The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Tuesday 24th January, 2017

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

Date: May 2008

6900  Classified as a Advance Fee Fraud/419 scam S contact my Account Officer    johnson uba
SUMMARY: contact my Account Officer
"johnson uba" <uba_johnson@klikni.cz>
Hello my good friend.How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million- dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showe More ...
6901  Classified as a Generic scam G     City Lotto .UK
SUMMARY: You Have Won =?iso-8859-1?Q?=A3500=2C000.00_GBP_?=(Contact The Claims Director)!!
"City Lotto .UK" <contact@citylotto.co.uk>
FROM THE DESK OF IAN WILLAIMS,
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.
Ref: CLUK/475061725
Batch: 7056490902/188
WINNING NOTIFICATION
Congratulations!!!
We happily announce to you the draw of the City Lotto International
program held in London. Your e-mail address attached to ticket
number:454-75632545-299 with Serial number 7917/06. You have therefore
been approved to claim a total sum of £500,000.00 GBP (Five Hundred
Thousand pounds) in cash credited to file C/7450118308/89. From the total
cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer ballot draw system drawn
from Nine hundred thousand E-mail addresses from More ...
6902  Classified as a Advance Fee Fraud/419 scam S Fw: Good Day Dear,    Lance Jolley
SUMMARY: Fw: Good Day Dear,
Lance Jolley <imjolls_2000@yahoo.com>
--- On Tue, 5/27/08, Mr. Chiyem Ego <adminoffice@mailbox.hu> wrote:
From: Mr. Chiyem Ego <adminoffice@mailbox.hu>
Subject: Good Day Dear,
To:
Date: Tuesday, May 27, 2008, 3:29 PM
Good Day Dear,
I am Mr. Chiyem Ego, Executive Director, Account, Treasury
and international
Operations of SPRING BANK, I am contacting you to stand as
the next of kin
to my late customer Mr. Kurt Kahle who hales from Germany,
Mr. Kurt Kahle
has an escrow account with our bank for years now, on our
auditing week I
discovered an abandoned sum of $13.7mil that was in one of
his account with
out claim since his death.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Kurt Klaus Kahle, 51, died in the crash at Haberstock
Munich with his
37-year-old wife and son Michael, aged eight.He is a
private busines More ...
6903  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    evan aruna
SUMMARY: Size truly does matter
"evan aruna" <Jbgonzalez@dinsa.es>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.opsieanc.com More ...
6904  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    jessey herbert
SUMMARY: Re: every male needs this
"jessey herbert" <ccbrennanjulianne@goodingd.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.opsieanc.com More ...
6905  Classified as a Advance Fee Fraud/419 scam S Hello,I am Barrister Juliette Levy    Barrister Juliette Levy
SUMMARY: Hello,I am Barrister Juliette Levy
Barrister Juliette Levy <juliette.levy@hotmail.com>
Selborne Chambers
10 Essex Street
London WC2R 3AA
Hello,
I know we have not met in person but I have a very profiting proposal which I am sure you can
handle. My name is Juliette Levy, I am a Barrister working with the reputable legal firm - Selborne
Chambers in London United Kingdom and I am only contacting you to help claim deposited funds made
by one of our clients who was involved in a fatal auto crash which killed him and his entire family
in 2003.
The deceased was a personal client of mine and I managed all his legal affairs. Today, I stand as
the only custodian to the deposit he made in a finance company and now I am faced with the task of
providing a beneficiary for the fund. The amount in the deposit is $12,000,000 (Twelve Million
United States Dollars Only) and the finance house is ready to rel More ...
6906  Classified as a Lotto/Lottery scam L Congratulation.    sajuiinfo1 Gazeta.pl
SUMMARY: Congratulation.
"sajuiinfo1 Gazeta.pl" <sajuiinfo1@gazeta.pl>
Congratulation.Bono International AwardLoomis Spain, S.A.C/ Retama,56 1th Floor28045 Madrid, Spain. E-mail:(infoservice1@ozu.es) Congratulation:Sir/Madam.
We are well pleased to inform you regarding the Online International Programs held on the 28th,May 2008.Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621.
Ticket No:Your e-mail.Which consequently won a lump sum payout of 680,000(Six Hundred and Eight Thousand Euros).Contact your Appointed fiducial/claims agent for the immediate process that will facilitate the release of your fund to you.Note:Please for your kind information,do send your reply to the above and below stated Email address,for Security reasons.
 Dr.Edward Fisher,Managing DirectorLoomis Spain, S.A.E-mail:(infoservice1@ozu.es) We are obligated to act in line with these More ...
6907  Classified as a Generic scam G Congratulations (Your email has won ( 84,500 GBP) From Yahoo Splash Promotions    claim award
SUMMARY: Congratulations (Your email has won ( 84,500 GBP) From Yahoo Splash Promotions
"claim award" <awardclaim34@mailbox.hu>
Yahoo! - Help
     
Awards Department - Yahoo Splash
Promotions
208 Stockport
Road, Longsight, Manchester M60 2DB - United
Kingdom
 
BATCH REF:  MARCH/008/YYThis is to inform you that you
have won a prize money of Eighty Four Thousand,
Five Hundred Great Britain Pounds (
84,500 GBP) for the
2008 Prize Promotion which is Organized by Yahoo United Kingdom.YAHOO!
collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Aol, Gmail
and Hotmail
and few from other e-mail providers. Six people are selected yearly to benefit
from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIMWinners shall be paid in More ...
6908  Classified as a Employment/Job scam E Recruiting for Retention: Hiring Workers Who Will Stay    Kennedy Information
SUMMARY: Recruiting for Retention: Hiring Workers Who Will Stay
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Recruiting for Retention: Hiring Workers Who Will Stay
60-Minute Interactive Seminar
Featuring: Dick Finnegan, President, Finnegan Mackenzie, The Retention Firm
Thursday, June 5, 2008 at 1pm (ET)
About
 | Register
Reducing turnover is the result of many factors working together to
create a workforce that is satisfied across a number of levels from
compensation to lifestyle.
Setting the stage, however, is the initial recruitment effort. If
your organization's recruiting effort fails to deliver quality people, the
greatest retention program on earth will be worthless, to say nothing of
the cost. Fortunately there are strategies and tactics you can employ to
"recruit for retention." That is, to build into you More ...
6909  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    ken oma
SUMMARY: URGENT BUSINESS PROPOSAL
"ken oma" <kenoma@klikni.cz>
 
From The Desk Of  Ken Oma
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
 
Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber, my name is Ken Oma' an account officer to late Mr. Morris Thompson from America who is an oil merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.
 
