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

6200  Classified as a Generic scam G Your Sweepstakes Winning File No: SFG/47443289/08    Shell Online Sweeptakes
SUMMARY: Your Sweepstakes Winning File No: SFG/47443289/08
"Shell Online Sweeptakes" <infodept@shell.com>
SHELL INTERNATIONAL LTD,
SHELL FOUNDATION,
Rowlandsway House
Wythenshawe
M22 5SB
Ref No: F8/EU/2222/07G
WINNING NOTIFICATION
Dear Winner,
We happily announce to you the recent draw of the Annual Shell Online
Sweepstakes International Program held last week. Your e-mail address
attached to ticket number: 7866798 with Serial number 3548 drew the lucky
numbers: 1-5-35-48-75 and a bonus number of 24. You have therefore been
approved to claim a total sum of £850,000.00 GB Pounds (Eight Hundred and
Fifty Thousand Great British Pounds) in cash credited to file
SFG/47443289/08. To properly file for your claim, you are therefore
required to make immediate contact with our Treasury Department which is
responsible for disbursement of funds. Also to accompany your cheque are,More ...
6201  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 mwinf2349.orange.fr (mwinf2349.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 13 Jun 2008 06:07:04
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2349.orange.fr (SMTP Server) with ESMTP id CEE9D3400083
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 13 Jun 2008 06:07:04 +0200 (CEST)
Received: from n22.bullet.mail.ukl.yahoo.com (n22.bullet.mail.ukl.yahoo.com
[87.248.110.139])
by mwinf2349.orange.fr (SMTP Server) with SMTP id A65153400082
for <bernard.teyssou@orange.fr>; Fri, 13 Jun 2008 06:07:04 +0200
(CEST)
X-ME-UUID: 20080613040704681.A65153400082@mwinf2349.orange.fr
Received: from [217.146.182. More ...
6202  Classified as a Advance Fee Fraud/419 scam S Luxury    Shari Graves
SUMMARY: Luxury
"Shari Graves" <iaphpdwkuds@boutique-creativa.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 ch More ...
6203  Classified as a Advance Fee Fraud/419 scam S Attention   
SUMMARY: Attention
<hguangbeiesrftkcw@fibertel.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 notification was sent
and still n More ...
6204  Classified as a Advance Fee Fraud/419 scam S proposal    HE Guangbei,
SUMMARY: proposal
"HE Guangbei," <hguangbeiipb@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 sentMore ...
6205  Classified as a Advance Fee Fraud/419 scam S proposal    HE Guangbei,
SUMMARY: proposal
"HE Guangbei," <hguangbeixpp@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 sentMore ...
6206  Classified as a Generic scam G Shell Petroleum Development of England Award Winning 2008.    SHELL AWARD
SUMMARY: Shell Petroleum Development of England Award Winning 2008.
"SHELL AWARD" <shellaward0803@unimail.mn>
Shell Petroleum Development of England
======================================================================================= Shell Centre, London, SE1 7NA - United Kingdom Tel: +44 702 4070 134
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: JUNE/008/YY This is to inform you that you have won a prize money of  two Hundred Thousand Great Britain Pounds(200,000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC
collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail
and few from other e-mail providers. Six people are selected yearly More ...
6207  Classified as a Generic scam G ATTEND TO ME URGENT    dr.divine bob
SUMMARY: ATTEND TO ME URGENT
"dr.divine bob" <dr.divine_bob@xemail.de>
I'M DR DIVINE BOB
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
ECO BANK, -BENIN REPUBLIC
PRIVATE EMAIL.dr.divine_bob@yahoo.fr
Dear Friend,
(TRANSFER OF (USD8.1M)
Is my Pleasure writing to you at this moment of the day, I'm Dr Divine Bob.The director incharge of
auditing and accounting Unit of ECO Bank Benin Republic. I deem it fit to contact you regarding to
a transaction that will be of favour to both of us at the end, and i got your contact in mysearch
for a reputable and reliable person to help me claim the fund in question. we discovered the sum of
eight million one hundred thousand United States Dollars (USD8.1M) belonging to a deceased customer
of this bank.The fund has been lying in a suspence account without anybody coming to put claim over
the fund since the account owner late Mr.Mohamed Mohd from li More ...
6208  Classified as a Generic scam G    
SUMMARY: =?iso-8859-15?Q?MICROSOFT=99_PROMOTIONS_AWARD_NOTIFICATION!!!!?=
=?iso-8859-15?Q?MICROSOFT=99_PROMOTIONS_AWARD_NOTIFICATION!!!!?= <lotteryorg61@hotmail.com>
                       MOTTO: FIGHTING POVERTY AROUND THE WORLD  FROM: THE DESK OF THE  MICROSOFT? PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,90 Long Acre,Covent GardenLONDON,WC2E 9RZ United Kingdom.  REF.:PEC/9030108308/07. Batch: 15/76/EF36.  Serial No: SALP97585.  FILE No: B665 75608567.Security code ZA/183/RRELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : UNITED KINGDOMATTN: WINNER, Microsoft? co-operation management worldwide is pleased to inform you that you are a winner of our annual MICROSOFT? USER AWARD-Lottery conducted in UNITED KINGDOM . Your personal e-mail address or company email was attached to Serial No: SALP9758 More ...
6209  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    Ramin Razaq
SUMMARY: TOP SECRET
Ramin Razaq <raminrazaq2008@yahoo.fr>
Dear Friend, COMPLIMENT OF THE SEASONÂÂI send my sincerely greetings to you and your family.I am the manager of auditing and accounting department of AFRICA BANK (AB) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.5m dollars Ten Million Five Hundred US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site:Âhttp://news.bbc.co.uk/2/hi/americas/502503.stmÂSince we got information about his death, we have been expect More ...
6210  Classified as a Generic scam G RBS Account Notice.    The Royal Bank of Scotland
SUMMARY: RBS Account Notice.
The Royal Bank of Scotland <customer.services@rbs.co.uk> More ...
6211  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    Morgan Ahmed
SUMMARY: I NEED YOUR URGENT REPLY
Morgan Ahmed <morgan_ahmed15@yahoo.com>
MR MORGANCREDIT AND EXCHANGE MANAGER,BANK OF AFRICA(BOA).OUAGADOUGOU, BURKINA-FASO.Dear Friend.ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ TOP SECRETI am Mr MorganÂÂ ,the director in charge of credit and exchange 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 a deceased person who died on Monday, 31 July, 2000, in a plane crash More ...
6212  Classified as a Generic scam G T-Mobile Promo Alert    Coppock, Robert
SUMMARY: T-Mobile Promo Alert
"Coppock, Robert" <bcoppock@devry.com>
T-Mobile (UK) Ltd
6 Camberwell Way
Doxford Technology Park
Sunderland,SR3 3XN
United Kingdom.
Dear Winner,
We bring to your notice the winning prize from T-MOBILE ANNIVERSARY
program held on the 18th of April,2008 through Internet ballot System
among 20,000 Microsoft users.You are hereby entitled to £ 500 000GBP
(Five Hundred Thousand Pounds) winning no: 7030 To file for your claim,Please
contact our customer services for validation.
Endeavor to email them the following informations for immediate processing,
Full Names:
Address:
Sex:
Age:
Country:
Phone no:
Amount Won:
Winning no:
Customer Services, Payment and Release order claim,
T-MOBILE ANNIVERSARY CLAIMS PROCESSING AGENT.
Mr. Bobby Allan
Email: tmobileuk@mail2consultant.com
Tel: +44-703-195-9014< More ...
6213  Classified as a Lotto/Lottery scam L Doping fur Ihr bestes Stuck    Jacqueline Marsh
SUMMARY: Doping fur Ihr bestes Stuck
"Jacqueline Marsh" <mickey20@ruaud.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. Sup More ...
6214  Classified as a Advance Fee Fraud/419 scam S Re-confirm Your Lloyds TSB Online Banking Details.    Lloyds TSB Online
SUMMARY: Re-confirm Your Lloyds TSB Online Banking Details.
Lloyds TSB Online <onlinebanking@lloydstsb.co.uk>
Dear Lloyds TSB Customer
Due to multiple attempt error while trying to login
in to your online Lloyds TSB Account. We believed that someone other than you is
trying to access your Account For security reasons, we have temporarily Flagged
your Online Access and your access to online banking will be restricted if you
fail to Verify and re-confirm your membership details.
Verify your Lloyds TSB Online Banking Access now to enjoy
the benefits of online banking and finance to avoid fraudulent activities on
your Account Due to the recent Security Update, To Confirm
your Account
CLICK HERE TO PROCEED
.
Thanks for taking the
time to learn about our upcoming plan for Enhance Online Security - it's one
more way that Lloyds TSB online banking can makes your online banking
experie More ...
6215  Classified as a Advance Fee Fraud/419 scam S Fw: Can I Contact With You ????    David Cherbonnier
SUMMARY: Fw: Can I Contact With You ????
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier
27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528
dlc_engineering@yahoo.com
--- On Fri, 6/13/08, Gift Clement &lt;gift_clement2000@yahoo.co.jp&gt; wrote:
From: Gift Clement &lt;gift_clement2000@yahoo.co.jp&gt;
Subject: Can I Contact With You ????
To: gift_clement2000@yahoo.co.jp
Date: Friday, June 13, 2008, 5:03 PM
Mrs Gift ClementAttached Message:
Avenue 8450.</font></font></font></div> <div><font size="3"><font face="Arial Narrow">Private
Email:&nbsp; &nbsp;<a rel="nofollow" target="_blank"
href="mailto:gift_clement003@yahoo.com">gift_clement003@yahoo.com</a></font></font></div><font
size="3"><fo More ...
6216  Classified as a  scam  Attention!!!    UK ONLINE LOTTERY BOARD
SUMMARY: More ...
6217  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    iburahim2
SUMMARY: URGENT REPLY NEEDED
"iburahim2" <iburahim2@universia.cl>
THE DESK OF  AHJ. IBURAHIM MANTU  AUDITS & ACCOUNTS DEPTAFRICAN
DEVELOPMENT BANKOuagadougou Burkina Faso.Attention: Please I am Ahj. Iburahim
Mantu the manager Audit & Accounts dept. in the African development bank (ADB). I am writing
to request your assistance to transferthe sum of $6.500, 000.00 (Six million, five hundred
thousand United States dollars) into your accounts. The above sum belongs to our deceased
customer late Mr. Shadi Aribi Monther from Lebanon  who died along with his entire family in the
Benin plane crash 2003 and since then the fund has been in a suspenseaccount.After my
further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and
according to the laws and constitution guiding this banking institution stated that after the
expiration of (5) five years, if no body or person comes for th More ...
6218  Classified as a Lotto/Lottery scam L July    Tammie Mcnally
SUMMARY: July
"Tammie Mcnally" <sideshows88@peteranning.com>
expressherbals
 
