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

7800  Classified as a Generic scam G TR: Jouer Gagnant avec le système E-lottery    Bernard Teyssou
SUMMARY: =?utf-8?Q?TR:_Jouer_Gagnant_avec_le_syst=C3=A8m?= =?utf-8?Q?e_E-lottery?=
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <administrateur@travailler-chezmoi.com>
Received: from mwinf2f03.orange.fr (mwinf2f03.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Apr 2008 04:02:41 +0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f03.orange.fr (SMTP Server) with ESMTP id C5F021C0021C
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Wed, 30 Apr 2008
04:02:41 +0200 (CEST)
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by mwinf2f03.orange.fr (SMTP Server) with ESMTP id B60E71C00205
for <bernard.teyssou@orange.fr>; Wed, 30 Apr 2008 04:02:41 +0200 (CEST)
X-ME-UUID: 20080430020241745.B60E71C00205@mwinf2f03.orange.fr
Received: from mehdi-d46 More ...
7801  Classified as a Generic scam G TR: YOU HAVE WON MSN LOTTERY!!!    Bernard Teyssou
SUMMARY: TR: YOU HAVE WON MSN LOTTERY!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <mlholst@eircom.net>
Received: from mwinf1909.orange.fr (mwinf1909.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Apr 2008 16:06:31
+0200
X-Sieve: Server Sieve 2.2
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by mwinf1909.orange.fr (SMTP Server) with ESMTP id AC4AD5C00079
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Wed, 30 Apr 2008 16:06:31 +0200 (CEST)
Received: from mail28.svc.cra.dublin.eircom.net
(mail28.svc.cra.dublin.eircom.net [159.134.118.224])
by mwinf1909.orange.fr (SMTP Server) with SMTP id 97D785C0006B
for <bernard.teyssou@orange.fr>; Wed, 30 Apr 2008 16:06:31 +0200
(CEST)
X-ME-UUID: 20080430140631622.97D785C0006B@mwinf1909.orange.fr
Received: (qmail 41842 messnum 352632 More ...
7802  Classified as a Generic scam G TR: MEGA PRIME STAATSLOTERIJ PROMOTIONS.    Bernard Teyssou
SUMMARY: TR: MEGA PRIME STAATSLOTERIJ PROMOTIONS.
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <postpriz@postprizcode.com>
Received: from mwinf2e07.orange.fr (mwinf2e07.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 01 May 2008 00:38:55
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e07.orange.fr (SMTP Server) with ESMTP id 353D06800069;
Thu, 1 May 2008 00:38:55 +0200 (CEST)
Received: from polly.clinthost.com (polly.clinthost.com [209.59.163.226])
by mwinf2e07.orange.fr (SMTP Server) with ESMTP id 0B767680008F;
Thu, 1 May 2008 00:38:55 +0200 (CEST)
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by polly.clinthost.com with esmtpa (Exim 4.68)
(envelope-from <postpriz@postprizcode.com>)
More ...
7803  Classified as a Generic scam G TR: PAYMENT NOTIFICATION / FINAL ORDER./02    Bernard Teyssou
SUMMARY: TR: PAYMENT NOTIFICATION / FINAL ORDER./02
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <trinarongs@pop.co.th>
Received: from mwinf2e26.orange.fr (mwinf2e26.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sun, 04 May 2008 09:32:04
+0200
X-Sieve: Server Sieve 2.2
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by mwinf2e26.orange.fr (SMTP Server) with ESMTP id C3CC35800083;
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Sun, 4 May 2008 09:32:02 +0200 (CEST)
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by mail.pop.co.th (Postfix) with ESMTP id E05587754B;
Sat, 3 May 2008 08:09:31 +0700 (ICT)
X-Vi More ...
7804  Classified as a Advance Fee Fraud/419 scam S TR: CHANCE OF A LIFE TIME    Bernard Teyssou
SUMMARY: TR: CHANCE OF A LIFE TIME
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <patjoop123@aim.com>
Received: from mwinf2306.orange.fr (mwinf2306.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 05 May 2008 00:24:48
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2306.orange.fr (SMTP Server) with ESMTP id 164B34C00081;
Mon, 5 May 2008 00:24:48 +0200 (CEST)
Received: from www.knbs.go.ke (unknown [62.24.109.3])
by mwinf2306.orange.fr (SMTP Server) with ESMTP id 9316C4C00084;
Mon, 5 May 2008 00:22:53 +0200 (CEST)
X-ME-UUID: 20080504222321602.9316C4C00084@mwinf2306.orange.fr
Received: from www.knbs.go.ke (localhost.localdomain [127.0.0.1])
by www.knbs.go.ke (8.14.1/8.14.1) with ESMTP id m44MF84Q002749;
Mon, 5 May 2008 01:15:08 +0300
Received: (from apache More ...
7805  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.(dr_rhama001@yahoo.fr)   
SUMMARY: PLEASE I NEED YOUR HELP.(dr_rhama001@yahoo.fr)
dr_rhama1@orange.net
FROM THE DESK OF DR.RHAMA
PRIVATE TELEPHONE.0022 78 00 57 67
PLS, REPLY THROUGH MY PRIVATE EMAIL FOR THE SECURITY REASON: (dr_rhama@yahoo.fr)
DEAR ONE,
GOOD GREETINGS TO YOU, I KNOW THIS LETTER WILL DEFINITELY COME TO YOU AS A SURPRISE. I AM DR
RHAMA THE AUDITOR GENERAL IN AFRICAN DEVELOPMENT BANK IN BURKINA FASO.
DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN
1999 AND SINCE THEN NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED
A LONG WITH HIS FAMILY IN PLANE CRASH, NOBODY IS YET STAND AS HIS NEXT OF KIN, SO I AM SOLICITING
FOR YOUR ASSISTANCE TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASE HENCE HE DOES NOT HAVE SOME
ONE AS HIS NEXT OF KIN TO INHERIT THE FUNDS THE SUM OF USD$15,000.000.0 More ...
7806  Classified as a Generic scam G Thoughts about Oswald\'s Thoughts...about God    GodThoughts Wired!
SUMMARY: Thoughts about Oswald's Thoughts...about God
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
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View Archive
Thoughts about Oswald's Thoughts...about God
Brad Reiches
May 5, 2008
Monday, May 5, 2008
GodThoughts Wired!
Evangelizing the Church in the Age of Delusion  
 
"Thoughts about Oswald's Thoughts"
...ABOUT GOD
 
"The Lord loves justice...It is I (God) who judges with equite...
For the Lord is a God of justice."
Psalm 37:28; 75:2; Isaiah 30:18
 
