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

7000  Classified as a Generic scam G PayPal Account Suspention   
SUMMARY: PayPal Account Suspention
support@intl.paypal.com
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
Login to your Paypal with
your Paypal username and password.
Confirm your identity as a card member of
Paypal.
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this
address cannot be More ...
7001  Classified as a Generic scam G Notice! Online Banking Security Upgrading For Online Fraudulent.    Halifax Online Banking
SUMMARY: Notice! Online Banking Security Upgrading For Online Fraudulent.
Halifax Online Banking <customerservice-notice@halifaxbanking.co.uk>
Dear Halifax Online Banking Customer,
Your online account security is important to Halifax Online Banking.
We confirmed a change on your banking details and if you did not authorize this change, please
verify your details immediately at the secure server webform by clicking the link below.
http://www.halifax.co.uk/bankaccounts/secure.online-banking
This alert relates to your Online Banking Profile only.
© Halifax Online Banking More ...
7002  Classified as a Advance Fee Fraud/419 scam S Last Notice! Connection-Colonial Bank certificate is due to expire in 10 hours.    Colonial Bank Support
SUMMARY: Last Notice! Connection-Colonial Bank certificate is due to expire in 10 hours.
"Colonial Bank Support" <supportcert@colonialbank.com>
Connection-Colonial Bank Renewal (Last Notice!)
Certificate Renewal
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.
Your certificate expiration date - 28 may 2008.
The system will send email (Certificate Renewal Notice) to the certificate owner ten hours before the certificate is due to expire, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to Colonial Bank Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from Colonial Bank.
Applicant can j More ...
7003  Classified as a Advance Fee Fraud/419 scam S From Mrs. GLORIA FARUDA.    mrs_gloriafaruda012@yahoo.com
SUMMARY: From Mrs. GLORIA FARUDA.
"mrs_gloriafaruda012@yahoo.com" <mrs_gloria33@klikni.cz>
Hello Dear. My Name is Mrs,GLORIA FARUDA.  of Tanzania, I am married to (Eng Mr.PIUS FARUDA) from united kingdom(u.k) who has an appointment in Ouagadougou, Burkina Faso as the chief managing director to(Abbas Gold Mining Association Burkina-Faso West Africa) under Engineering project/contract awarding section.
 
My husband died as a result of plan crash in Burkina-Faso, while he was coming back from Accra Ghana on project inspection on Saturday 10th December 2005. Before his death as a result of our joint account venture we have $6.3 million (usdollars in our fixed deposit account.
Due to my bareness I don't have a child and am of age, I am 68 years now and my
doctor told me that based on my kidney and liver failure disease. I can not stay to live up three months ahead, and I am having serious problem with my husband's family members More ...
7004  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL FROM SPAIN    Esmee Fairbairn Foundation
SUMMARY: INVESTMENT PROPOSAL FROM SPAIN
Esmee Fairbairn Foundation <info@esmee.claims.net>
INVESTMENT PROPOSAL FROM SPAIN
Your kind Attention,
I am GABRIEL F.AVENDANO , The Chief Auditor of BANCO LA
CAIXA here in Spain;On the 25th of july 2000,We lost one of
our valued client in a plane crash Mr Christian Eich and his
entire family who died in the Air France concord plane crash
travelling to New York with the plan for a world cruise,
bound to his death was a sad loose to most of us here in the
bank as he is well known and liked as a result of his
successful and consistent banking operations with us.
.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
He operated a deposit current account with our bank here and
had a b alance of $1.5million.And Since he died along side
with is appointed inheritor, I have been soothing for a next
of kin from His family circle but to no avail to More ...
7005  Classified as a Generic scam G REPONSE URGENTE SVP    mustapha ali
SUMMARY: REPONSE URGENTE SVP
"mustapha ali" <mustapha.ali@klikni.cz>
DU BUREAU DE Mr.MUSTAPHA ALIOfficier De Crédit & Chef Bureau de ChangeBANK OF AFRICA (BOA).Ouagadougou-Burkina Faso.Bonjour!
Tout d'abord je ne saurai commencer ce message sans solliciter votre confiance, votre disponibilité, votre discrétion.Tout ceci parce que c'est une affaire classée top secret et d'une extrême urgence ; raison pour laquelle nous vous avons contacté par courrier électronique. Sachant que c'est une affaire qui aux yeux de n'importe qui attirera des inquiétudes et beaucoup de peur ; je tiens donc a vous rassurer que tout ira bien, vous ne courrez aucun danger jusqu'à la fin de l'opération.
PRESENTATION:Je suis Monsieur MUSTAPHA ALI Officier de Crédit et Chef du Bureau de Change à la BANK OF AFRICA Burkina Faso ; Je viens vers vous pour vous faire part de la situation suivante qui se présente dans notre institution bancaire.
MA PROPOSITION:Un More ...
7006  Classified as a Advance Fee Fraud/419 scam S MUTUAL BENEFIT    GERALD WARREN
SUMMARY: MUTUAL BENEFIT
"GERALD WARREN" <warrengerald2@gmail.com>
        MR. GERALD WARREN
JOHANNESBURG
SOUTH AFRICA
TEL: +27 74-1855-920
FAX:+ 27 11 5075745
 
 
ATT: PRESIDENT/CEO
                                     
                                                            PRIVATE AND CONFIDENTIAL
 
I am Mr. GERALD WARREN, the Chief executive of NED BANK, my partner and me ha More ...
7007  Classified as a Generic scam G FW: PLEASE READ AND REPLY VERY URGENTLY.    stefanytomalinbeads@compuserve.com
SUMMARY: FW: PLEASE READ AND REPLY VERY URGENTLY.
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: mrhudsonjohn007@gazeta.pl
Received: from rv-out-0506.google.com (rv-out-0506.google.com
[209.85.198.236])
by liaag1ac.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m4Q7kiRP029795
for <StefanyTomalinBeads@compuserve.com>; Mon, 26 May 2008 03:46:44 -0400
Received: by rv-out-0506.google.com with SMTP id b25so2059587rvf.37
for <StefanyTomalinBeads@compuserve.com>; Mon, 26 May 2008 00:46:44
-0700 (PDT)
Received: by 10.140.251.1 with SMTP id y1mr2031405rvh.195.1211787995034;
Mon, 26 May 2008 00:46:35 -0700 (PDT)
Received: by 10.141.201.3 with HTTP; Mon, 26 May 2008 00:46:34 -0700 (PDT)
Message-ID:
<a66961a40805260046v2d364c80m701d767da2c1ded7@mail.gmail.com>
Date: Mon, 26 May 2008 09:46:34 +0200
More ...
7008  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mike Kerom
SUMMARY: Dear Friend
"Mike Kerom" <mike.kerom500@gmail.com>
Dear Friend
 
              (TRANSFER OF US$14,000,000)Please do not be surpprise the way i got your contact. It is obvious that this proposal will come to you as a suprise.
 
This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefitto both of us.
 
First Let me start by introducing myself properly to you.I am Mike Kerom,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now.
 
                 THE PROPOSITION
 
A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with t More ...
7009  Classified as a Advance Fee Fraud/419 scam S Dr edbein ahmmed (urgent please)    Edbein Ahmed
SUMMARY: Dr edbein ahmmed (urgent please)
Edbein Ahmed <edbein_ahmed7@ahmmed.net>
FROM THE DESK OF DR EDBEIN AHMMEDBILL AND EXCHANGE MANAGER,BANK OF AFRICA,OUAGADOUGOU BUKINA-FASO.   PLANE CRASH WEBSITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm                     ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS                              (CONFIDENTIAL IS THE CASE") Compliment Of The Day, I am Dr Edbein Ahmmed from burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$25.8million US dollars in an account that
belongs to one of More ...
7010  Classified as a Advance Fee Fraud/419 scam S NOW CONTACT MY SECRETARY,    Johnson Roland
SUMMARY: NOW CONTACT MY SECRETARY,
"Johnson Roland" <rolandjohnson20@livedoor.com>
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 More ...
7011  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    wazire ibrahi
SUMMARY: PAYMENT NOTIFICATION
"wazire ibrahi" <waziri02@mailbox.hu>
            FEDERAL REPUBLIC OF NIGERIA    SENATE COMMITTEE OF FOREIGN DEBT SETLEMENT.      Federal Secretariat Complex, Ikoyi Lagos           TEL: 234-80 3323 11 42 ,           EMAIL: waziri_ibrahim@mail.ru
                                                                                     &nbs More ...
7012  Classified as a Generic scam G Urgent From Flora Coulibaly    Flora Coulibaly
SUMMARY: Urgent From Flora Coulibaly
Flora Coulibaly <flora1988coulibaly@yahoo.co.jp>
My Dearest One.
 
I am Flora Coulibaly, from cote d'lvoire and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 15.5 million American Dollars and the money is in Bank  here in Abidjan the capital city.
 
My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 18years and without mother or father. (A)Occupation and Age .
 
(b)Your telephone numbers,Mobile (c)Your curreent redidence address,office 
 
Thanks. Miss Flora Coulibaly.
 
