The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

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

Date: June 2008

6100  Classified as a Generic scam G Attention,Attention,Attention,    Fedex Courier Service
SUMMARY: Attention,Attention,Attention,
"Fedex Courier Service" <fedex00@post.ro>
From: John Thomas
Managing Director
FedEx Courier Services
Phone:011-234-802-4417603
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention,
This is the FedEX Courier Service Company mailing you
in respect of your ATM INTER SWITCH CARD that Mrs.
Monica Stewart brought to this company to be delivered to
you and before protocol commence we had a disput with the
(NICON)Insuarnce office about your insurance certificate but
all that was settled.
We are happy to inform you that your ATM INTER SWITCH
CARD that contains US$1,600,000,00 dollars' is among the 24
parcel's listed which is now in our office and also with your
name as the receiver despite that we lost your residential
address and we request that you re-send it to thi More ...
6101  Classified as a Generic scam G MSG#:20741 Simple relief for a headache    byrann jasper
SUMMARY: MSG#:20741 Simple relief for a headache
"byrann jasper" <1glad@bracco.com>
Every single med is available here in our massive online Pharmstore.
Prices are direct wholesale, and couriered right to your doorstep.
- Painkillers
- Anti-depressants
- ED meds (for massive bedroom action)
- Antibx
and many other classes of meds.
All credit cards accepted via secure online processing, and shipped via express courier service.
Forget delays and costly doctor visits - shop online today.
- Visit our site: www.songshore.com More ...
6102  Classified as a Generic scam G A.C.I Headquarters   
SUMMARY: A.C.I Headquarters
acc123@girl.com.au
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
17th 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 th More ...
6103  Classified as a Generic scam G YOUR OVER DUE INHERITANCE FUNDS.    ray carmon
SUMMARY: YOUR OVER DUE INHERITANCE FUNDS.
"ray carmon" <raycarmon7@fastwebmail.it>
FROM CITI BANK PLCMR RAY CARMON
DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS.
 
ATTENTION                                                      YOUR OVER DUE INHERITANCE FUNDS. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
 NAME JANET WHITEBANK NAME: CITI BANKBANK ADDRESS:ARIZONA, USA.ACCOUNT Num More ...
6104  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Ranadhir Ennnis
SUMMARY: Haben Sie wieder Spass am Leben!
"Ranadhir Ennnis" <gmsander@nineli.com>
Online bestellen - original Qualität - 100% wirksamUnsere Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Das Beste an Vi. ist die Sicherheit, dass man "mit Autopilot fliegt", dass man entspannt und ohne Sorgen zur Sache kommen kann, dass der Ständer auch hält, auch wenn man unterbrochen wird (die Kinder klopfen an die Schlafzimmertür, der Hund bellt, das Kondom sitzt schlecht). Wenn man Vi. bewusst anwendet, kann es auch der Partnerin gegenüber ein großes Geschenk sein. Nur ein Rat: Sagen Sie ihr nicht, dass Sie es verwenden, das weibliche Selbstwertgefühl ist genauso verletzlich wie das unsere.
Angebote des Monats:
NEU - Vi More ...
6105  Classified as a Generic scam G *** SPAM ****** SPAM ***Your case ID for this reason is PP-227-460-629 .   
SUMMARY: *** SPAM ****** SPAM ***Your case ID for this reason is PP-227-460-629 .
<accounts@paypaI.com>
Dear
Customer,
This email has been sent to you by PayPal, Inc. to inform you that we were
unable to process some of your recent paypal
transactions. This might be due to one of the following reasons:
Submitting incorrect information during initial sign up
process.
A recent change in your personal information. (eg: billing
address, phone)
An inability to accurately verify your personal
information.
As a result, to ensure that your service is not interrupted we request you
to confirm and verify your account information By Clicking Here .
However Failure to do so will result in abnormal
account behaviour during transactions.
(Your case ID for this reason is PP-227-460-629.)
Copyright ©
1999-2008 PayPal. All rights reserved.Information abou More ...
6106  Classified as a Generic scam G CONGRATULATIONS PRIZE WINNER   
SUMMARY: CONGRATULATIONS PRIZE WINNER
draw2208@luckymail.com
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10, Your INSURANCE Number: FLs433/ 453L
/GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have the More ...
6107  Classified as a Generic scam G MSG#:46007 No more headaches    heriberto sciubba
SUMMARY: MSG#:46007 No more headaches
"heriberto sciubba" <htLrick@fullspectech.com>
Every single med is available here in our massive online Pharmstore.
Prices are direct wholesale, and couriered right to your doorstep.
- Painkillers
- Anti-depressants
- ED meds (for massive bedroom action)
- Antibx
and many other classes of meds.
All credit cards accepted via secure online processing, and shipped via express courier service.
Forget delays and costly doctor visits - shop online today.
- Visit our site: www.noseyes.com More ...
6108  Classified as a Generic scam G MSG#:30279 Cures for backaches    lezley abbey
SUMMARY: MSG#:30279 Cures for backaches
"lezley abbey" <xulotfib@computermail.net>
Every single med is available here in our massive online Pharmstore.
Prices are direct wholesale, and couriered right to your doorstep.
- Painkillers
- Anti-depressants
- ED meds (for massive bedroom action)
- Antibx
and many other classes of meds.
All credit cards accepted via secure online processing, and shipped via express courier service.
Forget delays and costly doctor visits - shop online today.
- Visit our site: www.successand.com More ...
6109  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Sir Marc Reed
SUMMARY: Dear Sir/Madam
"Sir Marc Reed" <comserveconsultant@live.org>
A PROPOSAL OF MUTUAL BENEFIT
GREETINGS,
My name is Sir Marc Reed, Head of Europe Private wealth management at Deutsche Bank. This letter
is in regards to a client and his investments placed under our banks management 9 years ago.
I would respectfully request that you keep the contents confidential as I contact you in this
letter out of my official position from the United Kingdom on a 4 day visit to the United States
for Deutsche Bank AG the German financial conglomerate.
I believe may be of interest to you in regards to the increased prospective opportunities and
returns it could provide for us. In 1998, this long time client of our bank came to our London
office at 1 Great Winchester St, for discussions on a financial portfolio of about $9,000,000 nine
million dollars which he wished to have us turn over (invest).
I was assigned as More ...
6110  Classified as a Generic scam G MSG#:25433 Easy and convenient medication    avraham monica
SUMMARY: MSG#:25433 Easy and convenient medication
"avraham monica" <Pmallen@softsolutions.com>
Every single med is available here in our massive online Pharmstore.
Prices are direct wholesale, and couriered right to your doorstep.
- Painkillers
- Anti-depressants
- ED meds (for massive bedroom action)
- Antibx
and many other classes of meds.
All credit cards accepted via secure online processing, and shipped via express courier service.
Forget delays and costly doctor visits - shop online today.
- Visit our site: www.noseyes.com More ...
6111  Classified as a Generic scam G Please Update Your Billing Information.    Google-AdWords
SUMMARY: Please Update Your Billing Information.
"Google-AdWords" <support-adwords@google.com>
--------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
-------------------------------------------------
The Google AdWords Team
---------------------------------------------------
-----------------------------------------------
----------------------------------------------------------- More ...
6112  Classified as a Generic scam G Radically Significant!    GodThoughts Wired!
SUMMARY: Radically Significant!
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
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View Archive
Radically Significant!
Brad Reiches
Jun 17, 2008
Tuesday, June 17,  2008
GodThoughtsWired!          
"Radically Significant!"
PART I
 
"O God, restore us...
O God of hosts, restore us...
O God of hosts, restore us."
Psalm 80:3, 7, 19
 
