The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Saturday 10th December, 2016

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

Date: December 2008

500  Classified as a Generic scam G WINNING NOTIFICATION    U.K NATIONAL LOTTERY
SUMMARY: WINNING NOTIFICATION
"U.K NATIONAL LOTTERY" <director@zashita.nnov.ru>
--WINNINGNOTIFICATION: We happily announce to you the
draw (1155) of the U.K NATIONAL LOTTERY, online Sweepstakes International
program. Your e-mail address"Attached to ticket number:"56475600545 188"
with Serial number" 5368/02" drew the lucky numbers: 12. 17. 21. 25. 31. 37.
[30] Bonus Ball which subsequently won you the lottery in the 1st category
i.e. match 5. You have therefore been approved to claim a total sum of
£4,000.000.00 (Four Million Pounds Sterling) in cash credited to file
"KTU/9023118308/03." This is from a total cash prize of £12,000,000"
shared amongst the (3) lucky winners in this category i.e. Match 5 plus
bonus. All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
"100,000" unions, associations, and corpo More ...
501  Classified as a Generic scam G Loan Offer   
SUMMARY: Loan Offer
johnbhendricks111@mchsi.com (Mr.John B.Hendricks)
Are you having financial distress or you want to fulfill that dream of yours
and you need fund? Are you having difficulties in obtaining a Loan from hard
lenders or banks because of their high loan fees, as we Offer Loan to People
internationally no matter the Country or age but must be above 18 Years as we
offer from $1,000 USD (One Thousand United States Dollars to $50,000,000.00
(Fifty Million United States Dollars) if you are interested I will advice you
to kindly get back to us so that we
can furnish you the procedure
You can reach us on this
email: mrjohnbhendricks124@strompost.com
Regards,
John Blair Hendricks
Chief Executive Officer (CEO)
ALLIANCE LOAN COMPANY (ALC) More ...
502  Classified as a Advance Fee Fraud/419 scam S Proposal    Ken Metuh
SUMMARY: Proposal
"Ken Metuh"<cscottrun@horizonview.net>
Dear Sir,
May I apologize to you for any inconvenience caused if this mail does not meet
your demands, though I do not intend to embarrass you by the content of this
very mail.
I am Dr Kenneth Strut a Civil Engineer by profession but now a politician and a
director with the Federal Ministry of Mines and Power in the Federal Republic of
Nigeria.
As a result of an audit inquiry carried out in my ministry upon our ascension
to office, we discovered that they were outstanding debts being owed contractors
even though these contracts had been fully executed.
On a closer observation, my colleague and I, found out that some of these debts
represented some inflated contract costs which had been built up by our
predecessors in office. We therefore decided to divert this difference for our
personal use.
I was then mandated to source for a More ...
503  Classified as a Advance Fee Fraud/419 scam S FROM; MR.KHAN OMAR.    KHAN OMAR.
SUMMARY: FROM; MR.KHAN OMAR.
"KHAN OMAR." <lm4100@eircom.net>
FROM; MR.KHAN OMAR.
DIRECTOR IN CHARGE OF SECTION.
AFRICAN DEVELOPMENT BANK (A.D.B )
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND. (CONTACT NO; 0022678 517 809)
STRICTLY CONFIDENTIAL
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE DIRECTOR IN
CHARGE OF AUDITING SECTION OF (A.D.B) AFRICAN DEVELOPMENT BANK, 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 $15MUSD) MILLION UNITED STATE
DOLLARS,
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 THE FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE
More ...
504  Classified as a Advance Fee Fraud/419 scam S PLEASE TRY AND DO THIS WITH ME    Felicia Johnson
SUMMARY: PLEASE TRY AND DO THIS WITH ME
Felicia Johnson <feliciajohnson1003@yahoo.ca>
I have a new email address!You can now email me at: feliciajohnson1003@yahoo.ca- TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT). DEAR I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the me More ...
505  Classified as a Generic scam G Earn $15-$25 Every Email You Process GUARANTEED!!!    recruitment@jobsonline.com
SUMMARY: Earn $15-$25 Every Email You Process GUARANTEED!!!
"recruitment@jobsonline.com" <recruitment@jobsonline.com>
You'll experiencing this Payment Notification Everyday!
 
Dear Wealth Maker,
 
How Many Emails Can You Process A Day?
 
If you can process 30 a day, You'll earn $750.00 every day! GUARANTEED!
 
Earn $15.00 -$25.00 For Every Email You Process!
 
You Are Guaranteed To Get Paid Instantly For Each Email You Process! This is an easy, profitable opportunity to earn $1000's every week from home. No experience required.
 
It's True! This really works!
 
How much money could you make? The amount of money you can make is virtually unlimited and is determined by how much work you put into this program.
You will get paid $15 - $25.00 per e-mail you process daily and there is no limit.
When you first start this program an avera More ...
506  Classified as a Generic scam G NET TIME PROMOTIONS,YOU WON LOTTERY    NET TIME PROMOTIONS DIRECTOR
SUMMARY: NET TIME PROMOTIONS,YOU WON LOTTERY
NET TIME PROMOTIONS DIRECTOR <claims_contact@yahoo.com>
NET TIME LOTTERY 2010 WORLD CUP
UNIT 7 VILLAGE BLUES
NO. 4 ZUMA CRESCENT
GAUTENG PROVINCE.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: NET/3651246008/08
BATCH: 21/0012/OKO
RE: AWARD NOTIFICATION
ATTENTION:
Be informed that you have emerged a winner of our Lottery
International Program
that was drawn three days from the day of this notice.
Attached to ticket number 6,13,23,47,64 BONUS NO: 80 with serial
Number 3113-04
matched the winning numbers 6,13,23,47,64 BONUS NO: 80 and
consequently won our
Net Online International lottery in the 3rd category.
Approved is a lump sum of One Million Two hundred Thousand Euro(1,200,000
Euro)in cash prize accredited to file REF NO. NET/3651246008/08 that should be
rele More ...
507  Classified as a Advance Fee Fraud/419 scam S UAE Business Directory + UAE Email Database + Bulk Mailing Software    Mail
SUMMARY: UAE Business Directory + UAE Email Database + Bulk Mailing Software
"Mail" <uaeebiz@gmail.com>
UAE Business Directory + UAE Email Database + 500 Million US and
UK Email Database + Free Bulk Mailing Software
+ Free Email Templates Only for $152 (AED 560) (Instant Download)
UAE Email Database + Free Bulk Mailing Software + Free Email
Templates Only for $108 (AED 400) (Instant Download)
Order By Phone
or EmailFree CD Delivery All Over UAE 
admin@uaeebiz.com or 055
7191880
 
For More Info Please Visit http://www.uaeebiz.com More ...
508  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #313, 12-10-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #313, 12-10-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Keith
Issue #313 December 10, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today we cover a topic most people have probably never heard
of that is i More ...
509  Classified as a Generic scam G Dear. Sir/Madam    Mikelle Moore
SUMMARY: Dear. Sir/Madam
Mikelle Moore <mxmoore2@ualr.edu>
Luckyday Lottery NLPromotional/Sweepstakes OfficeLaan van Hoornwijck 552289 DG RijswijkKvK: 41151075The Netherlands.Dear. Sir/Madam,We are pleased to inform you that your email address has won 980,000:00 Euro (Nine Hundred and Eighty Thousand Euro Only) in the Netherlands Luckyday Lottery Sweepstakes promotional program, conducted on the 2nd day of December 2008, sponsored by consortium of software promotion companies.For more informations/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below.Bob Bongers (Mr).Lottery Processing Dept.Tel:  +31 619857945Fax:  +31 847512664Email: contactmrbongersdept@gmail.comYour Winning Details.Ref No: STLI/722-5/0079Batch No: 864/0587JQ.E-Ticket No: ZUK-7708-737-709Serial No: NL/9667/0788NOTE: Please be warned, your winning and its entire information are to be kept More ...
510  Classified as a Generic scam G Dear Friend,    Mrs Deborah Wilson
SUMMARY: Dear Friend,
"Mrs Deborah Wilson"<alltheniggers@optusnet.com.au>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $2,500,000.00
(Two Million Five hundred Thousand United States Dollars) I have authorized the finance house
where I deposited my money to issue you international certified bank draft cashable at your bank.
My de More ...
511  Classified as a Generic scam G OFFICIAL MAIL    Dr. Peters P
SUMMARY: OFFICIAL MAIL
"Dr. Peters P" <sirlucaspeteruk@live.com>
ATTN:
I am Dr. Peter Owen, I am 45 years old married with three (3) children , I work with a Bank here in UK, , I obtained your address particulars from an Internet address listing, and hence I contacted you in confidence on this very urgent and confidential proposition
that is of mutual benefit to us all and our children.
On 27th of May 2001, a Foreigner Hamid Ali Raja
an Oil Consultant/Contractor here in my Country (United Kingdom) operated a domiciliary Account, which its value is GBP15, 000,000.00 (Fifteen Million United Grate Britain Pounds) in my branch, without presenting a usual information
on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers.For about four (7) years now, we have been looking forward to any vital information
on the deposito More ...
512  Classified as a Generic scam G XMAS LOTTO NOTIFICATION    David Kallon
SUMMARY: XMAS LOTTO NOTIFICATION
"David Kallon"<ack@telefonica.net>
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON..
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
 