 
GANBARE! NIPPON! Win your ticket to Olympic Games 2008. More ...
7013  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    Hakim Habib
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"Hakim Habib" <hakim_habib01@klikni.cz>
Dear Friend, 
I am Mr Hakim Habib , the Manager in charge of auditing and accounting section of African Development Bank (A.D.B),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 hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.
 
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of More ...
7014  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.   
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
zakaria_mark1@peru.com
 
TREAT AS URGENTMR ZAKARIA MARKBANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.REQUEST FOR URGENT ASSISTANCE.
 
 
Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by
clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree t More ...
7015  Classified as a Generic scam G Online Banking Customer Care Services    NatWest Online Banking Plc
SUMMARY: Online Banking Customer Care Services
NatWest Online Banking Plc <securityservice@natwest.co.uk>
Dear customer,
NatWest Bank Plc is committed to protecting
your personal data as well as your money. NatWest Bank Plc combines a wide
variety of fraud prevention programs, During our regular update and
verification of Online Banking Service, we could not verify your current
information. Either your information has been changed or incomplete, as a
result your access to use our services has been limited. Please update your
information.
Click on Link below to effect the update and
keep your account secure
https://www.natwest.co.uk
Important Notice:- You are strictly advised to match your Security Question
and Answers rightly to avoid service suspension.
Thank You.
NatWest Online Banking Plc
Online Banking Customer Care Services
This web site More ...
7016  Classified as a Generic scam G tim.mccarron57@gmail.com suspected of 419 fraud    Martin
SUMMARY: tim.mccarron57@gmail.com suspected of 419 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 dwreach2@gazeta.pl Fri May 23 15:51:00 2008
|Return-Path: <dwreach2@gazeta.pl>
|Received: from wx-out-0506.google.com (wx-out-0506.google.com [66.249.82.239])
| by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id m4NDAlQC014223
| for <xxx@xxx.xxx>; Fri, 23 May 2008 15:10:47 +0200 (CEST)
|Received: by wx-out-0506.google.com with SMTP id h30so477714wxd.14
| for <xxx@xxx.xxx>; Fri, 23 May 20 More ...
7017  Classified as a Generic scam G CONGRATULATIONS Sir/Madam,    Mutual Lottery Old
SUMMARY: CONGRATULATIONS Sir/Madam,
"Mutual Lottery Old" <oldmutuallottery@mailbox.hu>
FROM THE DESK OF THE PROMOTIONS MANAGER, OLDMUTUAL LOTTERY PROMOTIONSAWARD DEPARTMENT,
Date: 26/05/2008,Ref: 475061725,Batch:7056490902/188,Winning No: 2,9,22,23,24,30 Bonus Number 5
CONGRATULATIONS Sir/Madam,
We are delighted to inform you of your prize release on the 24 May 2008 from the Oldmutual Lottery program.
Your name and your e-mail was attached to ticket number; 47061725  07056490902  serial number 7741137002. This batch draws the lucky numbers as follows 2,9,22,23,24,30 Bonus Number 5, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of US$2,000,000.00 (TWO MILLION UNITED STATES DOLLARS) in cash. credit file ref: ILP/HW 47509/08 from the total cash prize of US$32,000,000.00 shared amongst sixteen lucky winners, based on
their category.
All participants were selected More ...
7018  Classified as a Advance Fee Fraud/419 scam S From: Mr.Bob Sankoh   
SUMMARY: From: Mr.Bob Sankoh
<b_s52000us@centrum.cz>
From: Mr.Bob Sankoh
AUDITING AND ACCOUNTING SECTION,
CITIZEN BANK PLC.
ABIDJAN- COTE D' IVOIRE.
Dearest Friend,
I am Mr.Bob Sankoh,the Gen. Supervisor Accounts/ Audit department, in Guaranty Trust Bank Plc.
DR.George Brumley Jr, who was a known philanthropists to many charitable causes in the Atlanta
area,United States of America including hospitals and schools in. The eldest Brumley was for years
the chairman of Emory University's Department of Pediatrics and later served as interim dean of the
medical school. and a personal friend Died and left behind his deposit in our bank the valued
USD$10.5Million Dollars.( Ten Million Five Hundred Thousand United States Dollars)under a cross
suspense coded account.
It happens that my relationship with Late Dr.George Brumley Jr' started in year 1999 when I was a
supervisor in Guaranty Trust Bank. We More ...
7019  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    hillary tor
SUMMARY: Re: every male needs this
"hillary tor" <LHclinodomed@abctran.com.br>
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.mosoait.com More ...
7020  Classified as a Generic scam G PARCEL    FedEx COURIER SERVICE
SUMMARY: PARCEL
FedEx COURIER SERVICE <fedex@online.com>
Dear Customer!
We have been waiting for you to contact us for your
Confirmed Package that
is registered with us for shipping to your residential
location.We had
thought that your sender gave you our contact details.It may
interest you
to know that a letter is also added to your package.However,
we cannot
quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a
Bank Draft
worth $800,000.00 USD, FedEx does not ship money in CASH or
in
CHEQUES but Bank Drafts are shippable.What you have to do
now, is to contact our
Delivery Department for immediate dispatch of your package
to your residencial address.Note
that as soon as our Delivery Team confirms your
informations, it will take
only one working day (24 hours) for your package to arrive < More ...
7021  Classified as a Advance Fee Fraud/419 scam S Re: every male needs this    gere juliana
SUMMARY: Re: every male needs this
"gere juliana" <Zbrittn@biometricscience.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.mosoait.com More ...
7022  Classified as a Lotto/Lottery scam L MEGA PRIME STAATSLOTERIJ PROMOTIONS.    info deptnnll
SUMMARY: MEGA PRIME STAATSLOTERIJ PROMOTIONS.
"info deptnnll" <deptnnllinfo@klikni.cz>
Congratulations!!!Call For Confirmation.Attention:Sir/Madam,MEGA PRIME STAATSLOTERIJ PROMOTIONS. In line with the weekly sweepstakes of the above named organization held on the 23rd of May, 2008.It is our pleasure to inform you that your e-mail
address  attached to the above Ref No.Netherland/9420X2/70,Batch No.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23. Ticket Nos:56475612545 came up in the first category has won the prize Sum of: €2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr.Fred Van Email:infodeptnnll@gmail.comPhone: +31-625-488-559 Fax: +31-84-721-9004. You are advised to provide him with the following information:
Your Names: Phone number: Fax number: Nationality: Occupation: Email Address: Yours Sincerely, Vjertis Von Adrian (Ms.) CPA.
  More ...
7023  Classified as a Generic scam G Fwd: YOUR EMAIL ADDRESS HAS JUST WON!!!    michael hernandez
SUMMARY: Fwd: YOUR EMAIL ADDRESS HAS JUST WON!!!
michael hernandez <wdalaskan@yahoo.com>
National Lottery Of Burkina Faso
Affiliate of National Lottery United Kingdom
Bp 32 Avenue Chales De GuileOuagadougou Burkina faso
25/05/2008
  850,000.00EURO NATIONAL LOTTERY PROMOTION 
!!!!!CONGRATULATION!!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 2nd of December 2007 in which your e-mail address was attached to the following informations
 THESE ARE YOUR WINNING NUMBER AS SHOWN BY BALLOTING SYSTEM
 
