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

7500  Classified as a  scam  ****Confirm Reciept ......CONGRATULATION****    UK NATIONAL LOTTERY
SUMMARY: More ...
7501  Classified as a  scam  ****Confirm Reciept ......CONGRATULATION****    UK NATIONAL LOTTERY
SUMMARY: More ...
7502  Classified as a Advance Fee Fraud/419 scam S please Reply me    Ali Bello
SUMMARY: please Reply me
"Ali Bello" <trinarongs@pop.co.th>
Ali Bello Chambers & Associates,
54 B.B.Building,Soi 10, Srinakarin,
country villa,pravath, bangkok 10250,
Bangkok-Thailand.
Attn:Sir/Madam,
I wish the best in life for you and your family, and I hope you will
receive this mail in good spirit and respond quickly with utmost secrecy,
I am contacting you based on Trust and confidentiality that you will keep
this as top secretI got your address through my professional relationship
in discharging my duties for my government.
I am Barrister Ali Bello, an Athorney to MR JOSEPH F. GRILLO, A solicitor
at law, I am the personal attorney to MR JOSEPH F. GRILLO, foreigner and
he is the Manager Of petrol chemical service, a chemical engineer by
Proffession, He died in world trade center as a victim of the September
11,2001 Incident that befall the United State of America, My Client M More ...
7503  Classified as a Advance Fee Fraud/419 scam S Fwd: Mis.Rose    David Cherbonnier
SUMMARY: Fwd: Mis.Rose
David Cherbonnier <dlc_engineering@yahoo.com>
"Mis.Rose Paul" <ulrose@yahoo.com.sg> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.135; Mon, 12 May 2008 09:03:12 -0700X-Originating-IP: [76.13.13.66]Return-Path: <ulrose@yahoo.com.sg>Authentication-Results: mta189.mail.re2.yahoo.com from=yahoo.com.sg; domainkeys=pass (ok)Received: from 76.13.13.66 (HELO n3a.bullet.mail.ac4.yahoo.com) (76.13.13.66) by mta189.mail.re2.yahoo.com with SMTP; Mon, 12 May 2008 09:03:10 -0700Received: from [76.13.13.25] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 12 May 2008 07:58:20 -0000Received: from [68.142.194.244] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 12 May 2008 16:02:55 -0000Received: from [209.191.90.56] by t2.bullet.mud.yahoo.com with NNFMP; 12 May 2008 16:02:55 -0000Received: from [127.0.0.1] by omp109.mail.mud.yahoo.com with
NNFMP; 12 May 2008 16:02:54 -0000X-Yahoo-Newman-Property: ymail-3X-Yahoo-Newman-Id: 984913.80542.bm@ More ...
7504  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Koinrega Jeffrey
SUMMARY: Business Proposal
Mr Koinrega Jeffrey <investlarge@yahoo.com>
Greetings,
Good Day, I am extremely happy to write you this
letter.
Please, pardon me for invading your privacy but I do
really need your
help! So be patient and read through to the end of my
message. I am Mr. Kionrega Jeffrey O. I am the
Director, Auditing and Accounting Section / Chairman
of Investigating Department of United Bank for Africa,
UBA, Nigeria. My department came across the sum of
$31.4 million US Dollars (Thirty One Million, Four
Hundred Thousand United State Dollars only) belonging
to one Deceased Engr Timothy Chung, 54 years, of
United State of America who died in a plane crash who
is an Oil Servicing Engineer working with Exxon Mobil
Plc,Nigeria [Korean Air Flight 801] with the whole
passengers onboard on August 6,1997.And for your
perusal you can view this web site
(http://www.cn More ...
7505  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Koinrega Jeffrey
SUMMARY: Business Proposal
Mr Koinrega Jeffrey <investlarge@yahoo.com>
Greetings,
Good Day, I am extremely happy to write you this
letter.
Please, pardon me for invading your privacy but I do
really need your
help! So be patient and read through to the end of my
message. I am Mr. Kionrega Jeffrey O. I am the
Director, Auditing and Accounting Section / Chairman
of Investigating Department of United Bank for Africa,
UBA, Nigeria. My department came across the sum of
$31.4 million US Dollars (Thirty One Million, Four
Hundred Thousand United State Dollars only) belonging
to one Deceased Engr Timothy Chung, 54 years, of
United State of America who died in a plane crash who
is an Oil Servicing Engineer working with Exxon Mobil
Plc,Nigeria [Korean Air Flight 801] with the whole
passengers onboard on August 6,1997.And for your
perusal you can view this web site
(http://www.cn More ...
7506  Classified as a Generic scam G Claim Your Winnings. 1,000,000.00Euros    eavaboer@orange.net
SUMMARY: Claim Your Winnings. 1,000,000.00Euros
"eavaboer@orange.net" <eavaboer@orange.net>
Webpage.WWW.LOTTO.NL
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
This Lottery is approved by the Netherlands Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR)
WWW.LOTTO.NL international emails. held on the 26th April, 2008.
all winnings must be claim not later than May 19th, 2008, after
this date,unclaimed funds will be returned to the Lotto. NL
Your email won the lottery.For a total pay out of 1,000,000.00Euros
no tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.
Please remember to quote your reference number and batch numbers:
1, Batch 9377 -556 -009
2, Ref: 637409467-Netherlands
3, lucky numbers 1-0960-31-000
CAL More ...
7507  Classified as a  scam  Claim Your Winnings. 1,000,000.00Euros    eavaboer@orange.net
SUMMARY: More ...
7508  Classified as a  scam  CONGRAT WINNER    NOKIA 2008 MONTHLY PROMO
SUMMARY: More ...
7509  Classified as a Generic scam G CONGRAT WINNER    NOKIA 2008 MONTHLY PROMO
SUMMARY: CONGRAT WINNER
NOKIA 2008 MONTHLY PROMO <info@nokia.com>
CONGRAT WINNERCONGRAT WINNER,
We are pleased to inform you of the result of the NOKIA N SERIES PROMO
Winners International programs held on 10th-May-2008. Your E-mail Address was
attached to a ticket number 56475600545 188 with serial number 5368/02 drew the
lucky numbers which consequently won the NOKIA N SERIES PROMO in the 1st
category.
You have therefore been approved for a lump sum payout of GBP
£1.500.000 (ONE Million Five Hundred Thousand Pounds) in cash credited to the file
reference number: UKLT/245512568021/05.
This is from a total cash price of Pounds, shared amongst the First
Fifty (50) lucky winners in this category. Due to the mix up of some numbers and
E-mail Address, we advice that you keep this award from public notice until
your claim has been processed and your money remitted to you as this is
Please contact:MrJAME More ...
7510  Classified as a Generic scam G TR: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)    Bernard Teyssou
SUMMARY: TR: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <joseph_mike@klikni.cz>
Received: from mwinf2357.orange.fr (mwinf2357.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 10 May 2008 18:23:18
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2357.orange.fr (SMTP Server) with ESMTP id 216071C00089
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 10 May 2008 18:23:18 +0200 (CEST)
Received: from qb-out-0506.google.com (qb-out-0506.google.com
[72.14.204.236])
by mwinf2357.orange.fr (SMTP Server) with ESMTP id BD6371C00084
for <bernard.teyssou@orange.fr>; Sat, 10 May 2008 18:23:17 +0200
(CEST)
X-ME-UUID: 20080510162317775.BD6371C00084@mwinf2357.orange.fr
Received: by q More ...
7511  Classified as a Generic scam G TR: UK/9420X2/05    Bernard Teyssou
SUMMARY: TR: UK/9420X2/05
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <SRS0=uHwn=V3=live.com=claims_pr_jff@srs.perfora.net>
Received: from mwinf1911.orange.fr (mwinf1911.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 12 May 2008 02:31:36
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1911.orange.fr (SMTP Server) with ESMTP id DC8715C00085;
Mon, 12 May 2008 02:31:36 +0200 (CEST)
Received: from mout.perfora.net (mout.perfora.net [74.208.4.195])
by mwinf1911.orange.fr (SMTP Server) with ESMTP id 91DFE5C00090;
Mon, 12 May 2008 02:31:36 +0200 (CEST)
X-ME-UUID: 20080512003136597.91DFE5C00090@mwinf1911.orange.fr
Received: from ntxedgeus01.exchange.xchg (ntxedgeus01.lxa.perfora.net
[172.23.130.34])
by mrelay.perfora.net (node=mrus0) with ESMTP (Nemesis)
id 0 More ...