congratulations as you have been chosen for our xmas lucky winner for the year 2008. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims have been processed and your money remitted to your account.
You are also advised to provide your claim agent wi More ...
513  Classified as a Generic scam G FBI - FUND APPROVAL NOTICE    FBI Seattle Division
SUMMARY: FBI - FUND APPROVAL NOTICE
"FBI Seattle Division"<seattle.division@ic.fbi.gov>
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
Date: December 10, 2008
FBI - FUND APPROVAL NOTICE:
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network that you eligible to receive the sum of $2,000,000.00 USD from the National Lottery Program.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland
Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and
notified that the transaction you have with the Financial Institution is Legal and you have the
Lawful Right to claim your due fund. We advise you to go ahead with the transaction as we are
monitoring all their services a More ...
514  Classified as a Advance Fee Fraud/419 scam S Sgt. Jeremy S. Kamphuis    Sgt. Jeremy S. Kamphuis
SUMMARY: Sgt. Jeremy S. Kamphuis
"Sgt. Jeremy S. Kamphuis" <sgtjerremyirgcap@live.com>
Dear Friend,
Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and
continued existence.
Please allow me to introduce myself. I am Sgt. Jeremy S. Kamphuis, a US Marine Capt. serving in the 3rd Battalion, 25th Marine Regiment which Patrols theAnbar province, Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five
Hundred and Seventy Thousand US dollars) to your country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen More ...
515  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    james
SUMMARY: VERY URGENT
"james" <2008james@centrum.sk>
International Commercial Bank Limited
P.o.Box 038LG
No.12,14Km North Of Accra,
Accra-Ghana
DEAR
I AM DR.JAMES KUFOUR,THE AUDITING AND ACCOUNTING OFFICER OF International Commercial Bank Limited
(ICB). I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON,
WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.
I DISCOVERED THE SUM OF FITY MILLION UNITED STATES DOLLARS (USD50M) BELONGING TO A DECEASED
CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY
SINCE THE ACCOUNT OWNER LATE MR. KURT KAHLE FROM GERMANY,WHO WAS INVOLVED IN THE DECEMBER 25TH 2004
BENIN PLANE CRASH.
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE
BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. More ...
516  Classified as a Generic scam G REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($27,000,000,00)    Barclays Bank Plc London
SUMMARY: REF:-INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($27,000,000,00)
=?utf-8?q?Barclays=20Bank=20Plc=20London?= <barclaysbankplclondon62@yahoo.in>
I have a new email address!You can now email me at: barclaysbankplclondon62@yahoo.in- BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention:Beneficiary,REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($27, 000, 000, 00) This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($27, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria . You don't have to pay any charges to receive your More ...
517  Classified as a Advance Fee Fraud/419 scam S Bank of America - using a demo account    Demo account-Bank of America
SUMMARY: Bank of America - using a demo account
"Demo account-Bank of America" <provisor#15@bankofamerica.com>
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009" will be available after
December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides all clients with a Demo Account to learn how to use new account interface.
You will learn how to work with the Demo Account Station below.
Proceed to view BOA Webbanking-2009 Demo:
http://login.bankofamerica.demoversions10.com/demo.htm?/statement/DEMO.htm?LOGIN=k37luu2k9w1i2qi
Sincerely, Jackie Keyes.
2008 Bank of America Corporation. All Rights Reserved. More ...
518  Classified as a Generic scam G FW: US Bank - Verified by Visa Enrollment    stefanytomalinbeads@compuserve.com
SUMMARY: FW: US Bank - Verified by Visa Enrollment
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: enroll@usbanks.com
Received: from usbanks.com (GWTSE1.ecritel.net [195.200.97.34])
by liaag1ag.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
mB9Fnfe5019503
for <stefanytomalinbeads@compuserve.com>; Tue, 9 Dec 2008 10:49:41 -0500
From: enroll@usbanks.com
To: stefanytomalinbeads@compuserve.com
Subject: US Bank - Verified by Visa Enrollment
Date: 09 Dec 2008 16:49:40 +0100
Message-ID: <20081209164940.920B3D88BC16370C@usbanks.com>
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Virus-Scanned: ClamAV version 0.93.3, clamav-milter version 0.93.3 on
liaag1ag.mx.compuserve.com
X-Virus-Status: Clean
Dear US Bank Customer
Your US Bank card has been automatically enrolled in the Veri More ...
519  Classified as a Advance Fee Fraud/419 scam S Spam Arrest Verification Confirmation   
SUMMARY: Spam Arrest Verification Confirmation
noreply@spamarrest.com
Thank you for verifying your email address with Spam Arrest!
Your email has been forwarded to SOURCE PLUS INTERNATIONAL LTD.'s inbox. All of your
future emails to SOURCE PLUS INTERNATIONAL LTD. will also be delivered directly into
their inbox.
You can protect your own email account using Spam Arrest.
Please visit our website to learn more, and signup for a
30-day free trial!
http://www.spamarrest.com/affl?4057041/
Spam Arrest - Take control of your inbox!
------------------------------------------------------------
Webmasters help stop spam and make 50%.
http://www.spamarrest.com/affl?4057041/affiliates/index.jsp
------------------------------------------------------------ More ...
520  Classified as a Advance Fee Fraud/419 scam S You Have Won The Ongoing End Of Year Windowslive Promo   
SUMMARY: You Have Won The Ongoing End Of Year Windowslive Promo
"" <primapress@iol.cz>
MANAGING PARTNER
RONALD FLETCHER BAKER SOLICITORS & Co
326-328 Old Street
London, EC1V 9DR
England 
 
ATTENTION:
 
I am Ronald Fletcher, an attorney at law. A deceased client of mine, that shares the same last name as yours, died as a result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 
I am contacting you to seek your consent to present you as the next of kin to  my late client. He has a deposit of Seventeen Million Five hundred Thousand Dollars (US$17,500,000) left behind.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. I More ...
521  Classified as a Phishing, ID Theft scam P FW: Your Online Banking Account Has been Blocked.    Holzhauer, John
SUMMARY: FW: Your Online Banking Account Has been Blocked.
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Notice: To Active your online access please
Sign In »
Online Banking Sign-in Error
 
Please note that our system recently noted
that your attemption of signing on to your account was failed while some
errors occured during the processing update of your online account you are
having with our bank so we temproarily locked your online account for
security reasons..
We hereby
notify you that you should kindly follow below link to update and unlock
your online account for your security safety ensured by our financial
insititution.
Click Here To Update Your Online Banking Account
 
More ...
522  Classified as a Advance Fee Fraud/419 scam S OFFICE OF PRESIDENT ALHAJI UMARU MUSA YARADUA GCFR (R)..    ALHAJI UMARU MUSA YARADUA GCFR
SUMMARY: OFFICE OF PRESIDENT ALHAJI UMARU MUSA YARADUA GCFR (R)..
"ALHAJI UMARU MUSA YARADUA GCFR"<officeopresident@presidency.com>
OFFICE OF ALHAJI UMARU MUSA YAR’ADUA GCFR
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK-ABUJA, NIGERIA
E-mail: officeopresident@presidency.com
YOUR PAYMENT NOTIFICATION
THE IMMEDIATE RELEASE OF YOUR PAYMENT THROUGH THE SOCIETE GENERALE /SOCIAL SECURITY BANK (SG-SSB
BANK LTD) IN GHANA.
Attention:Beneficiary,
Please be informed through this message that I have just instructed that a message be sent to you
regarding my instructions to my Special Assistant on Economic Matters Dr. Ahmed Usman to proceed to
Ghana today and liaise with the SG-SSB bank to effect the immediate wire transfer of your payment
for this week.
Dr. Ahmed Usman would arrive Ghana by today and you should call him on our Nigerian Embassy More ...
523  Classified as a Advance Fee Fraud/419 scam S Fw: VERY URGENT    Emily Larocque
SUMMARY: Fw: VERY URGENT
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Tue, 12/9/08, Mrs waziri <cscottrun@horizonview.net> wrote:
From: Mrs waziri <cscottrun@horizonview.net>Subject: VERY URGENTTo: Received: Tuesday, December 9, 2008, 1:06 PMGreetings!!!
I have been waiting for you to contact me for your Bank Draft worth
US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS), being compensation fund for
150 scam victims, but I did not hear from you all this while.
I have deposited the Bank Draft with FEDEX COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
FEDEX COURIER SERVICE immediately to know when they will deliver your package to
you because of the expiry date of deposit.
For your information, I have paid for the delivery Charge of the Bank Draft.
You h More ...
524  Classified as a Generic scam G Onlinelottery Cordinator    LOTTO NL NETHERLANDS
SUMMARY: Onlinelottery Cordinator
"LOTTO NL NETHERLANDS"<infodesk@yahoo.cn>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
*Ref Number: PW EH 9590 OG 0612
*Batch Number: 563881545-NL/2008
*Ticket Number: PA 3502 /8707-01
*Amount Won: USD$2,500,000.00.
WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS
We are pleased to inform you of results of our cyber lotto draw of the promotional International
lottery Programs.
The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail accounts
picked by our Electronic Random Selection System (ERSS) from an exclusive list
However, no tickets were sold.
After the automated computer ballot collection, your e-mail address emerged as a winner category
"A" with the following numbers attached
(Ref Number: PW EH 9590 OG 0612, Batch Number: 563881545-NL/2008 and Ticket Number: PA 350 More ...
525  Classified as a Generic scam G Simple Job Offer    Cecilia Frale
SUMMARY: Simple Job Offer
"Cecilia Frale"<ceciliaofenepri@live.com>
Greetings,
I am Cecilia Frale, from Helsinki, Finland now based in china. I have an office in
China,Malaysia and finland .I am a Tourism Consultant and have many clients in Europe,usa and
canada.
I need representatives in the USA,Canada and europe to work from home and get paid and maybe a
Visit to China or Australia as well.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment
processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to be forwarded either by (Money
Gram,Western Union Money Transfer or Bank Transfer).
HOW MUCH WILL YOU EARN?
At the beginning your commission will equal 10%, later it will
increase More ...
526  Classified as a Advance Fee Fraud/419 scam S Bank of America - View Demo of Prime Account    Support - Bank of America
SUMMARY: Bank of America - View Demo of Prime Account
"Support - Bank of America" <provisor#98@bankofamerica.com>
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009" will be available after
December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides all clients with a Demo Account to learn how to use new account interface.
You will learn how to work with the Demo Account Station below.
Proceed to view BOA Webbbanking-2009 Demo:
http://default.bankofamerica.demoservers1.com/demo.htm?/multipart/DEMO.htm?LOGIN=x2z1u7j5wc2jtqd
Sincerely, Barbara Dickey.
2008 Bank of America Corporation. All Rights Reserved. More ...
527  Classified as a Advance Fee Fraud/419 scam S [Fwd: Validate Your Account Access With Co-operative Bank]    Peter Braybrook
SUMMARY: [Fwd: Validate Your Account Access With Co-operative Bank]
Peter Braybrook <peter.braybrook@virgin.net>
A problem has occurred with your connection to Internet Banking.
We are sorry you have been logged out of the Internet Banking service.
This has happened because you have used the browser's 'Forward', 'Back' or 'Refresh' buttons at the top of the screen or you have used keyboard shortcuts.
To avoid this happening again, please only use the menu on the left or the navigation buttons at the bottom right of the page.
Why has this happened
The browser`s navigation functions and keyboard shortcuts have been disabled for security reasons and More ...
528  Classified as a Generic scam G <49377A56001A2822@ctsmtpout4.frontal.correo> (added by postmaster@telefonica.net)    David Kallon
SUMMARY: <49377A56001A2822@ctsmtpout4.frontal.correo> (added by postmaster@telefonica.net)
"David Kallon"<ack@telefonica.net>
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON..
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
 
