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

7700  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 ...
7701  Classified as a Advance Fee Fraud/419 scam S FULFILL MY HEART DESIRE    energo
SUMMARY: FULFILL MY HEART DESIRE
energo <energo@ptt.rs>
Dear Beloved,
Here writes Madam Rosemary Dyer wife of late Sir Terry Dyer,suffering from cancerous ailment without a child. My late husband deposited the sum of 10 million derived from his vast estates and investment in capital market with his bank here in UK. Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from.  
With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to help me use this gift which comes from my husbands effort to fund the upkeep of widows,orphans, and needy financially.
I have decided to donate this fund to you, I do hope you would be able to utilize this money for the said purpose just as I’m going to instruct herein. I want you to utilize the funds by creating a charity foundation called ‘TERRY DYER FOUNDATION’ to assist widows and help acci More ...
7702  Classified as a Generic scam G We are searching USA partners. 12000 USD week and more    efren mohan
SUMMARY: We are searching USA partners. 12000 USD week and more
"efren mohan" <amerifreight@monster.com>
AmeriFreight Enterprise need partners!
We are dedicated to locating and retaining business owners throughout North America and the
Caribbean to represent our services.
AmeriFreight Enterprise offers excellent products backed by a team of professionals committed to
helping you succeed in your business. We have outstanding technical and sales support as well as
technical training available for our authorized partners. Partnership earnings - 10,000 USD/week
and more...
Take the first step to joining our exciting team by filling out the information below. Once your
information is received, we will contact you to further discuss the benefits of becoming a
AmeriFreight Enterprise dealer.
For CEO and Business Owners
Name:
Title:
Company:
Address:
City:
State/Province:More ...
7703  Classified as a Generic scam G WINNING NOTTIFICATION!!!    UK NATIONAL LOTTERY ONLINE PROMOTION 2008
SUMMARY: WINNING NOTTIFICATION!!!
"UK NATIONAL LOTTERY ONLINE PROMOTION 2008" <chelsea_promo@dodo.com.au>
--
LUCKY No: 887-13-865-37-10-83
REF No: UK/9420X2/68/osy
BATCH No: 074/05/ZY369/osy
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
THE 2008 UNITED KINGDOM NATIONAL PROGRAM. international programs.The online
cyber lotto drawswasconducted from an exclusive list of 21,000 e-mail
addresses of individual andcorporate bodies picked by an advanced automated
random computer searchfrom the internet,You have therefore been approved to
claim a total sumof 500,000 (Five hundred thousand pounds sterling).
Contact Person: Mr.Richard James.
Telephone:{+44} 704 575 0647
Email:uknationalprogram07@Alum.com
PAYMENT PROCESSING FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.A More ...
7704  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON!!!    Yahoo! Calendar Invites
SUMMARY: YOUR EMAIL HAS WON!!!
Yahoo! Calendar Invites <uklotteryinmay@yahoo.co.jp>
あなたはYOUR EMAIL HAS WON!!!に招待されています。
 
招待者 uklotteryinmayよりメッセージ:
UK NATIONAL LOTTERY ORGANIZATION CONGRATULATIONS! UK International Lottery OrganizationBANGKOK HEAD OFFICE Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand UK LOTTERY ORGANIZATIONTICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address draws of 30th April 2008 held this time in Bangkok- Thailand has just been rele More ...
7705  Classified as a Generic scam G Results 2008 !!!!    Sponsor Lotto
SUMMARY: Results 2008 !!!!
"Sponsor Lotto" <noreplyni@netbusiness.com>
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Wednesday, 7th May 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of ?700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 770286/ES 356.
Batch Number: SNL 347435-ZNG/2008.
Ticket Number: SSP 5172 67427.
Security File N More ...
7706  Classified as a Generic scam G TR: Final Notification (Important)    Bernard Teyssou
SUMMARY: TR: Final Notification (Important)
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nobody@aurora.dnsprotect.com>
Received: from mwinf2544.orange.fr (mwinf2544.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 07 May 2008 16:32:13
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2544.orange.fr (SMTP Server) with ESMTP id 8B8E22400082
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 7 May 2008 16:32:13 +0200 (CEST)
Received: from aurora.dnsprotect.com (aurora.dnsprotect.com [209.51.133.90])
by mwinf2544.orange.fr (SMTP Server) with ESMTP id 493A52400083
for <bernard.teyssou@orange.fr>; Wed, 7 May 2008 16:32:13 +0200
(CEST)
X-ME-UUID: 20080507143213300.493A52400083@mwinf2544.orange.fr
Received: from nobody by aurora.dnsprotect.com with l More ...
7707  Classified as a Generic scam G I have decided to compensate you .    Dr.David Smith
SUMMARY: I have decided to compensate you .
"Dr.David Smith" <drdavidsmith001@orange.net>
Dear friend,
Contact my Secretary for your $800,000.00 which I kept for your compensation because I have finally
transferred the fund with the cooperation of a new partner from India but due to my tight schedules
I could not
contact you earlier before now.Though I did not disclose my real name during the time I contacted
you for the
fund transaction but now that I have succeeded in transfering the money I have decided to give you
my real
name here.
Presently I'm in New Delhi, India with the new partner for investment projects. Meanwhile,I did not
forget your
past efforts and attempts to assist me in that fund transfer despite that it failed us at that time
due to your
doubts.Therefore,you should stop any correspondence with any person concerning the fund transfer.
Now, I want you to c More ...
7708  Classified as a Advance Fee Fraud/419 scam S To: bartijderogate    frans nikolaos
SUMMARY: To: bartijderogate
"frans nikolaos" <jidavidp5@mindspring.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.retuenahr.com More ...
7709  Classified as a Lotto/Lottery scam L To: bdcb9984    butler win
SUMMARY: To: bdcb9984
"butler win" <Wkclarenceb@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.retuenahr.com More ...
7710  Classified as a Generic scam G YOUR EMAIL ID HAVE WON.    Mrs.Hillary Vanderpool.
SUMMARY: YOUR EMAIL ID HAVE WON.
"Mrs.Hillary Vanderpool. " <07528908504@orange.net>
Attention: Dear Winner,
Microsoft / Staatloterij International have just concluded its final draws of its May 2008
periodical promotional
program. An exclusive list of email addresses of thousands of individual and corporate bodies were
picked by
automated random computer search from the internet with serial number 5772-54 drew the lucky
numbers 3-4-
17-28-35-44 and consequently won in the First Category.
No tickets were sold. All participants were selected through our Microsoft computer ballot system
drawn form
42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions
Program, for our
prominent MS WORD user all over the world, and for the continues use of E-mail. After an automated
computer
ballot of our International Promotions Program, only More ...
7711  Classified as a Generic scam G PRIVATE AND URGENT!    ANTHONY WYAN
SUMMARY: PRIVATE AND URGENT!
ANTHONY WYAN <wyan@anthonywyan.com>
Royal London Unit Trust Managers Limited
60 Mill Street
Ballymena
BT43 5AF
Ireland.
www.uag.co.uk
Attn.
I am Anthony Wyan, funds control manager of Royal London Unit Trust Managers Limited, one of United
Kingdom largest fund management company with over £1.2
Trillion capital investment funds. Nevertheless, as funds control manager of Royal London Unit
Trust Managers Limited, I handle all our investor's direct
capital funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds. As an
expert, I have made over £12, 000, 000.00 from the Investor's EMRCP and hereby looking for someone
to trust who will stand as an investor to receive the
fund as Annual Investment Proceeds from Royal London Unit Trust Managers Limited. All conformable
docume More ...
7712  Classified as a Generic scam G PRIVATE AND URGENT!    ANTHONY WYAN
SUMMARY: PRIVATE AND URGENT!
ANTHONY WYAN <".wyan"@anthonywyan.com>
Royal London Unit Trust Managers Limited
60 Mill Street
Ballymena
BT43 5AF
Ireland.
www.uag.co.uk
Attn.
I am Anthony Wyan, funds control manager of Royal London Unit Trust Managers Limited, one of United
Kingdom largest fund management company with over £1.2
Trillion capital investment funds. Nevertheless, as funds control manager of Royal London Unit
Trust Managers Limited, I handle all our investor's direct
capital funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds. As an
expert, I have made over £12, 000, 000.00 from the Investor's EMRCP and hereby looking for someone
to trust who will stand as an investor to receive the
fund as Annual Investment Proceeds from Royal London Unit Trust Managers Limited. All conformable More ...
7713  Classified as a Generic scam G We are searching USA dealers, 10000 USD week    karlik rita
SUMMARY: We are searching USA dealers, 10000 USD week
"karlik rita" <amerifreight@careermag.com>
AmeriFreight Enterprise need partners!
We are dedicated to locating and retaining business owners throughout North America and the
Caribbean to represent our services.
AmeriFreight Enterprise offers excellent products backed by a team of professionals committed to
helping you succeed in your business. We have outstanding technical and sales support as well as
technical training available for our authorized partners. Partnership earnings - 10,000 USD/week
and more...
Take the first step to joining our exciting team by filling out the information below. Once your
information is received, we will contact you to further discuss the benefits of becoming a
AmeriFreight Enterprise dealer.
For CEO and Business Owners
Name:
Title:
Company:
Address:
City:
State/Province:
Pos More ...
7714  Classified as a Advance Fee Fraud/419 scam S To: crussell    kippar louisa
SUMMARY: To: crussell
"kippar louisa" <Acydqd@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.retuenahr.com More ...
7715  Classified as a Generic scam G Results 2008 !!!!    Sponsor Lotto
SUMMARY: Results 2008 !!!!
"Sponsor Lotto" <noreplyno@netbusiness.com>
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor lotto  Online Promo Programme held on  Wednesday, 7th May 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
 
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of ?700,000.00(seven hundred thousand Euros) in cash.
 
