The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd 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

7100  Classified as a Advance Fee Fraud/419 scam S     comi amed
SUMMARY: =?WINDOWS-1256?Q?VERY_URGENT_call_me.=FE?=
"comi amed" <comiamed20@mail.mn>
FROM THE DESK OF COMI AMED BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OF BURKINA OUAGADOUGOU, BURKINA FASO TEL,(00226-78 85 82 81.  Dear Friend,  ASSALAM-U-ALAIKUM.
 I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA (BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.  I am writing,following the impressive information about you through one of my friend. He assured me of your capability and releability to champion this business opportunity.
 In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in DECEMBER 2003 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and cla More ...
7101  Classified as a Generic scam G Fwd: CONTACT REV DR.KENNETH OKOM DIRECTOR OF ATM CARD BANK    Richard Tatro
SUMMARY: Fwd: CONTACT REV DR.KENNETH OKOM DIRECTOR OF ATM CARD BANK
Richard Tatro <rgtgrandpa@yahoo.com>
Dear Sir/Madam
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 then I went and
deposited the Draft with INTERNATIONAL Bank Plc here in Benin
Republic, because I travelled to Japan to see my boss and will not
come back till next month end. I have arranged with them to make your
payment to you with their new
ATM MASTER CARD $7.5million us dollras which you can use to withdraw
your money in any ATM MACHINE around the globe. You have to contact
the International Bank Plc with your full contact informations such
as follows.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE /CELL PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly co More ...
7102  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT ATTENTION    Richard Tatro
SUMMARY: Fwd: URGENT ATTENTION
Richard Tatro <rgtgrandpa@yahoo.com>
Kelvin Brown
Senior Branch Manager,
Citizens Int'l Bank Plc.
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Mobile: +234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Kelvin Brown,recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
00, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
00, Since th More ...
7103  Classified as a Advance Fee Fraud/419 scam S FW: Dear Love One.    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Dear Love One.
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: m_marisa10@centrum.sk
Received: from farizej.centrum.cz (farizej.centrum.cz [213.29.7.191])
by liaag1ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m4NBtZWe030522
for <stefanytomalinbeads@compuserve.com>; Fri, 23 May 2008 07:55:40 -0400
Received: by mail255.centrum.cz id S2703400AbYEWLeN (ORCPT
<rfc822;stefanytomalinbeads@compuserve.com>);
Fri, 23 May 2008 13:34:13 +0200
Received: from 41.207.193.181 by mail08-sk.centrum.cz (Centrum Mail) with
HTTP
Date: Fri, 23 May 2008 13:34:13 +0200
From: "marisa" <m_marisa10@centrum.sk>
X-Mailer: Centrum Mail 1.0
MIME-Version: 1.0
X-Priority: 3
Message-ID: <200805231334.12432@centrum.cz>
Subject: Dear Love One.
Content-Type: text/plain; charset=& More ...
7104  Classified as a Advance Fee Fraud/419 scam S Colonial Bank certificate    Colonial Bank Support
SUMMARY: Colonial Bank certificate
"Colonial Bank Support" <connect@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 - 24 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 just browse to the URL stated in the email and then downloa More ...
7105  Classified as a Generic scam G New Message from Customer Service (CS)   
SUMMARY: New Message from Customer Service (CS)
<customerservice@amegybank.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 log on to your account. Repl More ...
7106  Classified as a Generic scam G Business Trade Lines    1st Capital Finance
SUMMARY: Business Trade Lines
"1st Capital Finance" <businesscapital@gmail.com>
Attention Entrepreneurs!
 
Get 200k for new business purchase, real
estates investments, business expansion, etc….  
With
no out of pocket money!!!!!!!!
 
Through a combination of “aged corporations” and
enhanced corporate credit we are able get you up to $200k in unsecured lines of
credit for your business.
 
Call or e-mail today and within 40 days
you can have the capital that you need to expand or purchase a new
business.
 
Why jeopardize your own personal credit
when we can provide you with the corporate credit that you need to run your
business?
 
Call
Today!!!!!
 
Tim
Carre
First Capital
Business Solutions
Office: 888-244-6698
ext 704
Fax:  More ...
7107  Classified as a Generic scam G Congratulations! (Your E-mail has won you US$3,000,000.00)    Shell Petroleum Company of Nigeria
SUMMARY: Congratulations! (Your E-mail has won you US$3,000,000.00)
"Shell Petroleum Company of Nigeria" <shell17@mailbox.hu>
Shell Petroleum Development Company of Nigeria
=======================================================================================
Shell Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel: +234 806 562 3504
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: MAY/008/YY This is to inform you that you have won a prize money of Three Million United States Dollars (US$3,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail
and few from other e-mail providers. Six people are More ...
7108  Classified as a Generic scam G $ 28.5m Fund Transfer Deal    Mr. Terry Wallace...Fund Transfer
SUMMARY: $ 28.5m Fund Transfer Deal
"Mr. Terry Wallace...Fund Transfer" <terrywal@hotmail.com>
From: Terry Wallace: Department of Minerals And Energy,
14 Pybus Road Sandton Johannesburg
Phone: 0027733443530 South Africa.
Email: terrywal@hotmail.com This Email is for your kind attention:
(Transfer of Funds).
With warm heart I offer my friendship, and my greetings, and I hope this
email letter meets you in good condition.
It will be surprising to you to receive this proposal from me since
you do not know me personally. Not to worry because it might worth the
friendship after all.
I am Mr. Terry Wallace, Director of Project, South Africa Department of
Minerals and Energy. I am making this contact with you based on the
Committee need for an individual / company who is willing to assist me
with a solution to a secured money transfer.
The amount is $28.5m (Twenty Eight point Five Milli More ...
7109  Classified as a Generic scam G A cash donation to you.    dutch aids foundation
SUMMARY: A cash donation to you.
"dutch aids foundation" <iob36@telegraf.by>
Foundation's Officer,Dutch Humanitarian Association Of Charity Foundations,Amsterdam, the Netherlands.Dear Beneficiary, NOTIFICATION FOR CASH AID.This is to notify you that you have been chosen By the Board
of trustees of the above international charity organization branched inthe Netherlands as one of the final recipients of a Cash /Donationfor your own personal upliftment, education and business development.
This charitable foundation was reported by the business newspaper, the Economist between the year 2000-2007 to be technically one of the world's wealthiest charity foundation-worth billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY.
Router Van Gough, is the chairman of the foundation/association. Having been rated as the founder and chairman of a network of foundations, the foundation decided More ...
7110  Classified as a Generic scam G Congratulations! (Your E-mail has won you US$3,000,000.00)    Shell Petroleum Company of Nigeria
SUMMARY: Congratulations! (Your E-mail has won you US$3,000,000.00)
"Shell Petroleum Company of Nigeria" <shell14@mailbox.hu>
Shell Petroleum Development Company of Nigeria
=======================================================================================
Shell Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel: +234 806 562 3504
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: MAY/008/YY This is to inform you that you have won a prize money of Three Million United States Dollars (US$3,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail
and few from other e-mail providers. Six people are More ...
7111  Classified as a Generic scam G TREAT AS URGENT    MR. DOUGLAS GREEN
SUMMARY: TREAT AS URGENT
"MR. DOUGLAS GREEN" <mr.douglas.green9@gmail.com>
NEED YOUR ASSISTANCE      We have not met before,but I believe that you would be compelled to help me after going through the contents of this letter. My name is Mr Douglas Green, a divorcee, a white Zimbabwe by birth. I am a farmer in Zimbabwe .
Basically, I was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites citizens in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that he also went on to expel all White farmers in Zimbabwe . He implored the services of his war veterans to undertake his seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since t More ...
7112  Classified as a Phishing, ID Theft scam P Protect Your Online Account Access Now    Halifax Bank Online Protection
SUMMARY: Protect Your Online Account Access Now
Halifax Bank Online Protection <Protection_alart@halifax.co.uk>
 