I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the benefici More ...
6910  Classified as a Generic scam G TR: Greeting!    Bernard Teyssou
SUMMARY: TR: Greeting!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <maria_may26@online.com>
Received: from mwinf2344.orange.fr (mwinf2344.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 28 May 2008 15:12:19
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2344.orange.fr (SMTP Server) with ESMTP id 8C7053400089
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 28 May 2008 15:12:19 +0200 (CEST)
Received: from mailserver.unej.ac.id (unknown [203.130.244.194])
by mwinf2344.orange.fr (SMTP Server) with SMTP id 5E65D3400083
for <bernard.teyssou@orange.fr>; Wed, 28 May 2008 15:12:18 +0200
(CEST)
X-ME-UUID: 20080528131218386.5E65D3400083@mwinf2344.orange.fr
Received: (qmail 4325 invoked by uid 511); 28 May 2008 11:29:25 -0000
Received: from lo More ...
6911  Classified as a Generic scam G TR: Lottery Winning Notification.    Bernard Teyssou
SUMMARY: TR: Lottery Winning Notification.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <lwncluk1@ig.com.br>
Received: from mwinf2a01.orange.fr (mwinf2a01.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 28 May 2008 21:50:49
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a01.orange.fr (SMTP Server) with ESMTP id 25649AC00086
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 28 May 2008 21:50:49 +0200 (CEST)
Received: from ag-out-0708.google.com (ag-out-0708.google.com
[72.14.246.246])
by mwinf2a01.orange.fr (SMTP Server) with ESMTP id DD76AAC0008E
for <bernard.teyssou@orange.fr>; Wed, 28 May 2008 21:50:48 +0200
(CEST)
X-ME-UUID: 20080528195048907.DD76AAC0008E@mwinf2a01.orange.fr
Received: by ag-out-0708.google.com with SMTP id 23so578 More ...
6912  Classified as a Generic scam G Greetings!(Contact The DHL Company)    Mr. Jason White
SUMMARY: Greetings!(Contact The DHL Company)
Mr. Jason White <jasonwhite1960@live.com>
Greetings!
I have been waiting for you since to contact me for your Confirmable
Bank Draft of $400.000.00 United States Dollars, but I did not hear
from
you since that time. Then I went and deposited the Draft with DHL
COURIER SERVICE, West Africa, I travelled out of the country for a 3
Months Course and I will not come back till end of August.
What you have to do now is to contact the DHL COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for
the
delivering Charge, Insurance premium and Clearance Certificate Fee of
the
Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.
The only money you will send to the DHL COURIER SERVICE to deliver
your Draft direc More ...
6913  Classified as a Generic scam G FW: contact FEDEX EXPRESS now    Rachel Unsire
SUMMARY: FW: contact FEDEX EXPRESS now
Rachel Unsire <rachelunsire@hotmail.com>
Date: Wed, 28 May 2008 03:52:58 +0200From: brownike9@ig.com.brSubject: contact FEDEX EXPRESS nowHello,
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for two Months.
What you have to do now is to contact FEDEX EXPRESS as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge.
The only More ...
6914  Classified as a Generic scam G Part Time Job Offer    Rep@EastoPets
SUMMARY: Part Time Job Offer
"Rep@EastoPets" <epesopportunity@gmail.com>
Dear Friend,
Are you earning below what you expect to earn in a year? Do you dream of earning more but you don't
have the right part-time job? Well, here is your chance to supplement your income!
EastoPets Enterprise Systems is offering opportunities to qualified applicants, working from home,
earning $330.- for each transaction completed. EastoPets Enterprise is located in London, and we
are a the Latest and quickest growing Solvent Producing company, which enables our utility and
industrial customers to improve performance while increasing the world in Stain Removals on Metals
. We offering this chance to you, to work as a representative of our company, due to our continued
growth and Demand of Our Products both in the US and internationally. You will be paid $330.- for
each successful transaction and this work can be done any time o More ...
6915  Classified as a Employment/Job scam E Newsletter Subscription Service from www.princesscar.com    Newsletter
SUMMARY: Newsletter Subscription Service from www.princesscar.com
"Newsletter" <newsletter@princesscar.com>
 Dear Reader,
 
This email is part of our strategic marketing plan
to reach out to perspective customers intrested in recieving
"Newsletter Subscription Service" from www.princesscar.com
 
We would like to know if you would be intrested in
hearing from us on our regular "Newsletter Subscription
Service"
 
Do let us know your views on the subject, please
write back to us if you do not wish to recieve
"Newsletter Subscription Service" from us.
 
Best Regards,
 
Alaa Al Bakri
Manager Showroom
Princess Cars
Abu Dhabi, U.A.E
www.princesscar.com More ...
6916  Classified as a Advance Fee Fraud/419 scam S Fwd:    Richard Tatro
SUMMARY: Fwd:
Richard Tatro <rgtgrandpa@yahoo.com>
MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong, credit officer of the Dah Sing Bank Ltd.
I have a concealed business suggestion for you. Before the U.S and Iraqi war, our client General.
Hassan Fawzi who was with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Forty Three Millionm Six Hundred Thousand United State
Dollars only in my branch.Upon maturity several notice was sent to him, even during the war.Again
after the war another notification was sent and still no response came from him.We later find
out that the General and his family had been killed during the war in bomb blast that hit their
home.After further investigation it was also discovered that Gen. Hassan Fawzi did not declare any
next of kin in his official papers includin More ...
6917  Classified as a  scam  Safe play: money on the way!    Leann Blankenship
SUMMARY: More ...
6918  Classified as a Generic scam G Fwd: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT    Stanley Lai
SUMMARY: Fwd: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------
From: barclays_bankplcoffice <barclays_bankplcoffice@yahoo.co.uk>
Date: 2008/5/27
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
To: sdc.lai@gmail.com
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080526152206.B130A3147F@grc01.globalrockchallenge.com>
Date: Tue, 27 May 2008 01:22:06 +1000 (EST)
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
Attention:Beneficiary,
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the statue of your fund right now in my desk.
After due vetting and evaluation of your Inheritance file which The Ministry
of Finance of the Federal Republic of Nigeria Forwarded and contracted More ...
6919  Classified as a Advance Fee Fraud/419 scam S Fwd: PLEASE CONTACT ME    michael hernandez
SUMMARY: Fwd: PLEASE CONTACT ME
michael hernandez <wdalaskan@yahoo.com>
FROM THE DESK OF  WALTER IDRIS THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO (ADB)EMAIL:walterid010@hotmail.fr
 
 
 
