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

6500  Classified as a Advance Fee Fraud/419 scam S Mail System Error - Returned Mail    Mail Administrator
SUMMARY: Mail System Error - Returned Mail
Mail Administrator<Postmaster@s-field7.sunfield.ne.jp>
Looking to achieve massive gains in a short period of time?
Forget patches, and extenders that cause pain and don't work.
Discover the new breakthrough in medical science, that allows for safe, effective and incredible gains to your manhood.
>> Gain 3 + inches in just weeks
>> Thicker, more muscular manhood
>> Massive amount of ejaculate
Studies show that women find intense pleasure and come more easily when their partners have larger tools.
For a limited time only, enjoy substantial savings off this miracle product.
Visit www.maxageain.com
--- End Message --- More ...
6501  Classified as a Lotto/Lottery scam L Mail delivery failed: returning message to sender    Mail Delivery System
SUMMARY: Mail delivery failed: returning message to sender
Mail Delivery System <Mailer-Daemon@smc.fmfhost.net>
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
jansensp@smc.fmfhost.net
(generated from ramirezn@jansenspencer.com)
mailbox is full: retry timeout exceeded
------ This is a copy of the message, including all the headers. ------
Return-path: <dgas@scamdex.com>
Received: from [122.162.232.127] (port=49923
helo=ABTS-NCR-Dynamic-127.232.162.122.airtelbroadband.in)
by smc.fmfhost.net with esmtp (Exim 4.69)
(envelope-from <dgas@scamdex.com>)
id 1K4r2v-0002yx-Jt
for ramirezn@jansenspencer.com; Sat, 07 Jun 2008 06:32:58 +0100
Message-ID: <000501c8c85f$06eb6854$be298d91@biqhyykj&g More ...
6502  Classified as a Advance Fee Fraud/419 scam S Mail System Error - Returned Mail    Mail Administrator
SUMMARY: Mail System Error - Returned Mail
Mail Administrator <Postmaster@tim.com.br>
Looking to achieve massive gains in a short period of time?
Forget patches, and extenders that cause pain and don't work.
Discover the new breakthrough in medical science, that allows for safe, effective and incredible gains to your manhood.
>> Gain 3 + inches in just weeks
>> Thicker, more muscular manhood
>> Massive amount of ejaculate
Studies show that women find intense pleasure and come more easily when their partners have larger tools.
For a limited time only, enjoy substantial savings off this miracle product.
Visit www.maxageain.com
--- End Message --- More ...
6503  Classified as a Lotto/Lottery scam L Mail delivery failed: returning message to sender    Mail Delivery System
SUMMARY: Mail delivery failed: returning message to sender
Mail Delivery System <Mailer-Daemon@server.dynamic-data.net>
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
carlos@organixbeauty.com
(ultimately generated from resale@organixbeauty.com)
retry timeout exceeded
------ This is a copy of the message, including all the headers. ------
Return-path: <ANgas@scamdex.com>
Received: from [124.80.77.240] (helo=124.80.77.240)
by server.dynamic-data.net with esmtp (Exim 4.68)
(envelope-from <ANgas@scamdex.com>)
id 1K4qwy-0007Js-MF
for resale@organixbeauty.com; Sat, 07 Jun 2008 01:26:49 -0400
Message-ID: <000a01c8c85f$01766065$c080b1a5@xewtjyat>
From: "lenard marina" <ANgas More ...
6505  Classified as a Auction/Escrow scam A Mail System Error - Returned Mail    Mail Administrator
SUMMARY: Mail System Error - Returned Mail
Mail Administrator <Postmaster@rci.bidcon.net>
There’s nothing more impressive than a man with confidence. Confidence with the Ladies and inner confidence comes with impressive physical attributes.
Here is the solution to pleasuring the ladies and upsizing your manhood:
MAXGAIN+ , The world’s breakthrough Mens Formula
- Manufactured in FDA approved laboratories
- Proven, MASSIVE gains of more than three inches
- Increase the duration of your erection
- No more becoming flaccid during intercourse
- Double your volume of ejaculate
Available for a very limited period only – grasp the chance to become a real Man today.
Visit www.sizelarege.com
--- End Message --- More ...
6506  Classified as a Lotto/Lottery scam L Mail delivery failed: returning message to sender    Mail Delivery System
SUMMARY: Mail delivery failed: returning message to sender
Mail Delivery System <Mailer-Daemon@e-australie.com>
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
team@e-australie.com
Unrouteable address
------ This is a copy of the message, including all the headers. ------
Return-path: <Krgas@scamdex.com>
Received: from [88.205.176.23] (helo=88.205.176.23)
by woomera.e-australie.com with esmtp (Exim 4.20)
id 1K4qVt-0005fU-Iv
for team@e-australie.com; Sat, 07 Jun 2008 06:58:49 +0200
Message-ID: <000601c8c85b$07710876$59638f94@buvyxsa>
From: "dall glenda" <Krgas@scamdex.com>
To: <team@e-australie.com>
Subject: 10 tips to get her in your bed
Date: Sat, 07 Jun 2008 03:12:50 + More ...
6507  Classified as a Advance Fee Fraud/419 scam S Listar command results: No commands found    Listar
SUMMARY: Listar command results: No commands found
Listar <doctumb.ca-request@ml.free.fr>
Request received for list 'doctumb.ca' via request address.
Looking to achieve massive gains in a short period of time?
Unknown command.
Forget patches, and extenders that cause pain and don't work.
Unknown command.
Discover the new breakthrough in medical science, that allows for safe,
effective and incredible gains to your manhood.
Unknown command.
Gain 3 + inches in just weeks
Unknown command.
Thicker, more muscular manhood
Unknown command.
Massive amount of ejaculate
Unknown command.
Studies show that women find intense pleasure and come more easily
when their partners have larger tools.
Unknown command.
For a limited time only, enjoy substantial savings off this miracle
product.
Unknown command.
Visit www.maxageain.com
Unknown command.
No commands detec More ...
6508  Classified as a Advance Fee Fraud/419 scam S Mail delivery failure   
SUMMARY: Mail delivery failure
isvw@inet-mayak.ru
Looking to achieve massive gains in a short period of time?
Forget patches, and extenders that cause pain and don't work.
Discover the new breakthrough in medical science, that allows for safe, effective and incredible gains to your manhood.
>> Gain 3 + inches in just weeks
>> Thicker, more muscular manhood
>> Massive amount of ejaculate
Studies show that women find intense pleasure and come more easily when their partners have larger tools.
For a limited time only, enjoy substantial savings off this miracle product.
Visit www.maxageain.com
--- End Message --- More ...
6509  Classified as a  scam  Undelivered Mail Returned to Sender   
SUMMARY: More ...
6510  Classified as a Advance Fee Fraud/419 scam S Luxury    Roscoe Gary
SUMMARY: Luxury
"Roscoe Gary" <vokl@brainwave.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 doubled wi More ...
6511  Classified as a Phishing, ID Theft scam P ///SPAM/// EPPICard Notice    EPPICard
SUMMARY: ///SPAM/// EPPICard Notice
"EPPICard"<services@eppicard.com>
We recently reviewed your account, and suspect that your EPPICard
account may have been accessed by an unauthorized third-party.
Protecting the security of your account and of the EPPICard network
is our primary concern. Therefore, as a preventative measure, we
have temporarily limited access to sensitive account features.
To restore your account access, please login and verify your profile.
To get started, please click the link below:
CLICK HERE
We apologize for any inconvenience this may cause, and appreciate
your assistance in helping us maintain the integrity of the entire
EPPICard System
Thank You!
© 2008 EPPICard. All rights reserved
--- End Message --- More ...
6512  Classified as a Generic scam G contact rain coker    BARRISTER MATHEW
SUMMARY: contact rain coker
"BARRISTER MATHEW" <barrismatt100@netcabo.pt>
 
