The Scam Email Archive : 2008

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

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

Date: June 2008

5700  Classified as a Advance Fee Fraud/419 scam S Business    Heguangbe
SUMMARY: Business
"Heguangbe" <heguangkx@fast.net.id>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was sent and sti More ...
5701  Classified as a Generic scam G Re: For Your Reimbursement    Mr. Williams
SUMMARY: Re: For Your Reimbursement
"Mr. Williams"<mj.quaters1@yahoo.fr>
Good Day,
How are you today? I presume all is well with you and your family. I am pleased to enlighten you
about my accomplishment in getting those funds with the mutual aid of a new associate from china
who is an investor.
Follow-up to your effort, honesty, audacity you showed at the course of the transaction, I want to
compensate you and show my gratitude to you with the sum of US$1,200,000.00 (One Million Two
Hundred Thousand United States Dollars) and I have authorized the GLOBAL SECURITY & INVESTMENT LTD
where I deposited the fund to issue you an international certified bank draft cashable at your bank
or transfer the fund to you through bank to bank wire transfer/electronic transfer method.
Please contact the Remittance Department GLOBAL SECURITY & INVESTMENT LTD Dr. Suleiman Dako to
facilitate the remittance of yo More ...
5702  Classified as a Advance Fee Fraud/419 scam S Urgent From Madam Juliet Amanda    juliet amanda
SUMMARY: Urgent From Madam Juliet Amanda
"juliet amanda" <amaj55@mail.mn>
From Madam Juliet Amanda to you.
I am Mrs Juliet Amanda from Sierra Leone . I am married to Mr.Lobi Amanda who worked with our Embassy in Ivory Coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry as we were married for eleven years without a child, when my late husband was alive he deposited the sum of $6.4 Million (Six Million Four hundred thousand united States dollars) with a Bank in Ivory Coast.
Presently this money is still in the custody of the Bank in Ivory Coast . I have been receiving dialysis in a hospital,due to the damage the cancer has done to my kidney,which the doctor calls (Malignant Myeloma) my Doctor told me on my bed side that I would not last for the nex More ...
5703  Classified as a Advance Fee Fraud/419 scam S Urgent From Madam Juliet Amanda    juliet amanda
SUMMARY: Urgent From Madam Juliet Amanda
"juliet amanda" <ama3@mail.mn>Attached Message:
I am Mrs Juliet Amanda from Sierra Leone . I am married to Mr.Lobi Amanda
who worked with our Embassy in Ivory Coast for nine years before he died in
the year 2005. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I
decided not to remarry as we were married for eleven years without a child,
when my late husband was alive he deposited the sum of $6.4 Million (Six
Million Four hundred thousand united States dollars) with a Bank in Ivory
Coast.
Presently this money is still in the custody of the Bank in Ivory Coast . I
have been receiving dialysis in a hospital,due to the damage the cancer has
done to my kidney,which the doctor calls (Malignant Myeloma) my Doctor told
me on my bed si More ...
5704  Classified as a Generic scam G YOUR PAYMENT HAVE BEEN APPROVED(ATM 811)    atmdept105 Gazeta.pl
SUMMARY: YOUR PAYMENT HAVE BEEN APPROVED(ATM 811)
"atmdept105 Gazeta.pl" <atmdept105@gazeta.pl>
OFFICE OF THE DIRECTOR OF OPERATIONATM PAYMENT DEPARTMENT(CBN)CENTRAL BANK OF NIGERIA.
TEL LINE: +234-803-094-5963DATE:26/06/2008
SIR/MADAM,THIS
IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE/LOTTO 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 HAVE TO STOP IF
YOU WISHES 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 PACI More ...
5705  Classified as a Generic scam G Dear WACHOVIA BANK Customer,    Wachovia - Personal Finance and Business Financial Services
SUMMARY: Dear WACHOVIA BANK Customer,
Wachovia - Personal Finance and Business Financial Services <service@wachovia.com>
 
Dear WACHOVIA BANK Customer,
 
 
  kThiskiskyourkofficialknotificationkfromkWACHOVIA BANKkthatkthekservice(s)klistedkbelow
  kwillkbekdeactivatedkandkdeletedkifknotkrenewedkimmediately.kPreviousknotificationskhave
  kbeenksentktokthekAccessOnlinekContactkassignedktokthiskaccount.kAskthekPrimarykContact,kyou
  kmustkrenewkthekservice(s)klistedkbelowkorkitkwillkbekdeactivatedkandkdeleted.
Renewknow
  kSERVICEk:kWACHOVIA BANK AccessOnline®.
  
mmEXPIRATION:kJune 25,k2008
 
  kThankkyou,
 
   WACHOVIA BANK OnlinekSupport.
 
  k*****************************************************************************
  kIMPORTANTkCUSTOMERkSUPPORTkINFORMATION
  k More ...
5706  Classified as a Phishing, ID Theft scam P New Message From Halifax Online.    Halifax Online
SUMMARY: New Message From Halifax Online.
Halifax Online <securityalert@alerts.halifax.co.uk>
Dear valued Halifax® member:
Due to concerns, for the safety and integrity of the Halifaxaccount we
have issued this warning message.
It has come to our attention that your Halifax® 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 will result in account suspension. Please update
your records on or before june
28, 2008.
Once you have updated your account records your Halifax accountservice will not be
interrupted and will continue as normal.
To update your Halifax® records click on the following More ...
5707  Classified as a Lotto/Lottery scam L Winning Notification   
SUMMARY: Winning Notification
<D-MixZ@hetnet.nl>
 
 
Dear Winner,Winning Notification
This is to notify you that you have won £1,000,000.00 inthe Nokia National Online Email Lottery held on 13th of JUNE. 2008 in Uk,e-mail addresses were picked randomly by computerised ballotingpowered by the Internet. Your email address was amongstthose chosen for this period.Ticket no:1110008342Serial No:6028808Winning number: 4-13-7-37-1}Draw (#1055)To claim your prize, please contact:Fiduciary Agent Mr James KeeganEmail: ctmrjameskeegan_claims@live.co.uk  .Tel:+44 751 0533 496
Sincerely,Dr Mrs. Darryn Clarke.Pls send reply to ctjameskeegan@live.co.uk Only
  More ...
5708  Classified as a  scam  Fwd: CONFIRM ELIGIBILITY    michael hernandez
SUMMARY: More ...
5709  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Christopher Krause
SUMMARY: Endlich wieder Spass am Leben
"Christopher Krause" <dwseaboardporkm@seaboardpork.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:
More ...
5710  Classified as a Generic scam G Stupid Shepherds 2    GodThoughts Wired!
SUMMARY: Stupid Shepherds 2
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
Change E-mail   
View Archive
Stupid Shepherds 2
Brad Reiches
Jun 26, 2008
Thursday, June 26, 2008
GodThoughtsWired!
          
  "Stupid Shepherds"
FRUIT FROM THE AGE OF DELUSION
 
2
 
"For the shepherds have become stupid
and have not sought the Lord."
Jeremiah 10:21
 
-57% of evangelical Christians say that multiple religions can lead to salvation.*
 