congratulations as you have been chosen for our xmas lucky winner for the year 2008. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims have been processed and your money remitted to your ac More ...
529  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU HAVE WON ONE MILLION EIGHT HUNDRED THOUSANDUS DOLLARS OF THE YAHOO MICROSOFT PROMOTIONAL PROGRAM INC    YAHOO MICROSOFT AWARD PROMOTION
SUMMARY: CONGRATULATIONS!!! YOU HAVE WON ONE MILLION EIGHT HUNDRED THOUSAND US DOLLARS OF THE YAHOO MICROSOFT PROMOTIONAL PROGRAM INC
YAHOO MICROSOFT AWARD PROMOTION <ymicrogen08@msn.com>
 
 
 
 
 
  
            Yahoo Email
       Incoperation 
               Baley House, Har Road
                Sutton, Greater London
 SM1 4te
           Unit More ...
530  Classified as a Generic scam G Bank of America - View Demo Account\'s professional profile    Support - Bank of America
SUMMARY: Bank of America - View Demo Account's professional profile
"Support - Bank of America" <provisor#50@bankofamerica.com>
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009" will be available after
December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides all clients with a Demo Account to learn how to use new account interface.
You will learn how to work with the Demo Account Station below.
Proceed to view BOA Webbbanking-2009 Demo:
http://emberUIWeb.bankofamerica.demobankofamerica.com/demo.htm?/disbursements/DEMO.htm?LOGIN=btszrzzlkzvrbn7
Sincerely, Nita Winters.
2008 Bank of America Corporation. All Rights Reserved. More ...
531  Classified as a Generic scam G CONGRATULATIONS: YOU HAVE WON!!!    S.A 2010 WORLD CUP LOTTERY
SUMMARY: CONGRATULATIONS: YOU HAVE WON!!!
"S.A 2010 WORLD CUP LOTTERY"<yvonneadams@hotmail.co.uk>
Euro Afro British Lottery promotion
Draw of South African 2010 Fifa World CupAttached Message:
No: 33 Cavendish Square London, W1G 0PW =20
United Kingdom.=20
Website: www.sa2010.gov.za=20
Website: www.fifa.com=20
=20
Dear Email Owner/ Lucky Winner =20
=20
Congratulations! You have won South African British Lottery World Cup Bid=
.=20
=20
We happily announce to you the result of South African 2010 World cup Bid=
lottery Award International programs held in United Kingdom. Your e-mail=
address attached to Ticket Number: B966575604546199 with! Serial Number=
97560 drew the winning: 60/84/27/17/36, which subsequently won you the l=
ottery award in the 2nd category. Your name has therefore been approved t=
o claim a total sum of =A3 800,000.00 (Eight Hundred Thousand B More ...
532  Classified as a Generic scam G Concluding Investigation by FBI    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Concluding Investigation by FBI
"FEDERAL BUREAU OF INVESTIGATION"<opele@verizon.net>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number: 1 ( 646 ) 778-3497.
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an
Investigated with the help of our Intelligence Monitoring Network System that you are having an
illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some
impostors claiming to be the Federal Bureau Of Investigation agents.During our Investigation, it
came to our notice that the reason why you have not received your payment is because you have not
fulfilled your Financial Obligation given to yo More ...
533  Classified as a Employment/Job scam E Re: Mystery/Shopper [$800/week]    Angelo Hyatt
SUMMARY: Re: Mystery/Shopper [$800/week]
"Angelo Hyatt" <root@vascomaritime.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come More ...
534  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION/SETTLEMENT.    ICPC ANTI-FRAUD UNIT
SUMMARY: LETTER OF COMPENSATION/SETTLEMENT.
"ICPC ANTI-FRAUD UNIT"<icpc@desmbs.com>
ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : (+234) 805 605 8540
*****24HRS SERVICE *****
 
 
Dear Sir/Madam,
 
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of its realistic value.
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Raymond Osaze ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
 
