The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Thursday 8th December, 2016

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

Date: December 2008

700  Classified as a Generic scam G Fw: your photos    Sara Dubai
SUMMARY: Fw: your photos
Sara Dubai <jobme@emirates.net.ae>
HR Manager
(%COMPANY_NAME%)
(%LOCATION%) (%P.O.BOX%)
Tel: (%TELE%) Fax: (%FAX%)
e-mail: scams@scamdex.comAttached Message:
The International Recruitment Guide book 2008 - 2009 is now released, click here to download it
free
All what HR manager needs of tools and research, the first guide of its kind
Enjoy free downloads with the UAE HR club
UAE VIP HR Club
Dubai, Al Garhoud, Sara Building
Tel: +971-4-2833350
Fax: +971-4-2833722
http://www.VIPHRclub.com/
International Recruitment & Manpower Sources; call to recruit worldwide:
Dubai: Tel: +971-4-2833350 To Recruit world wide, the Market Leader Arabian Centers
Sharjah: Tel: +971-6-5737579 Manpower Recruitment Center
Syria: Tel +963-31-2470366 The Only and First Legal International Recruiter in Syria
Lebanon: Tel: +96 More ...
701  Classified as a Generic scam G FW: Re-introducing Our Annual Customers 10% Instant Payover (ACIP)    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Re-introducing Our Annual Customers 10% Instant Payover (ACIP)
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: www-data@netsys.it
Received: from relay.netsys.it (ring.netsys.it [212.239.22.166])
by liaag1ac.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
mB1NFC31018245
for <StefanyTomalinBeads@compuserve.com>; Mon, 1 Dec 2008 18:15:13 -0500
Received: by relay.netsys.it (Postfix, from userid 33)
id 4BB095440C; Tue, 2 Dec 2008 00:15:03 +0100 (CET)
To: StefanyTomalinBeads@compuserve.com
Subject: Re-introducing Our Annual Customers 10% Instant Payover (ACIP)
From: Abbey National Bank Plc <online_service@abbeynational.co.uk>
Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <20081201231503.4BB095440C@relay.netsys.it>
Date: Tue, 2 Dec 2008 00:1 More ...
702  Classified as a Generic scam G Congratulations, your email have won you a lucky prize    Australia International Lottery Company,UK.
SUMMARY: Congratulations, your email have won you a lucky prize
"Australia International Lottery Company,UK." <lotterypayment2008@yahoo.co.uk>
AUSTRALIA INTERNATIONAL LOTTERY COMPANY
QUEENS DRIVE, 1064
LONDON, UK.
CONGRATULATIONS
FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: ZAR/900111/2008
BATCH: 08/11810/ZIE
ATTENTION: DEAR LUCKY WINNER,
RE/ AWARD NOTIFICATION; FINAL NOTICE
We wish to inform you of the lottery draws held on 24th NOVEMBER 2008, to declare the winners of
the AUSTRALIA INTERNATIONAL LOTTERY PROMOTIONS UK. Your email address, attached to ticket number
900-4675-04854-197, with serial number 412-01 drew the lucky numbers 8 11 32 45 22 19 [26], and
consequently won the lottery.
You have therefore been approved for a lump sum pay out of US$2,500,000.00(TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR) to you in your file More ...
703  Classified as a Advance Fee Fraud/419 scam S From Mr. William M. Raley.    Relay
SUMMARY: From Mr. William M. Raley.
"Relay"<william_r1@live.com>
Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from Germany. Presently I am in Germany for investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact my accountant in UK his
name is Mr. Philip Gore-Randall. Email: philipgore@live.com contact him and ask him to send you
the total of $920.000.00. {Nine Hundred and Twenty Thousand United States Dollars} which I kept for
your past efforts and attempts to assist me in this matter.
I really appreciate your efforts at that time. So feel free and get in touched with my accountant
Mr. Philip Gore-Randall and instruct him where to send the amount to you. Please do let me know More ...
704  Classified as a Generic scam G XMAS TAKE HOME PROMO==    Suddeutsche Klassenlotterie
SUMMARY: XMAS TAKE HOME PROMO==
"Suddeutsche Klassenlotterie" <info@skl.com>
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany.
http://www.skl.de/
We are glad to inform you on this year SKL online 2008 promo result. The draws
was carried out through random selection in our Computerized Email Selection
System (C.E.S.S.) from a database of over a million email addresses from the
World Wide Web. You havetherefore been approved to claim a total sum of One
Million Euros (One Million Euros) in cash credited to you as the jackpot
winner, Please Contact the Release/Remittance manager, Contact him with these
details stated below;
Full Names -
Address -
Age -
Sex -
Marital Status -
Occupation -
Phone/Cell numbers -
Country/Nationality
Mr. Williams .J. Spillboard
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informa More ...
705  Classified as a Advance Fee Fraud/419 scam S YOUR DRAFT IN THE CUSTODY OF DIPCSCO COURIER COMPANY    Barr.Frank Okechi
SUMMARY: YOUR DRAFT IN THE CUSTODY OF DIPCSCO COURIER COMPANY
"Barr.Frank Okechi"<javierlizarralde@ciudad.com.ar>
ALHAJI AND ALHAJI HOLDINGS.
SECRETARY OFFICE.
COUNSELORS AT LAW
06 BP 1409 AKPAKPA AGALAN
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Cashier's Cheque which was given
to me by my Boss, Alhaji Dangote to keep till you contacted me. This Cashier's Cheque worth US$1.5M
but I did not heard from you since that time , then I went and deposited the Cashier's Cheque with
DIPCSCO Courrier company here in Benin Republic , because I travelling to Iraq to see my Boss and
will not come back till Three months time. You have to contact the DIPCSCO Courier company to know
when they will deliver your package .I have paid for the delive More ...
706  Classified as a Lotto/Lottery scam L LUCKY WINNER    IRISH LOTTERY 2008 AWARD
SUMMARY: LUCKY WINNER
"IRISH LOTTERY 2008 AWARD" <irishlottery@lottery.com>
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
NOTIFICATION (IRISH ON 2008)
Ref No: Ref: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers< /SPAN>: 01, 10, 14, 23, 33, 39,(Bonus no 40)
ATTENTION: WINNER,
You have been Selected on the Irish Lottery Draw Held on 30th of
November, 2008.Our lottery program selection has finally been
performed today which was held at the Marina office. IRISH Promotion
is a joint Euro/America private lottery registered and organized in
accordance with the World Lottery Regulation act.
Suffice to say here, we have officially approved a sum payout of
? 700,000.00 GBP to you as the lottery winner. This amount is from
total prize cash of? 1,400,000.00 GBP randomly distributed among Two
(2) internat More ...
707  Classified as a Lotto/Lottery scam L Prize 2008!!    rusland7
SUMMARY: Prize 2008!!
"rusland7" <rusland7@libero.it>
Prize 2008!!
You have just been awarded of the sum of 1.000.000.00 Euro which was won by your E-MAIL Adress in
our Promo. So all you have to do is to get back to this office with your requirement such Lucky No
923516729, Award No524782376,
mail:interbv01@gmail.com,
Tel:00 31 681 094 539,
Dr.Mark Harris, More ...
708  Classified as a Generic scam G CONGRATULATIONS!!! Email Owner,    YAHOO&HOTMAIL Awards2008
SUMMARY: CONGRATULATIONS!!! Email Owner,
"YAHOO&HOTMAIL Awards2008"<frankwright_2008@hotmail.com>
YAHOO&HOTMAIL Awards2008
124 Stockport Road, Longsight,
London M60 2DB
United Kingdom.
Dear Email Owner,
CONGRATULATIONS!!! CONGRATULATIONS!!!
This is to inform you that you have won a prize money of GBPЈ900,000,00 British Pounds (Nine
Hundred Thousand British Pounds). Only for the New email users this 2008 Prize promotion which is
organized by YAHOO &hotmail AWARDS 2008.
Yahoo!hotmail Collects all the email addresses of the people that are active online this 2008,
among the millions that subscribed to Yahoo and few from other e-mail providers. 12 people are
selected monthly to benefit from this promotion and you are one of the Selected Winners this month
of NOV, 2008.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Ya More ...
709  Classified as a Lotto/Lottery scam L Fw: Prize 2008!!    David Vignali
SUMMARY: Fw: Prize 2008!!
"David Vignali" <vignalid@bellsouth.net>
----- Original Message -----
From: "rusland8" <rusland8@libero.it>
Sent: Tuesday, December 02, 2008 7:33 AM
Subject: Prize 2008!!
Prize 2008!!
You have just been awarded of the sum of 1.000.000.00 Euro which was won by
your E-MAIL Adress in our Promo. So all you have to do is to get back to
this office with your requirement such Lucky No 923516729, Award
No524782376,
mail:interbv01@gmail.com,
Tel:00 31 681 094 539,
Dr.Mark Harris,
--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.552 / Virus Database: 270.9.12/1822 - Release Date: 12/1/2008
8:23 AM More ...
710  Classified as a Generic scam G ATM Card Number(ATM-882)    Linda Hills
SUMMARY: ATM Card Number(ATM-882)
Linda Hills <lindahills08@yahoo.com>
I have a new email address!You can now email me at: lindahills08@yahoo.com- ATM Card Number(ATM-882) worth $10m has been credited in your favor. contact(atmswiftcredicard@live.com)With the following,Full Name,deliveryaddress,Age,Occupation and home number Thanks: All Banker More ...
711  Classified as a Advance Fee Fraud/419 scam S Acknowledge this mail.    Jason Smith
SUMMARY: Acknowledge this mail.
"Jason Smith" <oflynntony@eircom.net>
Hello,
My name is Mr.Jason smith, I am the credit manager in a bank here in the United Kingdom. I am
contacting you of a business transfer, of a huge sum of money from a deceased account. Though I
know that a transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that everything has been taken care off, and all will be well at the end of the day. I
decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account
officer of a foreigner named Richard Burson who died in an air crash along with his wife on the
31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this
from the website below which was published by BBC WORLD NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin More ...
712  Classified as a Generic scam G BUSINESS COLLABORATION WITH YOU.    Dr Peter Wango
SUMMARY: BUSINESS COLLABORATION WITH YOU.
"Dr Peter Wango" <drwango@uae.com>
