The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Wednesday 7th December, 2016

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

Date: December 2008

600  Classified as a Advance Fee Fraud/419 scam S THANKS ALOT !!,    matou
SUMMARY: THANKS ALOT !!,
"matou" <2s6@eircom.net>
FROM:MR. AMAN J MATOU,
The Manager,Audit/Account Section
Bank Of Africa ( B.O.A )
Ouagadougou Burkina-Faso
Dear Comrade,
How are you today? Hope all is well. Please be informed that I have decided to
contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00
into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased
customer of our bank (an International Billionaire French Businessman) who was
killed with his entire family by PLANE-CRASH in Central England atmost 3 years
ago. Since his death occured, no body have show up as his next of kin for the
claim because the account is untraceable. Upon the investigation I carried out
from his records, I found out that his foreign business consultant who would
have trace the account died earlier before the deceased. Therefore, this is a
confidential and se More ...
601  Classified as a Generic scam G ATTN:BENEFICIARY    PAUL HOWARD
SUMMARY: ATTN:BENEFICIARY
"PAUL HOWARD"<paulhoward21@gmail.com>
From The Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ..............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.
Attn: Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mr.Paul Howard, the secretary to Prof. Charles Soludo the executive governor of the central
bank of Nigeria C.B.N. which is the parent bank of all commercial banks here in Nigeria. I was
instructed to contact you by my boss on an urgent issue, kindly note that your funds were re-called
and re-deposited into the "federal suspense account" of the cbn last week, because you did not
forward your claim as the rightful beneficiary. My boss was visited in his office by three
gentlemen, these men were unexpected by him because their visit was impromptu. H More ...
602  Classified as a Generic scam G [Fwd: Abbey Faster Payment Update]    Alan District
SUMMARY: [Fwd: Abbey Faster Payment Update]
Alan District <alan_district@yahoo.com.au>Attached Message:
Faster Payments Service
The Faster Payments Service, which launched on 27 May 2008, is a UK Banking industry initiative allowing participating Banks to provide real time processing of electronic payments such as funds transfers, bill payments and Standing Orders in June 2008.
Customers will be able to:
Make payments via our Anytime Internet or Telephone banking service on a near real-time* basis
Send same day payments without using CHAPS
Know in real time whether a Faster Payment was sent successfully
------------------------------------------------------------------------------------
You are kindly advised to follow the instructions below to register your
account. More ...
603  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Philip Ken
SUMMARY: ATTENTION
"Philip Ken"<mmspirit@mac.com>
ATTENTION
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Mr Philip Ken, a staff in the accounts management section with one of the prime Banks
here in the United Kingdom One of our accounts with holding balance of Ј30,000,000 (Thirty Million
British Pounds) have been dormant and have not been operated for the past four (4) years. From my
investigations and confirmations, the owner of this account, a foreigner by Name Christian Eich
died in July, 2000 see this:
<http://news.bbc.co.uk/1/hi/world/europe/859479.stm> and since then nobody has done anything as
regards the claiming of this money because he has no family members who are aware of the existence
of neither the account nor the funds. I have secretly discussed this matter with a senior official
of this company and we have agre More ...
604  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Andy Hornby
SUMMARY: Dear Friend,
"Andy Hornby"<andyhornbyand@live.fr>
Dear Friend,
How are you together with your family? I think all is well. Considering the fact, I did not know
you in person or even have seen you before but due to the true revelation that I should share this
lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider
this message essential and confidential. First and foremost, I have to introduce myself to you.
I am Andy Hornby, the Foreign Operations Manager of our bank here in Uk London . I am married with
four children. I am seeking for your consent in other to assist me transfer the sum of Ten Million,
Six hundred thousand Great britains pounds (Ј10,600,000.00) into your reliable account as the Next
of Kin or Foreign Business partner to the original beneficiary of the fund. The beneficiary is a
foreigner and a multi company holder who died in a jet More ...
605  Classified as a Generic scam G FUND TRANSFER    MR. DAVID JAMES
SUMMARY: FUND TRANSFER
"MR. DAVID JAMES" <jamesdavid954@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Lagos Office: Address: 15A Awolowo Road
City: Ikoyi State: Lagos
Country: Nigeria
Motto: No Body is Above the Law
ATTENTION:
Take notice that based on the Federal Government inauguration of this
committee which extended to all Africa countries and Europe, the Economic
and Financial Crimes Commission - (EFCC) have combined with the United
Nation Anti-crime Commission to alleviate and redeem the image and past
wounds of our dear citizens and foreign firms who were duped , defrauded,
scamed and abandoned by some impostors who indiscriminately use the name
of God, Office of governors, Presidency, Banks etc to slight down our
dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies due
to the activity of these hoodlums. Howev More ...
606  Classified as a Generic scam G Ready for good news? Real Debt Relief is now available.    Kenneth K.
SUMMARY: Ready for good news? Real Debt Relief is now available.
"Kenneth K." <kenneth@debtrelieffund.net>
Real relief is finally available now at http://debtrelieffund.net/ and
everybody
qualifies.
This is not a loan, this is part of a debt relief fund made available to
the
public.
-----------------------------------------------------------------------------------
Please
unsubscribe me from this list.
  More ...
607  Classified as a Generic scam G (YOUR COMPENSATION FUND FOR YOUR EFFORT)    null NA
SUMMARY: (YOUR COMPENSATION FUND FOR YOUR EFFORT)
null NA <helen234@o2.ie>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this  opportunity to thank you for your great effort to our unfinished  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 someone else account who was capable of assisting me  in this great venture through the help of the diplomat i told you  about.Due to your effort, sincerity,courage and trustworthiness' you  showed at the course of the transaction I want to compensate you and  show my gratitude to you with the sum of $750,000,00.
I have authorized my new secretary who is now also my legal adviser to  issue you international certified bank cheque cashable at your bank.  My dear frien More ...
608  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    MRS ANGELA STONE
SUMMARY: Dear Beloved
"MRS ANGELA STONE"<angelaston112@gmail.com>
Dear Beloved,
I am Mrs.Angela Stone from London, I am 58 years old, I am deaf and suffering from a long time
cancer of the breast which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that,according to my doctors they have advised me that i may
not live for the next two months, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years
without a child ,died in a fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the
sum of $7.4million dollars with a Security Company.Presently, this money is still with them and the
management just wrote me as the true owner to come forward to rec More ...
609  Classified as a Advance Fee Fraud/419 scam S Fw: Notification Of Payment Via ATM Master Credit Card    Deborah Kembro (Marino)
SUMMARY: Fw: Notification Of Payment Via ATM Master Credit Card
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Fri, 12/5/08, Dr. John Paul <fmfnig2008@live.com> wrote:
From: Dr. John Paul <fmfnig2008@live.com>Subject: Notification Of Payment Via ATM Master Credit CardTo: Date: Friday, December 5, 2008, 9:42 PM
FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA
(GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
 
 
                            Notification Of Payment Via ATM Master Credit Card
 
 
 
Attn: Legal Beneficiary,
 
 
We hereby officially notifying you about the present arrangement to pay you, y More ...
610  Classified as a Lotto/Lottery scam L PLD15378    Plus Lotto
SUMMARY: PLD15378
Plus Lotto <plusonlineprize@verizon.net>
PLUS LOTTO ONLINE DRAWS
201 Hanbury,
London E1 5HU
Dear Winner,
RE: NOTIFICATION OF WINNING.
EMAIL CODE: PLD15378
This email message is sent to inform you that your email address has been
selected as a winner in the "Alpha Category" of the Plus Lotto Online Draw
for a prize of One Million Pounds Sterling.
For claims, send your reply to the fiduciary coordinator Desmond Warwick
Email: plusprize08@gmail.com , for provision of your PCP2 form and due steps
to be taken for the processing and remittance of your prize.
Congratulations,
Ian Isbitski
Promotion Secretary More ...
611  Classified as a Generic scam G Abbey Online Banking Security Team Account Sentinel Service Notification    Abbey National Plc
SUMMARY: Abbey Online Banking Security Team Account Sentinel Service Notification
Abbey National Plc <onlinesecurity@abbey.co.uk>
 
>
Online service
 
Dear Valued Customer,Abbey Online Banking Account secure ,Our online banking security team has observed multiple logons on your online Banking Account. To ensure your protection, we've now blocked access to your accounts. You now need to re-set your Online Banking security. You won't be able to gain access to your accounts until you've done this. More ...
612  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord    Mrs rosemarylamine
SUMMARY: Dearest in the Lord
Mrs rosemarylamine <roselamine2@rambler.ru>
Dearest in the Lord
Greetings to you and your family, I am Mrs Rosemary from Sierra-leone. I am
married to Mr.John Lamine who worked with Sierra-leonen embassy in London for
nine years before he died in the year 2006. He is also a well known fruits
import and Export business man in Ivory Coast. 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 or
get a child outside my matrimonial home which the Bible is against. When my
late husband was alive he deposited the sum of $9.6 Million US dollars with a
Finance Securty Firm in London. Presently, this money is still in the custody
of the Company. Recently, my Doctor told me that I would not last for the next
three months due to can More ...
613  Classified as a Advance Fee Fraud/419 scam S Hello Friend    audu bello
SUMMARY: Hello Friend
"audu bello" <audubello1@audubf.com>
MR.AUD BELLO BANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.Reply to:audubello@live.fr
 
