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

7200  Classified as a Advance Fee Fraud/419 scam S 1852250651-416759167-1196695583@INC_SMTP_SERVER   
SUMMARY: 1852250651-416759167-1196695583@INC_SMTP_SERVER
haji_bellow@internet.lu
Attention please,
I am Mr.Haji Bello,a minner working with the ministry of natural resources of my country.Life in
the mines is quite a dangerious one as some of us sometimes die in the mines while the government
and its cohorts enjoy the proceeds at the expense of ourlives.
To this effect therefore,some of us who have the mind have decided to steal 250 kilos of 22 karat
gold(both gold bars and alluvial gold dust are available) Sell it and run to foreign countries with
our families.The price of the gold is $5000 per kilo.
Considering the secracy involved in this kind of deal,we are scared to contact anyhow person.But,we
have contacted you with the hope that you will keep the secrecy at the sametime assist us to either
sell the gold or buy it from us.
This is our last opportunity and we are not ready to lose it. If you are serious and rea More ...
7201  Classified as a Generic scam G From Ms Favour Kone,    kone.favour9@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?From_Ms_Favour_Kone,?=
"=?iso-8859-1?Q?kone.favour9@aliceadsl.fr?=" <kone.favour9@aliceadsl.fr>Attached Message: More ...
7202  Classified as a Generic scam G URGENT REPLY IS NEEDED    Mohmaed Waleed
SUMMARY: URGENT REPLY IS NEEDED
Mohmaed Waleed <mohamed_waleed1@yahoo.co.uk>Attached Message: More ...
7203  Classified as a Phishing, ID Theft scam P Update your Online Banking Account information    Online Banking
SUMMARY: Update your Online Banking Account information
Online Banking <Security.Bankofamerica@online-alert.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 ...
7204  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Ken Robert.    ken.robert01
SUMMARY: From The Desk Of Ken Robert.
"ken.robert01" <ken.robert01@universia.cl>
From The Desk Of Ken Robert. Bill and Exchange Manager Bank of African B.O.AOuagadougou Burkina-FasoWest Africa.Dear Friend, I am (Ken Robert) the bill and Exchange Manager Bank of African (B.O.A).I got your
contact from a Yahoo Tourist Search during my searching looking for honest and trusted foreign
partner who will stand and put claim as the next of kin to a deceased customer. In my
department after the final account auditing 2005 I discovered an abandoned sum of $15.2MUSD
(fifteen million two hundred thousand united state dollars). In an account that belongs to one of
our foreign customer who died alongside with all his entire family in a plane crash in Kenya 2003,
you can visit this website for more information http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.   The bank have been expecting his next of kin to come down and cla More ...
7205  Classified as a Generic scam G COMPENSATION    United Nations Organisation
SUMMARY: COMPENSATION
"United Nations Organisation" <mringaunitednations01@klikni.cz>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From:Mrs.Inga-Britt Ahlenius
Dear Beneficiary,How are you today and hope all is well with you and family?. You may not understand why we are sending this message to you,but i will implore you to take your time to go through this mail carefully.
We have been having a meeting for the past seven months which just ended yesterday at our office (UNITED NATIONS) head quarters in New York.
This email is for the people that have been scammed in any part of the world,the UNITED NATIONS in conjunction with the IMF ( International Monatery Fund ) have agreed to compensate you with with the sum of US$ 500,000 ( Five Hundred Thousand United States Dollars).This covers every amount you paid to the scamers without proper documentations.
You More ...
7206  Classified as a Generic scam G Harry & Partners Proposition    Harry Jantamanta
SUMMARY: Harry & Partners Proposition
Harry Jantamanta <info@un.org>
From: Harry Jantamanta
3 Whitehall Court, London,
SW1A 2EL London
Private Mobile: 44 704 576 2068
My name is Harry Jantamanta, UN humanitarian abuse reporter here in UN Independent Station United
Kingdom. I got your contact through cross border business information centre
situated here in London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of
USD22.6M. The money in question is sourced to us by a particular head of states as a
gesture for appreciation of a good work rendered to their country, but In line with the moral
principal of our services, we are not required to accept gift of any kind nor own
more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust
worthy person to accommodate and invest the sum for us.
Please n More ...
7207  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google-AdWords
SUMMARY: Your AdWords Google Account is stoped.
"Google-AdWords"<reactivation@google.com>
------------------------------------------------------------------------------------
Dear Google AdWords Customer,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
--------------------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
----------------------------------------------------------------------------------------
2008 Google Adwords More ...
7208  Classified as a Advance Fee Fraud/419 scam S FROM:MRS SUSAN KASSY    Susan Kassy
SUMMARY: FROM:MRS SUSAN KASSY
"Susan Kassy" <susan.kassy@klikni.cz>
FROM:MRS SUSAN KASSYPLOT 102 RUE 12 KOUMASSI 32ABIDJAN COTE D' IVOIREWEST  AFRICA.
Dearest  One,
It's my pleasure to contact you for a business venture which I and my only Son,intend to establish in your country, Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.
There is this huge amount of Eigtheen million U.S dollars ($18,000,000.00) which my late Husband deposited in one of the prime banks here inAbidjan before he was assasinated by unknow gangs.Now me and my only survived son decided to invest these money in your country or any where safe enough outside Africa for security and political reasons.
We want you to help us to transfer this fund to your country forinvestment purposes on the followings below:1). Telecommunication2). Automobile manufacturing3). Five star hotelIf you you can be o More ...
7209  Classified as a  scam  Att: Contact Your Claim Agent    UK NATIONAL LOTTERY
SUMMARY: More ...
7210  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP   
SUMMARY: A CRY FOR HELP
<r.ibrahima@centrum.cz>
Dearest one,
I am writing to you in a most desparate and pitiable situation in which I find myself. And is my
pleasure to write you after much consideration, since I can not be able to see you face to face at
first, please I need your kind Assistance. I am Raymund Okoba Ibrahima, the only Son of late Chief
Johnson Okoba Ibrahima Nationality Liberia, I am Residing in Cote d’Ivoire due to my father's
Nature of business.
My father was a liability Cocoa and Gold merchant here in Cote d’Ivoire before his untimely death.
After his business trip to Tunisia, to negotiate on a cocoa and gold business he wanted to invest
in Tunisia, a week after he came back from Tunisia, he had an accident with my mother of which my
mother died instantly but my father died seven days after in a Private Hospital. On that fateful
afternoon, I didn't know that my father was g More ...
7211  Classified as a Advance Fee Fraud/419 scam S FROM: MR MATHEW WILLIAM   
SUMMARY: FROM: MR MATHEW WILLIAM
mathewwilliam@orange.net
FROM: MR MATHEW WILLIAM
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO. WEST AFRICA
REPLY EMAIL mathew_william@myway.com
ATTN. PLEASE
This message might meet you in utmost surprise; however, itâs just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the
bank. I have the opportunity of transfering the left over funds U.S $17,500,000.00 of one of my
bank clients who died along with his entire family on 31st July 2000 in a plane crash. You can
confirm the geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared More ...
