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

5900  Classified as a Advance Fee Fraud/419 scam S Fw: ATTN:BENEFICIARY,    David Cherbonnier
SUMMARY: Fw: ATTN:BENEFICIARY,
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Mon, 6/23/08, dr.dankwambo03 Gazeta.pl <dr.dankwambo03@gazeta.pl> wrote:From: dr.dankwambo03 Gazeta.pl <dr.dankwambo03@gazeta.pl>Subject: ATTN:BENEFICIARY,To: Date: Monday, June 23, 2008, 5:08 PMATTN:BENEFICIARY,   
YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT
 RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT
                                                                   This is to inform More ...
5901  Classified as a Generic scam G DR CHRISTOPHER KANU    DR CHRISTOPHER KANU
SUMMARY: DR CHRISTOPHER KANU
DR CHRISTOPHER KANU <allengh@gavaciutat.cat>
DR CHRISTOPHER KANU
BANK EXECUTIVE OFFICER.
CAIRO , EGYPT .
Dear Friend,
I found your profile very interesting and decided to reach you directly to
solicit for your assistance. I got your contact during my search for a
reliable trust worthy and honest person to introduce this transfer project to
and my name is Mr.Christopher Kanu and I am a manager of a Bank here in
Cairo . I am a British citizen with two kids. I am writing to solicit your
assistance in the noble transfer of 12,500,000.00 US DOLLARS( TWELVE MILLION
FIVE HUNDRED THOUSAND US DOLLARS ONLY) .
This fund was a Maximum Return Capital ( MRC) of one of our investors who
died almost NINE years ago without a next of kin to inherit the money. The
policy of our bank is that any account that remains dormant for TEN years
should be closed hence I want to move More ...
5902  Classified as a Advance Fee Fraud/419 scam S COMPENSATION FROM BARRISTER HA...    Barrister happiness Paul
SUMMARY: COMPENSATION FROM BARRISTER HA...
Barrister happiness Paul <barrister_abdulraphael_b@yahoo.ie>
Compliment of the season.
How are you doing?
Hope you have not forgotten me, I am Barrister
happiness Paul, the Lawyer from Benin who
contacted you some time ago to assist me secure
the release of my late client funds to your
account.
Though you were not able to assist me conclude
the transaction, I'm happy to inform you about my
success in getting those funds transferred under
the assistance and cooperation of a new partner
from Brazil.
Presently I am in London, United Kingdom for
investment projects with my share of the total
sum.
Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those
funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for
you sum of 1,200.000.00(ON More ...
5903  Classified as a Advance Fee Fraud/419 scam S From the desk of Mr Mohammed Ali.    mohammed_ali1 Gazeta.pl
SUMMARY: From the desk of Mr Mohammed Ali.
"mohammed_ali1 Gazeta.pl" <mohammed_ali1@gazeta.pl>Attached Message:
Dear friend,
I am Mr. Mohammed Ali. The bill and exchange manager at the foreign
remittance department of bank of Africa. I got your contact from the
internet, while searching for an honest and trust worthy person, who will
assist me to implement this transfer's discovered the sum of eight million
and five hundred thousand united states dollars (us $8, 500, 000.00)
belonging to a deceased customer of this bank.
The fund has been lying in a suspense account without anybody coming to put
claim over the money since the account owner late Mr john korovo from Jordan
, who was involved in the December 25th 2003 Benin plane crash
The said fund is now ready for transfer to a foreign account whose owner
will be portrayed as the beneficiary and next of kin to the deceased
customer of the bank. s More ...
5904  Classified as a Generic scam G My Dear Friend    Mr Marvis Jones
SUMMARY: My Dear Friend
"Mr Marvis Jones" <jones@opera.com>
My Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with
the cooperation of a new partner from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you
and show my gratitude to you with the sum of US$600,000.00 (Six Hundred Thousand United States
Dollars) I have authorized the Finance House where I deposited the money to issue you international
certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in transferring those funds despite the
fact that it failed us some how. My dear, I will like you to contact the CEO in charge of the
finance house for the col More ...
5905  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Massimo Stieler
SUMMARY: Doping fur Ihr bestes Stuck
"Massimo Stieler" <forgottenjzr77@voila.net>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - Vi More ...
5906  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Julie Williams
SUMMARY: Haben Sie wieder Spass am Leben!
"Julie Williams" <sexy@drroo.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. Supe More ...
5907  Classified as a Generic scam G Fwd: FEDERAL BUREAU OF INVESTIGATION (URGENT ATTENTION !!!)   
SUMMARY: Fwd: FEDERAL BUREAU OF INVESTIGATION (URGENT ATTENTION !!!)
joescor1@aol.com
I just received this spam e-mail. Please feel free to investigate
-----Original Message-----
From: FEDERAL BUREAU OF INVESTIGATION <office@allmygudfans.com>
Sent: Sun, 22 Jun 2008 5:51 pm
Subject: FEDERAL BUREAU OF INVESTIGATION (URGENT ATTENTION !!!)
 
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
Email: fbidatabase@fed-bureau-investigations.org
FBI SEEKING TO WIRETAP INTERNET.
fbidatabase@fed-bureau-investigations.org
ATTENTION:
We believe this notification meet you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you More ...
5908  Classified as a Generic scam G Luxury    Errol Vaughn
SUMMARY: Luxury
"Errol Vaughn" <wsqaapmaujw@bmw.com.mx>
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 forget More ...
5909  Classified as a Advance Fee Fraud/419 scam S NOW CONTACT MY SECRETARY,    roland johnson
SUMMARY: NOW CONTACT MY SECRETARY,
"roland johnson" <rolandjohnson192@livedoor.com>
Hello my good friend. How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion.
I 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 fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness yo More ...
5910  Classified as a Lotto/Lottery scam L Send an email to (lensinkdatema@hotmail.com) for your jackpotenquiry    International Prize Jackpot Department
SUMMARY: Send an email to (lensinkdatema@hotmail.com) for your jackpot enquiry
"International Prize Jackpot Department" <resorts@mailsys01.intnet.net>
Beneficiary.,
This is to inform you that you are a lucky beneficiary of
the draw number HEN097067GS of the 2008 Online Heineken
Promotions held this month here in the Nederlands.
Note: Your Email Address was selected with these serial
number HNNL-7860-381-2008 which means you are a LUCKY
JACKPOT BENEFICIARY and You are therefore approved to
claim a total sum of €1,000,000.00 attach to File Ref No:
HN/290/719-704 on category {B} and the prize is deposited
in the Bank by our Company.
To file for your claims please contact our Nederlands
Online Processing Officer with your personal informations
(Names, Residential Address, Tel, Fax, Occupation,Sex,
Age, Country, Serial Number, Ref No:) to the information
below:
Mr. Lensi More ...
5911  Classified as a Advance Fee Fraud/419 scam S I need your assistance    Heguangbe
SUMMARY: I need your assistance
"Heguangbe" <heguangesylpdly@speedy.com.ar>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notific More ...
5912  Classified as a Generic scam G Fw: New message from Customer Service (CS)    David Vignali
SUMMARY: Fw: New message from Customer Service (CS)
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: onlineservices@wachovia.com
To: vignalid@bellsouth.net
Sent: Sunday, June 22, 2008 3:37 PM
Subject: New message from Customer Service (CS)
   