Hello  Friend 
 
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($6million)our bank deceased customer late Mr.Raymond  Beck  who died  on (Egypt Air Flight 990)along with his family on a plane crash below.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my More ...
614  Classified as a Advance Fee Fraud/419 scam S Dr Solo Daouda    Solo Daouda
SUMMARY: Dr Solo Daouda
Solo Daouda <daouda.solo@yahoo.com.ph>
Attn; Executive /CEO.         Good Morning to you , am Dr Solo Daouda, the personal assistant (Finance) to thelate President Gnassingbà EyadÃma of Togo,i know you may be surprised toreceive this mail as it appear to you, bear with me please , as well see reason with me ,  In order to avoid much talk,ineed a good and understanding person like youwhom i can trust to handle some part of the money the late President wantedto go and deposit in Switzerland three weeks before he died, which is(17,000,000 USD) presently in a neibouring country Cote D' Iovir(Ivory Coast) ever since the death of the President  i have been in this Country thereis no peace in my own Country till now.I want to make the following point clear  so that you  can have a betterunderstanding why i have to contact you over th More ...
615  Classified as a Generic scam G Your Payment has been sent to you    Mrs Ann Ben
SUMMARY: Your Payment has been sent to you
=?utf-8?q?Mrs=20Ann=20Ben?= <mrsannbenn4@yahoo.in>
I have a new email address!You can now email me at: mrsannbenn4@yahoo.in- Your Payment has been sent to you,Hello How are youn today together with your family, I know that all is well if sothanks be to almightyGodthe creator.We are to inform you that your PaymentInherritance fund which you been strugling for since till now has been aprovedby the federal Government Benin Republic.The Chambers of the Government who areelected to shedule the Inherritance of your fund has already made an arrangementwith us concern your fund which is deposited here in this Office. Your Payment has been sent to you,I write to inform you that we have already sent you USD4000.00 dollars throughWestern union as we have been given the mandate to transfer your fullcompensation payment total sum of USD500,000.00 via western union by this governemnt.Horry up now because we have so many customers here tbe sending t More ...
616  Classified as a Lotto/Lottery scam L Scam Email Submission    camille cruz
SUMMARY: Scam Email Submission
camille cruz <littlestars_camille@yahoo.com>
i recieved this e-mail just last week. how will i know if this is a scam?
 
Confirm your winning amount
Wednesday, December 3, 2008 4:16 AM
From:
"News Center" <ronbelmore@sympatico.ca>Add sender to Contacts
To:
...@sympatico.ca
Ref: UK/9420X2/68 Batch: 074/05/ZY369 You won £ 1,350,000. Send information: Name, Age, Country Email:agentsally.irish@btinternet.comMrs. Sally Michael More ...
617  Classified as a Advance Fee Fraud/419 scam S WITH LOVE AND FAITH    Joseph Abraham
SUMMARY: WITH LOVE AND FAITH
"Joseph Abraham"<josephabraham1955@excite.com>
Dear Friend,
My name is Mr.Joseph Abraham I have been diagnosed
with Esophageal cancer.
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts. I have not particularly
lived my life so well, as I never really cared for
anyone(not even myself) but my business. Though I am
very rich, I was never Generous, I was always hostile
to people and only focused on my business as that was
the only thing I cared for. But now I regret all this,
as I now know that there is more to life than just
wanting to have or make all the money in the world. I
want God to be merciful to me and accept my soul so, I
have decided to give alms to charity organizations, as
I want this to be one of the last good deeds I do on
earth. So far, I have distrib More ...
618  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY YOUR PAYMENT BY SWIFT CREDIT CARD.    Prof Bode Ahmed
SUMMARY: DEAR BENEFICIARY YOUR PAYMENT BY SWIFT CREDIT CARD.
"Prof Bode Ahmed"<info.optusnetcc@optusnet.com.au>
Dear Beneficiary,
It was Resolved and Agreed upon that your Inheritance/Contract Funds
would bereleased to you on a special method of payment which tag Name
Reads "SWIFTCREDIT CARD".
You are Adviced to Re-comfirm YOUR FULL NAME, ADDRESS, OCCUPATION, AGE, NEXT
OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
I wait to hear from you along with the above mentioned information.
Best Regards,
PROF BODE AHMED More ...
619  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL CREDIT SETTLEMENT    MR. JOHN EKE
SUMMARY: INTERNATIONAL CREDIT SETTLEMENT
"MR. JOHN EKE"<sodaplumber@rogers.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
 
