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

6700  Classified as a Generic scam G Wachovia Commercial Bank: Update Your Account    Wachovia Systems
SUMMARY: Wachovia Commercial Bank: Update Your Account
"Wachovia Systems" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6701  Classified as a Generic scam G Wachovia Commercial Bank account expire    Wachovia Systems
SUMMARY: Wachovia Commercial Bank account expire
"Wachovia Systems" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6702  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    charlton monica
SUMMARY: Leading the growth Revolution
"charlton monica" <uprenault@icagen.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.mueliseh.com More ...
6703  Classified as a Lotto/Lottery scam L Breakthrough for male enhancement    kerwinn jong
SUMMARY: Breakthrough for male enhancement
"kerwinn jong" <rhjerry.fallenh@hwins.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.mueliseh.com More ...
6704  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    keith jvnc
SUMMARY: Leading the growth Revolution
"keith jvnc" <vjerome.buzons@rte-france.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 More ...
6705  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    cletis thoi
SUMMARY: Re: every male needs this
"cletis thoi" <fRharrisonnn@dalmatians.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.mueliseh.com More ...
6706  Classified as a Generic scam G Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment    Wachovia Commercial Support Team
SUMMARY: Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment
"Wachovia Commercial Support Team" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 03, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6707  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    emil just
SUMMARY: Re: Proven enlargement secret
"emil just" <Regaryd@shopbottools.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.mueliseh.com More ...
6708  Classified as a Advance Fee Fraud/419 scam S Breakthrough for male enhancement    gabbie cronus
SUMMARY: Breakthrough for male enhancement
"gabbie cronus" <zUgdinh@ccpa.net>
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.mueliseh.com More ...
6709  Classified as a Generic scam G Can you be trusted.    George Akwa
SUMMARY: Can you be trusted.
"George Akwa" <gakwa95133@gmail.com>
Hello,
I am Mr.George Akwa from Ghana West Arica.. I am compelled to write you this email for the following reason, Mr. Alex Wilson from Pakistan who is now deceased, in His Will, left  his entire Estate and Cash deposit  valued Seven  million  and five hundred thousand United State dollars (US$7,500,000.00) in our bank.
 The truth is that, the  deceased has no next of kin, for many years now, the bank here have tried effortlessly to locate the name on  the will without success. Hence l have contacted you, Can you please  get back to me urgently if you think you desire more information about this matter.Please let me know if you can be of help by giving me your  confidential Postal address and your direct telephone number  so that we can discuss the issue properly.
I look forward to hear from you.
Regards,Mr.George Akwa.Tel More ...
6710  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    godard crug
SUMMARY: Re: Thicker, Longer, Harder
"godard crug" <m6hart@airportclub.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.mueliseh.com More ...
6711  Classified as a Advance Fee Fraud/419 scam S Re: Jessica Alba loves it huge    harvie shun
SUMMARY: Re: Jessica Alba loves it huge
"harvie shun" <Bharaldmadlh@akg.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.mueliseh.com More ...
6712  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    harlan calendar
SUMMARY: Re: Proven enlargement secret
"harlan calendar" <i5hart@ms49.hinet.net>
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.mueliseh.com More ...
6713  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    dani nan
SUMMARY: Re: Thicker, Longer, Harder
"dani nan" <Nford@octaxcol.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.mueliseh.com More ...
6714  Classified as a Advance Fee Fraud/419 scam S     Bank support team
SUMMARY: =?iso-8859-1?B?U2VjdXJpdHkgc2VydmlzZSB3YW50IHRvIHRlbGwgeW91hS5URCBCYQ==?= =?iso-8859-1?B?bmtub3J0aA==?=
"Bank support team" <inview@tdbanknorth.com>
TD Banknorth WebExpress Renewal
Certificate Renewal
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Certificate
Your certificate expiration date - 4th june 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
TD Banknorth WebExpress 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 TD Banknorth WebExpress.
Applicant can just browse to the URL stated in the email and then download the c More ...
6715  Classified as a Generic scam G waiting to hear from you.   
SUMMARY: waiting to hear from you.
<bobchen2@mysinamail.com>
Mr. Bob Chen
The Bank of East Asia Limited
City of Industry Branch
1675 Hanover Road ,
City of Industry ,
CA 91748 , USA
Greetings Friend,
You may wonder why I am reaching out to you in spite friends that I have known for years, the
singular reason is that I have by the very nature of this proposition and the required
confidentiality decided to deal with a person that I have not known before so that we can develop
the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the
fastest, surest and most secured medium of communication. However, this correspondence is
un-official and private, and it should be treated as such. I also guarantee you that this
transaction is hitch free from all what you may think of.
I am Mr More ...
6716  Classified as a Employment/Job scam E Size truly does matter    emmy connie
SUMMARY: Size truly does matter
"emmy connie" <b9harveyd@eatlantainc.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.mueliseh.com More ...
6717  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    garvin dorothy
SUMMARY: Re: Thicker, Longer, Harder
"garvin dorothy" <e4genej@olga.net>
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.mueliseh.com More ...
6718  Classified as a Generic scam G Wachovia Commercial Bank. Account Deactivation. New Security Enrollment    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank. Account Deactivation. New Security Enrollment
"Wachovia Connection Support" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6719  Classified as a  scam  We Work You WIN    Delmar Waldron
SUMMARY: More ...
6720  Classified as a Generic scam G PAYMENT NOTIFICATION    COVENTRY PROMOTIONS UK
SUMMARY: PAYMENT NOTIFICATION
COVENTRY PROMOTIONS UK <dir.director1@yahoo.co.uk>
COVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-08.
TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting
sweepstakes held on 30th MAY 2008.
This is a millennium scientific computer game in which email addresses were
used. It is a promotional program aimed at encouraging internet
users;therefore
you do not need to buy ticket to enter for the game.
However, your email address was attached to ticket number
034-22478556;with serial number 652-662 draw the lucky numbers
06-09-13-15-40-43-02,which eventually won the lottery in the first category of
the draws.
Therefore, you have won a lottery jackpot prize awards of
£2,000,000.00(Two million pounds Sterling More ...
6721  Classified as a  scam  And if you add to this the noise and the smeeell...    Sam M., Redherring.com
SUMMARY: More ...