         
FRAUD ALERT (June 22,
2008); We are aware that some of our members have received fraudulent
e-mails stating to click on a link to address an issue with their
account. 
Please do not respond to this
e-mail. It is not from Wachovia.
For your security, we have
temporary deactivate your check card. Please call us immediately at (800)
691-3856 regarding this issue. Please disregard this e-mail
if you've already call us since the date this e-mail More ...
5913  Classified as a Generic scam G     Stanley Lai
SUMMARY: =?ISO-8859-1?Q?Fwd:_CONGRATULATIONS!!!_YOUR_?= =?ISO-8859-1?Q?EMAIL_ADDRESS_HAS_WON_=A3500,000?=
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Yahoo!Msn Co-operation <admin@yahoo.com>Date: 2008/6/22Subject: CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON £500,000
To: Dear Esteemed Winner
We are pleased to inform you of the result of the YAHOO/MSN International
Promotions Program held on the 17th of June 2008. Your e-mail address
attached to ticket number 883734657492-5319 with
serial number 7263-267 batch number 8254297137 drew the lucky numbers 14-
22-28-37-40-44 which consequently won in the 1st category you have
therefore been approved for a lump sum pay out of 500 000.00 i.e Five
Hundred Thousand United Kingdom Pounds in cash credited to file
REF:YAHOO6/315116127/27.his is from total prize money of  US$20,400.000.00
shared among the seventeen internatio More ...
5914  Classified as a Advance Fee Fraud/419 scam S Fw: From Mrs. Gali Kohin \"Respond Before I Give Up\"    Bill Browne Sr
SUMMARY: Fw: From Mrs. Gali Kohin "Respond Before I Give Up"
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mrs Gali Kohin" <galikohin1948@yahoo.fr>
Sent: Sunday, June 22, 2008 6:34 PM
Subject: From Mrs. Gali Kohin "Respond Before I Give Up"
Dear Blessed One,
As you read through my message, I do not want you to feel pity or sorry
for me, for I believe someday, somehow, we will all surely die, this is
about mine, and a last wish.
My name is Mrs .Gali Kohin, A Philipine currently living in Nigeria.I am a
cancer patient and it is terminal and I am bed ridden, medical science can
not do anything for me at this stage.I came to Nigeria on employment and i
worked with Shell Petroleum Development Company (SPDC) in Nigeria till i
developed cancer.
Having accepted my condition I decided to entrust some fund I have (USD 7
Millio More ...
5915  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!    mrwhitebrown10
SUMMARY: ATTENTION!!!
mrwhitebrown10 <mrwhitebrown10@gazeta.pl>
Good Day. I bring you greetings. My name is Mr. White Brown, I am a staff of Barclays Bank London. Our late client named Mr. Michael Morgan made a fixed deposit amount of $12.5 million United States dollars he did not declare any next of kin in any of his paper work with us, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account.
After the successful transfer of this fund, we shall share in the ratio of 30% for you, 70% for me. Should you be interested please send me your: [1] Name: ______________________________[2] Address: ____________________________
[3] Age: ________________________________[4] Sex: _________________________________[5] Telephone: __________________________[6] Fax: _________________________________[7] Occupation status: __________________
All I need from you is your readiness, trustworthiness and dedication. Please respond More ...
5916  Classified as a Advance Fee Fraud/419 scam S Die besten online casino    Casino Manager
SUMMARY: Die besten online casino
"Casino Manager" <noamvizel@yahoo.com>
Golden Palace
Online Casino Das Flagschiff aller Online-Kasinos GoldenPalace ist wahrscheinlich
des weltweit bekannteste und angesehenste Online-Kasino ?berhaupt.Seit
1997 ist GoldenPalace mit seinen mehr als 5 Millionen Kunden mit Abstand das
angesagteste Kasino im Internet. Innerhalb von 15 Minuten nach Ihrer
ersten Einzahlung erhalten Sie einen riesigen 300%-Bonus und in der Folge
einen nicht abrei?en wollenden Strom von Treue-Punkten, Verg?tungen,
Boni und Geldr?ckzahlungen, die jede Woche Ihr Guthaben aufbessern.
Die Spieler k?nnen ihre Einzahlungen per FirePay, Kreditkarte, Neteller,
Citadel und auf vielen anderen Wegen vornehmen. GoldenPalace verf?gt
?ber eine rechtsg?ltige Konzession der Kahnawake Gaming Commission, der
strengsten Online-Kasino-Lizenzbeh?rde der Welt. GoldenPalace ist in
jeder Hinsicht di More ...
5917  Classified as a Auction/Escrow scam A eBay Safeharbor Department Notice - Fraud Alert ID : 00626654    eBay
SUMMARY: eBay Safeharbor Department Notice - Fraud Alert ID : 00626654
eBay <aw-confirm@ebay.com>
eBay
Safeharbor Department Notice
Fraud Alert
ID : 00626654
Dear eBay
member,
You have received this email because you or someone else had used
your
identity to make false purchases on eBay. For security reasons,
we are
required to open an investigation on this matter. We treat online
fraud
seriously and all cases which cannot be resolved between eBay and the
other involved party are forwarded for further investigations to
the proper
authorities. To speed up this process, you are required to verify
your
personal information against the eBay account registration data
we have
on file by following the link below.
https://secure.ebay.com/eBayISAPI.d More ...
5918  Classified as a Generic scam G E-Ticket Draw Result    Goddard, Judy
SUMMARY: E-Ticket Draw Result
"Goddard, Judy" <jgoddard@truett.edu>
Attn: Winner,
We are pleased to notify you of the Last Sweepstakes result.
Match: 5 plus bonus.
e-ticket number: 56475600545 188
Category: 2nd
Amount: £4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling).
Draw: 1152
You may wish to establish contact with your agent via e-mail with the particulars presented below:
Contact Person: Robert Kings
Email: r.kticketlott@googlemail.com
Tel: +44 700 598 3165
Fax: +44-709-288-6194
In line with the governing rules of claim, you are requested to furnish Mr. Kings With the following information:
1. Full name...  2. Address... 3. Occupation. 4. Tel/Fax....
Very Truly Yours,
Chelsea M Benhardt.
Note that all correspondence should be forwarded to this Email: r.kticketlott@googlemail.com More ...
5919  Classified as a Generic scam G Fwd: Earn money in your city (United States)    Stanley Lai
SUMMARY: Fwd: Earn money in your city (United States)
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: lazarus suranet <sdubetz@hnossaiz.com>Date: 2008/6/22
Subject: Earn money in your city (United States)To: sdc.lai@gmail.com
VACANCY LIST
Greetings! Someone from your email address, maybe even you, had recently requested our vacancy list
BUSINESS
AGENT
The most popular position this month. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Positions in list: 14
Region: USA
Pay Scale: up to 10% per each deal
Test period: 3 weeks(paid)
Occupation: Part Time
Job description:
manage online sales
answer project related e-mails/calls
REGIONAL OPERATOR
Best for part-time work. You only have to 'invest' your time and wor More ...
5920  Classified as a Generic scam G Luxury    Ilene Stout
SUMMARY: Luxury
"Ilene Stout" <nphmropwsqne@bobsellskchomes.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 ...
5921  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Anthony Dibennardo
SUMMARY: Endlich wieder Spass am Leben
"Anthony Dibennardo" <dwschrodersm@schroders.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:
N More ...
5922  Classified as a Generic scam G Luxury    Maude Simms
SUMMARY: Luxury
"Maude Simms" <sbmyqymmvn@bluesheep.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 forget t More ...
5923  Classified as a Generic scam G Confirm Your Payment Of Amount $950.215.00 .    Shell Petroleum International Company
SUMMARY: Confirm Your Payment Of Amount $950.215.00 <We Apologies for the delay>.
Shell Petroleum International Company <Info.shellpromo@winner.com>
SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO (NIGERIA)
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT
REF NUMBER: 73284-294-1093
BATCH NO: MELPUK-0385-SHI
ATTENTION: LUCKY WINNER,
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences And
Inflict that we might have indulge you through.
However, we were Having some minor problems with our payment system, this is
Inexplicable, And have held us stranded and Indolent, not having the
Aspiration to devote our 100% Assiduity in accrediting foreign payments.We
Apologies once again from the Records of outstanding winners due for payment
With {SHELL PETROLEUM NIGERIA ANNUAL DONATION} your name and Particular was
discovered as next on the list of the outstan More ...
5924  Classified as a Generic scam G Fw: Our Ref: FGN /SNT/STB    Arthur Carter
SUMMARY: Fw: Our Ref: FGN /SNT/STB
Arthur Carter <apaulc36@yahoo.com>
--- On Sat, 6/21/08, OFFICE OF THE SENATE HOUSE <claims@hotmail.com> wrote:
From: OFFICE OF THE SENATE HOUSE <claims@hotmail.com>
Subject: Our Ref: FGN /SNT/STB
To:
Date: Saturday, June 21, 2008, 10:02 AM
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
HOUSE COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Dear Beneficiary.
Congratulations as we bring to your notice, the final
notification from
the Office of the senate president, house of senate has
chosen you by
the board of trustees as one of the final recipients of
this new year(2008)
promotion cash grant/Donation. To celebrate the 30th
anniversary
celebration, We are giving out a yearly donation of The ATM
Card Valued
$500,000.00 USD to 2 luck More ...
5925  Classified as a Generic scam G Microsoft No-6 Email Sweepstakes**Winner**Amt Won:(500.000.00GBP)!!!    MICROSOFT SWEEPSTAKES PROMO
SUMMARY: Microsoft No-6 Email Sweepstakes**Winner**Amt Won:(500.000.00 GBP)!!!
MICROSOFT SWEEPSTAKES PROMO <info@microsoft.co.uk>
Microsoft Promotion Award 20 Craven Park,
Harlesden London NW10, United Kingdom.
Ref No : BTD/976/06--Batch No: 401978G
Tel:+44-703-193-1102 Fax:+44-870-471-6439
E-mail:officeoftheclaims@y7mail.com
Email Lucky Number: 14 21 25 40 40 47 21
ATTN: LUCKY WINNER,
Dear Lucky Winner
WINNING NOTIFICATION-------Ref No: BTD/976/06---Batch:401978G
Microsoft Sweepstakes
100.000.000.00 e-tickets,
which was awarded to Your
email address as a (WINNER).
Amount Won: (500.000.00 GBP)
File winnings To our claims
To begin the claim processing of your prize you are to contact via
E-mail/Phone:
File your winnings To our Claims/Fiduciary Agent :
MR DONALD GRAY,
Tel:+44-703-193-1102
Fax:+44-870-471-6439
E-mail:mr.donaldgrayclaims@yahoo.com.mx
More ...
5926  Classified as a Generic scam G Luxury    Tia Schaefer
SUMMARY: Luxury
"Tia Schaefer" <temissquad@hotmail.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 forget to More ...
5927  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Jodeph Shatz
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Jodeph Shatz" <petar@janusgalleries.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 ...
5928  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Heguangbe
SUMMARY: Urgent Attention
"Heguangbe" <heguangww@cable.net.co>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was sen More ...
5929  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. IBRAHIM AHMED    Dr Ibrahim Ahmed
SUMMARY: FROM THE DESK OF DR. IBRAHIM AHMED
"Dr Ibrahim Ahmed" <dr_ibrahim_ahmed@unimail.mn>
FROM THE DESK OF DR. IBRAHIM AHMED
BILL AND EXCHANGE MANAGERBANK OF AFRICAN (BOA)BURKINA FASO, OUAGADOUGOU 
GREETING'S TO YOU AND YOUR ENTIRE FAMILY!DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOURPERSONAL INFORMATION AND USE.I AM (DR. IBRAHIM AHMED),THE HEAD OF FILE DEPARTMENT OF BANK OF AFRICA (B.O.A)HERE IN BURKINA FASO/OUAGADOUGOU.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF ($5,600,000.00, FIVE MILLION, SIX HUNDRED THOUSAND USA DOLLARS ) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY ON 25th DECEMBER 2003 IN PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOM More ...
5930  Classified as a Generic scam G Re:Immediate Payment Notification Via ATM DEBIT Card   
SUMMARY: Re:Immediate Payment Notification Via ATM DEBIT Card
From The Desk Of: MR JOHN.O.ABOH <fbn_atm1@student.com>
This is to bring to your notice that the Federal Government of Nigeria is now aware of the pains,
troubles and difficulties you have pass through in the course of securing your fund in our bank
here in Nigeria. Therefore, following your inability to meet the necessary financial obligations,
which are mandatory for the release of your over-due fund, the Presidency in its magnanimity have
approved the sum of US$50,000.00 (Fifty Thousand United States Dollars Only) to be paid to you
through ATM Credit Card, to enable you offset all the necessary fiancial obligations and have your
fund released to you once and for all.
You are therefore advised to indicate your readiness to obtain your own ATM Credit Card from
our Card Centre by responding to this message within 24hrs. It is also imperative to inform you
More ...
5931  Classified as a Generic scam G We have best offer USD 2500 week    cletis jerric
SUMMARY: We have best offer USD 2500 week
"cletis jerric" <gertrud.brown@fcps.edu>
TODAY'S VACANCIES
Hello. Someone from your email address, maybe even you, had recently requested our vacancy list
COMMERCIAL
AGENT
The most popular position this month. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Positions in list: 12
Location: USA
Pay Scale: up to 10% per each deal
Probation period: 3 weeks(paid)
Occupation: 2-3 hours a day
Job description:
manage online sales
answer project related e-mails/calls
LOCAL MANAGER
Best for part-time work. You only have to 'invest' your time and work to gather results.
Make decisions
Manage your free-time
Free trainings
Social-oriented job
Vacancies in list: 3
Country: USA
Earnings: USD More ...
5932  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL    gambo.adams013 Gazeta.pl
SUMMARY: TOP SECRET AND CONFIDENTIAL
"gambo.adams013 Gazeta.pl" <gambo.adams013@gazeta.pl>
MR  GAMBO  ADAMS.DIRECTOR AUDITING ACCOUNTING  UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU/BURKINA FASO.
 
