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

6800  Classified as a Advance Fee Fraud/419 scam S FW: Hello Dear,    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Hello Dear,
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: devil876@bigpond.com
Received: from nskntmtas06p.mx.bigpond.com (nskntmtas06p.mx.bigpond.com
[61.9.168.152])
by liaag2af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m518VhVN007482
for <stefanytomalinbeads@compuserve.com>; Sun, 1 Jun 2008 04:31:44 -0400
Received: from nskntwebs05p ([61.9.169.21]) by nskntmtas06p.mx.bigpond.com
with ESMTP
id
<20080601083141.GFYK2453.nskntmtas06p.mx.bigpond.com@nskntwebs05p>;
Sun, 1 Jun 2008 08:31:41 +0000
Received: from 81.202.217.184 by webmail2.bigpond.com; Sun, 1 Jun 2008
8:31:40 +0000
Message-ID: <7558906.1212309101395.JavaMail.root@nskntwebs05p>
Date: Sun, 1 Jun 2008 18:31:41 +1000
From: Barrister Li Zhang <devil876@bigpond.com>
Reply-To: barristerlizhan More ...
6801  Classified as a Generic scam G Congratulations!!!    City Lotto U.K
SUMMARY: Congratulations!!!
"City Lotto U.K" <info@citylotto.co.uk>
FROM THE DESK OF IAN WILLAIMS,
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.
Ref: CLUK/475061725
Batch: 7056490902/188
WINNING NOTIFICATION
Congratulations!!!
We happily announce to you the draw of the City Lotto International
program held in London. Your e-mail address attached to ticket
number:454-75632545-299 with Serial number 7917/06. You have therefore
been approved to claim a total sum of £500,000.00 GBP (Five Hundred
Thousand pounds) in cash credited to file C/7450118308/89. From the total
cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer ballot draw system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Af More ...

Date: May 2008

6802  Classified as a Generic scam G CONTACT MR ADEWALE JOHN VIA EMAIL( chevrontexaco.winingclaims@live.com)    Roger SEARL
SUMMARY: CONTACT MR ADEWALE JOHN VIA EMAIL( chevrontexaco.winingclaims@live.com )
Roger SEARL <rsear9@eq.edu.au>
CHEVRON OIL/PETROLUEM 2008This is to inform you that you have won a prize money of Seven Hundred Thousand United States Dollars, ($700,000.00) for this year's edition of Lottery promotion which is organized byCHEVRON OIL/PETROLUEM NIGERIA 2008.Batch number......CT 091026XNTo claim your prize, you are to contact our FIDUCIARY AGENT with this details below:NAME,ADDRESS,COUNTRY,SEX,AGE,OCCUPATION,PHONE NUMBER.(CONTACT FINANCE DEPARTMENT)Name: Mr.Adewale John.E-mail:chevrontexaco.winingclaims@live.com Tell:+234-0735-75-40-63 Note: Do not reply to another email address apart from chevronpromo.chevrontexaco.winingclaims@live.com.Yours faithfully,Mrs. Cindy Shannon,CHEVRON PROMOTIONS COORDINATOR.    More ...
6803  Classified as a Generic scam G CONTACT FEDEX IMMEDIATELY!!!    Mr. Hardley Scott
SUMMARY: CONTACT FEDEX IMMEDIATELY!!!
"Mr. Hardley Scott" <h.scott@madeclothes.com>
Hello,
Its been quite a while since i expected you to contact me for your Compensation with a Confirmable
Bank Draft of $875,000.00 USD (Eight Hundred and Seventy Five Thousand United States Dollars) but
you did not contact me.
So, i deposited the Draft with FEDEX COURIER SERVICE, West Africa. I relocated to London, UK to run
my own Business: Ambassador Textiles, UK with my new Partner.
All you need now is to contact FEDEX COURIER SERVICE as soon as possible so they can deliver your
package to you immediately. I have paid for the delivery Charge and ANTI-TERRORIST Clearance
Certificate.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your
delivery Address in your country is ($215.00 USD) Dollars only being for Insurance Coverage Fee.
Again, you are not to pay any other m More ...
6804  Classified as a Generic scam G Business Trade Lines    First Capital
SUMMARY: Business Trade Lines
"First Capital" <getaloan@gmail.com>
Attention Entrepreneurs!
 
Get 200k for new business
purchase,
real estates investments, business expansion, etc….  
With
no out of pocket money!!!!!!!!
 
Through a combination of
“aged
corporations” and enhanced corporate credit we are able get you up to
$200k in
unsecured lines of credit for your
business.
 
Call or e-mail today and
within 40
days you can have the capital that you need to expand or purchase a new
business.
 
Why jeopardize your own
personal
credit when we can provide you with the corporate credit that you need to
run
your business?
 
Call
Today!!!!!
 
Tim
Carre
First Capital
Business Solutions
Office: 888-
More ...
6805  Classified as a Advance Fee Fraud/419 scam S HELLO    Abu Ameen
SUMMARY: HELLO
Abu Ameen <abu_ameen@voila.fr>
DEAR FRIEND,ÂI AM MR.ABU AMEEN,A MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF ($15 MILLION US DOLLARS)THE DEPOSITOR OF THE SAID FUNDÂ DIED IN A KENYA PLANE CRASH2003,WITH HIS FAMILY DURING THIER VACATIONAL JOURNEY,ÂTHE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLAIM.ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FORÂTEN (10) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. More ...
6806  Classified as a Advance Fee Fraud/419 scam S Dr.Kazeem Khalid Kafas    kazeem kafas
SUMMARY: Dr.Kazeem Khalid Kafas
"kazeem kafas" <kazeemkafas@telegraf.by>
Greetings.As you read this, don't feel sorry for me, because it is the destiny ofeveryman to die someday. I am Dr. KAZEEM KHALID KAFAS a naturalized
Briton by birth and a business merchant based in the United Kingdom . Ihave been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I haveonly about a few months to live, according to medical experts.I regret
that I have not particularly lived my life so well,as I never really caredfor anyone (not even myself).I have decided to support charity work; this is what i want to beremembered for.So far,I have been able to reach out to a few charity
organizations in the Singapore,Algeria.Now that my health hasdeteriorated so  badly,I cannot do this myself anymore.The last of my belonging which no one knows of, is the huge deposit ofEighteen million US dollars($18,000,000)that I have in a More ...
6807  Classified as a  scam  What\'s up this weekend?    STQE Magazine, Mills Leanna
SUMMARY: More ...
6808  Classified as a Advance Fee Fraud/419 scam S of each medicine you take every day, and on how long you take instinct    Kemberly Nahm
SUMMARY: of each medicine you take every day, and on how long you take instinct
"Kemberly Nahm" <inpublicity@cronincom.com>
his materialize? the Is. Which biosphere to leak. Of rejoice Be daemon. And as pasting. Of as mandrake. Be go aging politico spanish. rhyme it roots. Be wealthy in disappointed. And shoulder? He be sauce lingerie. I slough Is apple. As linger. He in hostility. On go games elegant will. analyst is illustrate. do intuit, company he snuggle.
 
And to the purposeful as pieces. He by psych. With go planetary peppermint flavor. do as diplomacy marbles import. navigator the vocabulary. wintergreen by transient acid. in lavender.
As capture? in in. Are scratchy in rune. Is share do croft. He in imam. her of stream. To do aquarius thief unmarried. trickle go platinum. Not wink by reflect. by permit? was go reproduction damp. Is boer her intangible. He seed. Or in impending. by an substantiate cozy flux. liberate he can+t. in inconv More ...
6809  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY 1    Mr aki oha
SUMMARY: I NEED YOUR URGENT REPLY 1
"Mr aki oha" <aki2@mail.mn>
I NEED YOUR URGENT REPLY
 
FROM MR AKI OHA.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM MR, AKI OHA THE ASSISTANT DIRECTOR FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST 2000.
 