We have
implemented security measures consistent with our
internal information security practices to help us keep your
information secure.
These measures include technical and procedural steps to protect
your data from misuse, access or disclosure, loss,
alteration or destruction.
One of these security measures is to prevent an unauthorized access
and data modification, Halifax Bank Digital
Banking offers
a multistage security system including specially developed user
authorization mechanism, regulations on user access rights,
secure data transmission
protocol (SSL), security certificate, as well as other security
guarantees.
You should complete Halifax Bank digital banking update
on a regular basis.
Click on "NEXT" to complete Halifax Bank
digital ba More ...
7113  Classified as a Generic scam G YOUR COMPENSATION PAYMENT OF $1M    Yahoo! Calendar Invites
SUMMARY: YOUR COMPENSATION PAYMENT OF $1M
Yahoo! Calendar Invites <y_jp01@yahoo.co.jp>
Yahoo!カレンダー
招待状:y_jp01さんのカレンダーから送られています。
----------------------------------------------------------------------
あなたは"YOUR COMPENSATION PAYMENT OF $"に招待されました。
招待者 y_jp01よりメッセージ:Attached Message:
CENTRAL BANK OF NIGERIA COMPENSATION UNIT,IN AFFILIATION WITH THE UNITED NATIONS.
Attn: Sir/Madam,
How are you today? Hope all is well with you and your family? You may not understand why this mail
came to you. I am Prof. Charles Soludo, the Executive Governor Central Bank Of Nigeria.
Du More ...
7114  Classified as a Generic scam G TREAT AS URGENT    Mr Douglas Green
SUMMARY: TREAT AS URGENT
"Mr Douglas Green" <mr.douglas.green5@gmail.com>
NEED YOUR ASSISTANCE      We have not met before,but I believe that you would be compelled to help me after going through the contents of this letter. My name is Mr Douglas Green, a divorcee, a white Zimbabwe by birth. I am a farmer in Zimbabwe .
Basically, I was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites citizens in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that he also went on to expel all White farmers in Zimbabwe . He implored the services of his war veterans to undertake his seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since th More ...
7115  Classified as a Generic scam G TREAT AS URGENT    Mr douglas Green
SUMMARY: TREAT AS URGENT
"Mr douglas Green" <mr.douglas.green3@gmail.com>
NEED YOUR ASSISTANCE      We have not met before,but I believe that you would be compelled to help me after going through the contents of this letter. My name is Mr Douglas Green, a divorcee, a white Zimbabwe by birth. I am a farmer in Zimbabwe .
Basically, I was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites citizens in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that he also went on to expel all White farmers in Zimbabwe . He implored the services of his war veterans to undertake his seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since th More ...
7116  Classified as a Advance Fee Fraud/419 scam S From Stella Makasin,    stella makasin
SUMMARY: From Stella Makasin,
"stella makasin" <stella.makasin@klikni.cz>Attached Message:
Dear Respectful,
Permit me to inform you of my desire of going into business relationship
with you. i got your contact from a search for a trustworthy person who can
help me safe guide this money knowing fully well that my life and future
solely depends on this money.
i prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trustworthy person I can do business with and by their recommendations I
must not hesitate to confide in you for this simple and sincere business.
I am Stella Makasin, the only daughter of late Mr. Michael kijan Makasin my
father was a very wealthy cocoa merchant based in Abidjan ,
The economic capital of Ivory Coast before he was poisoned to death by his
business associates on one of their outing to dis More ...
7117  Classified as a Advance Fee Fraud/419 scam S Your Renewed SSL Certificate Colonial Bank    Colonial Bank Administration
SUMMARY: Your Renewed SSL Certificate Colonial Bank
"Colonial Bank Administration" <connect@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 - 24 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 just browse to the URL stated in th More ...
7118  Classified as a Lotto/Lottery scam L [419] Spanish advance fee fraud    Martin
SUMMARY: [419] Spanish advance fee 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 unitednationsaward1@web.de Fri May 23 12:05:28 2008
|Return-Path: <unitednationsaward1@web.de>
|X-Original-To: xxx@localhost
|Delivered-To: xxx@localhost.xxx.xxx
|Received: from localhost (localhost [127.0.0.1])
| by xxx.xxx.xxx (Postfix) with ESMTP id A2BDE4B6D8
| for <xxx@localhost>; Fri, 23 May 2008 12:05:28 +0200 (MET DST)
|Original-Recipient: rfc822;xxx.xxx@xxx.xxx.xxx
|Received: from xxx.xx More ...
7119  Classified as a Generic scam G Congratulations! (Your E-mail has won you US$3,000,000.00)    Shell Petroleum Company of Nigeria
SUMMARY: Congratulations! (Your E-mail has won you US$3,000,000.00)
"Shell Petroleum Company of Nigeria" <shell05@mailbox.hu>
Shell Petroleum Development Company of Nigeria
=======================================================================================
Shell Industrial Area, Rumobiakani, Port Harcourt, Nigeria Tel: +234 806 562 3504
-------------------------------------------------------------------------------------------------------------------------------------------
BATCH REF: MAY/008/YY This is to inform you that you have won a prize money of Three Million United States Dollars (US$3,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail
and few from other e-mail providers. Six people a More ...
7120  Classified as a Advance Fee Fraud/419 scam S Colonial Bank - Certificate Update    Colonial Bank Support
SUMMARY: Colonial Bank - Certificate Update
"Colonial Bank Support" <administration@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 - 24 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 just browse to the URL stated in the email More ...
7121  Classified as a Generic scam G Extra Verification Process    Lloyds TSB Bank
SUMMARY: Extra Verification Process
Lloyds TSB Bank, p.l.c <security@online.lloydstsb.co.uk>
TSB Security Precaution
Dear Valued Customer,
In the last fews weeks,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.
We have decided to put an extra verification process to ensure your identity and your internet banking Account security.Please click on
Log On button below to continue to the
verification process.
 
N.B (Failure
to verify your account details correctly will lead to account
suspension)
  More ...
7122  Classified as a Generic scam G RESULT NOTIFICATION    info@bweblott.net
SUMMARY: RESULT NOTIFICATION
"info@bweblott.net" <bweblott25@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 catego More ...
7123  Classified as a Advance Fee Fraud/419 scam S REPLY    Auditor Apiah
SUMMARY: REPLY
"Auditor Apiah" <auditorapiah777@livedoor.com>
The Chief Auditor/Information manager,In-Charge of Foreign UnitInternational Commercial Bank.(ICB),Accra, Ghana.  HELLO. I am MR Charles Apiah, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Thirty Two Million Two Hundred Thousand U.S Dollars. (US$32.2M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer who was a victim of (Beirut Bound Charter) Jet Plane crash happened on the 26th December 2003 in Cotonou (Republic of Benin), and he died along with his wife.
 this C.N.N News internet website below,(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html)  I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer's files More ...
7124  Classified as a Advance Fee Fraud/419 scam S Fw: FOR YOUR KIND ATTENTION    David Vignali
SUMMARY: Fw: FOR YOUR KIND ATTENTION
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: MOSES MRS DORIS
Sent: Thursday, May 22, 2008 5:16 PM
Subject: FOR YOUR KIND ATTENTION
Dear brethren,Attached Message:
-------------------------------------------------------------------------=
-------
No virus found in this incoming message.
Checked by AVG.=20
Version: 7.5.524 / Virus Database: 269.24.0/1460 - Release Date: =
5/22/2008 7:06 AM
------=_NextPart_000_000D_01C8BC41.28B6BDA0
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1">
<META content=3D"MSHTML 6.00.2600.0" name= More ...
7125  Classified as a Lotto/Lottery scam L (staatsagency@aol.nl) for your prize   
SUMMARY: (staatsagency@aol.nl) for your prize
<mdos@planet.nl>
 (staatsagency@aol.nl) for your prize
The NL Microsoft Promotion Lottery.Your email account have been picked up as a winner of a lump sum pay out of (€1,000,000.00 Euros) in cash credited to file REF NO.REF:N.L/74-A0802742007.
STAATS LOTERIJ CLAIMS DEPARTMENT.INTERNATIONAL PROMOTION PROGRAM.Nederlandse Staatsloterij, Postbus 33345902 RH Venlo, Nederlandse.
Contact Prof. Evans Williams.Email: staatsagency@aol.nlTEL: 0031-659019056.
PLEASE SEND YOUR BELOW DETAILS FOR VERIFICATION BEFORE TRANSFER;Name..
Country..Sex..Age..Occupation..Phone..Address..Status..Lottery Ref No...Amount Won...
Congratulations once again
Sincerely Yours,Mrs.Dianne Thompson Online Coordinator,Operator of The National Lottery. More ...
7126  Classified as a Generic scam G RE-PROFILING OF FUND TO YOU    Alexandre Scott
SUMMARY: RE-PROFILING OF FUND TO YOU
"Alexandre Scott" <alexandrescott6@mailbox.hu>
Dearest,
I represent a top company executive in Russia. My name is Alexandre Scott and
I am the Personal Accountant to the organization I have a very sensitive and
private offer from this top executive to ask for your partnership to re-
profile some offshore investment funds worth over US$60,000,000 (Sixty Million
United States Dollars).
I am constrained however to withold most of the details for now. But in
summary the invested funds are in a bank in western Europe, we need to
terminate this investments and re-profile the funds over to you for certain
reasons. This is due to the major shake ups and on going economic re-
structuring policy in Russia presently. This is a legitimate transaction, if
we are agreed on the terms you will be paid 10% for "re-profiling and
subsequent management of the funds".
More ...
7127  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    abdul rhaman
SUMMARY: GOOD DAY
"abdul rhaman" <mail_abdul@yahoo.com>
 