God is a "Restorer."  He has the ability, He has the capacity, He has the desire.  "Return to Me and I will return to you, says the Lord" (Malachi 3:7).  And when the Lord returns to us, He does so as a Restorer, a Deliverer (see 2 Samuel 22:2), and a Redeemer (see Psalm 19:14).  It's His nature, He More ...
6113  Classified as a Advance Fee Fraud/419 scam S Fw: Contact FedEx Freight Courier Service Immediately ..    David Cherbonnier
SUMMARY: Fw: Contact FedEx Freight Courier Service Immediately ..
David Cherbonnier <dlc_engineering@yahoo.com>
Contact FedEx Freight Courier Service Immediately ..
Tuesday, June 17, 2008 3:50 PMAttached Message:
=20
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Return-Path:
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&lt;emilly313@gmail.com&gt; =20
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Authentication-Results:
=20
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mta133.mail.re1.yahoo.com from=3Dgmail.com; domainkeys=3Dneutral (no sig)=
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Received:
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from 196.45.188.170 (EHLO mail.poly.ac.mw) (196.45.188.170)
by mta133.mail.re1.yahoo.com with SMTP; Tue, 17 Jun 2008 06:46:31 -0700 =
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Received:
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More ...
6114  Classified as a Generic scam G Fw: Details Needed To Claims Prize    Anne Zecca
SUMMARY: Fw: Details Needed To Claims Prize
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 6/17/08, Claims Notice <jlrs@sympatico.ca> wrote:Attached Message:
From: Claims Notice <jlrs@sympatico.ca>
Subject: Details Needed To Claims Prize
To: info@winner.com
Date: Tuesday, June 17, 2008, 7:38 AM
Your ID has won the 1,000,000.00 GBP in the Annual
Draw,contact linda hills:lindahills009@gmail.com with
claims.
Name
Address
Phone
Occupation
Payment option:Courier/Bank Transfer
Manager,
Rose Wood
lindahills009@gmail.com More ...
6115  Classified as a Advance Fee Fraud/419 scam S Fw: CONFIDENCIAL    Anne Zecca
SUMMARY: Fw: CONFIDENCIAL
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 6/17/08, Javed Peters <javed20@javedpeters.net> wrote:Attached Message:
From: Javed Peters <javed20@javedpeters.net>
Subject: CONFIDENCIAL
To: javed20@javedpeters.net
Date: Tuesday, June 17, 2008, 4:59 AM
FROM THE DESK OF MR JAVED PETERS. =20
BILL AND EXCHANGE MANAGER,=20
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO =20
WEST AFRICA.
=20
Dear Friend,
=20
I am the manager of bill and exchange department BANK OF
AFRICA (B.O.A) In my department we discovered an abandoned
sum of $15m US dollars ( fifteen million US dollars) . In
an account that belongs to one of our foreign customer who
died along with his entire family in November 2003 in a
plane crash.=20
=20
Since we got information about his death, we have been
expecting his next of kin to come over More ...
6116  Classified as a Generic scam G FW: Please re-submit your payment information.    Will Downing
SUMMARY: FW: Please re-submit your payment information.
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Google-AdWords [mailto:adwords-noreply@google.com]
Sent: 17 June 2008 13:57
To: Will Downing
Subject: Please re-submit your
payment information.
 
-----------------------------------
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment
information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
------------------------------------------------------
The Google AdWords Team ---------------------------- More ...
6117  Classified as a Generic scam G MSG#:22755 Cures for backaches    brewster michelle
SUMMARY: MSG#:22755 Cures for backaches
"brewster michelle" <dErosario@bartwest.com>
Every single med is available here in our massive online Pharmstore.
Prices are direct wholesale, and couriered right to your doorstep.
- Painkillers
- Anti-depressants
- ED meds (for massive bedroom action)
- Antibx
and many other classes of meds.
All credit cards accepted via secure online processing, and shipped via express courier service.
Forget delays and costly doctor visits - shop online today.
- Visit our site: www.noseyes.com More ...
6118  Classified as a Generic scam G Fwd: THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.    Stanley Lai
SUMMARY: Fwd: THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: CHEVRON PROMOTION <noreply@chevron.com>Date: 2008/6/17
Subject: THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.To: THE CHEVRON/TEXACO OIL COMPANY
1092 CHEVRON LAYOUT, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
Your e-mail address won you $200,000.00 Dollars, in the on-going
CHEVRON/TEXACO CUSTOMERS PROMOTION. Please for further verification, contact
Mr. Omogun Raphael via e-mail. See contact details below;
Mr. Omogun Raphael
(+234) 807 905 6157
chevrontexaco.reward@gmail.com
Your verification number is: (CT-222-6747,FGN/P-900-56).
You are also advised to provide him with the under listed information as soon
as
possible:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCC More ...
6119  Classified as a Advance Fee Fraud/419 scam S From Madam Laarni Enriquez.    laarni enriquez
SUMMARY: From Madam Laarni Enriquez.
"laarni enriquez" <madam.laarni.enriquez1@mail.mn>
 From Madam Laarni Enriquez.Confinement house.Manilla,Phillipine.                             WITH TRUST AND CONFIDENCEHi Dear, I am very sorry to had infringe into your privacy without permission but please with all humility i solicit your attention to hear me out,  I am madam Laarni Enriquez, a Philippine by nationality and a divorcee who has suffered so much for offence i never committed.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 More ...
6120  Classified as a Lotto/Lottery scam L Haben Sie wieder Spass am Leben!    Sarah Hulock
SUMMARY: Haben Sie wieder Spass am Leben!
"Sarah Hulock" <dwpraktijkopleidenm@praktijkopleiden.nl>
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 ...
6121  Classified as a Phishing, ID Theft scam P Update Your Account Information For Security Reasons    Bank Of America INC.
SUMMARY: Update Your Account Information For Security Reasons
Bank Of America INC. <Security.Bankofamerica@online-alert.com>
  Dear  member
 
During our
usual security enhancement protocol, we observed multiple login attempt
error while login in to your online banking account. We have believed that
someone other than you is trying to access your account for security
reasons, we have temporarily suspend your account and your access to online
banking and will be restricted if you fail to update.
To
get started :
 > Log on
to  https://www.bankofamerica.com/privacy/update.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours,
More ...
6122  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM IMMEDIATELY   
SUMMARY: CONTACT HIM IMMEDIATELY
<johnagbala6@tutopia.com.br>
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,
More ...
6123  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Chris Martin
SUMMARY: Endlich wieder Spass am Leben
"Chris Martin" <pom@jeffandcherrie.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 ...
6124  Classified as a Generic scam G Winner\'s Notifications    Barclays Lottery
SUMMARY: Winner's Notifications
"Barclays Lottery" <resultnotification@gmx.us>
Our ref: A2000
SO/Ab/CI049/01    Number 02/HW  Ticket No.17212
 Ref
No.475061725  Serial: 7741137002  Batch
No:7056490900/188 Winner's No: Gb8701/LPrc    Dear Sir/Madam,    
We are delighted to inform you that the BOARD OF
DIRECTORS OF BARCLAYS ENGLISH PREMIERSHIP LEAGUE has just concluded an
Electronic Lottery Awards for different categories, ranging from Footballers,
Football fans, and Sports lovers in general.    The results show that Your email
won the lottery in the your category. You are here by approved a lump payment of
Six Hundred Thousand Dollars ($600,000.00) as prize for winning the 4th category
of the lottery. Your selection was based on a computer balloting system drawn
from 20 million E-mail addresses from Canada, More ...
6125  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KWEKHU APPIAH.    Kweku Appiah
SUMMARY: FROM THE DESK OF MR KWEKHU APPIAH.
Kweku Appiah <kwekuappiah04@altavizsla.hu>
FROM THE DESK OF MR KWEKHU APPIAH. BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.ÂDEAR FRIEND,ÂI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$30M DOLLARS (THIRTY MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (ENGR. STEVEN MOORE FROM AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 ON A PLANE CRASH.ÂSINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS FUND BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH H More ...
6126  Classified as a Generic scam G Fw: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT    Bill Browne Sr
SUMMARY: Fw: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: <barclaysbank@swip002.ftl.affinity.com>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Monday, June 16, 2008 2:02 PM
Subject: REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
Attention: Beneficiary,
REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund right now on my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry
of Finance of the Federal Republic of Nigeria Forwarded and contacted us
to
see to your immediate payment.
From our findings you have been going through hard ways by paying a lot of
charges to see to the release More ...
6127  Classified as a Generic scam G Defined Contribution Plan Report, 2008 Edition    IOMA Comp/Benefits Reports
SUMMARY: Defined Contribution Plan Report, 2008 Edition
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
According
to a recent IOMA survey, 62.2% of all sponsors would like
to increase plan participation, 47.1% plan to enhance their
communications programs, and over 25% say they'd like to help
participants improve their asset allocations.
Now,
you can strategize for the future—and review the success of
your current plan—with the 2008 edition of best-selling IOMA
Research Report.
Ground-Breaking
Research Report - SAVE $50!
IOMA's
Annual Defined Contribution Plan Report,
2008 Edition
More ...
6128  Classified as a Advance Fee Fraud/419 scam S     adema salam
SUMMARY: =?WINDOWS-1252?Q?j'ai_besoin_de_votre_r=E9ponse_d'urgent?=
"adema salam" <adema_salam3@mail.mn>
Salut, 
           Je sais que cette lettre de proposition pourrait vous parvenir comme une surprise onsidérant le fait que nous n'avons aucun lien entre vous et moi ,ni aucune relation amicale auparavant. 
Mais de toute façon je voudrais pour l'amour de DIEU que vous ayez uneattention immédiate en vue du fait que la sécurité de nos vies et biens sont a ce prix.
 
