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: April 2008

8000  Classified as a  scam  WINNER No:06    Mrs. Martha M Spencer
SUMMARY: More ...
8001  Classified as a  scam  WINNER No:01    Mrs. Martha Y Spencer
SUMMARY: More ...
8002  Classified as a Generic scam G Fw: Congratulations, Your Email Address Is Qualified And Selected As Winner No2.    wilma manns
SUMMARY: Fw: Congratulations, Your Email Address Is Qualified And Selected As Winner No2.
wilma manns <wlmanns@yahoo.com>
--- On Wed, 4/30/08, Canadian Lottery Online Lucky Program <info.clolp@googlemail.com> wrote:
From: Canadian Lottery Online Lucky Program <info.clolp@googlemail.com>Subject: Congratulations, Your Email Address Is Qualified And Selected As Winner No2.To: info.clolp@googlemail.comDate: Wednesday, April 30, 2008, 1:47 AMCANADIAN LOTTERY
(ONLINE LUCKY PROGRAM LOTTO SUPER 7)
UNITED KINGDOM WINNING AWARENESS BRANCH OFFICE
FOR 2010 FIFA WORLD CUP SOUTH AFRICA PROMOTION DRAW
Dear Winner No2,
Congratulations! We happily announce to you winner of the draw of the Canadian
Lottery Online Lucky Program Lotto Super 7 held on Friday April 25 2008, to
promote support and create awareness for the up-coming 2010 FIFA World Cup in
South Africa (the first World Cup event on African soil) co-sponsored by the
More ...
8003  Classified as a  scam  WINNER No:04    Mrs. Martha O Spencer
SUMMARY: More ...
8004  Classified as a Generic scam G Important Message From Abbey National Bank    Abbey Bank Plc
SUMMARY: Important Message From Abbey National Bank
Abbey Bank Plc <customerservice@abbey.co.uk>
 
 
Account Status Notification (April 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 ...
8005  Classified as a  scam  WINNER No:06    Mrs. Martha C Spencer
SUMMARY: More ...
8006  Classified as a  scam  WINNER No:02    Mrs. Martha K Spencer
SUMMARY: More ...
8007  Classified as a  scam  WINNER No:04    Mrs. Martha S Spencer
SUMMARY: More ...
8008  Classified as a Generic scam G Part-Time Job Opportunity    Dulwich Picture Gallery
SUMMARY: Part-Time Job Opportunity
"Dulwich Picture Gallery" <dulwichpicturesgallery@gmail.com>
Good Day to you Sir/Madam.
I am pleased to give you an offer for employment as a consultant withour fledgling company.
We at Dulwich Picture Gallery have a mission to help individuals with investing into the Art
& Antique but due to our wide range of customers and low reach in terms of offices
worldwide,we have decided to make ties with individuals around the world who arewilling to be
a part of our mission to make the future bright for our investors.
JOB DESCRIPTION:
Currently, due to the abundance of Art and Antique in the West African region, we are
pitching our Resource Office there besides our Head Office that present here in the UK. We
have abundant investors in the USA and Europe but sometimes havedifficulties getting their
investment bids across to us, your job will entail the cashing in of inv More ...
8009  Classified as a Generic scam G CASH GRANT!!    ABDUL NASSER NAJI
SUMMARY: CASH GRANT!!
"ABDUL NASSER NAJI" <nassernaji05@yahoo.es>
Foundazion Di Vitorio Italy
http://www.fondazionedivittorio.itConcern winner:
This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based in the
Italy as one of the final recipients of a Cash Grant/Donation for your
own personal,education and business development Fondazione Di Vittorio
as established 1977 by the Multi-Million groups was conceived with the
objective of Human Growth, Educational and Community development.In
line with the 28 years anniversary program this year the Vittorio
Foundation in conjunction with the Economic community for West African
States(ECOWAS), United Nations Organization (UNO) and the european
union,is giving out a yearly donation of One Hundred Million United
States Dollars as specific Donations/Grants to 150 lucky international
More ...