FROM :  DR. PETER WANGO.UNITED ARAB EMIRATES (UAE)DEAR FRIEND,             I AM WRITING TO CRAVE YOUR INDULGENCE TO SHARE THISGREAT LIFE OPPORTUNITYWITH US. I HAVE SOME FUND DEPOSITED BY A CLOSEFRIEND OF MINE, WHO IS A TOP GOVERNMENT FUNCTIONARYAND WOULD NOT LIKE HIS NAME MENTIONED. HE IS WITH THEMINISTRY OF WORKS HERE AND HAS REALIZED THIS SUM ASOVER INVOICE FROM THE  DUBAI ULTRA MODERNUNDERGROUND AIRPORT CONTRACT AWARD. HE ASKED ME TOUSE MY CONTACT TO GET A RELIABLE PARTNER WHOSEACCOUNT COULD BE USED TO GET THIS FUND OUT OF THEUNITED ARAB EMIRATES. THIS TRANSACTION IS RISK FREEAND WOULD BE CONCLUDED AS SOON AS POSSIBLE ON GETTINGYOUR CONSENT AND THE REQUIRED ACCOUNT DETAILS.SHARING FORMULA SHOULD BE DISCUSSED ON PHONE.THE FOLLOWING INFORMATION IS THEONLY THING THAT IS NEEDED FROM YOU.drpeter@mail2peter.comYOUR FULL NAME: More ...
713  Classified as a Employment/Job scam E Re: Secret Shopper [$950/week]    Maryann Sanders
SUMMARY: Re: Secret Shopper [$950/week]
"Maryann Sanders" <lin@agc.gov.sg>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible
results in the marketplace.
We get hired by other companies and act like customers to find out how they are handling their
services in relation to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information
regarding their actual customer service performance at the moment of truth. This moment of truth is
not when the staff is on their best behavior because the boss is around - it is when they interact
with customers during their normal daily routines.
This is where you, the Mystery Shopper, come in. Yo More ...
714  Classified as a Advance Fee Fraud/419 scam S Greetings From Susan Martins    Mrs SUSAN MARTINS
SUMMARY: Greetings From Susan Martins
Mrs SUSAN MARTINS <ssusanmartins002@live.com>
Greetings!
This mail may come to you as a surprise base on the fact that, we have not met. I got your contact
from a directory in search for a reliable personality that could understand our situation to help
us.I am a Zimbabwe citizen presently taking refugee in GHANA.Due to crises in my country coupled
with the assassination of my late Husband MR. ERIC MARTINS who was killed by PRESIDENT ROBERT
MUGABE war veteran association who are calling for the white collection of farm land from all
whitesettlers which is wrong.My HUSBAND due to his stand over these issues fell out with the ruling
party of PRESIDENT ROBERT MUGABE.
Now myself and my kids had to flee from our country to find refuge here in GHANA.Before the death
of my Husband he was a major dealer of Diamond and Merchandise.He secretly moved these funds
acquired from variou More ...
715  Classified as a Generic scam G WINNING NOTIFICATION!!    Mrs. Emilia Cunningham (Zonal Coordinator)
SUMMARY: WINNING NOTIFICATION!!
"Mrs. Emilia Cunningham (Zonal Coordinator)"<emilia_cunningham@freelotto.com>
************************
Ref: LMHM/491OXI/04
Batch: 12/25/0304
************************
Dear Lucky winner,
We are pleased to inform you of the result of the FreeLotto Lottery Promotions Program held 1st
October 2008. Your e-mail address attached to ticket number: 694 75600545 721 with Serial number
886/04 drew the lucky numbers:31-6-26-13-35-7, which subsequently won you the lottery in the 2nd
category. You are therefore, been approved to claim a total sum of GBЈ5,000,000.00. in cash
credited to file RPC/9080118308/04.This is from a total cash prize of GBЈ250 Million, shared
amongst the first Fifty (50) lucky winners in this category.
All participants in this Lottery Program have been selected randomly through a computer ballot
system drawn from 25,000 names from the Mi More ...
716  Classified as a Generic scam G Microsoft Corporation EMAIL DRAW,Xmas bonaza Call +447031997827    Microsoft End Of Year Promotion
SUMMARY: Microsoft Corporation EMAIL DRAW,Xmas bonaza Call +447031997827
"Microsoft End Of Year Promotion" <info@microsoft.com>
Microsoft Award Team
23 Craven Park, Harlesden
London NW10,United Kingdom.
Dear lucky winner,
This is to inform you that your email has won a consulation
prize of the Microsoft Corporation EMAIL DRAW held Novebmer 2008.
Your email has won you (&pound;1,000,000.00) (One Millon Great british Pounds)
To claim your prize, please contact your fiduciary agent
Mr. James Peterson with your Batch #:409978E and Reference No:FL/668530092
and contact him via email immediately within 24hrs.
with the information below.
Mr. James Peterson.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: mr.jamespeterson1@hotmail.com
Tel: +447031997827
===================================================
=============
CERTIFICATE OF PRIZE CLAIM(Rec More ...
717  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU???    \"Marie �ehulov�\"
SUMMARY: CAN I TRUST YOU???
=?utf-8?B?Ik1hcmllIO+/vWVodWxvdu+/vSI=?= <tilia_@iol.cz>
Hello,
   I hope my e-mail find you well.  I need your assistance. My name Is Sgt.
Joey Jones, I am an American soldier with the Bravo Co, 1st Battalion in IRAQ for the United States, we have  $25,000,000,00, that is in our Possession and we are ready to move it out of the country.
The money, which is now in the custody of a Security Company, is part of the Money we seized from late Saddam Hussein, but were not declared. Right now I am In the Baghdad trying to sort out things with the Security Company to ensure a smooth and Unhindered transfer of the money to you, therefore be assured that the Transfer is safe and risk free.
My colleague and I need a good partner someone we can trust to actualize this Venture, but we are moving it through diplomatic means to your house directly Or a safe and secured location of your choice using a shipping compan More ...
718  Classified as a Lotto/Lottery scam L Hewlett Packard Company,    hp company
SUMMARY: Hewlett Packard Company,
"hp company" <hp-promo@hp.com>
Hewlett Packard Company,
Wrights Lane Kensington,
W85SP London,
United Kingdom.
Dear Sir/Madam,
We congratulate you over your success in the following official
publication results for the year 2008 of the e-mail electronic online
draw held by Hewlett Packard here in United Kingdom. In promotion to our
Hardware & Software Products {H.S.P} your email address emerged as one of
the online winning emails in the 1st category and therefore attracted the
followings:
A Cheque of 1,000.000 GBP {Five Hundred Thousand Pounds}
HP Pavilion 2700 Laptop
HP Deskjet F4185 printer with scanner {All-in-One}
Therefore we write to officially notify you of this award and also
directing you to contact ''Foreign Promo Agent Company'' through email
for your winnings award confirmation & verification. And in other to< More ...
719  Classified as a Lotto/Lottery scam L Notificaton    Hp Company .
SUMMARY: Notificaton
"Hp Company ." <hewlettpackard.company@ymail.com>
I have a new email address!You can now email me at: hewlettpackard.company@ymail.com- Dear Sir/Madam,We congratulate you over your success in the following official publication results for the year 2008 of the e-mail electronic online draw held by Hewlett Packard here in United Kingdom. In promotion to our Hardware & Software Products {H.S.P} your email address emerged as one of the online winning emails in the 1st category and therefore attracted the followings: A Cheque of 1,000.000 GBP {Five Hundred Thousand Pounds} HP Pavilion 2700 Laptop HP Deskjet F4185 printer with scanner {All-in-One} Therefore we write to officially notify you of this award and also directing you to contact ''Foreign Promo Agent Company ;through email for your winnings award confirmation & verification. And in other to facilitate your claiming process you are require to send in the following personal information More ...
720  Classified as a Generic scam G REPRESENTATIVE NEEDED    Mr. Samuel Chen. Berry
SUMMARY: REPRESENTATIVE NEEDED
"Mr. Samuel Chen. Berry" <berrysamuelchen@aol.com>
3This is an email from Berry textiles ltd. We would like to know if
you would be interested to work with us as a part-time account
receivable representative, this offer would not disturb your current
job or your current position, It is an Office Offline job, you do not
need to
change your location, all the jobs would be done within your city, you
could earn about $3000 - $3500 per month by receiving payments,making
deposits,relating with donors, etc. Your service would enable the
organisation run effectively.
Your Duties
*payment deposits
*Accounts Payable & receivable support
*Preparing payments
*Any other related duties as may be reasonably assigned by the Head of
operations.
If interested, send to us the following information to get started ASAP
First name........... More ...
721  Classified as a Advance Fee Fraud/419 scam S Fwd: IMMEDIATE RELEASE OF YOUR OVERDUE FUND   
SUMMARY: Fwd: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
joescor1@aol.com
-----Original Message-----
From: John Onyia <execautive_diirector1@live.co.uk>
Sent: Mon, 1 Dec 2008 1:32 am
Subject: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
FOREIGN DEBT PAYMENT OFFICE
INCONJUCTION WITH THE PRESIDENT OF NIGERIA
IN RESPECT OF PRESIDENT UMARU MUSA YAR'ADUA
HEAD OFFICE, ABUJA, NIGERIA.
Our Ref: LBB/IRD/CBX/021/08
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
After a joint meeting of the Federal Executive Council (FEC), the senate
Committee on Foreign Debts reconciliation and the Presidential Payment and
Implementation Panel on Contract/ inheritance funds under Category, which was
addressed and headed by the President of the Federal Republic of Nigeria, Alhaji
Umaru Musa Yar'Adua (GCFR). It became imperative to contact you on the subject
matter. This meeting was initiated as part of the recent image laund More ...
722  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND PLEASE REPLY ASAP    TURNS
SUMMARY: DEAR FRIEND PLEASE REPLY ASAP
"TURNS"<jturnschamber2@hotmail.com>
I am Mr. Karl Newe, a solicitor at law. I am the
personal attorney/sole executor to the WILL of late
client's who worked as an independent oil Business
magnate in my country and who died in a car
crash with his immediate family on the 5Th of Nov
2004. Since the death of my client in Nov, 2004,I have
written several letters to the embassy with an intent
to locate any of his extended relatives whom
shall be claimants/beneficiaries of his abandoned
Funds and all such efforts have been to no avail.
 