We live in a day much like the one that Jeremiah lived in.  He declared, "Those who handle the law do not know Me (God)" (Jeremiah 2:8).  Can you imagine?  A pastor of a church?  A minister w More ...
5711  Classified as a Generic scam G Submit your payment information.    Google-AdWords
SUMMARY: Submit your payment information.
"Google-AdWords"<reactivation@google.com>
--------------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
------------------------------------
The Google AdWords Team
---------------------------------
---------------------------------------------- More ...
5712  Classified as a Generic scam G Dear winner   
SUMMARY: Dear winner
<f2hjlsijstermans438@hetnet.nl>
The prestigious Microsoft has set out Sweepstakes marking the yearly
Promotion. Your e-mail address was attach to ticket no:008995727495
and won you (£500,000 GBP).
Contact your Fiduciary agent Mr. Giss Peterson for your claim
processing.
with your full contact information stated below
1.Full Name:..............
3.Address..............
***************************
Email: Email: m.claim@live.com
*************************** More ...
5713  Classified as a Advance Fee Fraud/419 scam S FROM THE FEDERAL HIGH COURT    Mr. James Ashford
SUMMARY: FROM THE FEDERAL HIGH COURT
Mr. James Ashford <jashford08@hotmail.com>
FROM THE FEDERAL HIGH COURT OF NIGERIA
(Civil Procedure)
(F.H.C.N)
(ARRANGEMENT)
Attn: Beneficiary,
This to acknowledge you that your E-MAIL ID AND YOUR NAME were found among the foreigners that have
been Scammed before by the imposters, and your compensation have been approved from the Supreme
High Court here in Nigeria and we are asked to contact you by the Nigerian President on how to send
you a total of ($3.5million) United State Dollars by the Diplomatic Courier and your funds has been
cashed in Dollars here in Nigeria Bank.
So you are advice to contact the lawyer in charge of your fund and his name is BARRISTER SAM
HOUSTON (SAN) and make sure you contact him with your full Contact information such as:
Your Full Name.......
Your home address More ...
5714  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    ahmed danga
SUMMARY: Please read very carefuly from
"ahmed danga" <ahmed_danga18@unimail.mn>
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 Issouf Ouadrago. 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 More ...
5715  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    a.tarnagda01 Gazeta.pl
SUMMARY: URGENT REPLY NEEDED
"a.tarnagda01 Gazeta.pl" <a.tarnagda01@gazeta.pl>
THE DESK OF  MR ADAMA TARNAGDA
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.
Reply Me Through This Private Email (adama.tarnagda@yahoo.fr)
 
 
Attention: Please
 
I am Mr ADAMA TARNAGDA the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $35.500, 000.00 (thirty five million, five hundred thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
 
After my further investigation, I discovered that Mr ShadiAribi Monther died with his next of kin and accord More ...
5716  Classified as a Generic scam G Please re-submit your payment information.    Google AdWords
SUMMARY: Please re-submit your payment information.
"Google AdWords" <adwords-noreply@google.com>
-------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
----------------------------
The Google AdWords Team
-----------------------------
------------------------------------------------ More ...
5717  Classified as a Generic scam G Please Update Your Billing Information.    Google-AdWords-Noreply
SUMMARY: Please Update Your Billing Information.
"Google-AdWords-Noreply" <support@google.com>
------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-----------------------------
The Google AdWords Team
---------------------------
----------------------------------------- More ...
5718  Classified as a Lotto/Lottery scam L Your Claim Secret Pin Code UY8765TKH    Mrs.Helen Glen (Microsoft Award Dept)
SUMMARY: Your Claim Secret Pin Code UY8765TKH
"Mrs.Helen Glen (Microsoft Award Dept)" <info@live.com>
This is to inform you that your email address just won the sum of
£500,000 pounds sterling in our YEARLY AWARD as it attached to the winning
Ref number XYL/26510460037/08.
In other to claim, please contact the claims department with the email
address provided below for proper verifications to be conducted. Delivery
of Cheque contact: MRS.HELEN GLEN (CLAIMS AGENT ) via
Email:claimsdeptmsl@live.com
Please provide her with your Secret pin code UY8765TKH and Your
reference number 26510460037/08 for yourclearance.
Name: ....
Country:...
Phone Number:......
Sex:.....
Occupation:....
Age..
Congratulations.
Yours faithfully,
Online Coordinator. More ...
5719  Classified as a Generic scam G     UK NATIONAL LOTTERY BOARD
SUMMARY: CASH CREDITED TO YOUR EMAIL ACCOUNT BATCH NO.: 2008UKL-01 =?ISO-8859-1?B?/g==?=
"UK NATIONAL LOTTERY BOARD" <alexanmg@slu.edu>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you
that the results of the E-mail address ballot lottery
international program by Great Britain held on the of 25th
June. 2008. Your mail account have been picked as a winner
of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file
REF NO.REF:UKL/74-A0802742008.
This is from total prize money of GBP £4,459,670.00shared
among the FIVE (5) international winners in this
category.All participants for the online version were
selected ra More ...
5720  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.SIMON GRABOWSKI.   
SUMMARY: FROM THE DESK OF MR.SIMON GRABOWSKI.
mrsimongrabowski@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 THOUS More ...
5721  Classified as a Advance Fee Fraud/419 scam S Fw: SALAM WUALAIKUM!!!!! FROM MRS.AMINA BELLO    joel bernal
SUMMARY: Fw: SALAM WUALAIKUM!!!!! FROM MRS.AMINA BELLO
joel bernal <jtbernal_builders@yahoo.com>
hello i have received this email and decided to report this to you
----- Forwarded Message ----From: MRS.AMINA BELLO <mrsabelloa02@unimail.mn>Sent: Tuesday, June 24, 2008 23:24:22Subject: SALAM WUALAIKUM!!!!! FROM MRS.AMINA BELLO
From:Mrs.Amina Bello.
Address: Aek Udon International Hospital,555/5 Posri Road,Udon Thani Thailand.
 