 
 
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 770286/ES 356.
Batch Number: SNL 347435-ZNG/2008.
Ticket Number: SSP 5172 67427.
Security File N More ...
7716  Classified as a Generic scam G Fwd: Richard G., Cook For the Likes Of Brad Pitt And Make Up To $50,000 A Year. Get Chef Trained.    Richard Tatro
SUMMARY: Fwd: Richard G., Cook For the Likes Of Brad Pitt And Make Up To $50,000 A Year. Get Chef Trained.
Richard Tatro <rgtgrandpa@yahoo.com>
Richard G., Cook For the Likes Of Brad Pitt And Make Up To $50,000 A
Year.  Get Chef Trained.Get trained as a chef in
Pinellas Parkpinellas Park.The great thing about
about being a chef is that you won't be stuck in a cubicle all day
shuffling papers.  The biggest perk to  being a chef is that
you can choose to either work for someone else, or for
yourself.Take a look at some of the careers
available:Personal ChefRequires in-house, personalized
cooking for a client.  Skills in preparing a variety of dishes is
a  must.Private
CatererFreelance catering careers available for special
events, weddings, and birthdays.Find out more about chef training and how to run a
business of your own.Restaurant Head ChefHead a culinary
staff of 10+ in More ...
7717  Classified as a Advance Fee Fraud/419 scam S Fwd: I NEED YOUR URGENT ASSISTANCE.!!    Richard Tatro
SUMMARY: Fwd: I NEED YOUR URGENT ASSISTANCE.!!
Richard Tatro <rgtgrandpa@yahoo.com>
Dear Friend,
I am Mr.Raman Duka from Burkina faso.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 $11.3million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer(the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000.The Banking laws here does not allow such money to stay more than 8 years, because the money will be recalled to the Bank treasury as unclaim More ...
7718  Classified as a Advance Fee Fraud/419 scam S To: curtgoanaglyph    izzy graeme
SUMMARY: To: curtgoanaglyph
"izzy graeme" <Zvjreino@earthlink.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.retuenahr.com More ...
7719  Classified as a Lotto/Lottery scam L Fwd: Tatro Enterprises launched with help from $2,500-$5000 business start-up Grant.    Richard Tatro
SUMMARY: Fwd: Tatro Enterprises launched with help from $2,500-$5000 business start-up Grant.
Richard Tatro <rgtgrandpa@yahoo.com>
A $2,500 - $5000 grant for
Tatro's Family Enterprises
has not been claimed yet.
Congratulations Richard G.,
This email is to inform you again that, as an individual,
you qualify for a matching grant of up to $2,500 to help pay
for important purchases to start a successful business.
If you are starting a family business, working with a partner,
or if you are already in business, you qualify for up to $5,000.
If you do not respond soon,
your grant money will be awarded to someone else.
Respond Now
Imagine this --- "Tatro Family Enterprises"---
Instead of stressing out about money,
the Tatro family can work together to enjoy the good life
that can come by owning a family business.
Take advantage of this grant money to build your family's future.
More ...
7720  Classified as a Generic scam G Fw: Please help my family    Bill Browne Sr 2
SUMMARY: Fw: Please help my family
"Bill Browne Sr 2" <bgbrow2@cox.net>
 
----- Original Message -----
From: richard8@freeler.nl
Sent: Wednesday, May 07, 2008 9:27 AM
Subject: Please help my family
Please help my
familyHello,
I am Holly payne a citizen of wales
in the United Kingdom. I am writting you to seek your help to help my family as
a beneficary to claim our family funds from a security company in Holland. After
my father passed away we have been unable to collect our money due to some
family difficulties. The funds has a total of Twenty Million USdollars and you
shall have Seven Million Dollars for yoru assistance. Please write me back via
my private address mrshollypayne09@hotmail.com and I
shall give you all the neccessary informations to proceed. I anxiously wait to
hear from you.
Holly Payne
No virus found in this incoming message.Checked More ...
7721  Classified as a Generic scam G Fwd: Seized Cheque/Draft    Richard Tatro
SUMMARY: Fwd: Seized Cheque/Draft
Richard Tatro <rgtgrandpa@yahoo.com>
Federal Internal Revenue Service
8B Mosley Road S.W Ikoyi
Lagos Nigeria.
+234-808-257-9125
We have intercepted a cashier check issued in your name.
The check was intercepted by our officers at the Muritala Muhammed International
Airport Lagos,Nigeria while the cashier check was being sent out of Nigeria,
and was brought to our office.
The cashier check is currently with us at our Office Annex in Lagos,Nigeria.
To enable us confirm and verify the check as yours, kindly give us your full
name, your contact address, telephone/fax number.
Inform us if you were processing to receive any fund? If yes, what is the
amount of Fund/cashier check/bank draft or money order you were processing to
receive?
As soon as we hear from you, if the name and details on the cashier check
corresponds with your name and details as you will More ...
7722  Classified as a Advance Fee Fraud/419 scam S Fwd: From Mrs. Rita Abed Please do your best    Richard Tatro
SUMMARY: Fwd: From Mrs. Rita Abed Please do your best
Richard Tatro <rgtgrandpa@yahoo.com>
Dearest Beloved, I am crying for help I am Mrs. Rita Abed from Ivory Coast. I was married to Late Chief  George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few
days in the hospital.  When my late husband was alive he deposited the sum of $4.500 Million Dollars with a Bank
in Cote D値voire. Presently this money is still in the custody of the Bank here in Cote DIvoire. My Doctor told me that it is very likely I will die within  the next 3 months due to A Blood cancer {LUCAMIA}.  I have decided to donate the money for charity to you since I do not have a child to inherit it and it痴 better I do not die leaving the money here without it reaching to the poor
and the lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you. Informations More ...
7723  Classified as a Generic scam G Fwd: CONTACT FEDEX EXPRESS COURIEE COMPANY FOR YOU PACKAGE    Richard Tatro
SUMMARY: Fwd: CONTACT FEDEX EXPRESS COURIEE COMPANY FOR YOU PACKAGE
Richard Tatro <rgtgrandpa@yahoo.com>
Hi,Good day!!!I have been waiting to hear back from you for your Bank Draft of $1.2 million 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 $1.2 million us dollas UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration.What you have to do now is to contact FEDEX EXPRESS COURIER COMPANY BENIN 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 Charges.The only money you will send to the FEDEX EXPRESS COURIER COMPANY BENIN to deliver your Consignment direct to your postal Address in your More ...
7724  Classified as a Advance Fee Fraud/419 scam S Fwd: CONFIDENTIAL IS THE CASE.    Richard Tatro
SUMMARY: Fwd: CONFIDENTIAL IS THE CASE.
Richard Tatro <rgtgrandpa@yahoo.com>
FROM THE DESK OF MR. KABIRU ZONGO.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA.   
                        