 
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
 
 
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
 
 
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS/EX-STAFF OF THE BANK,WHICH MADE ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVES. WE WISH TO ADVISE YOU THAT SUCH ILEGAL ACT L More ...
620  Classified as a Advance Fee Fraud/419 scam S Hello    Andy Hornby
SUMMARY: Hello
"Andy Hornby"<andyhornbyand@live.fr>
Dear Friend,
How are you together with your family? I think all is well. Considering the fact, I did not know
you in person or even have seen you before but due to the true revelation that I should share this
lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider
this message essential and confidential. First and foremost, I have to introduce myself to you.
I am Andy Hornby, the Foreign Operations Manager of our bank here in Uk London . I am married with
four children. I am seeking for your consent in other to assist me transfer the sum of Ten Million,
Six hundred thousand Great britains pounds (Ј10,600,000.00) into your reliable account as the Next
of Kin or Foreign Business partner to the original beneficiary of the fund. The beneficiary is a
foreigner and a multi company holder who died in a jet crash w More ...
621  Classified as a Generic scam G Good News!    Adams
SUMMARY: Good News!
"Adams"<mrs.adline001@yahoo.it>
Good News!
Dear Friend,
How are you and your humble family today?
I am happy to inform you about our success in getting the fund transferred under the cooperation of
a new partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of
the total. Meanwhile, I didn't forget you’re past efforts and attempts to assist us despite that it
failed us some how that time.Note that I may not be able to access my mail for now .You should
contact my secretary, her name is Adline Nkem and her email address is: mrs.adlinenkem@yahoo.it ask
her to send you the total of $500.000.00,(FIVE HUNDERED THOUSAND DOLLARS) which I kept for your
compensation for all your past efforts and attempts in assisting us in the transaction.
I appreciated your efforts at that time very much and may God continue to reward your good
gestures.So More ...
622  Classified as a Generic scam G CONGRATULATIONS    UK GAMBLING COMMISSION
SUMMARY: CONGRATULATIONS
"UK GAMBLING COMMISSION" <nelson@uppollo.com>
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
ATTENTION
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 5th of December 2008
to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme
was created to bring awareness to the world, being that United Kingdom is
hosting the next Olympics in 2012.
Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the
lottery through a computer ballot system and your email address was gotten
through United Kingdom Information Network Online (U.K.I.N.O) which is
affiliated with the internet.
You have therefore been approved for a lump sum pay out in cash credited
to file REF NO: . More ...
623  Classified as a Generic scam G End Of Year Grant Donation Receipt!!!    \"MUDr. Iva ÄŒerná\"
SUMMARY: End Of Year Grant Donation Receipt!!!
=?iso-8859-1?B?Ik1VRHIuIEl2YSDEjGVybsOhIg==?= <cerny.s@iex.cz>
Église Catholique En France.
http://www.cef.fr/
Qualification number: CEF: N- 222-6747,E-900-56
The Église Catholique en France would like to notify you
that you have been chosen by the board of trustees as one
of the final recipients of a cash Grant/Donation for your
own personal, educational, and business development.
The Église Catholique en France, established 1977 by the
Multi-Million groups and now supported by the United Kingdom Home Security,(UKHS),
United Nations Organization (UNO) and the European Union (EU)
was conceived with the objective of human growth,educational, and
community development. In conjunction with the UKHS,UNO and the EU,
We are giving out a yearly donation of US$850,000.00
(Eight Hundred and Fifty Thousand United States Dollars  only) More ...
624  Classified as a Generic scam G AWARD WINNING NOTIFICATION    BARRISTER. VICTOR CHARLES(ESQ)
SUMMARY: AWARD WINNING NOTIFICATION
"BARRISTER. VICTOR CHARLES\(ESQ\)" <ccent456@hotmail.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA
Date 6/12/2008
Ref: 475061725
Batch: 7050470902/189
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
Dear Sir/Madam
The Lucky Winner
We are delighted to inform you of your prize release on the 6th
DCECMBER, 2008 from the Australian International Lottery programmed.
Which is fully based on an electronic selection of winners using their
e-mail addresses? Your name was attached to ticket number; 47061725
07056490902 serial number 7741137002 This batch draws the lucky
numbers as follows 5-13-33-37-42bonus number 17,which consequently won
the 7ottery in the second category. You here by have been approved a
lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in More ...
625  Classified as a Advance Fee Fraud/419 scam S Form Evangelist Felix Oma    even omar
SUMMARY: Form Evangelist Felix Oma
"even omar" <even_omar@orangemail.es>
Beloved.I am Evangelist Felix Oma,of Faith Ministry Cotonou Benin Republic. However i got your contact through International Directory. A member of my church has been addmitted in the Hospital for Cancer/Stroke since August 27th 2007, Mrs Comfort Whisky From Sierra Leone, and she has asked me to assist her make a search for a reliable and honest person who will stand as her appointed new beneficiary to her FUNDS which her late Husband deposited in a Finance Firm $4.5 Million Dollars, since according to the Doctors she may not survive.Although her wish is that the money should be use for humanitarian and charity service by distributing the money to the motherless homes in your country, and sick people in the hospitals/less privilege people that needs help encase she did not survive. In her words 40% will be set aside for your assistance, 60% for the project.I need you to c More ...
626  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF HAGHY MUOSA.    haghy muosa
SUMMARY: FROM THE DESK OF HAGHY MUOSA.
"haghy muosa"<haghymuosa@gmail.com>
FROM THE DESK OF HAGHY MUOSA.
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
URGENT DEAR FRIEND
I am the head of Accounts and Audit Department of bank of africa, Ouagadougou.It is my utmost
pleasure to send you this confidential message. In my search for a reliable business partner
overseas, i got your contact in the internet and was impressed with your profile hence my interest
in doing business with you.In my department we discovered an abandoned sum of $20.5m US dollars
(Twen ty million, five hundred thousand US dollars) .In an account that belongs to one of our
foreign customer who died along with his entire family on Monday,31 may, 2000 in a plane crash out
side paris.
Please visit this site that is one of the evidence the directors brought in other to swallow the
mone More ...
627  Classified as a Generic scam G Dear email account owner    Limbago, MaryLou
SUMMARY: Dear email account owner
"Limbago, MaryLou" <MLimbago@collegeofidaho.edu>
Dear email account owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses
entered for this promotional draws were randomly inputted from an internet resource database using
the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number LN 45 AB 6292 Batch
Number: 666821454-NL/2008 and Ticket Number: GG 7078 /2008-09, and this qualifies you to be the
recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars).
The payout of this cash prize to you will be subject to the final validations and satisfactory
report that you are the bonafide owner of the winning email address.In line with the governing
rules of claim, you are required to establish contact with your designated claims agent More ...
628  Classified as a Advance Fee Fraud/419 scam S LET\'S PULL THIS THROUGH    Dickson Brain
SUMMARY: LET'S PULL THIS THROUGH
"Dickson Brain"<db22db9925@googlemail.com>
Attention:
Compliment of the day
Do accept my sincere apologies if my mail does not meet your personal ethics. I introduce myself as
Mr.Dickson Brain a staff in the accounts management Section of a financial institution here in
London.One of our customer's accounts, withholding huge balance has been dormant and was last
operated six years ago.Attached Message:
since then, we have not been able to reach the next of kin he filled while opening the said
account, Information from the National Immigration also states that he was single on entry to the
country.I have confidentially discussed this issue with one of the top official in our institution
and we have agreed to find a reliable foreign partner to stand in as his relative.
We thus propose to do business with you, standing in as the relative of the deceased and have the
More ...
629  Classified as a Generic scam G FUNNY NOT SPAM YES SPAM    thomas oneill
SUMMARY: FUNNY NOT SPAM YES SPAM
thomas oneill <sdumblonde@yahoo.com>
#top_move789248159, #top_move_select789248159, #789248159top_reply, #789248159top_reply_all {
visibility:visible; }
 Flag this message
Your Compensation Payment (Not Spam)
Thursday, December 4, 2008 5:36 AMAttached Message:
Return-Path:=20
<info@info.org>=20
Authentication-Results:=20
mta139.mail.re3.yahoo.com from=3Dinfo.org; domainkeys=3Dneutral (no sig)=20
Received:=20
from 62.148.88.98 (EHLO miecznet.pl) (62.148.88.98) by mta139.mail.re3.yaho=
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from User ([41.221.167.126]) (authenticated bits=3D0) by miecznet.pl (8.13.=
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<200812041337.mB4DbRkv013446@miecznet.pl>=20
Reply-To:=20
<mrdalemicheal3@gmail.com>=20
From:=20
& More ...
630  Classified as a Generic scam G Fw: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS    Pete Cursi
SUMMARY: Fw: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "National Liverwood Promotions" <5sl10@fuse.net>
Sent: Friday, December 05, 2008 12:40 PM
Subject: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS
Dear prize winner
You have been selected as one of two winners of the National Liverwood
Lottery Promotion Program, you are recipient of the draw prize of
1.500.000,00 attached to prize file reference LIUK/5020/0261/20; Ticket #
219-8IO-97/A. Participants were selected through a Computer ballot system
drawn from 4,100,000 names/email addresses of individuals and Companies all
arround the world as part of our international promotions program. You
emerged as one of the grand draw prize in the Category A and you are
therefore entitled to a sum of (Â1.500.000,00) From a total sum of
(Â3.00 More ...
631  Classified as a Generic scam G [Class Reunion] Save the Date    Classmates Messagebox#253
SUMMARY: [Class Reunion] Save the Date
"Classmates Messagebox#253" <invitation087@classmates.com>
Dear Classmates customer.
Classmates Day 2009 soon!
Video Invitation from your Classmates "2009 Classmates Day Announcement!" prepared to view.
Reunite Your High School Classmates and Celebrate This Day!
Your Classmates Are Waiting to Hear From You!
Proceed to view Your invitation now>>
With best regards, Myles Kuhn.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
632  Classified as a Advance Fee Fraud/419 scam S Hello    Andy Hornby
SUMMARY: Hello
"Andy Hornby"<andyhornbyand@live.fr>
Dear Friend,
How are you together with your family? I think all is well. Considering the fact, I did not know
you in person or even have seen you before but due to the true revelation that I should share this
lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider
this message essential and confidential. First and foremost, I have to introduce myself to you.
I am Andy Hornby, the Foreign Operations Manager of our bank here in Uk London . I am married with
four children. I am seeking for your consent in other to assist me transfer the sum of Ten Million,
Six hundred thousand Great britains pounds (Ј10,600,000.00) into your reliable account as the Next
of Kin or Foreign Business partner to the original beneficiary of the fund. The beneficiary is a
foreigner and a multi company holder who died in a jet crash w More ...
633  Classified as a Generic scam G contact for your claims    bhopal
SUMMARY: contact for your claims
"bhopal" <petercaldwell101@gmail.com>
you have been entitled to a substantial amount of 500,000 from the end of year promo,which was held
on 5th december 2008. Your e-mail address attached toticket number:023-0148-790-459 ( 03-06),Serial
number 5368/05drew the lucky number:29 More ...
634  Classified as a Advance Fee Fraud/419 scam S YOUR SISTER IN CHRIST    Mrs Vickie Anu
SUMMARY: YOUR SISTER IN CHRIST
"Mrs Vickie Anu"<vickieanu07@live.com>
YOUR GOD SENT.
FROM MRS.VICKIE ANU. YOU ARE GOD SENT PLEASE ENDEAVOURTO USE IT FOR THE CHILDREN OF GOD
I am married to Dr. Kazeem Anu, who worked with an embassy in West Africa for nine years before he
died in the year 2001. 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 CHRISTIAN. Since his death I
Decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When
my late husband was alive he deposited the sum of $12 Million (Twelve Million U.S. Dollars) with
CENTRAL BANK IN NIGERIA.
Presently, this money is still under the safe keeping of the Reserve bank. Recently, my Doctor told
me that I would not last for the next
Three months due to my cancer problems. Though what disturbs me most is my stroke. Having More ...
635  Classified as a Generic scam G END OF YEAR DRAW BONANZA !!!!!!!    clara micheals
SUMMARY: END OF YEAR DRAW BONANZA !!!!!!!
"clara micheals"<staatsclaimsdept@yahoo.de>
STAATSLOTERIJ INTERNATIONAL PROMO.
Adres:Paleisstraat 52515 JA Den Haag.
FROM: THE PROMOTION DIRECTOR,
INTERNATIONAL PROMOTIONS DEPT.
REF Number: NM/BC921245/KY14,
BATCH No: NM/207161/WOP.
TICKET No: 46939
ATTN: WINNING NOTIFICATION!!!!!
We happily announce to you the end of the year draw of the STAATSLOTERIJ programs held on the 5th
of December
2008 in the Netherlands.Your e-mail address attached to ticket number: 46939 with
Batch number NM/207161/WOP drew the Ref Number:NM/BC921245/KY14, which subsequently won you
the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00
(One million Euros in cash credited to file KPC/9080118308/02/TCA. This is from a total cash prize
of
10,000,000.00 Million Euros shared amongst the first Ten (10) luc More ...
636  Classified as a Generic scam G Notification from Chase    Support
SUMMARY: Notification from Chase
"Support"<support@service20.com>
Important Information Regarding Your Chase Credit Card
Dear Chase Client ,
This is your official notification that the service(s) listed below
will be deactivated and deleted if not renewed immediately.
Previous notifications have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below.
SERVICE: CHASE CREDIT CARD
Expiration: December 04 , 2008
To renew your Online Banking Services click on the following link: :
http://chaseonline.chase.com/sitekey/conf_controller/index.htm
- Go to Account Login
- Update/Verify Your Information
Note: We will be upgrading our SSL EncryptedServer to prevent fraudulent