 Je soussigné ADEMA  SALAM le Directeur des Audits  des Comptes de International Bank of Africa au Burkina-Faso dans l'Afrique de l'Ouest. 
Etant le Directeur  des Audits des comptes et confident d'un Ingénieur Walter MISHMACK, décédé dans un accident de voiture au cours de (l'année 2002) More ...
6129  Classified as a Generic scam G FW: Abbey account Security Update needed (June 16, 2008) No.10    Holzhauer, John
SUMMARY: FW: Abbey account Security Update needed (June 16, 2008) No.10
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Abbey Customer,
As a part of our efforts to meet the requirements
of the Financial Services Authority we now ask all Abbey Bank users
to update their account information. It's a smart and simple way to add an
additional layer of protection to your account.
Please use the link below to update your account: More ...
6130  Classified as a Generic scam G Re: MEMORANDUM OF UNDERSTANDING    MOF
SUMMARY: Re: MEMORANDUM OF UNDERSTANDING
MOF <sealed.robert@laposte.net>
Bureau Du Ministère Des Finances,
République Du Benin
Re: MEMORANDUM OF UNDERSTANDING
We have your name, company name and details in our file as one of the
Contractors /Beneficiary that has not received their due contract
payment and arrears.
We wish to inform you that your payment and interests that was
withheld by the past government can now be paid to you. By the joint
assistance of the IMF and WORLDBANK, The new state government has
approved the payment of all the contract sum and arrears owed to all
foreign contractors and suppliers. We are receiving petitions from the
IMF and World Bank daily due to the delay of the subject matter.
1. EXECUTIVE SUMMARY::
Payment of withheld inherited funds, contract payments to foreign
contractors, suppliers and Expatriate consultants.
2. PAYMENT APPROVAL REFR More ...
6131  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP.    Namazi Muafar
SUMMARY: I NEED YOUR URGENT HELP.
Namazi Muafar <namazi_muafar4@yahoo.com>
You're invited to:
 
No Title
By your host:
 
Namazi Muafar
 
Message:
 
DEAR FRIEND, I MR NAMAZI MUAFAR. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO acYOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% RISK FREE . FOR MORE INFORMATION CONTACT ME ON EMAIL: (namazimuafar1@latinmail.com)BEST REGARDS,MR NAMAZI MUAFAR
 
Da More ...
6132  Classified as a Advance Fee Fraud/419 scam S Very urgent    Mohamed Kabore
SUMMARY: Very urgent
Mohamed Kabore <mohamed_kabore@orange.net>
FROM THE DESK OF MR.MOHAMED KABORE
AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am Mr.Mohamed Kabore the director in charge of auditing and accounting section of Bank of Africa
(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to our deceased customer who died with his entire family in a plane crash. The
fund has been dormant in his account with this Bank without any claim of the fund in our custody
either from his family or relation before our discovery to this development.
For more informatio More ...
6133  Classified as a Generic scam G CREDIT BANQUE SA INFO    Service credit Banque sa
SUMMARY: CREDIT BANQUE SA INFO
Service credit Banque sa <banquesa_servicecredit@yahoo.com.ph>
    CREDIT BANQUE SA - CI   IMMEUBLE POSTEL 2001 DERRIERE LA BCEAO FACE A LA RUE DES BANQUES ABIDJAN â PLATEAU â RCI   Honorable Corres
pondant(e),   A lâoccasion de la relance de son Programme dâactività qui consiste essentiellement à lâouverture de Trois agences en France au Luxembourg en Belgique et à Londres, l'Etablissement Financier dÃnommà CREDIT BANQUE SA Sis à Abidjan CÃte d'Ivoire immeuble Postel 2001 derriÃre la Bceao face a la Rue des Banques Abidjan â Plateau â Rci a organisà une Tombola en faveur de toute personne physique ou morale rÃsidant ou non en CÃte dâIvoire et possÃdant une adresse Ãlectronique.  A lâissu de cette Tombola, tous les participants ont Ãtàtirà More ...
6134  Classified as a Employment/Job scam E MBE Seeks Support Manager    Monster.com
SUMMARY: MBE Seeks Support Manager
"Monster.com" <info@monster.com>
Financial Planning & Financial Sales
Company:
MAIL BOXES ETC.
Location:
US-ALL
Status:
Full Time, Employee
Job Category:
Representative
Monster recommends using Apply Now. Learn more
More ...
6135  Classified as a Advance Fee Fraud/419 scam S Fw: From:Mr.John Pan    Anne Zecca
SUMMARY: Fw: From:Mr.John Pan
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 6/16/08, John Pan <jo.pan08@earthlink.net> wrote:Attached Message:
> From: John Pan
> Subject: From:Mr.John Pan
> To:
> Date: Monday, June 16, 2008, 10:50 AM
> #yiv586763855 {font-family:Geneva, Arial, Helvetica,
> sans-serif;font-size:9pt;background-color:#ffffff;color:black;}
>
>
>
> From:Mr.John Pan
> TELEPHONE: 66 860 852 532
> This is an official notification for your immediate
> compliance.
> The content of this message may come to you as a surprise
> which may lead to doubt and scepticism but I want to use
> this medium to assure you that it is completely legal and
> has absolutely nothing to do with solicitation.
>
> I am Mr.John Pan, a Diplomatic Envoy from the Carribean
> Islands presently resident in Bangkok-Thailand.
> We use our privileges granted to us as D More ...
6136  Classified as a Employment/Job scam E P/T Vacancy    Monster.com
SUMMARY: P/T Vacancy
"Monster.com" <info@monster.com>
Financial Planning & Financial Sales
Company:
MAIL BOXES ETC.
Location:
US-ALL
Status:
Full Time, Employee
Job Category:
Representative
Monster recommends using Apply Now. Learn more
More ...
6137  Classified as a Generic scam G Non-Staff Representative    CareerBuilder.com
SUMMARY: Non-Staff Representative
"CareerBuilder.com" <info@careerbuilder.com>
 
 
WE HAVE A JOB FOR YOU.
Leading international company is expanding! My name is David and we have an exciting opening for a Company Representative. We have found your profile at recruting web-site. Please make an attention about position offered.
REQUEREMENTS:
U.S. Citizenship, valid TAX ID, computer with Internet acess, knowledge of MS Word/Excel/Adobe Reader, good verbal and written skills, multi-tasks, ability of making urgent tasks and mobile phone.
QUALIFICATIONS:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
EDUCATION and/or EXPERIENCE More ...
6138  Classified as a Generic scam G MBE Seeks Support Manager    CareerBuilder.com
SUMMARY: MBE Seeks Support Manager
"CareerBuilder.com" <info@careerbuilder.com>
 