After the transaction has been accomplished 40%will be
for the person involve, 10% for Charity work and the
remaining 50%for me. Please if you feel interested, I
crave your indulgence to please contact me through this
my email address. As I have said earlier, I want
you know that this present situation More ...
723  Classified as a Generic scam G Comfirm Receipt    Uk National Lottery End Of Year Promo
SUMMARY: Comfirm Receipt
Uk National Lottery End Of Year Promo <vwfe@midohio.twcbc.com>
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 final announcement that you are one of our end of year winner
of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 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 information: You have
therefore been approved to
claim a total sum of 1,000,000 (One million pounds sterling).
REF No: UK/942 More ...
724  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICES ASAP!!! CALL: +234 (702) 844 2325    UNITED NATIONS DEVELOPMENT PROGRAMME
SUMMARY: CONTACT FEDEX COURIER SERVICES ASAP!!! CALL: +234 (702) 844 2325
"UNITED NATIONS DEVELOPMENT PROGRAMME"<donotreply@undp.org>
Hello,
As we arrive to the end of the year, the United Nations Development Commission has tabulated it's
index for the fiscal year and has issued out to you a Compensation International Cashbale Bank
Draft with the sum of $875,000.00 USD (Eight Hundred and Seventy Five Thousand Unied States
Dollars).
The Draft has been deposited with FEDEX COURIER SERVICE, NIGERIA. All you need now is to contact
FEDEX COURIER SERVICE as soon as possible so they can deliver your package to you immediately. The
shipping charge has been paid for.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your
delivery Address in your country is $150.00 USD Dollars only being for Insurance Coverage Fee.
Again, you are not to pay any other money except $150.
More ...
725  Classified as a Advance Fee Fraud/419 scam S & Associates    Michael Woods
SUMMARY: & Associates
"Michael Woods" <michaelwoodss@walla.com>
From:Michael Woods & Associates. 6 Regency Drive Manchester M27 5FX ,
United Kingdom. This is to inform you that your funds of US$11 Million has
been approved for immediate delivery to you.For the purpose of
clarification,you are advised to reconfirm your Full Names,Direct
Telephone Numbers,Physical Address with Zip Code so that there will be no
error during the delivery of the funds to you in your country of
residence.Your quick response will be highly appreciated. Michael Woods &
Associates.
-----------------------------------------------------------------------------
-----------------------------------------------------------------------------
--------------------------------
This email contains information which is private and confidential. The
information is intended solely for the use of the individual(s) or entity< More ...
726  Classified as a Generic scam G FW: Official Notification About Online Services    Holzhauer, John
SUMMARY: FW: Official Notification About Online Services
"Holzhauer, John" <John.Holzhauer@gdc4s.com>
<< This is an automated notice from Capital One >>
Notice: Your Capital One Internet Banking contains 1 New Message
Please click on the reference below to go to the Message Center section:
Message Center
The Message Center contains only important information
about your account and online banking.
You are receiving this notice because your email address is listed as the
administrative contact for your Capital One Internet Banking. Please do not reply
to this email.
Previous notifications have been sent.
Thank you for banking with Capital One.
Regards,
Capital One United States
--- End Message --- More ...
727  Classified as a Lotto/Lottery scam L CONGRATULATION, WINNING NUMBER: EPW-11/201/124    \"VÄ›ra Kučerová\"
SUMMARY: CONGRATULATION, WINNING NUMBER: EPW-11/201/124
=?iso-8859-1?B?IlbEm3JhIEt1xI1lcm92w6Ei?= <v.kucerova@iex.cz>
CONGRATULATION, WINNING NUMBER: EPW-11/201/124
 
INTERNATIONAL CASINO ONLINE LOTTERY AND PROMOTIONS.
                                 EGASTRAAT 3034 NA,
                                 ROTTERDAM,
                                 THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
www.casino More ...
728  Classified as a Advance Fee Fraud/419 scam S REV. CHARLES OWEN.    REV. CHARLES OWEN.
SUMMARY: REV. CHARLES OWEN.
"REV. CHARLES OWEN."<info.optusnetbb@optusnet.com.au>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Beneficiary,
The United Nations Security Council, hereby receives your payment with reference number
#.MAV/UNO/WBO/LM-05-371 amounting to US$1,625,000.00 (One Million Six Hundred and Twenty Five
Thousand United States Dollars) This council was set up to fight against scam and fraudulent
activities worldwide,res ponsible for investigatin.
This important notice is to let you know that your payment is ready to be moved by Swift Bank
Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to
your door step. Please note that your payment will be processed and released to you as soon as you
respond to this con More ...
729  Classified as a Generic scam G Fw: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION    Deborah Kembro (Marino)
SUMMARY: Fw: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Mon, 12/1/08, Alvaro Lopez <info.optusnetbb@optusnet.com.au> wrote:
From: Alvaro Lopez <info.optusnetbb@optusnet.com.au>Subject: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLIONTo: Date: Monday, December 1, 2008, 1:33 PMTHE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/08
=======================================================================
CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION
ORGANIZATION do hereby give this irrevocable approval order with Rele More ...
730  Classified as a Generic scam G Dear Email Owner You Are A Winner,    END OF YEAR PROMO
SUMMARY: Dear Email Owner You Are A Winner,
END OF YEAR PROMO <gokeyrental@midohio.twcbc.com>
Dear Email Owner,
The sum of (1,000,000.00 GBP) Pounds was won by your E-MAIL Address in our UK Sweepstakes. Do get
back to this office with your information via E-mail with your.
Names :
Conutry :
Occupation :
Age :
Sex :
Name: Martin James
Email: ukagent_60@yahoo.co.uk
Phone: +44 70319 52794
Online Cordinator
Mrs. Caroline Bryan. More ...
731  Classified as a Generic scam G END OF YEAR MICROSOFT AWARDS    MICROSOFT WINDOWS XP
SUMMARY: END OF YEAR MICROSOFT AWARDS
"MICROSOFT WINDOWS XP"<award@microsoft.com>
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
                                                                                                                    &nbs More ...
732  Classified as a Advance Fee Fraud/419 scam S BLESS YOU    Mrs.Diane Lynn
SUMMARY: BLESS YOU
"Mrs.Diane Lynn" <eastenders215@yahoo.com.hk>
Hello,I am Diane Lynn
I was diagnosed of cancer about 2 years ago,
and was receiving treatment for it, suddenly
the doctors are saying I have few weeks to live.
when i was in better health, i never really cared
for any body with no children of my own and a late
husband I was a selfish and greedy person.
but now I have decided to donate the sum of $11.8M
to you,so you can disburse to charities,widows,
orphans and less privileged.I was doing this myself
but now my health has deteriorated,I wanted my
relatives to do this for me but they only saw it as an
opportunity to enrich themselves,I will be going in
for an operation soon,i want this last act of mine to
be an offering unto God, perhaps he will have mercy
on me.please contact my lawyer Peter Wallace at :
pjwatwgn@gmail.com
Quote my ref # : wi More ...
733  Classified as a Generic scam G Attention !! Veuillez mettre a jour votre compte PayPal !!    Paypal
SUMMARY: Attention !! Veuillez mettre a jour votre compte PayPal !!
Paypal <Paypal@service.fr>
informations concernant votre compte:
PayPal Chers membres:
Attention! Ton Compte PayPal a été limité!
Dans le cadre de notre sécurité mesures, nous écran régulièrement
activité dans le PayPal d'apprendre récemment après contact avec
vous remarqué une question sur votre account.We demandé des
informations de votre part pour la raison suivante:
Notre système détecté inhabituels 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 dès que
possible. Une fois vous vous connectez, vous sera fournie avec des
mesures pour rétablir votre compte l'accès.
Une fois que vous vous connectez, vous sera fournie avec des mesures More ...
734  Classified as a Advance Fee Fraud/419 scam S The first aid is always ready    Simone Wilder
SUMMARY: The first aid is always ready
"Simone Wilder" <kefxawadsindiz@xawadsin.com>
Lower your medication expenses purchasing drugs in Canada. Canadian Pharmacy online drugstore offers cheap generic medications which are the same as brand-name drugs in quality, ingredients, dosage, safety, strength, performance and intended use, however, are cheaper.
Highly professional customer service will help you with your order. We organized support center to answer your questions. Fast delivery. Total confidentiality.
Don't miss the chance to purchase your medications at the most favorable prices! ... http://home.graffiti.net/tueath/ More ...
735  Classified as a Advance Fee Fraud/419 scam S Important message    Johnson Fidel
SUMMARY: Important message
Johnson Fidel <johnsonfidel78@yahoo.com>
My name is Mr. Johnson Fidel, I am from Portugal. Please take this serious,
I am taking this liberty anchored on strong desire to ask for your assistance for help your consent
and urgent attention will greatly be needed, devoid of Apprehensions. I have been diagnosed with
esophageal cancer. It has defied all forms of medical Treatment, and right now I have only about a
few months to live, according to medical Experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself)
But my business. Though I am very rich, I was never generous, I was always
Hostile to people and only focused on my business as that was the only thing I cared for. But now I
regret all this as I now know that there is more to life than just wanting to have or make all the
money in the world. Now that I have been diagnosed with this deadl More ...
736  Classified as a Advance Fee Fraud/419 scam S FW: Greetings From Mrs Nicole Mandon!!!    Hylton Gardiner
SUMMARY: FW: Greetings From Mrs Nicole Mandon!!!
Hylton Gardiner <hylton_avon@hotmail.com>
> Date: Sun, 30 Nov 2008 23:13:38 +0100> From: nicole.mandon@libero.it> To: nicole.mandon@libero.it> Subject: Greetings From Mrs Nicole Mandon!!!> > From Mrs Nicole Mandon> Abidjan- Cote D'Ivoire> Phone 00(225) 0893 5999 > > MY DEAR, > With due respect and humility I write you this proposal which I believe would > be of great interest to> you. I am Mrs Nicole Mandon, a Sierra Leone National and the wife of Late Dr > Tom Mandon of the blessed memory. Prior to my husband assassination by the > rebel forces loyal to FODAY SANKOH , he was the Director General National Gold > Diamond Mining Corporation of Sierra Leone. Two days before my husband was > assassinated, he instructed me and my two sons TONY and FRANK to move out of > Sierra Leone immediately. Before the powerful Economic Community of West > African States (ECOMOG) forces int More ...
737  Classified as a Employment/Job scam E Welcome to the nexgenllc group    nexgenllc Moderator
SUMMARY: Welcome to the nexgenllc group
nexgenllc Moderator <nexgenllc-owner@yahoogroups.com>
Hello,
I've added you to my nexgenllc group at Yahoo! Groups, a free,
easy-to-use service. Yahoo! Groups makes it easy to send and receive
group messages, coordinate events, share photos and files, and more.
(NOTE: nexgenllc is an announcement/newsletter group, so
only the group moderator may post messages.)
Description of the group:
------------------------------------------------------------------------
Email clients of NexGen Technologies LLC.
Complete your Yahoo! Groups account:
----------------------------------------------------------------------
Your email address has been added to the email list of a Yahoo! Group.
To gain access to all of your group's web features (previous messages,
photos, files, calendar, etc.) and easier control of your message
delivery options, we highly recommend that More ...
738  Classified as a Generic scam G Carrer Opportunities During Global Crisis    Evelyn Kyle
SUMMARY: Carrer Opportunities During Global Crisis
"Evelyn Kyle" <qurnpik@bozemanhomeselling.com>
Dear Job Seeker,
We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.
Part time job Description:
We provide you with business messages which require revision and your task is to make necessary
corrections as an english speaking person, and e-mail them back to us.
Payment:
There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the
workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)
Requirements:
-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English
Feel free to submit the applicati More ...
739  Classified as a Generic scam G International Employment, Crisis Has No Effercts    Alexis Crowley
SUMMARY: International Employment, Crisis Has No Effercts
"Alexis Crowley" <ghw@borashipping.com>
Dear Job Seeker,
We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.
Part time job Description:
We provide you with business messages which require revision and your task is to make necessary
corrections as an english speaking person, and e-mail them back to us.
Payment:
There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the
workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)
Requirements:
-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English
Feel free to submit the applicati More ...
740  Classified as a Generic scam G LloydsTSB On-line Banking: Secure Authorization Process - REF: 5859   
SUMMARY: LloydsTSB On-line Banking: Secure Authorization Process - REF: 5859
<service@lloydstsb.co.uk>
Dear LloydsTSB Online Account Holder
LloydsTSB Online has been receiving complaints from our customers for unauthorised use of the LloydsTSB Online accounts.
As a result we are making an extra security check on all of our Customers account in order to protect their information
from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
Follow the link below To Start :
https://www.lloydstsb.com/customer.ibc?action="">
However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended
to help protect you and your account. We apologize for any inconvenience.
Thanks for your co-operation.
Thank You.LloydsTSB Online
Only individuals who have a LloydsTSB accoun More ...