Dear  Friend
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of ki More ...
6920  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    andreas prabir
SUMMARY: Re: Thicker, Longer, Harder
"andreas prabir" <sxtmatthew@connectpr.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.opsieanc.com More ...
6921  Classified as a Generic scam G Fwd: PART TIME JOB OFFER   
SUMMARY: Fwd: PART TIME JOB OFFER
GFockler@aol.com
Good day, This is an email from Rac Plc in United Kingdom; also known as Great Britain, We would like to know if you would be interested to work for us,as a part-time job, which would not disturb your current job or your current position? We have our company here in italy and we deal on Car Buying, Car care, Insurance, Training on how to drive, Loans and leasing, Motorcycle services and so many more, we have few client from the UK/IRELAND,but we have been having problems with most of our clients from UK/IRELAND, because some would prefer to pay by Cashiers Check or Money Orders, which we can not cash here, but it is easy to cash over in the UK/IRELAND/USA/CANADA, so we are looking forward to get representatives around the USA/CANADA/USA/CANADA that can be working for us as a part-time job, which we are
willing to pay 10% of every money you receive from our clients, so you would just need to help us get the payme More ...
6922  Classified as a Generic scam G     Mrs Kate Peterson
SUMMARY: "Mrs Kate Peterson " <alfacg@cg.yu>
UK NATIONAL LOTTERY
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET 023-1111-790-458
Attention: Winner,
We wish to notify you that this email address was randomly selected and entered into our free
Third Category draw on the 28th MAY 2008. You have subsequently emerged a winner And therefore
entitled to substantial amount of 552,000.00 Pounds.
[FIVE HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLING}
YOUR WINNING DETAILS REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24A TICKET
NUMBER:023-1111-790-458
For further information, kindly confirm receipt of this email, by forwarding this message to our
claims department on
Email:claimsunit04@live.com
phone:(+ 44) 704 5747 360
{Please call us from 8am to 6Pm United Kindom t More ...
6923  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL    gambo adams
SUMMARY: TOP SECRET AND CONFIDENTIAL
gambo adams <gambo_adams4@sify.com>
MR GAMBO ADAMS.
DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OFAFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,
THIS MESSAGEMIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FORFOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
lAMA BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLYHOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THEBANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($30.THIRTY MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONGWITH HIS ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH. YOU CANCONFIRM THE GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE ,
I AMINVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEENUS IN THE RATION OF 50% FOR ME, 40% FOR YOU, WHILE 10% W More ...
6924  Classified as a Generic scam G Wachovia Commercial Bank - Account Expiration Control ...    Wachovia Connection Security Management
SUMMARY: Wachovia Commercial Bank - Account Expiration Control ...
"Wachovia Connection Security Management" <Commercialbusiness@wachovia.com>
Coming Soon - changes to WACHOVIA COMMERCIAL BUSINESS ONLINE BANKING May 29, 2008
We're changing our Sign-on Page to improve your WACHOVIA COMMERCIAL BUSINESS BANKING customer experience.
Our Sign-on page is getting a facelift and a new security level E-certificate.
Opening an Account on Wachovia Commercial will be even quicker and easier.
To insure the highest level of security when performing online banking transactions, Wachovia Commercial Bank
recommends that you use a browser that supports 128-bit encryption and Wachovia Commercial Electronic certificate.
FOLLOW THIS LINK to verify that your browser has the level of security needed for Wachovia Commercial Banks Online Banking Services.
2008 Wachovia Bank. All rights reserved. More ...
6925  Classified as a Advance Fee Fraud/419 scam S DEAREST    MISS IRENE DAVIES
SUMMARY: =?iso-8859-1?Q?DEAREST?=
"=?iso-8859-1?Q?MISS_IRENE_DAVIES?=" <irene.davies1@aliceadsl.fr>
DEAREST
Greeting to you and your family, in my search for a reliable
and God fearing person i got your contact after praying and
i decided to seek your help in carrying out my last wishes.
I am Miss Irene Davies, 19 year old girl, I was formerly a
medical student of the University of Sierra Leone, West
Africa, but now i am writing you from the republic of Cote
D'Ivoire where i am taking refuge after the brutal war and
murder of my beloved parents and my only brother by the
rebels during the renewed fighting in our country.
Because of the war my late father sold his shipping company
and deposited US$4.5, Million Dollars here in Cote D'Ivoire
in a domiciliary account with a bank in Cote D'Ivoire which
i am the next of kin.
Please i need your assistance in the following ways;
1) TO More ...
6926  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    lombard penny
SUMMARY: Leading the growth Revolution
"lombard penny" <QElboun@celletra.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.opsieanc.com More ...
6927  Classified as a Employment/Job scam E Executive Manager    judon luther
SUMMARY: Executive Manager
"judon luther" <628lornai@sdm.pt>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our E-mai More ...
6928  Classified as a Employment/Job scam E Business for you    fee jethroh
SUMMARY: Business for you
"fee jethroh" <9misko@blackshiraz.com>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our E More ...
6929  Classified as a Employment/Job scam E Executive Manager    lombard johnson
SUMMARY: Executive Manager
"lombard johnson" <0nickper@chania-cci.gr>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV to our E-mail right now, More ...
6930  Classified as a Advance Fee Fraud/419 scam S FROM: MR UMARU ZARA.    Umaru Zara
SUMMARY: FROM: MR UMARU ZARA.
"Umaru Zara" <umaru_zara12@gazeta.pl>
FROM: MR UMARU ZARA.DIRECTOR IN CHARGE OF SECTION.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend                                       STRICTLY CONFIDENTIAL  I know that this mail will come to you as a surprise as we never meet before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Five Million Five Hundred Thousand united state dollars.($5.5mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here wi More ...
6931  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    ber sheila
SUMMARY: Size truly does matter
"ber sheila" <ablhamre@mbl.edu>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.podiwalg.com More ...
6932  Classified as a Generic scam G UK NATIONAL LOTTERY    UK NATIONAL LOTTERY
SUMMARY: UK NATIONAL LOTTERY
UK NATIONAL LOTTERY <info@uknationallottery.com>
THE BRITISH ONLINE GAME 2008 .
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
REF No: UKNL-L/200-26937
Batch: No: 2008MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
WINNING NOTIFICATION
The board of directors and entire member of staff of the
National Lottery wishes to inform you of the result of the
(Email Address Ballot) online Sweepstakes international
program held at the British Headquarter.
Your email account have been picked as a winner of five
Hundred Thousand Pounds Sterling (£500,000.00) in cash
credited to file KTU/9023118308/03. This is from a total sum
of three Million, five hundred Thousand Pounds Sterling (£
3,500,000.00) shared amongst seven winners. This results is
now released to you on May 2008 a More ...
6933  Classified as a Advance Fee Fraud/419 scam S Dearest One    edward judith
SUMMARY: Dearest One
"edward judith" <judithedward12@mailbox.hu>
Dearest OneGreetings in the name of our lord Jesus Christ. Let me first of all inform you, that I got your contact from mailing directory and decided to email you for permission to go ahead, I am Mrs.. Judith Edward from Mexico, a widow to late Mr. Tom Edward I am 55 years old.
I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I won't live more than 2 months, according to my doctors.
This is because the cancer stage has gotten to a very bad stage. My late Husband died last five years, and during the period of our marriage we couldn't produce any child. my late husband was very wealthy and after his death, I inherited all his business and wealth.
The doctors has advised me that I may not live for more than 2 months, So i now decided to divide the part of this wealth, to More ...
6934  Classified as a Advance Fee Fraud/419 scam S PLEASE ACCOMPLISH MY LAST WISH.    Ms. Florence Walker.
SUMMARY: PLEASE ACCOMPLISH MY LAST WISH.
"Ms. Florence Walker." <fwflorencewalker@gmail.com>
Hello My Dear Friend.
My name is Ms. Florence Walker I am a dying woman who have decided to
donate what I have to you/ churches. I am 59 years old and I was diagnosed
for cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my relatives
to use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for an operation in less
than one hour.
I decided to WILL/donate the sum of US$6,500,000 (Six Million, Five Hundred
Thousand US Dollars Only) to you for the good work of the lord, More ...
6935  Classified as a Advance Fee Fraud/419 scam S Dearest One    judith edward
SUMMARY: Dearest One
"judith edward" <judithedward14@gmail.com>
Dearest One
Greetings in the name of our lord Jesus Christ. Let me first of all inform you, that I got your contact from mailing directory and decided to email you for permission to go ahead, I am Mrs.. Judith Euward from Mexico, a widow to late Mr. Tom Euward I am 55 years old.
I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I won't live more than 2 months, according to my doctors.
This is because the cancer stage has gotten to a very bad stage. My late Husband died last five years, and during the period of our marriage we couldn't produce any child. my late husband was very wealthy and after his death, I inherited all his business and wealth.
The doctors has advised me that I may not live for more than 2 months, So i now decided to divide the part of this wealt More ...
6936  Classified as a Generic scam G Fwd: Economic Stimulus Payment Notice   
SUMMARY: Fwd: Economic Stimulus Payment Notice
<high_guard_admiral@cox.net>
Internal Revenue Service (IRS)
United States Department of the Treasury IRS-2008-66, May 27, 2008
The Internal Revenue Service has begun to transfer economic stimulus payments
to millions of Americans, some of whom will see payments in their bank accounts
as early as today.
The IRS will issue payments of up to $600 ($1,200 for married couples)
plus $300 for eligible children younger than 17, throughout the spring and summer.
The first wave of payments will go to people who opted for direct deposit
on their 2007 income tax returns.
"If you think you may be eligible, even if you don’t normally file a tax return,
please check it out. And, use direct deposit to get your payment faster.”
Whether a taxpayer opted for direct deposit determines how soon the payment
will arrive. The first cycle of economic stimulus paym More ...
6937  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    lars gilmore
SUMMARY: Re: every male needs this
"lars gilmore" <EYmartha@wwfins.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.podiwalg.com More ...
6938  Classified as a Advance Fee Fraud/419 scam S hello...    Zaohang Lin
SUMMARY: hello...
"Zaohang Lin" <zaolin2005353@yahoo.cn>
Dear Associate,
Thank you for giving me your time. Please be patient and
read my email to you.
I am presently the manager of the Bank of China, Shenzhen
branch. Prior to this position, I was attached to Private
Banking services. I am contacting you concerning an
investment placed under our banks management 4 years ago;
you are contacted independently out of investigation in the
bank. I would like to intimate you with certain facts that I
believe would be of interest to you.
In the year 1998, a certain Mr. Robert Rice came to our bank
to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial
portfolio of 30 million United States dollars, which he
wished to have us invest on his behalf. I was the officer
assigned to his case; I then proceeded to provide numerous
More ...
6939  Classified as a Advance Fee Fraud/419 scam S Breakthrough for male enhancement    gill shashank
SUMMARY: Breakthrough for male enhancement
"gill shashank" <bgibson@mattwalters.co.uk>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.podiwalg.com More ...
6940  Classified as a Generic scam G Fw: Important Notice from Bank of America Billing Center    Major Payne
SUMMARY: Fw: Important Notice from Bank of America Billing Center
Major Payne <biloxiretiree@yahoo.com>
--- On Sat, 5/24/08, Bank of America <noreply@bankofamerica.com> wrote:
From: Bank of America <noreply@bankofamerica.com>Subject: Important Notice from Bank of America Billing CenterTo: Date: Saturday, May 24, 2008, 5:02 PM
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.If this is not completed by May 25 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.  To confirm your Online Banking records click on the following link:  https://online.bankofamerica.com/IdentityManagement/Thank you for your patience in this matter.Bank of America
Customer ServicePleas More ...