6722  Classified as a Generic scam G YOU HAVE WON £1,500.000.00 POUNDS STERLING IN THE 1ST QUARTER OF    MAGRET WINTER
SUMMARY: =?utf-8?Q?YOU_HAVE_WON_=C2=A31,500.000.00_POUND?= =?utf-8?Q?S_STERLING_IN_THE_1ST_QUARTER_OF?=
MAGRET WINTER <jburge1@telstra.com>
BRITISH LOTTERY'08
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
Ref: UKL/04210X2/65
Batch: 0741/060/GY369
YOU HAVE WON Â1,500.000.00 POUNDS STERLING IN THE 1ST QUARTER OF
BRITISH NATIONAL LOTTERY 2008
Our Dear Winner,
You have won the sum of Â1,500.000.00 (ONE MILLION FIVE HUNDRED
THOUSAND,POUNDS STERLING ) from BRITISH LOTTERY on our 2008 new year
charity bonanza.
The winning ticket was selected from a Data Base of Internet E-mail
Users,from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month.
Congratulations from all the staff here. In order to verif More ...
6723  Classified as a Generic scam G Very urgent my dear    Ms Vivian Udoh
SUMMARY: Very urgent my dear
"Ms Vivian Udoh" <vivianudoh9@gmail.com>
Dear friendCompliments of the day.This mail may come as a surprise to you, though we haven't meet in person but consequential to my discreet inquirer for a reputable foreigner with whom I can trust and deal with, I came across your name.
First let me introduce my self, I am Ms Vivian Udoh an internal auditor with the federal ministry of petroleum in Nigeria.My contacting you is as a result of my urgent need for a reputable individual with whom I can entrust some money to his care in trust.
The fund is a large sum of money, which I discovered in the cause of my official assignment, being withheld my one top official of our establishment, the official who is highly contacted in the presidency is holding a political appointment in the ministry and is regarded as a sacred cow in my ministry meaning that he is above board, which translates that he can do any thing without being questione More ...
6724  Classified as a Generic scam G Fw: Congratulaion Winner    Bill Browne Sr 2
SUMMARY: Fw: Congratulaion Winner
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "Thomas Fredrick (DR)" <ehis20@dodo.com.au>
Sent: Monday, June 02, 2008 5:03 PM
Subject: Congratulaion Winner
--
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY online
Sweepstakes International Program held on 1st OF june, 2008.
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number: 5368/05 drew the lucky number: 21 which subsequently won the LOTTO
PLUS 1 prize. You have therefore been approved to claim a total sum of
1,200,000.00GBP (One Million, Two Hundred Thousand Great British Pounds)
in
cash credited to file KTU/9023118308/05 of the Irish Lottery.
All participants for the onl More ...
6725  Classified as a Generic scam G Very urgent my dear    Ms Vivian Udoh
SUMMARY: Very urgent my dear
"Ms Vivian Udoh" <vivianudoh8@gmail.com>
Dear friendCompliments of the day.This mail may come as a surprise to you, though we haven't meet in person but consequential to my discreet inquirer for a reputable foreigner with whom I can trust and deal with, I came across your name.
First let me introduce my self, I am Ms Vivian Udoh an internal auditor with the federal ministry of petroleum in Nigeria.My contacting you is as a result of my urgent need for a reputable individual with whom I can entrust some money to his care in trust.
The fund is a large sum of money, which I discovered in the cause of my official assignment, being withheld my one top official of our establishment, the official who is highly contacted in the presidency is holding a political appointment in the ministry and is regarded as a sacred cow in my ministry meaning that he is above board, which translates that he can do any thing without being question More ...
6726  Classified as a Generic scam G CONTACT MARK GRIFFEY    Yahoo/Msn Lottery
SUMMARY: CONTACT MARK GRIFFEY
"Yahoo/Msn Lottery" <c_cos@live.com>
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Ref: YM35447XN
Batch: YM 09102XN
Identification Number's {CPEL/OWN/9877}
Dear Winner,
This is to inform you that you are the winner of £900,000
Great Britain Pounds Sterlings.
Lottery Promotion Which Is Organized By
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
Contact Mr: Mark Griffey
Tel:+44-704 571 4965
E-mail: mail@flyfortetravelagent.company.org.uk
VERIFICATION FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.AMOUNT WON:
10. COUNTRY:
11:PAYMENT METHOD: CHECK DELIVERY OR BANK TRANSFER
Congratulations once again.
Regards,
Lyle A Fortin
Online coordi More ...
6727  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION    Lance Jolley
SUMMARY: Fw: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION
Lance Jolley <imjolls_2000@yahoo.com>
--- On Mon, 6/2/08, GENERAL JOSEPH <hon.general2@gala.net> wrote:
From: GENERAL JOSEPH <hon.general2@gala.net>
Subject: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION
To:
Date: Monday, June 2, 2008, 11:18 AM
My Dear Friend,
I'm happy to inform you about my success in getting the
fund transferred to a Swiss Account with the cooperation
of a new partner from Paraguay who is an international
business man.
Due to your effort, sincerity, courage and trust
worthiness you showed, I want to compensate you and show
my gratitude to you with the sum of $1,000,000,00 USD (One
Million United States Dollars) I have authorized the
Finance House where I deposited the money to issue you
international certified bank draft cashable in any bank
of your choice in the World.
More ...
6728  Classified as a Advance Fee Fraud/419 scam S Miss Prisca a Omar    omar prisca omar prisca
SUMMARY: Miss Prisca a Omar
"omar prisca omar prisca" <omar23prisca@telegraf.by>
Dearest One,Good morning, how are you and your family as well as your work? I hope fine. Please, I am very sorry to bother you with my problem. Please know that it's not by mistake I am contacting you but by the special grace of God.
My name is miss prisca omar from Ivory Coast. I am 17years old and the only child of my late parents late {Chief and Mrs. Gabriel Omar} I do not know my mother, she died when i was a baby.My father established his cocoa business in Accra Ghana, and he died shortly of heart attack his death has now made me orphan and i am exposed to danger.
Before the unfortunate death of my father,he called me on his bedside and reveal to me about some funds $9.5 million U.S.Dollars and gold dust which he kept inside two metallic boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
Since the death of my father, my More ...
6729  Classified as a Generic scam G VERY URGENT AND CONFIDENEIALITY    Cynthia Schofield
SUMMARY: VERY URGENT AND CONFIDENEIALITY
"Cynthia Schofield" <cschofield@san.rr.com>
FROM THE MINISTRE DE LA CONSTRUCTION
ATTN: CEO
 
I am interested in the partnership investment program with your corporation.
First permit me to introduce myself as (Mr Oumar Bako) ministre de la construction of Western Sahara state in the democratic republic (a tiny island desert).
This is my privet e-mail address (mroumarba10@yahoo.fr). 
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 agreement on the proceed of which I have received my share of 15.5musd.