On the 1st of October 2000, the former President of The F More ...
535  Classified as a Generic scam G NET TIME PROMOTIONS,YOU WON LOTTERY    NET TIME PROMOTIONS
SUMMARY: NET TIME PROMOTIONS,YOU WON LOTTERY
NET TIME PROMOTIONS <claims_contact@yahoo.com>
NET TIME LOTTERY 2010 WORLD CUP
UNIT 7 VILLAGE BLUES
NO. 4 ZUMA CRESCENT
GAUTENG PROVINCE.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: NET/3651246008/08
BATCH: 21/0012/OKO
RE: AWARD NOTIFICATION
ATTENTION:
Be informed that you have emerged a winner of our Lottery
International Program
that was drawn three days from the day of this notice.
Attached to ticket number 6,13,23,47,64 BONUS NO: 80 with serial
Number 3113-04
matched the winning numbers 6,13,23,47,64 BONUS NO: 80 and
consequently won our
Net Online International lottery in the 3rd category.
Approved is a lump sum of One Million Two hundred Thousand Euro(1,200,000
Euro)in cash prize accredited to file REF NO. NET/3651246008/08 that should be
released to y More ...
536  Classified as a Employment/Job scam E Re: Mystery/Shopper [$900/week]    Basil Shipman
SUMMARY: Re: Mystery/Shopper [$900/week]
"Basil Shipman" <tonks@abacus.com.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in More ...
537  Classified as a Advance Fee Fraud/419 scam S GREAT BUSINESS OPPORTUNITY.    ahmed musa
SUMMARY: GREAT BUSINESS OPPORTUNITY.
"ahmed musa" <s5r20@eircom.net>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH
IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO
CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO
ARE SUPPOSED TO BE HER NEXT OFKIN.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $5.3M IN OUR CUSTODY
SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE More ...
538  Classified as a Employment/Job scam E Re: Mystery/Shopper [$850/week]    Gino Allred
SUMMARY: Re: Mystery/Shopper [$850/week]
"Gino Allred" <ksawan@inco.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in. You More ...
539  Classified as a Employment/Job scam E Physician Database in America    oviform Lambert
SUMMARY: Physician Database in America
"oviform Lambert" <towboat@ltminc.net>
Certified Physicians in the USA
788,454 in total <> 17,046 emails
Coverage in many different areas of medicine such as Endocrinology, Pathology, Urology, Neurology,
Plastic Surgery, Psychiatry, Cardiology and much more
Can easily be sorted by 16 different fields
Price for this week only = $398
### GET THESE FR EE WITH EVERY ORDER THIS WEEK ###
US Pharmaceutical Company Executives Contact List
Personal email addresses (47,000 in total) and names for top level executives
Complete Database of Hospitals in the USA
more than 23k hospital administrators in over 7k hospitals [worth over $300 alone)
Dentists in America
A complete Listing or dentists and related services (valued at $399)
Chiropractors in the USA
100,000 Chiropractors in the USA (worth $250 alone)
send and email to: Poe@bestdatafo More ...
540  Classified as a Generic scam G IMMEDIATE RELEASE OF LONG AWAITED PAYMENT    DR USMAN SHAMSUDDEEN
SUMMARY: IMMEDIATE RELEASE OF LONG AWAITED PAYMENT
DR USMAN SHAMSUDDEEN <fmfjjjjjj@msn.com>
FEDERAL REPUBLIC OF NIGERIA THE FEDERAL MINISTRY OF FINANCE (FMF)TINUBU SQUARE, LAGOSFMF/CBN/087X09/2008Website:http://www.fmf.gov.ng  NEW DEVELOPMENTDear Beneficiary,This is to bring to your notice about the due process of your outstanding payment which was suspended by the Central Bank of Nigeria thereby stopping the telex unit to pause the transfer of your oustanding fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.In view of several efforts already made by us proved abortive.Based on the new Address submitted to this office on your behalf:(1) My Office desks have just received a new contact address from MR.GREGORY ONEAL of CANADA, to deliver your Payment into a new address as state More ...
541  Classified as a Generic scam G URGENTLY NEEDED    Mr Jand
SUMMARY: URGENTLY NEEDED
"Mr Jand"<new@yahoo.com>
Good day,
We are glad to offer you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my
skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
a More ...
542  Classified as a Generic scam G Multiple Login Attempt Error On Your Internet Banking Account    Abbey Online Banking Alert
SUMMARY: Multiple Login Attempt Error On Your Internet Banking Account
Abbey Online Banking Alert <onlinebanking-securityalert@abbey.co.uk>
Dear Customer,
During our
usual security enhancement protocol, we observed multiple login attempt
error while login in to your online banking account. We have believed that
someone other than you is trying to access your account for security
reasons, we have temporarily suspend your account and your access to
online banking and will be restricted if you fail to verify.
To
get started :
>
Log on to https://www.abbey.co.uk/privacy/Verify.jsp
Please Note:
If we do no receive the appropriate account verification within 48 h More ...
543  Classified as a Advance Fee Fraud/419 scam S Business Proposal    MR TAN WONG
SUMMARY: Business Proposal
MR TAN WONG <bolsaescola@guaratuba.pr.gov.br>
--
FROM: TAN WONG
(tanwong067@yahoo.com.hk)
Let me start by introducing myself. I am Mr.Tan Wong director of operations
of the Hang Seng Bank Ltd. I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client Major c who was with the Iraq
forces and also business man made a numbered fixed deposit for 1 calendar
months, with a value of Twenty Four millions Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several notice was sent to
him, even during the war . Again after the war another notification was sent
and still no response came from him.We later found out that the Major and
his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem did
not declare any next of kin in his official paper More ...
544  Classified as a Lotto/Lottery scam L Winning Alert...Contact Barr Williams Brown(barrwilliamsbrown67@live.com)    Anita Flo
SUMMARY: Winning Alert...Contact Barr Williams Brown(barrwilliamsbrown67@live.com)
"Anita Flo" <MicrosoftAward@goldrush.com>
Microsoft® Award Team/Claims Office
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
**********************
Dear lucky winner,
This is to inform you that your email has won a consulation prize of the Microsoft Corporation
EMAIL DRAW Today. Your email has won you £1,000.000.00 (One Million Great british
Pounds)To claim your prize, please contact your fiduciary agent Barr.Williams Brown Esq with
your Batch #:409978E and Reference No:FL/668530092 and contact him via email/phone
immediately within 24hrs.
with the information below;
Barr.Williams Brown
Microsoft Promotion Award Team
Head Winning Claims Dept.
Tel; +44-701-115-1309
Fax: +44-7006-062-478
Email:barrwilliamsbrown67@live.com
========================================== More ...
545  Classified as a Advance Fee Fraud/419 scam S BHP BILLITON AGENT ENQUIRY.    BHP Billiton Plc
SUMMARY: BHP BILLITON AGENT ENQUIRY.
BHP Billiton Plc <rclarke16@cox.net>
Dear Sir/Madam
We are BHP BILLITON PLC, a company specialized on productions, import and exports of raw materials.
We do solicit for a self exteemed and reliable company to partner with us as a source of purchase
and remittance company to our foreign consumers. If you think this position can be considered by
your company,kindly contact us back for more information.
We will appreciate your earliest response. Email: bhb.plc@hotmail.com More ...
546  Classified as a Advance Fee Fraud/419 scam S Confidential Matter.    Dr. Abby George
SUMMARY: Confidential Matter.
"Dr. Abby George" <msreneerosenberg@yahoo.ca>
Dear Sir/Madam,
 
I am the chairman of the Contract Payment Review Panel and executive director of projects and engineering of the Federal Ministry of Petroleum Resources ASIA PACIFIC, I am in search of an agent to assist us in receiving the sum of twenty eight million dollars ($28M) remitted by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank you will provide and subsequently invest the funds in properties, agriculture or in any other lucrative venture in your country You shall take 25% of the total amount for assisting me. If you are interested to assist me in this regard,You should please email me through my private mail account and supply me with the following particulars:
1. Your full name and address.2. Your company name and address(if any). 3. Telephone and fax numbers.
So we can discuss the details of this transaction.Note that your area of prof More ...
547  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,READ CAREFULLY AND REPLY ME BACK.    Bello James
SUMMARY: DEAR FRIEND,READ CAREFULLY AND REPLY ME BACK.
Bello James <jamebello1@rocketmail.com>
邀請你:
 
DEAR FRIEND,READ CAREFULLY AND REPLY ME BACK.
(被主持人):
 
Bello James
 
日期:
 
2008年12月9日, 星期二
時間:
 
5:00 上午 - 6:00 上午
 (GMT +00:00)
地點:
 