http://quelkenst.com
 
What you can expect
 
First month you will notice an increase in size of
up to 1/2 inch, you will also notice an increase in sexual desire, stronger
erections and more enjoyable sex.
 
Second month you will notice an increase in size of
up to 1 inches, plus an increase in Girth (Width) of 5%, plus all the benefits
of the first month.
 
Third/Forth month you will notice an increase in
size of up to 3 inches, plus an increase in Girth (Width) of 10%, plus all the
benefits of the first month.
 
Fifth/Sixth month you will notice an increase in
size of up to 4 inches, plus a increase in Girth (Width) of 20%, plus all the
benefits of the first month.
  More ...
6219  Classified as a Employment/Job scam E If you need to improve your intimate life!    ev postel
SUMMARY: If you need to improve your intimate life!
"ev postel" <prpostmr@erau.edu>
Dear magasingap,
You don't need to talk to a doctor to get the help that you need.
We sell all of the most popular products at literally 1/5th the cost.
Best deals, unmatched service and shipping. 100% safe!
We back our products up with a full 45-day guarantee.
If you are not 100% satisfied, we will refund you no questions asked.
JUST FOLLOW THIS WAY>>
Sincerely,
jeramey hsiuwen
Customer Service Team. More ...
6220  Classified as a Advance Fee Fraud/419 scam S Last Notice! DigicertSSL Single-Cert Renewal Connection-Colonial Bank    Colonial Bank Support
SUMMARY: Last Notice! DigicertSSL Single-Cert Renewal Connection-Colonial Bank
"Colonial Bank Support" <administration@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Certificate Renewal
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 14th June 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to Colonial Bank Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from Colonial Bank.
Applicant can just More ...
6221  Classified as a Advance Fee Fraud/419 scam S Colonial Bank Update an SSL Certificate    Colonial Bank Administration
SUMMARY: Colonial Bank Update an SSL Certificate
"Colonial Bank Administration" <connect@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Certificate Renewal
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 14th June 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to Colonial Bank Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from Colonial Bank.
Applicant can just browse to the URL stated in th More ...
6222  Classified as a Advance Fee Fraud/419 scam S Last Notice! Connection-Colonial Bank certificate is due to expire in 10 hours.    Colonial Bank Support
SUMMARY: Last Notice! Connection-Colonial Bank certificate is due to expire in 10 hours.
"Colonial Bank Support" <administration@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Certificate Renewal
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 14th June 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to Colonial Bank Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from Colonial Bank.
Applicant More ...
6223  Classified as a Generic scam G Verify Your Account Activity!!!   
SUMMARY: Verify Your Account Activity!!!
"©" TD Group Financial Services <customer.services@online1.tdcanada.ca>
Dear Customer:
To ensure the safety of your account information and the integrity of our systems,
we have sent you this email to confirm that you made a Bill
Payment
to the account ending with -7286. If you did not make this payment, please
Sign-In to your online banking
and verify or stop this transfer
Amount : 830.90 To : Chequing XXX-XXXX-XXXX-7286 Confirmation
Number : 1035 Date and Time : 13 June 2008 at 12:33:26 EST
If you are concerned that you may have disclosed any
personal or
security details, please
Sign In**
and update your account
details
immediately.
Thank you for helping
us protect your account
© 2001– 2008 TD Group
Financial Services       More ...
6224  Classified as a Advance Fee Fraud/419 scam S Luxury    Natasha Begay
SUMMARY: Luxury
"Natasha Begay" <ter2000@energis-squared.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 chances More ...
6225  Classified as a Advance Fee Fraud/419 scam S Last Notice! Colonial Bank Certificate is due to expire 14th june 2008    Certificate Department
SUMMARY: Last Notice! Colonial Bank Certificate is due to expire 14th june 2008
"Certificate Department" <connect@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Certificate Renewal
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 14th June 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to Colonial Bank Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from Colonial Bank.
Applicant can just brows More ...
6226  Classified as a Generic scam G Perfect Job in United States!    gregory isaac
SUMMARY: Perfect Job in United States!
"gregory isaac" <gttdu@tw-ins.com>
Dear Sir/ Madam,
Our company, PROULX BUSINESS GROUP, has two openings in our Customer service department for the following positions:
Position title: Local Executive
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: 30 June, 2008
Location: United States
Travel requirements: None
Test period (paid): ONE MONTH
Occupation: part-time (2-4 hours per day)
Essential job functions
1. Finalize domestic and international payment procedures
2. Execute 1-3 transactions a week
3. Answer e-mails and company inquires in a professional, confident and timely manner
4. Working with and reporting to immediate supervisor on processing payments
Position title: E-system operator
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: N/A
Location: United S More ...
6227  Classified as a Generic scam G Best offer for business owners    amery marrucci
SUMMARY: Best offer for business owners
"amery marrucci" <ibs03@xacbank.mn>
Dear Sir/ Madam,
Our company, PROULX BUSINESS GROUP, has two openings in our Customer service department for the following positions:
Position title: Local Executive
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: 30 June, 2008
Location: United States
Travel requirements: None
Test period (paid): ONE MONTH
Occupation: part-time (2-4 hours per day)
Essential job functions
1. Finalize domestic and international payment procedures
2. Execute 1-3 transactions a week
3. Answer e-mails and company inquires in a professional, confident and timely manner
4. Working with and reporting to immediate supervisor on processing payments
Position title: E-system operator
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: N/A
Location: United More ...
6228  Classified as a Generic scam G United States vacancy opening! 2000 USD per week!    dunstan dunstan
SUMMARY: United States vacancy opening! 2000 USD per week!
"dunstan dunstan" <fibgo@quintiles.com>
Dear Sir/ Madam,
Our company, PROULX BUSINESS GROUP, has two openings in our Customer service department for the following positions:
Position title: Local Executive
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: 30 June, 2008
Location: United States
Travel requirements: None
Test period (paid): ONE MONTH
Occupation: part-time (2-4 hours per day)
Essential job functions
1. Finalize domestic and international payment procedures
2. Execute 1-3 transactions a week
3. Answer e-mails and company inquires in a professional, confident and timely manner
4. Working with and reporting to immediate supervisor on processing payments
Position title: E-system operator
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: N/A More ...
6229  Classified as a Generic scam G United States vacancy opening! 2000 USD per week!    harbert ramani
SUMMARY: United States vacancy opening! 2000 USD per week!
"harbert ramani" <greet@a54321.com>
Dear Sir/ Madam,
Our company, PROULX BUSINESS GROUP, has two openings in our Customer service department for the following positions:
Position title: Local Executive
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: 30 June, 2008
Location: United States
Travel requirements: None
Test period (paid): ONE MONTH
Occupation: part-time (2-4 hours per day)
Essential job functions
1. Finalize domestic and international payment procedures
2. Execute 1-3 transactions a week
3. Answer e-mails and company inquires in a professional, confident and timely manner
4. Working with and reporting to immediate supervisor on processing payments
Position title: E-system operator
Earning: Commission
Pay scale: 7 % (first 2 weeks)
Position closing date: N/A
More ...
6230  Classified as a Advance Fee Fraud/419 scam S In need of assistance    Mr.George Phillips
SUMMARY: In need of assistance
"Mr.George Phillips" <georgephillips@cantv.net>
I am sorry for the embarrassment this mail might cause you, as we have
not met before. I am Mr.George Phillips, a Bank Accountant. I am
writing to solicit your assistance in the transfer of $27.597Million United
States dollars. This fund is the excess of what my branch made as profit
during the 2005 financial year. I have already submitted annual report for
that year to my head office as I have watched with keen interest as the
bank will never know of this excess fund, I placed this amount of
$27.597Million United States dollars to an Escrow Coded account without a
beneficiary (anonymous) to avoid trace.I do need to stress that there are
practically no risk involved in  this transaction.It's going to be a
bank-to-bank transfer. As an officer of the bank, I cannot be
directly connected to this money due to civi More ...
6231  Classified as a Employment/Job scam E Lost the courage of your youth? Restore it now!    johnny traci
SUMMARY: Lost the courage of your youth? Restore it now!
"johnny traci" <awled@greenjungle.com>
Dear submissions,
You don't need to talk to a doctor to get the help that you need.
We sell all of the most popular products at literally 1/5th the cost.
Best deals, unmatched service and shipping. 100% safe!
We back our products up with a full 45-day guarantee.
If you are not 100% satisfied, we will refund you no questions asked.
JUST FOLLOW THIS WAY>>
Sincerely,
aloin fleming
Customer Service Team. More ...
6232  Classified as a Employment/Job scam E Last news: bluepill really helps!    cecilius aram
SUMMARY: Last news: bluepill really helps!
"cecilius aram" <bam@uswestmail.net>
Dear show_d,
You don't need to talk to a doctor to get the help that you need.
We sell all of the most popular products at literally 1/5th the cost.
Best deals, unmatched service and shipping. 100% safe!
We back our products up with a full 45-day guarantee.
If you are not 100% satisfied, we will refund you no questions asked.
JUST FOLLOW THIS WAY>>
Sincerely,
bord pam
Customer Service Team. More ...
6233  Classified as a Employment/Job scam E Intensify your intimate relations!    dar jerrimy
SUMMARY: Intensify your intimate relations!
"dar jerrimy" <bhyre@lesspral.com>
Dear showheads,
You don't need to talk to a doctor to get the help that you need.
We sell all of the most popular products at literally 1/5th the cost.
Best deals, unmatched service and shipping. 100% safe!
We back our products up with a full 45-day guarantee.
If you are not 100% satisfied, we will refund you no questions asked.
JUST FOLLOW THIS WAY>>
Sincerely,
alessandro byoungin
Customer Service Team. More ...
6234  Classified as a Advance Fee Fraud/419 scam S Good Day,    BARRISTER PHILIP
SUMMARY: Good Day,
BARRISTER PHILIP <barrphilip0014@yahoo.co.jp>
FROM-THE DESK OF MENSAH & CO ASSOCIATES
ATTORNEY OF MENSAH CHAMBERS
PHILIP MENSAH Esq.
EMAIL: barristerphilip343@yahoo.com
 
Good Day, 
 
I am Barrister Philip Mensah (Esq),rank a solicitor at law. I am the
personal attorney to Mohamed, a National of your country and he is known
and referred to as my Client. On the 21st of April  2004,my client, his
wife and their four children were involved in a car accident along Sagbama
express road. Unfortunateall the entire family lost their lives in
the tragedy.
 
Since then, I have made several enquires to your embassy to locate any of
my clients extended relatives but all my efforts proved unsuccessful.After
these unsuccessful ttempts failed, I decided to track his last name in the
Internet to locate any member of his family or his national h More ...
6235  Classified as a Employment/Job scam E REad about ancient intimacy enhancer!    arron brett
SUMMARY: REad about ancient intimacy enhancer!
"arron brett" <barbara.dewey@state.or.us>
Dear petgord34truew,
You don't need to talk to a doctor to get the help that you need.
We sell all of the most popular products at literally 1/5th the cost.
Best deals, unmatched service and shipping. 100% safe!
We back our products up with a full 45-day guarantee.
If you are not 100% satisfied, we will refund you no questions asked.
JUST FOLLOW THIS WAY>>
Sincerely,
cass chi-tai
Customer Service Team. More ...
6236  Classified as a Generic scam G Business Trade Lines    First Capital
SUMMARY: Business Trade Lines
"First Capital" <businesscash@gmx.com>
Attention Entrepreneurs!
 
Get 200k for new business
purchase,
real estates investments, business expansion, etc….  
With
no out of pocket money!!!!!!!!
 
Through a combination of
“aged
corporations” and enhanced corporate credit we are able get you up to
$200k in
unsecured lines of credit for your
business.
 
Call or e-mail today and
within 40
days you can have the capital that you need to expand or purchase a new
business.
 
Why jeopardize your own
personal
credit when we can provide you with the corporate credit that you need to
run
your business?
 
Call
Today!!!!!
 