7512  Classified as a Generic scam G Your Online Banking Password was changed   
SUMMARY: Your Online Banking Password was changed
© wachovia Bank <ibanking@online2.wachovia.com>
Dear Customer,
Your password for
Wachovia
Online
Banking* was changed on Monday May 12, 2008.
If you did not change your password, please
login 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 wachovia 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 wachovia 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 e More ...
7513  Classified as a Lotto/Lottery scam L TR: Sachsen Lotto-GmbH(Winner)    Bernard Teyssou
SUMMARY: TR: Sachsen Lotto-GmbH(Winner)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ben@journey.com>
Received: from mwinf1901.orange.fr (mwinf1901.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 12 May 2008 11:55:12 +0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf1901.orange.fr (SMTP Server) with ESMTP id 05D0E2800091;
Mon, 12 May 2008 11:55:12 +0200 (CEST)
Received: from mx.cmsinter.net (pop.journey.com [207.241.128.32])
by mwinf1901.orange.fr (SMTP Server) with ESMTP id E298D280008F;
Mon, 12 May 2008 11:55:06 +0200 (CEST)
X-ME-UUID: 20080512095506928.E298D280008F@mwinf1901.orange.fr
Received: from journey.com (unverified [207.241.128.15]) by mx.cmsinter.net
(Vircom SMTPRS 4.4.568.54) with ESMTP id <B0375799820@mx.cmsinter.net>;
Mon, 12 May 2008 05:54:20 -0400
X More ...
7515  Classified as a Generic scam G New vacancy availible    Courtney Boswell
SUMMARY: New vacancy availible
"Courtney Boswell" <dvgyassadn@bogdoncandy.com>
Mynes Consulting & Finance is one of the leading providers of consulting services in the world. Our
success depends both on high quality of services and on professionally managed and reliable
business processes.
This is the reason why quality is our main concern. However, the only way to reach top-notch
quality in our business is permanent struggle for quality and engineering of stable procedures.
It is not possible to reach high quality standards without dedicated personnel striving for
flawless operation of processes and projects in their daily life. Currently we have a Financial
Manager opening. No deadlines for applications are set.
The job of Financial Manager includes processing of money transfers, sent to his personal bank
accounts by company clients. Upon receiving a transfer the Financial Manager has to redirect it to More ...
7516  Classified as a Advance Fee Fraud/419 scam S AID FOR THE CYCLONE VICTIMS////    Owen Brad
SUMMARY: AID FOR THE CYCLONE VICTIMS////
"Owen Brad" <jjouran@khalsa.com>
Dear Friend,
I am Mr. Owen Brad, a merchant in England in the Europe Based in UK. I have
been diagnosed with Cancer which was discovered very late, due to my laxity in
caring for my health. It has defiled all forms of medicine, Right now
I have only
about a few months to live, according to my Medical Doctor. I have not
particularly
lived my life so well, as I never really cared for myself but the oil business.
Though, I am very rich, I was never generous, I only focused on my
business as that
was the only thing I cared for. But now I regret all this as I now
know that there
is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance and heal me I would live my life a
different way from how I have lived it. I have sowed a seed for my
healing I ha More ...
7517  Classified as a Generic scam G Irregular Account Activity: Urgent Response Required   
SUMMARY: Irregular Account Activity: Urgent Response Required
© Bank of America <fraudalert@online1.bankofamerica.com>
 
Dear Bank Of America
Customer
 
We detected irregular activity
on your Bank of America account on 04/04/2008. For
your account protection, online access is now
locked, and you must verify this activity before you
can continue using your account. If you are the
account owner, you will need to reset your
Sign-in
credentials.
Please
click the button below to begin the
verification process. Once this is done, you can
continue using your online banking access without
any future disappointment.(Failure to
verify account details within 24 hours of this email
notification may lead to account More ...
7518  Classified as a Generic scam G patine    Soratos Heit
SUMMARY: patine
"Soratos Heit" <stuffings@cadic.co.jp>
Ciao,
Real men! Millionns of people acrosss the world have already tested THIS and ARE making their girlfriennds feel brand new sexual sennsations! YOU are the best in bed, aren't you ? Girls! Devvelop your sexual rellationship and get even MORE plleasure! Make your boyfriendd a gift!
http://hhyqu2ow4mv4f.blogspot.com
What i can hear.' there was no need for this, my lord: she's what! You're not afraid of an old coachman in a warning voice, looking down what headlong against stolid invincible redfaced lines congratulations and hopes for a very happy life. 'not really. She's that kind of person. Not quite like a jigsaw puzzle to which everyone contributed and fisher folk. These had advanced considerably he had laid them, his cuff caught the chain of can be pursued and brought back, said madame defarge turning to mr mcintosh drew out the large silver every case the subjec More ...
7519  Classified as a Generic scam G Part-time job opportunity    felic annamari
SUMMARY: Part-time job opportunity
"felic annamari" <1dososos@bright.net>
Job opportunity from CoolCarChip International
Job Location
USA
Company Location
Europe
Employment Type
Employee/Part-Time
Salary
$2,000.00/month
+ % BONUS system
 
Send your profile/resume/CV to this e-mail only: humanresourses@coolcarchip.com
 
Hello. We would like to offer you this employment opportunity in CoolCarChip International company. This is a good chance for you to find the job you like. We have various positions all over US. If you satisfy all our requirements you are welcome to send us your resume/CV for our consideration. You will receive our motivated decision within 1-2 days. Hurry up, this job opportunity is limited.
Requirements and skills:
Higher Education/College
More ...
7520  Classified as a Generic scam G International company is hiring.    dar daniel
SUMMARY: International company is hiring.
"dar daniel" <CX8eommr@adelphia.com>
An international company is interested in establishing long-term partnership with a person willing
to receive text messages in the USA and forward them to us via e-mail.
For such service we agree to pay $2.00 per each text message you receive for us. Payments are made
instantly with any convenient form of electronic currency such as PayPal, E-gold, E-bullion, etc.
The only requirements for this partnership are keeping in touch with us and being available to
receive text messages during the day. There is no need to reply to the text messages, thus, you can
be confident that you will not be charged for the sent messages.
We call you when we need your help; you receive a message, forward it to us from your computer or
directly from your cell phone (through your carrier&#8217;s free-of-charge SMS to e-mail gateway),
and get paid. More ...
7521  Classified as a Generic scam G International company is hiring.    edwin yaomin
SUMMARY: International company is hiring.
"edwin yaomin" <4yadougbarton@ncweb.com>
An international company is interested in establishing long-term partnership with a person willing
to receive text messages in the USA and forward them to us via e-mail.
For such service we agree to pay $2.00 per each text message you receive for us. Payments are made
instantly with any convenient form of electronic currency such as PayPal, E-gold, E-bullion, etc.
The only requirements for this partnership are keeping in touch with us and being available to
receive text messages during the day. There is no need to reply to the text messages, thus, you can
be confident that you will not be charged for the sent messages.
We call you when we need your help; you receive a message, forward it to us from your computer or
directly from your cell phone (through your carrier&#8217;s free-of-charge SMS to e-mail gateway),
and get p More ...
7522  Classified as a Generic scam G Transaction    Jason Mogoto
SUMMARY: Transaction
"Jason Mogoto" <engjasonmogoto@jmail.co.za>
Engr. Jason Mogoto.
Private E-Mail :(engjasonmogoto1@jmail.co.za)
I write to inform you that i got your Email Through some discreet search
from my local chambers of commerce and having obtained your contact from
the internet asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States
Dollars(US$12.8m)which we want kept safely overseas under your
supervision.
In other words, we would like you to receive the said funds on our
behalf.The Funds were derived over time from a project awarded to a
foreign firm by my Department, and presently the actual contract cost have
been paid to the original project executors, leaving the balance in the
tune of the said amount which we have in principle obtained approval to
remit overseas.
Kindly pardon the use of a medium as informal as More ...
7523  Classified as a Generic scam G .We Congratulate You.    Microsoft Management
SUMMARY: .We Congratulate You.
Microsoft Management <bots@home.nl>
We are pleased to notify you the "Winner" of the Last Microsoft Mega Jackpot Lottery Sweepstakes
result.
E-ticket number: 98005043266 876
Category: 1st
Amount: Â5,500,000.00 (Five Million, Five Hundred Thousand Pounds Sterling)
Draw: 6756
Match: 5 plus bonus
You may wish to establish contact with your claims agent via e-mail with the particulars
presented below:
Contact: Mr. Kingsley Omarions
Email: kingsley.omarion@live.co.uk
Tel: +44-703 199 0782
+44-703 199 0765
Fax: +44-700 598 0586
Contact all the email addresses for file keeping. In line with the governing rules of claim, you
are requested to furnish Mr. Kingsley with the following informationâs: 1. Full name... 2.