I am Mr.James Bello,Manager Bill & Exchange Dept in bank of Africa (BOA) Ouagadougou Burkina Faso in West Africa. I am personal confidant accountant to Late Dr. Ravindra F. Shah an American nationalist who died on 1st Oct. 2003 as a result More ...
548  Classified as a Generic scam G BEQUEST    Graham Scott
SUMMARY: BEQUEST
"Graham Scott"<grahamscott@sify.com>
Barristers' Chambers:
GRAHAM SCOTT & ASSOCIATES
Tel:+447031924763
Address:34 Chandos Rd, Tottenham London
N17 6hn
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Engr. Jьrgen Krьgger. I once again try
to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr.
Jьrgen Krьgger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good. Engr. Jьrgen Krьgger until his death was More ...
549  Classified as a Generic scam G Refresh Your Resume for the New Year    JobSeeker Weekly
SUMMARY: Refresh Your Resume for the New Year
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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550  Classified as a Generic scam G PARCEL #: EG2272    Mrs. Amanda Bright.
SUMMARY: PARCEL #: EG2272
"Mrs. Amanda Bright." <pbmiller@bright.net>
FEDEX COURIER SERVICE,
EDO STATE,NIGERIA
WEST AFRICA.
08-12-2008.
Dear Customer!
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
You have a parcel contaning a cheque worth Eight Hundred Thousand Dollars
[$800,000.00USD] with us at the fedex delivery company. Your delivery
charges has been paid for.
All you have to do is to re-confirm your information with the correct mailing
address and make a payment of $210.00USD only [Two Hundred and Ten Dollars Only]
for the security keeping fee of the said
parcel. Please reconfirm your details:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
For more information please contact:
Name: Mr Bryan Smith
Email: bryansmith1967@gmail.com
Tele: +2348062698015
Yours Faithfully,
Mrs. Amanda Bright.
F More ...
551  Classified as a Generic scam G Fw: AWARD NOTIFICATION .\"MERRY CHRISTMAS IN ADVANCE\"    Emily Larocque
SUMMARY: Fw: AWARD NOTIFICATION ."MERRY CHRISTMAS IN ADVANCE"
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Mon, 12/8/08, YAGO LOTTO <maribel-gar@telefonica.net> wrote:
From: YAGO LOTTO <maribel-gar@telefonica.net>Subject: AWARD NOTIFICATION ."MERRY CHRISTMAS IN ADVANCE"To: yagolotto@yago.orgReceived: Monday, December 8, 2008, 9:40 PMAWARD NOTIFICATION AND FINAL NOTICE. "MERRY CHRISTMAS IN ADVANC"
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON..
FINAL NOTICE
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD
Your Email address attached to ticket number:022-75769983-03 with serial
number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the
5th category.
congratulations as you have been chosen for our xmas lucky winner for the year
2007. You have therefore been approved for a lump sum of (ONE MILLION TWO
HUNDR More ...
552  Classified as a Generic scam G Good Day    Mrs. Kate Hood
SUMMARY: Good Day
"Mrs. Kate Hood" <info_katehood1@yahoo.com>
Good Day.
I am Mrs. Kate Hood Of the Ups Courier Company, I have a Confirmable Bank
Draft of &pound;800,000.00 GBP (Eight Hundred Thousand Great British Pounds), that
I deposited the Draft with UPS COURIER SERVICE, West Africa, I traveled out
of the country for my holidays and I will not return back until the end of
May. 2009
I want you to try all your best and contact the UPS COURIER SERVICE as soon
as possible to know when you will get this package because of the expiring
date. For your information, I have paid for the Security Keeping Fee,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist attacking your Country.
Van Boomer: The only money you will send to the UPS COURIER SERVICE to
deliver your Draft direct to your postal Address in your count More ...
553  Classified as a Generic scam G Message From Nel Travel Agency    Nel Services
SUMMARY: Message From Nel Travel Agency
Nel Services <neltravelagency@msn.com>
Hello ,How is life in over there?My name is  Mr Bulus,I am the director of NEL Travel AgencyNEL Travel Agency offers a wide range of services.Do you intend to get Visa to any part of the world?We operate a travel agency that has a difference,Service delivery and customer satisfaction is our Goal.
We offer wide  range of immigration services like Indefinite leave to remain,Family Visa,Entry clearance,citizenship and naturalisation,worker registration scheme,business visaMedical practitioner visa,Post-Study work visa,Ancestry Visa.We Facilitate procurement of Canadian Visa,[Visit and Working Visa.]U.S Visa [Tourists,Working and Business]United Kingdom.(Tier 1 Work permit and Visit) and other specialised services.Schengen Visas.Japan [Business and Tourists]South America-Brazil,Venezuela Mexico and Argentina.Australia and New Zealand.(work Permits and  Visit)South East Asia-China ,M More ...
554  Classified as a Advance Fee Fraud/419 scam S FROM MR. FRANK ILOBA    Africa Union
SUMMARY: FROM MR. FRANK ILOBA
"Africa Union"<worldbankwestafrica@freeukisp.co.uk>
Inline with our previous letter in regards to your fund which is Ten Million Six Hundred Thousand
United State Dollar (US$10.6M) We wish to notify you that you were listed as a beneficiary, Moreso,
you are to furnish us further with all the necessary data's needed for the opening an Escrow
Account on your behalf here which will enable us lodged in your fund where you will inturn further
transfer your fund into your nominated bank account.
This is a new development which will help us see that you have no problem in receiving your fund.
You are advise to comply with this directives to enable us finalize your long overdue payment by
send us:. For Account opening purpose be sure to include:
(1) Your Full Names.
(2) Your contact address.
(3) Your Tel/Fax numbers.
{4}Your Nationality/Country
(5) Occupation/Age.< More ...
555  Classified as a Generic scam G AWARD NOTIFICATION AND FINAL NOTICE. \"HAPPY CHRISTMAS IN ADVANCE\"    YAGO LOTTO
SUMMARY: AWARD NOTIFICATION AND FINAL NOTICE. "HAPPY CHRISTMAS IN ADVANCE"
"YAGO LOTTO"<maribel-gar@telefonica.net>
AWARD NOTIFICATION AND FINAL NOTICE. "HAPPY CHRISTMAS IN ADVANCE"
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON..
FINAL NOTICE
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address
attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky
numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our xmas lucky winner for the year 2007. You have
therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in
cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep y More ...
556  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE FUNDS.    DEAN HARRY & ASSOCIATES
SUMMARY: YOUR INHERITANCE FUNDS.
"DEAN HARRY & ASSOCIATES" <barrdhesq4@live.com>
Barristers Chambers:
DEAN HARRY & ASSOCIATES
E-mail:barrdhesq3@hotmail.co.uk
Address:33 Bedford Row
London WC1R 4JH, England
PARTNER MANAGING
DEAN HARRY & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor of the estate of Late
Engr.Jurgen Krugger. I once again try to notify you as my earlier
letter was returned undelivered. I hereby attempt to reach you again
by this same email address on the WILL. I wish to notify you that
late Engr. Jürgen Krügger made you a beneficiary to his WILL.
He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,
100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in More ...
557  Classified as a Generic scam G CONGRATULATIONS!!    TOYOTA
SUMMARY: CONGRATULATIONS!!
"TOYOTA"<ttoyotta_jp2008@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all parts of the
world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. More ...
558  Classified as a Lotto/Lottery scam L CONFIRM YOUR WINNING IMMEDIATELY    Nuffic Lotto GMBH
SUMMARY: CONFIRM YOUR WINNING IMMEDIATELY
"Nuffic Lotto GMBH" <info@nuffic.org>
You have won Ten Million Euro on the ongoing NUFFIC LOTTO GMBH Draws contact
Claim Agent with BATCH NUMBER and REFERENCE NUMBER for your Prize
Reference Number: NL/06-GmbH/4009
Batch Number: NL/06- GmbH/3434
CLAIMS AGENT:Micheal Finnigan
E-mail: nufficgmbh05@gmail.com
TEL:+44-703-194-2735 More ...
559  Classified as a Generic scam G Fw: Compensation for you.    Pete Cursi
SUMMARY: Fw: Compensation for you.
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: jamesmike30@centrum.cz
To: unlisted-recipients: ; no
To-header on input
Sent: Monday, December 08, 2008 4:09 AM
Subject: Compensation for you.
Dear Friend
 
It is my pleasure to let you know about my success in getting thosefund
transffered under the cooperation of a new partner from Greece.I
didn't forget your past efforts to assit me in transffering
thosefunds.
 
Now contact my secretary Mr,  DAN MAXY?  his email is
()
ask him to send you the total $1.2Mcertified bank draft which i raised for
your compensation .so feelfree and get intouched with him and give him your
address where tosend the draft.dan.maxy@yahoo.fr
 