6941  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ    Kone Azise
SUMMARY: Dearest in Christ
Kone Azise <kone_azise@yahoo.com.sg>
  From: Mrs Patrishia kone Azise Dearest in Christ   My name is Mrs Patrishia kone azise, I am married to late Mr. Solomon Lago Azise, who was a cocao marchant and died as a result of the war in my country. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry.   When my late husband was alive he deposited the sum of six Million united states dollars in a Commercial Bank. Recently, I was confirmed to be suffering from Cancer and the Doctors informed me that I will not last for the next two months. Hence I decided to donate this fund to a church mission, organization or good person that will utilize this money to help the poor.
  Please, contact me as soon as you receive this message if you are able to handle this project by assuring me of your willingness and capabilit More ...
6942  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD IS READY    atmpaymentoffice
SUMMARY: YOUR ATM CARD IS READY
atmpaymentoffice <mr.g.obasekobasek@klikni.cz>
Dear Beneficiary ,
This Is To Officially Inform You That We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.
Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons If You Wish To receive Your Payment.Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our Atm Swift Card Payment Center OCEANIC BANK INTERNATIONAL  PLC ( Under Reserve Bank Operation Act 2005 ), That Is The Latest Instruction By Our President Alhaji, Umaru Musa Yaradua(GCFR)Federal Republic Of Nigeria.< More ...
6943  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU.    zuma_hazan2800@yahoo.de
SUMMARY: THANKS AND GOD BLESS YOU.
"zuma_hazan2800@yahoo.de" <zuma_hazan3@klikni.cz>
THANKS AND GOD BLESS YOU.MR ZUMA HAZAN,THE AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA.CONTACT ME WITH MY PRIVATE EMAIL(zuma_hazan2800@yahoo.de)
HELLO FRIEND,
How are you doing,hope you are fine?now i have the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (19,300,000.00) for our mutual benefit,
this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the onld and abandoned customers file inoder to sign and submitto the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that it was stated in o More ...
6944  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #285, 5-28-08    ScamBusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #285, 5-28-08
"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 #285 May 28, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today we recommend you begin by visiting this week's issue of
Scamlines -- What More ...
6945  Classified as a Advance Fee Fraud/419 scam S As salam Alaikum ! !    Mariam Azise
SUMMARY: As salam Alaikum ! !
Mariam Azise <mariam_azise@yahoo.com.sg>
As salam Alaikum ! ! From Mrs. Mariam Azise   I am Mrs. Mariam Azise from Liberia, I am married to Mr.Jean k Azise who worked with our Liberian Embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   When my
late husband was alive he deposited the sum of $3.8 Million with a Private Finance Vault here in Cote D lvoire. Presently this money is still in the Vault of the Company.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke).    I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will u More ...
6946  Classified as a Advance Fee Fraud/419 scam S Re: Thicker, Longer, Harder    bronny geronimo
SUMMARY: Re: Thicker, Longer, Harder
"bronny geronimo" <4cancer@attglobal.net>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.podiwalg.com More ...
6947  Classified as a Generic scam G Integral Part Of Your Job Search Campaign    JobSeeker Weekly
SUMMARY: Integral Part Of Your Job Search Campaign
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
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6948  Classified as a Generic scam G TR: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM    Bernard Teyssou
SUMMARY: TR: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <misslinda.hillkay@yahoo.fr>
Received: from mwinf2f06.orange.fr (mwinf2f06.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 29 Feb 2008 07:12:48
+0100
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f06.orange.fr (SMTP Server) with ESMTP id E8C0C1C00095
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Fri, 29 Feb 2008 07:12:47 +0100 (CET)
Received: from n42.bullet.mail.ukl.yahoo.com (n42.bullet.mail.ukl.yahoo.com
[87.248.110.175])
by mwinf2f06.orange.fr (SMTP Server) with SMTP id BD4BA1C00086
for <bernard.teyssou@orange.fr>; Fri, 29 Feb 2008 07:12:47 +0100
(CET)
X-ME-UUID: 20080229061247775.BD4BA1C00086@mwinf2f06.orange.fr
Received More ...
6949  Classified as a  scam  TR: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM    Bernard Teyssou
SUMMARY: More ...
6950  Classified as a Generic scam G TR: Can you afford to lose 300,000 potential customers per year ?    Bernard Teyssou
SUMMARY: TR: Can you afford to lose 300,000 potential customers per year ?
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <instantresults2@gmail.com>
Received: from mwinf2e07.orange.fr (mwinf2e07.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 28 May 2008 04:07:16
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e07.orange.fr (SMTP Server) with ESMTP id 00D846800088
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 28 May 2008 04:07:16 +0200 (CEST)
Received: from gmail.com (unknown [124.236.241.97])
by mwinf2e07.orange.fr (SMTP Server) with ESMTP id 97A5E680008A
for <bernard.teyssou@orange.fr>; Wed, 28 May 2008 04:07:14 +0200
(CEST)
X-ME-UUID: 20080528020714621.97A5E680008A@mwinf2e07.orange.fr
Reply-To: instantresults2@gmail.com
From: In More ...
6951  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BARRISTER OKOH FRANK    FRANK OKOH
SUMMARY: FROM THE DESK OF BARRISTER OKOH FRANK
FRANK OKOH <barrokoh46@gmail.com>
FROM THE DESK OF BARRISTER OKOH FRANK
FRANK & ASSOCIATE CHAMBERS
44, KOFO ABAYOMI AVENUE,
VICTORIA ISLAND, LAGOS,
NIGERIA.
PHONE NUMBER:234-703-801-3892
Email: barrokoh46@gmail.com
Dear Sir/Madam, Please kindly accept my apology for sending unsolicited mail to you. I believe you
are a highly respected personality, considering the fact that I sourced your profile from a human
resource profile database on your country. Though, I do not know to what extent you are familiar
with events. Well, I am Barrister Okoh Frank, a Solicitor. I am the Personal Attorney to Mr. Steve
Anderson , who used to work with Agip Oil Company in Nigeria. On the 21st of April 2003, his wife
and their three children were involved in a car accident along Abuja Express Road.Unfortunately,
they all lost their lives in the event of the acc More ...
6952  Classified as a Generic scam G Fw: Results 2008 !    David Cherbonnier
SUMMARY: Fw: Results 2008 !
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Wed, 5/28/08, BankGiro Lotto <noreply@noreply.nl> wrote:From: BankGiro Lotto <noreply@noreply.nl>Subject: Results 2008 !To: Date: Wednesday, May 28, 2008, 3:39 AM
BankGiro Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The BankGiro lotto  Online Promo Programme held on  Monday, 26th May 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €700,000.00(seven hundred thousand More ...
6953  Classified as a Generic scam G Results 2008 !    BankGiro Lotto
SUMMARY: Results 2008 !
"BankGiro Lotto" <noreply@noreply.nl>
BankGiro Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The BankGiro lotto  Online Promo Programme held on  Monday, 26th May 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: BNL 070286/ES 356.
Batch Number: BNL 447435-ZNG/2008.
Ticket Number: BSP 9172 67427.
Security File Number: More ...
6954  Classified as a Generic scam G FW: Please Restore Your Account Access    Holzhauer, John
SUMMARY: FW: Please Restore Your Account Access
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
As part of our security measures, we regularly screen activity in the system. We recently contacted you after noticing an issue
on your account.
We requested information from you for the following reason:
Your account has been locked due to excessive credit card registrations and removals. If you feel that we have closed your account in error, please log
into your account as soon as possible at https://www.com/cgi-bin/webscr?cmd=_login-
run.
Case ID Number: PP-401-909-467
This is a second reminder to log in to as soon as possible. Once you log in, you will be provided with steps to restore your account access.
Be sure to log in securely by opening a new browser window and typing the URL. Once you log in, you will be provided with steps to restore
youraccount access. We appreciate your understanding as we work to ensure acc More ...
6955  Classified as a Advance Fee Fraud/419 scam S FW: WAITING YOUR UTMOST RESPONSE.    Rachel Unsire
SUMMARY: FW: WAITING YOUR UTMOST RESPONSE.
Rachel Unsire <rachelunsire@hotmail.com>
> Date: Tue, 27 May 2008 02:48:05 +0100> Subject: WAITING YOUR UTMOST RESPONSE.> From: m1515678@pobox.co.uk> > > > > Dearest friend,> > First, I must solicit your confidence in this transaction,this is by> virtue of it's nature as being confidential am assuring you that all will> be well at the end of this profitable transaction. I am Barrister Louis A.> Robert, a legal practitioner and the personal Attorney to Mr. Frederick M.> Wong who died in an air crash along With his wife Mrs. Lilla C. Wong on> his business trip to North America in an Egyptian airline 990 with other> passengers on board (May their gentle soul rest in peace in the Lord> almighty Amen).I strongly believe that my client has no living kin to> inherit all his properties,but I went ahead and made several research to> their embassy in other to locate any of my clients exte More ...
6956  Classified as a Generic scam G FW: ATTENTION! 10 TIPS    Holzhauer, John
SUMMARY: FW: ATTENTION! 10 TIPS
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
ANZ Bank Online User
ATTENTION!
10 TIPS
Dear ANZ Bank online user:
This is to inform you that there will be weekly account status update on our SSL server to add
new security to the Tls sever in other to give our ANZ Bank customers a better,
fast and more secure online banking service. Here are just some of the
ways that More ...
6957  Classified as a Generic scam G Fwd: From the Desk of Rev. Johnson K. Benson    Arthur Luna
SUMMARY: Fwd: From the Desk of Rev. Johnson K. Benson
Arthur Luna <aluna831@sbcglobal.net>
--- End Message ---Attached Message:
ATTN: BENEFICIARY,
Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa Yaradua, we were
instructed to pay all our contractors and their next of kin. Your name appeared in our system here
as one of the beneficiary We want to inform you that your payment verification and confirmations
through ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK). Therefore, we are
happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon
as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number;5301 2364 5120 6002 has been
approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as
you confirm to us the receipt of your ATM More ...
6958  Classified as a Lotto/Lottery scam L ASIA AWARD PROMOTION 2008    ASIAN AWARD PROMOTION
SUMMARY: ASIA AWARD PROMOTION 2008
ASIAN AWARD PROMOTION <alpinepestcontrol@bigpond.com>
ASIA AWARD PROMOTION 2008
Sabah (Kota Kinabalu)
Malaysia
(Customer Services)
Ref no. : ASIA/200-26937-MJL
Batch no. :2007MJL-01
ONLINE NOTIFICATION
We are pleased to inform you that your e-mail
address has won the ASIA AWARD PROMOTION.
Therefore you have been
approved for a lump sum
payout of 650,000.00GBP) Six Hundred Fifty
Thousand Pounds
ASIA AWARD PROMOTION program held on 12th May
2008, and was released today,
The online ASIA AWARD PROMOTION draws was
conducted
from an exclusive search an advanced
automated random computer
search known as the Email
Selective System (ess) from the internet, no
tickets were sold. After
this automated computer ballot, your e-mail
ID emerged as one of the
winners in the 3rd category. You are thereforeMore ...
6959  Classified as a Generic scam G FW: New Message from Customer Service (CS)    Holzhauer, John
SUMMARY: FW: New Message from Customer Service (CS)
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
Dear Amegy OnlineSM Customer:A message regarding "Transfer Not Processed" has been sent to your Secure Message Center.
To see your message, log on to Amegy Online and click the "You have new mail" link in the upper left
corner of the My Account page. If you are already logged on to Amegy Online, you can see your message(s) at any time by visiting the Secure Message Center.The message will be
available in your Secure Message Center until May/30/2008.Thank you for being a valued Amegy customer.ABOUT THIS MESSAGE:This service message was
delivered to you as a Amegy customer to provide you with account updates and information about your account benefits. Amegy values your privacy and your preferences.If you want
to contact Amegy, please do not reply to this message, but instead go to Amegy
Online. For faster service, please enroll or l More ...
6960  Classified as a Advance Fee Fraud/419 scam S Fwd: Assistenza    Arthur Luna
SUMMARY: Fwd: Assistenza
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
I am an official for a bank here in Milano. I require your assistance and partnership in transferring huge amount of funds in euros out of my country. You will be required to: -
 