 DEAR FRIEND,
 
THIS  MESSAGE MIGHTY MEET  YOU IN  UTMOST SUPRISE, HOWEVER  IT'S  JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.  l  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 ( $30.THIRTY MILLION  US DOLLARS) OF ONE OF MY BANK CLIENTS  WHO DIED  ALONG  WITH  HIS ENTIRE FAMILY ON 31, JULY 2007  IN  A  PLANE CRASH. YOU CAN CONFIRM THE GENUINESS More ...
5933  Classified as a Generic scam G Attention ,    akumjeff2 Gazeta.pl
SUMMARY: Attention ,
"akumjeff2 Gazeta.pl" <akumjeff2@gazeta.pl>
Attention ,  After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you. This compensation winning made for all the people that have transaction with Africans that lost their money along the line and after business failed, now the victims are given a lot of complains and report to the United Nation. Now UN decided to give each of every one of you the sum of $1,000.000.00 USD to pay all your debts and start a new business and forget about the African transaction. That was the mean reason Kofi Anna; the formal secretary-general of the United Nation organized this West African Monitoring institution, just to regain the image of dear nation. We West African Monitoring institution has taken upon our selves to settle these very bills, because of the dubious at More ...
5934  Classified as a Generic scam G Attention ,    akumjeff1 Gazeta.pl
SUMMARY: Attention ,
"akumjeff1 Gazeta.pl" <akumjeff1@gazeta.pl>
Attention ,  After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you. This compensation winning made for all the people that have transaction with Africans that lost their money along the line and after business failed, now the victims are given a lot of complains and report to the United Nation. Now UN decided to give each of every one of you the sum of $1,000.000.00 USD to pay all your debts and start a new business and forget about the African transaction. That was the mean reason Kofi Anna; the formal secretary-general of the United Nation organized this West African Monitoring institution, just to regain the image of dear nation. We West African Monitoring institution has taken upon our selves to settle these very bills, because of the dubious at More ...
5935  Classified as a Generic scam G GRANT AWARD DONATION 2008   
SUMMARY: GRANT AWARD DONATION 2008
<loojan@hetnet.nl>
Chiesa Cattolica Italianahttp://www.chiesacattolica.it
We the entire members of Chiesa Cattolica Italiana hereby notify you as the winner of 650,000.00GBP(Six hundred and fifty thousand Great Britain Pounds Sterling only). You are advice to contact immediately you received this mail for Further instruction on how you are to claim your donation prize.
Please quote your qualification numbers to our secretary for security Reasons. Qualification numbers N-222-6647,E-910-56 quote in all Discussions.
Contact information below:================================Executive Rev .Filippo ArrigoEmail: rev.filippoarrigo001@gmail.com================================
Endavour to contact Her with your Bio-datas(fullnames,address,country,age,sex,occupation,telephone number.
Visit our site for more information:http://www.chiesacattolica.it
Best Regards,Rose Wood(Foundation officer) More ...
5936  Classified as a Generic scam G TRUST PARTNERSHIP PROPOSAL    tim_maccarron01 Gazeta.pl
SUMMARY: TRUST PARTNERSHIP PROPOSAL
"tim_maccarron01 Gazeta.pl" <tim_maccarron01@gazeta.pl>
 