When I first came into my current pastorate roughly 4 and 1/2 years ago, an otherwise kind and loving family left the church because of my unwavering commitment to the Bible as "inspired by God, inerrant and infallible as originally given."& More ...
7807  Classified as a Generic scam G Dear Winner,    UK NATIONAL LOTTERY HEADQUARTERS
SUMMARY: Dear Winner,
"UK NATIONAL LOTTERY HEADQUARTERS" <ukagent@yahoo.co.uk>
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the result of the just cluded annual
final draws of UNITED KINGDOM international programs.You are herefore
been approve to claim the sum of 1,000,000 (One Million PoundsSterling)
with the information Given : REF No: NL-L/200-26937 BATCH No:2005MJL-01
To file for your claim fill the form below and send it to our payment
parastatal:
Contact Person: Martin James
Email : ukagent83@yahoo.co.uk
Tel: +44 70457 41170
PAYMENT PROCESSING FORM
(1).YOUR NAMES..............
(2).CONTACT ADDRESS.........
(3).TEL/FAX NUMBERS.........
(4).OCCUPATION.........
(5).COUNTRY .........
(6).AGE/SEX.................
Sincerely,
Mrs. Car More ...
7808  Classified as a Advance Fee Fraud/419 scam S Contact Office for your ATM Card    Agu Bello
SUMMARY: Contact Office for your ATM Card
Agu Bello <"atmcard_paymentcenter_benin97@yahoo.fratmcard_paymentcenter_benin97"@yahoo.fr>
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
WEST AFRICA
My Dear ,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of (US$850.000.00) which I issued in your name, but he told
me that he could not send it to you because of the courier charges. Now
I have called my bank to cancel any payment regards to the draft cheque
and then authorized them to transfer the payment into ATM CARD in your name
which they did.
As of now be informed that all charges has been paid and the ATM CARD is
going to be in your name, but to reactivate the ATM Card you have to forward
your current informations as requested below to the bank and the onlymoney
you will pay to the bank is US$250.00 More ...
7809  Classified as a Lotto/Lottery scam L OFFICIAL/PRIZE AWARD 2008    THE CASINO-WEB LOTTERY GAME 2008
SUMMARY: OFFICIAL/PRIZE AWARD 2008
"THE CASINO-WEB LOTTERY GAME 2008" <info@casinowebgame.com>
THE CASINO-WEB LOTTERY
OFFICIAL/PRIZE AWARD
DEPT-CASINO-WEB AVENUE
STAMFORD BRIDGE LONDON,
SW1V 3DW UNITED KINGDOM.
casino_web_game2008@live.com
THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result which was just be concluded for
annual draws held on (22th,March 2008 ) by Casino-Wed Lottery in
conjunction with the British American Tobacco Worldwide Promotion,your
email was among the 20 Lucky winners who won £1,000,000.00 each onthe
CASINO-WEB LOTTERY COMPANY PROMOTION.
However the results were released on ( 5TH MAY 2008 ) and your email was
attached to ticket number (7PWYZ2007) and ballot number(BT:12052007/20 The
online draws was conducted by a random selection of email addresses from
an exclusive list of 29,031 E-mail addresses of individual More ...
7810  Classified as a Generic scam G Fwd: REQUEST FOR A PARTNERSHIP    Arthur Carter
SUMMARY: Fwd: REQUEST FOR A PARTNERSHIP
Arthur Carter <apaulc36@yahoo.com>
Dear Sir/Madam
I am Ahmed Farouk based here in Baghdad in Iraq .Due to the situation here in Iraq, those of us
in the business circle are finding it very difficult to cope with the situation here, no stable
government, bomb explosion at strategic places every now and sometimes people find it very
difficult to go about their normal businesses due to fear of being victim of terrorist attack,
above all. the crisis in Iraq now has made business activities totally paralyzed for quite sometime
now. for instance, no good telephone facilities, no adequate security all most all the basic
infrastructure were destroyed during the recent war in Iraq, ever since then .the environment in
Iraq has never been conducive business wise
Why I am contacting you is that I have a huge sum in my custody which i inherited from my late
father which is USD3.8 mi More ...
7811  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    Mr. Khalid Mahmoud.
SUMMARY: Hello Friend,
"Mr. Khalid Mahmoud." <dddilger@ufl.edu>
I am khalid mahmoud from Bahrain,I have been diagnosed with
esophageal cancer. It has defied all forms of medical treatment,I
have few months to live. I have decided to give alms to charity
organizations. I cannot do this myself because of my health. I
have Eighteen Million dollars ($18,000,000,00) with a security
company abroad. Can you help me collect this deposit and dispatch
it to charity organizations? You will take 20% for your
assistance.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF
YOU ARE WILLING TO ASSIST ME. ( kkhalidmahmoud@yahoo.com.hk ) More ...
7812  Classified as a Generic scam G We have best offer 10.000 USD week, 11000 USD week    ferrel carolyn
SUMMARY: We have best offer 10.000 USD week, 11000 USD week
"ferrel carolyn" <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:< More ...
7813  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPERATION NEEDED    Dr Bennad .C Williams
SUMMARY: YOUR CO-OPERATION NEEDED
"Dr Bennad .C Williams" <drwd2010@orange.net>
FROM DR BENNAD.C.WILLIAMS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.
Bp 82 ZANGOTE YENUGUA 02 4587
YOUR CO-OPERATION NEEDED
Reply me here please.
Email: drbcw2010@gmail.com
Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign
partner that made me to contact you for this transaction.I am a banker by profession from Burkina
faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank
clients who died along with his entire family on 31july 2000 in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am More ...
7814  Classified as a Generic scam G New Absa Secure (SSL ) Server    ABSA Internet Banking
SUMMARY: New Absa Secure (SSL ) Server
ABSA Internet Banking <absa_customerservice@absa.co.za>
Dear Customer.
We value your relationship with Absa Bank Ltd. to
ensure the safety of your online banking information,We have migrated to a new alert
service to serve you better becausewhy,At Absa your online security is always important
to us.
We continually strive to offer you not only the convenience of banking online but also
greater peace of mind with our safety features.
Sincerely,
Absa Online Banking
Customer Service. More ...
7815  Classified as a Generic scam G LloydsTSB Online Banking Security Alert    LloydsTSB Online Banking
SUMMARY: LloydsTSB Online Banking Security Alert
LloydsTSB Online Banking <customerservice@lloydstsb.com>
Personal & business account
Online Security
Alert,
Due to multiple log-in attempt error on your
account, LloydsTSB Security team has suspended your online banking
access
In other to re-access your account online click in the link
below
https://www.lloydstsb.co.uk/online.services/default.aspx?refererident
.LloydsTSB Online Banking,
Customer Service. More ...
7816  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    adams
SUMMARY: URGENT BUSINESS PROPOSAL
"adams" <adams@adbgroup.biz>
 
Dear Friend, This message might meet you in utmost surprise,
however,it's just my urgent need for foreign partner that made me to contact
you for this transaction. I am a banker by profession from Burkina faso in
west Africa and currently holding the post of Director Auditing and
Accounting unit of the bank.I have the opportunity of transfering the left
over funds ($5.5million) of one of my bank clients who died along with his
entire family on 31 july 2000 in a plane crash.You can confirm the genuiness
of the 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 between us in the ratio of
50/50 If you agree to my business proposal.further details of the transfer
will be forwarded to you as More ...
7817  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    Jude Amah
SUMMARY: Hello My Dear
"Jude Amah" <judeamah2000@centrum.sk>
Greetings to you.I thank God that I have come across you and believe you will not turn down my
request.My name is Jude Amah,I am 17 years old.I am from Bouke in Cote D'ivoire,west Africa.I
became an orphan last year when my father and my mother were murdered in Bouke in the northen part
of Cote D'ivoire my home town.I was in school when the rebel new force went on rampage and killed
people in the town suspected for supporting the government of Gbagbo.I was taken from the school by
a good samaritan to Abidjan,where I am taking refuge.I am now staying with the old woman I called
aunty,she is 57 years old and she has been trying here best for me.
I am confused as to what to do to claim my late father's deposit in a bank in Abidjan here.He
deposited a sum of $6,200,000 (Six million Two hundred Thousand dollars ).This deposit was to be
sent to his b More ...
7818  Classified as a Generic scam G FW: CONGRATULATIONS ON YOUR ORANGE STAR!    John Alexander
SUMMARY: FW: CONGRATULATIONS ON YOUR ORANGE STAR!
"John Alexander" <john_wayne_alexander@msn.com>
Phishing scam using Ebay name. 
 
-----Original Message-----
From: eBay©
[mailto:orange-star9149@ebay-inc.com]
Sent: Sunday, May 04, 2008 7:48 PM
Subject: CONGRATULATIONS ON YOUR
ORANGE STAR!
Importance: High
 
CONGRATULATIONS
ON EARNING YOUR ORANGE STAR!
We at eBay would like to congratulate you on obtaining feedback points and
reaching the Fidelity Star level.
In order to thank you for your active support of the eBay marketplace and your
dedication in obtaining feedback points, something that's integral to the
success of the marketplace, eBay would like to offer a token of our esteem for
all of your hard work and dedication.
eBay is sending out this thank you and invitation to receive free gifts we are
offering to our community membe More ...
7819  Classified as a Advance Fee Fraud/419 scam S VERY URGENT call me.‏    Mr Sidi Amed
SUMMARY: =?UTF-8?Q?VERY_URGENT_call_me.=E2=80=8F?=
Mr Sidi Amed <sidi.amed@orange.net>
FROM THE DESK OF SIDI AMED
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OF BURKINA
OUAGADOUGOU, BURKINA FASO
TEL,(00226-78 85 82 81.
Dear Friend,
ASSALAM-U-ALAIKUM.
I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA
(BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.
I am writing,following the impressive information about you through one of my friend. He assured me
of your capability and releability to champion this business opportunity.
In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred
US dollars) in an account that belongs to one of our foreign customer who died along with his
entire family in DECEMBER 2003 in a plane crash.Since we got information about his death, we have
More ...
7820  Classified as a Generic scam G We are searching USA dealers, 10000 USD week    creight nikolaos
SUMMARY: We are searching USA dealers, 10000 USD week
"creight nikolaos" <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:
More ...
7821  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL    Javed Peters
SUMMARY: CONFIDENCIAL
Javed Peters <javed6@javedpeters.net>
FROM THE DESK OF MR  JAVED PETERS.           BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A).OUAGADOUGOU, BURKINA FASO     WEST AFRICA.  Dear Friend, I am the manager of bill and exchange department  BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2003 in a plane crash.   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane cras More ...
7822  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR SABO TANKO    Sabo Tanko
SUMMARY: FROM THE DESK OF DR SABO TANKO
Sabo Tanko <sabo_tanko20@yahoo.com.au>
FROM THE DESK OF DR SABO TANKO BILL AND EXCHANGE MANAGER .BANK OF AFRICA BANK B.O.A.OUAGADOUGOU BURKINA FASO WEST ARICA. THIS IS MY PRIVATE  PLANE CRASH WEB SITE   http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html             ( "REMITTANCE OF $22.5  TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS  U.S.A                    CONFIDENTIAL IS THE
CASE")                                                           More ...
7823  Classified as a Generic scam G We are searching USA dealers, 10000 USD week    brooks amarpree
SUMMARY: We are searching USA dealers, 10000 USD week
"brooks amarpree" <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:
More ...
7824  Classified as a Generic scam G Business Loan- $10K-$100K    Lloyd Stone
SUMMARY: Business Loan- $10K-$100K
"Lloyd Stone" <MariolombardyDunn@orgnet.com>
If you have your own business and want IMMEDIATE cash to spend ANY way you like or require Extra money to give the business a boost or require A low interest loan - NO STRINGS ATTACHED!
Do not worry about approval... your credit history will not disqualify you!
http://djiiie.net.cn/ More ...
7825  Classified as a Generic scam G Become our partner and EARN MONEY 10000 USD week    granville jonas
SUMMARY: Become our partner and EARN MONEY 10000 USD week
"granville jonas" <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:More ...
7826  Classified as a Advance Fee Fraud/419 scam S Consider this offer    Mr. Peter Raji.
SUMMARY: Consider this offer
"Mr. Peter Raji." <peterraji2008@yahoo.com>
Dearest friend,
 