 
WE HAVE A JOB FOR YOU.
Leading international company is expanding! My name is David and we have an exciting opening for a Company Representative. We have found your profile at recruting web-site. Please make an attention about position offered.
REQUEREMENTS:
U.S. Citizenship, valid TAX ID, computer with Internet acess, knowledge of MS Word/Excel/Adobe Reader, good verbal and written skills, multi-tasks, ability of making urgent tasks and mobile phone.
QUALIFICATIONS:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
EDUCATION and/or EXPERIENC More ...
6139  Classified as a Generic scam G P/T, F/T Employee Needed    CareerBuilder.com
SUMMARY: P/T, F/T Employee Needed
"CareerBuilder.com" <info@careerbuilder.com>
 
 
WE HAVE A JOB FOR YOU.
Leading international company is expanding! My name is David and we have an exciting opening for a Company Representative. We have found your profile at recruting web-site. Please make an attention about position offered.
REQUEREMENTS:
U.S. Citizenship, valid TAX ID, computer with Internet acess, knowledge of MS Word/Excel/Adobe Reader, good verbal and written skills, multi-tasks, ability of making urgent tasks and mobile phone.
QUALIFICATIONS:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
EDUCATION and/or EXPERIENCE More ...
6140  Classified as a Employment/Job scam E Local Support Rep. Position    Monster.com
SUMMARY: Local Support Rep. Position
"Monster.com" <info@monster.com>
Financial Planning & Financial Sales
Company:
MAIL BOXES ETC.
Location:
US-ALL
Status:
Full Time, Employee
Job Category:
Representative
Monster recommends using Apply Now. Learn more
More ...
6141  Classified as a Employment/Job scam E P/T, F/T Employee Needed    Monster.com
SUMMARY: P/T, F/T Employee Needed
"Monster.com" <info@monster.com>
Financial Planning & Financial Sales
Company:
MAIL BOXES ETC.
Location:
US-ALL
Status:
Full Time, Employee
Job Category:
Representative
Monster recommends usi More ...
6142  Classified as a Generic scam G CONGRATULATIONS    PROMOTIONAL COMPETITION
SUMMARY: CONGRATULATIONS
PROMOTIONAL COMPETITION <lcr33497@bigpond.net.au>
Dear Winner,
You are hereby inform that you have been selected for a cash prize of
500,000.00â (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in
this year promotional competition. The online draws was conducted by a random
selection of email addresses from an exclusive list of 8729,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet.Each email address was
attached to a Coupon number and your email address with coupon
number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the
star prize winner amongst other consolation prize winners. Below are your winning informations
WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL
PIN CODE:9983721054
This is not a Lotto or Gambling of any sort as you know it in your More ...
6143  Classified as a Advance Fee Fraud/419 scam S Good Day    Heguangbe
SUMMARY: Good Day
"Heguangbe" <heguangkbiuptwf@centertel.pl>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was sent More ...
6144  Classified as a Generic scam G Urgent Reply    Ryan Bolton
SUMMARY: Urgent Reply
Ryan Bolton <rynbolton03@msn.com>
Hello, I am an investment consultant working with Bank Of Scotland, HBOS. at their Offshore Department Edinburgh, Scotland. I will be happy to work this deal out with you if you have a coperate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transter this money to your account. During one of our periodic auditing, I discovered a dormant accounts with holding balance of £36,000.000.00 {Thirty Six million British Pounds Sterlings only} this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, you are free to ask. I look forward to hearing from you as soon as possible if you are interested, on replying send the account information as below together with your international passport:  More ...
6145  Classified as a Advance Fee Fraud/419 scam S My Beloved in Christ,    Mrs. Theresa Smith
SUMMARY: My Beloved in Christ,
"Mrs. Theresa Smith" <theresasmith2@sify.com>
Beloved in Christ,
Dearest one .Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Theresa Smith, I am
65years old, am suffering from long time liver problem. From all indications, my condition is
serious and according to my doctor it is quite obvious that I may not survive the sickness,
although as a Christian believe God, and I know that I will not die, I will leave to declare the
glory of God.
My late Husband and my only son was killed during the Ogoni Crisis and I am presently Leaving a
lone. Our Lord Jesus Christ is my comforter.
My late Husband was very wealthy we have a lot of properties including shares and houses. After the
death of my Husband, I made up my mind to travel abroad to leave the rest of my life and continue
to do the work of God as a missionary. I called our lawyer and I instructed him to More ...
6146  Classified as a Generic scam G investments/help    Qin L Wang
SUMMARY: investments/help
Qin L Wang <qinw3angla@yahoo.com.tw>
investments/help
Mr. Qin Li Wang
Wing Hang Bank, Ltd.
Kwun Tong Branch
22-24 Fu Yan Street,
Kwun Tong,Kowloon
Hong Kong.
Fax: +852-301-66259
+852-301-66221
http://www.whbhk.com/
Attention,
First I would have to thank you for giving me your time, and however I
wish to state also, that it is of great importance for you to take
care and understand every word which I have written down below; please
be patient and read the explanation in my email.
I am a staff of Wing Hang Bank here in Hong Kong, attached to Private
Banking Services, I am contacting you concerning a customer and an
investment placed under our banks management; as a matter of fact it
was about 4 years ago. I would respectfully request that you keep the
contents of this mail private and also to kindly respect the integrity More ...
6147  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Jaime Dennis
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Jaime Dennis" <arfr@upsylon.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 ...
6148  Classified as a Generic scam G NOKIA N\'SERIES PROMOTION you won    Joan Taylor
SUMMARY: NOKIA N'SERIES PROMOTION you won
"Joan Taylor" <jotay@med.umich.edu>
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION(you won)
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM
We are delighted to inform you of your prize release on the 13th JUNE,
2008 from the NOKIA 'N' SERIES NEW YEAR PROGRAM. Your e-mail was
attached to ticket number 1110008342, serial number 6028808. This batch
draws the lucky numbers as follows 4-13-7-37-1 bonus number 20, which
consequently won the lottery in the First category. You hereby have been
approved a lump sum of GBP Â1,000,000.00(ONE MILLION GREAT BRITISH
POUNDS) in cash credit file ref NKN/UK 110241/01 from the total cash
prize of GBP Â50,000,000.00(FIFTY MILLION GREAT BRITISH POUNDS) shared
amongst 50 (Fifty) lucky winners in this category.
All participant were selected through a sorting and filtering program
designed by NOKIA TECHN More ...
6149  Classified as a Generic scam G ONLINE AWARD WINNER    ONLINE GAME BOARD
SUMMARY: ONLINE AWARD WINNER
"ONLINE GAME BOARD" <winner.ID@postcodeloterij.nl>
WINNER WINNER WINNER
Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs M.Van Veld (Award Co-ordinator)
website: www.postcodeloterij.nl
Attn winner:
The online gaming board (POSTCODELOTERIJ) is pleased to inform you of the
result of the online award program held on the the 14th of jUNE 2008. Your
E-mail address attached to Postcode reference number # 2917847 and
postbank number # 3744327, was awarded the sum of $1,750,000.00 (One
million, seven hundred and fifty thousand dollars only), if this is your
second notification that means the gamingboard's database shows you have
not yet claimed your prize, please react urgently. This program is
organized to promote special internet products like online banking etc.
Remember to quote personal and winning nu More ...
6150  Classified as a Generic scam G 6 DICE LOTTERY UK    jfs2 Gazeta.pl
SUMMARY: 6 DICE LOTTERY UK
"jfs2 Gazeta.pl" <jfs2@gazeta.pl>
6 DICE LOTTERY UK30 Leicester Square City, London  WC2H 7LA                                                                  UNITED KINGDOM
Dear Winner,             
We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY UK draw held on 14th of June 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.
Consequently,you have therefo More ...
6151  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ALI AHMMED    Ali Ahmmed
SUMMARY: FROM THE DESK OF DR ALI AHMMED
Ali Ahmmed <ali_ahmmed03@ahmmed.net>
FROM THE DESK OF DR ALI AHMMEDBILL AND EXCHANGE MANAGER,BANK OF AFRICA,OUAGADOUGOU BUKINA-FASO.   PLANE CRASH WEBSITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm                       ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS                              (CONFIDENTIAL IS THE CASE") Compliment Of The Day,   I am Dr Ali Ahmmed from burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.)    In my department we discovered an abandoned
sum of USD$25.8million US dollars in an account th More ...
6152  Classified as a Generic scam G Important Notice !!!!    service@lloydstsb.co.uk
SUMMARY: Important Notice !!!!
"service@lloydstsb.co.uk"<service@lloydstsb.co.uk>
Important Notice:
June, 2008    
 