                       ("REMITTANCE OF $16.4 MILLION U.S.A DOLLARS                                    CONFIDENTIAL IS THE CASE")
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 CONSE More ...
7725  Classified as a Generic scam G Fwd: ENTITLEMENT FUNDS Richard G. Tatro requested previously    Richard Tatro
SUMMARY: Fwd: ENTITLEMENT FUNDS Richard G. Tatro requested previously
Richard Tatro <rgtgrandpa@yahoo.com>
Richard G. Tatro inquired about this grant funding previously.
Richard G. Tatro - These entitlement programs are available
for many Pinellas Parkpinellas Park residents before May 13, 2008.
These forms of entitlement money are available
in Pinellas Parkpinellas Park, before May 13, 2008.
There is never any charge to receive this help.
100's of sources of outright grants and loans especially for people
who don't have good credit. No job or credit check req. in some cases.
The More You Owe, the Less You Pay Back. Reduce your credit
card and medical bill payments by up to 50%. Use the money from
the savings for anything you want.
Collect $1,951 starting on next week's paycheck. This little known
government program takes a one-page form to get started. If you are currently
working, you More ...
7726  Classified as a Advance Fee Fraud/419 scam S Seeking for your assistance    Mr Li
SUMMARY: Seeking for your assistance
"Mr Li" <vision7@accamail.com>
Dear Friend,
 
With due respect to your person and with much sincerity of purpose I make this contact
with you and I believe that you can be of great assistance to me.
My name is Mr. Joshua Li,41 years old man from the Peoples Republic of China.Presently
i am a civil servant working with the ministry of Housing in Guangdong province. I am
contacting you to seek your assistance and possibly,partnership for investment purposes
in your country. It has always been my mind to plan for the future of my family in a
country like yours where there is a free society and property rights.As you are aware
am from a communist country where the same cannot be said.Please should you sincerely
find yourself capable to guide and work with me in sincerity and open mind for these
invesment purposes that i want to establish in your location fo More ...
7727  Classified as a Advance Fee Fraud/419 scam S Seeking for your assistance    Mr Li
SUMMARY: Seeking for your assistance
"Mr Li" <vision6@accamail.com>
Dear Friend,
 
With due respect to your person and with much sincerity of purpose I make this contact
with you and I believe that you can be of great assistance to me.
My name is Mr. Joshua Li,41 years old man from the Peoples Republic of China.Presently
i am a civil servant working with the ministry of Housing in Guangdong province. I am
contacting you to seek your assistance and possibly,partnership for investment purposes
in your country. It has always been my mind to plan for the future of my family in a
country like yours where there is a free society and property rights.As you are aware
am from a communist country where the same cannot be said.Please should you sincerely
find yourself capable to guide and work with me in sincerity and open mind for these
invesment purposes that i want to establish in your location fo More ...
7728  Classified as a Advance Fee Fraud/419 scam S Seeking for your assistance    Mr Li
SUMMARY: Seeking for your assistance
"Mr Li" <vision3@accamail.com>
Dear Friend,
 
