The Scam Email Archive : 2008

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

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

Date: June 2008

5500  Classified as a Generic scam G November    Maury Conklin
SUMMARY: November
"Maury Conklin" <crowings9251@ossim.com>
You can expect an increase ranging from 1 to 4 inches in length after a 4 month supply, but we do recommend the 6 month package for better results and higher savings.
 
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 assured about the quality of PowerEnlarge
Pills. This cannot be said about other companies offering male enhancement More ...
5501  Classified as a Generic scam G July    Latosha Mcdermott
SUMMARY: July
"Latosha Mcdermott" <unintended@ncarchitects.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://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 assured about the quality of PowerEnlarge
Pills. This cannot be said about other co More ...
5502  Classified as a Generic scam G New work - new life!    birk alain
SUMMARY: New work - new life!
"birk alain" <info@symbiosis5426.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond to More ...
5503  Classified as a Generic scam G Fw: Work for you    Judi
SUMMARY: Fw: Work for you
"Judi" <judi@ikonmedia.com>
 
----- Original Message -----
From: Mattie Roman
To: judi@ikonmedia.com
Sent: Monday, June 30, 2008 6:37 AM
Subject: Work for you
NTI Consult has an opening for a FINANCE MANAGER position.
We do our best to fit all our customers needs as soon as possible.
Thats why all are staff is a professionally trained and can solve any problem
that occurs on their way. We are not just a set of people, we are a family. We
offer you, our potential colleague, to join us. See below, what we offer
you.
General Requirements:
- Be at least 21 years old.
- Not special Qualifications Needed.
- Have a minimal experience and knowledge of basic bank operations.
- Ability to maintain confidentiality of all information.
- Willingness to work from home, take responsibility, set up and achieve
goals.
- The Abilit More ...
5504  Classified as a Generic scam G Fw: USA Pay Company.The special offer.    Judi
SUMMARY: Fw: USA Pay Company.The special offer.
"Judi" <judi@ikonmedia.com>
 
----- Original Message -----
From: Gabriela Godwin
To: judi@ikonmedia.com
Sent: Monday, June 30, 2008 3:11 AM
Subject: USA Pay Company.The special offer.
payUSAthe people unite
for business
 
Financial services
Dear Sir\Madam, our company offers you a part-time job. Even if you
have any job, this job can be additional earnings for the budget of
your family.
About us
To our company address companies and physical persons
from all globe, USA Pay co-operates more than with 90 countries of the
world (Europe here enters, Northern and the South America, the Near East
and some Asian countries). Clients USA Pay Are worldwide and often address
to us for orders. USA Pay has earned reputation at our clients as the
More ...
5505  Classified as a Generic scam G Second month    Leta Ali
SUMMARY: Second month
"Leta Ali" <turbotm8@doule.org>
You can expect an increase ranging from 1 to 4 inches in length after a 4 month supply, but we do recommend the 6 month package for better results and higher savings.
 
http://usaterye.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 ...
5506  Classified as a Generic scam G December    Rylie Looney
SUMMARY: December
"Rylie Looney" <tenderizenr@sherisgirlsgallery.com>
You can expect an increase ranging from 1 to 4 inches in length after a 4 month supply, but we do recommend the 6 month package for better results and higher savings.
 
http://usaterye.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 e More ...
5507  Classified as a Advance Fee Fraud/419 scam S The Status of Your fund    WILLIAM HIGGINS
SUMMARY: The Status of Your fund
"WILLIAM HIGGINS" <pmb12345@sify.com>
Good Day
I am William L.Higgins a Managing Partner with William and Spencer
legal/consulting services.We are Consultants and Legal advisors to the
United Nations Special Fund Monitoring Unit.
We act on the instructions of our clients the United Nations Special Fund
Monitoring Unit in conjunction with the Reserve Bank of UK, to present to
you the following information.
1) That some funds has been credited in your name for transfer and is
currently floating in the International Banking Community Financial Data
Base as an unclaimed Fund.Under the stipulated Law of the Government of
Great Britain and Wales and other member countries of the United Nations,
Funds up to to Certain amount that is floating in the International
Banking Community Financial Data Base waiting to be transferred without
claims for a period of More ...
5508  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    Philip Soso
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE...................
Philip Soso <phsoso@yahoo.co.in>
FROM THE DESK OF MR PHILIP SOSOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.DEAREST ONE,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS ACONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$7.5M DOLLARS (SEVEN MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INTO THE WORLD TRADE CENTRE ON SEPTEMBER11, SEPT 2001 (AMERICA ATTACK).SINCE WE More ...
5509  Classified as a Generic scam G Notice of Change of Legal Name for Microsoft Online, LP.    Microsoft adCenter
SUMMARY: Notice of Change of Legal Name for Microsoft Online, LP.
Microsoft adCenter <info@msmedia.microsoft.com>
We're writing to inform you of an upcoming legal name change for
Microsoft Online, L.P. This message is only to notify you about the
change, because you're a Microsoft adCenter advertiser; you do not
need to take any action.
Microsoft Online, L.P. is the contracting entity that publishes your
adCenter advertisements on Live Search and the Microsoft network.
The details of the legal change are as follows:
  On July 1, 2008, Microsoft Online, L.P., will assign all
rights and
  obligations in the Microsoft adCenter Terms and Conditions,
and any
  amendments thereto, between Microsoft Online, L.P., and
you, to
  Microsoft Online, Inc., with its principal business offices
located
  at 6100 Neil Road, Reno NV 89570.
More ...
5510  Classified as a Advance Fee Fraud/419 scam S Fwd: VERY URGENT FOR IMMEDIATE PAYMENT    Arthur Luna
SUMMARY: Fwd: VERY URGENT FOR IMMEDIATE PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
Dear
We have this 30th day of june 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian Foreign Reserve Account with our bank central bank of Nigeria.
This is to notify you that your funds have been programmed for immediate release into your bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Cash payment Delivery . Be informed that every arrangement regarding your cash payment through Diplomatic cash payment delivery has been made, note that your funds will be packa More ...
5511  Classified as a Advance Fee Fraud/419 scam S Fwd: SMITH GANG RESPOND FAST    Arthur Luna
SUMMARY: Fwd: SMITH GANG RESPOND FAST
Arthur Luna <aluna831@sbcglobal.net>
The Desk:Attorney
SMITH GANG
London-England UK
Good day
I am Dan Peter the personal lawyer to late (Mr. albert j Micheal)a nationality of your country who
unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July 2005. Since
the death of (Mr.John Micheal)I as his account operator have made several enquiries to locate his
relations to come up for the inheritance claim,without any success.
I came across your name and contact on the course of my personal searching for my late client
relations/next of kin so I decided to contact you for this project. I am contacting you to assist
in securing the wealth left behind in a fixed deposit account by my late client before they get
confiscated or declared unserviceable by the bank where my late client operates an account The
board of Directors of the bank ha More ...
5512  Classified as a Generic scam G February    Dan Dunham
SUMMARY: February
"Dan Dunham" <airless@dghmedia.com>
Start making the changes right now by ordering our product. With our 60 Days Money Back Guarantee you have nothing lose but LOTS to gain.
 
http://tryibates.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.
 
