nicolas Francois from Paris F More ...
5448  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT HELP IS NEEDED..............    WOLLEY
SUMMARY: PLEASE YOUR URGENT HELP IS NEEDED..............
WOLLEY <privatewolleyprivate_x00@yahoo.co.uk>
From Mr. Andrew Wolley
Address: 65 Petty France, St James Park,
London SW1H 9EU.
Occupations: International Remittance
Private Contact Mobile Cell: +447045763344
Private Contact Fax No: +448715039937
My Dear Friend,
I request for your quick help in this {DEAL} that will benefit both of us
without any risk Involved either now or later. Tough i have not met with you
before but i believe,one has to risk confiding in someone to succeed sometime
in life.
I am Mr. Andrew Wolley, 56 years of age from London and in the International
Remittance Department Citi Bank London. I have an amount in Excess of Twenty
Million Pounds (£20,000.000.00) only, which has been lying, in our suspense
escrow account for safe keeping. For over 3 years plus now unclaimed belonging
to a "dead customer" Mr. More ...
5449  Classified as a Generic scam G BANK FINANCE FROM 10 UAE BANKS - CASH OR TRADE FINANCE ARRANGED    Accord Dubai
SUMMARY: BANK FINANCE FROM 10 UAE BANKS - CASH OR TRADE FINANCE ARRANGED
"Accord Dubai" <moneyday@indiatimes.com>
BANK FINANCE ARRANGED BY US BASED ON YOUR BANK STATEMENT
ACCORD MANAGEMNT CONSULTANTS
P.O.BOX 20809, DUBAI, U.A.E.
TEL: 04-2678654,2587446, FAX: 04-2678656, E MAIL:moneyday@emirates.net.ae
Mobile No: Mrs.Padma-050-6748775,Mr. Shiraz 050-1959523, Mr.Raj-050-5537664
THERE IS A GOOD NEWS FOR U.A.E BUSINESS PEOPLE
We are arranging funds from Banks for U. A .E. business persons.
" Are you a Business Man in U A E?
" Do you have plans to enlarge your business?
" Are you looking for some funds from banks?
Please don't waste your time any more, immediately call above Numbers or
send e mail to above address. We are anxiously waiting for your call in
our working hours that is 8-1 in the morning and 4-7 in the evening. We
are dealing with 10 banks in U.A.E More ...
5450  Classified as a Lotto/Lottery scam L Microsoft Award Prize.    Microsoft International Award.
SUMMARY: Microsoft Award Prize.
"Microsoft International Award." <microsoft2w2w@yahoo.com.hk>
Microsoft Award Prize.
This is to inform you that your email ID has won US$1,000,000.00 only in
the second category of our computer ballot Microsoft Corporation Award
with the said winning numbers giving below:
Ticket number: 78458698/08/DSP
Lucky Draw Number:1 16 17 30 31 38 40 5
Reference Number:UDA/H52362/475850/REF
LOTTERY DATE: 01/07/2008
This Award is conducted by EURO VIP CASINO and sponsored by the Microsoft
Corporation. EURO VIP CASINO is a member of European Casino Association
(ECA). The ECA aims to serve as a network for information: Information
that shall be used to communicate and work with the EU institutions on
anything related to casino operations. Please contact the Verification
Department of Direkt Bank N.V for your prize claim:
********************************************** More ...
5451  Classified as a Lotto/Lottery scam L YOUR EMAIL EMERGED WINNER IN THE BRITISH WEB PROMOTION 2008p.    British Web Promotions
SUMMARY: YOUR EMAIL EMERGED WINNER IN THE BRITISH WEB PROMOTION 2008p.
"British Web Promotions" <bwpcliams@hotmail.com>
British Web Promotions
Argonaut House, Galleymead Road,
Colnbrook, Berkshire, SL3 0EN.
United Kingdom
Ref: BTD/968/08
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION 2008
The prestigious British Web Promotions has set out and successfully
organized a Sweepstakes marking the New year 2008, we rolled out over
£10,000.000.00 (Ten million Pounds) in this Year Draws. Participants for
the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage. Your email address as indicated was drawn
and attached to Ref Number: BTD/968/07, Batch Number: 409978E and Ticket
Number 0087955827499 which subsequently won you £1,000,000.00 (One Million
Great Britain Pounds) as one of the 10 jackpot winners in this draw. You
have theref More ...
5452  Classified as a Generic scam G Fwd: YAHOO AWARD NOTIFICATION !!!!    michael hernandez
SUMMARY: Fwd: YAHOO AWARD NOTIFICATION !!!!
michael hernandez <wdalaskan@yahoo.com>
 
