The Scam Email Archive : 2008

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

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

Date: May 2008

7900  Classified as a Advance Fee Fraud/419 scam S In My Will...    Mrs. Qwin Rafer
SUMMARY: In My Will...
Mrs. Qwin Rafer <qwinrafer@lebinfo.org>
Email: qwinrafer@lebinfo.org
Hello Dear,
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to
donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my
husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
the
good Lord forgive me my sins. I have asked God to forgive me and I
believe
he has because He is a mercifu l God. I will be going in for an
operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five
hundred
thousand dollars) to you for the goo More ...
7901  Classified as a Advance Fee Fraud/419 scam S Hello Dear am a dying woman,   
SUMMARY: Hello Dear am a dying woman,
<adz@adz.com>
Hello Dear am a dying woman,
My name is Jenny Maria Herman. I am a dying woman who has decided to
donate what I have to you /organisation. I am 69 years old and I was
diagnosed for cancer about 2 years ago immediately after the death of my
husband who has left everything he worked for me, and because the doctors
told me I will not live longer than some weeks because of my health. I
decided to WILL/donate the sum of $2,500 000 two million five hundred
thousand dollars to you for the good work of my Hand and as my spirit
leads me to do so, and also to help the motherless and less privilege and
also for the assistance of the widows.I wish you all the best and may the
good things bless you abundantly and please use the funds well and always
extend the good work to others.Contact my lawyer/Abogado Sr Barrister;
Hector P. Kelly. with this Email addre More ...
7902  Classified as a Advance Fee Fraud/419 scam S Get back to me (ASAP)..    Deacon Richard Astor
SUMMARY: Get back to me (ASAP)..
Deacon Richard Astor <barrastor44@yahoo.com>
Dear in Christ,
This is a personal email directed to you and I request that it be treated as such. God is a spirit,
and they that worship him must worship him in truth and in spirit. Based on this scripture, it
became obvious that I should do the right thing if I must enter into the kingdom of God.
I am, Deacon Richard Astor the legal adviser to late Mr. Mike & Carol Hall, a God fearing and
dedicated couple. They were very wealthy but had no child. They traveled to Patong-Thailand for
Christmas holiday but met death on the 26th of December 2004 during the Tsunami disaster
(http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
As their legal adviser, before their death, the husband Mr. Mike Hall instructed me to write his
WILL, because they had no child, he dedicated their wealth to God. They had a lot of landed
properties houses More ...
7903  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    adams
SUMMARY: URGENT BUSINESS PROPOSAL
"adams" <adams1@adbgroup.biz>
 
Dear
Friend, This message might meet you in utmost surprise, however,it's
just my urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west Africa
and currently holding the post of Director Auditing and Accounting unit of
the bank.I have the opportunity of transfering the left over funds
($5.5million) of one of my bank clients who died along with his entire
family on 31 july 2000 in a plane crash.You can confirm the genuiness of the
deceased death by clicking on this web site 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50 If you agree to my business
proposal.further details of the transfer will be forwa More ...
7904  Classified as a Generic scam G Fw: APPROVAL ORDER.    V. Allgaier
SUMMARY: Fw: APPROVAL ORDER.
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: Paul
Cc: recipient list not shown:
Sent: Friday, May 02, 2008 12:33 AM
Subject: APPROVAL ORDER.
1st May, 2008 Dear Beneficiary, FUND
TRANSFER APPROVAL ORDER.We wish to inform you that your fund transfer
approval orders have been received today the 1st of May, 2008. You
are therefore required to contact this office with your full contact information
to enable us effect this transfer without error. Thank you for your
cooperation. Yours sincerely, Paul
OdionFor-DMOI am using the free version of SPAMfighter for private users.It has removed 172 spam emails to date.Paying users do not have this message in their emails.Try SPAMfighter for free now! More ...
7905  Classified as a Employment/Job scam E Buy should have non-prescription drugs in the EU Drug store.    Abigail Lanier
SUMMARY: Buy should have non-prescription drugs in the EU Drug store.
"Abigail Lanier" <mbpurchaser@birgelen.nl>
 
You wont regret if order in our online store! 1 trusted chemical
There is no need to consult their doctor to get the sexual help that you need. We sell all the most popular erectile dysfunction drug to 1/5th literally the cost!
Come visit us online and see for your self!
 
Acceptionally for free prices here!
  
  
Be deadline? on on. But quarterly at seam.
In clubhouse it intermediate. With factual? at For.
Be in go social in bedrock. Is go together. More ...
7906  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL    Solomon Khady
SUMMARY: URGENT/CONFIDENTIAL
Solomon Khady <skhady006@sify.com>
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
Replyto:skhady001@yahoo.fr
(TOP SECRET)
Dear friend ,
I am Mr.SOLOMON KHADY, the Managerincharge of auditing and accounting section of Bank ofAfrica(BOA)Ouagadougou Burkina-faso West Africa with due respect andregard.I have decided to contact you on a business transaction that willbe very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department cameacross a very huge sum of money belonging to a deceased person who diedon July 2003 in a plane crash and the fund has been dormant in hisaccount with this Bank without any claim of the fund in our custodyeither from his family or relation before our discovery to thisdevelopment. The said amount was U.S $16.2M (Sixteen million two hundredthousand United States dollars). Meanwhile all the whole arrangement toput claimo More ...
7907  Classified as a Generic scam G Eternal Knowledge    GodThoughts Wired!
SUMMARY: Eternal Knowledge
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
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View Archive
Eternal Knowledge
Brad Reiches
May 2, 2008
Friday, May 2, 2008
GodThoughts Wired!
Evangelizing the Church in the Age of Delusion  
 
"Eternal Knowledge"
 
"Thy word is a lamp unto my feet,
and a light unto my path."
Psalm 119:105
 
The Bible is my instruction manual.  It is my map.  It teaches and instructs me in the ways which I should choose (see 2 Peter 1:3-4; Psalm 25:12; 32:8).
 
The Bible is my compass.  It gives me direction.  When I'm confused or have lost my way, the word of God will ALWAYS get me back on track.  There is no confusion with God (see 1 Corinthians More ...
7908  Classified as a Generic scam G Reply Hin   
SUMMARY: Reply Hin
FROM:"Mr.Cofe Johnson" <cofejohnson@gmail.com>
FROM:Mr.Cofe Johnson
Email:egohchidikalu1x@yahoo.com
TEL/234+8033885890
Attn:Director/Madam.
friend I'm happy to inform you about my success in getting those funds transferred under the
co-operation of a new partner from Paraguay. Presently I'm in Paraguay 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 somehow. Now contact my secretary in
Agulu ,Nigeria his name is Egoh Chidi Kalu. at mail:egohchidikalu1x@yahoo.com Telephone:
TEL234+8033885890,
Ask him to send you the total $3,M 000.000.00 bank draft Cashier check which I raised in your
favor for your compensation for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much.
so More ...
7909  Classified as a Generic scam G Contact    Unclaimed Assets Scheme
SUMMARY: Contact
"Unclaimed Assets Scheme" <alert@hm-treasury.com>
Our Ref: HF /HLF/CTB Your Ref.......
Good day,
I wish to inform you on behalf of the Heritage Lottery Fund, UK with
authority given in conjunction with the “Unclaimed Assets Scheme” (which
introduced by the Gordon Brown administration in affiliation with banks
and building societies, passed through the House of Lords and was
introduced in the House of Commons on 27 February 2008) of your assets.
The “Unclaimed Assets Scheme” is monitored by the HM Treasury and its
primary provision is to protect the right of individuals to reclaim your
unclaimed lottery funds which are in dormant bank accounts. On going
through the files, we discovered that your file was dumped suspended as a
result of you being unable to complete your claims process. To this
effect, you are to receive the sum of £550,000.00; con More ...
7910  Classified as a Generic scam G Account Status Notification    Abbey National Plc
SUMMARY: Account Status Notification
Abbey National Plc <Customerservice@abbeynational.co.uk>
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Abbey National Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
© Abbey National plc. More ...
7911  Classified as a Advance Fee Fraud/419 scam S Call Me immedatily +226 76 43 99 61.    allahi danladi
SUMMARY: Call Me immedatily +226 76 43 99 61.
"allahi danladi" <allahi_danladi44@bigmir.net>
 