More ...
5513  Classified as a Generic scam G Excellent results in three weeks    brewer james
SUMMARY: Excellent results in three weeks
"brewer james" <harmondd@crprint.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can More ...
5514  Classified as a Generic scam G Please restore your account access against Phishing!    CITIBank
SUMMARY: Please restore your account access against Phishing!
CITIBank <online@citionline.com>
Online Banking Service   
Dear Citibank  member :
This email was sent by the Citibank server to verify your account information. You must complete this process by clicking on the link
below and entering your account information .
This is done for your protection , because some of our members no longer have
access to their online access and we must verify it. To verify your identity and access your bank account,
click on the link below.
Click here
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .
Thank you
Accounts Management
Citibank-group
Privacy Promise
Terms & Conditions
Copyright © 2008 Citicorp More ...
5515  Classified as a Generic scam G CONGRATULATIONS 2008 WINNERS    UK NATIONAL LOTTERY BOARD
SUMMARY: CONGRATULATIONS 2008 WINNERS
"UK NATIONAL LOTTERY BOARD" <info@winners.org>
Dear Winner,
We are pleased to inform you of the final announcement that you are one
of the winners of the UNITED KINGDOM NATIONAL LOTTERY,
international online Lottery programs, held 30TH JUNE, 2008, by an
advanced automated random computer search from the internet, no
tickets were sold. REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46 You have
therefore, been approved to claim a total sum of
£850,000,00(Eight Houndred And Fifty Thousand pounds sterlings).
To file for your claim, Contact the processing Consultant:
Agents Name: Dr Pinkett Brown
Email : brithish_lotterycustomercare004@yahoo.com.hk
Your Full Name(s):
Contact address:
Phone:
Age:
Sex:
Winning E-mail:
Country of Residence:
Once the above information has been received, your prize will be
verifi More ...
5516  Classified as a Generic scam G United States all job sectors.    berne eugene
SUMMARY: United States all job sectors.
"berne eugene" <kzaman@msh.org>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond More ...
5517  Classified as a Generic scam G Real job and real salary.    howie camilla
SUMMARY: Real job and real salary.
"howie camilla" <neissraibea@gracehill.org>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can More ...
5518  Classified as a Advance Fee Fraud/419 scam S FEDEX COURIER SERVICES COMPANY    AHMED DANGOTE
SUMMARY: FEDEX COURIER SERVICES COMPANY
"AHMED DANGOTE" <ahmeddangote2@ig.com.br>
MY DEAR FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU THAT I HAVE PAID THE FEE FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO CONFIRM IF THE CHEQUE HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT WILL EXPIRE.
SO I TOLD HIM TO CASH THE US$2.5MILLION US DOLLARS TO CASH PAYMENT TO AVOID LOSTING THIS FUNDS.HOWEVER, ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE US$2.5MILLION US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER SERVICES COMPANY LTD. IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) COTONOU HAVE TO PACKAGE THE SUM OF US$2.5MILLION US DOLLARS IN CASH FOR ME.
THEN SHE ALSO AGREED TO HELP ME TO REGISTER THE CONSIGNMENT BOX WITH FEDEX COURIER SERVICES COMPANY LTD.INFAC More ...
5519  Classified as a Generic scam G Promotional Award 2008 !!!   
SUMMARY: Promotional Award 2008 !!!
infoaci@femail.com.au
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
30th June, 2008
www.acculotto.com
We are pleased to announce to you the result of the AEA(Africa-Europe-
Asia)Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08 with the
serial number AL204 and batch number 7888/07/ES and Reference number
ES119345W drew the lucky number 31-6-26-13-35-7 which subsequently
won in the 1st category of this years program.
You have therefore been approved of the lump sum of five hundred and
fifty thousand euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement of the release
of your award to you,you are advised to make immediate contact with the
claims mana More ...
5520  Classified as a Generic scam G JOB We are searching for you!    jeramie merlin
SUMMARY: JOB We are searching for you!
"jeramie merlin" <paula.padrick@citynational.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so th More ...
5521  Classified as a Generic scam G You have one or more alerts.    Google-AdWords
SUMMARY: You have one or more alerts.
"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 ...
5522  Classified as a Generic scam G Please submit your payment information.    Google-AdWords
SUMMARY: Please submit your payment information.
"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 ...
5523  Classified as a Advance Fee Fraud/419 scam S Re: PAYMENT SOLUTION    Dr. Diamini Koffi
SUMMARY: Re: PAYMENT SOLUTION
"Dr. Diamini Koffi" <diaminikoffi8@gala.net>
Re: PAYMENT SOLUTION
 
APPROVAL BOARD FEDERAL MINISTRY OF FINANCE 
SITTING PRUDENTLY IN THE WEST AFRICA PRIME FINANCIAL INSTITUTION 
 
 
RE-APPROVED PAYMENT CLAIMS 
I am Dr. Diamini Koffi, My office monitors and controls the affairs of all banks and financial institutions in Ivory Coast concerned with foreign contract payments transactions.
 I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
 
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that More ...
5524  Classified as a Advance Fee Fraud/419 scam S Re: PAYMENT SOLUTION    Dr. Diamini Koffi
SUMMARY: Re: PAYMENT SOLUTION
"Dr. Diamini Koffi" <diaminikoffi7@gala.net>
Re: PAYMENT SOLUTION
 
APPROVAL BOARD FEDERAL MINISTRY OF FINANCE 
SITTING PRUDENTLY IN THE WEST AFRICA PRIME FINANCIAL INSTITUTION 
 
 
RE-APPROVED PAYMENT CLAIMS 
I am Dr. Diamini Koffi, My office monitors and controls the affairs of all banks and financial institutions in Ivory Coast concerned with foreign contract payments transactions.
 I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
 
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that More ...
5525  Classified as a Generic scam G IMPORTANT BUSINESS PROPOSAL FROM RUSSIA    Mr.Rusafonin Andrey
SUMMARY: IMPORTANT BUSINESS PROPOSAL FROM RUSSIA
"Mr.Rusafonin Andrey" <barryhowarth@telstra.com>
Good Day,
I am Mr.Rusafonin Andrey Credit Officer of State Bank of Russia
Here is a 100% concealed and mutually profitable business proposal for
you.Due to the massive political change in Lebanon, our client Late Rafik
Hariri
who was the former prime Minister of Lebanon also a business man
made a numbered fixed deposit for 12 calendar months, with a value of
sixteen Million US DOLLARS ($16,000,000.00)
Upon maturity several notices were sent to him, even in the first
quater of this year.Again another notification was sent and still no
response came from
him.We later found out that the Prime Minister has been assasinated in
Beirut.The websites below is a proof and verification of the news about his
death:
http://news.bbc.co.uk/2/hi/middle_east/4103374.stm
http://www.state.gov/secretar More ...
5526  Classified as a Generic scam G Compensation For Your Past Efforts    moussa denis
SUMMARY: Compensation For Your Past Efforts
"moussa denis" <moussa.denis6@gmail.com>
Compensation For Your Past Efforts Dear Colleague, On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.
Presently, I am in South Korea where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.But, I am not oblivious of the fact that you did your best in th More ...
5527  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend, Do Reply /call +226 780 332 17    DAVID ZONGO
SUMMARY: Hello Dear Friend, Do Reply /call +226 780 332 17
"DAVID ZONGO" <davidzongo13@fastwebmail.it>Attached Message:
DEAR FRIEND,
Pls i want you to read this letter very carefully and i must apologize for
barging this message into your mail box without any formal introduction due
to the urgency and confidential of this issue and i know that this message
will come to you as a surprise, Pls this is not a joke and i will not like
you to joke with it.
Before the U.S and Iraqi war our client crude oil dealer MR.HUS BEN AN
AMERICAN who was with the Iraqi oil industries and also
oil supplier to republic of Burkina Faso made a numbered fixed deposit for18
calendar months, with a value of fitteen million two hundred Thousand United
State Dollars($m15.2,000,000,00) only in our bank.
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notifi More ...
5528  Classified as a Generic scam G Cash To Expand Your Business    Business Financing
SUMMARY: Cash To Expand Your Business
"Business Financing" <businesscash@gmx.com>
Attention Business Owners & Entrepreneurs!
 