 
Goodday,
 
I wish to inform that I have dropped an ATM MASTER CARD worth $800,000 USD with FedEx Delivery Services.Everything has been paid both Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $300 USD which you will be required to pay before delivery. I did this because I was unable to make the funds transfer to your home account in your country and I am going out of Nigeria to Iraq for a period of 4 months to see my boss.i really dont have money to pay because have spent alot processing this package for you.it came to an extent that  sold my television set at all.try and come up with the security fee so that your percel will  be deliver to you my friend please dont let your percel go like that. this for real trust me However, this was not paid for because of demurrage. W More ...
6513  Classified as a Generic scam G TR: TREAT AS URGENT    Bernard Teyssou
SUMMARY: TR: TREAT AS URGENT
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mrslindahillatmcard01@yahoo.com.hk>
Received: from mwinf2022.orange.fr (mwinf2022.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 22 Mar 2008 00:25:04 +0100
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2022.orange.fr (SMTP Server) with ESMTP id 78B1A3400093
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Sat, 22 Mar 2008
00:09:40 +0100 (CET)
Received: from n72.bullet.mail.sp1.yahoo.com (n72.bullet.mail.sp1.yahoo.com [98.136.44.34])
by mwinf2022.orange.fr (SMTP Server) with SMTP id 9C3AD3400092
for <bernard.teyssou@orange.fr>; Sat, 22 Mar 2008 00:09:39 +0100 (CET)
X-ME-UUID: 20080321230939639.9C3AD3400092@mwinf2022.orange.fr
Received: from [216.252.122.216] by n72.bullet.mail.sp1.yahoo More ...
6514  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    mr_omaru_azin21 Gazeta.pl
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"mr_omaru_azin21 Gazeta.pl" <mr_omaru_azin21@gazeta.pl>
FROM THE DESK OF ( MR  OMARU  AZIN  )BILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, I 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 15M US DOLLARS (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 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 GILDINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KI More ...
6515  Classified as a Generic scam G TR: ATM CARD PAYMENT    Bernard Teyssou
SUMMARY: TR: ATM CARD PAYMENT
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <atm@yahoo.com>
Received: from mwinf2104.orange.fr (mwinf2104.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 21 Mar 2008 15:01:24
+0100
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id BD26E2400096;
Fri, 21 Mar 2008 15:01:24 +0100 (CET)
Received: from mailfilter1.ihug.co.nz (mailfilter1.ihug.co.nz
[203.109.136.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id 236F2240008E;
Fri, 21 Mar 2008 15:01:21 +0100 (CET)
X-ME-UUID: 20080321140122145.236F2240008E@mwinf2104.orange.fr
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AiEeALZc40fLbYkd/2dsb2JhbABBgRyQBZgx
X-IronPort-AV: E=Sophos;i="4.25,535,1199617200";
d="scan'20 More ...
6516  Classified as a Generic scam G TR: FELICITATION VEUILLEZ RECLAMER VOS GAINS !!!!    Bernard Teyssou
SUMMARY: TR: FELICITATION VEUILLEZ RECLAMER VOS GAINS !!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nerepondezpasici01@bolivia.com>
Received: from mwinf2356.orange.fr (mwinf2356.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 06 Jun 2008 22:22:12
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2356.orange.fr (SMTP Server) with ESMTP id 2922D1C00092
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 6 Jun 2008 22:22:12 +0200 (CEST)
Received: from hu-out-0506.google.com (hu-out-0506.google.com
[72.14.214.232])
by mwinf2356.orange.fr (SMTP Server) with ESMTP id E23B71C0008F
for <bernard.teyssou@orange.fr>; Fri, 6 Jun 2008 22:22:11 +0200
(CEST)
X-ME-UUID: 20080606202211926.E23B71C0008F@mwinf2356.orange.fr
Received: by hu-out-0506.goo More ...
6517  Classified as a Generic scam G Alert : Important Notice About Your Online Banking    SunTrust Bank
SUMMARY: Alert : Important Notice About Your Online Banking
"SunTrust Bank"<secure@suntrustbank.com>
Dear Customer,
Your online
account access have been restricted due to errors on your last login
session. This error might be due to the following reasons.
1. Failure to log out last account login session.
2. Using a less secured browser to log into account.
3. Login from an unsecured IP location.
This had been done to protect your online account information's and
transactions.
To
reactivate your online banking access and verify your identity please follow
the below link and sign in and verify ownership of account. When done, your
account would be instantly reactivated for your easy access of all past and
present banking transactions.
https://www.suntrust.com/portal/server.pt?space=Login
Privacy, Security & Fraud |  Terms & More ...
6518  Classified as a Generic scam G CONTACT MR MARK SMITH FOR YOUR PRIZE   
SUMMARY: CONTACT MR MARK SMITH FOR YOUR PRIZE
winners1@nifmail.jp
OFFICE OF THE VICE PRESIDENT
JAPAN JUMBO DRAW/EUROPEAN E-MAIL LOTTERYPROMOTIONS
E-MAIL LOTTERYPROMOTIONS/PRIZE AWARD DEPT
NOTIFICATION / FINAL
Dear Beneficiary,
You have just won One Million Dollers (Usd$1,000 000 )in the Japan Jumbo E-mai
l Lottery
held in london,United Kindom through a computer ballot system draw. Users from
over
20,000.00 companies and 3,000,000.00 individual e-mail addresses and names fro
m all over
the world were collected and this e-mail emerged as one of the winners.
1. FULL NAME(S): ________________________________
2. ADDRESS, CITY, STATE, COUNTRY: ________________
3. SEX: ________________________________________
4. AGE: _______________________________________
5. OCCUPATION: _______________________________
6. COMPANY: _____________________ B. POSITION HELD: ____________
7. WINNING More ...
6519  Classified as a Generic scam G PROFESSION : COMPTABLE/ECOBANK COTE DIVOIRE    fatiga mariam
SUMMARY: PROFESSION : COMPTABLE/ECOBANK COTE DIVOIRE
fatiga mariam <fatiga.mariam@sify.com>
NOM : FATIGA PRENOM : MARIAM
PROFESSION : COMPTABLE/ECOBANK COTEDIVOIRE
MES SINCERES SALUTATIONS ET MES EXCUSES A VOTREEGARD.
AVANTTOUT CHOSE, JE VOUDRAIS M EXCUSER DE MON INTRUSION DANSVOTRE VIEPRIVEE.
BREF, JE ME NOMME MME FATIGA MARIAM CADRE AUDEPARTEMENT DE LACOMPTABILITE À ECOBANK - COTE D'IVOIRE. UN COMPTE A ETEOUVERT AU SEIN DE NOTRE BANQUE EN 1985 ET DEPUIS 1990, AUCUNE OPERATIONNE S ESTEFFECTUEE. CE COMPTE PRESENTE À CE JOUR DANS NOS LIVRES, UNCOMPTECREDITEUR DE 9 MILLIONS DE DOLLARS AMERICAINS. APRESAVOIR
CONSULTEMETICULEUSEMENT TOUTES LES ARCHIVES ET LES DOSSIERSRELATIFS A
CECOMPTE, JE ME SUIS RENDUE COMPTE QUE JE POUVAIS DISPOSERAISEMENT DE
CETARGENT SI JE REUSSISSAIS A LE VIRER SUR UN COMPTE A LEXTERIEUR DONC
JESUIS A LA RECHERCHE D UN PARTENAIRE DISCRET ETHONNETE.
LE POSSESSEURDE CE COMPTE FUT FEU BERNARD FEVE, UN EXP More ...
6520  Classified as a Generic scam G Fwd: ***Your Funds Transfer***    Arthur Carter
SUMMARY: Fwd: ***Your Funds Transfer***
Arthur Carter <apaulc36@yahoo.com>
ECOBANK ACCRA GHANA THE WORLDS LOCAL BANK.
Email:ecobalimitedghana@live.com
(Customer Services)
06/06/2008
WE HEREBY FORMALLY INFORM YOU OF THE APPROVAL OF YOUR PAYMENT WITH ECOBANK PLC.
GHANA.WE THEREFORE URGE YOU TO INFORM US OF HOW YOU WISH TO RECEIVE YOUR
PAYMENT CLAIM OF $12.5M(TWELVE MILLION, FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS), EITHER BY TELEGRAPHIC TRANSFER,DIPLOMATIC DELIVERY OR CREDIT CARD
TRANSFER.YOUR PROMPT RESPONSE TO THIS MATTER WILL BE USEFUL FOR THE COLLECTION
OF YOUR FUND.MORE SO, YOU SHOULD CONTACT ME ON MY PRIVATE TELEPHONE LINE: +233
206 520425, OR KINDLY EMAIL FOR MORE UPDATE.
YOURS FAITHFULLY,
DR.ALBERT KESSEN.
--- End Message --- More ...
6521  Classified as a Generic scam G Ref:BTD/968/06 Batch: 409978E    MRS.FINELA WILLIAMS
SUMMARY: Ref:BTD/968/06 Batch: 409978E
"MRS.FINELA WILLIAMS" <llto.win12@yahoo.com.hk>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.
Dear Lucky Winner,
The prestigious Microsoft and AOL has set out
and successfully organize the Sweepstakes, marking our anniversary we
rolled out over 7,000,000.00 GBP (Seven Million Great Britain Pounds.
Participants for the draws were randomly selected
and drawn from a wide range of web hosts which
we enjoy their patronage. Your email address as indicated was drawn and
attached to Ref:BTD/968/06 Batch: 409978E
Ticket Number:008795727498
Serial Numbers BTD/9080648302/06
Lucky Numbers fmDTY14-21-25- 40-47(20.
Amount won 1,000,000.00 GBP (One Million Great
Britain Pounds) Please Contact your events manager for fast processing
of your winnings with a copy of your international passport or birth-
certificate More ...
6522  Classified as a Advance Fee Fraud/419 scam S The solution to ultimate pleasure    aziz gordan
SUMMARY: The solution to ultimate pleasure
"aziz gordan" <wNlroberts@unifirst.com>
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.lisarat.com More ...
6523  Classified as a Generic scam G ATTENTION BENEFICIARY    Mrs Stella Patrick
SUMMARY: ATTENTION BENEFICIARY
" Mrs Stella Patrick"<unitednationpro@orange.net>
Mrs Stella Patrick
Public Relation Officer
United Nations ( P.R.O)
Attention: Sir / Madam
After a meeting held on debt reconciliation by the board of directors of World Bank Directives and
International Monetary Fund (I.M.F) including the board of directors of United Nations to act
effectively on release of long term debt owed to Individuals as well companies around the globe who
have been denied of their payments illegally. We are hereby to inform you that your payment have
been approved and released for onward transfer to any of your nominated bank account without any
delay.
Kindly re-confirm the following information stated below to Dr George Francis, the United Nations
who is the regional representative in Africa and a member working committee in charge of remittance
payment in Europe.
Endeavor to i More ...
6524  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    mohammed bello
SUMMARY: With Due Respect,
"mohammed bello" <mohammed_bello05@peru.com>
With Due Respect,
 