activity.
© 2008 Chase Bank . All rights reserved. More ...
637  Classified as a Generic scam G YOU HAVE WON 2,500.000.00 POUNDS IN OUR XMAS PROMO    Euro Millions Lottery Promo
SUMMARY: YOU HAVE WON 2,500.000.00 POUNDS IN OUR XMAS PROMO
"Euro Millions Lottery Promo" <euromillionlottery@noticeboard.org>
<<<{Draws Notification For Category A Prize Winner!!!}>>>
Dear Prize winner,
Congratulations Category A prize winner! You have been
selected as one of two winners of the Euro Millions Lottery Promo
2008 END OF YEAR PROMO,computer ballot draws and thus will
be a privileged recipient of the grand draw prize of
£2,500,000.00 From a total sum of £5,000,000.00 shared among
the 2 winner in this category. You/Your company, attached to
Winning File Reference number PLUK/2030/0181/08; ticket
number 101-OIO-77/A.
Contact your claims agent:
Name: Mr. Eric White
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
Email: linktrustfinanceuk33@gmail.com
Phone No: +447045744871
Please Send to Mr. Eric White. The information below via
he More ...
638  Classified as a Advance Fee Fraud/419 scam S     Barrister Phil Haywood
SUMMARY: "Barrister Phil Haywood" <consultant1047@yahoo.com>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to
you and me. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of our client situation, since we cannot help
it,or left with no better option.
The issue I am presenting to you is about my client who WILLED a fortune
to his next-of-kin. It was most unfortunate that he and his next-of-kin
died on the same day in the sharja plane crash of Tuesday 10 February
2004. I am now faced with confusion of who to pass the fortune to.
According to the English law, the fortune is supposed to be bequeathed to
the government. However,i dont belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.
I seek your assistance to act as the beneficiary of the inheritance, and
lay claim to More ...
639  Classified as a Advance Fee Fraud/419 scam S From stella moroba.....    Stella Moroba
SUMMARY: From stella moroba.....
Stella Moroba <s_moroba3@yahoo.co.th>Attached Message:
---------------------------------
»ÃÐʺ¡Òóì᪷Í͹äŹìẺãËÁèÊØ´ ᪷ä´é¨Ò¡·Ø¡ºÅçÍ¡áÅÐ˹éÒàÇçº!
Yahoo! ·éÒãËéÅͧ Pingbox ãËÁè ÁҴ١ѹàÅÂ!
--0-216759437-1228485736=:66235
Content-Type: text/html; charset=windows-874
Content-Transfer-Encoding: 8bit
<DIV id=yiv615765622>From stella moroba.....<BR><SPAN class=yshortcuts
id=lw_1223041248_1>Avenue</SPAN> 16 Rue 13<BR>Treichville <SPAN class=yshortcuts
id=lw_1223041248_2>Abidjan<BR>Ivory coast</SPAN><BR>&nbsp;<BR>Please Permit me to inform you of my
mind, Because I have make up<BR>my mind to write to you this way. however is not mandatory nor
will<BR>I in any manner compel you to honour against your will in my earnest search for More ...
640  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE BUSINESS PROPOSAL 5    ACCOUNTS/FOREIGN EXCHANGE DEPT
SUMMARY: LEGITIMATE BUSINESS PROPOSAL 5
ACCOUNTS/FOREIGN EXCHANGE DEPT <info@boe.com>
BANK OF ENGLAND PLC.
ACCOUNTS/FOREIGN EXCHANGE DEPT.
dr.anthonybarnes99@yahoo.com.hk
Dear Sir/Madam,
I am Dr Anthony Barnes (Mr.) a staff of Bank of England plc London.I hold a strategic position in
the accounts/foreign exchange department.I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit us after completion. I contacted you
believing you might be capable of handling this business transaction.
Reply to my e-mail:dr.anthonybarnes99@yahoo.com.hk for further details.
Kind Regards,
Dr. Anthony Barnes
E-m@il:dr.anthonybarnes99@yahoo.com.hk More ...
641  Classified as a Generic scam G YOUR URGENT REPLY NEEDED    ARTHUR SAVAGE
SUMMARY: YOUR URGENT REPLY NEEDED
"ARTHUR SAVAGE"<arthursavage500@gmail.com>
Hello,
I have interest of investing in your country as well as seek your services in a private and
confidential matter. My Name is Mr. Arthur Savage, a senior Auditor heading computing
department here in our bank.On my routine inspection I discovered a dormant domiciliary account
with a Balance of ($48.500 MillionUSD}.I write to seek your indulgence and assistance in
transferring this fund to your country through legal means I am proposing to make this transfer to
a designated bank account of your choice in your country for
investment. At the conclusion of this transaction, you will be given 50% of the total
amount, 50% will be for myself. Let me know if you can handle it by giving me a call on this number
+233248891096. or email me your most reachable telephone number to contact you.
Regards,
Mr. Arthur Savage. More ...
642  Classified as a Generic scam G YOU CONTRACT PAYMENT OF $15.3M    Central Bank Of Nigeria
SUMMARY: YOU CONTRACT PAYMENT OF $15.3M
=?utf-8?q?Central=20Bank=20Of=20Nigeria?= <info_cbn008@ymail.com>
I have a new email address!You can now email me at: info_cbn008@ymail.com- ATTN: Sir /Ma, I am Dr Abel Gumel the Director International Telex Department C .B .N I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$15.3. Million to you via Diplomatic courier service. I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You. The boxes are coming with a Diplomatic agent who will accompany the Boxe More ...
643  Classified as a Generic scam G DONAZIONE GRANT    Jon Geselle
SUMMARY: DONAZIONE GRANT
Jon Geselle <jgeselle@gci.net>
GRANT NOTICE
Fondazione Di Vittorio
Via Donizetti n. 7/B 00198 Roma
http://www.fondazionedivittorio.it
Dear Beneficiary,
The Foundation Di Vittorio (FDV) would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development.
The Foundation DI Vittorio Italy (FDV) was conceived with the objective of human growth,
educational and scientific research, with a mind also for Community development. In conjunction
with the UNITED NATION SYSTEM, UNO and the EU. We are giving out an annual donation of
US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) each to 50 lucky
recipients each year, undermining your religion. These specific Donations/Grants will be awarded to
50 lucky international recipients worldw More ...
644  Classified as a Generic scam G Re:Congratulations Your Payment Is Successful    MRS.RUIU MONICA
SUMMARY: Re:Congratulations Your Payment Is Successful
"MRS.RUIU MONICA" <thisisforyou@eircom.net>
Award Beneficiary,
Congratulations! For being a beneficiary of the 50th anniversary program of foundazion Di Vittorio
ITALY in conjuction with the ATM Apex Bank Benin West African to claim a total sum of €1.200,000.00
(ONE POINT TWO MILLION EURO ONLY) as charity donations/aid from the Fondazion Di Vittorio.
Be informed that email id were selected at random in an electronic balloting computer system in the
Vittorio Foundation Award donation which was held to celebrate the 50th anniversary programme in
which your email id was picked among the lucky beneficiary of the programme ,which eventually makes
you a beneficiary of the Awarded sum of €1.200,000.00 (ONE POINT TWO MILLION EURO ONLY).
I must say that you should count yourself extremely lucky to have emerged as one of the receipient
in this Universal dona More ...
645  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    Cooper Ballack
SUMMARY: BUSINESS OFFER
Cooper Ballack <coopball@gmx.com>
Dear Friend,ÂMy name is Sgt.Cooper Ballack; I am an American soldier withSwiss background, serving in the military with the army's 3rd infantry division.With a very desperate need forassistance, I have summed up courage to contact you. I found your contactparticulars in an address journal. I am seeking your kind assistance to movethe sum of (US$14,600,000M)Fourteen Million Six Hundred Thousand United States Dollars to you, as far as I can beassured that my share will be safe in your care until I complete my servicehere, this is no stolen money, and there is no danger involved.ÂSource of money:Some money in various currencies was discovered in barrelsat a farmhouse near one of Saddamâs old palaces in Tikrit-Iraq during a rescueoperation, and it was agreed by staff Sgt Kenneth Buff and I that some part ofthis money be shared among both of us before informing anybody about it sinceboth of us saw the money fi More ...
646  Classified as a Generic scam G New email address added to your PayPal account   
SUMMARY: New email address added to your PayPal account
"service@paypal.com" <service@paypal.com> <smtp@easynet.co.uk>
You have added bravosro@yahoo.com as a new email address for your account.If you did not authorize this change or if
you need assistance with your account, please contact customer service at:https://www.paypal.con/us/wf/f=ap_emailSincerely,S. Larson - Customer ServicePlease do
not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your account and click the Help link in the top right corner of any
page.----------------------------------------------------------------PROTECT YOUR PASSWORDNEVER give your password to anyone,
including to our employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the URL every time you log in to your account.---------------------------- More ...
647  Classified as a Lotto/Lottery scam L TOYOTA PROMO    KAREN
SUMMARY: TOYOTA PROMO
"KAREN"<javierlizarralde@ciudad.com.ar>
TOYOTA PROMOTION INTERNATIONAL
PROMOTION SECTION
27 ZHUAN ROAD, CHINA
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 896-781-6767, with serial number 374-18
drew the lucky numbers 2, 5, 9, 22, 31, 33. Your INSURANCE Number: FLD674/8935/GMSA and
consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 00 More ...
648  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you for further information    Mr. Edwin John
SUMMARY: Waiting to hear from you for further information
"Mr. Edwin John"<mredwinso2@yahoo.com>
Attention Manager/Ceo
My name is Mr. Edwin John
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $18M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 10% of the money if you assist
me.
Waiting to hear from you for further information.
Please reply me at my private email address {mredwinjohn2008@yahoo.com }
Best regards,
Mr. Edwin John More ...
649  Classified as a Generic scam G REPLY    JOHNSON
SUMMARY: REPLY
"JOHNSON"<mrkjohnson50@gmail.com>
(JDear Friend,(B
(JI'm happy to inform you about my success in getting those funds(B
(Jtransfered under the cooperation of a new partner from Spain.(B
(JPresently I'm in Madrid Spain for investment projects with my own(B
(Jshare of the total sum.(B
(JMeanwhile, I didn't forget your past efforts and attempts to assist(B
(Jme in transferring those funds despite that it failed us some how.Now(B
(Jcontact my secretary in Nigeria his name is Mr Samson Okafor(B
(Jokaforsam2008@hotmail.com (B
(JPlease ask him to send you the total of $950.000.00 which I kept for your(B
(Jcompensation for all the past efforts and attempts to assist me in(B
(Jthis matter.I appreciated your efforts at that time very much. so(B
(Jfeel free and get in touch with my secretary Mr Samson Okafor and(B
(Jinstruct him where to send the amount to yo More ...
650  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT.    james manny
SUMMARY: ATM PAYMENT.
"james manny"<4vavie@sbcglobal.net>
Attn: The beneficiary,
I am Mr. James Manny, from Citi Bank Group London,
This is to bring to your notice that my office has
taking over all the money Transaction originated from
any part of African and Europe countries as Contract
payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial
Institutions/security companies in releasing such huge
sum of money due to Fraud, terrorist and money laundry
activities going on worldwide.
The World Bank Group has Mandated the Citi Bank Group
London via my office to release funds to beneficiaries
through ATM CARD, Hence Your Name appears as one of the fund
beneficiaries whom their fund was Successfully cleared
recently from Terrorist and Money laundry and your
money will be released to you Through ATM CARD,
that will be usable from any ATM Mach More ...
651  Classified as a Advance Fee Fraud/419 scam S Good Day!!    Mr. Richard Hill
SUMMARY: Good Day!!
"Mr. Richard Hill" <rricharddhilll@yahoo.co.jp>
--
STRICLY CONFIDENTIAL
Date: 5th December, 2008.
Dear friend,
I am writing you in respect of a certain Mr. Wang Yan, who died with his
wife and their only daughter in the Taiwanese plane crash of February 16,
1998. Please view this link, if you
will :http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/.
The late Mr. Wang Yan was Head Department of Foreign Exchange, Central Bank
of Taiwan . My name is Mr. Richard Hill, a Swiss citizen by birth, with
African descent. I am the Treasury Manager of one of the Commercial Banks
here in London . Please read the rest of my story and the reason for my
writing you this mail.
The late Mr. Wang Yan was very rich by all standards and he has an account
with this bank here in London, where I work, which he opened way back in
1995. By the time he died in 1998, he ha More ...
652  Classified as a Generic scam G w    CHRISTIAN MARIANO LAIDLEY BERMUDEZ
SUMMARY: w
CHRISTIAN MARIANO LAIDLEY BERMUDEZ <crilaibe@racsa.co.cr>
From:THE NOKIA® (UK) Ltd Registered Office:Ellesfield Avenue, Bracknell,Berkshire, RG12 8TA.United Kingdom.OFFICIAL WINNING NOTIFICATIONCongrutulations!!!.Your email address as made you a winner of 450,000.00 (Four Hundred  And FiftyThousand Great Britain Pound Sterling) each on the NOKIA  CONNECTING PEOPLEPROMOTION..,    for yourwinnings, Forward this details below to  him.Contact: Mr Leonite ColeEmail:  nokiaclaimsdeptoffice@rocketmail.comTelephone N0:+447045721659For verification purpose be sure to include:(1) YOUR FULL NAME:(2) YOUR CONTACT ADDRESS:(3) YOUR TELEPHONE NUMBER/FAX NUMBER:(4) YOUR NATIONALITY/COUNTRY:(5) GENDER:(6) DATE OF BIRTH:(7) OCCUPATION:(8) AMOUNT WON:(9) COMMENTS:Amount Won Please, you are advised to complete the form correctly and send itimmediately to our Promotion manager via email, for prompt collection of yourwinning pay out cheque and NOKIA N9 More ...
653  Classified as a Generic scam G WININNING NOTIFICATION    CHRISTIAN MARIANO LAIDLEY BERMUDEZ
SUMMARY: WININNING NOTIFICATION
CHRISTIAN MARIANO LAIDLEY BERMUDEZ <crilaibe@racsa.co.cr>
From:THE NOKIA® (UK) Ltd Registered Office:Ellesfield Avenue, Bracknell,Berkshire, RG12 8TA.United Kingdom.OFFICIAL WINNING NOTIFICATIONCongrutulations!!!.Your email address as made you a winner of 450,000.00 (Four Hundred  And FiftyThousand Great Britain Pound Sterling) each on the NOKIA  CONNECTING PEOPLEPROMOTION..,    for yourwinnings, Forward this details below to  him.Contact: Mr Leonite ColeEmail:  nokiaclaimsdeptoffice@rocketmail.comTelephone N0:+447045721659For verification purpose be sure to include:(1) YOUR FULL NAME:(2) YOUR CONTACT ADDRESS:(3) YOUR TELEPHONE NUMBER/FAX NUMBER:(4) YOUR NATIONALITY/COUNTRY:(5) GENDER:(6) DATE OF BIRTH:(7) OCCUPATION:(8) AMOUNT WON:(9) COMMENTS:Amount Won Please, you are advised to complete the form correctly and send itimmediately to our Promotion manager via email, for prompt collection of yourwinning pay ou More ...
654  Classified as a Advance Fee Fraud/419 scam S eBay Account Information    eBay Account Department
SUMMARY: eBay Account Information
eBay Account Department <aw-confirm@ebay.com>
 