8010  Classified as a Advance Fee Fraud/419 scam S LET US WORK TOGETHER FOR OUR GOOD    Dr.Alex Mike
SUMMARY: LET US WORK TOGETHER FOR OUR GOOD
"Dr.Alex Mike" <dr.alexmike004@yahoo.com>
Dear Friend,   I hope this may not constitute sort of embarrassment to you, My name is Dr.Alex Mike ,I am the regional bank manager of the international commercial bank of ghana,kaneshie branch of west region.    I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction  with. I am 44 years of age and married with 3 lovely kids.   I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the international commercial bank Ltd. it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year .   On the course of last year end of year report, I discovered that my branch in which I am the manager made an excess profit of five million united states dollars [US$5,000,000.00] which my hea More ...
8011  Classified as a Advance Fee Fraud/419 scam S LET US WORK TOGETHER FOR OUR GOOD    Dr.Alex Mike
SUMMARY: LET US WORK TOGETHER FOR OUR GOOD
"Dr.Alex Mike" <dr.alexmike001@yahoo.com>
Dear Friend,   I hope this may not constitute sort of embarrassment to you, My name is Dr. Alex Mike ,I am the regional bank manager of the international commercial bank of ghana,kaneshie branch of west region.    I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction  with. I am 44 years of age and married with 3 lovely kids.   I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the international commercial bank Ltd. it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year .   On the course of last year end of year report, I discovered that my branch in which I am the manager made an excess profit of five million united states dollars [US$5,000,000.00] which my he More ...
8012  Classified as a Generic scam G Lg prize,   
SUMMARY: Lg prize,
award.03@comcast.net (Lg Prize Administrator)
This email address has brought you an unexpected luck, please read through this
message. Your e-mail address was selected and confirmed by latest Lg Electronics
Balloting System designed by LG TECHNICAL SERVICE DEPARTMENT.You hereby have
been approved the total sum of 700,000.00GBP(SEVEN HUNDRED THOUSAND GREAT BRITISH
POUNDS) cash, Credited to
FILE REF -------------LGE/UK11-02-41/01,
TICKET #-------------- 11-10-00-83-42 &
SERIAL #--------------- 60-28-80-8.
This is part of our international promotions program which is conducted yearly
to promote the Lg product with the world as a global village.
CONTACT THE CLAIMS PROCESSING OFFICER OFFICER FOR THE REMITTANCE OF YOUR PRIZE
Mr James Keegan (Esq).
EMAIL: LGCLAIMSAGENTJAMES@GMAIL.COM
PHONE: +44-703-196-9542
FAX : +44-700-609-6970
Do send your serial and ticket number whe More ...
8013  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr.Tony Chan Chun-chuen
SUMMARY: Dear Friend
"Mr.Tony Chan Chun-chuen" <info_Tony@chuen.com>
Dear Friend,
My name is Tony Chan Chun-chuen, friend and close confidant to NinaWang
Kung, Who passed away on the 3rd of April 2007. I will save your time by not
boring you with all the details at thistime, Which has already been
disseminated by the international media during the Controversial dispute that
erupted between her and her late husband Relatives concerning the huge estate
he left behind.
To save my time and yours I ask that you go to this link,
http://www.chinadaily.com.cn/china/200704/04/content_843604.htm
As you will learn after going through the link above, all sorts of stories
Have been assumed concerning the huge sum of money she left behind. Some
Stories even say she left the bulk of her estate to me .But the truth is,
Although I am the sole custodian of a huge sum of her estate, she left strict
More ...
8014  Classified as a  scam  WINNER No:02    Mrs. Martha W Spencer
SUMMARY: More ...
8015  Classified as a  scam  You have won!!!    ENGR. Lloyd Bradford
SUMMARY: More ...
8016  Classified as a Advance Fee Fraud/419 scam S SUDAN NEEDS OIL & GAS INDUSTRY RELATED PRODUCTS SUPPLIERS    Accord Dubai
SUMMARY: SUDAN NEEDS OIL & GAS INDUSTRY RELATED PRODUCTS SUPPLIERS
"Accord Dubai" <moneyday@indiatimes.com>
GOODLIFE TRADING , DUBAI
We are pleased to inform you that we have several orders on hand , and
more coming in for the Oil and Gas Industry in Sudan . Our customers in
Sudan who are direct drillers or are serving the oil and gas industry in
Sudan would like to place orders on us here in Dubai.