From Mr. Abdulrhaman Ibrahim.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 Foreign Remittance  Manager In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($10.8Million) Of One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death .
You can  view this  site  to know  more.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For  Any income  expenses  that will  come  During the tran More ...
7128  Classified as a Employment/Job scam E Important Message From HDFC Bank Ltd (Internet Banking Security)    HDFC Bank Ltd
SUMMARY: Important Message From HDFC Bank Ltd (Internet Banking Security)
HDFC Bank Ltd <online@hdfcbank.com>
Dear
Customer,
We're making improvements to the online
service to make your online banking
experience even better!
Due to the ongoing improvements, we kindly
ask you to update your online banking
details by
clicking here.
Failure to update your online banking
details might lead to the suspension of your
online banking access.
If you could please take 5-10 minutes out of
your online experience and update your
billing records you will not run into any
future problems with the online service.
Once you have updated your account records,
your HDFC session will not be interrupted
and will continue as normal
More ...
7129  Classified as a Advance Fee Fraud/419 scam S Dearest In our Lord Jesus Christ.    Rebecca Barry
SUMMARY: Dearest In our Lord Jesus Christ.
Rebecca Barry <r_barry4u10@yahoo.co.jp>Attached Message:
---------------------------------
Messenger blocked? Want to chat? Here is the solution.
--0-683456263-1211492464=:94815
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From
Sister&nbsp;In&nbsp;Christ&nbsp;<SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">Mrs. Rebecca
Barry.</SPAN></STRONG></SPAN></DIV> <DIV> <DIV class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><SPAN
lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG></STRONG></SPAN>&nbsp;</DIV> <DIV
class=MsoNormal style="MARGIN: 0cm 0cm 0pt"><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMI More ...
7130  Classified as a Advance Fee Fraud/419 scam S FOR YOUR KIND ATTENTION    MOSES MRS DORIS
SUMMARY: FOR YOUR KIND ATTENTION
"MOSES MRS DORIS" <doris_moses12@mailbox.hu>
Dear brethren,Attached Message:
I am the above named person 76years old woman from #82 FEBAY AVAUNE
LIVERPOOL LONDON. I am married to Dr. Alan George Moses; we were married for
Thirteen (13) years without a child. He died after a brief illness that
lasted for only four days. Before his death we were both born again
Christians. Since his death I decided not to re-marry or get a child outside
my matrimonial home.
When my late husband was alive he deposited the sum of 5,000,000.00 (Five
Million British pounds) with the (NATIONWIDE BANK) in London. My Doctor told
me that I would not last for the next three months due to cancer problem.
Though what disturbs me most is my partial stroke. Having known my condition
I decided to donate these funds to church or better still a Christian
individual that will utilize this money the More ...
7131  Classified as a Lotto/Lottery scam L ATTN WINNER    EURO MILLION LOTTERY
SUMMARY: ATTN WINNER
EURO MILLION LOTTERY <euromillion@entry.es>
Attention Winner
EUROMILLONES AWARD 2008
****************************
Congratulations to you as we bring to your notice the result of EUROMILLION 2008 promotions.
We are happy to inform you that your email address have emerged as a winner of SEVEN HUNDRED
THOUSAND EUROS ONLY(EUR 700,000)Euros.
NOTE: to file for your claim, please contact the claim agent with your full names, address and with
the informations below.
**************************************************
ASESORIS SECURITY COMPANY S.A.
Mr.Ken Lawson,
Address: Calle Castel 5a, 28090 Madrid-Spain.
Tel : +34-686-417-049
Email : kenlawson2@aol.es
********** ****************************************
Find below your promotion date,Coupon and ticket numbers. Remember to quote these numbers in your
correspondence with your claims agent Mr.Ken Lawson.
More ...
7132  Classified as a Advance Fee Fraud/419 scam S Last Notice! Connection-Colonial Bank Certificate is due to expire 1st may 2008    Certificate Department
SUMMARY: Last Notice! Connection-Colonial Bank Certificate is due to expire 1st may 2008
"Certificate Department" <connect@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 - 23 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 just More ...
7133  Classified as a Advance Fee Fraud/419 scam S Last Notice! Colonial Bank - DigiCert, we make Update easy.    Certificate Department
SUMMARY: Last Notice! Colonial Bank - DigiCert, we make Update easy.
"Certificate Department" <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 - 23 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 just browse to the U More ...
7134  Classified as a Generic scam G Contact My secretary God have done it    awudu ibrahim
SUMMARY: Contact My secretary God have done it
"awudu ibrahim" <awudu3@peru.com>
Contact My secretary God have done itFrom:IBRAHIM AWUDU.My Good Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.
Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Accra Ghana as i stated below follow hisinstructions:
REV. JAMES WILLIAMS,Email: rev2james@gmail.comTelephone number +233 275 434 798,Ask him to send you the check what of$1,700.000.00( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS
 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So More ...
7135  Classified as a Generic scam G From Dr. Solomon Dossa    Solomon Dossa
SUMMARY: From Dr. Solomon Dossa
Solomon Dossa <uzoo010@msn.com>
Enterprise National Bank of BeninBoulevard Saint Mitchel-Inmueble Sainte Trinite,01 Cotonou, Benin RepublicPrivate No +229 97 84 68 89
 