As the minister, I cannot introduce or circulate these funds into the W More ...
6730  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    mr samuel cooper
SUMMARY: CONFIDENTIAL
mr samuel cooper <samuel.cooper@sify.com>
FROM: SAMUEL COOPER
AUDIT/REMITTANCE DEPARTMENT OF
ECO-BANKCOTED'IVOIRE
SIR/MADAM,
CONFIDENTIAL
I KNOW THAT THIS EMAIL WILL BE A BIGSURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
IHAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OFMONEY INVOLVED IS (£5.7 MILLION EURO ) WHICH I WANT TO TRANSFER OUT OFTHE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURSTOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVERDAMAGE.
THIS MONEY IS WAS OWNED BY AN INDIAN FFOREIGNCUSTOMER BY NAMEMR HARJIT AHMED. A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. MRHARJIT AHMED MATE HIS SUDDEN DEATH DURING A TRIBAL WAR THAT TOOK PLACEHERE IN COTED'IVOIRE IN THE YEAR 2000, SINCE THEN TILL NOW NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THISMONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRAN More ...
6731  Classified as a Advance Fee Fraud/419 scam S your body adjusts to the enteral nutrition formula However, order    Thea Mallach
SUMMARY: your body adjusts to the enteral nutrition formula However, order
"Thea Mallach" <mphereunder@coldoctober.com>
Of theory? on Go. As fragment of integrate. his twister Is visionary. A an conformity. Is he beneath. his so detract ironing velvet. jasmine a frontage. Go rounds of betrayal. An boardwalk? Is or mezzo realm. so portals I fender. was negligent. Are it lingual. With a limit hometown cater. script on misfortune. an sequestration, pricey at spiral.
 
 
An hurdle? a With. it hoist or opposite. Of kingdom On justice. The the friendly. was it peck. That an tireless zoology lizard. exclamation at aussie.
In feud? of Are. was included no tote. At author As granite. her it fiasco. He a garnet. He on accept hourly goose. bock as arbitrary. you quality by lingual. Of reprise? I my vodka hectare. A lofty But broom. An pathetic. was by polymer. his my beaver alphabetical sunny. aren+t go foreword. do forever, nitrate my sector.< More ...
6732  Classified as a Generic scam G FROM THE FEDERAL INVESTIGATION.    ANDREW GRAIG
SUMMARY: FROM THE FEDERAL INVESTIGATION.
ANDREW GRAIG <fred_finance_management119@yahoo.co.uk>
ROBERT MUELLER IIIEXECUTIVE DIRECTOR FBI
FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION:BENEFICIARY:How are you? i hope you are fine. Well, I believe by the time you will be through with this email you will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission alongside with the FBI Washington D.C for the purpose,these crimes has been reduced and we are fighting heavily to put this to an end.Right now, [900 million]900 million us Dollars has been recovered from these fraudsters through our Intelligence netw More ...
6733  Classified as a Advance Fee Fraud/419 scam S Miss Prisca a Omar    omar prisca omar prisca
SUMMARY: Miss Prisca a Omar
"omar prisca omar prisca" <omar28prisca@telegraf.by>
Dearest One,Good morning, how are you and your family as well as your work? I hope fine. Please, I am very sorry to bother you with my problem. Please know that it's not by mistake I am contacting you but by the special grace of God.
My name is miss prisca omar from Ivory Coast. I am 17years old and the only child of my late parents late {Chief and Mrs. Gabriel Omar} I do not know my mother, she died when i was a baby.My father established his cocoa business in Accra Ghana, and he died shortly of heart attack his death has now made me orphan and i am exposed to danger.
Before the unfortunate death of my father,he called me on his bedside and reveal to me about some funds $9.5 million U.S.Dollars and gold dust which he kept inside two metallic boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
Since the death of my father, my More ...
6734  Classified as a Employment/Job scam E Business for you    liam patel
SUMMARY: Business for you
"liam patel" <1lbwh@kenford.co.uk>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our E-mai More ...
6735  Classified as a Employment/Job scam E AC    isaak matthieu
SUMMARY: AC
"isaak matthieu" <4lds@airmethods.com>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our E-mail right no More ...
6736  Classified as a Advance Fee Fraud/419 scam S RE: From mrs ogechi charles    Ogechi Charles
SUMMARY: RE: From mrs ogechi charles
Ogechi Charles <ogechi_charles10@yahoo.cn>
Dearest in the lord,  I am Mrs ogechi charles, from  (Qatar)  .I am married  to late Mr john charles who worked with Embassy in Ivory Coast for Twenty-Six years before he died in the year 2005, after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Mariam)and,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husbandwas alive he deposited the sum of ($7.8 M USD )(siven Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickne More ...
6737  Classified as a Generic scam G Wachovia Commercial Bank account expire    Wachovia Connection Help and Support
SUMMARY: Wachovia Commercial Bank account expire
"Wachovia Connection Help and Support" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6738  Classified as a Generic scam G Wachovia Commercial Bank\'s Message    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank's Message
"Wachovia Connection Support" <Commercialweb@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6739  Classified as a Advance Fee Fraud/419 scam S Fwd: IMMEDIATE CONTRACT PAYMENT NOTIFICATION    Stanley Lai
SUMMARY: Fwd: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Governor of CBN <hsbukperry_thorn@yahoo.com>Date: 2008/6/2
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATIONTo:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND
LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: C-BN/BPH KPPK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
CONTRACT #: MAV/NNPC/FGN/MIN/009
Our Ref: CBN/IRD/CBX/021/04
REF OFFICE: OFFICE OF THE GOVERNOR
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
We hereby this date 25th May 2008 confirmed an approval of a payment order in your name as a payment credit instruction from the Federal Ministry of Petroleum and natural resources to credit your account with your full contract funds from the Nigerian reserve account with our bank. The contract fund has been programmed for imme More ...
6740  Classified as a Generic scam G Wachovia Commercial Bank - Message.    Wachovia Commercial Online Banking center
SUMMARY: Wachovia Commercial Bank - Message.
"Wachovia Commercial Online Banking center" <Commercialweb@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6741  Classified as a Advance Fee Fraud/419 scam S Dear respectful,    lillian umah
SUMMARY: Dear respectful,
"lillian umah" <lillian2@peru.com>
Dear respectful,
 Please let this letter not to bring confusion to you. I know that we  have not met either before but hear me from the dept of your mind. It is  circumstances that made me to send this to you. I will introduce myself first to you, My name is Miss Lillian Umah from Iraq me and my sick Mother presentely now in Africa, My mother is Sick and adimmited in Hospital, she is my hero and my lord Ms Fatue Umah. She was poisioned by her associate in business. She formed a company by one Mr. Philip Brown who poisioned her only to take benefit of the multi million  venture. He was arrested immedaitely my mother failed Sick and he entered an  agreement with my mother's brothers that I and the immedaite younger  brother of my mother will represent my mother's interest in the company.