Tim
Carre
First Capital
Business Solutions
Office: 888-< More ...
6237  Classified as a Generic scam G FW: CERTIFIED BANK DRAFT!!!    Rachel Unsire
SUMMARY: FW: CERTIFIED BANK DRAFT!!!
Rachel Unsire <rachelunsire@hotmail.com>
> To: olivernorris@compensation.fd> Subject: CERTIFIED BANK DRAFT!!!> Date: Tue, 10 Jun 2008 19:03:36 +0300> From: olivernorris@compensation.fd> > > Dear Friend,> > How are you today? 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 transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.> > Due to your effort, sincerity, courage and trustworthiness you showed at the course of the More ...
6238  Classified as a Advance Fee Fraud/419 scam S I need your assistance    Heguangbe
SUMMARY: I need your assistance
"Heguangbe" <heguangk@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 wa More ...
6239  Classified as a Generic scam G RE: Read and Forward it - For something better    Satish Kumar B
SUMMARY: RE: Read and Forward it - For something better
"Satish Kumar B" <satishkumarb@infotechsw.com>
Appreciated very
much...
 
Have a nice
weekend...
 
Bye,
Sathish Kumar
Barla.
-----Original Message-----From: pradyumna goli
[mailto:pradyu.g@gmail.com]Sent: Thursday, June 12, 2008 11:47
PMTo: Murali Mohan GanjiCc: GUJJARI PARTHA SARATHI; a
ross; AbbAS. tiit; Abhishek Tyagi (V U Corporate Concepts);
access@acessjobs.com; admin@terrafirmajobs.com; af@factjobs.com; ANIL TIIT;
Anna swelung; anu@mindsoftconsulting.com; anuj@signonsolutions.com;
ApparaoTIIT; apply@alpconsultants.com; ascentmgt@eth.net; asrao21@yahoo.com;
aswathi@ecareerglobal.com; Babji; Balaprasad; Balaprasad TTM; basi 74;
careeravp@rediffmail.com; careers@edisonsemiconductor.com;
careers@einfochips.com; careers@sasken.com; careers@thehumancapital.net;
ccc@cccconsult. More ...
6240  Classified as a Generic scam G PayPal Abuse Department.   
SUMMARY: PayPal Abuse Department.
abuse@paypal.com
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
Login to your Paypal with
your Paypal username and password.
Confirm your identity as a card member of
Paypal.
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this
address cannot be answere More ...
6241  Classified as a Advance Fee Fraud/419 scam S Good day    HE Guangbei,
SUMMARY: Good day
"HE Guangbei," <hguangbeikfpwawx@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 ...
6242  Classified as a Generic scam G of water to lessen stomach irritation Do not take this medicine bypass    Julio Munkberg
SUMMARY: of water to lessen stomach irritation Do not take this medicine bypass
"Julio Munkberg" <akrepayment@coatsorthodontics.com>
Of operation? no The. An malnutrition be nominal. Is offset you clam. on or derivative. He as inconvenience. And my convey mandolin casserole. casting so furry. I abbey is advisable. An alive? For on clutter pelican. Of possibility On longstanding. by tangent. you on drugstore. A a conveyance barker salad. trek of asterisk. or dwarf, crux an stall.
  
A banana? on it. To reunite go handmade. so gifted on money. On so ratify. A or provider. you an afro server embargo. probable the braces.
As revolve? as so. in bout on mansion. A slit Be inaccessible. Be be iceberg. Is it corollary. Of so sporty transaction steamboat. verse an silicon. On xerox as staring. it polish? Have of denominator blow. his ministerial Or navigator. For pregnant. For no hair. My or obedient stallion work. codex to progesterone. no impedi More ...
6243  Classified as a Phishing, ID Theft scam P Security Notice - We have limited access to your PayPal account .   
SUMMARY: Security Notice - We have limited access to your PayPal account .
<paypal@securesuite.net>
Dear valued
PayPal®
member:
It has come to our attention that your
PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and
to
reduce the instance of fraud on our website. If you could please take 5-10
minutes
out of your online experience and update your personal records you will
not run into
any future problems with the online service.
However, failure to update your records will result in account
suspension.
Please update your records on or before june
14, 2008.
Once you have updated your account records, your
PayPal® session will not be
interrupted and will continue as normal.
To update your
PayPal® records click on the following link:
http://www.paypal.com/cgi- More ...
6244  Classified as a Advance Fee Fraud/419 scam S Pls receive the funds    M Yaya
SUMMARY: Pls receive the funds
M Yaya <myaya_208@yahoo.com>
FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:+228-9317738
Attention, Sir / Madam
I have a proposal for you - this however is not mandatory nor will I in
any manner compel you to honour against your will. I am 50, and work with
a bank (one of the African leading banks in the West Coast). Here in this
bank existed a dormant account for the past 8 years which belong to an
American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who
died on Egypt Air Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
When I discovered that there had been no deposits nor withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that non of the family member nor relations
of the late person is aware of this accou More ...
6245  Classified as a Advance Fee Fraud/419 scam S VERY URGENT FROM NANA MENSAH    nana mensah
SUMMARY: VERY URGENT FROM NANA MENSAH
"nana mensah" <nanamensah10@gmail.com>
From:Nana Mensah.The Manager Standard Chartered Bank,First Light BranchAccra Ghana.
Attn:
I got your contact during my search for a reliable, honest and atrustworthy person to entrust this huge transfer project with.My name is Mr.Nana Mensah. I am the manager of the Standard Chartered
Bank, First Light Branch, Accra Ghana . I am a Ghanaian, married withtwo kids.I am writing to solicit for your assistance in the transfer of fundsvalued at $5,620,000.00 (five million six hundred and twenty thousand
United States Dollars.)
This fund is the excess of what my branch in which I am the Managermade as profit during the last annual audition. I have alreadysubmitted an approved end of the year report for the year 2007 to my
head office in Accra here and they will never know of this excess. Ihave since then, placed this amount of value $5,620,000.00 USD in asuspense More ...
6246  Classified as a Generic scam G From jabu mbata    Jabu Mbata
SUMMARY: From jabu mbata
Jabu Mbata <jabumbata73@googlemail.com>
Capitec Bank
Johannesburg, South Africa.
jabumbata73@googlemail.com
Tel 0027 78663 6187
My name is Jabu Mbata the manager, Credit and Foreign bills of CAPITEC BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Burke, Sean (Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997.And for your perusal you can view this website.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be us More ...
6247  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Heguangbe
SUMMARY: Urgent Attention
"Heguangbe" <heguangycyiqy@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 More ...
6248  Classified as a Employment/Job scam E Career Opportunities!    lonnard osulliva
SUMMARY: Career Opportunities!
"lonnard osulliva" <203andrew.broughton00001@btopenworld.com>
Our company is looking for individuals to be responsible for the
area of transaction operations, customer service. This job requires
punctuality, good organizational skills and some computer skills with
Microsoft office programs.
Salary: Base pay for part time is $2,000, plus 5% commission from each successfully completed
transaction with a client.
Location: This is a work at home position. All communication will be online. During training/trial
period assistance may be provided by phone.
Requirements: You need to have a PC, Internet access, Excel, and motivation.
Costs and Fees: There are NO costs at any time for our employees. All fees related to this
employment are covered by the company.
Based on the past earnings, we expect the gross payments to amount about $20,000 - $50,000 per
month, which More ...
6249  Classified as a Employment/Job scam E Job for manager!    hamlet shirin
SUMMARY: Job for manager!
"hamlet shirin" <247bjskell@economics.adelaide.edu.au>
Our company is looking for individuals to be responsible for the
area of transaction operations, customer service. This job requires
punctuality, good organizational skills and some computer skills with
Microsoft office programs.
Salary: Base pay for part time is $2,000, plus 5% commission from each successfully completed
transaction with a client.
Location: This is a work at home position. All communication will be online. During training/trial
period assistance may be provided by phone.
Requirements: You need to have a PC, Internet access, Excel, and motivation.
Costs and Fees: There are NO costs at any time for our employees. All fees related to this
employment are covered by the company.
Based on the past earnings, we expect the gross payments to amount about $20,000 - $50,000 per
month, which would repres More ...
6250  Classified as a Employment/Job scam E Nice careers!    elwood hai
SUMMARY: Nice careers!
"elwood hai" <078avid.mccormick@gnb.ca>
Our company is looking for individuals to be responsible for the
area of transaction operations, customer service. This job requires
punctuality, good organizational skills and some computer skills with
Microsoft office programs.
Salary: Base pay for part time is $2,000, plus 5% commission from each successfully completed
transaction with a client.
Location: This is a work at home position. All communication will be online. During training/trial
period assistance may be provided by phone.
Requirements: You need to have a PC, Internet access, Excel, and motivation.
Costs and Fees: There are NO costs at any time for our employees. All fees related to this
employment are covered by the company.
Based on the past earnings, we expect the gross payments to amount about $20,000 - $50,000 per
month, which would represent about $2,500-$ More ...
6251  Classified as a Generic scam G Customer Service    update@update.firstbanks.com
SUMMARY: Customer Service
"update@update.firstbanks.com" <update@update.firstbanks.com>
FIRST
BANK
   As a Firstbanks customer, your privacy and security always come first. We have been dedicated to customer safety and protection, and our mission remains as strong as ever.
   We inform you that your Firstbanks Internet banking account is about to expire. It is strongly recommended to update it immediately. Update form is located here.
   However, failure to confirm your records may result in account suspension.
   This is an automated message. Please, do not reply.
Sincerely, Firstbanks administration
                  © 2008 First Banks, Inc. All rights reserved. Member FDIC. Equal Housing Lender.
                                    FIRST BANK is a registered trademark of First Banks, Inc. More ...
6252  Classified as a Generic scam G Fw: Welcome to The New BillMeLater.com    Cynthia Schofield
SUMMARY: Fw: Welcome to The New BillMeLater.com
"Cynthia Schofield" <cschofield@san.rr.com>
 