Get
$200,000.00 for new business purchase, real estates investments, business
expansion, etc….  
 
With
no out of pocket money!!!!!!!!
 
Through
a combination of “aged corporations” and enhanced corporate credit we are
able
get you up to $200k in unsecured lines of credit for your
business.
 
Call
or e-mail today and within 40 days you can have the capital that you need
to
expand or purchase a new business.
 
Why
jeopardize your own personal credit when we can provide you with the
corporate
credit that you need to run your business?
 
Call
Today!!!!!
 
Tim
Carre
First Capital
More ...
5529  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord    Mrs Sympathy Peters
SUMMARY: Dearest in the Lord
"Mrs Sympathy Peters" <sympathyp3@gala.net>
Dearest in the Lord PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. My name is Mrs. Sympathy Peters a nationality of Cape Verde. I was married to late Dr.Jerome Martins Peters who worked with Cape Verdian embassy in Cote d'Ivoire for nine years before he died in the month March 2004. We were married for twenty years with a child. He died after the illness that Lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $5Million (Five Million U.S. Dollars) with one of the banks here in Cote d'Ivoire . Presently, this money is still with the bank.
 Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individ More ...
5530  Classified as a Generic scam G See similar jobs in United States.    ambrosi tzila
SUMMARY: See similar jobs in United States.
"ambrosi tzila" <kunio@ms35.hinet.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we More ...
5531  Classified as a Lotto/Lottery scam L Congratulation:Sir/Madam.    infolk euinay
SUMMARY: Congratulation:Sir/Madam.
"infolk euinay" <eurocrt@fastwebmail.it>
Congratulation:Sir/Madam.Bono International AwardLoomis Spain,S.A.C/Retama,56 1th Floor28045 Madrid,Spain. E-mail:(loomis_01@ozu.es) Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International Programs held on the 30th,June 2008.Your e-mail addressattached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621.
Ticket No:Your e-mail.Which consequently won a lump sum payout of 680,000(Six Hundred and Eighthy Thousand Euros).Contact your Appointedfiducial/claims agent for the immediate process that will facilitate the release of your fund to you.
Note:Please for your kind information,do send your reply to t he a bove and below stated Email address,for Security reasons.Please contact the under listed claims fiducial/claims agent as soon as possible for the immediate release of your winnings More ...
5532  Classified as a Generic scam G Second month    Norris Nicholas
SUMMARY: Second month
"Norris Nicholas" <contusion87@keaggy.com>
http://tryaleens.com
 
100% green product
 
100% discreet packaging
 
100% pure satisfaction
 
100% natural product
 
100% secure billing More ...
5533  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED .    Mrahmed Mao Tanko
SUMMARY: URGENT REPLY NEEDED .
"Mrahmed Mao Tanko" <mrahmed4@adzama.info>
From: Mr Ahmed TankoBills & Exchange Manager Bank of Africa (BOA)TEL 226 78 12 12 77 .Burkina faso West Africa.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased More ...
5534  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALE    abudu koffi
SUMMARY: GOLD DUST FOR SALE
"abudu koffi" <abudu_koffi3@gazeta.pl>
GOLD DUST FOR SALE 
 
I am Mr.ABUDU KOFFI ,a miner working with the Ministry of Natural Resources of my Country. Life in the mines is quite a dangerous one as some of us sometimes die in the mines while the Government and its cohorts enjoy the proceeds at the expense of our lives. To this effect therefore, some of us who have the mind have decided to steal 250 kilos of 22 Karat Gold(both gold bars and  gold dust all are available) Sell it and run to Foreign Countries with our Families.  
 
Considering the secrecy involved in this kind of deal, we are scared to contact anyhow person. But, we have contacted you with the hope that you will keep the secrecy at the sometime assist us to either sell the Gold or buy it from us. This is our last opportunity and we are not ready to lose it. If you are serious and ready to buy from us or assist us in getting cap More ...
5535  Classified as a Advance Fee Fraud/419 scam S REPLY TO ME IMMEDIATELY    hasham.amad126 Gazeta.pl
SUMMARY: REPLY TO ME IMMEDIATELY
"hasham.amad126 Gazeta.pl" <hasham.amad126@gazeta.pl>
DEAR SIR/MA,   I AM .MR HASHAM AMAD, I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($15.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFITAND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHAL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE More ...
5536  Classified as a Advance Fee Fraud/419 scam S Fw: From Prince Ahmed Kone    Pang Chow
SUMMARY: Fw: From Prince Ahmed Kone
Pang Chow <chowpang97@yahoo.com>
----- Forwarded Message ----From: Ahmed Kone <ahmkone13@yahoo.fr>To: ahmkone20@yahoo.frSent: Sunday, June 15, 2008 12:50:07 AMSubject: From Prince Ahmed Kone
Dear Sir/Madam
 
My name is Prince Ahmed, the only child of late Haji Sule Kone who died in the last political crisis,My late father is a famous Cocoa merchant based in Abidjan the economic capital of Ivory Coast(Cote d'ivore).I am seeking for your urgent attention to help me transfer the sum of ( US$6.500, 000.00) in to your Bank account.Please I want you to know that I have all the necessary Document in relation to this fund because I am the next of kin to the fund and I have every right towards the fund but cannot withdraw from it because it is under policy deposit, except if transfered  to a any foreign account that I as the next of kin will nominate..I will offer you 15% of the total fund as mode of c More ...
5537  Classified as a Advance Fee Fraud/419 scam S Urgent Help Needed   
SUMMARY: Urgent Help Needed
<j_kossa002005@yahoo.co.jp>Attached Message:
---------------------------------
Power up the Internet with Yahoo! Toolbar.
--0-1158369126-1214836443=:10396
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>jennifer.kossa@yahoo.com<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
confide<BR>
in you this simple and sincere business. <BR&g More ...
5538  Classified as a Advance Fee Fraud/419 scam S Fw: NatWest Direct and Digital Banking    Anne Zecca
SUMMARY: Fw: NatWest Direct and Digital Banking
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 6/30/08, NatWest Bank PLC <account@email-nwolb.com> wrote:Attached Message:
From: NatWest Bank PLC
Subject: NatWest Direct and Digital Banking
To:
Date: Monday, June 30, 2008, 2:57 AM
Dear Natwest Direct and Digital Banking client!
Our Support Department is performing an arranged Direct and Digital Banking software update.
By clicking on the link below please launch the procedure of the user details verification:
http://www4.natwest.co.uk/default.aspx?agentid=3D24rdskWlbDfzhzroOkdwOckOvp
These instructions are to be emailed and followed by all customers of the NatWest Bank OnLine Banking
Natwest apologises for any inconvenience caused, and is thankful for your continued co-operation.
If you are not customer of NatWest Bank OnLine Banking please disregard this notice!
*** This is generated email please do n More ...
5539  Classified as a Generic scam G Fw: Halifax Online Banking - Your online payment screens are changing    Anne Zecca
SUMMARY: Fw: Halifax Online Banking - Your online payment screens are changing
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 6/30/08, Halifax <mail@customer.halifax.co.uk> wrote:Attached Message:
From: Halifax
Subject: Halifax Online Banking - Your online payment screens are changing
To:
Date: Monday, June 30, 2008, 6:45 AM
If this email is not displayed properly, view it here
Dear Customer,
We're making some changes that will make it even easier to make payments using our online banking service.
What's improving?
The payment screens will have a fantastic new look
You'll be able to see a summary of all your payments on one page called 'Transfers / pay bills'
You'll have more flexibility to amend external payments
We've simplified the process for creating and amending payments
To find out more login your Account 'Account Login Now '
Best wishes
Shoomon Perry
Head of Online
More ...
5540  Classified as a Generic scam G INTERNET AWARD NOTICE!!!    dayznetherland1 Gazeta.pl
SUMMARY: INTERNET AWARD NOTICE!!!
"dayznetherland1 Gazeta.pl" <dayznetherland1@gazeta.pl>
INTERNET AWARD NOTICE!!! 
 