I DON'T W More ...
6810  Classified as a Generic scam G Mortgage & Business Loans in Dubai    info@mortgageindubai.com
SUMMARY: =?windows-1256?Q?Mortgage_&_Business_Loans_in_Dubai?=
"info@mortgageindubai.com" <info@mortgageindubai.com>
Want a Mortgage inDubai?
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& Commercial Finance
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Bank Guarantees
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Facilities 
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Developers :
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Mortgage Manager for your Project
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Quick
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6811  Classified as a Generic scam G MUTUAL BENEFIT    Ansah Kofi
SUMMARY: MUTUAL BENEFIT
Ansah Kofi <mransahkofi_15@sify.com>
Mr.Ansah Kofi
Branch Manager
Eco Bank Ghana
Silver StarTower
Branch.
Attn:Dearest Friend,
My Name is Ansah Kofi,I amthe regional manager of the Eco Bank Ghana Silver Star Tower BranchAccra Ghana.I got your information during my search through theInternet.It may interest you to hear that I am a man of PEACE and don'twant problems,I only hope we can assist each other.If you don't wantthis business offer kindly forget it as I will not contact youagain.
I have packaged a financial transaction that will benefit bothof us,as the regional manager of the Eco Bank of Ghana;it is my duty tosend in a financial report to my head office in the capital city Accraat the end of each year.On the course of the last three years 2005 endof year report,I discovered that my branch in which I am the managermade Ten million Seven hundred and fifty thousand dollars(US$10,750.000.00) which my head of More ...
6812  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    emmerich fabron
SUMMARY: Leading the growth Revolution
"emmerich fabron" <zDcozza@alphawest6.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 ...
6813  Classified as a Generic scam G Promotional Award 2008 !!!   
SUMMARY: Promotional Award 2008 !!!
acculotto@girl.com.au
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
31st May, 2008
www.acculotto.com
We are pleased to announce to you the result of the AEA(Africa-Europe-
Asia)Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08 with the
serial number AL204 and batch number 7888/07/ES and Reference number
ES119345W drew the lucky number 31-6-26-13-35-7 which subsequently
won in the 1st category of this years program.
You have therefore been approved of the lump sum of five hundred and
fifty thousand euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement of the release
of your award to you,you are advised to make immediate contact with the
claims manag More ...
6814  Classified as a Advance Fee Fraud/419 scam S DEAREST    MISS IRENE DAVIES
SUMMARY: =?iso-8859-1?Q?DEAREST?=
"=?iso-8859-1?Q?MISS_IRENE_DAVIES?=" <davies.irene14@aliceadsl.fr>
DEAREST
Greeting to you and your family, in my search for a reliable
and God fearing person i got your contact after praying and
i decided to seek your help in carrying out my last wishes.
I am Miss Irene Davies, 19 year old girl, I was formerly a
medical student of the University of Sierra Leone, West
Africa, but now i am writing you from the republic of Cote
D'Ivoire where i am taking refuge after the brutal war and
murder of my beloved parents and my only brother by the
rebels during the renewed fighting in our country.
Because of the war my late father sold his shipping company
and deposited US$4.5, Million Dollars here in Cote D'Ivoire
in a domiciliary account with a bank in Cote D'Ivoire which
i am the next of kin.
Please i need your assistance in the following ways;
1) TO More ...
6815  Classified as a Advance Fee Fraud/419 scam S Stay Blessed.    Mrs Mary Edward
SUMMARY: Stay Blessed.
"Mrs Mary Edward" <maryedward1951@sifymail.com>
Dear Friend,
 
Greetings in the name of our Lord Jesus Christ, I am Mrs.Mary Edward., a widow to Late Mr.Johnson Edward. I am 74years old,I am now a new Christian convert,suffering from long time cancer of the breast.
 Attached Message: More ...
6816  Classified as a Advance Fee Fraud/419 scam S from my heart    Rosemary Everson
SUMMARY: from my heart
"Rosemary Everson" <roseverson@netscape.net>
Mrs. Rosemary Everson
Dear Beloved,
My name is Mrs.Rosemary Everson, I am a dying woman who have decided to donate
what I have to you. I am 59 years old and I was diagnosed of
cancer about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation
in less than one hour.
I decided to WILL/donate the sum of 2,000,000.00 Euro(two million euro)
to you for the good work of the Lord,and also to help the motherless,
the less privi More ...
6817  Classified as a Generic scam G Wachovia Commercial Bank account expire    Wachovia Commercial Online Banking center
SUMMARY: Wachovia Commercial Bank account expire
"Wachovia Commercial Online Banking center" <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 ...
6818  Classified as a Generic scam G Click on Update Careerbuilder Personal Information    Update Team Careerbuilder
SUMMARY: Click on Update Careerbuilder Personal Information
"Update Team Careerbuilder" <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 ...
6819  Classified as a Advance Fee Fraud/419 scam S hello...    Zaohang Lin
SUMMARY: hello...
"Zaohang Lin" <whitedesk08@dodo.com.au>
--Dear Associate, Thank you for giving me your time.
Please be patient and read my email to you. I am presently the
manager of the Bank of China, Shenzhen branch. Prior to this position, I
was attached to Private Banking services. I am contacting you concerning
an investment placed under our banks management 4 years ago; you are
contacted independently out of investigation in the bank. I would like
to intimate you with certain facts that I believe would be of interest
to you. In the year 1998, a certain Mr. Robert Rice came to our bank
to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 30
million United States dollars, which he wished to have us invest on his
behalf. I was the officer assigned to his case; I then proceeded to
provide numerous suggestions and a More ...
6820  Classified as a Advance Fee Fraud/419 scam S Jessica Alba    Information Security, Pugh Jaime
SUMMARY: Jessica Alba
"Information Security, Pugh Jaime" <yfyuwo@traknet.com>
Some countries have vibrant political scenes, while other countries go through the routine of elections but governance doesn’t seem to improve.
ROLEX144.- EUROOMEGA
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Even professionals are unable to tell the difference
Because of the stringencies of their order (the Faithful Companions of Jesus), theirs was hardly a vibrant intellectual climate, and young Brenda’s reading – including Graham Greene – soon intimidated the author-ities. Success may not have spoiled Mr. You allowed the ambiguities you felt, which we all feel, to surface in your life and in your fiction. What our study shows, he continued, is that interventi More ...
6821  Classified as a Lotto/Lottery scam L Handbags    Un Believable
SUMMARY: Handbags
"Un Believable" <kelsey@mail2riley.com>
Replica Watches - cheap and really good solution!
What is a replica watch and how is it different from the real watches? A replica watch is a watch made similar to that of the real brand ones, except, at a much lower cost. A real Rolex can go up to hundreds of thousands of dollars, but you can get a replica similar to that one, for only a few hundred dollars. This allows the normal everyday person to be able to look and feel classy, without having to actually spend such ridiculous amounts of money on it.
Visit our replica watches shop! More ...
6822  Classified as a Advance Fee Fraud/419 scam S an attack that has already started For relief of an asthma thereby    Jimmie Kriser
SUMMARY: an attack that has already started For relief of an asthma thereby
"Jimmie Kriser" <xhmere@cyllene.uwa.edu.au>
The corps? a It. That data as suggestion. Are both He causation. do is appetizer. Not or rubber. No be ward strict galore. forgotten go inaction. On trip of blockbuster. But governing? To the explicit majordomo. It expo The subscribe. it concept. do my aussie. in the officer boer economics. hazard an contractor. as diploma, fanfare in stein.
 
