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

5600  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojoe@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 ...
5601  Classified as a  scam  FW: CONFIRM ELIGIBILITY   
SUMMARY: More ...
5602  Classified as a Generic scam G URGENT REPLY NEEDED    steven kojo
SUMMARY: URGENT REPLY NEEDED
"steven kojo" <stevkojob@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 ...
5603  Classified as a Advance Fee Fraud/419 scam S FROM MR BANGALI, VERY URGENT AND CONFIDENTIAL    bangali_sah54 Gazeta.pl
SUMMARY: FROM MR BANGALI, VERY URGENT AND CONFIDENTIAL
"bangali_sah54 Gazeta.pl" <bangali_sah54@gazeta.pl>
Greetings to you,My name is Mr.Bangali Sah, a banker here in Burkinafaso. I write you thisproposal in good faith as a brother. In 2002 a Crude Oil dealer Late Mr.Katiff Sallah, made a fixed deposit for 36 calendar months, valued at
twenty two Million Five hundred Thousand US Dollars (USD22,500,000.00)with my bank. I was his account officer before I rose to the position ofmanager. The maturity date for this deposit contract was 20th of August
2005. Unfortunately, he was killed in a Car hijacking on road betweenTikrit and Bayji on the 23rd of August 2004 in Iraq. The account has nonext of kin and he did not include any other living relatives to inherit
this fund. http://icasualties.org/oif/Civ.aspxSome top management officials of the bank have been trying to find out
from me the information about this account and the owner, but I havek More ...
5604  Classified as a Generic scam G Get $200K To Expand Your Business    First Capital
SUMMARY: =?windows-1252?Q?Get_$200K_To_Expand_Your_Business?=
"First Capital" <1stcapital@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
C More ...
5605  Classified as a Lotto/Lottery scam L Congratulation:Sir/Madam.    infosroavo111 Gazeta.pl
SUMMARY: Congratulation:Sir/Madam.
"infosroavo111 Gazeta.pl" <infosroavo111@gazeta.pl>
Congratulation:Sir/Madam.Bono International AwardLoomis Spain,S.A.C/Retama,56 1th Floor28045 Madrid,Spain. E-mail:(infosp1@ozu.es) Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International Programs held on the 26th,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 More ...
5606  Classified as a Advance Fee Fraud/419 scam S From Mr Robinson Williams    Robinson Williams
SUMMARY: From Mr Robinson Williams
"Robinson Williams" <Robinson@aol.com>
Mr Robinson Williams
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr Robinson Williams Senior Audit Officer of Natwest Bank Group UK.Natwest Bank London.I am
writing following an opportunity in my office that will be of immense benefit to both of us.In my
department we discovered an abandoned sum of Ј20.5million British Pounds Sterling(Twenty million
five hundred thousand British Pounds) in an account that belongs to one of our foreign customers
Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall
read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we More ...
5607  Classified as a Advance Fee Fraud/419 scam S FROM MR BANGALI, VERY URGENT AND CONFIDENTIAL    bangali_sah03 Gazeta.pl
SUMMARY: FROM MR BANGALI, VERY URGENT AND CONFIDENTIAL
"bangali_sah03 Gazeta.pl" <bangali_sah03@gazeta.pl>
Greetings to you,My name is Mr.Bangali Sah, a banker here in Burkinafaso. I write you thisproposal in good faith as a brother. In 2002 a Crude Oil dealer Late Mr.Katiff Sallah, made a fixed deposit for 36 calendar months, valued at
twenty two Million Five hundred Thousand US Dollars (USD22,500,000.00)with my bank. I was his account officer before I rose to the position ofmanager. The maturity date for this deposit contract was 20th of August
2005. Unfortunately, he was killed in a Car hijacking on road betweenTikrit and Bayji on the 23rd of August 2004 in Iraq. The account has nonext of kin and he did not include any other living relatives to inherit
this fund. http://icasualties.org/oif/Civ.aspxSome top management officials of the bank have been trying to find out
from me the information about this account and the owner, but I havek More ...
5608  Classified as a Generic scam G Please click the link below to verify your contact details on our Dating Website...    thedatingwebsite@live.co.uk
SUMMARY: Please click the link below to verify your contact details on our Dating Website...
"=?iso-8859-2?B?dGhlZGF0aW5nd2Vic2l0ZUBsaXZlLmNvLnVr?=" <nujax@btconnect.com>
 
The Dating Website
750 million
Personal Contact Details are published (for free) on our
international dating websites...
 
Ads for Loving
LunchDate
NubileBabes
JustGoodFriends
MatureDating
All4Love
 
Name: Katrina
Jazanska; Email: katrinajazanska@hotmail.com; Tel: 0043 5441
6000;Horoscope: Gemini; Address: 10 Meidlinger Hauptstraße
46, A-1120, Vienna. Please click
the link below to verify your contact details on our
Dating Website...Date
For Free ForeverNo credit cards! No contracts! No
Money Required!Can you afford to miss out?<< >>               &nb More ...
5609  Classified as a Generic scam G NEXT OF KIN    Laurens David
SUMMARY: NEXT OF KIN
"Laurens David"<mr.laurensdavid@yahoo.it>
Branch Accountant,
UNITED BANK FOR AFRICA,
Lagos Nigeria,
Attention Mr. /Mrs.
I am an Accountant with UNITED BANK FOR AFRICA formerly known as the STANDARD TRUST BANK PLC,My
name is Mr. Lauren David, a Banker I am the Personal Account Manager to Engineer Michael of your
country, who used to work with shell Development company in Nigeria. Here in after shall be
referred to as my client On 6th may 2002, my client, his wife, and their three children were
involved in a plane crash along kano state,en-route Abuja (The Capital City).All occupants of the
plane member lost their lives. Unfortunately on this same flight were other dignitaries like the
Nigerian Sports Minister and a host of others. The following websites could be referenced:
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://www.usafricaonline.com/ngrkanocrash.ht More ...
5610  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Tango Ali
SUMMARY: Dear Friend,
"Mr Tango Ali" <tangoali21@unimail.mn>
FROM THE DESK OF MR TANGO ALI
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR Tango Ali the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our disc More ...
5611  Classified as a Advance Fee Fraud/419 scam S From Mr. Ken Morgan    Ken Morgan
SUMMARY: From Mr. Ken Morgan
"Ken Morgan" <morganken35@yahoo.es>
Dearest
Please, I want to introduce myself and this business opportunity to you.My
name is Mr Ken Morgan, a bank accountant,I will need your assistance in this
business transaction.I would like you to stand as the next of kin to my
deceased customer,Mr David Clemetson, who died in a plane crash in January
31st 2000 plane crash.Check the website for the details of the plane crash:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
He was a wealthy medical doctor who made a deposit of $17Million with our
bank.He died without any registered next of kin and as such the funds
now have an open beneficiary mandate. If you are interested please do
let me have your private telephone number so that I can give you
comprehensive details on what we are to do.
Send me the following information:
1. You More ...
5612  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.SIMON GRABOWSKI.   
SUMMARY: FROM THE DESK OF MR.SIMON GRABOWSKI.
mrsimongrabowski0@gmail.com
FROM THE DESK OF MR.SIMON GRABOWSKI.
SENIOR STAFF IN FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (A.D.B),
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
THIS IS MY PRIVATE E MAIL ADDRESS (mrsmgrabowski1999@yahoo.fr).
PLANE CRASH WEB SITE HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
("REMITTANCE OF $12.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
 
COMPLIMENT OF THE SEASON, ON A VERY GOOD DAY. I AM (MR SIMON GRABOWSKI) A SENIOR STAFF IN FILE DEPARTMENT IN AFRICAN DEVELOPMENT BANK (ADB). I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.
 
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 12.5 MILLION U.S.A DOLLARS (TWELVE MILLION FIVE HUNDRED THOU More ...
5613  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    ahmed_dangag2
SUMMARY: Hello My Dear friend,
ahmed_dangag2 <ahmed_dangag2@gazeta.pl>
Hello My Dear friend,
 
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr ahmed_danga. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina - Faso West Africa.
 
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
 
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Leb More ...
5614  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    dla ahmed_dangag1
SUMMARY: Hello My Dear friend,
"dla ahmed_dangag1" <ahmed_dangag1@gazeta.pl>
Hello My Dear friend,
 
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr ahmed_danga. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina - Faso West Africa.
 