7212  Classified as a Advance Fee Fraud/419 scam S MR JOHN THEMBA    online info
SUMMARY: MR JOHN THEMBA
online info <easl.66@web.de>
MR JOHN THEMBAJOHANNESBURG, SOUTH AFRICA.PHONE: +27-78-709-4374EMIAL: john2008themba@gmail.comAttn: Sir,I am MR JOHN THEMBA, First and only son of late CHIEF FELIX THEMBA who  was murdered by the Zimbabwean veterans and irate  black people. Before the death of my father on the 1st of Oct 2003, he was a Prosperous Tobacco and Coffee farmer in Zimbabwe and one of the major sponsor/ Financier of the opposition party - Movement For Democratic Change (MDC)in Zimbabwe . Hewas also the former president of Farmers Co-operative Trade Union in Zimbabwe .I am writing you from Johanessburg , South Africa . I got your co
ntact email address through the South African International Information Exchange Centre and decided to write you. I write to solicit for your special assistance to a family shattered by a tyrannical government led by the President dictator ROBERT MUGABE and his(ZANU-PF) ruling party.I am probably of the More ...
7213  Classified as a Advance Fee Fraud/419 scam S NEWS - Comerica Bank Certificate Renewal. Certificate is due to expire in 5 days    Digicert Update Team
SUMMARY: NEWS - Comerica Bank Certificate Renewal. Certificate is due to expire in 5 days
"Digicert Update Team" <digitalsecurity@comerica.com>
URGENT!
Comerica TM Connect Web Bank Certificate Renewal
Secure Server e-Cert & Developer e-Cert
Certificate owner must renew the certificate before expiry date.
Personal (Smartcard) e-Cert & Personal e-Cert
Your certificate expiration date - 21st may 2008.
The system will block users access e-cert, if it has not been renewed.
Upon receiving the renewal notice, certificate owner is required to connect to
Comerica Bank Certificate Management System and present the client certificate.
Certificate owner has the responsibility to renew the certificate before expiry date.
Successful renewed application will receive an email notification from Comerica Bank.
Applicant can just browse to the URL stated in the email and then download the certificate.
Connect C More ...
7214  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 ...
7215  Classified as a Advance Fee Fraud/419 scam S YURGENTLY BACK TO ME AS OU RECIEVED IT.    Ibrahim Ali
SUMMARY: YURGENTLY BACK TO ME AS OU RECIEVED IT.
Ibrahim Ali <ibrahim_ali00002@k.ro>
MR IBRAHIM ALI
DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT
NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
lAM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($7.2)MILLION US
DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON
31, JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE
DECEASE DEATH BY CLICKING ON THIS WEB SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
HENCE , I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE
SHARED BETWEEN US IN THE RATION More ...
7216  Classified as a Advance Fee Fraud/419 scam S THE DESK OF MR, oliver adams.    oliver adams
SUMMARY: THE DESK OF MR, oliver adams.
oliver adams <07528774504@orange.net>
THE DESK OF MR, oliver adams.
Audit & Accounts Manager FOREGN REMITTANCE
DEPARTMENT ECOBANK (ECBF)
Ouagadougou Burkina Faso .
PHONE NUMBER 00226 78908308
PRVATE EMAIL oliver_adams18@yahoo.fr
I am Mr, oliver adams the Audit & Accounts Manager dept. in the Ecobank (ECBF). I am writing to
request your assistance to transfer the sum of $7.300, 000.00 (SEVEN Million, three Hundred
Thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. Nicolas Francois from Paris France who
died along with his entire family in the Egyptians plane crash 2004 and since then the fund has
been in a suspense account.
After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and
according to the laws and constitution guiding this banking ins More ...
7217  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY / ENGLISH / ESPAGNOL / FRANCAIS    mamadouissa
SUMMARY: REPLY URGENTLY / ENGLISH / ESPAGNOL / FRANCAIS
"mamadouissa" <mamadouissa@universia.cl>
 FROM:MR.MAMADOU ISSAMANAGER, AUDIT/ ACCOUNT SECTION   BANK OF AFRIACN OUAGADOUGOU BURKINA FASO  Dear Friend,  How are you
today? hope all is well. please be informed that i have decided to contact you for a fund transfer
transaction worth the sum of  $10,500,000.00 into your reliable bank account as the sole
next-of-kin to the foreign deceased customer of our bank (an internationalbillionaire french
businessman) who was killed with his entire family by plane-crash in central
england atmost 3 years ago. since his death occured,no body have show up as his next of kin
for the claim becausethe account is untraceable.  Upon the investigation i
carried out fromhis records, i found out that his foreign business consultant who would have trace
the account died earlier before the deceased.therefore,this is a confidential and More ...
7218  Classified as a Advance Fee Fraud/419 scam S Mr.Ateeq Rahman Urgent    rahman khan
SUMMARY: Mr.Ateeq Rahman Urgent
"rahman khan" <rkrahmankh296@gmail.com>
My Dear Friend ,With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mr.Ateeq Rahman Khan, currently Head of Corporate affairs with a reputable bank here. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routi More ...
7219  Classified as a  scam  CONGRATULATION.............Dear Lucky Winner!!!    From The United Kingdom National Lottery Board
SUMMARY: More ...
7220  Classified as a Advance Fee Fraud/419 scam S Dr. Mark Jude.    Dr. Mark Jude.
SUMMARY: Dr. Mark Jude.
Dr. Mark Jude. <ik24_don@yahoo.co.uk>
Dear Friend.
I am Dr.Mark Jude. Of Bills and Exchange at the foreign remittance department of the Global Access
Bank Limited Ghana. I am writing this letter to ask for your support and cooperation to carry out
this business opportunity in my department. I discovered an abandoned sum of $20.565m (twenty
million, five hundred and sixty five thousand United States dollars only) in Account Number
11008734290 status of account fixed deposit account, That belongs to one of our foreign customer
Engr. John Marlon C.E.O., MARLON CONSTRUCTION COMPANY LIMITED GHANA , Who died along with his
entire family in November 2004 in a plane crash.
Since we got information about his death we can not release the money unless somebody applies for
it as the next of kin or relation to the deceased. As indicated in our banking guidelines
,unfortunately, neither the famil More ...
7221  Classified as a  scam  CONGRATULATION.............Dear Lucky Winner!!!    From The United Kingdom National Lottery Board
SUMMARY: More ...
7222  Classified as a Advance Fee Fraud/419 scam S BHF offers you a job opportunity!!    British Heart Foundation
SUMMARY: BHF offers you a job opportunity!!
"British Heart Foundation"<info@bhf.org.uk>
Hello,
How do you do?
My name is Peter Hollins, Chief Executive with the BHF Executive Committee, British Heart
Foundation.
There is an Open Vacancy in the Organization. The Board of Directors of British Heart Foundation is
willing to offer you a good Part- Time paying job in which you could earn a lot.This job would be
based on contract and commission terms, it is a part-time job and it would involve quite a handful
of trust and honesty. If you would be interested in including a good-paying, part time job to your
daily list of activities and earning up to $4000 monthly.
As I have previously already informed you, my name is Peter Hollins, 42 years of age, 4 kids, all
boys and the love of my life, my Wife, Tracy.
The aim of the British Heart Foundation is to play a leading role in the fight against disease of < More ...
7223  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY.    razab zongo
SUMMARY: PLEASE REPLY IMMEDIATELY.
"razab zongo" <razab_zongo4@klikni.cz>
FROM MR RAZAB ZONGOFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
 I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL(razab.zongo@yahoo.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34.
 