Dear eBay customer,
As part of our continuing commitment to protect your account and to reduce the
instance of fraud on our website, we are undertaking a period review of our
member accounts.
Please sign in to your eBay account and update your billing information:
http://arribba.cgi3.ebay.com/aw-cgi/ebayISAPI.dll?UpdateInformationConfirm&bpuser=1
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment
to send and receive money online, and maintain the eBay Experience.
Thank you
Accounts Management
As outlined in our User Agreement, eBay will periodically send
you information about site changes and enhancements. Visit our Privacy Policy
and User
Agreement if you have any questions.
Copyright More ...
655  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr, Salam Jafer
SUMMARY: HELLO
"Mr, Salam Jafer"<rozzk4@aim.com>
HELLO
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so i decided to contact you through this medium
.As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is SALAM JAFER, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate
and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It
has defiled all form of medicine and right now, I have only about a few WEEKS 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 More ...
656  Classified as a Advance Fee Fraud/419 scam S FedEx    Steve T Bello
SUMMARY: FedEx
"Steve T Bello" <fedexreturned@post.ro>
FedEx
Head Office Plot 8,Ahmed Way,
Victoria Island, Lagos Nigeria.
Attention, Attention,, Attention.
We wish to inform you that we have undeliverable, a parcel in your name.
The parcel was returned undelivered due to incorrect address to our office
in Nigeria. FedEx courier Service Company is hereby passing an essential
message to all our valuable customers to be very careful while presenting
their receivers residential address to avoid wrong delivery.
This is to notify you that your parcel is still in our possession, this
parcel contains an International Cashier Bank Draft/Cheque, worth sum of
$2 Million dollars only, and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are
adviced to send to us the following data:
1.Correct mailing address
2.Cell Telephone #....More ...
657  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE    A. Johnson
SUMMARY: IMPORTANT NOTICE
"A. Johnson"<internatdist@gmail.com>
The Desk Of : Mr Abba Johnson
EMAIL: abbajohnson@gmail.com
AFRICAN DEVELOPMENT BANK (A.D.B)
LIBERAVIL, GABON
FRENCH, AFRICA
abbajohnson@gmail.com
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR. ABBA JOHNSON, the Director in charge of Auditing department of the African Development
bank (A.D.B) Gabon, French Africa. Forgive my indignation if this message comes to you as a
surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE NORTH
AMERICA INFORMATION SEARCH HERE IN GABON. I have decided to contact you on a project that will be
very beneficial to both of us. During our auditing in this Bank, I came across some amount of money
belonging to a deceased foreign client named Mr Larry. E. Robert who died with his wife and their
onl More ...
658  Classified as a Advance Fee Fraud/419 scam S ASSALAMALEKU FROM THE DESK OF MR AHAMED ADAH.    Ahamed Adah
SUMMARY: ASSALAMALEKU FROM THE DESK OF MR AHAMED ADAH.
"Ahamed Adah" <u2g00@eircom.net>
FROM THE DESK OF MR AHAMED ADAH.
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE MILLION USD) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY
2003 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN O More ...
659  Classified as a Advance Fee Fraud/419 scam S TRUE BENEVOLENCE    TRUE BENEVOLENCE
SUMMARY: TRUE BENEVOLENCE
"TRUE BENEVOLENCE"<mrslularjes@gmail.com>
Dear friend,
I am a Sierra Leon by nationality, presently residing here in the Neighboring country Benin republic as a result of war that erupted in Freetown. I got your contact from your country business guide.We therefore solicit for your assistance to grant us the moral and technical advice that we may require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk believing that God will not let us alone. It's my pleasure to Contact you for a business venture which I and my Son, intend to establish in your country. When war erupted in Freetown, there is certain Amount of money totaling USD Five Million Nine Hundred Thousand ($5,900,000.00) which my late husband was able to move out of Sierraleon through a diplomatic channel, with the assistance of a securities and finance company before he was assassinated by unknown persons.
More ...
660  Classified as a Generic scam G Fw: Dear Friend    Anne Zecca
SUMMARY: Fw: Dear Friend
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 12/4/08, Jackson Golden <golden.jackson@rocketmail.com> wrote:Attached Message:
I have a new email address!
You can now email me at: golden.jackson@rocketmail.com
- Dear friend,I am very happy to inform you about my success in getting that fund Now, I want you
to contact my secretary on the information below. CONTACT HIM My,Roy David E-mail:(
roy_david090@mail.ru ) Ask him to send you the total sum of $1.500.000.00. One million five hundred
thousand US dollars in a bank draft, which I kept for your compensation. 1,Your Name___ 2,Delivery
address___ 3,phone Tel____ 4,email addr__ REGARDS Dr,Golden V.Jackson
golden.jackson@rocketmail.com More ...
661  Classified as a Lotto/Lottery scam L Contact!!    rusland5
SUMMARY: Contact!!
"rusland5" <rusland5@libero.it>
Contact!!
1,000,000.00 Euros which has been won by your E-MAIL Address in our NL Promo AWARD 2008 Do get
back to this office with your requirement info:REF(23341) BATCH(EU084GG)Reply to this E-mail
Address:Email:interbv01@gmail.comTel:00 31 681 094 539.
Best Regards
Dr.Mark Harris, More ...
662  Classified as a Advance Fee Fraud/419 scam S Your Urgent Re-Confirmation Needed !!!    Federal Ministry
SUMMARY: Your Urgent Re-Confirmation Needed !!!
"Federal Ministry"<karlrand@optusnet.com.au>
Attention: Beneficiary,
This is to bring to your notice about the due process of your outstanding
contractual payment which was suspended by the Federal ministry of Finance
thereby stopping the telex unit to pause the transfer of your contract fund to
your nominated Bank Account. As a result of this development, verification
conducted by the newly appointed Finance Minister in conjunction with the Newly
Appointed Member of Presidential Board of Trustee on Debt Verification Panel to
contact you and let you Know that your contract case file has been endorsed for
payment awaiting your confirmations.
In view of several efforts already made by us to contact you proved abortive.
Based on the new Address submitted to this office on your behalf:
(1) My Office desks have just received a new contact address from Mr.
More ...
663  Classified as a Generic scam G WINNER NOTIFICATION    Rogers, Sage
SUMMARY: WINNER NOTIFICATION
"Rogers, Sage" <SRogers@collegeofidaho.edu>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the annual
draw of our Lotto.nl Programs. Your email address was selected by our
Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated
from an internet resource database.No tickets were sold.
Your email address is identified with Batch Number: 444821545-NL/2008 and
Ticket Number: PP 3812 /2008-11 in Category "A" and your claims portfolio
is filed with Ref Number:Lotto.nl 80 ES 9414.You are therefore to receive
a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United
States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository policy with
your e-mail address, and will be More ...
664  Classified as a Generic scam G Save 34% at Amazon.com on \"Enemies Within\" by Bryan Steele    Amazon.com
SUMMARY: Save 34% at Amazon.com on "Enemies Within" by Bryan Steele
"Amazon.com" <books-store@amazon.com>
Dear Amazon.com Customer, We've noticed that customers who have purchased or rated books by Matthew Sprange have also purchased Enemies Within by Bryan Steele. For this reason, you might like to know that Enemies Within will be released on December 15, 2008. 
You can pre-order yours at a savings of $8.48 by following the link below. Enemies Within
Bryan Steele
List Price:$24.95 Price: $16.47 You Save: $8.48
(34%)
Release Date: December 15, 2008 Product Description
The Kingdom of Dardarrick is not as stable and safe as its leaders would have the people believe. Behind closed doors and in dark alleyways, invaders and dissatisfied citizens both plot revolution and destruction, seeking a chance to make their voices heard. Discover the array of enemies Dardarrick faces, from minor cults to na More ...
665  Classified as a Generic scam G Xmas Grant For You From FDF    Foundation De France
SUMMARY: Xmas Grant For You From FDF
"Foundation De France" <ajpete@nvc.net>
Foundation De France ( FDF )
http://www.fdf.org
Good day to you from Foundation De France with congratulating message to
inform you about the just conclude Grant Donation offer to a hundred
e-mail which your mail was one of the recipient that have been choosing.
This is to inform you that your E-mail has been choosing among the 100
lucky international recipients(e-mail) that has qualify for this years
Foundation De France Grant Donations for the sum of US$850,000.00 (Eight
Hundred And Fifty Thousand United States Dollars) as charity donations/aid
from the Foundation De France (FDF).
Foundation De France, collects all the e-mail addresses of the people
that are active on-line to avoid bias, we only select one hundred e-mail
every year as our winners through an electronic balloting System without
the winner applying More ...
666  Classified as a Generic scam G Fw: Internal Notification    David Vignali
SUMMARY: Fw: Internal Notification
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: Capital
One
Sent: Thursday, December 04, 2008 6:33 AM
Subject: Internal Notification
Capital One Bank. You have limited account
access.We need you to complete an account update so you can take advantage
of all our services.To start the update process, please Click Here & Login to
your account and follow the steps.
©2008 Capital One
Services, Inc.Capital One and Blank Check® are federally registered service
marks. All rights reserved.
No virus found in this incoming message.Checked by AVG. Version:
7.5.552 / Virus Database: 270.9.13/1826 - Release Date: 12/3/2008 9:34
AM More ...
667  Classified as a Employment/Job scam E Animating your business product or services increases sales    Mustard Design
SUMMARY: Animating your business product or services increases sales
Mustard Design <Mustard@mailingoffers.co.uk>
if you cannot see the graphics in this mailing, click here
“add a little character
     to your
business”
with 3D animation and marketing from Mustard Design.
Click
on the thumbnails below for some examples of our work.
We can create a 3D fly-through animatedjourney of any
business product or service......for web or DVD.
For
an exclusive design service that is approachable, unpretentious and highly
competitive, let us visualise your business in 3D.
We provide a flexible service that can be
tailored to your requirements. Our designers and animators can visualise
almost any scenario in 3D. It can be a cityscape, desert, rainforest or
ocean on a red planet - when it comes to animation there really are no
limits!
Our creative team o More ...
668  Classified as a Generic scam G KINDLY CONSIDER MY PROPOSAL!!!    patrick chan
SUMMARY: KINDLY CONSIDER MY PROPOSAL!!!
"patrick chan"<p.chan564@yahoo.com>
KINDLY CONSIDER MY PROPOSAL!!!
FROM THE DESK OF: MR.PATRICK CHAN
HANG SENG BANK LTD.
Des Voeux Road,
Des Voeux Branch, Central Hong Kong.
EMAIL: patrickchan2550@gmail.com
Greetings of the day to you,Let me start by introducing myself.I am Mr.Patrick K.W.Chan(Executive
Director and Chief Financial Officer)of the Hang Seng Bank Ltd (Des Voeux Branch),I will need you
to assist me in executing this Business Project from Hong Kong to your country.Five million Five
Hundred Thousand United State Dollars only in my
branch.Once the funds have been transferred to your nominated bank account we shall then share in
the ratio of 60% for me, 40% for you.Should you be interested,please forward the following to me:
1.Full names:
2.Occupation:
3.Private phone number:
4.Current residential address:
Via this emai More ...
669  Classified as a Lotto/Lottery scam L Year2008 Sweepstakes!!    rusland5
SUMMARY: Year2008 Sweepstakes!!
"rusland5" <rusland5@libero.it>
Year2008 Sweepstakes!!
With pleasure,we the entire Staff of Netherlands Staatsloterij annouces to you about your e-mail
address emerging a winning address in our Annual Prize Award.Your e-mail address has won you
1,000.000.00euro in our Electronic Balloting System,your email attached to Reference Number
004782NL and Batch Number 42109EU.Contact Dr.Mark Harris on: Interbv@gmail.com;Tel 31681 094539.
Yours faithfully,
Mrs.Suzan Rusland (Director of Operations) More ...