(1) TICKET NUMBER:  62035-45572-1507
(2) SERIAL NUMBER: LONAB/00714-222
(3) LUCKY DRAW NUMBER: 2008/898/712/74IBF
which consequently won in the 3rd category, you have therefore been approved for a lump sum payment of 850,000.00 EURO (Eight Hundred and fifty Thousand Eu More ...
7024  Classified as a Generic scam G Fwd: GOOD DAY THIS IS MR CHARLIE ZHOU    michael hernandez
SUMMARY: Fwd: GOOD DAY THIS IS MR CHARLIE ZHOU
michael hernandez <wdalaskan@yahoo.com>
Wuxi Jielong Textile Co., Ltd.
Shuangmiao Economic & Development Zone,
Luoshe Town, Wuxi City,
Jiangsu Province. China
Tel: +86-510-833-18903
Fax: +86-510-833-19820
Our company is the leader in wholesale produce distribution is seeking
a dynamic individual to be responsible for the areas of:
A)Financial Manager
B) our company representative in the countries listed below.
United Kingdom
Europe
Australia
United States Of America
Canada
To qualify, you MUST:
1. Be at least 18
2. Check your email several times a day (each hour is welcomed)
3. You need to respond immediately to emails.
4. Be responsible, hard working and communicable.
5. Be able to answer phone calls.
Financial manager.
Company Wuxi Jielong Textile Industry Limited, Is seeking for
responsi More ...
7025  Classified as a Generic scam G Compensation    LARRY JOHNSON
SUMMARY: Compensation
LARRY JOHNSON <larry.johnson007@yahoo.com>
My Friend,   COMPLIMENT OF THE SEASON.   This is Larry Johnson writing to you once again, Thank you for the assistance rendered to me when I was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last. Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in JAPAN for investment projects with my own share of the total sum.   Meanwhile I didn't forget you're past efforts and attempts to assist me in transferring those funds that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact
Barrister Peter Hills my lawyer in Ghana and his email address is :(p.hills@rock.com) ask him to send the money to you the More ...
7026  Classified as a Lotto/Lottery scam L MEGA PRIME STAATSLOTERIJ PROMOTIONS.    info deptnnll1
SUMMARY: MEGA PRIME STAATSLOTERIJ PROMOTIONS.
"info deptnnll1" <infodeptnnll1@klikni.cz>
Congratulations!!!Call For Confirmation.Attention:Sir/Madam,MEGA PRIME STAATSLOTERIJ PROMOTIONS. In line with the weekly sweepstakes of the above named organization held on the 23rd of May, 2008.It is our pleasure to inform you that your e-mail
address  attached to the above Ref No.Netherland/9420X2/70,Batch No.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23. Ticket Nos:56475612545 came up in the first category has won the prize Sum of: €2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr.Fred Van Email:infodeptnnll@aim.comPhone: +31-625-488-559 Fax: +31-84-721-9004. You are advised to provide him with the following information:
Your Names: Phone number: Fax number: Nationality: Occupation: Email Address: Yours Sincerely, Vjertis Von Adrian (Ms.) CPA.
  More ...
7027  Classified as a Advance Fee Fraud/419 scam S Kindly Reply Soon    bert poku
SUMMARY: Kindly Reply Soon
"bert poku" <bert.poku@klikni.cz>Attached Message:
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends/ business partners. I am Mr.
Albert Poku, currently Head of Corporate Affairs Department with a reputable
bank here in Ghana. I write you this proposal in good faith, believing that
I can trust you
with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On June
5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed
deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million
Five hundred Thousand Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.
The maturity date for this deposit contract was last 3rd of April 2005.
Bef More ...
7028  Classified as a Advance Fee Fraud/419 scam S Interesting article for you    Mr.Mark Osei
SUMMARY: Interesting article for you
"Mr.Mark Osei" <mrmark.osei@gmail.com>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Mr.Mark Osei,I am the
regional bank manager of the Barclays Bank Ghana Ltd.I came to know you in my Private Search for a
reliable and reputable person to handle this Confidential Transaction. I am 45 years of age and
married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I
only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional Auditor
General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my head
office in the capital city Accra at the end of each year.
On the course of last year 2007 end of year report, I discovered that my branch in which I am the
manager made an excess profit of five million Seven Hun More ...
7029  Classified as a Generic scam G Notice! Online Banking Security Upgrading For Online Fraudulent    Halifax Online Banking
SUMMARY: Notice! Online Banking Security Upgrading For Online Fraudulent
Halifax Online Banking <customerservice-alert@halifax.co.uk>
Dear Halifax Online Banking Customer,
Your online account security is important to Halifax Online Banking.
We confirmed a change on your banking details and if you did not authorize this change, please
verify your details immediately at the secure server webform by clicking the link below.
http://www.halifax.co.uk/bankaccounts/secure.online-banking
This alert relates to your Online Banking Profile only.
© Halifax Online Banking More ...
7030  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    muhammed osman
SUMMARY: CONFIDENTIAL AFFAIR.
muhammed osman <osmanmuhammed_1@sify.com>
OSMAN MUHAMMED.
DIRECTOR AUDITING ACCOUNTING UNIT,
BANKOFAFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,
THIS MESSAGEMIGHT MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR AFOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM ABANKER 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($15.5MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HISENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH.
PROVIDE THEFOLLOWING INFORMATIONS:
NAME:__________SURNAME:__________________
SEX: _____ AGE:______MARITAL:_______________
COUNTRY: _______CITY: _________
STATE_______ZIP CODE:_______
CONTACT ADDRESS:________________________
PHONENO#___________FAXNO#________ More ...
7031  Classified as a Advance Fee Fraud/419 scam S TR: INFORMATIOS BEFOR    Bernard Teyssou
SUMMARY: TR: INFORMATIOS BEFOR
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info_lgtsc_guildcompany@yahoo.com>
Received: from mwinf2507.orange.fr (mwinf2507.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jan 2008 10:10:39
+0100
X-Sieve: Server Sieve 2.2
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by mwinf2507.orange.fr (SMTP Server) with ESMTP id B89ED2400091
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
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[217.146.182.217])
by mwinf2507.orange.fr (SMTP Server) with SMTP id A394F240009A
for <bernard.teyssou@orange.fr>; Thu, 17 Jan 2008 10:10:39 +0100
(CET)
X-ME-UUID: 20080117091039670.A394F240009A@mwinf2507.orange.fr
Received: from [217.12.4.214] by n7.bullet.ukl.yah More ...
7032  Classified as a Generic scam G TR: Congratulations You Won!    Bernard Teyssou
SUMMARY: TR: Congratulations You Won!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <root@www.zinnianet.net>
Received: from mwinf2e24.orange.fr (mwinf2e24.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 25 May 2008 04:33:38
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by mwinf2e24.orange.fr (SMTP Server) with ESMTP id ABC96580008D;
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Received: from www.zinnianet.net (s85f45n92.servers.accentric.net
[209.132.69.146])
by mwinf2e24.orange.fr (SMTP Server) with ESMTP id 31D4A5800088;
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by www.zinnianet.net (8.10.2/8.10.2) id m4P3AQm25396;
Sat, 24 May 2008 20:10:26 -0700
Date: Sat, 24 May 2008 More ...
7033  Classified as a Generic scam G TR: BIG LOTTERY FUND LUCKY WINNER    Bernard Teyssou
SUMMARY: TR: BIG LOTTERY FUND LUCKY WINNER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <jdooge1@eircom.net>
Received: from mwinf2819.orange.fr (mwinf2819.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 25 May 2008 11:08:49
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X-Sieve: Server Sieve 2.2
Received: by mwinf2819.orange.fr (SMTP Server, from userid 1003)
id 15FAC2400098; Sun, 25 May 2008 11:08:49 +0200 (CEST)
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(mail13.svc.cra.dublin.eircom.net [159.134.118.29])
by mwinf2819.orange.fr (SMTP Server) with SMTP id EDFC9240008D
for <bernard.teyssou@orange.fr>; Sun, 25 May 2008 11:08:48 +0200
(CEST)
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Received: (qmail 12401 messnum 9359878 invoked from
network[86.43.60.103/webmail03.webmail.cra.eircom.net]); 25 May 2008
09:08:48 -0000
Received: f More ...
7034  Classified as a Generic scam G TR: Online Sweepstakes Promotion    Bernard Teyssou
SUMMARY: TR: Online Sweepstakes Promotion
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <britishlottery649@web.co.uk>
Received: from mwinf2a21.orange.fr (mwinf2a21.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 25 May 2008 13:42:21
+0200
X-Sieve: Server Sieve 2.2
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by mwinf2a21.orange.fr (SMTP Server) with ESMTP id 6A323240008C;
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Received: from klasifikasiindonesia.com (unknown [202.152.52.199])
by mwinf2a21.orange.fr (SMTP Server) with ESMTP id 25A082400093;
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Received: from mail.klasifikasiindonesia.com (localhost.localdomain
[127.0.0.1])
by klasifikasiindonesia.com (Postfix) with ESMTP id 0886D22B33;
Fri, 23 M More ...
7035  Classified as a Advance Fee Fraud/419 scam S Fwd: FROM THE DESK OF MR. JIBRIL AKUMOH    Anne Zecca
SUMMARY: Fwd: FROM THE DESK OF MR. JIBRIL AKUMOH
Anne Zecca <aqmarrksf@yahoo.com>
--- jibril1950 <jibril1950@universia.cl> wrote:Attached Message:
Date: Sat, 24 May 2008 12:00:05 -0400 (CLT)
Subject: FROM THE DESK OF MR. JIBRIL AKUMOH
From: "jibril1950" <jibril1950@universia.cl> Add
Mobile Alert
User-Agent: SquirrelMail/1.4.2
MIME-Version: 1.0
Content-Type: text/html;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3
Importance: Normal
To:
Content-Length: 3847
Date: Sat, 24 May 2008 12:00:05 -0400 (CLT)
Subject: FROM THE DESK OF MR. JIBRIL AKUMOH
From: "jibril1950" <jibril1950@universia.cl>
To: undisclosed-recipients:;
---------------------------------
FROM THE DESK OF MR. JIBRIL AKUMOH  
    