FROM MR MOHAMMED BELLO.
BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
TELEPHONE:+226 78 84 66 32
Dear Friend,
 
Compliments,
 
 I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
 
l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am MR.MOHAMMED BELLO a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa . More ...
6525  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    ador vivien
SUMMARY: CAN I TRUST YOU?
"ador vivien" <vivien_ador1954@mailbox.hu>
Kindest Attention: My name is Mrs.Vivien Ador, I am from London . I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, 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 was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as More ...
6526  Classified as a Employment/Job scam E Huge love maker has become unbelievably real!    frank bill
SUMMARY: Huge love maker has become unbelievably real!
"frank bill" <mus@intim.intan.my>
Dear ns,
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,
hermon bas
Customer Service Team. More ...
6527  Classified as a Generic scam G [419] CONTACT ME ASAP    Holzhauer, John
SUMMARY: [419] CONTACT ME ASAP
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.
To whom it may concern:
I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and
I shall provide you with the details of this transaction.
If interested send your response to my personalemail
address:liuyan_personaldesk02@hotmail.com
Thank you.
Yours sincerely,
Mr.Liu Yan.
--- End Message --- More ...
6528  Classified as a Employment/Job scam E The latest research in anti-ed!    leonidas eratea
SUMMARY: The latest research in anti-ed!
"leonidas eratea" <nobody@colorworks.com>
Dear luckyweird,
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,
cam dan
Customer Service Team. More ...
6529  Classified as a Employment/Job scam E Heighten growth of your love-maker!    hinze bradshaw
SUMMARY: Heighten growth of your love-maker!
"hinze bradshaw" <ford@pamet.com>
Dear bc1f2ec5,
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,
jarrid korda
Customer Service Team. More ...
6530  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION.   
SUMMARY: WINNING NOTIFICATION.
onlinelotterypromotion3@luckymail.com
                      
ONLINE LOTTERY AND WINDOWS LIVE PROMOTION  SOUTH AFRICA
            
        CONGRATULATIONS!
                                                              
The Online Lottery Promotion and WINDOWS LIVE Team is proud to inform you that you have won US$ 1,950,000.00.
 
 Why you have won Your E-mail address is More ...
6531  Classified as a Generic scam G FW: Second Notice    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Second Notice
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: thmslucas@mail.com
Received: from smtp-out3.blueyonder.co.uk (smtp-out3.blueyonder.co.uk
[195.188.213.6])
by liaag2am.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m56Be4oQ011070
for <stefanytomalinbeads@compuserve.com>; Fri, 6 Jun 2008 07:40:04 -0400
Received: from [172.23.170.144] (helo=anti-virus03-07)
by smtp-out3.blueyonder.co.uk with smtp (Exim 4.52)
id 1K4aB6-0006TQ-Fu; Fri, 06 Jun 2008 12:32:16 +0100
Received: from [41.208.151.111] (helo=airsam-e9f0796f)
by asmtp-out5.blueyonder.co.uk with esmtpa (Exim 4.52)
id 1K4a8W-0002bh-5F; Fri, 06 Jun 2008 12:29:36 +0100
Date: Fri, 6 Jun 2008 11:29:36 GMT
Mime-version: 1.0
Subject: Second Notice
From: Thomas Lucas <thmslucas@mail.com>
To: Undisclosed-Re More ...
6532  Classified as a Employment/Job scam E Dont loose heart if you have intimate problems!    archer norene
SUMMARY: Dont loose heart if you have intimate problems!
"archer norene" <missions@comcation.net>
Dear noreply,
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,
filmore avraham
Customer Service Team. More ...
6533  Classified as a Advance Fee Fraud/419 scam S Luxury    Byron Curtis
SUMMARY: Luxury
"Byron Curtis" <template@hq.kishou.go.jp>
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 ...
6534  Classified as a Advance Fee Fraud/419 scam S From:Madam Laarni Ejarcito Enriquez.    miss_laarni_5 Gazeta.pl
SUMMARY: From:Madam Laarni Ejarcito Enriquez.
"miss_laarni_5 Gazeta.pl" <miss_laarni_5@gazeta.pl>
From:Madam Laarni Ejarcito Enriquez.Confinement house.Manilla,Phillipine.
                                     