I am Mr. Peter Raji writing to inform you of our desire
to invest in your country on behalf of Shaikh
Princess Haya of  Saudi Arabia. 
Considering her very strategic and influential position, she would want the transaction to be as strictly confidential as possible. She further wants her identity to remain undisclosed at least for now, until the completion of the transaction.
 
Hence our desire to have you as our overseas agent to protect and invest her funds into a profitable business.
 
I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction.
If you can handle this then you ca get back to me via the email for further briefing.
 
Regards
Mr. Peter Raji More ...
7827  Classified as a  scam  Dear. Sir/Madam    De Nederlandse Staatsloterij
SUMMARY: More ...
7828  Classified as a Advance Fee Fraud/419 scam S Fw: Hello Sir/Madam    V. Allgaier
SUMMARY: Fw: Hello Sir/Madam
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Lord Louis Mark
Sent: Sunday, May 04, 2008 9:53 PM
Subject: Hello Sir/Madam
Barrister. Louis Mark  BR7761,WEST
WICKHAM, London, England, United Kingdom, private
Email:louismba@live.comHello Sir/Madam  ," It is with
heartfelt,I Hereby seek your co-operation and assistance inthis context . I
am Dr Louis Mark ,the personal Attorney to the late Mr.Eugene Henry. I got
your contact through the british news casting onlinewhere this offer was
solicited  under the custody of the above mentionedchamber by course of
picking of bearer of the Names  {Henry}  ramdomly,and your e-mail
address was been picked as the lucky winner of this verylegal
proposal,though in more details about my late client, "He was the
Chief Executive officer of GFSshi More ...
7829  Classified as a Advance Fee Fraud/419 scam S Att Sir, Assalaamu \'Alaikum (Urgent)    msaisha@libero.it
SUMMARY: Att Sir, Assalaamu 'Alaikum (Urgent)
"msaisha\@libero\.it" <msaisha@libero.it>
Reply me at (mrsaishamustafa02@yahoo.co.uk)
Dear Friend,
Greetings
I am Mrs. Aisha T. Mustafa. Originally from Kuwait but based in London
I am married to Dr. Ahmad Thomas Mustafa who worked as a Kuwait
Ambassador in London for nine years before he died in the year 2003. We
were married for twenty years without a child.
He died after a brief illness that lasted for only four days. Before
his death we were both planning to sponsor any underprivileged
organization, motherless baby home or an NGO organization. Since his
death I decided not to remarry or get a child outside my matrimonial
home. When my late husband was alive he deposited the sum of
$17.500.000.00 with a security company in London . Presently this money
is still in the custody of the security company in London .
Recently, my Doctor told More ...
7830  Classified as a Advance Fee Fraud/419 scam S Att, Assalaamu \'Alaikum (Urgent)    msaisha@libero.it
SUMMARY: Att, Assalaamu 'Alaikum (Urgent)
"msaisha\@libero\.it" <msaisha@libero.it>
Reply me at (mrsaishamustafa02@yahoo.co.uk)
Dear Friend,
Greetings
I am Mrs. Aisha T. Mustafa. Originally from Kuwait but based in London
I am married to Dr. Ahmad Thomas Mustafa who worked as a Kuwait
Ambassador in London for nine years before he died in the year 2003. We
were married for twenty years without a child.
He died after a brief illness that lasted for only four days. Before
his death we were both planning to sponsor any underprivileged
organization, motherless baby home or an NGO organization. Since his
death I decided not to remarry or get a child outside my matrimonial
home. When my late husband was alive he deposited the sum of
$17.500.000.00 with a security company in London . Presently this money
is still in the custody of the security company in London .
Recently, my Doctor told me More ...
7831  Classified as a Generic scam G It is not enough time, but the big money only with us!   
SUMMARY: It is not enough time, but the big money only with us!
<admin@mycareer.com.au>
Greetings! Please Take couple minutes and discover for yourself this amazing opportunity from
successful company from Italy!
We simply are the best. If you're receiving dozens of offers similar kind, we can assure you that
we are the best, we will provide you with excellent help/assistance, and you will make more money
than with any other company! Spending few hours a day Monday-Friday you will be able to make 1100+
AUD, not bad ha? And it's real! It is all based on a taxation loop between countries, that let's
you make money and help us out at the same time. Everything is simple, receive full information,
read about it, see how it works, then consider if you are ready to take on this challenge and start
making money. Position called - "Fund Operator" brought to you via paid Ads by Google, from Italian
company - Hollywo More ...
7832  Classified as a Advance Fee Fraud/419 scam S Please, do not neglect this mail,,,,,    Engr. Abubakar Lawal Yaradua.
SUMMARY: Please, do not neglect this mail,,,,,
"Engr. Abubakar Lawal Yaradua." <engrabubakyadua@yahoo.com.hk>
Please, do not neglect this mail,
I am Engr. Abubakar Lawal Yaradua, The Group Managing Director of the Nigerian National Petroleum
Corporation (NNPC), By virtue of my position I can influence the issuance of the Bonny Light Crude
Oil Allocation without having to pay for it. We will only pay the cost of the crude oil after we
have sold it. Our own gain will be the commission which we will make from the sale of the product.
I am making this contact to you to seek your co-operation so that we can work together as partners
to actualize the above goal. I cannot do it directly because issuing the crude oil allocation to
myself will mean using my office for personal interest. That will expose me to prosecution as the
law here does not permit that.
The allocation that will be issued to you is confirmable a More ...
7833  Classified as a Generic scam G Fwd: Goodday my Good friend,    Pampered Proz Corp
SUMMARY: Fwd: Goodday my Good friend,
Pampered Proz Corp <pamperedproz@yahoo.com>
harry magana <harrymagana18@bigmir.net> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.137; Fri, 02 May 2008 19:01:11 -0700X-YahooFilteredBulk: 72.14.204.234X-Originating-IP: [72.14.204.234]Return-Path: <harrymagana18@bigmir.net>Authentication-Results: mta214.mail.re3.yahoo.com from=bigmir.net; domainkeys=neutral (no sig)Received: from 72.14.204.234 (EHLO qb-out-0506.google.com) (72.14.204.234)by mta214.mail.re3.yahoo.com with SMTP; Fri, 02 May 2008 19:00:54 -0700Received: by qb-out-0506.google.com with SMTP id p32so1582527qba.0for <pamperedproz@yahoo.com>; Fri, 02 May 2008 19:00:26 -0700 (PDT)Received: by 10.114.156.1 with SMTP id d1mr3609663wae.120.1209780023309;Fri, 02 May 2008 19:00:23 -0700 (PDT)Received: by 10.115.58.2 with HTTP; Fri, 2 May 2008 19:00:23 -0700
(PDT)Message-ID: <95ccb81d0805021900x6fbc40b1ld01ac1bf1a677527@mail.gmail.com>Date: Sa More ...
7834  Classified as a Advance Fee Fraud/419 scam S Start Cooperation in USA today.    elnar clifton
SUMMARY: Start Cooperation in USA today.
"elnar clifton" <employer@careerbuilder.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:
Postal Code:More ...
7835  Classified as a Generic scam G Looking for extra Income? Please Read.   
SUMMARY: Looking for extra Income? Please Read.
<admin@mycareer.com.au>
Greetings! Please Take couple minutes and discover for yourself this amazing opportunity from
successful company from Italy!
We simply are the best. If you're receiving dozens of offers similar kind, we can assure you that
we are the best, we will provide you with excellent help/assistance, and you will make more money
than with any other company! Spending few hours a day Monday-Friday you will be able to make 1100+
AUD, not bad ha? And it's real! It is all based on a taxation loop between countries, that let's
you make money and help us out at the same time. Everything is simple, receive full information,
read about it, see how it works, then consider if you are ready to take on this challenge and start
making money. Position called - "Fund Operator" brought to you via paid Ads by Google, from Italian
company - Hollywood Sales Group&# More ...
7836  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    Haford Kubiri
SUMMARY: READ CAREFULLY
Haford Kubiri <hafordkubiri@orange.net>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come
into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr. Haford kubiri, the manager in charge of Auditing department of Bank of Africa (B.O.A)
Ouagadougou Burkina Faso, with due respect and Regard; I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of
money belonging to one of our deceased customer who died on Feb 28th 2002 of a ghastly motor
accident and the fund has been dormant in his account with this bank without any claim of the fund
in our Custody either from his family or relation before our discovery to this developme More ...
7837  Classified as a Generic scam G From Mrs. Carine Joseph Mbuyi   
SUMMARY: From Mrs. Carine Joseph Mbuyi
carinem@luckymail.comAttached Message:
Email:??? carinem@luckymail.com
?Tell:??? 66-875009423.
My Dear ?
I got your contact from a business directory I just acquired and decided to approach you very
discreetly with this proposal of mutual trust and benefit. I am Mrs Carin? Mbuyi the wife of Joseph
Mbuyi, former finance minister of Zimbabwe who was poisoned to death by our president Robert Mugabe
because he refused to obey some of his Evil policies.
?
? As you may know, my country is in shamble now due to stubborn attitude of our President? Robert
Mugabe,? for the moment our family is been intimated and harassed by the government authority,
I need your help to secure the fund he deposited here in Thailand and assist me invest it as i am
not in business Cline, it was the only hope we have to survive now as? most of our property and
money in Zimbabwe have been seize More ...
7838  Classified as a Generic scam G We have best offer 10.000 USD week, 11000 USD week    kris heinz
SUMMARY: We have best offer 10.000 USD week, 11000 USD week
"kris heinz" <employer@careerbuilder.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 ...
7839  Classified as a Generic scam G NatWest Bank Account User Profile Notification    NatWest OnLine Banking
SUMMARY: NatWest Bank Account User Profile Notification
NatWest OnLine Banking <nwolbsecure@natwest.co.uk>
We are committed to protecting you when you
bank with us. Our banking services are designed with your security
in mind.For your security, we are sending this email to confirm
changes made to your contact information in the Account User
Profile. At your request, one or more of the following were changed:
Address, Email, Day Phone, Evening Phone, If you did not make this
request to change your Account User Profile, Please Click