With due respect to your person and with much sincerity of purpose I make this contact
with you and I believe that you can be of great assistance to me.
My name is Mr. Joshua Li,41 years old man from the Peoples Republic of China.Presently
i am a civil servant working with the ministry of Housing in Guangdong province. I am
contacting you to seek your assistance and possibly,partnership for investment purposes
in your country. It has always been my mind to plan for the future of my family in a
country like yours where there is a free society and property rights.As you are aware
am from a communist country where the same cannot be said.Please should you sincerely
find yourself capable to guide and work with me in sincerity and open mind for these
invesment purposes that i want to establish in your location fo More ...
7729  Classified as a Advance Fee Fraud/419 scam S I need your urgent help, Please.................Ahmed   
SUMMARY: I need your urgent help, Please.................Ahmed
hamid.salimata@sify.com
AS-SALAAM-ALEIKUM.
I am Miss, Salimata Hamid Bamba, thirty two yearsof age ,a Congolese by nationality, Iam the only daughter with my seniorbrother Abdul, to Chief Engr. Hamid Bamba, the former supretendent ofKatanga area diamond mining in the south west region of democraticrepublic of Congo, in central Africa.
I got your contact through theinternet professional data base by divine inspiration as i made thisoperation my only way of survival and i decided to contact you in orderto tackle this , without delay.
On jully 16th 1999 ,My father wasassaninated by the Rebel Force during due to the civil war in ourcountry, after ten years of our mothers death in child birth, My fatherwas a wealthy man who left a reasonable amount of money behind in hisaccount , A year latter, after the death of our father I and my onlybrother Abdul, escaped to Accra , republic of Ghana to invest our More ...
7730  Classified as a Advance Fee Fraud/419 scam S Partnership/investment proposal   
SUMMARY: Partnership/investment proposal
baroisa12@sify.com
From: Baro Isa.
Bank Of Africa (BOA)
Ouagadougou-Burkina Faso.
Dearfriend,
This message might meet you in utmost surprise. However, it'sjust the urgent need for a foreign partner that made me to contact youfor this transaction. I am a banker by profession from Burkina Faso inWest Africa and currently holding the post of bill and exchange directorin our bank.
I have the opportunity of transferring the left overfunds that amounts to 15.5million dollars into a foreign account and thesaid fund belongs to our deceased clients who died on 25 December 2003in a plane crash.
Hence, I am inviting you for a business deal wherethis money can be shared between us in the ratio of 60/40 if you agreeto my business proposal.
Further details of the transfer will beforwarded to you as soon as I receive your return mail.
Have a GreatDay.
Yours ,
Baro Isa.
Now book your
Ra More ...
7731  Classified as a Generic scam G You are interested in me?    Ollie Link
SUMMARY: You are interested in me?
"Ollie Link" <kellesjd@aess.com>
Hello not the man familiar to me!
I understand that you now are surprised that to you this letter has
come. But I ask you simply spend 5 minutes of your time and read it
and that it can probably change and your life and mine. At first I
wished to be presented. My name to Vera me of 29 years I live in
Russia in the Cheboksary of I not married. And never was married. I
have finished school and arrived in medical college finished it and
went to work in hospital but only me never I carried could find to
myself the man and me so it would be desirable it. And I looked as
that in the evening the TV and saw that there spoke that in Russia 30
000 000 women which live without men and that there are such marriage
agencies in which it is possible to address and in such agency to you
can pick up the man. I we More ...
7732  Classified as a Advance Fee Fraud/419 scam S FW: PLEASE READ    Rachel Unsire
SUMMARY: FW: PLEASE READ
Rachel Unsire <rachelunsire@hotmail.com>
> Date: Wed, 7 May 2008 16:04:22 +0300> From: peter@accountant-uk.co.uk> To: > Subject: PLEASE READ> > > Dear Friend,> I am Peter Fischer, An Accountant in London,United Kingdom.> I got your contact from the British Council, and I have> decided to contact you so that we can carry out this> mutually beneficial business transaction. My late Client> until his death aboard an AERO> FLIGHT 801 in 2001 deposited a total of £5,500,000.00> with a BANK in LONDON, UNITED KINGDOM.> > He gave me the custody of the deposit documents,and as such> entrusted me with the Legal Rights to transfer and execute> this deposit to any Next of Kin after his demise. I have> since tried to locate any Next of Kin without success, hence> I decided to contact you so that you can rightfully stand as> the next of kin to inherit the deposited sum. I shall provide> all legal doc More ...
7733  Classified as a Generic scam G I would be glad will get acquainted    Tabatha Washburn
SUMMARY: I would be glad will get acquainted
"Tabatha Washburn" <cnewman@town.hinton.ab.ca>
Hello not the man familiar to me!
I understand that you now are surprised that to you this letter has
come. But I ask you simply spend 5 minutes of your time and read it
and that it can probably change and your life and mine. At first I
wished to be presented. My name to Vera me of 29 years I live in
Russia in the Cheboksary of I not married. And never was married. I
have finished school and arrived in medical college finished it and
went to work in hospital but only me never I carried could find to
myself the man and me so it would be desirable it. And I looked as
that in the evening the TV and saw that there spoke that in Russia 30
000 000 women which live without men and that there are such marriage
agencies in wh More ...
7734  Classified as a Generic scam G Attention! Your PayPal account has been violated!    PayPal Billing Center
SUMMARY: Attention! Your PayPal account has been violated!
PayPal Billing Center <secure-activation@paypal.center.com>
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real PayPal site.PayPal will never ask you to enter your password in an email.To learn more about protecting yourself from fraud, visit the Security Center. Click "Security Center" on the bottom of any PayPal page
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal
account has been vi More ...
7735  Classified as a Generic scam G ALLUVAIL GOLD for sale.    Lawrence Kuffour
SUMMARY: ALLUVAIL GOLD for sale.
Lawrence Kuffour <lawrence_kuffour05@yahoo.com>
Dear sir   Its with pleasure that I write to inform you of the availability of ALLUVAIL GOLD for sale.   Below are the classification of the goods : PRODUCT : ALLUVIAL GOLD. QUANTITY :500 KGS. QUALITY : +22 KARATS. PURITY : 92+ PRICE : 30percent below the standard price TERM OF PAYMENT : NEGOTIABLE.   we do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your
Inspector machines and after checking, the payment will be on bank to bank bases. If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery.   I await to hear from you very soon. Regards.   Mr. Lawrence.  
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now. More ...
7736  Classified as a Generic scam G Good Day Dear Friend   
SUMMARY: Good Day Dear Friend
frankisa@mail.iki.lt
Good Day Dear Friend
I am Mr Adams Stmichael chairman contract award committee of the
National Petroleum Corporation here in Nigerian;
After due deliberation with my partner, I decided to forward to you
this business proposal, we want you to assist us receive the sum of
Twenty eight million, six hundred thousand united state bills(us28.6m)
into your account. This fund resulted from an over-invoiced contract
awarded by us under the budget allocation to my ministry and the bill
was approved for payment by the concerned ministries. The contract was
executed, commissioned and the contractor was paid his actual cost of
the contract. Now, we are left with the balance of us28.6m as the over
invoiced amount, which we have deliberately over estimated for our own
use. Please note that the law forbids civil servants to operate or
own foreign accounts hence this cont More ...
7737  Classified as a Generic scam G Please Restore Your Account Access    service@paypal.com
SUMMARY: Please Restore Your Account Access
service@paypal.com <service@paypal.com>
Dear PayPal Member,
It has come to our attention that your PayPal Information
records are out of date. That requires you to update the
Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated
your account records, your PayPal session will not be interrupted
and will continue as normal. Failure to update will result in
cancellation of service, Terms of Service (TOS) violations or future
billing problems.
You must
click the link below and enter your login information on the following page
to confirm your Billing Information records.
Click here to update your
accountYou can also confirm
your email address by logging More ...
7738  Classified as a Advance Fee Fraud/419 scam S To: v631    christie vinay
SUMMARY: To: v631
"christie vinay" <8ifernar@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.swabuese.com More ...
7739  Classified as a Generic scam G Account Status Notification [May 2008]    Abbey National plc
SUMMARY: Account Status Notification [May 2008]
Abbey National plc <Customerservice@abbeynational.co.uk>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Abbey National Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
© Abbey National plc. More ...
7740  Classified as a Generic scam G REF No:UK/9420X2/68/osy TICKET No:56475600545188..............CONGRATULATIONS !    HEAD QUARTERS ) ONLINE DAYZER NATIONAL LOTTERY U
SUMMARY: REF No:UK/9420X2/68/osy TICKET No:56475600545188..............CONGRATULATIONS !
"HEAD QUARTERS ) ONLINE DAYZER NATIONAL LOTTERY U" <dayzerlottery@yahoo.co.uk>
Dear Sir/Madam,
There is an issue with the Western Union Money Transfer in
the amount of ё500,000.00 GBP ( Five Hundred Thousand Pounds
Sterlings Only ) directed at the owner of this email address.
The DAYZERS LOTTERY UK OFFICE contacted us for your
transaction yesterday.They said that they choose to send it
to an email address instead of a name.We are unable to
complete a transfer directed at an email address,so we require some
more information in order to complete this transfer.
You are required to provide confirmation of the following:
The name
Telephone :
Mobile phone:
Full
Address Contact:
Sex:
Age:
Occupation:
Company:
State/ City:
Zip Code:
Country:
Amoun More ...
7741  Classified as a Generic scam G Verifier Votre Compte    PayPal
SUMMARY: Verifier 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 manièr!
es de vous protéger contre la fraude, consultez l'Espace sécur!
ité. Cl
iquez 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 êtes prié de suivre les étap More ...
7742  Classified as a Advance Fee Fraud/419 scam S Former Chief Executive Officer (Mr GODWIN OGUDU)    CEO - Mr GODWIN OGUDU
SUMMARY: Former Chief Executive Officer (Mr GODWIN OGUDU)
CEO - Mr GODWIN OGUDU <ogudu8@yahoo.fr>
JOINT VENTURE
CEO
Mr GODWIN OGUDU
TEL.00229 97 17 75 85
Email: godwinoguduo6@yahoo.it
Dear Client: .
Good Day.
I know that this letter might be a surprise to you but do consider it as a business of joint
venture.
I am former Chief Executive Officer of GROUP OF ASSOCIATION OF FUNDING BENIN WEST AFRICA contact
you bas on business realisations of joint venture of any kind of projects,
we regret to inform you that my intervention of entrain little modification.
Indeed, I was the former auctioneer having 60% of Action licensors GROUP OF ASSOCIATION OF FUNDING
BENIN WEST AFRICA , I gave my resignation and decided to stop this funding partnership with GROUP
OF ASSOCIATION OF FUNDING BENIN WEST AFRICA because I find out that they are not using the funds as
agreed for the financing of clie More ...
7743  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    Mrs. Gambo Patrick
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY
"Mrs. Gambo Patrick" <mrsgambo_patrick@orange.net>
Hello dear
My private E-mail : mrsgambo2008@yahoo.fr)
My name is Mrs, Gambo Patrick of Tanzania, I am married to
(Eng Mr.Pius Patrick) from united kingdom(U.K) who has
an appointment in Ouagadougou, Burkina Faso as the chief managing
director to(Abbas Gold Mining Association Burkina-Faso West Africa)
under Engineering project/contract awarding
section.
My husband died as a result of plan crash in Burkina-Faso ,
while he was coming back from Accra Ghana
on project inspection on Saturday 10 th December 2005.
Before his death as a result of our joint account
venture we have $7.3 million (us)dollars in our fixed
deposit account.
Due to my bareness I donât have a child and am
of age, I am 68 years now and my doctor told me that
based on my kidney and liver failure dis More ...
7744  Classified as a Employment/Job scam E Scamdex, Internet Scambusters Newsletter #282, 5-7-08    ScamBusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #282, 5-7-08
"ScamBusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Scambusters Audri, Jim and Pete
Issue #282 May 7, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today's issue offers 7 tips to avoid scam contractors.
Although most building con More ...
7745  Classified as a Generic scam G TR: LOAN    Bernard Teyssou
SUMMARY: TR: LOAN
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <samwu@tfd.gov.tw>
Received: from mwinf2314.orange.fr (mwinf2314.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 06 May 2008 07:07:33
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2314.orange.fr (SMTP Server) with ESMTP id 02C662400083;
Tue, 6 May 2008 07:07:33 +0200 (CEST)
Received: from pop3.tfd.gov.tw (pop3.tfd.gov.tw [210.69.42.40])
by mwinf2314.orange.fr (SMTP Server) with ESMTP id 747B72400087;
Tue, 6 May 2008 07:07:31 +0200 (CEST)
X-ME-UUID: 20080506050731477.747B72400087@mwinf2314.orange.fr
Received: from webmail.tfd.gov.tw (localhost.localdomain [127.0.0.1])
by pop3.tfd.gov.tw (8.12.8/8.12.8) with ESMTP id m4655JC4022066;
Tue, 6 May 2008 13:05:19 +0800
Received: from 41.220.75.3 More ...
7746  Classified as a Advance Fee Fraud/419 scam S Fwd: REPLY ME    Arthur Luna
SUMMARY: Fwd: REPLY ME
Arthur Luna <aluna831@sbcglobal.net>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Email:poonjoseph_100@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Joseph Poon Managing
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to
him, even during the war early this year.Again after the war another
notification was sent and still no response came from him. We later
find out that Col.Hosam Hassan and his family had been killed duri More ...
7747  Classified as a Generic scam G CONGRATULATION BATCH No: 2007MJL-01    MICROSOFT LOTTERY BOARD
SUMMARY: CONGRATULATION BATCH No: 2007MJL-01
MICROSOFT LOTTERY BOARD <info@msn.com>
MICROSOFT NATIONAL LOTTERY HEADQUARTERS
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM (Customer Services)
PRIZE AWARD WINNER 2008 EDITION,
We are pleased to inform you of the final
announcement that you are one of our
first quarter winners of the UNITED
KINGDOM NATIONAL LOTTERY,international
Lottery programs. held today the 7th
of May,2008.
The selection was made from the list of over
21,000 e-mail addresses of individual and
corporate bodies picked by an advanced
automated random computer search from the
internet, no tickets were sold.
After this automated computer ballot, your e-
mail address emerged as one of three winners
in the category \"A\" with the following
winning informations: You have therefore
been approved to claim a total sum of
One million pounds s More ...
7748  Classified as a Generic scam G Fwd: Notice From Department of the Treasury    Arthur Carter
SUMMARY: Fwd: Notice From Department of the Treasury
Arthur Carter <apaulc36@yahoo.com>
After the last annual calculations of your fiscal activity we have determined
that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is $189.60.
Please submit the tax refund request and allow us 6-9 days in order to IWP the data received.If u don't receive your refund within 9 business days from the original IRS mailing date shown, you can start a refund trace online.
If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of More ...
7749  Classified as a Generic scam G Fw: Your Payment Notification Inter Swift Card / official :code:(289-A1)    V. Allgaier
SUMMARY: Fw: Your Payment Notification Inter Swift Card / official :code: (289-A1)
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Daniels
Sent: Tuesday, May 06, 2008 7:40 PM
Subject: Your Payment Notification Inter Swift Card / official
:code: (289-A1)
FROM THE DESK OF ENGR. MATHEW DANIELS
ATM PAYMENT DEPARTMENT
zENITH BANK  Nigeria PLC.
Zone 5, No. 3 Maitama way,
Abuja,Nigeria
+234-1-278-ATMS(2867),
2788000, 2784000(IT Helpdesk)
 