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
NetherlandsEmail:claimsrelease@aol.com
www.dayzers.nl
 
 
          TO WINNERS IN OUR ONLINE PROGRAM
 
We wish to congratulate you over your success in our computer balloting sweepstake held on 30th JUNE. 2008.
 
This is a millennium scientific computer game in which email addresses were used.
 
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game. However, your email address was attached to
 
Ref:Number:EL-9318,Batch:Number:EL-9501,Ticket:Number:EL-01135,Serial:Number EL-1226922
 
which eventually won the lottery in the fir More ...
5541  Classified as a Employment/Job scam E Server Update Services Sun Trust Banks    Sun Trust Customer Department
SUMMARY: Server Update Services Sun Trust Banks
"Sun Trust Customer Department" <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 securi More ...
5542  Classified as a Generic scam G your to act as the next of kin to one of our deceased customer.........asp....urgent...reply    Udor Chambers
SUMMARY: your to act as the next of kin to one of our deceased customer.........asp....urgent...reply
"Udor Chambers"<domingo64@telefonica.net>
O. UDOR CHAMBERS
164, Walter Carringhton Crescent,
V/Island, Nigeria.
Attention:
I am Barrister OGEBE UDOR. I have a client Mr. Jeffrey, a nationality of U.S.A
who used to work with Amaco Associates Company in Nigeria, on the 22nd
of May 2006, my client, his wife and their three children were involved in a
car accident along Manchester Express Road, London. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several inquiries to locate any
of my client's extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the internet, to locate any member of his family but of no avail, hence I
contacted you. I have contacted you to assist me in rep More ...
5543  Classified as a Employment/Job scam E Sun Trust Banks Update - New Hosting Server    Sun Trust Customer Department
SUMMARY: Sun Trust Banks Update - New Hosting Server
"Sun Trust Customer Department" <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 More ...
5544  Classified as a Advance Fee Fraud/419 scam S FROM YUSUF ALIU VERY URGENT    aliuyusuf46@yahoo.fr
SUMMARY: FROM YUSUF ALIU VERY URGENT
"aliuyusuf46@yahoo.fr" <alius6@unimail.mn>
From The Desk Of  Dr.YUSUF ALIU.Bill And Exchange Manager.Bank of Africa B.O.A.Ouagadougou Burkina-Faso.             ( "REMITTANCE OF $10.5  TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS Only.
                   CONFIDENTIAL IS THE CASE")      Dear Friend             On a very good day. I am (DR YUSUF ALIU) Manager Of BILL And Exchange in Bank of Africa(BOA).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 10.5 More ...
5545  Classified as a Advance Fee Fraud/419 scam S November    Diann Taylor
SUMMARY: November
"Diann Taylor" <graphicsrib@caiweb.com>
http://illakege.com
 
100% green product
 
100% discreet packaging
 
100% pure satisfaction
 
100% natural product
 
100% secure billing More ...
5546  Classified as a Generic scam G Fidelity Investments International    MAXWELL JACK
SUMMARY: Fidelity Investments International
"MAXWELL JACK" <maxwell_jack2@ig.com.br>
Fidelity Investments InternationalOakhill house,130 Tonbridge,Hildenborough. Kent TN119DZ,United Kingdom.www.fidelityinternational.com
 I am Mr.Maxwell Jack,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over US22, 400, 000,00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhi More ...
5547  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    mercymartins213430 Gazeta.pl
SUMMARY: YAHOO AWARD NOTIFICATION !!!!
"mercymartins213430 Gazeta.pl" <mercymartins213430@gazeta.pl>
 
 
Yahoo Awards Center
           124 Stockport Road, Longsight, Manchester M60 2DB - United  Kingdom
 
This is to inform you that you have won a prize money of five Hundred Thousand, Great Britain Pounds ( 500,000,00,GBP) for 2008 Prize   promotion which is organized by YAHOO AWARDS  & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
            PAYMENT OF PRIZE AND CLAIM 
W More ...
5548  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    mercymartins78905 Gazeta.pl
SUMMARY: YAHOO AWARD NOTIFICATION !!!!
"mercymartins78905 Gazeta.pl" <mercymartins78905@gazeta.pl>
 
 
Yahoo Awards Center
           124 Stockport Road, Longsight, Manchester M60 2DB - United  Kingdom
 
This is to inform you that you have won a prize money of five Hundred Thousand, Great Britain Pounds ( 500,000,00,GBP) for 2008 Prize   promotion which is organized by YAHOO AWARDS  & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
            PAYMENT OF PRIZE AND CLAIM 
Win More ...
5549  Classified as a Advance Fee Fraud/419 scam S Attention    HE Guangbei,
SUMMARY: Attention
"HE Guangbei," <hguangbeinvltxtfg@yahoo.com.hk>
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 ...
5550  Classified as a Generic scam G March    Brielle Lyon
SUMMARY: March
"Brielle Lyon" <biscuitsn@screta.org>
http://jiblaceks.com
 
100% green product
 
100% discreet packaging
 
100% pure satisfaction
 
100% natural product
 
100% secure billing More ...
5551  Classified as a Employment/Job scam E Sun Trust Banks Online server update.    Sun Trust Support Center
SUMMARY: Sun Trust Banks Online server update.
"Sun Trust Support Center" <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 c More ...
5552  Classified as a Generic scam G October    Raegan Parks
SUMMARY: October
"Raegan Parks" <flippancyo09@paulskinnerband.com>
http://bornealls.com
 