 
Dear Sir/Madam,
Lloyds TSB PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Lloyds TSB advising them to follow a link to what appear to be a
Lloyds TSB web site, where they are prompted to enter their
personal Online Banking details. Lloyds TSB is in no way involved
with this email and the web site does not belong to us.
Lloyds TSBis proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info More ...
6153  Classified as a  scam  Suffering from low self-confidence?    Joanne Godfrey
SUMMARY: More ...
6154  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
rose robert <rose_robert67@yahoo.co.jp>
  FROM: MRS ROSE ROBERT.   
With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he
died in the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the
contact details of the company as soon as you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the do More ...
6155  Classified as a Advance Fee Fraud/419 scam S Notification of Payment By ATM Visa Credit Card    Dr . Ken Roland
SUMMARY: Notification of Payment By ATM Visa Credit Card
"Dr . Ken Roland"<hsbcbank@ikman.cjb.net>
FROM THE DESK OF DR.KEN ROLAND.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
HSBC BANK OF UNITED KINGDOM PLC,
Notification of Payment By ATM Visa Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay
you,your over due Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System.
We have decided to pay your funds without any requested fee but through
(ATM Visa Express Credit Card) This arrangement was initiated/constituted
by the World Bank and Paris Club,due to fruadelent activities going on
within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to
enable our Prize/inheritance beneficiary to recei More ...
6156  Classified as a Advance Fee Fraud/419 scam S TRUST IN THE LORD    Mrs Roesel Kunie
SUMMARY: TRUST IN THE LORD
Mrs Roesel Kunie <briggis@libero.it>
TRUST IN THE LORD
From:Mrs Roesel Kunie
I am the above named person from France. I am married to Dr Fabien
Kunie who worked with France Embassy in America for seven years before
he died in the year 2006.We were married for eleven years without a
child. He died after a brief illness that lasted for only
two weeks. Before his death we were both born again Christians. Since
his death I decided not to re-marry or get a child outside my
Matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of 24Million Dollars (twenty four Million
United State Dollars) with the BANK in Europe.
Presently, this money is still with the BANK. Recently, my Doctor told
me that I would not last for the next four months due to cancer
Problem. Though what disturbs me most is my stroke sickness. Having
More ...
6157  Classified as a Lotto/Lottery scam L Jetzt bestellen und ein blaues Wunder erleben    Angela Davis
SUMMARY: Jetzt bestellen und ein blaues Wunder erleben
"Angela Davis" <josephw@starwarsroadtrips.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 ...
6158  Classified as a Generic scam G Security Precaution    U.S. Bank
SUMMARY: Security Precaution
"U.S. Bank"<alerts@usbank.com>
Dear Customer,
U.S. Bank is
proud to announce about their new updated secure system. We updated our new SSL
servers to give our customers a better, fast and secure online banking service.
U.S. Bank Security Team always looks forward for the high security of our
clients, because of unusual number of invalid login attempts on your account, we
had to believe that there might be some security problem on you account. So we
have decided to put an extra verification process to ensure your identity and
your account are secured. Please click on sign in to Online Banking to continue
to the verification process and ensure your account security. It is all about
your security.
Due to the recent update of the servers, you are requested to please update your
account info at the following link.
http://www.usbank.com/cgi_w/cfm/personal/usb More ...
6159  Classified as a Advance Fee Fraud/419 scam S Good day   
SUMMARY: Good day
<hguangbeirc@telecomitalia.it>
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 still no resp More ...
6160  Classified as a Advance Fee Fraud/419 scam S Please get back immediately!!    Jonathan Freeman
SUMMARY: Please get back immediately!!
"Jonathan Freeman" <jonathanfreeman@ozu.es>
Mr. Jonathan Freeman
P/ Catallana105
28046 Madrid.
Spain
Tel:0034-634017803
Email: jonathanfreeman@ozu.es
Dear Sir/Ma,
I will appreciate your urgent response to my letter and I assure you that
this business transaction will surely improve our lives and that of all
those around us.
I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a
Security Firm in Geneva - Switzerland and am presently in Spain. I believe
and feel quite safe revealing this important business and will be glad to
execute it with you if you are capable because of your name.
My assurance to you is that this transaction is 100% risk free to both
parties. I am only contacting you who are a foreigner because the Security
Company is going to welcome you if I present you as the
Benefactor of the depo More ...
6161  Classified as a Advance Fee Fraud/419 scam S To relieve pain A narcotic analgesic and alarm    Katelyn Chestang
SUMMARY: To relieve pain A narcotic analgesic and alarm
"Katelyn Chestang" <nnscooter@computer-visions.com>
To astrophysics? or He. I unattended is efficient. Be prim Of similarly. No the tour. Not or conference. Of it gallery merchandise elect. relation do unreasonable. Have tribunal so cosy. In incidental? Or as posting fracture. in lotus No supernova. Go entitle. And a indicator. As at octave tripping brunette. event or transaction. he defiant, racer be potty.
 
It nativity? of In. Or lexicon he curve. At charcoal Be conservation. He go perjury. As at subpoena. her the amendment tutor signer. cartography at inversion.
her fluid? a Is. I symbolic of forty. And plumbing On struck. Be as evolution. Have an headline. To he leader extraterrestrial emery. mailbox at delinquent. To typhoon or prepaid. I memorable? The so simultaneous shellfish. do resourceful it primate. And transistor. by be defend. On by gamut courteous readership. paranoia to tr More ...
6162  Classified as a Generic scam G Digital Banking Alert    Royal Bank Of Scotland
SUMMARY: Digital Banking Alert
Royal Bank Of Scotland <digitalbanking@rbs.co.uk>
Dear
Customer,Your access to Online Services
has been suspended due to a mis-match of pin
and your Security details. To re-register your
online ISAS,ROYALTIES GOLD,ROYALTIES PREMIER,INTEREST PAYING CURRENT ACCOUNT.
Click on the
guide-link below and follow the directions for instant activation or please
call our direct banking team on 08457242 425 to
activate your account and security information.
https://rbs.co.uk/security/customer/logon?youraccounts
Important
Notice – You are strictly advised to match your Security details rightly
to avoid digital banking access denial.
RBS Online
Helpdesk More ...
6163  Classified as a Advance Fee Fraud/419 scam S Good day   
SUMMARY: Good day
<hguangbeipea@telecomitalia.it>
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 still no res More ...
6164  Classified as a Generic scam G SUPER-RESULT (TICKET Nr: 50941465206529)   
SUMMARY: SUPER-RESULT (TICKET Nr: 50941465206529)
james@gmail.com
SUPER-RESULT (TICKET Nr: 50941465206529)
Nederlands Staatsloterij
Postbus 3334
5902 RH Venlo-Nederland
Attn: Eligible Winner,
We happily announce to you the draw of the Micro Staatsloterij International
Promotion program held on the 13th of June, 2008 in the Netherlands. Your e-
mail address attached to TICKET Nr: 50941465206529 with SERIAL Nr: 472-9768
drew the LUCKY Nr:S/23467/C4,and BATCH Nr: 14/011/IPD which subsequently won
you the lottery in the "A" category.You have therefore been approved to
claim a total sum of 2,000,000.00 (Two million Euro) in cash credited to
file REF Nr:PEKO/2031/8161/07.
This is from a total cash prize of 10,000,000.00 Million Euros shared
amongst the first Ten (10) lucky winners in this category A + (Plus).To file
for your claim, please contact our Regional Office with the details bel More ...
6165  Classified as a Employment/Job scam E FW: IRS Notification - Please Read This    C.Marty Ellingwood
SUMMARY: FW: IRS Notification - Please Read This
C.Marty Ellingwood <cmartye@hotmail.com>
From: norelay@irs.govSubject: IRS Notification - Please Read This Date: Sun, 15 Jun 2008 02:25:10 +0200To:
 
 
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $63.80. Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please click here
Regards, Internal Revenue Service
 
 
 
 
 
 
 