Attention:Sir,
 
I am MR. JIBRIL AKUMOH the Director in charge of
audi More ...
7036  Classified as a Advance Fee Fraud/419 scam S Fwd: GREETINGS FROM KOUTABA JEAN    Anne Zecca
SUMMARY: Fwd: GREETINGS FROM KOUTABA JEAN
Anne Zecca <aqmarrksf@yahoo.com>
--- Koutaba Jean <koutabajean6@klikni.cz> wrote:Attached Message:
Date: Sat, 24 May 2008 08:06:03 +0100
From: "Koutaba Jean" <koutabajean6@klikni.cz> Add
Mobile Alert
Reply-to: kkoutaba01@hotmail.com
Subject: GREETINGS FROM KOUTABA JEAN
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_12170_25912718.1211612763413"
Content-Length: 8137
Date: Sat, 24 May 2008 08:06:03 +0100
From: "Koutaba Jean" <koutabajean6@klikni.cz>
Subject: GREETINGS FROM KOUTABA JEAN
FROM THE DESK OF MR.KOUTABA JEAN
AUDITING AND ACCOUNTING UNIT.
BANQUE DE L'HABITAT AU BURKINA FASO (BHBF)
OUAGADOUGOU BURKINA FASO.
PHONE: +226 78154933
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN
BUSINESS LETTER FROM A
REMO More ...
7037  Classified as a Generic scam G     Bernard Teyssou
SUMMARY: =?iso-8859-1?Q?TR:_Attn:_Winner:_You_Have_Won_=28=A3250=2C000GBP=29With_Y?= =?iso-8859-1?Q?our_ID.?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mrs.mariamwilliams@vip.com>
Received: from mwinf2338.orange.fr (mwinf2338.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 25 May 2008 12:55:02
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2338.orange.fr (SMTP Server) with ESMTP id 6EF9C2400089;
Sun, 25 May 2008 12:55:02 +0200 (CEST)
Received: from jalala.swiftkenya.com (jalala.swiftkenya.com [80.240.192.9])
by mwinf2338.orange.fr (SMTP Server) with ESMTP id 364542400084;
Sun, 25 May 2008 12:55:00 +0200 (CEST)
X-ME-UUID: 20080525105501222.364542400084@mwinf2338.orange.fr
Received: from jalala.swiftkenya.com (localhost.swiftkenya.com [127.0.0.1])
by jalala.swiftkenya.c More ...
7038  Classified as a Advance Fee Fraud/419 scam S Leading the growth Revolution    humphrey maddie
SUMMARY: Leading the growth Revolution
"humphrey maddie" <ma-sunvan@abspumps.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.mosoait.com More ...
7039  Classified as a  scam  Get 2400! Make 24000!    Donny Elliott
SUMMARY: More ...
7040  Classified as a Advance Fee Fraud/419 scam S please reply me    MRS LISA TAMBI
SUMMARY: please reply me
"MRS LISA TAMBI" <m_ltambi@ig.com.br>
    Dear Beloveth,
I am Lisa Tambi  from Sierra Leone,presently taking refuge in Benin  Republic. I came across your contact via the internet while searching for a trust worthy and honest person that will help me and my daugther. My late husband was a loving,caring and harworking businessman who died  unfortunately in an Air crash along with his foreign business partner.
Before the sudden death of my beloved husband and father of my  daughter,my late husband and his Foreign Business Partner intended to establish  a business in the united states of America with the sum of $12 million  united states dollars which he deposited with a Finance Company,but unfortunately they both died in an Aircrash on their way to Kenya before the proposed venture.
 Following my husband's  death, his family members are telling me that I  am not e More ...
7041  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend,    sarah swint
SUMMARY: Dear Beloved Friend,
sarah swint <sarahswint111@yahoo.com>
Dear Beloved Friend,
 
I am Mrs Sarah Swint from Ghana, presently staying in london. I am married to Mr. John Swint who worked with Ghana embassy in Lome-Togo for Ten years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.
 
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.8Million (NINE Million Eight hundred thousan U.S.Dollars) with one Bank in Europe. Presently,this money is still with the Bank. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in Europe.
More ...
7042  Classified as a Advance Fee Fraud/419 scam S Good News For You    p.robert8080 Gazeta.pl
SUMMARY: Good News For You
"p.robert8080 Gazeta.pl" <p.robert8080@gazeta.pl>
                                 My Dear,         COMPLIMENT OF THE SEASON. This is Peter Robert writing to you once again, Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.
 Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in Europe for investment projects with my own share of the total sum.
 Meanwhile I didn't forget your past efforts and attempts to assist me in transferr More ...
7043  Classified as a Advance Fee Fraud/419 scam S Letter from prudent chambers   
SUMMARY: Letter from prudent chambers
prudentchambers1@21cn.com
Prudent Chambers 56-61 Essex street,Accra Ghana.Email:pchambers1@myway.com      prudentchambers1@yahoo.com.cn
Attn.Sir,  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 barrister Fransisco Thompson. I am a Barrister working with the rep utable legal firm - Prudent Chambers in Accra Ghana and I am only contacting you to help claim deposited funds made by one of ourclients who was involved in a fatal auto crash accident with his wife and was flown to London medical hospital and they later died.  Late en gr. Mark clement Mohammad was a personal client of mine and I managed all their legal affairs. Today, I stand as the only custodian to the deposit he and her wife made in Time Express Bank affiliated to (ICB BANK) here in Accra Ghana and now I am faced with the task of providing a beneficiary for the claim of the fund. More ...
7044  Classified as a Lotto/Lottery scam L CONGRATULATION WINNER.    MALAYSIA NATIONAL LOTTO
SUMMARY: CONGRATULATION WINNER.
"MALAYSIA NATIONAL LOTTO" <Info@l.my>
MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 20th of May 2008. You have been approved to claim a sum of
$2.5 million USD. You are to contact our AFFILIATE COURIER COMPANY for
delivery of your winning certificate and winning cheque of $2.5million
USD. CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific International Courier
Mr.Andy Jerry TEL:+60196722041
EMAIL:asiapacific_int2@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator. More ...
7045  Classified as a  scam  1. Register 2. Play $. WIN    Delores Hickman
SUMMARY: More ...
7046  Classified as a Generic scam G Part -Time Job Offer    Barrysmith
SUMMARY: Part -Time Job Offer
"Barrysmith" <link9@pakutearf.com>
 
Dynamic Fabrics Limited
136b Newport ave, Scoff ford Area,
Oxford, L449BQ
Hello,
Would you like to work online from home and get paid without affecting your present job if you have one?
Barry Smith, UK. Needs an individual in the United States of America/Canada who will be working for the company and I am willing to pay for every transaction, which wouldn't affect your present state of work. Someone who will receive payments on our behalf from our customers in the United States of America/Canada and Mexico. These payments are in form of Money Orders or checks and it willbe made payable to your name, so all you need do is cash the Money Orders or check and deduct your 10 % percentage and wire the rest back to me via Western Union money transfer.You will make as much as $400-$700$ per week depending on how effective you are .We presently run a Premier Furnishing More ...
7047  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response    mark_kabore
SUMMARY: I am expecting your urgent response
"mark_kabore" <mark_kabore@universia.cl>
Dear
Friend, I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that
you will not expose or betray this trust and confident that I am about to repose on you for the
mutual benefit of our both families. I need your urgent assistance in transferring the
sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant
for years in our Bank without claim.I want the bank to release the money to you as the nearest
person to our deceased customer late Mr.George Small who died along with his supposed next of kin
in an air crash since October 31st 1999. I don't want the money to go into government
treasury as an abandoned fund. So this is the reason why I am contacting you so that the ban More ...
7048  Classified as a Advance Fee Fraud/419 scam S Save 10% & Contribute For Children\'s Charity Campaign    Samra Jewellery
SUMMARY: Save 10% & Contribute For Children's Charity Campaign
Samra Jewellery <sales@samra.com>
This message was sent from Samra Jewellery to submissions@scamdex.com. It was sent from: Communication Crafts, The Gold Center Building, Gold Souq, Deira, Dubai, Dubai 3950, United Arab Emirates. You can modify/update your subscription via the link below.
Manage your subscription
  More ...
7049  Classified as a Advance Fee Fraud/419 scam S northward take more of it, do not take it more often, and do not take    Mercy Maclaurin
SUMMARY: northward take more of it, do not take it more often, and do not take
"Mercy Maclaurin" <jtspot@connectedhearth.com>
Have rodeo? to Of. As fifth is blurb. Are fraternal Is photo. I on tertiary. For as profile. To the anybody vertical optional. verse on harp. her siren a horn. Be canine? He by customary tortoise. As sparks I apartheid. On nicely. Of is ephemeral. It it semantics null economics. brewery a treasurer. my mast, governing do subsidize.
  