100% green product
 
100% discreet packaging
 
100% pure satisfaction
 
100% natural product
 
100% secure billing More ...
5553  Classified as a Advance Fee Fraud/419 scam S PLEASE GO THROUGH THIS PROPOSAL    isaacfarhan10 Gazeta.pl
SUMMARY: PLEASE GO THROUGH THIS PROPOSAL
"isaacfarhan10 Gazeta.pl" <isaacfarhan10@gazeta.pl>
My name is Barr FARHAN ISAAC, from MalaysiaBefore proceeding further, I wish to inform you that this letter isnot a hoax mail and I urge you to treat it serious. Factuallyspeaking, our debt statistics holds it that about RM40 BILLION
(US$11.6 BILLION) were unclaimed cash and assets left by our dead
clients. For more detailed information, you can refer to our websitehttp://ssquah.wordpress.com/category/inheritance/
On June 6, 1999, a Foreign Diamond consultant/contractor with theSierra Leonean National Diamond Corporation, Mr. Khushal, who here inafter shall be referred to as my client, died as the result of aheart-related condition in March 12th 2005, he made a numbered time
(Fixed) Deposit for twelve calendar months, valued atUSD$9,300,000.00,(Nine Million three hundred thousand Dollars).His heart condition was due to the death of all the members of h More ...
5554  Classified as a Generic scam G Winning NO: XB3/701/LNRC    FREE PROMO HOME UK
SUMMARY: Winning NO: XB3/701/LNRC
"FREE PROMO HOME UK" <info@news.com>
WORLD CUP 2010 FREE LOTTERY,
HEADQUARTER, UNITED KINGDOM.
=====================
Winning NO: XB3/701/LNRC
Batch NO: 905534213/255
Ref NO: 7458222754
=====================
Dear Lucky Winner,
We are pleased to announce your email address as one of the 200 lucky
winners in the Free Lotto draw held on the 28th June 2008. All 200
winning addresses were randomly selected from a batch of 100,000,000
{ONE HUNDRED MILLION} international emails addresses.
Consequently, you have therefore been approved for a total payout of
GBP £900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email address
emerged along side with 199 others as a category of winner in this
year's Annual Draw.
The world cup lottery 2010 is proudly sponsored by the Microsoft
Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshib More ...
5555  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    Robert
SUMMARY: FROM: MRS ROSE ROBERT.
Robert <roserobert_46@yahoo.cn>
  FROM: MRS ROSE ROBERT.   With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he died in the year 2002. We were both married for eleven years without children.He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the contact details of the company as soon as you indicate your interest.Recently, my Doctor
told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fu More ...
5556  Classified as a Advance Fee Fraud/419 scam S MAC BENSON   
SUMMARY: MAC BENSON
<mac041benson@yahoo.co.jp>
ATTN,
My name is Mac Benson from Cote D I' voire i work as an accountant in our bank i was push to contact you because of my client who died Three years
ago leaving behind Capital amount (US$5.6M with interest) in our bank
here where i work, I am his account manager till date nobody has come
forward or put application for the claim.
During the my private search for the relative recently your name was among the findings that matches the same surname as the deceases name is (withheld for security reason) who died interstate with no Will or next of kin.
To maintain the level of security required I have intentionally left
out the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you,I will do all the crucial part in the bank to have the claim release to you promptly. More ...
5557  Classified as a Advance Fee Fraud/419 scam S proposal   
SUMMARY: proposal
<hguangbeimodijkmm@giga.net.tw>
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 sent
and still no res More ...
5558  Classified as a Advance Fee Fraud/419 scam S Good day    HE Guangbei,
SUMMARY: Good day
"HE Guangbei," <hguangbeij@giga.net.tw>
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 sent
More ...
5559  Classified as a Advance Fee Fraud/419 scam S From: Benjamin Yerima.    BENJAMIN YERIMA
SUMMARY: From: Benjamin Yerima.
"BENJAMIN YERIMA" <ben11@fastwebmail.it>
From: Benjamin  Yerima.Abidjan Cote D'ivoire West Africa.Home address 05 B.P.1752 cocody 01.Telephone: +225 08 75 99 48  Good Day, I wish to solicit your help in migrating to your country and investing my funds. My name is Benjamin Yerima I am the son of late Dr and Mrs Nana Yerima, Before the death of My father he was a big exporter of Cocoa and coffee in Cote D'ivoire. My father and my mother was killed by the rebels group in Cote D'ivoire.
 Before the death of My father he give me a secret concerning a deposit he made in security company in Abidjan West Africa. He deposit the sum of US$18. 5 million dollars in my name. I would love you to come here in person so that we will meet face to face to be able to go together to the security company to move this money out of the security company in Cote d'Ivoire.
 My fathers relatives made some att More ...
5560  Classified as a Generic scam G Fw: -\"YOU WON UK NATIONAL (((online payment))) !!!    Senta Å etinc
SUMMARY: Fw: -"YOU WON UK NATIONAL (((online payment))) !!!
=?UTF-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>
----- Original Message -----
From: "(NATIONAL LOTTERY COMMISSION)" <ggffdddddx03@charter.net>
To: <undisclosed-recipients:>
Sent: Sunday, June 29, 2008 7:48 PM
Subject: -"YOU WON UK NATIONAL LOTTERY(((online payment))) !!!
****************
IN spanish
****************
GANAR LA NOTIFICACIÃN:
Estamos felices de anunciar que el Draw (# 942) del Reino Unido
NACIONAL
LOTERÃA, en lÃnea LoterÃa Nacional del Reino Unido programa
celebrà el 29 de junio 2008 ..
Su direcciÃn de correo electrÃnico adjunta a Ticket nÃmero:
8603775966738
con nÃmero de serie 5368/02 seÃalà a los nÃmeros ganadores:
8,11,21,32,35,42, (bonus.47), que posteriormente le gan More ...
5561  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY.    MISS, ANNA AMIN
SUMMARY: PLEASE URGENT REPLY.
"MISS, ANNA AMIN" <missanna_amin2007@hotmail.com>
Dear Sir/Madam,I decided to contact you because of the urgency of my situation here. First, let me introduce myself. I am Miss Anna Amin from Egypt. Daughter of late Mr. Abdel Rahman Amin. My father Mr. Abdel Rahman Amin died along with My mother Mrs Alia Abdou.in Egypt Air Flight 990, air crash.For more information about this crash and person's you can
contact this website):http://www.s-t.com/daily/11-99/11-02-99/a01ho011.htmI am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother.
Presently,I am in the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in EUROPE I wish to contact you personally for a long term business relationship and More ...
5562  Classified as a Advance Fee Fraud/419 scam S Small-Cap Stocks    Vanessa Hudson
SUMMARY: Small-Cap Stocks
"Vanessa Hudson" <Vanessa@btinternet.com>
************************
Fortune Graphite
ZTW1.F (Frank Furtexchange)
0.20 . 3,493.49
************************
******* HOT NEWS RELEASE ********
Fortune Graphite (ZTW1 . Frankfurt Exchange) acquires
option on graphite property with 12.26% carbon content
June 26, 2008 TORONTO, CANADA, June 26, 2008/ Fortune
Graphite. (FORTUNE . ZTW1, Frankfurt Exchange), has
acquired an option on the AA 1-22/AA Bentinck property
containing an average of 12.26 percent carbon content. The
results of the work to date by the Company.s outside
mining professionals indicate that the AA Bentinck
property (located outside of Bella Coola in British
Columbia, Canada) contains a high quality graphite ore
that is commercial-grade and is of a commercially-viable
concentration. .This property provides Fortune GraphiteMore ...
5563  Classified as a Generic scam G RE: presentation Stunning for dfriendly (verification)    dfriendly@lhgroup.com
SUMMARY: RE: presentation Stunning for dfriendly (verification)
"dfriendly@lhgroup.com" <dfriendly.lhgroup.com@spamarrest.com>
LEMOINE HYLAND CONSULTING INC
In an effort to reduce automated, unsolicited and SPAM email, senders are requested to go through a short verification process explained below.
You will be redirected to SpamArrest to complete the verification process.
You may also contact me directly and request you be added to my verified senders list.
Please click the link below to complete the verification process.
You have to do this only once.
http://www.spamarrest.com/a2?AmR3BQN5Bwb6MTyeqROmL2SgMTI4YzAioGcxMaWcMJ5xoUyNoTuapz91pP5wo20j
 