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Assist me in purchase of landed & viable properties.
 
I have all the information and guidance to enable you and I realize this opportunity.. Time is not in our favour; please establish secured communication with me through my email address.
Regards,
Francesco Pardo
francescopardo@sify.com
--- End Message --- More ...
6961  Classified as a Advance Fee Fraud/419 scam S Last Chance! Absence Management: How to Rein in Costs and Increase Your Bottom Line    IOMA HR Audio Conferences
SUMMARY: Last Chance! Absence Management: How to Rein in Costs and Increase Your Bottom Line
"IOMA HR Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA AUDIO CONFERENCES
When:
May 28, 2008
2:00-3:30PM ET
800.401.5937
www.ioma.com
 
 
 
 
REGISTER NOW!
FORWARD TO A FRIEND
Recent studies of employee attendance reveal that 66% of U.S. employees took unscheduled time off in 2007 for reasons unrelated to sickness.
The cost to em More ...
6962  Classified as a Generic scam G Your Access To Online Services Has Been Suspended    Halifax Online Banking
SUMMARY: Your Access To Online Services Has Been Suspended
Halifax Online Banking <customerservice@halifax.co.uk>
Always giving you extra
Dear Customer's
Your access to Online Services has been suspended . Due to the fact that our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked,to prevent further unauthorized access for your safety.You are advice to follow the direction in the refference below.
[Internet Banking Precaution Against Unauthorized Access *Sign On*]
Be warned against unauthorized online banking fund transfer to unknown account.Security at Halifax Bank is now 40% safety,kindly follow the process due and your internet banking will be secure against Unauthorized Access
Halifax Bank of Scotland.
Online Banking Security Team
(c) 2008 All Rights Reserved More ...
6963  Classified as a Generic scam G Job Opportunity/Part-Time    conney rafael
SUMMARY: Job Opportunity/Part-Time
"conney rafael" <ippd@northsouth.edu>
Job opportunity from Private Tours LTD
Job Location
USA
Company Location
Europe
Employment Type
Employee/Part-Time
Salary
$3,500.00/month
+ % BONUS system
 
