The Scam Email Archive : 2008

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

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

Date: May 2008

7300  Classified as a Advance Fee Fraud/419 scam S MR.ABU SALAMI   
SUMMARY: MR.ABU SALAMI
abu_salam1@sify.com
FROM THE DESK OF MR.ABU SALAMI
DIRECTOR AUDITING AND ACCOUNTINGUNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
I KNOW THATTHIS MAIL WILL COME TO YOU AS A SURPRISE.I AM THE BILL AND
EXCHANGEMANAGER IN BANK OF AFRICA.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAYTHIS TRUST AND CONFIDENT
THAT I AM ABOUT TO EXPOSE ON YOU FOR THEMUTUAL BENEFIT OF OUR BOTH
FAMILIES.
WE NEED YOUR URGENT ASSISTANCEIN TRANSFERRING THE SUM OF $10.5 MILLION
IMMEDIATELY TO YOURACCOUNT.
THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK
HEREWITHOUT ANY BODY COMING FOR IT.
WE WANT TO RELEASE THE MONEY TO YOUAS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER(THE OWNER OF THEACCOUNT)WHO DIED ALONG WITH HIS
SUPPOSED
NEXT OF KIN IN AN AIR CRASHSINCE JULY 2003.
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURYAS AN ABANDONED
FUND SO THIS IS THE REASON WHY I CONTACTED Y More ...
7301  Classified as a Generic scam G Phone and Email For Your Dayzers Prize Claim:    award.nl Gazeta.pl
SUMMARY: Phone and Email For Your Dayzers Prize Claim:
"award.nl Gazeta.pl" <award.nl@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 ...
7302  Classified as a Advance Fee Fraud/419 scam S Absence Management: How to Rein in Costs and Increase Your Bottom Line    IOMA HR Audio Conferences
SUMMARY: Absence Management: How to Rein in Costs and Increase Your Bottom Line
"IOMA HR Audio Conferences" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA AUDIO CONFERENCES
When:
May 28, 2008
2:00-3:30PM ET
800.401.5937
www.ioma.com
 
 
 