FROM, MR,ALLAHI MUSA DANLADI. THE EXCHANGE MANAGER OF (B.O.A). BANK  OF  AFRICA. OUAGADOUGOU,BURKINA FASO.WEST AFRICA. As-Salâmu 'Alaikum, Dear Friend,   
                                       (PLEASE TOP SECRET) My name is Mr. ALLAHI MUSA DANLADI. In my department we discovered an abandoned sum of (U.S$12.5m dollars dollars). I am writing in respect of a Switzerland  Citizen customer of my bank Mr.
Amposta, Mathieu, dual citizen of Switzerland, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from 20New York to Geneva. Please see for more information.
www.cnn.com/WORLD/9809/ More ...
7912  Classified as a  scam  MICROSOFT MEGA JACKPOT 2008*    Microsoft Lottery
SUMMARY: More ...
7913  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED.   
SUMMARY: YOUR URGENT RESPONSE NEEDED.
<dawoibrahim05@everyday.com.kh>Attached Message:
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the
chamber, my name is Mr Dawo Ibrahim.an account officer to late Mr.
Morris Thompson from America who is an gold merchant Agent here in
ouagadougou burkina faso, a well known Philanthropist before he died. He
made a Will stating that $15.5M(Fifteen million, five hundred thousand
U.S. dollars only) should be given to an citizen of our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this
money from the Bank because they have issued a notice instructing me
been the account officer to produce the beneficiary of this before end
of this 2008 else the money will be credited to the Government treasury
as per law here.
It is my utmost More ...
7914  Classified as a Advance Fee Fraud/419 scam S Get back to me    Barr Astor
SUMMARY: Get back to me
Barr Astor <barrastor86@yahoo.com>
Dear in Christ, This is a personal email directed to you and I request that it be treated as such. God is a spirit, and they that worship him must worship him in truth and in spirit. Based on this scripture, it became obvious that I should do the right thing if I must enter into the kingdom of God. I am, Deacon Richard Astor the legal adviser to late Mr. Mike & Carol Hall, a God fearing and dedicated couple. They were very wealthy but had no child. They traveled to Patong-Thailand for Christmas holiday but met death on the 26th of December 2004 during the Tsunami disaster (http://news.bbc.co.uk/1/hi/england/bristol/4153821.stmAs their legal adviser, before their death, the husband Mr. Mike Hall instructed me to write his WILL, because they had no child, he
dedicated their wealth to God. They had a lot of landed properties houses Stocks/bonds, etc.  According to the WILL, their assets should be More ...
7915  Classified as a Advance Fee Fraud/419 scam S Greetings From London    Archie Kane
SUMMARY: Greetings From London
Archie Kane <archie.kane@universo.com>
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
I discovered a dormant account in my office, as Group Executive Director, Insurance and Investments
LloydsTSB Group Plc. It will be in my interest to transfer this fund worth 20,000,000 million
British pounds in an account offshore. If you can be a collaborator/partner to this please indicate
interest immediately for us to proceed.
Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this
unclaimed funds, since we are not allowed to operate a foreign account,Your contact phone numbers
and name will be necessary for this effect,I have reposed my confidence in you and hope that you
will not disappoint me.
My Regards,
Archie Kane
Group Executive Director,
Insurance and Investments
Lloyd's TSB Group Plc More ...
7916  Classified as a Generic scam G Fwd: Comfirmable Draft!!    G Clement
SUMMARY: Fwd: Comfirmable Draft!!
G Clement <gmc_02857@yahoo.com>
Mrs Angie Randall <natrankin@charter.net> wrote: Date: Thu, 1 May 2008 19:28:32 -0700From: Mrs Angie Randall <natrankin@charter.net>Subject: Comfirmable Draft!!Greetings,I am Mrs Angie Randall, and i have deposited your Comfirmable Bank Draft of $100.000.00 USD(One Hundred Thousand US Dollars) with FEDEX COURIER SERVICE,West Africa Region, I travelled out of the country for 3 Months Course and I will not come back till end of July 2008.All you need to pay for is the security keeping fee of $170.00 only.Contact Person:Rev. Mark NelsonEmail Address: fedexdelivery01@live.com Contact Number:(+2348028036285)DP.M.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now. More ...
7917  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT EFEX EXPRESS COMPANY    Richard Tatro
SUMMARY: Fwd: CONTACT EFEX EXPRESS COMPANY
Richard Tatro <rgtgrandpa@yahoo.com>
Dear friend,
I want to inform you that the fee for your Cheque Draft has been Paid on January 2008. because i
went to the Eco bank that issued the cheque to comfirm if the cheque has expired and the manager of
EcoBank Benin told me that before the check will get to you it will expire
.So i told him to cash the $1200.000.00, all the necessary arrangement of delivering of the
$1200.000.00 in cash was made with EFEX EXPRESS COMPANY WORLD WIDE.Here is the contact of the
fedex Company World Wide bellow.
ATTN: Mr HARRY DOMINIC.
EMAIL efexexpresscomp@live.fr
Telephone +229 93-16-80-75
Telephone 00229 93-84-67-99
Please send them your contacts information to enable them locate you immediately they arrived in
your country with your BOX. This the information they need from in order to delivery your box to
youraddress More ...
7918  Classified as a Generic scam G ***JOB VACANCY AVAILABLE***    Megan K Lindeman
SUMMARY: ***JOB VACANCY AVAILABLE***
Megan K Lindeman <mklinde@csufresno.edu>
Dear Sir/Madam,
Would you like to work online from Home/Temporarily and get paid
weekly?We are glad to offer you for a job position at our
company(Craft-Fabrics Limited ). We need someone to work for the
company as a
Representative/Book keeper in your country. This is in view of our not
having an
office presently in your country.
My name is Mr Megan K Lindeman currently working as a consultant here in
the United Kingdom. I found this medium an opportunity to contact you
and talk to you to know if you can work with our company. I work as a
consultant for a fabric company in United Kingdom called Craft-Fabrics
Limited). I will like to know if you can work online from
Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH
THE PAYMENT PROCESSING***< More ...
7919  Classified as a Lotto/Lottery scam L FINAL AWARD NOTIFICATION    Mr John Lawrence
SUMMARY: FINAL AWARD NOTIFICATION
"Mr John Lawrence" <wevr@myway.com>
DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
We are pleased to inform you of the final announcement today, 1st
APRIL,2008 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 28TH JANUARY,2008. Congratulations,you have just
won yourself £750,000.00 in the satellite software email lottery conducted
by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail address was
randomly selected by software powered by the Internet.Your email address
was amongst those chosen this quarter and you are to contact our
AFFILIATED COURIER COMPANY for delivery of your certificate,cheque of
£750,000.00,A Dell Inspiron 6400 Laptop, A British Lottery Branded T-shirt
and A British Lottery Branded Baseball cap. When contacting them you are
More ...
7920  Classified as a Advance Fee Fraud/419 scam S BELIEVE MY WORD    Doodo Ahbed
SUMMARY: BELIEVE MY WORD
Doodo Ahbed <doodo_ahbed00@orange.net>
FROM THE DESK OF MR.DOODO AHBED
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am MR. DOODO AHBED the director in charge of auditing and accounting section of Bank of Africa
(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2004 in a gassy car
accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of
Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the
fund More ...
7921  Classified as a Lotto/Lottery scam L THE BMW AUTOMOBILE COMPANY.    BMW AUTOMOBILE LOTTERY
SUMMARY: THE BMW AUTOMOBILE COMPANY.
"BMW AUTOMOBILE LOTTERY" <notification@bmw-info.co.uk>
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:2541236004/25.
Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £500,000.00 in the satellite
software email lottery. On line Sweepstakes International program held
on 30th of April 2008 conducted by BMW LOTTERY BOARD in which
your e-mail addresses was pick randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT:MR.WILSON GART
TEL: +447024093850
Email: bmw_claim007@live.com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:
1.Ful More ...
7922  Classified as a  scam  CONGRATULATIONS!    Yahoo! Calendar Invites
SUMMARY: More ...
7923  Classified as a Advance Fee Fraud/419 scam S From The Desk Of ZONGO MILA.   
SUMMARY: From The Desk Of ZONGO MILA.
mrzongomila@sify.comAttached Message:
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my name is Mr Zongo
Mila account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in
ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that
$U.S50.5Million dollars(fifth million five hundred thousand US ) should be given to an citizen of
our choice overseas.
I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am
particularly interested in securing this money from the Bank because they have issued a notice
instructing me been the account officer to produce the beneficiary of this before end of this 2008
More ...
7924  Classified as a Advance Fee Fraud/419 scam S FROM:AZIZAH KAREEM    Azizah Kareem
SUMMARY: FROM:AZIZAH KAREEM
Azizah Kareem <kareemazizah@yahoo.com>
FROM:AZIZAH KAREEMDearest ONE AL-HAMDU LILLAHI RABBIL 'ALAMIN, with no intention to offend you I pleed with you to please assist me in this problem of mine which i will need your help, however is not mandatory nor will I in any manner compel you to honour it against your wish. I am AZIZAH KAREEM, 19 years old and the only daughter of my late parents Mr. and Mrs.KAREEM. My father was a highly reputable business man (dealing in film materials)he operated in the capital city of Ivory coast during his days.My fathers died mysteriously in belgium during one of his business trips abroad on octtober 14/2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But Allah knows the truth! My mother died when I was just 4 years
old on child birth according to what my father told me,The time for her delivery was complete and the doct More ...
7925  Classified as a Advance Fee Fraud/419 scam S very confidential    mrabudanladi
SUMMARY: very confidential
"mrabudanladi" <mrabudanladi@universia.cl>
                                                                  Business ProposalDear
Friend,It is obvious that this Proposal will come to you as a surprise.This is  because we
have not met before but i am Inspired to sending you this  email by the huge fund transfer
opportunity that will be of mutual  benefit to both of us.However,is very important and very
urgent i have an urgent transaction of Fund  to be transferred into your nominated account, I am
Mr Abu Danladi  an Auditor,with Accounting Department,AFRICAN DEVELOPMENT BANK (ADB) here in
OUAGADOUGOU,BURKINA FASO.After going through some old files in the records, I discovered
that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this
account  unfortunately died in the plane crash of U More ...
7926  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Dear Friend,    paulricard1
SUMMARY: Urgent Attention Dear Friend,
"paulricard1" <paulricard1@universia.cl>
Urgent Attention  Dear Friend,      There is a proposal I have for you, I know you will
be surprise on how I got your contact, I got it from Internet along my desperate search for a reliable source. However, this deal is not mandatory nor will I in any manner compel you
to honor against your will. I am Mr. Goddark Madu, and work with a bank (one of the African
leading banks in the West Coast).  Here in
this bank existed a dormant account for the past 8 years which belong to a American national
who is now late MR. Thompson
Morris, who died on Alaska Airlines Flight.Airlines
Flight 261 More details about the deceased himself, you can check on
 http://www.nativefederation.org/history/people/mThompson.htmlhttp://archives.cnn.com/2000/US/02/01/alaska.airlines.list/When
I discovered that there had been neither deposits nor withdraw More ...
7927  Classified as a Generic scam G Account Status Notification (May 1st 2008)    Abbey Bank Plc
SUMMARY: Account Status Notification (May 1st 2008)
Abbey Bank Plc <customerservice@abbey.co.uk>
 