Send your profile/resume/CV to this e-mail only: privatetoursltd@gmail.com
 
Hello.
We would like to offer you this employment opportunity. This is job
opportunity from Private Tours. Not just any opportunity but one that
can make your career fun and rewarding. We have various positions over
all USA. You don’t need to move out from USA, this job located in USA.
If you are have all requirements you NEED to send us your resume or
profile or CV for qualification. You will receive back our opinion in
1-2 days. Hurry up, this job opportunity is li More ...
6964  Classified as a Generic scam G Job Offer !! Work From Home And Get Paid Weekl !!!    Geoffery H. Davis
SUMMARY: Job Offer !! Work From Home And Get Paid Weekl !!!
"Geoffery H. Davis" <christine@gowestcomm.com>
 CRAFT MEDIA FABRIC COMPANY. Flat 485 Clifford house 7-9 Clifford street York YO1 9RA England. Phone : +447031922972 (c) Copyright Reserved 2008 New Online Part Time Job : Ref.{ #QPSDA 3372? }. ======================= Dear Candidate, We have a JOB OFFER available for you in response to your initial request in the Job search directory. We are a company based in United Kingdom, we have been receiving orders from NORTHERN AMERICA, AUSTRALIA, UNITED KINGDON AND EUROPE which we have not been able to process competently since we do not have a payment receiving personnel in these Areas. We have decided to Recruit Payment Officers Online hence we will need are resentatives to process our payments in these areas, this is due to delays in processing payments from these areas in South American. WHAT WE DO OFFER; Flexible program: Two hours / day a t your choice, dayti More ...
6965  Classified as a Advance Fee Fraud/419 scam S Fwd: DEAR FRIEND,    michael hernandez
SUMMARY: Fwd: DEAR FRIEND,
michael hernandez <wdalaskan@yahoo.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEA More ...
6966  Classified as a Advance Fee Fraud/419 scam S Fwd: PLEASE READ AND REPLY    michael hernandez
SUMMARY: Fwd: PLEASE READ AND REPLY
michael hernandez <wdalaskan@yahoo.com>
FROM THE DESK OF MR DUKE MENDI
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 642 10
SIR/MADAM,
(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ
VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT
OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN
REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.
I WANT TO TRANSFE More ...
6967  Classified as a Lotto/Lottery scam L Fwd: YOUR HAVE WON 750,000 EUROS    michael hernandez
SUMMARY: Fwd: YOUR HAVE WON 750,000 EUROS
michael hernandez <wdalaskan@yahoo.com>
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Loteria.
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 23rd May 2008.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names and telephone numbers:
BALUMBA SEGUROS S. AContact Person: Mr. Alfredo Perez Tel: +34-658-898-208 Email: balumbase@aim.com or balumba@mail.md  Your More ...
6968  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    abuba_abda20@yahoo.fr
SUMMARY: URGENT AND CONFIDENTIAL.
"abuba_abda20@yahoo.fr" <abuba_abda10@klikni.cz>
DEAR FRIEND,        
                      I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003. More ...
6969  Classified as a Generic scam G Economic Stimulus Payment Notification    Internal Revenue Service
SUMMARY: Economic Stimulus Payment Notification
Internal Revenue Service<esp-refund@taxid8mlh85p2.irs.gov>
Internal Revenue Service (IRS)
United States Department of the Treasury IRS-2008-66, May 27, 2008
The Internal Revenue Service has begun to transfer economic stimulus payments
to millions of Americans, some of whom will see payments in their bank accounts
as early as today.
The IRS will issue payments of up to $600 ($1,200 for married couples)
plus $300 for eligible children younger than 17, throughout the spring and summer.
The first wave of payments will go to people who opted for direct deposit
on their 2007 income tax returns.
"If you think you may be eligible, even if you don’t normally file a tax return,
please check it out. And, use direct deposit to get your payment faster.”
Whether a taxpayer opted for direct deposit determines how soon the payment
will arrive. The first c More ...
6970  Classified as a Generic scam G vip.dlt@gmail.com used in suspected job fraud    Martin
SUMMARY: vip.dlt@gmail.com used in suspected job fraud
Martin <martinemes@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spam shows that one
of your mailboxes is used as 419 maildrop.
Please delete this mailbox to protect potential victims.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.
|From tonino.crupi.hp@spstuff.com Fri May 23 15:50:35 2008
|Return-Path: <tonino.crupi.hp@spstuff.com>
|Received: from wadsl-080-242-119-101.broadband.blic.net (wadsl-080-242-119-101.broadband.blic.net
[80.242.119.101])
| by mx1.xxx.xxx (LMC5614Amx1) with SMTP id m4NDFBVV015924
| for <xxx@xxx.xxx>; Fri, 23 May 2008 15:15:11 +0200 (CEST)
|Received: from pdq.xwdj ([233.129.57.110]) by wadsl-080-242-11 More ...
6971  Classified as a Advance Fee Fraud/419 scam S Urgent Respond Needed    issa bello
SUMMARY: Urgent Respond Needed
"issa bello" <issa_bello06@bigmir.net>
Urgent Respond NeededDear friend, I know that this mail will come to you as a surprise. I am The Branch Manager in Bank of Africa Burkina Faso. I Hoped that you will notexpose or betray this trust and confident that I am about torepose on you for the mutual benefit of our both families.
 I am Mr. ISSA JACOB The Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. Thetransaction is about seeking your consent to present you as the next ofkin/ beneficiary of the US$4.3 million dollars,(four million,threehundred thousand united states dollars), and who is a customer to thebank where i work.
 He died in a Kenya plane crash 2003, with his familyduring their vacation journey. The Fund is currently in a suspense accountawaiting claim, the bank made a publ More ...
6972  Classified as a Advance Fee Fraud/419 scam S Fw: From Mr.Koffi James Egbun,    David Cherbonnier
SUMMARY: Fw: From Mr.Koffi James Egbun,
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier
27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528
dlc_engineering@yahoo.com
--- On Tue, 5/27/08, koffi_james7 Gazeta.pl &lt;koffi_james7@gazeta.pl&gt; wrote:
From: koffi_james7 Gazeta.pl &lt;koffi_james7@gazeta.pl&gt;
Subject: From Mr.Koffi James Egbun,
To:
Date: Tuesday, May 27, 2008, 4:44 PMAttached Message:
&nbsp;
Dear Friend,
Compliment of the season to you, Am Mr.Koffi James Egbun the regional&nbsp; manager of one of Rural
Bank in Ghana, Tamale branch in northern region of Ghana.
&nbsp;
Am 43 years old married with two lovely kids. Am a man of peace with&nbsp; harmony and I only hope
you can assist me and if you co-operate with me as partner you will never regret I ever contacted
you. I have packaged&nb More ...
6973  Classified as a Generic scam G SWIFT CARD PAYMENT CODE 805    Frank Nweke
SUMMARY: SWIFT CARD PAYMENT CODE 805
"Frank Nweke" <franknwekepaymentoffice@yahoo.es>
SWIFT CARD PAYMENT CODE 805
ATTENTION: BENEFICIARYThis Is To Officially Inform You That We Have Verified YourContract/Inheritance File And Discovered Reasons Why You Are Yet To Receive YourPayment. It Is Because Of Irregularities And  Complications Discovered
On Your Payment File By Our Technical Experts In Respect To YourContract /Inheritance Payment Requirements Which Have Just Been DulyRectified. Meanwhile, We Have Been Informed That You Are Still Dealing WithImpostors And Non Recommended Officials In The Bank. Such Acts Must Stop For
Security Reasons If You Wish To receive Your Payment.Since We Have Decided To Bring A Solution To Your Problem, Right Now WeHave Arranged Your Payment Through Our ATM Swift Card Payment CenterOCEANIC BANK INTERNATIONAL PLC ( Under Reserve Bank Operation Act 2005
), That Is The Latest Instruction By Our President Chief,Um More ...
6974  Classified as a Generic scam G ATM CARD PAYMENT FOR YOU    Frank Nweke
SUMMARY: ATM CARD PAYMENT FOR YOU
"Frank Nweke" <franknwekepaymentoffice@yahoo.es>
SWIFT CARD PAYMENT CODE 805
ATTENTION: BENEFICIARYThis Is To Officially Inform You That We Have Verified YourContract/Inheritance File And Discovered Reasons Why You Are Yet To Receive YourPayment. It Is Because Of Irregularities And  Complications Discovered
On Your Payment File By Our Technical Experts In Respect To YourContract /Inheritance Payment Requirements Which Have Just Been DulyRectified. Meanwhile, We Have Been Informed That You Are Still Dealing WithImpostors And Non Recommended Officials In The Bank. Such Acts Must Stop For
Security Reasons If You Wish To receive Your Payment.Since We Have Decided To Bring A Solution To Your Problem, Right Now WeHave Arranged Your Payment Through Our ATM Swift Card Payment CenterOCEANIC BANK INTERNATIONAL PLC ( Under Reserve Bank Operation Act 2005
), That Is The Latest Instruction By Our President Chief,Umaru More ...
6975  Classified as a Generic scam G Notice : You Have 1 New Security Message Alert    Wells Fargo Online
SUMMARY: Notice : You Have 1 New Security Message Alert
"Wells Fargo Online"<wellsfargo@wellsconnect.wellsfargo.com>
Dear CustomerDue to concerns, for the safety and
integrity of the wells Fargo Online Banking we have issued this warning
message.It has come to our attention that wells Fargo
Online Banking information needs to be updated as part of our
continuing commitment to protect your account and to reduce the instance of
fraud on our website. If you could please take 5-10 minutes out of your
online experience and update your personal records you will not run into any
future problems with the online service.Once you have updated your account records your
wells Fargo Online Bankingservice will not be interrupted and will continue
as normal. And this is to Inform you that our Home page would be taking a
new look, extra verification would be needed. You will now be required to
enter your Password for More ...
6976  Classified as a Lotto/Lottery scam L Wir wissen was Frauen wollern    Edie Robinette
SUMMARY: Wir wissen was Frauen wollern
"Edie Robinette" <brainingmjd57@wedding-jp.com>
Online anonym bestellen - original Qualität - 100% wirksam
Fakten von unseren Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Die Nebenwirkungen sind minimal: manchmal eine verstopfte Nase, kurzzeitig ein roter Kopf - kein Kopfschmerz, sondern das Gefühl, als würde man eine Flasche eiskalte Cola in einem Zug trinken.
- Interessanterweise macht eine Vi. allein noch keinen Ständer. Man(n) muss wenigstens ein bisschen Lust auf Sex mit der Frau haben. Gegen eine Eiserne Jungfrau im Bett hilft auch die größte Dosis nichts. Wer aber das erste Kribbeln in den Lenden spürt, wird einen stahlharten Ständer haben, und das für More ...
6977  Classified as a  scam  Claims Transfer.    Mastercard UEFA Champions League Lottery Inc.
SUMMARY: More ...
6978  Classified as a Generic scam G Tips On Creating The Perfect Cover Letter    JobSeeker Weekly
SUMMARY: Tips On Creating The Perfect Cover Letter
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
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Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
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6979  Classified as a Advance Fee Fraud/419 scam S Size truly does matter    joachim carlos
SUMMARY: Size truly does matter
"joachim carlos" <77receiption@gat.co.zw>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.craieny.com More ...
6980  Classified as a Advance Fee Fraud/419 scam S URGENT/REPLY NEEDED    traore_ musa07
SUMMARY: URGENT/REPLY NEEDED
"traore_ musa07" <traore_musa07@klikni.cz>
 