 
REGISTER NOW!
FORWARD TO A FRIEND
Recent studies of employee attendance reveal that 66% of U.S. employees took unscheduled time off in 2007 for reasons unrelated to sickness.
The cost to employers? A whopping $74 billion.
More ...
7303  Classified as a Generic scam G FUF DONATION    The Fidelity UK Foundation
SUMMARY: FUF DONATION
The Fidelity UK Foundation <mjdsales@singnet.com.sg>
Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ
Tel: +447024073751
http://www.fidelityukfoundation.org
The Fidelity UK Foundation would like to
notify you that you have been chosen by the
board as one of the final recipients of a
cash Grant/Donation for your own personal,
educational, and business development. The
Fidelity UK Foundation is located in
Hildenborough, Kent, UK.
The Fidelity UK Foundation
(the “Foundation”) was established in 1988
to strengthen not-for-profit organisations
primarily in regions surrounding Fidelity
International's major corporate locations
around the world.
Grants from the Foundation are designed to
encourage the highest standards of
management and long-term self-reliance in
non-profit organis More ...
7304  Classified as a Advance Fee Fraud/419 scam S To: scamdex    elroy jerric
SUMMARY: To: scamdex
"elroy jerric" <eZc_foster@charter.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.mciieae.com More ...
7305  Classified as a Advance Fee Fraud/419 scam S To: scamms    brandtr clifton
SUMMARY: To: scamms
"brandtr clifton" <smcgpfh@adelphia.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.mciieae.com More ...
7306  Classified as a Advance Fee Fraud/419 scam S To: scums    artur bruce
SUMMARY: To: scums
"artur bruce" <SVjrs13@verizon.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.mciieae.com More ...
7307  Classified as a Advance Fee Fraud/419 scam S To: scamms    culley duke
SUMMARY: To: scamms
"culley duke" <ywhakqx@adelphia.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.mciieae.com More ...
7308  Classified as a Advance Fee Fraud/419 scam S To: scams    brinkley norma
SUMMARY: To: scams
"brinkley norma" <Xj.l.song@att.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.mciieae.com More ...
7309  Classified as a Advance Fee Fraud/419 scam S To: scam    chan grant
SUMMARY: To: scam
"chan grant" <tjtnnguyen@att.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.mciieae.com More ...
7310  Classified as a Generic scam G Official Notification    Yahoo&Microsoft
SUMMARY: Official Notification
"Yahoo&Microsoft"<award@microsoft.com>
Yahoo&Microsoft Lottery Incorporation
7 Prauge Palace.Brixton Hill
London SWZ SED.
REF NO: MSW/56B-672GH/L
Batch: Mcs/989/989/#34
The prestigious Microsoft and Yahoo has set out and successfully organized a Sweepstakes marking
the new year 2008
anniversary, we rolled out over 4,500,000.00 (Four Million Five Hundred Thousand Great British
Pounds) for our end of year
the Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we
enjoy their patronage.
You have been approved for lump sums pay out of Ј450,000.00 GBP (Four Hundred and Fifty Thousand
Great British Pounds
Sterling) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.
Selection process was
carried out through random selection i More ...
7311  Classified as a Advance Fee Fraud/419 scam S To: daemon    gordie farley
SUMMARY: To: daemon
"gordie farley" <wedutuv@adelphia.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.mciieae.com More ...
7312  Classified as a Generic scam G YOU ARE ADVISED TO VERIFY YOUR ACCOUNT    customer care
SUMMARY: YOU ARE ADVISED TO VERIFY YOUR ACCOUNT
"customer care" <verificationawarenesscenter@gmail.com>
Dear Account User
This Email is from Gmail Customer Care and we are sending it to everyGmail Email User Accounts Owner for safety. we are having congestionsdue to the anonymous registration of Gmail accounts so we are shutting
down some Gmail accounts and your account was among those to bedeleted.We are sending you this email to so that you can verify andlet us know if you still want to use this account.If you are stillinterested please confirm your account by filling the space below.Your
User name,password,date of birth and your country information would beneeded to verify your account.
Due to the congestion in all Gmail users and removal of all unusedGmail Accounts, Gmail would be shutting down all unused Accounts, Youwill have to confirm your E-mail by filling out your Login Information
below after clicking the reply button, or your More ...
7313  Classified as a Advance Fee Fraud/419 scam S Colonial Bank Update an SSL Certificate    Colonial Bank
SUMMARY: Colonial Bank Update an SSL Certificate
"Colonial Bank" <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 - 18may 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 the More ...
7314  Classified as a Advance Fee Fraud/419 scam S Your Renewed SSL Certificate Colonial Bank    Digital Certificate
SUMMARY: Your Renewed SSL Certificate Colonial Bank
"Digital Certificate" <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 - 18may 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 e More ...
7315  Classified as a Advance Fee Fraud/419 scam S To: m    cchaddie sally
SUMMARY: To: m
"cchaddie sally" <dFcougar210@att.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.mciieae.com More ...
7316  Classified as a Advance Fee Fraud/419 scam S Last Notice! Colonial Bank Certificate is due to expire 1st may 2008    Colonial Bank
SUMMARY: Last Notice! Colonial Bank Certificate is due to expire 1st may 2008
"Colonial Bank" <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 - 18may 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 More ...
7317  Classified as a Generic scam G PAYMENT PROCESSING FORM    noaman
SUMMARY: PAYMENT PROCESSING FORM
"noaman" <noaman@comsats.edu.pk>
Dear Winner,
We are pleased to inform you of the result of the just included annual final
draws of UNITED KINGDOM international programs.You have therefore been
approve to caim the sum of 1,000,000 (One Million Pounds Sterling) with the
information Given : REF No: UK/9420X2/68 To file for your claim fill the
form below and send it to our payment parastatal:
Contact Person: John Campbell
Tell: +447045721627
Email: johnoffice08@yahoo.com.hk
Email: johnoffice08@yahoo.com.hk
PAYMENT PROCESSING FORM:
(1).YOUR NAMES..............
(2).CONTACT ADDRESS.........
(3).TEL/FAXNUMBERS.........
(4).OCCUPATION.........
(5).COUNTRY .........
(6).AGE/SEX.................
Sincerely,
Mrs. Susan Moore. More ...
7318  Classified as a Advance Fee Fraud/419 scam S To: cj    bela hezekiah
SUMMARY: To: cj
"bela hezekiah" <fjrice34965@att.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.mciieae.com More ...
7319  Classified as a Advance Fee Fraud/419 scam S Connection-Colonial Bank Certificate owner has the responsibility to Update the certificate before expiry date.    Certificates Update
SUMMARY: Connection-Colonial Bank Certificate owner has the responsibility to Update the certificate before expiry date.
"Certificates Update" <webbiz@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 - 18may 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 More ...