Good Day,
 
Please accept my sincere apologizes if my email does not meet your business or personal ethics. In other to transfer to overseas ($48,500.000.00 US) forty Eight Million Five Hundred Thousand United States Dollars) from Enterprise National Bank of Benin, Cotonou, Benin Republic. I have the courage to ask for your assistance to handle this important and confidential business to provide either an existing bank account or to set up a new bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am Dr. Solomon Dossa, I know that this will come to you as a surprise as we have never meet before, but I decided to reach you directly to solicit your assistance and guidelines in making a business in More ...
7136  Classified as a Advance Fee Fraud/419 scam S URGENT.    kader fatimata
SUMMARY: URGENT.
kader fatimata <fatimata_kader01@sify.com>
Dear Friend,
Compliments of the day to you, i hope all iswell with you and your entire family.
I am writing this letter inconfidence believing that if it is the wish of God for you to help meand my family, God almighty will bless and reward you abundantly and youwould never regret it.
I am a female student from University ofBurkina-Faso, Ouagadougou. I am 20 yrs old. I am searching for a loving,caring and home oriented partner who will maintain the along-termrelationship with me during and after our transaction, not somebody thatwill abandon me after a while because of personal interest and greed. Iwould like to build up a solid relationship with you in time to comewhich i believe both of us will benefit from it if you can be able tohelp me in this transaction.
Well, my father died a year ago andleft i and my younger brother behind. He was a king, which our towncitizen's titled him over sixteen More ...
7137  Classified as a Advance Fee Fraud/419 scam S PROPOSAL   
SUMMARY: PROPOSAL
alimata_kader01@sify.com
From:.Mrs.Alimata Kader
Attention please,
I am Mrs.Alimata Kader, thebank manager of BANK OF AFRICA (BOA) BURKINA FASO WESTAFRICABRANCH.
I am contacting you based on Trust and confidentialitythat you will keep this as top secret and don't be scared or surprised,i am the manager of BANK OF AFRICA and i have an opportunity to transfersum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) Ihave the courage to look for a reliable and Honest Person who will becapable for this important business Transaction, believing that you willnever let me down either now or in Future.
The owner of thisaccount is MR RON MORRIS, foreigner and he is the Manager Of petrolchemical service, a chemical engineer by Proffession.He died with hisentire family were among the victims of December 25, 2003 Air-CrashIncident in benin , The bank has made series ofefforts to contact any ofthe relatives to claim this money but without su More ...
7138  Classified as a Advance Fee Fraud/419 scam S From Rose Camara Urgent    camara family rose
SUMMARY: From Rose Camara Urgent
"camara family rose" <rose_5camara@mailbox.hu>Attached Message:
Meanwhile, I want to leave Cote d'Ivoire entirely with this money for
investment in your country because of the stable political situation and
mostly for the future of my children. Right now I am seeking for a foreign
partner who will assist me retrieve and serve as the guardian of this fund
with whom I can plan the best way to move out this fund for investment
purposes which is my
motive for contacting you.
Moreover, you are requested to assist in the following areas: That you will
be required to negotiate on how best to transfer this fund without
attracting much taxation. That you will assist in providing me and my family
a permanent residence / Resident permit in your country after this
money has been transferred to your country. That you will be responsible in
advising us to invest this fund a via More ...
7139  Classified as a Advance Fee Fraud/419 scam S From Miss Marie Ahmed    mm_ahmed05@yahoo.co.jp
SUMMARY: From Miss Marie Ahmed
"mm_ahmed05@yahoo.co.jp" <mm_ahmed05@yahoo.co.jp>Attached Message:
---------------------------------
GANBARE! NIPPON! Win your ticket to Olympic Games 2008.
--0-1482856002-1211456913=:61130
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Miss Marie Ahmed <BR>
01 BP Rue 14 Abidjan Cote D<BR>
Ivoire.<BR>
Email-( <A href="mailto:m_arie01@yahoo.co.jp">m_arie01@yahoo.co.jp</A>) </DIV> <DIV>&nbsp;</DIV>
<DIV>&nbsp; Dearest one,</DIV> <DIV>&nbsp;</DIV> <DIV>&nbsp;Good a thing to write you. I have a
proposal for you-this however is not mandatory nor&nbsp; Will I in any manner compel you to honour
against your Will your profile pushed me to send you this mail,I am Marie Ahmed 19 years old and
the only Daughter of my late parents Mr.and Mrs.Hassan Ahmed.. More ...
7140  Classified as a Advance Fee Fraud/419 scam S FROM DR IDRIS ISAKA.    id03is@yahoo.co.jp
SUMMARY: FROM DR IDRIS ISAKA.
"id03is@yahoo.co.jp" <id03is@yahoo.co.jp>
FROM DR IDRIS ISAKA.
MANAGER OF AUDITOR GENERAL OF C.T.BANK PLC.
ABIDJAN,COTE D IVOIRE.   DEAR   HAPPY NEW YEAR AND I WANT TO RELLY DO BUSINESS WITH YOU AND PLEASE DO NOT BETRAY ME AND WE HAVE THE SUM OF 15M(FIFTEEN MILLION EUROS)BELONG TO MY LATE CLIENT CUSTOMER WHO DIED FOR SOME YEARS AGO (WITH HIS
FAMILY IN THE GULF AIR FLIGHT CRASHES IN PERSIAN GULF NEAR BAHRAIN AIRED AUGUST 23,2000 - 2:50 P.M. ET AS REPORTED ON
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html.   I AM Dr,IDRIS ISAKA, THE AUDITOR GENERAL OF BANKS IN AFRICA,DURING THE PERIOD OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT
OPEN THE BANK SINCE IN 1999 AND SINCE 21ST OF MAY,2008 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT OWNER OF THE ACCOUNT IS DEAD AS A RESULT OF PLANE CRASH AND NO HIS FAMIL More ...
7141  Classified as a Lotto/Lottery scam L CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!   
SUMMARY: CONGRATULATION!!!YOU ARE CATEGORY A WINNER!!!
bvitro@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 him with the following informati More ...
7142  Classified as a Advance Fee Fraud/419 scam S URGENT ET CONFIDENTIEL.    Dr. Soglo Jean
SUMMARY: URGENT ET CONFIDENTIEL.
"Dr. Soglo Jean" <jsoglo6@tiscali.cz>
Cher associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA(BOA)
AU BENIN.
Je sais que vous recevez ce mail avec un sentiment de surprise mais vous
n'avez pas ŕ vous
inquiéter de rien.J'ai décidé de vous contacter pour une transaction qui
sera trčs salutaire ŕ nous deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent.Cette somme appartient ŕ un étranger décédé
en novembre 2003 dans un accident d'avion. Ce fonds dort dans son compte
chez nous sans réclamation de sa famille ni de ses parents avant notre découverte.Personnellement,
j'ai maintenu cette information secrčte ŕ mon niveau et ŕ celui de mes associ&# More ...
7143  Classified as a Advance Fee Fraud/419 scam S Good Day my dear,    emmanuella cisse
SUMMARY: Good Day my dear,
emmanuella cisse <emmanuella_cis@sify.com>
Good Day my dear,
salam alikom a rahmet Allah wa barakatoh and may thepeace of gracious Allah be with you, please I have a problem and idecided it is good a thing to write you,I am Emmanuella Cisse. I am awidow being that I lost my husband a couple of months ago. My husbandwas a businessman in minning operations. He was assassinated due to thepolitical uprising in my country.
Before his death he distinguished anddeposited here up to the tune of $9.5M which he kept for the importationof processing and industrial machine. I want you to do me a favour toreceive this funds to a safe account in your country or any safer placeas the beneficiary. I have plans to do investment in your country, likereal estate and industrial production.
This is my reason for writing toyou. Please if you are willing to assist me and my only sonAbdull,
indicate your interest in replying soonest. My email is More ...
7144  Classified as a Advance Fee Fraud/419 scam S Pls Reply Me    Akain Ali
SUMMARY: Pls Reply Me
Akain Ali <akain_1ali@voila.fr>
Dear Friend
I want you to read this message carefully for moreunderstanding about this
transaction. However, this transaction is forour both benefit and as such, I want
you to be sincere with me and neverbetray me when the fund is transferred into
your bank account. I wantyou to follow up with me despite the facts that We have
not met yet butbe rest assure that as soon as the fund is confirmed in your
bankaccount, I will come over to meet you in your country for an invest withmy
share under your care and control.
These are the details about thedeceased and his family. Late Hassan El-madi used
his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died
along sidewith him in their house. So, nobody knows about the account and as
such,you should not be afriad in this deal. Just keep it as secret betweenus.You
can still see More ...
7145  Classified as a Generic scam G YOU HAVE A PACKAGE WITH THE FEDEX COURIER SERVICE    FedEx Courier Service
SUMMARY: YOU HAVE A PACKAGE WITH THE FEDEX COURIER SERVICE
FedEx Courier Service <customerservice@fedex.com>
18 Argungu Road
Abeokuta street,
Kaduna Nigeria.
TEL: +234-708-271-6785
DATE: 22/05/2008
Custormers Service Hours-
Monday To Saturdays:8AM - 5PM
Office Hours Monday To Saturdays:10AM - 2PM
Dear Customer
We have been waiting for you to contact us for your Confirmable 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
of $800,000.00 USD. As you know, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.
The package is registered with us for m More ...
7146  Classified as a Generic scam G Fw: Congratulations!!!    Bill Browne Sr
SUMMARY: Fw: Congratulations!!!
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Mrs. Dianne Thompson" <info@camelotgroup.net>
To: <undisclosed-recipients:>
Sent: Wednesday, May 21, 2008 2:16 PM
Subject: Congratulations!!!
The Camelot Group,Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
WINNING NOTIFICATION!!!
The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program held on the of
8th of May 2008 is out.Your email account was selected as the winner of a
lump sum pay out of ONE HUNDRED THOUSAND POUNDS (£100 pounds sterling)
credited to file REF NO. REF:UKL/74-B7452742008.This is from total prize
money of GBP 500,000,00 shared among the FIVE(5)international winners in
this category.You are to contact our More ...