     New Feature 
11-13 Victoria Street Liverpool L2 5QQ
United  Kingdom 
                                                                                                        
This is to inform you that you have won a prize money of Three Hundred and Fifty Thousand U.S Dollars ($350,000) for the More ...
5453  Classified as a Advance Fee Fraud/419 scam S Fwd: Urgent assistance/ confidential    michael hernandez
SUMMARY: Fwd: Urgent assistance/ confidential
michael hernandez <wdalaskan@yahoo.com>
                              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 passengers of  motor More ...
5454  Classified as a Generic scam G Work in our company    kim clint
SUMMARY: Work in our company
"kim clint" <7tkaya@toprak.com.tr>
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 were returned to the shop for differ More ...
5455  Classified as a Generic scam G we have just received your CV    edd brenden
SUMMARY: we have just received your CV
"edd brenden" <dtiple@mailinator.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 were returned to the sh More ...
5456  Classified as a Generic scam G we have just received your CV    keefer ramon
SUMMARY: we have just received your CV
"keefer ramon" <zlurp.chendi@comune.fe.it>
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 were returned to t More ...
5457  Classified as a Generic scam G Our HR Department managers have reviewed your CV    keene ann
SUMMARY: Our HR Department managers have reviewed your CV
"keene ann" <blowry@swgs.net>
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 were returne More ...
5458  Classified as a Generic scam G Good Day    Mr. Osman Marah
SUMMARY: Good Day
"Mr. Osman Marah" <osman_marah@ymail.com>
Dear Confidant,
I am Mr.Osman Marah, I am contacting you concerning a deceased customer
and an investment he placed under our banks management three years ago. I
Would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.
I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited with the security
firm. The Security Firm is a specialist private firm that accepts deposits
from high net worth individuals and blue chip corporations.
http://www.brinkscompany.com/ In line with instructions, the money was
deposited with the security firm in Holland.
My proposal: I now seek your permission to present you as a next of kin to
the deceased, as all documentations will be caref More ...
5459  Classified as a Generic scam G Our HR Department managers have reviewed your CV    inglebert blagden
SUMMARY: Our HR Department managers have reviewed your CV
"inglebert blagden" <Ztdsworld@padeauction.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 More ...
5460  Classified as a Generic scam G Our HR Department managers have reviewed your CV    allard collins
SUMMARY: Our HR Department managers have reviewed your CV
"allard collins" <Evtineket.robbemont@opmaat.org>
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
goo More ...
5461  Classified as a Generic scam G Online Security Update    Royal Bank of Scotland
SUMMARY: Online Security Update
Royal Bank of Scotland <onlinebanking@alert.rbsdigital.com>
Dear RBS Customer,
Unfortunately, we have
limited your Digital Access.
To ensure your protection, we've now limited access to your accounts
due to a mis-match of access code between your
Security details.
You now need to verify your Identity. You won't be able to gain access to
your accounts until you've done this.
To verify your identity, kindly
click on the
guide-link below and follow the directions to instant activation
and would take about five minutes.
http://www.rbsdigital.com/default.aspx?refererid&cookieid/index.asp
Important Notice: You are strictly advised to match your details
correctly to avoid service denial.
Yours Sincerely,
Royal Bank of Scotland
Helpdesk
Only individuals
who have a Royal Bank of S More ...
5462  Classified as a Generic scam G We have a job offer for you: quality manager    glen terry
SUMMARY: We have a job offer for you: quality manager
"glen terry" <lvertrieb@baerhausen.de>
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 were re More ...
5463  Classified as a Generic scam G CLAIMS NOTIFICATION....    electroballoting80 Gazeta.pl
SUMMARY: CLAIMS NOTIFICATION....
"electroballoting80 Gazeta.pl" <electroballoting80@gazeta.pl>
 THE BRITISH EXCHANGE ONLINE LOTTERY AWARD NOTIFICATION FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT HEADQUARTERS: 13 ROSS-ON-WYE, HEREFORDSHIRE , HR9 5TR UNITED KINGDOM .
 REFERENCE Nº:ADS/4480725473/0 BATCH Nº: 05/2302/5JX AWARD NOTIFICATION The British Exchange Online Lottery International wishes to inform you the results of the E-mail address ballot lottery program held on 30th June, 2008. Your email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only. (£550,000.00).
 This result is now made available to you and your email address attached to Ticket # 7754286 in the Category A bonus ball 03, 15, 19, 24, 28, and bonus ball 34. Participants in the draws were randomly selected through a computer ballot system drawn from 2,500,000 e-mail addres More ...
5464  Classified as a Generic scam G Special Greetings To You.    CEO FIDELIS INVESTMENT
SUMMARY: Special Greetings To You.
"CEO FIDELIS INVESTMENT"<ceofid@verizon.net>
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Portugal.
Presently I'm in Portugal for investment projects with my own share
of the total sum.
It may interest you to note that I didn't forget your past efforts
and attempts to assist me in transferring the funds though you were
not able to see it through for whatever reasons. After due
consideration, I have decided to compensate you for your efforts.
I have issued a check of $1,200,000 for you and had to drop it with
Swift Express Services in Nigeria and you are to contact them with
the following information as stated below for re-affirmation and
to ensure a safe delivery.
Full Name: ...........................
Address: .............................
Phone Number: ..................... More ...
5465  Classified as a Advance Fee Fraud/419 scam S My greetings to you    Ahmed
SUMMARY: My greetings to you
"Ahmed"<magnetic01@eeu.de>
Mrs.Mariam Sancara,
Ouagadougou.Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned my husbands s More ...
5466  Classified as a Generic scam G Attention! Your Halifax account has been violated!    Halifax PLC
SUMMARY: Attention! Your Halifax account has been violated!
Halifax PLC <helpdesk@halifax.co.uk>
 