I YOUR FULL NAME 
2 YOUR RECEIVING ADDRESS
3 YOUR TELEPHONE NUMBER
4  YOUR PROFESSION
5 YOUR AGE
 
MR RAZAB
BEST  REGARDS More ...
7224  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP.    Gamma Traore
SUMMARY: PLEASE I NEED YOUR URGENT HELP.
"Gamma Traore" <gammatraore01@mailbox.hu>
FROM: MR. GAMMA TRAOREPLS REPLY THROUGH MY ALTERNATIVE EMAIL FOR THE SECURITY REASONDIRECT CONTACT 00226 78005767. This message might came to you as a surprise. However, it all just myurgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while i wassearching for a foreign partner. I assured of your capability andreliability to champion this business opportunity when i prayed to God orAllah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currentlyholding the post of assistant foreign remittance director in our bank.I have the opportunity of transferring the left over funds ($15 Million
Dollars) of one of my bank clients who died along with his entirefamily on Monday 31st July 2000 in a plane crash.Hence; i am inviting you for a business deal where this money can beshared More ...
7225  Classified as a Generic scam G reIDScdx00001211213963.M108520P2728V-S2X   
SUMMARY: reIDScdx00001211213963.M108520P2728V-S2X
ABBEY NATIONAL PLC® <account.services@abbey.com >
Dear Abbey's Internet Banking
Holder,
Due to concerns for safety, your account need's IP protect
verification this is to ensure that you only have access to your online account
with us in the past we measure online account security protection against
fraudulent and theft because we have discovered some unknown IP trying to log
into two to three different accounts within an hour,
These security message has been given out to confirm your online
account with your access IP's which is well known by you for checking your
online account and it will be saved into our database as your online access IP
to secure your account this will enable us to protect your account fully.
Please login to More ...
7226  Classified as a  scam  SB03-07    Staatsloterij.nl
SUMMARY: More ...
7227  Classified as a Generic scam G Dear Friend,The contact for your compensation cheqe/Fund    williams
SUMMARY: Dear Friend,The contact for your compensation cheqe/Fund
"williams" <erickwilly@freesurf.fr>
Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things to
not work out as we projected then.
I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you just to let you know. You are advised to stop
any further communication with your local representative(s) any
officials (s) department whom may call or email you concerning the
check draft worth sum of ?1,000.000.00 except Dr Mike Mbah. More ...
7228  Classified as a Advance Fee Fraud/419 scam S Fwd: Pls reply Asap. From: Mr. Mitchell.    Richard Tatro
SUMMARY: Fwd: Pls reply Asap. From: Mr. Mitchell.
Richard Tatro <rgtgrandpa@yahoo.com>
From: Mr. Mitchell Ponton,
La Premiиre Banque Du Bйnin,
C/54 Carrefour Porto-Novo- 011 BP 5943,
Porto-Novo, Bйnin Republic.
Hello,
I sincerely write to solicit your co-operation and trust in an urgent business transaction. I work
with La Premiиre Banque Du Bйnin Plc (translated as: First Bank of Bйnin Plc) in Porto-Novo, Bйnin
republic. Presently, i am in charge of bills and exchange in the international remittance
department. I was the account's officer of a certain Mr. and Mrs. Jobe W. Ryder, who worked with
Chevron Oil company, but both died in the December 25, 2003 air crash here in Bйnin Republic.
PLEASE, VISIT THE FOLLOWING LINK FOR MORE INFORMATION:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Mr. Ryder had a total sum of $5.32 million (Five millio More ...
7229  Classified as a Lotto/Lottery scam L Fwd: Winning Details: Batch: 074/05/ZY369    Richard Tatro
SUMMARY: Fwd: Winning Details: Batch: 074/05/ZY369
Richard Tatro <rgtgrandpa@yahoo.com>
MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 6th of May 2008. You have been approved to claim a sum of $2.5
million USD. You are to contact our AFFILIATE CLAIMS AGENTS for delivery
of your winning certificate and winning cheque of $2.5 million USD.
Fill in the Form Below
Your Full names:
Address:
Occupation:
Sex:
Age:
Country
contact your claims agent with the details below
Mrs.Sarah Jonathan
Email: sarahjonathan2008@hotmail.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator.
--- En More ...
7230  Classified as a Advance Fee Fraud/419 scam S Fwd: BE THE NEXT OF KIN    Richard Tatro
SUMMARY: Fwd: BE THE NEXT OF KIN
Richard Tatro <rgtgrandpa@yahoo.com>
Good Day,
I am a staff of Union bank Plc. I am writing following an opportunity in my office that will be of
immense benefit to both of us. In my department we discovered an abandoned sum of $10.5million (Ten
million five hundred thousand United States Dollar) in an account that belongs to one of our
foreign customers Late Mr. Anthony Maynard,National of your country unfortunately Died of Hearth
Failure in Dubai.
Since we got information about his death, we have been expecting his next of kin or relatives to
come over and claim his money because we cannot release it unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately These funds was not included in his will and none of his relative knew about these
funds . It is therefore upon this discovery that I and two other of More ...
7231  Classified as a Advance Fee Fraud/419 scam S To: 6aa27406    abel marie
SUMMARY: To: 6aa27406
"abel marie" <Rirobert.stavland@resco.se>
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.haiosye.com More ...
7232  Classified as a Advance Fee Fraud/419 scam S To: b4fc2d22    christie jai
SUMMARY: To: b4fc2d22
"christie jai" <Ltewellbox@fone.net>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.haiosye.com More ...
7233  Classified as a Generic scam G Fwd: CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 3,000,000.00.    michael hernandez
SUMMARY: Fwd: CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 3,000,000.00.
michael hernandez <wdalaskan@yahoo.com>
FROM THE DESK OF THE MICROSOFTCOORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON,WC2N5BX,ENGLAND,UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU
OFFICIAL WINNING NOTIFICATION:
It is obvious that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
following official publication of results of the E-mail electronic online
Sweepstakes organized by Microsoft,in conjunction with the foundation for the
promotion of software products,(F.P.S.)held on the 2nd of May 2008,in United
kingdom.
Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of
USD$3,000,000 More ...
7234  Classified as a Advance Fee Fraud/419 scam S To: pad    calv lakshman
SUMMARY: To: pad
"calv lakshman" <Gktheiken@nationalesportpas.helptu.nl>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.haiosye.com More ...
7235  Classified as a Advance Fee Fraud/419 scam S Attention   
SUMMARY: Attention
<hguangbeievkgi@tpnet.pl>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered
fixed deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only
in my branch. Upon maturity several notice was sent to him, even during the
war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notification was sent
and still no response More ...
7236  Classified as a Advance Fee Fraud/419 scam S To: pad    bank brett
SUMMARY: To: pad
"bank brett" <Qzaridah@nationwide2u.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.haiosye.com More ...
7237  Classified as a Generic scam G Notification of Limited Account Access    service@paypal.com
SUMMARY: Notification of Limited Account Access
"service@paypal.com"<service@profile.org>
Dear PayPal Member,As part of our efforts to provide a safe and secure environment for the online community, we regularlyscreen account activity.
While reviewing your PayPal accounts, we observed activity that we wouldlike to further verify. For this reason, limitations have been placed on your account until your willreview your registered intormation.
In order to resolve the account limitations, complete our onlineform by clicking on the following link :
Log into your PayPal account
After we have  More ...
7239  Classified as a Employment/Job scam E To: crussell    kennett yeon
SUMMARY: To: crussell
"kennett yeon" <Enosounditjob@sllecco.it>
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.haiosye.com More ...
7240  Classified as a Advance Fee Fraud/419 scam S To: cams    korey raghu
SUMMARY: To: cams
"korey raghu" <kNjohnh@hambrechtoleson.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.haiosye.com More ...
7241  Classified as a Advance Fee Fraud/419 scam S To: curtgoanaglyph    conrado jiong
SUMMARY: To: curtgoanaglyph
"conrado jiong" <aJdiazdd@johnpicone.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.haiosye.com More ...
7242  Classified as a Generic scam G I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER SERVICE (CONTACTFEDEX)    Mr. Marc Kenneth
SUMMARY: I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER SERVICE (CONTACT FEDEX)
"Mr. Marc Kenneth" <anntim@home.nl>
Greetings,
I have been waiting for you since to contact me for your Confirmable Bank
Draft of 875,000.00 USD (Eight Hundred and Seventy Five Thousand United
States Dollars), but I did not hear from you since that time.Then I went and
deposited the Draft with FEDEX COURIER SERVICE, West
Africa. I travelled out of the country for a 4 Months Course and I will not
come back till end of August 2008.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiry date. For your information, I have paid for the delivery Charges,
Insurance Premium and Clearance Certificate Fee of the Check
showing that it is not a Drug Money or meant to sponsor Terrorist attack in
your Country.
The only mon More ...
7243  Classified as a Generic scam G Congratulation.....Dear Lucky Winner.!!!    The Camelot Group,operators of The National Lottery.
SUMMARY: Congratulation.....Dear Lucky Winner.!!!
"The Camelot Group,operators of The National Lottery." <wgoddard@falcon1.net>
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 by Great Britain held on the of 17th May. 2008. Your mail
account have been picked as a winner of a lump sum pay out of £ 1,23O,310 ( One Million Two Hundred
and Thirty Thousand Three Hundred and Ten Pounds Sterling ) in cash credited to file REF
NO.REF:UKL/74-A0802742008.
This is from total prize money of GBP £8,612,170 shared among the ( 7 ) international winners in
this category.All participants for the online version were selected randomly from World Wide Web
through computer balloting system dr More ...
7244  Classified as a Advance Fee Fraud/419 scam S Attention    HE Guangbei,
SUMMARY: Attention
"HE Guangbei," <hguangbeiowbk@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered
fixed deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only
in my branch. Upon maturity several notice was sent to him, even during the
war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notification was sent More ...
7245  Classified as a Generic scam G Question from eBay member    eBay
SUMMARY: Question from eBay member
eBay <margaretvip88@aol.com>
eBay sent this message to Eduard Martin (emperorsnew_clothes).Your registered name is included to help confirm this message originated from eBay. Learn more.
eBay Unpaid Item Dispute for Item #290183659226-- Response Required
Dear member,
eBay member, lamotteboy, has indicated that they already paid for #290183659226. Review payment details.
Thank you, eBay More ...
7246  Classified as a Generic scam G New message from Customer Service   
SUMMARY: New message from Customer Service
Amegy.Bank@sc.ord-parking.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/25/2008.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. Replies to this m More ...
7247  Classified as a Generic scam G Contact fedex for your draft immediately!!!    Ego Amaka
SUMMARY: Contact fedex for your draft immediately!!!
"Ego Amaka" <dregoamaka00000002@gmail.com>
Greetings!
 