Let me know immediately you receive it for us to share the joy.i'mver More ...
560  Classified as a Generic scam G Fw: Dear Winner    Pete Cursi
SUMMARY: Fw: Dear Winner
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: MICROSOFT LOTTERY
Sent: Monday, December 08, 2008 1:12 AM
Subject: Dear Winner
 Microsoft Award Team 20 Craven Park, Harlesden London NW10 United
Kingdom Ref:MSW-L/327015002/08 Batch Number:2008 Nov. #414
Dear Winner,
The Board of Directors of Microsoft Worldwide Co-operation Management
announces to you as 1 of our 30 lucky winners this Year's draw held on
1st of November 2008, All 30 winning Email Addresses were randomly
selected from a batch of 786,000 international emails MSN GMAIL AOL YAHOO
and some other world-wide.
And your email address emerged along side with 29 others as the Third
category winner. Consequently you have therefore been approved for a
total pay out of US$1,000,000:00(One Million United States Dollars)
only.
To fi More ...
561  Classified as a Employment/Job scam E Classmates Organisation.Class Reunion Planner    Classmates Messagebox#142
SUMMARY: Classmates Organisation.Class Reunion Planner
"Classmates Messagebox#142" <invitation749@classmates.com>
Dear Classmates customer.
Classmates Day 2009 soon!
Video Invitation from your Classmates "2009 Classmates Day Announcement!" prepared to view.
Reunite Your High School Classmates and Celebrate This Day!
Your Classmates Are Waiting to Hear From You!
Proceed to view Your invitation now>>
With best regards, Saundra Pennington.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
562  Classified as a Employment/Job scam E Congratulations! Classmates Invitation.    Classmates Messagebox#995
SUMMARY: Congratulations! Classmates Invitation.
"Classmates Messagebox#995" <invitation101@classmates.com>
Dear Classmates customer.
Classmates Day 2009 soon!
Video Invitation from your Classmates "2009 Classmates Day Announcement!" prepared to view.
Reunite Your High School Classmates and Celebrate This Day!
Your Classmates Are Waiting to Hear From You!
Proceed to view Your invitation now>>
With best regards, Delmar Muniz.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
563  Classified as a Generic scam G COMPANY REPRESENTATIVE REQUIRED    TEIKOKU OIL CO. LTD
SUMMARY: COMPANY REPRESENTATIVE REQUIRED
"TEIKOKU OIL CO. LTD"<masatoshisugioka02@ymail.com>
TEIKOKU OIL CO. LTD., JAPAN
www.teikokuoil.co.jp
31-10, Hatagaya 1-chome, Shibuya-ku, Tokyo 151-8565, Japan
Dear Representative,
COMPANY REPRESENTATIVE REQUIRED
I am Mr.Masatoshi Sugioka, Representative Director and President of TEIKOKU OIL. Teikoku Oil was
founded in 1941 as a semi-governmental company in accordance with the Teikoku Oil Law to unify the
existing Japanese oil exploration companies at the time, continues to operate with corporate
strategies to keep pace with changing times and maintain the momentum of its progress in the steel
industry as well as the other businesses in which the Company engages.
Based on the above management principle, Teikoku Oil has been instrumental in securing both
domestic and international energy resources as a pioneer of Japans' oil & gas development over th More ...
564  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511    OFFICIAL PAYMENT
SUMMARY: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
"OFFICIAL PAYMENT"<info.optusbiz33@optusnet.com.au>
Our Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval
order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning
payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having
received these vital payment number , therefore You are qualified now to received and confirm Your
payment with the United Nation immediately within the More ...
565  Classified as a Generic scam G Contact Western Union Payments   
SUMMARY: Contact Western Union Payments
frankumar99003@nifmail.jp
Dear Sir/Madam,
Please be informed that the funds are coming directly from the International M
onetary Funds headquarters and we are only to pay beneficiaries once they meet
their financial obligations.
Also note that Western Union is not allowed to make all payment at once via we
stern union money transfer due to the way the fund came to our headquaters and
for security reasons, upon receipt of your fees and your International Remitt
ance File purchased, you are receiving a first pay-out of $10,000 which is mad
e into two halves which will enable you walk into any Western Union shop of yo
ur choice and pick up your funds. Note that the remaining fund/payment will be
made installmentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated pay More ...
566  Classified as a Advance Fee Fraud/419 scam S Fwd: 2008 UNICEF GRANT (UCF/UN/EU/008)   
SUMMARY: Fwd: 2008 UNICEF GRANT (UCF/UN/EU/008)
MRJACK4@aol.com
Dear Donation Beneficiary,
Unicef Organisation World Wide,is Celebrating its 50th Anniversary Programme in conjuction with prestigious bodies like,United Nations(UN),European Union(EU), Ecowas and Barcelona fc.
we are glad to notify you that you have  been chosen by the board as one of the final recipients of cash Grant/Donation of £300,000 GBP (Three hundreed thousand pounds) Among other 100 lucky recipipientsto receive the award for child development programme in accordance with the enabling act of Parliament.
Please endeavor to send the information below and remember to quote your Qualification numbers (UCF/UN/EU/008) Ticket pin 21438700001 in all discussions,when  sending your claims inquiries to the Financial Officer.
1. Full Names:  2Full Address:  3.City:  5. Zip:  6.Country:   7.Sex:   8.Age:   9.Occupation:  10.Telephone More ...
567  Classified as a Lotto/Lottery scam L YOU HAVE WON!!    rusland2008
SUMMARY: YOU HAVE WON!!
"rusland2008" <rusland2008@libero.it>
YOU HAVE WON!!
Accept our warm congratulations as we bring you the notice that your e-mail address has won you the
sum of 1,000.000.00euro in our Netherlands loterey.Your e-mal attached to Reference Number 701324NL
and Batch Number 001863/ZA-EU.Contact Dr.Roy Mr.Mark Harris,Email:interbv@gmail.com,Tel:00 31 681
094 539,RegardsMrs.Suzan Rusland,Public Relation Officer More ...
568  Classified as a Advance Fee Fraud/419 scam S FW: Re: HELLO !!!!!!   
SUMMARY: FW: Re: HELLO !!!!!!
<AlfredSchwecke@online.de>
Howdy, here's an older one !Hello Benson, we all laught very much about your mail. My Solicitor (who laught too) will check out the possibility of truth in your Mail..... Nevertheless write me again, i always have a lot of fun reading your Mails. Greetings from me and my amused friends A.S.Germany      Mr. Larry BensonLagos- Nigeria.Phone: 234-80-669-54163Dear Sir,I know this will come to you as a surprise but never mind; I got yourcontact in my search for a reputable and trust worthy person/Company, whocan stand confidently with me in this successful business arrangement.Before I proceed, I will like to introduce my humble self to you. I am,the Auditor General of a Government Accredited Oil Company here inNigeria.Certainly, the prompting of this letter to you is anchored on my strongdesire to solicit your sincere understanding and co-operation in thistransaction More ...
569  Classified as a Generic scam G FW: State Lottery Winners Annoucement   
SUMMARY: FW: State Lottery Winners Annoucement
<AlfredSchwecke@online.de>
Howdy, greetings from GermanyState Lottery Company (State lorre)2nd Floor Chiltern House, St Nicholas Court25 - 27 Castlegate, Nottingham NG1 7AR,United Kingdom.Dear Lucky Winner,We happily announce to you the result of the State Lottery draws held on Saturday 22nd November 2008, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through Computer Draw System (CDS) and extracted from over 10,000 000 companies and personal e-mail addresses.Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of Ð500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.To file for your claim, please contact our corresponding claim agent for subsequent release of your fund.Gabby Smith.Email: uklotte More ...
570  Classified as a Generic scam G FW: Winning Payment Procedures   
SUMMARY: FW: Winning Payment Procedures
<AlfredSchwecke@online.de>
Howdylook thisMfG      Credit Finance InternationalThe Colonnades34 Porchester RoadLondon, W2 6ES     We write to acknowledge the receipt of your mail and also wish to congratulate you to have emerged as one of the winners from the State Lottery Program. Meanwhile, for us to ascertain and to remit you winning prize to you, you will be required to acquaint us with the follow documentation through a Practicing Lawyer here in United Kingdom. 1. Duly signed Letter of Attestation from a Counsel to the British High Court2. An Affidavit of Claim from the British High Court Stating your name as the True Beneficiary of the Winning.3. International Passport, Driver's License or any other means of identifications. Contact your fiduciary agent Mr. Gabby Smith immediately who will further buttress you and assist you in getting a relevant lawyer in procuri More ...
571  Classified as a Generic scam G SEE YOUR BONUS FOR USING INTERNET    P Asia Lotto
SUMMARY: SEE YOUR BONUS FOR USING INTERNET
P Asia Lotto <as_lott10@msn.com>
ASIAN
PACIFIC PROMOTION
 
 
ASIA
PACIFIC INTERNET LOTTERY
ORGANIZATIONCONGRATULATIONS!!!Asia Pacific Internet Lottery Organization
Bangkok Branch OfficeAddress: 17 Bangphi AvenueBangkok 10200 Thailand
  
Asia Pacific Internet Users Lottery Organization
announces you as one of the 25 lucky winners in the ongoing 12 Years  Asia
Pacific internet users lottery Award  of the Year Held on 7th July 2008.
 
All 25 winning email addresses were randomly
selected from a batch of 50,000,000 international emails from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually, consequently, you have been approved for a
total pay out of More ...
572  Classified as a Generic scam G Contact Dhl Office Uk    DHL CORPORATE OFFICES WORLDWIDE
SUMMARY: Contact Dhl Office Uk
DHL CORPORATE OFFICES WORLDWIDE <info@dhl.com>
DHL CORPORATE OFFICES WORLDWIDE
Heathrow Airport,Hounslow, Middlesex, TW6 2DG
ATTENTION:
We Received a package here in our office to be dispatched to you, by IWIN
PROMOTION COMPANY.
We formally inform you to provide us with your current new postal Address to
reconfirm by our dispatching crew so as to enhance quick delivery to
you,confirmation of the Address is being certified in our DATA-BASE,Certified
Bank Draft of Eight Hundred Thousand United State Dollars(800,000.00Usd) issued
by IWIN PROMOTION COMPANY.
Insurance premium and Clearance Certificate Fee,been paid by Depositor,the only
money you will send to the DHL DELIVERY OFFICE is ($220usd)
only for the Security Keeping Fee of the Delivery Company.Some charges including
the VAT have been paid except security keeping fee which is to be paid by you.
You are advise More ...
573  Classified as a Generic scam G your $6,000.00 have been sent to you today    Stella Morrison
SUMMARY: your $6,000.00 have been sent to you today
=?utf-8?q?Stella=20Morrison?= <stella_morrison2@yahoo.in>
I have a new email address!You can now email me at: stella_morrison2@yahoo.in- Dear Friend,your $6,000.00 have been sent to you today.We have concluded to effect your payment through western union $6,000.00 daily until the $500,000.00 is completely transfered. Because your first transfer is almost geting to expire and we have already send the second transfer today so Contact Western union Agent: Mr.Amos Utuama for another transfer when ever you pick up this transfered one TEL: +229-9318-8251 E-mail: (ww.wumtransfer@hotmail.fr). This is the western union imformation to pick up your transfer***Status available to pick up. SENDER'S NAME:===== samson..nkono TEXT QUESTION: ====HOW LONG? ANSWER:========IMMEDIATELYAMOUNT:========$6000,00.MTCN :========== 8512388843, Run to any western union beside you to pick up your fund. Do not say you have not been told.Thanks Mrs Stella More ...
574  Classified as a Generic scam G NET TIME PROMOTIONS,YOU WON A LOTTERY    NET TIME PROMOTIONS
SUMMARY: NET TIME PROMOTIONS,YOU WON A LOTTERY
NET TIME PROMOTIONS <claims_contact@yahoo.com>
NET TIME LOTTERY 2010 WORLD CUP
UNIT 7 VILLAGE BLUES
NO. 4 ZUMA CRESCENT
GAUTENG PROVINCE.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: NET/3651246008/08
BATCH: 21/0012/OKO
RE: AWARD NOTIFICATION
ATTENTION:
Be informed that you have emerged a winner of our Lottery
International Program
that was drawn three days from the day of this notice.
Attached to ticket number 6,13,23,47,64 BONUS NO: 80 with serial
Number 3113-04
matched the winning numbers 6,13,23,47,64 BONUS NO: 80 and
consequently won our
Net Online International lottery in the 3rd category.
Approved is a lump sum of One Million Two hundred Thousand Euro(1,200,000
Euro)in cash prize accredited to file REF NO. NET/3651246008/08 that should be
released to More ...
575  Classified as a Generic scam G JOB POSITION ID 150114   
SUMMARY: JOB POSITION ID 150114
smallnah@googlemail.com
Greetings,
You have received this message with regard to your resume at careerbuilder.com and you meet our criteria. And we offer position in our company.
Our company Swiss Erlin (S&E) is one of the most prestigious manufacturers of exclusive jewelry
production in the Europe. S&E Production differs by uniqueness of each product and makes individually
for each client. The individual preference, professional approach and long-term experience allows to
achieve high parameters in the jeweler's industry field.
We plan to expand our activities with US. We need a term of creative people to make our company
competitive in the world.
We provide the best working conditions for our employees:
Working with us you will get:
- fixed salary
- qualified support of the skilled manager
- work in one of the best team of the Europe
- we can help you to pay More ...
576  Classified as a Generic scam G Fw: Your U.S. Bank Accout Is Inactive !    Deborah Kembro (Marino)
SUMMARY: Fw: Your U.S. Bank Accout Is Inactive !
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Mon, 12/8/08, U.S. Bank Internet Banking <acct@us-bank.com> wrote:
From: U.S. Bank Internet Banking <acct@us-bank.com>Subject: Your U.S. Bank Accout Is Inactive !To: Date: Monday, December 8, 2008, 2:14 AM
It has come to our attention that your U.S Bank Internet Banking has become inactive.To avoid losing your online services and scheduled payments, you have to reactivate your U.S Bank Internet Banking.Please visit our website located at:https://www4.usbank.com/internetBanking/RequestRouter?requestCmdId=DisplayLoginPageAs the primary contact, you have to reactivate these services or you will no longer be able to use them.We apologize for any inconvenience this may have caused.Thank you for using U.S Bank Internet Banking.Regards, ╘ 2008 U.S. Bancorp More ...
577  Classified as a Generic scam G Interested In Services   
SUMMARY: Interested In Services
"=?windows-1252?Q?Customer_Solutions=99?=" <clientcontact@ymail.com>
Opt-In Email
Services
Have you been searching for the
right Email Marketing company?If you're looking for massive
internet exposure for your products or services, Search NO MORE! We can
broadcast your advertisement to over 350 million email recipients who
are eager to buy what YOU sell. Signup today and let us do the
rest!For a complete list of our available price plans, please click here or Call 1-888-406-8880 Ext
907
 