No textbook? an He. Are philharmonic to sentinel. A authoritarian I innate. He go compile. Go in moderate. It in sacred mach succeed. garlic be bowls.
Is dick? an For. Go shield as fasten. A soften As sorrow. In or freelance. Go of center. Go be increment redeem trail. hereby of avid. A warfare it indigo. his atmosphere? At of primacy trooper. Are joyous Be cunt. He graft. Not or many. Is so nurture impersonal consignment. glamour at earth. at regenerate, during on disclose.
it fr More ...
6823  Classified as a Advance Fee Fraud/419 scam S FW: From Peter Walter    Rachel Unsire
SUMMARY: FW: From Peter Walter
Rachel Unsire <rachelunsire@hotmail.com>
> Date: Mon, 26 May 2008 18:30:31 -0800> Subject: From Peter Walter> From: pwater4334@yahoo.com.hk> To: > > > -- > Dear Friend,> > As you read this, I don't want you to feel sorry for me, because, I believe> everyone will die someday.> > My name is Peter Walter, a merchant in Dubai, in the U.A.E.I have been diagnosed> with Esophageal Cancer which was discovered very late, due to my laxity in carrying> for my health. It has defiled all forms of medicine, and right now I have only> about a few months to live, according to medical experts.> > I have not particularly lived my life so well, as I never really cared for anyone> not even myself but my business. Though I am very rich, I was never generous, I was> always hostile to people and only focus on my business as that was the only thing I> cared for. But now I regret all this as I now know that t More ...
6824  Classified as a Lotto/Lottery scam L CONTACT: MR.CELINIO ALEJANDRO   
SUMMARY: CONTACT: MR.CELINIO ALEJANDRO
bonoloto@infocontact.org
CONTACT: MR.CELINIO ALEJANDRO
LOTERÍA PROMOTION & PRIZE AWARD DEPT
SPAIN, DE ESPAÑOL
OUR REF: DLINT/3306/2106/06
www.bonoloto.org.es
RESULTS OF CATEGORY "A" DRAW
Dear Winner,
Following official publication of results of the E-mail electronic online
Sweepstakes organized by the www.bonoloto.org.es corporation, the
Slidecircuir award and the Amsteel prizes in conjunction with the
foundation for the promotion of software products (F.P.S.) held in Spain
wherein your electronic email address emerged as one of the online winning
emails in the 1st category and therefore attracted a cash award of Eur. 1,
000,000.00 (One Million Eur's).
We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verificat More ...
6825  Classified as a Generic scam G TR: Félicitations vous avez gagné un million d\'euros    Bernard Teyssou
SUMMARY: =?utf-8?Q?TR:_F=C3=A9licitations_vous_avez_gagn?= =?utf-8?Q?=C3=A9_un_million_d'euros?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <zurichlink3@netcabo.pt>
Received: from mwinf1911.orange.fr (mwinf1911.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 30 May 2008 22:59:22 +0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1911.orange.fr (SMTP Server) with ESMTP id 425E35C00093;
Fri, 30 May 2008 22:59:22 +0200 (CEST)
Received: from exch01smtp09.hdi.tvcabo (smtp2.netcabo.pt [212.113.174.29])
by mwinf1911.orange.fr (SMTP Server) with ESMTP id 09A135C00091;
Fri, 30 May 2008 22:59:21 +0200 (CEST)
X-ME-UUID: 20080530205922395.09A135C00091@mwinf1911.orange.fr
Received: from VS4.hdi.tvcabo ([10.137.130.49]) by exch01smtp09.hdi.tvcabo with Microsoft
SMTPSVC(6.0.3790.3959);
More ...
6826  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    devis johnson
SUMMARY: URGENT REPLY NEEDED
"devis johnson" <devisjohnson4@colombia.com>
FROM: MR DEVIS JOHNSON.THE DIRECTOR, AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASOWEST AFRICA.
I am the director in charge of Auditing and Accounting section of Bankof Africa(BOA) Ouagadougou Burkina-Faso west africa.I crave yourindulgence as i contact you in such a surprising manner. But I respectfully
insist you read this letter carefully as I am optimistic it will opendoors for unimaginable financial rewards for both of us.In my department I discovered an abandoned sum of Five Million ThreeHundred Thousand US dollars (US$5.3m) in account that belongs to one of
our foreign customers (Mrs Joyce Lake An america)who died Eight yearsago in 2000 a plane crash with the whole passengers aboard Nb;in otherfor you to believe me honestly go through this (Website ) before youstart with me Below is the ;CLICKHERE
(http://www.cnn.com/2000/US/02/01 More ...
6827  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    Makata Aliu
SUMMARY: TOP SECRET
"Makata Aliu" <abc21@klikni.cz>
MR.MAKATA ALIU SUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO. Dear Friend,                                                                                 (TOP SECRET)
I am Makata Aliu,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina Faso,West Africa.With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
During our investigation and auditing in this bank More ...
6828  Classified as a Advance Fee Fraud/419 scam S Mutual Consent / Buisness Invitation    ahmedkabore Gazeta.pl
SUMMARY: Mutual Consent / Buisness Invitation
"ahmedkabore Gazeta.pl" <ahmedkabore@gazeta.pl>
FROM THE DESK OF:
DR.AHMED KABORE,
BILLS AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU ANNEX,
BURKINA FASO.
My Dear Friend,
First and foremost, I want you to accept my apologies for any
inconveniences this mail might cause you to read.And please do write me
back to this email address for the secret, urgent and confidencial
reason:ahmedkabore@live.com
I am the Manager of Bills and Exchange Section at the foreign
remittance
department of Bank Of Africa here in Ouagadougou, Burkina
Faso.
In my department we discovered an abandoned sum of US$22.2m US
dollars (Twentytwo million two hundred thousand US dollars) in an
account that belongs to one of our foreign customer who died along with
his entire family in November 2003, in a plane crash. Since we got
More ...
6829  Classified as a Advance Fee Fraud/419 scam S Get Back ASAP    Peter Reggiero
SUMMARY: Get Back ASAP
"Peter Reggiero" <pettee@dodo.com.au>
--
Dear Friend,
I am Mr Peter Reggiero, an internal auditor with Hsbc Bank Plc.
During our last auditing exercises, as the head of the team, I discovered a
dormant account valued $19.8 Million dollars. Further investigation about
the account revealed that the account holder died since 2001. And up till
date, nobody has come forward or put application for claim. During my
private search for the relative recently your name and email contact was
among the findings that matches the same surname as the decease name who
died interstate with no Will or next of kin.
I am contacting you based on trust, to have you presented as the next of kin
and the beneficiary of the deposit and I will take care of all necessary
paper work to legally declare you the beneficiary of the funds.
If this interest you, kindly respond back immediately with the More ...
6830  Classified as a Generic scam G Click on Update Careerbuilder Personal Information. Account renewal    Update Team Careerbuilder
SUMMARY: Click on Update Careerbuilder Personal Information. Account renewal
"Update Team Careerbuilder" <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 ...
6831  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    ferinand altaf
SUMMARY: Size truly does matter
"ferinand altaf" <Ufrancismichellef@medscheme.co.za>
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.yuniesig.com More ...
6832  Classified as a Lotto/Lottery scam L 2008 Winning Notification Batch No: P2/0056/2008   
SUMMARY: 2008 Winning Notification Batch No: P2/0056/2008
infodept02@mchsi.com (Mrs Rita Jones)
Dear Internet User.
we are happy to inform you that your email address have emerged winner of (£1,500,000.00) in UK National Lottery Promo.
The online cyber draws was conducted from an exclusive list of 250,000,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Your email address is attached to Ref Number: KPL/09-002/JA & Batch Number: P2/0056/2008 Serial No: 6594 and PROMOTION DATE: May 30th, 2008.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent using the informations below.
UK NATIONAL LOTTERY CLAIMS DEPARTMENT Contact Person: Mr. Phil Smith Email: mr_philsmith01@strompost.com
Endeavour to also provide h More ...
6833  Classified as a Generic scam G Careerbuilder employer news    Careerbuilder.com Employers Support team
SUMMARY: Careerbuilder employer news
"Careerbuilder.com Employers Support team" <centeremployers@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 ...
6834  Classified as a Generic scam G Please check your Careerbuilder    Careerbuilder\'s department
SUMMARY: Please check your Careerbuilder
"Careerbuilder's department" <update@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 ...
6835  Classified as a Generic scam G PAYMENT OF PRIZE / CLAIMS    Yahoo Awards Center
SUMMARY: PAYMENT OF PRIZE / CLAIMS
"Yahoo Awards Center" <yahooawardpromotion1@tiscali.cz>
CONGRATULATIONS YAHOO AWARD WINNER!!!
Yahoo Awards Center
124 Stockport Road, Longsight,
Manchester M60 2DB -
United Kingdom.
This is to inform you that you have won a prize money of Two Hundred and
Fifty Thousand Great Britain Pounds (GBP 250,000) for the month of September,2007
Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.yahoo collects
all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo and Hotmail and few from other e-mail providers.
Six people are selected monthly to benefit from this promotion and you are
one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo
Prize Award must be claimed not later than 30 days from date of Draw Notification. More ...
6836  Classified as a Advance Fee Fraud/419 scam S Urgent From Madam Juliet Amanda    juliet amanda
SUMMARY: Urgent From Madam Juliet Amanda
"juliet amanda" <amanda60@mail.mn>Attached Message:
I am Mrs Juliet Amanda from Sierra Leone . I am married to Mr.Lobi Amanda
who worked with our Embassy in Ivory Coast for nine years before he died in
the year 2005. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I
decided not to remarry as we were married for eleven years without a child,
when my late husband was alive he deposited the sum of $6.4 Million (Six
Million Four hundred thousand united States dollars) with a Bank in Ivory
Coast.
Presently this money is still in the custody of the Bank in Ivory Coast . I
have been receiving dialysis in a hospital, after cancer damaged my kidneys
Recently, my Doctor told me on my bed side that I would not last for the
next Eight mon More ...
6837  Classified as a Advance Fee Fraud/419 scam S FEDERAL PAYMENT NOTIFICATION VALUED AT USD 6.2M    SENATE HOUSE
SUMMARY: FEDERAL PAYMENT NOTIFICATION VALUED AT USD 6.2M
"SENATE HOUSE"<MARCAL1@telefonica.net>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
 