You are receiving this message in response to your email to
dfriendly@lhgroup.com, a Spam Arrest customer.
Spam Arrest requests that senders verify themselves before
their email is delivered.
When you click the above link, you will be taken to More ...
5564  Classified as a Generic scam G RE: pepped\'s - We can sihp your medicatoins overnight FREE. (verification)    George Hopkin
SUMMARY: RE: pepped's - We can sihp your medicatoins overnight FREE. (verification)
George Hopkin <pepped@spamarrest.com>
[+] You've probably received this having sent an email to ClickPress, USPRwire, UKPRwire, URLpitch, EgoTick, Pressventures or Pepped Web Services. You'll need to follow the instructions below to ensure your email is delivered.
George Hopkin here,
Up to 750 spam emails *per hour* became just too much, so I'm protecting my inbox with Spam Arrest, a service which ensures mail is sent by a real, live human being like yourself.
Unless you're a spambot, in which case you're not reading this. Oh well.
Anyway, if you're not a spambot and you'd like me to receive your email (can I just say that *I'd* like to receive your email), then please follow the straightforward instructions below - they're really *very* simple, honest.
Please click the link below to complete the verification process.
You have to do this only once.
htt More ...
5565  Classified as a Generic scam G Fw: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030    Arthur Carter
SUMMARY: Fw: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030
Arthur Carter <apaulc36@yahoo.com>
--- On Sat, 6/28/08, COMPENSATION <lucky@urldemo.info> wrote:
From: COMPENSATION <lucky@urldemo.info>
Subject: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030
To:
Date: Saturday, June 28, 2008, 6:54 AM
CONTACT AGENT: MR DANIEL DUKE
How are you today? Hope all is well with you and your
family? I hope this mail meets you in a perfect condition.I
am happy to inform you about my success in getting your
winning funds under the co-operation of a new partner from
ASIA .Presently I'm in ASIA CHINA for investment
projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to get your
winnings despite that it failed somehow.Now contact my
secretary in Lagos his name is MR. Daniel Duke Find below
his contact information.
COMPE More ...
5566  Classified as a Generic scam G RECEIVING PAYMENT    Shayne Williams
SUMMARY: RECEIVING PAYMENT
"Shayne Williams" <wishayn7w6w5@netcabo.pt>
WILLIAMS $ ASSOSCIATES,57 Markham StreetLondon SW3 3NR United Kingdom Tel: (+44)-704-572-2125Fax: (+44)-709-289-4930Email:shaynewilliams967@live.com
 
Attn,
 
Good day to you,
 
I am Barrister Shayne Williams, the personal Attorney to Mr. Dwight Lowry a foreigner who has an Import/Export company here in London.We need is a reliable and reputable American and Canadian based person who can assist my client in receive payment from his customer in your juristiction.
 
The payment will be received via Credit Card.Your are require to empty your credit card, but have a balance of one dollar (1$) in it. You will receieve a 10 percent commission (10%) of  any amount payed into your card by his customer depending on your card limit.
 
We will need your correspondance if accepted to conclude this transaction.
More ...
5567  Classified as a Advance Fee Fraud/419 scam S From Douglas Winter    Douglas Winter
SUMMARY: From Douglas Winter
"Douglas Winter" <douglaswinter407@gazeta.pl>
Douglas Winter
Branch Manager
Co-Operative Bank Plc
England United Kingdom
Email
douglaswinter01@21cn.com
Dear President/Ceo,
It is of utmost important that you take your time to read this mail after
which you can ask me any question you may deem necessary. I am a branch
manager of The Co-Operative Bank Plc based in England United Kingdom, in the
course of my job; I discovered an account, which has been dormant for the
past sixteen years. This account has been dormant for ten years before my
emergence as the branch manager.
I have carried out an investigation to know who the owner of this account
is and why the account has More ...
5568  Classified as a Generic scam G Important Notification    TD Canada Trust Bank
SUMMARY: Important Notification
TD Canada Trust Bank <easyweb.47.service@1.tdcanadatrust.com>
Dear Member,
Due to the high number of fraud attempts and phishing scams, it has been
decided to implement EV
SSL Certification on this Internet Banking website.
The use of EV SSL certification works with high security Web browsers to
clearly identify whether
the site belongs to the company or is another site imitating that company's
site.
It has been introduced to protect our clients against phishing and other
online fraudulent activities.
Since most Internet related crimes rely on false identity, TD Canada Trust went
through a rigorous validation
process that meets the Extended Validation guidelines.
Please update your account to the new EV SSL certification by
Clicking here.
You
are strictly advised to login into your TD Canada Trust account using the above link.
Your TD More ...
5569  Classified as a Advance Fee Fraud/419 scam S Update Your Account Information    Halifax Online Banking
SUMMARY: Update Your Account Information
Halifax Online Banking <securityservice@halifax.co.uk> More ...
5570  Classified as a Generic scam G TR: Dear Winner    Bernard Teyssou
SUMMARY: TR: Dear Winner
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@sibtorgplus.ru>
Received: from mwinf2720.orange.fr (mwinf2720.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 28 Jun 2008 04:24:24
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp27.orange.fr (mwinf2727 [10.232.12.127])
by mwinf2720.orange.fr (SMTP Server) with ESMTP id 9F09F2000603
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 28 Jun 2008 04:24:24 +0200 (CEST)
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by mwinf2727.orange.fr (SMTP Server) with ESMTP id 8AFF84400086
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 28 Jun 2008 04:24:24 +0200 (CEST)
Received: from jerry.cis.ru (jerry.cis.ru [212.109.192.31])
by mwinf2727.orange.fr (SMTP Server) with ESMTP id 31EE044 More ...
5571  Classified as a Generic scam G TR: Urgent Attn:    Bernard Teyssou
SUMMARY: TR: Urgent Attn:
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <office.center11@gazeta.pl>
Received: from mwinf2305.orange.fr (mwinf2305.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 28 Jun 2008 15:16:53
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2311 [10.232.4.39])
by mwinf2305.orange.fr (SMTP Server) with ESMTP id 19A0A1C00134
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 28 Jun 2008 15:16:53 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2311.orange.fr (SMTP Server) with ESMTP id 0F8132400082
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 28 Jun 2008 15:16:53 +0200 (CEST)
Received: from ag-out-0708.google.com (ag-out-0708.google.com
[72.14.246.251])
by mwinf2311.orange.fr (SMTP More ...
5572  Classified as a Generic scam G HELLO    funmi Felicia
SUMMARY: HELLO
funmi Felicia <funmi.felicia@yahoo.com>
Dear Sir/Madam,Would you like to work online from Home/Temporarily and get paid weekly? we are glad to offer you for a job position at our company, Quality Fabrics & Textiles INC We need someone to work for the company as a Representative/Book keeper in the USA and Canada. This is in view of our not having an office presently in the USA and Canada and in europeYou don't need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network* The average monthly income is about 4000.00 USD.* No form of investments from you.* This job takes only 1-3 hours
per dayAbout the job:We have sales representatives all over the world to distribu More ...
5573  Classified as a Advance Fee Fraud/419 scam S Fwd: Help me handle this    Stanley Lai
SUMMARY: Fwd: Help me handle this
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Justin Daniel <justindaniel05@fastwebmail.it>Date: 2008/6/29
Subject: Help me handle thisTo: Dear Friend
TRANSFER OF 15 600,000.00 MILLION DOLLARS TO YOUR ACCOUNTMy Name is Mr. Justin Daniel, and I work in the International OperationDepartment in a finance company here in London . I feel quite safe dealingwith you in this important business. Though, this medium (Internet) has been Greatly abused, I choose to reach you through it Because it still remains the fastest medium of Communication. However, this correspondence is Unofficial and private, and it should be treated as Such.
 At first I will like to assure you that this Transaction is 100% risk andtrouble free to both Parties. We Want to Transfer out money from ourFinancial house here in London . The fund for transfer is clean origin. The
owner of this account is a for More ...
5574  Classified as a Generic scam G CONGRATULATIONS    PROMOTIONAL COMPETITION
SUMMARY: CONGRATULATIONS
PROMOTIONAL COMPETITION <hsjtc@bigpond.net.au>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the
star prize winner amongst other consolation prize winners. Below are your winning informations
WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054
This is not a Lotto or Gambling of any sort as you know it in your co More ...
5575  Classified as a Generic scam G Award Awareness!!!   
SUMMARY: Award Awareness!!!
uknl35@comcast.net
           UKYM Award Team          20 Craven Park, Harlesden           London NW10          United Kingdom    &nb
sp;     Ref: INT/UNT-10011/197AF          Batch: YF/BMC/EBS-AF234
     Dear E-mail User,
 