Orders could be for anything and everything for the industry including
infrastructure facilities like porta cabins , cabling, telephone network
systems,software apart from the usual valves , pumps and every technical
item an oil and gas business needs.
Our customers terms of payment could be
1. Against Sight LC drawn on a bank in Sudan like Omdurman National,
Tadamon Islamic, Sudanese French Bank or some good Sudan local bank whose
correspondent banks are normally from Saudi Arabia .
More ...
8017  Classified as a Advance Fee Fraud/419 scam S Possible cooperation    Andrew Amponsah
SUMMARY: Possible cooperation
Andrew Amponsah <andrewamponsah@gmail.com>
Attn:
Payment Confirmation:
MEMO
I GOT YOUR INFORMATION IN A PROFESSIONAL DATABASE WHEN I WAS SEARCHING THROUGH INTERNET FOR A
RELIABLE, HONEST AND TRUSTWORTHY PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND
MOTIVATED TO PICK YOUR CONTACT FROM THE MANY NAMES IN THE LIST OF THE DIRECTORY. AFTER MY VIEW ON
YOUR PROFILE, I WAS VERY MUCH SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL
BUSINESS RELATIONSHIP.
I am Mr.Andrew Amponsah Former Accountant of the Ministry of Foreign Affairs, Ghana; my
office monitors and controls the affairs of all banks and Financial institutions in Ghana concerned
with foreign contract payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in l More ...
8018  Classified as a Generic scam G     UK NATIONAL LOTTER BOARD 2008 EDITION
SUMMARY: =?iso-8859-1?Q?Num=E9ro_gagnant_..._YM09788_?=
"UK NATIONAL LOTTER BOARD 2008 EDITION" <info.uknl@yahoo.com>
Cher Monsieur / Madame
Au nom du Royaume-Uni Loterie Nationale Conseil, nous sommes heureux de
vous informer du résultat de la juste conclusion finale annuelle du
Royaume-Uni attire loterie nationale PROGRAMME. Après ce tour de scrutin
automatisé ordinateur, votre e-mail adresse fusionné comme l'un des
fivewinners dans la catégorie \ \ "A \ \" Vous êtes donc été de demander
d'approuver la somme totale de 1000,000 (un million de livres Sterling)
avec les informations ci-dessous:
Numéro de lot ... 09102XN YM
Reff nombre YM35447XN ...
Numéro gagnant ... YM09788
Contactez le traitement Consultant:
Personne à contacter: Mr.kelvin Brown
Email: online.lottery76 @ yahoo.co.uk
Email: online.lottery76 @ yahoo.co.uk
Ne remplissez le formulaire de récla More ...
8019  Classified as a Generic scam G     Uk National Lottery Board 2008
SUMMARY: =?iso-8859-1?Q?Num=E9ro_gagnant_..._YM09788_?=
"Uk National Lottery Board 2008" <lottery@info.co.uk>
Cher Monsieur / Madame
Au nom du Royaume-Uni Loterie Nationale Conseil, nous sommes heureux de
vous informer du résultat de la juste conclusion finale annuelle du
Royaume-Uni attire loterie nationale PROGRAMME. Après ce tour de scrutin
automatisé ordinateur, votre e-mail adresse fusionné comme l'un des
fivewinners dans la catégorie \ \ "A \ \" Vous êtes donc été de demander
d'approuver la somme totale de 1000,000 (un million de livres Sterling)
avec les informations ci-dessous:
Numéro de lot ... 09102XN YM
Reff nombre YM35447XN ...
Numéro gagnant ... YM09788
Contactez le traitement Consultant:
Personne à contacter: Mr.kelvin Brown
Email: online.lottery76 @ yahoo.co.uk
Email: online.lottery76 @ yahoo.co.uk
Ne remplissez le formulaire de réclamations More ...
8020  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS HAS WON!!    UK NATIONAL LOTTERY
SUMMARY: YOUR EMAIL ADDRESS HAS WON!!
