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

5800  Classified as a Advance Fee Fraud/419 scam S REPLY TO ME IMMEDIATELY    hasham.amad125 Gazeta.pl
SUMMARY: REPLY TO ME IMMEDIATELY
"hasham.amad125 Gazeta.pl" <hasham.amad125@gazeta.pl>
DEAR SIR/MA,   I AM .MR HASHAM AMAD, I WORK IN THE AUDIT/REMITTANCE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($15.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFITAND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHAL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE More ...
5801  Classified as a Advance Fee Fraud/419 scam S DO CONTACT MY BARRISTER +447045756181    Mrs Sandra Atta
SUMMARY: DO CONTACT MY BARRISTER +447045756181
"Mrs Sandra Atta" <mrs.sandraatta@gazeta.pl>
Dearest oneAs you read this, I don't want you to feel sorry
for me, because, I believe  everyone will die someday. My name is
SANDRA ATTA, From Kuwait My late husband was a merchant in Dubai, in
the U.A.E. I have been diagnosed with Esophageal Cancer which was
discovered very late, due to my laxity in caring for my health. It has
defiled all forms of medicine, and right now I have only about a few
months to live, according to medical experts.I have not
particularly lived my life so well, as I never really cared for anyone
not even myself but my husbands business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
husbands business as that was the only thing I cared for. But now I
regret all this as I now know that there is more to life than just
want More ...
5802  Classified as a Advance Fee Fraud/419 scam S I HAVE WILLED EVERYTHING I HAVE TO YOU    Mrs. Deborah Hutton
SUMMARY: I HAVE WILLED EVERYTHING I HAVE TO YOU
"Mrs. Deborah Hutton" <deborahhutton23@hotmail.co.uk>
GOOD DAY TO YOU,
GREETINGS IN THE NAME OF GOD,
My name is Mrs. Deborah Hutton; I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for. I have been touched by
God to donate from what I have inherited from my late husband to you for
the good work of God, rather than allow my relatives to use my husband
hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe he has because He is a merciful God. I will be
going in for an operation in less than a month and I decided to
WILL/donate the sum of £850,000.00 (Eight Hundred and Fifty Thousand Great
British Pounds) More ...
5803  Classified as a Advance Fee Fraud/419 scam S My Dear,    ROSSY BROWN
SUMMARY: My Dear,
"ROSSY BROWN" <rr.b1976@yahoo.fr>
My Dear,
I am MS ROSSY BROWN, The bill and exchange manager in AfricanDevelopment
Bank, Cotonou, Benin Republic in West Africa.
I am writingin respect of a foreign customer of our Bank (Mr Jang Seajoon)
whoperished along with his next of kin with Korean Air Line,flight
number801 with the whole passengers on 6th of august 1997 and for
yourperusal you can view thissite:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since thedemise of this our customer, I personally have watched withkeen
interest to see the next of kin but all has proved abortive as noone has
come to claim his funds of US$35M (Thirty five million UnitedStates
Dollars)
The reason for a foreigner in the business is for thefact that the
deceased man was a foreigner and it is not authorized bythe law guiding
our Bank for a citizen of this country to make theclaim of More ...
5804  Classified as a Advance Fee Fraud/419 scam S MR OMAR SALAAM    omar salaam
SUMMARY: MR OMAR SALAAM
"omar salaam" <omar.salaam013@gmail.com>
FROM THE DESK OF MR OMAR SALAAM
 Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.This is my private e mail  omar_salaam011@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 OMAR SALAAM )  a seniorstaff 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 thousand U.S.A dollars). In an account that belongs to on More ...
5805  Classified as a Advance Fee Fraud/419 scam S Good News    frank umar
SUMMARY: Good News
"frank umar" <frankumar43@telegraf.by>
Dear  Friend, Compliments of the season and God's blessings from Barrister Frank Umar. I  am the Barrister who contacted you long ago for an Inheritance  claims,regards to my late client. I am very happy to inform you about my success in getting those fund  transferred under the cooperation of a new partner from the United  Emirate,Presently i'm in Dubai for an investment projects.
However  you should  to contact my Pastor  in Cotonou Benin Republic, with  the following information,  James Amus,General Overseer, Dominion Chapel Int, Email:rev_james_amus@yahoo.fr
 Ask him to send you the Cashier's Cheque,sum of ($3,500,000.00.)Three  Million Five Hundred Thousand Dollars , which I kept for your compensation,  however he will attend to you without delay. Furthermore you should also re-confirm the following inf More ...
5806  Classified as a Advance Fee Fraud/419 scam S Good News    frank umar
SUMMARY: Good News
"frank umar" <frankumar44@telegraf.by>
Dear  Friend, Compliments of the season and God's blessings from Barrister Frank Umar. I  am the Barrister who contacted you long ago for an Inheritance  claims,regards to my late client. I am very happy to inform you about my success in getting those fund  transferred under the cooperation of a new partner from the United  Emirate,Presently i'm in Dubai for an investment projects.
However  you should  to contact my Pastor  in Cotonou Benin Republic, with  the following information,  James Amus,General Overseer, Dominion Chapel Int, Email:rev_james_amus@yahoo.fr
 Ask him to send you the Cashier's Cheque,sum of ($3,500,000.00.)Three  Million Five Hundred Thousand Dollars , which I kept for your compensation,  however he will attend to you without delay. Furthermore you should also re-confirm the following inf More ...
5807  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    suleman bello
SUMMARY: READ CAREFULLY AND GET BACK TO ME
"suleman bello" <mrsulemanbello1@superposta.com>
FROM THE DESK OF MR SULEMAN BELLO.AUDITING AND ACCOUNTING MANAGER.AFRICAN DEVELOPMENT BANK.(ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.                                                   RE-REMITTANCE OF $15 MILLION USD
 Dear Friend, I am Mr.Suleman Bello,from Burkina Faso in west Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you s More ...
5808  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND GET BACK TO ME    suleman bello
SUMMARY: READ CAREFULLY AND GET BACK TO ME
"suleman bello" <mrsulemanbello@superposta.com>
FROM THE DESK OF MR SULEMAN BELLO.AUDITING AND ACCOUNTING MANAGER. AFRICAN DEVELOPMENT BANK.(ADB)OUAGADOUGOU BURKINA FASOWEST AFRICA.                                                   RE-REMITTANCE OF $15 MILLION USD
 Dear Friend, I am Mr.Suleman Bello,from Burkina Faso in west Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that More ...
5809  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    sancara
SUMMARY: My greetings to you.
"sancara"<theboxbox@clara.co.uk>
Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope
that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your country where I believe it will be safe since I cannot leave the country due
to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned More ...
5810  Classified as a Advance Fee Fraud/419 scam S HELLO.    mcvaldagua
SUMMARY: HELLO.
"mcvaldagua" <mcvaldagua@netcabo.pt>
I am Isa Salmon, A Bahrain national I have been
diagnosed with Oesophageal cancer .It has defiled all
forms of medical treatment, and right now I have only
about a few months to live.I am very rich,but was never
generous, I have given most of my assets to my immediate
family members. I have decided to give alms to charity
organizations.I cannot do this myself anymore because of
my health.I once asked members of my family to give some
money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to
help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for
your assistance.
Please reply me to my personal email address of:(isalmon3030@yahoo.com.hk)
Regards,
Isa Salmon. More ...
5811  Classified as a Generic scam G CONGRATULATIONS!!!!!!!!!YOU ARE THE WINNER.    MICROSOFT AWARD
SUMMARY: CONGRATULATIONS!!!!!!!!!YOU ARE THE WINNER.
MICROSOFT AWARD <mmmaaa_team@hotmail.com>
  MICROSOFT AWARD TEAMMicrosoft House10 Great Pulteney Street,London W1F 9NB.Ref: BTD/968/05.Batch: 409978E.                                                                               CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!! Dear Winner,                                       More ...
5812  Classified as a Advance Fee Fraud/419 scam S Regards    Kwesi Kokou
SUMMARY: Regards
Kwesi Kokou <kwesiko057gh@yahoo.com>
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 t More ...
5813  Classified as a Generic scam G Fw: OFFICIAL MICROSOFT NOTIFICATION JUNE 2008........    Anne Zecca
SUMMARY: Fw: OFFICIAL MICROSOFT NOTIFICATION JUNE 2008........
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 6/24/08, Microsoft Coperations <awards@microsoftcoperationsuk.co.uk> wrote:Attached Message:
From: Microsoft Coperations <awards@microsoftcoperationsuk.co.uk>
Subject: OFFICIAL MICROSOFT NOTIFICATION JUNE 2008........
To:
Date: Tuesday, June 24, 2008, 6:05 AM
Microsoft Promotion Award Team
40 Ryecroft Way Stopsley
London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for
being part of our
winners selected this month. This promotion was set-up to
encourage the active
users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will
continue to be active and
patronage to the Microsoft Windows. We wish to formally
announce to you that
you have successfully passed the More ...
5814  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Carlyle Swidler
SUMMARY: Doping fur Ihr bestes Stuck
"Carlyle Swidler" <tray3@insiderwine.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 - Vi. S More ...
5815  Classified as a Advance Fee Fraud/419 scam S Last Chance to Accept Helen Casanova\'s Invitation    Invitation Reminder from Reunion.com
SUMMARY: Last Chance to Accept Helen Casanova's Invitation
"Invitation Reminder from Reunion.com" <invite@mail.reunion.com>
Helen Casanova sent you an invitation on Jun 10, 2008 to connect on Reunion.com.
Connect with Helen before the invitation expires!
Do you know Helen?
Yes
No
Tell us, and see if someone's searching for you!
More ...
5816  Classified as a Generic scam G Your Online Banking Alert    Bank Of America
SUMMARY: Your Online Banking Alert
Bank Of America <alerts@bankofamerica.com>
Dear Bank
Of America customer, Protecting the security of our customers and the Bank Of America
network , 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: After updates : 1.Login
to your Bank Of America Online Banking account. In case you are not enrolled for Online Banking, you
will have to fill in all the required information, including your name and you account
number. 2. Review your recent account history for any unauthorized withdrawals or
deposits, and check you account profile to make sure not changes have been made. If an More ...
5817  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :FATIMA MOHAMMED    fatima_mohammed
SUMMARY: FROM THE DESK OF :FATIMA MOHAMMED
fatima_mohammed <fatima_mohammed06@gazeta.pl>
FROM THE DESK OF :FATIMA MOHAMMED
AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
 