Here to update your NatWest OnLine Banking Accounts
Profile.
The privacy and security of your account
is our priority. Please send replies, questions and instructions via
email from your secure banking session to ensure the fastest
respon More ...
7840  Classified as a Advance Fee Fraud/419 scam S REQUEST..!    haniki_ema
SUMMARY: REQUEST..!
"haniki_ema" <haniki_ema@universia.cl>
  MR.HANIKI EMAFRICAN
DEVELOPMENT BANK BURKINA FASO (A.D.B)OUAGADOUGOU -BURKINA FASO  Dear
Friend,  This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this transaction. I am a
banker by profession from  Burkina faso in west Africa and currently holding the post of
Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the
left over funds ($ 10 million USD) of one of my banks client who died along with his entire
family on 31 july 2000 in a plane crash. #c0c0c0">You can confirm the genuiness of the
deceased death by clicking on this web site
 Hence , i am inviting you for a business deal where this money can be shared
between us in the ratio of 65/35 %. If you agree to my business proposal.Further details of
the tra More ...
7841  Classified as a Advance Fee Fraud/419 scam S Save the Drama For Yo Mama!    Jeanie 35
SUMMARY: Save the Drama For Yo Mama!
"Jeanie 35" <uoeceo@fala.com>
Election officials gave themselves high marks on Sunday for the handling of the polls, but their comments were in sharp contrast to assessments of international observers.
ROLEX140.- EUROOMEGA
Safe money buying one of these :
All top brands with over 1'006 models are available at: http://lovir.narcowomanyin.com
15% discount when you buy 2 ore more watches
Free shipping worldwide !
Perfect quality
Secure payment system
Even professionals are unable to tell the difference
Once again, all non-fiction subjects are eligible, from memoir to literary studies to politics to natural history. Richard Hatchett, the lead author of one of the studies, because they looked at the variability between cities and concluded that there was some other factor than the interventions that caused the differing outcomes. Nor, apparently, was that unseen self writing back. More ...
7842  Classified as a Generic scam G INVITATION   
SUMMARY: INVITATION
agirep@free.fr
Agence INC /soft/cac       rue 650 Boulevard du Canada       01
BP 1322 CANADA       Tel du service au CANADA : 001 519-35 15 265       E-mail : directionemploicandidatureinc@yahoo.fr========================================================   CE MESSAGE
VOUS A ETE  ADRESSE PAR L'AGENCE D'INFORMATION DEL'INSTITUT NATIONAL DE
CONSOMMATION De la lutte contre la pauvreté àla promotion de      
l'emploi et à l'intégration Africaine au processus demondialisation le 
gouvernement CANADIEN lance un projet dénomméINC(InstitutNational de
Consommation).  Après une longue étude dynamique du phénomène de pauvreté
dans lespays en voie de développement  notamment les pays d'Afrique du
Caraïbeetdu pacifique en collaboration avec le gouvernement CANADIEN
et le plana long du ministère des affaires étrangère CANADIEN le
présentprogramme prend naissance et s More ...
7843  Classified as a Generic scam G Fwd: BUSINESS PROPOSAL !!!    Richard Tatro
SUMMARY: Fwd: BUSINESS PROPOSAL !!!
Richard Tatro <rgtgrandpa@yahoo.com>
--- End Message ---Attached Message:
Dear Sir or Madam,
I am a legal representative of China Metallurgical Import and Export
Company. They have requested that we -Grant Partners & Co Solicitors
- act on their behalf in recruiting capable and dynamic Sales
Advisers. They specialize in exporting quality products at
relatively low prices. We have been assigned the responsibility of
helping them recruit Sales Advisers in Europe and North America. Due
to the ever-increasing customer base in America,Canada and Europe
they are searching for (sales) representatives to assist in meeting
the ever increasing customer demand for their products. Also it has
been very difficult dealing with customers in this region from China
because of both time difference and language barrier.Headquartered
in Zhejiang China, we invite you to More ...
7844  Classified as a Generic scam G Fwd: A $1,654 Check for Pinellas Parkpinellas Park Residents for the State\'s Oil Surplus may be available for Richard G. Tatro on May 3, 2008. Check online.    Richard Tatro
SUMMARY: Fwd: A $1,654 Check for Pinellas Parkpinellas Park Residents for the State's Oil Surplus may be available for Richard G. Tatro on May 3, 2008. Check online.
Richard Tatro <rgtgrandpa@yahoo.com>
Richard G. Tatro - Pinellas Parkpinellas Park Resident
$1,654 checks began mailing to the residents
of the largest state beginning November 13, 2007.
Have you, Richard G., received an oil surplus check?
If you didn't get an oil surplus check,
do an online search of the governments new
"Treasury Hunt"database to see if you are one
of 33 million people who have yet to claim this amount.
Most everyone has some amount due them -
but you have to look.
Robert - Online Coordinator
Lower your monthly mortgage payments by up to thousands!
Take advantage of all time low rates.
PS - Quit your job and accept one making up to $160,000 a year.
No more delay. Train for the job today that wil More ...
7845  Classified as a Generic scam G Become our partner and EARN MONEY 10000 USD week    dale kasey
SUMMARY: Become our partner and EARN MONEY 10000 USD week
"dale kasey" <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:
Po More ...
7846  Classified as a Lotto/Lottery scam L info    dept__claim04@libero.it
SUMMARY: info
"dept__claim04\@libero\.it" <dept__claim04@libero.it>
info
Attn. winner,
Contact Dr.Kevin Green(Micro-Alliance Lotto office)
Tel: +31-647269378 Email: nedstaatlotto@netscape.net
You are lucky to be selected among
the 5 winners of email ballot lottery.
To claim your prize award of $1,000,000.00
(One million Dollar)
Reply to: nedstaatlotto@netscape.net
Your Ref.No:816/08,Batch No:14.
Yours Sincerely,
Mrs.Susan Smith(Coordinator) More ...
7847  Classified as a Lotto/Lottery scam L CASH AID    Fondazionedivittorio.it
SUMMARY: CASH AID
"Fondazionedivittorio.it" <fondazionedivittorio@fondazionedivittorio.it>
YOUR DETAILS (*A-222-6747,N-900-56*)
GRANT/DONATION CASH AID AWARD.
http://www.fondazionedivittorio.it
Dear Sir/Madam,
NOTIFICATION FOR CASH AID
The Fondazione Di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of USD$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) for your own personal education, and
business development.The Fondazione Di Vittorio, established 1977 by the
Multi-Million groups and now supported by United Nations Organization
(UNO) and the European Union (EU), is conceived with the objective of
human growth, educational, and community development thereby uplifting the
standard of living of people.
Based on the random selection exercise of internet websites an More ...
7848  Classified as a Lotto/Lottery scam L info    dept__claim05@libero.it
SUMMARY: info
"dept__claim05\@libero\.it" <dept__claim05@libero.it>
info
Attn. winner,
Contact Dr.Kevin Green(Micro-Alliance Lotto office)
Tel: +31-647269378 Email: nedstaatlotto@netscape.net
You are lucky to be selected among
the 5 winners of email ballot lottery.
To claim your prize award of $1,000,000.00
(One million Dollar)
Reply to: nedstaatlotto@netscape.net
Your Ref.No:816/08,Batch No:14.
Yours Sincerely,
Mrs.Susan Smith(Coordinator) More ...
7849  Classified as a  scam  CONGRATULATIONS!!!YOUR EMAIL WON FROM BRITISH GAMBLING BOARD    BRITISH GAMING BOARD
SUMMARY: More ...
7850  Classified as a Generic scam G Become our partner and EARN MONEY 10000 USD week    horace anupa
SUMMARY: Become our partner and EARN MONEY 10000 USD week
"horace anupa" <employer@careerbuilder.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 ...
7851  Classified as a Generic scam G We are searching USA dealers, 10000 USD week    clemens katherin
SUMMARY: We are searching USA dealers, 10000 USD week
"clemens katherin" <employer@careerbuilder.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 ...
7852  Classified as a Generic scam G We are searching USA dealers, 10000 USD week    christophe clement
SUMMARY: We are searching USA dealers, 10000 USD week
"christophe clement" <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 ...
7853  Classified as a Generic scam G We pay to you if you are business owner    ajai philip
SUMMARY: We pay to you if you are business owner
"ajai philip" <amerifreight@hotjobs.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:
Postal Cod More ...
7855  Classified as a Generic scam G Best offer for business owners    hamel vernon
SUMMARY: Best offer for business owners
"hamel vernon" <employer@careerbuilder.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:
Postal Code:
More ...
7856  Classified as a Generic scam G NEED YOUR ASSIST    frank david
SUMMARY: NEED YOUR ASSIST
frank david <frankdavid2008@yahoo.co.uk>Attached Message:
If you are not familiar with my Bank profile, please take a moment of your very busy schedules to
read about my Bank website;www.bankofscotland.co.uk and I look forward to hearing from you as soon
as possible if you are interested, as well on replying send me the
followings.
Your Name:...........
Your Telephone & Fax No:..............for easy
communication.
Thank you for your time and attention.
Warmest regards,
frank david.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall, London.SW1A 2AU
www.bankofscotland.co.uk
---------------------------------
Sent from Yahoo! Mail.
A Smarter Email.
--0-1903838319-1209901347=:19661
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV class=MsoNormal style="MARGIN: 0in 0in 0pt More ...
7857  Classified as a Generic scam G Nokia Promotions Award Department    NOKIA AWARD PROMOTIONS DEPARTMENT
SUMMARY: Nokia Promotions Award Department
"NOKIA AWARD PROMOTIONS DEPARTMENT" <iboone@ivytech.edu>
Nokia Promotions Award Department
We announce the winner of the nokia grant promotions 2008,your personal
e-mail address,attached to grant number(N231,E101) with serial number
6-4-7-4-8-9, consequently won in the Tenth nokia grant promo,You are
therefore been approved for lump sum pay out of GBP £850,000.00 POUNDS.
Contact Your Claims Officer with the Claims Requirements below For More
Details And Directory on how to claim your prize.
Name : Mr. Scott Risley
E-mail: grant.2008.file@gmail.com
Claims Requirements:
1.Full Name: ..........
2.Address:.............
3.Sex..................
4.Age:.................
5.Occupation:..........
6.Phone:...............
7.State of Origin: ....
8.Country:.............
Sincerely,
Toad Aaron
Coordinator. More ...
7858  Classified as a Generic scam G Your-ATMCard-Service-Payment!!!   
SUMMARY: Your-ATMCard-Service-Payment!!!
goodwill07@21cn.com
 