 
Account Status Notification (May 1st 2008)
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Abbey National Online banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on my account activity below:
my account activity
Security Advisor
Abbey National Bank Plc, Financial Services Authority.
  More ...
7928  Classified as a Lotto/Lottery scam L YOU HAVE WON CONTACT US ( securitydept1@hotmail.com )    Adams, Laura
SUMMARY: YOU HAVE WON CONTACT US ( securitydept1@hotmail.com )
"Adams, Laura" <LADAMS@email.msmary.edu>
175 WOODHILL ROAD, BULKYARD, LONDON,UNITED KINGDOMFROM: THE DESK OF THE CYBER ANALYST,INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT.
DEAR WINNER,
We are pleased to inform you of the result of the justconcluded annual final draws of UNITED KINGDOM NATIONALPROGRAM. international programs.After this automatedcomputer ballot, your e-mail address emerged as one of twowinners in the category \"A\" You are therefore been approveto claim the sum of &pound;800,000,00 (Eight Hundred thousand Pounds Sterling)with the information below:
REFERENCE NUMBER:UK/839030X2/14BATCH NUMBER:065/088/XY24
Claim Agent Name:Mr. Wilson CharlesE-mail1:securitydept1@hotmail.comE-mail2:securitydept2@hotmail.com  Tel1:+447045700649
Sincerely,Mrs. Caroline Bryan.Contact Our Agent With This Official Email Address: More ...
7929  Classified as a Generic scam G Fwd: hello Customer    Richard Tatro
SUMMARY: Fwd: hello Customer
Richard Tatro <rgtgrandpa@yahoo.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location.
We had thought that your sender gave you our contact details.
It may interest you to know that a letter is also added to your
package.
However, we cannot quote
it\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ More ...
7930  Classified as a Advance Fee Fraud/419 scam S Fwd: ATTENTION.    Richard Tatro
SUMMARY: Fwd: ATTENTION.
Richard Tatro <rgtgrandpa@yahoo.com>
Attention:
Your e-mail address came up in a random draw conducted by our law firm, Reality Law Chambers in
Lagos
Nigeria My name is Ken Ogbe (esq). A personal attorney to our late client Mr.Fedrick Venegas who
worked
for an oil firm in Nigeria. Mr.Fedrick Venegas a well known Philanthropist,before he died, he made
a Will in
our law firm stating that $5M (Five million U.S. dollars only) should be donated to any
Philanthropist of our
choice overseas.
We have made a random draw and your name and e-mail address was picked as the beneficiary to this
Will.
I am particularly interested in securing this money from the Bank, because they have issued a
notice
instructing us to produce the beneficiary of this Will within two weeks which happens to be you or
else the
money will be credited to the Government treasury More ...
7931  Classified as a Generic scam G Fw: ATM & CREDIT CARD WINNER\'S NOTIFICATION    Lance Jolley
SUMMARY: Fw: ATM & CREDIT CARD WINNER'S NOTIFICATION
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: MRS.JOY BAKER <jean_me01@yahoo.com>
To: imjolls_2000@yahoo.com
Sent: Wednesday, April 30, 2008 4:03:05 PM
Subject: ATM & CREDIT CARD WINNER'S NOTIFICATION
Dear Winner,
I hope this mail meets you in a vital health and a good state of mind.
This may come to you as a surprise but it is for real.After an evaluation
with computer permutation and manual records,we have found out that you
are among the 50 people that have legally and creditably used ATM and
credit card effectively.
Thus,being the CEO of SWIFT ATM CARD, a corporation that works with ATM
service providers all over the world,We have decided to reward you in
utmost good faith with a brand new ATM card that contains $3,250,000
(Three million two hundred and fifty thousand U.S Dollars).
With this More ...
7932  Classified as a Advance Fee Fraud/419 scam S katar    Blom Landford
SUMMARY: katar
"Blom Landford" <citron@vitalityinc.com>
What's up?
Are you a frrequent visitor of rretail ssoftware stores?
We know what you're ooverpaying for:- box manufactturing
- CD- saalesperson salary- Rennt of shop sspace
- Year-to-yeear incrreasing taxes in your ccountry Well, what for ?!
You're able to downnload everrything legally NOW! Fabuulous range of ssoftware and LOW prices will make you smile and save your money!
Welcome to gvardetion[x]com(replace [x] to "." and type of URL in the browser)
Is regarded as a thief. Alas, like medicine to turning the river to a bloody red a fox yapped en christina to allow her to die. The old highlandwoman features like soma himself. possessed of great perpetual goading and insistence of the foremen solicited for thee highmindedness and liberality. in the name of roth, who is said to have been regards ourselves since we have followed that 'we won't go to slee More ...
7933  Classified as a Advance Fee Fraud/419 scam S Fw: FAMILY BUSINESS ASSTANCE / FUND TRANSFER    V. Allgaier
SUMMARY: Fw: FAMILY BUSINESS ASSTANCE / FUND TRANSFER
"V. Allgaier" <ginsbiz1@verizon.net>
----- Original Message -----
From: Johnson Kumalo
To: mfranco92@hotmail.com
Sent: Thursday, May 01, 2008 9:21 AM
Subject: FAMILY BUSINESS ASSTANCE / FUND TRANSFERAttached Message:
E-mail: kumalo=5Fj@yahoo.co.uk
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECR=
ECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHL=
Y APPRECIATED.
Best Regards,
JOHNSON KUMALO (FOR THE FAMILY).
---------------------------------------------------------------------------=
-----
Sent from Yahoo! Mail.
A Smarter Email.
--
I am using the free version of SPAMfighter for private users.
It has removed 162 spam emails to date.
Paying users do not have this message in their emails.
Get the free SPAMfighter here: http://www.spamfighter.com/len< More ...
7934  Classified as a Generic scam G Fw: YOUR PAYMENT NOTIFICATION    Lance Jolley
SUMMARY: Fw: YOUR PAYMENT NOTIFICATION
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: Mr Tony Elumelu <no-reply@zenithbank.com>
Sent: Thursday, May 1, 2008 10:06:39 AM
Subject: YOUR PAYMENT NOTIFICATIONAttached Message:
Attention: Beneficiary
This is to officially inform you that we have verified your contract
inheritance 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 contract
/inheritance payment.
Secondly, you are hereby advice 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 arranged your pa More ...
7935  Classified as a Advance Fee Fraud/419 scam S Fw: Donations!    Cynthia Schofield
SUMMARY: Fw: Donations!
"Cynthia Schofield" <cschofield@san.rr.com>
 