by mesh? Are or wrench magnification. on redeem Of sensual. With syringe. you he leap. Of be heir incredible foundry. nineteenth on seventeen. no peaceful, workman the aperture.
Or cavalry? it And. The disjoint my lilac. For continue I barred. The so alphabet. As he office. In as hoax mushroom tomb. ovation on stanza. It mandrake to synopsis. her wort? In my fallout substance. her tube Not transmitter. Is glare. on it mommy. Or as chest escort glittering. weeds or most. no politician, More ...
7050  Classified as a Advance Fee Fraud/419 scam S FROM DR.MUSA ADAMU    DR.MUSA ADAMU
SUMMARY: FROM DR.MUSA ADAMU
"DR.MUSA ADAMU" <dr.musaadamu4@mailbox.hu>
 Dear, I apologize if the contents hereunder are contrary to your moral ethics, butplease treat it with absolute secrecy and personal courtesy. I am Dr.Musa Adamu, an Auditor in a commercial Bank here in England, in the process of auditing our bank accounts this quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum of $10,000,000.00 (Ten million united states Dollars) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a $10,000,000.00 has been lying in the bank unclaimed.
The idea of presenting a foreigner to act as his next of kin came into ourmind as you know the said deceased is a foreigner as well. Hence, that ishow and why we have contacted you to present you as his next of kin, so that the $10,000.000.00 will be paid to you and we c More ...
7051  Classified as a Generic scam G Fw: Alert: Update Your Online Banking Information.    Tech Junkie
SUMMARY: Fw: Alert: Update Your Online Banking Information.
Tech Junkie <techjunkiebarnone@yahoo.com>
--- On Sat, 5/24/08, Bank Of America <Security@Bankofamerica.com> wrote:From: Bank Of America <Security@Bankofamerica.com>Subject: Alert: Update Your Online Banking Information.To: Date: Saturday, May 24, 2008, 3:22 PM
Update Your Account Information
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on sign
in to Online Banking to continue to the verification process and ensure
your account security. It is all about your security. Thank you. and visit the
customer service section.
Bank of
America
, N.A. Membe More ...
7052  Classified as a Generic scam G get back to me    (www.eilf.com)
SUMMARY: get back to me
"(www.eilf.com)" <ammedahim@yahoo.com>
Good day, 
Your identity and contact was made known to me in my desperate quest to successfully locate the next of kin to an account file forwarded to my desk for liquidation. I am Barrister Ali Mohammed Ibrahim; I work with the legal Inheritance department of the Emirates International Law Firm Abu Dhabi UAE. It is my job to see that any unclaimed account resulting from demise of account holder is certified and confirmed (UNCLAIMED) before final liquidation instruction is passed on any such account file.
With the above explanation of my responsibility/obligation in carrying out my duty, I was necessitated on making contact with you because an account file due for liquidation and currently valued at US$ 18.5 Million (Eighteen million, Five hundred Thousand US Dollars) was forwarded to my office for final search of next of kin to the deceased account holder, this account was last operated More ...
7053  Classified as a Advance Fee Fraud/419 scam S Attn:Sir/Madam,    BARR ALI BELLO
SUMMARY: Attn:Sir/Madam,
"BARR ALI BELLO" <ali_bello22@colombia.com>
Ali Bello Chambers & Associates, 54 B.B.Building,Soi 10, Srinakarin,country villa,pravath, bangkok 10250, Bangkok-Thailand.
Attn:Sir/Madam,
I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with utmost secrecy, I am contacting you based on Trust and confidentiality that you will keep this as top secretI got your address through my professional relationship in discharging my duties for my government.
I am Barrister Ali Bello, an Athorney to MR JOSEPH F. GRILLO, A solicitor at law, I am the personal attorney to MR JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession, He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, My Client MR JOSEPH F. GRILLO, the incident occure when he was his ho More ...
7054  Classified as a Advance Fee Fraud/419 scam S Attn:Sir/Madam,    BARR ALI BELLO
SUMMARY: Attn:Sir/Madam,
"BARR ALI BELLO" <ali_bello@colombia.com>
Ali Bello Chambers & Associates, 54 B.B.Building,Soi 10, Srinakarin,country villa,pravath, bangkok 10250, Bangkok-Thailand.
Attn:Sir/Madam,
I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with utmost secrecy, I am contacting you based on Trust and confidentiality that you will keep this as top secretI got your address through my professional relationship in discharging my duties for my government.
I am Barrister Ali Bello, an Athorney to MR JOSEPH F. GRILLO, A solicitor at law, I am the personal attorney to MR JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession, He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, My Client MR JOSEPH F. GRILLO, the incident occure when he was his home More ...
7055  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS HAVE WON YOU (GBP1000,000,00.)Pounds.    from australia lottery board
SUMMARY: YOUR EMAIL ADDRESS HAVE WON YOU (GBP1000,000,00.)Pounds.
"from australia lottery board" <australiawinningemail@avasmail.com.mv>
""WINNING NOTIFICATION"" CONGRATULATIONS YOUR EMAIL ADDRESS HAVE WON YOU
(GBP1000.000.00)AUSTRALIAN LOTTERY PROGRAMME INC,
Lottery Programme - Australia
329 Queensberry Street
North Melbourne Victoria 3051
Date:24/05/2008
Ref: Aus/Lotto/022
Batch: 00000222/010
Winning No: ALP44/GMW
Dear Winner,
""WINNING NOTIFICATION""
This is to notify you that you have won GBP1000,000.00 in our online email
lottery draw in which e-mail addresses are picked randomly by computerized
balloting, powered by the Internet.
Your email address was amongst those chosen for this year draw.
Ticket No: 034101000025
Serial No: 0000117
Winning number: 4-12-20-28-36-44-52-87
YOUR PERSONAL DATA:-
SURENAME - More ...
7056  Classified as a Generic scam G TR: SWIFT CARD PAYMENT    Bernard Teyssou
SUMMARY: TR: SWIFT CARD PAYMENT
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <www-data@stabletransit.com>
Received: from mwinf2009.orange.fr (mwinf2009.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 18 May 2008 18:43:24
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2009.orange.fr (SMTP Server) with ESMTP id 4D11A240008D
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sun, 18 May 2008 18:43:24 +0200 (CEST)
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for <bernard.teyssou@orange.fr>; Sun, 18 May 2008 18:43:24 +0200
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Received: from lblin5-128.wc1.st More ...
7057  Classified as a Generic scam G TR: Your Email (Draw Notification)    Bernard Teyssou
SUMMARY: TR: Your Email (Draw Notification)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <claimpromtt@ig.com.br>
Received: from mwinf2a03.orange.fr (mwinf2a03.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 18 May 2008 20:03:36
+0200
X-Sieve: Server Sieve 2.2
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by mwinf2a03.orange.fr (SMTP Server) with ESMTP id 37E6F2400084
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
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[209.85.198.242])
by mwinf2a03.orange.fr (SMTP Server) with ESMTP id 83F9B240008B
for <bernard.teyssou@orange.fr>; Sun, 18 May 2008 20:03:34 +0200
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X-ME-UUID: 20080518180335540.83F9B240008B@mwinf2a03.orange.fr
Received: by rv-out-0708.google.com with SMTP id k2 More ...
7058  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Friend Compliment of the Season    David Cherbonnier
SUMMARY: Fw: Dear Friend Compliment of the Season
David Cherbonnier <dlc_engineering@yahoo.com>
David Cherbonnier27 Jalan NipahSingapore, 488832Tel: +65-6445-1948Cell: +65-8268 8528dlc_engineering@yahoo.com--- On Sat, 5/24/08, cpccci001@yahoo.co.jp <cpccci001@yahoo.co.jp> wrote:From: cpccci001@yahoo.co.jp <cpccci001@yahoo.co.jp>Subject: Dear Friend Compliment of the SeasonTo: cpccci001@yahoo.co.jpDate: Saturday, May 24, 2008, 9:11 PMDear Friend Compliment of the Season   Compliment of the Season, how are you and how is your Business? I hope all is
Fine, Permit Me To Introduce Myself to you As I seek For Your Business Assistance.   I Am Miss  Khongorzul Nyamsuren , The Only Daughter Of My Late Parents
Mr. And Mrs. Nyamsuren Tae. My Father Was A Highly   Reputable Business Magnet-(A Cocoa Merchant) Who Operated In The Capital Of Africa During His Days. It Is Sad To Say That He Passed Away Mysteriously In France During One More ...
7059  Classified as a Generic scam G Job Offer in the United Kingdom    claim western
SUMMARY: Job Offer in the United Kingdom
"claim western" <westerngclaim@mailbox.hu>
Submit Your Resume  Now !
    