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
 
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George More ...
5615  Classified as a Generic scam G Fw: Notification of Limited Account Access: IT MUST BE SCAM    Senta Setinc
SUMMARY: Fw: Notification of Limited Account Access: IT MUST BE SCAM
"Senta Setinc" <senta.setinc@triera.net>
 
----- Original Message -----
From: service@paypal.com
To: undisclosed-recipients:
Sent: Saturday, June 28, 2008 1:34 AM
Subject: Notification of Limited Account Access
Dear PayPal Member,As part of our efforts to
provide a safe and secure environment for the online community, we
regularly screen account activity. While reviewing your PayPal accounts,
we observed activity that we would like to further verify. For this
reason, limitations have been placed on your account until your will
review your registered intormation. In order to resolve the account
limitations, complete our online form by clicking on the following
link:
Log
into your PayPal accountAfter we have gathered the
necessary More ...
5616  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: CLIF ADAMU    clif adamu
SUMMARY: FROM THE DESK OF: CLIF ADAMU
"clif adamu" <clif_adamu23@unimail.mn>
      
FROM THE DESK OF: CLIF ADAMU
AUDITING AND ACCOUNTING SECTION,  BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.  ac
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE     TRANSITIONS / ( CONFIDENTIAL BUSINESS) .
 
Dear Friend,                                                          
This message might meet you in utmost surprise, however,it's just my urgent  need for foreign partner that made me to contact you for this transaction.  I More ...
5617  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION.    romualdfarid19@gazeta.pl
SUMMARY: URGENT ASSISTANCE IN TRANSACTION.
"romualdfarid19@gazeta.pl" <romualdfarid19@gazeta.pl>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.                                 URGENT ASSISTANCE IN TRANSACTION   I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
                                                              In my department we discovere More ...
5618  Classified as a Generic scam G HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400,000.00 pounds    honda_lottery_promotion Gazeta.pl
SUMMARY: HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400,000.00 pounds
"honda_lottery_promotion Gazeta.pl" <honda_lottery_promotion@gazeta.pl>
HONDA LOTTERY
PROMOTION
Welcome to the official site of the
Honda Seasons
Promotions. The Online Consumer Promotions
2008
European Region Office: 10B Canada Square, London HP1 8HFD,
England.
Ref: 475061725
Batch:
7056490902/188
CONGRATULATIONS!
AWARD
NOTIFICATION We happily
announce to you the draw of the Honda Lottery Promotions
for the year 2008 at our Lotto Draw Headquarters London,
United Kingdom organized by Honda. This is to inform
you that you have won a prize money of GBP ÃÆ'‚£400,000.00 (Four
hundred  thousand British Pounds Sterling). Honda Promo More ...
5619  Classified as a Advance Fee Fraud/419 scam S Pls Help Us!    Desmond E
SUMMARY: Pls Help Us!
Desmond E <desmdey@yahoo.com>
Dear Friend, Better days greetings to you and your entire family and I pray that may the Almighty lord
guard you and your family.
I want to use this opportunity to introduce myself well to you, I am DESMOND EYADEMA, The Ex late PRESIDENT SON OF TOGO, I call you in respect of my consignment boxes in MALAYSIA, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there in MALAYSIA, this fund am writing you about is $38.5million U.S .Dollars which my late father deposited under GHANA HIGH COMMISSION for I and my mother, and Mr. JOHNSON ASCOT who was suppose to receive this consignment in MALAYSIA, Was demanding for 50% which I and my mother did not agree on for any reason, that was why we have to stop the delivery to him immediately, and search for another Beneficiary who can help us on this. I will give you 20% for the total fund involve for your assistance, because tha More ...
5620  Classified as a Generic scam G Your Lottery Winning Notification (Batch N0:P2/0056/2008)    Donald, Khadijah Aya
SUMMARY: Your Lottery Winning Notification (Batch N0:P2/0056/2008)
"Donald, Khadijah Aya" <donald33@morrisville.edu>
Attn: Winner
Your e-mail address attached to the Batch N0:P2/0056/2008 with Serial
number: 06/1055 drew,24-06-08 [5] [11] [13] [17] [14] [48] [25],
which subsequently won you a prize in the category B. You have
therefore been approved to claim a total sum of £1,500,000.00 (One
Million ,Five Hundred Thousand Great British Pounds) in cash credited
to file Ref N0: KPL/09-002/JA.
To file for your claim, kindly contact our certified and accredited
claims agent with the information below:
***********************************************
Name: Phil Smith
E-mail:mrphil1@j-mail.info
Claims processing agent
***********************************************
You are advised to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
More ...
5622  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF REV.JOHN IKENNA    REV.JOHN IKENNA
SUMMARY: FROM THE DESK OF REV.JOHN IKENNA
"REV.JOHN IKENNA" <revohnikenna@universia.pt>
FROM THE DESK OF REV.JOHN IKENNA DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. Telephone: +234-708-2000952 Notification of payment by ATM Master Credit Card Attn:Beneficiary, We hereby officially notifying you about the present
arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region. The World Bank and Paris
Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to
receive their fund without any interference. the Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for
Security reason. 1)YOUR FUL More ...
5623  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT    Kate Williams
SUMMARY: PLEASE HELP ME OUT
Kate Williams <kate18williams@yahoo.fr>Attached Message:
Good day Dear One,
=C2=A0
Greetings and How are you today,I am=C2=A0Kate williams=C2=A0I would like=
=C2=A0you to permit me to apply
=C2=A0
=C2=A0through this medium for your co-operation and
=C2=A0=C2=A0=20
to secure an opportunity to invest and do joint relationship and=20
business with you in your country.
=C2=A0
I have a substantial capital I honourably Inherited from my late father=20
late Chief=C2=A0 Edward=C2=A0Joseph=C2=A0 who deal in Cocao-coffee platatio=
n and share from family Gold, diamond Minining site.The Epmgigo rebels kill=
ed Him recently in poltical crisis in our country that have resulted to war=
since this past two years.
=C2=A0
I intend to invest this money in profitable areas in your country into=20
a very lucratives business venture of which you are to advise and=20
More ...
5624  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME    gilbert robert
SUMMARY: REPLY AND CALL ME
"gilbert robert" <gilbert_robert015@unimail.mn>
THE DESK OF
mr. gilbert robert
Audit  & Accounts Manager FOREGN REMITTANCE
DEPARTMENT ECOBANK (ECBF)
Ouagadougou Burkina Faso .
PHONE NUMBER 00226 78 -78 -04 -51
 