Date: November 2008

741  Classified as a Generic scam G Vacancies Available During Crisis    Cecelia Rojas
SUMMARY: Vacancies Available During Crisis
"Cecelia Rojas" <prtaj@boomconsultancy.com>
Dear Job Seeker,
We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.
Part time job Description:
We provide you with business messages which require revision and your task is to make necessary
corrections as an english speaking person, and e-mail them back to us.
Payment:
There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the
workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)
Requirements:
-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English
Feel free to submit the application form whi More ...
742  Classified as a Advance Fee Fraud/419 scam S Fw: [SPAM] HSBC BANK    Judi
SUMMARY: Fw: [SPAM] HSBC BANK
"Judi" <judi@ikonmedia.com>
----- Original Message -----
From: "JOHN MICHAEL" <jmich00119@yahoo.co.uk>
To: <undisclosed-recipients:>
Sent: Sunday, November 30, 2008 9:10 AM
Subject: [SPAM] HSBC BANK
Name: John Michael
Email: jmich008@yahoo.co.uk
Good day,
I am John Michael, staff of International Private Banking at HSBC Bank. I am
contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago. I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you. In 2001, the subject matte More ...
743  Classified as a Advance Fee Fraud/419 scam S FROM MR.NAMAZI MUAFAR.    na.muafar1
SUMMARY: FROM MR.NAMAZI MUAFAR.
"na\.muafar1" <na.muafar1@libero.it>
FROM MR.NAMAZI MUAFAR,
I MR NAMAZI MUAFAR. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(BOA) OUAGADOUGOU
BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($8.2
MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO
MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% RISK FREE .
FOR MORE INFORMATION CONTACT ME ON EMAIL:(namazimuafar44@yahoo.co.jp)
BEST REGARDS,
MR NAMAZI MUAFAR More ...
744  Classified as a Advance Fee Fraud/419 scam S &Your Mail from James    James Kweru
SUMMARY: &Your Mail from James
"James Kweru"<jameskwerua@yahoo.com.hk>
Your Mail from James
Hello Dear,
 
My name is James Kweru from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,350,000 inherited from my father late Mr.Alfred Kweru.
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better. So please i want to know if you will be of assistance but first i want to get to know you better.
I am willing to offer you $835,000 united state Dollar for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time.
 