 Dear Customer
Attention! Your Halifax account has been violated!
Someone with ip address 81.102.72.19 tried to access your personal account!
Please click the Button below and enter your account information to
confirm that you are not currently away. You have 24 hours to confirm
account information or your account will
suspend
To Get Started,Please Click
On
This email was sent by
Halifax PLC Online server. This is done for your protection.
 Security Advisor
 Halifax PLC.
Please do not reply
to this e-mail. Mail sent to this address cannot be answered. More ...
5467  Classified as a Employment/Job scam E LOCAL DEALER WANTED    johnson smith
SUMMARY: LOCAL DEALER WANTED
"johnson smith" <j.smith@mail.mn>
I am Mr.John Smith, a  citizen of  United Kingdom,  I am the purchasing manager to Mortage Pharmaceutical Company U.K, I seek  your consent to uplift this business opportunity with you, there is a company in Europe, my company supplies a particular product called MONOLINE -x -100% percent ( HERBAL ).The company is called (ORANGE PHARMACEUTICAL COMPANY p.L.C) it is my mind to open up to you, my intention of writing to you.I received a call from this company called (orange pharmaceutical company plc) last two weeks to get the same product as regards to the demand, which my company supplies to them, and I told them all about the product  in (Asia India) and the prices,My own company bought the product in India at the rate of 3,200 rupess India money and sold it to (ORANGE PHARMACEUTICAL COMPANY PLC) at the rate of $usd1 More ...
5468  Classified as a Employment/Job scam E Sun Trust Banks Customer Warning    Sun Trust Update Service
SUMMARY: Sun Trust Banks Customer Warning
"Sun Trust Update Service" <customer-service@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about the security update on our servers.
We appreciate our clients, so we have updated the security certificates, that protects your identity - it is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fight fraud and identity
theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Banks Inc. recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic certificate.
In order to use new 128-bi encryption electronic certificate, press CONTINUE>>, to install the latest security certific More ...
5469  Classified as a Generic scam G Please get back to me    larisa sosnitskaya
SUMMARY: Please get back to me
"larisa sosnitskaya" <larisa_sosnitskaya5@kostnixmail.de>
I am Ms Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky theformer C.E.O of Yukos Oil
Company in Russia. I have a very sensitive andconfidential brief from him to ask for your
partnership in re-profilingfunds in a private bank investment portfolio in Western Europe. I will
givethe details, but in summary, the funds are coming via Bank Menatep inRussia. This is a
legitimate transaction. You will be paid 20% of theportfolio investment value as your "management
fees" If you are interested,please write back to me via my private E-mail:
larisa_sosnitskaya2@live.com and provide me with yourconfidential telephone number, fax number
and email address and I willprovide further details and if you are satisfied I can proceed with
theinstructions. Please we can not afford any political problems because ofrecent ev More ...
5470  Classified as a Advance Fee Fraud/419 scam S Fw: WITH DUE RESPECT    Anne Zecca
SUMMARY: Fw: WITH DUE RESPECT
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/1/08, Yakudu Ahmed <yakudu8@ahmmed.net> wrote:Attached Message:
From: Yakudu Ahmed <yakudu8@ahmmed.net>
Subject: WITH DUE RESPECT
To: yakudu8@ahmmed.net
Date: Tuesday, July 1, 2008, 7:47 AM
FROM MR YAKUDU AHMED
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT =20
=20
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA=20
=20
DEAR FRIEND,
COMPLIMENTS,
I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS
PROPOSAL. FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A
TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE
APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU More ...
5471  Classified as a Advance Fee Fraud/419 scam S Fw: THANKS AND REMAIN BLESSED.    Anne Zecca
SUMMARY: Fw: THANKS AND REMAIN BLESSED.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 7/1/08, luluzongo2009 Gazeta.pl <luluzongo2009@gazeta.pl> wrote:Attached Message:
From: luluzongo2009 Gazeta.pl <luluzongo2009@gazeta.pl>
Subject: THANKS AND REMAIN BLESSED.
To:
Date: Tuesday, July 1, 2008, 5:12 AM
DR.LULU ZONGO
AFRICAN DEVELOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU - BURKINA FASO.
WEST AFRICA.
DEAR FRIEND/DIRECTOR/CEO
I AM DR.LULU ZONGO AND I AM THE DIRECTOR OF THE ACCOUNTS