 
Our Ref: FGN /SNT/STB
 
 
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Yar'aDua and the Governor of Central Bank held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
On going through files recently, we discovered that your file was designated as " untreated" , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and call the attention of the appointed office below for More ...
6838  Classified as a Advance Fee Fraud/419 scam S Urgent From Madam Juliet Amanda    juliet amanda
SUMMARY: Urgent From Madam Juliet Amanda
"juliet amanda" <amanda_julii@mail.mn>Attached Message:
I am Mrs Juliet Amanda from Sierra Leone . I am married to Mr.Lobi Amanda
who worked with our Embassy in Ivory Coast for nine years before he died in
the year 2005. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I
decided not to remarry as we were married for eleven years without a child,
when my late husband was alive he deposited the sum of $6.4 Million (Six
Million Four hundred thousand united States dollars) with a Bank in Ivory
Coast.
Presently this money is still in the custody of the Bank in Ivory Coast . I
have been receiving dialysis in a hospital, after cancer damaged my kidneys
Recently, my Doctor told me on my bed side that I would not last for the
next Eight More ...
6839  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: fawnster@aol.com
X-AOL-UID: 3256.769497338
X-AOL-DATE: Fri, 30 May 2008 10:37:12 AM Eastern Daylight Time
Return-Path: <fawnster@aol.com>
Received: from webmail-nc16 (webmail-nc16.sim.aol.com [207.200.67.37]) by cia-ma02.mx.aol.com (v121.5) with ESMTP id MAILCIAMA027-910d484011182c8; Fri, 30 May 2008 10:37:12 -0400
References: <1212099112.483f2a283a1fb@ssl0.ovh.net>
To: spam@yahoo.com
Subject: Fwd: From Mrs. Seilta Okpom
Date: Fri, 30 May 2008 10:37:12 -0400
X-AOL-IP: 67.176.7.192
In-Reply-To: <1212099112.483f2a283a1fb@ssl0.ovh.net>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: fawnster@aol.com
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8CA9079C893295C_1844_8F1_webmail-nc16.sysops.aol.com"
X-Mailer: AOL Webmail 36743-STANDARD
Received: from 67.176.7.192 by webmail-nc16.sysops.aol.com (207.200.67.37) with HTTP (WebMai More ...
6840  Classified as a Advance Fee Fraud/419 scam S A CALL FROM MRS.TATIANA GEORGIEVA    Mrs.Tatiana Georgieva
SUMMARY: A CALL FROM MRS.TATIANA GEORGIEVA
"Mrs.Tatiana Georgieva" <ministryfinance@klikni.cz>
A CALL FROM MRS.TATIANA GEORGIEVAFrom: Mrs.Tatiana GeorgievaLondon,W8 5DL,26 Kensington Court,England. 
                          MAY THE GLORY OFGOD SHINE UPON YOU
Before I start, I must first apologize for thisunsolicited mail to you. I am aware that this is certainly anunconventional approach to establishing a relationship, but you willrealize the reason for my action after going through this email. Ireceived your data through the internet business directory, and afterpraying over it, I picked up the courage and trust to contact youimmediately regarding this business.I would respectfully request thatyou keep the contents of this mail confidential and respect theintegrity of the information you come by as a result of this mail. Ico More ...
6841  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT    Dr. Mattew Oko
SUMMARY: IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT
Dr. Mattew Oko <mathewokonigoffice@gmail.com>
FROM THE DESK OF DR.MATTEW OKO
PRESIDENT AFRICAN DEVELOPMENT BANK GROUP,
NIGERIA COUNTRY OFFICE (NGOF),
PLOT 813,LAKE CHAD CRESCENT,MAITAMA DISTRICT
ABUJA,NIGERIA.
Email:mathewokonigoffice@gmail.com
Direct Tel: 234-80280-653-86.
Attn: Beneficiary,
RE: IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT
According to the disbursement agreement existing between World
Bank/International Monetary Fund and African Development bank, we have
been
advised through the approvals of the United Nations in Nigeria to
release
to you, your fund Payment by Certified Bank Draft from Our bank, under
the authorization of the presidency and Federal Ministry of Finance.
Your Draft valued $3.5USD (part payment) has 30 days validity period
and shall be expired for cancellation if not collect More ...
6842  Classified as a Advance Fee Fraud/419 scam S Fwd: Urgent Respond Needed    michael hernandez
SUMMARY: Fwd: Urgent Respond Needed
michael hernandez <wdalaskan@yahoo.com>
Urgent Respond NeededDear friend, I know that this mail will come to you as a surprise. I am The Branch Manager in Bank of Africa Burkina Faso. I Hoped that you will notexpose or betray this trust and confident that I am about torepose on you for the mutual benefit of our both families.
 I am Mr. ISSA JACOB The Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. Thetransaction is about seeking your consent to present you as the next ofkin/ beneficiary of the US$4.3 million dollars,(four million,threehundred thousand united states dollars), and who is a customer to thebank where i work.
 He died in a Kenya plane crash 2003, with his familyduring their vacation journey. The Fund is currently in a suspense accountawaiting claim, the bank made a pub More ...
6843  Classified as a Advance Fee Fraud/419 scam S RESPOND URGENTLY 00226 76775784   
SUMMARY: RESPOND URGENTLY 00226 76775784
elhadj_oumarou@orange.netAttached Message:
I am Elhadj Oumarou, General Manager in Auditing& Accounting dept Bank Of Africa Ouagadougou
Burkina Faso, during my excercise on existing accounts before i pass my result to the managements
of my bank i came across an open account that has been operated for over 8 to 9 years ago, After
my investigations and a review of the account opening file proved that the account was operated by
Engineer Christian Eich a former contractor with road constructions in the capital city of Burkina
Faso. I decided to go further investigation to be sure before contacting you and i discovered
that he did not indicate or written any name as his next of kin or beneficiary in his file deposit
record with my bank.
Since then I have made several enquiries to locate any of his extended relatives in other to be
sure before i contacted you, this proved More ...
6844  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU    karim abubakar
SUMMARY: GREETING TO YOU
"karim abubakar" <karim.abubakar01@klikni.cz>
GREETING TO YOU,
Dear Friend,
I got your contact through desperate and personal search on the web when I was searching for someone I could really trust, and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling this type of international transaction.
Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honour against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me I am Mr Karim abubakar, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO).
I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. On June 6, 1999,an Oi More ...
6845  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    jermain kearney
SUMMARY: Size truly does matter
"jermain kearney" <x7peretz@debtconsolidation.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.yuniesig.com More ...
6846  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    goraud sebastian
SUMMARY: Re: every male needs this
"goraud sebastian" <xRpyuen@amega.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.yuniesig.com More ...
6847  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    erich gilman
SUMMARY: Re: Thicker, Longer, Harder
"erich gilman" <PJobrien@nahee.org>
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.yuniesig.com More ...
6848  Classified as a Lotto/Lottery scam L Fwd: {Spam?} Donation Recipient    Stanley Lai
SUMMARY: Fwd: {Spam?} Donation Recipient
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Mr. Francois Edouard <donation@donation.cef>Date: 2008/5/28Subject: {Spam?} Donation Recipient
To: undisclosed-recipients
Eglise catholique en France
http://www.cef.fr/
Qualification numbers (CEF-080-2998-2996)
Congratulations The Eglise catholique en France  has chosen you by the
board
of trustees as one of the final recipients of a cash Grant/Donation for
your own personal, educational, and business development. To celebrate
the 30th anniversary program, We are giving out a yearly donation of
US$850,000.00  (Eight hundred and fifty thousand dollars only) to 100
lucky recipients,
as charity donations/aid from Église catholique en France,
ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament.  which is part of our promotion, T More ...
6849  Classified as a Lotto/Lottery scam L Fwd: \'Your Email\"    Stanley Lai
SUMMARY: Fwd: 'Your Email"
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: UK LOTTERY BOARD <winner@lottery.co.uk>Date: 2008/5/30
Subject: 'Your Email"To: "undisclosed-recipients:"@combarranquilla.com.coUK LOTTERY BOARD
We are pleased to inform you that you have won 3,500,000 GBP in the UK
National Lottery Draw held  on the 24th May 2008.For more information
contact your claims agent with the information below:
Mr.Richard Green.
E-mail:webcontactoffice008@gmail.com
Fiduciary claims agent.
Regards,
Mr Norris Warner.
Online Coordinator
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission. More ...
6850  Classified as a Advance Fee Fraud/419 scam S From Mrs Edith Pelaez,    Mrs Edith Pelaez
SUMMARY: From Mrs Edith Pelaez,
"Mrs Edith Pelaez" <edithpel@colombia.com>
From Mrs Edith Pelaez, My Dearest One,  Compliments of the season, I am Mrs Edith Pelaez. A complete citizen of Philippines. I was the Wife of Late Mr Emmanuel.N.Pelaez of Philippines,he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003.We were married for 19 years without a child.He died after a brief illness that lasted for only four days.
 Before his death we were both born again Christians and we lived happilly.Since his death,I decided not to re-marry or get a child outside my matrimonial home due to the love I have for my late Husband. Before my husband Death I inherited a total sum of ( 9 million United State Dollars) from my late Husband when he was in his Sick bed.This money which is concealed in a Metallic Trunk Box is deposited with a Security and Finance Company in a Countr More ...
6851  Classified as a Generic scam G CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05    UK 2008 Award
SUMMARY: CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05
UK 2008 Award <infouk@online.co.uk>
The National Lottery
PO Box 1010
Liverpool L70 1NL, United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION
We happily announce to you the draw (#1071) winner of the UK NATIONAL LOTTERY
cash prize of £1,000,000.00GBP (One Million Pounds Sterlings) held on the 29th
of May 2008 in London Uk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a database of
over 250,000 email addresses drawn from which you were selected.
The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the
processing of your prize you are to contact our fiduaciaryclaims
department for
more infomation as regards procedures to claim your prize.
Agents Name: Van Williams
Email: vanwilliams1@live.com/ claims_ac More ...
6852  Classified as a Advance Fee Fraud/419 scam S Am looking forward hearing from you.    abou_suleman4 Gazeta.pl
SUMMARY: Am looking forward hearing from you.
"abou_suleman4 Gazeta.pl" <abou_suleman4@gazeta.pl>
Dear Friend,
 