How are you doing? Hope you have not forgotten me; I am Mr. Ego Amaka, the man who contacted you some time ago to Assist me secure the release of some money accrued from the Over invoicing of a Contract/ Inheritance, Next Of Kin and ATM/CBN that was Awarded by my government some time ago during the military regime in Nigeria.
 
 
Though you were not able to assists me conclude the Transaction, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner From Brazil.
 
 
I have been waiting for you since to contact me for your ConfirmableBank Draft of $5 Million United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa {Nigeria},&nb More ...
7248  Classified as a Generic scam G New message from Customer Service    Amegy Bank
SUMMARY: New message from Customer Service
Amegy Bank
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/25/2008.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. Replies to this message will not be More ...
7249  Classified as a Generic scam G Contact My Secretary For Your Compensation    Barr. James Eze
SUMMARY: Contact My Secretary For Your Compensation
"Barr. James Eze" <jameseze5347@yahoo.dk>
Dear Friend,
Please accept my apology for not contacting you earlier before now due to
my tight schedules. I am very happy to inform you about my success in
getting that money under the cooperation of a new partner from Paraguay
Presently ,I'm in Paraguay with the partner for some projects with the
money. Meanwhile,I did not forget your past efforts and attempts to
assist me in that process despite that it failed us at that time, due to
no trust.
Now, I want you to contact my secretary,her name is Miss. Janet Cox and
her email address is (janetcox30@yahoo.fr) Arrange with her on how the
total sum of ( $950,000.00usd) will reach you safely which I have already
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.
More ...
7250  Classified as a Generic scam G Employment Job Offer    ZEDfactory Ltd
SUMMARY: Employment Job Offer
ZEDfactory Ltd <hangzhouchuangm@yahoo.com.cn>
Dear Sir/Madam,
I'm Mr. Machai Xia, the Sales Manager of (ZEDfactory Ltd), the major producer of textile and fabric
material in China.
We are looking for a trustworthy representative in United Kingdomthat can help as a link between
our company and our client over there.we would like to know if you are interested to work from home
for us and earn £1000 pound weekly for your services.
ZEDfactory Ltd) needs a book-keeper or representative in United Kingdom,so we want to know if you
will like to work from home and get paid weekly without leaving or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in United Kingdomand our clients make payments for
our supplies every week in form of money orders and Bank Transfar which are no More ...
7251  Classified as a Lotto/Lottery scam L Fwd: CONGRATULATION ! ! !   
SUMMARY: Fwd: CONGRATULATION ! ! !
cpm1623@aol.com
last one, do i inform anyone else about these scams.
-----Original Message-----
From: nfc fde <mmaa_11@web.de>
To: mmaa_11@web.de
Sent: Fri, 16 May 2008 15:10
Subject: CONGRATULATION ! ! !
Microsoft Award Team
50 Craven Park, Harlesden London NW10 United Kingdom
Ref: UKNL-L/200-26937
Batch: 2005MJL-01
 