Your Payment Notification Inter Swift Card /  official :code:
(289-A1)
 
Attn: Beneficiary
 
With due respect to the provision of Section (17) of decree (114) of the
1999 constitution, we hereby inform you that your
payment has been verified and confirmed 'OK'.
In our bid to be transparent inline with program of the new administration
of Umaru More ...
7750  Classified as a Advance Fee Fraud/419 scam S FROM MR.USMAN ALIHOU GUE.    Usman Gue
SUMMARY: FROM MR.USMAN ALIHOU GUE.
Usman Gue <usman_gue@orange.net>
Dear Good Friend.
How are you together with your family? I hope all is well. Considering the fact, I did not know you
in person or even have seen you before but due to the true revelation that I should share this
lucrative opportunity with you, I have no choice other than to contact you. So kindly consider this
message essential and confidential.
First and foremost I have to introduce myself to you I am Mr. USMAN ALIHOU GUE, from Burkina Faso
in west Africa, the Audit and Account Manager of African development bank (ADB) in Ouagadougou
Burkina Faso West Africa.
I had the intent to contact you over transfer of FUND worth the sum of Twenty five Million Two
Hundred Thousand U.S Dollars. (US$25.2M) for the betterment of our life, I agree that 30% of the
total amount will be for you and 70% for me.
I need your urgent response on assurance of More ...
7751  Classified as a Advance Fee Fraud/419 scam S Fwd: Read and get back to me    Richard Tatro
SUMMARY: Fwd: Read and get back to me
Richard Tatro <rgtgrandpa@yahoo.com>
Dear friend,
I am Mr Abdoul Hassan, personal Assistant to the BranchManager of Bank Of Africa(BOA) Ouagadougou Burkina Faso.
I want toinquire from you if you
can handle this transaction for mutualbenefits/life opportunity for you and me.
The transaction is aboutseeking your consent to present you as the next of kin/ beneficiary ofthe US$7.3 million dollars,(Seven million,three hundred thousand unitedstates dollars),
and who is a customer to the bank where i work.Hedied in a Kenya plane crash 2003, with his family during their vacationjourney.
The Fund is currently in a suspense accountawaiting
claim, the bank made a public notice that they are ready torelease this fund to any of his relatives abroad.
THEREFORE, byvirtue of its nature as being utterly CONFIDENTIAL, top secret should bemaintained please!,because i am still in the active service
i do no More ...
7752  Classified as a Generic scam G Accord de credit    canada service
SUMMARY: Accord de credit
canada service <finance_credit_ipa@yahoo.fr>
INTERNATIONAL PROGRAMS OF ASSISTANCE( IPA) 4460 Hacienda Drive
Québec, CA 94588-8618 800-380-IPA(7638) 925-225-3000 Canada E-mail
:finance_credit_ipa@yahoo.fr
================================================= CE MESSAGE VOUS ETES
ADRESSE PAR LE DIRECTEUR DE INTERNATIONAL PROGRAMS OF ASSISTANCE IPA
De la lutte contre la pauvreté et la promotion des petites et
moyenne entreprise.
============================================================
BonjourNous vous envoyons ce message pour vous présentez nos
services. La Microcred est une société canadienne d'investissement
qui a pour but de créer et de développer un groupe d'institutions de
microfinance servant des clients exclus du système financier
traditionnel,de faire de microcredit aux ONG ,aux Ecoles, aux
entrepreuneurs,aux sociétés ,aux petites entreprises,aux jeunes
More ...
7753  Classified as a Lotto/Lottery scam L TR: NOTIFICATION FOR CLAIMS.    Bernard Teyssou
SUMMARY: TR: NOTIFICATION FOR CLAIMS.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
X-T2-Real-To: <bertey@tele2.fr>
Return-Path: <eu1565539@tele2.it>
X-Cloudmark-Score: 96.000000 [XXXXX]
X-Alert: possible spam!
Received: from [87.210.48.77] (account eu1565539@tele2.it)
by mailbe02.swip.net (CommuniGate Pro WEBUSER 5.1.13)
with HTTP id 1209841; Fri, 28 Mar 2008 01:23:24 +0100
From: "PRIZE AWARD" <lottoaward@lotto.nl>
Subject: NOTIFICATION FOR CLAIMS.
X-Mailer: CommuniGate Pro WebUser v5.1.13
Date: Fri, 28 Mar 2008 01:23:24 +0100
Message-ID: <web-1209841@mailbe02.swip.net>
Organization: PRIZE AWARD
Reply-To: eu_claimsdept@luckymail.com
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html;charset=utf-8
Content-Transfer-Encoding: 8bit
________________________________________
De : PRIZE AWARD [mailto:lottoaward@lotto. More ...
7754  Classified as a Lotto/Lottery scam L You have won one of our Jackpot prizes    National CashOut Lotto (NCOL)
SUMMARY: You have won one of our Jackpot prizes
"National CashOut Lotto (NCOL)" <tearsfromheaven@home.nl>
Attn Winner,
National CashOut Lotto (NCOL) Monthly Promo Draws.
This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot
of most of our unclaimed winnings.
================================
You have won one of our Jackpot prizes. You have won yourself a cash prize of Â915,810.00. Your
e-mail address attached to Serial Number: 8756-NBUK05, Lucky Numbers: 11 13 26 34 44 48 Bonus
Number:2. For more informations about your winnings and claim of prize, contact your claim agent
with the below PAYMENT PROCESSING FORM filled by you.
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Complete mailing address:
7) City/State:
8) T More ...
7755  Classified as a Advance Fee Fraud/419 scam S FROM MR GAMMA TRAORE.   
SUMMARY: FROM MR GAMMA TRAORE.
gammatraore1@orange.net
FROM MR GAMMA TRAORE.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO, (CONACT NO.0022678005867 )
WEST AFRICA .
PLS, REPLY THROUGH THIS ALTERNATIVE E. ADDRESS FOR SECURITY REASONS ( gamma_traore2@yahoo.fr
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
MR, GAMMA TRAORE. THE ASSISTANT DIRECTOR FOREIGN REMITTANCE
DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN
OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON
YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY
HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT
THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CU More ...
7756  Classified as a Generic scam G Fw: Security Update On Your Online Account.    V. Allgaier
SUMMARY: Fw: Security Update On Your Online Account.
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Wells Fargo Online
To: ginsbiz1@verizon.net
Sent: Monday, May 05, 2008 7:49 PM
Subject: Security Update On Your Online Account.
Content-Type: text/htmlContent-Transfer-Encoding:
8bit<style
type="text/css"><!--.style1 {font-size:
12px}.style3 {font-size: 12px; color: #999999;
}--></style> <palign="left"><imgsrc=""http://a248.e.akamai.net/7/248/1856/bb61162e7a787f/www.wellsfargo.com/img/header/logo_62sq.gif">http://a248.e.akamai.net/7/248/1856/bb61162e7a787f/www.wellsfargo.com/img/header/logo_62sq.gif
"width="62" height="62"><imgsrc=""http://a248.e.akamai.net/7/248/1856/53845d4a1846e7/www.wellsfargo.com/img/header/coach.gif">http://a248.e.akamai.net/7/248/1856/53845d4a1846e7/www.wellsfargo.com/img/header/coach.gif"width="98"height="62" More ...
7757  Classified as a Generic scam G Expanding international company has a demand for additional employees.    guillermo maxwell
SUMMARY: Expanding international company has a demand for additional employees.
"guillermo maxwell" <CgTkabmgmt@charter.net>
An international company is looking for someone who could receive text messages in the USA and
forward them to us via e-mail.
We are willing to pay $2.00 per each text message you receive for us.
Get paid instantly with any convenient form of electronic payments such as PayPal, E-gold,
E-bullion, etc.
You won&#8217;t need anything else but a charged cell phone. There is no need to reply to the text
messages and you will not be charged for the sent messages.
Receive a message, forward it to us, and get paid.
Help us with our request and we will help you get your cell phone bills paid off.
Thank you in advance.
Please do not reply to this e-mail address, instead contact us at mike.alexeyev@googmail.com for
any additional information. More ...
7758  Classified as a Generic scam G Have a look on the job positions available.    burt soua
SUMMARY: Have a look on the job positions available.
"burt soua" <U4veuquo@adelphia.com>
An international company is looking for someone who could receive text messages in the USA and
forward them to us via e-mail.
We are willing to pay $2.00 per each text message you receive for us.
Get paid instantly with any convenient form of electronic payments such as PayPal, E-gold,
E-bullion, etc.
You won&#8217;t need anything else but a charged cell phone. There is no need to reply to the text
messages and you will not be charged for the sent messages.
Receive a message, forward it to us, and get paid.
Help us with our request and we will help you get your cell phone bills paid off.
Thank you in advance.
Please do not reply to this e-mail address, instead contact us at ivan.borsenko@googmail.com for
any additional information. More ...
7759  Classified as a Advance Fee Fraud/419 scam S proposal    HE Guangbei,
SUMMARY: proposal
"HE Guangbei," <hguangbeiann@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered
fixed deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only
in my branch. Upon maturity several notice was sent to him, even during the
war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notification was sentMore ...
7760  Classified as a Generic scam G Fwd: Please very urgent.    Richard Tatro
SUMMARY: Fwd: Please very urgent.
Richard Tatro <rgtgrandpa@yahoo.com>
Please very urgent.My good friend, Please Read and get back
to me for more details.My name is Mr Rory Osman Ali. , I'm the credit officer in BANK
OF AFRICA (B.O.A) ANNEX, OUAGADOUGOU Burkina faso.I have a business proposal in
the tune of ($15.5) MILLION ,after the successful transfer; we shall share in ratio of 40% for you
and 60% for me. Should you be interested, please contact me through my
private email:( roryosmanali@voila.fr  ) so we can
commence on all arrangements and I Will give you more information on how we would handle this
project.Please treat this business with utmost confidentiality and send me the
Following information: (1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and
Sex: Kind Regards,Mr Rory Osman Ali. PLEASE ,IT IS TOP
SECRET.OK.--
Portal Universia Chile - Red de univer More ...
7761  Classified as a Advance Fee Fraud/419 scam S Stayed Bless.    Mrs.Mary Edward
SUMMARY: Stayed Bless.
"Mrs.Mary Edward"<maryedward1951@sifymail.com>
Dear Friend,
 