I will be waiting for your response
James Kweru More ...
745  Classified as a Generic scam G OFFICIAL PRIZE NOTIFICATION !    ATM CARD PAYMENT CENTER
SUMMARY: OFFICIAL PRIZE NOTIFICATION !
ATM CARD PAYMENT CENTER <info@info.com>
ATM CARD PAYMENT (822)
OUR REF: WB/NF/IMF/WA-XX027/N08
DATE: 30/11/2008
It is my pleasure officially to inform you that (ATM Card Number;
4278763100030014) has been accredited with your favor.Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You
are advised to contact: Mrs LINDA HILLS Email:(atmpayment_008@yahoo.com.hk)
with the following information;
* Full Name:
* Delivery Address:
* Age:
*Sex
* Occupation:
* Phone Number:
Regards,
Sir. David Mark,
TEL: +234-8032974700
Regional Director, Debt Management Office [DMO]
International Monetary Funds. More ...
746  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary    UNITED NATIONS ORGANIZATION
SUMMARY: Attn: Beneficiary
"UNITED NATIONS ORGANIZATION"<s.baker@optusnet.com.au>
United Nation (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Our Ref: Un-0xx2/987/2008
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
from United Nations.
Sir. Eric Hoffman.
Attn: Beneficiary
The World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of
Your Inheritance Fund And Lottery/Award Winning Payment Valued Of $3.5m.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS
ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08
In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received
Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released
thro More ...
747  Classified as a Employment/Job scam E Thanksgiving Rush/We have investors/buyers for your real estate .    investors Buyers
SUMMARY: Thanksgiving Rush/We have investors/buyers for your real estate .
"investors Buyers" <invsts.buyers62@sify.com>
Thanksgiving Rush ! Busiest time of the year starts now.
Contact us for free samples.
We have investors/buyers for your real estate
buying this week.
We have a list of 4127 proven
investors/buyers for real estate currently seeking
to invest in/purchase real estate in the
next 30 days with their full contact information including
their emails for easy contacting.
Contact us for free samples of this list
for your inspection. The price of the list is $55.00 .
Though you can easily email the customers
on our list yourself for those of you who just don't
want to bother we have a gal who can email your message to all the
customers on the list for $27.00
extra.
We are in the office 7 days a week live.
Best Regards,
Ellen Hill
Scott Allen Sale More ...
748  Classified as a Generic scam G Fw: A COMPETENT NEXT OF KIN IS NEEDED PLEASE FOR YOU    luvly pinay
SUMMARY: Fw: A COMPETENT NEXT OF KIN IS NEEDED PLEASE FOR YOU
luvly pinay <luvly.pnay@yahoo.com>
----- Forwarded Message ----From: Paul Soulsby Williamson LL.B <zjzhang@mail.tsinghua.edu.cn>To: info@attorney.co..ukSent: Friday, November 28, 2008 7:04:52 PMSubject: A COMPETENT NEXT OF KIN IS NEEDED PLEASE FOR YOU
PAUL SOULSBY WILLIAMSON LL.B(Hons)16 PRIORY GARDENS,BERKHAMSTED, HERTS HP4 2DS ENGLAND. TEL: +44 707 708 0607FAX: +44-7006-006-419E-mail: attorney_law_williamson@hotmail.comI am Paul Soulsby Williamson LL.B(Hons) a personal Attorney to late Mr Henry Chea Who is an International Business Man, my Client is a nationality of your country and is also a Gold field merchant, My client and his wife and their three children were involved in a Madrid plane crash on August 20th, 2008. See details on this link: news.bbc.co.uk/1/hi/in_pictures/7573158.stm Since then ,I have made several enquiries to your embassy to locate any of my client's extended relatives, this has More ...
749  Classified as a Advance Fee Fraud/419 scam S Good day,    Mohmmad Usman
SUMMARY: Good day,
Mohmmad Usman <mohammadzusman14@yahoo.com.ph>
Good day,Urgent Business Proposal.  I am the Director of Bill and Exchange at the foreign remittanceDepartment of AFRICAN DEVELOPMENT BANK LOME TOGO  (ADB). I am writing to seek your co-operation over this business deal. In my Department, I discovered an abandoned sum of (US $43 Million US Dollars). In an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,  The account belongs to the Late MR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalized in Lome Togo and contractor with Anglo Gold.   Since we got information about his death, we have been expecting hisnext of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but
unf More ...
750  Classified as a Generic scam G Business Proposal    MR PATRICK K.W CHAN
SUMMARY: Business Proposal
"MR PATRICK K.W CHAN" <info@hangseng.com>
Dear friend,
I am Mr.Patrick.K.W.Chan CEO of the Hang Seng Bank Ltd,Hong Kong.
I have a lucrative $44.5 Million USD Business proposal for you,if you are
interested in executing this with me; indicate your interest by sending me the
following:
1. YOUR NAME....2. RESIDENT ADDRESS....3. YOUR OCCUPATION.....4. YOUR PHONE
NUMBER....5. DATE OF BIRTH.....6. COUNTRY OF RESIDENT....7.ID CARD.....
I shall then provide you with more details on this operation when I hear from
you.
Sincerely,
Mr.Patrick.K.W.Chan.
patrickkwchan_03@yahoo.com.hk More ...
751  Classified as a Generic scam G FW: Connie someone has sent you a Starbucks Gift Card    Connie Kubis
SUMMARY: FW: Connie someone has sent you a Starbucks Gift Card
"Connie Kubis" <c_kub@msn.com>
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9Mw==
X-Message-Status: n:0
X-SID-PRA: WRF <WRF@slowyoungruns.com>
X-Message-Info:
rjtcvjWp+6IS9HibWLyQosU+RFfpXzdWQisvv2yOJuZek2LFPepNjcm0dT74m5EsSw3kv8/Cezaz
y0ubFslHNS48+Rj5oZpf
Received: from mail.networksolutionsemail.com ([205.178.146.50]) by
bay0-mc1-f17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Fri, 28 Nov 2008 13:07:30 -0800
Received: (qmail 17128 invoked by uid 78); 28 Nov 2008 21:07:30 -0000
Delivered-To: remedinc.com-cmk@remedinc.com
Received: (qmail 17124 invoked by uid 78); 28 Nov 2008 21:07:30 -0000
Received: from unknown (HELO ns-mr17.netsolmail.com) (205.178.146.50)
by 0 with SMTP; 28 Nov 2008 21:07:30 -0000
Received: from nuya231.slowyoungruns.com (nuya231.slowyoungruns.com
[63.217.15 More ...
752  Classified as a Generic scam G FW:    Connie Kubis
SUMMARY: FW:
"Connie Kubis" <c_kub@msn.com>
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==
X-Message-Status: n:0
X-SID-PRA: sir. Tods Murray (Esq) <info@proposal.com>
X-Message-Info:
rjtcvjWp+6IiYp7zPjOCwTl4OVGaO8TIIekZ2DNOQXkmiJyf2A5+FSgC5N7ZPPXaol+ynHAVUg0s
UbKJrih+1LDUFdMXkU04
Received: from mail.networksolutionsemail.com ([205.178.146.50]) by
bay0-mc10-f21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Fri, 28 Nov 2008 12:23:40 -0800
Received: (qmail 10722 invoked by uid 78); 28 Nov 2008 20:23:39 -0000
Delivered-To: remedinc.com-cmk@remedinc.com
Received: (qmail 10717 invoked by uid 78); 28 Nov 2008 20:23:39 -0000
Received: from unknown (HELO ns-mr35.netsolmail.com) (10.49.16.222)
by 0 with SMTP; 28 Nov 2008 20:23:39 -0000
Received: from omr3.bezeqint.net (omr3.bezeqint.net [192.115.104.13])
by ns-mr35.netsolmail.com (8.13.6/8. More ...
753  Classified as a Advance Fee Fraud/419 scam S Re: Foundation\'s Officer,    Emily Larocque
SUMMARY: Re: Foundation's Officer,
Emily Larocque <larocqueedora@yahoo.ca>
Scam letter--- On Sat, 11/29/08, foundation di vittorio <jespinel@telefonica.net> wrote:
From: foundation di vittorio <jespinel@telefonica.net>Subject: Foundation's Officer,To: jespinel@telefonica.netReceived: Saturday, November 29, 2008, 8:20 PMFoundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Dear Friend,
The Fondazion Di Vittorio, ITALY, is glad to notify you that you have
beenchosen by the board of trustees as one of the final recipients of a
cashGrant/Donation.
To celebrate the 6th anniversary program, the Fondazion Di Vittorio,
ITALYinconjunction with other relevant bodies is giving out a yearly
donation of One hundred Million Dollars
) to 100 lucky recipients.You were selected among the lucky
recipients to receive theaward sum of One million Dollars as
charitydonations/aid More ...
754  Classified as a Generic scam G URGENT BUSINESS PARTNER.    Li Le Song
SUMMARY: URGENT BUSINESS PARTNER.
"Li Le Song"<fedeliavanaken08@yahoo.com.hk>
URGENT BUSINESS PROPOSAL.
Dear Friend,
I bring you greetings. I am Mr.Li Le Song , I work the Hang Seng Bank Ltd,Taikoo Shing Branch.
I have a Business Proposal of $17.5M for you to handle with me from
my bank.I need you to assist me in executing this Business Project from
Hong Kong to your country. I need to know if you will be able to handle
this with me before I explain to you in details. Should you be interested
please send me the required information below;
(1). Full Names
(2).Current Residential Address
(3). private phone number,I will want you to reach me on my private e-mail :
(songlile_hsbpt@yahoo.com.hk)
Finally after that I shall provide you with more information.
Regards,
Mr. Li Le Song More ...
755  Classified as a Employment/Job scam E Fw: EMPLOYMENT (FULL/PART-TIME JOB OFFER) WORK WHILE AT HOME    Emily Larocque
SUMMARY: Fw: EMPLOYMENT (FULL/PART-TIME JOB OFFER) WORK WHILE AT HOME
Emily Larocque <larocqueedora@yahoo.ca>
Scam--- On Thu, 11/27/08, DFS Furniture Business Link <dfsblink@yahoo.com> wrote:
From: DFS Furniture Business Link <dfsblink@yahoo.com>Subject: EMPLOYMENT (FULL/PART-TIME JOB OFFER) WORK WHILE AT HOMETo: Received: Thursday, November 27, 2008, 7:38 PMPleasant day,
If you have access to a computer, you can get paid. Would you like to work
online from home and get paid weekly? If yes, DFS Furniture Company plc is
glad to offer you a job position in our company, DFS Furniture Company plc is
in conjunction with EBay as part of our ongoing Multi Level Marketing
Network, we seek capable individuals to work for us as our representative.
You can easily make $700-$2000 or more in a week by working for us as Sub-
contractor in your geographical location, you will be in charge of collecting
payment on behalf More ...
756  Classified as a Generic scam G Attention: Beneficiary    DIAMOND BANK
SUMMARY: Attention: Beneficiary
"DIAMOND BANK"<benibediamondbnknig@googlemail.com>
Attention: Beneficiary,
I want to bring to your Notice that the New President of the Federal Republic of Nigeria, Alhaji
Umaru MusaYar'adua has Mandated that all the Overdue Payment should be Paid to the Beneficiary not
Letter than 24th of December 2008.
We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a
Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr
President Has Promised the International Authorities in the G8 Summit Meeting held in Germany, that
he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.
I want to Inform you that A Draft of ($250.000.00) or ATM Card will be Made available to you, We
therefore Request you to Reconfirm the Informat More ...
757  Classified as a Advance Fee Fraud/419 scam S From Mrs. Lena Thomas!please holpe me out my dear. QBSFINWIPX    Mrs. Lena Thomas
SUMMARY: From Mrs. Lena Thomas!please holpe me out my dear. QBSFINWIPX
"Mrs. Lena Thomas"<mrs.lenathomas4christ4lov@hotmail.com>Attached Message:
Dear beloved one,
Greetings to you in the name of our almighty and unfailure God who made all things possible for his
children, I am Mrs. Lena Thomas from Singapore,I am 65years Old, I was once a hindu worshiper as my
people do,but ever since i got married,i became a new christian convert and ever since then the
Lord has been good to me. My dear I was married to a French man who is a nationality of Ivory Coast
Mr.Enes Thomas, and we lived happily for years without a child which gave me countless and
sleepless night.
I am presently in Ivory Coast but God knows why he allowed calamity that befall upon my sweet
family,My husband died in an auto crash on his way to work on a broad day light,ever since then the
family of my h More ...
758  Classified as a Generic scam G Vacant Position: Shipping/Receiving    Robyn Briggs
SUMMARY: Vacant Position: Shipping/Receiving
"Robyn Briggs" <lups@bluecirclesoutherncement.com.au>
Open position: Shipping/Receiving Clerk
CargoNOW! can handle all your transportation and logistics needs. We offer truckload, less than
load, consolidated shipments, airfreight and expedited services; cross-country and worldwide.
Our company is looking for hard-working and smart professionals who can contribute to the company’s
production and success. We offer a competitive salary and benefits package. If you're looking for
short-term or long-term assignments, competitive pay rates and a variety of shift options that fit
your needs.
The Shipping & Receiving Clerk is required to perform a complete range of shipping and receiving
tasks.  These tasks will include but will not be limited to receiving and checking shipment,
packing boxes, breaking down shipments as directed by the Shipping &a More ...
759  Classified as a Generic scam G Vacancy: Shipping / Receiving Specialist    Richard Stein
SUMMARY: Vacancy: Shipping / Receiving Specialist
"Richard Stein" <ejfiqoplp@bosedesign.com>
Open position: Shipping/Receiving Clerk
CargoNOW! can handle all your transportation and logistics needs. We offer truckload, less than
load, consolidated shipments, airfreight and expedited services; cross-country and worldwide.
Our company is looking for hard-working and smart professionals who can contribute to the company’s
production and success. We offer a competitive salary and benefits package. If you're looking for
short-term or long-term assignments, competitive pay rates and a variety of shift options that fit
your needs.
The Shipping & Receiving Clerk is required to perform a complete range of shipping and receiving
tasks.  These tasks will include but will not be limited to receiving and checking shipment,
packing boxes, breaking down shipments as directed by the Shipping & Receiving Super More ...
760  Classified as a Generic scam G DEAR    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE NIGERIA BRANCH.
SUMMARY: DEAR
"THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE NIGERIA BRANCH."<unitedbankforf@optusnet.com.au>
Western Union®
Welcome to Western Union
Send Money Worldwide
Dear Beneficiary,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed
in cash credited to file WMT/9023118308/07, at the recipient of this email address being sent this
massage.
The International Monetary Fund Microsoft Internet Merit contacted us for your compensation a
couple of hours ago due to your allocated security code. 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 verify it with what we have on file and to
make sure we are not paying the wrong beneficiary.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PH More ...
761  Classified as a Generic scam G ARE YOU STILL ALIVE/ FROM INVESTIGATION OFFICE APPROVE    Mrs. Farida Waziri
SUMMARY: ARE YOU STILL ALIVE/ FROM INVESTIGATION OFFICE APPROVE
"Mrs. Farida Waziri"<fundinvestigationunite@gmail.com>
FROM THE DESK OF:MRS.FARIDA V.M WAZIRI (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
(NIGERIAN INVESTIGATION BUREAU)
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
 
 
ATTN: BENEFICIARY,
 
 
                      ARE YOU STILL ALIVE/ FROM INVESTIGATION OFFICE APPROVE
 
I, am Mrs.Farida Waziri (CHAIRMAN) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeriaunder the able President Yar\'Adua.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.
 