Dear sir/ madam
CONGRATULATION ! CONGRATULATION ! ! CONGRATULATION ! ! !
 The prestigious Microsoft and Aol  has set out and sucessfully organised a Sweepstakes marking this  year 2008 anniversary, we rolled out over USDM40,459,864 for our end of year Anniversary Draws.
Participants for the draws were randomly selected  and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.&n More ...
7252  Classified as a Generic scam G Fwd: CONGRATULATION!!! YOU HAVE WON MICROSOFT™ AWARD   
SUMMARY: =?utf-8?Q?Fwd:_CONGRATULATION!!!_YOU_HAVE_WON_MICROSOFT=C2=99_AWARD_?=
cpm1623@aol.com
heres another one, they do look convincing.
-----Original Message-----
From: MICROSOFT AWARD PROMOTION <microslotery0@yahoo.com>
To: microslotery@yahoo.com
Sent: Mon, 12 May 2008 15:04
Subject: CONGRATULATION!!! YOU HAVE WON MICROSOFTÂ AWARD
 
MICROSOFT AWARD TEAM
                                           
           
            The Microsoft Corp World Lottery, United Kingdom
                  &n More ...
7253  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT ASSISTANCE FOR THE FAMILY   
SUMMARY: Fwd: URGENT ASSISTANCE FOR THE FAMILY
cpm1623@aol.com
sending u the following scams i recieved in my spam folder.
-----Original Message-----
From: Mr. smith jeromi <smithjeromi1922@yahoo.co.uk>
To: stella_jeromi15@hotmail.com
Sent: Mon, 12 May 2008 12:43
Subject: URGENT ASSISTANCE FOR THE FAMILY
FROM:Mrs.Stella jeromi
CONTACT: My Son Smith
TLE:+ 27-73-3131-620
Email+smithjeromi1922@yahoo.co.uk
 
Dear,Sir\Madam. 
          URGENT ASSISTANCE FOR THE FAMILY
You may be surprised to receive this letter from me since you do not know me personally; I am Mrs. STELLA JEROMI the wife of
Mr. PHILIP JEROMI, who was murdered in the land dispute in Zimbabwe last Tow Years. I got your contact through world network online and your company profile, hence I decided to write to you. Before the death of my husband, he had taken my s More ...
7254  Classified as a Advance Fee Fraud/419 scam S To: s    gearalt omero
SUMMARY: To: s
"gearalt omero" <Ydcooksy@ci.el-cajon.ca.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.baeisoe.com More ...
7255  Classified as a Advance Fee Fraud/419 scam S To: ex_spamfree_contact_1    jammal katherin
SUMMARY: To: ex_spamfree_contact_1
"jammal katherin" <sQeldarkinhof@attglobal.net>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.baeisoe.com More ...
7256  Classified as a Advance Fee Fraud/419 scam S To: mitted    aluin shin-yua
SUMMARY: To: mitted
"aluin shin-yua" <z1penny@athleta.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.baeisoe.com More ...
7257  Classified as a Advance Fee Fraud/419 scam S To: ews    colan ihao
SUMMARY: To: ews
"colan ihao" <Bmsima2002@ladi.cz>
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.baeisoe.com More ...
7258  Classified as a Advance Fee Fraud/419 scam S To: employment-scams    bradan chris
SUMMARY: To: employment-scams
"bradan chris" <bkdab@heisec.de>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.baeisoe.com More ...
7259  Classified as a Advance Fee Fraud/419 scam S To: bartijderogate    harmon houcine
SUMMARY: To: bartijderogate
"harmon houcine" <c6david@safarijewelry.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.baeisoe.com More ...
7260  Classified as a Generic scam G View similar jobs in United States.    darrell hampton
SUMMARY: View similar jobs in United States.
"darrell hampton" <support@mokom-media.de>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so tha More ...
7261  Classified as a Generic scam G Fwd: Attn    Coy
SUMMARY: Fwd: Attn
Coy <medic_coy@yahoo.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot
quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been
registered on a Special More ...
7262  Classified as a Advance Fee Fraud/419 scam S Proposal    HE Guangbei.
SUMMARY: Proposal
"HE Guangbei." <hanggbei2urq@NET-UNO.NET>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was sent a More ...
7263  Classified as a Generic scam G Fwd: 2008 Winner !!!    Deborah Kembro (Marino)
SUMMARY: Fwd: 2008 Winner !!!
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
UK LOTTERY BOARD <info@winners.org> wrote: From: "UK LOTTERY BOARD" <info@winners.org>Subject: 2008 Winner !!!Date: Sat, 17 May 2008 19:49:30 +0300UK National Lottery Board,P O Box 1010 Liverpool,L70 1NL UNITED KINGDOM(Customer Services)Ref no. : L/200-26937Batch no. :2008MJL-01Final NotificationWe are pleased to inform you of the final announcement that you areone of our first quarter winners of the UNITED KINGDOM NATIONALLOTTERY, international Lottery programs held May 15th, 2008.The selection was made from the list of over 250,000 e-mail addressesof individuals and corporate bodies picked by an advanced automatedrandom computer search from the internet, no tickets were sold.After this automated computer ballot, your e-mail address emerged asone of
three winners in the category ///"A"///. You have thereforebeen approved to claim a total sum of £850,000(Eight Hundre More ...
7264  Classified as a Generic scam G Job offer in the United States.    curran shan
SUMMARY: Job offer in the United States.
"curran shan" <ftain@ddaeng.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the More ...
7265  Classified as a  scam  ! ! ! FÉLICITATION ! ! !   
SUMMARY: More ...
7266  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Ndi Toure
SUMMARY: URGENT REPLY
Ndi Toure <ndi_toure@orange.net>
FROM THE DESK OF DR.PISSA ABUBAKA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relati More ...
7267  Classified as a Generic scam G Financial Project Confirmation   
SUMMARY: Financial Project Confirmation
douglaslamp006@21cn.com
International Commercial Bank.First Light Kaneshie BranchAccra Ghana.
Hello Dear,   My name is Mr.Douglas Lamptey, I am the Branch auditor general of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and honest person.   As the branch auditor general of the Bank, it is my duty to send in a financial report to my head office,at the end of each year.While i was conducting a standard procedural auditing report involving financial account end of year report in our database,I discovered an amount of Three million nine hundred and fifty thousand dollars [3,950.000.00] which was not recorded with my head office and that was an excess profit made by our branch office in the last quarters of the year 2007.  I have since place this fund on wha More ...
7268  Classified as a Advance Fee Fraud/419 scam S To: scam    bryanty oliver
SUMMARY: To: scam
"bryanty oliver" <2hdhouse@star-telegram.com>
The latest breakthrough in enhancement science is finally here: MaxGain+
Proven conclusively in multiple studies conducted around the world to:
- Increase male length by at least 2 inches in just weeks. Average gain exceeded 3 inches
- Increase width, musculature and thickness by at least 15%
- Amazing increase in volume of ejaculate
- Intense, wave like multiple orgasms achieved
Partners also express immense satisfaction with the results; the increase in size gained by the male partner from Maxgain+ helped partners achieve climax almost three times as often.
Now available online for a limited period - get yours while stocks last!
Visit www.oisoiene.com More ...
7269  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE    samad abdul
SUMMARY: REQUEST FOR URGENT ASSISTANCE
samad abdul <samad_abdul01@yahoo.fr>
REQUEST FOR URGENT ASSISTANCE SAMAD ABDUL.AFRICAN DEVELOPMENT BANK OF OUAGADOUGOU . BURKINA FASOÂDear Friend, This message might meet you in utmost surprise, however, its just myurgent need for foreign partner that made me to contact you for thistransaction. I am a banker by profession from Burkina Faso in WestAfricaand currently holding the post of Director Auditing and Accounting unitof the bank. I have the opportunity of transferring the left over funds($17.2million) of one of my bank clients who died along with his entirefamily on 31 July 2000 in a plane crash. You can confirm the genuineof the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm hence I am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses. If you agree to my business proposal. Further details More ...
7270  Classified as a Generic scam G File For Claims.    Canadian Award Department Canada
SUMMARY: File For Claims.
Canadian Award Department Canada <wgoddard@falcon1.net>
The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in
South Africa. We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International
Programs held on April 4th 2008, in Essex
United Kingdom and Ontario Canada.
Your e-mail address attached to Ticket Number: B9564
75604545 100 with Serial Number 46563760 draw the winning
numbers Sat May3rd 3 6 15 27 40 44 Bouns 41 Draw for
LOTTO 6/49 under the choice of the lottery in the 2nd
category of daily three.
NOTE:To confirm that you have the winning number for the
Sat May3rd 3 6 15 27 40 44 Bouns 41 Draw
visit: http://www.canada.com/findit/lotteries/results.aspx?id=6
confirm underlotto 6/49
You have therefore been approved for a lump sum pay out of
(GBP) Pounds Sterli More ...
7271  Classified as a Advance Fee Fraud/419 scam S HELLO,    morris aziz
SUMMARY: HELLO,
"morris aziz" <morrisaziz2@klikni.cz>Attached Message:
dear good friend,
I am the manager of bill and exchange at the foreign remittance department
bank of african (b.o.a). I crave your indulgence as I contact you in such a
surprising manner. But I respectfully insist you read this letter carefully
as I am optimistic it will open door for unimaginable financial rewards for
both of us.
In my department we discovered an abandoned sum of thirteen million seven
hundred thousand us dollars ($13.7m)only, in an account that belongs to one
of our foreign customer who died along with his entire family in a plan
crash.
since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it to unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortu More ...
7272  Classified as a Generic scam G Final Notification (Reply)    Mr. Greg Williams
SUMMARY: Final Notification (Reply)
Mr. Greg Williams <hopewilliams1@o2.pl>
GREG AND CO. CHAMBERS
Legal Head, Greg and Co. Chambers.
Boulevard du Mono, B.P. 2232,
Lom&#1081; Togo.
My name is Mr. Greg Williams, I may have to trouble your sense of personal achievement and reward
for an pportunity properly taken advantage of. I wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United
States Dollars Only) in the intent of the deceased(name now withheld since this is my second letter
to you).
I contacted you because you bear the same last name with my deceased client and therefore I can
present you as the beneficiary to the inheritance, since there is no written will from my late
client. Our legal services aim to provide you with a complete service as I am prepared to provide
you with all the documents required by More ...
7273  Classified as a Advance Fee Fraud/419 scam S Proposal    HE Guangbei.
SUMMARY: Proposal
"HE Guangbei." <hanggbei2xnwnbwhw@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was More ...
7274  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR PAYMENT NOTIFICATION    Bill Browne Sr 2
SUMMARY: Fw: YOUR PAYMENT NOTIFICATION
"Bill Browne Sr 2" <bgbrow2@cox.net>
ï
 