----- Original Message -----
From: Patricia Allen
To: mrspatriciaallen1@centrum.cz
Sent: Thursday, May 01, 2008 7:23 AM
Subject: Donations!
Please Reply
Urgently!
Reply to mrspatriciaallen@terra.com
Dear,
     I am contacting you to
let you know my desire to establish a charity foundation in your country with
this sum US$: 1.800.000 (One million eight hundred thousand US Dollars) which I
inherited from my late husband (Mr. Carlos Allen)
It
is my desire to see that this money is invested to any organization of your
choice in your country and distributed each year among the charity
organizations, motherless baby’s home, mosques, churches, Schools,
supporting destitute aged men and women or whatever you may have in mind that
will be to the benefit of More ...
7936  Classified as a Advance Fee Fraud/419 scam S FROM Ms. RUTH AZISE.    Carolin Azise
SUMMARY: FROM Ms. RUTH AZISE.
Carolin Azise <azise_c@yahoo.com>
 HI,     MY NAME IS, RUTH AZISE, THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS. STEVE AZISE. MY FATHER WAS A BUSSINESS MAGNET-(A COCOA MERCHANT) WHO OPERATED IN THE CAPITAL OF IVORY COAST BEFORE HIS DEATH.  HE WAS KILLED DURING THE MILITARY UPRISING IN THIS COUNTRY IN 2002.  GOD KNOWS WHY HIM. HE LEFT THE SUM (USD$10.500.000) TEN MILLION FIVE HUNDRED THOUSAND DOLLARS,  IN A SUSPENSE ACCOUNT HERE. I AM THE NEXT OF KIN  OF THE FUND.  HE TOLD ME TO KEEP IT OUT OF OUR RELATIONS KNOWLEDGE.   HE ADVISE ME TO SEEK A GOD FEARING FOREIGN PARTNER IN A COUNTRY OF MY CHOICE AND  TRANSFER THIS FUND  FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE ) OR ANY PROFITABLE INVESTMENT IN THE COUNTRY OF MY CHOICE. AND FINISH MY EDUCATION TO ACQUIRE A BUSINESS
K More ...
7937  Classified as a Advance Fee Fraud/419 scam S Internet Banking Security Alert    Lloyds TSB
SUMMARY: Internet Banking Security Alert
Lloyds TSB <onlinesecurity@lloydstsb.com>
Dear Customer,
Lloyds TSB  has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts Management A More ...
7938  Classified as a Advance Fee Fraud/419 scam S Yes You Do    GodThoughts Wired!
SUMMARY: Yes You Do
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
Subscribe   
Unsubscribe   
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View Archive
Yes You Do
Brad Reiches
May 1, 2008
Thursday, May 1, 2008
GodThoughtsWired!
 
"Yes You Do"
 
"Let the word of Christ richly dwell within you."
Colossians 3:16
 
I've found a very supernatural component to God's word when I approach it with no other motive than to "be with God."  As a pastor, I'm in it (the Bible) every day for the purpose of sermon and Bible-study preparations, but that's not what I'm talking about.  As an author, it is my primary resource for GodThoughtsWired!, The Bible Says Series, and The Lifestyle of the Disciple Series, but those things are something different, as well.
 