Greetings in the name of our Lord Jesus Christ, I am Mrs.Mary Edward., a widow to Late Mr.Johnson Edward. I am 74years old,I am now a new Christian convert,suffering from long time cancer of the breast.
 Attached Message: More ...
7762  Classified as a Generic scam G Tomorrow! Differentiating High/Low Performers--Making the Tough Decisions for 2009    IOMA Comp/Benefits Events
SUMMARY: Tomorrow! Differentiating High/Low Performers--Making the Tough Decisions for 2009
"IOMA Comp/Benefits Events" <ioma4@ioma.us>
To View Web Version, Click Here
IOMA AUDIO CONFERENCES
When:
May 7, 2008
2:00-3:30PM ET
800.401.5937
www.ioma.com
 
 
 
 
REGISTER NOW!
FORWARD TO A FRIEND
If you are not expanding the differentiation in pay between high and low performers you are most likel More ...
7763  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT REPLY NEEDED    Richard Tatro
SUMMARY: Fwd: URGENT REPLY NEEDED
Richard Tatro <rgtgrandpa@yahoo.com>
DR SUFA KAMA
CREDIT AND EXCHANGE MANAGER,
BANK OFAFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dear Friend.
TOP SECRET
Iam Dr Sufa Kama,the director in charge of credit and exchange section ofBank 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 (Fourmill More ...
7764  Classified as a Advance Fee Fraud/419 scam S To: curtgoanaglyph    kennan ruggieri
SUMMARY: To: curtgoanaglyph
"kennan ruggieri" <iBljcohen@verizon.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.oraclyde.com More ...
7765  Classified as a Generic scam G Fwd: Richard G. Tatro, our database has notified us of a recovered check possibly in your name. Verify online.    Richard Tatro
SUMMARY: Fwd: Richard G. Tatro, our database has notified us of a recovered check possibly in your name. Verify online.
Richard Tatro <rgtgrandpa@yahoo.com>
Richard G.,
This is an official notification of forgotten funds in the Tatro family's
name that have not been claimed.
Check online now to see what is due to you.
Unclaimed and forgotten funds
from the IRS, State Agencies,
banks, insurance companies, past employers,
forgotten bank accounts, utility companies
and other sources.
rgtgrandpa@yahoo.com
Richard G. Tatro
7930-42nd Way North
Pinellas Parkpinellas Park FL 33781
PS - Past due on bills? Get help within 24 hours with Cash Locator.
PPS - Find everything you need to know about a job on the Internet by visiting www.freecareersearch.com
Richard G. Tatro - You requested email updates about offers on 2008-04-21 from IP address 72.184.16.59.
I have changed my mind and no More ...
7766  Classified as a Advance Fee Fraud/419 scam S from Douglas Winter    dougla2swinte Gazeta.pl
SUMMARY: from Douglas Winter
"dougla2swinte Gazeta.pl" <dougla2swinte@gazeta.pl>
Douglas Winter
Branch Manager
Co-Operative Bank Plc
England United Kingdom
Email douglaswinter@yahoo.cn
Dear President/Ceo,
It is of utmost important that you take your time to read this mail after
which you can ask me any question you may deem necessary. I am a branch
manager of The Co-Operative Bank Plc based in England United Kingdom, in the
course of my job; I discovered an account, which has been dormant for the
past sixteen years. This account has been dormant for ten years before my
emergence as the branch manager.
I have carried out an investigation to know who the owner of this account is
and why the account has b More ...
7767  Classified as a Generic scam G Dear Friend    farouk faisat
SUMMARY: Dear Friend
"farouk faisat" <faisat_farouk5@mailbox.hu>
Dear Friend,
 
I am writing this letter in confidence believing that if it is the wish of Allah for you to help me and my family, Allah will bless and reward you abundantly and you would never regret this.My family and I are true moslems and worship Allah truthfully.
I got your contact during my search for this assistance. I am a female student from University Burkina Faso, Ouaga. I am 23yrs old. I'd like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you.
 