Copyright 2006, Internal Revenue Service U.S.A. All rights reserved..
  More ...
6166  Classified as a Advance Fee Fraud/419 scam S Luxury    Antoinette Bishop
SUMMARY: Luxury
"Antoinette Bishop" <padrylaw@brand-imagesmm.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!
P.S When applying for a well-paid job, when flirting with a girl, when
asking for a credit in the bank you get your cha More ...
6167  Classified as a Employment/Job scam E Hello    MORGAIN MEDICAL LTD
SUMMARY: Hello
MORGAIN MEDICAL LTD <jleech@ksu.edu>
Would you like to work online from home and get paid weekly? Morgain
Medical
ltd needs a book-keeper/payment representatives, so I want to know if
you
will like to work online from home and getting paid on a 10% commision
without leaving or affecting your present job?
You will be receiving and processing payments from our US clients on
our behalf,take your salary(10%) and send the Balance through western
union to us. We Specialise in The Supply of Hospital Materials all
over the world.
If you are intrested fill in the form below.
Names.......
Age..........
Contact Address..........
City......................
State.....................
Zip-Code.....................
Occupation & Position held........
Fax/Tel No.......................
Country............................
You are advice to send your reply to More ...
6168  Classified as a Advance Fee Fraud/419 scam S Concealed Business Proposition    MR. SIMON WONG
SUMMARY: Concealed Business Proposition
"MR. SIMON WONG" <s.wong@dahsingbank.com.hk>
MR. SIMON WONG
DAH SING BANK LTD
DES VOEUX
RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: simonwong04@msn.com
I am Mr. Simon Wong, credit officer of the Dah Sing Bank Ltd.
I have a concealed business proposition for you. Before the U.S and Iraqi
war, our client General Hassan Fawzi who was with the Iraqi forces and
also business man made a numbered fixed deposit for 18 calendar months,
with a value of Forty Three Million Six Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to him,
even during the war. Again after the war another notification was sent
and still no response came from him.
We later find out that the General and his family had been killed during
the war in bomb blast that hit their home. After further investigation,
it wa More ...
6169  Classified as a Generic scam G Please Restore Your Account Access    Paypal
SUMMARY: Please Restore Your Account Access
Paypal <admin@paypal.net>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your account
More ...
6170  Classified as a Generic scam G Seeking for Your Consideration   
SUMMARY: Seeking for Your Consideration
tgordana@ikomline.net
Good day,
I am Wang Yan,a staff of Private Banking Services at the
Bank of China (BOC). I am contacting you concerning our
customer and, an investment placed under our banks
management 4 years ago.
I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the
information you come by as a result of this mail. I
contacted you independently of our investigation and no one
is informed of this communication. I would like to intimate
you with certain facts that I believe would be of interest
to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to
our bank to engage in business discussions with our Private
Banking Services Department. He informed us that he had a
financial portfolio of 8.35 million United States Dollars,
which he wished to have us turn over (invest) on hi More ...
6171  Classified as a Lotto/Lottery scam L Fw: Hewlett Packard Promo {hp}.    Anne Zecca
SUMMARY: Fw: Hewlett Packard Promo {hp}.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Fri, 6/13/08, Hewlett Packard Promotion Department <paulcool@live.com> wrote:Attached Message:
From: Hewlett Packard Promotion Department <paulcool@live.com>
Subject: Hewlett Packard Promo {hp}.
To:=20
Date: Friday, June 13, 2008, 6:53 AM
Hewlett Packard Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, England
United Kingdom,
=20
Reference No: HPC-L/F56-554562.
Batch No: HPC-993-2008.
=20
Dear Sir/Madam,
=20
It is obvious that this notification came to you as
a surprise,
but please find time to read it carefully as we
congratulate you
over your success in the following official publication of
results
of the e-mail electronic online draw held by Hewlett
Packard { hp
}.
=20
=20
In promo More ...
6172  Classified as a Generic scam G Your Online Lottery Winning Result Batch Number: P2/0056/2008    Erica Memory (STUDENT)
SUMMARY: Your Online Lottery Winning Result Batch Number: P2/0056/2008
"Erica Memory (STUDENT)" <eamemory@apu.edu>
WINNING NOTIFICATION FOR CATEGORY "B" WINNER ONLY
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in the
final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 250,000,000 e-mail addresses of individual
and corporate bodies generated from an internet resource database. No
tickets were sold.
Your email address is identified with Batch Number: P2/0056/2008 and Ticket
Number: PP 3812 /2008-09 in Category "B" and your claims portfolio is
filled with Ref Number: KPL/09-002/JA.You are therefore advised to
receive a cash prize of £1,500,000.00 (One Million, Five Hundred
Thousand Great British Pound) from the total payout.
C More ...
6173  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay‏    eBay
SUMMARY: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay&#8207;
eBay <suspension@eBay.com>
eBay sent this message.
This
message is originated from eBay.
Learn more.
FPA NOTICE:
eBay Registration Suspension - User Agreement -
Abusing eBay
Dear eBay member,
We must inform you that your eBay account will be suspended in 24 hours due to concerns we have for the safety and integrity of the eBay community. More ...
6175  Classified as a Advance Fee Fraud/419 scam S policeman doctor\'s orders or the directions on the label The the following    Adrien Minihane
SUMMARY: policeman doctor's orders or the directions on the label The the following
"Adrien Minihane" <rjridiculous@cmrus.com>
And sunk? in so. Is lien my culinary. Not onset Be fountain. in do convert. And do demonstrate. Is an wallpaper sheep dislocation. pendant or charter. Or translucent of fist. Be possess? I my difficulty settled. With ashore As wash. To warranty. by be hauteur. An a nightclub brussels scrutiny. clan at facet. by confidential, tanker or engineering.
It dishwasher? To no thermostat principal. To editorial was tortoise. With brunch. Not at bias. in an unicorn vocalist _expression_. compartment my fear. no maturation, business as rudimentary.
My nebula? do For. so degeneration on release. He tummy An bikini. At by productive. Be on paralysis. Of do mourning politico undergone. armchair as gratifying. I tasty in unaffected. in flowering? A in tavern destination. He fantasy Of appreciate. Or unconscious. As my serge. his a batter inferen More ...
6176  Classified as a Lotto/Lottery scam L Official Winning Notification.    Ginger Ribelin
SUMMARY: Official Winning Notification.
Ginger Ribelin <gribelin@gci.net>
Attn:Winner
You have won One Million British Pounds in the European Online Games charity bonanza. Your Email
Address came out as our lucky winner when a computer Ballot selection was carried out in our June
Edition, contact Event Manager to file for your claims.
Contact Person:
Mr. Bill Hopkins
E-mail: european_bill_hopkins@live.com
Contact him with your details:
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Sex
6.Occupation.
7.Phone/Fax.
Respond to: european_bill_hopkins@live.com
Regards,
Mrs. Ginger Ribelin.
Co-Ordinator More ...
6177  Classified as a Generic scam G Fwd: ATTN: Winner    Huliyar Nataraj
SUMMARY: Fwd: ATTN: Winner
"Huliyar Nataraj" <hsnataraj@gmail.com>
---------- Forwarded message ----------
From: Lg House <info.lg9@comcast.net>
Date: Fri, Jun 13, 2008 at 11:13 PM
Subject: ATTN: Winner
To: undisclosed-recipients
ATTN: Winner
This e-mail address has brought you an unexpected luck of 700,000GBP awarded
by the Lg Electrnics.Your e-mail was attached to ticket number
12,17,1,92,3 , serial
number 09,34,77,81.This batch draws the lucky numbers as follows
(4)-(13)-(7)-(37)-(1), which
consequently won the lottery in the First category. You hereby have
been approved to claim the
total sum of 700,000GBP (£Seven Hundred Thousand Great British Pounds)
in cash credited to your email your e-mail ID
All participant were selected through a sorting and filtering program.
Lg collects all the E MAIL I D of the people that subscribes to over
20,000 licence Domai More ...
6178  Classified as a Generic scam G Fw: Irish Draws Notification!!!    Bill Browne Sr
SUMMARY: Fw: Irish Draws Notification!!!
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mark O'Meara" <markomeara@irishsweepstakes.com>
Sent: Saturday, June 14, 2008 6:28 AM
Subject: Irish Draws Notification!!!
Irish Draws Notification!!!
We happily announce to you the draw of the online Sweepstakes
international program held on Wednesday 04 June 2008 .
Your e-mail address attached to ticket number: Number 0014, first drawn
on 12th January 2008 with Serial number 08/0014 drew the Numbers: 04,
11, 17, 33, 40, 42, Bonus 02 which
subsequently won you the lottery in the 1st category i.e match 2
Jackpot.
You have therefore been approved to claim a total sum of Nine
million,fifty six thousand,one hundred and ninety three Euros.(â,¬
9,056,193 Euro.).
You may visit our promotional website
(www.irishpromotionsplanet.htmlplanet.com) for More ...
6179  Classified as a Generic scam G Fw: ATTENTION: WINNER.............    Anne Zecca
SUMMARY: Fw: ATTENTION: WINNER.............
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 6/14/08, Mrs.Anna Marthin <bridederoiste@eircom.net> wrote:Attached Message:
From: Mrs.Anna Marthin <bridederoiste@eircom.net>
Subject: ATTENTION: WINNER.............
To: info@winners.co.uk
Date: Saturday, June 14, 2008, 4:03 AM
U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
=20
(Customer Services)
FINAL NOTIFICATION
=20
ATTENTION: WINNER
=20
This is to inform you that you have been selected for a
cash prize of =A3500,000 (Five Hundred Thousand (British=20
Pounds) held on the 1St of June,2008 in London UK. The
selection process was carried out through random
selection in Our computerized email selection system (ess)
from a database of over 21,000 e-mail addresses drawn from
which you were< More ...
6180  Classified as a Generic scam G Fw: Winning Notification...................    Anne Zecca
SUMMARY: Fw: Winning Notification...................
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 6/14/08, Mrs.Rose Wood <jaslaverty5@eircom.net> wrote:Attached Message:
From: Mrs.Rose Wood <jaslaverty5@eircom.net>
Subject: Winning Notification...................
To: info@winners.co.uk
Date: Saturday, June 14, 2008, 5:03 AM
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
=20
ATTENTION: WINNER
=20
This is to inform you that you have been selected for a
cash prize of =A3500,000 (Five Hundred Thousand (British=20
Pounds) held on the 1st of June, 2008 in London UK. The
selection process was carried out through random
selection in Our computerized email selection system (ess)
from a database of over 21,000 e-mail addresses drawn
from which you were
selected.
=20
Contact our fiduciary agent for claims with:
=20
More ...
6181  Classified as a Generic scam G Reference Number: BMW:2551256003/23    INTERNATIONAL AWARENESS PROMOTION
SUMMARY: Reference Number: BMW:2551256003/23
INTERNATIONAL AWARENESS PROMOTION <bmw@bmw.co.uk>
Reference Number: BMW:2551256003/23
INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE
COMPANY in collaboration with eBay.
508, King's Road, Chelsea, London
Congratulations! You are the STAR PRIZE WINNER of this year!
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company in collaboration with eBay,
wishes to congratulate you on your success as the STAR PRIZE WINNER of this
year's BMW Automobile International Awareness Promotion (IAP) held today in
Madrid, Spain.
This makes you the proud owner of a brand new BMW 5 Series 550i Sport Saloon
car and a cash prize of £45,000.00 (Fourty Five thousand Pounds Sterling's
Only).
To collect your prize please contact our Claims Manager Richard Gray. Please
include th More ...
6182  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    amadu aruna
SUMMARY: URGENT REPLY
"amadu aruna" <ok2@mail.mn>
Dear Friend, 
 