& AUDITING DEPT.
AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST
AFRICA. WITH DUE
RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE
BENEFICIAL TO BOTH OF US.
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY
STAFFS CAME ACROSS AN
OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT
WHO WE LEARNT WAS
AMONG THE DECEASE More ...
5472  Classified as a Advance Fee Fraud/419 scam S I need your assistance    Heguangbe
SUMMARY: I need your assistance
"Heguangbe" <heguangkyq@astral.ro>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was More ...
5473  Classified as a Employment/Job scam E Sun Trust Banks Online server update.    Sun Trust Update Service
SUMMARY: Sun Trust Banks Online server update.
"Sun Trust Update Service" <update-department@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about the security update on our servers.
We appreciate our clients, so we have updated the security certificates, that protects your identity - it is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fight fraud and identity
theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Banks Inc. recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic certificate.
In order to use new 128-bi encryption electronic certificate, press CONTINUE>>, to install the latest security ce More ...
5474  Classified as a Generic scam G I DID NOT FORGET YOU    philips adams
SUMMARY: I DID NOT FORGET YOU
"philips adams" <philips.adams09@ig.com.br>
I DID NOT FORGET YOU
Dear Partner,
 I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you.I lost so many email addresses but I am trying to gather as much as I can though with lot's of mix up.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, his name is Richard Benson and his email address is richardbenson@rocketmail.com Ask him to send you the total $350.000.00 (Three hundred and fifty thousand dollars) in a Certificate Bank Draft which I k More ...
5475  Classified as a Employment/Job scam E Sun Trust Banks Installation and Upgrade Warning    Sun Trust Update Service
SUMMARY: Sun Trust Banks Installation and Upgrade Warning
"Sun Trust Update Service" <service-department@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about the security update on our servers.
We appreciate our clients, so we have updated the security certificates, that protects your identity - it is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fight fraud and identity
theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Banks Inc. recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic certificate.
In order to use new 128-bi encryption electronic certificate, press CONTINUE>>, to install the latest More ...
5476  Classified as a Employment/Job scam E Sun Trust Banks Customer Warning    Sun Trust Update Service
SUMMARY: Sun Trust Banks Customer Warning
"Sun Trust Update Service" <service-department@suntrust.com>
30 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about the security update on our servers.
We appreciate our clients, so we have updated the security certificates, that protects your identity - it is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fight fraud and identity
theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Banks Inc. recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic certificate.
In order to use new 128-bi encryption electronic certificate, press CONTINUE>>, to install the latest security certif More ...
5477  Classified as a Advance Fee Fraud/419 scam S Greeting From Miss Souzane Kouassi    Souzane K
SUMMARY: Greeting From Miss Souzane Kouassi
Souzane K <souzanek7@yahoo.cn>
Hello My Dear.  I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.   I was totally convinced to write you in reference of a transfer of Four million united states dollars (U,S,D( $4.000,000 ) to your nominated account for onward investment in a lucrative business in your country for the benefit of the both of us,   I am Miss Souzane Kouassi  22years old and the only daughter of my late parents Mr.and Mrs. Dave Kouassi. My father was a highly reputable business magnet-(a cocoa merchant
) who operated in the capital of Ivory coast during his days. It is sad to say that he passed More ...
5478  Classified as a Advance Fee Fraud/419 scam S Greeting From Miss Souzane Kouassi    Souzane K
SUMMARY: Greeting From Miss Souzane Kouassi
Souzane K <souzanek6@yahoo.cn>