INTERNATIONAL MONITARY FUNDExternal Review Committee onDebt Statistics Andfund auditBalance DebtIMF-World BankCollaboration.
Attention:Beneficiary,We wish to inform you that your overdue payment has be scheduledto pay to you through certified ATM Card which you will  be  onlyrequired to proceed to any ATM Cash Point to withdraw $20,000 perday till your complete payment fund are completed.
This development was as result of new payment policy revolution of2007 carry out by the World  Financial Body in  collaboration withWorld Bank Audit unit and United  Nations Policy  maker unit underworld bank new year payment constitution.
This effort is to help the international monetary fund restrict andmonitor every international  transaction to  avoid money launderingactivities and will help us to fight against fraudulent activitiesfrom scam experts. Furthermo More ...
7859  Classified as a Advance Fee Fraud/419 scam S Read And Get Back Please.    Mariam.
SUMMARY: Read And Get Back Please.
"Mariam." <mariamhj90@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mariamhj90@yahoo.co.jpAttn,I confidentially email you,after i read Your proile to solicit your assistance in an urgent business transaction to Assist us claim our family secret deposited fund. After due Deliberation with my son i decided to contact you,with hope that it will be of mutual benefit to both of us.Reply,- Mariam. More ...
7860  Classified as a Generic scam G Rbs:Account Security Update    RoyalBank Of Scotland
SUMMARY: Rbs:Account Security Update
RoyalBank Of Scotland <security@1server.humaidangroup.net>
Dear Sir/Madam,
Royal Bank Of Scotland.
always look forward for the high security of our clients.
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.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://RoyalBankCustomersAccountUpdate/
*Important*
We have asked few additional information which is going More ...
7861  Classified as a Generic scam G FW: PLEASE READ AND GET BACK TO ME QUICKLY    Rachel Unsire
SUMMARY: FW: PLEASE READ AND GET BACK TO ME QUICKLY
Rachel Unsire <rachelunsire@hotmail.com>
> Date: Sat, 3 May 2008 17:20:54 -0700> From: songlilept3@gmail.com> To: > Subject: PLEASE READ AND GET BACK TO ME QUICKLY> > > > Good Day,> > My name is Mr. Song Lile, i am the credit officer in Hang Seng Bank, > Hong Kong.> I have a business proposal of $19,500,000, for you from my bank. There were no> beneficiaries stated concerning these funds which means no one would ever come> forward to claim it. I want us to work together so as to have the sum > transfered> out of my bank into your account.> > Please endeavor to observe utmost discretion in all matters concerning this> issue. Once the funds have been transferred to your nominated bank account we> shall then share in the ratio of 70% for me, 30% for you.> > Should you be interested Please treat this business with utmost > confidentiality> and get back to More ...
7862  Classified as a Advance Fee Fraud/419 scam S Mr.Hassan Billy   
SUMMARY: Mr.Hassan Billy
mr_hbilly6@sify.com
Mr.Hassan Billy
01 Avanue BP Pardou,
Ouagadougou BurkinaFaso.
Complement of the day to you and your beloved family. Do not beastonished for receiving this mail. Please, I seek your permission andwould want to get myself introduce to you. I am Mr.Hassan Billy. I workwith BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation inreceiving USD9.5M that has been in a dormant account with my bank forover 6years which belongs to one of our foreign customer who died alongwith his entire family in a plane crash that happened in Kenya, EastAfrica. I will provide you with detailed informations on the modalitiesof this operation once I have your interest but I must say that trustflourishes business. Therefore let your conscience towards this proposalbe nurtured with sincerity and I will not fail to bring to your noticethat, this transaction is hitch-free risk and you should keep thistransaction (TOP SECRET).
I agree tha More ...
7863  Classified as a Generic scam G Fw: Past Effort Reward    Lance Jolley
SUMMARY: Fw: Past Effort Reward
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: DR MARK JONES <mark@financial.com>
Sent: Friday, May 2, 2008 3:20:13 AM
Subject: Past Effort Reward
Dear Friend,
I am happy to inform you about my success in getting your winning funds
under the cooperation of a new partner from South Africa. Presently I'm in
South
Africa for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to get your
winnings despite that failed somehow.
I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in
addition to your lottery winnings of $5.5m now amounting to $6,000,000.00
(Six million United States Dollars)with the Mr.OPUTA WILLIAMS. Now contact
the OPUTA WILLIAMS , Find below his contact
information.
LICUTION DIPLOMATIC SOLUTION & FINANCE.
NAME: OPUTA More ...
7864  Classified as a Advance Fee Fraud/419 scam S From Miss Etania Shiloh    From Miss Etania Shiloh
SUMMARY: From Miss Etania Shiloh
From Miss Etania Shiloh <flora_coulibaly777@yahoo.co.jp>Attached Message:
---------------------------------
GANBARE! NIPPON! Win your ticket to Olympic Games 2008.
--0-61114722-1209856236=:17526
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Miss Etania Shiloh<BR>
10 Bp 925 Abidjan Cote D'ivoire.<BR>
&nbsp;<BR>
Dearest One,<BR>
&nbsp;<BR>
With due respect, trust and humanity, I write to you this proposal which I believe would be of
great interest to you.permit me to inform you of my desire of going into business relationship with
you .I must not hesitate to confide in you for this simple and sincere business.<BR>
&nbsp;<BR>
l am Miss Etania Shiloh, the only daughter of late Engr and Mrs Francis Shiloh.My father was an
Engineer and Contractor with the Government of Cote D'ivoire in Abidjan her More ...
7865  Classified as a Generic scam G Regarding your atm card    OFFICE INFO
SUMMARY: Regarding your atm card
"OFFICE INFO" <info_office14@mailbox.hu>
Regarding your atm card
Office of the director of operations
International credit settlement
Central bank of Nigeria.
 