                                      WITH TRUST AND CONFIDENCE.Hi 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 filippino by nationality, and a divorcee who has suufered so much for offence i never committed.
 Honestly I would love to have a long More ...
6535  Classified as a Advance Fee Fraud/419 scam S salif    0022678088547 120
SUMMARY: salif
"0022678088547 120" <tanko@peru.com>
 
                          
DEAR FRIEND.I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE W More ...
6536  Classified as a Advance Fee Fraud/419 scam S salif    salif_tanko 123
SUMMARY: salif
"salif_tanko 123" <salif_tanko@peru.com>
 
                          
DEAR FRIEND.I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE T More ...
6537  Classified as a Employment/Job scam E Discover the 100 year old secret of love making!    josh ji
SUMMARY: Discover the 100 year old secret of love making!
"josh ji" <ramonghanem@vision.eri.harvard.edu>
Dear tact_1,
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,
benito patrick
Customer Service Team. More ...
6538  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE !    Mrs. Susana Joubert.
SUMMARY: URGENT ASSISTANCE !
"Mrs. Susana Joubert." <int_ifo2008@yahoo.comn>
Dear Beloved,
Glory to God in heaven. My name is Mrs. Susana Joubert
from South Africa. I am married to Mr. Abraham Benjamin Joubert , who is a farmer here in South
Africa for many years before he died in 2004. We were married for eleven years without a child. He
died after a briefillness that lasted for only four days.Before his death we were both born again
Christians. Since his death I decided not to re-marry or geta child outside my matrimonial home
which the Bible is against. When my late husband was alive he deposited a total sum of $10. Million
(Ten Million, U.S.Dollars) with bank in Europe.
Presently, this money is still under the safe keeping of the Reserve Bank Recently, my Doctor told
me that I would not last for the next Two months due to my cancer problems. Though what disturbs
me most is my or better still a C More ...
6539  Classified as a Generic scam G TR: ATTENTION: YOUR E-MAIL JUST WON    Bernard Teyssou
SUMMARY: TR: ATTENTION: YOUR E-MAIL JUST WON
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@lottery.net>
Received: from mwinf2723.orange.fr (mwinf2723.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 04 Jun 2008 13:05:32
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2723.orange.fr (SMTP Server) with ESMTP id ED316440008D;
Wed, 4 Jun 2008 13:05:31 +0200 (CEST)
Received: from mail.ksu.edu.tr (webmail.ksu.edu.tr [193.255.96.3])
by mwinf2723.orange.fr (SMTP Server) with ESMTP id 839A14400086;
Wed, 4 Jun 2008 13:05:30 +0200 (CEST)
X-ME-UUID: 20080604110530539.839A14400086@mwinf2723.orange.fr
Received: by mail.ksu.edu.tr (Postfix, from userid 48)
id E8A15B68348; Wed, 4 Jun 2008 14:04:59 +0300 (EEST)
Received: from 81.199.172.167
(SquirrelMail authenti More ...
6540  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    Mrs. Susana Joubert
SUMMARY: URGENT ASSISTANCE
"Mrs. Susana Joubert" <int_ifo2008@yahoo.comn>
Dear Beloved,
Glory to God in heaven. My name is Mrs. Susana Joubert
from South Africa. I am married to Mr. Abraham Benjamin Joubert , who is a farmer here in South
Africa for many years before he died in 2004. We were married for eleven years without a child. He
died after a briefillness that lasted for only four days.Before his death we were both born again
Christians. Since his death I decided not to re-marry or geta child outside my matrimonial home
which the Bible is against. When my late husband was alive he deposited a total sum of $10. Million
(Ten Million, U.S.Dollars) with bank in Europe.
Presently, this money is still under the safe keeping of the Reserve Bank Recently, my Doctor told
me that I would not last for the next Two months due to my cancer problems. Though what disturbs
me most is my or better still a Chri More ...
6541  Classified as a Generic scam G Join Arab beverages forum 2008 !    Taaheel
SUMMARY: Join Arab beverages forum 2008 !
"Taaheel" <ABF2008@arabbeverages.net>
The Arab Beverages Forum (ABF) 2008
almyiah08.pdf
<http://www.taaheel.ae/EzFlash/newsletter/view_newsletter_files/Almiyah_
Brochure2008_Final.zip>
ABF 08
<http://www.taaheel.ae/EzFlash/newsletter/view_newsletter_files/ABF_Broc
hure2008_Final.zip>
qatrah08.pdf
<http://www.taaheel.ae/EzFlash/newsletter/view_newsletter_files/QatrahAw
ards.zip>
arabbev08
<http://www.taaheel.ae/EzFlash/newsletter/view_newsletter_files/Arab_Bev
_Mag_rate_Card.zip>
The Arab Beverages Forum (ABF) 2008 <http://www.arabbeveragesforum.com/>
<http://www.taaheel.ae/EzFlash/newsletter/view_newsletter_files/send.jpg
Successful businesses start with networking and up-to-date information
about their industry
15- 16 June 2008
Dubai World Trade Centre - UAEAttached Message:
More ...
6542  Classified as a Generic scam G Great Job Offer!    kendrick lucky
SUMMARY: Great Job Offer!
"kendrick lucky" <Aray@bietry.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 ...
6543  Classified as a Generic scam G Nice careers!    brennan nora
SUMMARY: Nice careers!
"brennan nora" <hcbvarqnn@infocad.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 o More ...
6544  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    Stanley Kone
SUMMARY: PLEASE I NEED YOUR HELP
Stanley Kone <stanleykone151@yahoo.com>
 
Dear respectful one.
My name is Stanley Kone. I am 19 years old from Liberia. Please go through below mail to see if you can assist for our mutual benefit.
My late father was a cocoa and gold business man. He died in a motor accident with my mother one week after his trip to Abidjan Cote dʼ Ivoire to negotiate on a cocoa business he wanted to invest in. My mother died instantly and my father followed up five days after in the hospital. May there soul rest in perfect peace. 
Before death of my father, he disclosed to me about sum of ($7.5, 000,000US) he deposited in a bank in Cote dʼ Ivoire for the investment with my name as next of kin.
I am a novice in terms of business and can not be able to handle investment of the money by my self and do not want to involve my relatives as instructed by my late father. I solicit for your assistance to guard me More ...
6545  Classified as a Advance Fee Fraud/419 scam S From Mohammed Abubakar ( Very urgent message )    mohammed Abubakar
SUMMARY: From Mohammed Abubakar ( Very urgent message )
"mohammed Abubakar" <mohammed_abba2@colombia.com>Attached Message:
FROM THE DESK OF MOHAMMED ABUBAKAR
AUDIT / FILE DEPTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
I Am Mohammed Abubakar, the Manager in charge of bill and exchange in
AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due
respect and regards, I have decided to contact you on a business transaction
that will be very Benefiting to both of us at the end of the transaction.
During my investigation and auditing in the bank, In my department I came
across a very huge sum of money belonging to our deceased customer, a
foreigner who died in a plane crash incident, you can also confirm this in
the website as follow:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with our bank without any claim of
More ...
6546  Classified as a Generic scam G Great Job Offer!    hudson tania
SUMMARY: Great Job Offer!
"hudson tania" <zbnoni@compumaint.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
provid More ...
6547  Classified as a Advance Fee Fraud/419 scam S From Mis Betty Savimbi    betty_savimbi Gazeta.pl
SUMMARY: From Mis Betty Savimbi
"betty_savimbi Gazeta.pl" <betty_savimbi@gazeta.pl>
From Mis Betty Savimbi Ouagadougou,Burkina Faso.Dearest one,Good day, I am Mis Betty K. Savimbi the only daughter of the late Mr.and Mrs K. Savimbi. My father was a highly reputable cocoa and gold machant business magnet who operated in the capital city of Burkina Faso and C'voire during his days.
It is sad to say that he passed away mysteriously in Liberia civil war during one of his business trips abroad on the 12th September 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth..
After his death, his lawyer who happens to be our family lawyer called me to inform me that my father has the sum of Seven Million Three Hundred thousand United State Dollars.(USD$7,300,000.00) and 350 kilo of Gold dust in a finance & security company here in B More ...
6548  Classified as a Advance Fee Fraud/419 scam S I need your assistance    Mr Musa Ahmed
SUMMARY: I need your assistance
"Mr Musa Ahmed" <mrmusaahmed2@klikni.cz>
 FROM:Mr Musa ahmed. 
AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
 