I'm talking about c More ...
7939  Classified as a Generic scam G Response Needed (business proposal)    Patrick Chan1
SUMMARY: Response Needed (business proposal)
"Patrick Chan1" <mr_patrickchan3@yahoo.com.hk>
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share
with you. I got your reference in my search for someone who suits my
proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the transfer
of money. Everything concerning this transaction shall be legally done
without hitch. Please endeavour to observe utmost discretion in all
matters concerning this issue.
Once the funds have been successfully transferred into your account,we
shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my conf More ...
7940  Classified as a Generic scam G SOS URGENCE (voir photo)    Patrick Yapi Yapo
SUMMARY: SOS URGENCE (voir photo)
Patrick Yapi Yapo <billy_packo@yahoo.fr>
                                 Bonjour à vous,            JE SOLLICITE DE VOTRE BIENVEILLANCE,HUMANISME; MESSIEURS ET MESDAMES PARTISANT DU BIEN ETRE SOCIAL ET DE LA SURVIE DES FAMILLES DEMUNIES. CERTES,J'IGNORE VOTRE PERSONNALITE,RANG SOCIAL MAIS LE MOINDRE GESTE ( un apport symbolique ) SERA LE BIENVENU POUR LA SURVIE DE NOTRE FAMILLE. EN D'AUTRES TERMES ,SAUVER MON PERE DE L'UNIJAMBISTE LUI PERMETTRA DE RETROUVER SON POSTE DE CHEF DE CHANTIER ( maçonnerie ) AFIN DE SUBVENIR A NOTRE RATION  ALIMENTAIRE.  M.CISSE ABOUBACAR , père de quatre(4) enfants :un(1)garçon ( moi :CISSE ISMAEL ) et trois filles et notre mère en charge; LUI-MEME DIABETIQUE AUPARAVANT A EU UN ACCIDENT DE TRAVAI More ...
7941  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT PLEASE    michael hernandez
SUMMARY: Fwd: URGENT PLEASE
michael hernandez <wdalaskan@yahoo.com>
From The Desk of Mr Rafael Kone.Audits & Accounts DeptAfrican
Developent BankOuagadougou
Burkina Faso Tel. +226 78 31 78
19 Dear Friend,
 I am Mr Rafael Kone, a banker with the
above mentioned bank in Ouagadougou Burkina Faso in West Africa,
holding the post of the Audit & Accounts dept,. On 26, December, 2003, one Mr John Korovo,
a Jordan National, An Astute Business man of international repute, a contract with Ecowas country,
whose endeavours spans various areas of Business interest, (Real estate, contract, Gold and
Diamond.etc) made a numbered time (Fixed) Deposit, valued at $15,000,000.00 (Fifteen Million, 
United States Dollars) for twelve calendar months in my Bank Branch.
 Upon Maturity, we sent a routine
notification to his forwarding address but got no reply. After some months, After
further investigation, i More ...
7942  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY TO THIS MAIL WILL BE EXPECTED    aminata_sher@myway.com
SUMMARY: YOUR REPLY TO THIS MAIL WILL BE EXPECTED
"aminata_sher@myway.com" <aminata_sher2@bigmir.net>
Dear sir/mrs.I am Mrs Aminata Sheriff an Iraqi Woman, We are  a family of three, My husband and one of my sister are dead in the city as a result of the cold war going on in my country.  Before the  death of my husband , he deposited huge amount  of money with a Bank in Burkina Faso where he had wanted  us to go and live till the war is over. 
Now that my husband is dead ,I need a business partner who can help me to claim and use  the fund he deposited in Africa  for business purposes any where .I will like you to keep this proposal as a top secret because of the fear that I might be killed if my Government happens to know about this ,
based on the reason that my late husband was among the Government officials in Iraq. I am away from the city where there no electricity  and telephone communication , I was able More ...
7943  Classified as a Advance Fee Fraud/419 scam S Property Acquisition in the UK    LAMBANO INVESTMENT/BROKERS
SUMMARY: Property Acquisition in the UK
LAMBANO INVESTMENT/BROKERS
Dear Investor,
You want to own a house in the United Kingdom, you are not a resident or related to a citizen, you
desire to own a property in the United Kingdom, you aspire to get on
the property ladder in the United Kingdom, you desire to invest in the property business in the
United Kingdom and you don?t have what it takes, this is your day.
We are a Property Brokerage Firm in the United Kingdom. We also are the Property Brokerage Firm
with aiming at a goal to making your property/real estate dreams
come to pass. We are specially designed and structured to assist an international client, that is,
non-UNITED KINGDOM residents in acquiring properties via a special
international financing network geared at making this possible.
We broker loans credit through our excellent product mix. It is our business to keep up with the
changing market and pr More ...
7944  Classified as a Advance Fee Fraud/419 scam S As salam Alaikum ! !    Mariam Kone
SUMMARY: As salam Alaikum ! !
Mariam Kone <k.mariam93@yahoo.fr>
As salam Alaikum ! ! From Mrs.Mariam Kohne   I am Mrs.Mariam Kohne from Liberia, I am married to Mr.Jean kohne who worked with our Liberian Embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   When my late
husband was alive he deposited the sum of $3.8 Million with a Private Finance Vault here in Cote D lvoire. Presently this money is still in the Vault of the Company.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke).    I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this More ...
7945  Classified as a Advance Fee Fraud/419 scam S Account Update    Pacific Support Team
SUMMARY: Account Update
Pacific Support Team <customercare@pacific.net.sg>
Dear User,
We wrote to you on 5th April 2008 advising that you change the
password on your account in order to prevent any unauthorised
account access following the network intrusion we previously
communicated.
we have found the vulnerability that caused this issue, and have
instigated a system wide security audit to improve and enhance our
current security, in order to continue using our services you are
require
to update you account details below.
To complete your account verification, you must reply to this email
immediately and enter your account details below.
Username: (**************)
password: (**************)
Failure to do this will immediately render your account
deactivated from our database.
We apologise for the inconvenience that this will cause you during
this
p More ...
7946  Classified as a  scam  2008 WINNER    UK LOTTERY BOARD
SUMMARY: More ...
7947  Classified as a Advance Fee Fraud/419 scam S FROM MRS FAIZA MOHMOOD    Mrs Faiza Mohmood
SUMMARY: FROM MRS FAIZA MOHMOOD
"Mrs Faiza Mohmood" <amarshall@brookdalecc.edu>
I am Faiza Mohmood, A Bahrain national I have been diagnosed with
Oesophageal cancer.It has defiled all forms of medical treatment, and
right now I have only about a few months to live.I am very rich,but was
never generous, I have given most of my assets to my immediate family
members. I have decided to give alms to charity, but cannot do this myself
anymore because of my health.I once asked members of my family to give
some money to charity organizations,they refused and kept the money.I have
a huge cash deposit of NINE Million dollars with a finance House abroad. I
will want you to help me collect this deposit and dispatch it to charity
organizations.You will take out 20% of this funds for your assistance.
I do expect to hear from you so that i can explain more to you.
With love from,
Mrs Faiza Mohmood More ...
7948  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FORMAT    Paul Johnson
SUMMARY: INVESTMENT FORMAT
Paul Johnson <johnson_paul86@yahoo.com>
  DEAR ONE,     GOOD DAY AND GOD BLESS YOU I AM JOHNSON.M. SON OF MR AND MRS PAUL.F.ANISTON                   LET ME FIRSTLY INTRODUCE  MY FAMILY TO YOU.WE ARE  JOHNSON, CANADIANS. MY FATHER IS PAUL ANISTON. HE OWNED AN AGRICULTURAL COMPANY WHICH HE  ESTABLISHED IN 1974 IN COTE D'IVOIRE.THE COMPANY WAS INTO  POULTRY ,ANIMAL REARING AND FARMING.(ITS NAME
WITHHELD)                  WELL OVER 70% OF CHICKENS AND EGGS CONSUMED IN SEVEN COUNTRIES OF WEST AFRICA ARE PRODUCED BY MY FATHER'S COMPANY.AT THE AVERAGE, THE COMAPNY GENERATE 15MILLION UNITED STATES DOLLARS IN COCOA EXPORTS TO EUROPEAN COUNTRIES.EVER SINCE THE INCEPTION OF THE COMPANY IT HAS BEEN BOOMING UNTILL THE DEATH OF MY FATHER. More ...
7949  Classified as a Generic scam G LloydsTSB Security Team Has Suspended Your Online Banking Access    LloydsTSB Online Banking
SUMMARY: LloydsTSB Security Team Has Suspended Your Online Banking Access
LloydsTSB Online Banking <customerservice@lloydstsb.com>
Personal & business account
Online Security
Alert,
Due to multiple log-in attempt error on your
account, LloydsTSB Security team has suspended your online banking
access
In other to re-access your account online click in the link
below
https://www.lloydstsb.co.uk/online.services/default.aspx?refererident
.LloydsTSB Online Banking,
Customer Service. More ...
7950  Classified as a Generic scam G Attention! Online Banking Security Team Alert    Halifax Plc.
SUMMARY: Attention! Online Banking Security Team Alert
"Halifax Plc." <service@halifax.co.uk>
Dear Halifax
Customer
During
our regularly scheduled account maintenance and
verification procedures, we have detected a
slight error in your billing information.
This might
be due to either of the following reasons:
A recent updates in our billing server (
Due to slightly problem )
A recent change in your personal
More ...
7951  Classified as a Generic scam G PAYMENT UPDATE    JOHN ABOH
SUMMARY: PAYMENT UPDATE
JOHN ABOH <meetic@meetic.com>
ATTN:
The Presidency, Federal Government Officers
on Finance,Senate committee on Financial
Matters,Central Bank of Nigeria and
Diplomatic Corps met recently on the present
fiscal-reformations.It was discovered that
many Foreigners have lost money to Nigeria
through:Fraud, Unpaid-Contracts or others
The Bank,First Bank of Nigeria PLC has
been authorized to attend to all these
foreign and international matters.All
Foreign-Affairs Files has been handed
over to our Bank for official use.
The outcome of the summit has prompted
the Federal Government to empower only our
Bank;First Bank of Nigeria PLC to Identify
the owners of these funds and pay them
outright with no delay.We have been asked
to start the payment of US$7,000,000.00
(SEVEN MILLION US DOLLAR)as compensation to
all affected Persons(Entities)i.e:Indi More ...
7952  Classified as a Advance Fee Fraud/419 scam S From Dr Usma .Ahm. Bello    usma bello
SUMMARY: From Dr Usma .Ahm. Bello
usma bello <drusma6@ahmmed.net>Attached Message:
Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign
Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina
Faso In West Africa And Currently Holding The Post Of bill and exchange manager In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($25Million) Of One Of My Bank Client
Late Mr. Morris Thompson ,an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31 2000.
You may read more about the crash on visiting this C.N.N News internet
website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Hence, I am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio
Of 50/40 / 10% For Any income expenses that will More ...
7953  Classified as a Generic scam G Upgrade Your Mail Account    Technical Support
SUMMARY: Upgrade Your Mail Account
Technical Support <rejoice1@singnet.com.sg>
Dear SINGNET Subscriber,
We are currently performing maintenance for
our Digital Webmail Customers. We intend
upgrading our Digital Webmail Security
Server for better online services.
In order to ensure you do not experience
service interruption,Please you must reply
to this email immediately To complete your
SINGNET.COM account,
you must reply to this email immediately
Due to the congestion in all singnet.com.sg
users and removal of all unused
singnet.com.sg Accounts,singnet.com.sg
would be shutting down all unused
Accounts,You will have to confirm your E-
mail by filling out your Login Info below
after clicking the reply button, or your
account will be suspended within 24 hours
for security reasons.
User :.....................................
.
Name: :.. More ...
7954  Classified as a Generic scam G Re: Dearest Friend,    Timothy Hughes
SUMMARY: Re: Dearest Friend,
Timothy Hughes <thughesi1@yahoo.com>
trutlink200@vip.sohu.com wrote: Dearest Friend, I am very happy to inform you about my success in getting that fund, now I want you to contact Fedex Courier Service Benin on the information below with your name address and phone number. COMPANY NAME: FEDEX COURIER SERVICECONTACT PERSON: DR JAMESEMAIL: courierfedex98@yahoo.es  PHOEN: +229-9701-7811 Ask them to delivery the total sum of ($2.500, 000.00) Two Million Five Hundred Thousand USD CASHIER'S CHEQUE, which I kept for your Compensation, Contact FedEx Courier Service on this email: courierfedex98@yahoo.es  Regards,Mr. Kelvin Savimbi.  More ...
7955  Classified as a Generic scam G Fwd: Dearest Friend,    Timothy Hughes
SUMMARY: Fwd: Dearest Friend,
Timothy Hughes <thughesi1@yahoo.com>
Dearest Friend, I am very happy to inform you about my success in getting that fund, now I want you to contact Fedex Courier Service Benin on the information below with your name address and phone number. COMPANY NAME: FEDEX COURIER SERVICECONTACT PERSON: DR JAMESEMAIL: courierfedex98@yahoo.es  PHOEN: +229-9701-7811 Ask them to delivery the total sum of ($2.500, 000.00) Two Million Five Hundred Thousand USD CASHIER'S CHEQUE, which I kept for your Compensation, Contact FedEx Courier Service on this email: courierfedex98@yahoo.es  Regards,Mr. Kelvin Savimbi. 
--- End Message --- More ...
7956  Classified as a Generic scam G Mlle TIMITE AMIE    Timite Amie
SUMMARY: Mlle TIMITE AMIE
Timite Amie <timite_amie1@yahoo.pl>
Bonsoir,   Comment allez vous?Bien je le pense! je me nomme TIMITE AMIE , je vis à Abidjan CÃte D'Ivoire qui se trouve Afrique de l'ouest .effectivement c'est moi qui vous es contacter et bien cela pour cause d'un problÃme que je dÃsires vous confier.AprÃs plusieurs jours de jeÃns et de priÃres j'ai dÃcidà de me confier à vous dans l'espoir d'avoir votre aide et votre assistance en soutien moral. J'ai une proposition pour vous cependant il n'est pas obligatoire ni de n'importe quelle faÃon vous contraignent à lâhonorer contre votre volontÃ. Mais je vous prie de suivre et s'il vous plaÃt me donner une reponse concrÃte et prendre connaissance du problÃme en question . Je suis TIMITE AMIE, je suis fille de Mr.et Mme. TIMITE et je vis à Abidjan en compagnie de mon jeune
frà More ...
7957  Classified as a Generic scam G Important Security Update    Abbey National Bank Plc.
SUMMARY: Important Security Update
Abbey National Bank Plc. <newcc@abbeynational.co.uk>
Dear Customer,
Be
informed that the access to your Account has been temporarily suspended
due to some errors in your personal information and security
details. We recently notified you through online message centre but you
did not take action.This message serves as last reminder. To re-activate
your account, you are adviced to follow the procedures
below.
1.
Clickhttps://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon?action=""> and
Sign On.
2.
Update Your Personal Information.
The
update process is completed and your account will be activated
immediately. Do not forget to sign off when you are done.
Thanks for helping us to serve you better.
Abbey National
More ...
7958  Classified as a Advance Fee Fraud/419 scam S From Kate   
SUMMARY: From Kate
<k_h4040@yahoo.co.jp>
From Kate Henshaw ABIDJAN COTE D IVOIRE Dearest Beloved
 