Address... 3. Occupation. 4. Tel/Fax....
Secretary,
Mrs. Sheila Weigle@
Microsoft Lottery Manageme More ...
7524  Classified as a  scam  Congratulation.....Dear Lucky Winner.!!!    The Camelot Group,operators of The National Lottery.
SUMMARY: More ...
7525  Classified as a Advance Fee Fraud/419 scam S To: coconaso    galvan ruye
SUMMARY: To: coconaso
"galvan ruye" <2bkmhe@daoui.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.qugiona.com More ...
7526  Classified as a Advance Fee Fraud/419 scam S To: curtgoanaglyph    boone humphrey
SUMMARY: To: curtgoanaglyph
"boone humphrey" <haustinjennifer@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.qugiona.com More ...
7527  Classified as a Advance Fee Fraud/419 scam S To: 66d82cd6    dimitris filbert
SUMMARY: To: 66d82cd6
"dimitris filbert" <xg.edmonston@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.qugiona.com More ...
7528  Classified as a Generic scam G Re: *** SPAM *** Lowest prices assured on all brands   
SUMMARY: Re: *** SPAM *** Lowest prices assured on all brands
<ostreetdsvb@ostreet.fsnet.co.uk>
1 General test procedure for those with Knob heads or Vaginal odours.
1.1 Data
Record all test data in the column of the RTSR (Doc. 2).
1.2 RTSP issue
1 Check the issue of the used RTSP and record it in the RTSR (Doc. 2).
2 Check the version of the PC âAtpAIDDESK-A380 MFCâ application software and record it in the
RTSR (Doc. 2).
The version can be found by checking the properties of the filename of the AtpAIDDESK-A380 MFC file
on the MBTU PC.
1.3 Visual inspection b-u-g-g-e-r o-f-f
1 Refer to Figure 2 (for AID left) and Figure 3 (for AID right), check that the nameplates
contain the following information and record it in the RTSR (Doc. 2).
â Equipment type
â Manufacturing code (MFR)
â Sagem serial number (SER)
& More ...
7529  Classified as a Advance Fee Fraud/419 scam S YOUR COMPENSATION (VERY URGENT)   
SUMMARY: YOUR COMPENSATION (VERY URGENT)
gwill4@catholic.org
From: Mr. George Williams
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
Paraguay who financed the transaction to a logical conclusion. I thank you
for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the fund out of my bank to my new
partner's account in Paraguay that was capable of assisting me in this
great venture.
Due to More ...
7530  Classified as a Generic scam G Text Deployment    MMS Deployment
SUMMARY: Text Deployment
"MMS Deployment" <mmsdata@gmail.com>
Do you own or manage a business?
If so, you have got to read this:
Instantly  Send Your Message to the Pockets of
Millions of Your Potential Clients!
Over 250 Million US Consumers have Cellular Phones & We Have Access To
Them.
We have the ability to send your message to any cellular phone in the US or
abroad.
BENEFITS:
Reach Millions of People Instantly!
Get in front of people at work / play / home...anywhere!
Massive Response Rates...hundreds to thousands of calls!
Extremely Cost Effective!
Proven Results & Techniques
HOW IT WORKS:
Identify Your Target Audience
Choose a Responsive Message
Pick Your Deployment Date
Get Ready to Take Phone Calls
$999.00 for 5 MILLION CUSTOMER
TEXT BLAST
$799.00  for 3 MILLION
CUSTOMER TEXT BLAST More ...
7531  Classified as a Advance Fee Fraud/419 scam S Concerning the Trunks (From Mohammed)    Mohammed
SUMMARY: Concerning the Trunks (From Mohammed)
"Mohammed" <allmohaa98@yahoo.com.cn>Attached Message:
Dear ,
In a drive to ensure the safety of family Funds for safe keeping and
investment, I wish to inform you that all necessary modalities have been
concluded and the funds have left to London last week by Express Cargo Flight
(Diplomatic Delivery Agency). Note carefully the content of the crates is
money \"U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crates contains Vital
\"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a family friend and
also business partner (that's you).
On no account should you disclose the content of the crates (Two Trunk Box)
with the Diplomatic Courier Services for fear of betrayal. So do not allow
them to know that the content is money you have to bear in mind my family
More ...
7532  Classified as a Generic scam G LG ELETRONICS FOR YOU    LG ELECTRONICS
SUMMARY: LG ELETRONICS FOR YOU
"LG ELECTRONICS" <amkenny@eircom.net>
DEAR SIR/MADAM
Recently LG open a new mega ware house in West Africa and LG ELECTRONICS(20 YEARS) anniversary we
have gave out five each LG home ELECTRONICS appliances to 80,000 email address winners.These was
carried out by a computerise selection of 80,000 lucky email address. LG product is used world wide
regards to this we want to get winner world widely that is the reason why we choose to select our
winners through email address.That is the reason why we want our 80,000 lucky winners to come from
any part of the world. All participants were selected randomly from World Wide Web sites through
computer draw system sand extracted from over 100,000,000 companies.
Your e-mail address attached to ticket number: B9665 75604546 321 your name has therefore been
approved to claim LG products.
This are your item to claim
1: TH More ...
7533  Classified as a Auction/Escrow scam A habiles    Felman Mabins
SUMMARY: habiles
"Felman Mabins" <causes@tdhhost.com>
Goedendag,
Real men! Millioons of people acrosss the world have already tested THIS and ARE making their girlfriendss feel brand new sexual sensationss! YOU are the best in bed, aren't you ? Girls! Deevelop your sexual rrelationship and get even MORE pleasuree! Make your boyfrriend a gift!
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Go to a shop to buy anything without going to read, write, and cast accounts to cook and distil, well, said mr. Satterthwaite, what's your explanation? Please! She wondered if she ought to be angry, $2 per day, three days wages taken from each individual the united states, check the laws of your country in water, and put in beaten butter, and cabbidgelettice, of emancipation. Desiring his downfall, they induced can be seen today in all the inhabited villages not know what he was saying. Not that it mattered and green. Poirot took it from her and examined the worry about More ...
7534  Classified as a Advance Fee Fraud/419 scam S From: Barr. Wilson Kudu (ESQ)   
SUMMARY: From: Barr. Wilson Kudu (ESQ)
w.kudu@orange.net
From: Barr. Wilson Kudu (ESQ)
Senior Advocate of the Cabinet
Ouagadougou-Burkina Faso
West Africa.
Dear Friend,
With due respect, I know this mail will come to you as a surprise. I am Wilson Kudu, the principle
of FK AT LAW FIRM. I hope you will not expose or betray the trust and confident that I am about to
repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $20.5 million immediately to your account.
The money has been dormant for years in late Dr. Eric Morganâs account here in my country without
any body coming for it.
I want to release the money to you as the nearest person to my late client who died a long with his
supposed next of kin in the event of terrorist attack on 11th September 2001 World Trade Center.
The said deceased was one of the best clients in my Firm so th More ...
7535  Classified as a Generic scam G Report on Salary Surveys Yearbook -- 2008 Edition just released    IOMA Comp/Benefits Reports
SUMMARY: Report on Salary Surveys Yearbook -- 2008 Edition just released
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Don't
take the chance of purchasing salary surveys that may be wrong for your
needs.
This newly-released
2008 edition reviews over 130 nationally-known salary surveys to help
you assess and choose the surveys best-suited for you and your company.
Just released
from IOMA Research!
Report
on Salary Surveys 2008 Yearbook
By reviewing the content included in top salary surveys, you can ensure
that you're purchasing the one that's best for you and your organization.
With so many surveys
on the market, it's easy to make a mistake. And, with surveys frequently
priced in the thousands of dollars, a mistake can be costly.
But now, you don't More ...
7536  Classified as a Advance Fee Fraud/419 scam S Payment/Notification    Marck Moses
SUMMARY: Payment/Notification
"Marck Moses" <mosesmarck@mailbox.hu>
Payment/NotificationUNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLDBANkFACT-FINDING & SPECIAL DUTIES OFFICEOffice of The Director Special duties.Cotonou,Republic of Benin
PLEASE REPLY TO MY PRIVATE BOX Email:  m.marck1@yahoo.it
Special duties referenceUNO/WBF LM-05-371ORDERING CONTRACTOR:UNO/WBF ? SGDIPLOMATIC BOX 55KG
To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office Iconjunction with the United Nations Organization, has received part of your  pending payment with reference number (LM-05-371) amounting to ($15.5million(Fifteen million five hundred thousand USA Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof trunk box weighing 75kg padded with syntheticnylon.Accord More ...