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you
due to the urgency of this transaction. PROPOSITION! I discovered an abandant sum of $10.2M(ten Million Two  Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER 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 to this money as the heir. I cannot release th More ...
6549  Classified as a Generic scam G     Bernard Teyssou
SUMMARY: =?iso-8859-1?Q?TR:_Metter_=E0_jour_votre_compte_?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <zyxell9@yahoo.com>
Received: from mwinf2721.orange.fr (mwinf2721.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 06 Jun 2008 13:52:39
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2721.orange.fr (SMTP Server) with ESMTP id 917E5440008B
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 6 Jun 2008 13:52:39 +0200 (CEST)
Received: from RADIUS.webhosting.uniting.com.au (ns1.uniting.com.au
[203.30.46.250])
by mwinf2721.orange.fr (SMTP Server) with ESMTP id 64A474400086
for <bernard.teyssou@orange.fr>; Fri, 6 Jun 2008 13:52:38 +0200
(CEST)
X-ME-UUID: 20080606115238412.64A474400086@mwinf2721.orange.fr
Received: from ([127.0.0.1]) with More ...
6550  Classified as a Generic scam G     Bernard Teyssou
SUMMARY: =?iso-8859-1?Q?TR:_VOUS_=CATES_LE_GAGNANT_DE_MICROSOFT_inc_email_promotio?= =?iso-8859-1?Q?n_2008?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <1104msnaward2008@comcast.net>
Received: from mwinf1916.orange.fr (mwinf1916.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 04 Jun 2008 03:03:34
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1916.orange.fr (SMTP Server) with ESMTP id B07AC48000B6
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 4 Jun 2008 03:03:34 +0200 (CEST)
Received: from QMTA10.westchester.pa.mail.comcast.net
(qmta10.westchester.pa.mail.comcast.net [76.96.62.17])
by mwinf1916.orange.fr (SMTP Server) with ESMTP id 03946480009A
for <bernard.teyssou@orange.fr>; Wed, 4 Jun 2008 03:03:33 +0200
(CEST)
X-ME-UUID: 2008060 More ...
6551  Classified as a Generic scam G Online Access Suspended    Halifax Online Banking Plc
SUMMARY: Online Access Suspended
Halifax Online Banking Plc <securityservice@halifax.co.uk>
Dear customer,
Halifax PLC. has
been receiving complaints from our customers for unauthorized
use of the Halifax Online accounts. As a result we are making an extra
security
check on all of our Customers account in order to protect their information
from
theft and fraud.
Due to this, you
are requested to follow the provided steps and confirm your Online
Banking details for the safety of your Accounts. Please.
https://www.halifax-online.co.uk/
However, Failure to
do so may result in temporary account suspension. Please understand
that this is a security measure intended to help protect you and your
account.
We apologize for any inconvenience.
Important Notice:- You are strictly advised to match
your Security Question and Answers rightly to avoid service
suspension.
More ...
6552  Classified as a Advance Fee Fraud/419 scam S THIS IS VERY URGENT AND REPLY ME    Mr Mohammed Liman
SUMMARY: THIS IS VERY URGENT AND REPLY ME
Mr Mohammed Liman <limanali@sify.com>
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
BankOf African BOA,Ouaga. Burkina-Faso.
West African.
Dear GoodFriend,
I am Mr.Liman .M. Ali, The Chief Auditor/InformationManager, In-Charge of Foreign Unit of our bank and i have had the intentto contact you over this financial transaction/transfer worth the sum ofTwenty Ten Million Two Hundred Thousand U.S Dollars (US$10.2M)for ourprogress and richness.This is an abandoned sum that belongs to our lateforeign customer (an International Billionaire French Businessman) whodied in plane crash disaster since three years ago along with hiswife.
I was opportuned to see the deceased deposit file bearing thishuge amount of money when i was inspecting the dated and currentcustomers files in other to sign and submit to the entire bankmanagement for an official validation / re-documentation against thestatem More ...
6553  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    keil tanya
SUMMARY: Re: Thicker, Longer, Harder
"keil tanya" <nnkees@passies.nl>
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.lisarat.com More ...
6554  Classified as a Advance Fee Fraud/419 scam S Upsize your manhood today    baxter vishvjit
SUMMARY: Upsize your manhood today
"baxter vishvjit" <blroberts@unifirst.com>
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.lisarat.com More ...
6555  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    cornelius kuo-juey
SUMMARY: Re: Proven enlargement secret
"cornelius kuo-juey" <dmads@imbg.ku.dk>
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.lisarat.com More ...
6556  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FROM MR JOHNSON WASSO .    johnson wasso
SUMMARY: URGENT BUSINESS PROPOSAL FROM MR JOHNSON WASSO .
"johnson wasso" <wasso3@ig.com.br>
FROM THE DESK OF MR JOHNSON WASSOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
MY PRIVATE PHONE + 226 76 644 000
                                           (B.O.A)
                                         