(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 am a banker by profession from Burkina faso in west Africa and currentl More ...
5818  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google AdWords
SUMMARY: Your AdWords Google Account is stoped.
"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 ...
5819  Classified as a Generic scam G Fwd: job in USA    Stanley Lai
SUMMARY: Fwd: job in USA
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: alexandros gamaliel <austin@valcom-davenport.com>
Date: 2002/1/8Subject: job in USATo: sdc.lai@gmail.comSir/Madam
       REGIONAL PAYMENT RECEIVING AGENT NEEDED
DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and part-time job can be easily combined,
your work for our company will not More ...
5820  Classified as a Advance Fee Fraud/419 scam S Fwd: VERY IMPORTANT PLEASE    Stanley Lai
SUMMARY: Fwd: VERY IMPORTANT PLEASE
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: BARRISTER BYRAN COLEMAN <byrancolemanesq555@gmail.com>
Date: 2008/6/24Subject: VERY IMPORTANT PLEASETo: undisclosed-recipients
Attn:
COLEMAN  AND ASSOCIATES (SOLICITORS -AT LAW)
LONDON -ENGLAND
Attn:
I am sorry for contacting you through this medium without a previous notice,I had to use the E-mail because it is an easier and more confidential way of making contact with people around the world.My name is Barrister Byran Coleman,an Attorney in practicing here in London-England.I had a client,mr.Michael Brewster a businessman based here in London , now deceased.My client lost his life  on the 7th day of July 2005 on a bomb blast here in London.Details of this incidence can be checked on the following newslink:
http://news.bbc.co.uk/2/hi/uk_news/4663931.stm
Prior to the Death of my Late Client More ...
5821  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Leland GAMEZ
SUMMARY: Endlich wieder Spass am Leben
"Leland GAMEZ" <declassifiedz051@seacoastbikes.org>
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 ...
5822  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Chris Flynn
SUMMARY: Haben Sie wieder Spass am Leben!
"Chris Flynn" <moriyama@harrowbeauty.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 ...
5823  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL!!    Shehu Mahdi
SUMMARY: STRICTLY CONFIDENTIAL!!
"Shehu Mahdi" <drshehumahdi15@gazeta.pl>
STRICTLY CONFIDENTIAL Date:  24th Jun, 2008 Dear Friend,
I am writing to seek your interest in a business transaction of an over-invoiced contract sum which we deliberately inflated from its original contract value of USD110million to approved USD175million, giving room for an excess of USD$65million.
I am Dr. Shehu Mahdi, a director in the ministry Health here in Nigeria. The amount has received the official approval for payment from the ministry of Finance. If you agree to work with me, then we shall discuss among other things the procedure and the sharing modalities.
Moreover everything about this transaction will be done in a most civilized and non-criminal way, which must be according to internationally acceptable standards of practice and morals. In addition there is no risk of failure, or legal, or security problems, or prosecutions etc, for any body in t More ...
5824  Classified as a Employment/Job scam E Autoresponse   
SUMMARY: Autoresponse
future@careerdimensions.net
Dear Candidate
We have received your resume for the vacancy advertised by us on the internet.
In order to process your resume, it is essential that we meet you ASAP. As you will appreciate, we
are unable to forward resumes to our client without meeting up personally with the candidate. We do
not charge any registration fee.
If you are not a Delhi resident, please email your resume.
If you have already come and met us you do not need to come in again. Just email/ call us with
your registration number.
You can drop in between 10.00 a.m. to 5.30 p.m. on all weekdays and before 1 p.m. on Saturdays with
a hard copy of your resume at :
Career Dimensions
F-6 Faridkote House Lane
Copernicus Marg (near Baroda House)
New Delhi 110 001
Tel 23387793, 23388751
You may also visit our Gurgaon office by appointment. Contact person : Geeti Kochar 9971717312 More ...
5825  Classified as a Advance Fee Fraud/419 scam S For your immediate response    FRANK OPUTA
SUMMARY: For your immediate response
"FRANK OPUTA" <foputa31@ig.com.br>
                                                                       ALHAJI AND ALHAJI HOLDINGS.                                                                        SECRETARY OFFICE.    More ...
5826  Classified as a Lotto/Lottery scam L Dear Lucky Winner    FREE LOTTERY AWARD
SUMMARY: Dear Lucky Winner
"FREE LOTTERY AWARD" <info@lottery.org>
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 29 We are pleased to notify you that youremailaddress
emerged as a winner in our promotional lotto sweepstakesand as a result
you havebeen granted the lump sumpayout of 500.000.00G.B.P which is
equivalent to $917,956.00 USD.
Contact your claims officer below for your claims/winnings.
Mr. Paul Vicki:
claimsdept116@hotmail.com
1. Full Names:....2.Address:.......3. Age:..........4. Sex:.........
5.Marital Status:..........6. Occupation:............7.Phone
numbers:..........8. Fax number:..........
9. Country:...............
Sincerely,
Mrs Eva Pedro
On line Coordinator More ...
5827  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Ray Coombe
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Ray Coombe" <dwsmithandhawkenm@smithandhawken.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 M More ...
5828  Classified as a Advance Fee Fraud/419 scam S FROM YUSUF ALIU VERY URGENT    aliuyusuf21@myway.com
SUMMARY: FROM YUSUF ALIU VERY URGENT
"aliuyusuf21@myway.com" <aliuyu10@mail.mn>
From The Desk Of  Dr.YUSUF ALIU.Bill And Exchange Manager.Bank of Africa B.O.A.Ouagadougou Burkina-Faso.
            ( "REMITTANCE OF $10.5  TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS Only.                   CONFIDENTIAL IS THE CASE")      Dear Friend             On a very good day. I am (DR YUSUF ALIU) Manager Of BILL And Exchange in Bank of Africa(BOA).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 10.5 millio More ...
5829  Classified as a Generic scam G Gold Offer    gold_diamond12@yahoo.fr
SUMMARY: Gold Offer
"gold_diamond12@yahoo.fr" <ahmeddangote1@ig.com.br>
Dear Sir,
we are local miners acting with full corporate  and with full legal responsibility do hereby irrevocably confirm and commit subject to the law of perjury that we are ready,