Attention: beneficiary:
 
This is to officially inform you that we have verified your contracts
/inheritance file and found out that the reason 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 you're attempting to secure the release of the fund to you. We wish to advice 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 have arranged your payment through our swift card p More ...
7866  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY   
SUMMARY: I NEED YOUR URGENT REPLY
morgan_ahmed2@sify.com
MR MORGAN AHMED
CREDIT AND EXCHANGE MANAGER,
BANK OFAFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dear Friend.
TOP SECRET
I am Mr MorganAhmed ,the director in charge of credit and exchange section of Bank OfAfrica,(BOA) Ouagadougou Burkina-faso West Africa with due respect andregard. I have decided to contact you on a business transaction thatwill be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my departmentcame across a very huge sum of money belonging to a deceased person whodied on Monday, 31 July, 2000, in a plane crash and the fund has beendormant in his account with this Bank without any claim of the fund inour custody either from his family or relation beforeour discovery tothis development.
The said amount was U.S $4.2M (Four million twohundred United States dollars). As it ma More ...
7867  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    UK LOTTERY BOARD
SUMMARY: WINNING NOTIFICATION
UK LOTTERY BOARD <info@uklottery.com>
UK National Lottery
Ref: L/200-26937
Batch: 2007MJL-08
ONLINE WINNING NOTIFICATION
Dear Winner,
We are pleased to inform you of the April, 2008 result of the
winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the
20th of April, 2008.Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers: 4-12-14-20-46-
49(bonus No. 24), which subsequently won you the lottery in the 2nd category
i.e match 5 plus bonus.
You have therefore been approved for a lump sum pay out of
£643,206.00(SIX
HUNDRED AND FORTY THREE THOUSAND TWO HUNDRED AND SIX BRITISH
POUNDS) in cash credited to
file
XYL/26510460037/06.
To file for your claim, please contact our claims agent;
NAME: Ronald Lim
Email:claimsboard_ronlim@hotmail.com
Provide him with More ...
7868  Classified as a Generic scam G JOB OFFER.    Mrs.Vera Collins.
SUMMARY: JOB OFFER.
Mrs.Vera Collins. <tho_7@yahoo.com>
Dear Sir/Madam,
We have a job offer available for you, we thought it might interest You. Simply Textiles Limited is
an International Textiles trading Company with its corporate headquarters based in U.K. we deal on
raw Materials and finished personal care products including live long Products.
Due to our competent records we have been receiving orders from CANADA, UNITED STATES, AUSTRALIA,
ASIA and EUROPE which we have not been able To process competently since we do not have a payment
receiving Personnel in these areas. We have decided to recruit payment officers Online hence we
will be needing a representative to process our
Payments in these areas.
JOB DESCRIPTION.
1. Receive payment from Clients.
2. Process the Payments at your Bank.
3. Deduct 10% which will be your commission on Payment processed.
4. Forward balance after deduction of More ...
7869  Classified as a Advance Fee Fraud/419 scam S FROM:MR YAMBA ZONGO   
SUMMARY: FROM:MR YAMBA ZONGO
<yamba_zongo@everyday.com.kh>
FROM:MR YAMBA ZONGOBILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (A D B) OUAGADOUGOU BURKINA-FASO.  Dear Friend,                         (PRIVATE & CONFIDENTIAL) Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.I am YAMBA ZONGO the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came acro More ...
7870  Classified as a Generic scam G Fwd: Reference Number BMW:2551256003/23    Richard Tatro
SUMMARY: Fwd: Reference Number BMW:2551256003/23
Richard Tatro <rgtgrandpa@yahoo.com>
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£450,000. 00 (One four and fifty thousand Great British Pounds
sterlings) from International programs held on the 2008 in London
Uk.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000
email addresses drawn from all the continents of the world.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR).
This year promotional lottery is the 3rd of its kind and we intend to
sensitize the public.
To begin the processing of your More ...
7871  Classified as a Advance Fee Fraud/419 scam S Reply/Urgent   
SUMMARY: Reply/Urgent
<blandine_kuru@centrum.cz>
Dear One,
Please let this letter not to bring confusion to you. I know that we have not met either before but
hear me from the dept of your mind. It is circumstances that made me to send this to you, life
certainly can feel that way and what better shelter from the storms and trials of daily life than
friendship and to know that there is someone out there you can fall back on.
Firstly, my father was a highly reputable bussiness magnate-(a cocoa merchant) who operated in the
capital of Cote d' Ivoire during his days It is sad to say that he passed away mysteriously in
France during one of his business trips abroad on 18th.march. 2007. Although his sudden death was
linked or rather suspected to have been masterminded by an uncle of his who travelled with him at
that time. But God knows the truth!
My mother died when I was just 11 years old,and since then my fathe More ...
7872  Classified as a Advance Fee Fraud/419 scam S Fwd: LOVE YOU    Bill Parrott
SUMMARY: Fwd: LOVE YOU
Bill Parrott <bplp03@yahoo.com>
This was sent to me by a true friend that I worked with at T.L. James, and thought it was real enough to send to all of you! Billajw1safe@aol.com wrote: To: awiltz@hmttank.com, arnoldwiltz@bellsouth.net, dwglynn@yahoo.com,fish4rx@aol.com, kenleboeuf@msn.com, airtech@air-techinc.com,AnnaMVW@aol.com, wiltzfam@bellsouth.net, bplp03@yahoo.comSubject: Fwd: LOVE YOUDate: Fri, 02 May 2008 21:10:12 -0400From: ajw1safe@aol.com-----Original Message-----From: FISH4RX@aol.comTo: FISH4RX@aol.comSent: Fri, 2 May 2008 2:54 pmSubject: LOVE YOU LOVE You One morning you will never wake up. Do
all your friends know you love them? I was thinking...I could die today, tomorrow or next week, and I wondered if I had any wounds needing to be healed, friendships
that needed rekindling or three words needing to be said. Let every one of your friends know you love them. Even if you think, they don't love you back, You would More ...
7873  Classified as a Advance Fee Fraud/419 scam S From Miss Cellina    cellina,
SUMMARY: From Miss Cellina
"cellina," <cellina_0880@yahoo.co.jp>
DEAREST ONE,   I AM MISS CELLINA MATTIN FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 3.7 MILLION AMERICAN DOLLARS AND THE
SECURITY COMPANY HERE IN ABIDJAN.
  MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 22 YEARS AND WITHOUT PARENTS.
  SO THAT I WILL TELL GIVE ALL THE INFORMATION. SO THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT SO THAT YOU WILL GET ME PAPERS TO COME TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WILLIANG TO OFFER YOU 10 % OF THE TOTAL SUM AS COMPERSATION. CONSIDER
THIS AND GET BACK TO ME AS SOON AS POSIBLE.   MISS CELLI More ...
7874  Classified as a Generic scam G Your-ATM-Card-Service-Payment!!   
SUMMARY: Your-ATM-Card-Service-Payment!!
goodwill07@21cn.com
INTERNATIONAL MONITARY FUNDExternal Review Committee onDebt Statistics Andfund auditBalance DebtIMF-World BankCollaboration.Attention:Beneficiary,We wish to inform you that your overdue payment has be scheduledto pay to you through certified ATM Card which you will  be  onlyrequired to proceed to any ATM Cash Point to withdraw $20,000 perday till your complete payment fund are completed. This development was as result of new payment policy revolution of2007 carry out by the World  Financial Body in  collaboration withWorld Bank Audit unit and United  Nations Policy  maker unit underworld bank new year payment constitution. This effort is to help the international monetary fund restrict andmonitor every international  transaction to  avoid money launderingactivities and will help us to fight against fraudulent activitiesfrom scam experts. Furthermore you areadvice to re More ...
7875  Classified as a Advance Fee Fraud/419 scam S From Mrs. Carrol Munna.    Mrs. Carrol Munna
SUMMARY: From Mrs. Carrol Munna.
"Mrs. Carrol Munna"<carrol04@i12.com>
From,
Mrs. Carrol Munna.
: PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD:
My beloved one in the Lord, I am the above named person 76 years old woman from Accra Ghana,
married to Dr. Alan George Munna, who died after a brief illness that lasted for four days only and
we were married for forty one (41) years without a child and were prayerful to God Almighty who
success us in everything. Since my husband died "I decided not to re-marry or getting a child
outside our matrimonial home.
I with my late husband deposited the sum of seven million five hundred United States Dollars (US$7,
500, 000.00) only, in HSBC Bank Plc/ # 8 Canada square London E14 5HQ UK before his death. Now my
doctor indicated I would not last more seven (7) days due to my cancer problem having known my
condition as at this time; then I decided to don More ...
7876  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED   
SUMMARY: URGENT REPLY NEEDED
aliceumaru@orange.net
FROM Mrs ALICE C UMARU
BILL AND EXCHAGE MANAGER.
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Dear Friend,
Compliments,
I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being
utterly confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
l have decided to contact you due to the urgency of this transaction, Let me start by introducing
myself properly to you. I am Mrs ALICE C UMARU a manager with the Bank Of Africa( BOA), Ouagadougou
Burkina Faso, Africa.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this
Confidential Transaction, which involves the transfer of More ...
7877  Classified as a Advance Fee Fraud/419 scam S READ AND CALL IF WILLING(+226 7699 1886).    Mr Musa Ahmed
SUMMARY: READ AND CALL IF WILLING(+226 7699 1886).
Mr Musa Ahmed <ahmed3@mousa.us>
Dear 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 $8.7m(eight million-seven 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 fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.   Upon this discovery,I now seek your permission to have you stand as a next of More ...
7878  Classified as a Generic scam G TR: PAYMENT HAS BEEN APPROVED!!!    Bernard Teyssou
SUMMARY: TR: PAYMENT HAS BEEN APPROVED!!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <pudvacar@uw.hu>
Received: from mwinf2e23.orange.fr (mwinf2e23.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 02 May 2008 12:25:11
+0200
X-Sieve: Server Sieve 2.2
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by mwinf2e23.orange.fr (SMTP Server) with ESMTP id 73A0C5800123
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
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by mwinf2e23.orange.fr (SMTP Server) with ESMTP id 49A97580011E
for <bernard.teyssou@orange.fr>; Fri, 2 May 2008 12:25:11 +0200
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More ...
7879  Classified as a Generic scam G TR: DEAR WINNER    Bernard Teyssou
SUMMARY: TR: DEAR WINNER
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <ataturkforum@web8.turkticaret.net>
Received: from mwinf2f12.orange.fr (mwinf2f12.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 02 May 2008 14:38:55
+0200
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by mwinf2f12.orange.fr (SMTP Server) with ESMTP id 8F2BC1C00175
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[89.106.12.70])
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for <bernard.teyssou@orange.fr>; Fri, 2 May 2008 14:38:55 +0200
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Received: from web8.turkticaret.net (web8.turkticaret.ne More ...
7880  Classified as a Generic scam G International Monetary Fund (IMF)    Jerry Douglas
SUMMARY: International Monetary Fund (IMF)
"Jerry Douglas"<imfspainfokl@mail.md>
International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +1 (702) 995-7412
Attention: Sole Beneficiary.
This is to inform you that through our Global Security Network, and investigations, which reveals
that, you have not yet received your long overdue payment. Please be informed that the authorities
in conjunction with the law enforcement agents, European Financial Action Task Force & Crimes
Commission have put in place machinery to checkmate this ugly incidents.
I wish to inform you that there is a directive from the European Union and IMF to pay all
outstanding debts owed to beneficiaries. This was resolved in a meeting held between European Union
Government Authorities and Officials of United States Government in New
York l More ...
7881  Classified as a Advance Fee Fraud/419 scam S TR: Asalam Aleykom,    Bernard Teyssou
SUMMARY: TR: Asalam Aleykom,
"Bernard Teyssou" <bernard.teyssou@orange.fr>
X-T2-Real-To:
<bertey@tele2.fr>
Return-Path:
<moha_jp6601950@live.fr>
X-Cloudmark-Score:
100.000000 [XXXXXX]
X-Alert:
possible spam!
Received:
from blu139-omc3-s6.blu139.hotmail.com ([65.55.175.206] verified)
  by
mailfe03.swip.net (CommuniGate Pro SMTP 5.1.13)
 