Dearest Beloved,
 
Attn:The Managing Director
 
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
 
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid More ...
5722  Classified as a Generic scam G Your ads are not running.    Google-AdWords
SUMMARY: Your ads are not running.
"Google-AdWords"<reactivation@google.com>
------------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
----------------------------
The Google AdWords Team
----------------------------
------------------------------------------------- More ...
5723  Classified as a Generic scam G Please re-submit your payment information.    Google-AdWords
SUMMARY: Please re-submit your payment information.
"Google-AdWords" <support-adwords@google.com>
----------------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
---------------------------
The Google AdWords Team
-------------------------------
-------------------------------------------------- More ...
5724  Classified as a Generic scam G FW: Be Our Investor    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Be Our Investor
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: savchenko40@gmail.com
Received: from ns5.limboland.net (ns5.limboland.net [65.182.187.30])
by liaag1aa.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m5Q2M1SY003748;
Wed, 25 Jun 2008 22:22:01 -0400
Received: from localhost ([127.0.0.1])
by ns5.limboland.net with esmtpa (Exim 4.68)
(envelope-from <savchenko40@gmail.com>)
id 1KBgsl-0000xR-IA; Wed, 25 Jun 2008 21:06:43 -0500
Received: from 218.84.186.230 ([218.84.186.230]) by 65.182.187.145 (Horde
MIME library) with HTTP; Wed, 25 Jun 2008 21:06:33 -0500
Message-ID: <20080625210633.zegvqy2uv4w4ggcs@65.182.187.145>
Date: Wed, 25 Jun 2008 21:06:33 -0500
From: Cabyehko Savchenko <savchenko40@gmail.com>
To: savchenko40@gmail.com
Subject: Be Our Investor
More ...
5725  Classified as a Generic scam G JAPAN JUMBO DRAW 2008/CONGRATULATIONS!!!    JAPAN JUMBO DRAW 2008
SUMMARY: JAPAN JUMBO DRAW 2008/CONGRATULATIONS!!!
"JAPAN JUMBO DRAW 2008" <dag.aasdam@wanadoo.fr>
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
Customer Service
Ref: JP/7146x4/99
Batch: 042/02/xa192
WINNING NOTIFICATION:
We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, online
Sweepstakes International program held today in OSAKA JAPAN. Your e-mail address attached to ticket
number: 45375600545 188 with Serial number 5368/02 drew the lucky numbers(14,33,36,39,42,46)and
bonus ball(13), which Subsequently won you the match 5 bonus prize in the 2nd category match 5 plus
bonus .
You have therefore been approved to claim a total sum of US$500,000,00 in cash (five Hundred
Thousand, united state dollars) in cash credited to file ktu/9023118308/07.This is from a total
cash prize of US$2,650,000.00 shared among the international More ...
5726  Classified as a Generic scam G Notification of Limited Account Access    service@paypal.com
SUMMARY: Notification of Limited Account Access
"service@paypal.com"<service@verio.com>
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 information, your account will be reviewed
for reinstatement and you will be notified by e-mail of our decision. We thank you for your prompt attention to this matter and apologize for any
inconvenience.Sincerely,Account Review Department © 2008
PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., Sa More ...
5727  Classified as a Advance Fee Fraud/419 scam S For your consideration    Micheal Lewis
SUMMARY: For your consideration
"Micheal Lewis" <lewism3@spray.se>
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa, I am writing asking for your indulgence
in re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot
be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner
of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along
with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on
board.
You can confirm from this
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and
10% earmarked for purposes of taxation in your country and mine. Please if More ...
5728  Classified as a Advance Fee Fraud/419 scam S     Ali Bello
SUMMARY: =?WINDOWS-1256?Q?please_Reply_me=FE?=
"Ali Bello" <alibello1217@gala.net>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to
Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand
. On the 21st of April 2004, his wife and their three children were involved
in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since
then I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. After these several
unsu More ...
5729  Classified as a  scam  Fwd: Lg Prize Announcement    Huliyar Nataraj
SUMMARY: More ...
5730  Classified as a Generic scam G REP INQUIRY (WORK WITH US REF:CSC/REP/887)    China Steel Corporation (CSC)
SUMMARY: REP INQUIRY (WORK WITH US REF:CSC/REP/887)
"China Steel Corporation (CSC)" <csgt@csc.hk>
A Subsidiary of China Steel Corporation (CSC).
HEAD OFFICE
1 Chung-Kang Road,Siaogang
District, Kaohsiung 81233,
Taiwan, R.O.C.
China Steel Global Trading Corporation (CSGT)
REF:CSC/REP/887
China Steel Corporation is a trading company established in Established
Date: Apr. 2, 1996 in Taiwan.
We are into the export and import of :-
Carbon Steel & Plates, Bars, Wire rods,Hot rolled products,
Cold rolled products Electro-galvanized sheets, and Electrical sheets.
Stainless Steel & Hot rolled bands,etc.
The various industries we cater for are Paints, Rubber, Plastics. Our
products are diverse and of the highest quality,depicting 'comfort'and
real affluence'.Being that Asia's Steel are getting more attention as very
important cultural assets,we are proud of our products and s More ...
5731  Classified as a Generic scam G Service Alert ( Update New Secure Online )    SunCorp Online Banking
SUMMARY: Service Alert ( Update New Secure Online )
SunCorp Online Banking <security.alert@suncorp.com.au>
Dear Valued Customer,
Suncorp online banking security team is carrying out a fraud prevention exercise on all accounts to reduce and prevent
Fraud on
our online
banking system. all verified accounts will recieve a special
anti-fraud
protection, which will reduce all risks of online fraud. It has come to time for all our online banking customers to secure their External Transfer Password (ETP) & account logon details to help us fight against internet fraudster's on our online banking system.
Please click on
https://suncorp.com.au/ETP/cgi/secure to continue secure
your account
information to the verification process.
Remember failure to secure your account details will lead
to account
suspension for security reasons. More ...
5732  Classified as a Advance Fee Fraud/419 scam S From Mr. Mormor Hassan.    Mr.Hassan Amusa
SUMMARY: From Mr. Mormor Hassan.
"Mr.Hassan Amusa" <info_dep@orange.net>Attached Message:
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRESS
I am Mr. Mormor Hassan, the director in charge of auditing and accounting section of Lloyds Tsb
Bank Plc,Cotonou,Republic of Benin, West Africa, and also a special account officer of Mr. Peter
Lund,a European.He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of
Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and
no other person know about this account or have any information relating to this accou More ...
5733  Classified as a Advance Fee Fraud/419 scam S Hello Dear.    Dr.Ali
SUMMARY: Hello Dear.
Dr.Ali <ali@mail.com>
FROM: DR. ALI MOMODO.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (B.O.A),
DAKAR SENEGAL.
Dear Friend,
I know that this letter may come to you as a surprise. My name is DR. ALI MOMODO. I am the
Accountant of foreing bill of exchange Manager of Bank of Africa (B.O.A) DAKAR SENEGAL.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S
DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife
and children in a plane crash in a year 20005 plane crash. Since we got information about his
death, the bank have been expecting his next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as
indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin
o More ...
5734  Classified as a Generic scam G Kind Attention,    FBI Special Agent
SUMMARY: Kind Attention,
"FBI Special Agent" <agentlavine18@gazeta.pl>
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,FEDERAL BUREAU OF INVESTIGATION FBI.J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C20535-0001, USA .WEB-PAGE: www.fbi.org
 Kind Attention, We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC, is the author More ...
5735  Classified as a Advance Fee Fraud/419 scam S Fw: From Sister Linda Komo    David Cherbonnier
SUMMARY: Fw: From Sister Linda Komo
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Thu, 6/26/08, Linda Komo <linda_komo_32@yahoo.cn> wrote:From: Linda Komo <linda_komo_32@yahoo.cn>Subject: From Sister Linda KomoTo: linda_komo_32@yahoo.cnDate: Thursday, June 26, 2008, 5:10 AM  Sister Linda Komo Avu 7 Rue 14 zone 3 Abidjan Cote D'ivoireWest Aferica.Dearest One, My greetings to you in the name of
our Lord Jesus Christ.I am Mrs. Linda Komo from South Africa.I am married to Archdeacon.Christopher Komo whom untill his death served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not More ...
5736  Classified as a Generic scam G OFFICIAL WINNING NOTIFICATION OF (450,000.00 POUNDS).    MICROSOFT LOTTERY AWARD
SUMMARY: OFFICIAL WINNING NOTIFICATION OF (450,000.00 POUNDS).
"MICROSOFT LOTTERY AWARD"<microsoft@company.co.uk>
Microsoft Customer Service,
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2007SEPTL#22
OFFICIAL WINNING NOTIFICATION.
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft, in conjunction
with the foundation for the promotion of software products, (F.P.S..) held
this JUNE 2008,in London UK. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a cash
award of Ј450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS)
More ...
5737  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP    DR_WILLIAM JOHNSON
SUMMARY: YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP
"DR_WILLIAM JOHNSON" <dr_william_johnson4@unimail.mn>
  CENTRAL BANK OF NIGERIA
            TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
                       
                                      FEDERAL REPUBLIC OF NIGERIA
                                           CENTRAL BANK OFNIGERIA      &n More ...
5738  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP    DR_WILLIAM JOHNSON
SUMMARY: YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP
"DR_WILLIAM JOHNSON" <dr_william_johnson2@unimail.mn>
 CENTRAL BANK OF NIGERIA
            TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
                       
                                      FEDERAL REPUBLIC OF NIGERIA
                                           CENTRAL BANK OFNIGERIA       &n More ...
5739  Classified as a Generic scam G Fwd: Final attempt - Your check is still waiting    Stanley Lai
SUMMARY: Fwd: Final attempt - Your check is still waiting
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Jennifer P. <dd2@theinterex.com>Date: 2008/6/25Subject: Final attempt - Your check is still waiting
To: sdc.lai@gmail.comHello,
We apologize for contacting you at this time of the day,  and we hope that we haven't interrupted you in anyway, but we wanted to make sure that you received the message that we sent you last week.
We have checks ready to send you for offering us your honest opinion on various online surveys that only take a few minutes to complete. So if you're interested in earning a nice extra income each month for just giving your opinion on various surveys then press here to begin:
http://theinterex.com/tr.php?50702+sdc.lai@gmail.com
PSC and its partners bring you fresh opportunities to express your opinions, participate in online focus groups, try out new products, be h More ...
5740  Classified as a Generic scam G BE OUR AGENT/REP   
SUMMARY: BE OUR AGENT/REP
Yeu@h128679.serverkompetenz.net, Woei@h128679.serverkompetenz.net, Machinery@h128679.serverkompetenz.net, "Co."@h128679.serverkompetenz.net, Ltd <e-jobs@recruiter.net>
Part Time Job Offer (Payment Officer Needed)
From: Yeu Woei Machinery Co., Ltd
Dear Sir/Madam,
Our company was founded in 1977 . We specially manufacture the food and can processing related
machinery .
We serve our customers by using high class and precise equipments to produce first-class quality
products.
This message is send in English for universal understanding.
Our company Yeu Woei Machinery Co., Ltd a small manufacturing company in Republic. of China has
been mandated to seek individuals/representative in North America South America, Europe Asia and
Canada and All over the World for this purpose.We are able to get your email address with the help
of marketing research based on our location.
Th More ...
5741  Classified as a Generic scam G NOTIFICATION!   
SUMMARY: NOTIFICATION!
australianlottopromoo@luckymail.com
DATE:25/06/2008
REFERENCE NO:675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LP
 