7147  Classified as a Generic scam G EMAIL SCAM???    arman ramos
SUMMARY: EMAIL SCAM???
arman ramos <somar_a2004@yahoo.com>
Dear sir,   I have received an email below...I would like to know if this is a scam or not...thanks..                                      SOMARFrom:"Canadian Employment Representative" <e.c.e.representative@operamail.com>  Add Mobile Alert To:somar_a2004@yahoo.com Date: Wed, 21 May 2008 14:56:21 +0100 Subject: Requirement & Processing Fees.WE HAVE RECEIVED YOUR MAIL FOR THE REQUIRED DOCUMENT,TO PROCURE YOUR CLEARANCE APPROVAL , YOU ARE HEREBY ADVISE TO PROVIDE THE FOLLOWING:1.FULL NAMES2.HOME AND OFFICE ADDRESS3.YOUR INTERNATIONAL PASSPORT NUMBER4.250 EURO FOR EACH PERESON PROCESSING FEES FOR YOUR CANADIAN EMPLOYMENT CLEARANCE APPROVALTHE 250 EURO SHOULD BE SEND AS SOON AS POSSIBLE VIA WESTERN UNION MONEY More ...
7148  Classified as a Advance Fee Fraud/419 scam S CONTACT PASTOR KUFOUR    fripomg james
SUMMARY: CONTACT PASTOR KUFOUR
"fripomg james" <jamesfripomg02@mailbox.hu>
Hello my good friend.
How are you today? Hope all is well with you and your family. You maynot 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 amulti-million-dollar business proposal which we never concluded. I am using
this opportunity to inform you that this multi-million-dollar businesshas been concluded with the assistance of another partner from Paraguaywho financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fundinto your account due to one reason or the other best known to you. But Iwant 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 ofassisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness you sho More ...
7149  Classified as a Advance Fee Fraud/419 scam S DID U RECIEVED MY EMAIL???    Owen Brad
SUMMARY: DID U RECIEVED MY EMAIL???
"Owen Brad" <jouran@khalsa.com>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit
to both of us. Being an executor of Will, it is possible that we may
be tempted to make fortune out of our client's situations, when we
cannot help it, or left with no better option. The issue I am
presenting to you is about my client who WILL a fortune to his
next-of-kin. It was most unfortunate that he and his next-of-kin died
on the same day in the sharja plane crash of Tuesday 10 February 2004.
I am now faced with confusion of who to pass the fortune to. According
to the Nigeria laws, the fortune is supposed to be bequeathed to the
government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the
government.my purpose of contacting you is to seek your assistance to
act as the More ...
7150  Classified as a Advance Fee Fraud/419 scam S Greetings and compliments.    Michael Anderson
SUMMARY: Greetings and compliments.
"Michael Anderson" <anderson.michael58@yahoo.de>
Dear Friend,
Greetings and compliments.
I am Michael Anderson, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with an
oil servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at
USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars
Only) with a Finance Company here in Europe and unfortunately lost his life
in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl).
He left no clear ben More ...
7151  Classified as a Generic scam G [419] Claim your prize now!    Holzhauer, John
SUMMARY: [419] Claim your prize now!
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Attn: Beneficary,
PIN NO:QEF/GD/555-2247/2008
Congratulations The Queen Elizabeth's Foundation has chosen you by
the
board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development. To celebratethe 30th anniversary program, We are giving
out a yearly donation of £850,000,00(Eight Hundred And Fifty
Thousand Pounds Sterling). to 40 lucky recipients, as charity
donations/aid from the Queen Elizabeth's Foundation,ECOWAS,
EU,UNICEF and the UNO in accordance with the enabling act of
Parliament, which is part of our promotion. To file for your claim
you are to fill out below information and send it to Mr. Greg
Thom More ...
7152  Classified as a Advance Fee Fraud/419 scam S Greetings and compliments.    Michael Anderson
SUMMARY: Greetings and compliments.
"Michael Anderson" <andersonn12michael@yahoo.cn>
Dear Friend,
Greetings and compliments.
I am Michael Anderson, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with an
oil servicing company here in the Netherlands thereof be referred to as my
client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at
USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars
Only) with a Finance Company here in Europe and unfortunately lost his life
in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl).
He left no clear ben More ...
7153  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR ABDUL DAO    abdul dao
SUMMARY: FROM THE OFFICE OF MR ABDUL DAO
"abdul dao" <abduldao29@mailbox.hu>
FROM THE OFFICE OF MR ABDUL DAO THE CHIEF AUDITOR INCHARGE AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO WEST AFRICA. 
Dear Partner
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I, MR ABDUL DAO THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had 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 success. This is an abandoned sum More ...
7154  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR ABDUL DAO    abdul dao
SUMMARY: FROM THE OFFICE OF MR ABDUL DAO
"abdul dao" <abduldao27@mailbox.hu>
FROM THE OFFICE OF MR ABDUL DAO THE CHIEF AUDITOR INCHARGE AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO WEST AFRICA. 
Dear Partner
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I, MR ABDUL DAO THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had 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 success. This is an abandoned sum More ...
7155  Classified as a Generic scam G Fwd: WINNING NOTIFICATION    G Clement
SUMMARY: Fwd: WINNING NOTIFICATION
G Clement <gmc_02857@yahoo.com>
Victoria Hopkins Online Co-ordinator <druzina@adelphia.net> wrote: Date: Wed, 21 May 2008 5:55:09 -0700From: Victoria Hopkins Online Co-ordinator <druzina@adelphia.net>Subject: WINNING NOTIFICATIONThe U.K National Lottery P O Box 1010 , L70 1NL Liverpool, United Kingdom. Ref: UK/9420X2/05 Batch: 074/05/ZY369 WINNING NOTIFICATION You are a winner of the UK National lottery online program that was held on the 20th May 2008. You have been approved to claim a sum £500,000.00 of (Five Hundred Thousand Great BritishPounds) of cash credited to file KTU/9023118308/03.To file for your claims you are to contact our claims agent: Mrs. Claire Kingston(CLAIMS AGENT) Email: clearancedept02@live.comProvide her with the following information to claim your prize. Full Name: Address: Phone
Number: Country of residence: Sex: Age: Amount Won: Yours faithfully, Online Co-ordinator for U.K NATIONAL LOTTERY Sweep More ...
7156  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    Andrew Zulu
SUMMARY: PARTNERSHIP
Andrew Zulu <mayfair@orange.net>
Greetings from Andrew.
I am Andrew Zulu an attorney to Mr Ismail Zubairu an arabian wealthy businessman who died with his
wife and
two kids in a ghastly motor accident at westbury road here in North London 3years ago.
When he was writing his will, he disclosed to me about a fixed deposit of GBP5.2Million with a bank
here in
Uk,with orders on how it should be shared between his wife and kids.
Since all of them died in this accident and all efforts made by the bank to get any of his
relatives to come and
claim this money proofed abortive, I am now seeking your permission to stand as next of kin to this
man Since it
is the Law in Great Britain that at the expiration of Six years, the funds will be marked
unclaimable and reverted
to the ownership of the British Gov. account.
If you are interested please reply me so that I will educate More ...
7157  Classified as a Advance Fee Fraud/419 scam S Fwd: i am rita kone    michael hernandez
SUMMARY: Fwd: i am rita kone
michael hernandez <wdalaskan@yahoo.com>
Dearest ,   Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet search where searching for a responsible and humble person who will assist me on this, prayed over it and selected your name
among other names due I was dicrected by God to do so, I must not hesitate to confide in you for this simple and sincere business .   I am Rita Kone the only duaghter of late Mr. and Mrs. George Kone My father was a very wealthy cocoa merchant in
Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2004 in a private hospital
here in Abidjan he secretly called me on his bed side and told More ...
7158  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend    john ben
SUMMARY: My Dear Good Friend
john ben <john_ben022@yahoo.com>
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And
I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed
Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will
get to your hand that it will expire.
So I told him to cash the US$2.5MILLION US DOLLARS to cash payment to avoid losting this
funds.However, all the necessary arrangement of delivering the US$2.5MILLION US DOLLARS in cash
was made with FEDEX SPEED SERVICES COMPANY LTD. in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) Cotonou have to package
the sum of US$2.5MILLION US DOLLARS in cash for me. Then he also agreed to help me to Register the
Consignment with FEDEX SPEED SERVICES COMPANY LT More ...
7159  Classified as a Generic scam G YOUR COMPENSATION   
SUMMARY: YOUR COMPENSATION
fundscompensation@consultant.org
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new
partner from England who is an international business man.
Presently I'm in England for investment projects with my own
share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds
despite that it failed us some how that is why I decided to
compensate you.
Now contact my secretary, his contact:
Name: Dr Timothy Dale
Email:tmth.dale@googlemail.com
Ask him to send you the total $1.8,00,000.00
(one million eight hundred United State Dollars)
which I kept for your compensation for all the
past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel
free and get in touched with More ...
7160  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND (PROVIDENCE)    trian doan
SUMMARY: DEAR FRIEND (PROVIDENCE)
"trian doan" <trian.doan@klikni.cz>
FROM MR TRIAN DOAN.AUDITING AND ACCOUNTING UNIT.BANK OF AFRICA  (B.O.A)OUAGADOUGOU BURKINA-FASO.
 