Job Offer in the United
Kingdom
You are qualified to live and work in the UK
 
JOB REF:
WG-HR/OE/FSE-2008/2009
INTRODUCTION:                              Western
Geco, the world's largest Seismic Company; provides comprehensive
worldwide reservoir imaging, monitoring, and development services, with the most
extensive seismic crews and data processing centers in the industry, as well as
the world's largest multi client seismic library. Western Geco services range
from 3D and time-lapse (4D) seismic surveys to multicomponent surveys for
delineating prospects and reservoir ma More ...
7060  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT REPLY IMMEDIATILY    michael hernandez
SUMMARY: Fwd: URGENT REPLY IMMEDIATILY
michael hernandez <wdalaskan@yahoo.com>
FROM:MR.MOHAMED KABORA     AUDITING AND ACCOUNTING
UNIT. AFRICAN DEVELOPMENT BANK/A.D.B), BURKINA FASO.DEAR FRIEND,  I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE
AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS I
WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M
(FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)  IN
AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE D'IVOIRE.
  SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDI More ...
7061  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT RESPONSED    michael hernandez
SUMMARY: Fwd: URGENT RESPONSED
michael hernandez <wdalaskan@yahoo.com>
From The Desk Of:Mr.Saidou KeitaDirector in charge ofAuditingsectionAFRICAN DEVELOPMENT BANK(ADB)(Ouagadougou)Burkina-fasoWest African.                
DearFriend,                    Greetings!I hope this mail doesn't disturb you
much, i would like to introduce myselves in briefly and onceapologize if the contents in
this mail are contrary to your moralethics, which I feel may be of great disturbance to your
personal life,But please treat with absolute secrecy and personal. I pray that this email
reaches you in the best of health. l am Mr.(Saidou Keita) the Director in charge of
Auditing section inAfrican DevelopmentBank(ADB)(Ouagadougou Burkina faso. I Hope that you
will not expose orbetray this trust and confident that I am about to repose on you for th emutual
benefit of both of us.I need your urgent assistance bothfinanc More ...
7062  Classified as a Lotto/Lottery scam L     Bernard Teyssou
SUMMARY: =?iso-8859-1?Q?TR:_YOUR_EMAIL_WON_YOU_=A3750=2C000.00_GBP?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <onlinelotterypromo4@klikni.cz>
Received: from mwinf2704.orange.fr (mwinf2704.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 24 May 2008 13:01:59
+0200
X-Sieve: Server Sieve 2.2
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by mwinf2704.orange.fr (SMTP Server) with ESMTP id D2B46440008B
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 24 May 2008 13:01:59 +0200 (CEST)
Received: from qb-out-0506.google.com (qb-out-0506.google.com
[72.14.204.238])
by mwinf2704.orange.fr (SMTP Server) with ESMTP id 7AFBE4400084
for <bernard.teyssou@orange.fr>; Sat, 24 May 2008 13:01:59 +0200
(CEST)
X-ME-UUID: 20080524110159503.7AFBE4400084@mwinf2704.orange.fr
Received: by qb-out More ...
7063  Classified as a Generic scam G Fwd: Congratulation.    Richard Tatro
SUMMARY: Fwd: Congratulation.
Richard Tatro <rgtgrandpa@yahoo.com>
MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 20th of May 2008. You have been approved to claim a sum of
$2.5 million USD. You are to contact our AFFILIATE COURIER COMPANY for
delivery of your winning certificate and winning cheque of $2.5million
USD. CONTACT COURIER WITH THE BELOW EMAIL LINK. Nationwide Express Courier
Services
Mr.Andy Jerry TEL:+60196722041
EMAIL:asiapacific_int1@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator.
MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MAL More ...
7064  Classified as a Advance Fee Fraud/419 scam S Looking forward to hearing from you    Wlliams Ford
SUMMARY: Looking forward to hearing from you
"Wlliams Ford" <wlmsfd@gmail.com>
Dear Beloved One, Best compliment of the season! Sorry for the
inconvenience this mail may course you, since we have not met or exchange email
nor transact any business before. Actually, I got your contact from the foreign
chamber and commerce department and I wish to intimate you with this proposal in
my capacity as an Orphan. We need your help; I am Williams Ford, The son of late
Chief Terry Ford who died few years ago as a result of the revolt and campaign
of calamity visited on white farmers in Zimbabwe. Though
a black man but because of his upright stand that the government forcefully took
over of farms from the white farmers all in the name of land reforms was absurd
and inhuman, he was viewed as an enemy and eventually murdered by the government
of Robert
Mugabe. I am enclosing a webpage which announced the More ...
7065  Classified as a Advance Fee Fraud/419 scam S TOP SECRET AND CONFIDENTIAL    gambo adams2
SUMMARY: TOP SECRET AND CONFIDENTIAL
"gambo adams2" <gambo_adams2@klikni.cz>
 
MR  GAMBO  ADAMS.DIRECTOR AUDITING ACCOUNTING  UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU/BURKINA FASO.
 
 DEAR FRIEND,
 
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. lAM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
 
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ( $30.THIRTY MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM 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 AM INVITING YOU FOR A BUSINESS D More ...
7066  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.USMAN KABORE    usman kabore
SUMMARY: FROM THE DESK OF MR.USMAN KABORE
"usman kabore" <usmankabore400@klikni.cz>
FROM THE DESK OF MR.USMAN KABOREBILL AND EXCHANGE MANAGER, BANQUE COMMERCIAL DU BURKINA-FASO OUAGADOUGOU,
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of banque commercial du burkina(B.C.B) here in Ouagadougou,Burkina Faso. In my department we discovered an abandoned sum of US$12.5mdollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to More ...
7067  Classified as a Generic scam G Fw: RESULT NOTIFICATION    David Vignali
SUMMARY: Fw: RESULT NOTIFICATION
"David Vignali" <vignalid@bellsouth.net>
 