THIS IS A GENUINE AWARD FROM YAHOO INC BRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) IN THE INTRODUCTION OF THE NEW YAHOO MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A RANDOM SELECTION METHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!
YOUR PAYMENT APPRO More ...
5576  Classified as a Lotto/Lottery scam L     Bernard Teyssou
SUMMARY: =?iso-8859-1?Q?TR:_F=C9LICITATIONS-VOUS_=CATES_UN_gagnant_dans_les_promot?= =?iso-8859-1?Q?ions_2008_MICROSOFT?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <winner1claim2008@comcast.net>
Received: from mwinf2e20.orange.fr (mwinf2e20.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 27 Jun 2008 21:12:46
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2e.orange.fr (mwinf2e28 [10.232.14.128])
by mwinf2e20.orange.fr (SMTP Server) with ESMTP id 1020C1C004DB
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 27 Jun 2008 21:12:46 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e28.orange.fr (SMTP Server) with ESMTP id 015615800084
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 27 Jun 2008 21:12:46 +0200 (CEST)
Received: from QMTA02.emer More ...
5577  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED .    Mr Ahmed Mao. Tanko
SUMMARY: URGENT REPLY NEEDED .
"Mr Ahmed Mao. Tanko" <mr.ahmedmt@orange.net>
From: Mr Ahmed M Tanko .
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a
surprise to you because i got your contact information and lay all the trust in you before i
decided to disclose this confidential and successful transaction to you.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day. I decided to contact
you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $9M (NINE Million Unit More ...
5578  Classified as a Advance Fee Fraud/419 scam S please Reply me !!!    Ali Bello
SUMMARY: please Reply me !!!
"Ali Bello" <alibello1216@gala.net>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to
Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand
. On the 21st of April 2004, his wife and their three children were involved
in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since
then I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, More ...
5579  Classified as a Generic scam G Fwd: CLAIM NOTIFICATION FROM FEDEX    Stanley Lai
SUMMARY: Fwd: CLAIM NOTIFICATION FROM FEDEX
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: MR. SAM BROWN <fedexexpress@fedex.net>Date: 2008/6/29
Subject: CLAIM NOTIFICATION FROM FEDEXTo: sdc.lai@gmail.comReply-To: fedex.e@live.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080629095047.CBC8A390951@h1163861.serverkompetenz.net>
Date: Sun, 29 Jun 2008 11:50:47 +0200 (CEST)
FedEx Nigeria Head Office
70 International Airport Road Mafoluku,
Lagos. Tel:.+234-8037107696
Custormers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attention' Attention' Attention'''
             CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth th More ...
5580  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK    Mr Ben Seal Cole
SUMMARY: NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK
"Mr Ben Seal Cole" <benseal3333333333333@telegraf.by>
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: MR. BEN SEAL COLE.Director World Debt Reconciliation Committee.
Tel:+44 70457 35084
 
We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development (WORLD BANK)and the International Monetary Fund(IMF)based on series of petitions we received from International Bodies such as Co-operate Bodies and
Non-Governmental Organizations(NGO)on the inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund.
 After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was re More ...
5581  Classified as a Advance Fee Fraud/419 scam S     Ali Bello
SUMMARY: =?WINDOWS-1256?Q?Dear_Sir/Madam=FE?=
"Ali Bello" <alibello1214@gala.net>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to
Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand
. On the 21st of April 2004, his wife and their three children were involved
in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since
then I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. After these several
unsuc More ...
5582  Classified as a Advance Fee Fraud/419 scam S Fw: GREETINGS TO YOU,    Senta Setinc
SUMMARY: Fw: GREETINGS TO YOU,
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "James Patrick" <barrjames_pact@yahoo.co.uk>
To: <undisclosed-recipients:>
Sent: Saturday, June 28, 2008 12:08 PM
Subject: GREETINGS TO YOU,
Barrister James Patrick
Nigeria E4 7DA,Federal Republic of Nigeria.
Tel: +234 7086938470
barrjames_pact@yahoo.fr
(Great Opportunity Very Urgent and Confidential)
_______________________________________________
GREETINGS TO YOU,
This is a personal email directed to you and I request that it be treated
as such.
I am Barrister James Patrick, a personal attorney/sole executor to the
late Engineer
Robert M. Corbato, hereinafter referred to as” my client" I represent the
interest of
my client killed with his immediate family in a fatal motor accident in
Abuja (FTC) on
Novem More ...
5583  Classified as a Advance Fee Fraud/419 scam S I look forward to hear from you   
SUMMARY: I look forward to hear from you
subehk@optonline.net
Good DayI'm Mr. Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is very hard place to meet people because you don't know what to trust or what to believe and what not to. I have an obscured business suggestion for you.There is the sum of $19,500,000.00 in my bank "Hang Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds. That is why I ask that we work together so as to have the sun transferred out of my bank into your account. Should you be interested please send me your details1,Full names,2,private phone number,3,current residential address,Kind Regards,Mr. Song Lile. More ...
5584  Classified as a Advance Fee Fraud/419 scam S Yours Sister in Christ, Grace Wallas    Grace Wallas
SUMMARY: Yours Sister in Christ, Grace Wallas
Grace Wallas <gracewallas450@yahoo.co.th>
Dear,   I am Mrs GRACE WALLAS, from Kuwait.I am married to late MR.MICHAEL WALLAS who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Tonia) who later died in a motor accident.   Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of
(US$5.5M) (Five Million Five hundred Thousand United States Dollars) in a bank here.   Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my conditio More ...
5585  Classified as a Advance Fee Fraud/419 scam S Yours Sister in Christ, Grace Wallas    Grace Wallas
SUMMARY: Yours Sister in Christ, Grace Wallas
Grace Wallas <gracewallas600@yahoo.co.th>
Dear,   I am Mrs GRACE WALLAS, from Kuwait.I am married to late MR.MICHAEL WALLAS who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Tonia) who later died in a motor accident.   Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of
(US$5.5M) (Five Million Five hundred Thousand United States Dollars) in a bank here.   Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my conditio More ...
5586  Classified as a Advance Fee Fraud/419 scam S Yours Sister in Christ, Grace Wallas    Grace Wallas
SUMMARY: Yours Sister in Christ, Grace Wallas
Grace Wallas <gracewallas400@yahoo.co.th>
Dear,   I am Mrs GRACE WALLAS, from Kuwait.I am married to late MR.MICHAEL WALLAS who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Tonia) who later died in a motor accident.   Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of
(US$5.5M) (Five Million Five hundred Thousand United States Dollars) in a bank here.   Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my conditio More ...
5587  Classified as a Generic scam G     John Alexander
SUMMARY: =?iso-8859-1?Q?FW:_Online_Alert__Update_Your_Information_for_security_rea?= =?iso-8859-1?Q?sons=AE?=
"John Alexander" <john_wayne_alexander@msn.com>
Phishing email.
 