with ESMTP id 711464565 for bertey@tele2.fr; Tue, 27 Nov 2007 07:08:00 +0100
Received:
from BLU110-W56 ([65.55.162.189]) by blu139-omc3-s6.blu139.hotmail.com with
Microsoft SMTPSVC(6.0.3790.3959);
          Mon, 26 Nov 2007 22:08:00 -0800
Message-ID:
<BLU110-W56B0F448CE77F25620550BA5760@phx.gbl>
Return-Path:
moha_jp6601950@live.fr
Content-Type:
multipart/alternative;
         boundary="_310ab0cb-15cc-4348-8434-9aaa0e2c3cfd_"
X-Originating-IP More ...
7882  Classified as a Generic scam G Financial Project Confirmation   
SUMMARY: Financial Project Confirmation
dlamptey@21cn.com
International Commercial Bank.First Light Kaneshie BranchAccra Ghana.
Hello Dear,   My name is Mr.Douglas Lamptey, I am the Branch auditor general of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and honest person.   As the branch auditor general of the Bank, it is my duty to send in a financial report to my head office,at the end of each year.While i was conducting a standard procedural auditing report involving financial account end of year report in our database,I discovered an amount of Three million nine hundred and fifty thousand dollars [3,950.000.00] which was not recorded with my head office and that was an excess profit made by our branch office in the last quarters of the year 2007.  I have since place this fund on what we c More ...
7883  Classified as a Generic scam G You Have 1 New Secure Message    J P Morgan Chase
SUMMARY: You Have 1 New Secure Message
J P Morgan Chase <service@chase.com>
Dear Customer,
You have 1 new secure
message
Please login to your online and visit the secure Messages,
section in order to read the message,
To Login, please click the link below:
Go to Online Banking
Regards
JP Morgan Chase Financial Corporation More ...
7884  Classified as a  scam  daer beneficiary    steping draw
SUMMARY: More ...
7885  Classified as a Employment/Job scam E Service Availability - Updated 3nd May \'08    Abbey National Plc
SUMMARY: Service Availability - Updated 3nd May '08
Abbey National Plc <Customerservice@abbeynational.co.uk>
Dear Online Account Holder,
Access To Your Account Is Currently
Unavailable
.
Please click the link below to restore your
account access.
RESTORE YOUR ACCOUNT ACCESS .
Thank you. More ...
7886  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER ..CONGRATULATION..    UK NATIONAL LOTTERY
SUMMARY: DEAR LUCKY WINNER ..CONGRATULATION..
"UK NATIONAL LOTTERY" <info@uknl.org>
Dear Lucky Winner,
Congratulations, you have just won yourself a total sum of 1,000,000.00 (One Million pounds
sterling) in
cash credited to file XYL/26510460037/07.inthe satellite software email lottery conducted by UK
NATIONAL
PROMOTION in which e-mail addresses are picked randomly by Software powered by theInternet. You are
to
contact our Promotions' Manager for Clearance.
Here is the contact information:
Contact Person: Mr.Williams Desmond
(Promotions' Manager)
Email :mrwilliams132@live.com
You are to forward the following details to enable us clear your file for immediate payment :
1. FULL NAMES: __________
2. ADDRESS: _____________
3. COUNTRY OF ORIGIN: ______
4. NATIONALITY: ______________
5. TELEPHONE NUMBER: _____________
6. SEX: _________
7. AGE: _____________ More ...
7887  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    Abubaka Musa
SUMMARY: URGENT RESPOND NEEDED
Abubaka Musa <mr_abub_7@yahoo.fr>
FROM THE DESK OF DR ABUBAKAR MUSA.ÂBILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO.ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂCONFIDENTIAL.ÂDear Friend ,ÂÂÂ I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $ 25.m US dollars (twenty five millions US dollars) . In an ac More ...
7888  Classified as a Generic scam G Fwd: PAYROLL REP NEEDED ASAP (START WORK IMMEDIATELLY)...   
SUMMARY: Fwd: PAYROLL REP NEEDED ASAP (START WORK IMMEDIATELLY)...
RR41NJ@aol.com
Return-Path: <larry.smith247@yahoo.com>Received:
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by m038.home.net.pl with SMTP; Thu, 10 Apr 2008 02:06:51 -0000Reply-To:
<larry.smith247@gmail.com>From:
"Mr Larry Smith"<larry.smith247@yahoo.com>Subject:
PAYROLL REP NEEDED ASAP (START WORK IMMEDIATELLY)...Date: Wed, 9 Apr 2008
03:06:50 -0700MIME-Version: 1.0Content-Type:
text/html; charset="Windows-125 More ...
7889  Classified as a Generic scam G Greetings!(Contact The DHL Company).    Mr.Jason White
SUMMARY: Greetings!(Contact The DHL Company).
Mr.Jason White <jasonwhite1960@live.com>
Greetings!
I have been waiting for you since to contact me for your Confirmable
Bank Draft of $400.000.00 United States Dollars, but I did not hear
from
you since that time. Then I went and deposited the Draft with DHL
COURIER SERVICE, West Africa, I travelled out of the country for a 3
Months Course and I will not come back till end of July.
What you have to do now is to contact the DHL COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for
the
delivering Charge, Insurance premium and Clearance Certificate Fee of
the
Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.
The only money you will send to the DHL COURIER SERVICE to deliver
your Draft direct More ...
7890  Classified as a Generic scam G Fw: Greetings    David E Ferro
SUMMARY: Fw: Greetings
David E Ferro <deferro@juno.com>
--------- Forwarded message ----------
From: "Mrs. Jennifer Wallace" <Safe_vaults01@live.com>
To: undisclosed-recipients:;
Date: Fri, 2 May 2008 18:39:42 +0000
Subject: Greetings
Message-ID: <45ce93d68f5952445178cb4c6e2de2bf@82.128.23.179>
Greetings
I have been waiting for you to contact me for your Confirmable Bank Draft
of
$500,000.00 u.s.d (Five Hundred Thousand United States Dollars), but I
did
not hear from you since that time.Then I went and deposited the Draft
with
SAFE VAULT SECURITY COMPANY,West Africa, I travelled out of the country
for
a 3 Months Course and I will not come back till end of June 2008.
What you have to do now is to contact the SAFE VAULT SECURITY COMPANY as
soon as possible to know when they will deliver your package to
you because of the expiring date.For your informa More ...
7891  Classified as a Generic scam G HOT Get Well Information Concerning Cancer! Earn Income ELS A   
SUMMARY: HOT Get Well Information Concerning Cancer! Earn Income ELS A
Greatstart3@aol.com
Received Your Email Address From EmailList
Free Site.
If you Want To Be REMOVE From EMAILLIST
Put In Subject Line: REMOVE ME - ELS
  