 
Fund Manager: Tim  MaccarronFidelity Investments InternationalRegistration No.INUKFA057499Oakhill House, 130 Tonbridge Rd HildenboroughTonbridge, Kent TN11 9DZ                                 
TRUST PARTNERSHIP PROPOSAL
I am TIM MACCARRON The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund and over 900 thousand investors all over the world. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds (financial funds). As a routine, every investor gets the percentage profit or dividend from the total cash he or she invested into the company annu More ...
5937  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Donald Christian
SUMMARY: Endlich wieder Spass am Leben
"Donald Christian" <dwsesanm@sesan.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 ...
5938  Classified as a Generic scam G United States all job sectors.    fidole karalee
SUMMARY: United States all job sectors.
"fidole karalee" <angelo.ceselli@giustizia.it>
EMPLOYMENT OPPORTUNITIES
Good morning. Someone from your email address, maybe even you, had recently requested our vacancy list
BUSINESS
AGENT
The most popular position this month. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Positions in list: 12
Region: USA
Earnings: up to 10% per each operation
Trial period: 3 weeks(paid)
Occupation: 2-3 hours a day
Job description:
manage online sales
answer project related e-mails/calls
REGIONAL OPERATOR
Best for part-time work. You only have to 'invest' your time and work to gather results.
Make decisions
Manage your free-time
Free trainings
Social-oriented job
Positions available: 8
Region: US More ...
5939  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND KEEP CONFIDENTIAL    Muhammd Sahidi
SUMMARY: READ CAREFULLY AND KEEP CONFIDENTIAL
Muhammd Sahidi <mr_muhammd_sahidi01@yahoo.fr>
Dear friend,
How are you doing together with your entire family, I hope all is well? Please
carefully read and understand my reason of contacting you through this email. I am
Mr Muhammd Sahidi. The chief Auditor Bill and Exchange Foreign Remittance Unit
African Development Bank (ADB). Ouagadougou Burkina - Faso West Africa.
Here. I am contacting you because of an abandoned sum of Nineteen Million Three
Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a
late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
A very prominent man who was doing business transaction with our bank. He was a
citizen of Lebanon. This bank unfortunately lost his life through assassinated on
February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated
as his motorcade drove past t More ...
5940  Classified as a Generic scam G United Nations have agreed to compensate you with the sum of US$ 500,000,00    UNITED NATIONS
SUMMARY: United Nations have agreed to compensate you with the sum of US$ 500,000,00
"UNITED NATIONS" <mr_kofi_mr.kofi03@yahoo.it>
 
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION OFFICELONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027
PHONE: +0044 7024031962
 
 DEAR BENEFICIARY :
 
How are you today? Hope all is well with you and family?You may not understand why this mail came to you.We have been having a meeting for the passed 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 each.
 
This includes every foriegn cont More ...
5941  Classified as a Generic scam G PART-TIME JOB***URGENT RESPONSE NEEDED    Williams Sherrill (RACMS)
SUMMARY: PART-TIME JOB***URGENT RESPONSE NEEDED
"Williams Sherrill (RACMS)" <williams_sherrill003@hotmail.com>
Congratulations to you,
I have been directed to bring to you in offer of work online from Home/Temporarily and get paid
weekly? We are glad to offer you for a job position at our company, RAC Motoring Services (RACMS).
We need someone to work for the company as a Representative/Book keeper in U.K, USA(and its
ENVIRONS) and in EUROPE. This is in view of our not having an office recently in the USA(and its
ENVIRONS).You don't need to have an Office,and this certainly wont disturb any form of work you
have going at the moment. We have our company here in United Kingdom and some parts of the world
and we deal on Car Buying, Car care, Insurance, Training on how to drive, Loans and leasing,
Motorcycle services and so many more, we have few clients from the USA/CANADA, California, Florida,
New York, Ontar More ...
5942  Classified as a Auction/Escrow scam A YOUR ACCOUNT HAS BEEN SUSPENDED!   
SUMMARY: YOUR ACCOUNT HAS BEEN SUSPENDED!
service@paypal.com <SERVICE PAYPAL>
Security Center
Encryption is Only the StartAt Paypal, we want to increase your security and comfort level with every transaction. From our buyer and seller protection policies to our verification and reputation system, we'll help to keep you safe.
We have recently noticed one or more attempts to log into your Paypal account from a foreign IP address and we have reasons to believe that your account may have been hacked by a third party without your authorization.
If you recently accessed your account while travelling, the unusual login in attempts may have been initiated by you. However, if you are the rightful holder of the account, click on the link below to log into your account within the above mentioned period.
Click here to update your accountIf you choose to ignore our request, you leave us no choice but to temporaly suspend your account.
We ask that you all More ...
5943  Classified as a Advance Fee Fraud/419 scam S Good Day    Heguangbe
SUMMARY: Good Day
"Heguangbe" <heguangtgb@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was sent and s More ...
5944  Classified as a Generic scam G A.C.I Headquarters   
SUMMARY: A.C.I Headquarters
accul12@femail.com.au
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
21st June, 2008
www.acculotto.com
We are pleased to announce to you the result of the AEA(Africa-Europe-
Asia)Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08 with the
serial number AL204 and batch number 7888/07/ES and Reference number
ES119345W drew the lucky number 31-6-26-13-35-7 which subsequently
won in the 1st category of this years program.
You have therefore been approved of the lump sum of five hundred and
fifty thousand euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement of the release
of your award to you,you are advised to make immediate contact with the
claims manager with More ...
5945  Classified as a Generic scam G Promotional Award 2008 !!!   
SUMMARY: Promotional Award 2008 !!!
accul12@femail.com.au
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
21st June, 2008
www.acculotto.com
We are pleased to announce to you the result of the AEA(Africa-Europe-
Asia)Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08 with the
serial number AL204 and batch number 7888/07/ES and Reference number
ES119345W drew the lucky number 31-6-26-13-35-7 which subsequently
won in the 1st category of this years program.
You have therefore been approved of the lump sum of five hundred and
fifty thousand euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement of the release
of your award to you,you are advised to make immediate contact with the
claims mana More ...
5946  Classified as a Generic scam G Security Precaution: Update Your Online Banking    Royal Bank Of Scotalnd
SUMMARY: Security Precaution: Update Your Online Banking
Royal Bank Of Scotalnd <securityservices@rbs.co.uk>
Dear Sir/Madam,
Royal Bank.
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://www.rbsdigital.com/default.aspx?
*Important*
We have asked few additional infor More ...
5947  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Heguangbe
SUMMARY: Urgent Attention
"Heguangbe" <heguangjfr@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was se More ...
5948  Classified as a Advance Fee Fraud/419 scam S My Dear,    bbrossy8 Gazeta.pl
SUMMARY: My Dear,
"bbrossy8 Gazeta.pl" <bbrossy8@gazeta.pl>
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 the fund.So the request for you as a foreigner to come intot More ...
5949  Classified as a Generic scam G Access Online Suspended    NatWest Online Banking
SUMMARY: Access Online Suspended
NatWest Online Banking <securityservice@natwest.co.uk>
 
Dear customer,
Your access to your online Services has been
temporarily suspended due to miss-match in access codes between your
online access details..
To re-activate your online account, you are advised to follow the link
below to reactivate your account.
www.natwest.com/
Note: - You are warned
to match your information rightly to avoid immediate service suspension.
Thank You.
Nat
West Online Security
 