 
iam mr. gilbert robert the Audit  & Accounts Manager dept. in the Ecobank (ECBF). I am writing to request your assistance to transfer the sum of $19.300, 000.00 (Nineteen Million, three Hundred Thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. Nicolas  Francois from Paris France who died along with his entire family in the Egyptians plane crash 2004 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to More ...
5625  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT    kate williams
SUMMARY: PLEASE HELP ME OUT
kate williams <kate77williams@yahoo.fr>Attached Message:
Good day Dear One,
=C2=A0
Greetings and How are you today,I am=C2=A0Kate williams=C2=A0I would like=
=C2=A0you to permit me to apply
=C2=A0
=C2=A0through this medium for your co-operation and
=C2=A0=C2=A0=20
to secure an opportunity to invest and do joint relationship and=20
business with you in your country.
=C2=A0
I have a substantial capital I honourably Inherited from my late father=20
late Chief=C2=A0 Edward=C2=A0Joseph=C2=A0 who deal in Cocao-coffee platation=
and share from family Gold, diamond Minining site.The Epmgigo rebels killed=
Him recently in poltical crisis in our country that have resulted to war si=
nce this past two years.
=C2=A0
I intend to invest this money in profitable areas in your country into=20
a very lucratives business venture of which you are to advise and=20
More ...
5626  Classified as a Advance Fee Fraud/419 scam S Dear Friend    abacha mariam
SUMMARY: Dear Friend
"abacha mariam" <mariam_a@mail.mn>
ABACHA FAMILY ESTATEESTATE DEVELOPER & CONSULTANTS ATTENTION: Sir,
I am Dr. (Mrs) Mariam Abacha, wife of the last Nigerian Head of State, General Sani Abacha who died on the 8th of June 1998 while still on active duty. Iam contacting you in view of the fact we will be of great assistance to each other, likewise developing a cordial business relationship.I currently have within my reach the sum of twenty million United States dollars($20,000,000.00) which I intended to use for investment purposes specifically in your country. This money came as a result of a pay-back contract deal between my late husband and a Russian firm in our country Multi-Billion Dollar Ajaokuta Steel Plant.
The Russian partner returned my late husband share of US$20,000,000.00 USD after his death, and lodged it in my late husband Security Company, of which I am a Director. Right now, the new civilian government has intensif More ...
5627  Classified as a Generic scam G CONGRATULTIONS - BEIJING OLYMPIC NOTIFICATION    BEIJING OLYMPIC
SUMMARY: CONGRATULTIONS - BEIJING OLYMPIC NOTIFICATION
"BEIJING OLYMPIC" <beijipromo00002@luckymail.com>
CONGRATULTIONS - BEIJING OLYMPIC NOTIFICATION
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
BEIJING WORLD ONLINE CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION.
SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES (HONG KONG AND CHINA) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery BEIJING WORLD
CYBER OLYMPICS GAMES 2008 Lottery programs that entered on your e-mail addresses amongst other
addresses for the international lottery programs conducted by NLF ONLINE, were selected through a
computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from
all over the world as part our automobile business and telecommunication promotion programmed in
hong kong and china More ...
5628  Classified as a Employment/Job scam E Sun Trust Banks Upgrade Warning Solution    Sun Trust Customer Department
SUMMARY: Sun Trust Banks Upgrade Warning Solution
"Sun Trust Customer Department" <update-department@suntrust.com>
27 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 sec More ...
5629  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
SUMMARY: Alert ! Update Your PayPal Account .
Service@PayPal.Com <Service@Pay-PalBank.Com>
Security Assistance
It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service. .
However, failure to update your records until 30 June 2008 your account considered as suspension.
Our system requires further account verification.
Case ID Number: PP-462-805-057
Once you have updated your account records, your session will not be interrupted and will continue as normal. as soon as poss More ...
5630  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    David Hamilton
SUMMARY: Endlich wieder Spass am Leben
"David Hamilton" <dwspacem@space.it>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - Vi. Supe More ...
5631  Classified as a Advance Fee Fraud/419 scam S Iam Elody Bamba    Elody Bamba
SUMMARY: Iam Elody Bamba
Elody Bamba <elody44@yahoo.cn>
Iam  Elody BambaAvenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.                                       Dearest  One,                                                        URGENT ASSISTANCE  
Good day, I am Elody Bamba From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment   plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherit More ...
5632  Classified as a Advance Fee Fraud/419 scam S Miss Jollele Innocent.    Innocent
SUMMARY: Miss Jollele Innocent.
Innocent <jollele103@yahoo.cn>
 Miss Jollele Innocent. Cote  d'ivoire West  Africa   Dear One, Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship.My name is Miss Jollele
Innocent.  i was born on the 1st of january 1985. i am The only child  of (Late Mr Innocent Micheal) Who lost his life in the course of political crisis here in Cote d'ivoire  on his way to work.   My More ...
5633  Classified as a Advance Fee Fraud/419 scam S I wait for your kind respond    lawremcedon17 Gazeta.pl
SUMMARY: I wait for your kind respond
"lawremcedon17 Gazeta.pl" <lawremcedon17@gazeta.pl>
Dear Friend,
 I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.  Actually, I have a very urgent & confidential Business Proposition for you & for our  veral mutual interest.On the 6th of March 2001,our Customer, an American National,late Douglas J.Stone, an Oil Merchant / Contractor with the Federal Governmet of Nigeria, deposited, a valued  amount of US$32Million in my branch.Upon maturity, I sent a  notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas J. Stone ,until  his death six years ago in a ghastly terrorist attack to
 American Airline Flight 11, from Boston,Massachusetts, to Los Angeles,California,crashed into the North Tower of the World Trade C More ...
5634  Classified as a Advance Fee Fraud/419 scam S From James Daku    James Daku
SUMMARY: From James Daku
James Daku <james_daku08@yahoo.cn>Attached Message:
---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡
--0-1019951872-1214611156=:88280
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: 8bit
<DIV><FONT size=3><STRONG>From James Daku<BR>Abidjan Cote'd Ivoire</STRONG></FONT></DIV>
<DIV><STRONG><FONT size=3></FONT></STRONG><BR><FONT
size=3><STRONG>Dear&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>Permit me to inform you about my desire to go into business relationship with
you.</STRONG></FONT></DIV> <DIV>&nbsp;</DIV> <DIV><F More ...
5635  Classified as a Advance Fee Fraud/419 scam S From James Daku    James Daku
SUMMARY: From James Daku
James Daku <james_daku2001@yahoo.cn>Attached Message:
---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡
--0-662161941-1214611070=:63066
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: 8bit
<DIV><FONT size=3><STRONG>From James Daku<BR>Abidjan Cote'd Ivoire</STRONG></FONT></DIV>
<DIV><STRONG><FONT size=3></FONT></STRONG><BR><FONT
size=3><STRONG>Dear&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>Permit me to inform you about my desire to go into business relationship with
you.</STRONG></FONT></DIV> <DIV>&nbsp;</DIV> <DIV>< More ...
5636  Classified as a Advance Fee Fraud/419 scam S CLIAM AS NEXT OF KIN    Peter Robert
SUMMARY: CLIAM AS NEXT OF KIN
"Peter Robert" <robertpeterp01@gazeta.pl>Attached Message:
Dear Friend,
Compliment of the season,please accept my unsoilicited mail to
you.firstly,let me introduce myself to you.I am Barrister Robert
Peter, a solicitor at law.I am the personal Attorney to Mr.Larry , a native
of your country, who based and work with the LNG (liquified
Natural Gas) company here in Nigeria. On the 2nd of March 2003, my client,
his wife And their two children were involved in a car
accident along Sango Otta, Abeokuta expressway.
All occupants of the vehicle unfortunately lost there lives. Since then, I
have requested for alot information to your embassy to locate
any of my clients extended relatives this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to
search for his last name ver the Internet,to locate any member of his
family.Henceforth,I conta More ...
5637  Classified as a Advance Fee Fraud/419 scam S From James Daku    james daku
SUMMARY: From James Daku
james daku <james_daku20010@yahoo.cn>Attached Message:
---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡
--0-2087811746-1214609967=:17770
Content-Type: text/html; charset=gb2312
Content-Transfer-Encoding: 8bit
<DIV><FONT size=3><STRONG>From James Daku<BR>Abidjan Cote'd Ivoire</STRONG></FONT></DIV>
<DIV><STRONG><FONT size=3></FONT></STRONG><BR><FONT
size=3><STRONG>Dear&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>Permit me to inform you about my desire to go into business relationship with
you.</STRONG></FONT></DIV> <DIV>&nbsp;</DIV> <DIV>&l More ...
5638  Classified as a Advance Fee Fraud/419 scam S Iam Elody Bamba    elody Bamba
SUMMARY: Iam Elody Bamba
elody Bamba <elody_3333@yahoo.co.jp>
Iam  Elody Bamba
Avenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.
                                   