FROM THE DESK OF DR TRAORE MUSA.AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$7.4) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE C More ...
6981  Classified as a Generic scam G Fwd: Dear Lucky Winner!!    Richard Tatro
SUMMARY: Fwd: Dear Lucky Winner!!
Richard Tatro <rgtgrandpa@yahoo.com>
--
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E
Dear Lucky Winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully organised
a Sweepstakes marking the Annual anniversary we rolled out over 500.000.00
(Five Hundred Thousand Great Britain Pounds) for our annual year Anniversary
Draws. Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised
email addresses to ticket numbers.Microsoft and AOL are now the largest
Internet companies and in an effort to make sure that Internet Explorer
remains the most widely used program,Microsoft and AOL are running an
e-mail beta test.
More ...
6982  Classified as a Advance Fee Fraud/419 scam S Fwd: REPLY NEEDED    Richard Tatro
SUMMARY: Fwd: REPLY NEEDED
Richard Tatro <rgtgrandpa@yahoo.com>
Attention:Sir/Madam,
Tel:+44-7045-777-079
Fax:+44+7018-742-441
Email : drmaurice.green@gmail.com
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in collaboration
with top firms all over the world as we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.International
missions, Diplomats,Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family
in retrieving her package containing some amount of money from a Diplomatic
Corp in Europe.The benefactor and her children have been confined only to
their country home and all their calls and movements are monitored, as a
result of these,its absolutely impossible for them to do anything as More ...
6983  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM THE DESK KARIM ADAMS SQ.    Richard Tatro
SUMMARY: Fwd: FROM THE DESK KARIM ADAMS SQ.
Richard Tatro <rgtgrandpa@yahoo.com>
FROM THE DESK  KARIM ADAMS SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA. PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM 
                                     
                             ( "REMITTANCE  OF $15 MILLION U.S.A  DOLLARS
                                 &nbs More ...
6984  Classified as a Generic scam G Fwd: JOB OFFER FROM TANGRAM INTERIORS    Stanley Lai
SUMMARY: Fwd: JOB OFFER FROM TANGRAM INTERIORS
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Tangrams Interiors <stffngnc03@aol.com>Date: 2008/5/26
Subject: JOB OFFER FROM TANGRAM INTERIORSTo: undisclosed-recipientsDear Sir/madam,
               We have a job opening for the position of Accounts clerk/receivable  position.Would you like to work form your home and get paid weekly? We are offering this position to all interested applicants. Please carefully read through.TAN GRAM INTERIORS COMPANY is a well established Manufacturing Firm,That delivers delivering high quality precision furnitures products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest of The world for a long time.  You will find our high quality furnitures in the BEST products on the market today.
  We serve the entire United States and a grow More ...
6985  Classified as a Advance Fee Fraud/419 scam S YOUR TRUST REQUIRED.    abu hussein
SUMMARY: YOUR TRUST REQUIRED.
"abu hussein" <abuhussein@mail.mn>
DEAR SIR, I WRITE TO SEEK YOUR COOPERATION AS MY FOREIGN PARTNER AND YOUR ASSISTANCE TO ENABLE ME AN IRAQI WITH NAME ABU JASIM HUSSEIN ABDUL FATAH TO OWN A PROPERTY AND INVEST IN THE STABLE ECONOMY OF YOUR COUNTRY.
 L DECIDED TO CONTACT YOU BECAUSE I CONNOT INVEST IN YOUR COUNTRY WITHOUT AN ASSISTANT FROM SOMEONE FROM YOUR COUNTRY.  AND I WILL BE GLAD TO HEAR FROM YOU MOST IN RESPECT OF THE TAX ON FOREIGN INVESTORS AND THE ECONOMIC SITUATION OF YOUR COUNTRY IF IT WILL BE STABLE FOR SUCH INVESTMENT OPPURTUNITY THAT AMOUNTED TO $175 MILLION USD.
I HAVE THE TOTAL INTENTION OF INVESTING INTO AN ESTATE DEVELOPMENT AND OTHER LUCRATIVE INVESTMENT IN YOUR COUNTRY SUCH AS AGRICULTURE AND FISHING.  ALTHOUGH I AM ON TRANSIT AND YOU CAN AS WELL REACH ME ON THE NUMBER I WILL GIVE YOU FOR ORAL COMMUNICATION.I AM AFRAID BECAUSE IT WAS AN ESCAPE MISSION THROUGH THE ASSISTANCE OF THE UN AND I More ...
6986  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL, URGENT REPLY NEEDED.    shamsudin ahmed
SUMMARY: CONFIDENTIAL, URGENT REPLY NEEDED.
shamsudin ahmed <shamsudin_2@sify.com>
FROM THE DESK OF MR.SHAMSUDIN AHMED.
AUDITING AND ACCOUNTINGMANAGER,
INTERNATIONAL BANK OF AFRICAN,
OUAGADOUGOU-BURKINAFASO,
WEST AFRICA.
TEL/FAX:00226 76251706.
DEAR FRIEND,
I AMMR.SHAMSUDIN AHMED,THE AUDITTING MANAGER OF INTERNATIONAL BANK OFAFRICAN BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THISBANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASEDPERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH:CNNNEWS:
(http://www.cnn.com/US/9910/31/egyptair.families.02/) AND THEFUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OFTHE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MYDISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$15.FIVETEEN.M (FIVETEENMILLION US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMOVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THEREQU More ...
6987  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly    nemanhilar5 Gazeta.pl
SUMMARY: Please read very carefuly
"nemanhilar5 Gazeta.pl" <nemanhilar5@gazeta.pl>
Please read very carefuly fromBrother Nmen Hilar.The chief Auditor Incharge, F.R.U.African Development Bank (ADB).Ouagadougou Burkina-faso West Africa.
 I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us. I am Mr. Nmen Hilar, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
 
My assurance to you is that, this transaction is 100% risk and trouble free to both parties. I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will furnish to you before we proceed.
 