UK NATIONAL LOTTERY <info@uknl.org>
Dear Lucky Winner,
Congratulations, you have just won yourself a total sum of 1,000,000.00 (One
Million pounds sterling) in cash credited to file XYL/26510460037/07.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: ______________________
8. MARITAL More ...
8021  Classified as a Advance Fee Fraud/419 scam S Reply urgently    Edward Hamson
SUMMARY: Reply urgently
Edward Hamson <hamsonedward2@yahoo.com>
Greetings to you,I am Mr Edward Hamson, the Regional Manager of a prime bank herein London.I would like to strike a business deal with you if you would approve and consider.There was a Non Resident Account opened in my Branch and for the past 6 years this account has been dormant without operation and at the same time nobody has come to claim the account with its closing balance,and the amount of money involved is very large.This made me to trace the source and origin of the funds and the beneficiary starting since the year 2006 and today I have gathered every report confirming that the Beneficiary was a Top Oil merchant in his country and now have passed away many years ago leaving no legal inheritance instructions on the account. On enquiries non of the family members knows of the existence of this account because the account was opened with a different name in order to maintain the privacy of the account in
More ...
8022  Classified as a Generic scam G A Little Known Secret for Job Seekers    JobSeeker Weekly
SUMMARY: A Little Known Secret for Job Seekers
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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8023  Classified as a Employment/Job scam E Need Money For Your Bills? Look what we have.   
SUMMARY: Need Money For Your Bills? Look what we have.
<admin@mycareer.com.au>
Welcome to the WPP Group!
We are very glad that you wish to join our team, will be delighted to have you work with us
The position of "Representative" provides support filling the transactions of our customers.
We deal exclusively with private clients,- that have special requirements for high speed of
receiving funds for their business .
This way we can offer a new kind of financial and banking service to our clients - and we
would like you to work as an "Representative".(part-time job 2-3 hours a day except holidays)
At first your work would be very basic, yet meticulous -you will make transfers for our clients to
suit their needs. Our managers will assist you during the trial period and explain everything you
will need to know. We offer an extremely competitive graduated salary: for the first month you
will rece More ...
8024  Classified as a Lotto/Lottery scam L Do not limited in your wishes    Chuck Delacruz
SUMMARY: Do not limited in your wishes
"Chuck Delacruz" <wwbbittersweet@caljoy.com>
Most online pharmacies' buyers who trust us!Number one European and Canadian meds supplier...
If you buy drugs to improve erections now, we really must leave soon...
It is your chance...
 
It's here...
 
Go looks? is Or. To stationery do concentration.
her as recherche sprite. in As.
On briefing. The in balanced, vacation. It disqualification turkey. More ...
8025  Classified as a Generic scam G Reply urgently    Edward Hamson
SUMMARY: Reply urgently
Edward Hamson <edwardhamson1@yahoo.co.in>
Greetings to you,I am Mr Edward Hamson, the Regional Manager of a prime bank herein London.I would like to strike a business deal with you if you would approve and consider.There was a Non Resident Account opened in my Branch and for the past 6 years this account has been dormant without operation and at the same time nobody has come to claim the account with its closing balance,and the amount of money involved is very large.             This made me to trace the source and origin of the funds and the beneficiary starting since the year 2006 and today I have gathered every report confirming that the Beneficiary was a Top Oil merchant in his country and now have passed away many years ago leaving no legal inheritance instructions on the account. On enquiries non of the family members knows of the existence of this account because the account was ope More ...
8026  Classified as a Advance Fee Fraud/419 scam S Rejected posting to HIGHED-FUTURE@LISTSERV.AOL.COM   
SUMMARY: Rejected posting to HIGHED-FUTURE@LISTSERV.AOL.COM
LISTSERV@LISTSERV.AOL.COM
We've been delivering the best meds on the Internet since 1998. You are going to save 87%.
We provide quality brand-name & generic meds, herbal & dietary supplements..
We will ship your medications fast and discreet.
Visit us.
Your Coupon #BWHKr.
minghe dannel
--- End Message --- More ...
8027  Classified as a Generic scam G TR: BATCH NO:7410MICL-08...    Bernard Teyssou
SUMMARY: TR: BATCH NO:7410MICL-08...