----- Original Message -----
From: ATM CARD
DEPARTMENT
To: hsbcdepartment@yahoo.com
Sent: Saturday, May 17, 2008 1:41 AM
Subject: YOUR PAYMENT NOTIFICATION
HSBC Bank ATM From:Mr James BrownRemittance Manager HSBC
Bank Plc. Attention:Beneficiary Sequel to the meeting with our
president, Alhaji. Umaru Musa Yar'adua, we were instructed to pay all our
contractors and their next of kin. Your name appeared in our system here as one
of the beneficiary. Secondly, you are hereby advice to stop dealing with
some non-officials in the bank as this is an illegal act and will have to stop
if you so wish to receive your payment immediately.After the board meeting held
at our headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your p More ...
7275  Classified as a Generic scam G JOB OFFER FROM MARVIC TEXTILES COMPANY, UK    MARVIC TEXTILES COMPANY UK
SUMMARY: JOB OFFER FROM MARVIC TEXTILES COMPANY, UK
"MARVIC TEXTILES COMPANY UK" <marvic_textilesuk@yahoo.co.uk>
Marvic Textile Company MARVIC TEXTILE COMPANY
1 Medford Trading Center,
London, SW1X 7XS
United Kingdom.
Reply to e-mail below for further correspondence
www.marvictextiles.co.uk
Email: marvic_textilesuk@yahoo.co.uk
Dear Prospective Employee,
We have a job offer available for you in response to your
Initial
request through an Online Job search directory.We are a
fashion/textile
company based in the United Kingdom .
We have been into Textile and Clothing for years and our
sales is
vast growing. We have recently added new designs on the
internet. These
Textiles and Fabrics have been selling since the last four
years and we
have had our textiles feature on Fashion shows Worldwide. We
have
recently entered the Indian market and our sal More ...
7276  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF FUND INTO YOUR ACCOUNT.....................    johnmark john
SUMMARY: TRANSFER OF FUND INTO YOUR ACCOUNT.....................
"johnmark john" <johnmark01@mailbox.hu>
FROM THE DESK OF MR.JOHN MARK,BILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB),OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND.
     ("REMITTANCE OF $10.5M U.S DOLLARS")
I AM  MR.JOHN MARK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB).IN MY DEPARTMENT I DISCOVERED THE SUM OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10.5M U.S DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR STEVE MOORE FROM AUSTRALIA, 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 CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUID More ...
7277  Classified as a Advance Fee Fraud/419 scam S URGNET REPLY NEEDED   
SUMMARY: URGNET REPLY NEEDED
adamsumaru2002@orange.net
FROM THE DESK OF MR HASSAN M UMARU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA
(BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$5.5) MILLION DOLLARS TO YOUR ACCOUNT
WITHIN 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY
CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A)
WHO DIED More ...
7278  Classified as a Advance Fee Fraud/419 scam S To: pad    darn hakeem
SUMMARY: To: pad
"darn hakeem" <6Nkilmon@icr.co.jp>
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.oisoiene.com More ...
7279  Classified as a Advance Fee Fraud/419 scam S FROM:AISHA MOHAMMED    aisha_mohammed@cantv.net
SUMMARY: FROM:AISHA MOHAMMED
"aisha_mohammed@cantv.net" <aisha_mohammed@cantv.net>
FROM:AISHA MOHAMMED
Dearest ONE
AL-HAMDU LILLAHI RABBIL 'ALAMIN, with no intention to offend you I pleed
with you to please assist me in this problem of mine which i will need your
help, however is not mandatory nor will I in any manner compel you to
honour it against your wish. I am AISHA MOHAMMED, 19 yearsold and the only
daughter of my late parents Mr. and Mrs.MOHAMMED.
My father was a highly reputable business man (dealing in film
materials)he operated in the capital city of Ivory coast during his days.My
fathers died mysteriously in belgium during one of his businesstrips abroad
on octtober 14/2006.Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who travelled with him at that
time.But Allah knows the truth! My mother died when I was just 4 years old
on More ...
7280  Classified as a Generic scam G PayPal Account   
SUMMARY: PayPal Account
abuse@paypal.com
Dear PayPal ® customer,
We recently reviewed your account, and we suspect an unauthorized transaction on your account.
Protecting
your account is our primary concern. As a preventive measure we
have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit
"Resolution
Center" to confirm your identity as member of
Paypal.
Login to your Paypal with
your Paypal username and password.
Confirm your identity as a card member of
Paypal.
Please confirm account information by clicking here Resolution
Center and complete the "Steps to Remove Limitations."
*Please do not reply to this message. Mail sent to this
address cannot be answered. More ...
7281  Classified as a Advance Fee Fraud/419 scam S Halifax account Security Update needed (May 17, 2008 10:04AM)    Halifax
SUMMARY: Halifax account Security Update needed (May 17, 2008 10:04AM)
Halifax <service@halifax-online.co.uk>
Dear Halifax Customer,
As a part of our efforts to meet the requirements
of the Financial Services Authority we now ask all Halifax Bank users
to update their account information. It's a smart and simple way to add an
additional layer of protection to your account.
Please use the link below to update your account:
Click here to continue updating Your Halifax Account;(You will be redirected to a Halifax Banking logon page with an unique Session ID)
Thank you for your continued patronage,
President, COO and Director, Halifax plc.
© Copyright Halifax Group plc. 2008.
Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG More ...
7282  Classified as a Advance Fee Fraud/419 scam S FROM MR KANAZOE ALIDAA.    kanazoe_alidaa
SUMMARY: FROM MR KANAZOE ALIDAA.
kanazoe_alidaa <kanazoe_alidaa6@mailbox.hu>
FROM MR KANAZOE ALIDAA.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO,               (CONTACT NO.0022678005867 )WEST AFRICA .DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AMMR, KANAZOE ALIDAA THE ASSISTANT DIRECTOR FOREIGN REMITTANCEDEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE INOUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ONYOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY
HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANTTHE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TOOUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONGWITH HIS SUPPOSED NEXT OF KIN IN AN AIR More ...
7283  Classified as a Advance Fee Fraud/419 scam S Letter From Mrs Rosemary Smith    Mrs Rosemary Smith
SUMMARY: Letter From Mrs Rosemary Smith
"Mrs Rosemary Smith" <godisable1840@gmail.com>Attached Message:
i am Rosemary Smith, 59 years of age, I was married to a foreign Contractors MR Toni Smith who
worked with Chevron Texaco in West Africa for twenty years before he died in the year 2005, May be
you must have heard about him in the oil firm. We were married for thirty-seven years without a
child. He operate an account with a finance house who perished in a plane crash [Swissair Flight
111] and the whole passengers aboard 2005.
Before his death we were both born again Christians without a child. Since his death I decided not
to re-marry. When my late husband was alive he deposited the sum of $6.5 million ( SIX POINT FIVE