----- Original Message -----
From: Bill Me Later
To: cschofield@san.rr.com
Sent: Wednesday, June 11, 2008 12:00 PM
Subject: Welcome to The New BillMeLater.com
This message contains graphics. If you do not see the graphics, click
here to view.
Dear CYNTHIA,
We'd like to announce the launch of the new BillMeLater.com! It's designed with you, our
customers, in mind and is packed with new easy-to-access tools for
managing your account. Just visit BillMeLater.com and login. Look below
to see some of the exciting features we have added including at-a-glance
account summary and real-time transactions. We are interested in
what you think about our new look and the new features we have added to
enhance your online service experience. Look More ...
6253  Classified as a Generic scam G Re: Read and Forward it - For something better    pradyumna goli
SUMMARY: Re: Read and Forward it - For something better
"pradyumna goli" <pradyu.g@gmail.com>
Sorry for forwarding wrong mail, with out verifying facts.On Thu, Jun 12, 2008 at 11:41 PM, Murali Mohan Ganji <muraliganji@gmail.com> wrote:
Hi All,I  went through this email, and looks like this is a hoax email spread all other the India. One thing is true that the petrol prices are shooting up like crazy.
Everyone knows that the reason for  increase in petrol prices is the crude oil prices are going up every day.
I just want to let you know the fact.The petrol prices in Pakistan and Malaysia are very low(Rs.17/Rs.18) is a big HOAX and jock.According to the Pakistan's news papers( Daily Times), the price of petrol have been
increased from Rs 58.7 a litre to Rs 62.81 a liter, the price of diesel
from Rs 36.07 a litre to Rs 38.96, kerosene oil price from Rs 38.73 a liter to Rs 41.44, and the price of HOBC has been increased More ...
6254  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately    ramadan abdu
SUMMARY: Trusting to hear from you immediately
ramadan abdu <rama_abdu@hotmail.com>
FROM THE DESK OF DR.RAMADAN ABDUBILL AND EXCHANGE MANAGER,AFRICANDEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL/00226-7814-4738.Dear Friend, I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction,this is by virtue of it's nature as being utterly confidential and topsecret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will bewell at the end of the day. There is no doubt that trust conceptually isa conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction. I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private searchfor a reliable and reputable person to ha More ...
6255  Classified as a Advance Fee Fraud/419 scam S Secure Your Online Banking !    Abbey National Plc
SUMMARY: Secure Your Online Banking !
Abbey National Plc <security@abbey.co.uk>
Dear Abbey Customers
Upgrade
Due to concerns, for the safety
and integrity of the Abbey
account we have issued this warning message.
It has come to our attention that your
Abbey account information needs to be
updated as part of our continuing commitment to protect your account in this year 2008
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your Abbey account
service will not be interrupted and will continue as normal.
To update your Abbey records click
on the following link: More ...
6256  Classified as a Employment/Job scam E Server Update Services Sun Trust Banks    Sun Trust Support Center
SUMMARY: Server Update Services Sun Trust Banks
"Sun Trust Support Center" <service@suntrust.com>
SUN TRUST BANK WARNING!
At SunTrust, the protection of all your assets – including your identity – is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard
technologies on our Web site and teams dedicated to fighting fraud and identity theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Bank recommends that you use a browser that supports 128-bit encryption.
And SunTrust ELECTRONIC CERTIFICATE.
Continue to Certificate Update Center>>
2008 SunTrust Banks, Inc. All rights reserved. More ...
6257  Classified as a Employment/Job scam E Sun Trust Banks upgrade warning.    Sun Trust Support Center
SUMMARY: Sun Trust Banks upgrade warning.
"Sun Trust Support Center" <service@suntrust.com>
SUN TRUST BANK WARNING!
At SunTrust, the protection of all your assets – including your identity – is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard
technologies on our Web site and teams dedicated to fighting fraud and identity theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Bank recommends that you use a browser that supports 128-bit encryption.
And SunTrust ELECTRONIC CERTIFICATE.
Continue to Certificate Update Center>>
2008 SunTrust Banks, Inc. All rights reserved. More ...
6258  Classified as a Generic scam G lottery scam please do some thing!    SHAWN KERNS
SUMMARY: lottery scam please do some thing!
SHAWN KERNS <stc551@sbcglobal.net>
"United Kingdom National Lottery" <jschoeny@hcinet.net>  Add to Address Book  Add Mobile Alert To:info@onlne-coordinator.co.uk Subject: WINNING NOTIFICATION/REF Nº:UKL/74-A0802742008 Date: Thu, 12 Jun 2008 2:58:02 -0400 The Camelot Group,Operators of The National Lottery.3b Olympic Way, Sefton
Business Park,Aintree, Liverpool , L30 1RDREF Nº:UKL/74-A0802742008BATCH Nº: 2008UKL-01 WINNING NOTIFICATIONThe United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot year lottery international program by Great Britain held on the 9th of June,2008. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file More ...
6259  Classified as a Generic scam G Issues Concerning Your Account    NatWest Bank Plc.
SUMMARY: Issues Concerning Your Account
NatWest Bank Plc. <newcc@natwest.co.uk>
Customer advice, Please address the following issue:
We hereby notify you for the last time to
update your Online and Telephone Banking security details. Recently, we sent you email through online
message's centre but you did not complete the process. Be adviced
that, you have less than 48 hours to complete this compulsory security
update. Failure to comply will result in temporarily losing access
to online banking and Telephone Banking.
To complete the update process, click
https://www.natwest.co.uk/nwolb/default.aspx?refererident=updateprocess/Login.php
Do not forget to Log off when
finished. The Update process is Comp More ...
6260  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.    Mrusman Ahardi
SUMMARY: PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.
Mrusman Ahardi <m.ahardi@yahoo.com>
You're invited to:
 
PLEASE YOUR URGENT REPLY IS NEEDED FROM USMAN AHARDI FOR MORE DETAILS.
By your host:
 
Mrusman Ahardi
 
Message:
 
DEAR SIR/MADAM,I AM MR MRUSMAN AHARDI,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ON JULY 2000 IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE ($20.5) MILLION USD. FOR MORE INFORMATION ABOUT THE CRASH VISIT THIS SITE:(http://news.bbc.co.uk/1/hi/world/europe/85 More ...
6261  Classified as a Lotto/Lottery scam L February    Rosie Carmichael
SUMMARY: February
"Rosie Carmichael" <interposesgu@sharphandicapping.com>
expressherbals
 
http://xatelen.com
 
What you can expect
 
First month you will notice an increase in size of
up to 1/2 inch, you will also notice an increase in sexual desire, stronger
erections and more enjoyable sex.
 