 
                    VERY URGENT AND CONFIDENCIAL
Dear Friend,
 
I am MR TRIAN DOAN. the director in charge of auditing and accounting section of Bank of Africa  (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank, my department came acrossa very huge sum of money belonging to a deceased person who died on 31st july 2000 in a plane crash and the fund has been dormant in his accountwith this Bank without any c More ...
7161  Classified as a Generic scam G Billing Information Unconfirmed    NatWest Bank
SUMMARY: Billing Information Unconfirmed
NatWest Bank <customer.service@email.natwest.co.uk>
 
"
Dear Customer,
NatWest Bank is constantly working to increase security for Online banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your account have been placed on restricted status. To lift this restriction, you need to complete our verification process. You must confirm your details and your billing information.
Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.
To initiate the billing update confirmation process, please
click here
 ">
NatWest Bank is committed to ensuring the safeguard of our More ...
7162  Classified as a Generic scam G VERY URGENT,GOLD (AU) BUSINESS PROPOSAL.    Nana Obeng
SUMMARY: VERY URGENT,GOLD (AU) BUSINESS PROPOSAL.
"Nana Obeng" <general_field_mining04@mail.mn>
Sir/Madam,
 
Compliments of the season to you,this is GENERAL FIELD MINING CO. LTD. GHANA(WEST AFRICA). We are seeking for  any dependable individual or company  that is\are  ready to exploit in our field of business. Presently we are on a project to arrange for prospective buyers who are interested to buy gold here in (GHANA), we have fine cut and uncut stones,(assorted Parcels) sizes from 22.5 carat up and colors, e.t.c.
 
Our prices are moderate and negotiable, we take our products through all the various processes in the interest and safety of our customers because our customers interest comes first. We give you the best deal ever around the sub-region in our quest to develop our  nation into an economic giant.
Your reply will be appreciated and treated with urgency.
 
COMPANY: GENERAL FI More ...
7163  Classified as a Advance Fee Fraud/419 scam S God Propose,    Mrs Mourine Mawo
SUMMARY: God Propose,
Mrs Mourine Mawo <mrsmelaniemegan90@yahoo.co.jp>
God  Propose,
      
May God grant you the wisdom and sympathy to understand my situation and how much I need your help, herein I plead however strange or surprising this contact might seem to you, as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and immense benefit.
 
My names are Mrs. Mourine Mawo, and I am inviting you to partner with me in this strategic ministry, I am a widow of  Dr. Mofus Mawo who is a business man, we were married for 22 years without a child and he died last year after a brief illness.
 