 willing and able to sell Raw Alluvial Gold Dust:
Commodity -  Gold Dust
Quantity - 215kg
Quality -22Carats
Purity--97%+
Price ---$12,000USD DIAMOND------EURO 300 PER CARAT
Since this is a first time business we  only need to start with 10- or highest 20 PROCEDURES:
1. Buyer submits signed Letter of Intent (LOI)
2. Seller signs and returns LOI to Buyer with an invoice specifying all initial costs, included, (and  notations of which costs are to be deducted from the final price)
3. Buyer arranges and pays for 6% of the 10kg, one round-trip ticket, ground transportation, and a hotel room for Seller's representative.
4. Sell More ...
5830  Classified as a Generic scam G Gold Offer    AHMED DANGOTE
SUMMARY: Gold Offer
"AHMED DANGOTE" <ahmeddangote2@ig.com.br>
Dear Sir,
we are local miners acting with full corporate  and with full legal responsibility do hereby irrevocably confirm and commit subject to the law of perjury that we are ready,
 willing and able to sell Raw Alluvial Gold Dust:
Commodity -  Gold Dust
Quantity - 215kg
Quality -22Carats
Purity--97%+
Price ---$12,000USD DIAMOND------EURO 300 PER CARAT
Since this is a first time business we  only need to start with 10- or highest 20 PROCEDURES:
1. Buyer submits signed Letter of Intent (LOI)
2. Seller signs and returns LOI to Buyer with an invoice specifying all initial costs, included, (and  notations of which costs are to be deducted from the final price)
3. Buyer arranges and pays for 6% of the 10kg, one round-trip ticket, ground transportation, and a hotel room for Seller's representative.
4. Seller hand ca More ...
5831  Classified as a Advance Fee Fraud/419 scam S I need your trust,Good Day,    james001 Gazeta.pl
SUMMARY: I need your trust,Good Day,
"james001 Gazeta.pl" <james001@gazeta.pl>
I need your trust,Good Day, My dear, Please read very carefully, It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother, father, sister , brother or any relative, in the mist of strangers with a diffrent language that I don't understand, imaging how painful it is being a cancer patient, Firstly let me introduce myself to you.
 I am Mrs.Rishisi Ahmed jamesBolkiah, a widow to Late Sheik Ahmed jamesBolkiah of Brunei Darussalam, I am 38years old and I have a son of 11years of age who is at the moment in Benin Republic and I am suffering from cancer of the lungs which I will soon undergo the operation, I want to also let  you know that  I am writing you this mail from a private hospital here where I am taking my part-time treatments,what will you do if your doctor come up and tell you that you have on More ...
5832  Classified as a  scam  Attention: Lucky Winner    ONLINE NOTIFICATION
SUMMARY: More ...
5833  Classified as a Advance Fee Fraud/419 scam S I need your trust.    james001 Gazeta.pl
SUMMARY: I need your trust.
"james001 Gazeta.pl" <james001@gazeta.pl>
Good Day, My dear, Please read very carefully, It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother, father, sister , brother or any relative, in the mist of strangers with a diffrent language that I don't understand, imaging how painful it is being a cancer patient, Firstly let me introduce myself to you.
 I am Mrs.Rishisi Ahmed jamesBolkiah, a widow to Late Sheik Ahmed jamesBolkiah of Brunei Darussalam, I am 38years old and I have a son of 11years of age who is at the moment in Benin Republic and I am suffering from cancer of the lungs which I will soon undergo the operation, I want to also let  you know that  I am writing you this mail from a private hospital here where I am taking my part-time treatments,what will you do if your doctor come up and tell you that you have only few weeks to live? you c More ...
5834  Classified as a Generic scam G Luxury    Gilbert Cotton
SUMMARY: Luxury
"Gilbert Cotton" <etouujyn@borgarplast.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 forge More ...
5835  Classified as a Advance Fee Fraud/419 scam S Hello From Miss Sharon Kouame    Sharon Kouame
SUMMARY: Hello From Miss Sharon Kouame
Sharon Kouame <sharonkouame6@yahoo.cn>
My Dear,   I pray that this email reaches you in the best of health. This letter may come to you as a surprise due to the fact that we have not yet meet. The message could be strange but it's real and you will realize this if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.   I was totally convinced to write you in reference of the transaction of a consignment box of Five million united states dollars (US$5,000,000.) to your country destination for onward investment in a good lucrative business for the benefit of the both of us. First and foremost and brief self introduction, I am Miss Sharon Kouame, 23years old and the only daughter of my late parents Mr.and Mrs. Dave
Kouame. My father was a highly reputable business magnate-(a cocoa merchant ) who operated in the capital of Ivory coast during his days It is More ...
5836  Classified as a Generic scam G Luxury    Antonio Beach
SUMMARY: Luxury
"Antonio Beach" <lfsgwv@bmt-center-io.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 More ...
5837  Classified as a Generic scam G Fwd: THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION.    Stanley Lai
SUMMARY: Fwd: THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION.
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: PEPSI LOTTERY BOARD.. <noreply@pepsi.co.uk>Date: 2008/6/24
Subject: THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION.To: undisclosed-recipients
THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION.
You have been Selected in the PEPSI CONSUMER AWARD NEW YEAR BONANZA held
this June 2008. We the PROMO BOARD are pleased to inform you that you
are approved for a payment of 1,500,000.00 Pounds Sterling (One Million,
Five Hundred Thousand Pounds Sterling) in cash credited You will be
required to fill the form below correctly, and send the details to the
CLAIMS PROCESSING DEPARTMENT. Please find the contact details below:
CLAIMS PROCESSING OFFICER:
Mr. Vanden MacAlister
EMAIL: pepsi.claims08@hotmail.com
TEL:  +44 703 199 3773
You are also advised to provide hi More ...
5838  Classified as a  scam  AWARD WINNER 2008    You Have Won 750,000 Euro. Reply: balumbaagencia@aim.com
SUMMARY: More ...
5839  Classified as a Advance Fee Fraud/419 scam S YOUR PARTNERSHIP REQUIRED URGENTLY    DR JOHN NWAEZE
SUMMARY: YOUR PARTNERSHIP REQUIRED URGENTLY
"DR JOHN NWAEZE"<johnnwaeze80@yahoo.com.hk>
Dr John Nwaeze,
Executive Manager,
Unity Bank Plc,
Nigeria,
Attention: Director/Ceo.
 