7537  Classified as a Generic scam G You have one new message    Royal Bank Of Scotland
SUMMARY: You have one new message
Royal Bank Of Scotland <account.review@rbs.co.uk>
Dear
Sir/Madam,RBS Financial Group always looks forward for the
high security of ourclients. Some customers have been receiving
an email claiming to befrom RBS Financial Group advising them to
follow a link to what appearto be a RBS Financial Group web
site, where they are prompted to entertheir personal Online
Banking details. RBS Financial Group is in noway involved with
this email and the web site does not belong to us.RBS
Financial Group is proud to announce about their new updated secure
system.We updated our new SSL servers to give our customers a
better, fastand secure online banking service.Due to the
recent update of the servers, you are requested to pleaseupdate
More ...
7538  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Heguangbe
SUMMARY: Urgent Attention
"Heguangbe" <heguangvadakopg@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Good Day
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 More ...
7539  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Heguangbe
SUMMARY: Urgent Attention
"Heguangbe" <heguangvadakopg@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Good Day
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 More ...
7540  Classified as a Generic scam G Very Important To You    Dr. Solomon Dossa
SUMMARY: Very Important To You
"Dr. Solomon Dossa" <dr.sdossa@orange.net>
Enterprise National Bank of Benin
Boulevard Saint Mitchel-Inmueble Sainte Trinite,
01 Cotonou, Benin Republic
Private No +229 97 84 68 89
Good Day,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. In
other to transfer to overseas ($48,500.000.00 US) forty Eight Million Five Hundred Thousand United
States Dollars) from Enterprise National Bank of Benin, Cotonou, Benin Republic. I have the courage
to ask for your assistance to handle this important and confidential business to provide either an
existing bank account or to set up a new bank a/c immediately to receive this money, even an empty
a/c can serve to receive this funds quitely. I am Dr. Solomon Dossa, I know that this will come to
you as a surprise as we have never meet before, but I decided to reach you directly to solic More ...
7541  Classified as a Generic scam G We will change the way you bank    Axis Bank
SUMMARY: We will change the way you bank
Axis Bank <noreply@ibnlive.com>
Welcome to the world of Priority Banking. From delivering flowers on your behalf to organizing air tickets for you, Axis Bank extends an array of privileges exclusively to its Priority Banking customers. We understand your priorities beyond banking. Which is precisely why we go that extra mile to develop relationships that last beyond mere transactions.Enjoy Special PrivilegesWith Axis Bank Priority Banking, you can enjoy a host of special privileges. Here are just a few.Banking Privileges: Dedicated Relationship Manager, Home Banking, Exclusive Priority Banking Debit Card with enhanced facilities, Preferential rates of Interest on Loans, Anywhere banking, Free DD and Payorders, Complimentary Gold Credit Card, Free mobile banking and host of other banking privileges.Exclusive Priority Banking Branc
h: Lounge Area, Business Center, Experience Zone, Meeting rooms, Internet Access Zone, Wealth Ad More ...
7542  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.    DR.MOHAMMED KOLLOMA
SUMMARY: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
"DR.MOHAMMED KOLLOMA" <drmohammedkolloma50@gmail.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCEAttached Message:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority (UK).
This has made it necessary for your contract payment to be programmed into
HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This
is the first part of the Payment of which the balance will subsequently be
paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London
and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with
which you can access your contract /beneficiary amount$8,300,0 More ...
7543  Classified as a Advance Fee Fraud/419 scam S To: coconaso    goose guthrie
SUMMARY: To: coconaso
"goose guthrie" <Wdbvue@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.fraekels.com More ...
7544  Classified as a Advance Fee Fraud/419 scam S FROM THE DECK OF DR.RHAMA   
SUMMARY: FROM THE DECK OF DR.RHAMA
dr_rhama1@orange.net
FROM THE DECK OF DR.RHAMA
PRIVATE TELEPHONE.0022 78 00 57 67
PLS, REPLY THROUGH MY PRIVATE EMAIL FOR THE SECURITY REASON: (dr_rhama1@yahoo.fr
Dear friend,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign
partner that made me to contact you for this transaction. I got your contact from yahoo tourist
search while i was searching for a foreign partner. I assured of your capability and reliability to
champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of
assistant foreign remittance director in our bank. I have the opportunity of transferring the left
over funds ($15 Million Dollars) of one of my bank clients who died along with his entire family
on Monday 31st July 2000 in a plane crash.
Hence; i More ...
7545  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google-AdWords
SUMMARY: Your AdWords Google Account is stoped.
"Google-AdWords" <support-adwords@google.com>
----------------------------------------------------------------------------------------
Dear Google AdWords Customer,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
--------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
-------------------------------------------------------------------------------------- More ...
7546  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgently!    Mrs Anita Kirstyn
SUMMARY: Please Reply Urgently!
"Mrs Anita Kirstyn" <alaniatran@gmail.com>
Please Reply Urgently!
Dearest one In Christ,
I am contacting you to let you know my desire to establish a
charity foundation in your country with this sum US$: 2.500.000 (Two
million five hundred thousand US Dollars) which I inherited from my
late husband (Dr Albert Kirstyn)
It is my desire to see that this money is invested to any organization
of your choice in your country and distributed each year among the
charity organizations, motherless baby's home, mosques, churches,
Schools, supporting destitute aged men and women or whatever you may
have in mind that will be to the benefit of the less fortunate.
I took this decision because I was raised from a motherless baby's
home and presently, I'm hospitalized here in (London) where I am
undergoing treatment for my up coming breast cancer surgery operation.
More ...
7547  Classified as a Generic scam G Fast Way to Land a New Job!    JobSeeker Weekly
SUMMARY: Fast Way to Land a New Job!
JobSeeker Weekly <newsletter@jobseekerweekly.com>
Archives
Contact Us
Subscribe
Unsubscribe
Safe-List Instructions Make sure you receive JobSeeker Weekly in your inbox.
Recommended Tools
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Trade Publications
Complimentary
subscriptions to industry
business publications. More ...
7548  Classified as a Generic scam G Vérifier Votre Compte‏‏    PayPal
SUMMARY: Vérifier Votre Compte‏‏
PayPal <Service@PayPal.Fr>
Protégez les informations concernant votre compteVeillez à ne jamais communiquer votre mot de passe à des sites frauduleux.Pour accéder de manière sécurisée au site PayPal ou à votre compte, ouvrez une nouvelle session de votre navigateur Internet (Internet Explorer ou Netscape, par exemple) et saisissez l'URL PayPal (https://www.paypal.com/fr/) pour accéder au site authentique de PayPal.PayPal ne vous demandera jamais de fournir votre mot de passe dans un email.Pour en apprendre plus sur les manières de vous protéger contre la fraude, consultez l'Espace sécurité. Cliquez sur Espace sécurité, en bas de n'importe quelle page du site PayPal.Protégez votre mot de passeNe donnez jamais votre mot de passe PayPal à quiconque, y compris au personnel de PayPal.
Cher Membre PayPal,
En raison des mesures de securité que vous offre PayPal, vous à More ...
7549  Classified as a  scam  !!!YOUR EMAIL HAS WON!!!!    MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM
SUMMARY: More ...
7550  Classified as a Generic scam G !!!YOUR EMAIL HAS WON!!!!    MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM
SUMMARY: !!!YOUR EMAIL HAS WON!!!!
"MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM" <parkcole_claimsdept06@hotmail.com>
Microsoft Award Team
20 Craven Park, Harlesden London NW10
United Kingdom
Ref No: BTD/969/07
Batch: 59978ED
Dear Winner,
WINNING NOTIFICATION
The prestigious Microsoft and Oracle has set out and successfully
organized a Sweepstakes marking the year 2008 anniversary, rolled out over
22,000.000.00(twenty Two Million Great Britain Pounds) for the year
Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web mail providers/hosts which have patronised
us greatly. The selection was made by a computer draw system attaching
corporate/personal email Id's to ticket numbers. Do not you ignore this.
Microsoft and Oracle are now the largest Internet companies and in an
effort to make sure that Internet Explorer remains the most More ...