  Dearest  One,                       
                                URGENT ASSISTANCE  
Good day, I am Elody Bamba From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment   plans in your base,I wish to invest in manufacturing and real
estate managem More ...
5639  Classified as a Advance Fee Fraud/419 scam S hello    kwesiaa
SUMMARY: hello
kwesiaa <kwesiaa@gazeta.pl>
From: Mr. kwesi kokouAccra, Ghana. Dearest, I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr. kwesi kokou, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $7,597.864.00 Million United States dollars only.
 This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $ 7,597.864.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
 As an officer of the bank, I cannot be directly connected to this More ...
5640  Classified as a Generic scam G SCAM SUBMISSION    Gina Lau
SUMMARY: SCAM SUBMISSION
Gina Lau <koolblued@yahoo.com>
--- On Fri, 6/27/08, FEDEX ONLINE MANAGEMENT TEAM <info@fedex.ng.com> wrote:
From: FEDEX ONLINE MANAGEMENT TEAM <info@fedex.ng.com>Subject: ReminderTo: Date: Friday, June 27, 2008, 7:04 AMFedex Online Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is
beenregistered with us for shipping to your residential location. We hadthought
that your sender gave you our contact details. It may interest youto know that a
letter is also added to your package. However, we cannotquote its content to you
via email for privacy reasons. We understand thatthe content of your package
itself is a Bank Draft worth of $800,000.00Eight Hundred Thousand US Dollars).
As you know, FedEx does not ship moneyin CASH or in CHEQUES but BANK DRAFTS are
shippable.
The package is registered with us for mailing by your colleague More ...
5641  Classified as a Advance Fee Fraud/419 scam S FROM FAITH(PLEASE HELP ME AND MY MOTHER)    Faith Doe Coleman
SUMMARY: FROM FAITH(PLEASE HELP ME AND MY MOTHER)
"Faith Doe Coleman" <faithfully88@gmail.com>
Hello My Dear
How are you doing today, I hope you are doing fine. I hope and I know
that this email that I am sending to you would be reaching you in good
health? I want to tell you something very important, though I dont really
know you well but I have this feeling in me that you would be of good
help. And I think I can trust you in this too, this is why I am telling
you this. All I want you to do is to keep this as a top secret between
us. and also promise me that no other person will hear this. Right now am
really going through hard and terrible life with my mother.
Actually it happened when i lost my dad, my dad is dead and i am left with
my mum. so after the death of my father, his family members came to the
house and collected everything my dad left behind for us. and they ask me
and my mum to le More ...
5642  Classified as a Generic scam G Discover Your Dream Career    Cynthia Schofield
SUMMARY: Discover Your Dream Career
"Cynthia Schofield" <cschofield@san.rr.com>
To
ensure the delivery of The Free Career Test emails to your inbox, please
take a moment to add
member@free-career-test.com to your email address book or safe list.
Find out how
The
Free Career Test
June 27, 2008
Discover Your Dream Career
Dear Cynthia,
Last week you started taking The Free Career Test test, what’s
holding you back from discovering the career of your dreams?
The Free Career Test is a scientifically validated career interests
test to help you unlock your personal potential. It is the only online
career report that offers all the 6 RIASEC scores and descriptions,
plus a 7th one (rela More ...
5643  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED    umar dialo
SUMMARY: URGENT ACTION HIGHLY NEEDED
"umar dialo" <umar_dialo14@gazeta.pl>
FROM THE DESK OF MR UMAR DIALO
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MR. Umar Dialo,  the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from hi More ...
5644  Classified as a Generic scam G TR: SALUT    Bernard Teyssou
SUMMARY: TR: SALUT
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <vincent_kerekou07@ig.com.br>
Received: from mwinf2325.orange.fr (mwinf2325.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 27 Jun 2008 21:01:29
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp23.orange.fr (mwinf2336 [10.232.4.136])
by mwinf2325.orange.fr (SMTP Server) with ESMTP id D5BD07000114
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 27 Jun 2008 21:01:29 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2336.orange.fr (SMTP Server) with ESMTP id C1814240008E
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 27 Jun 2008 21:01:29 +0200 (CEST)
Received: from qb-out-1314.google.com (qb-out-1314.google.com
[72.14.204.175])
by mwinf2336.orange.fr (SMTP Ser More ...
5645  Classified as a Lotto/Lottery scam L SHELL AWARD {Your e-mail has won the sum of 200.000.00 GB Pounds}    shellclaimsuk11 Gazeta.pl
SUMMARY: SHELL AWARD {Your e-mail has won the sum of 200.000.00 GB Pounds}
"shellclaimsuk11 Gazeta.pl" <shellclaimsuk11@gazeta.pl>
Shell
Petroleum Development of
England
=======================================================================================
Shell Centre, London,
SE1 7NA - United Kingdom +44 701 114
9395
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: MAY/008/YY
This is to
inform you that you have won a prize money of Nine two Thousand Great
Britain Pounds( 200,000.00 GB
Pounds ) for the 2008 International
E-mail Draw which is Organized by Shell
Petroleum Development Company (SPDC).
SPDC collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Aol, Walla, Gmail,
Russian Ma More ...
5646  Classified as a Generic scam G TR: Your ticket number : 023-0148-790-459    Bernard Teyssou
SUMMARY: TR: Your ticket number : 023-0148-790-459
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@freelotto.com>
Received: from mwinf2310.orange.fr (mwinf2310.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 27 Jun 2008 05:10:45
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a09 [10.232.16.37])
by mwinf2310.orange.fr (SMTP Server) with ESMTP id 580807000098
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 27 Jun 2008 05:10:45 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a09.orange.fr (SMTP Server) with ESMTP id 4D639B400085
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 27 Jun 2008 05:10:45 +0200 (CEST)
Received: from pop.sind-luzyfuerza-cap.org.ar (unknown [200.61.187.9])
by mwinf2a09.orange.fr More ...
5647  Classified as a Lotto/Lottery scam L SHELL AWARD {Your e-mail has won the sum of 200.000.00 GB Pounds}    shellclaimsuk10 Gazeta.pl
SUMMARY: SHELL AWARD {Your e-mail has won the sum of 200.000.00 GB Pounds}
"shellclaimsuk10 Gazeta.pl" <shellclaimsuk10@gazeta.pl>
Shell
Petroleum Development of
England
=======================================================================================
Shell Centre, London,
SE1 7NA - United Kingdom +44 701 114
9395
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: MAY/008/YY
This is to
inform you that you have won a prize money of Nine two Thousand Great
Britain Pounds( 200,000.00 GB
Pounds ) for the 2008 International
E-mail Draw which is Organized by Shell
Petroleum Development Company (SPDC).
SPDC collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Aol, Walla, Gmail,
Russian Ma More ...
5648  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Adukarim lamba
SUMMARY: Very Urgent
"Adukarim lamba" <adukarimlamba9@unimail.mn>
Dear Friend,  
I am the the Director in charge of Auditing section Bank in the Group Bank of African,I need your urgent assistance in transferring the sum of ($19.3 million immediately to your account.I will send you full details on how the business will be executed and also note that you will have some percentage of the above mentioned amount if you agree to help me execute this business,Reply to (adukarimlamba@rocketmail.com)or+226_7500 5433
Now permit me to ask these few questions.  1. Can  you honestly help me as your partner? 
2. Can i completely trust you?
3. What percentage of the total amount in question   will be good for you after the money is transfer to your country?
4.Can you help me  to come over to your country and further my educational carrier?
5.Can you assure me  of the confidentiality of this transa More ...
5649  Classified as a Employment/Job scam E Sun Trust Banks Update - New Hosting Server    Sun Trust Support Center
SUMMARY: Sun Trust Banks Update - New Hosting Server
"Sun Trust Support Center" <customer-service@suntrust.com>
27 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 ...
5650  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Mohamed Kabore
SUMMARY: Very Urgent
Mohamed Kabore <mohamed_kabore@orange.net>
FROM THE DESK OF MR.MOHAMED KABORE
AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am Mr.Mohamed Kabore the director in charge of auditing and accounting section of Bank of Africa
(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to our deceased customer who died with his entire family in a plane crash. The
fund has been dormant in his account with this Bank without any claim of the fund in our custody
either from his family or relation before our discovery to this development.
For more informatio More ...
5651  Classified as a Generic scam G Executive Offer !!!    David William
SUMMARY: Executive Offer !!!
David William <david.william01@gmail.com>
Dear Sir/Ma,
Please can I have your attention for a moment? Would you like to work online from home temporarily
and get paid weekly? Our Company Littmann Stethoscopes Co., Ltd. is a company based in New Zealand
and we are into Manufacturer and supply medical and nursing supplies and specialize,dual-colors
injection molding machines and accessories supplied worldwide since 1975 with numerous customers
home and abroad.
Littmann Stethoscopes to health care professionals worldwide equipments supply ( supplies) you will
be glad with our products.
We need representatives in the United States/United Kingdom, who will be in charge of all our
payments from the United States and United Kingdom clients/customers.
Most of our customers from United States and United Kingdom pay through their ,UK Bank wire
transfer, Certified Cheques, Cashier .
More ...
5652  Classified as a Generic scam G GET BACK TO THIS OFFICE IMMEDIATELY.    SAMUEL EDEM
SUMMARY: GET BACK TO THIS OFFICE IMMEDIATELY.
"SAMUEL EDEM" <drsamueledem01@mail.mn>Attached Message:
This is to officially inform you that we have verified on your contract
inheritance file, and found out that why you have not receive your payment
entitlement is due to the series of troubles in the Niger delta community
which is by far wide beyond our control.
According to the information on your file here, we understand that your
entitlement is a total sum of $7.5million (united state dollars). We were
forced to suspend all our activities for the meantime.
Effort of the federal government to free eight of our contractor held in
hostage by the militant in the region through military means really back
fire when the militant responded by attacking our payment office in
port-Harcourt, where properties worth million of dollars was destroyed and
two of our security men were killed in the ambush.
the More ...
5653  Classified as a Generic scam G Congratulations!!!Call For Confirmation.    MEGA PROMO
SUMMARY: Congratulations!!!Call For Confirmation.
"MEGA PROMO" <info_mega39@unimail.mn>
MEGA PRIME PROMO.
In line with the weekly sweepstakes of the above named organization held on the 24th of June, 2008.It is our pleasure to inform you that your e-mail address  attached to the above Ref No.Netherland/9420X2/70,BatchNo.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.Ticket Nos:56475612545 came up in the first category has won the prizeSum of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr.Mark Steven.Fax:+31 84 745 8643Phone:+31 681 796 010Email:infodeptnnll13@yahoo.es
You are advised to provide him with the following information:
Your Names:Phone number:Fax number:Nationality:Occupation:Email Address:
Yours Sincerely,Vjertis Von Adrian (Ms.) CPA. More ...
5654  Classified as a Generic scam G Congratulations!!!Call For Confirmation.    MEGA PROMO
SUMMARY: Congratulations!!!Call For Confirmation.
"MEGA PROMO" <info_mega35@unimail.mn>
Attention:Sir/Madam,
MEGA PRIME PROMO.
In line with the weekly sweepstakes of the above named organization held on the 24th of June, 2008.It is our pleasure to inform you that your e-mail address  attached to the above Ref No.Netherland/9420X2/70,BatchNo.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.Ticket Nos:56475612545 came up in the first category has won the prizeSum of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr.Mark Steven.Fax:+31 84 745 8643Phone:+31 681 796 010Email:infodeptnnll13@yahoo.es
You are advised to provide him with the following information:
Your Names:Phone number:Fax number:Nationality:Occupation:Email Address:
Yours Sincerely,Vjertis Von Adrian (Ms.) CPA. More ...
5655  Classified as a Advance Fee Fraud/419 scam S Large Volume Finance Arranged    Money Matters
SUMMARY: Large Volume Finance Arranged
"Money Matters" <econirvanaindia@indiatimes.com>
Large Volume Finance arranged
Dear Sirs,
6 Types of finance arranged
1.Finance against SBLC or BGs
We can arrange finance ( facilities like LC, Trust Receipts, Cheque
discounting, Overdrafts (in cash form ) against Stand by Letter of Credits
of one year duration or against Bank Guarantees through Banks in the UAE.
The SBLC should be a clean , negotiable , workable document with banks and
must be in the format given by banks .
LARGE PROJECT LOANS FOR INFRASTURCTURE DEVELOPMENTS LIKE ROADS, DAMS,
BUILDINGS,
FACTORIES, APARTMENT COMPLEXES, POWER PLANTS,REFINERY SET UPS CAN USE THESE
FUNDS FOR DEVELOPMENT PURPOSE.
SMALL AMOUNTS CANNOT BE ARRANGED. MINIMUM REQUIRMENT SHOULD BE USD 10
MILLION UPTO
USD 500 MILLION.
2.Finance against Property ( not plain land )
If you have property in U More ...
5656  Classified as a Generic scam G Fw: Notification of Limited Account Access = SCAM SUBJECT, SENDER AND MESSAGE    Senta Setinc
SUMMARY: Fw: Notification of Limited Account Access = SCAM SUBJECT, SENDER AND MESSAGE
"Senta Setinc" <senta.setinc@triera.net>
Dear SCAMDEX,
 