I got your mail contact from the Inter More ...
6988  Classified as a Advance Fee Fraud/419 scam S MUTUAL UNDERSTANDING    marina zama
SUMMARY: MUTUAL UNDERSTANDING
"marina zama" <marinazama7@klikni.cz>
FROM THE DESK OF MRS.MARINA ZAMA
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASOWEST AFRICA Dear Friend, I am MRS. MARINA ZAMA the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who died  on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or More ...
6989  Classified as a Advance Fee Fraud/419 scam S Fwd: From The Account / Audit Manager,    Anne Zecca
SUMMARY: Fwd: From The Account / Audit Manager,
Anne Zecca <aqmarrksf@yahoo.com>
--- Ibrahim Mirami <ibra_mirami@yahoo.co.uk> wrote:Attached Message:
From Ibrahim Mirami Mon May 26 07:48:25 2008
X-Apparently-To: aqmarrksf@yahoo.com via
206.190.49.156; Mon, 26 May 2008 07:48:27 -0700
X-Originating-IP: [193.202.82.46]
Return-Path: <ibra_mirami@yahoo.co.uk>
Authentication-Results: mta212.mail.re4.yahoo.com
from=yahoo.co.uk; domainkeys=neutral (no sig)
Received: from 193.202.82.46 (EHLO vizslamail.hu)
(193.202.82.46)
by mta212.mail.re4.yahoo.com with SMTP; Mon, 26
May 2008 07:48:26 -0700
Received: from web-01.vizslamail.swi.hu
([192.168.1.132])
by smtp-out-01.vizslamail.swi.hu with esmtp (Exim
4.44 #1 (Debian))
id 1K0dxz-0005Ku-It
from <ibra_mirami@yahoo.co.uk>; Mon, 26 May 2008
16:46:27 +0200
Content-Transfer-Encoding: binary
More ...
6990  Classified as a Advance Fee Fraud/419 scam S Assalamalaikum,    mohammad ahamad
SUMMARY: Assalamalaikum,
"mohammad ahamad" <mohammad_ahamad@klikni.cz>
 
 
Assalamalaikum,
 
I really regrate any inconviniences this mail may cause you.
 
 I am Mohammad Ahamad the only son of late Dr. Ahamad Rajab.My father was assassinated by the RUF rebels during the war in Sierra Leone. My father was a well known business man before his death. I humbly wish to contact you for assistance, concerning my late fathers wealth. Please sir assist me to make proper use of this money and become useful to myself. I am an orphan now living in Abidjan-Cote D'Ivoire. I came to this country because the of war in Sierra Leone. Insha Allah I am ready to relocate myself, live and invest the money in your country.
 
 My mother died of hypertension here in Abidjan as we left our country SIERRA LEONE because of the war. B More ...
6991  Classified as a Advance Fee Fraud/419 scam S Fwd: PLEASE,REPLY URGENTLY,    Anne Zecca
SUMMARY: Fwd: PLEASE,REPLY URGENTLY,
Anne Zecca <aqmarrksf@yahoo.com>
--- musta billy <mustabilly1@klikni.cz> wrote:Attached Message:
Date: Mon, 26 May 2008 09:28:30 +0100
From: "musta billy" <mustabilly1@klikni.cz> Add
Mobile Alert
Reply-to: mustaphabill00@yahoo.fr
Subject: PLEASE,REPLY URGENTLY,
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_16619_9167988.1211790510136"
Content-Length: 5577
Date: Mon, 26 May 2008 09:28:30 +0100
From: "musta billy" <mustabilly1@klikni.cz>
Subject: PLEASE,REPLY URGENTLY,
FROM THE DESK OF ( MR.MUSTAPHA BILLY )
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM MR.MUSTAPHA BILLY,A MANAGER OF BILL AND
EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE
IN OUAGADOUGOU, BU More ...
6992  Classified as a Lotto/Lottery scam L YOUR HAVE WON 750,000 EUROS    euroioc Gazeta.pl
SUMMARY: YOUR HAVE WON 750,000 EUROS
"euroioc Gazeta.pl" <euroioc@gazeta.pl>
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Loteria.
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 23rd May 2008.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names and telephone numbers:
BALUMBA SEGUROS S. AContact Person: Mr. Alfredo Perez Tel: +34-658-898-208 Email: balumbase@aim.com or balumba@mail.md   More ...
6993  Classified as a Advance Fee Fraud/419 scam S Re: Jessica Alba loves it huge    hadley yiannis
SUMMARY: Re: Jessica Alba loves it huge
"hadley yiannis" <pconrad@nsce-inter.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.craieny.com More ...
6994  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION    Mrs.Elizabeth Pauls
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
"Mrs.Elizabeth Pauls" <riceduru1@live.com>
Dear Winner
We Apologies, for the delay of your payment and all the
InconveniencesAnd Inflict that we might have indulge you through.
However, we are Having some minor problems with our payment system,
this is Inexplicable, And have held us stranded and Indolent, not
having
the Aspiration to devote our 100% Assiduity in accrediting foreign
payments. We Apologies once again from the Records of outstanding
winners
due for payment With {ONLINE CYBERPROMOTION} your name and Particular
was discovered as next on the list of the outstanding winners who are
Yet
to received their payments.
Emails were selected anonymously through a Computer ballot system from
over 35,000 companies and 70,000 individual E-mail addresses all over
the world and your e-mail address emerged as the winner of the 11
selec More ...
6995  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    courtney eli
SUMMARY: Leading the growth Revolution
"courtney eli" <0corrado@xs4all.nl>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.craieny.com More ...
6996  Classified as a Advance Fee Fraud/419 scam S From Mr Ali Mabrouk(Your Urgent Assitant Needed    alimabrouk10 Gazeta.pl
SUMMARY: From Mr Ali Mabrouk(Your Urgent Assitant Needed
"alimabrouk10 Gazeta.pl" <alimabrouk10@gazeta.pl>Attached Message:
Dear Friend,
I am Mr Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa , holding the post of the audit & accounts dept.
On , 25 December, 2003, one Shadi Aribi Monther, a Lebanon national, an
astute business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of business interest, (real estate,
contract and farming .etc) made a numbered time (fixed) deposit, valued at
($10.6 M USD) (TEN MILLON SIX HUNDRED THOUSAND UNITED STATE DOLLARS)
calendar months in my bank branch.
Upon maturity, we 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 company that Mr. Shadi Aribi Monther was aboard the af4590 p More ...
6997  Classified as a Generic scam G Fwd: Provident will put you in control...    Stanley Lai
SUMMARY: Fwd: Provident will put you in control...
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Provident UK <ProvidentUK@easynavigatorgator.com>
Date: 2008/5/26Subject: Provident will put you in control...To: sdc.lai@gmail.com
Example: Loan amount: £300, 56 weekly repayments of £9 Total amount payable £504.
Typical 183.2% APR
Copyright © Provident Personal Credit Ltd 2005. Written credit quotations are available on request. Available to UK residents aged 18* and over (*subject to change). Applications subject to acceptance. Calls may be recorded. Provident Personal Credit Limited. Registered Office: Colonnade, Sunbridge Road, Bradford BD1 2LQ. Registered Number
146091 England. Provident Visa Card is issued by Vanquis Bank Limited. Vanquis Bank can be contacted at its registered office, which is at Colonnade, Sunbridge Road, Bradford BD1 2LQ. Registered Number 2558509 England. Vanquis Ba More ...
6998  Classified as a Generic scam G Fwd: FROM: Mr.Liu Yan    Stanley Lai
SUMMARY: Fwd: FROM: Mr.Liu Yan
"Stanley Lai" <sdc.lai@gmail.com>
---------- Forwarded message ----------From: Mr.Liu Yan <liusdnjh@ix.netcom.com>Date: 2008/5/26
Subject: FROM: Mr.Liu YanTo: FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.
To whom it may concern:
I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and
I shall provide you with the details of this transaction.
If interested send your response to my personalemail
address:liu_yan_71@yahoo.com.cn
Thank you.
Yours since More ...
6999  Classified as a Advance Fee Fraud/419 scam S From Mr Ali Mabrouk(Your Urgent Assitant Needed    alimabrouk01 Gazeta.pl
SUMMARY: From Mr Ali Mabrouk(Your Urgent Assitant Needed
"alimabrouk01 Gazeta.pl" <alimabrouk01@gazeta.pl>Attached Message:
Dear Friend,
I am Mr Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa , holding the post of the audit & accounts dept.
On , 25 December, 2003, one Shadi Aribi Monther, a Lebanon national, an
astute business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of business interest, (real estate,
contract and farming .etc) made a numbered time (fixed) deposit, valued at
($10.6 M USD) (TEN MILLON SIX HUNDRED THOUSAND UNITED STATE DOLLARS)
calendar months in my bank branch.
Upon maturity, we 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 company that Mr. Shadi Aribi Monther was aboard the af4590 p More ...