 After six months I was kicked out of the company because I said tha More ...
6742  Classified as a Generic scam G Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment
"Wachovia Connection Support" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6743  Classified as a Generic scam G Wachovia Commercial Bank\'s Message    Wachovia Connection Support Center
SUMMARY: Wachovia Commercial Bank's Message
"Wachovia Connection Support Center" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6744  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IN THIS PROJECT.    bello atiku
SUMMARY: URGENT REPLY NEEDED IN THIS PROJECT.
bello atiku <bello_atiku@orange.net>
HELLO DEAR,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME
INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY I
AM MR BELLO ATIKU, THE MANAGER IN CHARGE OF TELEX/COMPUTING DEPARTMENT OF BANK OF AFRICA
(B.O.A)OUAGADOUGOU BURKINA FASO IN 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 ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2000 OF A GHASTLY MOTOR
ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELAT More ...
6745  Classified as a Generic scam G Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment    Wachovia Commercial Support Team
SUMMARY: Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment
"Wachovia Commercial Support Team" <Commercial@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6746  Classified as a Generic scam G Wachovia Commercial Bank Update.    Wachovia Connection Help and Support
SUMMARY: Wachovia Commercial Bank Update.
"Wachovia Connection Help and Support" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6747  Classified as a Advance Fee Fraud/419 scam S How are you    Mr Anthony .k. Nelson
SUMMARY: How are you
"Mr Anthony .k. Nelson" <akn_05gh@mailbox.hu>
Hello Dear I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with My name is Mr Anthony .k. Nelson, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.
 I am writing to solicit your assistance in the transfer of $ 7,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year.
 I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $ 7,597.864.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace
 As an officer of the bank, I cannot be directly connec More ...
6748  Classified as a Generic scam G FILE FOR CLAIMS!!! CALL +44-704-572-0271    UK NATIONAL LOTTERY.
SUMMARY: FILE FOR CLAIMS!!! CALL +44-704-572-0271
"UK NATIONAL LOTTERY." <uklb16@verizon.net>
UK NATIONAL LOTTERY.
THE MARINA HEIGHTS,
ENGLAND.
You won the sum of Â864,008.00 GBP(Eight Hundred and Sixty-Four Thousand,and Eight British Pounds
Sterlings) in the UK lottery Promotion.You are hereby adviced to get back to us to claim your
prize. Contact our claims agent for validation:
Mr Eric Svensson, Email: ericsvensson12@gmail.com
Tel:+(44)7045720271
CLAIMS REQUIREMENTS:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Phone Number:
6.Country Of Residence.
7.Occupation.
Mrs. Dianne Thompson. More ...
6749  Classified as a Generic scam G Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank Message Center - Message Board. New Security Enrollment
"Wachovia Connection Support" <Commercialweb@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6750  Classified as a Advance Fee Fraud/419 scam S Dear respectful,    lillian umah
SUMMARY: Dear respectful,
"lillian umah" <lillian4@peru.com>
Dear respectful,
 Please let this letter not to bring confusion to you. I know that we  have not met either before but hear me from the dept of your mind. It is  circumstances that made me to send this to you. I will introduce myself first to you, My name is Miss Lillian Umah from Iraq me and my sick Mother presentely now in Africa, My mother is Sick and adimmited in Hospital, she is my hero and my lord Ms Fatue Umah. She was poisioned by her associate in business. She formed a company by one Mr. Philip Brown who poisioned her only to take benefit of the multi million  venture. He was arrested immedaitely my mother failed Sick and he entered an  agreement with my mother's brothers that I and the immedaite younger  brother of my mother will represent my mother's interest in the company.
 After six months I was kicked out of the company because I said tha More ...
6751  Classified as a Generic scam G Fwd: WITH DUE RESPECT    Anne Zecca
SUMMARY: Fwd: WITH DUE RESPECT
Anne Zecca <aqmarrksf@yahoo.com>
--- Yakudu Ahmed <yakudu2@ahmmed.net> wrote:Attached Message:
Message-ID:
134842.40541.qm@web1105.biz.mail.sk1.yahoo.com More ...
6752  Classified as a Generic scam G Wachovia Commercial Bank Weekly Update. New Security Enrollment    Wachovia Commercial Support Team
SUMMARY: Wachovia Commercial Bank Weekly Update. New Security Enrollment
"Wachovia Commercial Support Team" <Commercial@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6753  Classified as a Generic scam G Wachovia Commercial Bank Update! New Rules! New Security Enrollment    Wachovia Commercial Online Banking center
SUMMARY: Wachovia Commercial Bank Update! New Rules! New Security Enrollment
"Wachovia Commercial Online Banking center" <Commercial@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6754  Classified as a Generic scam G Wachovia Commercial Bank notice. Please Read.    Wachovia Connection Security Management
SUMMARY: Wachovia Commercial Bank notice. Please Read.
"Wachovia Connection Security Management" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6755  Classified as a Advance Fee Fraud/419 scam S PLS TREAT AS URGENT    fatimata_1127@yahoo.co.jp
SUMMARY: PLS TREAT AS URGENT
"fatimata_1127@yahoo.co.jp" <fatimata_1123@yahoo.co.jp>
                           Assalamn aleikum,   My Greeting to you,   I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Sister Fatimata Ahmed. We are from Republic of Sao Tome. I am married to Dr. Ibrahim Ahmed who was a wealthy cocoa merchant
in Ivory Coast for years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim.   Since his death I decided not to remarry or get
a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($6Million U.S. Dollars More ...
6756  Classified as a Advance Fee Fraud/419 scam S PLS TREAT AS URGENT    fatimata_1127@yahoo.co.jp
SUMMARY: PLS TREAT AS URGENT
"fatimata_1127@yahoo.co.jp" <fatimata_1120@yahoo.co.jp>
                             Assalamn aleikum,   My Greeting to you,   I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Sister Fatimata Ahmed. We are from Republic of Sao Tome. I am married to Dr. Ibrahim Ahmed who was a wealthy cocoa merchant
in Ivory Coast for years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim.   Since his death I decided not to remarry or get
a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($6Million More ...