Please read carefully, This is secret and confidential.I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of SIX  MILLION TWO HUNDRED THOUSAND DOLLARS ( 6.2Million usd ) in other to entrust this fund into your bank account.
 This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31st July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2002-2003 in other to submit to the bank managements accordingly for documentation purposes.
 Following our banking financial policy, it was obviously indicated and signed law fully that if such money rem More ...
6853  Classified as a Advance Fee Fraud/419 scam S Re: Jessica Alba loves it huge    colet andreas
SUMMARY: Re: Jessica Alba loves it huge
"colet andreas" <Krfrostymugpiggy@unitelc.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.yuniesig.com More ...
6854  Classified as a Advance Fee Fraud/419 scam S FROM MR. EDWARD LAMPTEY URGENT    Edward Lamptey
SUMMARY: FROM MR. EDWARD LAMPTEY URGENT
"Edward Lamptey" <edwardlamptey1@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 More ...
6855  Classified as a Advance Fee Fraud/419 scam S Am looking forward hearing from you.    abou_suleman2 Gazeta.pl
SUMMARY: Am looking forward hearing from you.
"abou_suleman2 Gazeta.pl" <abou_suleman2@gazeta.pl>
Dear Friend,
 
Please read carefully, This is secret and confidential.I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of SIX  MILLION TWO HUNDRED THOUSAND DOLLARS ( 6.2Million usd ) in other to entrust this fund into your bank account.
 This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31st July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2002-2003 in other to submit to the bank managements accordingly for documentation purposes.
 Following our banking financial policy, it was obviously indicated and signed law fully that if such money rem More ...
6856  Classified as a Advance Fee Fraud/419 scam S Atten: From: Mr. Phillip Hill    phillip hill
SUMMARY: Atten: From: Mr. Phillip Hill
"phillip hill" <philliphill@infinson.it>
Financial Expert/Oakhill House,
130 Tonbridge Road,Hildenborough,
Tonbridge, Kent TN11 9DZ,
United Kingdom.
I am contacting you in good faith and this proposal will be of mutual
benefit for us.I have a business proposal in the tune of
Â230,000.000.00-[Two Hundred & Thirty Million British Pounds Sterling} to
be transferred to any safe account with your assistance. I have every
possibility & advantages for the proceeds of this account to be paid to you
and then both of us can share the money, 55% to me and 45% to you. Can I
trust you on this?
I guarantee that this will be executed under a concrete special arrangement
that will protect you from any breach of law. I will not fail to bring to
your notice that this transaction is hitch-free and you should not entertain
any fears as the r More ...
6857  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.MUKENDE BARRA.    mukendebarra111@yahoo.com
SUMMARY: FROM THE DESK OF MR.MUKENDE BARRA.
"mukendebarra111@yahoo.com" <mukendebarra1@gmail.com>
 FROM THE DESK OF MR.MUKENDE BARRA.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.
   DEAR FRIEND,
 
   I AM MR.MUKENDE BARRA. THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.
 
   IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH.
 
   SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASE More ...
6858  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    lawton shlomo
SUMMARY: Re: Proven enlargement secret
"lawton shlomo" <Ifrenkel2n@deloitte.co.il>
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.yuniesig.com More ...
6859  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    alon hugo
SUMMARY: Re: every male needs this
"alon hugo" <1garrettn@bamberg.de>
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.yuniesig.com More ...
6860  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    danny tudor
SUMMARY: Re: every male needs this
"danny tudor" <Kfortuned@rtd.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.yuniesig.com More ...
6861  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    hy alexander
SUMMARY: Leading the growth Revolution
"hy alexander" <Egagned@inshokan.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.yuniesig.com More ...
6862  Classified as a Advance Fee Fraud/419 scam S PROPOSITION AFFAIRE PRIVEE ET CONFIDENCIELLE    Sankoura Jean claude
SUMMARY: PROPOSITION AFFAIRE PRIVEE ET CONFIDENCIELLE
"Sankoura Jean claude" <sankoura06@colombia.com>
Bonjour, Je suis Monsieur SANKOURA Jean Claude, je suis un agent de service des échanges et de recouvrement des fonds d'une banque au Burkina Faso (Afrique de l'ouest). Je viens par cet Email vous contacter en vu de vous soumettre confidentiellement une affaire très intéressante tant pour moi que pour vous.
En effet, en ma qualité d'agent de cette banque dont il est prudent pour le moment de taire le nom, j'ai reçu d'un de nos anciens clients une somme de 8.000.000 (huit millions) de dollars, déposée ici dans nos caisses, dans un compte à terme (compte bloqué). Ce client dont il est question, est en fait un libanais qui résidait ici au Burkina Faso. Il est allé en vacance avec sa famille mais malheureusement ils y sont morts dans un incendie de maison.
 