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <nobody@drzwi.webd.pl>
Received: from mwinf2522.orange.fr (mwinf2522.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Mon, 28 Apr 2008 23:16:50
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2522.orange.fr (SMTP Server) with ESMTP id E7C90340008A
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Mon, 28 Apr 2008 23:16:49 +0200 (CEST)
Received: from drzwi.webd.pl (drzwi.webd.pl [83.149.77.107])
by mwinf2522.orange.fr (SMTP Server) with ESMTP id D0A103400083
for <bernard.teyssou@orange.fr>; Mon, 28 Apr 2008 23:16:49 +0200
(CEST)
X-ME-UUID: 20080428211649854.D0A103400083@mwinf2522.orange.fr
Received: from nobody by drzwi.webd.pl with local (Exim 4.68)
(envelop More ...
8028  Classified as a Generic scam G TR: Winning number...................YM09788    Bernard Teyssou
SUMMARY: TR: Winning number...................YM09788
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@yahoo.co.uk>
Received: from mwinf2021.orange.fr (mwinf2021.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 29 Apr 2008 14:55:58
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2021.orange.fr (SMTP Server) with ESMTP id 022F52C00092;
Tue, 29 Apr 2008 14:55:58 +0200 (CEST)
Received: from mail.nitham.ac.in (unknown [210.212.44.4])
by mwinf2021.orange.fr (SMTP Server) with ESMTP id 4A3382C00083;
Tue, 29 Apr 2008 14:55:57 +0200 (CEST)
X-ME-UUID: 20080429125557304.4A3382C00083@mwinf2021.orange.fr
Received: from mail.nitham.ac.in (localhost [127.0.0.1])
by localhost.nitham.ac.in (Postfix) with ESMTP id 1BF0C4133;
Tue, 29 Apr 2008 18:21:42 +0530 (IST)
Receiv More ...
8029  Classified as a Lotto/Lottery scam L Reply This Email To Confirm Your Winning: hamilton_claimsdept@yahoo.com.hk    Corbin, Shameika S
SUMMARY: Reply This Email To Confirm Your Winning: hamilton_claimsdept@yahoo.com.hk
"Corbin, Shameika S" <scorbin@uncfsu.edu>
NINGBO AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Date : 2nd.April. 2008
:::______YEAR 2008 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just
held by our company which
featured you as the second place winner. Our company holds promotions each year just to promote our
global publicity and
reputations as we plan to exploit more corners of the world with our highly valued
productsline.This promotion is just one of
various ways we are presently using to achieve this global vision of ours.
Your em More ...
8030  Classified as a Advance Fee Fraud/419 scam S NICETOMEET YOU    Vivian Stephane
SUMMARY: NICETOMEET YOU
Vivian Stephane <vivianstephane03@y7mail.com>
From: Miss vivianstephane  Dearest One, Good a thing to write you.I have a proposal for you that might lead us to ever lasting relationship. This is however not mandatory nor will i in any manner compel  you to honour against your will.  I am  vivianstephane, the only daugther of late Mr. and  Mrs. Sodjo stephane My father was a very wealthy cocoa  merchant in Abidjan , the economic capital of Ivory  coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died
when I was a baby and since then my father  took me so special. Before the death of my father on  12 febuary 2005 in a private hospital here in Abidjan he  secretly called me on his bed side and told me that he has  the sum of  Four million ,five hundred thousand United State  Dollars.USD($4.500,000) More ...
8031  Classified as a Advance Fee Fraud/419 scam S NICE TO MEET YOU    Vivian Stephane
SUMMARY: NICE TO MEET YOU
Vivian Stephane <vivianstephane04@y7mail.com>
From: Miss vivianstephane  Dearest One, Good a thing to write you.I have a proposal for you that might lead us to ever lasting relationship. This is however not mandatory nor will i in any manner compel  you to honour against your will.  I am  vivianstephane, the only daugther of late Mr. and  Mrs. Sodjo stephane My father was a very wealthy cocoa  merchant in Abidjan , the economic capital of Ivory  coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died
when I was a baby and since then my father  took me so special. Before the death of my father on  12 febuary 2005 in a private hospital here in Abidjan he  secretly called me on his bed side and told me that he has  the sum of  Four million ,five hundred thousand United State  Dollars.USD($4.500,000 More ...
8032  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT(BANK OF AFRICA)BOA    michael hernandez
SUMMARY: Fwd: URGENT(BANK OF AFRICA)BOA
michael hernandez <wdalaskan@yahoo.com>
From: MR FRANKLIN ADAM
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $ 5m US dollars (FIVE MILLION US DOLLARS) in an account that
belongs to one of our foreign customers who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We
cannot release the fund from his account unless someone applies for claim More ...