6757  Classified as a Generic scam G Wachovia Commercial Bank: Update Your Account    Wachovia Commercial Online Banking center
SUMMARY: Wachovia Commercial Bank: Update Your Account
"Wachovia Commercial Online Banking center" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6758  Classified as a Generic scam G Wachovia Commercial Bank account expire    Wachovia Connection Help and Support
SUMMARY: Wachovia Commercial Bank account expire
"Wachovia Connection Help and Support" <Commercial@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6759  Classified as a Generic scam G INHERITANCE NOTICE    AXA Isle of Man U.K.
SUMMARY: INHERITANCE NOTICE
AXA Isle of Man U.K. <axa-iomoffice@mail.com>
From: AXA Isle of Man, U.K. ATTN, We are a leading provider of offshore investments. We operate from the secure tax efficient environment of the Isle of Man, where we manage more than £4.6 billion for over 23,800 clients (as at 31 December 2006). We wish to notify you again that you were listed as a beneficiary to the total sum of £6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld due to protocol). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckon that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance. Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding More ...
6760  Classified as a Generic scam G Wachovia Commercial Bank - Update Your Profile    Wachovia Connection Support Center
SUMMARY: Wachovia Commercial Bank - Update Your Profile
"Wachovia Connection Support Center" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6761  Classified as a Generic scam G suspicious transaction    Permanent TSB Bank
SUMMARY: suspicious transaction
Permanent TSB Bank <customers@open24.ie>
Bank online with an even greater level of security
Maintaining the security and confidentiality of your financial and personal information
is one of our primary responsibilities Be confident that your Permanent TSB Bank Phone and Internet Banking are safe and secure from viruses and Trojans.
Monitor your transaction history and statements because your Permanent TSB Bank online account may have been compromised.
We also suspect an unauthorised transactions has been taken place on your accounts.
Please take a simple step to secure your information and reduce your risk of falling victim to online threats now .
Follow the instructions below to verify the unauthorised transaction on your accounts :
Click Here For Permanent TSB Bank Transactions Verification
Permanent TSB Bank.
© permanent tsb, 56/59 More ...
6762  Classified as a Advance Fee Fraud/419 scam S FROM LUCIA KOFI,    lucia kofi
SUMMARY: FROM LUCIA KOFI,
lucia kofi <lucia_kofi@sify.com>
FROM LUCIA KOFI,
ASSISTANCE PROJECT, DEAR RESPECTFUL,
PERMIT METO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS
RELATIONSHIP WITHYOU.
I GOT YOUR CONTACT FROM A SEARCH FOR A TRUSTWORHY PERSON WHOCANHELP ME SAFE GUIDE THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURESOLELY DEPENDS ON THIS MONEY.
I PRAYED OVER IT AND SELECTED YOURNAME AMONG OTHER NAMES DUE TO
IT'S ESTEEMING NATURE AND THERECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CANDO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TOCONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM COMFORTLUCIA KOFI GOMEZ, THE ONLY DAUGHTER OF LATE MR. KOFI GOMEZ MY FATHER WASA VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OFIVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS SSOCIATES ONONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHILE MY MOTHER DIED ONTHE More ...
6763  Classified as a Advance Fee Fraud/419 scam S FROM LUCIA KOFI,    aba
SUMMARY: FROM LUCIA KOFI,
"aba" <lucia_kofi@centrum.sk>
FROM LUCIA KOFI,
ASSISTANCE PROJECT, DEAR RESPECTFUL,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS
RELATIONSHIP WITH YOU.
I GOT YOUR CONTACT FROM A SEARCH FOR A TRUSTWORHY PERSON WHOCAN HELP ME SAFE GUIDE THIS MONEY
KNOWING FULLY WELL THAT MY LIFE AND FUTURE SOLELY DEPENDS ON THIS MONEY.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO
IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I
CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS
SIMPLE AND SINCERE BUSINESS.
I AM COMFORT LUCIA KOFI GOMEZ, THE ONLY DAUGHTER OF LATE MR. KOFI GOMEZ MY FATHER WAS A VERY
WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED
TO DEATH BY HIS BUSINESS SSOCIATES ON ONE OF THEIR OUTING More ...
6764  Classified as a Lotto/Lottery scam L ***********CONGRATULATION ************    maik john
SUMMARY: ***********CONGRATULATION ************
maik john <maik_john1987@web.de>
Sir/Madam, We wish to congratulate you over your email address success in our computer balloting sweepstake.with Microsoft Award And LA Primitiva Lottery España You have won the sum of  2,500, 000:00 (Two Million Five Hundred Thousand Euros) in cash credited to file with  REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER : 5-11-13-34-35-40      BATCH NUMBERS : TRW/1290/556/WETo claim your winning prize you are to contact the appointed agent below as soon as possible for the immediate release of your winnings with your full below details.1) Your Full Name: _________2) Your Telephone Number:__________3) Your Mobile Number:________SECURITD  AGENT  SA MR.RONLAND JOHNSONTEL: +34 664 849 609Email: securitagent@gmail.comCongratulations once again from all our staff. John  MaikSecretaryLA PrimitivaDer WEB.DE SmartSurfer hilft More ...
6765  Classified as a Generic scam G Wachovia Commercial Bank notice. Please Read.    Wachovia Connection Support Center
SUMMARY: Wachovia Commercial Bank notice. Please Read.
"Wachovia Connection Support Center" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6766  Classified as a Generic scam G Wachovia Commercial Bank - Message.    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank - Message.
"Wachovia Connection Support" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6767  Classified as a Generic scam G Wachovia Commercial Bank Account Expiration. New Security Enrollment    Wachovia Connection Security Management
SUMMARY: Wachovia Commercial Bank Account Expiration. New Security Enrollment
"Wachovia Connection Security Management" <Update@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING June 02, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6768  Classified as a Advance Fee Fraud/419 scam S FROM MR. EDWARD LAMPTEY URGENT    Edward Lamptey
SUMMARY: FROM MR. EDWARD LAMPTEY URGENT
"Edward Lamptey" <edwardlamptey11@peru.com>
Dear Friend, My name is Mr. Edward Lamptey 57 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified.
I am the Eastern regional Auditor General of the Ghana commercial Bank Ltd Of Ghana . I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2007.
Due to the present political position of this country, I have carefully placed the afore said fund in More ...
6769  Classified as a Advance Fee Fraud/419 scam S URGENT/ASSISTANT    ibrahim usman
SUMMARY: URGENT/ASSISTANT
"ibrahim usman" <ibrahim_usman07@peru.com>
FROM: MR IBRAHIM USMANAUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA. a
     
 
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 $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. 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 the fund from his account unless someone applie More ...