  More ...
5950  Classified as a Advance Fee Fraud/419 scam S My Dear,    bbrossy6 Gazeta.pl
SUMMARY: My Dear,
"bbrossy6 Gazeta.pl" <bbrossy6@gazeta.pl>
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 the fund.So the request for you as a foreigner to come intot More ...
5951  Classified as a Generic scam G Real job and real salary. Please read!    gay loren
SUMMARY: Real job and real salary. Please read!
"gay loren" <emigale@bapropagos.com.ar>
TODAY'S VACANCIES
Hello. Someone from your email address, maybe even you, had recently requested our vacancy list
COMMERCIAL
AGENT
The most popular position this month. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Vacancies in list: 11
Country: USA
Income: up to 10% per each operation
Probation period: 3 weeks(paid)
Occupation: 2-3 hours a day
Job description:
manage online sales
answer project related e-mails/calls
REGIONAL MANAGER
Best for part-time work. You only have to 'invest' your time and work to gather results.
Make decisions
Manage your free-time
Free trainings
Social-oriented job
Positions available: 3
Location: USA
More ...
5952  Classified as a Generic scam G JOB VACANCY    Dr. David Jones
SUMMARY: JOB VACANCY
"Dr. David Jones" <homeoffice@david.com>
Dear Sir/Ma
Please permit me to write you irrespective of the fact we have not met before.
I got your contact through network online hence I decided to write you.
I would be very interested in offering you a part-time paying job in which
you could earn up to $4 000 a month in extra income.
Getting an accountant in the Europe/USA/Canada or opening an account would
have been my best choice if I was not working on a deadline that must
meet a 24 hour turn around time other options are not on my side due
to time money and requirements. This is why I am offering a part time
opportunity to someone responsible who can supply prompt assistant
and service.
JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the payments
from the associates.
1. Receive payment inform of money orders/checks from my More ...
5953  Classified as a Employment/Job scam E Earn $3000 per week    dannel kenelm
SUMMARY: Earn $3000 per week
"dannel kenelm" <daniels@supergen.co.uk>
VACANCY LIST
Good morning. Someone from your email address, maybe even you, had recently requested our vacancy list
SALES
SPECIALIST
The most popular position this month. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Positions available: 14
Country: USA
Earnings: up to 10% per each operation
Test period: 3 weeks(paid)
Occupation: 2-3 hours a day
Job description:
manage online sales
answer project related e-mails/calls
REGIONAL MANAGER
Best for part-time work. You only have to 'invest' your time and work to gather results.
Make decisions
Manage your free-time
Free trainings
Social-oriented job
Vacancies in list: 4
Location: USA
Earnings: USD 800 - More ...
5954  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    usmanaruna04 Gazeta.pl
SUMMARY: URGENT REPLY
"usmanaruna04 Gazeta.pl" <usmanaruna04@gazeta.pl>
Dear Friend, 
 
I am Mr Usman  Aruna, the Manager in charge of auditing and accounting section of Bank Of Africa,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came across a very hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval an More ...
5955  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mariamabacha
SUMMARY: Dear Friend
mariamabacha <mariamabacha99@gazeta.pl>
ABACHA÷µ FAMILY ESTATEESTATE DEVELOPER & CONSULTANTS ATTENTION: Sir,
I am Dr. (Mrs) Mariam Abacha, wife of the last Nigerian Head of State, General Sani Abacha who died on the 8th of June 1998 while still on active duty. Iam contacting you in view of the fact we will be of great assistance to each other, likewise developing acordial business relationship.I currently have within my reach the sum of twenty million United States dollars($20,000,000.00) which I intended to use for investment purposes specifically in your country. This money came as a result of a pay-back contract deal between my late husband and a Russian firm in our country Multi-Billion Dollar Ajaokuta Steel Plant.
The Russian partner returned my late husband share of US$20,000,000.00 USD after his death, and lodged it in my late husband Security Company, of which I am a Director. Right now, the new civilian government has intensifie More ...
5956  Classified as a Advance Fee Fraud/419 scam S Pls Help Us!   
SUMMARY: Pls Help Us!
desmond231@switched.com
Dear Friend,
 
Better days greetings to you and your entire family and I pray that may the Almighty lord guard you and your family.
I want to use this opportunity to introduce myself well to you, I am DESMOND EYADEMA, The Ex late PRESIDENT SON OF TOGO, I call you in respect of my consignment boxes in MALAYSIA, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there in MALAYSIA, this fund am writing you about is $38.5million U.S .Dollars which my late father deposited under GHANA HIGH COMMISSION for I and my mother, and Mr. JOHNSON ASCOT who was suppose to receive this consignment in MALAYSIA, Was demanding for 50% which I and my mother did not agree on for any reason, that was why we have to stop the delivery to him immediately, and search for another Beneficiary who can help us on this.
 