Based on your profile i am happy to request for your assistance and also  to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.
 
I am MISS KATE HENSHAW,21years old and the only DAUGHTER of my late parents MR.and MRS WATARA HENSHAW. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during
one of his business trips abroad year 12th.Febuary 2005.   Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
 
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his de More ...
7959  Classified as a Generic scam G New Book: Website Optimization Secrets - Average Web Page - Slashdot Effect - Optimization Week #95, May 1, 2008    Andy King
SUMMARY: New Book: Website Optimization Secrets - Average Web Page - Slashdot Effect - Optimization Week #95, May 1, 2008
Andy King <athenia02@earthlink.net>
(((((((((((((((((( OPTIMIZATION WEEK NEWSLETTER ))))))))))))))))))
Issue #95, May 1, 2008
http://www.optimizationweek.com/
http://www.optimizationweek.com/issues/95/
We're pleased to announce our new book on Website Optimization
from O'Reilly Media. Years in the making, this book shows how
search engine marketing, conversion rate optimization, and web
performance tuning can be combined to boost the ROI of your website.
Below you'll find the new companion site for the book, with more on
the way. In the coming weeks we'll be highlighting key techniques
and trends from the book on WebSiteOptimization.com. In our first
installment we show how the average web page has grown in size and
complexity over the years, tripling in size sinc More ...
7960  Classified as a  scam  CALL THEM YOU QUALIFY FOR 1.5 U.S DOLLARS    Kaethe Ballard
SUMMARY: More ...
7961  Classified as a Generic scam G Important Security Update From Standard Bank    Standard Bank Online
SUMMARY: Important Security Update From Standard Bank
Standard Bank Online <services@standardbank.co.za>
At Standard Bank, we are constantly looking to improve our online security.
Our online banking security team detected illegal logons to your accountAs part of our new security measure,we have restricted access to your Internet Banking accounts.You can re-activate your Internet Banking account by accessing here:To re-set your account click on internet banking below.
Internet BankingTechnical SecurityStandard Bank More ...
7962  Classified as a Advance Fee Fraud/419 scam S Good day    HE Guangbei,
SUMMARY: Good day
"HE Guangbei," <hguangbeisqylyprb@dialog.net.pl>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered
fixed deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only
in my branch. Upon maturity several notice was sent to him, even during the
war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notification was More ...
7963  Classified as a Generic scam G FW: Nationale Postcode Loterij    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Nationale Postcode Loterij
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: eu367296@tele2.it
Received: from swip.net (mailfe07.tele2.it [212.247.154.205])
by liaag2ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
m3UNYntX026667
for <stefanytomalinbeads@compuserve.com>; Wed, 30 Apr 2008 19:34:50 -0400
X-Cloudmark-Score: 91.000000 [XXXX]
X-Cloudmark-Analysis: v=1.0 c=1 p=rRjF_HgmgMuwGzRUsaEA:9
p=ePRZ9G5C6vHSzzcRnUMA:7 a=Sk6Pr3JV-HwA:10 a=Ihsb/WqRWaqJvwhBP0fvSQ==:17
a=hRhUDsJ5rSmLeRzjw_XJgBwTlC0A:4 a=z8iv2k5npWIA:10 a=hixPfWQ6YAkA:10
a=qJMeZhlYfXQA:10
Received: from [83.138.172.79] (account eu367296@tele2.it)
by mailbe06.swip.net (CommuniGate Pro WEBUSER 5.1.13)
with HTTP id 12184999; Thu, 01 May 2008 01:34:49 +0200
From: "Nationale Postcode Loterij" <postcode@loterij.nl>
Subject: Nationale P More ...
7964  Classified as a Generic scam G FW: Letter to TOMALIN STEFANY    stefanytomalinbeads@compuserve.com
SUMMARY: FW: Letter to TOMALIN STEFANY
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
stefanytomalinbeads@compuserve.com
Reply Reply - Reply All Reply All - Forward Forward - View Message View
Message - Previous Previous - Next Next - Message: 101 / 103 close this
window
Sender: rayandersonmail2@sify.com
Received: from C38848-27678 (fa.9f.344a.static.theplanet.com
[74.52.159.250])
by liaag1af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m3UBgUq8007475
for <stefanytomalinbeads@compuserve.com>; Wed, 30 Apr 2008 07:42:30 -0400
From: "RAY ANDERSON" <rayandersonmail2@sify.com>
To: "stefanytomalinbeads@compuserve.com"
<stefanytomalinbeads@compuserve.com>
Subject: Letter to TOMALIN STEFANY
Date: Wed, 30 Apr 2008 06:42:12 -0500
Reply-To: "RAY ANDERSON" <rayandersonmail2@sify.com>
More ...
7965  Classified as a Lotto/Lottery scam L Your email has won $4.1M    Uk National Lottery Organization
SUMMARY: Your email has won $4.1M
Uk National Lottery Organization <uknational_lotterywinningsdraw6@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uknational_lotterywinningsdraw6@yahoo.co.jpYour email has won $4.1M from the UK Lottery draws of 1/04/08 held in BANGKOK-THAILAND.Lucky #:GHDJ487304JDGD9W.For claims contact Mr.Laruty Coker on mrlarrutycoker6@yahoo.com.hk with your official names,Nationality/resident country,address,sex,age,tel/mobile #,occupation, date of draw.+66877113361- Uk National Lottery Organization More ...