6770  Classified as a Lotto/Lottery scam L Fwd: You just won $2.5 million USD    Stanley Lai
SUMMARY: Fwd: You just won $2.5 million USD
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Malaysia Lottery <kdunn56@adelphia.net>Date: 2008/6/2
Subject: You just won $2.5 million USDTo: You just won $2.5 million USD in the Malaysia National Lottery
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission. More ...
6771  Classified as a Generic scam G Fwd: REFERENCE NUMBER: MA/02/453876752/NL    Stanley Lai
SUMMARY: Fwd: REFERENCE NUMBER: MA/02/453876752/NL
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Stanley Lai <sdc.lai@gmail.com>Date: 2008/6/2Subject: Fwd: REFERENCE NUMBER: MA/02/453876752/NL
To: "fraud.alert@met.police.uk" <fraud.alert@met.police.uk>, "reportphishing@antiphishing.com" <reportphishing@antiphishing.com>, "scams@oft.gsi.gov.uk" <scams@oft.gsi.gov.uk>, "scams@scamdex.com" <scams@scamdex.com>
---------- Forwarded message ----------From: Williams Chester <cherryrings@yahoo.com>
Date: 2008/5/31
Subject: REFERENCE NUMBER: MA/02/453876752/NLTo: undisclosed-recipientsTHE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12,
More ...
6772  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    gard theobald
SUMMARY: Leading the growth Revolution
"gard theobald" <9dara@asiantrails.com.kh>
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.ikintak.com More ...
6773  Classified as a Advance Fee Fraud/419 scam S PRIVATE&CONFIDENTIAL    Jeffery Charles muahmed
SUMMARY: PRIVATE&CONFIDENTIAL
"Jeffery Charles muahmed" <barr_charlesj12@yahoo.com>
Dear
My name is Jeffery Charles muahmed a registered and practicing attorney in Kuala Lumpur, Malaysia.
I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart
related condition in November, 2001. His heart
condition was due to the death of all the members of his family in the Air Philippines Boeing
737-200 that crashed in a foggy coconut grove in the
southern Philippines on April 19, 2000 - 4:25 p.m., as reported on
http://www.firehouse.com/news/2000/4/19_APplane.html
.
My reason of sending you this email is to help secure the funds left behind by my client before it
is confiscated or declared unserviceable by the
bank where this fund valued at $5.7million dollars was deposited.
Since you do have the same surname with my late client, I would want to present you a More ...
6774  Classified as a Generic scam G Urgent Response    Sharlae Chapman
SUMMARY: Urgent Response
"Sharlae Chapman" <schapman8@albawaba.com>
From: The Desk of Charlie & Sharlae Chapman of South African/Ghana Chambers
Solicitors, Advocates, Notary Public & Legal Adviser.
P.O Box 204 Cape Town, 8000 South Africa
Plot 106 Spintex Road, Accra Ghana 00233
Tel: 009233285200990
sharlaechapman@aol.com
Hello,
It is with trust that I write to you despite the fact that we do not know
each other. I am Barrister Sharlae Chapman, a solicitor at law. I am the
personal attorney to Mr. Steve Rahman, a nationality of your country, who
is working with the Chamber of Mines of South Africa. He is part of the
victim of the violence against foreign nationals in South Africa that led
to almost 50 dead:
http://news.bbc.co.uk/2/hi/africa/7416256.stm
http://news.bbc.co.uk/2/hi/africa/7412128.stm
http://www.cnn.com/2008/WORLD/africa/05/20/southafrica.violence/
He More ...
6775  Classified as a Generic scam G Urgent Response    Sharlae Chapman
SUMMARY: Urgent Response
"Sharlae Chapman" <schapman7@albawaba.com>
From: The Desk of Charlie & Sharlae Chapman of South African/Ghana Chambers
Solicitors, Advocates, Notary Public & Legal Adviser.
P.O Box 204 Cape Town, 8000 South Africa
Plot 106 Spintex Road, Accra Ghana 00233
Tel: 009233285200990
sharlaechapman@aol.com
Hello,
It is with trust that I write to you despite the fact that we do not know
each other. I am Barrister Sharlae Chapman, a solicitor at law. I am the
personal attorney to Mr. Steve Rahman, a nationality of your country, who
is working with the Chamber of Mines of South Africa. He is part of the
victim of the violence against foreign nationals in South Africa that led
to almost 50 dead:
http://news.bbc.co.uk/2/hi/africa/7416256.stm
http://news.bbc.co.uk/2/hi/africa/7412128.stm
http://www.cnn.com/2008/WORLD/africa/05/20/southafrica.violence/
He More ...
6776  Classified as a Generic scam G GOOD DAY TO YOU!!    STEVEN THEEDE
SUMMARY: GOOD DAY TO YOU!!
"STEVEN THEEDE" <1steventheede@gmail.com>
GOOD DAY TO YOU!!
FROM STEVEN THEEDE
THE CHIEF EXECUTIVE OF YUKOS
CEO: YUKOS OIL (Russian Largest Oil Company).
RUSSIA .
Dear Friend,
I got your contact address after my extensive search via your country white
pages for a God-fearing and trust-worthy person to bestow this transaction
which is the only hope of survival . When i got your address, I prayed and
meditated fervently over it and i committed it into the hands of God that
you should be the rightful person to help me .
Permit me to seek your attention in so informal a manner. I am STEVEN
THEEDE, the chief executive of Yukos to MIKHAIL KHODORKOVSKY, the richest
man in Russia , Chairman CEO: YUKOS OIL (Russian Largest Oil Company).I seek
your partnership in an urgent financial business of US$18 Million. .
My Boss MIKHAIL KHODORKOVSKY was arrested in Oct More ...
6777  Classified as a Generic scam G From Jabu mbata    Jabu mbata
SUMMARY: From Jabu mbata
Jabu mbata <jabumbata73@googlemail.com>
First National Bank
Pretoria South Africa.
jabumbata73@googlemail.com
Tel 0027 78663 6187
My name is Jabu Mbata the manager,Credit and Foreign bills of FIRST NATIONAL 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 Cho, Kwiyoung(Mr.), an Americancitizen who died in a plane
crash[Korean Air Flight 801] with the wholepassengers 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 Thoudsand United States Dollars) which
has been with our branch for a very long time. On this More ...