I will give you 20% for the total fund involve for your assistance, be More ...
5957  Classified as a Advance Fee Fraud/419 scam S Mail delivery failed: returning message to sender    Mail Delivery System
SUMMARY: Mail delivery failed: returning message to sender
Mail Delivery System <Mailer-Daemon@r1p.nswebhost.com>
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
badmail@tecnosolutions.com
(generated from ar@tecnosolutions.com)
mailbox is full: retry timeout exceeded
------ This is a copy of the message, including all the headers. ------
Return-path: <brandyfvccastaneda@scamdex.com>
Received: from host209-160-static.22-87-b.business.telecomitalia.it ([87.22.160.209])
by r1p.nswebhost.com with esmtp (Exim 4.69)
(envelope-from <brandyfvccastaneda@scamdex.com>)
id 1KA0S5-0001TD-HT
for ar@tecnosolutions.com; Sat, 21 Jun 2008 06:36:14 -0400
Message-ID: <000601c8d38a$04331331$728eaf9f@yxpievl> More ...
5958  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE NOTIFICATION OF OVERDUE PAYMENT US$25.5M VIA DIPLOMATIC IMMUNE CASH DELIVERY COURIER SERVI    CENTRAL BANK OF NIGERIA
SUMMARY: IMMEDIATE NOTIFICATION OF OVERDUE PAYMENT US$25.5M VIA DIPLOMATIC IMMUNE CASH DELIVERY COURIER SERVI
"CENTRAL BANK OF NIGERIA" <mclay27@gmail.com>
                                                    CENTRAL BANK OF NIGERIA
                                                    CORPORATE HEAD QUARTERS
                         & More ...
5959  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit.   
SUMMARY: Mutual Benefit.
rbhinson@gulftel.com
Dear Sir or Madam:
I am Duka Dawodu, and I hope my business proposal will be a pleasant surprise to
you,as we have had no prior business relationship. I am from Monrovia, Liberia
in Africa. I am sixty-five years old and a Vice President in a major bank in
Monrovia where I stumbled on this remarkable discovery I am about to share with
you.On November 6, 2004, a Canadian Oil consultant/contractor with the Liberian
National Petroleum Corporation (LNPC), Mr. Barry Kelly made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$125,000,000.00 (One
hundred and twenty- five Million Dollars) in my bank.
Upon maturity, I sent a routine notification to his forwarding address but got
no reply. Several periodic reminders were sent but to no avail and finally we
discovered from his contract employers, the Liberian National Petroleum
Corporation that Mr. Barry More ...
5960  Classified as a Generic scam G UK NATIONAL LOTTERY,    KING HUA
SUMMARY: UK NATIONAL LOTTERY,
KING HUA <mi.keallan001@yahoo.com>
UK-LOTTO ORGANIZATION:
Customer Service
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Telephone: +447024093465
WINNINGS NOTIFICATION USD4.2M
We happily announce to you the draw of the Uk-Lotto weepstake Lottery International programs
held in Bangkok-Thailand on the 8th of May,2008 . Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:07-12-23-26-29-44 which
subsequently won you the lottery
in the first category.
You have therefore been approved to claim a total sum of £2,367,834(Two million, three hundred and
sixty seven thousand, eight hundred and thirty four British Pounds sterling) which is
approximately USD4.2m, from total cash prize of £23,678,340 was shared amongst the first Ten (10)
lucky winners in this category.
All participants we More ...
5961  Classified as a Generic scam G View similar jobs in United States.    karl luke
SUMMARY: View similar jobs in United States.
"karl luke" <mrcrane@ms8.hinet.net>
TODAY'S VACANCIES
Greetings! Someone from your email address, maybe even you, had recently requested our vacancy list
BUSINESS
AGENT
The most popular position this month. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Vacancies in list: 10
Location: USA
Earnings: up to 10% per each operation
Test period: 3 weeks(paid)
Occupation: 2-3 hours a day
Job description:
manage online sales
answer project related e-mails/calls
LOCAL OPERATOR
Best for part-time work. You only have to 'invest' your time and work to gather results.
Make decisions
Manage your free-time
Free trainings
Social-oriented job
Vacancies available: 5
Country: USA
Income: US More ...
5962  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    PRIVATE AND CONFIDENTIAL
SUMMARY: PRIVATE AND CONFIDENTIAL
PRIVATE AND CONFIDENTIAL <kwumaaguli1@gmail.com>
(PRIVATE AND CONFIDENTIAL)KWUMA AGULI77 ABEL ROADYEOVILLE, JHBSOUTH AFRICATEL: 27-73 3935 626. kwumaaguli@gmail.com Dear Sir/Madam, With due respect my name is kwuma aguli, the eldest son of  MR.ANDREW  OWEN of ZIMBABWE. It might be a surprise to you where I got your  contact address; I got it from the South African Information Network Online  (SAINO) at South African Trade Center. And it is co
ming to you with  good  intention. During the current crisis against the farmers of Zimbabwe by the  supporter s  of our President, ROBERT MUGABE to claim all the white owned farms in  our  country. He ordered all the white farmers to surrender their farms to  his  party members and their followers. My father was one of the greatest and best farmers in the country and  he did not support the President's political ideolo More ...
5963  Classified as a Advance Fee Fraud/419 scam S Fwd: Reply    Stanley Lai
SUMMARY: Fwd: Reply
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Albany Code Jr. <cbn1234@universia.pt>Date: 2008/6/21
Subject: ReplyTo: undisclosed-recipientsDear Friend, This letter may come to you as a surprise due to
the fact that we have not yet met. After searching through your country's
Chamber of Commerce and industry here in London I am contacting you to assist me, I have to
say that I have no intentions of causing you any pain as you read this. I
don't want you to feel sorry for me, because, I believe everyone will die someday. My name
is Albany Code Jr., a merchant here in London, presently taking medical treatment. now, I
have been diagnosed with Prostate and Esophageala cancer that was discovered very late due
to my uncaring attitude for my health. It has defiled all form of medicine and right
now, I have only about a few months to live according to medi More ...
5964  Classified as a Generic scam G Fwd:    Stanley Lai
SUMMARY: Fwd:
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: LEKKI BRITISH LOAN <info@mail.com>Date: 2008/6/20Subject:
To:
My name is JAND B LENDER, I work for LEKKI  BRITISH LOAN/INVESTMENT
COMPANY, Presently we offer  loan at low rate and  2%.
Are you in debt? Do you need a loan to start up a business? Do you need
money to pay off your bill?
If you are Interested in taking a loan, Kindly fill and return the
following.
Full name:
Address:
Status:
Sex:
Age:
Country:
Occupation:
Amount needed:
Personal cell phone number:
Once we get the following details stated below, we shall get back to
you with our terms and condition.
Note: We  offer the following loans: {Equity loan, Auto loan, Personal
loan, Credit card loan, Emergency payday loan, Commercial mortage loan,
Business loan, etc}.More ...
5965  Classified as a Advance Fee Fraud/419 scam S Fwd: Please help me.    Stanley Lai
SUMMARY: Fwd: Please help me.
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Karim Malik <yin@buccii.com>Date: 2008/6/20Subject: Re: Please help me.
To: Hello.
This letter may come to you as a surprise due to the fact that we have not yet
met. I have to say that I have no intentions of causing you any pains so i
decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Karim Malik Nima, a merchant in Dubai,
in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that
was discovered very late due to my laxity in caring for my health. It has defiled
all form 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 m More ...
5966  Classified as a Generic scam G Fwd: Providing you with the answers    Stanley Lai
SUMMARY: Fwd: Providing you with the answers
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: ProvidentUK <ProvidentUK@cosmosmine.com>Date: 2008/6/20
Subject: Providing you with the answersTo: sdc1989uk-001@yahoo.com.hk
Example: Loan Amount £300, 56 weekly payments of £9
Total amount payable £504, Typical 183.2%
Provident specialises in providing straightforward help that puts you in control. We offer small personal loans that can be arranged in minutes and delivered to your door in days. There are regular fixed repayments and the amount owed never goes up. With Provident you always know where you are.
Copyright © Provident Personal Credit Ltd 2005. Written credit quotations are available on request. Available to UK residents aged 18* and over (*subject to change). Applications subject to acceptance. Calls may be recorded. Provident Personal Credit Limited. Registered Office: Colonnade, Sunbrid More ...
5967  Classified as a Advance Fee Fraud/419 scam S Donations!    Catherine Newman
SUMMARY: Donations!
Catherine Newman <madamcath@yahoo.co.jp>
Please Reply Urgently! Reply to cathrinenew@terra.com   Dear,      I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 4.800.000 (Four million
eight hundred thousand US Dollars) which I inherited from my late husband (Dr.Thomas Newman)   It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations,
motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.   I took this decision because I was raised from a motherless baby’s home and presently, I'm hospitalized here in (London) where I am undergoing treatment for my up coming breast cancer surgery operation.   Plea More ...
5968  Classified as a Advance Fee Fraud/419 scam S RE:INVESTMENT    ALHAJI TANKO UMARU
SUMMARY: RE:INVESTMENT
"ALHAJI TANKO UMARU"<gr123458@gmail.com>Attached Message:
Hello,
I am Alhaji Tanko Umaru, Chairman Contract Awarding Committee, Federal
Republic Of Nigeria, it is with trust I address this letter to
you,presently I have the sum of USD$200,000,000.00 United States Dollars at my
disposal, this money was given to me by group of contractors who l
assisted in obtaining contracts from the Federal Government Of Nigeria
{Contract Award Committee.} In return for the generous assistance l was
compensated with the above-mentioned sum.
Presently I am seriously seeking for a foreigner who will help me
investment the said money. l need your advice on what sector to invest in. As a government
official I am not allowed to operate a foreign account or invest huge sum of
money like this, that is why I urgently need your assistance.
If you accept this proposal, I will urge you to send the More ...
5969  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Respones    Samuel Kamokai
SUMMARY: I Need Your Urgent Respones
Samuel Kamokai <sam_kamokai101@y7mail.com>
Good day,
 
My name is Samuel Kamokai. I am the first son of Chief Omoh Kemokai, the former Chairman of Sierra Leone Mining Corporation.My father who was the former Chairman of Sierra Leone Mining Corporation was brutally murdered in 2002 by the RUF rebels due to their selfish interest because of Diamond gems and au gold dust in our country.
I am yet to disclose this secret to you regarding my late father's deposit here in Ghana with SEC-POINT SECURITY COMPANY of which I want to invest into real estate or purchase of cottages. Before my father's death, he had already acquired a vast estate and a considerable wealth in Sierra Leone whereby he deposited two trunk boxes containing Thirty Three Million US Dollars US$33,000, 000.00 with the aforementioned company here in Accra and my late father purposely registered them as precious items in order not to attract the attention More ...
5970  Classified as a Generic scam G Your Available Trade Line    1st Capital
SUMMARY: Your Available Trade Line
"1st Capital" <1stcapital@gmx.com>
Attention Start Up Businesses, Entrepreneurs,
Investors!
 
Get up to 200k to grow your
new business now!!!
 
With
no out of pocket money!!!!!!!!
 
Through a combination of “aged corporations” and
enhanced corporate credit we are able get you up to $200k in unsecured lines of
credit for your business.
 
Call or e-mail today and within 40
days you can have the capital that you need to expand or purchase a new
business.
 
Why jeopardize your own personal
credit when we can provide you with the corporate credit that you need to run
your business?
 
Call
Today!!!!!
 