I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well,my father died last year and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only More ...
7768  Classified as a Advance Fee Fraud/419 scam S CONTACT ME URGENTLY.    napoleon bruce
SUMMARY: CONTACT ME URGENTLY.
napoleon bruce <nbruce_31@yahoo.com>
Attn: My Dear Friend,   I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Dr.Napoleon Bruce, 53 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London I have an amount in Excess of Twenty six  Million british Pounds(£26,000.000.00) only,which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital.     It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND".   All I need from you now is to present you to
the Bank Man More ...
7769  Classified as a Generic scam G Congratulation.....Dear Lucky Winner.!!!    notification center
SUMMARY: Congratulation.....Dear Lucky Winner.!!!
"notification center" <cgnl_winners.org@uludag.edu.tr>
The Gamelot Group.
Dear Lucky Winener,
Your mail account have been picked as a winner of a lump sum pay out of
Eight hundred and ninety- one thousand,nine hundred and thirty-four Great
Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF
NO.REF:U.K.L/74-A0802742007.
Contact:William Gore. VIA EMAIL:
EMAIL:claimsprocessing_williamgore01@hotmail.com
Tel:+44-703-1942-595.
VERIFICATION BEFORE TRANSFER
Name..country..Sex..Age..Occupation..Phone..Address..Status..choose your
claims option. (1)Courier(2)Bank Transfer
Mrs.Dianne Thompson Online Coordinator,CAMELOT GROUP,Operator of The
National Lottery More ...
7770  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL, MUTAL UNDERSTANDING!!!    Online Contact
SUMMARY: BUSINESS PROPOSAL, MUTAL UNDERSTANDING!!!
Online Contact <onlinecontact@ucla.edu>
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai, Hong Kong.
2008
Email:(infochenguangyua@aim.com)
BUSINESS PROPOSAL, MUTAL UNDERSTANDING!!!
Good Day,
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you.Let me start by introducing myself.
I am Mr. Chen Guangyuan operations manager of the Bank of China (Hong
Kong), Eastern Commercial Centre, 393-407 Hennessy Road , Wan Chai,
Hong Kong. I have an obscured Business suggestion for you.In June,
2001, my late client Ghazi Musa Hassan, anIraqi Crude oil merchant
made a numbered fixed deposit of Twenty-one million Five Hundred
Thousand United State Dol More ...
7771  Classified as a Generic scam G Hello, it Vera    Geoffrey Thomson
SUMMARY: Hello, it Vera
"Geoffrey Thomson" <emery@kcrv.com>
Hello not the man familiar to me!
I understand that you now are surprised that to you this letter has
come. But I ask you simply spend 5 minutes of your time and read it
and that it can probably change and your life and mine. At first I
wished to be presented. My name to Vera me of 29 years I live in
Russia in the Cheboksary of I not married. And never was married. I
have finished school and arrived in medical college finished it and
went to work in hospital but only me never I carried could find to
myself the man and me so it would be desirable it. And I looked as
that in the evening the TV and saw that there spoke that in Russia 30
000 000 women which live without men and that there are such marriage
agencies in which it is possible to address an More ...
7772  Classified as a Generic scam G I wait for your letter    Beatriz Orozco
SUMMARY: I wait for your letter
"Beatriz Orozco" <a.stephenson@aeromedicalint.com>
Hello not the man familiar to me!
I understand that you now are surprised that to you this letter has
come. But I ask you simply spend 5 minutes of your time and read it
and that it can probably change and your life and mine. At first I
wished to be presented. My name to Vera me of 29 years I live in
Russia in the Cheboksary of I not married. And never was married. I
have finished school and arrived in medical college finished it and
went to work in hospital but only me never I carried could find to
myself the man and me so it would be desirable it. And I looked as
that in the evening the TV and saw that there spoke that in Russia 30
000 000 women which live without men and that there are such marriage
agencies in which it is More ...
7773  Classified as a Generic scam G I wait for your letter    Sammie Montes
SUMMARY: I wait for your letter
"Sammie Montes" <lnw5@alloy.com>
Hello not the man familiar to me!
I understand that you now are surprised that to you this letter has
come. But I ask you simply spend 5 minutes of your time and read it
and that it can probably change and your life and mine. At first I
wished to be presented. My name to Vera me of 29 years I live in
Russia in the Cheboksary of I not married. And never was married. I
have finished school and arrived in medical college finished it and
went to work in hospital but only me never I carried could find to
myself the man and me so it would be desirable it. And I looked as
that in the evening the TV and saw that there spoke that in Russia 30
000 000 women which live without men and that there are such marriage
agencies in which it is possible to addre More ...
7774  Classified as a Generic scam G (ATM-831)    DR ATIKU BELLO
SUMMARY: (ATM-831)
"DR ATIKU BELLO" <atiku_bello48@chinaren.com>
ATM INTERNATIONAL CREDIT SETTLEMENTOFFICE OF THE DIRECTOR OF OPERATIONOFFICE OF THE PRESIDENCY ATTENTION HONORABLE BENEFICIARYTHIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW PRESIDENT, UMARU MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FEDERAL M More ...
7775  Classified as a Advance Fee Fraud/419 scam S Regards    Mr Anthony .k. Nelson
SUMMARY: Regards
"Mr Anthony .k. Nelson" <akn_gh@live.com>
Hello Dear
I got your contact during my search for a reliable,honest and a trust
worth person to entrust this huge transfer project with My name is Mr
Anthony .k. Nelson, Branch manager of a financial institution here in
Ghana. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of $
7,597.864.00 Million United States dollars only. This fund is the
excess of what my branch in which am the manager made as profit during
the 2005 financial year.
I have already submitted annual report for that year to my head office
here in Accra Ghana as I have watched with keen interest as they will
never know of this excess I have since, placed this amount of $
7,597.864.00 Million United States dollars only to an Escrow Coded
account without a beneficiary (anonymous) to avoid trace
More ...
7776  Classified as a Advance Fee Fraud/419 scam S To: coconaso    jude ligouri
SUMMARY: To: coconaso
"jude ligouri" <H3frodsham@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.forakung.com More ...
7777  Classified as a Advance Fee Fraud/419 scam S To: 66d82cd6    cameron anton
SUMMARY: To: 66d82cd6
"cameron anton" <wdmpiercy@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.forakung.com More ...
7778  Classified as a Generic scam G 2008 WINNER!!!    @LOTTERY BOARD.
SUMMARY: 2008 WINNER!!!
"@LOTTERY BOARD." <info@swisspromo.com>
Dear Winner.
You won the sum of £750,000.00 GBP from our monthly Promotion,you are
hereby advice to get back to us, to claim your prize.
Contact Mr.Micheal Anderson
Executive Secretary/Claims agent
Email:swisspaymentboard201@yahoo.co.uk
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Phone Number:
6.Occupation:
Mrs. Rose Cole
------------------------------------------------------
This message was sent using Delmarva Online's Webmail.
http://www.dmv.com/ More ...
7779  Classified as a Generic scam G MMEDIATE CONTRACT PAYMENT    Charles Soludo Prof
SUMMARY: MMEDIATE CONTRACT PAYMENT
Charles Soludo Prof <cbn_cbn85@yahoo.co.uk>
#message140518228914121011211205882143175029669 { overflow:auto; visibility:hidden }
I
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOSAttached Message:
Our Ref: CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT.
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2006 that your name and company is next on the list of those who
will received their fund. I wish to officially notify you that your payment is being processed and
will be released to you as More ...
7780  Classified as a Lotto/Lottery scam L     ONLINE NOTIFICATION
SUMMARY: =?iso-8859-1?Q?You_won_the_sum_of_=28=A32=2C696=2C385_GBP=29?=
ONLINE NOTIFICATION <roto3360@012.net.il>
You won the sum of (Â2,696,385 GBP) in our our monthly UK NATIONAL LOTTERY  SeasonalE-mail Programme Award,please contact the claims officer with This information to claim your prize. Email: claimsboardofdirector014@yahoo.co.uk Claims Requirements: 1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Marital Status: 7.Phone Number: 8.Occupation: 9.Country Of Residence. Regards, Mrs. Rose Wood. (Group Coordinator)ââ More ...
7781  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY    Anabel Dominic
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY
Anabel Dominic <anabel_dominic@orange.net>
Hello dear
My private E-mail : anabel_dominic20@yahoo.fr
My name is Mrs, anabel dominic of Tanzania, I am married to
(Eng Mr.Pius dominic) from united kingdom(u.k) who has
an appointment in Ouagadougou, Burkina Faso as the chief managing
director to(Abbas Gold Mining Association Burkina-Faso West Africa)
under Engineering project/contract awarding
section.
My husband died as a result of plan crash in Burkina-Faso ,
while he was coming back from Accra Ghana
on project inspection on Saturday 10 th December 2005.
Before his death as a result of our joint account
venture we have $7.3 million (us)dollars in our fixed
deposit account.
Due to my bareness I donât have a child and am
of age, I am 68 years now and my doctor told me that
based on my kidney and liver failure disease. I can More ...
7782  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SALIFU AHMED    salifu ahmed
SUMMARY: FROM THE DESK OF MR SALIFU AHMED
salifu ahmed <salifu_ahmed05@sify.com>
FROM THE DESK OF MR SALIFU AHMED,
AUDITING AND ACCOUNTINGMANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
CONTACTE-MAIL ADDRESS: mr salifu_ahmed4b@yahoo.com
DEAR
Now book your
Railway Tickets by cash at Sify Iway. For more details contact
our Customer Care Watch
latest movie trailers and behind the scenes footage of Bigg Boss and much more!
www.sifymax.com More ...
7783  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Oumar Bako
SUMMARY: VERY URGENT
Oumar Bako <oumarbako@orange.net>
FROM THE DESK OF MR OUMAR BAKO
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail oumarbako63@yahoo.fr
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
(ÂREMITTANCE OF $12.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment of the Season, on a very good day. I am (MR OUMAR BAKO ) a senior
staff in file department in African development bank (ADB).I got your contact from a Yahoo Tourist
Search.
When 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. In my department we discovered
an abandoned sum of $ 12.5 million U.S.A dollars (twelve million five hundred thousand U.S.A
dollars). In an ac More ...
7784  Classified as a Advance Fee Fraud/419 scam S I AM WRITING TO YOU PLEASE READ AND GOT BACK TO ME   
SUMMARY: I AM WRITING TO YOU PLEASE READ AND GOT BACK TO ME
mr_momoh002@sify.comAttached Message:
Bill and Exchange Manager,
Bank Of Africa(B.O.A)
Ouagadougou -Burkina Faso.
Dear Friend,
I am the Bill and Exchange Manager, BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of $15,000,00(FIFTEEN MILLION UNITED STATES DOLLARS) in
an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW :
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidlings and laws but More ...
7785  Classified as a Generic scam G Security Update: Your Bank Account Security Updating    security@boq.com.au
SUMMARY: Security Update: Your Bank Account Security Updating
"security@boq.com.au" <security@boq.com.au>
 
Bank of Queensland Internet Banking Security Update
It has come to our attention that your
account need to be updated due to the recent changes we have made to our
Internet Banking system. This update will allow us to activate new
features for your account on our new system. We have made these changes
to provide a better and more secure services.
To initiate the update confirmation process please follow the link below
and fill in necessary requirements:
http://boqsecurityupdate.com/boqws/boqbl
-
Your account is not suspended, but if in
24 hours after you receive this
More ...
7786  Classified as a Generic scam G Bank Message: Update Your Bank Account    security@boq.com.au
SUMMARY: Bank Message: Update Your Bank Account
"security@boq.com.au" <security@boq.com.au>
 