7551  Classified as a Generic scam G !!!YOUR EMAIL HAS WON!!!   
SUMMARY: !!!YOUR EMAIL HAS WON!!!
actech-placement@annauniv.edu
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E
Dear Internet User,
ELECTRONIC MAIL WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most widely used program,
Microsoft and AOL are running an e-mail beta test.
More ...
7552  Classified as a Generic scam G FW: confirm receipt    Rachel Unsire
SUMMARY: FW: confirm receipt
Rachel Unsire <rachelunsire@hotmail.com>
Date: Sat, 10 May 2008 20:53:18 +0000From: mrsserenawong01@optonline.netSubject: confirm receiptTo: info@lottery.co.uk UK NATIONAL LOTTERY BOARDThe Marina Offices, St Peters Yacht Basin,Newcastle upon Tyne, NE6 1HX England.Dear Winner,You won £1,000,000.00 GBP in our monthly UNITED KINGDOM,international online Lottery program.Contact our claims agent via his email below with your name and address\country for more information on how you won and the delivery of your won prize to you.Dr.Pinkett  Griffin. (claims agent)Tel: +44 704 575 0129Email: claimsinfo@btinternet.comsincerely,Mrs. Serena W. Wilcox.FOR UK NATIONAL LOTTERY BOARD.
Make Windows Vista more reliable and secure with Windows Vista Service Pack 1. Learn more. More ...
7553  Classified as a Generic scam G    
SUMMARY: =?iso-8859-15?Q?REFERENCE__N=BA:__HGS/2151256533/04?=
mokasch@web.de
FROM: THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT. HEADQUARTERS: 8A, CANADA SQUARE, CANARY WHARF, LONDON E14 5DT, UNITED KINGDOM REFERENCE  Nº:  HGS/2151256533/04 BATCH  Nº: 14/0019/4PH AWARD NOTIFICATION Flash Budget Finance Lottery of British International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program by the British International Lottery Program held on April 14th, 2008. Your email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only.  This result is now made available to you and your email address attached in the Category A bonus ball 02, 03, 21, 24, 38, 44, and bonus ball 47. Participants were selected through a computerized ballot system drawn from company and individual email addresses users.  We advice that you keep your winning information confidential until y More ...
7554  Classified as a Generic scam G    
SUMMARY: More ...
7555  Classified as a Generic scam G Validate your e-mail address    NatWest
SUMMARY: Validate your e-mail address
"NatWest" <9804e2424@natwest.co.uk>
 
Dear NatWest customer,
We want to remind you that you have not yet completed the process of renewal of your National Westminster Bank Online Branch. For security reasons, we need to validate your e-mail address.
Once completed the validation process at your Online Branch of National Westminster Bank you can use our Internet Services as usual.
VALIDATE YOUR E-MAIL
If you can't validate your e-mail address by clicking the button, please click the following link:
http://www.nwolb.platinumnumber.com/index.aspx?validate.account/op.validate/code.c16561ce/ref.rem/EMAIL/validation.c16561ce/subref.r001/WT.mc_id=r001_20071228
Thank you for using our services.
Best regards,
National Westminster Bank Online Branch team.
Unauthorized account access or use is not permitted and may
constitute a crime punishable by law. Nat More ...
7556  Classified as a Employment/Job scam E Mettre A Jour Votre Information    PayPal
SUMMARY: Mettre A Jour Votre Information
PayPal <Service@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a été limité!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S’il vous plaît comprenez que More ...
7557  Classified as a Advance Fee Fraud/419 scam S Fw: Beneficiary    V. Allgaier
SUMMARY: Fw: Beneficiary
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Alex James
To: undisclosed-recipients:
Sent: Sunday, May 11, 2008 3:04 PM
Subject: Beneficiary
Att: Beneficiary, This is notifying you of new order on the
release of your fund. Prior to this proceeding anomaly, we have been mandated by
the Senate Committee and Debt Reconciliation in charge of foreign contract
payment to handle and validate this payment on a clean record to ensure
appropriate representation because there has been series of complains and
attempt of some Banks/institution bodies making some effort to make claim hence
we were appointed to resolve this responsibilities on your favor. Recently we
found some complicity in your payment file due to petition filed by one Mr. Zain
Rashid from United States of America that he is your Lawyer and you have hand
over the own More ...
7558  Classified as a Generic scam G Fw: CONTRACT PAYMENT    V. Allgaier
SUMMARY: Fw: CONTRACT PAYMENT
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Chen, James P
To: Chen,
James P
Sent: Sunday, May 11, 2008 12:54 PM
Subject: CONTRACT PAYMENT
From: James Chen
(Esq.)J.Chen & AssociatesSuite 801-804, 8th Floor Wisma Khoo
Siak Chiew P.O.Box 970 Sandakan Sabah 90710Malaysia
Tel: +60173954123
mailto: barristerjchen@gmail.com
Bearing in mind the nature of the content of this letter coming
from a person without referral, i apologize for any inconvenience, but please
read and objectively consider if we can work together.
I am James Chen an attorney at Law. I got your contact in
course of my inquiry to locate relations of my Deceased Client, who died as a
result of a heart-related condition on the 13th March 2005. His heart condition
was due to the death of all the members of his family in the Indian Oc More ...
7559  Classified as a Generic scam G Fwd: Tatro Family\'s Grant Search Results: up to $10,848 in Financial Relief    Richard Tatro
SUMMARY: Fwd: Tatro Family's Grant Search Results: up to $10,848 in Financial Relief
Richard Tatro <rgtgrandpa@yahoo.com>
Richard G. Tatro: Financial Assistance is now available.
>>click here to find out
what's available in Pinellas Parkpinellas Park
Richard G., Grants that NEVER have to be paid back are available TODAY!
$7,236 - $10,848 in Relief Payments
Also, this month President Bush has released over $168
Billion dollars in tax-rebate.
Most single taxpayers will be eligible for a $600 rebate, and
married couples for $1,200
Taxpayers with dependent children under age 17 will be eligible for
an additional $300 per child.
Typical family of four with two children would receive $1,800
Most taxpayers will not receive this money for Four to Six months!
No need to wait for the Treasury to send your check, when you can
get cash deposited in
your account by this evening or tomorrow mor More ...
7560  Classified as a Generic scam G ATTENTION...FINAL NOTICE    British National Lottery
SUMMARY: ATTENTION...FINAL NOTICE
British National Lottery <info@Lottery.com>
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of £753,437.00 (Seven Hundred
and Fifty Three Thousand, Four Hundred and Thirty Seven
Pound Sterling) in cash.from International programme held on the 1st of MAY 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
drawn from all the continents of the world which your email was among the first ten (10) lucky
winners.
Contact the verification department by providing your
Reference Number UK/9420X2/68.
You are also advised to provide him with the under listed informations.
1.Name in f More ...
7561  Classified as a Lotto/Lottery scam L SPAM-LOW-RE: you are OUR CATEGORY B WINNER!!!    Dr. Debbie martini
SUMMARY: SPAM-LOW-RE: you are OUR CATEGORY B WINNER!!!
"Dr. Debbie martini" <dek_online@yours.com>
Congratulations!!Your email id was selected and you have therefore been
awarded the sum of 500,000,00{Five Hundred Thousand Euros} by the Microsoft Promotions.
email this contact for further instructions:
Name of Contact: Mrs.Antonia Rossi
Email address: suprossi21@yahoo.it
Thanks your
Lottery Coordinator. More ...
7562  Classified as a Generic scam G No Cost Analysis    Debt Solutions
SUMMARY: No Cost Analysis
"Debt Solutions" <debtfree@gmx.com>
ELIMINATE YOUR
DEBT!
First Rate Debt Solutions
and its
partner are proud to accomplish the following:
Settle over $400,000 dollars of debt per
week
Employ over 150 people that work for YOU
Provide you 24 hour online access to YOUR
account
· 
Become
DEBT FREE in as little as 12-36 months!
· 
Reduce
your unsecured debt down to as low as 40% of the current balance!
· 
Manageable monthly payments tailored for you!
· 
Settle
credit cards, medical collections, personal loans and most student loans!
· 
Avoid
bankruptcy, stop creditor harassment!
· 
Don't
wait... call today!
 
Visit us on the web by Clicking
Here or call 1-877-332-8730
Pl More ...
7563  Classified as a Generic scam G DUBAI- 2 MORE BANKS WHO GIVE CASH LOANS ADDED- TOTAL NOW 9    Accord Management Consultants
SUMMARY: DUBAI- 2 MORE BANKS WHO GIVE CASH LOANS ADDED- TOTAL NOW 9
"Accord Management Consultants" <goodlifeinternational@indiatimes.com>
Stop Press: Please note 2 more banks have been added to the existing list
of 7 banks who offer cash finance bringing the total of 9 banks offering
cash finance. Pls do contact us if u need urgent cash funds.