A few days ago I received a suspicious
message from people who called themselves as PayPal Service. The sender
address (service@pp.com) was not the one I knew as the address of the PP
Service, so I checked with the REAL PayPal (as you can see below), but did not
receive any answer from them so far. Maybe you know more? Below is the dubious
message from even more dubious PayPal service people.
Thank you and Kind regards,
Senta Setinc
----- Original Message -----
From: Senta
Setinc
To: PAYPAL SERVICE
Sent: Sunday, June 22, 2008 12:11 PM
Subject: Re: Notification of Limited Account Access
Dear PayPal Service Team,
 
I have just received this message (see
below)  and since the from-addr More ...
5657  Classified as a Generic scam G Fw: E. A .A .S CASH AWARD >> YOU ARE A WINNER \"\"    ALFA LASISI MUNIRU
SUMMARY: Fw: E. A .A .S CASH AWARD >> YOU ARE A WINNER ""
ALFA LASISI MUNIRU <lasisi123@yahoo.com>
HELLO! I had read about the scamers on internet and i am using this medium to forward an e-mail i
received from an organisation called Euro-Afro-American-Sweepstake Lottery tell me i am a
winner.Here it is below
am waiting for reply
Thanks
--- On Wed, 6/18/08, eaasawardpromotion19@luckymail.com <eaasawardpromotion19@luckymail.com> wrote:
From: eaasawardpromotion19@luckymail.com <eaasawardpromotion19@luckymail.com>
Subject: E. A .A .S CASH AWARD >> YOU ARE A WINNER ""
To: award@yahoo.com
Date: Wednesday, June 18, 2008, 1:36 PM
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1b, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
?
Telephone :+ 44-7031-865718 .
?
More ...
5658  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    malaki_a333 Gazeta.pl
SUMMARY: Urgent Reply
"malaki_a333 Gazeta.pl" <malaki_a333@gazeta.pl>
FROM MALAKI AHMED. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO.           Dear friend,                        (TOP SECRET)                                        
                                                            More ...
5659  Classified as a Employment/Job scam E Sun Trust Banks Regular Update Alert    Sun Trust Support Center
SUMMARY: Sun Trust Banks Regular Update Alert
"Sun Trust Support Center" <service-department@suntrust.com>
27 June, SunTrust Security Update Warning
Dear Customer,we are happy to announce about the security update on our servers.
We appreciate our clients, so we have updated the security certificates, that protects your identity - it is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard technologies on our Web site and teams dedicated to fight fraud and identity
theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Banks Inc. recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic certificate.
In order to use new 128-bi encryption electronic certificate, press CONTINUE>>, to install the latest security ce More ...
5660  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR FROM YOU.    wahabibrahim5 Gazeta.pl
SUMMARY: LET ME HEAR FROM YOU.
"wahabibrahim5 Gazeta.pl" <wahabibrahim5@gazeta.pl>
Dear friend,
 
 
 I am Wahab Ibrahim, manager auditing and accounting department Bank of Africa Ouagadougou Burkina Faso.
 
 My purpose of contacting you is for you to collaborate with me in this transaction because it is not easy for me to handle this transaction alone as the next of kin to the deceased customer MR ANDREAS  SCHRANNER  who died along with his family in a plane crash July 31st 2000 and left no one to claim his deposit with  Bank of Africa here in Burkina Faso, West Africa .
 