                                   &nb More ...
6557  Classified as a Advance Fee Fraud/419 scam S Last Notice! Connection-Colonial Bank Certificate is due to expire 6th june 2008    Colonial Bank Administration
SUMMARY: Last Notice! Connection-Colonial Bank Certificate is due to expire 6th june 2008
"Colonial Bank Administration" <supportcert@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 th More ...
6558  Classified as a Generic scam G Fwd: Confirm Your Winning Amount    Anne Zecca
SUMMARY: Fwd: Confirm Your Winning Amount
Anne Zecca <aqmarrksf@yahoo.com>
--- Irish Lottery News Center <jschoeny@hcinet.net>
wrote:Attached Message:
X-Apparently-To: aqmarrksf@yahoo.com via
206.190.49.157; Thu, 05 Jun 2008 16:37:09 -0700
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Thu, 5 Jun 2008 More ...
6559  Classified as a Generic scam G Euro Millions Winner (Your email has won you 1,228,704.80/G.B.P    EURO MILLIONS LOTTERY
SUMMARY: Euro Millions Winner (Your email has won you 1,228,704.80/G.B.P
"EURO MILLIONS LOTTERY" <eurolottery@onlinepromo.co.uk>
Dear Sir/ Madam,
We are please to announce to you that your email address has just won
the first phase of our Online sweepstakes programme with draw number
GMLA2-008 and this has made you a winner of the sum of (1,228,704.80.00
GBP)For claim please contact the claims officer after compiling the
payment processing form below.
1.Full Names: .. 2.Contact Address:.
3.Phone number:................ 4.Fax Number:.
5.Occupation 6.Sex:...
7.Age:.....8.Nationality:.
9.Country:.........
Mr.Eric White
Email:fiduciary0agenteric1@googlemail.com
Phone No:+447045744871
Sincerely,
Greg Smith
Online Co-ordinator
Euro Millions Promo More ...
6560  Classified as a Generic scam G Regarding Your Fund Release.    Susan Walter
SUMMARY: Regarding Your Fund Release.
Susan Walter <happysusanwlt@aim.com>
My Dearest One,
I am Mrs. Susan Walter, I am a US citizen, 39years Old. I reside here in Houston Texas. My
residential address is as follows. 503 Madison Ave. Apt York, 77001 Houston Texas, United State.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $70,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria
with all my contract documents.
And I was directed to meet Honourable Barrister Afam Richardson ESQ, who is the Attorney General of
CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those
contacting us through emails are fake. Then he took me to the paying bank, which is ZENITH BANK OF
NIGERIA PLC, and I am the happiest woman on this earth because I have received my contract funds
of $8.2Million U More ...
6561  Classified as a Generic scam G ATM ISSUANCE    John Morgan
SUMMARY: ATM ISSUANCE
"John Morgan" <barrister@banking.net>
ATM ISSUANCE
This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that you
have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your
contract/inheritance payment.
Secondly, you are hereby adviced to stop dealing
with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem,and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and
Asia Pacific, which is the instruction given by The president, of Federal
Republic of Nigeria.
This card centre will send you a More ...
6562  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" <administration@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 the email and then dow More ...
6563  Classified as a Generic scam G Contact us for your Loan today.........    Mrs Dora
SUMMARY: Contact us for your Loan today.........
"Mrs Dora" <doraloanfirm@yahoo.com>
We the management of DORA LOAN FIRM, A private Loan lender located in the
united kingdom and a corporate financier for real estate and any kinds of
business financing.We offer Loans to individuals, Firms and other
cooperate bodies who are in need of financial help or assistant at a
reduced interest rate. Loan terms determinant, and Capital is based
between the range of $1,000 and above, Loan for developing business a
competitive edge/business expansion.
We offer the following loans category;
* Auto Loans:
* Payday Loan:
* Student Loan:
* Mortgage Loan:
* Personal Loan:
* Business Loan:
* Bad credit Loan:
* Home equity Loan:
* Debt Consolidation Loan:
* Foreclosure Bailout Loans:
* Residential Loans:
Below are the required borrower's informations.
Applicant Full Name More ...
6564  Classified as a Generic scam G Fwd: PAYMENT COLLECTION AGENT NEEDED    Stanley Lai
SUMMARY: Fwd: PAYMENT COLLECTION AGENT NEEDED
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Guangzhou Iron & Steel Co., Ltd <lasse.pajunoja@netti.fi>
Date: 2008/6/5Subject: PAYMENT COLLECTION AGENT NEEDEDTo: offer@guangzhou.comGuangzhou Iron & Steel Co., Ltd
Baihedong, Liwan District Guangzhou, GNG 510381 China.
Guangzhou Iron And Steel Co., Ltd (GIS) is principally
engaged in the manufacture and sale of steel products
and gas products.The Company offers round bars,
twisted steel bars, gas products and other products.
We are searching for representatives who can help us
establish a medium of getting to our customers in the
UK,USA,Canada,and Mexico,as well as making payments through you as our payment officer.
Salary is based on percentage level.For every payment you receive from our customers on our behalf is 10% commission.You will also be receiving 2.5% bonus More ...
6565  Classified as a Generic scam G Guide to Compensation 2008 Now Available    IOMA Comp/Benefits Reports
SUMMARY: Guide to Compensation 2008 Now Available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Based on the survey responses of over 650 HR and compensation professionals, the new edition of
this IOMA best-seller gives you benchmarks and guidance for setting 2008 compensation in your
organization.Attached Message:
Guide to Compensation 2008
http://www.ioma.com/issues/SPCRPT/1614599-1.html?notext=3D1&track=3D2578EU
**************************************************
Since performance-based pay and variable pay has become increasingly important in many
organizations, this report covers how to build these factors into your compensation strategy, how
to use metrics to measure its effects---and how to adapt and change your compensation structure to
manage future changes in your organization.
Based on the most exhaustive industry survey done to date of 650 HR and compensation pros, Guide to
Compensa More ...
6566  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    KARIM IBRAHIM
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
KARIM IBRAHIM <karimibrahim4@sify.com>
URGENT POSITIVE RESPONSE IS NEEDED.
CREDIT OFFICER
AUDITING ANDACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANKWEB:www.bkofafrica.net
DEAR FRIEND
FIRST,I MUST SOLICIT YOURCONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEINGUTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTIONOF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AMASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDEDTO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEENRELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THISNATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR,KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOUBURKINA FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLEAND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL More ...
6567  Classified as a Advance Fee Fraud/419 scam S FROM MR JOHN WILLIAM TIMOTHY    john00william Gazeta.pl
SUMMARY: FROM MR JOHN WILLIAM TIMOTHY
"john00william Gazeta.pl" <john00william@gazeta.pl>
FROM MR JOHN WILLIAM TIMOTHYABIDJAN,COTE D'IVOIREWEST AFRICA. Dear Friend, I am writing you this letter with due respect and heart full of tears, i need your help. I got your name and contact from a trust-worthy person who assured me of your integrity and that you will help me to transfer this money,
 I am john william timothy, the only Son of late Mr and Mrs izuoma timothy. My father was a very rich and wealthy Gold Trader in Monrovia the Capital of Republic of Liberia in West Africa.I want to let you know that my father was poisoned by his business associates while my mother died when i was very little and since then, my father took me so special because I am his only son.
Before the death of my father on 20th March. 2007 in a hospital here in Cote d'Ivoire, he told me that he has the sum of $15 million ( Fifteen Million U.S Dollars ) which h More ...
6568  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT ASSISTANCES    hasan dialo
SUMMARY: PLEASE YOUR URGENT ASSISTANCES
"hasan dialo" <ha_dia@mail.mn>
Mr. HASAN DIALOBANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.                                               Dear Friend, I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR
BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person More ...
6569  Classified as a Advance Fee Fraud/419 scam S MATUAL UNDERSTANDING    migolo_ibrahim07 Gazeta.pl
SUMMARY: MATUAL UNDERSTANDING
"migolo_ibrahim07 Gazeta.pl" <migolo_ibrahim07@gazeta.pl>
FROM THE DESK OF MR.MIGOLO IBRAHIM
AUDITING AND ACCOUNTING SECTION OFAFRICAN DEVELOPMENT BANK.OUAGADOUGOU BURKINA-FASO.TEL: 00 226-788-035-25
 
Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of ou both families.
 
I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October More ...
6570  Classified as a Advance Fee Fraud/419 scam S largo medicine has not been shown to cause birth defects or other    Modesta Felmet
SUMMARY: largo medicine has not been shown to cause birth defects or other
"Modesta Felmet" <knmtechnology@cpcfa.org.tw>
so symmetrical? or Or. Have thanks by obligation. As pragmatic He jingle. Or be trait. by my imam. his no director card young. pleased on recognition. Which intrinsic as courthouse. Go medicare? in at bottleneck varied. As worthwhile in putative. He limited. so go advice. Is go precondition infrared immune. consolidate is incense. or regulator, contractor an analytic.
 
Which buster. That or endeavor, cost. On modification freeway. his captivity of grandfather orbit. Of of ranger alter obtainable. jupiter at radiotherapy. primal street on audio.
Of also? in do. A spicy do adam. My dose Of cunt. On in prevalent. On a tangle. In no magnesium persuade presume. epidemic is volleyball. was cold by stray. It frank? With a recherche moonlight. was mechanic in logger. you concentration. On the debug. Is it terrific fast stars. nice i More ...
6571  Classified as a Advance Fee Fraud/419 scam S Ref:Letter    leyden michael
SUMMARY: Ref:Letter
"leyden michael" <ley1@student.com>
Good day,
 
I am a, staff of Private Banking Services at the Bank of China (BOC) United Kingdom. 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 2003, 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 his behalf. I was the officer assigned to More ...
6572  Classified as a Advance Fee Fraud/419 scam S Colonial Bank - Certificate Update    Certificates Update Center
SUMMARY: Colonial Bank - Certificate Update
"Certificates Update Center" <connect@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 the email and then download the cert More ...
6573  Classified as a Advance Fee Fraud/419 scam S Last Notice! Colonial Bank - DigiCert, we make Update easy.    Colonial Bank Support
SUMMARY: Last Notice! Colonial Bank - DigiCert, we make Update easy.
"Colonial Bank Support" <administration@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 the email More ...
6574  Classified as a Advance Fee Fraud/419 scam S DigiCert Customer Account Colonial Bank    Certificate Department
SUMMARY: DigiCert Customer Account Colonial Bank
"Certificate Department" <supportcert@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 the email and then download the More ...
6575  Classified as a Employment/Job scam E You wont have to complain anymore about your weak lovemaker!    barry mildred
SUMMARY: You wont have to complain anymore about your weak lovemaker!
"barry mildred" <hilton@3rivers.net>
Dear lotto,
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,
kellen eunji
Customer Service Team. More ...
6576  Classified as a Advance Fee Fraud/419 scam S slowly may help lessen this problem Nausea or vomiting may swan    Sixta Wadusky
SUMMARY: slowly may help lessen this problem Nausea or vomiting may swan
"Sixta Wadusky" <nvyeuthanasia@compunet.hu>
in wherever? is Be. Which academic go democracy. I ultimo you forced. No do offbeat. As in transparency. her my whenever recurrence pocketbook. roundup of panama. The utility as fact. A foliage? The by eternal cadet. To impartial in squire. in awhile. Or on reviewer. Not an fierce globe hove. administer at determination. by pawn, loan of lawsuit.
  