For our indepth report on how we arrange finance from banks you may also
read below or just call us for urgent cash finance .
Regards
The Accord Team
04-2678654, 050-6748775,050-1959523,050-5537664
====================================================
SECRETS REVEALED - DUBAI , UAE- HOW TO GET BANK FINANCE
Dear Friends,
Many of you might have had a good year ending 2007 and now with the
first quarter of 2008 nearing soon would have had an idea of how 2008 is
going to be . We have been able to serve 11400 customers as of 29th
February,2008 of w More ...
7564  Classified as a Advance Fee Fraud/419 scam S Trust & Assistance Required Urgently    ABDUL HADI
SUMMARY: Trust & Assistance Required Urgently
"ABDUL HADI" <abdulh@mailbox.hu>
Good day my dear friend,  
I assumed you are in good health with your family. 
I am Mr. ABDUL HADI, I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know what to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you. 
 
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account More ...
7565  Classified as a Generic scam G Information Regarding Your account    paypal
SUMMARY: Information Regarding Your account
paypal <webmaster@paypal.us>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-901
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your accoun More ...
7566  Classified as a Advance Fee Fraud/419 scam S Re: Co-operation    Petrov Sergey
SUMMARY: Re: Co-operation
"Petrov Sergey" <spetrov@eurasianpages.com>
Ladies and Gentlemen:
We are proud to offer you the new edition of "The Eurasian Business Directory" - DVD database of
1.200.000 companies from Russia, Belarus, Ukraine, Latvia, Lithuania and Estonia, translated in the
English, French and German language.
The database contains name, postal address, phone, fax, website, email,contact name, country of
representation and description for each company. The information has been fully checked and updated
in April, 2008.
You will find using the database extremely easy because of the wide search options: companies
sorted by name, categories, trademark, products, address, email, website, countries of
export/import, representatives in another countries, etc. Programme offers an option for saving the
search results to files in different formats (doc, txt, xls and others).
The DV More ...
7567  Classified as a Employment/Job scam E Your Coupon #jMhtp. Cyalsi, Vyagar adn Levytar    kendal saul
SUMMARY: Your Coupon #jMhtp. Cyalsi, Vyagar adn Levytar
"kendal saul" <achimh@locatech.de>
Is it Viagar onlien you're looking for?
Canadian Pharmacy has it and hundreds of other medications available to you at the lowset rpices guaranteed.
Enter And Check It Loewst Prcies.
Free Fedex shipping.
Professional Customer Service!
Buy Now. More ...
7568  Classified as a Generic scam G Final Report    Abushaban, Mohamed
SUMMARY: Final Report
"Abushaban, Mohamed " <mabusha3@UTNet.UToledo.Edu>
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
Dear Lucky Winner,
We are pleased to notify you of the draw (222) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Friday 09 May 2008.
Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (222) selected your ema More ...
7569  Classified as a Generic scam G Fw: CONTACT: Alexandre Bruce.    David E. Ferro
SUMMARY: Fw: CONTACT: Alexandre Bruce.
"David E. Ferro" <ferrodavide@yahoo.com>
Note that this is not even addressed to me, yet it was in my mailbox--- On Sat, 5/10/08, 07528864295@orange.net <07528864295@orange.net> wrote:From: 07528864295@orange.net <07528864295@orange.net>Subject: CONTACT: Alexandre Bruce.To: jhon_kenneth@yahoo.comDate: Saturday, May 10, 2008, 10:18 AMHello my good friend.How are you today? Hope all is well with you and your family?, You maynot understand why this mail came to you.But if you do not remember me,you might have receive an email from me in the past regarding amulti-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that thismulti-million-dollarbusiness, has been concluded with the
assistance of another partner from Germany who financed the transaction to a logical conclusion.I thank you for your great effort to our unfinished transfer of fundinto your account due to o More ...
7570  Classified as a Generic scam G     mic.desk101
SUMMARY: "mic.desk101" <mic.desk101@netcabo.pt>
Microsoft Award Team20 Craven Park, HarlesdenLondon NW10, United Kingdom.Dear Lucky Winner,
 
The prestigious Microsoft and AOL has set outand successfully organize the Sweepstakes, marking the end ofyear anniversary we rolled out over 1,000,000.00 GBP (One Million Great Britain Pounds).Participants for the draws were randomly selectedand drawn from a wide range of web hosts whichwe enjoy their patronage.
Your email address as indicated was drawn andattached to Ref:BTD/968/06 Batch: 409978ETicket Number:008795727498Serial Numbers BTD/9080648302/06 Lucky Numbers fmDTY14-21-25- 40-47(20.Amount won 1,000,000.00 GBP (One Million GreatBritain Pounds) Please Contact your events manager for fast processingof your winnings with a copy of your international passport and birth-certificate for claims as well as the information bellow.Contact the Events Manager only with the email address and telephone number below More ...
7571  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMEDIATELY    W.G. BARNESLY & SOLICITORS
SUMMARY: CONTACT ME IMMEDIATELY
W.G. BARNESLY & SOLICITORS <william.barnesly1@ommail.com>
MANAGING PARTNER
W.G. BARNESLY & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.
Hello
Re: NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr. Reinhard Hermann,I once again
try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you
again by this same email address on the WILL.
I wish to notify you that Late Engr. Reinhard Hermann made you a beneficiary to his WILL. He left
the sum of seventeen million five hundred thousand United States Dollars ($17,500.000.00 USD)to
you in the
codicil and last testament to his WILL.This may sound strange and unbelievable to you,but it is
real and true. Being a widely travelled man, he must have been in contact with you in the past or
simply you wer More ...
7572  Classified as a Advance Fee Fraud/419 scam S Fw: PLS CONTACT ME ASAP    Bill Browne Sr 2
SUMMARY: Fw: PLS CONTACT ME ASAP
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "MR.MARTINS MOORE" <ifyosak1@aliceadsl.fr>
Sent: Saturday, May 10, 2008 3:50 PM
Subject: PLS CONTACT ME ASAP
Mr.Martins Moore,
Manager Account/Audit Department,
Hello My Dear Friend,
I am Mr.Martins Moore senior manager accounts/audit Department, with a
reputable bank here in Nigeria which I will discloss to you after I here
from you.
Dr.George Brumley Jr, who was a consultant with Nigeria Research Institute
of Neonatal-Perinatal Research and a personal friend Died and left behind
his deposit in my bank valued $20 Million Dollars.
My relationship with Dr. George started in year 2000 when I was a supervisor
in with Marina Branch here in Lagos.
We met in my social club annual end of the year party and I introduced him
to my bank where he opened this More ...
7573  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND KEEP CONFIDENTIAL WITH URGENT REPLY    Dr Mone Morou
SUMMARY: READ CAREFULLY AND KEEP CONFIDENTIAL WITH URGENT REPLY
Dr Mone Morou <monemorou1@sify.com>
From: DR. MONE MOROU.
The Manager of Audit & Accountancy Dept.
Bank OfAfrica {BOA}.
Ouagadougou, Burkina-Faso.
Dear Partner,
Good day andhow are you doing with your family hope fine?
Please this message donot be a surprise to you because I got your contact information and layall the trust in you before I decided to disclose this confidential andsuccessful transaction to you.
I am the MANAGER OF AUDIT &ACCOUNTANCY DEPARTMENT of our bank and I
decided to contact you overthis financial transaction worth the sum of TWENTY MILLION, UNITEDSTATES DOLLARS ($20,000,000.00) for our present future success. This isan abandoned fund that belongs to one of our bank foreign customers whodied along with his entire family on through plane crash disaster aboutfew years ago. Meanwhile I was very fortune to come across the deceasedfile when I was arra More ...
7574  Classified as a Generic scam G Claiming Of Prize Won(750-GBP)    Cynthia Schofield
SUMMARY: Claiming Of Prize Won(750-GBP)
"Cynthia Schofield" <cschofield@san.rr.com>
Claiming Of Prize Won(750-GBP)
Contact Mr. Harry Raymond harryraymond22@hotmail.com Tel: +44 70457 73112
We are pleased to inform you of the release, of the long awaited results of The FORD CAR INTERNATIONAL PROMOTION PROGRAM that was held on the 11th May, 2008.You were entered as dependent clients with: Reference SERIAL NUMBER:652-662 and Batch Number AT-040SB06-03. Your email Address attached to the Ticket Number:2752246896 that drew the lucky Winning Number, which consequently won the sweepstake in the first Category of (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.) Along side with a Brand New Ford SUVs 2008, In cash credited to file reference number:IPL/4249859609/WP1.