Bank of Queensland Internet Banking Security Update
It has come to our attention that your
account need to be updated due to the recent changes we have made to our
Internet Banking system. This update will allow us to activate new
features for your account on our new system. We have made these changes
to provide a better and more secure services.
To initiate the update confirmation process please follow the link below
and fill in necessary requirements:
http://boqsecurityupdate.com/boqws/boqbl
-
Your account is not suspended, but if in
24 hours after you receive this
messag More ...
7787  Classified as a Advance Fee Fraud/419 scam S Seeking for your assistance    Mr Li
SUMMARY: Seeking for your assistance
"Mr Li" <visionman2001@accamail.com>
Dear Friend,
 
With due respect to your person and with much sincerity of purpose I make this contact
with you and I believe that you can be of great assistance to me.
My name is Mr. Joshua Li,41 years old man from the Peoples Republic of China.Presently
i am a civil servant working with the ministry of Housing in Guangdong province. I am
contacting you to seek your assistance and possibly,partnership for investment purposes
in your country. It has always been my mind to plan for the future of my family in a
country like yours where there is a free society and property rights.As you are aware
am from a communist country where the same cannot be said.Please should you sincerely
find yourself capable to guide and work with me in sincerity and open mind for these
invesment purposes that i want to establish in your locat More ...
7788  Classified as a  scam  Hobbies of millionaires    manju
SUMMARY: More ...
7789  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    Omar Ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
Omar Ahmed <omar_ahmed@orange.net>
FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06
(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive
and worried, but I am assuring you that all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United
states Dollars) in an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the More ...
7790  Classified as a Advance Fee Fraud/419 scam S Attantion required dear friend.(00226 78 15 60 06)    Omar Ahmed
SUMMARY: Attantion required dear friend.(00226 78 15 60 06)
Omar Ahmed <omar_ahmed@orange.net>
FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06
(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive
and worried, but I am assuring you that all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United
states Dollars) in an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir More ...
7791  Classified as a  scam  MEGA EURO NV    MEGA EURO NV
SUMMARY: More ...
7792  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS.    hannah yousuf
SUMMARY: COMPLIMENTS.
"hannah yousuf" <hannahyousuf200@catholic.org>
COMPLIMENTS.
From: Mrs. Hannah Yousuf
I am the above named person from Panama. I am married to Dr Frederick
Yousuf who worked with Panamanian Embassy in Hungary for nine years before
he died in the year 2007.We were married for eleven years without a child.
He died after a brief illness that lasted for only two weeks. Before his
death we were both born again Christians. Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of 21Million
Dollars (twenty one Million United State Dollars) with the BANK in Europe.
Presently, this money is still with the BANK. Recently, my Doctor told me
that I would not last for the next four months due to cancer problem.
Though what disturbs me most is my stroke sickness. Having known my
More ...
7793  Classified as a Generic scam G Fw: JOB OFFER !!! GOODLUCK..    Lance Jolley
SUMMARY: Fw: JOB OFFER !!! GOODLUCK..
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----From: raven scourt <ravenscourt231@hotmail.com>Sent: Monday, May 5, 2008 6:30:09 PMSubject: JOB OFFER !!! GOODLUCK..
,ATTN; TO WHOM IT MAY CONCERN!!!
 
This is a Home job opporturnity created on 2nd Day of APRIL ,2008 by GIO-COPPERINDUSTRIES BASED IN UK.
 
Gio-Copper Industries are able to offer general wiring booklet cables, power cables, control cable, overhead conductors, fiber optic, data transmission, rail, mining, ship wiring, television, and airfield lighting cables, with both copper and aluminium conductors up to 400kv.
 
  We currently supply these cable types to the USA's and UK's regional electricity companies as well as to the construction industry in both LSF and PVC sheaths.
 
Meanwhile , Short lead times coupled with Ј20m of stock held in the UK enable us to offer a cus More ...
7794  Classified as a Generic scam G CONGRATULATIONS........Dear Lucky Winners !!!!    The Camelot Group National Lottery
SUMMARY: CONGRATULATIONS........Dear Lucky Winners !!!!
"The Camelot Group National Lottery" <info@camelot.org>
The United Kingdom National Lottery.
Your mail account have been picked as a winner of a lump sum pay out of
Eight hundred and ninety- one thousand,nine hundred and thirty-four Great
Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF
NO.REF:UKL/74-A0802742008.This is from total prize money of
GBP£4,459,670.00shared among the FIVE(5) international winners in this
category.
Click on The email you See below for Swift reply..
Mr Louis Walter. Email:cgnl_processingunit@hotmail.com
Tel:+44 703-191-6960
Tel:+44 704-574-78574.
VERIFICATION BEFORE TRANSFER
Name..country..Sex..Age..Occupation..Phone..Address..Status..
choose your claims option. (1)Courier(2)Bank Transfer
Mrs.Dianne Thompson. Online Coordinator,CAMELOT GROUP, Operator of The More ...
7795  Classified as a Generic scam G Fwd: Attention,Attention,Attention,    Richard Tatro
SUMMARY: Fwd: Attention,Attention,Attention,
Richard Tatro <rgtgrandpa@yahoo.com>
From: Martyn Fischer
Managing Director FedEX Courier Service
Phone: +234-802-4417603
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention,
This is the United Parcel Services Ltd(UPS) mailing you
in respect of your ATM INTERSWITCH CARD that Mrs.
Monica Stewart brought to this company to be delivered to
you and before protocol commence we had a disput with the
(NICON)Insuarnce office about your insurance certificate but
all that was settled.
We are happy to inform you that your ATM INTERSWICTH
CARD that contains US$1,600,000,00 dollars' is among the 24
parcel's listed which is now in our office and also with your
name as the receiver despise that we lost your residential
address and we request that you re-send it to this office for
More ...
7796  Classified as a Generic scam G Fwd: Beneficiary Verification    Richard Tatro
SUMMARY: Fwd: Beneficiary Verification
Richard Tatro <rgtgrandpa@yahoo.com>
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU, SQUARE, LAGOS- NIGERIA.
OUR REF: CBN/OHG/OXD1/2008
TELEX: CENBANK.PAYMENT FILE: CBN/BEN/08.
ATTN: Beneficiary,
I am Mr. William Martin, the secretary to Prof. Charles Soludo; the Executive
Governor of the Central Bank of Nigeria (CBN), the Central Bank of Nigeria is
the parent bank of all commercial banks here in Nigeria. I was instructed to
initiate contact with you by my boss the executive governor of the central bank
of Nigeria (CBN) on an urgent issue, kindly note that your funds were re-called
and re-deposited into the "federal suspense account" of the CBN last month,
because you did not forward your claim as the rightful beneficiary.
My boss the Executive Governor of the Central Bank of Nigeria (CBN was visited
in his office by three foreigners to More ...
7797  Classified as a Advance Fee Fraud/419 scam S Mrs. Judith Williams.    Mrs. Judith Williams
SUMMARY: Mrs. Judith Williams.
"Mrs. Judith Williams" <judith.williams2007@yahoo.com.hk>
Hello Dear,
May I use this medium to request your assistance into a relationship of high mutual trust and
confidence with you. This proposal appears wonderful, but I had to do this and affect lives in
fulfillment of my will.
I am Mrs. Williams Judith; 80 years old retired regional Controller of Customs. I have been
diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying
my heart and kidney. My doctor's report indicates that I have only few months to live under this
earth. In my years of service in the custom, I used my position to receive kickbacks from
smugglers and business people seeking favours from me, as well as conversion confiscated goods to
my personal property. This fund, a total of Ten Million British Pounds (10,000,000.00 GBP) is
presently stuck in a rep More ...
7798  Classified as a Employment/Job scam E Act Now & Learn How to Source on a Shoestring Budget    Kennedy Information
SUMMARY: =?windows-1252?Q?Act_Now_&_Learn_How_to_Source_on_a_Shoestring_Budget?=
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Sourcing on a Shoestring Budget
60-Minute Interactive Seminar
Featuring: Shally Steckerl, Founder & Chief Cybersleuth, JobMachine, Inc.
Wednesday, May 7, 2008 at 1:00pm (ET)
About
 | Register
Only 2 days left to reserve your place for this 60-minute interactive
seminar!
On Wednesday, May 7, 2008, Shally Steckerl, Founder
and Chief Cybersleuth of Job Machine, Inc. will conduct a 60-minute,
Kennedy-sponsored interactive seminar revealing sourcing sources, best
practices, plus his own special trove of tips, techniques, and ideas on
how you can SAVE on your sourcing budget and still maintain quality and
effectiveness.
Let this Internet recruiting guru help you open up whole new ar More ...
7799  Classified as a Advance Fee Fraud/419 scam S ATM CARDS RELEASE    ATM CARDS RELEASE
SUMMARY: ATM CARDS RELEASE
ATM CARDS RELEASE <linlc@singnet.com.sg>
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA
ATTENTION: HONOURABLE BENEFICIARY THIS IS TO
OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE
YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE
PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT
YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE
BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU
THAT SUCH
AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT
NOW WE More ...