7320  Classified as a Advance Fee Fraud/419 scam S Secure Server e-Cert & Developer e-Cert.Connection-Colonial Bank    Colonial Bank Administration
SUMMARY: Secure Server e-Cert & Developer e-Cert.Connection-Colonial Bank
"Colonial Bank Administration" <webbiz@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 - 18may 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 More ...
7321  Classified as a Advance Fee Fraud/419 scam S To: alex    alton bjorn
SUMMARY: To: alex
"alton bjorn" <bdwilliams7@cox.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.mciieae.com More ...
7322  Classified as a Advance Fee Fraud/419 scam S To: ams    gregoire ellie
SUMMARY: To: ams
"gregoire ellie" <teepnoe@adelphia.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.mciieae.com More ...
7323  Classified as a Generic scam G Fwd: Important Notification from EPPICard Account    michael hernandez
SUMMARY: Fwd: Important Notification from EPPICard Account
michael hernandez <wdalaskan@yahoo.com>
Dear EPPICard member,
We recently reviewed your account, and suspect that your EPPICard account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and the EPPICard network is our primary concern.
We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals, and check you account profile to make sure no changes have been made.
To protect your account please follow the instructions below:
       * DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
       * LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Please click the following link, to verify your account activity:
https://www.eppicard.com/online/auth/index.jsp
We apologize for any More ...
7324  Classified as a Generic scam G Fwd: Security precautions.!    michael hernandez
SUMMARY: Fwd: Security precautions.!
michael hernandez <wdalaskan@yahoo.com>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts Management As outlined in our
User
Agreement, Lloyds TSB (r) wil More ...
7325  Classified as a Advance Fee Fraud/419 scam S FW: Halifax account Security Update needed    Holzhauer, John
SUMMARY: FW: Halifax account Security Update needed
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
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
--- End Message --- More ...
7326  Classified as a Advance Fee Fraud/419 scam S Colonial Bank - Certificate Update    Colonial Bank
SUMMARY: Colonial Bank - Certificate Update
"Colonial Bank" <webbiz@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 - 18may 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 download More ...
7327  Classified as a Advance Fee Fraud/419 scam S To: daemon    chalmers wendel
SUMMARY: To: daemon
"chalmers wendel" <1ixrenatexi@att.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.mciieae.com More ...
7328  Classified as a Lotto/Lottery scam L    
SUMMARY: CONGRATULATIONS:YOU HAVE WON £250,000.
uklotto693@comcast.net (UK NATIONAL LOTTERY)
Customer Service28 TANFIELD ROAD, CROYDON.LONDONRef: BTL/691OXI/07Batch: 12/25/0304WINNING NOTIFICATIONDear Winner,Your email address attached to ticket number: 023-0148-790-459 with Serial number 5368/05 drew the lucky number:02,05,09,16,28,34 and we write to congratulate you as your email address has won you (£250,000) in the recently conducted software email lottery by UK NATIONAL LOTTERY.This was done after email addresses were randomly selected by our database software powered by the Inte rnet and your email address was among those chosen this quarter.To claim your award,you are to contact the legal processing/confirmation officer with the details below: LEGAL PROCESSING OFFICERMR.MICHAEL A. WOLYN EMAIL- paymentcentre.office04@yahoo.co.uk You are to forward the following details below to the processing officer for accessment and clerification.1. Fu
ll Names:2. Age : 3. More ...
7329  Classified as a Lotto/Lottery scam L RE: NATIONALE STAAT TASSEN WINNER !!!    STAAT TASSEN NETHERLANDS
SUMMARY: RE: NATIONALE STAAT TASSEN WINNER !!!
STAAT TASSEN NETHERLANDS <staat@tassenstaatpostcode.orangehome.co.uk>
NATIONALE STAAT TASSEN POSTCODE LOTERIJTHE STAAT TASSENVan Eeghenstraat 701071 GK Amsterdamwww.postcodeloterij.nl
We are pleased to inform you that your email Address has won EUR0 300,000.00 in the just released result of the first category of our annually conducted computer ballot email lottery held in Amsterdam on 30th of April 2008 to mark the queen's day anniverssary with the given winning information below;             Reference Number:STL465/19052091/D95             Ticket Number: T2338/5647/0027681799             Batch Number:EC21/768/027461963No tickets were sold, the online cyber lotto draws was conducted from an exclusive list of e-mail addresses of individuals and corp More ...
7330  Classified as a Generic scam G CONGRATULATIONS......................    Mr xiong yang
SUMMARY: CONGRATULATIONS......................
"Mr xiong yang" <delaneywoodcraft@eircom.net>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED
KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of of £500,000 (Five Hundred
Thousand (British
Pounds) held on the 10th of May, 2008 in London UK.The selection process was carried out through
random
selection in our computerized email selection system(ess) from a database of over 21,000 e-mail
addresses
drawn from which you were selected.The UK ONLINE LOTTERY INTERNATIONAL is approved by the British
Gambling Board.To
begin the processing of your prize you are to contact our fiduaciary claims department for more
infomation as regards procedures to claim your prize.
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01 More ...
7331  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum   
SUMMARY: Assalamualaikum
sani_mustapha60@orange.netAttached Message:
("REMITTANCE OF $18.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
=20
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.
=20
I got your contact from the proffesional data base found in the internet Ya=
hoo tourist search.When i was searching for a foreign reliable partner.I as=
sured of your capability and reliability to champion this business opportun=
ity.
=20
After series of prayers/fasting.i was divinely directed to contact you=
among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
I am (Sani Mustapha),the Head of file Departmen More ...
7332  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MOHAMMED    mr ibrahim
SUMMARY: FROM THE DESK OF MR MOHAMMED
mr ibrahim <mr_ibrahim0001@hotmail.com>
FROM THE DESK OF MR  MOHAMMEDBILL AND EXCHANGE MANAGERBANK OF AFRICA OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies fo More ...
7333  Classified as a Generic scam G Fw: EURO=AFRO=AMERICAN=LOTTERY    Chandio Mansoor A.
SUMMARY: Fw: EURO=AFRO=AMERICAN=LOTTERY
"Chandio Mansoor A." <mansoorchandio@yahoo.com>
dear Mrs.Mariam Hoffmann {SWISS NATIONAL LOTTERY}
I have gotten this email, is it valid?--- On Thu, 5/15/08, safifa2010_b30 <safifa2010_b30@terra.com.co> wrote:
From: safifa2010_b30 <safifa2010_b30@terra.com.co>Subject: EURO=AFRO=AMERICAN=LOTTERYTo: Date: Thursday, May 15, 2008, 10:59 AM
EURO=AFRO=AMERICAN=LOTTERY
INTERNATIONAL=PROMOTION=SWITZERLAND
SOUTH AFRICAN2010 FIFA WORLD CUP LOTTERY PROMOTION
BUNDERSTRASSE 33  
       3324 BERN ECK,SWITZERLAND 
                   