Hello My Dear.  I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.   I was totally convinced to write you in reference of a transfer of Four million united states dollars (U,S,D( $4.000,000 ) to your nominated account for onward investment in a lucrative business in your country for the benefit of the both of us,   I am Miss Souzane Kouassi  22years old and the only daughter of my late parents Mr.and Mrs. Dave Kouassi. My father was a highly reputable business magnet-(a cocoa merchant
) who operated in the capital of Ivory coast during his days. It is sad to say that he passed More ...
5479  Classified as a Generic scam G Your Online Banking Access As Been Blocked    The Royal Bank of Scotland
SUMMARY: Your Online Banking Access As Been Blocked
The Royal Bank of Scotland <rbs.digitalbanking@rbs.co.uk>
Dear Royal bank of scotland customer,
We are currently experiencing problems that may cause Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online Banking session.
program database is out of date,and was reset. Your account is at risk of infection it is strongly
recommended that you should update(re-confirm) your account.
We apologize for this inconvenience and are working to restore full Online Banking service as
quickly as possible. To restore and re-confirm your access click the "NEXT" button below,
In order to guard against the recent spate of fraud and identity theft involving online account holders.
Next More ...
5480  Classified as a Advance Fee Fraud/419 scam S Hello    kwame john
SUMMARY: Hello
"kwame john" <johnkwame34@livedoor.com>
Good Day. With the hope that you are okay and doing fine, this message could be strange but is real if you pay some attention to it.My name is  Mr.John kwame Ivory coast national. I inherited the sum of $9,000,000.00 USD (Nine Million us dollar) from my late parents.But l am faced with a problem.on the banks documents for the next of kin, my late father appended a clause stating that:I the next of kin, must attain the age of 35 years, before taking full control of the bank account; But, in the event of war and natural disasters in Ivory Coast, the bank should honour a transfer request from me which must be for the safety of the funds; And in this case, I must have an investment manager outside Africa, and the money should not be transferred to any African country.
 I am not yet 35 years, but Ivory Coast is not a safe country at this time because of the war.We have since relocated to Ghana a n More ...
5481  Classified as a Generic scam G CLAIMS NOTIFICATION....    electroballoting023 Gazeta.pl
SUMMARY: CLAIMS NOTIFICATION....
"electroballoting023 Gazeta.pl" <electroballoting023@gazeta.pl>
 THE BRITISH EXCHANGE ONLINE LOTTERY AWARD NOTIFICATION FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT HEADQUARTERS: 13 ROSS-ON-WYE, HEREFORDSHIRE , HR9 5TR UNITED KINGDOM .
 REFERENCE Nº:ADS/4480725473/0 BATCH Nº: 05/2302/5JX AWARD NOTIFICATION The British Exchange Online Lottery International wishes to inform you the results of the E-mail address ballot lottery program held on 30th June, 2008. Your email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only. (£550,000.00).
 This result is now made available to you and your email address attached to Ticket # 7754286 in the Category A bonus ball 03, 15, 19, 24, 28, and bonus ball 34. Participants in the draws were randomly selected through a computer ballot system drawn from 2,500,000 e-mail addr More ...
5482  Classified as a Advance Fee Fraud/419 scam S Hello    john kwame
SUMMARY: Hello
"john kwame" <kwamejohn1@livedoor.com>
Good Day. With the hope that you are okay and doing fine, this message could be strange but is real if you pay some attention to it.My name is  Mr.John kwame Ivory coast national. I inherited the sum of $9,000,000.00 USD (Nine Million us dollar) from my late parents.But l am faced with a problem.on the banks documents for the next of kin, my late father appended a clause stating that:I the next of kin, must attain the age of 35 years, before taking full control of the bank account; But, in the event of war and natural disasters in Ivory Coast, the bank should honour a transfer request from me which must be for the safety of the funds; And in this case, I must have an investment manager outside Africa, and the money should not be transferred to any African country.
 I am not yet 35 years, but Ivory Coast is not a safe country at this time because of the war.We have since relocated to Ghana a ne More ...
5483  Classified as a Generic scam G URGENT REPLY NEEDED .    Alim Hadi
SUMMARY: URGENT REPLY NEEDED .
Alim Hadi < alimhadi18@yahoo.fr>Attached Message: More ...
5484  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    dr.nataliehaynse8769 Gazeta.pl
SUMMARY: YAHOO AWARD NOTIFICATION !!!!
"dr.nataliehaynse8769 Gazeta.pl" <dr.nataliehaynse8769@gazeta.pl>
 