Recently, My Doctor told me that I would not last for the next three months due to my health condition (cancer of the lever and stroke) having known my present health condition there is a deep secret which I want to share with y More ...
7164  Classified as a Generic scam G Colonial Bank Message Center - Message Board. New Security Enrollment    Renewal Support Team
SUMMARY: Colonial Bank Message Center - Message Board. New Security Enrollment
"Renewal Support Team" <admin@colonialbank.com>
Colonial Bank has just released an updated version of WebBiz Login with a few new minor features,
and broader availability to more users.
Windows validation is no longer required for the installation of Colonial Bank electronic certificate,
and is now accessible to all Windows XP/Vista users.
Those who are already running Colonial Bank Certificate will not get it again through Automatic Updates.
CONTINUE>> to update.
2003-2008 Colonial Bank More ...
7165  Classified as a Generic scam G Fwd: QUICK RESPONSE AWAITED!!!   
SUMMARY: Fwd: QUICK RESPONSE AWAITED!!!
Rustymutt47@aol.com
Return-Path: <info_songlilehk2@yahoo.com.hk>Received:
from rly-dd07.mx.aol.com (rly-dd07.mail.aol.com [172.19.141.154]) by
air-dd04.mail.aol.com (v121.4) with ESMTP id MAILINDD042-b8848333d2851; Tue, 20
May 2008 17:06:33 -0400Received: from mail.dpm.go.ke (nms1.telkom.co.ke
[62.24.109.178]) by rly-dd07.mx.aol.com (v121.5) with ESMTP id
MAILRELAYINDD072-b8848333d2851; Tue, 20 May 2008 17:06:18 -0400Received:
from mail.dpm.go.ke (localhost [127.0.0.1]) by mail.dpm.go.ke (Postfix)
with SMTP id 9026F33C290; Sat, 17 May 2008 10:48:41 +0300
(EAT)Received: from
195.166.237.254        (SquirrelMail
authenticated user pa)        by
mail.dpm.go.ke with HTTP;        Sat, 17
May 2008 10:48:41 +0300 (EAT)Message-ID: <16778.195.166.2 More ...
7166  Classified as a Advance Fee Fraud/419 scam S FROM: Christian Chquirsey    Christian Quirsey
SUMMARY: FROM: Christian Chquirsey
Christian Quirsey <chquirseyl@hotmail.fr>
FROM: Christian Chquirsey
Greetings Dearest One,
Please don't be offended but acknowledge and Permit me to inform you my aims of writing to you.
Truly I don't know you, but I have wished to contact you for based on mutual trust.
I am Christian Chquirsey a student from Ivory Coast. I and my sister are Orphans being that our
parents were kidnapped and assassinated by rebels who attacked our residence in the town of Bouake
the
second Economic Capital of Cote dÃÂIvoire. During this attack, my mother, my little brother and
Carol our junior sister were killed instantly but he our father was hospitalised for only few days
before he gave up
.
To be brief, The reason why I contacted you is When I met my father half alive in the hospital
after the attack, there were some documents he secretly directed to me about his t More ...
7167  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL   
SUMMARY: URGENT/CONFIDENTIAL
<skhady001@sogou.com>
AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA.Reply to:skhady001@yahoo.fr (TOP SECRET) Dear friend , I am Mr.SOLOMON KHADY, the Manager incharge 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 who died on July 2003 in a plane crash 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 relation before our discovery to this development. The said amount was U.S $16.2M (Sixteen million two hundred thousand United States dollars). Meanwhile all the whole arrangement to More ...
7168  Classified as a Generic scam G 21/05/2008 Request with immense benefit    Barr. Andrew Goodman
SUMMARY: 21/05/2008 Request with immense benefit
"Barr. Andrew Goodman" <officemail3@ibrozebra.com>
 
Dear Friend,
I wish to approach you with a request that would be of immense benefit to
both of us. I am an attorney based in Scotland United Kingdom. I want you
and I to make some fortune out of a situation that I am obviously left
with no other better option. The issue that I am presenting to you is a
case of my client that willed a fortune to his only daughter. It is
unfortunate that he and his daughter died on the London Bomb attacks on 7
July 2005. The wife died of heart attack on receiving the sad news a week
after. I am now faced with a problem of getting a trusted person who I
will make the beneficiary that I would pass the fortune to. And according
to the law such fortune is supposed to be bequeathed to the government if
there is not any relatives or next-of-kin of the decease that More ...
7169  Classified as a Advance Fee Fraud/419 scam S FIFTEEN MILLION AND TWO HUNDRED    aminu_musa02
SUMMARY: FIFTEEN MILLION AND TWO HUNDRED
aminu_musa02 <aminu_musa02@k.ro>
FROM THE DESK OF DR. AMINU MUSA.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO.
WEST AFRICA.
Dear Friend,
This short memo would certainly come to you as surprise due to the fact
that we haven't had any previous correspondence with each other Inspite
of this, I will appreciate it if you will permit me to inform you of my
desire to execute a business with you which will certainly be of a mutual
benefit to both of us.
I am the bill and exchange manager of 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
both families. I need your urgent assistance in transferring the sum of
FIFTEEN MILLION AND TWO HUNDRED THOUSAND. US DOLLARS($15.2million ) to your
More ...
7170  Classified as a Advance Fee Fraud/419 scam S I ask to help. Please    Rita Stanton
SUMMARY: I ask to help. Please
"Rita Stanton" <waheed.davidson@jurkowitsch.at>
Dear friend,
I don't know your exact name. I can only guess.
I ask you to read through my letter up to the end. After that you will be in the right to send my
letter in a garbage basket or.......
My letter is caused by despair. I don't know to whom to address. I am compelled to ask for help any
person. Namely you. I hope that mine letter has got to the person which has sympathy and
compassion. I wish to trust in it.
My name is Walfredo. My situation enters me into depression and despair.
I shall tell you shortly. I don't even know how to express correctly my ideas. How to write you
about it. I can tell with confidence that my hands shiver when I press on the buttons of the
keyboard. Several days ago I couldn't think that I shall address to the stranger with such
situation. Probably it is silly or incorrectly. But it i More ...
7171  Classified as a Advance Fee Fraud/419 scam S Help me. Last hope    Christian Keyes
SUMMARY: Help me. Last hope
"Christian Keyes" <orvar.davie@malachite-mgmt.com>
Dear friend,
I do not know your exact name. I can only guess.
I ask you to read my letter up to the end. After that you will decide to send my letter in a
garbage basket or.......
My letter is caused by despair. I do not know to whom to address. I am forced to ask for help any
person. Mainly you. I hope that mine letter has got to the person who has sympathy and compassion.
I want to trust in it.
My name is Walfredo. My situation enters me into depression and despair.
I shall tell you shortly. I don't even know how to express correctly my thoughts. How to write you
about it. I can tell with confidence that my hands shiver when I press on the buttons of the
keyboard. Several days ago I could not think that I shall address to the stranger with such
situation. Probably it is stupid or incorrectly. But it's the only thing More ...
7172  Classified as a Advance Fee Fraud/419 scam S Please, help me. Last hope,    Maggie Goldman
SUMMARY: Please, help me. Last hope,
"Maggie Goldman" <shiori.davie@mezz.at>
Dear friend,
I don't know your exact name. I can only guess.
I ask you to read through my letter up to the end. After that you will be in the right to send my
letter in a garbage basket or.......
My letter is caused by despair. I don't know to whom to address. I am forced to ask for help any
person. Namely you. I hope that mine letter has got to the person which has sympathy and
compassion. I wish to trust in it.
My name is Arnulfo. My situation enters me into depression and despair.
I shall tell you shortly. I do not even know how to express correctly my thoughts. How to write you
about this. I can tell with confidence that my hands tremble when I press on the buttons of the
keyboard. Several days ago I could not think that I will address to the stranger with such
situation. Probably it is stupid or incorrectly. But it More ...
7173  Classified as a Phishing, ID Theft scam P Fwd: temporarily suspend for your account   
SUMMARY: Fwd: temporarily suspend for your account
ladymiss@webtv.net (Missy)
Dear member
During our
usual security enhancement protocol, we observed multiple login attempt
error while login in to your online banking account. We have believed that
someone other than you is trying to access your account for security
reasons, we have temporarily suspend your account and your access to online
banking and will be restricted if you fail to update.
To
get started :
> Log on
to https://www.bankofamerica.com/privacy/update.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours,
then we will assume this Bank account is fraudulent a More ...
7174  Classified as a Generic scam G Letter !!!    Mr.Godwin Smith Johnson
SUMMARY: Letter !!!
Mr.Godwin Smith Johnson <barrweekon1@sify.com>
Letter !!!Attached Message: More ...
7175  Classified as a Generic scam G Executive Assistance Needed    Henry Gale
SUMMARY: Executive Assistance Needed
"Henry Gale"<admin@powermobile.org>
Dear Employee,
We have an opening for Part Time/Second Job, With an Income of $17,000 - $24,000 annually. This
Opening involves Writing Down of Sales Data and Processing of Payment in your locality.This is an
online based part time work from Home and we don't up hold taxes.However this Job requires you to
have a computer with internet access at home and a mobile phone.
We are a new, growing company Into wholesales of Mobile Phones,Phones, Mobile devices and
accessories, a Division of Power Mobile Ltd, England UK (www.powermobile.co.uk).
We carry all major brand of Phones. We need you to represent us as our Representative in your
locality. We are working on a distributive network in all part of the United States and we need
Representative in all states. Moreover most of our clients prefer to deal locally. Having a
Representative More ...
7176  Classified as a Phishing, ID Theft scam P Bank of America Alert: Your account has been blocked.   
SUMMARY: Bank of America Alert: Your account has been blocked.
onlinebanking@bankofamerica.com
Your Online
Banking is Blocked
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 More ...
7177  Classified as a Generic scam G PART-TIME JOB OFFER    MR ANDREW JONES
SUMMARY: PART-TIME JOB OFFER
MR ANDREW JONES <andrewj@yahoo.com>
Platinum Exports
922 West Washington St.
Norristown,Pa. 19401
#267-232-8007
Reply to:andrewjones202@hotmail.com
My name is MR ANDREW JONES and I'm the C.E.O of Platinum Exports Company. We are into general
shipping, importing and exporting of automobile and motorvehicle
parts. We'd like to offer you additional earnings £2000 - £8000 per month. It's easy and will not
take a lot of time. No costs, No Investments, Work Part Time
or Full Time . Up to £2000 Part Time and £8000 Full Time. Work from Home with a Business
Opportunity that no job could ever offer.Use your own computer
to make money and make a CAREER as your own boss. I would like to know if you are interested. Work
will consist of receiving of the payments from our
clients United Kingdom and Europe .
All you would be doing is receiving these payments that would More ...
7178  Classified as a Generic scam G FNB - Account Restriction Alert    FNB Internet Banking
SUMMARY: FNB - Account Restriction Alert
FNB Internet Banking <info_customersservice@fnb.co.za>
Account Status Notification
We are contacting you to
remind you that
our Account Review Team identified some unusual
activity in your account. In
accordance with FNB Online Banking User Agreement and to
ensure that your account has not
been accessed from fraudulent locations, For your security, We placed
extra verification on your FNB Bank Online Access until
this issue has been resolved please log
in your account by clicking
on the link bellow: Once you log in your account details, You will be
automatically Redirected to our online Legal Releases.
Re-activate Your Online Access Account
FNB Bank Online Security Department
FNB Bank. More ...
7179  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr. Patrick K W Chan.
SUMMARY: Business Proposal
"Mr. Patrick K W Chan." <pkwchan@Hsbc.org>Attached Message:
Good Day,
Greetings to you please do not be surprise by my mail to you as all
information contained is real which you will find out for yourself that
is why I need your co-operation of which I am rest assured that I will
get from you. You should be aware that this mail did not come to you by
mistake but rather, meant for you as this project would be mutually
benefiting to the both of us. I must advice that you keep this very
confidential to yourself and do not disclose it to anyone.
INTRODUCTION:
May I be granted the opportunity to introduce myself; I am Mr. Patrick
K W Chan Executive Director and Chief Financial Officer of the foreign
operations department of Hang Seng Bank LTD,you could verify by
clicking on the link below.
http://www.hangseng.com/hsb/eng/abo/bd/index.html
SOURCE OF FUNDS:
B More ...
7180  Classified as a Advance Fee Fraud/419 scam S Fw: Forthcoming: B minor Mass (Bach Collegium San Diego)    Cynthia Schofield
SUMMARY: Fw: Forthcoming: B minor Mass (Bach Collegium San Diego)
"Cynthia Schofield" <cschofield@san.rr.com>
 