Consequently, More ...
762  Classified as a Generic scam G From Mrs. Mary Benard   
SUMMARY: From Mrs. Mary Benard
<mrs_marybenard1@yahoo.co.jp>Attached Message:
---------------------------------
Power up the Internet with Yahoo! Toolbar.
--0-695571167-1227984574=:8822
Content-Type: text/html; charset=iso-2022-jp
<DIV>From&nbsp; Mrs. Mary Benard</DIV> <DIV>16,Rue des jardins Cocody <BR>
les Deux-Plateaux <BR>
Abidjan Cote D'Ivoire <BR>
Email: <A href="mailto:mrs_marybenard1@yahoo.co.jp">mrs_marybenard1@yahoo.co.jp</A> </DIV>
<DIV>&nbsp;</DIV> <DIV>Dearest,</DIV> <DIV>&nbsp;</DIV> <DIV>I am Mrs. Mary Benard from Ivory
Coast. I am a widow being that I lost my husband. My husband was a serving director of the Cocoa
exporting
board until his death. He was assassinated by the rebels following the political uprising. Before
his death he made a deposit of Ten Million U More ...
763  Classified as a Generic scam G Abbey Information Update   
SUMMARY: Abbey Information Update
Abbey Customers Upgrade® <services@abbey.co.uk>
Dear Customer,
As part of our security measures to protect your online banking account, Abbey has introduced a recent internet banking security upgrade.
This compulsory upgrade requires you to authorize access to your Abbey online account on a fixed computer, marked by your IP address. This establishes a secure connection to your online account.
This upgrade ensures that only access from the computer registered to our security system are authorized. Any access from a different computer will display a simple security tip from your personal records. Any incorrect detail entered immediatialy triggers a security alert and restrict further access to your online banking details, preventing fraudulent activities.
This is one of our varying methods of checking online fraud by preventing a third party (unauthorized) access to your online banking information.
More ...
764  Classified as a Employment/Job scam E Business Matter with you    abdul patel
SUMMARY: Business Matter with you
abdul patel <abdulpatel_5@msn.com>
Sir,
I have a deal that I would like to share with you if you respond to this mail.
The comprehensive detail of this transaction will be x-rayed, if I receive your positive response indicating that you could join hands with me to actualize this huge opportunity.
I decided to contact you for this transaction hoping that you will not let me down and respond to me confidentially for a deal involving receiving out money from my corporation somewhere in London. At this stage,
I am constrained/not privileged to issue further details about this deal until your response is received.
Regards,
Mr.Abdul Patel More ...
765  Classified as a Generic scam G From Mr. Van Riebeeck.    Riebeeck
SUMMARY: From Mr. Van Riebeeck.
"Riebeeck"<dorajuliet3301@hotmail.com>Attached Message:
Dear Friend,
I tried to contact you few minutes ago but to no avail, it appears your listed contact number is
not active. I got your contacts from the trade department of your country's Consular office here in
London. I know this is an unconventional way of introducing a business, but if you can take your
time to read my letter carefully, you will understand the necessity for my action. I am Van
Riebeeck, a UK citizen by naturalization. I have a profiling amount in the value of $10.7M (Ten
Million, Seven Hundred Thousand United States Dollars) which I seek your partnership in
accommodating for investment purposes with you.
SOURCE OF FUND:
The payment documents of the above funds in question was handed over to me to be used in payment of
an American oil merchant for his last oil deal with my boss Mikhail Khodorkovs More ...
766  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATIONS PAYMENT VALUED $8.3M.    SIR FRANK PETERSON
SUMMARY: WORLD BANK GROUP AND UNITED NATIONS PAYMENT VALUED $8.3M.
"SIR FRANK PETERSON"<info.optusnetnn@optusnet.com.au>
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order
with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment
with the UNITED NATIONS to your nominated bank account. Now your new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to received and con More ...
767  Classified as a Generic scam G Not more than 3 hours required    Charles Woolworth
SUMMARY: Not more than 3 hours required
"Charles Woolworth"<arcade@netzero.com>
Dear Mr.(s).
We are glad to offer you for a job position with our company. We need someone to work for the
company as a
Representative/Book keeper in the USA and Canada. This is in view of our not having an office
presently in the area. You don't
need to have an Office and this certainly won't disturb your current job, rather supplement your
current income. Our Company
specializes in the Sourcing, Outsourcing and Procurement of any commodity from the Eastern European
supply base. We
undertake order placement as a one-off batch and project management of the transfer of an entire
series of processes and
commodities without compromising quality. We source the following variety of clothing materials:-
batiks, assorted fabrics for
interior decor, silk and traditional costumes which we have clients we supp More ...
768  Classified as a Advance Fee Fraud/419 scam S Dear Webmail account Owner    Webmail Team
SUMMARY: Dear Webmail account Owner
"Webmail Team" <controlcenter2@websurfer.co.za>
Dear Webmail account Owner ©,
This message is from ©Webmail messaging center to all Webmail email
account owners.We are currently upgrading our data base and e-mail
account center .We are deleting all ©Webmail email account to create
More space for new accounts. To prevent your account from closing you will
have to update it so that we will know that it's a present used account. Your
response should be sent to admin manager Email:controlcenter@websurfer.co.za
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :........ .....
EMAIL Password :..............
Date of Birth :...............
Country or Territory :........
************************************************
Thanks,© 2008 ©Webmail Team More ...
769  Classified as a Generic scam G URGENT ATTENTION NEEDED (805)    ROBERT S. MUELLER, III
SUMMARY: URGENT ATTENTION NEEDED (805)
"ROBERT S. MUELLER, III"<admin@federalbureauinvestigation.de.nr>
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have More ...
770  Classified as a Advance Fee Fraud/419 scam S contact me now please    simon taylor
SUMMARY: contact me now please
"simon taylor"<simontaylor72@gmail.com>
Dear friend,
Greetings to you in the name of our heavenly God.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. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sud More ...
771  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    MR CHEN GUANGYUAN
SUMMARY: GET BACK TO ME
MR CHEN GUANGYUAN <info@yahoo.com.hk>
Dear Friend,
My name is Mr. Chen Guangyuan, I am a staff of the Bank of China, Our late
client named Hamadi Hashem makes a fixed deposit amounting to $ 17,300,000, he
did not declare any next of kin throughout his working paper. I want you, as a
Foreigner to stand as the beneficiary of this transfer of funds from my bank
account to your account,after the successful transfer,we will share a ratio of
30% and 70% for me. I want to assure you that everything is well planned as we
will do so in line with all legal requirements and banking. All I need
from you
is your will, trust and confidentiality so that we can work together
to achieve
success.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address.
My Personal Email Address Is: chen_g1977@yahoo.com.hk
Y More ...
772  Classified as a Generic scam G *NOTIFICATION*    BRITISH INTERNATIONAL
SUMMARY: *NOTIFICATION*
"BRITISH INTERNATIONAL" <ferhat.turkman@deu.edu.tr>
BRITISH ONLINE LOTTERY INTERNATIONAL
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
********************
Reference No.:UK/839030X2/14,
Batch No.:065/088/XY24
********************
Dear Winner
OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the final announcement today,
28th November, 2008 from the BRITISH ONLINE LOTTERY in our 2008
Charity Jackpot for international participants.
The winning email addresses were selected from a Database of Internet
Email Users, from which your email address was selected in the 2nd
category.
You have therefore been approved for a lump sum pay out
of GBP1,400,000:00 (One Million Four Hundred pounds sterling)
in cash credited to file XYL/26510460037/04.
Please note that your lucky winnin More ...
773  Classified as a Advance Fee Fraud/419 scam S FROM MR. ABDULSALAM SAEED,    SAEED
SUMMARY: FROM MR. ABDULSALAM SAEED,
"SAEED" <abdulsala_saeed@hotmail.fr>
FROM MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.
Greetings and compliments of the season,
I am making this proposal to you based on my conviction that you will be capable of championing
this business cause.
In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two
hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr.
Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on
the city of Kandahar, Afghanistan in the year 2003.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody applies for it as next of kin,
business partner or More ...
774  Classified as a Generic scam G GOOD NEWS!!!    umthingoza12 umthingoza12
SUMMARY: GOOD NEWS!!!
umthingoza12 umthingoza12 <umthingoza12@hotmail.com>
You have gained the computer Balloting Program (1st Nov.2008)This massage is from the MANAGER, INTERNATIONAL Bid Program South Africa for the 2010 world cup.UNIVERSAL CROSSING SA YOU HAVE WON ON THE COMPUTER BALLOT SYSTEM PROGRAM, THE SUM OF US$ 2,100,000,00 in cash as the total amount of the second category CONTACT (MR.JOHNSON WILLIAMS) ON PHONE NO. +27719208309,Email: mrjohnsonwilliams06@jmail.co.zaBelow are your Information’s;(R):NUMBERS: LLI/240142/011 (B):NUMBERS: 18/006/1094/LIPDA/SL. (w):NUMBERS: 37-13-43-85-67-111.Full Name.2.Country Of Origin3.Date Of Birth4.Contact Telephone And Fax Number5.Full Contact AddressTHIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN Bid AUTHORITY. AND SUPPORTED BY: (F餩 ration international de Football Association) FIFA SUPPORT. Free upgrade for your Windows Live Messenger! Click here!
= More ...
775  Classified as a Advance Fee Fraud/419 scam S     sabbejohan2
SUMMARY: =?iso-8859-1?b?VmV1aWxsZXogbWUgculwb25kcmUgZCd1cmdlbmNl?=
"sabbejohan2" <sabbejohan2@libero.it>
Cher ami,
je sais que ce message vous parviendra comme une surprise.Je suis travailleur à la section compable
de Bank Of Africa,Ouagadougou Burkina Faso.J'espère que vous n'allez ni exposer ni trahir la
confiance dont je vous fait pour bénéfice mutuel familial.J'ai besoin de votre assistance urgente
pour le transfert de $10.5M(dix million cinq cents mille dollars usd) dans une période de 10à 14
jours ouvrables de banque. Notez bien qu'après transfert de ce fond dans votre compte
bancaire,40%sera pour vous,50%pour moi alors que 10% sera mis de coté pour les dépenses qui seront
survenus avant le transfert de ce fond dans votre compte.
Votre frère,
Mr.SABBE JOHAN
Directeur Service étranger et échange,
Bank Of Africa. (B.O.A). More ...
776  Classified as a Lotto/Lottery scam L Happy News!!    rusland5
SUMMARY: Happy News!!
"rusland5" <rusland5@libero.it>
Happy News!!
We happily annouce to you about the subsequent Prize Award won 1,000.000.00euro by your e-mail
address.Your e-mail address attached to Batch Number 1109-530HL and Reference Number
NL-0378XF/NL.To claim your prize,contact our accredited agent on:interloth@gmail.com,Tel 00 31 681
094 539.
(Dr.Mark Harris)
Congratulations in advance!
Yours faithfully,
Mrs.Suzan Rusland (Public Relation Officer) More ...
777  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    Mrs Joy Hoffman
SUMMARY: CAN I TRUST YOU?
"Mrs Joy Hoffman"<mariafoundas@optusnet.com.au>
Dear Friend
Greetings in the name of God Pls let this not sound strange to you for my only surviving lawyer who
would have done this died early this year. I prayed and got your email id from your countries
Christian guestbook which i have been with my late husband and liked to visit once more if God will
in his infinite mercies.
I am Mrs. Joy Hoffman from Kuwait, I am 68 years old, I am deaf and suffering from a long time
cancer of the breast which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that I may
not live for the next two months, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years
without a child, my husb More ...
778  Classified as a Generic scam G Representative Needed Urgently    Huabang Chemical Co, Ltd
SUMMARY: Representative Needed Urgently
"Huabang Chemical Co, Ltd" <info@mail.com>
Dear Prospective Employee,
Huabang Chemical is in need of individuals who can help us receive payments
from our customers in Canada, America and Europe as we do not run an
account in
these regions.
Salary: $5,000/month!(Minimum)
Position: Payment Officer
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week. You choose your hours!
Note that your bank account details are not needed and there are no
hidden cost
for your services.
For more information, contact
Engr. Tomas Kee,
Regional Representative,
E-mail : haubangchemco@live.com
Your interest in our proposal will be highly appreciated.
Thanks. More ...
779  Classified as a Advance Fee Fraud/419 scam S Hello Pal    Sgt.kory chesher Jr
SUMMARY: Hello Pal
Sgt.kory chesher Jr <korychesherjr@live.com>
Hello pal,
I am in need of your assistance, Am Sgt.kory chesher Jr. Am with the
Engineering unit here in Ba'qubah Iraq for the United States, we have about
9.5 million US dollars that we want to move out of the country. My partners and
I need a good partner, someone we can trust to actualize this venture. The money
is from oil proceeds and legal.But we are moving it by diplomatic means to your
house directly or a safe and secured location of your choice using diplomatic
courier services. But can we trust you? Once the funds get to you, you take your
30+ACU- out and keep our own 70+ACU-. Your own part of this deal is to find a safe place
where the funds can be sent to. Our own part is sending it to you. If you are
interested reply to my private mail korychesherjr@hotmail.com and I will furnish
you with more details. Urgently awaiting your response.< More ...
780  Classified as a Generic scam G ATM CARD 208    YOUR ATM PAYMENT NOTIFICATION!!!
SUMMARY: ATM CARD 208
"YOUR ATM PAYMENT NOTIFICATION!!!"<linda@terra.com>
                                            ATM CARD PAYMENT DEPARTMENT
Money Is Set,
This is to officially inform you that I have verified your payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know, we have More ...
781  Classified as a Generic scam G Check And Read!!!   
SUMMARY: Check And Read!!!
andrewong3@mchsi.com (Mr Andrew Wong)
My dear friend,
I am Mr.Andrew Wong director of operations of the Hang,I have a obscured
business suggestion for you of $24,500,000USD.REPLY TO MY
PRIVATEE-MAIL:andwong081@yahoo.com.hk
I will send you information as soon as I hear positively from you.
Regards,
Mr Andrew Wong More ...
782  Classified as a Generic scam G You should please contact me swiftly    Standard Chartered Bank (HK)
SUMMARY: You should please contact me swiftly
"Standard Chartered Bank (HK)"<mrdav.huang@gmail.com>
You should please contact me swiftly....
28/11/2008
Dear Sir/Madam,
This is a Management Placement on behalf of a client.
Our client is looking for an experienced business person/company that can profitably invest monies
in excess of Nineteen Million, Five hundred Thousand US Dollars outside Hong kong. See below for
details of the Placement:
------
Value of funds: USD$19.5 MILLION.
Location of funds: www.standardchartered.com.hk
Placement open to: INDIVIDUALS/COMPANIES.
Fund Disbursement: ASAP
Consideration: Based on assessment.
Purpose of Funds: Long Term Investment (at least) 10% ROI/PA
------
Submit your profile for more information, terms and agreement.
Cordially,
Mr.Huang
Standard Chartered Bank (HK)
Email: mrdav.huang@gmail.com
More ...
783  Classified as a Advance Fee Fraud/419 scam S beloved in Christ,    Mrs.Rita Anderson
SUMMARY: beloved in Christ,
"Mrs.Rita Anderson"<ritaanderson_12@hotmail.com>
beloved in Christ,
Greetings to you in the most wonderful name of our Lord and Savior Jesus
Christ. His richest blessings shall be upon you forever.
I am Mrs.Rita Anderson, I am 51 years old from Netherland, I am deaf and
suffering from a long time cancer of the Lungs which also affected my brain,
from all indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i live for the
next two months, this is because the cancer stage has gotten to a very bad
stage.I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child My husband died in a fatal motor
accident.Before his death we were true Christians.
Since his death I decided not to re-marry, I sold all my inherited belongings
and depositedall the sum More ...
784  Classified as a Generic scam G YOUR IMMEDIATE PAYMENT (BENEFICIARY)    CENTRAL BANK OF NIGERIA
SUMMARY: YOUR IMMEDIATE PAYMENT (BENEFICIARY)
"CENTRAL BANK OF NIGERIA"<iyke@optusnet.com.au>
YOUR IMMEDIATE PAYMENT (BENEFICIARY)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA .
OFFICE OF THE EXECUTIVE GOVERNOR,
PROF. CHARLES .C. SOLUDO.
Mail:intnlpaymentdept@gmail.com
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
ATTENTION: BENEFICIARY,
Sorry for any inconveniences that may have occured to you in your line of
Inheritance Payment transaction with some Nigerian Officials .I know that this letter
will hit you by surprise, but firstly I will like to introduce myself; I am
Proffessor Charles .C. Soludo the Executive Governor of The Central Bank of Nigeria (CBN) and
the Executive Chairman of t More ...
785  Classified as a Generic scam G Capital One Account Problems    Capital ONE
SUMMARY: Capital One Account Problems
"Capital ONE"<action@capitalone.com>
Online Banking Account Blocked
Account: NO INFO
Date: 11/28/2008
You last logged in
11/28/2008
Your Online Banking Account has been blocked on 11/28/2008.
As the Internet and information technology enable us to expand our services,
we are committed to maintaining the trust customers have placed in us for
protecting the privacy and security of information we have about you.
In order to protect your information against unauthorized access, identity
theft and account fraud we earnestly ask you to update your profile.
To get started, please click the link below and login to your account:
http://www.capitalone-congratulations-survey-prize.com/
Want to confirm this email is from Capital One? Sign in to Online Banking
and select Alerts History to verify this alert.
Want to get more alerts? Sign in to Capi More ...
786  Classified as a Advance Fee Fraud/419 scam S Fwd: From: Dr.adamu salif    michael hernandez
SUMMARY: Fwd: From: Dr.adamu salif
michael hernandez <wdalaskan@yahoo.com>
From: Dr.adamu salifAttention please,
I am Dr. adamu salif, the bank manager of bank of africa (BOA) Burkina Faso West
Africa branch. I am contacting you based on trust and confidentiality that you
will keep this as top secret and don't be scared or surprised, i am the
manager of bank of africa and i have an opportunity to transfer sum of us$10.5
million (Ten Million Five Hundred United State Dollars) I have the courage to
look for a reliable and honest person who will be capable for this important
business transaction, believing that you will never let me down either now or in
future.
 