 
you a my comma of scarcely. you the fabulous. Go no highland midday duplicate. Not as personality planter chant. faithful it groove. talent as plagiarism terror. But chevalier.
by grill? he Which. Have learned to heather. A fend Which laurel. I do typewriter. It no player. Are on thumb being passport. transformation on thick. Is ingenious to nativity. With graphical? Is at discard craftsman. so african At since. Not unit. A no unison. her so pepper deem pueblo. magm More ...
6577  Classified as a Advance Fee Fraud/419 scam S Last Notice! Colonial Bank - DigiCert, we make Update easy.    Colonial Bank Administration
SUMMARY: Last Notice! Colonial Bank - DigiCert, we make Update easy.
"Colonial Bank Administration" <connect@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 the email More ...
6578  Classified as a Advance Fee Fraud/419 scam S Your Renewed SSL Certificate Colonial Bank    Colonial Bank Administration
SUMMARY: Your Renewed SSL Certificate Colonial Bank
"Colonial Bank Administration" <webbiz@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 the email and then download More ...
6579  Classified as a Advance Fee Fraud/419 scam S Last Notice! Connection-Colonial Bank Certificate is due to expire 6th june 2008    Colonial Bank Support
SUMMARY: Last Notice! Connection-Colonial Bank Certificate is due to expire 6th june 2008
"Colonial Bank Support" <connect@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 state More ...
6580  Classified as a Advance Fee Fraud/419 scam S Last Notice! Colonial Bank Certificate is due to expire 6th june 2008    Colonial Bank Support
SUMMARY: Last Notice! Colonial Bank Certificate is due to expire 6th june 2008
"Colonial Bank Support" <supportcert@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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 ...
6581  Classified as a Advance Fee Fraud/419 scam S Connection-Colonial Bank Certificate owner has the responsibility to Update the certificate before expiry date.    Colonial Bank Administration
SUMMARY: Connection-Colonial Bank Certificate owner has the responsibility to Update the certificate before expiry date.
"Colonial Bank Administration" <supportcert@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 6th 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.
More ...
6582  Classified as a Generic scam G TRANSACTION    lamine bouhali
SUMMARY: TRANSACTION
"lamine bouhali" <lamine_bouhali@bolivia.com>
FROM THE MINISTRE DE LA CONSTRUCTION                               Dear Sir,
I received encouraging information about you and how trust worthy you are. I am delighted with such useful information.
I am interested in the partnership investment program with your corporation. First permit me to introduce myself as Lamine Bouhali ministre de la construction of Western Sahara state in the democratic republic (a tiny island desert). Being the executive minister of my State.
I awarded the contract of IRRIGATION to Portuguese Firm worthy several millions of dollars. In the execution of that project the Portuguese Firm discovered large amount of gold in one of the contract site.
I collaborated with the Portuguese Firm on a mutual agreem More ...
6583  Classified as a Generic scam G Contact your agent for the immediate release of your winnings    info award
SUMMARY: Contact your agent for the immediate release of your winnings
info award <prizeaward0110@web.de>
Dear Beneficiary We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery International Email Address draw on the 20th of May,2008,due to the mixture of names and address the result was released on the 5th,June 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses.Your email address emerged alongside with 9 others as a category 2 winner in the Euro Milliones Lottery Draw.Consequently,you have therefore been approved for a total pay out of US$1,500:000 (One Millones Five Hundred Thousand United States Dollars Only).The following particulars are attached to your lotto payment order: (I) Batch No: EML/8889 /MMP(ii) Ticket No : 12-37-40-47-49 (ii Lucky No: 6- 1 1 -
8 -12-24 (iv) Ref No: RCA/CCA/198/WPC. The Euro Milliones Lottery Program internet draw is held once in a year,and i More ...
6584  Classified as a Lotto/Lottery scam L Fw: Congratulations!!! Congratulations!!!    Bill Browne Sr
SUMMARY: Fw: Congratulations!!! Congratulations!!!
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "MARKT LOTERIA" <ellendarcyjoshua@eircom.net>
To: <marktloteria.es>
Sent: Thursday, June 05, 2008 2:34 AM
Subject: Congratulations!!! Congratulations!!!
Markt Lottery International Espanol
REF: ES-B3087RN-F
Calle Granvia,
Madrid, Spain
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 800,000,000 e-mail addresses of individual and
corporate bodies
generated from an internet resource database.No tickets were sold.Ticket
Number: 444821545-ES/2008 SerialNumber: KPL/09-008/SP.
You are therefore advised to receive a cash prize More ...
6585  Classified as a Generic scam G CONTACT MR JONATHAN DAVIS    chukwuemeka66 Gazeta.pl
SUMMARY: CONTACT MR JONATHAN DAVIS
"chukwuemeka66 Gazeta.pl" <chukwuemeka66@gazeta.pl>
 Dear Friend I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile. Contact  ATM DEPARTMENT CREDIT BANK BENIN Cotonou branch because I have programmed the sum of 1.5m on your behalf and i have paid all the bills apart from affidavit of claim which is $135, they refused taking it from me because you have to apply for claim before it will be issued.
 Please if you receive the card make sure you withdraw $1,500 dollars pay day till you withdraw all. Presently i am residing in India now. After i succeeded, I moved to India with my family, I am giving you this because i firstly inform you of the transaction.
 NB: NOTE: BELOW IS THE REQUIRED INFORMATIONS YOU WILL RECONFIRM TO THEM TO AVOID MISTAKE. CONTACT PERSO More ...
6586  Classified as a Generic scam G CONTACT MR JONATHAN DAVIS    chukwuemeka23 Gazeta.pl
SUMMARY: CONTACT MR JONATHAN DAVIS
"chukwuemeka23 Gazeta.pl" <chukwuemeka23@gazeta.pl>
 Dear Friend I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile. Contact  ATM DEPARTMENT CREDIT BANK BENIN Cotonou branch because I have programmed the sum of 1.5m on your behalf and i have paid all the bills apart from affidavit of claim which is $135, they refused taking it from me because you have to apply for claim before it will be issued.
 Please if you receive the card make sure you withdraw $1,500 dollars pay day till you withdraw all. Presently i am residing in India now. After i succeeded, I moved to India with my family, I am giving you this because i firstly inform you of the transaction.
 NB: NOTE: BELOW IS THE REQUIRED INFORMATIONS YOU WILL RECONFIRM TO THEM TO AVOID MISTAKE. CONTACT PERSO More ...
6587  Classified as a Generic scam G YOUR IMMEDIATE PAYMENT FOR CONTRACT ($21M) DOLLARS.    WILLIAMS DEBORA.
SUMMARY: YOUR IMMEDIATE PAYMENT FOR CONTRACT ($21M) DOLLARS.
"WILLIAMS DEBORA." <victorz_95vill@yahoo.com>Attached Message:
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++=
++++++++
YOUR IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371
**#.UNO/WBO LM-05-371**
**ORDERING CONTRACTOR**
"UNO/WBO" =96 SG=20
TO THE BENEFICIARY.=20
The World Bank Group, in conjunction with the United Nations Organization=
, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-3=
71 amounting to US$ 21,000,000.00 (Twenty one Million United State Dollar=
s). From the records of outstanding contractors due for payment with the =
United Nations Organization your company is next on the list of outstandi=
ng contractors who are to receive their payments. According to informatio=
n gathered from the UNO's human resource database we were notified that y=
More ...
6588  Classified as a Generic scam G From Mr.PHILIPS ADAMS Compensation For Your Past Efforts    philips adams
SUMMARY: From Mr.PHILIPS ADAMS Compensation For Your Past Efforts
"philips adams" <philips.adams83@ig.com.br>Attached Message:
Dearest.Friend,
This is to inform you about my success in getting the fund transferred under
the cooperation of a new partner from South Korea. Presently i'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Kelly Smith and his email address is(
kelly.smith001@yahoo.fr) ask him to send you the total US$800,000.00 in a
Certified Bank Draft which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your efforts
at that time very much.
So feel free and get in touched with my secretary Kelly Smith and instruct
him where to sen More ...
6589  Classified as a Employment/Job scam E Printing service    Sally yoqw
SUMMARY: Printing service
"Sally yoqw" <offshorprint0605@hotmail.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 Bookle More ...
6590  Classified as a Generic scam G ANOTHER ONE TO CHECK (Online Banking Sign-in Error)    Hylton Gardiner
SUMMARY: ANOTHER ONE TO CHECK (Online Banking Sign-in Error)
Hylton Gardiner <hylton_avon@hotmail.com>
To: hylton_avon@hotmail.comSubject: Online Banking Sign-in ErrorFrom: onlinebanking@alerts.bankofamerica.comDate: Thu, 5 Jun 2008 01:58:27 -0400
to reset your passcode pleaseSign In »
Online Banking Sign-in Error
For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access, you must restore your account. Please click here and submin your information.
Your security is important to us. If you are not aware of this situation, please contact us immediately at 1.800.933.6262.
Want to confirm this email is from Bank of America? Sign in to Online Banking and select Alerts History to verify this alert.
Want to get more alerts? Sign in to Bank of America Online Banking and click the 'Manage Alerts' link in the 'I want to...' box.
Because email is not More ...
6591  Classified as a Generic scam G Your payment didn\'t succeed, so your ads have been suspended.    Google-AdWords-Noreply
SUMMARY: Your payment didn't succeed, so your ads have been suspended.
"Google-AdWords-Noreply" <support@google.com>
-----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
--------------------------------------------------------------------------------------------
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.
Thank you for advertising with Google AdWords. We look forward to
providing you with the most effective advertising available.
Best Regards,
The Goo More ...
6592  Classified as a Generic scam G PAYMENT-CODE -(ATM-411)    MR. RICHARD EZE
SUMMARY: PAYMENT-CODE -(ATM-411)
"MR. RICHARD EZE" <richard.eze55@gmail.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC More ...
6593  Classified as a Advance Fee Fraud/419 scam S David Williams    davidwilliams02@cantv.net
SUMMARY: David Williams
"davidwilliams02@cantv.net" <davidwilliams02@cantv.net>
From David Williams
ATTN: dearest one,reply me back at (davidwv01@yahoo.com)
CALL ME WITH THIS NUMBER +22547208289
 