Tim
Carre
First Capital
Business Solutions
Office: 888-244-6698
ext 704
Fax: 
800-833- More ...
5971  Classified as a Generic scam G JOB PLACEMENT IN EXXON MOBIL.    Mr Morris Green
SUMMARY: JOB PLACEMENT IN EXXON MOBIL.
"Mr Morris Green" <officermensah@gmail.com>
JOBS RECRUITING/CONSULTANCY COMPANY
Client Ref No. BHJGAS/AC/GYP.
Subject: JOB PLACEMENT IN EXXON MOBIL.
Due to the previous expansion in Exxon Mobil Corporation in London branch
United Kingdom, the Company therefore has URGENT VACANCIES.
For screening, you are expected to submit your most RECENT RESUMES AND
CERTIFICATES through our e-mail contact below.Don't use the REPLY key,
COMPOSE a mail directly to him.He has been assign to your case.
Dr.Morris Green.
JOBS RECRUITING/CONSULTANCY COMPANY,
Brew master House, International Convention, Center
Birmingham,B1 2EA London.
Email: officermensah@gmail.com
Mobile: +44 703 195 5857
The Job Profile and Vacancies will be known to you after you have
submitted your RESUMES. More ...
5972  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RESPONSE .    Dr.Mrs.Mariam Abacha.
SUMMARY: IMMEDIATE RESPONSE .
"Dr.Mrs.Mariam Abacha."<drmariamabacha@yahoo.com>
ATLAS OIL SERVICES CO. LIMITED
(A Subsidiary of Abacha Investments)Attached Message:
Dear Friend,
This might seem very deplorable for a person that you do not know but as the title implies I am Dr
Mrs Mariam Abacha, wife of the late General Sani Abacha.I am contacting you due to the present
situation as regards the special panel set up by the present democratic administration in my
country (Nigeria) under the anti-corruption law passed mainly to recover what they termed "Abacha's
looted money".
This law is yet another smear campaign aimed mainly to frustrate, humiliate, dismember and widen
the scope of hatred to our family. A personal vendetta by President Obasanjo who was jailed by my
husband's Government for plotting a coup d 'etat against his administration.
This highly calculated attempt by this admin More ...
5973  Classified as a Advance Fee Fraud/419 scam S Contact The Compensation Head office    Mr. Derick Richard.
SUMMARY: Contact The Compensation Head office
"Mr. Derick Richard." <info@compensation.org>
Contact The Compensation Head office
Dear Friend,
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 fund out of my bank to someone else
account 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 $500,000.00 (Five Hundred Thousand
United States Dollars) I have authorized the finance house where I
deposited my money to issue you international certified bank draft More ...
5974  Classified as a Generic scam G Luxury    Felix Kane
SUMMARY: Luxury
"Felix Kane" <ccqy@brado.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 forget to change [d More ...
5975  Classified as a Generic scam G Luxury    Horace Ransom
SUMMARY: Luxury
"Horace Ransom" <tej@qcorps.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 forget to More ...
5976  Classified as a Generic scam G Welcome to The Free Career Test    Cynthia Schofield
SUMMARY: Welcome to The Free Career Test
"Cynthia Schofield" <cschofield@san.rr.com>
You
were sent this Welcome email because your email address was registered at Free-Career-Test.com. Click here to unsubscribe.
The
Free Career Test
Welcome to The Free Career Test!
Welcome to The Free Career Test. Our mission is to help you make important
career decisions by bringing you the highest quality career products
and services. Our vision is for everyone to work in a field they absolutely
love.
You can login to your account anytime at www.Free-Career-Test.com:
Username:cschofield@san.rr.com
Password:tabbytu
Congratulations on taking that first step on the path to discovering
your true c More ...
5977  Classified as a Generic scam G Claim as Next of Kin    charles.chambersng1 Gazeta.pl
SUMMARY: Claim as Next of Kin
"charles.chambersng1 Gazeta.pl" <charles.chambersng1@gazeta.pl>
Attention: Sir /Madam,I am Barrister Charles Gali (Esq) , I am the Personal
Attorney to  (Mr.Henry  Booman) , a native of your country, who use to work with
Jangle Cement Company here in Nigeria, on the 2nd of Dec. 2006, my client and
his wife ,got involved in a car
accident, all occupants of the vehicle
unfortunately lost there lives. Since then I have made several inquiries to locate any
of my clients extended relatives, this has also proved unsuccessful.  After these several
unsuccessful attempts,I decided to trace his relatives over the Internet, to
locate any member of his family but of no avail, hence I contacted you. I have
contacted you to assist in repartrating the fund left behind by my late client
because the bank have asked me as his lawyer to produce his next of kin
More ...
5978  Classified as a Phishing, ID Theft scam P Colonial Bank WebBiz Online server update    Update Center
SUMMARY: Colonial Bank WebBiz Online server update
"Update Center" <webbiz@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 ...
5979  Classified as a Generic scam G FW: Abbey account Security Update needed (June 20, 2008)    Holzhauer, John
SUMMARY: FW: Abbey account Security Update needed (June 20, 2008)
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Microsoft Mail
Internet Headers Version 2.0Received: from az25exf04.gddsi.com
([10.240.16.50]) by NDHMC4SXCH.gdc4s.com with Microsoft
SMTPSVC(6.0.3790.3959);  Fri, 20 Jun 2008 12:50:17 -0400Received:
from az25egi02 ([10.240.16.60]) by az25exf04.gddsi.com with Microsoft
SMTPSVC(6.0.3790.1830);  Fri, 20 Jun 2008 09:50:17
-0700X-TM-IMSS-Message-ID:<195c44530001d0a4@gddsi.com>Received:
from az25egs02.gdc4s.com ([10.245.246.60]) by gddsi.com ([10.240.16.60]) with
ESMTP (TREND IMSS SMTP Service 7.0) id 195c44530001d0a4 for <beads@beadsupplies.nl>; Fri, 20 Jun
2008 09:49:57 -0700Received: from localhost (localhost
[127.0.0.1]) by az25egs02.gdc4s.com (Postfix) with ESMTP id
F0AEEA98FC for <john.holzhauer@gdc4s.com>; Fri, 20
Jun 2008 09:50:25 -070 More ...
5980  Classified as a Phishing, ID Theft scam P Colonial Bank Weekly Update. New Security Enrollment    Colonial Bank Update
SUMMARY: Colonial Bank Weekly Update. New Security Enrollment
"Colonial Bank Update" <webbiz@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 ...
5981  Classified as a Phishing, ID Theft scam P Colonial Bank WebBiz Alert: SERVER UPDATE    Update Center
SUMMARY: Colonial Bank WebBiz Alert: SERVER UPDATE
"Update Center" <admin@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 ...
5982  Classified as a Phishing, ID Theft scam P Colonial Bank notice. Please Read.    Certificate and e-Tools
SUMMARY: Colonial Bank notice. Please Read.
"Certificate and e-Tools" <admin@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 ...
5983  Classified as a Advance Fee Fraud/419 scam S MS. PAMELA COLEMAN.(SGT)US ARMY. I NEED YOUR ASSISTANCE FROM IRAQ.    SGT MS PAMELA COLEMAN
SUMMARY: MS. PAMELA COLEMAN.(SGT)US ARMY. I NEED YOUR ASSISTANCE FROM IRAQ.
SGT MS PAMELA COLEMAN <usufrobinson@yahoo.com>
DEAR ,
 