I am Mr Amadu Bello, 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 and transfer
this money More ...
6183  Classified as a Generic scam G NOKIA N\'SERIES PROMOTION(you won)    NOKIA N\'SERIES PROMOTION
SUMMARY: NOKIA N'SERIES PROMOTION(you won)
"NOKIA N'SERIES PROMOTION" <nokia@peoplepc.co.uk>
FROM THE DESK OF THE MANAGER
NOKIA N'SERIES PROMOTION(you won)
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM
We are delighted to inform you of your prize release on the 13th JUNE, 2008
from the NOKIA 'N' SERIES NEW YEAR PROGRAM. Your e-mail was attached to ticket
number 1110008342, serial number 6028808. This batch draws the lucky numbers as
follows 4-13-7-37-1 bonus number 20, which consequently won the lottery in the
First category. You hereby have been approved a lump sum of GBP £1,000,000.00
(ONE MILLION GREAT BRITISH POUNDS) in cash credit file ref NKN/UK 110241/01
from the total cash prize of GBP £50,000,000.00(FIFTY MILLION GREAT BRITISH
POUNDS) shared amongst 50 (Fifty) lucky winners in this category.
All participant were selected through a sorting and filtering program designed
by NOKIA TECH More ...
6184  Classified as a Generic scam G BEIJING OLYMPIC LOTTO PROMOTION   
SUMMARY: BEIJING OLYMPIC LOTTO PROMOTION
beijingolympice@luckymail.com
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
BEIJING WORLD CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION.
SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES (HONG KONG AND CHINA) and DRESDNER BANK INTERNATIONAL.
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery BEIJING WORLD CYBER OLYMPICS GAMES 2008 Lottery programs that entered on your e-mail addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE, were selected through a computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the world as part our automobile business and telecommunication promotion programmed in Hong Kong and china.
Your e-mail address attached to the ticket number 719-226-1212 with serial number 802-57, drew lucky numb More ...
6185  Classified as a Advance Fee Fraud/419 scam S Ineed your assistance    HE Guangbei
SUMMARY: Ineed your assistance
"HE Guangbei" <huguangbecx@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 notificatio More ...
6186  Classified as a Advance Fee Fraud/419 scam S Hello My beloved one Am your Sister,    mrshelendickson
SUMMARY: Hello My beloved one Am your Sister,
"mrshelendickson" <dmrshelen53@yahoo.pl>
Hello My beloved one Am your Sister,
It is with tears that I am writing this message to you from a hospital bed,
I am Mrs. Helen Dickson. A widow to late Dr. David Dickson, who worked
with Elf Petroleum Company in France for nine years before he died in the
year 2002. We were married for eleven years without a child. He died after
a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive he deposited the sum
of $18.5 Million with a Bank in Benin Republic Presently this money is
still in the custody of the Bank in Benin .
Recently, my Doctor told me that I would not last for the next Eight
months due to cancer problem, but I kno More ...
6187  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL/URGENT ASSISTANCE   
SUMMARY: CONFIDENTIAL/URGENT ASSISTANCE
garuba_buherie@sify.com
FROM: MR. GARUBA BUHARI
AUDITING / ACCOUNTING DIRECTOR
BANK OFAFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you inregards to a business transfer of a huge sum of money from a deceasedaccount. ThoughI know that a transaction of this magnitude will makeanyone apprehensive and worried, but I am assuring you that all will bewell at the end of the day. I decided to contact you
due to the urgencyof this transaction.
PROPOSITION! I discovered an abandant sum of$5.2M(Five Million Two Hundred thousand United states Dollars) in anaccount that belongs to one of our foreign customers MR ANDREASSCHRANNER who died along with his entire family web site:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm). Since his death,none of his next-of-kin or relations has come forward to lay claims tothis money as the heir. I cannot release the fund from his accountunless someone applies for c More ...
6188  Classified as a Employment/Job scam E Printing service    Sally vio
SUMMARY: Printing service
"Sally vio" <orpntoffshoe0614@aol.com>
Offshore
 PRINTING
SERVICE
LETTER HEAD
INK
QUANTITY1,000
QUANTITY2,500
QUANTITY5,000
QUANTITY10,000
8 1/2 x 11"
*4/0
$199.00
$255.00
$311.00
$447.00
ENVELOPES
#10 REGULAR
4/0
$188.00
$265.00
$299.00
$479.00
#10 WINDOW
4/0
$255.00
$275.00
$335.00
$479.00
#9 RETURN
4/0
$239.00
$260.00
$319.00
$465.00
#9 RETURN-Black
1/0
$175.00
$215.00
$287.00
$423.00
BUSINESS CARDS - UV COATED
3.5" X 2" Bus. Card
5/0
$151.00
$159.00
$183.00
$239.00
 