Let me solicit for your confidence and trust in this transaction as it is legal , i have taken all necessary arrangement here before contacting you in order to ensure that this funds is successfully claim and move to you from Burkina Faso without implications, so i implore you to comply with me to enable us More ...
5661  Classified as a Generic scam G TR: ECONBANK CONDITION    Bernard Teyssou
SUMMARY: TR: ECONBANK CONDITION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <econbanknigeria008@yahoo.de>
Received: from mwinf2116.orange.fr (mwinf2116.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 26 Jun 2008 10:21:40
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2116.orange.fr (SMTP Server) with ESMTP id 38678240008F
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 26 Jun 2008 10:21:40 +0200 (CEST)
Received: from n28.bullet.mail.ukl.yahoo.com (n28.bullet.mail.ukl.yahoo.com
[87.248.110.145])
by mwinf2116.orange.fr (SMTP Server) with SMTP id 14CCF2400081
for <bernard.teyssou@orange.fr>; Thu, 26 Jun 2008 10:21:40 +0200
(CEST)
X-ME-UUID: 20080626082140852.14CCF2400081@mwinf2116.orange.fr
Received: from [217.146.182.180] by n28.bull More ...
5662  Classified as a Generic scam G YOU WON CALL TO CONFIRM :+44-702-407-3983!    GRANDCENTRAL LOTTERY UNITED KINGDOM.
SUMMARY: YOU WON CALL TO CONFIRM :+44-702-407-3983!
GRANDCENTRAL LOTTERY UNITED KINGDOM. <customerdept48@gmail.com>
GRANDCENTRAL LOTTERY UNITED KINGDOM.
PRIZE AWARD DEPT
7 Walnut Road,
LONDON, ENGLAND,
UNITED KINGDOM
(Registration UK43983200).
Attn: Winner
We are pleased to inform you of the final announcement that you are one of our winner ofthe
GRANDCENTRAL LOTTERY UNITED KINGDOM ENGLAND international Lottery programs. The online cyber lotto
draws was conducted from an exclusive list of 21,000 e-mail addresses.
After this automated computer ballot, your e-mail address emerged as one of three winners in the
category "A" with the following winning
information: You have therefore been approved to claim a total sum of Pounds2,500,000 (Two Million
five hundred pounds sterling)which was played on the 27TH of JUNE 2008.
REF: UKZ/21456751/22.
TICKET No:925-22-606-4450
==== More ...
5663  Classified as a Lotto/Lottery scam L Congratulation:Sir/Madam.    europclaimft Gazeta.pl
SUMMARY: Congratulation:Sir/Madam.
"europclaimft Gazeta.pl" <europclaimft@gazeta.pl>
Congratulation:Sir/Madam.Bono International AwardLoomis Spain,S.A.C/Retama,56 1th Floor28045 Madrid,Spain. E-mail:(online_info@ozu.es) Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International Programs held on the 26th,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 yo More ...
5664  Classified as a Lotto/Lottery scam L Congratulation:Sir/Madam.    europianhelp Gazeta.pl
SUMMARY: Congratulation:Sir/Madam.
"europianhelp Gazeta.pl" <europianhelp@gazeta.pl>
Congratulation:Sir/Madam.Bono International AwardLoomis Spain,S.A.C/Retama,56 1th Floor28045 Madrid,Spain. E-mail:(online_info@ozu.es) Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International Programs held on the 26th,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 yo More ...
5665  Classified as a Employment/Job scam E Sun Trust Banks Emergency Alert System    Sun Trust Support Center
SUMMARY: Sun Trust Banks Emergency Alert System
"Sun Trust Support Center" <update-department@suntrust.com>
27 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 ...
5666  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" <update-department@suntrust.com>
27 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 secur More ...
5667  Classified as a Generic scam G About Your E-mail Address Numbers.    Microsoft Inc
SUMMARY: About Your E-mail Address Numbers.
"Microsoft Inc" <clarie13@unimail.mn>
REMINDING YOU ABOUT AN UNCLAIMED PRIZE
Your e-mail address won the sum of USD50.000 among 2,090  individuals in the World out of 290 million subscribers from February to April 2008 Bill Gate Internet Foundation Microsoft International Promotion New York, USA (2008BGIFMIP) selected via internet by Microsoft Inc aimed for the 2008 promotion of internet admirers. You did not ask for this privilege before you won, but your e-mail address with the lucky numbers was won in our Globe Ballot Internet Microsoft-serve (GBIMserve) during our promotion at the Microsoft service center.
Internet subscribers never knew their e-mail addresses are been maintained by Microsoft
Your wining numbers is X930X100000XXXXXXX0000X0XXX011040XXXMI2.
Urgently refer your winning numbers to our offshore office in Africa via e-mail: bgf2008@live.com for procession of lucky winners' paymen More ...
5668  Classified as a Generic scam G     Atm card payment for fund beneficiaries
SUMMARY: "Atm card payment for fund beneficiaries"<info@atmcenter.com>
Atm card payment for fund beneficiaries!
------------------------------------------------
The World Bank
International remittance department
Corporate head quarters
--------------------------------------------------
International credit settlement
Office of the director of operations
World Bank united state of America.
---------------------------------------------------
Attention beneficiary:
Your transactions have been monitored by world internet police (Interpol) and copies of the file
have been faxed to united nation headquarters, World Bank headquarters and the UK prime minister. A
repay and compensation agreement of 5.5Million USD to you have been made between the above offices
and to everyone that have loose or lost money by the below means.
This is to officially inform you that we have verified your contr More ...
5669  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION.    romualdfarid5@gazeta.pl
SUMMARY: URGENT ASSISTANCE IN TRANSACTION.
"romualdfarid5@gazeta.pl" <romualdfarid5@gazeta.pl>
FROM THE DESK OF MR.ROMUALD FARID,BILL AND EXHANGE UNITBANK INTERNATIONAL DU BURKINA(B.I.B)OUAGADOUGOU-BURKINA FASO.                                 URGENT ASSISTANCE IN TRANSACTION   I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
                                                              In my department we discovered More ...
5670  Classified as a Advance Fee Fraud/419 scam S Good Day    Heguangbe
SUMMARY: Good Day
"Heguangbe" <heguangmrsmupqt@speedy.com.ar>
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 ...
5671  Classified as a Advance Fee Fraud/419 scam S I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk   
SUMMARY: I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk
momohsaleh@mail.iki.lt
MR MOMOH,
DIRECTOR OF INVESTIGATION,
UNION BANK OF NIG. LC,
MARINA-LAGOS,
NIGERIA.
PLEASE, SEND YOUR REPLY TO: momohsaleh1000@jmail.co.za
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk AS THE
NEXT OF KIN TO MR RICHARD PETERSON,A FOREIGN CONTRACTOR WITH NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF USD$10.8
MILLION WILL BE PAY TO YOU AS THE BENEFICIARY. FOR YOUR INFORMATION, I
AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA
PLC. THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO
LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE, AFTER HIS
DEATH 5/1/03, OWEVER ALL MY EFFORTS TRACES ABORTIVE,
THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR
COOPEARATION FOR US TO CLAIM THIS MONEY,SINCE YOU ARE A FOREIGNER.I
ONLY More ...
5672  Classified as a Employment/Job scam E Sun Trust Banks Update    Sun Trust Customer Department
SUMMARY: Sun Trust Banks Update
"Sun Trust Customer Department" <customer-service@suntrust.com>
27 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 certificate a More ...
5673  Classified as a Generic scam G Service PayPal : Mettre a Jour Votre Compte    PayPal Alert
SUMMARY: Service PayPal : Mettre a Jour Votre Compte
"PayPal Alert" <securiter@alert.fr>
Chers PayPal
Il est venu а notre attention que votre PayPal information
dossiers ne sont plus а jour. Cela exige de mettre а jour le
Information.
Le fait de ne pas mettre а jour vos enregistrements en compte de rйsiliation.
S’il vous plaоt mettre а jour vos dossiers dans les 24 heures. Une fois que vous avez mis а jour
votre compte, votre PayPal session ne sera pas interrompu
et continuer comme d'habitude. Le dйfaut de mise а jour en consйquence
annulation de service, Conditions de service (TOS) violations ou а venir
problиmes de facturation.
Vous devez cliquer sur le lien ci-dessous et entrez vos informations de connexion More ...
5674  Classified as a Generic scam G FINAL NOTICE NOTIFICATION    Emelda David
SUMMARY: FINAL NOTICE NOTIFICATION
Emelda David <emeldadavid@yahoo.com>
STAATSLOTERIJ.NL
Lucky No: 425448/7785.
YOUR WINNING DETAILSRef No: GML/2551256003/11Batch No: 14/0017/IPDserial No: GMLA2-003Ticket No: 12077Lucky No: 425448/7785.
 