YOUR PARTNERSHIP REQUIRED URGENTLY
 
I am Dr John Nwaeze,the corporate Bank Manager of Unity Bank Plc.
 
I have an urgent and very confidential business proposition for you. On the 6th of June 2001, a Foreigner Mr. Alex Smart Rodgers, the Managing Director of ASR Engineering and oil consultant/contract, with its Operational head office base, at plot 123 Trans Amadi Industrial Layout Port Harcourt, Rivers State here in Nigeria, has the total sum of US$15,450:00 (Fifteen Million Four Hundred and Fifty U.S Dollars) deposited in the personal Account he operated with this Bank.
 
After 4 Years of the said Account lying dormant, we sent an official letter to the Company contact address and we did not get any More ...
5840  Classified as a Advance Fee Fraud/419 scam S I\'d like to see you on Saturday    Linux Gazette, Rebecka Jordan
SUMMARY: I'd like to see you on Saturday
"Linux Gazette, Rebecka Jordan" <vasopoizio@gb.com>
On the opposite side of the screen, there were scrolls of e-mail messages that other MySpace members had sent him: friendly, uncapitalized, hallucination-free greetings.
ROLEX147.- EUROOMEGA
The quality is perfect :
All top brands with over 1'376 models are available at: http://koanab.riftshemaff.com
15% discount when you buy 2 ore more watches
Free shipping worldwide !
Perfect quality
Secure payment system
Even professionals are unable to tell the difference
The picture in Africa is really mixed, said Peter Lewis, director of the African Studies program at Johns Hopkins University, who was among the researchers who conducted the Afrobarometer survey of African public opinion. But he added that rigid preventive measures like quarantines, mandated mask wearing and widespread business closings would still need to be put in More ...
5841  Classified as a Generic scam G Verify the accuracy of your personal data    NatWest
SUMMARY: Verify the accuracy of your personal data
NatWest<vqbwlw@messagelabs.com>
       
               
               
               
               
        NatWest bank plc.
                                                                    1 Portman Square, London, W1H 6DG
    & More ...
5842  Classified as a Generic scam G Cooperate with you    basilio josh
SUMMARY: Cooperate with you
"basilio josh" <a.zappulli@biolitec.it>
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern
Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment
you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and
part-time job can be easily combined,
your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact
information to our company email:
More ...
5843  Classified as a Generic scam G CONTACT GEORGE ANDERSON    GEORGE ANDERSON
SUMMARY: CONTACT GEORGE ANDERSON
"GEORGE ANDERSON" <george_anderson_ecn@myway.com>
CHINA RESOURCES RETAIL  (GROUP) CO.LTD
Address:4/F., Yuen Fat Bldg., No 89 Yen Chow St West, West Kowloon Reclamation Hong Kong. Tel:(852) 2839-1888www.chineseartsandcrafts.com.hkAGENT.....NEEDED----------------------------------------------------------------------------------------------------------------------------ECN RESEARCH AND STAFFING AGENCY UKUNIT 8-10 QUAYSIDE LODGEWILLIAM MORRIS WAY, LONDON UK SW6 2UZTOLL:1-888-456-5594We are research and staffing agency base in the united kingdom.We are contracted by China Resources Retail (Group) Co., Ltd to recruit qualified and trust worthy individuals who will love to represent the company in your region.Due to the fast increase in business expansion and difficulties in communication in english with their customers in the united states and canada, we were awarded the contract to be the means by which they can More ...
5844  Classified as a Generic scam G Tips On Getting The Job You Really Want!    JobSeeker Weekly
SUMMARY: Tips On Getting The Job You Really Want!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
Recommended Tools
MyJobHunter.com
Search all top job sites
at once & apply to jobs
you like with one click.
Resume Rabbit
Post your resume on up
to 75 top career
websites in five minutes.
Resume Mailman
Rapidly emails your
resume to thousands of
targeted recruiters.
Resume Critique
Get your complimentary
resume critique from a
certified resume writer.
LiveCareer
Personal career
assessment tool. 15
minutes for a full report.
FranChoice
Work for yourself. Select
the right franchise
business for you.
Trade Publications
Complimentary
subscriptions to industry
business More ...
5845  Classified as a Advance Fee Fraud/419 scam S What\'s Your Ideal Workplace?    Cynthia Schofield
SUMMARY: What's Your Ideal Workplace?
"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
automail@mailout.Livecareer.com to your email address book or safe list.
Find out how
The
Free Career Test
June 21, 2008
What’s Your Ideal Workplace?
Dear Cynthia,
Yesterday you took the 1st step towards finding a career you’ll
love, by starting the FREE Career Test. Don’t stop now! You are
minutes away from completing the test and receiving your free report.
Your report will give you:
Your 17 Career Interests ranked by your preferences ….Your
Basic Interest Profile
Inte More ...
5846  Classified as a Generic scam G Re-Confirm Your Account Details.    National Bank Of Dubai
SUMMARY: Re-Confirm Your Account Details.
National Bank Of Dubai <customerservice@nbd.com>
Dear Valued Customer,
NBD 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 protect their account logon details to help us fight against internet fraudster's on our online banking system.
Please click on
https://nbd.com/nbol/index.html?name=nbd to continue protect
your account
information to the verification process.
Remember failure to protect your account details will lead
to account
suspension for security reasons. More ...
5847  Classified as a Advance Fee Fraud/419 scam S Beneficiary Funds -    DR FUSA G ABALLO
SUMMARY: Beneficiary Funds -
"DR FUSA G ABALLO" <dr.fusa018@ig.com.br>Attached Message:
Dear Friend,
Due to the nature of my job as the ( Head Of Operations - Bills for
collection ),
I have an urgent and confidential proposition and I hope it will be of grea=
t
benefit to us.
I have to be brief about it. And if you are not willing just say "No thank
you.
"On June 6, 1997, an Iraqi Foreign Oil consultant / contractor with the
British Petroleum Co-operation Mr. Al-nafs Al-zakiyya made a numbered time =
(
Fixed deposit ) for 36 calendar months, valued GBP in my branch.
Upon maturity in 2000, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the British petroleum corporation
that Mr. Al-nafs Al-zakiyya died as a result of a car bomb in dealings with
Sadam More ...
5848  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MRS JENNY    mrs jenny lee
SUMMARY: GREETINGS FROM MRS JENNY
"mrs jenny lee" <jeennylee3@yahoo.com.hk>
Greetings from Mrs Lee
After going through your profile i decided to contact you forfriendship and assistace and distribution of my inherentance. My name is Mrs. Jenny Lee; I am a dying woman who has decided to donatewhat I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you/church for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation in the next 2 weeks from now. I decided to WILL/donate the sum of $2,500,000 (two  million five hundred More ...
5849  Classified as a Advance Fee Fraud/419 scam S From Hazan, i need your help!!!    Hazan Abubakar
SUMMARY: From Hazan, i need your help!!!
"Hazan Abubakar" <hazan@me.by>Attached Message:
Hello,
I am Hazan Abubakar the only child of Mr. Ahmed Abubakar a licensed solid
mineral (gold, diamond, etc) exporter before he passed away. Before his
death my father, apparently, married a woman who became my stepmother
because my mother died when i was very young. My stepmother already had
two daughters of about my age, and they came with her to live in my
Father's house. I discovered that there was some ill-feeling from my
stepmother towards me, since then i have been badly treated; being forced
to undertake work befitting only a servant, in my father's own house. When
my father died instead of being in the state of mourns as custom demand,
she went as much as desired and claimed my father's property as well into
the future regarded as a possible danger to my live.
My father before passing away informed More ...
5850  Classified as a Generic scam G INTERNET AWARD NOTICE!!!    officeclaims1 Gazeta.pl
SUMMARY: INTERNET AWARD NOTICE!!!
"officeclaims1 Gazeta.pl" <officeclaims1@gazeta.pl>
INTERNET AWARD NOTICE!!! 
 
DAYZERS LOTTERY NETHERLAND
Paleisstraat 5,2514 JA Den Haag
NetherlandsEmail:claimsrelease@aol.com
www.dayzers.nl
 
 
          TO WINNERS IN OUR ONLINE PROGRAM
 
We wish to congratulate you over your success in our computer balloting sweepstake held on 22ND JUNE. 2008.
 
This is a millennium scientific computer game in which email addresses were used.
 
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game. However, your email address was attached to
 
Ref:Number:EL-9318,Batch:Number:EL-9501,Ticket:Number:EL-01135,Serial:Number EL-1226922
 