                                                      
CONGRATULATIONS!!
Dear Lucky Email winner,
    
We are delighted to inform you of your prize release
on the 25th of june 2008, from the Australian Lottery
program.
This is a bonus to promote lotto in australia Which is
fully based on an electronic selection of winners
using their e-mail addresses form some site.Your email
address was attached to ticket number; 47061725,
serial number; 7741137002, This batch d More ...
5742  Classified as a Generic scam G E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM    E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM
SUMMARY: E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM
"E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM" <info.claimscontact@aol.es>
E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM
FROM: DESK OF THE MANAGING DIRECTOR
E.MAIL BALLOT LOTTO .INTER.L/PRIZE AWARD DEPT
(¡) REFERENCE: 67/80/CCL
(¡¡)BATCH: EGGS-541-623-782
(No Ticket Sold)
**********************************************************
Sir/Madam,
RE/ AWARD NOTIFICATION; FINAL NOTICE
We happily announce to you the draw of the E-MAIL BALLOT LOTTERY
INTERNATIONAL PROGRAM held on the 5TH JUNE 2008.Your company or your
personal e-mail address attached to ticket number 653-908-321-675 with
serial main number 345-790-241-671 drew lucky star winning numbers
34-32-90-43-32 which consequently won in the 2ND category, you have
therefore been approved for a lump sum pay out of €960.000.00 Euros.(NINE
HUNDRED AND SIXTY THOUSAND EUROS).
C More ...
5743  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!   
SUMMARY: BUSINESS PROPOSAL!
drmichealggordon@luckymail.com
Chief Investment Consultant,
Dept.Of Offshore Mortgage Services,
Bank Of Scotland Int'l Ltd,
P.O.Box.19,Bank Of Scotland House,
Prospect Hill,Douglas,
Isle Of Man. IM99 1AT.
www.bankofscotland.co.uk .
I am Dr Micheal Gordon one of the Directors in charge of
Auditing and Accounting section in Bank Of Scotland
Int'l Ltd United Kingdom London and also Chairman of
Investigating and Auditing Department of this Bank.I
got your contact after an official enquiry from your
country's Consulate via the Chambers of Commerce &
Industries here in my country,but I did not disclose
the intention to anyone because of the delicate nature
of the proposal.
I am contacting you to solicit for your assistance to
help me safe guard funds amounting to (22,759,000.00
MILLION POUNDS STERLING ).left by one of our late
foreign contr More ...
5744  Classified as a Advance Fee Fraud/419 scam S REPLY    apiahrem777 Gazeta.pl
SUMMARY: REPLY
"apiahrem777 Gazeta.pl" <apiahrem777@gazeta.pl>
The Chief Auditor/Information manager,In-Charge of Foreign UnitInternational Commercial Bank.(ICB),Accra, Ghana.  HELLO. I am MR Charles Apiah, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Thirty Two Million Two Hundred Thousand U.S Dollars. (US$32.2M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer who was a victim of (Beirut Bound Charter) Jet Plane crash happened on the 26th December 2003 in Cotonou (Republic of Benin), and he died along with his wife.
 this C.N.N News internet website below,(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html)  I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer's More ...
5745  Classified as a Generic scam G TR: PROMPT REPLY PLEASE    Bernard Teyssou
SUMMARY: TR: PROMPT REPLY PLEASE
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mrcgratton12@unimail.mn>
Received: from mwinf2810.orange.fr (mwinf2810.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 24 Jun 2008 19:16:38
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2804 [10.232.15.26])
by mwinf2810.orange.fr (SMTP Server) with ESMTP id A74A770000AB
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 24 Jun 2008 19:16:38 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2804.orange.fr (SMTP Server) with ESMTP id 9863138000ED
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 24 Jun 2008 19:16:38 +0200 (CEST)
Received: from qb-out-1314.google.com (qb-out-1314.google.com
[72.14.204.175])
by mwinf2804.orange.fr More ...
5746  Classified as a Generic scam G BE OUR AGENT/REP   
SUMMARY: BE OUR AGENT/REP
Yeu@mnb311.hostcenter.com, Woei@mnb311.hostcenter.com, Machinery@mnb311.hostcenter.com, Co@mnb311.hostcenter.com, Ltd <e-jobs@recruiter.net>
Part Time Job Offer (Payment Officer Needed)
From: Yeu Woei Machinery Co., Ltd
Dear Sir/Madam,
Our company was founded in 1977 . We specially manufacture the food and can processing related
machinery .
We serve our customers by using high class and precise equipments to produce first-class quality
products.
This message is send in English for universal understanding.
Our company Yeu Woei Machinery Co., Ltd a small manufacturing company in Republic. of China has
been mandated to seek individuals/representative in North America South America, Europe Asia and
Canada and All over the World for this purpose.We are able to get your email address with the help
of marketing research based on our location.
The Representative will act as a rece More ...
5747  Classified as a Generic scam G TR: Felicitations..e-Lottery Result    Bernard Teyssou
SUMMARY: TR: Felicitations..e-Lottery Result
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lacamabed@bigpond.com>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 24 Jun 2008 21:40:50 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2107 [10.232.7.35])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id 3B6FE1C000B5;
Tue, 24 Jun 2008 21:40:50 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2107.orange.fr (SMTP Server) with ESMTP id 25F662400087;
Tue, 24 Jun 2008 21:40:50 +0200 (CEST)
Received: from nschwmtas02p.mx.bigpond.com (nschwmtas02p.mx.bigpond.com [61.9.189.140])
by mwinf2107.orange.fr (SMTP Server) with ESMTP id 35B742400094;
Tue, 24 Jun 2008 21:40:46 +0200 (CEST)
X-ME-UUID: 20080624194047220.35B742400094@mwinf2 More ...
5748  Classified as a Generic scam G Your crafts    cattrall.nick@gmail.com
SUMMARY: Your crafts
"cattrall.nick@gmail.com" <cattrall.nick@gmail.com>
You are interested in a making that special gift for someone special
or need to create something which may contribute to your income.
To go to all the classes in the following crafts
3D decoupage 
flat decoupage
scrapbooking
 fabric painting
beading
stained glass 
Well, exorbitant is the first word that springs to mind, not to mention
time consuming.
For the first time a three set DVD is available, which teaches you all these
crafts in one set.
Think of the possibilities, if this is not for you, it might make the perfect
gift for mother or wife. All this for only four hundred and seventy five
(SA currency rand) or sixty nine (US dollars)
You may contact us at send.me.aset@gmail.com
Please note that there are no additional charges for delivery in Sout More ...
5749  Classified as a Generic scam G TR: Congratulation Your E-mail Address Won This Prize    Bernard Teyssou
SUMMARY: TR: Congratulation Your E-mail Address Won This Prize
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Schafthausen@promo.org>
Received: from mwinf2110.orange.fr (mwinf2110.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 25 Jun 2008 12:02:14
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2119 [10.232.7.119])
by mwinf2110.orange.fr (SMTP Server) with ESMTP id 1CA741C00083
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 25 Jun 2008 12:02:14 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2119.orange.fr (SMTP Server) with ESMTP id 0648024000BA
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 25 Jun 2008 12:02:14 +0200 (CEST)
Received: from mail.kuet.ac.bd (unknown [202.174.9.109])
by mwinf2119.orange. More ...
5750  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    drfrank saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"drfrank saidu" <drfrank_saidu018@unimail.mn>
FROM THE DESK OF DR.FRANK SAIDUAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.Dear Friend,I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the dec More ...
5751  Classified as a Advance Fee Fraud/419 scam S Fw: Enquiry    David Vignali
SUMMARY: Fw: Enquiry
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Mr Kenneth David
Sent: Wednesday, June 25, 2008 2:08 PM
Subject: Enquiry
Dear Sir/Madam,
 
Please i need your answer, i am Mr. Kenneth Robert David, manager and head of
computing department here in our bank.I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge amount of
£15,000,000.00.(fifteen million pounds sterling).
 
I am proposing to make this transfer to a designated bank account of your
choice. Thus, for your indulgence and support, I propose an offer of 25% of the
total amount to be yours after the transfer has been successfully concluded.
 