Attn: Lottery Winner,
                                   FINAL NOTICE NOTIFICATION
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 13th of March 2008 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 900,000.00 (Ninehundred thousand euros).
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individ More ...
5675  Classified as a Advance Fee Fraud/419 scam S scam case    gufran m achhwa
SUMMARY: scam case
"gufran m achhwa" <gufy@rediffmail.com>
 
Hello,
      I am from india the scam was going to be with me also but i dint let it happen with me. i would like to tell you that i got a email from natwest bank that ur money with us we going to transfer it threw a diplomatic agent mr.robert anderson. after 2 days he caled me on my cell telg me that ur parcel with me you can cme and collect it then he told me to put sum amt like Rs42,900 in his icici bank then he will cme down and give me the courier it was nt on his name or his company name it was on sum name like 'HELEN' i tried searching him in airport threw cops help but dint get him i would like you people to help me out and catch that money take am having his mob num and i have given to sum of my friend to search his mob addres it was belongin to an airtel service provider using it from delhi. kindly let me know if you want any other details too put on net cause i do More ...
5676  Classified as a Advance Fee Fraud/419 scam S Iam Elody Bamba    elody bamba
SUMMARY: Iam Elody Bamba
elody bamba <elody77@yahoo.cn>
Iam  Elody BambaAvenue 12 Rue Reine Abla Poku, 12 Bp 7854 Abj 12, Cote D'Ivoire.                                       Dearest  One,                                                        URGENT ASSISTANCE  
Good day, I am Elody Bamba From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment   plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherit More ...
5677  Classified as a Generic scam G Attention! Your Halifax account has been violated!    Halifax Internet Banking
SUMMARY: Attention! Your Halifax account has been violated!
Halifax Internet Banking <helpdesk@Halifax-online.co.uk>
Dear CustomerAttention! Your Halifax account has been violated!
Someone with ip address 82.18.39.233 tried to access your personal account!
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts. Please
Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
More ...
5678  Classified as a Advance Fee Fraud/419 scam S Donation From Liisa Marja    Liisa Marja
SUMMARY: Donation From Liisa Marja
"Liisa Marja" <marja_liisa@superposta.com>
Greetings                                 I am Mrs.Liisa from Estonia presently undergoing medical Treatment for cancer. I am married to Mr. Marja Saulep who worked with Estonia machine building and metalworking company in Cote d' Ivoire for nineteen years before he died in the year 2002 during the Ivorian political crisis here in Cote d' Ivoire. We were married for eleven years without children though we were both born again Christians.
 Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $3.5Million accumulated from an onshore engineering contract awarded to him during the military regime of  Gen.R More ...
5679  Classified as a Lotto/Lottery scam L NUMBER: 934023178    LOTTO NL
SUMMARY: NUMBER: 934023178
LOTTO NL <lotto_n@yahoo.com>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS FOR CATEGORY "A" DRAWS
ATTENTION: Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second
Category draws of DE LOTTO NL.PROMO INT. We are
happy to inform you that you have emerged as a winner under the First
Category, which is part of our promotional draws. The
results of the draws have been officially announced .Participants were
selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, America,
Asia, Australia, Europe, Middle East, and
Oceania as part of our International Promotions Program. Your email address,
attached to ticket number 934023178, with serial
number NL90-4264, Lucky Number: 24,2,6,35,45 and BATCH No: HO/2 More ...
5680  Classified as a Generic scam G     Stanley Lai
SUMMARY: =?ISO-8859-1?Q?Fwd:_You're_Been_Selected_As_A_Winner_Of_=A3500,000.00!!!?=
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Msn Lottery Promotion <valle019@csusm.edu>Date: 2008/6/26
Subject: You're Been Selected As A Winner Of £500,000.00!!!To: undisclosed-recipients
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Batch number: 12/25/0340
Reff number: MSN-L/200-26937
Winning number: YM09788
Microsoft Award Notification
This is to inform you that you have won a prize money of  FIVE
HUNDREDTHOUSAND POUND(£500,000.00) for the New Edition 2008 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 ever More ...
5681  Classified as a Lotto/Lottery scam L LOTTO NL!!    LOTTO NL
SUMMARY: LOTTO NL!!
LOTTO NL <lotto_n@yahoo.com>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS FOR CATEGORY "A" DRAWS
ATTENTION: Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second
Category draws of DE LOTTO NL.PROMO INT. We are
happy to inform you that you have emerged as a winner under the First
Category, which is part of our promotional draws. The
results of the draws have been officially announced .Participants were
selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, America,
Asia, Australia, Europe, Middle East, and
Oceania as part of our International Promotions Program. Your email address,
attached to ticket number 934023178, with serial
number NL90-4264, Lucky Number: 24,2,6,35,45 and BATCH No: HO/222161/W More ...
5682  Classified as a Lotto/Lottery scam L LOTTO NL WINNER    LOTTO NL
SUMMARY: LOTTO NL WINNER
LOTTO NL <lotto_n@yahoo.com>
LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 934023178
www.lotto.nl
RESULTS FOR CATEGORY "A" DRAWS
ATTENTION: Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second
Category draws of DE LOTTO NL.PROMO INT. We are happy to inform you that you
have emerged as a winner under the First Category, which is part of our
promotional draws. The results of the draws have been officially
announced .Participants were selected through a computer ballot system drawn
from 2,500,000 email addresses of individuals and companies from Africa,
America, Asia, Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program. Your email address, attached to ticket
number 934023178, with serial number NL90-4264, Lucky Number: 24,2,6,35,45 and
BATCH No: HO/222161/WO More ...
5683  Classified as a Lotto/Lottery scam L congratulations! (Batch number..........YM 09102XN )    info
SUMMARY: congratulations! (Batch number..........YM 09102XN )
"info" <uk_claimsagent@sify.com>
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Yahoo/Msn and Windows Live Emerged you as one of the 10 lucky winners in
the ongoing Yahoo/Msn and Windows Live Lottery Draw for the year, 2008.
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada , Australia , United
States , Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,consequently,
you have been approved for a total pay out of 650,000.00GBP (SIX HUNDRED
AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ).
YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active on line, among the millions that subscribed t More ...
5684  Classified as a  scam  Certified Winner..............    Mrs.Rose Wood
SUMMARY: More ...
5685  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Milo Dreyer
SUMMARY: Haben Sie wieder Spass am Leben!
"Milo Dreyer" <cemeteryh641@creativegoo.com>
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 More ...
5686  Classified as a Advance Fee Fraud/419 scam S Hello My Dear   
SUMMARY: Hello My Dear
111@skyvuememorialgardens.com
Hello My Dear
How are you doing today, i hope you are doing fine. I hope and i know
that this email that i am sending to you would be reaching you in good
health? I want to tell you something very important, though i am not
suppose to tell you now because we haven't met before but i know that
you would be of good help to me, but i think i need to tell you this,
because i think you may be a nice person because when i was sending you
this mail,i felt you are a nice and caring person. And i think i can
you can help me in this too, this is why i am telling you this. All i
want you to do is to keep this as a top secret between us. and also
promise me that no other person will hear this okay. Right now am really
going through hard and terrible life with my mother.
Actually it happened when i lost my dad, my dad is dead and i am left
with my mum. so after th More ...
5687  Classified as a Generic scam G ATM CARD APPROVED    Prof Charles Brown
SUMMARY: ATM CARD APPROVED
"Prof Charles Brown" <bernice.vanissum@wanadoo.fr>Attached Message:
Attention Sir/Madam,
This is to officially inform you that we have verified your contract inheritance file and found out
that why you have not received your payment is because you have not fulfilled the obligations given
to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all
your attempt to secure the release of the fund to you. We wish to advise you that such an illegal
act like this has to stop if you wish to receive your payment since we have decided to bring a
solution to your problem.Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Mr.President,Umaru Musa Yar?Adua (GCFR)
federal republic of Nigeria.
This card center will send yo More ...
5688  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    MRS. MARIA ANNE JOUBERT
SUMMARY: DEAR BELOVED
"MRS. MARIA ANNE JOUBERT" <mrs.maria.joubet2000@live.com>
Dear Beloved,
Glory to God in heaven. My name is Mrs. Anne
Marie Joubert from South
Africa. I am married to Mr. Abraham Benjamin
Joubert, who was a farmer
here in South Africa for many years before he
died in 2004. We were
married for eleven years without a child. He
died after a brief
illness that lasted for only four days.
Since his death I decided not to re-marry or get
a child outside my
matrimonial home, When my late husband was alive
he deposited a total
sum of $9.6 Million ( Nine Million, Six Hundred
Thousand U.S.Dollars)
with a bank in UK.
Presently, this money is still under the safe
keeping of the Bank in
UK and recent diagnosis on me shows that I would
not last for the
next seven months due to my cancer problems.
Though what disturbs me
most More ...
5689  Classified as a Lotto/Lottery scam L Congratulations!!!Call For Confirmation.    MEGA PRIME PROMOTIONS
SUMMARY: Congratulations!!!Call For Confirmation.
"MEGA PRIME PROMOTIONS" <info_mega15@unimail.mn>
Attention:Sir/Madam,
MEGA PRIME PROMO.
In line with the weekly sweepstakes of the above named organization held on the 24th of June, 2008.It is our pleasure to inform you that your e-mail address  attached to the above Ref No.Netherland/9420X2/70,BatchNo.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.Ticket Nos:56475612545 came up in the first category has won the prize Sum of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr.Mark Steven.Fax:+31 84 745 8643Phone:+31 681 796 010Email:infodeptnnll13@yahoo.es
You are advised to provide him with the following information:
Your Names:Phone number:Fax number:Nationality:Occupation:Email Address:
Yours Sincerely,Vjertis Von Adrian (Ms.) CPA. More ...
5690  Classified as a Generic scam G FW: IMPORTANT: Account Verification needed (June 25, 2008) No.2    Holzhauer, John
SUMMARY: FW: IMPORTANT: Account Verification needed (June 25, 2008) No.2
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Lloyds TSB Customer,
As a part of our efforts to meet the requirements
of the Financial Services Authority we now ask all Lloyds TSB Bank users
to update their account information. It's a smart and simple way to add an
additional layer of protection to your account.
Please use the link below to update your account:
Click here to continue updating Your Lloyds TSB Account;(You will be redirected to a Lloyds TSB Banking logon page with an unique Session ID)
Thank you for your continued patronage,
President of Lloyds TSB Bank plc.
Programs and data held on this system belong or are licensed to Lloyds TSB Bank plc and Lloyds TSB Scotland plc. It is an offence to access the programs and data unless you are doing so through your own account using the Passwords and User ID issued to you by Lloyds More ...
5691  Classified as a Generic scam G Congratulations!!!Call For Confirmation.    MEGA PROMO
SUMMARY: Congratulations!!!Call For Confirmation.
"MEGA PROMO" <info_mega10@unimail.mn>
Attention:Sir/Madam,
MEGA PRIME PROMO.
In line with the weekly sweepstakes of the above named organization held on the 24th of June, 2008.It is our pleasure to inform you that your e-mail address  attached to the above Ref No.Netherland/9420X2/70,BatchNo.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.Ticket Nos:56475612545 came up in the first category has won the prize Sum of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr.Mark Steven.Fax:+31 84 745 8643Phone:+31 681 796 010Email:infodeptnnll13@yahoo.es
You are advised to provide him with the following information:
Your Names:Phone number:Fax number:Nationality:Occupation:Email Address:
Yours Sincerely,Vjertis Von Adrian (Ms.) CPA. More ...
5692  Classified as a Generic scam G Congratulations!!!Call For Confirmation.    MEGA PROMO
SUMMARY: Congratulations!!!Call For Confirmation.
"MEGA PROMO" <info_mega05@unimail.mn>
 