 
 
 
 
Please note: This e-mail is
intended for js_email@scamdex.com . If you received this e-mail in error or wish
to stop receiving e-mail communications from DCM, please unsubscribe by clicking
this link. Please do not
reply to this e-mail as we are unable to respond to messages sent to this
More ...
578  Classified as a Lotto/Lottery scam L Dear Internet User    Vidal, Emily
SUMMARY: Dear Internet User
"Vidal, Emily" <VidalE@georgian.edu>
Dear Internet User
  This email might come to you as a suprise / shock. The board oftrustees of the Fondazion Di Vittorio has given you the privilege tobe a  beneficiary for the 2008 Cash / Grant Award.  Fondazion Di Vittorio was established on the initiative of General DeGaulle and André Malraux in the year 1969 to help individuals andcompanies to carry out philanthropic, cultural, environmental orscientific projects and social activities. It is a private non-profitorganisation recognised by the government as a charity working in the public interest. The foundation is an umbrella organisation for otherfoundations; it receives donations and legacies, and awards scholarships and prizes.
   After the good work of the Fondazion Di Vittorio, the United Nationdecided to contribute, which bring the interest of European Union andthe Economic Community of West Africa State. More ...
579  Classified as a Generic scam G WINNING NOTIFICATION!!!    UK NATIONAL LOTTERY PROMO
SUMMARY: WINNING NOTIFICATION!!!
"UK NATIONAL LOTTERY PROMO" <anderson_12@strompost.com>
UK NATIONAL LOTTERY PROMO
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.Your
email account have been picked as a winner of Six Hundred Thousand Pounds
Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. This results is
now released to you on 6 December 2008 and your email address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the luckyMore ...
580  Classified as a Advance Fee Fraud/419 scam S Please Confirm You Know Mozziz Dewalt    Mozziz Dewalt (Reunion.com)
SUMMARY: Please Confirm You Know Mozziz Dewalt
"Mozziz Dewalt (Reunion.com)" <invite@mail.reunion.com>
Just a Reminder! Mozziz Dewalt sent you an invitation on Dec 01, 2008 to connect on Reunion.com.
Do you know Mozziz?
Yes
No
Tell us, and see if someone's searching for you!
More ...
581  Classified as a Advance Fee Fraud/419 scam S FW: Your account has been limited !    srt@beadata.com
SUMMARY: FW: Your account has been limited !
"srt@beadata.com" <srt@beadata.com>
Return-path: <limited-accounts@paypal.com>
Envelope-to: srt@beadata.com
Received: from [83.138.168.4] (helo=good-creative.com)
by smtp4.uk2.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.60)
(envelope-from <limited-accounts@paypal.com>)
id 1L9b7I-0001i0-8s
for srt@beadata.com; Mon, 08 Dec 2008 08:05:21 +0000
Received: (qmail 16691 invoked from network); 7 Dec 2008 23:16:38 +0000
Received: from 79.160.243.170.static.lyse.net (HELO User) (79.160.243.170)
by 192.168.1.4 with SMTP; 7 Dec 2008 23:16:38 +0000
Reply-To: <limited-accounts@paypal.com>
From: "limited-accounts@paypal.com"<limited-accounts@paypal.com>
Subject: Your account has been limited !
Date: Mon, 8 Dec 2008 00:16:39 +0100
MIME-Version: 1.0
Content-Type: mult More ...
582  Classified as a Generic scam G Google Groups: You\'ve been added to nexgenllc   
SUMMARY: Google Groups: You've been added to nexgenllc
noreply@googlegroups.com
zaidajm@gmail.com has added you to the nexgenllc group with this message:
We are creating our group subscribers and found your email in our contact
database. If you feel, this is an error, then you can unsubscribe immediatly
from group to following the instruction at the bottom of this messege.
Here is the group's description:
Email clients of NexGen Technologies LLC.
----------------------- Google Groups Information ----------------------
The owner of the group has set your subscription type as "Email", meaning that
you'll receive a copy of every message posted to the group as they are posted.
To view this group on the web, or edit your subscription, you will need to
create a Google Account by going to:
https://www.google.com/accounts/NewAccount?service=groups2&reqemail=submitted%40scamdex.com&continue=http%3A%2F%2Fgr More ...
583  Classified as a Generic scam G Fw: Inofrmation Needed:::    Pete Cursi
SUMMARY: Fw: Inofrmation Needed:::
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Malaysia National Lottery" <stownsend4@cox.net>
Sent: Sunday, December 07, 2008 6:23 AM
Subject: Inofrmation Needed:::
Attention:Winner
You are a winner of $2.5 MILLION USD in the MALAYSIA National lottery
online program that was held on the 4th of December 2008.
Contact Asia Pacific Courier with your full details
Mr.Andy Jerry
asiapacific3030@sify.com
Best Regards
Goh Song Keng More ...
584  Classified as a Generic scam G Fw: Your Payment through HSBC-VISA ATM debit card.    Pete Cursi
SUMMARY: Fw: Your Payment through HSBC-VISA ATM debit card.
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: Deputy Governor
To: webpete@verizon.net
Sent: Saturday, December 06, 2008 7:33 AM
Subject: Your Payment through HSBC-VISA ATM debit card.
I
have a new email address!
You
can now email me at: gdeputy@ymail.com- The Central
Bank of Nigeria Tinubu Square, Victoria Island, Lagos - Nigeria. The Office of
the Deputy Governor Since the department: Alhaji Musa Usma. Attention:
Beneficiary, Your Payment through HSBC-VISA ATM debit card. This should inform
you of your email success in our computer balloting, held 8th October, 2008. It
was a combination of paint Online International Monetary Fund (IMF) and
Microsoft words. Nevertheless, your e-mail was approved as one of the winners,
therefore, you are now in touch. Th More ...
585  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT PLEASE    Pete Cursi
SUMMARY: Fw: URGENT PLEASE
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "info2" <info2@freeborn.vyzkousej.net>
Sent: Sunday, December 07, 2008 1:06 PM
Subject: URGENT PLEASE
HELLO,
I AM VICTORIA BENSON FROM LIBERIA 23 YEARS OLD WITH TEARS AND SORROW I
EXPLAIN MY SELF IN A HUMBLE MANNER AFTER THE DEATH OF MY FATHER MR BENSON
IYENEMA WHO WAS PERSONAL ADVISER TO THE FORMAL HEAD OF STATE BECAUSE OF
THE POLITICAL CRISIS IN MY COUNTRY WHICH TAKE A LOTS OF SOULS AND TENDER
MANY HOME HOMELESS, WE NOW DECIDED TO RUN FROM MY COUNTRY WITH MY MOTHER,
BROTHER ZICO, AND I, BECAUSE LIFE IS MORE PRECOCIOUS THAN ANYTHING,AND
NOTHING WE USE TO REPAIR LIFE IF IS TAKING,ALL OF A SUDDEN MY BROTHER
WHERE KILLED BY ROBBEALS AND MY MOTHER LATER DIED BECAUSE OF THE PAINS OF
THE LOST ONES.I AM SORRY TO DISTURB YOU WITH MY PROBLEM.
MOST IMPORTANTLY,YOU SHOULD WR More ...
586  Classified as a Generic scam G FW: call me on (+44-704-572-0668)    Peter Cursi
SUMMARY: FW: call me on (+44-704-572-0668)
Peter Cursi <websurferpete@hotmail.com>
Subject: call me on (+44-704-572-0668)Date: Sun, 7 Dec 2008 15:52:58 -0600From: jcovey@austincollege.edu
I am Rev. Jones Maxwell Harth, a senior staff with the World Bank fact finding & special duties office.I and the chief security officer (CSO) of this organization have arranged with an officer in computer section engineer Peter Cliff to bring out part of your total pending payment sum amounting to US$10 million, you have been waiting for a long time to receive your money without success.contact email:rev.jones.maxwell124@live.com (Tell: +44-704-572-0668). More ...
587  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros    SWISS LOTTO
SUMMARY: CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
"SWISS LOTTO"<swislottnl@aim.com>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which
e-mail addresses are picked randomly by Software powered by the internet through the worldwide
website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And
this promotional program is proudly sponsored by the
SWISS-LOTTO organization.
You can log on to our website for more information concerning our Entire lotto promo
https://www.swisslotto.ch Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with
Serial
number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the More ...
588  Classified as a Generic scam G REFERENCE NUMBER:BMW:25513500DS    Engr.Ms.Emello Schachter
SUMMARY: REFERENCE NUMBER:BMW:25513500DS
"Engr.Ms.Emello Schachter" <nanlun-3@student.ltu.se>
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to congratulate you on your success as one of the 10th STAR PRIZE WINNER in
this End of years' BMW Automobile International Awareness Promotion
(IAP) held on Saturday 6th of December,2008 in Berkshire.
This makes you the proud owner of a brand new BMW 2008 X6 35i
M(2008 modern) and a cash prize of £,750,000.00 GBP
(seven hundred and fifty thousand Great British pounds).The car comes with a
special BMW Insurance Cover for one whole year, that is, till More ...
589  Classified as a Generic scam G How can someone miss a Classmates meeting?    Classmates Messagebox#231
SUMMARY: How can someone miss a Classmates meeting?
"Classmates Messagebox#231" <invitation451@classmates.com>
Dear Classmates customer.
Classmates Day 2009 soon!
Video Invitation from your Classmates "2009 Classmates Day Announcement!" prepared to view.
Reunite Your High School Classmates and Celebrate This Day!
Your Classmates Are Waiting to Hear From You!
Proceed to view Your invitation now>>
With best regards, Houston Shepard.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
590  Classified as a Generic scam G RE/ AWARD NOTIFICATION   
SUMMARY: RE/ AWARD NOTIFICATION
claimverdept02@yahoo.com.hk
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
ATTENTION
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 6th of December 2008
To declare the winners of the UK GAMBLING COMMISSION. This lottery scheme
Was created to bring awareness to the world, being that United Kingdom is
Hosting the next Olympics in 2012.
Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the
Lottery through a computer ballot system and your email address was gotten
Through United Kingdom Information Network Online (U.K.I.N.O) which is
Affiliated with the internet.
You have therefore been approved for a lump sum pay out in cash credited
to file REF NO: .This is from total prize mon More ...
591  Classified as a Generic scam G ATTENTION BENEFICIARY    UNION BANK OF NIGERIA PLC
SUMMARY: ATTENTION BENEFICIARY
"UNION BANK OF NIGERIA PLC"<swifttransferdept@unionbanknigeria.com>
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION
BROAD BRANCH
BIG, STRONG, RELIABLE
+234-705-584-6173
unbplcrc@live.com
Attn: Beneficiary
RE: PAYMENT ON ACCRUED INTEREST OF US$6.1M
I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of
Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex
Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the
FederalGovernment treasury.
For the period of time this money was in our bank, it generated an interest of US$ 6.1 Million,
which we are about to be pay to you via KTT wire transfer to your account.
For your information and advice, you need to hasten up to pick this Fund because from time to time < More ...
592  Classified as a Advance Fee Fraud/419 scam S FROM: Tahir Shahab Khan    Tahir Khan
SUMMARY: FROM: Tahir Shahab Khan
Tahir Khan <takh002@yahoo.com.hk>
FROM: Tahir Shahab Khan
76 London Road, CR0 2TB Croydon,
Email:infotakhan@yahoo.com.hk
 