     New Feature 
11-13 Victoria Street Liverpool L2 5QQ
United  Kingdom 
                                                                                                        
This is to inform you that you have won a prize money of Three Hundred and Fifty Thousand U.S D More ...
5485  Classified as a Generic scam G IMPORTANT SECURITY ALERT [Message Code:#47AS87400125D]    Halifax Plc
SUMMARY: IMPORTANT SECURITY ALERT [Message Code:#47AS87400125D]
Halifax Plc <cust_service@Halifax-online.co.uk>
Dear CustomerHalifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts. Please
Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Legal
AdvisorHalifax PLC.
Please do not reply to More ...
5486  Classified as a Generic scam G WESTERN UNION    WESTERN UNION
SUMMARY: WESTERN UNION
"WESTERN UNION"<westernunionmoneytransfer008@yahoo.no>
Western Union®
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
As soon as this information is received,and you have complied with the requirements of payment of the western union charges $500, payment will be made to your nominated bank account or at the counter More ...
5487  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    dr.nataliehaynse08769 Gazeta.pl
SUMMARY: YAHOO AWARD NOTIFICATION !!!!
"dr.nataliehaynse08769 Gazeta.pl" <dr.nataliehaynse08769@gazeta.pl>
 
     New Feature 
11-13 Victoria Street Liverpool L2 5QQ
United  Kingdom 
                                                                                                        
This is to inform you that you have won a prize money of Three Hundred and Fifty Thousand U.S More ...
5488  Classified as a Generic scam G Third / Forth month    Clementi Lynch
SUMMARY: Third / Forth month
"Clementi Lynch" <cottoning899@bowas.com>
We recommend you to take two tablets once a day, after a meal.
 
http://pliashees.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 companies offering male enhancement
products.
 