670  Classified as a Advance Fee Fraud/419 scam S From Mrs Marita Zongu.Please i need your help,    Marita Zongu
SUMMARY: From Mrs Marita Zongu.Please i need your help,
"Marita Zongu" <01na012@eircom.net>
Dear Friend,
I know that this will be a surprising message to you as we have not meet each other before. My name
is Mrs.Marita Zongu,from Republic of Gabon.I have been diagnosed with Esophageal cancer.It has
defiled all forms of medical treatment, I have spent much money through my late husband's brothers
claiming that they want to help my critical IL-health condition while using the money for
themselfs.They have even bribed the doctor to tell me that I have only about a few months to live
to seeing if i have another money to bring out for them to take, of which they can still bribe to
kill me. My husband was never generous to them which they accused me of, my husband only focused on
his business as that was the only thing he cared for and he did all this because of our inability
to bear a child.
Because of More ...
671  Classified as a Advance Fee Fraud/419 scam S VERY URGENT TREAT.    Dr. Welly Loomis
SUMMARY: VERY URGENT TREAT.
"Dr. Welly Loomis" <drwelly0121@msn.com>
                           VERY URGENT TREAT.
                            FROM  DR. WELLY LOOMIS Dear Friend,This message might meet you in utmost surprise, Meanwhile, i have sent you this mail before but did not see your responds i believe  you did not recieve it so i have to resend it again. However, it's just my urgent need for a foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one o More ...
672  Classified as a Generic scam G CALL YOUR AGENT ON +44 703 192 2148 !!!    LISA ELDON
SUMMARY: CALL YOUR AGENT ON +44 703 192 2148 !!!
"LISA ELDON" <notification@mailoffice.co.uk>
Dear Beneficiary,You have emerged as one of our lucky winners and been approved for a sum of Â500,000.00. See the ATTACHMENT for details and contact your claim agent.Regards,United Kingdom National head quartersClaims processing departmentDeutch Sol agency A division of Overseas securities bvorgProcessing department 26 Stanhope Road KentCT14 6AD London United Kingdom.On behalf of the Camelot Group.Tel: +44 703 192 2148Fax: +44 203 004 1006
United Kingdom National Lottery
No.18 Stirling House.Woolich
Se 18 6up, London .
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD
DEPARTMENT UK.NATIONAL LOTTERY.
Congratulations!
We are pleased to announce you as one of the 3 lucky winners in the Uk National Lottery draw held
today. All 3 winning email addresses were randomly selected from More ...
673  Classified as a Advance Fee Fraud/419 scam S     Jin Chang
SUMMARY: Jin Chang <jin339@bochk.com>
--
Dear Friend,
Please allow me to introduce myself. My name is Mr.Jin Chang, and i am the
branch pricipal of Bank of China, Shenzhen Branch, China. I have urgent and
very confidential business proposition for you.
On November 2003, a British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Edward R. Rice made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in
my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Chinese Solid Minerals Corporation
that Mr. Edward R. Rice died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all attempts
to trace his next of kin was has been impossible.
More ...
674  Classified as a Advance Fee Fraud/419 scam S MOST URGENT    Lordisgood Mantoman
SUMMARY: MOST URGENT
Lordisgood Mantoman <timo02@vizslamail.hu>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE MILLION,THREE
HUNDRED THOUSAND DOLLARS(US$12.3m) TO YOUR COUNTRY FOR FOR OUR WN BENEFIT.
THE SAID 12.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN
AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS
IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED
THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE
SUPPOSED TO BE HER NEXT OF KIN. CLICKHERE
(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 12.3MILLION
DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE
MONEY TO YOU AS THE NEXT OF KIN.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE More ...
675  Classified as a Advance Fee Fraud/419 scam S Attention Please.    Mr Foster Amadou
SUMMARY: Attention Please.
"Mr Foster Amadou"<fosteramadou@yahoo.com>
FROM MR.FOSTER AMADOU.MY NAME IS MR.FOSTER AMADOU, I AM OUR BRANCH COMPUTER MANAGER HERE IN OUR
BANK.I HAVE ONLY WRITTEN TO SEEK YOUR INDULGENCE AND ASSISTANCE WHICH INVOVLE TRANSFER A HUGE
AMOUNT OF BASE (5.2m Usd) OF LATE MRS.CHRISTY WALTON WHO LEFT THIS COUNTRY BACK TO HER HOME IN
UNITED STATES OF AMERICA. SINCE 2006. TILL NOW THE ACCOUNT REMAINS DORMANT. I AM PROPOSING TO MAKE
THIS TRANSFER TO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE.THUS. FOR YOUR INDULGENCE AND SUPPORT. I
PROPOSE AN OFFER OF 40% OF THE TOTAL AMOUNT TO BE YOURS AFTER THE TRANSFER HAS BEEN SUCCESFULLY
CONCLUDED.YOUR ATTENTION WILL BE APRICAITED IF YOU CAN HELP BY FORWARDING THIS BELOW INFORMATION IF
YOU DO WISH TO FINANALIZED THIS WITH ME.
YOUR FULL NAME.......
DIRECT PHONE/FAX..........
COUNTRY OF ORIGIN; .......
AN AUTHORIZE/RECONGENEZE IDENTITY CARD.KIN More ...
676  Classified as a Generic scam G CONGRATULATIONS!!!    (Mrs.) Godwin Johnson
SUMMARY: CONGRATULATIONS!!!
"(Mrs.) Godwin Johnson " <godwinjohnsonc100@gmail.com>
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 Four Hundred, Twenty
Thousand Great Britain Pounds (£420,000,00.)
for the month of Nov, 2008 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 AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo Prize
Award must be claimed no later than 15 days
from date of Draw Notification. Any prize not claimed wi More ...
677  Classified as a Advance Fee Fraud/419 scam S Fwd: FEDEX EXPRESS COURIER COMPANY   
SUMMARY: Fwd: FEDEX EXPRESS COURIER COMPANY
ladymiss@webtv.net (Missy)
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:dr.richardwilliams1@yahoo.com.co- Dear Friend, You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then. I take this liberty to inform you that, the transaction we
were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know.I understand that your hands were tied. Not to worry. I have succeeded in getting the money transferred into the account provided by a newly found friend of mine in Finland. I am presently in Europe with my family . To c More ...
678  Classified as a Generic scam G Final Notification    BP Awards Committee
SUMMARY: Final Notification
BP Awards Committee <lgreiner@rrohio.com>
BP Oil UK
Witan Gate House
500/600 Witan Gate
Milton Keynes, MK9 1ES
UK.
As part of our strategy in promoting our products, we have embarked on a promotional lottery.
Participants for the draws were selected and drawn from a wide range of web hosts. It involves the
process of selecting
winners from an email database of individuals from all over the world using the email. You have
been selected in the "BP Oil Lottery" promotional lottery programmed which was held in London. BP
plc, is the third
largest global energy company, a multinational oil company ("oil major") with headquarters in
London.
Count your self very fortunate as this kind of opportunity does not occur twice, as you have been
selected and filed with winning batch number (BPO3262UZ), winning the amount of One Million Five
Hundre More ...
679  Classified as a Lotto/Lottery scam L Notification of Award to Your Email Address    International Prize Award Department
SUMMARY: Notification of Award to Your Email Address
"International Prize Award Department"<elot_claimrep@live.nl>
PRIZE/PROMOTION AWARD DEPT.
LOTTO NL.
CATEGORY "A" WINNER
Ref No: TYM-101/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the Lotto NL. Internet Promotional Draws. All email
addresses entered for this promotional draws were randomly inputted from an internet resource
database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number TYM-101/8231, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide More ...
680  Classified as a Advance Fee Fraud/419 scam S From Matthew Baker ESQ    Matthew Baker
SUMMARY: From Matthew Baker ESQ
"Matthew Baker"<615870247@orange.es>
Dear Friend,
I am Barrister Matthew Baker, an attorney in London. A client of mine by the name of Alh. Slamet
Hassan died in Banda Aceh, Indonesia, together with his wife and family, as a result of the deadly
tsunami.
Please log on to the following Web sites for more about the tsunami:
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
The main reason I’m contacting you is to ask that you assist me in ensuring that the funds lodged
by my late client with a financial institution abroad do not get declared unclaimed because he died
with his wife and children.
The financial institution has issued me a notice to contact the next of kin, or else the funds will
be confiscated. My proposition to you is to seek your consent to present you as the next of kin and
beneficiary More ...
681  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR PROMPT RESPONSE ASAP    Mr.Lin Yongze
SUMMARY: I AWAIT YOUR PROMPT RESPONSE ASAP
"Mr.Lin Yongze"<linyongze013@web2mail.com>
Compliment Of The Day
It is understandable that you might be a little bit apprehensive because you do
not know me but I have a lucrative business proposal of mutual benefits to
share with you.
Let me start by introducing myself. I am Mr. Lin Yongze operations manager of
the Bank of China (Hong Kong), Eastern Commercial Centre, 393-407 Hennessy
Road, Wan Chai, HongKong. I have an obscured Business suggestion for you.
In June, 2001, a late client of mine, an Iraqi Crude oil merchant made a
numbered fixed deposit of Seventeen Million Five Hundred Thousand United State
Dollars (US$17,500,000.00) only in my branch. Upon maturity several notice was
sent to him, even during the war (U.S invasion of Iraq), Five years ago (2003).
Again after the war, another notification was sent and still no response came
from him. We More ...
682  Classified as a Generic scam G EMAIL LETTER !!!    Dr.Spencer Reid
SUMMARY: EMAIL LETTER !!!
"Dr.Spencer Reid"<postmaster@backluda.com>
Hamptons Estates Limited,
32 Grosvenor Square,
Mayfair, London W1K 2HJ.
Website: www(dot)hamptons(dot)co.uk
Company Identification Number: 2036215
INTRODUCTION:
This email is serving as an invitation to work with
the
above named company. We
are pleased to inform you that we have offered you a
part
time job position in
our Satellite Representative Department as our
Satellite
Estate Agent in your
area, following our job search procedure; you were
short
listed in the initial
email listing in our job search directory.
ABOUT US
Hamptons had been established since 1869. Over the
years we
have accumulated
invaluable experience in our business. At Hamptons, we
acquire properties and
valuable commodities for our clients around the world More ...
683  Classified as a Advance Fee Fraud/419 scam S PROPOSAL...    Mr.Stephen Kofi
SUMMARY: PROPOSAL...
"Mr.Stephen Kofi"<kofistephen1@hotmail.com>
Dear Friend,
My name is  Stephen Kofi  am the Regional Manager of Barclays bank of Ghana. I got your information on my recent search for an overseas partner among other names. I write you this proposal in good faith; I am 44 years old married with two lovely kids.
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 branch in which I am the manager made Ten Million and Fifty Thousand United State dollars (US$10,050,000.00 USD) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.  As an officer of this bank I cannot be directly con More ...
684  Classified as a Generic scam G Be Careful !!! ( Fraud Alert )    Mrs. Susan Walter
SUMMARY: Be Careful !!! ( Fraud Alert )
"Mrs. Susan Walter"<s.walterrr@gmail.com>
Dearest,
My name is Mrs. Susan Walter, I live at 3775 Oleander Dr Highland, Ca 92346,
United States.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $70,000USD trying to get my payment all to no avail.
Somebody directed me to travel down to Nigeria with all my contract documents
to meet Barrister Mat Oto who is the member of CONTRACT PAYMENT COMMITTEE and
LEGAL ADVISER to the COMMITTEE, and I contacted him and he explained everythi
ng to me on telephone and advised me to come down to Nigeria which I did.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which
is Central Bank of Nigeria, and I am the happiest woman
on this earth because I have received my contract funds of $8.2Million USD.
On the process of searc More ...
685  Classified as a Generic scam G Important Alert From Federal Bureau Of Investigation.    Federal Bureau Of Investigation
SUMMARY: Important Alert From Federal Bureau Of Investigation.
"Federal Bureau Of Investigation"<alliance2@horizonview.net>
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number :
(206) 973-2572
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from
a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an Online
Balloting System and we have authorized this winning to be paid to you via a
Certified Cashier's Check.
 