which eventually won the lottery in the first c More ...
5851  Classified as a Advance Fee Fraud/419 scam S Kindly call me as soon as you reply this message for my urgent attention    ibrahim tanja
SUMMARY: Kindly call me as soon as you reply this message for my urgent attention
"ibrahim tanja" <ibrahim_tanja2@mail.mn>
From: Ibrahim Tanja (ESQ.)Senior Advocate of the CabinetOuagadougou-Burkina FasoTel:+226 75 00 50 81   West Africa.
Dear Friend,
With due respect, I know this mail will come to you as a surprise. I am Ibrahim Tanja, the principle of BT AT LAW FIRM. I hope you will not expose or betray the 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 $14.2 million immediately to your account. The money has been dormant for years in late Dr. Eric Morgan's account here in my country without any body coming for it.
I want to release the money to you as the nearest person to my late client who died a long with his supposed next of kin in event of terrorist attack on 11th September 2001 world trade center. The said deceased More ...
5852  Classified as a Generic scam G TR: Activez votre compte PayPal !    Bernard Teyssou
SUMMARY: TR: Activez votre compte PayPal !
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Service@paypal.fr>
Received: from mwinf2007.orange.fr (mwinf2007.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 20 Jun 2008 00:28:36 +0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2007.orange.fr (SMTP Server) with ESMTP id 1AEBC1C00089;
Fri, 20 Jun 2008 00:28:36 +0200 (CEST)
Received: from User (ks360416.kimsufi.com [91.121.163.54])
by mwinf2007.orange.fr (SMTP Server) with ESMTP id 64C921C000AF;
Fri, 20 Jun 2008 00:28:33 +0200 (CEST)
X-ME-UUID: 20080619222833412.64C921C000AF@mwinf2007.orange.fr
Reply-To: <Service@paypal.fr>
From: "Service Paypal" <Service@paypal.fr>
Subject: Activez votre compte PayPal !
Date: Fri, 20 Jun 2008 00:28:39 +0200
MIME-Version: 1 More ...
5853  Classified as a Generic scam G The recruitment has begun!    axel bridgett
SUMMARY: The recruitment has begun!
"axel bridgett" <archives@oldham.gov.uk>
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern
Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment
you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and
part-time job can be easily combined,
your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact
information to our company e More ...
5854  Classified as a Generic scam G TR: You Have Won/Reply to verification999@yahoo.com.hk    Bernard Teyssou
SUMMARY: TR: You Have Won/Reply to verification999@yahoo.com.hk
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <sirisak@ap-thai.com>
Received: from mwinf2805.orange.fr (mwinf2805.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 19 Jun 2008 23:28:36
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2808 [10.232.15.36])
by mwinf2805.orange.fr (SMTP Server) with ESMTP id 22AAC70004EE
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 19 Jun 2008 23:28:36 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2808.orange.fr (SMTP Server) with ESMTP id 12C1D24000B5
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 19 Jun 2008 23:28:36 +0200 (CEST)
Received: from scan.ji-net.com (scan.ji-net.com [203.130.156.6])
by mwinf2808.or More ...
5855  Classified as a Generic scam G TR: Dear Lucky Winner    Bernard Teyssou
SUMMARY: TR: Dear Lucky Winner
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@uklotto.com>
Received: from mwinf1910.orange.fr (mwinf1910.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 20 Jun 2008 19:53:48
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp19.orange.fr (mwinf1921 [172.22.129.121])
by mwinf1910.orange.fr (SMTP Server) with ESMTP id 82A4F1C00099
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 20 Jun 2008 19:53:48 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1921.orange.fr (SMTP Server) with ESMTP id 79807540008C
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 20 Jun 2008 19:53:48 +0200 (CEST)
Received: from ego-02.isspmail.com (ego-02.isspmail.com [202.5.93.131])
by mwinf1921.orange.fr (SMTP Server) with More ...
5856  Classified as a Generic scam G TR: \"A\" WINNER ONLY    Bernard Teyssou
SUMMARY: TR: "A" WINNER ONLY
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <claims_bankagent1760@yahoo.de>
Received: from mwinf2f20.orange.fr (mwinf2f20.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 21 Jun 2008 14:54:46
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2f.orange.fr (mwinf2f08 [10.232.18.36])
by mwinf2f20.orange.fr (SMTP Server) with ESMTP id D66B17000090;
Sat, 21 Jun 2008 14:54:46 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f08.orange.fr (SMTP Server) with ESMTP id C37AC1C0008E;
Sat, 21 Jun 2008 14:54:46 +0200 (CEST)
Received: from server.247travelchat.com (unknown [216.246.31.173])
by mwinf2f08.orange.fr (SMTP Server) with ESMTP id 5AEF91C0008A;
Sat, 21 Jun 2008 14:54:46 +0200 (CEST)
X-ME-UUID: 20080621125446372.5AEF91C0008A@mwinf2f08.orange.f More ...
5857  Classified as a Generic scam G TR: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Bernard Teyssou
SUMMARY: TR: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <western_union1111@live.com>
Received: from mwinf2115.orange.fr (mwinf2115.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 22 Jun 2008 02:01:20
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp21.orange.fr (mwinf2120 [10.232.7.120])
by mwinf2115.orange.fr (SMTP Server) with ESMTP id 6A3A11C00085;
Sun, 22 Jun 2008 02:01:20 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2121 [10.232.7.121])
by mwinf2120.orange.fr (SMTP Server) with ESMTP id A96891C79B34;
Sat, 21 Jun 2008 20:45:56 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2121.orange.fr (SMTP Server) with ESMTP id 939221C0008A;
Sat, 21 Jun 2008 20:45:56 +0200 (CEST)
Received: from User (unknown [196.1.176.197])
More ...
5858  Classified as a Generic scam G YOUR FUND RELEASE.    chukwuemeka20011 Gazeta.pl
SUMMARY: YOUR FUND RELEASE.
"chukwuemeka20011 Gazeta.pl" <chukwuemeka20011@gazeta.pl>
 Attn: Beneficiary I am Dr Mohamed Peter Ben, the driector of Credit Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
 The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cashable from any Intern More ...
5859  Classified as a Advance Fee Fraud/419 scam S Fw: VERY CONFIDENTIAL    David Vignali
SUMMARY: Fw: VERY CONFIDENTIAL
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: ali bahaa
Sent: Monday, June 23, 2008 4:09 PM
Subject: VERY CONFIDENTIAL
VERY
CONFIDENTIAL Good Day, I am Mr. Ali
Bahaa. Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA)
here in Burkina Faso.Here is a 100% concealed and mutually profitable business
proposal for you. After the United States and Iraqi war, our client Hatem Kamil
Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man
made a numbered a deposit with a value of FIFTEEN MILLION British Pounds
only in our Bank here in Burkina Faso. We later found out that the Deputy
Governor has been assasinated in Baghdad.The websites below is a proof and
verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619. More ...
5860  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Eric Tinnel
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Eric Tinnel" <msekula@keltto.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 ...
5861  Classified as a Generic scam G !!!CONGRATULATION!!!   
SUMMARY: !!!CONGRATULATION!!!
lottery37@redskinsultimatefan.com
 
 
 
     !!!!! CONGRATULATION !!!!!
 
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
                  WINNERREF:LP/26510460037/03.BATCH:24/00319/IPE
                                     WorldWideLotto.com
                       WINNING/AWARD FINAL NOTIFICATION
 
It is our pleas More ...
5862  Classified as a Advance Fee Fraud/419 scam S Fw: Pls Help Us!    David Vignali
SUMMARY: Fw: Pls Help Us!
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Desmond E
To: vignalid@bellsouth.net
Sent: Monday, June 23, 2008 2:38 PM
Subject: Pls Help Us!
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
More ...
5863  Classified as a Advance Fee Fraud/419 scam S Heartiest Greeting From mariam akeem    mariam_akeem_030@yahoo.co.jp
SUMMARY: Heartiest Greeting From mariam akeem
"mariam_akeem_030@yahoo.co.jp" <mariam_akeem_030@yahoo.co.jp>
My Dear One,   Greetings to you in the name of our lord,
 
Please do not be surprised as to how i got your email adress. I randomly search on the internet for kind hearted individuals who can help me.
 
My name is mariam akeem, I am 19 years of age, the only daughter of late Mr and Mrs akeem  from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to
negotiate on a Cocoa and Gold business he wanted to invest in Abidjan -Coted'Ivoire. My mother died when I was little ,and since then my father took me so special.   Before his death on 13th Jan 2006 he told me that he has the
sum of  seven million,seven hundred thousand United State Dollars.(USD$7.700.000) de More ...
5864  Classified as a Advance Fee Fraud/419 scam S Heartiest Greeting From mariam akeem    mariam_akeem_010@yahoo.co.jp
SUMMARY: Heartiest Greeting From mariam akeem
"mariam_akeem_010@yahoo.co.jp" <mariam_akeem_010@yahoo.co.jp>
 My Dear One,   Greetings to you in the name of our lord,
 
Please do not be surprised as to how i got your email adress. I randomly search on the internet for kind hearted individuals who can help me.
 