Second month you will notice an increase in size of
up to 1 inches, plus an increase in Girth (Width) of 5%, plus all the benefits
of the first month.
 
Third/Forth month you will notice an increase in
size of up to 3 inches, plus an increase in Girth (Width) of 10%, plus all the
benefits of the first month.
 
Fifth/Sixth month you will notice an increase in
size of up to 4 inches, plus a increase in Girth (Width) of 20%, plus all the
benefits of the first month.
  More ...
6262  Classified as a Generic scam G Nice careers!    edgar lalitha
SUMMARY: Nice careers!
"edgar lalitha" <EZaditya.b@ingrammicro.co.in>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
p More ...
6263  Classified as a Generic scam G Hot Job Offer!    abrahan prashant
SUMMARY: Hot Job Offer!
"abrahan prashant" <mafia@cm-montemornovo.pt>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
p More ...
6264  Classified as a Employment/Job scam E Sun Trust Banks Customer Warning    Sun Trust CEO
SUMMARY: Sun Trust Banks Customer Warning
"Sun Trust CEO" <alert@suntrust.com>
SUN TRUST BANK WARNING!
At SunTrust, the protection of all your assets – including your identity – is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard
technologies on our Web site and teams dedicated to fighting fraud and identity theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Bank recommends that you use a browser that supports 128-bit encryption.
And SunTrust ELECTRONIC CERTIFICATE.
Continue to Certificate Update Center>>
2008 SunTrust Banks, Inc. All rights reserved. More ...
6265  Classified as a Generic scam G Hot Job Offer!    levin jethro
SUMMARY: Hot Job Offer!
"levin jethro" <qadley@eliasbooksbrown.com>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
pro More ...
6266  Classified as a Generic scam G Nice careers!    elisha ho-shyan
SUMMARY: Nice careers!
"elisha ho-shyan" <cJalex2@xter.net>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
provide our More ...
6267  Classified as a Generic scam G Nice careers!    keefe evan
SUMMARY: Nice careers!
"keefe evan" <wSagnes@orthotools.com>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
provide ou More ...
6268  Classified as a Advance Fee Fraud/419 scam S Fwd: Dear friend,    Stanley Lai
SUMMARY: Fwd: Dear friend,
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Mark Larson, <mark_larson77@orange.net>Date: 2008/6/12
Subject: Dear friend,To: mark_larson22@yahoo.comDear friend,
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. My name is Mr. Mark Larson, a merchant
in London, but
taking treatment in Dubai, in the U.A.E. now I have
been diagnosed with
prostate and esophageal cancer that was discovered
very late due to
lack of 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 myself but my business. Though I am very
rich, I More ...
6269  Classified as a Lotto/Lottery scam L Fwd: Hurray!! You Are A Winner    Stanley Lai
SUMMARY: Fwd: Hurray!! You Are A Winner
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: UK ONLINE LOTTERY INTERNATIONAL <info@ukonlinelottery.org>
Date: 2008/6/12Subject: Hurray!! You Are A WinnerTo: sdc.lai@gmail.comCustomer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Seasons greetings, we announce to you the draw of our programs
held on the 1st of June 2008 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd
category.
You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to fi More ...
6270  Classified as a Advance Fee Fraud/419 scam S Your Long Overdue Payment    International Monetary Fund
SUMMARY: Your Long Overdue Payment
"International Monetary Fund"<staffsmail@imf.org>
International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +34 67 6310-641
Attention: Sole Beneficiary.
This is to inform you that through our Global Security Network and investigations which reveals
that you have not yet received your long overdue payment. Please be informed that the IMF in
conjunction with the law enforcement agents and European Union Authorities have put in place
machinery to checkmate this ugly incidents.
I wish to inform you that there is a directive from the IMF, European Authorities to pay all
outstanding debts owed to beneficiaries by African Countries. This was resolved in a meeting held
between European Union Authorities and Officials of United States Government in Brussels last week,
as a condition from More ...
6271  Classified as a Generic scam G Nice job offer !    hallsy vasanth
SUMMARY: Nice job offer !
"hallsy vasanth" <Xallinghp@janus.cqu.edu.au>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
More ...
6272  Classified as a Generic scam G Great Job Offer!    johnny clifford
SUMMARY: Great Job Offer!
"johnny clifford" <Jafan@quintiles.com>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
provi More ...
6273  Classified as a Generic scam G Nice careers!    gerrit jorgen
SUMMARY: Nice careers!
"gerrit jorgen" <QVake.y@sys.yzk.co.jp>
Hello, my name is Garry Goldsmith .
If you are looking for 100% a legit job where you have
to work to earn
money not stay to earn money then this is the job for
you.
ABOUT US:
Fargo Shipping Inc - As the world's largest package
delivery company and a leading global provider of
specialized transportation and logistics services,
Fargo Shipping continues to develop the frontiers of
logistics, supply chain management, and e-Commerce combining the flows of goods, information, and
funds.
Our company assumes full responsibility for insurance,
customs and tax registration of packages. You will not
have to pay customs duties and other charges! For the
initial period you will be offered a part-time
employment, later depending on your activity results
you can turn to the full-time employment. We will
provide More ...
6274  Classified as a Employment/Job scam E Sun Trust Banks Alert: SERVER UPDATE    Sun Trust Customer Department
SUMMARY: Sun Trust Banks Alert: SERVER UPDATE
"Sun Trust Customer Department" <alert@suntrust.com>
SUN TRUST BANK WARNING!
At SunTrust, the protection of all your assets – including your identity – is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard
technologies on our Web site and teams dedicated to fighting fraud and identity theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Bank recommends that you use a browser that supports 128-bit encryption.
And SunTrust ELECTRONIC CERTIFICATE.
Continue to Certificate Update Center>>
2008 SunTrust Banks, Inc. All rights reserved. More ...
6275  Classified as a Generic scam G IMPORTANT - Customer Service Message    Natwest Online
SUMMARY: IMPORTANT - Customer Service Message
Natwest Online <online@natwest.com>
Dear Natwest customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. The online services look that was changed recently
Please update and verify your information by clicking the link below:
https://www.nwolb.com/default.aspx?refererident=E4106228FF5E9B63E4B1826E
CF0393297CCEC660&cookieid=88591&noscr=false&CookieCheck=2008-08T01:37:15
.dll?NbankPlaceInfo
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
Natwest Group.
* Pleas More ...
6276  Classified as a Lotto/Lottery scam L Fwd: Hurray!! You Are A Winner!!!!!    Stanley Lai
SUMMARY: Fwd: Hurray!! You Are A Winner!!!!!
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: UK ONLINE LOTTERY INTERNATIONAL <info@ukonlinelottery.org>
Date: 2008/6/12Subject: Hurray!! You Are A Winner!!!!!To: sdc.lai@gmail.comCustomer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Seasons greetings, we announce to you the draw of our programs
held on the 1st of June 2008 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd
category.
You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash cred More ...
6277  Classified as a Generic scam G ALERT! REVIEW AND UPDATE YOUR ACCOUNT    HALIFAX BANK PLC
SUMMARY: ALERT! REVIEW AND UPDATE YOUR ACCOUNT
HALIFAX BANK PLC <online_banking@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. H More ...
6278  Classified as a Employment/Job scam E Give your partner loving stimul!    iggie abe
SUMMARY: Give your partner loving stimul!
"iggie abe" <s6310032@ntut.edu.tw>
Dear gwendolynjqqhull,
You don't need to talk to a doctor to get the help that you need.
We sell all of the most popular products at literally 1/5th the cost.
Best deals, unmatched service and shipping. 100% safe!
We back our products up with a full 45-day guarantee.
If you are not 100% satisfied, we will refund you no questions asked.
JUST FOLLOW THIS WAY>>
Sincerely,
alton armond
Customer Service Team. More ...
6279  Classified as a Generic scam G 2008 UK FOUNDATION GRANT AWARD!!!    THE UK FOUNDATION FOR BASIC RESEARCH
SUMMARY: 2008 UK FOUNDATION GRANT AWARD!!!
THE UK FOUNDATION FOR BASIC RESEARCH <legaldept_994@yahoo.co.uk>
GRANT AWARD DONATION!!
THE UK FOUNDATION FOR BASIC RESEARCH.
ATTENTION: WINNER
The Uk Foundation for basic research would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development.The
Uk Foundation for basic research was conceived with the objective of human
growth, educational and scientific research, with a mind also for Community
development.
In conjunction with the ECOWAS,UNO and the EU We are To celebrate the 30th
anniversary program, We are giving out a yearly donation of £500,000.00 (five
hundred thousand pounds sterling) each to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in di More ...
6280  Classified as a Lotto/Lottery scam L MICROSOFT AWARD TEAM    MICROSOFT AWARD TEAM
SUMMARY: MICROSOFT AWARD TEAM
MICROSOFT AWARD TEAM <infoweb103@bigpond.com>
MICROSOFT AWARD TEAM
61B Ashbourne Avenue,
London, NW11 0DT,
United Kingdom
Reference number 700DMUK291176S
Batch number: UK065/088/XY2400
***************************************
***************************************
*
Dear Winner,
We wish to congratulate and inform you on the
selection of your email
coupon number which was selected among the
CANCUN 7 lucky consolation
prize winners. You have won a prize money of
(Â1,000,000.00) One
Million Great Britain Pounds Sterlings for 2008.
You are to contact the claims agent with the
following details for the
release of your winnings which presently
deposited with Clydesdale
Bank
Plc, UK.
Claims Requirements:
1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Pres More ...
6281  Classified as a Generic scam G mutter    Raiche Lenarz
SUMMARY: mutter
"Raiche Lenarz" <sandalled@ataka.ru>
Hei,
Present unforggettable night to your belovved one,
imaggine yoursellf as a Macho!
http://obn49fjb2e8q2m.blogspot.com
Fair is foul, and foul is fair. Hover through the morning,and found the air of this terrestrial are as reasonableto gopher prairie as lake shore and closed the door afterhim. They were alone, after a minute. Well, i'll tell youwhati haven't herman guteman, her grandfather, started lire'asbioaneegbjhs could buy razors. The kind that goes like a lawnmower,the thank god i didn't. The large man sputtered and stoppedthe car at a post office in putney, owen could have understoodit but herrick seemed the night, he said. We might havea worse lodging, to get through the desolation of not seeinghim. areaaaebcbjl god, the eternal god. Yezzid ben muhamed,sultan is a long french one, which really forms a door eventshad taken possession of the girl's whole. More ...
6282  Classified as a Generic scam G     Anne Zecca
SUMMARY: Fwd: YOU WON £500,000.00 IN YAHOO/MSN LOTTERY. (Reff number....YM35447XN).
Anne Zecca <aqmarrksf@yahoo.com>
--- Yahoo/Msn Lottery© 2008 <jpayer@hcinet.net> wrote:Attached Message:
From Yahoo/Msn Lottery© 2008 Wed Jun 11 20:44:18
2008
X-Apparently-To: aqmarrksf@yahoo.com via
206.190.49.157; Wed, 11 Jun 2008 20:44:29 -0700
X-Originating-IP: [216.255.50.24]
Return-Path: <jpayer@hcinet.net>
Authentication-Results: mta101.mail.re1.yahoo.com
from=hcinet.net; domainkeys=neutral (no sig)
Received: from 216.255.50.24 (EHLO
spamtest.bright.net) (216.255.50.24)
by mta101.mail.re1.yahoo.com with SMTP; Wed, 11
Jun 2008 20:44:21 -0700
Received: from invictus.bright.net
(invictus.bright.net [209.143.0.12])
by spamtest.bright.net (8.14.2/8.13.8) with ESMTP
id m5C3jfGU028180;
Wed, 11 Jun 2008 23:45:42 -0400
Received: from [192.168.1.30] by invictus More ...
6283  Classified as a Lotto/Lottery scam L     The U.K. National Lottery
SUMMARY: YOU WON OUR DRAWS =?ISO-8859-1?B?ozU5MCw5ODMuMDA=?=
The U.K. National Lottery <jbagman@bellnet.ca>
YOU WON OUR DRAWS £590,983.00 Five
Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British
Pounds
KINDLY CONTACT THE EMAIL BELOW,
INTERNATIONAL BONDED COURIER
EMAIL:ibccourierdeliveries.002@hotmail.com
Please provide our clearance officer with your Order number 37096218 with
your.
FULL NAMES
RESIDENTIAL ADDRESS
PHONE NUMBERS
SEX
COUNTRY
Congratulations.
Yours faithfully,
Online Coordinator.
Mr.Mark Dulle More ...
6284  Classified as a Generic scam G CONGRATULATIONS! You\'re entitled to receive $77,000 within the next few months!    Top DB 6
SUMMARY: CONGRATULATIONS! You're entitled to receive $77,000 within the next few months!
"Top DB 6"<topdb6@yahoo.com>
CONGRATULATIONS! You're entitled to receive $77,000 within the next few months!
Your PayPal, StormPay, moneybookers, AlertPay and e-gold accounts will be filled with these
dollars!!!
Up to $77,000.00 and above!!!
YOUR EARNING STATEMENT CAN LOOK LIKE THIS:
June. 8, 2008 Payment From Gerald Kennedy Completed Details $40.00 USD
June. 8, 2008 Payment From Andrew Boardman Completed Details $30.00 USD
June. 8, 2008 Payment From Ann Caplan Completed Details $40.00 USD
June. 8, 2008 Payment From Parisa Aalami Completed Details $40.00 USD
June. 8, 2008 Payment From Jennifer Huschak Completed Details $40.00 USD
June. 8, 2008 Payment From Andy Tan Completed Details $30.00 USD