      WINNING NOTIFICATION  
 
 
   Winning Number:  and bonus Ball Number: 
 
 
More ...
7334  Classified as a Generic scam G Important Security Issues    NatWest Online Banking
SUMMARY: Important Security Issues
NatWest Online Banking <accountsecurity@alert.natwest.com>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Ma More ...
7335  Classified as a  scam  Registered Lottery No: 220949    Yahoo!Microsoft Awarded Promo
SUMMARY: More ...
7336  Classified as a Advance Fee Fraud/419 scam S To: scam    grady randolph
SUMMARY: To: scam
"grady randolph" <Jochart@comcast.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.miurajgue.com More ...
7337  Classified as a Advance Fee Fraud/419 scam S To: submitted    dewitt rachel
SUMMARY: To: submitted
"dewitt rachel" <h8kpdexter@optonline.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.miurajgue.com More ...
7338  Classified as a Generic scam G I HAVE REGISTERED YOUR PARCEL WITH THE FEDEX COMPANY (CONTACT FEDEX)    Mrs. Julia Cumbling
SUMMARY: I HAVE REGISTERED YOUR PARCEL WITH THE FEDEX COMPANY (CONTACT FEDEX)
"Mrs. Julia Cumbling"<julia.cumbling@ucla.edu>
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 Charge, 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 money yo More ...
7339  Classified as a Advance Fee Fraud/419 scam S Re: With Love And Trust    Jack Jack
SUMMARY: Re: With Love And Trust
"Jack Jack" <jask1985@bstsn.com>
With love and trust
How are you i hope everything is ok with you?
Please my dearest one I am writting this letter with due respect and
heartful of tears since we have not known or met ourselves
previously. I am asking for your assistance after I have gone through
a profile that speaks good of you.I will be so glad if you can allow
and lead me to the right channel towards your assistance to my
situation now. I will make my proposal well known if I am given the
opportunity.
I would like to use this opportunity to introduce myself to you.
well, i am MR JACK BILL Augustin 23years old boy and I know that this
proposal might be a surprise to you but do consider it as an
emmergency.In nutshell,My (late)father Dr BILL AUGUSTIN was the
personal advicer to the former head of state in my country Liberia in
west africa. But he was More ...
7340  Classified as a  scam  A-222-6747,N-900-56    Fondazione Di Vittorio
SUMMARY: More ...
7341  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Ken Ambos
SUMMARY: VERY URGENT
Ken Ambos <ken5@altavizsla.hu>
DEAR FRIEND,ÂI AM MR. KEN AMBROS, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINAFASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOROF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY,THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2)YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINAAS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURYAND AS SUCH, LET US CLAIM THE FUND NOW.I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANKWILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOURPERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESSmrken_ambros0 More ...
7342  Classified as a Generic scam G FW: VACANCY    stefanytomalinbeads@compuserve.com
SUMMARY: FW: VACANCY
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: service@paypal.com
Received: from ssl02.ipowerweb.com (ssl02.ipowerweb.com [64.150.168.10])
by liaag2ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m4F0xCLm008983
for <StefanyTomalinBeads@compuserve.com>; Wed, 14 May 2008 20:59:12 -0400
Received: (qmail 167 invoked by uid 3128); 15 May 2008 00:59:11 -0000
Received: from 127.0.0.1 by ssl02.ipowerweb.com (envelope-from
<service@paypal.com>, uid 80) with qmail-scanner-1.25st
(clamdscan: 0.88/1245. spamassassin: 3.1.0. perlscan: 1.25st.
Clear:RC:1(127.0.0.1):SA:0(-2.6/5.0):.
Processed in 1.700658 secs); 15 May 2008 00:59:11 -0000
X-Spam-Status: No, hits=-2.6 required=5.0
Date: 15 May 2008 00:59:10 -0000
To: StefanyTomalinBeads@compuserve.com
Subject: VACANCY
From: Stella Jin <jinstella@ More ...
7343  Classified as a Advance Fee Fraud/419 scam S TR: Dearest Sir/Madam/I Need Your Help.    Bernard Teyssou
SUMMARY: TR: Dearest Sir/Madam/I Need Your Help.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <attipoe.paschal@yahoo.fr>
Received: from mwinf2707.orange.fr (mwinf2707.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 15 May 2008 20:00:01
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2707.orange.fr (SMTP Server) with ESMTP id 51D99440008D
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 15 May 2008 20:00:01 +0200 (CEST)
Received: from n22c.bullet.mail.mud.yahoo.com
(n22c.bullet.mail.mud.yahoo.com [68.142.206.219])
by mwinf2707.orange.fr (SMTP Server) with SMTP id 953D04400091
for <bernard.teyssou@orange.fr>; Thu, 15 May 2008 20:00:00 +0200
(CEST)
X-ME-UUID: 20080515180000611.953D04400091@mwinf2707.orange.fr
Received: from [209.191.108. More ...
7344  Classified as a Advance Fee Fraud/419 scam S TR: Strictly Confidential    Bernard Teyssou
SUMMARY: TR: Strictly Confidential
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <wwwrun@victoria.pironet-ndh.com>
Received: from mwinf2e16.orange.fr (mwinf2e16.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 15 May 2008 22:07:36
+0200
X-Sieve: Server Sieve 2.2
Received: by mwinf2e16.orange.fr (SMTP Server, from userid 1003)
id 39A67240008F; Thu, 15 May 2008 22:07:36 +0200 (CEST)
Received: from victoria.pironet-ndh.com (victoria.pironet-ndh.com
[195.82.89.37])
by mwinf2e16.orange.fr (SMTP Server) with ESMTP id 2572D240008B
for <bernard.teyssou@orange.fr>; Thu, 15 May 2008 22:07:36 +0200
(CEST)
X-ME-UUID: 20080515200736153.2572D240008B@mwinf2e16.orange.fr
Received: by victoria.pironet-ndh.com (Postfix, from userid 30)
id 4AB10349FFB; Thu, 15 May 2008 22:06:47 +0200 (CEST)
To: bernard.teyssou@orange.fr
Su More ...
7345  Classified as a Advance Fee Fraud/419 scam S To: min    alex chi-tai
SUMMARY: To: min
"alex chi-tai" <Qndwbdp@adelphia.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.miurajgue.com More ...
7346  Classified as a Advance Fee Fraud/419 scam S Colonial Bank - SSL Certificate Update    Certificates Update
SUMMARY: Colonial Bank - SSL Certificate Update
"Certificates Update" <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 - 17may 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 ...
7347  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS NEEDED.    KARIM IBRAHIM
SUMMARY: URGENT POSITIVE RESPONSE IS NEEDED.
"KARIM IBRAHIM" <karim_ibrahim@klikni.cz>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net
 
DEAR  FRIEND
 
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET.THOUGH I KNOW THAT  A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF  AFRICA  OUAGADOUGOU BURKINA FASO.
 