REASON 3There are many companies trying to offer a "MONE More ...
5489  Classified as a Generic scam G September    Steven Gregg
SUMMARY: September
"Steven Gregg" <muggeram503@zyx-enterprises.com>
Whenever you feel comfortable with the way you look just stop taking our product.
 
http://pliashees.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 companies offering male enhancement
products.
 
REASON 3There are many companies trying More ...
5490  Classified as a Generic scam G September    Genaro Thorne
SUMMARY: September
"Genaro Thorne" <thievedqlhh82@mikegarrigan.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have nothing to lose, just a lot to gain!
 
http://pliashees.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 companies offering male enhancement
More ...
5491  Classified as a Generic scam G October    Tavon Cameron
SUMMARY: October
"Tavon Cameron" <presentingu73@energytx.com>
We offer a FULL MONEY BACK GUARANTEE if you are not completely satisfied with the results of PowerEnlarge, you have nothing to lose, just a lot to gain!
 
http://scyatelle.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 companies offering male enhancement
prod More ...
5492  Classified as a Employment/Job scam E Reliable people wanted    gerry hanson
SUMMARY: Reliable people wanted
"gerry hanson" <brenda@pathseekers.ca>
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 ...
5493  Classified as a Generic scam G New vacancy opening! Earn money.    derrek maddie
SUMMARY: New vacancy opening! Earn money.
"derrek maddie" <buchet-chastel@buchet-chastel.fr>
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 ...
5494  Classified as a Generic scam G August    Mikel Mcbride
SUMMARY: August
"Mikel Mcbride" <diffidencetz352@abelservice.com>
Package and bottles are made to be discreet; also the billing is discreet for our customers privacy.
 
http://falinates.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 companies offering male enhancement
products.
 
REASON 3There are many More ...
5495  Classified as a Generic scam G November    Dayton Driscoll
SUMMARY: November
"Dayton Driscoll" <megalomaniau95@verdieck.com>
Get the all new PowerEnlarge pills, clinically proven 15x more powerful than any other penis enlargement pills. "This is the best penis enlargement product I've seen!" Dr. Khalid Alzwahereh, M.D
 
http://falinates.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 ...
5496  Classified as a Generic scam G Read!!! Best job propose july 2008    dagny athelstan
SUMMARY: Read!!! Best job propose july 2008
"dagny athelstan" <contact@vintage-memories.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 ...
5497  Classified as a Employment/Job scam E Open Jobs    Consultants
SUMMARY: Open Jobs
Consultants <Consultants1@cgt-consult.com>
Hi
I have a win-win proposal to offer you and your company, if you are hiring consultants / contractors, for a minimum of 4 months.
If you are looking to hire consultants on a contract basis, we are willing to waive our consulting fee for the first month to allow you to try the consultant at no additional cost to your company. For this first month, you only pay for the hourly rate charged by the consultant only, plus payroll costs, if any. This allows you to try the consultant without paying the additional "agency profit margin".
After the first month, if you like the consultant's performance, and decide to extend the consultant for the duration of the contract, which has to be for a minimum of 3 months, we will then invoice you at our normal hourly bill rate, allowing us to make our profit margin.
Additionally, if you just want to hire the consultant on a permanent basis, after More ...

Date: June 2008

5498  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALEX KOFFOR.    alex_koffor4
SUMMARY: FROM THE DESK OF MR ALEX KOFFOR.
"alex_koffor4" <alex_koffor4@universia.cl>
FROM THE DESK OF MR ALEX KOFFOR.Attention:
Sir/Madam, I am MR. ALEX KOFFOR the Director in charge of auditing and accounting
section of a prime bank in 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. Morris
Thompson from America who is an oil merchant Agent here in ouagadougou burkina faso, a well known
Philanthropist before his death in a plane crash on February 4, 2000. both wife Thelma Thompson
and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can
visit this website: www..cnn.com/2000/US/02/01/alaska.airl More ...
5499  Classified as a Generic scam G Third / Forth month    Shelbi Potts
SUMMARY: Third / Forth month
"Shelbi Potts" <smithereensy2@marbl.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://micacenge.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 ass More ...

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