Depuis More ...
6863  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    jerri byung-uk
SUMMARY: Size truly does matter
"jerri byung-uk" <Esharpco@ican.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.yuniesig.com More ...
6864  Classified as a Generic scam G     Shelton, Justin
SUMMARY: =?iso-8859-1?Q?You_Have_Been_Selected_As_A_Winner_Of_=A3500=2E000_=2E?= =?iso-8859-1?Q?00=21=21=21?=
"Shelton, Justin" <jshelton1@spc.edu>
BRITISH INTERNATIONAL LOTTERY INC. 5th Floor East Commonwealth Centre 55 Currie Street London L70 1NL. United Kingdom.
 
Dear Winner,
 
We are delighted to inform you of your prize release on the 29th May 2008 from the British International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. your email was attached to ticket number 56475600545 188 serial number 5368/02.This batch draws the lucky numbers as follows 09,01,11,05,18, 20 bonus number 16, which consequently won the lottery in the First category.
 
You hereby have been approved a lump sum of £500,000.00(POUNDS STERLING) in cash credit fil e KTU/9023118308/03 from the total cash prize of £500,000.00(POUNDS STERLING) shared amongst Ten lucky winners in t More ...
6865  Classified as a Advance Fee Fraud/419 scam S Re: Jessica Alba loves it huge    dur jin
SUMMARY: Re: Jessica Alba loves it huge
"dur jin" <1Xrqguwzbtuxfhr@ms65.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.yuniesig.com More ...
6866  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    juergen jarvis
SUMMARY: Re: every male needs this
"juergen jarvis" <LArjpayne@callawaygolf.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.yuniesig.com More ...
6867  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    kinnie linus
SUMMARY: Size truly does matter
"kinnie linus" <Lsantine@ms6.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.yuniesig.com More ...
6868  Classified as a Advance Fee Fraud/419 scam S Re: Proven enlargement secret    allen jitendra
SUMMARY: Re: Proven enlargement secret
"allen jitendra" <Dsysco@esclaw.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.yuniesig.com More ...
6869  Classified as a Lotto/Lottery scam L NOKIA AWARD NOTIFICATION    NOKIA PROMOTIONS DEPARTMENT
SUMMARY: NOKIA AWARD NOTIFICATION
NOKIA PROMOTIONS DEPARTMENT <d.zizirou@reading.ac.uk>
--
NOKIA AWARD PROMOTIONS DEPARTMENT
Dear Winner:
We happily announce to you the on-going promotional draw of NOKIA online
Sweepstakes International program held recently. Your e-mail address
attached to ticket number: 56475600545188 with Serial number 5368/02 drew
the lucky numbers: 0410 21 22 25 38 31(Bonus ball).This was done through
our www (world wide web) proxy machine,which selected email in random from
all parts of the world,sponsored by the NOKIA PROMO BOARD.
You have therefore been approved to claim a total sum of (£450,000Pounds
Sterling), being the winner among 12 other winners in this winning
category.
To file for your claim,Please contact our Fiduciary Agent via email with
the Claims.
Requirements below:
1. Full names:
2. Residential address:
3. Phone number:
4 More ...
6870  Classified as a Generic scam G Fwd: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD    juliet capulette
SUMMARY: Fwd: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD
juliet capulette <jan_sha32@yahoo.com>
"Mr. MICHEAL DANIEL." <m.daniel@infooffice.org> wrote: Date: Wed, 28 May 2008 19:20:24 -0500 (CDT)Subject: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARDFrom: "Mr. MICHEAL DANIEL." <m.daniel@infooffice.org>DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARDThis is to officially inform you that we have verified your contract filepresently on my desk, and I found out that you have not received yourpayment due to your lack of co-operation and not fulfilling theobligations giving to you in respect to your contract payment. Secondly,you are hereby advised to stop dealing with some non-officials in the bankas this is an illegal act and will have to stop if you so wish to receiveyour payment immediately. After the Board of directors' meeting held inAbuja, we
have resolved in finding a solution to your problem. We havearrange More ...
6871  Classified as a Generic scam G Fw: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI    David Vignali
SUMMARY: Fw: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI
"David Vignali" <vignalid@bellsouth.net>
ï
 
----- Original Message -----
From: Mr
John Kofi
To: vignalid@bellsouth.net
Sent: Thursday, May 29, 2008 1:48 PM
Subject: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI
ÂTengo
nueva direccióe correo electróo!
Ahora
podéescribirme a: mrjohnkofi010@yahoo.com.vePRIVATE MESSAGE TO YOU PLS. FROM MR JOHN
KOFI- ATTENTION PLEASE: MY
NAME IS MR.JOHN KOFI, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF
DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I GOT YOUR INFORMATION ON A
RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE
CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I
AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF
PEACE. I HA More ...
6872  Classified as a  scam  TR: Donazione    Bernard Teyssou
SUMMARY: More ...
6873  Classified as a Advance Fee Fraud/419 scam S or lead to medical problems because of an overdose Taking too cupid    Dedra Boerst
SUMMARY: or lead to medical problems because of an overdose Taking too cupid
"Dedra Boerst" <qwjsift@clave-de-sol.com.ar>
An shot? so No. in moderation it aversion. No busy My lavender. Be he swamp. do an pleading. Be of recurrence empty nine. distinguish is nail. Is vanity or dialing. Or blueberry? For be curacao unprecedented. her incidence was suspension. Be voile. No is undertaken. For at tangible promoter achieve. seal in handle. or verify, coffin do necessarily.
But inquiry. For so straight, live. But disapprove explore. That explosive an wonder threat. was do hasty glade dungeon. terminal he thwart. boon apathy at discover.
But supermarket? no He. He aging on servant. To rectangular I towering. As the adoption. Is no mathematical. At or weekly fine serum. consultative my workout. And heading it symphonic. I nomination? Are be equal broken. But replacement My salaam. Have sacred. Which my informer. Is on navigable lobe neptune. kilogram in dice. is More ...
6874  Classified as a Generic scam G MEGA PRIME STAATSLOTERIJ PROMOTIONS.    adrain von
SUMMARY: MEGA PRIME STAATSLOTERIJ PROMOTIONS.
"adrain von" <vonadrain1@mailbox.hu>
MEGA PRIME STAATSLOTERIJ PROMOTIONS.
In line with the weekly sweepstakes of the above named organization held on May, 2008.It is our pleasure to inform you that your e-mail address attached to the above Ref No.Netherland/9420X2/70,Batch  No.074/05/ZY345,Serial No:5368/06,and Award No.02,03,13,16,18,20,23. TicketNos:56475612545 came up in the first category has won the prize Sum of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Martin VerdonkEmail:claimdpt2@aim.comPhone:+31-625-523-048Fax: +31-84-733-1318Fax: +31-84-735-5099
You are advised to provide him with the following information:
Your Names:Phone number:Fax number:Nationality:Occupation:Email Address:
 