 
Cancer Can't Live in
Oxygen! Read about Cesium Carbonate below
(scroll)
 
Destroy Cancer! Prevent/Most Case Reversed Major
Diseases!
Don't Miss This One, your Life may depend on
it.
 
If Not  For The
Money For Your Health! Prevent Medical Bankruptcy Pain &
Suffering.
 
If you knew I had been invited and joined a group of
people who had learned
how to REVERSED CANCER easy and
inexpensively, and help a person to be
well and healthy again, what would you say? This is More ...
7892  Classified as a Advance Fee Fraud/419 scam S YOUR CONTRACT/INHERITANCE IMMEDIATE PAYMENT NOTICE!!!    Mr. Gerard Houllier
SUMMARY: YOUR CONTRACT/INHERITANCE IMMEDIATE PAYMENT NOTICE!!!
"Mr. Gerard Houllier" <suhanallaiswiftcardwillpay2008@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: suhanallaiswiftcardwillpay2008@yahoo.co.jpATTN: SIR/MADAM,It was Resolved by the Nigerian Government that your Contract/Inheritance Payment funds Must be Released to you via a New Implemented Method tagged "ATM SWIFT CARD".You are to Re-confirm your Full Name,Address,Phone #,Age,Occupation and your Next of kin to claim your funds.- Mr. Gerard Houllier More ...
7893  Classified as a Advance Fee Fraud/419 scam S YOUR CONTRACT/INHERITANCE IMMEDIATE PAYMENT NOTICE!!!    Dr. James Peterson
SUMMARY: YOUR CONTRACT/INHERITANCE IMMEDIATE PAYMENT NOTICE!!!
"Dr. James Peterson" <ohhlordthygodweneedtousethistom@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: ohhlordthygodweneedtousethistom@yahoo.co.jpATTN: SIR/MADAM,It was Resolved by the Nigerian Government that your Contract/Inheritance Payment funds Must be Released to you via a New Implemented Method tagged "ATM SWIFT CARD".You are to Re-confirm your Full Name,Address,Phone #,Age,Occupation and your Next of kin to claim your funds.- Dr. James Peterson More ...
7894  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    Morgan Ahmed
SUMMARY: I NEED YOUR URGENT REPLY
Morgan Ahmed <morgan_ahmed1@sify.com>
MR MORGAN AHMED
CREDIT AND EXCHANGE MANAGER,
BANK OFAFRICA(BOA).
OUAGADOUGOU, BURKINA-FASO.
Dear Friend.
TOP SECRET
I am Mr MorganAhmed ,the director in charge of credit and exchange section of Bank OfAfrica,(BOA) Ouagadougou Burkina-faso West Africa with due respect andregard. I have decided to contact you on a business transaction thatwill be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my departmentcame across a very huge sum of money belonging to a deceased person whodied on Monday, 31 July, 2000, in a plane crash and the fund has beendormant in his account with this Bank without any claim of the fund inour custody either from his family or relation beforeour discovery tothis development.
The said amount was U.S $4.2M (Four million twohundred United States dollars). As it may i More ...
7895  Classified as a Generic scam G RE: Hugest Ass!    loadmasterderrick.com e-mail Management
SUMMARY: RE: Hugest Ass!
loadmasterderrick.com e-mail Management <no-replay@loadmasterderrick.com>
An e-mail you have just sent to amayfield@loadmasterderrick.com is
being held until you complete a simple one-time-only registration.
To verify you are a real person, just click on the link below:
http://derrick.loadmasterderrick.com/5551558245838
That's it! You're done! Your original message will be on its way.
This one-time registration allows you to freely send messages to any address at Loadmaster Derrick
& Equipment, Inc..
You will not have to register again for other Loadmaster Derrick & Equipment, Inc. addresses.
Loadmaster Derrick & Equipment, Inc. has licensed this anti-spam technology from SpamLion, Inc. in
order to provide a safe, secure and productive environment for its employees. Feel free to contact
SpamLion.com if you have any questions.
_____________________________________________ More ...
7896  Classified as a Generic scam G COCA COLA LOTERIE FAIT QUE DES HEUREUX AUX GAGNANTS   
SUMMARY: COCA COLA LOTERIE FAIT QUE DES HEUREUX AUX GAGNANTS
compagnie-cocacola@tiscali.cz
COCA COLA LOTERIE FAIT QUE DES HEUREUX AUX GAGNANTS
A Votre Aimable Attention.
Nous avons le plaisir de vous annoncez que vous ętres l'un des Heureux gagnants
du concours COCA COLA portant sur les adresses émail Des internaute. La valeur
totale en jeu est de 50.000 000 Millions Euros et votre adresse a ici tiré
au sort par sélection informatique Lors de notre tirage effectué la semaine
derničre par La compagnie Coca-Cola. Votre émail a été sélection parmi les
500 gagnants Chanceux qui ont gagné la somme de 100.000euros par le biaise
de la Promotion COCA COLA COMPAGNIE 40ans. Cependant les résultats ont été
Libérés aujourd'hui et votre émail fait parti des lauréats attaché au Nombre
de billet (7PUY2006) et au nombre de vote (BT : 12052006/2 More ...
7897  Classified as a Employment/Job scam E Metter a jour votre compte    Paypal
SUMMARY: Metter a jour votre compte
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 c'est More ...
7898  Classified as a Advance Fee Fraud/419 scam S In My Will..    Mrs. Qwin Rafer
SUMMARY: In My Will..
Mrs. Qwin Rafer <qwinrafer@lebinfo.org>
Email: qwinrafer@lebinfo.org
Hello Dear,
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to
donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my
husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
the
good Lord forgive me my sins. I have asked God to forgive me and I
believe
he has because He is a mercifu l God. I will be going in for an
operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five
hundred
thousand dollars) to you for the good More ...
7899  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT HELP.   
SUMMARY: PLEASE I NEED YOUR URGENT HELP.
gammatraore1@orange.net
FROM: MR. GAMMA TRAORE
PLS REPLY THROUGH MY ALTERNATIVE EMAIL FOR THE SECURITY REASON
DIRECT CONTACT 00226 78005767.
EMAIL gammatraore0@yahoo.com
This message might came to you as a 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 ...