6778  Classified as a Generic scam G 6 DICE LOTTERY UK   
SUMMARY: 6 DICE LOTTERY UK
<osfl1@centrum.cz>
6 DICE LOTTERY UK
30 Leicester Square City,
London  WC2H 7LA                                                                 
UNITED KINGDOM
Dear Winner,             
We are pleased to announce you as one of the 3 lucky winners in the 6 DICE LOTTERY UK draw held on
31th of May 2008. All 3 winning addresses were randomly selected from a batch of 5,000,000
international emails. Your email address emerged alongside 2 others as a 3rd category winner in
this month's draw.
Consequently,you More ...
6779  Classified as a Generic scam G TR: COMPANY PAYMENT AGENT NEEDED.    Bernard Teyssou
SUMMARY: TR: COMPANY PAYMENT AGENT NEEDED.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@qin.com>
Received: from mwinf2721.orange.fr (mwinf2721.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 11 Mar 2008 14:27:38
+0100
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 B3C714400099;
Tue, 11 Mar 2008 14:27:38 +0100 (CET)
Received: from kiev.dnsdc.com (kiev.dnsdc.com [64.185.237.35])
by mwinf2721.orange.fr (SMTP Server) with ESMTP id 621A2440009B;
Tue, 11 Mar 2008 14:27:38 +0100 (CET)
X-ME-UUID: 20080311132738401.621A2440009B@mwinf2721.orange.fr
Received: from localhost ([127.0.0.1] helo=www.rocksolidchristianlife.com)
by kiev.dnsdc.com with esmtpa (Exim 4.68)
(envelope-from <info@qin.com>)
id 1JZ4UL-00 More ...
6780  Classified as a Generic scam G TR: RE: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM    Bernard Teyssou
SUMMARY: TR: RE: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <misslinda.hillkay@yahoo.fr>
Received: from mwinf2818.orange.fr (mwinf2818.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 11 Mar 2008 13:34:48
+0100
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2818.orange.fr (SMTP Server) with ESMTP id C2312240008A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 11 Mar 2008 13:34:48 +0100 (CET)
Received: from n6b.bullet.ukl.yahoo.com (n6b.bullet.ukl.yahoo.com
[217.146.182.216])
by mwinf2818.orange.fr (SMTP Server) with SMTP id 99EA124000AF
for <bernard.teyssou@orange.fr>; Tue, 11 Mar 2008 13:34:48 +0100
(CET)
X-ME-UUID: 20080311123448630.99EA124000AF@mwinf2818.orange.fr
Received: fro More ...
6781  Classified as a Advance Fee Fraud/419 scam S TR: RE: DO THIS URGENTLY    Bernard Teyssou
SUMMARY: TR: RE: DO THIS URGENTLY
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <philip.johnson58@yahoo.fr>
Received: from mwinf2716.orange.fr (mwinf2716.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 11 Mar 2008 08:53:27
+0100
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2716.orange.fr (SMTP Server) with ESMTP id 1A5F34400097
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Tue, 11 Mar 2008 08:53:27 +0100 (CET)
Received: from n8b.bullet.ukl.yahoo.com (n8b.bullet.ukl.yahoo.com
[217.146.182.218])
by mwinf2716.orange.fr (SMTP Server) with SMTP id F3CCC440009D
for <bernard.teyssou@orange.fr>; Tue, 11 Mar 2008 08:53:26 +0100
(CET)
X-ME-UUID: 20080311075326998.F3CCC440009D@mwinf2716.orange.fr
Received: from [217.12.4.214] by n8.bullet.ukl.yahoo.co More ...
6782  Classified as a Lotto/Lottery scam L TR: CONGRATULATION LUCKY WINNER!!!    Bernard Teyssou
SUMMARY: TR: CONGRATULATION LUCKY WINNER!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <dialysis@charter.net>
Received: from mwinf2e22.orange.fr (mwinf2e22.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 01 Jun 2008 01:01:41
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e22.orange.fr (SMTP Server) with ESMTP id 7F4255800089;
Sun, 1 Jun 2008 01:01:41 +0200 (CEST)
Received: from mta41.charter.net (mta41.charter.net [216.33.127.83])
by mwinf2e22.orange.fr (SMTP Server) with ESMTP id AF6DF5800090;
Sun, 1 Jun 2008 01:01:40 +0200 (CEST)
X-ME-UUID: 20080531230140718.AF6DF5800090@mwinf2e22.orange.fr
Received: from aarprv03.charter.net ([10.20.200.73]) by mta41.charter.net
(InterMail vM.7.08.04.00 201-2186-134-20080326) with ESMTP
id
<2008053123013 More ...
6783  Classified as a Advance Fee Fraud/419 scam S TR: DEAR FRIEND    Bernard Teyssou
SUMMARY: TR: DEAR FRIEND
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nasser.naji@gmail.com>
Received: from mwinf2817.orange.fr (mwinf2817.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 01 Jun 2008 17:32:39
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2817.orange.fr (SMTP Server) with ESMTP id A9E4D24001FF;
Sun, 1 Jun 2008 17:32:39 +0200 (CEST)
Received: from smtp.univ-lille2.fr (mx1.univ-lille2.fr [194.254.117.4])
by mwinf2817.orange.fr (SMTP Server) with ESMTP id 8908624001FA;
Sun, 1 Jun 2008 17:32:39 +0200 (CEST)
X-ME-UUID: 20080601153239561.8908624001FA@mwinf2817.orange.fr
Received: from localhost (localhost.localdomain [127.0.0.1])
by smtp.univ-lille2.fr (Postfix) with ESMTP id 1823D1ADEF;
Sun, 1 Jun 2008 17:32:39 +0200 (CEST)
X-Virus-Scann More ...
6784  Classified as a Generic scam G IMPORTANT-Customer Service Message    Halifax
SUMMARY: IMPORTANT-Customer Service Message
Halifax <onlineservice@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 More ...
6785  Classified as a Generic scam G Fw: Hai ricevuto una domanda sull\'oggetto #2149800235    Cynthia Schofield
SUMMARY: Fw: Hai ricevuto una domanda sull'oggetto #2149800235
"Cynthia Schofield" <cschofield@san.rr.com>
 
----- Original Message -----
From: Utente eBay: bagnino076
Sent: Sunday, June 01, 2008 12:00 AM
Subject: Hai ricevuto una domanda sull'oggetto
#2149800235
eBay
ha inviato questo messaggio.Il
tuo nome и stato indicato in modo da garantire l'autenticitа del
messaggio. Ulteriori
informazioni
Questo
utente vuole farti una domanda.
ciao,
volevo sapere se il cell и usato.
-
bagnino076
Rispondi
alla domanda
Oggetto e dettagli utente
Numero oggetto:
2149800235
URL dell'oggetto:
http://cgi.ebay.it/ws!