8033  Classified as a Lotto/Lottery scam L Online Award Claim!!!!!!!!!!!!!    NATIONALE POSTCODE LOTERIJ
SUMMARY: Online Award Claim!!!!!!!!!!!!!
"NATIONALE POSTCODE LOTERIJ" <postcodelotnl@luckymail.com>
POSTCODE LOTERIJ
RESULTS FOR FIRST CATEGORY
Ticket Number: 6367HZ
This is to inform you that your email ID has won US$1,500.000.00 in the
first dip of our computer
ballot email lottery with the said winning numbers giving below;
Ticket number: 6367HZ
Prized Number: 2396GM
Lucky number : 1606NH
To claim your winning,you should contact the OFFICIAL and APPROVED paying
bank here in Holland-Netherlands urgently:-
LEVOB BANK NL
Email: levobbnknlclaim@aim.com
Webpage: www.Levob.nl
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin}-
E-Ticket number-
Prize Number-
Congratulations once again from management and staff of this company,and
thanking you for being a lucky More ...
8034  Classified as a Generic scam G Job Alert From CareerBuilder Inc    Dorothy Hoover
SUMMARY: Job Alert From CareerBuilder Inc
"Dorothy Hoover" <wdmprovisions@australian-loan.com>
Hello,
We'd like to draw your attention to a new employment opportunity available with ERM Capital, Ltd: Client Account Specialist (CAS) /Senior Client Account Specialist (Senior CAS). This is a part-time position that you can fill while working at home, with a commission based remuneration dependent on your performance. In order to occupy this position, you need to be 21 years and above and have a verifiable residency in the USA. Previous business, clerical or administrative experience is a plus, as is college education.
If you received this email in error or you no longer wish to receive any vacancy alerts, please email back with the following header: UNSUBSCRIBE.
THE EMPLOYER
Found in 2003 in Moscow, Russia, ERM Capital Ltd. specializes in trading managed accounts for individual and institutional investors and market-making in the Russian deri More ...
8035  Classified as a  scam  WINNER No:00    Mrs. Martha S Spencer
SUMMARY: More ...
8036  Classified as a Generic scam G Update your payment information.    Google-AdWords-Noreply
SUMMARY: Update your payment information.
"Google-AdWords-Noreply" <support@google.com>
Dear Google AdWords Customer,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
----------------------------------------------------------------------------------
Google Adwords Team More ...
8037  Classified as a Generic scam G Fwd: Confidentiality Required........Business..    G Clement
SUMMARY: Fwd: Confidentiality Required........Business..
G Clement <gmc_02857@yahoo.com>
walter gibson <waltergibson@hotmail.com> wrote: Date: Tue, 29 Apr 2008 08:23:13 -0400 (BOT)Subject: Confidentiality Required........Business..From: "walter gibson" <waltergibson@hotmail.com>Good Day to You,Though I have not considered this medium to be the best manner to haveapproached you on this issue being that the Internet has been greatly abusedover the recent years and is very unsecured for in formations of vitalimportance. I have decided to take the chance seeing that no other meanscouldhave been faster and more efficient than the E-mail.I am Walter Gibson, Staff of Hamilton Direct Bank Limited. I am contactingyouconcerning a deceased customer and an investment he placed under our banksmanagement five years ago to the tune of Fifty million united states
dollars($50, 000, 000, 00).I would respectfully request that you keep thecontents ofthis mail confidential and More ...
8038  Classified as a Generic scam G Euromillion Loteria Espanaola.    \"W�rner Bt Bet�ti T�rsas�g\"
SUMMARY: Euromillion Loteria Espanaola.
=?utf-8?B?Ilfvv71ybmVyIEJ0IEJldO+/vXRpIFTvv71yc2Fz77+9ZyI=?= <woerner_bt@invitel.hu>
Euromillion Loteria Espanaola.
Paseo De La castellana
15-89, 28008 Madrid.