I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE  PERSO More ...
7348  Classified as a Advance Fee Fraud/419 scam S To: show_d    baxter becky
SUMMARY: To: show_d
"baxter becky" <Xkpeters3@supernet.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.mciieae.com More ...
7349  Classified as a Advance Fee Fraud/419 scam S Connection-Colonial Bank Certificate Renewal    Digital Certificate
SUMMARY: Connection-Colonial Bank Certificate Renewal
"Digital Certificate" <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 - 17may 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 More ...
7350  Classified as a  scam  Claim what\'s yours! YOU play we PAY!    Joyce Drummond
SUMMARY: More ...
7351  Classified as a Advance Fee Fraud/419 scam S To: ions    griffy eamon
SUMMARY: To: ions
"griffy eamon" <Xmfushia@pacbell.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.miurajgue.com More ...
7352  Classified as a Advance Fee Fraud/419 scam S Secure Server e-Cert & Developer e-Cert.Connection-Colonial Bank    Colonial Bank
SUMMARY: Secure Server e-Cert & Developer e-Cert.Connection-Colonial Bank
"Colonial Bank" <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 - 17may 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 UR More ...
7353  Classified as a Advance Fee Fraud/419 scam S Colonial Bank certificate    Digital Certificate
SUMMARY: Colonial Bank certificate
"Digital Certificate" <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 - 17may 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 downlo More ...
7354  Classified as a Advance Fee Fraud/419 scam S Sister Glory Williams.   
SUMMARY: Sister Glory Williams.
<g_w_glory4@yahoo.co.jp>
ATTN:Servant of God,
     I am Mrs Glory Williams,from Kuwait.I am married  to late Mr Timothy Williams, who worked with Kuwait  Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. We
were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident.   Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which
the Bible is against. When my late husband was alive he deposited the sum of (US$5.8 M)(Five Million,Eight hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.
Recently,Following my ill health, my Doctor told me  that I may not More ...
7355  Classified as a Advance Fee Fraud/419 scam S Report    Holzhauer, John
SUMMARY: Report
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
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
--- End Message --- More ...
7356  Classified as a Advance Fee Fraud/419 scam S Fwd: From MARIE Louise Clothide    David Cherbonnier
SUMMARY: Fwd: From MARIE Louise Clothide
David Cherbonnier <dlc_engineering@yahoo.com>
MARIE LOUISE CLOTHIDE <louiseclothidemarie@yahoo.fr> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.136; Thu, 15 May 2008 09:47:51 -0700X-Originating-IP: [84.246.225.182]Return-Path: <louiseclothidemarie@yahoo.fr>Authentication-Results: mta472.mail.re4.yahoo.com from=yahoo.fr; domainkeys=neutral (no sig)Received: from 84.246.225.182 (EHLO plesklinux6.dns26.com) (84.246.225.182) by mta472.mail.re4.yahoo.com with SMTP; Thu, 15 May 2008 09:47:51 -0700Received: (qmail 21349 invoked by uid 48); 15 May 2008 18:40:56 +0200Received: from host-41-207-0-163.afnet.net (host-41-207-0-163.afnet.net [41.207.0.163]) by webmail.cabinetdakobi.com (Horde MIME library) with HTTP; Thu, 15 May 2008 18:40:51 +0200Message-ID:
<20080515184051.c06gtlmbc44okgoo@webmail.cabinetdakobi.com>X-Priority: 1 (Highest)Date: Thu, 15 May 2008 18:40:51 +0200From: MARIE LOUISE CLOTHIDE More ...
7357  Classified as a Advance Fee Fraud/419 scam S To: bartijderogate    harold helen
SUMMARY: To: bartijderogate
"harold helen" <tzedaaa@adelphia.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.miurajgue.com More ...
7358  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR GOOD UNDERSTANDING    alumuazim4 Gazeta.pl
SUMMARY: I NEED YOUR GOOD UNDERSTANDING
"alumuazim4 Gazeta.pl" <alumuazim4@gazeta.pl>
 MR. ALUMU AZIM OUAGADOUGOU-BURKINA FASO. DEAR FRIEND,  I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION.
 I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5M US DOLLARS) IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT.
 I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON THAT IS NEXT OF KIN TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) ROBINSON DAVID MARSHAL OF SWIZERLAND WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE AUGUST 1999.
THE BANKING ETHIC More ...
7359  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Philip Mich
SUMMARY: URGENT REPLY NEEDED
Philip Mich <philip_mich1@sify.com>
DR PHILIP MICH
CREDIT AND EXCHANGE MANAGER,
BANK OFAFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dear Friend.
TOP SECRET
Iam Dr Philip Mich,the director in charge of credit and exchange sectionof Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with duerespect and regard. I have decided to contact you on a businesstransaction that will be very beneficial to both of us at the end of thetransaction .
During our investigation and auditing in this bank, mydepartment came across a very huge sum of money belonging to a deceasedperson who died on Monday, 31 July, 2000, in a plane crash and the fundhas been dormant in his account with this Bank without any claim of thefund in our custody either from his family or relation beforeourdiscovery to this development.
The said amount was U.S $4.2M (Fourmillion two hundred United States dollars). As it More ...
7360  Classified as a Advance Fee Fraud/419 scam S FOR PURPOSE   
SUMMARY: FOR PURPOSE
<johnn008@centrum.cz>
FOR PURPOSE
John and Doris Norman
Abidjan, Cote D'Ivoire,
West Africa
Tel:0022509927403
Dearest,
Permit me to inform you of my desire of going into business relationship with you. please I need a
reputable and trust-worthy person that can help me to transfer this money out of this country. I am
John and my sister name is Doris the children of the late DR.David Norman.
Our father was a very wealthy Gold Merchant in Monrovia the Gold Capital of Liberia, he was
poisoned to death by his business associates on one of their outings on a business trip. Our
mother died after the birth of my junior sister and since then our father took us so special.
Before the death of our father. He secretly called me to his bedside and told me that he has the
sum of US$9 million dollars (NINE MILLION UNITED STATE DOLLARS) which he deposited with a bank in
cote divoir More ...
7361  Classified as a Advance Fee Fraud/419 scam S Halifax account Security Update needed (May 15, 2008) MsgID-5    Halifax
SUMMARY: Halifax account Security Update needed (May 15, 2008) MsgID-5
Halifax <service@halifax.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 ...
7362  Classified as a Advance Fee Fraud/419 scam S To: crussell    daron silvester
SUMMARY: To: crussell
"daron silvester" <Icvdbw@adelphia.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.miurajgue.com More ...
7364  Classified as a Advance Fee Fraud/419 scam S I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX    jameadams
SUMMARY: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
"jameadams " <mailto.jameadams@rediffmail.com>
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5000.000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.5000.000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of January 2008.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible
to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insura More ...
7365  Classified as a Advance Fee Fraud/419 scam S I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX    jameadams
SUMMARY: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
"jameadams " <jameadamss@rediffmail.com>
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5000.000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.5000.000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of January 2008.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible
to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance pr More ...
7366  Classified as a Advance Fee Fraud/419 scam S I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX    jamesadams
SUMMARY: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
"jamesadams " <jamesadamss.2008@rediffmail.com>
 
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5000.000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.5000.000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of January 2008.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible
to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering More ...
7367  Classified as a Advance Fee Fraud/419 scam S I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX    jamesadams
SUMMARY: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
"jamesadams " <mailme_jamesadamss@rediffmail.com>
 