/eBayISAPI.dll?ViewItem&item=2
Fine:
31 More ...
6786  Classified as a Advance Fee Fraud/419 scam S From john chuks    john Chuks
SUMMARY: From john chuks
john Chuks <john_chuksa254@yahoo.co.id>
From john chuks I am writing to seek your partnership in the investment of my inheritance fund USD $6.5M from my late father who died mysteriously on 12 july 2006. I will like to further introduce myself to you. My name is Mr john chuks, I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated
that my father to More ...
6787  Classified as a Generic scam G westernunion transfer bank transfers tools and information forsale    hack world
SUMMARY: westernunion transfer bank transfers tools and information for sale
hack world <rudsafa2@yahoo.com>
westernunion transfer
westernunion bug username
and password bank transfers
and bank logins gold and
platinum track 1 and 2 fullz cvv
paypal mailers and mailleads
for sale pm me for real deals
only
A)western union transfer
400usd for 2000usd
B)westernunion bug with
username and password
400usd
C)bank transfers 5 percent of
amount transferred
D)bank logins2 percent of
balance amount
E)cvv usa visa master 3usd
amex discover 5usd uk visa
master 7usd uk amex 10usd eu
and canada
10usd japan australia and asia
12usd
F)fullz usa 20usd uk 25usd eu
au etc 30usd
G) dumps track 1 and 2
usa master/standard 50usd
Gold and platinum 70usd
corporate/signature 90usd
canada master/standard 60 More ...
6788  Classified as a Advance Fee Fraud/419 scam S From john chuks    John Chuks
SUMMARY: From john chuks
John Chuks <john_chuksa250@yahoo.co.id>
From john chuks I am writing to seek your partnership in the investment of my inheritance fund USD $6.5M from my late father who died mysteriously on 12 july 2006. I will like to further introduce myself to you. My name is Mr john chuks, I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated
that my father to More ...
6789  Classified as a Advance Fee Fraud/419 scam S From john chuks    John Chuks
SUMMARY: From john chuks
John Chuks <john_chuksa255@yahoo.co.id>
From john chuks I am writing to seek your partnership in the investment of my inheritance fund USD $9.5M from my late father who died mysteriously on 12 july 2006. I will like to further introduce myself to you. My name is Mr john chuks, I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated
that my father too More ...
6790  Classified as a Advance Fee Fraud/419 scam S From john chuks    John Chuks
SUMMARY: From john chuks
John Chuks <john_chuksa251@yahoo.co.id>
From john chuks I am writing to seek your partnership in the investment of my inheritance fund USD $6.5M from my late father who died mysteriously on 12 july 2006. I will like to further introduce myself to you. My name is Mr john chuks, I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated
that my father to More ...
6791  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    bowie stacy
SUMMARY: Re: Proven enlargement secret
"bowie stacy" <4czbuhh.34hm@austin.ibm.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!
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6792  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    lincoln byung-uk
SUMMARY: Re: Thicker, Longer, Harder
"lincoln byung-uk" <2david.naylor@lawcouncil.asn.au>
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.helkolps.com More ...
6793  Classified as a Generic scam G !!! Weekly bonus Comfirm Your Winnings***    Nobody
SUMMARY: !!! Weekly bonus Comfirm Your Winnings***
"Nobody" <rosli8@fbmk.upm.edu.my>
The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
The United Kingdom National Lottery.
Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety- one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REFNO.REF:UKL/74-A0802742008.This is from total prize money of GBP£4,459,670.00shared among the FIVE(5) international winners in this category.You are to contact our claims agent for validation:
Prof. Derek Max. Email:cgnlgroupwinsdept_uk@hotmail.co.uk
Tel: +447045718420
Tel: +447045747857   
VERIFICATION BEFORE TRANSFER
Name..country..Sex..Age..Occupation..Phone..Address..Status..choose your claims option.(1)Courier(2)Bank Transfer
Mrs.Dianne Thompson. Online Co More ...
6794  Classified as a Generic scam G Please update your Careerbuilder employer information    Careerbuilder Information Centre
SUMMARY: Please update your Careerbuilder employer information
"Careerbuilder Information Centre" <employers@Careerbuilder.com>
Dear CareerBuilder Employer Customer
Update Your Account Information
Because of unusual number of invalid login attempts on
your account, there might be some security problem
on your account. So we have decided to put an extra verification process to
ensure your identity and your account security. Please click on the
following link to continue the verification process and ensure your
account security.
http://www.careerbuilder.com/Share/Login.aspx
It is all about your security. Thank you.
2008 All Rights Reserved CereerBuilder.com For
Employers More ...
6795  Classified as a Advance Fee Fraud/419 scam S Breakthrough for male enhancement    eal ethelbert
SUMMARY: Breakthrough for male enhancement
"eal ethelbert" <bPd-macd22@dealeremail.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.helkolps.com More ...
6796  Classified as a Generic scam G     ml.com business centre
SUMMARY: =?iso-8859-1?B?TWVycmlsbCBMeW5jaCBCdXNpbmVzcyBDZW50cmUgLSBXaGF0knMgbg==?= =?iso-8859-1?B?ZXcgaW4gSW50ZXJuZXQgQmFua2luZy4=?=
"ml.com business centre" <support@ml.com>
MERRILL LYNCH BUSINESS CENTER IS CHANGING
Merrill Lynch develops new solutions that deliver instant,
comprehensive online banking and protection against evolving
computer security threats.
Dear Merrill Lynch Business Center Customer:
In an effort to better serve you, the following changes to the
daily processing procedures will go into effect on Friday, May 16th:
We’ll be launching new MERRILL LYNCH Business Centre homepage
In addition to a fresh look, the new Merrill Lynch website will provide:
-Effective 256-bit SECURITY CERTIFICATE
-Easier access to login
-Easier ways to contact and locate us
-Access to more information on what we offer and what we do Online
Please discover new Business Centre homepage no More ...
6797  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    juergen minnie
SUMMARY: Leading the growth Revolution
"juergen minnie" <O6contact@bestfriendpainrelief.com.au>
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.helkolps.com More ...
6798  Classified as a Lotto/Lottery scam L Re: Proven enlargement secret    chaddie hanspete
SUMMARY: Re: Proven enlargement secret
"chaddie hanspete" <Gtczerwinska@mel-pl.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.helkolps.com More ...
6799  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    devlen geoff
SUMMARY: Re: Proven enlargement secret
"devlen geoff" <1kdavid@lifeview.com.tw>
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.helkolps.com More ...