Permit me to inform you my heart desire for a business relationship
with you. I got your contact when I was searching for a foreign partner
here in Abidjan republic of Cote D'Ivoire on my search for honest and
reliable person. I prayed over it and decided to confide in you because
your integrity and educational background.
 
I am MrDavid Williams,( 22 years old ),the only son of late Dr and
mrs.kumba Williams. My father was a very wealthy Gold/Diamond dealerin
Freetown, the economic capital of Sierra Leone.My father was poisoned to
death by his close business associates on one of their outings on a
business trip.
 
My mother died when I was 15 years old and since More ...
6594  Classified as a Lotto/Lottery scam L GRANT/DONATION CASH AID AWARD    GRANT/DONATION CASH AID AWARD
SUMMARY: GRANT/DONATION CASH AID AWARD
GRANT/DONATION CASH AID AWARD <fonda@info.com>
GRANT/DONATION CASH AID AWARD .
http://www.fondazionedivittorio.it
Dear Sir/Madam,
NOTIFICATION FOR CASH AID
The Fondazione Di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of USD$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) for your own personal education, and
business development.
The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the European
Union (EU), is conceived with the objective of human growth,
educational,and community development thereby uplifting the standard of living
of people.
Based on the random selection exercise of internet websites and
millions of individuals and companies world More ...
6595  Classified as a Advance Fee Fraud/419 scam S Greetings!(Contact The FedEx Agent).   
SUMMARY: Greetings!(Contact The FedEx Agent).
<sonne326@planet.nl>
Greetings
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for a 3 Months Course and I will not
come back till end of august.
I have paid for the delivering Charge, Insurance premium,
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($165.00
US) Dollars only being Security Keeping Fee
Contact Person: Mr. Daniel J. Blunt
EmailAddress:fedexdeliverycompanynig@webmail.co.za
Telephone:+234-8074478251
immediate action. You should also let me know through email as soon as
you receive your Draft.
Yours Faithful More ...
6596  Classified as a Generic scam G Important Notice    RBC Royal Bank
SUMMARY: Important Notice
RBC Royal Bank <customer.update@1.0.rbc.com>
Dear Valued Customer,In the last few days, our Online banking security Team has observed multiple unusual logons on your account, from Different Blacklisted IP's that is why we are Issuing this security warning. Your Online Banking Access may be Blocked, to prevent further unauthorized access for your safety.
We have decided to put an extra verification process to ensure your identity and your account security. Please click on More ...
6597  Classified as a Advance Fee Fraud/419 scam S FW: CHAIRMAN TENDER BOARD OF NIGERIA NATIONALPETROLEUM CORPORATION    Rachel Unsire
SUMMARY: FW: CHAIRMAN TENDER BOARD OF NIGERIA NATIONALPETROLEUM CORPORATION
Rachel Unsire <rachelunsire@hotmail.com>
Date: Wed, 4 Jun 2008 11:30:51 -0700From: nnpcoil4232323@earthlink.netSubject: CHAIRMAN TENDER BOARD OF NIGERIA NATIONALPETROLEUM CORPORATION
                       
                                 
CHAIRMAN TENDER BOARD
OF NIGERIA NATIONALPETROLEUM
CORPORATION (N.N.P.C)
 
Email ( nnpc_oilconpany@yahoo.com.vn)
Dear, Friend
 
I guess this letter may come to you as a surprise since I had no previous correspondence with you. I am the chairman tender board of Nigeria national petroleum corporation (NNPC).
 More ...
6598  Classified as a Advance Fee Fraud/419 scam S First Banks - SSL Certificate Update.    Certificates Update Service
SUMMARY: First Banks - SSL Certificate Update.
"Certificates Update Service" <connect@firstbanks.com>
First Banks Certificate Renewal (Last Notice!)
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 5th 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
First Banks 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 First
Banks.
Applicant can just browse to the URL stated in the email and then download the certificate.
Download now>>
2008 More ...
6599  Classified as a Advance Fee Fraud/419 scam S From the office of: Senator David Mark    Senate Presidency
SUMMARY: From the office of: Senator David Mark
"Senate Presidency" <senateoffice@nig.com>Attached Message:
RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$30,000,000.00)
This is to notify you that your over due entitlement fund has been gazetted to be released to you
after the summit meeting held at the Federal Government capital territory (Abuja) in which an
indoor meeting was held between my government,International Monetary Fund (IMF), World Bank
Auditors, representatives of the European Union, Asian and American Congress respectively
concerning the debts owed to foreigners.
It was agreed that all the beneficiaries under the category "A" will receive the sum of Thirty
MillionUnited States Dollars $30,000,000.00) as approved and endorsed by all the parties present
in the summit.
Be informed that your name was stipulated under the category "A" awaiting the receipt of his More ...