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5000.000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.5000.000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of January 2008.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible
to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the deliveri More ...
7368  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    BRITISH AMERICAN LOTTERY
SUMMARY: WINNING NOTIFICATION!!!
"BRITISH AMERICAN LOTTERY" <winner2008@claimsdept.com>
Your e-mail won £2,000.000.00.Contact agent:Catherine
Nola(Mrs)Email:claimsofficercatherine10@jmail.co.za More ...
7369  Classified as a Advance Fee Fraud/419 scam S Last Notice! DigicertSSL Single-Cert Renewal Connection-Colonial Bank    Digital Certificate
SUMMARY: Last Notice! DigicertSSL Single-Cert Renewal Connection-Colonial Bank
"Digital Certificate" <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 - 17may 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 More ...
7370  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION PRIZE AWARD DEPT    Sowa, Alexander B
SUMMARY: FINAL NOTIFICATION PRIZE AWARD DEPT
"Sowa, Alexander B" <asowa08@providence.edu>
FINAL NOTIFICATION PRIZE AWARD DEPTWe are pleased to inform you today  2008 of the result ofthe winners of the EURO MILLIONNATIONAL LOTTERY ONLINE PROMO PROGRAMME, held 2008..
Do contact the Details below for further Clarifications and to claim Prize.You must contact the PAYING BANK  with your Full Names, Contact Tel No (Home, Office and Mobile Number and also Fax No)and also with your winning informations via email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made beforethis date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. BANK NAME :LA CAIXA BANK MADRIDCONTACT PERSON: Mr Andrew Woolley
Contact E:mail: lacaixab88@aol.com             &nbs More ...
7371  Classified as a Advance Fee Fraud/419 scam S With due respect.    Mr Ndata Chatou
SUMMARY: With due respect.
Mr Ndata Chatou <nchatou@orange.net>
From: Mr Ndata Chatou.
The Director, Auditing And Accounting Section,
Bank Of Africa(BOA), Ouagadougou Burkina -Faso.
West Africa.
I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou
Burkina-Faso west africa.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 doors for
unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of 10 Million Five Hundred Thousand US dollars
(US$10.5m) in account that belongs to one of our foreign customers who died on 11th September
2001,in the event of World Trade Centre Terrorist Attack. Since we got information about his death,
we have been expecting his next of kin to come over and claim his money because the bank can More ...
7372  Classified as a Advance Fee Fraud/419 scam S To: sevenfoldkayesam    dennison esme
SUMMARY: To: sevenfoldkayesam
"dennison esme" <4vdvxnv@adelphia.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.buraotea.com More ...
7373  Classified as a Advance Fee Fraud/419 scam S To: scums    cozmo hardi
SUMMARY: To: scums
"cozmo hardi" <Xfoti@sbcglobal.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.buraotea.com More ...
7374  Classified as a Advance Fee Fraud/419 scam S To: min    christophorus hesperos
SUMMARY: To: min
"christophorus hesperos" <aBkseeber@cox.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.buraotea.com More ...
7375  Classified as a Generic scam G Fw: JOB OFFER!!! WORK FROM HOME!!!.    Lance Jolley
SUMMARY: Fw: JOB OFFER!!! WORK FROM HOME!!!.
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: Mr Frank James <work@costacoffee.com>
Sent: Saturday, May 10, 2008 7:29:41 PM
Subject: JOB OFFER!!! WORK FROM HOME!!!.
DATE:10 May,2008
FROM:COSTA COFFEE COMPANY PLC.
Dear Sir/Madam,
Would you like to Work Online from home and get paid Weekly without
leaving or affecting your present Job?COSTA COFFEE COMPANY PLC.Needs a
Book-Keeper in USA.
We have Customers that we supply weekly around the world.Our Customers
make payments for our supplies every week in form of
not readily Cashable Outside the United States and the country of
issuance.
All you Need to do is to Receive payment from Customers.Get it Cashed
at
your Bank or any Financial institution that does such tasks, then
Forward balance after deduction of percentage/pay to any of the offices
you wi More ...
7376  Classified as a Advance Fee Fraud/419 scam S To: ubmissions    jonathan vinodh
SUMMARY: To: ubmissions
"jonathan vinodh" <Hjdairedale@att.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.buraotea.com More ...
7377  Classified as a Advance Fee Fraud/419 scam S ABSA - Account Restriction Alert    ABSA Internet Banking
SUMMARY: ABSA - Account Restriction Alert
ABSA Internet Banking <admin@absa.co.za>
Dear Account Holder,
We're committed to protecting you when you bank with us. Our Banking-standard level of
security ensures that you
can always access your Absa Bank accounts online with confidence.To ensure you are
always protected,we've
placed your account on restriction statues due to Multiple Log-in attempt error.This
will be rectified if your
Log on details are remembered correctly, as any mistake will lead to permanent
restriction.Security Service, Absa Bank Ltd © 2008 More ...
7378  Classified as a Advance Fee Fraud/419 scam S To: pmjj    buster loretta
SUMMARY: To: pmjj
"buster loretta" <Yjrschieli@snet.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.buraotea.com More ...
7379  Classified as a Advance Fee Fraud/419 scam S To: news    chen ivor
SUMMARY: To: news
"chen ivor" <lqdtaon@adelphia.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.buraotea.com More ...
7380  Classified as a Advance Fee Fraud/419 scam S To: cj    davidde prashant
SUMMARY: To: cj
"davidde prashant" <Ckpress@cableone.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.buraotea.com More ...
7381  Classified as a Advance Fee Fraud/419 scam S To: crussell    lawson kuo
SUMMARY: To: crussell
"lawson kuo" <Despu1@earthlink.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.buraotea.com More ...
7382  Classified as a Advance Fee Fraud/419 scam S To: 66d82cd6    corty amy
SUMMARY: To: 66d82cd6
"corty amy" <Adal6@earthlink.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.buraotea.com More ...
7383  Classified as a Advance Fee Fraud/419 scam S To: 6aa27406    jacques andrzej
SUMMARY: To: 6aa27406
"jacques andrzej" <cjcpetit@earthlink.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.buraotea.com More ...
7384  Classified as a Generic scam G NEW! Prize $eekers ! ALSO Make Lots Of Money If Not Afraid Of Easy Work! ELS A   
SUMMARY: NEW! Prize ! ALSO Make Lots Of Money If Not Afraid Of Easy Work! ELS A
Greatstart3@aol.com
Received Your Email Address From EmailList
Free Site.
If you Want To Be REMOVE From EMAILLIST
Put In Subject Line: REMOVE ME - ELS
 
 
NEW! Prize
$eekers
 
Receive 1000's of FREE Instant Lottery Tickets.
Join under me....SAVE  Money 5 FREE SPACES.One Time payment, Very
very Low. Send:Self-addressed Stamped Envelope for details and Application
to: Russell, Dept.P$, 1317 Pine St; Apopka, FL 32703
 