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary procedure with which to make the transfer. I am a More ...
5752  Classified as a Advance Fee Fraud/419 scam S Fw: GREETINGS TO YOU IN THE NAME OF THE LORD.    Bill Browne Sr
SUMMARY: Fw: GREETINGS TO YOU IN THE NAME OF THE LORD.
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "RoseMary Collins" <rosemary.collins@faith.com>
Sent: Wednesday, June 25, 2008 9:59 AM
Subject: GREETINGS TO YOU IN THE NAME OF THE LORD.
GREETINGS TO YOU IN THE NAME OF THE LORD.
I AM MRS ROSEMARY SMITH COLLINS . A WIDOW TO LATE SMITH COLLINS. I AM
56 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX
MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS
GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM
AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDNT PRODUCE ANY
CHILD MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHE More ...
5753  Classified as a Advance Fee Fraud/419 scam S Fw: Good Day    David Cherbonnier
SUMMARY: Fw: Good Day
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Wed, 6/25/08, DR RENARD MBEYI <drrenardmbeyi@universia.pt> wrote:From: DR RENARD MBEYI <drrenardmbeyi@universia.pt>Subject: Good DayTo: Date: Wednesday, June 25, 2008, 10:20 PM
MY DEAR FRIEND, This letter must come to you as a big surprise, but
I believe it is only a day that people meet and become great friends and business partners. My
name is Dr. RENARD MBEYI, the present branch Manager of a bank here in Benin Republic 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 our bank, my department came across a very huge sum of money belonging to a
deceased person Mr. ANDREAS SCHR More ...
5754  Classified as a Advance Fee Fraud/419 scam S May the Almighty GOD continue to guide and protect you    Mrs. Beate Von Kessel
SUMMARY: May the Almighty GOD continue to guide and protect you
"Mrs. Beate Von Kessel"<beatevonkessel01@luckymail.com>
May the blessings and favour of the Lord be and abide with you
Peace be with you,and how are you doing?.
My intention of contacting you is to solicit your assistance for a project, which will be mutually
beneficial. Though my contact to you is to a large extent unconventional, the prevailing
circumstances necessitated my action. I am Mrs. Beate Von Kessel from Germany. I am married to Late
Mr. David Kessel of blessed memory was an oil explorer in Angola and Uganda for twelve years
before he died in the year 2000. We were married for twelve years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both devoted Christians.
Since his death I have been battling with both Cancer and Fibroid problems. When my late Husband
was alive he made a More ...
5755  Classified as a Generic scam G CONGRATULATION!!!YOUR EMAIL HAS WON($1,500.000.00USD)AUSTRALIA AWARD.    AWARDS AUSTRALIA
SUMMARY: CONGRATULATION!!!YOUR EMAIL HAS WON($1,500.000.00USD)AUSTRALIA AWARD.
"AWARDS AUSTRALIA" <awardnotification01@livedoor.com>
CONGRATULATIONS!!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!GOVERNMENT ACCREDITED LICENSED,AUSTRALIA INTERNATIONALLOTTERY INC. IS REGISTERED UNDER THE DATA PROTECTION ACT OF(Registration Z720633X).
SOUTH AUSTRALIAN LOTTERY INC,ST JAMES AND PICCADILLY STREET,208 PICCADILLY LONDON WIA 2 DGUNITED KINGDOM.
RE: FINAL WINNING NOTIFICATION CONGRATULATIONS!!!
Ref: 475061725Batch: 7056490902/188Winning no: GB8701/LPRC:Date: 25/6/2008.
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 25th` of June, 2008 from the Australian International Lottery programmed. Which is fully based on electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 17212, serial number,7741137002 This batch draws the lucky numbers as follows 8382-42 bo More ...
5756  Classified as a Advance Fee Fraud/419 scam S From Miss Lillian Williams    lillian_willi Gazeta.pl
SUMMARY: From Miss Lillian Williams
"lillian_willi Gazeta.pl" <lillian_willi@gazeta.pl>
From Miss Lillian Williams
 
 
Dearest One,
Good day and how are you?
 
With due respect I am Lillian Williams, from Ivory Coast. I know it is normal and natural for you to wonder why I contacted for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to More ...
5757  Classified as a Generic scam G IMPORTANT: Account Verification needed (June 25, 2008) No.6    Lloyds TSB
SUMMARY: IMPORTANT: Account Verification needed (June 25, 2008) No.6
Lloyds TSB <customer.support@lloydstsb.co.uk>
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 TSB Bank plc More ...
5758  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Terry Curts
SUMMARY: Haben Sie wieder Spass am Leben!
"Terry Curts" <dwsecuritymortgagecorpm@securitymortgagecorp.net>
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 M More ...
5759  Classified as a Generic scam G !!WINNING NOTIFICATION!!    WEST CLIFF CASINO BOARD
SUMMARY: !!WINNING NOTIFICATION!!
"WEST CLIFF CASINO BOARD"<cliffwest92@gmail.com>
WEST CLIFF CASINO BOARD,
401 centre, 302 REGENT STREET,
West End, LONDON, W1B 3HH
Registered in England with Company Registration number 3699618
Group VAT registration number 832 6732 26.
Ref: Number: WCC/ENG8002/08
Batch Number: WCC604990/UK
CASINO BOARD WINNING NOTIFICATION
The WEST CLIFF CASINO BOARD International promotion UNITED KINGDOM program is proud to inform you
that you have just won Two Million British Pounds (Ј2.000, 000, 00).
However no previous notification is given before your email address was picked for this lottery.
Generally email address are picked, the draws are processed by the computer through a special
program that is special designed for this lottery, the program is known as Random Access Program
(RAP) This software picks email addresses from the internet and through a ran More ...
5760  Classified as a Advance Fee Fraud/419 scam S From Mrs Keymel    Keymel Angelika
SUMMARY: From Mrs Keymel
"Keymel Angelika" <akeymelngica@superposta.com>
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologisefor my intrusion of your privacy. However, I have a serious concern withwhich I believe you might be of help and for this reason,
My name is Mrs. Angelika Keymel,I`m 57yrs old .I am  a nationalityDeutsch.I'm married to Deutsch (a German ) Mr harri Georg paul keymel whoworked with ELF OIL COMPANY for  thirty  years before he died in the plane
crash On 31st of July 2000 with other passengers aboard as you can confirmit yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were a dedicated Christians and decided to serve mankind to the best ofour ability. Since his death, I have lived with the memories, fightingeffortelessly to lead a normal life but all to no avail. I suffered
mentally and psychologically and shortly was diagnosed More ...
5761  Classified as a Advance Fee Fraud/419 scam S Good Day    Heguangbe
SUMMARY: Good Day
"Heguangbe" <heguangyvrcup@rr.com>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was sent and stil More ...
5762  Classified as a Generic scam G ATTN:MY FRIEND    johnachukwu15 Gazeta.pl
SUMMARY: ATTN:MY FRIEND
"johnachukwu15 Gazeta.pl" <johnachukwu15@gazeta.pl>
GHANA TELECOMMUNICATIONS LTD,OFFICE OF THE ACCOUNTANT GENERAL,PROJECT AND ENGINEERING,DIVISION 12701,ACCRA LIAISON OFFICE.GHANA
: johnchukwu202@yahoo.com.cn            ATTENTION: SIR,
It may surprise you how I lay hold of your address,but not to worry as it was made assesible through the internet,web site. My name is MR, JOHN Chukwu. I am a senior accountant in the office of the accountant general with the Ghana Telecommunications Ltd. offices. With further suspending your curiousness, let me introduce my purpose of writting so unexpectedly.
  There is a deal I intend to propose to you as it would interest you having all that makes a business interesting. But it must be kept very secret as it has the involvement of the accountant general himself as well as other senior members of our offices.it is therefo More ...
5763  Classified as a Generic scam G Fwd: Yahoo!! International Lottery Organization    Tina Chaney
SUMMARY: Fwd: Yahoo!! International Lottery Organization
Tina Chaney <mychiefs@sbcglobal.net>
 
 
 