My name is mariam akeem, I am 19 years of age, the only daughter of late Mr and Mrs akeem  from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to
negotiate on a Cocoa and Gold business he wanted to invest in Abidjan -Coted'Ivoire. My mother died when I was little ,and since then my father took me so special.   Before his death on 13th Jan 2006 he told me that he has the
sum of  seven million,seven hundred thousand United State Dollars.(USD$7.70 More ...
5865  Classified as a Advance Fee Fraud/419 scam S Heartiest Greeting From mariam akeem    mariam_akeem_050@yahoo.co.jp
SUMMARY: Heartiest Greeting From mariam akeem
"mariam_akeem_050@yahoo.co.jp" <mariam_akeem_050@yahoo.co.jp>
 My Dear One,   Greetings to you in the name of our lord,
 
Please do not be surprised as to how i got your email adress. I randomly search on the internet for kind hearted individuals who can help me.
 
My name is mariam akeem, I am 19 years of age, the only daughter of late Mr and Mrs akeem  from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to
negotiate on a Cocoa and Gold business he wanted to invest in Abidjan -Coted'Ivoire. My mother died when I was little ,and since then my father took me so special.   Before his death on 13th Jan 2006 he told me that he has the
sum of  seven million,seven hundred thousand United State Dollars.(USD$7.70 More ...
5866  Classified as a Generic scam G Contact the claim dept office    dayzers8winner
SUMMARY: Contact the claim dept office
"dayzers8winner" <dayzers8winner@libero.it>
Ticket Number:4695812673/
Prize Number:472-976/8NL/
BATCH: LPD/756/89L9/SPNL/
REFERENCE: SPLI/7623BSP/
We are pleased to inform you of the result of the DAYZERS LOTTO INTERNATIONAL Email Winners
programs held on 20th JUNE, 2008.released today 23RD JUNE 2008.
Your email address have been selected as one of the lucky winning address, therefore you have been
approved for a lump sum payout of ($1,000,000.00)(One Million United State Dollars Only)Your email
address is attached to a Ticket Number:46998126739,with Prize Number 472-9768NL.
To file and claim your winning contact your payment authority:
***********************
please contact our agent:
MR Richard Van Chalker.
TEL:+31-643-632-035
FAX:+31-847-367-971
N:B: All Replies To: Email: officedayzers@aim.com
***********************
The More ...
5867  Classified as a Generic scam G Earn the money you can spend on yourself    kermit ajay
SUMMARY: Earn the money you can spend on yourself
"kermit ajay" <mohamed@hrcm.org.mv>
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern
Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment
you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and
part-time job can be easily combined,
your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact
information to our More ...
5868  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo ibrahim
SUMMARY: MATUAL UNDERSTANDING
"migolo ibrahim" <migolo_ibrahim@mail.mn>
 Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of ou both families.
 
I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.
 
I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can More ...
5869  Classified as a Advance Fee Fraud/419 scam S Re: Hope you are fine    dd.agye1000@yahoo.com.hk
SUMMARY: Re: Hope you are fine
"dd.agye1000@yahoo.com.hk" <dd.agye1000@yahoo.com.hk>
Hello  Pardon me for not having the pleasure of knowing your mindset before making you this offer. This is utterly confidential and genuine by virtue of its nature. I am Mr. David Agyeman, the manager of the International Commercial Bank of Ghana (ICB), First Light Kaneshie branch, Accra Ghana.
 I am writing for your partnership in the transfer of $4 750 000 00 into any account of your choice. This fund is the excess of what my branch in which I am the manager made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they were not aware of this excess and will never know of it. I have since then, placed this amount of $4 750 000 00USD in a Non-Resident account without a beneficiary.
 Please note that as a staff of the bank, I cannot be directly connected to t More ...
5870  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Aubrey BORDER
SUMMARY: Doping fur Ihr bestes Stuck
"Aubrey BORDER" <arafat5@theloupegroup.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 - Vi. More ...
5871  Classified as a Advance Fee Fraud/419 scam S FW: Dear EDU mail Account Owner    Holzhauer, John
SUMMARY: FW: Dear EDU mail Account Owner
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear EDU mail Account Owner,
This message is from EDU mail MANAGEMENT messaging center to all
email
account owners. We are currently upgrading our data base and e-mail
account
center. We are deleting all unused email account to create more space
for new accounts.
To prevent your account from closing you will have to update it below
so
that we will know that it's a present used account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username : .......... .....
EMAIL Password : ................
Date of Birth : .................
Country or Territory : ..........
Warning!!! Account owner that refuses to update his or her account
within
Seven days of receiving this warning will lose his or her account
permanently.
Thank you for your understanding
EDU mail Email M More ...
5872  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IS HERE IN ECO BANKPLC BENIN REPUBLIC,    tedzaki1 Gazeta.pl
SUMMARY: YOUR FUND IS HERE IN ECO BANKPLC BENIN REPUBLIC,
"tedzaki1 Gazeta.pl" <tedzaki1@gazeta.pl>
Attn: Client, This is to inform you that Federal Government Benin is now to handle all foreign arias/debts. The Board of Federal Ministry
of Finance Benin Republic.   are here to notify you of your payment inherited funds of ($800.000.00) After the meeting held federal goverment has
instructed Department to compensate all foreign arias/debts.  that  lost their money for fraud stars in this Benin Repoblic with 20% of the fund which is sum of $160.000.00 and also
instructed this Department to send your funds to you through western union money transfer for easier receive of your
inherited funds without any further delay. and every arrangement has been conculded with ECO TRUST BANK PLC BENIN REPOBLIC, they request your name and address were you want your fund to be send through western union. The maximum amount you More ...
5873  Classified as a Advance Fee Fraud/419 scam S Dear Love One,    w_morris004 Gazeta.pl
SUMMARY: Dear Love One,
"w_morris004 Gazeta.pl" <w_morris004@gazeta.pl>
Dear Love One, without any doubt i know that this mail may come to you as a surprise but it is borne out of genuine needfor urgent assistance. I am Morris Williams the only son of former finance director of sierra Leone gold and diamond corporation Mr John Williams who was assassinated by the rebel forces loyal to corporal Forday Sankoh during the peak of the civil war in our country Sierra Leone.
 Before my father died,he gave my mother a deposit slip and certificate for a secret deposit for the sum of usd16,500,000(sixteen million five hundred thousand united states dollars) he made with a bank here in abidjan,cote d'ivoire in a trust account. my mother who later died of hypertension six months after the death of my father, on her sick bed she handed me the documents which the bank issue to my late father on the day he deposited the money and advise me to look for a tru More ...
5874  Classified as a Advance Fee Fraud/419 scam S From Miss sommangnuan Aka    Aka Sommangnuan
SUMMARY: From Miss sommangnuan Aka
Aka Sommangnuan <sommangnuan_aka_4@yahoo.fr>
From  Miss   sommangnuan Aka
Abidjan Cote D` IvoireWest Africa.
 
Dearest Beloved One,
 
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the Internet where searching for a responsible and humble person who will assist me on this, and I prayed over it and selected your name among other names due I was directed by God to do so, I must not hesitate to confide in you for this simple and sincere business .
 
I am Miss sommangnuan Aka the only duaghter of late Mr. and Mrs.Aka Wallo My Father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, My Father was poisoned to death by his business associates on one of their outings on a business trip . My Mother died when I was a baby and since then my Father took me so sp More ...
5875  Classified as a Advance Fee Fraud/419 scam S FW: Restricted Accounts Facts at a Glance    Holzhauer, John
SUMMARY: FW: Restricted Accounts Facts at a Glance
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
When it comes to insurance, it´s better to have it and not need it than to need it and not have it. We can help you cover most things - from your home and valuable belongings to your life and health and quite a few in between. It is a flexible life insurance plan that pays out a tax-free lump sum if you die or become critically ill, depending on which option you choose.Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to confirm your online banking details.
*Facts at a glance
Click below to check out all you need to know about your policy (like what’s covered, what’s not and loads of other info).
Lloyds TSB Bank Plc* Lines are open 7am-10pm, Mon-Fri; 8am-6pm, Sat-Sun. Calls may be monitored or recorded.
** Lines are open 24hours a day, More ...
5876  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom,    Mohammad Musa
SUMMARY: Asalam Aleykom,
Mohammad Musa <mohammadumusa56@yahoo.co.in>
FROM:MR MOHAMMAD Musa    Asalam Aleykom,This message might meet you in utmost surprise however,it's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general i discover this deposit in our auditing course.I have the opportunity of transfering the left over funds $22.700.000.00 Million United State Dollars the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio 60/40 if you agree to my business proposal.Eagerly More ...
5877  Classified as a Generic scam G Learning to Identify the Voice of God    GodThoughts Wired!
SUMMARY: Learning to Identify the Voice of God
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
Change E-mail   
View Archive
Learning to Identify the Voice of God
Brad Reiches
Jun 23, 2008
Monday, June 23, 2008
GodThoughtsWired!
"Learning to Identify the Voice of God"
THE WILL...TO DO HIS WILL
1
 
"If anyone is willing to do His will, he
will know of the teaching, whether it is of God
or whetherI speak from Myself"
John 7:17
 
WOW!  The willingness to live the will of God means EVERYTHING!
 