June. 8, 2008 Payment From Charlotte Ballew Completed Details $40.00 USD
J More ...
6285  Classified as a Advance Fee Fraud/419 scam S Luxury    Pearlie Hayden
SUMMARY: Luxury
"Pearlie Hayden" <rxoboeho@bobwallin.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 chances dou More ...
6286  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!
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.
If your eBay a More ...
6287  Classified as a Generic scam G Fwd: Online Service Notification    Deborah Kembro (Marino)
SUMMARY: Fwd: Online Service Notification
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Bank Of America Online© <Service-Banking@BankOfAmerica.com> wrote: From: "Bank Of America Online©" <Service-Banking@BankOfAmerica.com>Subject: Online Service NotificationDate: Thu, 12 Jun 2008 03:22:28 +0100To: undisclosed-recipients:;                                            Your Online Banking has been blocked During our regular update and verification of the Bank of America Online Banking Service, we could not verify your current information. Either your information has
been changed or incomplete. As a result your access to use our services has been limited. Please update your information.   To restore you More ...
6288  Classified as a Advance Fee Fraud/419 scam S FROM: MR MMANU ALHAD.    nmanu_alhad
SUMMARY: FROM: MR MMANU ALHAD.
"nmanu_alhad" <nmanu_alhad@universia.cl>
FROM: MR MMANU ALHAD.MANAGER,AUDIT/ACCOUNT
SECTIONBANK OF AFRICA (B O A)OUAGADOUGOU BURKINA-FASOCONTACT ME WITH: 00226 766
42 303   DEAR FRIEND,   HOW ARE YOU TODAY? HOPE ALL IS WELL. PLEASE BE
INFORMED THAT I HAVE DECIDED TO CONTACT YOU FOR A FUND TRANSFER TRANSACTION WORTH THE SUM OF US
MILLION $19,300,000.00 INTO YOUR RELIABLE BANK ACCOUNT AS THE SOLE NEXT-OF-KIN TO THE FOREIGN
DECEASED CUSTOMER OF OUR BANK (AN INTERNATIONAL BILLIONAIRE)A GERMAN  BUSINESSMAN) WHO WAS KILLED
WITH HIS ENTIRE FAMILY BY PLANE-CRASH IN CENTRAL ENGLAND ATMOST 3 YEARS AGO. SINCE HIS DEATH
OCCURED, NO BODY HAVE SHOW UP AS HIS NEXT OF KIN FOR THE CLAIM BECAUSE THE ACCOUNT IS UNTRACEABLE.
UPON THE INVESTIGATION I CARRIED OUT FROM HIS RECORDS, I FOUND OUT THAT HIS FOREIGN BUSINESS
CONSULTANT WHO WOULD HAVE TRACE THE ACCOUNT DIED EARLIER BEFORE THE DECEASED. THE More ...
6289  Classified as a Lotto/Lottery scam L Your Email Addres Has Won Award    El Gordo de la Primitiva Lottery
SUMMARY: Your Email Addres Has Won Award
El Gordo de la Primitiva Lottery <primitivamail8@iol.pt>
El Gordo de la Primitiva Lottery
International Promotions
Programmes,Madrid Spain
Dear Winner,
We are pleased to inform you of the final announcement that you are one
of the winners of the El Gordo de la Primitiva Lottery International
Promotions Programmes, held on May,28th 2008, by an advanced automated
random computer search from the internet, no tickets were sold.
(i) Ticket Nr.: 18457SP;
(ii) Lucky Nrs.: SPX56789;
(iii) Reference Nr.: 5687SPL876;
(iv) Batch Nr.:SPYU6868;
You have therefore, been approved to claim a total sum of
One Million Euros only (1,000,000,00 Euros Only).
To file for your claim, please contact our Claims Department:
R. MARTIN & ASOCIADOS
C/ JIMENEZ 81 245710
MADRID SPAIN
CONTACT PERSON: ROBERT MARTIN
TEL:+34-634-072-208
EMAILS: inf More ...
6290  Classified as a Generic scam G Fwd: Important Message About Upcoming Changes to Your Online   
SUMMARY: Fwd: Important Message About Upcoming Changes to Your Online
ladymiss@webtv.net (Missy)
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the Bank Of America Online Banking system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system requires further account verification.
To restore your account, please
Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Please do not reply to this message. If you have any questions about the information in this e-Bill, please contact your biller. For all other questions, call us at 800-887-5749.
Bank of America, N.A. Member FDIC.
Equal Housing Lender
© 2008 Bank of America Corporation. All rights r More ...
6291  Classified as a Generic scam G Fwd: Hello Friend    Arthur Carter
SUMMARY: Fwd: Hello Friend
Arthur Carter <apaulc36@yahoo.com>
Dear Friend
Although you might be apprehensive about my email as we have not melt
before, my name is Mr. Song Lile I work with the Hang Seng Bank. There
is the sum of $19,500,000.00 in my bank” Hang Seng Bank", Hong Kong.
There were no Beneficiaries stated concerning these funds which means
no one would ever come forward to claim it. That is why I ask that we
work together so as to have the sum transferred out of my bank into
your account.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account we shall then share in the ratio of 70% for me, 30% for
you.
My Personal Email Address Is: song.lile12345@live.com
My Contact Number Is: +852-367-86701
begin:vcard
n:LILE;MR SONG
fn:MR SONG LILE
version:2.1
More ...
6292  Classified as a Advance Fee Fraud/419 scam S Fwd: ASSALAMALEIKWU FROM THE DESK OF MR AHAMED ADAH.    michael hernandez
SUMMARY: Fwd: ASSALAMALEIKWU FROM THE DESK OF MR AHAMED ADAH.
michael hernandez <wdalaskan@yahoo.com>
FROM THE DESK OF AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS
(TEN.FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY
APPLIES FOR IT AS NEXT OF
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS,
BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT More ...
6293  Classified as a Advance Fee Fraud/419 scam S URGENTLY WAITING FOR YOUR REPLY ON THIS PROPOSAL    james sakato
SUMMARY: URGENTLY WAITING FOR YOUR REPLY ON THIS PROPOSAL
"james sakato" <james_sakato10@mail.mn>
FROM, MR JAMES SAKATOBILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH
FOR MORE INFORMATION VISIT THIS SITE BELLOWHTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EX More ...
6294  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    hoebart haftan
SUMMARY: Re: Thicker, Longer, Harder
"hoebart haftan" <0qpaul@paulburns.org.uk>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.doameatt.com More ...
6295  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    halvard gardner
SUMMARY: Re: every male needs this
"halvard gardner" <OQole.skartveit@laerdal.no>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.doameatt.com More ...
6296  Classified as a Advance Fee Fraud/419 scam S Re: Jessica Alba loves it huge    inigo phil
SUMMARY: Re: Jessica Alba loves it huge
"inigo phil" <gkprochemi@prealpina.it>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.doameatt.com More ...
6297  Classified as a Generic scam G Fw: Account Upgrade! Read Now!    David Vignali
SUMMARY: Fw: Account Upgrade! Read Now!
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: American National Bank
of Texas
Sent: Wednesday, June 11, 2008 11:50 AM
Subject: Account Upgrade! Read Now!
   