----------------------------------------
 
X-Message-Delivery:
Vj0zLjQuMDt1cz0wO2w9MDthPTE=
X-Message-Status: s3:0
X-SID-PRA: Bank Of America Online
<security@bankofamerica.com>
X-SID-Result: SoftFail
X-Message-Info: Luz0Az904+1q6qLzroRV4WWP33kr7maB00floSQwoZB3HIRBhcEWh7d0PhLXrW1XJtrpbaU4FwOH0pacYs/QxULOgTYhdspb
Received: from
mailout12.yourhostingaccount.com ([65.254.253.101]) by
bay0-mc9-f8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
             Sun, 29 Jun 2008 03:48:03 -0700
Received: from
mailscan18.yourhostingaccount.com ([10.1.15.18]
helo=mailscan18.yourhostingaccount.com)
   &n More ...
5588  Classified as a Generic scam G TR: GOOD MORNING FROM LETISHA AISHA,I NED YOUR TO TRANSFER MY FUNDS TO YOU    Bernard Teyssou
SUMMARY: TR: GOOD MORNING FROM LETISHA AISHA,I NED YOUR TO TRANSFER MY FUNDS TO YOU
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ms.letishaisha1@gmail.com>
Received: from mwinf2005.orange.fr (mwinf2005.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 28 Jun 2008 15:43:30
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2010 [172.22.130.38])
by mwinf2005.orange.fr (SMTP Server) with ESMTP id E43E41C00172;
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Received: from User (unkn More ...
5589  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Jennifer Caroccio
SUMMARY: Endlich wieder Spass am Leben
"Jennifer Caroccio" <dwrivoirem@rivoire.fr>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - V More ...
5590  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    alihu_umar003 Gazeta.pl
SUMMARY: URGENT RESPONSE NEEDED
"alihu_umar003 Gazeta.pl" <alihu_umar003@gazeta.pl>
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the de More ...
5591  Classified as a Generic scam G Ref: UK/9420X2/68    UK NATIONAL LOTTERY
SUMMARY: Ref: UK/9420X2/68
"UK NATIONAL LOTTERY " <bobtaylor@ocsnet.net>
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 27th June,2008. This is a Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; Meaning, you do not need to
buy ticket to enter for it.
Your email account have been picked as one of the ten winning email
address in 2008.You are therefore been approved to claim a total sum of
Â516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number UK/5678/T85.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Ser ial No: - MUO TI/82536
All participants were selecte More ...
5592  Classified as a Generic scam G Fwd: Ref:MSN-L/200-26937(contact Mr. Thomas Olerry, Email:mslthomas_olerry@hotmail.com)    Stanley Lai
SUMMARY: Fwd: Ref:MSN-L/200-26937(contact Mr. Thomas Olerry, Email:mslthomas_olerry@hotmail.com)
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Mrs. Elizabeth Dickson. <chen_ggyuan@yahoo.com>Date: 2008/6/28
Subject: Ref:MSN-L/200-26937(contact Mr. Thomas Olerry, Email:mslthomas_olerry@hotmail.com)To:
Msl Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-L/200-26937
Hello Winners
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS (£500,000) for the New Year Edition Lottery promotion
which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through More ...
5593  Classified as a Generic scam G Fwd: FEDEX COURIER MANAGING DIRECTOR    Stanley Lai
SUMMARY: Fwd: FEDEX COURIER MANAGING DIRECTOR
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: FedEx Delivery Company <fedexdeliverycompanyng@jmail.co.za>
Date: 2008/6/29Subject: FEDEX COURIER MANAGING DIRECTORTo: sdc.lai@gmail.comFedEx Head Office
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
TEL....+2348084749917
Attention! Attention!! Attention!!!
The FedEx Courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Sandra William's, along the delivery process there came a misunderstanding between you and the icon insurance company in regard of their request as per their insurance certificate which happ More ...
5594  Classified as a Generic scam G Fwd: Follow up - Your check is still waiting    Stanley Lai
SUMMARY: Fwd: Follow up - Your check is still waiting
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Jennifer P. <dd2@theinterex.com>Date: 2008/6/28Subject: Follow up - Your check is still waiting
To: sdc.lai@gmail.comHello, this will be the final time we contact you reagrding payments that we would like to send you.
We have checks ready to send you for offering us your honest opinion on various online surveys that only take a few minutes to complete. So if you're interested in earning a nice extra income each month for just giving your opinion on various surveys then press here to begin:
http://theinterex.com/tr.php?50844+sdc.lai@gmail.com
PSC and its partners bring you fresh opportunities to express your opinions, participate in online focus groups, try out new products, be heard AND be paid to boot! How would you like to sit in the comfort of your own home, fill out surveys online, and participate i More ...
5595  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION.    MR JOHNSON WASSO
SUMMARY: IMPORTANT INFORMATION.
"MR JOHNSON WASSO" <wasso4@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
                                 GREETING TO YOU. DEAR FRIEND,                                             I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO More ...
5596  Classified as a Generic scam G Contact Payment Release Order Dept.    BRITISH LOTTERY BOARD
SUMMARY: Contact Payment Release Order Dept.
BRITISH LOTTERY BOARD <info@britishonline.org>
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
28/06/08
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the final
draw result of June 2008 BRITISH LOTTERY-wheel E-game which
was conducted at our international corporate office complex
in The United Kingdom.
Your e-mail address was attached to ticket number 56475600545-
188 with serial number 5388/02 drew lucky numbers 7-14-18-31-
45, which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of
1,000,000.00Pounds (ONE MILL More ...
5597  Classified as a Advance Fee Fraud/419 scam S Fw: Greetings and compliments - dubious messages    Senta Setinc
SUMMARY: Fw: Greetings and compliments - dubious messages
=?ISO-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
----- Original Message -----
From: <bibliour@urosario.edu.co>
To: <undisclosed-recipients:>
Sent: Saturday, June 28, 2008 7:49 PM
Subject: Greetings and compliments
Dear Friend
Greetings and compliments.
I am Bas Hans, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with
an oil servicing company here in the Netherlands thereof be referred to
as my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund
valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United
States Dollars Only) with a Finance Company here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed
into the Red Sea early on January 3 shortly after taking More ...
5598  Classified as a Generic scam G Kind Attention    FBI Special Agent.
SUMMARY: Kind Attention
"FBI Special Agent." <agentlavine_t10@gazeta.pl>
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,FEDERAL BUREAU OF INVESTIGATION FBI.J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C20535-0001, USA .WEB-PAGE: www.fbi.org
 Kind Attention  , We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC, is t More ...
5599  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojof@gmail.com>
From; Mr. Steven Kojo.The regional managerStandard Chartered Bank of GhanaTakoradi branchDear Friend,It is my wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Takoradi branch, a family man, devoted Christian and a man of peace. I discovered this money seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) On the course of the last year 2007 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Takoradi branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business More ...