1.  The sincere follower of Jesus is one who seeks the kingdom of God ahead of his own kingdom (see Matthew 6:33).  Indeed, by definition, to be like Jesus is to submit one's own will and interests to t More ...
5878  Classified as a Generic scam G TR: AWARD APPROVAL    Bernard Teyssou
SUMMARY: TR: AWARD APPROVAL
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@winners.org>
Received: from mwinf2820.orange.fr (mwinf2820.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 22 Jun 2008 05:26:39
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp28.orange.fr (mwinf2814 [10.232.15.42])
by mwinf2820.orange.fr (SMTP Server) with ESMTP id 32640700008C
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sun, 22 Jun 2008 05:26:39 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2814.orange.fr (SMTP Server) with ESMTP id 21796240008B
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sun, 22 Jun 2008 05:26:39 +0200 (CEST)
Received: from smtp-2.smtp.ucla.edu (smtp-2.smtp.ucla.edu [169.232.47.240])
by mwinf2814.orange.fr (SMTP Server) with E More ...
5879  Classified as a Generic scam G Mutual Understanding    Jabulani Konile
SUMMARY: Mutual Understanding
"Jabulani Konile" <jkonile@unimail.mn>
Greetings,
I represent a mining company in South Africa. I have a very sensitive and private brief from the contract committe to ask for your partnership to re-profile funds totally ($27,000,000.00)
I will give the details of how we intend to proceed, this is a legitimate transaction. You will be paid 15% for your "management fees", if I am able to reach terms with you.
If you are interested, please write me back and provide me with your fullnames, tel/cell numbers and I will provide details.  Keep this close to you we are still serving.
Regards,Mr. Jabulani Konile.T/ Fax: +27 86 602 4557 More ...
5880  Classified as a Advance Fee Fraud/419 scam S TR: RESPONSE NEEDED    Bernard Teyssou
SUMMARY: TR: RESPONSE NEEDED
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <guidechai@ego.co.th>
Received: from mwinf2020.orange.fr (mwinf2020.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 22 Jun 2008 05:53:50
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp20.orange.fr (mwinf2009 [172.22.130.37])
by mwinf2020.orange.fr (SMTP Server) with ESMTP id D25852000093
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sun, 22 Jun 2008 05:53:50 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2009.orange.fr (SMTP Server) with ESMTP id BFDA3240008A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sun, 22 Jun 2008 05:53:50 +0200 (CEST)
Received: from ego-02.isspmail.com (ego-02.isspmail.com [202.5.93.131])
by mwinf2009.orange.fr (SMTP Server) with More ...
5881  Classified as a Generic scam G TR: UK FOUNDATION GRANT AWARD!!!    Bernard Teyssou
SUMMARY: TR: UK FOUNDATION GRANT AWARD!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ukfoundation@www.co.uk>
Received: from mwinf2750.orange.fr (mwinf2750.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 23 Jun 2008 00:06:55 +0200
X-Sieve: Server Sieve 2.2
Received: from smtp27.orange.fr (mwinf2709 [10.232.12.37])
by mwinf2750.orange.fr (SMTP Server) with ESMTP id D7EEB1C006FC;
Mon, 23 Jun 2008 00:06:55 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2709.orange.fr (SMTP Server) with ESMTP id CF3B6440008B;
Mon, 23 Jun 2008 00:06:55 +0200 (CEST)
Received: from webmail.mtw.ru (webmail.mtw.ru [194.135.22.224])
by mwinf2709.orange.fr (SMTP Server) with ESMTP id 938CC4400087;
Mon, 23 Jun 2008 00:06:55 +0200 (CEST)
X-ME-UUID: 20080622220655604.938CC4400087@mwinf2709.orange.fr
Recei More ...
5882  Classified as a Generic scam G We\'ve got only 5 more positions, hurry up!    buiron trevor
SUMMARY: We've got only 5 more positions, hurry up!
"buiron trevor" <amok.amok@linq.com>
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern
Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment
you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and
part-time job can be easily combined,
your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact
information to o More ...
5883  Classified as a Advance Fee Fraud/419 scam S LET US WORK TOGETHER    OWUSU GODWIN
SUMMARY: LET US WORK TOGETHER
"OWUSU GODWIN" <gg_owusu7@livedoor.com>
Dear Friend,
       RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT.
My name is Dr. Godwin Owusu. i am the regional manager of international commercial bank Ghana ltd in the Eastern Region of Ghana. i got your information from a friend who is a member of our trade mission. i write you this proposal in good faith. i am 42 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and i. as the regional manager of the international commercial bank Ghana. it is my duty to send in a financial report to my head office in the capital city at the end of each business year. in the course of the; last year business report. i discovered that my region in which i am the manager made Fifteen Million Five Hundred Thousand United State  Dollars ($15, 500.000.00) which my head office are not aware o More ...
5884  Classified as a Advance Fee Fraud/419 scam S A VERY URGENT RESPONSE NEEDED    Paul Richard
SUMMARY: A VERY URGENT RESPONSE NEEDED
"Paul Richard" <paulrichard01@fastwebmail.it>
BARR.PAUL
RICHARD (Esq.)
Terry Waya Chambers
409 Norton burg,
Accra, Ghana-West Africa.
Reply to:paulrichard02@live.com
Telephone +233-247547295,
 
Attn:,
 
Compliments of the day to you. I must solicit your confidentiality and assure
you that I am contacting you in good faith and this proposal will be
of mutual benefit.
I
am Barr. PAUL (Esq.), a legal practitioner. My client who was  a member
board of trustees SPDC London was killed with his entire  family in a
fatal accident, sparing none of their lives, some years ago. Before his death,
I assisted him in the deposit of some funds with a Security Company for
safekeeping. The funds have remained unclaimed since his death, and such
unclaimed funds are appropriated and returned to t More ...
5885  Classified as a Advance Fee Fraud/419 scam S Reply ASAP    Elizabeth A. Mpandel
SUMMARY: Reply ASAP
"Elizabeth A. Mpandel" <abcwin2008@gazeta.pl>
Good day and God bless you.
My names are Elizabeth A. Mpandel (Mrs.) a citizen of Benin Republic.
I am 50 years of age and presently a widow. I am married woman with 4
children but it happens that I lost my husband and 3 of my children in
a train accident that occurred in 1992, 15 years ago.
It is never my aim or motive to write you this mail seeking for any
assistance because I am comfortable with the wealth my husband left
behind.
At the first reason of writing you this mail, the relatives of my
husband has decided to treat me bad by punishing me not minding me
state as a widow, they are wicked and they purposely abandoned me just
to watch me die so that they will come and claim the wealth of my husband and
beside this, they have been making plans to also kill my son Daniel
Mpandel who is now 16 years old and as a woman dy More ...
5886  Classified as a Generic scam G The recruitment has begun!    flipper ching-me
SUMMARY: The recruitment has begun!
"flipper ching-me" <papadiery@aeroportdakar.com>
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern
Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment
you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and
part-time job can be easily combined,
your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact
information to our c More ...
5887  Classified as a  scam  Fw: File Your Claims    Anne Zecca
SUMMARY: More ...
5888  Classified as a Advance Fee Fraud/419 scam S GOLD PROPOSAL    Kate Williams
SUMMARY: GOLD PROPOSAL
Kate Williams <kate999williams@yahoo.fr>
Ismail Mining Group12 bp 1269 Abidjan 12Cote D'Ivoire , West Africa .
 