MILLION DOLLARS) with a security company in West Africa Presently, this money is still with the
security company and the management just wrote me as the beneficiary to come forward to receive th More ...
7284  Classified as a Advance Fee Fraud/419 scam S Halifax account Security Update needed (May 17, 2008 10:06AM)    Halifax
SUMMARY: Halifax account Security Update needed (May 17, 2008 10:06AM)
Halifax <service@halifax-online.co.uk>
Dear Halifax Customer,
As a part of our efforts to meet the requirements
of the Financial Services Authority we now ask all Halifax Bank users
to update their account information. It's a smart and simple way to add an
additional layer of protection to your account.
Please use the link below to update your account:
Click here to continue updating Your Halifax Account;(You will be redirected to a Halifax Banking logon page with an unique Session ID)
Thank you for your continued patronage,
President, COO and Director, Halifax plc.
© Copyright Halifax Group plc. 2008.
Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG More ...
7285  Classified as a Advance Fee Fraud/419 scam S THIS IS IMPORTANT    lisufe_alioh
SUMMARY: THIS IS IMPORTANT
"lisufe_alioh" <lisufe_alioh@universia.cl>
FROM THE DESK OF
MR.LISUFE ALIOHBILL AND
EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B)OUAGADOUGOU BURKINA FASO , Private E-Mail :lisufe_alioh05@yahoo.frDear ,  I am the Manager of Bill and Exchange at the
Foreign Remittance Department of The African Bank.  In my department we discovered an abandoned total sum of US$12.5 m dollars
(Twelve point five million USD) in an account that belongs to one of our foreign customer who died
along with his entire family in the year 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin
to come over and claim his money because we cannot release it unless some body applies for it as
next of kin or relation to the deceased as indicated in our banking guidelines and laws but
unfortunately we learnt that all his supposed next of kin or relat More ...
7286  Classified as a Phishing, ID Theft scam P Service Availability - Updated 17th May \'08    Abbey National plc
SUMMARY: Service Availability - Updated 17th May '08
Abbey National plc <security.alert@Abbey.co.uk>
Dear Online Account Holder,
Access To Your Account Is Currently
Unavailable
.
Please click the link below to restore your
account access.
RESTORE YOUR ACCOUNT ACCESS .
Thank you. More ...
7287  Classified as a Generic scam G FROM:MRS ROSE AKAH    Rose Akah
SUMMARY: FROM:MRS ROSE AKAH
Rose Akah <rose1aka@yahoo.co.jp>
FROM:MRS ROSE AKAH
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE
WEST AFRICA
Dearest One,
It's my pleasure to contact you for a business venture which I and my only Son,intend to establish
in your country, my name is Mrs Rose Akah the only wife of chief Dr Akah.
There is the sum of Nine million U.S dollars ($9,000,000.00) which my late Husband deposited in a
security company here in Abidjan . My husband was a highly reputable Gold miner in Ghana and
Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one
of
his business trips abroad the year 12th.Febuary 2006.Though his sudden death was linked or rather
suspected to have been masterminded by his uncle who travelled with him at that time planned and
poisoned him .
Now me and my only survived son decided to invest th More ...
7288  Classified as a Generic scam G    
SUMMARY: REF Nº.: LU/39-U091X592008
lotto.unltd0101@mchsi.com (Award Committee)
Lotto Unlimited
Millfield House,
Millfield Road, Bolton BL2 6QZ
YOUR AWARD ALERT FOR MAY 2008
Lotto Unltd. wishes to inform you that the results of the E-mail address ballot
lottery international program by Great Britain held on 16th May, 2008. Your
email account have been picked as a winner of a lump sum pay out of Five hundred
and thirty-one thousand, two hundred and fifty-nine Great Britain pounds
(£531,259.00 pounds sterlings) in cash credited to file REF NO. REF:
LU/39-U091X592007. This is from total prize money of GBP £2,656,295.00 shared
among the FIVE (5) international winners in this category.
To begin your claim, please contact your claims agent with your Full
Name,Contact Address and Tel Number.
Mr Simon Heebner.
Email: claims.desk12@gmail.com
Tel: +44-704-575-8917
He will brief you on steps to More ...
7289  Classified as a Phishing, ID Theft scam P Service Availability - Updated 16th May \'08    Abbey National plc
SUMMARY: Service Availability - Updated 16th May '08
Abbey National plc <security.alert@Abbey.co.uk>
Dear Online Account Holder,
Access To Your Account Is Currently
Unavailable
.
Please click the link below to restore your
account access.
RESTORE YOUR ACCOUNT ACCESS .
Thank you. More ...
7290  Classified as a Advance Fee Fraud/419 scam S God Bless You,    Mr Brandon Franklin.
SUMMARY: God Bless You,
Mr Brandon Franklin. <bran_franklin01@live.com>
Dear friend,
I am the above named person but now undergoing medical treatment in London, England. I worked with
British Railway Commission in Norwich for over a decade I married for fifteen years without a
child. my wife died after a brief illness that lasted for two weeks.I vow to use my wealth for the
down trodden and the less privileged in the society.Since the doctor had comfirmed my situation
that I will not live long i have decided to give out my money to the poor.
I deposited the sum of ?18 Million (Eighteen Million Pounds sterling)in a Vault with a Security
company.Presently, this money is still there.Recently,my Doctor told me that I would not last for
the next 150 days due to cancer problem.Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to an individual or better still a God
fe More ...
7291  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT THIS BANK NOW FOR YOUR FUND    Richard Tatro
SUMMARY: Fwd: CONTACT THIS BANK NOW FOR YOUR FUND
Richard Tatro <rgtgrandpa@yahoo.com>
Dear How are you doing today and your family And happy new year to you and your family as well?Your consignment containing your fund($800.000.00 USD) have deposited it with the BANK OF AFRICA plc so that your fund will be wired to your account immediately you contact the bank director with your banking details.
 YOUR INHERITANCE HAS BEEN DEPOSITED WITH BANK OF AFRICA BENIN REPUBLIQUE BRANCH TODAY AND THE BANK WILL TRANSFER YOUR FUND AS SOON AS YOU COMPLY WITH THEIR TRANSFER CHARGES REQUEST SEND YOUR BANKING DETAILS TO THE BANK TO ENABLE THE TRANSFER PROGRESS URGENTLY TODAY.
 However i went to BANK OF AFRICA PLC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wi More ...
7292  Classified as a Advance Fee Fraud/419 scam S Attention    HE Guangbei.
SUMMARY: Attention
"HE Guangbei." <hanggbei2dml@telecentro.com.ar>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed
deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
(U.S and Iraqi war), Five years
ago (2003). Again after the war another notification was More ...
7293  Classified as a Generic scam G Phone and Email For Your Dayzers Prize Claim:    congratulation2008winner Gazeta.pl
SUMMARY: Phone and Email For Your Dayzers Prize Claim:
"congratulation2008winner Gazeta.pl" <congratulation2008winner@gazeta.pl>
Phone and Email For Your Dayzers Prize Claim:  
EMAIL AWARD!!! CONTACT OUR CLAIMS DEPARTMENTINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5/2514 JA, THE HAGUE, THE NETHERLANDS.
 