 
Normally, it will take up to 10 business days for an International Check to
be cashed by your local bank. We ha More ...
686  Classified as a Generic scam G PLEASE GET BACK TO ME WITH TRUST    Mr John Jasper
SUMMARY: PLEASE GET BACK TO ME WITH TRUST
Mr John Jasper <jjohnjjasper10@yahoo.com.hk>
Goodday ,
I am Mr John Jasper our client died in air crash along with his family ,
(US$14.6M) left behind in our bank ,no body has put application for the
claim.During my search for a partners to present as the next of kin i got your
e-mail contact and e-mailed you and ask for your asisstant since I
have all the
details for you to claim the Funds . if you are interested forward to me your
names, cell, Phone/fax,profession,age and country and His Name is Dr. George
Brumley. You can confirm
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Mr John Jasper.
+27741647886 More ...
687  Classified as a Generic scam G FW: BankofAmerica Unauthorized Access (Secure Code: UB05-C0B1-A-1)    Hylton Gardiner
SUMMARY: FW: BankofAmerica Unauthorized Access (Secure Code: UB05-C0B1-A-1)
Hylton Gardiner <hylton_avon@hotmail.com>
From: Online-Services@Online-Update.comSubject: BankofAmerica Unauthorized Access (Secure Code: UB05-C0B1-A-1)Date: Wed, 3 Dec 2008 15:59:37 +0200To:
 