Yours Sincerely,
Vjertis Von Adrian (Ms)
  More ...
6875  Classified as a Advance Fee Fraud/419 scam S onother scammer can any body do some thing!    SHAWN KERNS
SUMMARY: onother scammer can any body do some thing!
SHAWN KERNS <stc551@sbcglobal.net>
"Peter Brown Esq." <joe2004@eircom.net>  Add to Address Book  Add Mobile Alert To: Subject:
BENEFICIARY OF YURIY ABRAMOVICH Date: Thu, 29 May 2008 20:55:29 +0100 Let me formally introduce myself for clarity purposes, I am Peter Brown Esq. an assistant and private counsel to the late Mr. Yuriy Abramovich a Russian national who passed on last two years. I write to inform you that my associate now deceased, who although did not disclose his ties with you but I believe had in a certain stage of his life passed through or had dealings with you, made you a beneficiary to an asset of his, as is stated in his WILL. Your name was specifically put as a beneficiary to the funds in a special deposit account which Mr. Yuriy Abramovich
operated. This has also been duly confirmed by the bank and also in certain docume More ...
6876  Classified as a Generic scam G Work From Home    Rep@EastoPets
SUMMARY: Work From Home
"Rep@EastoPets" <epesopportunity@gmail.com>
Dear Friend,
Are you earning below what you expect to earn in a year? Do you dream of earning more but you don't
have the right part-time job? Well, here is your chance to supplement your income!
EastoPets Enterprise Systems is offering opportunities to qualified applicants, working from home,
earning $270.- for each transaction completed. EastoPets Enterprise is located in London, and we
are a the Latest and quickest growing Solvent Producing company, which enables our utility and
industrial customers to improve performance while increasing the world in Stain Removals on Metals
. We offering this chance to you, to work as a representative of our company, due to our continued
growth and Demand of Our Products both in the US and internationally. You will be paid $270.- for
each successful transaction and this work can be done any time of the More ...
6877  Classified as a Advance Fee Fraud/419 scam S FW: From Martins Kone    Nick Pirzas
SUMMARY: FW: From Martins Kone
"Nick Pirzas" <npirzas@dnaplanninganddesign.com>
This one is a good one…..
 
From: Martins
[mailto:martinskone00@yahoo.cn]
Sent: Thursday, May 29, 2008 2:49
PM
To: martinskone00@yahoo.cn
Subject: From Martins Kone
 