WINNING NOTIFICATION:We wish to congratulate you over your email success in our computer balloting held on the 14TH of May,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only).With the underlisted winning details:-
 
 
Ref No:-EMSL/2008/MAY.Ticket No:- TWMT/180 More ...
7294  Classified as a Generic scam G Phone and Email For Your Dayzers Prize Claim:    congratulations2008winner Gazeta.pl
SUMMARY: Phone and Email For Your Dayzers Prize Claim:
"congratulations2008winner Gazeta.pl" <congratulations2008winner@gazeta.pl>
Phone and Email For Your Dayzers Prize Claim:  
EMAIL AWARD!!! CONTACT OUR CLAIMS DEPARTMENTINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5/2514 JA, THE HAGUE, THE NETHERLANDS.
 
WINNING NOTIFICATION:We wish to congratulate you over your email success in our computer balloting held on the 14TH of May,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only).With the underlisted winning details:-
 
 
Ref No:-EMSL/2008/MAY.Ticket No:- TWMT/1 More ...
7295  Classified as a Generic scam G CONTACT FEDEX DELIVERY COMPANY LTD.    FEDEX COURIER DELIVERY
SUMMARY: CONTACT FEDEX DELIVERY COMPANY LTD.
FEDEX COURIER DELIVERY <afamrichard@myway.com>
Attention,
Please be informed that I have Paid for the delivery fee for your
Cheque Draft. But the manager of Intercontinental Bank Plc told me that
before the check will get to you that it will expire. So i told him to cash
$800,000.00. all the necessary arrangement of delivering the $800,
000.00 in cash was made with FEDEX COURIER DELIVERY COMPANY. so they have
aggreed to send it to you.
Below is information need to enable them deliver the fund to you
immediately.
Please note the only fee you have to pay to them is $200 usd that they
will use in obtaining the fund's insurance certificate and claims of
affadvite that will prove that this parcel consist of total sum of
$800.000.00 belong to you. Then be rest assure that all other fees have been
paid by me.
1.YOUR FULL NAME................................ More ...
7296  Classified as a Generic scam G Phone and Email For Your Dayzers Prize Claim:    dayzers13 Gazeta.pl
SUMMARY: Phone and Email For Your Dayzers Prize Claim:
"dayzers13 Gazeta.pl" <dayzers13@gazeta.pl>
Phone and Email For Your Dayzers Prize Claim:  
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SUMMARY: Fw: HFRR Lubricity Tests for FUELS
NTINC - HFRR <micheal.ntinc@gmail.com>
 
 
 
HFRR : High
Frequency Reciprocating Test Rig
 
LUBRICITY
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Imperial offers High Frequency Test Rig
 
An
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following models:
2
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STATION/PLACE FUEL LUBRICITY WEAR TEST MACHINE Mechanical test
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an Electromagnetic
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SUMMARY: Phone and Email For Your Dayzers Prize Claim:
"dayzers3 Gazeta.pl" <dayzers3@gazeta.pl>
Phone and Email For Your Dayzers Prize Claim:  
EMAIL AWARD!!! CONTACT OUR CLAIMS DEPARTMENTINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5/2514 JA, THE HAGUE, THE NETHERLANDS.
 
WINNING NOTIFICATION:We wish to congratulate you over your email success in our computer balloting held on the 14TH of May,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only).With the underlisted winning details:-
 
 
Ref No:-EMSL/2008/MAY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser More ...
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SUMMARY: Phone and Email For Your Dayzers Prize Claim:
"dayzers2 Gazeta.pl" <dayzers2@gazeta.pl>
Phone and Email For Your Dayzers Prize Claim:  
EMAIL AWARD!!! CONTACT OUR CLAIMS DEPARTMENTINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTPALEISSTRAAT 5/2514 JA, THE HAGUE, THE NETHERLANDS.
 
WINNING NOTIFICATION:We wish to congratulate you over your email success in our computer balloting held on the 14TH of May,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only).With the underlisted winning details:-
 
 
Ref No:-EMSL/2008/MAY.Ticket No:- TWMT/1800/80Lucky No:- 07-13-31/54-64Ser More ...