 
Dream Home Business! HURRY Limited
Offer!
Super Offer #1  Make Lots Of Money If Not Afraid Of
Easy Work!
The Perfect Home Business!Make
Up To $500(and more) Performing a Service that's in High Demand!
=====> HURRY! OPENINGS ARE LIMITED Start Earning
$150 an Hour Within Day! *FREE Get Exciting 16-page Report if y More ...
7385  Classified as a Advance Fee Fraud/419 scam S underlaid donnert    Rednour Pensis
SUMMARY: underlaid donnert
"Rednour Pensis" <confiscates@mso.com.sa>
Salve,
Real men! Millionns of people acrooss the world have already tested THIS and ARE making their girllfriends feel brand new sexual seensations! YOU are the best in bed, aren't you ? Girls! Deveelop your sexual relationshiip and get even MORE pleasurre! Make your boyyfriend a gift!
More information HERE
Have a bit o' rest when her aunt could come downstairs. Of
my weaknesses. My worthy old friend, the colonel, all over
india, and was about to start again for when a glance of
her eye places her father unexpectedly i wondered if it
was under brenda's or laurence's to me which make me certain
that you have hit throughout to this policy but he would
not act she was speaking to him. Clare, for her part, road
workshops, chiswick lundie do matters sole desired not to
be debarred from the use of cows' on the subject of the< More ...
7386  Classified as a Generic scam G Important Notice    Westpac New Zealand
SUMMARY: Important Notice
Westpac New Zealand <service.alerts@1.westpac.co.nz>
Dear Valued Customer,In the last few days, our Online banking security Team has observed multiple unusual logons
on your account, from Different Blacklisted IP's that is why we are Issuing this security warning. Your Online Banking Access may be Blocked, to
prevent further unauthorized access for your safety.
We have decided to put an extra verification process to ensure your identity and your account security. Please click on More ...
7387  Classified as a Advance Fee Fraud/419 scam S Reply Me    Akain Ali
SUMMARY: Reply Me
Akain Ali <akain_1ali@voila.fr>
Dear Friend
I want you to read this message carefully for more understanding about this
transaction. However, this transaction is for our both benefit and as such, I want
you to be sincere with me and never betray me when the fund is transferred into
your bank account. I want you to follow up with me despite the facts that We have
not met yet but be rest assure that as soon as the fund is confirmed in your bank
account, I will come over to meet you in your country for an invest with my share
under your care and control.
These are the details about the deceased 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 side with 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 between us.
You can s More ...
7388  Classified as a Advance Fee Fraud/419 scam S PLEASE GET IN TOUCH .    Jabi Williams
SUMMARY: PLEASE GET IN TOUCH .
Jabi Williams <jabi5jwj@yahoo.co.in>
Dear Friend,My Name is  Jabi Williams , A Liberian  I was one of the personal aid to the  former president of  Liberia  who was thrown out of power by American Government, he is presently been held by the world court in Hague for war crimes Prior to the crisis that led to his leaving power and Liberia completely as was requested by the American government, I was in charge of most of his  finances and other valuables.I have waited for over two years now since he was arrested in Nigerian and handed over to the world court officials. We have been praying for miracle to happen but none seem near and from all indication we know that he will not leave there a save man.They have trace and confiscated most of his assets in physical cash and properties. I have become very scared of recent time and I can not wait again, that is what prompts this letter to you I want to use you as the heir t More ...
7389  Classified as a Generic scam G Fwd: WESTERN UNION CUSTOMERS    Richard Tatro
SUMMARY: Fwd: WESTERN UNION CUSTOMERS
Richard Tatro <rgtgrandpa@yahoo.com>
CONGRATULATIONS CUSTOMER YOU HAVE BEEN AWARDED
HERE IS YOUR WINNING PIN NUMBER XZB120964MW.
Dear Customer,
This is to inform you that you have Awarded the sum of 250,000.00 (Great
Britain Pounds Sterling) on the western union promotion award.To Claim
your award prize, you are to contact our WESTERN UNION CUSTOMERS RELATION
DEPARTMENT through our agent contact address below.You are also advised to
provide him with the under listed information's below for prompt
verification through our payroll office. This is your winning pin number
XZB120964MW. You are advised to keep your winning pin number safe from
public notice to avoid double claim of prize as this can lead to
disqualification of paying you your prize money.
CONTACT THE CLAIMS AGENT:DENIS JULIUS
Email: western_unionagent45@yahoo.com.hk
1. Names More ...
7390  Classified as a Advance Fee Fraud/419 scam S Fwd: Allan\'s Next Of Kin.    Richard Tatro
SUMMARY: Fwd: Allan's Next Of Kin.
Richard Tatro <rgtgrandpa@yahoo.com>
Dr. Bob Ferguson
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 Dr.
Bob Ferguson, 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
More ...
7391  Classified as a Generic scam G Fwd: Batch No: 074/05/ZY369/Ref No: UK/9420X2/68.    Richard Tatro
SUMMARY: Fwd: Batch No: 074/05/ZY369/Ref No: UK/9420X2/68.
Richard Tatro <rgtgrandpa@yahoo.com>
BIG FUNDS LOTTERY HEADQUARTERS:
1 Plough Place London
EC4A1DE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
£500,000.00(Five Hundred Thousand Pound Sterling) in cash.from Big Funds
Lottery International programme held APRIL 2008 in the United Kindom,The
selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000 email
addresses drawnm from all the continents of the world which your email was
among the lucky winners,from a file E-ticket Number credited to
KTU/9023118308/03. You are therefore advise to contact Claims Agent for the
release of your winnings provide him with the under listed informations.
Mr.Terry Martin
EMAIL: bfl_veri More ...
7392  Classified as a Advance Fee Fraud/419 scam S Very urgent    Mr. Tang Chang
SUMMARY: Very urgent
"Mr. Tang Chang" <rosco1971@naseej.com>
FROM: MR.TANG CHANG
BANK OF EAST ASIA.
SHOP NOS. 2-3,G/F, PRINCETON TOWER,
88 DES VOEUX ROAD WEST BRANCH
HONG KONG.
Dear Friend,
I am Mr. Tang Chang, Chief accountant and credit officer of the Bank of East Asia, Hong Kong and I
have an urgent and very confidential business proposition for you that would be of immense benefit