Let me first ask that you permit me to have used this means in contacting you. However, I am compelled to do so as Internet is the fastest way of communication of today, besides, it offers a reasonable degree of confidentiality. My name is   Tahir Shahab Khan a solicitor. Obviously this letter will be a surprise to you. The reason is not far from the fact that we have not met before now more so with much spam on the Internet it becomes difficult for one to convey genuine and profitable intent to another.
It has become inevitable for me to contact you by another means other than Internet as I still do consider it faster and reasonably safe as I have earlier mentioned .I do not wish to bore you with much stories, My intention of writing you this mail is to solicit for your partner More ...
593  Classified as a Lotto/Lottery scam L AWARD WINNING NOTICE   
SUMMARY: AWARD WINNING NOTICE
agroranch@panonnet.net
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
************ More ...
594  Classified as a Generic scam G Your email address has won US$4.6M    UK NATIONAL LOTTERY ORGANIZATION
SUMMARY: Your email address has won US$4.6M
UK NATIONAL LOTTERY ORGANIZATION <uk_skpi_lottery2008winnings11@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uk_skpi_lottery2008winnings11@yahoo.co.jpYour email address has won US$4.6M from UK Lottery online draws held on 29/11/08,Lucky Number:MX014926583.Contact Mr Chriz Buin with your official name,country,address,sex/age,tel,occupation,date of draw on(mrcharlzhart1@yahoo.com.hk)for delivery of your winnings cheque. - UK NATIONAL LOTTERY ORGANIZATION More ...
595  Classified as a Generic scam G Confirm Your Parcel    Mrs. Johanna Mountain
SUMMARY: Confirm Your Parcel
"Mrs. Johanna Mountain" <mrsjohannamountain1@ymail.com>
Greetings,
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with Fedex Couriers
Limited, West Africa, I travelled out of the country for a 2 Months Course
and I will not come back till end of December.
What you have to do now is to contact the TnM Couriers Limited 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 delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.
The only money you will send to the Fedex Couriers Limited to deliver your
Draft direct t More ...
596  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Audu Bello
SUMMARY: Hello Friend
Audu Bello <audubello11@y7mail.com>
MR.AUD BELLO BANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.Reply to:audubello@live.fr Hello  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 currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($6million)our bank deceased customer late Mr.Raymond  Beck  who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will More ...
597  Classified as a Generic scam G Fw: GNT    wilma manns
SUMMARY: Fw: GNT
wilma manns <wlmanns@yahoo.com>
--- On Sun, 12/7/08, Vernon Marshall <jnumarshall@gci.net> wrote:
From: Vernon Marshall <jnumarshall@gci.net>Subject: GNTTo: Date: Sunday, December 7, 2008, 7:23 AMGNT
........
Dear Internet User.
This email might come to you as a suprise / shock. The board of
Trustee of the Fundacion German Sanchez Ruiperez has chosen you as
a Beneficiary for the 2008 Cash / Grant Award.
FGSR was established on the initiative of Casa SPAIN
in the year 1981 to help individuals and companies to carry out
philanthropic, cultural, environmental or scientific projects and
social activities.After the good work of the FGSR,
the UN decided to contribute,which bring the interest of the EU
and the ECOWAS.You are entitled to claim the sum of US$500,000
and Below is your qualification number that you must
quote in all conversation.
For claim, you are to pr More ...
598  Classified as a Advance Fee Fraud/419 scam S MS. AMIRA AMANA SANKOH    MS. AMIRA AMANA SANKOH
SUMMARY: MS. AMIRA AMANA SANKOH
"MS. AMIRA AMANA SANKOH"<bnlibarnes@labbel.com.ph>
Dear Friend,
I am Ms. Amira Amana Sankoh from Sierra Leone but presently in Asylum in the United Kingdom. It is
my desire to contact you on honesty and sincerity to assist me in transferring the sum of $18M
(Eighteen Million United States Dollars) inherited from my late father Mr. Foday Sankoh to your
country for investment. He was killed in the crisis by a rival party. I am motivated in contacting
you to assist in the transfer of the said sum and assist me in purchase of landed & viable
properties in your country pending my arrival. So please I want to know if you will be of
assistance to help secure my inherited funds, which my late father packaged in a safe trunk box and
deposited it with a Safe house in Europe and he declared it to the Safe house as (FAMILY VALUABLES)
not as money, due to the crises in my country. More ...
599  Classified as a Advance Fee Fraud/419 scam S Fw: Re: My Personal Donation For The Needy    Richard Adams
SUMMARY: Fw: Re: My Personal Donation For The Needy
Richard Adams <roomforjesus@yahoo.com>
--- On Sun, 12/7/08, Karen Walter <karen11@yahoo.com> wrote:
From: Karen Walter <karen11@yahoo.com>
Subject: Re: My Personal Donation For The Needy
To:
Date: Sunday, December 7, 2008, 8:04 PMAttached Message:
God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am
Mrs Karen Walter, A widow to the Late Dr. Jim Walter, I am 52 years old, I
am now a new Christian convert, suffering from long time cancer of the breast. More ...