Attention:Sir/Madam,
MEGA PRIME PROMO.
In line with the weekly sweepstakes of the above named organization held on the 24th of June, 2008.It is our pleasure to inform you that your e-mail address  attached to the above Ref No.Netherland/9420X2/70,BatchNo.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.Ticket Nos:56475612545 came up in the first category has won the prize Sum of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr.Mark Steven.Fax:+31 84 745 8643Phone:+31 681 796 010Email:infodeptnnll13@yahoo.es
You are advised to provide him with the following information:
Your Names:Phone number:Fax number:Nationality:Occupation:Email Address:
Yours Sincerely,Vjertis Von Adrian (Ms.) CPA. More ...
5693  Classified as a Advance Fee Fraud/419 scam S INFORMATION CIRCULAR!!    Nation United
SUMMARY: INFORMATION CIRCULAR!!
"Nation United" <unitednationsceda5@mailbox.hu>
INFORMATION CIRCULAR!!
Centre for Economic Development in Africa {CEDA.}
Ref No: RK 516 SV /Contracts-Nigeria/#0374
 
     Attention: Beneficeary.
 
                                      
INFORMATION CIRCULAR
 
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic gro More ...
5694  Classified as a Advance Fee Fraud/419 scam S INFORMATION CIRCULAR!!    Nation United
SUMMARY: INFORMATION CIRCULAR!!
"Nation United" <unitednationsceda4@mailbox.hu>
INFORMATION CIRCULAR!!
Centre for Economic Development in Africa {CEDA.}
Ref No: RK 516 SV /Contracts-Nigeria/#0374
 
     Attention: Beneficeary.
 
                                      
INFORMATION CIRCULAR
 
We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic gro More ...
5695  Classified as a Generic scam G TR: AWARD NOTIFICATION    Bernard Teyssou
SUMMARY: TR: AWARD NOTIFICATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <n3kwah@bigpond.com>
Received: from mwinf2f02.orange.fr (mwinf2f02.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 26 Jun 2008 20:44:46
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f02.orange.fr (SMTP Server) with ESMTP id 889C31C00089;
Thu, 26 Jun 2008 20:44:46 +0200 (CEST)
Received: from nskntmtas03p.mx.bigpond.com (nskntmtas03p.mx.bigpond.com
[61.9.168.143])
by mwinf2f02.orange.fr (SMTP Server) with ESMTP id 9E9261C00082;
Thu, 26 Jun 2008 20:44:24 +0200 (CEST)
X-ME-UUID: 20080626184424649.9E9261C00082@mwinf2f02.orange.fr
Received: from nskntwebs02p ([61.9.169.12]) by nskntmtas03p.mx.bigpond.com
with ESMTP
id
<20080626184422.QADJ4463.nskntmtas03p.mx.bigpond.c More ...
5696  Classified as a Generic scam G TR: TR: ATM    Bernard Teyssou
SUMMARY: TR: TR: ATM
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mrs.lindahillmonetary@hotmail.com>
Received: from mwinf2304.orange.fr (mwinf2304.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 26 Jun 2008 19:56:28
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2304.orange.fr (SMTP Server) with ESMTP id 00E303C04B83
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 26 Jun 2008 19:56:28 +0200 (CEST)
Received: from bay0-omc1-s7.bay0.hotmail.com (bay0-omc1-s7.bay0.hotmail.com
[65.54.246.79])
by mwinf2304.orange.fr (SMTP Server) with ESMTP id 03AF93C04B88
for <bernard.teyssou@orange.fr>; Thu, 26 Jun 2008 19:56:26 +0200
(CEST)
X-ME-UUID: 20080626175627151.03AF93C04B88@mwinf2304.orange.fr
Received: from BAY124-W49 ([207.46.11.212]) by bay More ...
5697  Classified as a Advance Fee Fraud/419 scam S Need Your Response,    Mikhail
SUMMARY: Need Your Response,
"Mikhail"<mikhailkhodorkovsky@ymail.com>
(JGreetings,(B
(JI know this letter will come to you as a surprise but this letter is borne out of my desire to establish this mutual business relationship with you.(B
(JIam Mikhail Borisovich Khodorkovsky, former head of Yukos Oil Company and a strong political activist in Russia.(B
(JIwas detained unjustly ever since, awaiting conclusion of trial on embezzlement and tax evasion charges. (B
(JRecently I was moved to pre-trial remand centre, in the Siberian city of Chita, four thousand miles east of Moscow. (B
(JWhere I'm sending you this mail base on a special arrangement. I don't know to what extent you are familiar with European news. (B
(JBefore my predicament I legally deposited twenty two million united state dollars with a finance security company abroad. (B
(JThe money was procured from my last oil deal in Saudi Arabia.(B
(JI' More ...
5698  Classified as a Generic scam G Great Job Offer    Micheal Wood
SUMMARY: Great Job Offer
"Micheal Wood" <christinad@kimbanet.com>
Michael Wood Limited136b Newport ave, Scoff ford Area,Oxford, L449BQHello,Would you like to work online from home and get paid without affecting your present job if you have one?Michael Wood, UK. Needs an individual in the United States of America/Canada who will be working for the company and I am willing to pay for every transaction, which wouldn't affect your present state of work. Someone who will receive payments on our behalf from our customers in the United States of America/Canada and Mexico. These payments are in form of Money Orders or checks and it willbe made payable to your name, so all you need do is cash the Money Orders or check and deduct your 10 % percentage and wire the rest back to me via Western Union money transfer.You will make as much as $400-$700$ per week depending on how effective you are .We presently run a Premier Furnishing Company sited in the United Kingdom and we need s More ...
5699  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF, MR.BENJAMIN BERANT    benjamain6 Gazeta.pl
SUMMARY: FROM THE OFFICE OF, MR.BENJAMIN BERANT
"benjamain6 Gazeta.pl" <benjamain6@gazeta.pl>
 
Good day my dear friend,
 
I assumed you are in good health with your family.
I am  MR BENJAMAIN BERANT, I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very hard place to meet people because you don't know what to trust or believe but as I have developed the trust in you after my fasting and praying,  i made up my mind to have a confidential business suggestion for you. 
 
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank obelonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliabl More ...