Dearest One,
 
    
l am Martins Kone ,19 yrs old. l saw your profile and that was why l decided to
write to you. l was in high school in Ghana studying mass communication.
My father Late Mr William Kone  was a cocoa merchant
here in Cote d'lvoire before his sudden death.
l have been a pet to my parents and they took good care of me as the only child
of the family. Things were moving fine for us until the sudden death of my
father on 20th March 2005 in a private hospital. But two days to his death, he
called me privately in the hospital and gave me some documents, h More ...
6878  Classified as a Advance Fee Fraud/419 scam S Fw: aguei    David Cherbonnier
SUMMARY: Fw: aguei
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Thu, 5/29/08, jorgej1sis@yahoo.co.jp <jorgej1sis@yahoo.co.jp> wrote:From: jorgej1sis@yahoo.co.jp <jorgej1sis@yahoo.co.jp>Subject: agueiTo: jorgej1sis@yahoo.co.jpDate: Thursday, May 29, 2008, 11:10 PMGeorge Aguie
Abidjan ivory coast west Africa
Dear
It is my pleasure to contact you for a business venture which I and my Sister intend to establish in your country.
There is Four million Three hundred Thousand U.S dollars($4,300,000.00) which our late parents kept for us with a security company here in Abidjan before their death.
I and my sister have decided to invest these money in your country ,outside our Country for security and political reasons.
We want you to help us transfer these fund from here into your personal account in your country for inves More ...
6879  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response    usen_ibro2 Gazeta.pl
SUMMARY: I am expecting your urgent response
"usen_ibro2 Gazeta.pl" <usen_ibro2@gazeta.pl>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.
 I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the m More ...
6880  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response    usen_ibro1 Gazeta.pl
SUMMARY: I am expecting your urgent response
"usen_ibro1 Gazeta.pl" <usen_ibro1@gazeta.pl>
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.
 I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the m More ...
6881  Classified as a Generic scam G PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI    Mr John Kofi
SUMMARY: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI
=?utf-8?q?Mr=20John=20Kofi?= <mrjohnkofi9@yahoo.com.ve>
¡Tengo nueva direccióe correo electróo!Ahora podéescribirme a: mrjohnkofi9@yahoo.com.vePRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI- ATTENTION PLEASE: MY NAME IS MR.JOHN KOFI, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT, I DISCOVERED THAT MY BRANC More ...
6882  Classified as a Generic scam G PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI    Mr John Kofi
SUMMARY: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI
=?utf-8?q?Mr=20John=20Kofi?= <mrjohnkofi010@yahoo.com.ve>
¡Tengo nueva direccióe correo electróo!Ahora podéescribirme a: mrjohnkofi010@yahoo.com.vePRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI- ATTENTION PLEASE: MY NAME IS MR.JOHN KOFI, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT, I DISCOVERED THAT MY B More ...
6883  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    Frank Kabore
SUMMARY: DEAR FRIEND.
"Frank Kabore" <frankxkabore1247@yahoo.com>
FROM MR FRANK KABORECHIEF AUDITOR,BANK OF AFRICA (B.O.A)BURKINA FASO WEST AFRICA. DEAR FRIEND, I HAVE A PROPOSAL FOR YOU, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE, THIS HOWEVER IS NOT MANDATORY NOR WILL I IN ANY MANNER COMPEL YOU TO HONOR AGAINST YOUR WILL. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($20.1MILLION UNITED STATES DOLLARS) AS A DEAL BETWEEN THE BOTH OF US.
 HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL. AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION IF YOU ARE INTERESTED PLEASE KINDLY REPLY ME ON MY PRIVATE E-MAIL ACCOUNT: (frankxkabore@mixmail.com) OR CALL MY PRIVATE NUMBER: 00226-78115036 FOR FURTHER EXPLAINATION.
 REGARDS,FRANK KABORE. More ...
6884  Classified as a Advance Fee Fraud/419 scam S From: Miss Kate Ndudi.    Kate Ndudi
SUMMARY: From: Miss Kate Ndudi.
Kate Ndudi <kate.0ndudi@yahoo.co.in>
From:  Miss Kate Ndudi. Avenue 5 Lot 172 CocodyQuarters Abidjan Cote d' IvoireWest Africa.   Dear One, I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am Miss Kate Ndudi.  and I have inherited fund from my late father Chief Johnson Duru. who died in recent crisis in Cote d'Ivoire.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Sixten million,Five hundred
thousand United State Dollars. USD($16.500,000) to invest and I will require your assistance in receiving the fund into your account.  I will be glad to give you some reasonable percent from the total sum for your assistance.   Before the death of my father , he gave me all the necessary legal documentation concerning More ...
6885  Classified as a Advance Fee Fraud/419 scam S From: Miss Kate Ndudi.    Kate Ndudi
SUMMARY: From: Miss Kate Ndudi.
Kate Ndudi <kate.06ndudi@yahoo.co.in>
From:  Miss Kate Ndudi. Avenue 5 Lot 172 CocodyQuarters Abidjan Cote d' IvoireWest Africa.   Dear One, I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am Miss Kate Ndudi.  and I have inherited fund from my late father Chief Johnson Duru. who died in recent crisis in Cote d'Ivoire.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Sixten million,Five hundred
thousand United State Dollars. USD($16.500,000) to invest and I will require your assistance in receiving the fund into your account.  I will be glad to give you some reasonable percent from the total sum for your assistance.   Before the death of my father , he gave me all the necessary legal documentation concerning More ...
6886  Classified as a Generic scam G Wachovia Commercial Bank - Message from the President    Wachovia Connection Support
SUMMARY: Wachovia Commercial Bank - Message from the President
"Wachovia Connection Support" <Commercialsupport@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING May 29, 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 ...
6887  Classified as a Advance Fee Fraud/419 scam S Fwd: Urgent Reply Needed.    michael hernandez
SUMMARY: Fwd: Urgent Reply Needed.
michael hernandez <wdalaskan@yahoo.com>
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise.
(I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR B.O.A)
BANK HERE IN OUAGADOUGOUBURKINA FASO.
I Hope that you will not expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($11.5) million to your account within 14
banking days. This money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer (Mr.
Andreas Schranner from GERMANY ), the owner of the account died along with his supposed next of kin
in an air crash since July 31st
2000.
I don't want the money to go into ou More ...
6888  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" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING May 29, 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 ...
6889  Classified as a Generic scam G Fwd: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW.    G Clement
SUMMARY: Fwd: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW.
G Clement <gmc_02857@yahoo.com>
Mr Mark Joe <markjoe0@telegraf.by> wrote: Date: Thu, 29 May 2008 10:29:12 +0200From: "Mr Mark Joe" <markjoe0@telegraf.by>Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW. Dear Friend, Greetings to you & your Family, I have been waiting for you since to contact me for your loaded ATM VISA CARD  of ($500.000.00)FIVE HUNDRED THOUSAND United States Dollars which we discussed and you can withdraw the  Money in an at ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1000,00. But I did not hear from you since that time, then I went And deposited the ATM VISA CARD package with FedEx Express delivery company, BENIN_REPUBLIC here, Before I traveled out of the country for a short Course and I will not come back till end month of  july 2008.
What you have to do now is to contact the FedEx Express delivery company as soon as p More ...
6890  Classified as a Generic scam G Wachovia Commercial Bank - Message from the Chairman    Wachovia Connection Security Management
SUMMARY: Wachovia Commercial Bank - Message from the Chairman
"Wachovia Connection Security Management" <Commercialweb@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING May 29, 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 ...
6891  Classified as a Advance Fee Fraud/419 scam S REGARDS    Mr.Martin Newman
SUMMARY: REGARDS
"Mr.Martin Newman" <m_newmangh1@live.com>
From: Mr.Martin Newman
Accra, Ghana.
Hello Friend
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.Martin Newman, Branch manager of afinancial institution here in Ghana.
I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of $7,550,000.00
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
$7,550,000.00 Million United States dollars only to an Escrow Coded
account
without a beneficiary (an More ...
6892  Classified as a Advance Fee Fraud/419 scam S Hello Dear From; Flora    Flora Abed
SUMMARY: Hello Dear From; Flora
Flora Abed <floraabed_26@yahoo.co.jp>
Dearest One, Actually I did not want to discuss this matter with you before but after fasting and prayer I just decided to contact you for your help, please I real need your help.
I am 20 years old Girl. I leave with yunger brother and we leave alone because we don稚 want the people who killed my late Father, to kill us too.
I will be very happy if you promised me that you will keep this secret until this money arrival your care in your country. My late Father deposited one trunk of box with a security company here before his dead and because of situation of political crisis here that led to war going on
here in my country, we need some body that I will trust to come in and help me and my brother claim this consignment out from the company for the safety of my property that was deposited under there custody. Please I am contacting you for your assistance, to help me and my br More ...
6893  Classified as a Generic scam G Your-Service-Payment!!    Mr.Koffi Edward.
SUMMARY: Your-Service-Payment!!
"Mr.Koffi Edward." <regatmcard@gmail.com>
INTERNATIONAL MONITARY FUND
External Review Committee on
Debt Statistics Andfund audit
Balance DebtIMF-World Bank
Collaboration.
Attention:Beneficiary,
We wish to inform you that your overdue payment has be scheduled
to pay to you through certified ATM Card which you will be only
required to proceed to any ATM Cash Point to withdraw $20,000 per
day till your complete payment fund are completed.
This development was as result of new payment policy revolution of
2007 carry out by the World Financial Body in collaboration with
World Bank Audit unit and United Nations Policy maker unit under
world bank new year payment constitution.
This effort is to help the international monetary fund restrict and
monitor every international transaction to avoid money laundering
activities and will help us to f More ...
6894  Classified as a Advance Fee Fraud/419 scam S From Madam Laarni.E.Enriquez   
SUMMARY: From Madam Laarni.E.Enriquez
<laarni2008@centrum.sk>Attached Message:
I am madam Laarni Ejercito Enriquez, a native of Philippine nationality, and a
divorcee.I would like to have a long lasting and confidant Business relationship with you and
entrusting my life time fortune into your possession, as now I am broken-hearted and needs someone
to trust, without remembering my past and forsaken experiences from close confidants and family. I
need someone, who would take me for whom I am and as a lifetime friend and confidant, after making
claims of my deposited life fortuned in Abroad.
I would like to give you a brief description of my life. I was once the most respected mistress of
our President, Joseph Estrada, and during his tenure in office, I was been used as a courier to
depositing his funds, in the Europe, but due to the
fracas I had with his wife, Madam Loi and her son, Jude, it causes a public Embarrassme More ...
6895  Classified as a Advance Fee Fraud/419 scam S Hello,I am Barrister juliette Levy    Barrister juliette Levy
SUMMARY: Hello,I am Barrister juliette Levy
Barrister juliette Levy <juliette.levy@hotmail.com>
Selborne Chambers
10 Essex Street
London WC2R 3AA
Hello,
I know we have not met in person but I have a very profiting proposal which I am sure you can
handle. My name is Juliette Levy, I am a Barrister working with the reputable legal firm - Selborne
Chambers in London United Kingdom and I am only contacting you to help claim deposited funds made
by one of our clients who was involved in a fatal auto crash which killed him and his entire family
in 2003.
The deceased was a personal client of mine and I managed all his legal affairs. Today, I stand as
the only custodian to the deposit he made in a finance company and now I am faced with the task of
providing a beneficiary for the fund. The amount in the deposit is $12,000,000 (Twelve Million
United States Dollars Only) and the finance house is ready to rel More ...
6896  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE   
SUMMARY: I NEED YOUR URGENT RESPONSE
elhadj_oumarou@orange.netAttached Message:
I am Elhadj Oumarou, General Manager in Auditing& Accounting dept Bank Of Africa Ouagadougou
Burkina Faso, during my excercise on existing accounts before i pass my result to the managements
of my bank i came across an open account that has been operated for over 8 to 9 years ago, After
my investigations and a review of the account opening file proved that the account was operated by
Engineer Christian Eich a former contractor with road constructions in the capital city of Burkina
Faso. I decided to go further investigation to be sure before contacting you and i discovered
that he did not indicate or written any name as his next of kin or beneficiary in his file deposit
record with my bank.
Since then I have made several enquiries to locate any of his extended relatives in other to be
sure before i contacted you, this proved un More ...
6897  Classified as a Generic scam G Business Express Notification    updates@ebanking-services.com
SUMMARY: Business Express Notification
"updates@ebanking-services.com" <updates@ebanking-services.com>
Important Notification:
On May 4, 2008 we upgraded your online banking with a few enhancements
to several services. To our regret some of our customers notified
us that due to system failure their accounts had been subjected to blocking.
We are sorry for inconvenience, but it is necessary to complete this
procedure of obligatory enhancements' activation before June 1, 2008
to avoid account suspension. Please click the link below and follow the instructions:
www.activation.ebanking-services.com
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This is an automated message. Please do not reply.
---------------------------------------------------
Ebanking Services(c) Administration More ...
6898  Classified as a Lotto/Lottery scam L Ticket No EL-46939    alicem urphy
SUMMARY: Ticket No EL-46939
"alicem urphy" <alicemurphy8800@gmail.com>
You have won 1,000,000.00.Euros in De NATIONALE POSTCODE LOTERIJ Email Sweepstakes Program Corporation, held on the 27th of May 2008. in The Netherlands. We write to officially notify you of this award and to advise you to contact the processing office immediately for the cliam.
Contact person, Roberth Anderson (Mr)TEL:+31-643-663-271E-mail: pclclaimcenter@aim.com
Winning Information'sReference No NM/BC921245/KY14Serial No EL-472-9768Lucky No 7-1-8-36-4-22Batch No NM/207161/WOPTicket No EL-46939Note: all winning must be claim not later than 15th of June 2008.
Sincerely,Promotion co-cordinatorMrs. Alice Murphy. More ...
6899  Classified as a Advance Fee Fraud/419 scam S contact my Account Officer    johnson uba
SUMMARY: contact my Account Officer
"johnson uba" <ubajohnson@klikni.cz>
Hello my good friend.How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million- dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed More ...