HOW ARE YOU AND FAMILY?. HOPE ALL IS WELL. MY NAME IS ( SGT PAMELA COLEMAN), I AM AN AMERICAN LADY SOLDIER, SERVING IN THE MILITARY WITH THE ARMYʼS 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMONED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN INTERNET ADDRESS JOURNALS, SEARCHING FOR SOME VIABLE INVESTMENT PLACES,INDIVDUALS AND OPPORTUNITIES AROUND THE GLOBE. I AM  SEEKING FOR YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $15.5 MILLION U.S. DOLLARS ) FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO YOU, TO ANY SAFE PLACE FOR A JOINT INVESTMENT FOR BOTH OR INTEREST OF ME AND YOU, AS FAR AS  I CAN BE ASSURED THAT MY SHARE/CAPITAL WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE, THIS IS NO STOLEN MONEY, AND THERE ARE NO DANGERS INVOLVED.  More ...
5984  Classified as a Employment/Job scam E Part-Time Job Offer    stacy_gumms547@yahoo.com
SUMMARY: Part-Time Job Offer
stacy_gumms547@yahoo.com <stacy_gumms547@yahoo.com>
Hi, How are you today? I just want to introduce you to a job if you don't mind, I am stacy gumms, a Certified Payroll Specialist (CPS), I am a disable Woman from Ohio and I use to encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a disable Woman in a wheel chair like me and i have 2 children which i really need to work hard to fee my children so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income, I required a person who will be honest, tr More ...
5985  Classified as a Generic scam G Colonial Bank Update.    Colonial Bank Update
SUMMARY: Colonial Bank Update.
"Colonial Bank Update" <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 ...
5986  Classified as a Generic scam G Colonial Bank - Message from the Chairman    Renewal Support Team
SUMMARY: Colonial Bank - Message from the Chairman
"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 ...
5987  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.    Muhammd Sahidi
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
Muhammd Sahidi <mr_muhammd_sahidi01@yahoo.fr>
Please read very carefully.
I am Mr Muhammd Sahidi. The chief Auditor
In charge, Foreign Remittance Unit
African Development Bank (ADB).
Ouagadougou Burkina - Faso
West Africa.
I will appreciate your urgent response to my email and i assure you that this
transfer will surely improve our lives and those around us.
I am Mr. Muhammd Sahidi; I work in the International Operation Department of a
prime bank here in Ouagadougou Burkina-Faso.
I believe and feel quite safe revealing this important business and will be Glad
to execute it with you. My assurance to you is that, this transaction is 100% risk
and trouble free to both parties.
I am only contacting you who is a foreigner because my bank is going to Welcome
you as a foreigner that has correct information about the account As i will More ...
5988  Classified as a Generic scam G Luxury    Delia Jensen
SUMMARY: Luxury
"Delia Jensen" <hykuxeeb@brandtconstruction.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 $229.00 price only! Our replica is of
such an amazing quality that it can be destinguished from the original only in
the jewellery workshop.
You're anxiously wanting to be glamorous enough for
demanding high soiciety standarts, but your earnings are not that sky high? You
are willing to reward your lover with an outrageous gift but you don't want
that to empty your wallet? Come, visit our shop! http://brilkean[dot]com/
Note! This link is unclickable! Copy this link and paste into your browser.
When pasting don?t More ...
5989  Classified as a Advance Fee Fraud/419 scam S Urgent discusion    fran kabiLast Name
SUMMARY: Urgent discusion
fran kabiLast Name <frankabi_2@yahoo.com>
From: Francis Kabiru,
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72,000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 72,000.000.00 USD)
from a bank here in Ghana, I want to ask you to
quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end of this important business trusting
in you and believing in God that you will never let me
down either now or in future.
I am MrFrancis Kabiru,
Director of International
Relation with a bank here in Ghana,during the course
of our au More ...
5990  Classified as a Generic scam G Colonial Bank WebBiz Regulation Update Alert    Update Center
SUMMARY: Colonial Bank WebBiz Regulation Update Alert
"Update Center" <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 ...
5991  Classified as a Employment/Job scam E Jobsin United Kingdom    Kennith Fox
SUMMARY: Jobsin United Kingdom
"Kennith Fox" <rishi.danby@ablinger.co.at>
Hello,
Auction Express, a Sweden luxury goods company, is currently seeking administrative
assistants/sales support representatives within United Kingdom to work from home, to contribute to
the sales force and add convenience to our service dedicated to individuals, businesses, and
organizations worldwide.
This position focuses on the management of daily, weekly and monthly tasks and special projects
pertaining to the sales support for sales in United Kingdom.
Primary duties include:
- Assists the Sales Department in a support role performing special projects, data entry and other
duties as assigned
- Maintains tracking spreadsheet for purchases and payments
- Provides general administrative support including drafting of correspondence, processing purchase
orders and expense reports etc.
- Emails correspondence More ...
5992  Classified as a Generic scam G Update Your Abbey Online Records.    Abbey National Plc
SUMMARY: Update Your Abbey Online Records.
Abbey National Plc <onlineservices@abbey.co.uk>
Dear Value Customer,
Abbey Bank is
constantly working to increase security for all
Online Banking users.
To ensure the integrity of our online payment
system, we periodically
review accounts. Your account might be
restricted due to numerous
login attempts into your online account.
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.
Click on the following link to confirm
your online
banking details.
https://myonlineaccounts2.abbeynational.co.uk/ffStatic/html/logon.htmlx
*Important*
You are required to provide all necessary
information completely
and correctly otherwise, due to
security reasons, we may have to clo More ...
5993  Classified as a Advance Fee Fraud/419 scam S A CALL FROM MRS.TATIANA GEORGIEVA    Tatiana Georgieva
SUMMARY: A CALL FROM MRS.TATIANA GEORGIEVA
"Tatiana Georgieva" <mrstatianageor20@mail.mn>
A CALL FROM MRS.TATIANA GEORGIEVAFrom: Mrs.Tatiana GeorgievaLondon,W8 5DL,26 Kensington Court,England. 
                          MAY THE GLORY OFGOD SHINE UPON YOU
Before I start, I must first apologize for thisunsolicited mail to you. I am aware that this is certainly anunconventional approach to establishing a relationship, but you willrealize the reason for my action after going through this email. Ireceived your data through the internet business directory, and after praying over it, I picked up the courage and trust to contact you immediately regarding this business.I would respectfully request thatyou keep the contents of this mail confidential and respect theintegrity of the information you come by as a result of this mail. Iconta More ...
5994  Classified as a Advance Fee Fraud/419 scam S Fwd: Do I qualify for an IVA?    Stanley Lai
SUMMARY: Fwd: Do I qualify for an IVA?
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Lender Services <LenderServices@generationtogosite.com>
Date: 2008/6/20Subject: Do I qualify for an IVA?To: sdc1989uk-001@yahoo.com.hk
Are you financially stressed?You're not alone...
Compare your options using our free calculator
Working with the UK's top IVA providers, you could:
Freeze interest and charges
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Compare your options
Delivery DriverAge: 41Homeowner: YesEarnings: 1,200 pcmDebt Amount: 1,600Companies Owed: 3Disposable Income: 220 pcm
Solution: IVA
Estate AgentAge: 30
Homeowner: YesEarnings: 1,040 pcmDebt Amount: 37,295Companies Owed: 7Disposable Income: 485 pcmSolution: IVA
2007 Trapped More ...
5995  Classified as a Advance Fee Fraud/419 scam S From Madam Laarni Enriquez.   
SUMMARY: From Madam Laarni Enriquez.
<madam_laarni1@centrum.cz>Attached Message:
Honestly I would love to have a long lasting relationship with you if possible entrusting my life
time fortune into your possession, as now I am broken hearted and needs someone to trust and to
really confide on, without remembering my past and forsaken experiences from my close confidants
and family.
I am really in need of someone, who would take me for whom I am and as a life time partner after
making claims of my deposited life fortuned in Abroad.
Well, from your profile I believe in my heart that you ought to be a very honest person. I would
like to give you a brief description of my life autobiography I was once the mistress of our
President, Joseph Estrada, and during his tenure in office, I was often used as a courier in
depositing his(the president) funds, in the Europe, and Africa because of my honesty but his wife
Mad More ...
5996  Classified as a Generic scam G RBS Digital Banking - Customer Service Notification    The Royal Bank Of Scotland Group
SUMMARY: RBS Digital Banking - Customer Service Notification
The Royal Bank Of Scotland Group <digitalsecurity@rbs.co.uk>
Dear Royal Bank of Scotland customer,
We have implemented security measures consistent with our
internal information security practices to help us keep your information secure.
These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss,
alteration or destruction.
One of these security measures is to prevent an unauthorized access and data modification, The Royal Bank of Scotland Digital
Banking offers
a multistage security system including specially developed user authorization mechanism, regulations on user access rights,
secure data transmission
protocol (SSL), security certificate, as well as other security guarantees.
You should complete The Royal Bank of Scotland digital banking update on a regular basis.
Click on "NEX More ...
5997  Classified as a Lotto/Lottery scam L YOUR EMAIL EMERGED WINNER IN THE BRITISH WEB PROMOTION 2008p.    British Web Promotions
SUMMARY: YOUR EMAIL EMERGED WINNER IN THE BRITISH WEB PROMOTION 2008p.
British Web Promotions <bwpcliamsdpet@hotmail.com>
British Web Promotions
Argonaut House, Galleymead Road,
Colnbrook, Berkshire, SL3 0EN.
United Kingdom
Ref: BTD/968/08
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION 2008
The prestigious British Web Promotions has set out and successfully organized a Sweepstakes marking
the New year 2008, we rolled out over £10,000.000.00 (Ten million Pounds) in this Year Draws.
Participants for the e draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their patronage. The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers. Your email address as indicated was drawn and
attached to Ref Number: BTD/968/07, Batch Number: 409978E and Ticket Number 0087955827499 which
subsequently won you £1,000,0 More ...
5998  Classified as a Generic scam G Colonial Bank notice. Please Read.    Update Center
SUMMARY: Colonial Bank notice. Please Read.
"Update Center" <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 ...
5999  Classified as a Phishing, ID Theft scam P Colonial Bank Update.    Colonial Bank Update
SUMMARY: Colonial Bank Update.
"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 ...