 
 
Dear customers,
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update.https://www.bankofamerica.com/Control.do?page=corp_bofacomBank of America is proud to announce about their new updated secure system We updated our new SSL servers to give our customers a better, fast and secure online banking service.
If you have any questions, please call Electronic Banking More ...
688  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #312, 12-03-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #312, 12-03-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Keith
Issue #312 December 3, 2008
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Hi Scamdex,
A few weeks ago, we did an issue of Scambusters called "The 7
Most Co More ...
689  Classified as a Generic scam G Attention: Beneficiary    Wellspring Bank Of Nigeria
SUMMARY: Attention: Beneficiary
"Wellspring Bank Of Nigeria"<wellsprings1221@yahoo.com>
From: Mr.Suleiman Farouk
Managing Director
Wellspring Bank Of Nigeria
Victoria Island Lagos Nigeria
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract
inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTRE in Europe, A More ...
690  Classified as a Advance Fee Fraud/419 scam S Respond If Interested    Simon Yi
SUMMARY: Respond If Interested
"Simon Yi"<simonyi@hotmail.com.hk>
Dear Friend,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
five years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided in < More ...
691  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
SUMMARY: Dear Friend
danielwalker@nifmail.jp
Dear Friend,
I'm sure that this is letter that's bound to take surprise,first of all,i wish
to thank God who has greated us this opportunity to getting those funds trans
ferred under the co-operation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the tot
al sum. meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is MR.ATANDA WILLIAMS on EMAIL ADRESS(atanda
williams12@live.fr) and ask him to send you the total of $1.800,000.00 efforts
and attempts to assist me in this
matter.
I appreciated your efforts at that time very much. so feel free and get in tou
ched with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it,finally, rememb More ...
692  Classified as a Advance Fee Fraud/419 scam S Important Message    Mrs. Maria Johnson
SUMMARY: Important Message
"Mrs. Maria Johnson" <jankovalcik@iol.cz>
Hello,
My name is Mrs.Maria Johnson.I am a dying woman who had decided to donate what I have to you.I am 55 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband,who had 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 allowing my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God.
I will be going in for an operation,and i pray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five hundred thousand dollars) to you for the good work of the lord,and to help the motherless,less privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls,due to the More ...
693  Classified as a Advance Fee Fraud/419 scam S REPLY    WALTER CASPER
SUMMARY: REPLY
"WALTER CASPER"<wrtyrgfhdfjhhdfhh@earthlink.net>
ATTN MY GOOD FRIEND,
I AM MR WALTER CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA
(CBN).ALSO DIRECTOR WORLD BANK DELEGATES IN WEST AFRICA.
I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER
FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.
I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH ANOFFICER IN THE COMPUTER
SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO
FIVE MILLION US DOLLARS.
WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THEBANKS COMPUTER, YOU HAVE BEEN
WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.
AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF
YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTERES More ...
694  Classified as a Generic scam G BARCLAYS BANK YULETIDE LOTTERY WINNER    BARCLAYS BANK YULETIDE LOTTERY
SUMMARY: BARCLAYS BANK YULETIDE LOTTERY WINNER
"BARCLAYS BANK YULETIDE LOTTERY" <info@winners.org>
Dearest Winner,
You have emerged as the proud winner of 500,000.00GBP in the BARCLAYS
BANK YULETIDE LOTTERY 2008 plus an All-Expense-Paid ticket to Amman
Tourist Beach, Jordan .
Your entry was selected after a rigorous random selection in the United
Kingdom, United State of America and South Africa by our bank officials
in thiese continents.
The lottery has been won by only 3 lucky persons and it is our special
way to say thank you to all our happy customers all over the the world.
NOTE: documenting and claims must round-up before 16th December,2008.
This is to help us clear with the Travel Agency.
Field requird are your;
1. NAME................ .........
2. AGE/SEX.....................
3. ADDRESS.......... ........
4. OCCUPATION...........
5. PHONE NO.................
More ...
695  Classified as a Advance Fee Fraud/419 scam S Re- Accept My Charity Donation(Seed of Faith)    Mrs Rose Martins
SUMMARY: Re- Accept My Charity Donation(Seed of Faith)
"Mrs Rose Martins"<mrsrose@mail.com>
Mrs. Rose Martins Toyo
DIVINE CALL.
Re- Accept My Charity Donation(Seed of Faith)
Beloved In Christ,
Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new
Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my
condition is critical and I might not survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the
glory of God. My late husband (Dr.Martins Hugo Toyo )and my only son were killed during the
(ABIDJAN- BOUAKE) Crisis some years back(take a look)
http://news.bbc.co.uk/1/hi/world/africa/3993265.stm
http://news.bbc.co.uk/1/hi/world/africa/3995429.stm
Our Lord Jesus Christ is my only comforter.
I have the sum of Two million ,One hundred thousand US Doll More ...
696  Classified as a Advance Fee Fraud/419 scam S Investment Porfolio..    Paul William
SUMMARY: Investment Porfolio..
"Paul William"<jespinel@telefonica.net>
Greetings,
I am Barr. Paul R.Williams I am reaching you to handle an investment
portfolio.
I am reaching you to assist in repatriating the funds and property left behind by my late client
before it will
be confiscated by government and declared unserviceable by the bank where the huge funds is
deposited.
He died intestate and every attempt to trace any member of his family has proved abortive and
unsuccessful.
Do note that who you are does not matter and you will be better informed when I hear from you.
I want you to respond by sending:
1. Your full names
2. Complete Address
3. Telephone & fax numbers
Send the above information and I will furnish you with more information about the estate and
process of transfer to you.
Yours Faithfully,
Paul R.Williams ESQ.
United Kingdom.
N More ...
697  Classified as a Generic scam G FW: Customers New Payment Re-precaution    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Customers New Payment Re-precaution
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: httpd@psionic.worldispnetwork.com
Received: from psionic.worldispnetwork.com ([65.19.184.177])
by liaag1ab.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
mB2N9qv9019585
for <StefanyTomalinBeads@compuserve.com>; Tue, 2 Dec 2008 18:09:52 -0500
Received: from psionic.worldispnetwork.com (localhost [127.0.0.1])
by psionic.worldispnetwork.com (8.13.1/8.13.1) with ESMTP id mB3008fx030604
for <StefanyTomalinBeads@compuserve.com>; Tue, 2 Dec 2008 16:00:08 -0800
Received: (from httpd@localhost)
by psionic.worldispnetwork.com (8.13.1/8.13.1/Submit) id mB30084b030601;
Tue, 2 Dec 2008 16:00:08 -0800
Date: Tue, 2 Dec 2008 16:00:08 -0800
Message-Id: <200812030000.mB30084b030601@psionic.worldispnetwork.com>
More ...
698  Classified as a Advance Fee Fraud/419 scam S CONTACT REV.TIMOTHY DENNY ON(revtimothydenny87@live.com)AND ALSO CALL HIM NO THIS +2348-038-094-968    MR. KOJO MARKI
SUMMARY: CONTACT REV.TIMOTHY DENNY ON(revtimothydenny87@live.com)AND ALSO CALL HIM NO THIS +2348-038-094-968
"MR. KOJO MARKI"<markikojo@yahoo.com>
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND,
MARINA LAGOS NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI,MARINA LAGOS .
TEL/FAX: 234 179-49-580 / +2348-038-094-968
EMAIL ACCOUNT NAME:(revtimothydenny87@live.com)
DATE: 2/12/2008.
RE: THIRD QUARTER PAYMENT ON INHERITANCE/CONTRACT
FUNDS#:MAV/NNPC/FGN/MIN/008.
ATTENTION: BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER HAS
APPROVED YOUR OVER DUE INHERITANCE/CONTRACT
FUNDS TO BE RELEASED TO YOU VIA KEY TELEGRAPHIC TRANSFER(KTT) DIRECT TO YOUR ACCOUNT THROUGH THE
CENTRAL BANK OF NIGERIA OR ANY OF THE CENTRAL
BANK OF NIGERIA NOMINATED CORRESPONDENT BANK.
MEAN More ...
699  Classified as a Generic scam G Fwd: Over due Payment   
SUMMARY: Fwd: Over due Payment
joescor1@aol.com
-----Original Message-----
From: Alhaji Olapede Mohammed <nielsenshire@optusnet.com.au>
Sent: Tue, 2 Dec 2008 2:56 pm
Subject: Re:Over due Payment
Alhaji Olapede Mohammed
Wema Bank Plc.
54 Marina Street,Lagos-Nigeria
Tel:234 703 922 4638 Fax:234 1 774 9238
Dear Sir/Madam,
This is to officially inform you that we have received remittance instruction
from Federal Government of Nigeria through the Federal Ministry of Finance to
effect without delay your total Prize Winning Contract/Inheritance payment from
her reserve account in this bank and debit same simultaneously.
This bank was appointed after the recent Federal Executive Council meeting held
in conjunction with the IMF, the Paris Club and the World Bank representatives
to carry out beneficiaries payment due to the PERSISTENCE CORRUPTION THAT HAS
BEEN INDULGED BY MOST OF THE More ...