----- Original Message -----
From: info@bweblott.net
Sent: Friday, May 23, 2008 10:21 PM
Subject: RESULT NOTIFICATION
GOVERNMENT ACCREDITED LICENSEDBRITISH
WEB GAME                                         
(Reg.No : 412 207 994 GB)
Dear
Recipient,This is a confirmation of the POWER BALL LOTTERY, in
conjunction with the 2012 Olympic game puzzle, online Sweepstakes International
program of the British Web game. Your e-mail address attached to the
lucky numbers: 23, 24, 28, 33, 34,41(bonus ball 18), which subsequently won
you the game in the JACKPOT Bonus Category. You have therefore been appr More ...
7068  Classified as a Generic scam G Fwd: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX   
SUMMARY: Fwd: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
ladymiss@webtv.net (Missy)
Greetings,
I have waited for you to contact me for Your Confirmable
Bank Draft of Eight Hundred Thousand United States Dollars,but
to no avail.
Then, i had to deposit the Draft with FEDEX COURIER
SERVICE,West Africa,I traveled out of the country for a 3
Months Course and I will
not come back until the end of August 2008.All you have to do
is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you
because of the expiring date on the parcel. 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 FEDEX COURIER SERVICE to
deliver your Draft directly to your postal More ...
7069  Classified as a Advance Fee Fraud/419 scam S Hello    Addul Musa
SUMMARY: Hello
"Addul Musa" <addul@klikni.cz>
Hello
Dear Friend,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and workwith a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong
to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 990http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.
Thereafter, I had planned to destroy all related documents for this account. It is a carefu More ...
7070  Classified as a Lotto/Lottery scam L YOU HAVE WON YOGA CLOTHING PROMOTION    goodat won
SUMMARY: YOU HAVE WON YOGA CLOTHING PROMOTION
"goodat won" <nifro2007@bigmir.net>
YOGA CLOTHING PROMOTIONGravel Pit Cottages,High Toynton,Horncastle,Lincs.LN9 6NNFROM: DR.PRINCEWILLLottery Manager.
Secret Pin No:YOC: 00777471Reference Number: YOC: 12058006/08
ATTA
 YOU HAVE  WON  YOGA CLOTHING PROMOTION
This Email is to inform you that your email address just won you£800,000.00 in thenineth year anniversary promotion draws held today. Contact thefiduciaryagent(Fabric Designer) with contact information stated below:
Name in full:Address:Occupation:Age/Sex:Present Country:Tel/fax :DR.PRINCEWILL2348068421123 Contact email:  
yogaclothingpromotion2007@gmail.com
Claims AgentYoga Clothing Promotion. More ...
7071  Classified as a Lotto/Lottery scam L Dear Lucky Winner,    UK NATIONAL LOTTERY 2008
SUMMARY: Dear Lucky Winner,
"UK NATIONAL LOTTERY 2008" <uk@uknl.com>
Dear Lucky Winner,
We are pleased to inform you of the result of UK NATIONAL LOTTERY which
just conclude their annual finaldraws of UNITED KINGDOM NATIONAL
PROGRAM.internationalprograms.After this automated computer ballot,your
e-mail address emerged as one of two winners in the category "A"You are
therefore been approve to claim the sum of 1,000,000 (One Million Pounds
Sterling) with the information below:
TICKET No: 56475600545188
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-37-10-83
Contact Person: Mr.Donald Wilson.
Telephone: +447011133851
E-mail:uklottery_onlineclaimsdpt09@yahoo.com.hk
E-mail:uklottery_onlineclaimsdpt09@yahoo.com.hk
(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
Sincerely,
Mr More ...
7072  Classified as a Generic scam G CONGRATULATIONS    PROMOTIONAL COMPETITION
SUMMARY: CONGRATULATIONS
PROMOTIONAL COMPETITION <maryoday@bigpond.net.au>
DEAR VALUED WINNER,
CONGRATULATIONS!YOU HAVE JUST WON (FIVE HUNDRED THOUSAND EURO) AND A CAR
PRIZE IN THE BMW ONLINE LOTTERY IN WHICH YOUR E-MAIL ADDRESS WAS SELECTED
RANDOMLY IN THIS EDITION OF BMW ONLINE LOTTERY HELD ON THE 20TH OF
MAY,2008.YOUR E-MAIL ATTACHED TO TICKET NUMBER 56475600545 188, SERIAL
NUMBER 5368/02, DREW THE LUCKY NUMBERS no.:13.16.22.43.47.49. {28} Bonus
Ball.
THIS IS FROM A TOTAL CASH PRIZE OF 3.6 MILLION EURO, SHARED AMONG THE
FIRST FOUR(4) LUCKY WINNERS IN THIS CATEGORY. PLEASE NOTE THAT YOUR LUCKY
WINNING NUMBER FALLS WITHIN OUR EUROPEAN BOOKLET REPRESENTATIVE OFFICE IN
EUROPE AS INDICATED IN YOUR COUPON. IN VIEW OF THIS, YOUR 500,000.00â
(FIVE HUNDRED THOUSAND EURO) AND A CAR PRIZE WILL BE RELEASED TO YOU BY
ANY OF OUR OFFICE IN EUROPE.
PLEASE KEEP YOUR WINNING INFORMATION CONFIDENTIAL AT THIS M More ...
7073  Classified as a Generic scam G Reactivate Your AdWords Google Account.    Google-AdWords
SUMMARY: Reactivate Your AdWords Google Account.
"Google-AdWords" <support-adwords@google.com>
>>>---------------------------------------------------------------------------------------------
Dear Google AdWords Customer,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
>>>--------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
>>>---------------------------------------------------------------------------------------------
2008 Google Adwords More ...
7074  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ADAMU ATTAH    adamu attaha
SUMMARY: FROM THE DESK OF ADAMU ATTAH
"adamu attaha" <adamu_att4@klikni.cz>
FROM THE DESK OF ADAMU ATTAHTHE HEAD OF FILE DEPARTMENT, AFRICANDEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.TREAT AS URGENT AND CONFIDENTIAL.PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
                    ("remittance of $15.5million u.s.a dollars confidential is the case")
compliments of the season 2008,
i am (adamu attah),head of file department & debt recovering in african development bank ouagadougou burkina-faso in west africa.first, i must solicit your confidence in this transaction.this is by virtue of its nature as being utterly confidential and top secret. however after series of petition was recieved by this present regime from foreign contractors and inability of the  african development bank  (adb)to f More ...
7075  Classified as a Lotto/Lottery scam L CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!   
SUMMARY: CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!
hmhansen@optonline.net
CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!
Dear Email Bearer,
International Net Award, International Lottery Department, Na Porici 12, CZ-115 30 Netherland. Date:19/05/08. Dear Recipient, Congratulations to you as we bring to your notice result online E-mail lottery organized by the Alliance Members International Net Award in collaboration with Staatsloterij BV.
Your email ID emerged winner NO:5 Category A" Winning Prize Amount:€2,000,000.00(Two Million Euros).Here are your winning numbers. Ref:no:LSLUK/4034/8161/08,Batch no:15/011/IPD,Lucky no:52-6-39-15-36-1. Contact below mentioned office for your claim and reconfirm your winning information to Claim Department.
CONTACT NAME:MR.LARRY BROWN.   ADDRESS: BIJIMERDEEF STRAAT 702, 1103 DS, AMSTERDAM, NETHERLANDS. E-MAIL : staatlottoaward@aim.com,TEL  :  00-31-61-48-19-625
You are advised to provide h More ...
7076  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google-AdWords-Noreply
SUMMARY: Your AdWords Google Account is stoped.
"Google-AdWords-Noreply" <support@google.com>
>>>--------------------------------------------------------------------------------------
Dear Google AdWords Customer,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
>>>----------------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
>>>-----------------------------------------------------------------------------------------
2008 Google Adwords More ...
7077  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR ASISTANCE    Ossy Lindaw
SUMMARY: PLEASE WE NEED YOUR ASISTANCE
"Ossy Lindaw" <ossy_williams@cantv.net>
FROM OSSY AND LINDA  WILLIAMS.Avenu 12 Reu 47
ABIDJANDANANI REFUGEE CAMP, ABIDJANREPUBLIC OF
COTE-D'IVOIRE
Dearest One,
My name is OSSY WILLIAMS and my Sister's name LINDA we are the
children of Late General BENSON WILLIAMS the former Director of military
inteligence and special acting General Manager of Sieria Leone Diamond
mining coperation( SLDMC ). I am contacting you to seek your good
assistance to transfer and invest Five million seven hundred and twenty
thousand united state dollars ($5,720,000.00) belonging to my late father
which is deposited in a bank here in Abidjan. This money is revenues from
solid minirals and dimonds sale which were under my fathers possession
before the civil war broke out. Following the break out of the war, almost
all government offices,coperations and parastatals were atta More ...
7078  Classified as a Generic scam G Fwd: Federal Bureau of Investigation    Timothy Hughes
SUMMARY: Fwd: Federal Bureau of Investigation
Timothy Hughes <thughesi1@yahoo.com>
Mr. Robert S. Mueller, III (Director)
The Federal Bureau of Investigation
Telephone: (206) 350-6981
Attention: Fund Beneficiary,
The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring
Network, that you have an on going transaction with a Financial Institution in Nigeria, as the
owner of the said sum $1,500,000.00 USD.
So the Federal Bureau Of Investigation (FBI) Washinton, DC in conjunction with The Economic and
Financial Crimes Commission (EFCC), Has screened through our various Monitoring Networks and has
been confirmed and notified that the transaction you have with the Financial Institution is Legal
and you have the Lawful Right to claim your due fund. We advise you to go ahead with the
transaction as we are monitoring all their services and networks. Be advised that any letter or < More ...
7079  Classified as a Employment/Job scam E WORK FROM HOME    ISI INFO
SUMMARY: WORK FROM HOME
"ISI INFO" <lsl20@mailbox.hu>
QIANG International.(CHINA)
 
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 ASIA.
We have been receiving orders from NORTHERN AMERICA, AUSTRALIA 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 a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA. What we offer:
Flexible program: two hours/day at your choice, daytime and evening
time Work easy: checking e-mail and going to the bank, Part time or full time Professional contact team with very good support and communication skills. Other highlights: no selling involved, no kit to buy, we won't More ...
7080  Classified as a Employment/Job scam E WOTK FROM HOME    ISI INFO
SUMMARY: WOTK FROM HOME
"ISI INFO" <lsl20@mailbox.hu>
QIANG International.(CHINA)
 
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 ASIA.
We have been receiving orders from NORTHERN AMERICA, AUSTRALIA 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 a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA. What we offer:
Flexible program: two hours/day at your choice, daytime and evening
time Work easy: checking e-mail and going to the bank, Part time or full time Professional contact team with very good support and communication skills. Other highlights: no selling involved, no kit to buy, we won't More ...
7081  Classified as a Advance Fee Fraud/419 scam S URGENT AFFAIR.    kabbar kabbar
SUMMARY: URGENT AFFAIR.
kabbar kabbar <sankoh_kabbar@sify.com>
SANKOH KABBAR
BURKINA FASO OUGADOUGOU,
WEST AFRICA.
DearFriend,
I know that this letter may come to you as a surprise butyour contact was given to me by a reliable friend of my late fatherworking in Burkina Faso Chambers of Commerce Industries and Agriculture,After I told him that I needed a reliable and honest business partneroutside Burkina Faso.
My name is SANKOH KABBAR.I am a Sierra Leoneanand the son of the late Osman Kabbah, former Director-General of theGovernment of Gold and Diamond Office (GDDO) in Freetown, my late fatherreplaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who wassacked by the government of President Ahmed Tejan Kabbah. Unfortunately,my father was attacked by rebels of the Revolutionary United Front (RUF)in Kono, Eastern Sierra Leone.
He survived the bullet wounds and washospitalised at the Connaught Hospital in Freetown where he later diedof More ...
7082  Classified as a Employment/Job scam E WORK FROM HOME    ISI INFO
SUMMARY: WORK FROM HOME
"ISI INFO" <lsl208@mailbox.hu>
QIANG International.(CHINA)
 
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 ASIA.
We have been receiving orders from NORTHERN AMERICA, AUSTRALIA 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 a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA. What we offer:
Flexible program: two hours/day at your choice, daytime and evening
time Work easy: checking e-mail and going to the bank, Part time or full time Professional contact team with very good support and communication skills. Other highlights: no selling involved, no kit to buy, we won't More ...
7083  Classified as a Generic scam G GOOD DAY THIS IS MR CHARLIE ZHOU    Wuxi Jielong Textile Coompany Limited.
SUMMARY: GOOD DAY THIS IS MR CHARLIE ZHOU
"Wuxi Jielong Textile Coompany Limited." <mrcharliezhou@live.com>
Wuxi Jielong Textile Co., Ltd.
Shuangmiao Economic & Development Zone,
Luoshe Town, Wuxi City,
Jiangsu Province. China
Tel: +86-510-833-18903
Fax: +86-510-833-19820
Our company is the leader in wholesale produce distribution is seeking
a dynamic individual to be responsible for the areas of:
A)Financial Manager
B) our company representative in the countries listed below.
United Kingdom
Europe
Australia
United States Of America
Canada
To qualify, you MUST:
1. Be at least 18
2. Check your email several times a day (each hour is welcomed)
3. You need to respond immediately to emails.
4. Be responsible, hard working and communicable.
5. Be able to answer phone calls.
Financial manager.
Company Wuxi Jielong Textile Industry Limited More ...
7084  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME,MASTER AVIS GANUTAR    Avis Ganutar
SUMMARY: PLEASE GET BACK TO ME,MASTER AVIS GANUTAR
"Avis Ganutar" <avisganutar1@gmail.com>
Dear Sir/Madam,
 
 I'm Avis Ganutar, a (25yrs) old boy, a citizen of republic of Togo , The son of Mr. Agaza Ganutar, who was the former director of accounting department under the North Atlantic Securities Sarl. Meanwhile I got your contact from a reliable source through my searching for a genuine person who can be my foreign partner.
 