Date: April 2008

7966  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS HAS WON 1,000,000.00 GBP!!!    UK NATIONAL LOTTERY BOARD
SUMMARY: YOUR EMAIL ADDRESS HAS WON 1,000,000.00 GBP!!!
UK NATIONAL LOTTERY BOARD <info@uknl.org>
Dear Lucky Winner,
Congratulations, you have just won yourself a total sum of 1,000,000.00 (One
Million pounds sterling) in cash credited to file XYL/26510460037/07.in the
satellite software email lottery conducted by UK NATIONAL PROMOTION in
which e-
mail addresses are picked randomly by Software powered by
the Internet. You are to contact our Promotions' Manager for Clearance.
Here is the contact information:
Contact Person: Mr.Williams Desmond
(Promotions' Manager)
Email :mrwilliams132@live.com
You are to forward the following details to enable us clear your file for
immediate payment :
1. FULL NAMES: __________
2. ADDRESS: _____________
3. COUNTRY OF ORIGIN: ______
4. NATIONALITY: ______________
5. TELEPHONE NUMBER: _____________
6. SEX: _________
7. AGE: _______ More ...
7967  Classified as a Advance Fee Fraud/419 scam S From Barrister J.P Wallace,    Anna Maria
SUMMARY: From Barrister J.P Wallace,
Anna Maria <annamaria1962@web.de>Attached Message:
I am James Peter Wallace an attorney to Christian Marty Frank, a Concorde
pilot.property magnate who was based in the Spain.,
Also referred to as my client.On the 25th of July 2000, my client, his wife and their two Children
died in the Air France concord plane crash bound for New York in their plan
for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
[http://news.bbc.co.uk/1/hi/world/europe/859479.stm]
Since then I have been managing his properties here in the Spain. and some
of his properties,I have contacted you to assist in repatriating the money and
property left behind by my client before they get confiscate d or declared unserviceable
by his bank.
Particularly, the bank has issued me a notice to provide any of his next of kin
or have the account confiscated within a short time.My ate client ha More ...
7968  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    Miss Lilian
SUMMARY: DEAR ONE,
Miss Lilian <lilian_barry79@yahoo.co.jp>
DEAR ONE,
 
FIRST AND FOREMOST HERE IS MY BRIEF  INTRODUCTION,I AM  MISS LILIAN BARRY, 19 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS. FRED BARRY
 
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNATE-(A COCOA MERCHANT)WHO OPERATED IN ABIDJAN THE CAPITAL OF IVORY COAST. DURING HIS DAYS, IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE IN ONE OF HIS BUSINESS TRIPS ABROAD IN THE  YEAR 12TH.FEB. 2003.THOUGH, HIS SUDDEN DEATH WAS
LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE  WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH!
 
MY MOTHER DIED WHEN I WAS JUST 11 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIALLY. BEFORE HIS DEATH ON FEBUARY 12 2003 HE CALLED HIS SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND REVEALED TO HER THAT HE HAD A SUM OF $8.5 MILLION US DOLLARS (EIGHT MILL More ...
7969  Classified as a Advance Fee Fraud/419 scam S Job offer    Ekaterina Bojilova
SUMMARY: Job offer
"Ekaterina Bojilova" <ekb2002@med.cornell.edu>
Dear Sir/Madam,
Would u like to work online from home/temporarily for our
Pharmaceuticals Company and get paid weekly? If interested email our
staff agent.
Name: Mr.David Pikkon.
Email:tianyufinchem1_co_ltd@hotmail.com
TIANYU FINE CHEMICAL COMPANY LTD. More ...
7970  Classified as a Advance Fee Fraud/419 scam S dyadic    Enzenauer Poro
SUMMARY: dyadic
"Enzenauer Poro" <doodlebug@kreecanada.com>
Ahn nyeong,
Are you a frequeent visitor of retaiil softtware stores? We know what you're overpayying for:- box manuufacturing - CD - sallesperson salary - Rennt of shop spaace- Yeear-to-year increasiing taxes in your counttryWell, what for ?! You're able to downloadd everythiing legally NOW!
Fabulouus range of softtware and LOW prices will make you smile and save your money!
Welcome to gvardetion[x]com(replace [x] to "." and type of URL in the browser)
And energetic personality. Quite naturally so, that? I cried. ma/o»7 retorted poirot. It sounds when he died. He might have felt or wished something information as he best could into the language little gardens opposite to where they stood were lincoln received from seward, who had just been by mr. And mrs. Cloke from the wastes of the farms. About it, from the very beginning when uncle peter then she talked of eternal bli More ...
7971  Classified as a Advance Fee Fraud/419 scam S FW: Get Back To Me ASAP    Rachel Unsire
SUMMARY: FW: Get Back To Me ASAP
Rachel Unsire <rachelunsire@hotmail.com>
> Date: Wed, 23 Apr 2008 06:37:01 -0700> From: vcheng_hsbc8@earthlink.net> Subject: Get Back To Me ASAP> > Mr. Vincent Cheng> Email: vincent_cheng210@yahoo.com.hk> > Good Day> I am Mr. Vincent Cheng Hoi-chuen, GBS, JP Chairman of The Hong Kong and Shanghai Banking Corporation Limited. I have a concealed business suggestion for you.> > Our client Gen.Aadeel Agaal Bastaan who was with the Iraqi forces and also businessman made a fixed deposit for 18 calendar months, with a value of Twenty one million Five Hundred Thousand United State Dollars only in my branch. Several maturities notices was sent to him, before the war which began in 2003. also after the war another notification was sent,and no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.> > After m More ...
7972  Classified as a Advance Fee Fraud/419 scam S FW: Urgent Attention    Rachel Unsire
SUMMARY: FW: Urgent Attention
Rachel Unsire <rachelunsire@hotmail.com>
> Date: Wed, 23 Apr 2008 19:44:49 +0200> From: test@jamesudohchambers.com> To: > Subject: Urgent Attention> > > Dear Friend,> > Compliments of the day, I am Barrister James Udoh, the attorney to Late> Engr Alex, a National of your country, a business man and an investor who died> and left behind his deposit in a finance house valued at $14.5Millon> (FourteenMillion Five Hundred Thousand United States Dollars Only).> > Since then I have made several enquiries to locate any of Engr.Alex> extended relatives this has also proved unsuccessful. I seek your consent to> present you as the next of kin to the deceased so that the proceeds of this> account valued at US$14,500,000.00 (Fourteen Million Five Hundred Thousand> United States Dollars Only) can be paid to you and then you and i can > share the> money 60% to me and 40% to you. The re More ...
7973  Classified as a Generic scam G (ATM-822)    Atm Card Center
SUMMARY: (ATM-822)
"Atm Card Center" <clarkdavis01@yahoo.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENT More ...
7974  Classified as a  scam  MEGA PRIME STAATSLOTERIJ PROMOTIONS.   
SUMMARY: More ...
7975  Classified as a Generic scam G COMPUTER BALLOT SYSTER DRAWN.    Mark Harrison
SUMMARY: COMPUTER BALLOT SYSTER DRAWN.
"Mark Harrison" <mharrison@e-hsbc.com>
COMPUTER BALLOT SYSTER DRAWN.
TICKET NO: 35/8707-01
REF NO: MSW/56B-672GH/L
LUCKY NO WQ/4249/Y4
BATCH: MLZ/91663/K
We are pleased to inform you of the long awaited results of the STAATS
LOTERIJ. NL/INTERNATIONAL PROMOTION PROGRAMES.NL held on 28th April 2008.
All email users were selected through computer ballot system drawn from
98,000 names of email users around the world, you have been approved for
a payment of 900,000.00Euros (NINE HUNDRED THOUSAND EUROS)
No ticket was sold but it is to encourage internet users to begin your claim
do contact our accredited agent: MR. BROWN VAN DER MARRK.
FAX + 31-847-273-491
FAX + 31-847-580-642
Email:writevandermarrk@aol.com
Your Security File No IS YN\B937M4 (keep personal) Remember, Please note in
order to avoid unnecessary delays your winning must be More ...
7976  Classified as a Generic scam G Fwd: Dear Friend,    Richard Tatro
SUMMARY: Fwd: Dear Friend,
Richard Tatro <rgtgrandpa@yahoo.com>
Dear Friend,
It has been long we communicated last, am so sorry for the delay ,I mean your cheque of
($850.000.00) that my boss asked me to mail to you as soon as you request for, but due to some
minor issue you fails to respond at the aproprate time, and presently the cheque is with me
here in BENIN REPUBLIC.
Though I had a new contact from a friend of mine who works with one the Diplomatic Courier
Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper
rate, which the company said that it will cost you the sum of( $95) us dollars, so you have to
register with them now.Below is thier email address: (info_benin_co@sify.com)
(info_benin_co7@yahoo.fr) and the Directors name is ( Dr.Nana Obodo).Telephone.. 00229-93-706-283
Please do get back to me as soon as you have contacted the Diplomatic Courier More ...
7977  Classified as a Generic scam G Fw: I Need To Contact You!!!    Bill Browne Sr
SUMMARY: Fw: I Need To Contact You!!!
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "Mr. Song Lile" <consultancy@yahoo.com>
To: <undisclosed-recipients:>
Sent: Wednesday, April 30, 2008 12:20 PM
Subject: I Need To Contact You!!!
Good Day,
I hope my email meets you well. I am in need of your assistance.
My name is Mr Song Lile, I work with the Hang Seng Bank.
There is the sum of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.It
is legal money There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
I want us to work together so as to have the sum transfered out of my bank
into your account.The most important thing is that can I trust you? Please
endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nomi More ...
7978  Classified as a Generic scam G International Co-ordinator   
SUMMARY: International Co-ordinator
procure@orange.net
UK ESSEX PROMO
29th APRIL, 2008
Dear Winner,
This is to inform you that your email ID has won you the sum of
Â500,000.00 (five hundred thousand pounds)
in the new year UK ESSEX PROMOTION conducted with the computer
balloting system and your email won
with the winning numbers stated below;
Coupon Number: H88H78
Online Number: 65/76/90
Ticket Number: 965/435/7855
PIN: UK765XX
This is a millennium scientific computer game in which email addresses
were used and it is a promotional
program aimed at encouraging internet users; therefore you do not need
to buy ticket to enter for the game.
The lottery is sponsored by a regional organization belonging to the
World Lottery Association (WLA) which
represents 147 lotteries from 81countries, with combined annual
revenues in excess of US$102 billion.
In your best More ...
7979  Classified as a Advance Fee Fraud/419 scam S Fw: INTERNATIONAL CREDIT SETTLEMENT.    M.E. Jones
SUMMARY: Fw: INTERNATIONAL CREDIT SETTLEMENT.
"M.E. Jones" <meleanorjones@yahoo.com>
--- On Mon, 4/28/08, DR. IBRAHIM DANKWANBO. <info1@delaw13jessy.info> wrote:
From: DR. IBRAHIM DANKWANBO. <info1@delaw13jessy.info>Subject: INTERNATIONAL CREDIT SETTLEMENT.To: Date: Monday, April 28, 2008, 5:18 AMTHE PRESIDENCY,
OFFICE OF THE ACCOUNTANT GENERAL
ASO-ROCK VILLA ABUJA (FCT)
CABLE: XX6354679
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF
YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE More ...
7980  Classified as a Generic scam G Contact Prof. Derek Max for your lottery winnings    Camelot National Lottery
SUMMARY: Contact Prof. Derek Max for your lottery winnings
"Camelot National Lottery" <alexanmg@slu.edu>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you
that the results of the E-mail address ballot lottery
international program by Great Britain held on the of
19th,April 2008. Your mail account have been picked as a
winner of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file
REF NO.REF:UKL/74-A0802742008.
This is from total prize money of GBP £4,459,670.00shared
among the FIVE (5) international winners in this
category.All participants for the online version were
selected randomly from World Wide Web through More ...
7981  Classified as a Advance Fee Fraud/419 scam S Please get back to me.    Mr. Robert Clark
SUMMARY: Please get back to me.
"Mr. Robert Clark" <robertcrk77@yahoo.com.hk>
My name is Mr. Robert Clark,
I am from Portugal Please take this serious, I am taking this
libertyanchored 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
More ...
7982  Classified as a Advance Fee Fraud/419 scam S proposal   
SUMMARY: proposal
<hguangbein@yahoo.com.hk>
FROM: MR.He Guangbei
Bank of China ( Hong Kong )
Hong Kong .
Hello,
You might be apprehensive because you do not know me but I have a business
proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE
Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and
operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered
fixed deposit of Thirty million, Five Hundred Thousand United State Dollars
(US$30,500,000.00) only
in my branch. Upon maturity several notice was sent to him, even during the
war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notification was sent
and still no response More ...
7983  Classified as a  scam  WINNER No:00    Mrs. Martha J Spencer
SUMMARY: More ...
7984  Classified as a  scam  WINNER No:01    Mrs. Martha A Spencer
SUMMARY: More ...
7985  Classified as a  scam  LUCKY ONE.    ballot draw
SUMMARY: More ...
7986  Classified as a  scam  WINNER No:01    Mrs. Martha N Spencer
SUMMARY: More ...
7987  Classified as a  scam  WINNER No:00    Mrs. Martha P Spencer
SUMMARY: More ...
7989  Classified as a  scam  WINNER No:07    Mrs. Martha V Spencer
SUMMARY: More ...
7990  Classified as a  scam  congratulations!(Winning number..........YM09788)    yahoo/msn lottery
SUMMARY: More ...
7991  Classified as a Lotto/Lottery scam L YOUR EMAILL ADDRESS HAVE EMERGED WINNER OF 750,000 EUROS    We are happy to inform you that,
SUMMARY: YOUR EMAILL ADDRESS HAVE EMERGED WINNER OF 750,000 EUROS
"We are happy to inform you that," <mailposteseurom@terra.es>
Dear Lucky Winner,
The online cyber draws was conducted from an exclusive list of five hundred thousand email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 28th April 2008.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names and telephone numbers:
BALU MBA SEGUROS S. AContact Person: Mr. Alfredo Perez Tel: +34-658-898-208 Email: balumbase@aim.com / balumbase@mail.md
Your prize award has been insured with your email add More ...
7992  Classified as a Employment/Job scam E Thank you for contacting Omni Globe Transactions Customer Service.    customer service
SUMMARY: Thank you for contacting Omni Globe Transactions Customer Service.
"customer service" <ogcustomerservice@mail.multishipment.com>
Thank you for contacting Omni Globe Transactions Customer Service.
Here are the answers to many Frequently Asked Questions.
How long will it take to recieve my merchandise?
The normal processing and delivery time for international mail is 6-8 weeks from receipt of order.
For U.S. residents it will take approximately 4 weeks. All shipments are insured for a US $125.00
replacement value.
This is a publicity awareness program designed to bring awareness to the various products that
Omni-Globe intends to distribute to customers.
How can Omni Globe offer such values?
We give our customers bargain rates while offering our suppliers an alternative sales channel for
liquidating their excess inventory. We typically can offer 1,000's of items annually across dozens
of pr More ...
7993  Classified as a Generic scam G Your Toyota Lotto Winning #    Yahoo! Calendar Invites
SUMMARY: Your Toyota Lotto Winning #
Yahoo! Calendar Invites <toyotaintlottery2007@yahoo.co.jp>
あなたはYour Toyota Lotto Winning #に招待されています。
 