----- Original Message -----
From: Anne-Marie Dicce
To: Anne-Marie Dicce
Sent: Tuesday, May 20, 2008 1:44 PM
Subject: Forthcoming: B minor Mass (Bach Collegium San
Diego)
Dear friends,I invite you all to share in my "desert
island" piece -- J.S. Bach's B Minor Mass!  The Bach Collegium San Diego
will perform this true masterpiece, heard for the first time ever in San Diego
with period instruments and chamber choir.  There are two chances to see
this historical event, so please come support this wonderful and exciting
ensemble in which I am proud to participate.Please see the annoucement
below for more information.  If you'd like tickets, please call the number
listed or contact me directly.  You don't want to miss this!Hope to
see y More ...
7181  Classified as a Generic scam G contact my Secretary    Cynthia Schofield
SUMMARY: contact my Secretary
"Cynthia Schofield" <cschofield@san.rr.com>
 
My Dear Good Friend,Longest time, i hope all is well with your family if so glory be to Almighty God, It is a pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Paraguay. I didn't forget your past efforts to assit me in transfferring those funds.
Now contact my secretary Plc Cotonou Benin Republic.  Mr Victor Onyekwelu .send him your full name, mailing address and your contact telephone number for a direct communication with him.His email is; (victor_onyekwelu@yahoo.fr ) Ask him to send you the total $1.2 MILLION AMERICA DOLLARS certified bank draft which is raised for your compensation.
I did this out of sympath simply to show you that it is good to do good things to the right people like you,so feel free and get intouched with him.Let me know immediately you receive it for us to share the jo More ...
7182  Classified as a Generic scam G Dear Friend    Fredrich Appiah
SUMMARY: Dear Friend
Fredrich Appiah <fredrichappiah@myway.com>
From:Fredrich Appiah
Barclays Bank Ghana
(Accounts Bills and Exchange Department)
Ref: Barc/9420x3/08
Batch: 033/05-06 /Gh 369
ADD: Barclays House
Email:(fredrichappiah19@yahoo.co.jp)
Dear Friend,
First,i must solicit your confidence in this transaction,i am the Executive
Head Manager,Bills and Exchange at BARCLAYS BANK ( GHANA ) LTD
,Takoradi branch
here in the Republic of Ghana hence i write you this letter in good faith.
There is a business I would want you to champion for our mutual
benefit which i
packaged that will be of mutual benefit to us.
As the branch Executive Manager,Bills and Exchange of the Barclays Bank of
Ghana,it is my duty to send a report to my head office in the capital city,
Accra, at the end of each financial year.
In the course of the last three years ( 2005 ,2006 & 2007 ) Fin More ...
7183  Classified as a Employment/Job scam E Emerging Tools, Techniques, Trends & Technologies for Recruiters & Internet Sourcers    Kennedy Information
SUMMARY: =?windows-1252?Q?Emerging_Tools,_Techniques,_Trends_&_Technologies_for_Recruiters_&_Internet_Sourcers?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Emerging Tools, Techniques, Trends and Technologies for Recruiters & Internet Sourcers
60-Minute Interactive Seminar
Featuring: Geoff Peterson, Editor, Staffbytes & Managing Principal for General Lead
Thursday, May 22, 2008 at 1pm (ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute interactive
seminar!
Text Messaging! Ning! Wikis, portals, podcasting, bookmarklets, microblogging
and more! Here's your chance to get ahead of the recruiting technology and
strategy curves - and stay there.
It's spelled out here,
together with a way for you entire team to attend for one low fee. Check
it out!
Can't make this date? R More ...
7184  Classified as a Advance Fee Fraud/419 scam S To: crussell    gardie radley
SUMMARY: To: crussell
"gardie radley" <Yclemente.leal@ci.austin.tx.us>
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.micuebury.com More ...
7185  Classified as a Advance Fee Fraud/419 scam S GOOD DAY...............................................    Peter Frimpong
SUMMARY: GOOD DAY...............................................
Peter Frimpong <peter_frimpong05@yahoo.co.in>
Dear Sir,
My name is Mr. Peter Frimponh in Ghana our client died
Three years ago leaving behind Capital amount
(US$17.5M with interest) in our bank here where I
work, I am his account manager, till date nobody has
come forward or put application for the claim.
During the bank private search for the relative
recently your name and email contact was among the
findings that matches the same surname as the deceases
name is (withheld for security reason) who died
interstate with no Will or next of kin.
To maintain the level of security required I have
intentionally left out the final details. I want you
to come forward since I can provide you with the
details needed for you to claim the Funds so that I
can be gratify by you, in this way $8.million, for you
and $9.5million for More ...
7186  Classified as a Generic scam G Transfer Awaiting From Financial Bank Plc .    John Paul
SUMMARY: Transfer Awaiting From Financial Bank Plc .
"John Paul" <johntemple88@yahoo.com>
Dear Beneficary ,
The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the African
Union in conjunction with the European Union, The United State Government
and the World Bank for the sole purpose of resolving pending transfer.
Because of this outstanding problem, the president of America and his
secretary general came to settle all outstanding debt in Benin Republic
West Africa (releasing of your fund) .I am sorry I have not email you ,
this is due to we lost everything in the process of reformat our computer
but fortunately my secretary found your email address for me .In the
light of this , we have learned that an unauthorized account has been
opened to receive your payment, So far these criminals have stolen
approximately five houndred thousand from your entitlement valid.
However, Co More ...
7187  Classified as a Advance Fee Fraud/419 scam S Love to hear from you    danco_bello
SUMMARY: Love to hear from you
danco_bello <danco_bello5@k.ro>
Good day to you,
I am Danco Bello, I work in the Audit/remittance department of Groupe Bank
of Africa Burkina Faso,i have a business which will be beneficial to both
of us.
The amount of money involved is ($5.5 million us dollars) which i want to
transfer out of the country through diplomatic means.
Here in my country we find it difficult to transfer huge amount of money
outside country,Please if you are willing to work with me,kindly reply me
and ask for more details about the deal.
As to your benefits,you shall be entitled to 40% of this fund for your
co-operation in this deal while 5% will be set aside for expences both of
us incured during of this business. Please have no fear and let see if we
could work things out,i hope my mail will meet your favorable
consideration.
Thanks.
Danco bello. More ...
7188  Classified as a Generic scam G Fwd: INFORMATION.    Arthur Luna
SUMMARY: Fwd: INFORMATION.
Arthur Luna <aluna831@sbcglobal.net>
FROM THE DESK:
DR GERALD KWAME
CHAIRMAN,SENATE COMMITTEE ON FORIEGN PAYMENTS
PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA.
DIRECT LINE: +234 8051189612
E-MAIL:drgeraldkwame@hotmail.com
ATTN: BENEFICIARY,
WE HAVE ACTUALLY BEEN AUTHORISED BY THE UNITED NATION TO HANDLE THE PAYMENTS OF YOUR LONG OVERDUE
INHERITANCE/CONTRACTS.
THIS IS AS A RESULT OF THE FACT THAT WE HAVE GIVEN THEM LOANS IN THE PAST TO OFFSET THESE DEBTS BUT
THE CORRUPT OFFICIALS OF THEIR GOVERNMENT AND THE SIMPLY EMBEZZLED THE FUNDS AND THEN TURNED AROUND
AND USED THE AVENUE TO EXTORT MONEY FROM CONTRACTORS.
THESE CORRUPT OFFICIALS ALSO DELAY CONTRACTOR PAYMENTS AND EVENTUALLY DIVERT THE ENTIRE MONEY, IT
IS TO AVOID THESE THAT SECURITY FOR THIS FUND WAS ORGANISED IN THE FORM OF YOUR PERSONAL
IDENTIFICATION NUMBER (PIN) CODE AND YOUR TRANSFER ACCESS CODE (T.A.C) WHICH More ...
7189  Classified as a Advance Fee Fraud/419 scam S FROM MR.GAZAKOM ALLAH PLEASE I NEED YOUR URGENTLY REPLY    gazakom_allah1@sify.com
SUMMARY: FROM MR.GAZAKOM ALLAH PLEASE I NEED YOUR URGENTLY REPLY
"gazakom_allah1@sify.com" <gazakom.allah@klikni.cz>
FROM MR.GAZAKOM ALLAH.  AUDITING AND ACCOUNTING UNIT. AFRICA. DEVELOPMENT BANK  (A.D.B) OUAGADOUGOU BURKINA-FASO
                                              ( PLEASE READ AND KEEP  SECRET)
Good day,
 My name is MR.GAZAKOM ALLAH  I am the  Credit and audits manager with  Africa Development Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of  $7.2M, (seven million two hundred  Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be inter More ...
7190  Classified as a Advance Fee Fraud/419 scam S Bonsoir Cher Mr / Mme    deen.koudous Gazeta.pl
SUMMARY: Bonsoir Cher Mr / Mme
"deen.koudous Gazeta.pl" <deen.koudous@gazeta.pl>
Comment allez-vous faire avec votre famille? J'ai deviné tout va bien. Mes massages ne devrait pas être une surprise proposition à vous, car j'ai obtenu vos coordonnées de la communauté internationale dans le répertoire il y a quelques semaines avant j'ai décidé de vous contacter sur cette ampleur et lucrative transaction pour notre survie future dans la vie. En outre, j'ai posé toutes les solennelle confiance en vous avant j'ai décidé de divulguer cette opération réussie et confidentielle à vous. Comme je l'ai dit, JE SUIS Mr: MOUSSA KOUDOUS DEEN, LE CHEF DES COMPTES CHARGE , BANQUE OF AFRICA COTONOU BENIN Maintenant que j'ai l'intention de prendre contact avec vous au cours d'une transaction de valeur de la somme de UN MILLION CINQ CENT MILLE US $  ($ 1,500,000.00) pour notre succès futur.
Cette somme est abandonnée et qui More ...
7191  Classified as a Generic scam G Tax Notification    Internal Revenue Service
SUMMARY: Tax Notification
Internal Revenue Service (IRS)<taxrefund@2x0c.2xdb41d4.irs.gov>
Internal Revenue Service (IRS)
United States Department of the Treasury
Dear Taxpayer,
After the last annual calculations of your fiscal
activity we have determined that you are eligible
to receive a tax refund of $184.80.
Please submit the tax refund request and allow us
6-9 days in order to process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying
after the deadline.
To access the form for your tax refund, use the following personalized link:
http://0x7C.0xDB11D1/www.irs.gov/
Regards,
Internal Revenue Service
Document Reference: (0x7C.0xDB11D1). More ...
7192  Classified as a Advance Fee Fraud/419 scam S From: Mr.Francis CROISEAU   
SUMMARY: From: Mr.Francis CROISEAU
francis_crolseau1@internet.lu
From: Mr.Francis CROISEAU
The Auditor General,
The International bank for Commerce, Industry and
Agriculture in Burkina
Ouagadougou Burkina faso
Bank Web:www.biciab.bf
Dear Friend,
I am Mr.Francis CROISEAU, The Auditor General, BICIAB) and i know that this letter will meet your
person in surprice but i want you to bear with me because it is as the urgency warrants.Here in my
Department i discovered a record of a dormant sum of ($4.200.000 U.S) FOUR MILLION TWO HUNDRED
THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer from AMERICA who
died along with his entire family in November 2004 in a plane crash.
Since we got information about his death, we have been expecting his relative to come for the claim
because the man died with his only son who is the next of kin and unfortunately nobody have come
for More ...
7193  Classified as a  scam  SHELL INTERNATIONAL ONLINE LOTTERY!!!!    royaldelivery24
SUMMARY: More ...
7194  Classified as a Generic scam G WINNER: Batch: 12/25/0340 Ref: UK/101OXI/02/CALL TO CONFIRM..    UK INTERNATIONAL LOTTERY INC.
SUMMARY: WINNER: Batch: 12/25/0340 Ref: UK/101OXI/02/CALL TO CONFIRM..
"UK INTERNATIONAL LOTTERY INC." <noticelive@live.com>
UK INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Dear Winner,
We are delighted to inform you of your Uk Lottery prize release on the
19th of May 2008 from the Uk International Lottery programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses.
Your email was attached to ticket number 56475600545 188 serial
number5368/02.This batch draws the lucky numbers as follows
09,01,11,05, 18,20 bonus number 16, which consequently won the lottery
in the First category.
You hereby have been approved a lump sum of £800,000.00(POUNDS
STERLING)in cash credit file KTU/9023118308/03 from the total
cash prize of £800,000.00(POUNDS STERLING) shared amongst Ten luck More ...
7195  Classified as a Generic scam G From Ms Favour Kone,    kone.favour10@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?From_Ms_Favour_Kone,?=
"=?iso-8859-1?Q?kone.favour10@aliceadsl.fr?=" <kone.favour10@aliceadsl.fr>Attached Message: More ...
7196  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/CO-OPERATION NEEDED    Dr Bennad .C Williams
SUMMARY: PARTNERSHIP/CO-OPERATION NEEDED
"Dr Bennad .C Williams" <drwd2010@orange.net>
PARTNERSHIP/CO-OPERATION NEEDED
FROM DR BENNAD.C.WILLIAMS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.
Bp 82 ZANGOTE YENUGUA 02 4587
Reply me here please.
Email: drbcw2010@gmail.com
Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign
partner that made me to contact you for this transaction.I am a banker by profession from Burkina
faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank
clients who died along with his entire family on 31july 2000 in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
More ...
7197  Classified as a  scam  Reference Nr:NFL/02843/217    intlotgam2008
SUMMARY: More ...
7198  Classified as a  scam  Reference Nr:NFL/02843/217    intlotgam2008
SUMMARY: More ...
7199  Classified as a Advance Fee Fraud/419 scam S Urgent Help.    oscar abdul
SUMMARY: Urgent Help.
oscar abdul <oscar21222@yahoo.ca>
FROM: MR OSCAR ABDULABIDJAN-IVORY COAST.WEST AFRICA.EMAIL:ATTN:WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COMETO YOU AS A SURPRISE BUT IT IS BORN OUT OFGENUIE NEED FOR URGENT ASSISTANCE.I AM MR OSCAR ABDUL THE SON OF LATE GENERALROBERT  ABDUL I AM UNDER HIDEOUT NOW.MY FATHER WAS ASSACINATED TOGETHER WITH MYMOTHER BY THE REBEL FORCESDURING THE ( COUP D´ETAT) THAT TOOK PLACE ON THE 19SEPTEMBER 2002 WHICH THEY DID NOT SUCCED THATBRINGING A LOT OF PROBLEM IN COTE D´ IVOIRE IVORY COAST.BEFORE THE DEATH OF MY PERENTS A DEPOSIT WAS MADEIN MY NAME, A DEPOSIT SLIP AND CERTIFICATE MEANTFOR A SECRET DEPOSIT FOR THE SUM OF USD $16 MILLION(SIXTEEN MILLION UNITED STATES DOLLARS) HE MADE IT WITH A BANK HERE IN ABIDJAN, COTE D´ IVOIRE IN A SUSPENSEACCOUNT.I COLLECTED THE
DOCUMENTS FROM MY LATE FATHER´SSAVE AND PRESENT THEM TO THE BANK FOR TRANSFER. IAM LOOKING FOR A TRUSTED AND RELIABLE FOREIGNER TOTRANSFER THE MONEY TO More ...