 My father who is now very ill, which I think he might not survive the illness, managed to secure some amount of money that amounted the sum of $1,000,000.00 United State Dollars during his operational period in his office as the director of the accounting firm.
 
Due to the constitution of my country Togo, which says an individual under the banking firm of the country is not in the position to possess  over $500,000.00 United State Dollars, because that my father didn't bank More ...
7085  Classified as a Advance Fee Fraud/419 scam S ATT. PLEASE    benusman10 Gazeta.pl
SUMMARY: ATT. PLEASE
"benusman10 Gazeta.pl" <benusman10@gazeta.pl>
Dear Friend,       Good day, I have been waiting for you since to come down here and pick  your Bank Draft but did not heard from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of $1.5, 000 000, Us Dollars to cash payment,
 However, I have successfully cashed the draft and packaged it in a box and have registered it in the  FedEx Service Courier Company here in Benin Republic because I will travell to see my boss and will not come  back till next month end,
 You have to contact the FedEx Service Courier Company FOR  YOUR PACKAGE to  know when they will deliver your package to your address. I have paid for the delivering More ...
7086  Classified as a Advance Fee Fraud/419 scam S FW: Dearest in the Lord,    christine clarke
SUMMARY: FW: Dearest in the Lord,
christine clarke <christine-clarke@sky.com>
 
> Date: Sat, 17 May 2008 13:05:09 +0000> From: officemail09708743426327432@earthlink.net> Subject: Dearest in the Lord,> > Dearest in the Lord,> > My name is Mrs.Rosemary Williams, I am a dying woman who has decided to> donate what I have to charity through you.You may be wondering why I > chose you.> > But someone has to be chosen. I am 59 years old and was diagnosed for> cancer about 2 years ago,immediately after the death of my husband who> had left me everything he worked for.> > I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds nappropriately.> > I have asked the lord to forgive me all my sins and I believe he has,because He is merciful.> > I will be going in for an o More ...
7087  Classified as a Generic scam G RESULT NOTIFICATION    info@bweblott.net
SUMMARY: RESULT NOTIFICATION
"info@bweblott.net" <bweblott2@bellsouth.net>
GOVERNMENT ACCREDITED LICENSEDBRITISH WEB GAME                                          (Reg.No : 412 207 994 GB)
Dear Recipient,This is a confirmation of the POWER BALL LOTTERY, in conjunction with the 2012 Olympic game puzzle, online Sweepstakes International program of the British Web game. Your e-mail address attached to the lucky numbers: 23, 24, 28, 33, 34,41(bonus ball 18), which subsequently won you the game in the JACKPOT Bonus Category. You have therefore been approved to a total sum of £450,000.00(FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLING)  credited to file NTU/9023118308/03.
 
This is from a total cash prize for winners in this category More ...
7088  Classified as a Generic scam G TR: TREASURE SWEEPSTEKES WINNING NOTIFICATION !!!    Bernard Teyssou
SUMMARY: TR: TREASURE SWEEPSTEKES WINNING NOTIFICATION !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <treasureverifications@live.com>
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7089  Classified as a Generic scam G RE: scam report    Peter Forsberg
SUMMARY: RE: scam report
Peter Forsberg <capt__donpedro@hotmail.com>
Mark,Thank you very much for correcting the URL on both links. I wish you a pleasant summer.
Regards/Capt. Peterhttp://www.donpedroshipping.co.uk/http://www.donpedrowebdesign.netfirms.com/
 
 
 > Date: Mon, 19 May 2008 14:53:42 -0700> From: Scamz@scamdex.com> Subject: Re: scam report> To: capt__donpedro@hotmail.com> > Peter,> > Done - finally!> > http://www.scamdex.com/employment-index.php> > Mark> > > Peter Forsberg wrote:> >> > Reporting the woodworth etc marine employment scams> >> > and asking for link from http://www.scamdex.com/OtherLinks.html: have > > scam info and link to you from:> > - http://www.angelfire.com/ok4/donpedroshipping/nigerian_money_scam.html> > - > > http://www.angelfire.com/ok4/donpedroshipping/cruise-liner-employment-scam.html > >> > as well More ...
7090  Classified as a Generic scam G JOB OFFER FROM TANGRAM INTERIORS    Tangrams Interiors
SUMMARY: JOB OFFER FROM TANGRAM INTERIORS
"Tangrams Interiors" <tangram01@yahoo.com>
Dear 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 growing export market, particularly in the supplies of
selected products. Superior products including Sofas & Love seats,Bedding Ensembles, Chairs &
Ottomans. Your
pr More ...
7091  Classified as a Generic scam G TR: CONTACT THE A T M CARD PAYMENT OCEANIC BANK    Bernard Teyssou
SUMMARY: TR: CONTACT THE A T M CARD PAYMENT OCEANIC BANK
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <frank_hill055@chinaren.com>
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7092  Classified as a Generic scam G TR: Notification of Limited Account Access    Bernard Teyssou
SUMMARY: TR: Notification of Limited Account Access
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <paypal@alerts.com>
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Reply-To: <paypal@alerts.com>
From: "PayPal Alert" <paypal@alerts.com>
Subject: Notification of Limited Account Access
Date: Wed, More ...
7093  Classified as a Generic scam G TR: OFFICIAL PRIZE NOTIFICATION    Bernard Teyssou
SUMMARY: TR: OFFICIAL PRIZE NOTIFICATION
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <megamillion.org@info.com>
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Re More ...
7094  Classified as a Generic scam G TR: Dear Esteemed Winner    Bernard Teyssou
SUMMARY: TR: Dear Esteemed Winner
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@lottery.co.uk>
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7095  Classified as a Generic scam G TR: Attention! Votre compte PayPal a ete limite!    Bernard Teyssou
SUMMARY: TR: Attention! Votre compte PayPal a ete limite!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Paypal@Securesuite.net>
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7096  Classified as a Generic scam G Paid Time-Off (PTO) Banks: Effectively Reducing Unplanned Absenteeism    IOMA Audio Conferences
SUMMARY: Paid Time-Off (PTO) Banks: Effectively Reducing Unplanned Absenteeism
"IOMA Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
You may have missed IOMA's recent Paid Time-Off (PTO) Banks audio conference, but you can still benefit from the presentation—with a live CD recording.
Learn on your own schedule, at your own pace...in the location of your choice.
Order your CD today!
Best-selling audio conference CD with conference handout now available!
Paid Time-Off (PTO) Banks: Effectively Reducing Unplanned Absenteeism
On any given day, nearly one in 10 employees is unexpectedly absent from work—costing employers hundreds of thousands of dollars a year, and creating a paper trail nightmare for HR.
And, while there's n More ...
7097  Classified as a Generic scam G     Bernard Teyssou
SUMMARY: =?iso-8859-1?Q?TR:_BATCH_N=BA.:_2008UKL-01?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info_winnings@woh.rr.com>
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<20080520100859.MCEW1 More ...
7098  Classified as a Advance Fee Fraud/419 scam S Dr JUEL SYNO    JuelSyno
SUMMARY: Dr JUEL SYNO
"JuelSyno" <juelsyno@centrum.sk>
                                                Attn Sir, Compliments of the day, am  JUEL SYNO,i based in côte D' ivoire,personal attorney to late Mr Jimmy Recept. Prior to the level of things at hand,I wish to inform you that in all ratifications you  are credible to be my partner in this transaction .  I am presently under pressure from the Security Company as they have forwarded few weeks notice to me, to present the next of kin to my late client so they can effect payment of $8 Million United State Dollars  deposited by my late client before his death last three years. Due to this level,i decided to contact you via email and got your contact i More ...
7099  Classified as a Advance Fee Fraud/419 scam S Am looking forward hearing from you.   
SUMMARY: Am looking forward hearing from you.
abou_suleman2@klikni.cz
Dear Friend,
Please read carefully, This is secret and confidential.I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of SIX  MILLION TWO HUNDRED THOUSAND DOLLARS ( 6.2Million usd ) in other to entrust this fund into your bank account.
 
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31st July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2002-2003 in other to submit to the bank managements accordingly for documentation purposes.
 
Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after seven years without so More ...