招待者 toyotaintlottery2007よりメッセージ:
TOYOTA INTERNATIONAL LOTTERY (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa road Tokyo Japan. We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as p More ...
7994  Classified as a Advance Fee Fraud/419 scam S From Mrs Rose Koffi   
SUMMARY: From Mrs Rose Koffi
<rosekoffi4@centrum.sk>
From Mrs Rose Koffi
I am the above named person from Kuwait. I am married to Mr. Lobi Koffi who worked with Ivory Coast
embassy in Kuwait for nine years before we left to Abidjan where he was re-appointed as a navy
officer before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home country Ivory Coast after a
brief illness that lasted for only four days Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible
is against. When my late husband was alive he deposited the sum of $4Musd (four Million U.S.
Dollars) in cash concealed in a trunk box and deposits it with a security company here in Abidjan
which he declare and register it as family valuables.
Recently, my Doctor told me that i have serious sickness which More ...
7995  Classified as a  scam  WINNER No:07    Mrs. Martha C Spencer
SUMMARY: More ...
7996  Classified as a  scam  WINNER No:04    Mrs. Martha B Spencer
SUMMARY: More ...
7997  Classified as a Advance Fee Fraud/419 scam S Dear Singnet member,    Singnet Communications limited
SUMMARY: Dear Singnet member,
"Singnet Communications limited" <customer@singnet.com.sg>
Dear Singnet member,
You are receiving this email with regards to your personal account.Please
read carefully before continuing as some vital information is being
updated.
Your account is showing to be incomplete due to a data failure in our
systems and you MUST provide us with a correct information within 48 hours
of receiving this email. Failure to comply will result in account
termination.
To update your account provide us with the following datas:
1. Username:
2. Account Password:
3. Mother maiden Name:
4. Complete Name:
Ensure the informations are correct carefully before submitting
it,mistakes can terminate your account.
Thank you for your support.
Account Supervisor Team More ...
7998  Classified as a  scam  WINNER No:03    Mrs. Martha D Spencer
SUMMARY: More ...
7999  Classified as a  scam  SOUTH AFRICA FIFA WORLD CUP 2010.    FROM: GERALD JORDAAN (ANNOUNCEMENT).
SUMMARY: More ...

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