Spain, Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on April 28th, 2008. This is a Millennium Scientific Computer Game
in which email addresses were used. It is a promotional program aimed at encouraging
internet users; therefore you do not need to buy ticket to enter for it. You
have been approve for the star prize of €987,248,00 (Nine Hundred And Eighty
Seven Thousand, Two Hundred And forty Eight Euros Only).To claim your winning
prize you are to contact the appointed claim agent as soon as possible for the
immediate release of your winnings with the following information below:More ...
8039  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLS.    Haji Azizs Yusuf
SUMMARY: TREAT AS URGENT PLS.
Haji Azizs Yusuf <haji_azizs_yusuf@orange.net>
FROM THE DESK OF HAJI AZIZS YUSUF
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
TELEPHONE 0022678030816
Dear Sir
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$10.5m dollars (TEN MILLION FIVE HUNDRED
THASAND US DOLLARS) in an account that belongs to one of our foreign customer (MR RICHARD BURSON
FROM FLORIDA US) who died along with his entire family in 1999 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and laws but unfortunately we
learnt that all his su More ...
8040  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL.    Mr Mohammed
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL.
Mr Mohammed <mrmohammed@orange.net>
FROM THE DESK OF IBRAHIM MOHAMMED.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS)
in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it as next of kin or
relation to the de More ...
8041  Classified as a Generic scam G PROPOSITIONS D\'AFFAIRES,    Nomel Rose
SUMMARY: PROPOSITIONS D'AFFAIRES,
Nomel Rose <nomel_rose_comptable0@yahoo.fr>
Bonsoir ,  Mon message vous parviendra sûrement avec surprise. Ne vous inquiétez pas j'ai été totalement convaincue de vous écrire. soyez rassuré que se sont de bonnes intensions.Je suis Mme NOMEL ROSE ,je suis comptable d'une BANQUE à Abidjan. Pendant nos recherche à la banque vers la fin de l'année 2007, j'ai trouvé le montant énorme d'argent neuf millions de dollars (USS9M) qui a été déposé dans le compte bloqué depuis 1999.  A partir d’une recherche approfondie, les résultats ont montré que les fonds ont été déposés par un Étranger qui est actuellement décédé, au cour d’un accident d'avion en 1999.    Et depuis lors le compte est resté sans réclamation de qui que se soit. À cet effet, je sollicite humblement votre aide et coopération pour entrer en tant que bénéficiaire à ces fonds et pour solliciter la réclamation More ...
8042  Classified as a  scam  YAHOO AWARD WINNING 2008    INFO MAIL
SUMMARY: More ...
8043  Classified as a Advance Fee Fraud/419 scam S PLEASE READ THIS EMAIL AND CONTACT ME BACK    Marry Christy
SUMMARY: PLEASE READ THIS EMAIL AND CONTACT ME BACK
Marry Christy <marrychristy@hotmail.com>
 From: Mrs. Marry Tema Please get back to me in this email address {marrychristy@hotmail.com}PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Zimbabwe. I am married to Dr Ebenezer Tema who worked with Sierra Leonean Embassy in South Africa for nine years before he died in the year 2004. We were married for eleven years without a child. He was killed just because of the problem we are having with the president. Before his death we were both born again Christians and we lived happily.Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $15Million (Fifteen Mi
llion U.S. Dollars) with financial institution here in south Aferica.Presently, this money is still with the financial institution. Recently, my Doctor told me that from the More ...
8044  Classified as a Generic scam G CONTACT MR.PAULSON DEPP {MICROSOFT}    EUROPE MICROSOFT CORPORATION
SUMMARY: CONTACT MR.PAULSON DEPP {MICROSOFT}
EUROPE MICROSOFT CORPORATION <socmania@singnet.com.sg>
Microsoft E-Games Promotion Award
20 Craven Park Harlesden
London NW10,
United kingdom.
Registered No: N.I 24284
***************************
Dear Consolation Prize Winner,
This is to inform you that your email have won a prize money of (500,000.00) Five Hundred Thousand
Great British Pounds Sterling for the month of April,2008 E-game promotion Award which is organized
by Microsoft Windows Inc.Your email address attached to the ticket winning number:MCPA09788 that
drew the lucky winning number, which consequently won the Microsoft E-games promotion Award in the
second category,in four parts.You have been approved for a payment of 500,000.00 Great British
Pounds Sterling (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) in cash credited to file reference
number:MIC/WS68768P/68. This is from a total cash More ...