 Attn: please,
Permission to come to your awareness, the existence of our Organization.
I am Mr. kate williams, the Consultant Manager of Ismail Mining Organization in Cote dâIvoire , the coastal region of West Africa with mining pits in Ghana , Guinea and Burkina Fasso.Mr.kate williamsChief consultant/OpWe got your contact in our search for international gold dealers and Diamond dealers and decided writing you.
This organization is a Gold/Diamond dealers Organization, we have in stock a large quantity of alluvial gold dust/bars of 22/24 karat value and of 99.98 purity for sale.
Due to our ignorance to the international market, we solicit reliable companies, person(s) who are capable of buying our Gold/Diamond as we sell at reduced prices below the international market rate.
Sir, the s More ...
5889  Classified as a Generic scam G The recruitment has begun!    cleve tristram
SUMMARY: The recruitment has begun!
"cleve tristram" <evgy@it-stop.com>
Sir/Madam
REGIONAL PAYMENT RECEIVING AGENT NEEDED
DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern
Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment
you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and
part-time job can be easily combined,
your work for our company will not disturb your regular work.
If you are interested in this opportuni1y please send out your contact
information to our company email: More ...
5890  Classified as a Advance Fee Fraud/419 scam S GOLD PROPOSAL    Kate Williams
SUMMARY: GOLD PROPOSAL
Kate Williams <kate6666williams@yahoo.fr>
Ismail Mining Group12 bp 1269 Abidjan 12Cote D'Ivoire , West Africa .
 
 Attn: please,
Permission to come to your awareness, the existence of our Organization.
I am Mr. kate williams, the Consultant Manager of Ismail Mining Organization in Cote dâIvoire , the coastal region of West Africa with mining pits in Ghana , Guinea and Burkina Fasso.Mr.kate williamsChief consultant/OpWe got your contact in our search for international gold dealers and Diamond dealers and decided writing you.
This organization is a Gold/Diamond dealers Organization, we have in stock a large quantity of alluvial gold dust/bars of 22/24 karat value and of 99.98 purity for sale.
Due to our ignorance to the international market, we solicit reliable companies, person(s) who are capable of buying our Gold/Diamond as we sell at reduced prices below the international market rate.
Sir, the More ...
5891  Classified as a Generic scam G Scam Email Submission    Claire Martin
SUMMARY: Scam Email Submission
Claire Martin <titeclaire14@hotmail.com>
received from
UKLOTTERY BOARD (by-joc@sympatico.ca)
 
UK ON-LINE LOTTERY BOARDONLINE NOTIFICATIONContact Dr.Pinkett Griffin for the claim of £1000,000pounds which you have won in the UK-LOTTERY 2008 PROGRAM.Provide your Names,Address,Age,Occupation,Tel,Country. Email:uk_pinkettgriffin@hotmail.co.ukSincerely,Mrs.Rose wood
 
then after reply  (cause I was naive I did)
from theDr.Pinkett Griffin (uk_pinkettgriffin@hotmail.co.uk
British National Lottery,PO Box 1010Liverpool L70 1NL, United Kingdom
Ref no. : L/200-26937Batch no. :2008MJL-01
 
Attn: Claire Martin,
 
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000,000(One Million Pounds Sterling ), In the light of the above mentioned, you More ...
5892  Classified as a Advance Fee Fraud/419 scam S FUNDS TRANSFER PROPOSAL    HANG SENG BANK LTD
SUMMARY: FUNDS TRANSFER PROPOSAL
HANG SENG BANK LTD <trackman@bright.net>
FROM: MR.JENKIN HUI HANG SENG BANK LTD. DES VOEUX RD.BRANCH,CENTRAL HONG KONG HONG KONG.
Dear Friend ,
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business
proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.
Jenkin Hui operations manager
of the Hang Seng Bank Ltd, Des Voeux Road Branch,Central Hong Kong.Hong Kong. I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Manal SaadAllah Matti who was with the Iraqi forces and
also business woman made a
numbered fixed deposit for 24 calendar months, with a value of Four million three Hundred Thousand
United State Dollars
(US$4,300,000.00) only in my branch. Upon maturity several notice was sent to her, even during the
war ea More ...
5893  Classified as a Lotto/Lottery scam L Fwd: Winning Claims of $2.5 million USD    Stanley Lai
SUMMARY: Fwd: Winning Claims of $2.5 million USD
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: sandie <sandie@pure.net>Date: 2008/6/23Subject: Winning Claims of $2.5 million USD
To: undisclosed-recipientsMALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 6th of May 2008. You have been approved to claim a sum of $2.5
million USD. You are to contact our AFFILIATE CLAIMS AGENTS for delivery of
your winning certificate and winning cheque of $2.5 million USD.
Fill in the Form Below
Your Full names:
Address:
Occupation:
Sex:
Age:
Country
contact your claims agent with the details below
Mrs.Sarah Jonathan
Email: sarahjonathan2008@ve More ...
5894  Classified as a Phishing, ID Theft scam P Colonial Bank WebBiz Update - News Alert - New Hosting Server    Colonial Bank Update
SUMMARY: Colonial Bank WebBiz Update - News Alert - New Hosting Server
"Colonial Bank Update" <update@colonialbank.com>
Colonial Bank has just released an updated version of WebBiz Login with a few new minor features,
and broader availability to more users.
Windows validation is no longer required for the installation of Colonial Bank electronic certificate,
and is now accessible to all Windows XP/Vista users.
Those who are already running Colonial Bank Certificate will not get it again through Automatic Updates.
CONTINUE>> to update.
2003-2008 Colonial Bank More ...
5895  Classified as a Advance Fee Fraud/419 scam S Update Your Online Accounts    Lloyds Bank Tsb
SUMMARY: Update Your Online Accounts
Lloyds Bank Tsb <account.review@lloydstsb.com>
Dear Customer,
Your access to Online Services has been deactivated due to a mis-match of
access code between your Security details. To enable you continue accessing your
online account, it will only take you few minutes to re-activate your account.
Click on the guide-link below and follow the directions to instant
activation your account and security information and you have just 2days
to do this.
https://myonlineaccounts3.default.aspx?refererident/update/hsbc.co.uk
Important Notice ? You are strictly advised to match your Security details
rightly to avoid service denial.
Regards Accounting Desk
Lloyds TSB Online Technical Support More ...
5896  Classified as a Generic scam G Access Online Suspended    Halifax Online Banking
SUMMARY: Access Online Suspended
Halifax Online Banking <securityservice@halifax.co.uk>
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is intended for UK residents unless
otherwise stated. Halifax pl More ...
5897  Classified as a Generic scam G Out of Office AutoReply: Spam: Just waiting for a Breitling    Gbanet, Moussa
SUMMARY: Out of Office AutoReply: Spam: Just waiting for a Breitling
"Gbanet, Moussa" <Moussa.Gbanet@standardchartered.com>
I’m currently out of office. For urgent matter kindly liaise with Fatou at Fatoumata.TOURE@standardchartered.com . In need I can be reached on +22507039035.
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. Standard Chartered PLC and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.
Standard Chartered PL More ...
5898  Classified as a Phishing, ID Theft scam P Colonial Bank WebBiz Online server update    Renewal Support Team
SUMMARY: Colonial Bank WebBiz Online server update
"Renewal Support Team" <business@colonialbank.com>
Colonial Bank has just released an updated version of WebBiz Login with a few new minor features,
and broader availability to more users.
Windows validation is no longer required for the installation of Colonial Bank electronic certificate,
and is now accessible to all Windows XP/Vista users.
Those who are already running Colonial Bank Certificate will not get it again through Automatic Updates.
CONTINUE>> to update.
2003-2008 Colonial Bank More ...
5899  Classified as a Generic scam G TO WINNERS IN OUR PROGRAM......    UK COVENTRY Promotions
SUMMARY: TO WINNERS IN OUR PROGRAM......
UK COVENTRY Promotions <dir.director22@yahoo.co.uk>
OVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-08.
TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstakes held on 15TH
JUNE 2008.
This is a millennium scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to
enter for the game.
However, your email address was attached to ticket number
034-22478556;with serial number 652-662 draw the lucky numbers 06-09-13-15-40-43-02,which
eventually won the lottery in the first category of the draws.
Therefore, you have won a lottery jackpot prize awards of
£2,000,000.00(Two million pounds Sterlin More ...