The owner of this accountis mr ron morris, foreigner and he is the manager of
petrol chemical service, a chemical engineer by proffession.he died with his
entire family were among the victims of december 25, 2003 air-crash incident in
More ...
787  Classified as a Generic scam G YOUR COMPENSATION FUND IS READY.    United Nation
SUMMARY: YOUR COMPENSATION FUND IS READY.
United Nation <jimovia56@gmail.com>
Attention: Beneficiary,
How are you today? Hope all is well with you and family?,You may not
understand
why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days
ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$ 500,000. This includes every foriegn contractors that may have not
received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government probelms etc.
We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he
i More ...
788  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP REQUEST    mark sitelo
SUMMARY: PARTNERSHIP REQUEST
mark sitelo <mark.sitelo@yahoo.com>
Mr.Mark Sitelo
Call me on +27783164176
Email:marksitelo2@gmail.com
Good Day:
I wish to introduce myself to you. I am Mark Sitelo.A director in the South
African Gold Corporation. A huge amount of money was transferred by the late
director of JCI LIMITED Mr.Brett Kebble and his Australian business partner
Mr.John Stratton. Into a domiciliary account owned by the mining
cooperation .Please read the website below.
http://business.theage.com.au/business/gold-and-guns-how-a-south-african-murder-
led-to-perth-20080601-2khs.html
After careful investigations as regards the funds I discovered that the late
Brett Kebble and Mr. John Stratton can not lay claim to the funds. My position
as a top South African government official does not allow me to lay claim to
the funds. Consequently I need your cooperation so that the title of the funds
More ...
789  Classified as a Generic scam G Your Email Was Selected    BP Awards Committee
SUMMARY: Your Email Was Selected
BP Awards Committee <kelier@rrohio.com>
BP Oil UK
Witan Gate House
500/600 Witan Gate
Milton Keynes, MK9 1ES
UK.
As part of our strategy in promoting our products, we have embarked on a promotional lottery.
Participants for the draws were selected and drawn from a wide range of web hosts. It involves the
process of selecting winners from an email database of individuals from all over the world using
the email. You have been selected in the "BP Oil Lottery" promotional lottery programmed which was
held in London. BP plc, is the third largest global energy company, a multinational oil company
("oil major") with headquarters in London.
Count your self very fortunate as this kind of opportunity does not occur twice, as you have been
selected and filed with winning batch number (BPO3262UZ), winning the amount of One Million Five
Hundred Thousand More ...
790  Classified as a Advance Fee Fraud/419 scam S     Phil Haywood
SUMMARY: "Phil Haywood" <phil.haywood52@gmail.com>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to
you and me. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of our client situation, since we cannot help
it,or left with no better option.
The issue I am presenting to you is about my client who WILLED a fortune
to his next-of-kin. It was most unfortunate that he and his next-of-kin
died on the same day in the sharja plane crash of Tuesday 10 February
2004. I am now faced with confusion of who to pass the fortune to.
According to the English law, the fortune is supposed to be bequeathed to
the government. However,i dont belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.
I seek your assistance to act as the beneficiary of the inheritance, and
lay claim to the legacy More ...
791  Classified as a Employment/Job scam E E-LOAN OFFER 100% GUARANTEE    E-LOANS& FINANCIAL SERVICES.
SUMMARY: E-LOAN OFFER 100% GUARANTEE
"E-LOANS& FINANCIAL SERVICES." <eloanlenderhelp@mail.com>
Attn,
I am Marek Oni a private lender.I give out loans of all kind ranging with
amounts from $5,000 - $5,000,000.Financial problems always have any solutions
and the solution cannot come straight to you without you making any effort to
help remedy the situation.
Do you need this assistance and do not know how to go about this? Do you have
bad credit but need financing and really need it badly,do not look for help
where there is none ,come to the masters today and be free from all financial
shackles. I offer secured and unsecured loans to individuals and companies at
low interest rate.I offer long and short term loans.
My firm has recorded a lot of breakthroughs in the provision of first class
financial services to our clients especially in the area of Loan syndication and
capital provision for More ...
792  Classified as a Generic scam G END OF YEAR PROMOTION!!!    CHEVRON/TEXACO OIL COMPANY
SUMMARY: END OF YEAR PROMOTION!!!
"CHEVRON/TEXACO OIL COMPANY" <info@chevrontexaco.org>
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION 2008.
You have been selected in the on-going Chevron/Texaco award held this
November 2008. We the promo board are pleased to inform you that you
alongside four(4) other lucky winners have been approved for a payment
of $1,000,000.00 USD. (One Million Dollars) in cash.
If you did receive this email, it means you are one of the five(5)
lucky winners. Your verification number is: (CT-222-6747,FGN/P-900-56).
CLAIMS PROCESSING OFFICER:
Name:Barr.James Ben
Email:barrjamesben07@live.com
Phone:+2348073009335
You are also advised to provide him with the under listed information
as soon as possible:
1.Name:....................................................
2.Address:.................................................
3.Marital Status:...................... More ...
793  Classified as a Generic scam G Yahoo Windows Lives Awards    Ciavarra, Richard P.
SUMMARY: Yahoo Windows Lives Awards
"Ciavarra, Richard P." <CiavarRP@EVMS.EDU>
Yahoo Windows Lives AwardsBATCH NUMBER:MFI/06/APA-43658REFERENCE NUMBER: 2007234522PIN:1207 DEAR WINNER,
This is to inform you that you have won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 250,000) for 2008 Prize promotion which is organized by YAHOO AWARDS & HOTMAIL/WINDOWS LIVE.You are requested to contact our co-ordinator with the followinginformations;Co-ordinator's Name: Mr. Druv MatindaleTel 44-7031924555
E-Mail: uk_coordinator_87uk@live.com
You are advised to send the following information 1. Full name 2. Country.3.Contact Address 4. Telephone Number5. Marital Status 6. Occupation7. Sex/Age
Congratulations!! once again.Yours in service,Mrs. Lee, Jaemin (Awards coordinator) More ...
794  Classified as a Generic scam G The Transfer has been effected Please contact Rev.Dr MARK BEN.    Mrs. Partzento J. Savimbi.
SUMMARY: The Transfer has been effected Please contact Rev.Dr MARK BEN.
"Mrs. Partzento J. Savimbi." <cty05@boom.ge>
Atten: Please,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently my movement and that of my family members has been highly restricted in Angola, while my new partner is investment the total amount the way I instructed him in his country. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
Now contact the Man of God who assisted me and stands by his word, his name is Rev.Dr MARK BEN. Email: markben010@gmail.com ask him to send you the total sum of US$1,000.000.00 which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with the man of God Rev.Dr More ...
795  Classified as a Generic scam G Fw: [!! SPAM]    John Canning
SUMMARY: Fw: [!! SPAM]
John Canning <johncanning3@yahoo.com>
--- On Thu, 11/27/08, James Tyler <jamestyler_20@yahoo.co.uk> wrote:
From: James Tyler <jamestyler_20@yahoo.co.uk>Subject: [!! SPAM]To: Date: Thursday, November 27, 2008, 6:03 AMFrom: James Tyler (For Trustees)
Managing Partner (Anderson & Tyler)
London - United Kingdom.
Notification of Bequest
On behalf of the Trustees and Executor of the estate of Late Franc
Fleischer, I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Franc Fleischer
made you a beneficiary to his WILL. He left the sum of Five Million One
Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last
testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely tra More ...
796  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT MR MIKE ANDERSON OF FEDEX COURIER SERVICE FOR YOUR PACKAGE    John Canning
SUMMARY: Fw: CONTACT MR MIKE ANDERSON OF FEDEX COURIER SERVICE FOR YOUR PACKAGE
John Canning <johncanning3@yahoo.com>
--- On Thu, 11/27/08, REV DAVID WHITE <stanstan@optusnet.com.au> wrote:
From: REV DAVID WHITE <stanstan@optusnet.com.au>Subject: CONTACT MR MIKE ANDERSON OF FEDEX COURIER SERVICE FOR YOUR PACKAGETo: Date: Thursday, November 27, 2008, 6:21 PM
Dear Friend,
Greetings to you & your Family.
 