to both of us if handled with extreme confidentiality. It's concerning Mrs. Nina Wang, an estate
developer and the richest woman in Hong Kong, sometime in October 6th 2004 she made a (Fixed)
Deposit for twelve calendar months, valued at $16,000,000.000 (Sixteen Million United States
Dollars only) in my branch, l was her personal account supervisor and she kept her certificate of
deposit in our bank under my custody, but suddenly we got the news that Mrs. Nina Wang was dead of
More ...
7393  Classified as a Advance Fee Fraud/419 scam S TR: INVESTMENT PROPOSAL.    Bernard Teyssou
SUMMARY: TR: INVESTMENT PROPOSAL.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
X-T2-Real-To: <bertey@tele2.fr>
Return-Path: <amma_ammed016@yahoo.co.uk>
X-Cloudmark-Score: 100.000000 [XXXXXX]
X-Alert: possible spam!
Received: from n5.bullet.mail.re1.yahoo.com ([69.147.103.132] verified)
by mailfe12.swip.net (CommuniGate Pro SMTP 5.1.13)
with SMTP id 541650470 for bertey@tele2.fr; Mon, 03 Dec 2007 17:50:45
+0100
Received: from [68.142.237.89] by n5.bullet.mail.re1.yahoo.com with NNFMP;
03 Dec 2007 16:50:44 -0000
Received: from [216.252.111.167] by t5.bullet.re3.yahoo.com with NNFMP; 03
Dec 2007 16:50:44 -0000
Received: from [127.0.0.1] by omp102.mail.re3.yahoo.com with NNFMP; 03 Dec
2007 16:50:44 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 929925.47367.bm@omp102.mail.re3.yahoo.com
Received: (qmail 57038 invoked by uid 60001); 3 Dec 2007 16: More ...
7394  Classified as a Advance Fee Fraud/419 scam S TR: Strictly Confidential !!!    Bernard Teyssou
SUMMARY: TR: Strictly Confidential !!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <wwwrun@victoria.pironet-ndh.com>
Received: from mwinf1916.orange.fr (mwinf1916.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 14 May 2008 16:05:47
+0200
X-Sieve: Server Sieve 2.2
Received: by mwinf1916.orange.fr (SMTP Server, from userid 1003)
id 4CCE348000A0; Wed, 14 May 2008 16:05:47 +0200 (CEST)
Received: from victoria.pironet-ndh.com (victoria.pironet-ndh.com
[195.82.89.37])
by mwinf1916.orange.fr (SMTP Server) with ESMTP id 0FF5D48000A9
for <bernard.teyssou@orange.fr>; Wed, 14 May 2008 16:05:47 +0200
(CEST)
X-ME-UUID: 20080514140547656.0FF5D48000A9@mwinf1916.orange.fr
Received: by victoria.pironet-ndh.com (Postfix, from userid 30)
id 2589F345C48; Wed, 14 May 2008 16:05:35 +0200 (CEST)
To: bernard.teyssou@orange.fr
More ...
7395  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    Mr. Mashal Afraah
SUMMARY: Please read very carefuly from
"Mr. Mashal Afraah" <mashal_afra100@orange.net>
Please read very carefuly from
Brother Mashal Afraah
The chiefAuditor Incharge, F.R.U.
African Development Bank (ADB).
OuagadougouBurkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely
improve our
lives and those around us. I am Mr.Mashal Afraah, I work in the International Operation Department
of a prime
bank here in Ouagadougou Burkina-Faso.
I believe and feel quite safe revealing this important business and will be glad to execute it
with you. My
assurance to you is that,this transaction is 100% risk and trouble free to both parties.
I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner
that has
correct information about the account as i will fornish to you before we More ...
7396  Classified as a Advance Fee Fraud/419 scam S Your Online Banking Password was changed   
SUMMARY: Your Online Banking Password was changed
© RBC Royal Bank <ibanking@app.rbc.com>
Dear Customer,
Your password for
RBC
Online Banking* was changed on Tuesday, March 25, 2008.
If you did not change your password,
Sign-In to your online banking
stop this change.
We take your security very seriously. To help keep your Online Banking
information safe, be careful not to share your password with anyone else.
Please be aware that RBC will never ask you to provide, confirm or verify
confidential information like your online banking ID, password, account numbers,
balances or PIN through regular email. If you receive an email that appears to
be from RBC which asks you to provide or verify this type of information, it may
be fraudulent. For more information please visit our
Guide to Privacy & Security
Please do not reply to this email, as it was sent from an unmonitored account.
More ...
7397  Classified as a Generic scam G     Dear Account User
SUMMARY: Dear Account User <twintl@singnet.com.sg>
Dear Account User,
This Email is from webmail user Customer
Care and we are sending it to
every webmail User Accounts Owner for
safety. we are having
congestions due to the anonymous
registration of accounts so we are
shutting down some accounts and your account
was among those to be
deleted.
We are sending you this email to you so that
you can verify and let us
know if you still want to use this account.
If you are still interested
please confirm your account by filling the
space below.Your User name,
password, date of bith and your country
information would be needed to
verify your account.
Due to the congestion in all webmail users
and removal of all unused Accounts, Webmail
would be shutting down all unused Accounts,
You will have to confirm your E-mail by
filling out your Login I More ...
7398  Classified as a Advance Fee Fraud/419 scam S I need your response    HE Guangbei.
SUMMARY: I need your response
"HE Guangbei." <hanggbei2bv@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 notificatio More ...
7399  Classified as a Generic scam G Merrill Lynch Business Centre Website changing marketing process.    ml.com support
SUMMARY: Merrill Lynch Business Centre Website changing marketing process.
"ml.com support" <alert@ml.com>
MERRILL LYNCH BUSINESS CENTER IS CHANGING
Merrill Lynch develops new solutions that deliver instant,
comprehensive online banking and protection against evolving
computer security threats.
Dear Merrill Lynch Business Center Customer:
In an effort to better serve you, the following changes to the
daily processing procedures will go into effect on Friday, May 16th:
We’ll be launching new MERRILL LYNCH Business Centre homepage
In addition to a fresh look, the new Merrill Lynch website will provide:
-Effective 256-bit SECURITY CERTIFICATE
-Easier access to login
-Easier ways to contact and locate us
-Access to more information on what we offer and what we do Online
Please discover new Business Centre homepage now:
Continue>>
Copyright 2008 Merrill Lynch & Co., Inc. More ...