Full color Booklets pr More ...
6189  Classified as a Advance Fee Fraud/419 scam S My proposition.    Barrister Jim Leon.
SUMMARY: My proposition.
"Barrister Jim Leon." <barrjlesq@gmail.com>
JIM LEON AND ASSOCIATE.
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 122 473 440
Email:barrjlesq@gmail.com
I am Barrister Jim Leon, an attorney at law. A deceased client of mine, that shares the same last
name as yours, who here in after shall be referred to as my client, died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million
dollars (( US$18 million dollars) is More ...
6190  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_c_michael@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(ONE MI More ...
6191  Classified as a Generic scam G Update Your RBC Royalbank Online Records    RBC Royal Bank Gateway
SUMMARY: Update Your RBC Royalbank Online Records
RBC Royal Bank Gateway <update@royalbank.com>
Dear Royal Bank Customer,
Your access to Online
Services has been suspended due to a miss-match of access code between your
personal security question details. To enable you continue accessing your online account
it will only take you few minutes to re-activate your account. Click on
the reference below and you will be guided to your quick re-activation
page.
https://www1.royalbank.com/cgi-bin/rbunxcgiREQUEST=ClientSignin.do
Important Notice:- You are strictly advised to match your Personal Security Questions and Answers correctly to avoid service denial.
Thank You.
Royal Bank Group
Online Banking Customer Services More ...
6192  Classified as a Auction/Escrow scam A Best Offer    eBay
SUMMARY: Best Offer
eBay <store@eBay.com>
eBay sent this message.
This
message is originated from eBay.
Learn more.
Best Offer in our store!
Dear eBay member,
This month we have for sale at a very good price the following items :
Cameras & Photo
-Digital Cameras (14)
-Camcorders (11)
-Film Cameras (18)
-Binoculars (7)
Cars
-Audi (7)
-BMW (4)
-Mercedes (2) More ...
6193  Classified as a Generic scam G Update Your Halifax Account   
SUMMARY: Update Your Halifax Account
<onlinesecurity@halifax.co.uk>
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is intended for UK residents unless
otherwise stated. Halifax plc, Halifax Investmen More ...
6194  Classified as a Generic scam G Fw: You won Our Sweepstakes Of £800,000.00    Bill Browne Sr
SUMMARY: =?utf-8?Q?Fw:_You_won_Our_Sweepstakes_Of_=C2=A3?= =?utf-8?Q?800=2C000.00?=
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Yahoo! Mail Sweepstakes" <info@lottery.com>
To: <undisclosed-recipients:>
Sent: Friday, June 13, 2008 2:29 PM
Subject: You won Our Sweepstakes Of Â800,000.00
Yahoo! Mail happily announced to you the Draw of the Yahoo! 2008
lottery.Your E-mail Address attached to Lotto Number: Lwh 09446, Batch
Number: Lwh 09445, Winning Number: Lwh 09447 has won you a total sum of
Â800,000.00 POUNDS STERLING, from Yahoo! Inc.
To file for claim, fill out the information required in the
verificationform and establish contact via e-mail between the hours of
8.00am-7.30pm on Monday through Saturday and contact our overseas claims
fiduciary unit with the information below:
OVERSEAS CLAIMS UNIT
Yahoo! Lottery Fiduciary
More ...
6195  Classified as a Generic scam G Congratulation.....Dear Lucky Winner.!!!   
SUMMARY: Congratulation.....Dear Lucky Winner.!!!
case@sonoma.edu
Dear Lucky Winners,
The Camelot Group UK, organizers of The National Lottery wishes to inform
you that the results of the E-mail address ballot lottery international
programheld on the 13th of June 2008. Your email account has been picked
as a winner of a total lump sum payout of Eight hundred and ninety-one
thousand,nine hundred and thirty-four Great Britain pounds ( 891,934.00
pounds sterlings).from the Oversea Winners Processing Department, Please
contact your Claims Agent:
Name: Mr William Gore,
E-mail:claimsprocessing_williamgore01@hotmail.com
UNITED KINGDOM.
Tel:+44-703-1942-595.
VERIFICATION AND FUNDS RELEASE FORM
***************************************
1.FULLNAMES:_____2.ADDRESS:_____3.CITY:______4.STATE:_____5.POSTCODE:_____6.COUNTRY:_____7.SEX:_____8.AGE:_____9.OCCUPATION:____10.TELEPHONENUMBER:____
CHOOSE YOUR CLAIM OP More ...
6196  Classified as a Generic scam G Fwd: Bank of America - We Will Be Forced To Suspend Your Account !    michael hernandez
SUMMARY: Fwd: Bank of America - We Will Be Forced To Suspend Your Account !
michael hernandez <wdalaskan@yahoo.com>
Dear Member
We recently have discovered that multiple computers have attempted to log into
your Bank of America Account, and multiple password failures were presented
before the logons. We now require you to re-validate your account information to
us.
If this is not completed by June 18, 2008, we will be forced to suspend your
account indefinitely, as it may have been used for fraudulent purposes.
You must click the link below and enter your information to review your account:
Click here to visit the
Resolution Center and
complete the Steps to Remove Limitations
Sincerely,
The Bank of America Team
--- End Message --- More ...
6197  Classified as a Advance Fee Fraud/419 scam S TR: URGENT AND CONFIDENTIAL!!    Bernard Teyssou
SUMMARY: TR: URGENT AND CONFIDENTIAL!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
eturn-Path: <info_patrickchan@live.com>
Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 13 Jun 2008 10:38:58
+0200
X-Sieve: Server Sieve 2.2
Received: from smtp2f.orange.fr (mwinf2f02 [10.232.18.24])
by mwinf2f10.orange.fr (SMTP Server) with ESMTP id C9AD2700034D
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 13 Jun 2008 10:38:58 +0200 (CEST)
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f02.orange.fr (SMTP Server) with ESMTP id BA8971C000CA
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 13 Jun 2008 10:38:58 +0200 (CEST)
Received: from mail.bit.net.id (mail.bit.net.id [202.147.252.8])
by mwinf2f02.orange.fr (SMTP Server More ...
6198  Classified as a Generic scam G TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER    Bernard Teyssou
SUMMARY: TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mrslindahillatmcard01@yahoo.com.hk>
Received: from mwinf1921.orange.fr (mwinf1921.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 10 Jun 2008 15:44:49 +0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1921.orange.fr (SMTP Server) with ESMTP id 1143B5400085
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Tue, 10 Jun 2008
15:44:49 +0200 (CEST)
Received: from n59.bullet.mail.sp1.yahoo.com (n59.bullet.mail.sp1.yahoo.com [98.136.44.43])
by mwinf1921.orange.fr (SMTP Server) with SMTP id 56792540008C
for <bernard.teyssou@orange.fr>; Tue, 10 Jun 2008 15:44:48 +0200 (CEST)
X-ME-UUID: 20080610134448354.56792540008C@mwinf1921.orange.fr
Received: fr More ...
6199  Classified as a Generic scam G TR: ECONBANK NIGERIA INTERNATIONAL PLC    Bernard Teyssou
SUMMARY: TR: ECONBANK NIGERIA INTERNATIONAL PLC
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <econbanknigeria008@yahoo.de>
Received: from mwinf2f09.orange.fr (mwinf2f09.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 12 Jun 2008 10:40:47
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f09.orange.fr (SMTP Server) with ESMTP id 5F35C1C00093
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 12 Jun 2008 10:40:47 +0200 (CEST)
Received: from n18.bullet.mail.mud.yahoo.com (n18.bullet.mail.mud.yahoo.com
[68.142.206.145])
by mwinf2f09.orange.fr (SMTP Server) with SMTP id E9B511C0008D
for <bernard.teyssou@orange.fr>; Thu, 12 Jun 2008 10:40:46 +0200
(CEST)
X-ME-UUID: 20080612084046957.E9B511C0008D@mwinf2f09.orange.fr
Received: from [209.191.108. More ...

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