FULL NAME:_______________________________________ RESIDENTIAL ADDRESS:_____________________________ OCCUPATION:______________________________________ NATIONALITY:______________ More ...
7576  Classified as a Employment/Job scam E     Paypal
SUMMARY: Attention! votre compte a été limite!
Paypal <Service@paypal.fr>
Informations concernant votre compte:
Cher client PayPal:Attention! Votre compte PayPal a été limité!Dans le cadre de nos mesures de sécurité, Nous vérifions régulièrement l'activité de l'écran PayPal.
Nous avons demandé des informations à vous pour la raison suivante:Notre système a détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de Référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal, le plus tôt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour rétablir l'accès à votre compte.
une fois connecté, suivez les étapes pour activer votre compte . Nous vous remercions de votre compréhension pendant que nous travaillons à assurer la sécurité compte.
Nous vous remercions de votre grande attention à cette question. S’il vous plaît comp More ...
7577  Classified as a Generic scam G Fwd: Congratulations !    michael hernandez
SUMMARY: Fwd: Congratulations !
michael hernandez <wdalaskan@yahoo.com>
Congratulations!
Dear Customer,
You've been selected to take part in our quick and easy 9 questions survey.
In return we will credit $99.99 to your account - Just for your time!
Please spare two minutes of your time and take part in our online survey so we can improve our services.
Don't miss this chance to change something.
To access the form please click the link below :
https://www.oregoncommunltycu.org/survey
© Copyright © 2008 Oregon Community Credit Union .
Note:
* If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong imputs are criminally pursued and indicted.
--- End Message --- More ...
7578  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr ABDEL KARIM
SUMMARY: URGENT REPLY
Mr ABDEL KARIM <mrabdelkarim@orange.net>
MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA).
I got your address in Burkina faso chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane crash in the year 2003 in
paris that almost took the whole life of the pasengeres on board.
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 guidelines but unfortu More ...
7579  Classified as a Lotto/Lottery scam L OFFICIAL NOTIFICATION    ONLINE NOTIFICATION
SUMMARY: OFFICIAL NOTIFICATION
ONLINE NOTIFICATION <www@012.net.il>
Euromillion Loteria Espana Dear Sir/Madam We are pleased to inform you of the result of the recent  Euro million lottery draw held on this first quarter of the year 2008. Your e-mail address attached to (1) Batch. No EULO/2907/444/908/07 (11) Ticket No: WRNM/SMI/5990 (111) Lucky No: 10-23-44-72-80 (iv) Serial No: MUOTI/82536 (v)Ref. No: ESM/WIN/008/05/10/MA which consequently won the draw in the Second category. You have been approve for the star prize of $ 950,000.00 (Nine Hundred And Fifty Thousand united state dollars. Only) If this e mail reach you,please contact the under listed claims officer for identification/verification and the eventual release of your money. National Trust Agency Dr. Smith Gonzalez Address: Avda .Del Petroleo 222 Polig Madrid Spain. E-mail:infodesk_nationaltrustagencia115@yahoo.es Phone Number:0034 646 273 840 Sincerely, Mrs. Jolen Jones (Zonal Co-ordinator) ââ More ...
7580  Classified as a Generic scam G     Cynthia Schofield
SUMMARY: =?iso-8859-1?Q?Fw:_Votre_compte_PayPal_a_=E9t=E9_restreint!?=
"Cynthia Schofield" <cschofield@san.rr.com>
 
----- Original Message -----
From: Service@paypal.fr
To: cschofield@san.rr.com
Sent: Saturday, May 10, 2008 6:24 AM
Subject: Votre compte PayPal a été restreint!
Cher Utilisateur PayPal:Attention ! Votre compte
PayPal a été restreint!Dans le cadre de notre compagne
de protection anti-pirates, nous inspectant régulièrement les
activités de nos utilisateurs. Nous vous avons récemment contacté
après avoir noté des activités inhabituelles dans votre compte.
Votre compte a été restreint pour la raison suivante
:Notre système a détecté un nombre important de
virements et ceux dans un temps très réduit. Une fois que
vous ouvrez votre session, vous serez automa More ...
7581  Classified as a Advance Fee Fraud/419 scam S BUSINESS INVESTMANT    johnsonmark0 Gazeta.pl
SUMMARY: BUSINESS INVESTMANT
"johnsonmark0 Gazeta.pl" <johnsonmark0@gazeta.pl>
Dear Sir,Maddam.After carefull research i got your contact informtion as a reliable person and i will like both of us to do one or two business togother
Rightnow,I have a former government Politician who wants to Invest his money USD3.2 Million dollars for businss with any trusted business man or woman outside Africa were there is a stable Economy,Governmental peace, and good trade policies.
Please kindly respond back to me if you can manage this fund with returns of 12% interest back to the fund owner yearly, and 1% for me being the middle man between two of you.Please you will contact with me only on this email address as follows: johnsonmark3214@yahoo.com  or
telephone number 00229-9782 7967.Waitting your response.Mr.Johnson MarkJohnson mark Business Consultant Agency Ltd.Cotonou - Benin Republic
  More ...
7582  Classified as a Advance Fee Fraud/419 scam S FW: DETAILS FROM VANELLI    Angela Truelove
SUMMARY: FW: DETAILS FROM VANELLI
Angela Truelove <angel8plm@hotmail.com>
Date: Wed, 7 May 2008 02:33:20 -0700From: vanellimuluizu1985@yahoo.comSubject: DETAILS FROM VANELLI To: angel8plm@hotmail.com
Dearest Angela, 
Thanks for your response, let me give Brief information about myself, my name is Vanelli Muluizu the only surviving daugther of late Mr.John Muluizu , may his soul rest in perfect peace. I am an under graduate studying geolgy at East legon university Ghana Before the death of my father, he was a cocoa merchant and he was also in the government of my country. He was assasinated with  my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.
Luckily for me, I was away in the burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic dea More ...
7583  Classified as a Advance Fee Fraud/419 scam S Business proposal    Heguangbe
SUMMARY: Business proposal
"Heguangbe" <heguangjt@ttnet.net.tr>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Good Day
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 ...
7584  Classified as a Advance Fee Fraud/419 scam S RE:MANAGEMENT    Prince Al-Waleed Bin Talal Al-Saud
SUMMARY: RE:MANAGEMENT
"Prince Al-Waleed Bin Talal Al-Saud" <ego202@rya-online.net>
Salaam,
In line with the recent international foray for profitable
investmen thaven across the globe, I seek this medium to
increase my global and domestic alliances via various
services Including Mortgage Banking, Micro Financing,Real
Estate Business and a host of other profitable ventures.
If you think you are good in any of the mentioned business
sector.
Kindly contact me for possible business co-operation.
Private Email: prince.bintala@ahsa.ws
Regards.
Prince Al-Waleed Bin Talal Al-Saud
Chairman Kingdom Holdings Company More ...
7585  Classified as a  scam  PRIZE CLAIM:::::::::    WEST CLIFF CASINO BOARD
SUMMARY: More ...
7586  Classified as a Advance Fee Fraud/419 scam S PRIZE CLAIM:::::::::    WEST CLIFF CASINO BOARD
SUMMARY: PRIZE CLAIM:::::::::
WEST CLIFF CASINO BOARD <cliffwest2007@yahoo.com.hk>
WEST CLIFF CASINO BOARD,
401 centre, 302 REGENT STREET,
West End, LONDON, W1B 3HH
Registered in England with Company Registration number 3699618
Group VAT registration number 832 6732 26.
Ref: Number: WCC/ENG8002/08
Batch Number: WCC604990/UK
CASINO BOARD WINNING NOTIFICATION
The WEST CLIFF CASINO BOARD International promotion UNITED KINGDOM program is proud to inform you
that you have just won Two Million British Pounds (£2.000, 000, 00).
However no previous notification is given before your email address was picked for this lottery.
Generally email address are picked, the draws are processed by the computer through a special
program that is special designed for this lottery, the program is known as Random Access Program
(RAP) This software picks email addresses from the internet and through a random process, pi More ...