                                                                              
 Divison of Yahoo Internet Lottery
                            
                          &n More ...
5764  Classified as a Generic scam G Votre compte PayPal est suspendu !   
SUMMARY: Votre compte PayPal est suspendu !
<paypal@securesuite.net>
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 sur la page suivante pour con More ...
5765  Classified as a Lotto/Lottery scam L Do reply to this email address { infocherry@jmail.co.za}    Hogg, Zoanne
SUMMARY: Do reply to this email address { infocherry@jmail.co.za}
"Hogg, Zoanne" <Z.Hogg@tcu.edu>
THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12,
ENGLAND.
You are a winner of the UK National lottery online program.
You have been approved to claim a sum of
(3,000,000.00.GBP). (Three Million Pounds) in cash credited to file
KTU/9023118308/03.
REFERENCE NUMBER: MA/02/453876752/NL
ticket number IL353/04/46,serial number IL35376EW
To file for your claims you are to contact our claims agent by
email.Mrs.Cherry Rings
Email: infocherry01@jmail.co.za
Provide her with the following information to claim your prize.
Full Name:
Address:
Phone Number:
Occupation:
Country More ...
5766  Classified as a Generic scam G Regarding Your Package    Online Update
SUMMARY: Regarding Your Package
Online Update <xpresscourier55@hotmail.com>
Greetings!
I have been waiting for you since to contact me for your Confirmable
Bank Draft of 500.000.00 GBP, but I did not hear from you since that
time.
Then I went and deposited the Draft with FedEx Delivery, West Africa,
I traveled out of the country for a 1 Month Course and I will not come
back till end of july.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
:::::
What you have to do now is to contact the FedEx Delivery as soon as possible
to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivery
charges,the money you willsend to the FedEx Delivery courier to
deliver your Draft direct to your postalAddress in your country is
(45pounds) only being Security Keeping Fee
of the Delivery C More ...
5767  Classified as a Advance Fee Fraud/419 scam S With Due Respect    dribrahim13 Gazeta.pl
SUMMARY: With Due Respect
"dribrahim13 Gazeta.pl" <dribrahim13@gazeta.pl>
I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL.
 
With Due Respect,
 
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
 
In my department we discovered an abandoned sum of Ten  Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next More ...
5768  Classified as a Generic scam G     Mr Dennis Morrison
SUMMARY: =?ISO-8859-1?Q?Payment_Transfer_Notification_Of_=A33,500.000.00_Pounds?=
"Mr Dennis Morrison" <mrdennismorrison@gmail.com>
Dear Sir
Ref.UK/PP157/BB-LLN56489362/08
The treasury directorate divison of the UK Financial Monetary Service  Authority write to inform you that we have credit advice documentary evidence in your favour to authorise the release of £3,500,000.00(Three Million PoundsFive Hundred Thousand Pounds Only) to you being an outstanding payment accrued interest on your contract/iheritance payment.
As the only authorising officer saddle with the responsibilty of making sure you get and confirm the transaction ,you are hereby adviced to carefully confirm to us your receiving banking details for verification,so that  upon clearance confirmation of your details,we shall direct the paying institution in London to immediately release and remit your payment without any further delay .
Please be advice to see this notice More ...
5769  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    Vivian S
SUMMARY: Dear Beloved in Christ
"Vivian S" <salemmy@mailbox.hu>
Please read this mail carefully as it may be one of the most important Mails you ever have read.
Dear Beloved in Christ,
My name is Mrs. Vivian Salem, wife of late Salem Nasim in Iraq, One year ago, I lost my husband Nasim and three children - Hassam, 15 years old , Wasim, 12years old and Merna, 6years old, this happened when American tank shelled our car as the family attempted to flee heavy fighting in Baghdad. View the Website below for detailed story of how I lost my family.
Visit website
** http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm * *
Before my children and husband were killed, he deposited the sum of $8.5million (Eight Million five hundred thousand Dollars)overseas. Due to the loss of my family, i developed a serious illness, and my Doctor told me that I would not last for the next three months due to illness. Having known my condi More ...
5770  Classified as a Advance Fee Fraud/419 scam S URGENT...Next of kin...URGENT    ahmed ruth
SUMMARY: URGENT...Next of kin...URGENT
"ahmed ruth" <ahmedruth577@unimail.mn>
Attn:Sir/Madam,
I am Barrister William Ruth, Solicitor. I am the Personal Attorney to ENGR.T.Thomas, a national of United State of America, who used to work with shell/oil development company in Nigeria as the chief Engineer. On the 2nd of may 1999, my client ,his wife And their three children were involved in a car accident along Sagbama Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to their embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relative sover the Internet, to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money that belong to my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lo More ...
5771  Classified as a Generic scam G Please read carefully! i-Business Banking System Update    enhancements@i-businessbanking.com
SUMMARY: Please read carefully! i-Business Banking System Update
"enhancements@i-businessbanking.com" <enhancements@i-businessbanking.com>
 i-
Business
 