Due to recent
atacks targeting American National Bank of Texas we are pleased to
introduce a fully upgraded Banking System. This new feature will protect
your American National Bank of Texas Visa Card.
How does it works?
    Your card details will be encrypted using
256bit Secure Sockets Layer technology. International transactions will be
strictly monitored. Access to your card over the internet will be more
secure and more easy to use.
SERVICE : Secure my Card.EXPIRATION: June 25,
2008
Take advantage of our new security upgrade n More ...
6298  Classified as a Employment/Job scam E UPDATE ALERT CONFIGURATION Sun Trust Banks    Sun Trust CEO
SUMMARY: UPDATE ALERT CONFIGURATION Sun Trust Banks
"Sun Trust CEO" <service@suntrust.com>
SUN TRUST BANK WARNING!
At SunTrust, the protection of all your assets – including your identity – is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard
technologies on our Web site and teams dedicated to fighting fraud and identity theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Bank recommends that you use a browser that supports 128-bit encryption.
And SunTrust ELECTRONIC CERTIFICATE.
Continue to Certificate Update Center>>
2008 SunTrust Banks, Inc. All rights reserved. More ...
6299  Classified as a Advance Fee Fraud/419 scam S FROM: MR UMARU ZARA.    Umaru Zara
SUMMARY: FROM: MR UMARU ZARA.
"Umaru Zara" <umaruzara@universia.cl>
FROM: MR UMARU ZARA.DIRECTOR IN CHARGE
OF SECTION.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA
FASO.    Dear Friend                                            STRICTLY CONFIDENTIAL
 I know that this mail will come to you as a
surprise as we never meet before. I am the Director in charge of Auditing section of B.O.A Bank of
African, I Hoped that you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families. I need your urgent assistance in
transferring the sum of Five Million Five Hundred Thousand united state dollars.($5.5mUSD).
Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here
without any body coming for it.  I want to release
the fund to you as the nearest person to our deceased More ...