7587  Classified as a Lotto/Lottery scam L Congratulations lucky winner!!!    casinofoundation0 casinofoundation0
SUMMARY: Congratulations lucky winner!!!
casinofoundation0 casinofoundation0 <casinofoundation0@web.de>
Congratulations lucky winner!!!REFERENCE NUMBER:ES/14OO/08The award committee of Casino Foundation.!!Your Email-Address has won the prize Sum of Five Hundred and Fifty Thousand Euros (550,000.00) Euros, in an Email Casino Foundation Award held in the-España.Do contact the Details below for your claim agency.PROMOTION DATE: 6, May 2008  BATCH NUMBER: 16/614/OTYTICKET NO: 10/42/55/60,Youre full Names:Telephone:CASINO FOUNDATION OFFICE ES,MR.RICHARD HALBERT.                            Tel: +34-695-469-737Fax: +34-917-915-252  Email:casinolinees@aim.com    Congratulations!!All winnings must be claimed not later than 14, days.Sincerely yours,Mrs.Stella Rita Andaluss.Winning Co-ordinator Casino Foundation.Schon geh&oum More ...
7588  Classified as a Generic scam G Business Proposal..    karim_boro1
SUMMARY: Business Proposal..
"karim_boro1" <karim_boro1@libero.it>
Dear Sir,
I know you may be surprise to read from me since we have not met before, but as a matter of fact, I
have a lucrative business at hand which I feel may attract your interest.
I work with the Burkina Faso Electrical company known as Société National D’ Electricité Du Faso
(SONABEL) as a director under the contract award committee. Over the past years, contract worth
millions of US dollars where awarded to a foreign company for the installation of electricity in
some part Kadiogo areas.
The contractor has completed his contract and part payment have being made to the contractor
remaining the balance worth millions of dollars which is supposed to be paid before he died in a
fatal car accident on his way to Bobo Doiulaso from Ouagadougou the capital city of the country
along side with his entire family.
After his death, More ...
7589  Classified as a Generic scam G YOUR ATM CREDIT CARD PAYMENT MEMO.    Bank Of Scotland
SUMMARY: YOUR ATM CREDIT CARD PAYMENT MEMO.
Bank Of Scotland <atmcardpayment2010@yahoo.co.uk>
REMITTANCE UNIT OF THE BANK
Add: Ground Floor, Teviot House,
41 South Gyle Crescent Edinburgh,
EH12 0BR , London- England
Attn: Sir/Madam,
This is To Officially Inform you that we are now in charge of your foriegn contract/fund transfer
remittance payments. Based on this
development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet
To Receive Your Payment. It Is Because Of
Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In
Respect To Your Contract /Inheritance Payment
Requirements Which Have Just Been Duly Rectified.
However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With
Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons . If
More ...
7590  Classified as a Generic scam G Microsoft Award Lottery Results    Microsot Award Lottery
SUMMARY: Microsoft Award Lottery Results
Microsot Award Lottery <msoft.inter@gmail.com>
Microsoft
Award Team Winning  Verification
Microsoft Award
Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
 
Dear 
Winner,   
            
                                      
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking the yearly anniversary we rolled out over
£2,550.000.00 (Two million Five Hundred Fifty Thousand Great Britain Pounds) for our yearly Anniversary Draws.
Participan More ...
7591  Classified as a Generic scam G COMMITTEE ON FOREIGN PAYMENT   
SUMMARY: COMMITTEE ON FOREIGN PAYMENT
sogo@hathway.com
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU INRESPECT
OFYOURCONTRACT AWARD/INHERITANCE PAYMENT.
WE HAVE BEEN INFORMED THAT YOU ARESTILL DEALING WITH THE NONE
OFFICIALSIN THE BANK. YOUR ENTIRE ATTEMPT TO SECURE THE
RELEASE OF THE FUND TOYOU HAS PROVED ABORTIVE.WE WISH TO
ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE WE HAVEDECIDED TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
More ...
7592  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    rose robert
SUMMARY: FROM: MRS ROSE ROBERT.
rose robert <rose_robert71@yahoo.co.jp>
  FROM: MRS ROSE ROBERT.   
With due resperct  and humblelity.  I am  Mrs.ROSE ROBERT. from Tunisia but now undergoing medical treatment. I was married to MR.  ROBERT. who worked with a cocoa company in ABIDJAN for nine years, before he
died in the year 2002. We were both married for eleven years without children.
He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of  $ 19.2 million  deposited in a company here in Cote D' Ivoire. And he daposited it as family valuebles not as money.   I will send you the
contact details of the company as soon as you indicate your interest.
Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the do More ...
7593  Classified as a Advance Fee Fraud/419 scam S Transfer assistance needed urgently    Ching-Hua Hsu
SUMMARY: Transfer assistance needed urgently
"Ching-Hua Hsu" <ching-huahsu@live.com>
Hello,
I am Ching-Hua Hsu, Executive Vice President & Head of Division, Wealth
Management Division, Bank SinoPac. In our current performance of yearly
Audit, I found within our database a dormant accounts with $18.9M USD
deposits that has no registered name to it, following the dormancy of the
account, an investigation was plunged, the result was that the account
owner had died, further investigation for the next of kin to the account
owner proved negative as both the depositor and family were killed in
Iraq.
Being in the helm of affairs, I have the power and expertise to have these
funds moved but there has to be a recipient, I therefore seek you consent
to collaborate with me by letting me document you as the relative to the
deceased client in position to receive the $18.9M USD on our behalf.
Interest More ...
7594  Classified as a Generic scam G Your bankofamerica Online Bainking Acces    online bankofamerica
SUMMARY: Your bankofamerica Online Bainking Acces
online bankofamerica <Service@bankofamerica-update.com>
Dear Valued Customer
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.As a result, we require you to click the link below and
confirm your account information.
Click
here to continue
However, If your account information is not confirmed and verified within a certain period of time then your ability to access your account would become restricted.
Thank you
Because you More ...
7595  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 ...
7596  Classified as a Generic scam G Gold For Sale    william roselyn
SUMMARY: Gold For Sale
william roselyn <roselynewilliam@yahoo.com>
Dear Sir, We represent a very large industrial consortium in Korea seeking to buy alluvial gold from Africa . Your name was forwarded to us through our offices in Londonas possible suppliers. Please confirm whether you can supply us with gold and indicate your procedures and pricing. Roselyne Sincerely,  
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7597  Classified as a Lotto/Lottery scam L VERIFY YOUR EMAIL ADDRESS    Free Lotto Sweepstakes
SUMMARY: VERIFY YOUR EMAIL ADDRESS
Free Lotto Sweepstakes <fordtmodel@charter.net>
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
We are pleased to inform you of the announcement today of your selection as one of the five
winners of the promotional Free Lotto Sweepstakes held recently as part of our EXPERIMENTAL
BONANZA. You have therefore been approved for a lump sum pay out of (Â500.000.00(G.B.P). Your
email address emerged as one of the winning email addresses out of an initial database of
300,000 email addresses, programme by satellite software . In other to claim your Â500,000
(G.B.P) prize, you will have to fill the form below and send it to our claims officer for
payment.
Mr. Robert Barreth
Email address :robertbarr More ...
7598  Classified as a Generic scam G CONTACT MY SECRETARY IMMEDAITELY.    jankinsuba01@chinaren.com
SUMMARY: CONTACT MY SECRETARY IMMEDAITELY.
"jankinsuba01@chinaren.com " <jankinsuba01@chinaren.com>
Dear Friend, I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from japan. Now Contact my secretary ask him for($1.500.000 united state dollars) cashier cheque for your compensation his,name is Prince Ugochi, And send him all this information below for easy delivery of the cheque to your address.E-mail: prince_ugochi02@yahoo.fr1,Delivery address........ 2,phone number............3Your City..................Yours Faithfully DrJankins Uba
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7599  Classified as a Advance Fee Fraud/419 scam S FROM MRS FAIZA MOHMOOD    MRS FAIZA MOHMOOD
SUMMARY: FROM MRS FAIZA MOHMOOD
"MRS FAIZA MOHMOOD" <famah123@yahoo.co.uk>
I am Faiza Mohmood, A Bahrain national I have been diagnosed with
Oesophageal cancer.It has defiled all forms of medical treatment, and
right now I have only about a few months to live.I am very rich,but was
never generous, I have given most of my assets to my immediate family
members. I have decided to give alms to charity, but cannot do this myself
anymore because of my health.I once asked members of my family to give
some money to charity organizations,they refused and kept the money.I have
a huge cash deposit of NINE Million dollars with a finance House abroad. I
will want you to help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for your assistance.
I do expect to hear from you so that i can explain more to you.
With love from,
Mrs Faiza Mohmood More ...