  Banking

Important Announcement:
At the nearest time your online banking services will be upgraded
with a great new look, easier navigation, improved online help and
enhancements to several services.
Click the link mentioned below and follow the instructions in order
the changes to come into force on May 4, 2008 automatically:
www.activation.ebanking-services.com
Use this Secure Key to access the system: AAB3238922BCC25A
You may use copy/paste.
This is an automated message. Please, do not reply.
i-Business Banking Administration More ...
5772  Classified as a Generic scam G ATTN:MY FRIEND    johnachukwu2 Gazeta.pl
SUMMARY: ATTN:MY FRIEND
"johnachukwu2 Gazeta.pl" <johnachukwu2@gazeta.pl>
GHANA TELECOMMUNICATIONS LTD,OFFICE OF THE ACCOUNTANT GENERAL,PROJECT AND ENGINEERING,DIVISION 12701,ACCRA LIAISON OFFICE.GHANA
: johnchukwu202@yahoo.com.cn            ATTENTION: SIR,
It may surprise you how I lay hold of your address,but not to worry as it was made assesible through the internet,web site. My name is MR, JOHN Chukwu. I am a senior accountant in the office of the accountant general with the Ghana Telecommunications Ltd. offices. With further suspending your curiousness, let me introduce my purpose of writting so unexpectedly.
  There is a deal I intend to propose to you as it would interest you having all that makes a business interesting. But it must be kept very secret as it has the involvement of the accountant general himself as well as other senior members of our offices.it is therefore More ...
5773  Classified as a Generic scam G Fwd: Contact Fedex Courier Service    Arthur Luna
SUMMARY: Fwd: Contact Fedex Courier Service
Arthur Luna <aluna831@sbcglobal.net>
Greetings!
I have been awaiting you to contact me ever since, for your
Certified Bank Draft of 650.000.00 USD that you won
from the Online Draw, but I did not hear from you. Then I
went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa. I am out of the country for the past four weeks on a 4
month course and i will not be back till end of September.
What you have to do now is to contact the FEDEX
COURIER SERVICE as soon as possible
to know when they will deliver your package to
you because of the expiring date.
What you have to do now, is to contact FEDEX COURIER
as soon as possible to enable them deliver your package to
you because of the expiring date.For your information, I have paid for
the delivering Charge, Insurance premium and Clearance Certificate
Fee of the Cheque showing that it is not More ...
5774  Classified as a Generic scam G Important Notice    U.S. Bank
SUMMARY: Important Notice
"U.S. Bank"<alerts@usbank.com>
Dear
Customer,
U.S.
Bank is
proud to announce about their new updated secure system. We updated our
new SSL
servers to give our customers a better, fast and secure online banking
service.
U.S. Bank Security Team always looks forward for the high security of
our
clients, because of unusual number of invalid login attempts on your
account, we
had to believe that there might be some security problem on you
account. So we
have decided to put an extra verification process to ensure your
identity and
your account are secured. Please click on sign in to Online Banking to
continue
to the verification process and ensure your account security. It is all
about
your security.
Due to the recent update of the servers, you are requested to please
update your
account info More ...
5775  Classified as a Lotto/Lottery scam L Fw: ***SPAM*** FINAL AWARD NOTICE    ppowell
SUMMARY: Fw: ***SPAM*** FINAL AWARD NOTICE
"ppowell" <ppowell@wideband.net.au>
----- Original Message -----
From: "Online Co-ordinator" <wave@yahoo.com>
To: <undisclosed-recipients:>
Sent: Wednesday, June 25, 2008 11:45 AM
Subject: ***SPAM*** FINAL AWARD NOTICE
DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
We are pleased to inform you of the final announcement today, 24th
June,2008 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 28TH JANUARY,2008. Congratulations,you have just
won yourself £750,000.00 in the satellite software email lottery conducted
by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail address was
randomly selected by software powered by the Internet.Your email address
was amongst those chosen this quarter and you are to contact More ...
5776  Classified as a Generic scam G Your crafts    carey.simon01@gmail.com
SUMMARY: Your crafts
"carey.simon01@gmail.com" <carey.simon01@gmail.com>
You are interested in a making that special gift for someone special
or need to create something which may contribute to your income.
To go to all the classes in the following crafts
3D decoupage 
flat decoupage
scrapbooking
 fabric painting
beading
stained glass 
Well, exorbitant is the first word that springs to mind, not to mention
time consuming.
For the first time a three set DVD is available, which teaches you all these
crafts in one set.
Think of the possibilities, if this is not for you, it might make the perfect
gift for mother or wife. All this for only four hundred and seventy five
(SA currency rand) or sixty nine (US dollars)
You may contact us at send.me.aset@gmail.com
Please note that there are no additional charges for delive More ...
5777  Classified as a Generic scam G Urgentes proposta.    mastee@oliwe.biz
SUMMARY: Urgentes proposta.
"mastee@oliwe.biz" <mastee@oliwe.biz>
Tel: +27736566010 Fax: +27-86-6094-832 E-mail: tsepomoloi@mighty.co.za Dear Sir / Senhora, Urgentes proposta. Após o meu pedido oficial a partir do escritório de comércio externo as câmaras de comércio e indústria aqui em Joanesburgo, África do Sul, eu decidi entrar em contato com você, mas eu não divulgar a intenção de ninguém, devido à natureza delicada do project.I tenham decidido solicitar a sua ajuda e orientações em fazer um investimento empresarial ea transferência de E.U. $ 45.000.000,00 (quarenta e cinco milhões de euros) para o seu país nos próximos dias. Por favor, gostaria de invocar a sua confiança nesta transação. Eu sou um alto funcionário colocado Departamento de trabalhar com (Finanças e Assuntos Económicos), em Joanesburgo. Estou neste momento a precisar de um parceiro estrangeiro silenciosa cuja identidade é que podemos utilizar para transferir essa soma de More ...
5778  Classified as a Generic scam G A Simple Way to Find a New Career    JobSeeker Weekly
SUMMARY: A Simple Way to Find a New Career
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
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5779  Classified as a Generic scam G PLEASE READ AND WRITE ME ASAP.    Mr.Jiang Jianmin.
SUMMARY: PLEASE READ AND WRITE ME ASAP.
"Mr.Jiang Jianmin." <j_jjmin33@yahoo.cn>
Dear Friend,
Let me start by reintroducing my self, I am Jiang Jianmin, Principal
Assurance manager for the China Trust Commercial Bank in China. I am
getting in touch with you regarding the estate of a deceased client
with an investment placed under our banks management 7 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is
informed of this communication.In 2000, the subject matter; first name
Harrison, then his last name Morgan, came to our bank to engage in
business discussions with our private banking division. He informed
us that he had a financial portfolio of 28.272 million United States
dollars, which he wished to have us invest on his behalf.
More ...
5780  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    john_nelson
SUMMARY: GOOD DAY
john_nelson <john_nelson9@gazeta.pl>
My Dear , I am Barrister John Nelson,a solicitor at law, personal attorney to Mr.Neal Walker a national Of United states of America, who used to work with Shell Development Company in COTONOU REPUBLIC OF BENIN.Here in Africa, after shall be referred to as my client. On the OCTOBER 31,2002, my client Mr. Neal Walker, with his entire family of his wife, 2 children and a maid died in a plane crash, on Egypt Air Flight 990 crashed into the Atlantic Ocean off Nantucket, Massachusetts killing all 217 people aboard. 
Since the untimely death of Mr.Neal Walker, the funds has been dormant in his account with Afri Bank Benin without any claim. Personally, I keep this secret within myself to enable the whole plans be Profitable and successful during the time of execution.
 I have made several enquiries to the American embassy here in Benin,and the American embassy in his country U.S.A to locate any of my c More ...
5781  Classified as a Advance Fee Fraud/419 scam S CONTACT ATM CARD DEPT.    OFFICE OF THE SENATE HOUSE
SUMMARY: CONTACT ATM CARD DEPT.
"OFFICE OF THE SENATE HOUSE"<me.monty@optusnet.com.au>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
WUSE ZONE 11 ABUJA, NIGERIA
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO
YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS/EX-STAFF OF THE
BANK,WHICH MADE ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVES. WE
WISH TO ADVISE YOU THAT SUCH ILEGAL ACT LIKE THIS HAVE TO BE STOPED BY YOU,IF More ...
5782  Classified as a  scam  WINNING NOTIFICATION!!    nl.freeemailaward03
SUMMARY: More ...
5783  Classified as a Generic scam G Winning Notification!!    NOKIA N\'SERIES PROMOTION
SUMMARY: Winning Notification!!
NOKIA N'SERIES PROMOTION <nokia@peoplepc.co.uk>
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION(you won)
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM
We are delighted to inform you of your prize release on the 13th JUNE,
2008 from the NOKIA 'N' SERIES NEW YEAR PROGRAM. Your e-mail was
attached to ticket number 1110008342, serial number 6028808. This
batch draws the lucky numbers as follows 4-13-7-37-1 bonus number 20,
which consequently won the lottery in the First category. You hereby
have been approved a lump sum of GBP £1,000,000.00(ONE MILLION GREAT
BRITISH POUNDS) in cash credit file ref NKN/UK 110241/01 from the
total cash prize of GBP £50,000,000.00(FIFTY MILLION GREAT BRITISH
POUNDS) shared amongst 50 (Fifty) lucky winners in this category.
All participant were selected through a sorting and filtering program
designed by NOKIA TECH More ...
5784  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND EMERGENCY RESPONSE...................    chiowusu@yahoo.co.uk
SUMMARY: VERY URGENT AND EMERGENCY RESPONSE...................
"chiowusu@yahoo.co.uk" <chinakaowusu@universia.cl>
FROM THE DESK OF MR CHINAKA OWUSUBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE
DEPT.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.DEAREST ONE,I
AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I
SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I
CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS
MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED
YOUR ASSISTANCE. PLEASE THIS IS ACONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$7.5M DOLLARS (SEVEN MILLION FIVE HUNDRED THOUSAND
U.S.DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS
ENTIRE FAM More ...
5785  Classified as a Generic scam G gold contract    Musterpher Amiun
SUMMARY: gold contract
Musterpher Amiun <musterpheramiun@yahoo.com>
Dear Sir,   We Promos - Gold  office located in Bamako, Republique of Mali, We are contacting you in respect of Gold dust and Gold bars which we have ready for sell, description as below...   1.   Gold dust and gold bars. 2.   Gold dust 315kgs , Gold bars 76kgs 3.   22.3carats / 96%fineness and better 4.   origin of Republique of Mali. 5.   Price:  $13,000usd per kilogram.   The procedure for shipment of gold dust/dore bars, 22+carat, as follows. 1. Seller arrange shipment of the gold dust (first shipment 20kgs) direct to buyer's refinery. 2. Buyer will take care of the customs export duty (at goods country of origine) of the product which is 6.5% invoice price of goods. 3. Seller will pay the customs export duty, get all exportation documents, after that, seller will ship
the goods direct More ...
5786  Classified as a Generic scam G Trade Line Increase    1st Capital Business Solutions
SUMMARY: Trade Line Increase
"1st Capital Business Solutions" <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
Carre
Fir More ...
5787  Classified as a Advance Fee Fraud/419 scam S I need your assistance    Heguangbe
SUMMARY: I need your assistance
"Heguangbe" <heguangjucuwg@rr.com>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was More ...
5788  Classified as a Generic scam G Luxury    Erma Ellison
SUMMARY: Luxury
"Erma Ellison" <tejasjack98@icqmail.com>
We are now bringing forward the replicas of the watches,
Accessories, boxsets, Cufflinks, Keychains, Lighters, Pens, Tiffany & Co
Jewelry. A replica presupposes the exact copy of the original, that is the
quality and all the other features the original possesses. For instance,you
might get a $18000 Rolex replica for a $229.00 price only! Our replica is of
such an amazing quality that it can be destinguished from the original only in
the jewellery workshop.
You're anxiously wanting to be glamorous enough for
demanding high soiciety standarts, but your earnings are not that sky high? You
are willing to reward your lover with an outrageous gift but you don't want
that to empty your wallet? Come, visit our shop! http://brilkean[dot]com/
Note! This link is unclickable! Copy this link and paste into your browser.
When pasting don’t f More ...
5789  Classified as a Advance Fee Fraud/419 scam S TR: GREETINGS I NEED YOUR HUMBLE ASSISTANCE    Bernard Teyssou
SUMMARY: TR: GREETINGS I NEED YOUR HUMBLE ASSISTANCE
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <princessloveth@gazeta.pl>
Received: from mwinf2810.orange.fr (mwinf2810.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 22 Jun 2008 16:23:31
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2817 [10.232.15.117])
by mwinf2810.orange.fr (SMTP Server) with ESMTP id DACA0700009E
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sun, 22 Jun 2008 16:23:31 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2817.orange.fr (SMTP Server) with ESMTP id CC5F92400081
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sun, 22 Jun 2008 16:23:31 +0200 (CEST)
Received: from hu-out-0506.google.com (hu-out-0506.google.com
[72.14.214.232])
More ...
5790  Classified as a Generic scam G TR: CONTACT APEX FOR YOUR PACEL.    Bernard Teyssou
SUMMARY: TR: CONTACT APEX FOR YOUR PACEL.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <gregsnort58@gazeta.pl>
Received: from mwinf2e20.orange.fr (mwinf2e20.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 23 Jun 2008 20:21:34
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2e.orange.fr (mwinf2e02 [10.232.14.24])
by mwinf2e20.orange.fr (SMTP Server) with ESMTP id 3E8F41C000AD
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Mon, 23 Jun 2008 20:21:34 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e02.orange.fr (SMTP Server) with ESMTP id 312E32400094
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Mon, 23 Jun 2008 20:21:34 +0200 (CEST)
Received: from ag-out-0708.google.com (ag-out-0708.google.com
[72.14.246.249])
by mwinf2e02.or More ...
5791  Classified as a Generic scam G TR: Dear Esteemed Winner!!!    Bernard Teyssou
SUMMARY: TR: Dear Esteemed Winner!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <www-data@goofy.spacelink.com.au>
Received: from mwinf2325.orange.fr (mwinf2325.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 23 Jun 2008 23:27:21
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a24 [10.232.16.124])
by mwinf2325.orange.fr (SMTP Server) with ESMTP id 1CB9C700009D
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Mon, 23 Jun 2008 23:27:21 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a24.orange.fr (SMTP Server) with ESMTP id 0A758B4000A2
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
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Received: from goofy.spacelink.com.au (goofy.spacelink.com.au
[203.166.63.3])
by mwinf2a More ...
5792  Classified as a Lotto/Lottery scam L TR: {Spam?} 074/05/ZY369    Bernard Teyssou
SUMMARY: TR: {Spam?} 074/05/ZY369
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@winner.com>
Received: from mwinf2340.orange.fr (mwinf2340.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 24 Jun 2008 00:12:39
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2a.orange.fr (mwinf2a01 [10.232.16.23])
by mwinf2340.orange.fr (SMTP Server) with ESMTP id 4C76E1C00083
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 24 Jun 2008 00:12:39 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a01.orange.fr (SMTP Server) with ESMTP id 39523AC00083
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 24 Jun 2008 00:12:39 +0200 (CEST)
Received: from azul2.bnct.ipn.mx (azul2.bnct.ipn.mx [148.204.223.183])
by mwinf2a01.orange.fr (SMTP Server) with E More ...
5793  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL.   
SUMMARY: URGENT BUSINESS PROPOSAL.
"Finance & Economic Affairs Dept. (South Africa)"" <zulutemba@oliwe.biz>
From :Mr.Temba Zulu
Tel: +27-73-7830-560
 