I have been waiting for you since to contact me for your Confirmable Bank Draft of (750,000.00) United States Dollars, but I did not hear from you since that time, Then I went and deposited the Draft with FEDEX DELIVERY COURIER SERVICE in west Africa before I traveled out of the country for a short Course and I will not come back till end of the year. What you have to do now is to contact the FEDEX DELIVERY COURIER SERVICE COMPANY as soon as possible to know when they will deliver your package to you because of the expiring dat More ...
797  Classified as a Advance Fee Fraud/419 scam S PRIVATE    Ronald Morris
SUMMARY: PRIVATE
"Ronald Morris"<jespinel@telefonica.net>
Refrence:NL-583206/SNS/08
FINAL NOTIFICATION:
With respect to the above reference number, be informed for the last time that i want to list you
as a beneficiary to a total sum of US$15,500.000 (Fifteen Million, Five Hundred Thousand United
States Dollars) in the codicil and last testament of a deceased client.(Name now withheld since we
have sent several letters to you).
We are contacting you based on the fact that you bear the same last name identity with the
deceased.
Legally you are qualified to receive these funds as the beneficiary with your surname identity. All
the legal papers will be processed to facilitate the release of this money to you in line with our
bank inheritance policies.
In your acceptance of claim of this money, we require you to send to us immediately, your full
names as they are in your international passp More ...
798  Classified as a Generic scam G PAYMENT OFFICER NEEDED    Tile Shack & Co Ltd.
SUMMARY: PAYMENT OFFICER NEEDED
"Tile Shack & Co Ltd."<reps@tileshack.co.uk>
My name is Stanley Clarke of TILE SHACK & Co Ltd
TILE SHACK & Co Ltd is a Consortium of Export/Import industries Based in the United Kingdom but
with Branches and Payment officers and officesall around EUROPE, ASIA, AFRICA AND AMERICA.
We are currently recruiting payment officers in your location.
Your responsibility will be to:
a. Process payments and disburse to payment officers under you.
b. To maintain and update payments from customers in your Locality.
If you already work and need something else to bring more funds,this is the offer!!!
Work for Us part time and earn not less than 6,000 USD and more in a Month.Hope to Read from you
asap.
If interested,please contact me on e-mail: tileshack0326@yahoo.com.hk stating your interest and
provide the Details Below :
Full Name:
Full Contact Address:
More ...
799  Classified as a Lotto/Lottery scam L     John Canning
SUMMARY: =?iso-8859-1?Q?Fw=3A_CONGRATULATIONS!!YOUR_EMAIL_HAS_WON_=28=A3500=2C000?= =?iso-8859-1?Q?=2C00=29YAHOO_=26_MICROSOFT_INTL_LOTTERY!!!_Reply_to_the_E?= =?iso-8859-1?Q?mail_Address_Below?=
John Canning <johncanning3@yahoo.com>
--- On Thu, 11/27/08, Contreras-Rojas, Javier <contrerasroj@uthscsa.edu> wrote:
From: Contreras-Rojas, Javier <contrerasroj@uthscsa.edu>Subject: CONGRATULATIONS!!YOUR EMAIL HAS WON (£500,000,00)YAHOO & MICROSOFT INTL LOTTERY!!! Reply to the Email Address BelowTo: Date: Thursday, November 27, 2008, 5:53 PM
 
YAHOO & MICROSOFT WINDOWS Microsoft CorporationOne Microsoft WayRedmond, WA 98052United  Kingdom. Batch: 12/25/0340Ref:L/200-26937
 
                          YAHOO & MICROSOFT WINDOWS:WINNER!!!
  This is to inform you that your Email Address More ...