PLEASE REPLY VIA THIS Email: dmrzulu@gmail.com
 
Dear Sir/Madam,
 
                                                                                               URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry h More ...
5794  Classified as a Advance Fee Fraud/419 scam S FROM: MR.KARIM AHMED.    karim Ahmed
SUMMARY: FROM: MR.KARIM AHMED.
"karim Ahmed" <karim_ahmed33@unimail.mn>
FROM: MR.KARIM AHMED.
DIRECTOR IN CHARGE OF SECTION.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .
PRIVATE TELEPHONE: +226 78 12 82 24.
 
 
Dear Friend
 
                STRICTLY CONFIDENTIAL
 
I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million And Six Hundred   Thousand united state dollars ($22.600 000mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
 
I want to release t More ...
5795  Classified as a Advance Fee Fraud/419 scam S FROM: MR.KARIM AHMED.    karim Ahmed
SUMMARY: FROM: MR.KARIM AHMED.
"karim Ahmed" <karim_ahmed32@unimail.mn>
FROM: MR.KARIM AHMED.
DIRECTOR IN CHARGE OF SECTION.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .
PRIVATE TELEPHONE: +226 78 12 82 24.
 
 
Dear Friend
 
                STRICTLY CONFIDENTIAL
 
I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million And Six Hundred   Thousand united state dollars ($22.600 000mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
 
I want to release t More ...
5796  Classified as a Advance Fee Fraud/419 scam S Business Proposal!!   
SUMMARY: Business Proposal!!
william.thornton@orange.net
Hello,
My name is Mr. William Thornton from Bills & Exchange Department HSBC BANK Karspeldreef 6K, 1101
CJ
Amsterdam, Netherlands. and the personal accounting officer to Late Mr. Andreas Schranner, a German
property magnate who lost his life on the 31st of July 2000, along with his wife, Maria and their
children and
even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who
died on
the ground when the plane crashed into the Hotelissimo.
Meanwhile,the Bank has issued a notice to provide the next of kin within the next 14 official
banking days or the
account declared unserviceable and confiscated. The amount in question is US$10 000,000.00 ( Ten
Million
Dollars only).Since then I have made several inquires to locate any of my client's extended
relatives but this has
proved unsuc More ...
5797  Classified as a Advance Fee Fraud/419 scam S Good Day    Heguangbe
SUMMARY: Good Day
"Heguangbe" <heguangwa@comcast.net>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was sent and sti More ...
5798  Classified as a Employment/Job scam E Defining the Employment Branding Process and Employee Value Proposition    Kennedy Information
SUMMARY: =?windows-1252?Q?Defining_the_Employment_Branding_Process_and_Employee_Value_Proposition?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
How to Leverage Your Employment Brand to Decrease Cost Per Hire and Increase Cycle Time
3-Part Virtual Workshop Series
Featuring: Lizz Pellet, CEO and Founder, EMERGE International
About
 | Register
Only 2 days left to reserve your place for Part 1!
Two vital goals for every recruitment operation are to:
Decrease cost per hire
Increase cycle time
Those are just two of the outcomes you'll address in an important new
online seminar series from Kennedy Information and featuring Lizz Pellet,
CEO and Founder of EMERGE International.
Series Title: How
to Leverage Your Employment Brand to Decrease Cost Per Hire and Increase
Cycle Time
A hands-on training workshop More ...
5799  Classified as a Generic scam G Notification from Bank of America    Bank of America Support
SUMMARY: Notification from Bank of America
"Bank of America Support"<support@securitycenter.com>
Your Online Banking is Blocked
We recently reviewed your account, and suspect that your Bank Of America account
may have been accessed by an unauthorized third party. Protecting the security of
your account and of the Bank Of America network is our primary concern. Therefore,
as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that your account
has not been compromised:
http://www.bankofamerica.com.sitekey827.com/sitekey/system.htm?UPDATE
We apologize for any inconvenience this may cause, and appreciate your assistance in helping
us maintain the integrity of the entire Bank Of America system.
Thank you.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2008 Bank of America More ...

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