8045  Classified as a Generic scam G Fwd: Claims    JB
SUMMARY: Fwd: Claims
JB <jennu716@yahoo.com>
International Promotions <brittalert@orange.net> wrote: From: International Promotions <brittalert@orange.net>To: brittalert@orange.netSubject: ClaimsDate: Tue, 29 Apr 2008 08:35:29 +0000 (GMT)You Have Won: 550,000 GBPDear Sir/Madam,We are delighted to inform you of your prize release on 28th April 2008 from the British E-mail Lottery programme.This is fully based on an electronic selectionof winners using their e-mail addresses,your email was attached to ticket number 56475600545 188,serial number 5368/02.HOW TO CLAIM YOUR PRIZE,Your winning details falls within our UK/EUROPEAN booklet representativeoffice as indicated in the draw system and we have forwarded your winning details to ourUK/EUROPEAN processing agent for the processing of your documents.Simply contact our
fiduciary agent,British E-mail Lottery Fiduciary Agent:Mr. Henry JamesEmail:info@thebrittnationalgames.co.uk1.Name: 2.Address: 3.Marital Status: 4 More ...
8046  Classified as a Generic scam G Fw: Congratulations,…… You were Among our lotto winners    Bill Browne Sr
SUMMARY: Fw: Congratulations,&#8230;&#8230; You were Among our lotto winners
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "European Gaming Board" <lotogamingboard@yahoo.com>
To: <undisclosed-recipients:>
Sent: Tuesday, April 29, 2008 3:23 AM
Subject: Congratulations,&#8230;&#8230; You were Among our lotto winners
CONGRATULATIONS: CONGRATULATIONS:
FROM THE DESK OF GLOBAL LOTTO EMAIL DRAWS
Your email address was among the six thousands emails picked in the global
email draw at the just concluded European Lotto game. If you have received
this mail, that makes you a lucky winner of One million pounds
(1,000,000.00).
The draw was carried out last week and it took us a liitle long to get
across
to you; we sincerely apologies for the delay. You are hereby directed to
report to our Winners disperse agents to get your price proc More ...
8047  Classified as a  scam  WINNING NOTIFICATION    debby eliza
SUMMARY: More ...
8048  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Chechen Windstrom
SUMMARY: GET BACK TO ME
Chechen Windstrom <chechenwindstrom@yahoo.com>
Dear Sir/Madam,I inherited a huge amount of money from my late father,I wrote you inorder to solicite for your help and assistance with hope You will understand my situation. My name is( Miss Chechen windstrom ) I am 25 years old from the republic of Kenya in Africa,Now i am seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr.Daniel Windstorm,was the managing director Maltex Oil Ltd (Kenya) in (Nairobi) KENYA. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.http://news.bbc.co.uk/2/hi/africa/1697809.stmHowever,after their death and burial I managed to escape with a very important document's (DEPOSIT CERTIFICATE)of(us$15.5m) Fifteen million Five hundred thousand us$,this document's indicated me as the Next of Kin .Meanwhile,I am saddled with the problem of securin More ...
8049  Classified as a Lotto/Lottery scam L POWERBALL BV 2008    RYAN DEW
SUMMARY: POWERBALL BV 2008
RYAN DEW <dew.26@osu.edu>
The prestigious Powerball Group has set out and sucessfully
organised a Sweepstakes. We rolled out over(One Hundred Million Great
Britain Pounds).
Your email address as indicated was drawn and attached to ticket number
0098876 with serial numbers MSL099876 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you £500,000. (Five
Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners
in this
draw held 5th April..2008 and results released today 29th  April..2008
To file for your claim kindly Contact your fiduciary agent with the
email address below:
You are to submit to the claims agent your: Full
Names, Age, Phone Numbers, Country, Winning numbers, Occupation and
Your full home
address.
Mr. Philip Hanks
Powerball Award Team Award.
Email:powerball_resultdept30@yahoo.co.uk More ...
8050  Classified as a Lotto/Lottery scam L CERTIFIED EURO MILLION PROMO DRAW   
SUMMARY: CERTIFIED EURO MILLION PROMO DRAW
<151044@freeler.nl>
 
 
CERTIFIED PROMO DRAWEURO MILLION PROMOTIONS / PRIZE AWARD DEPTPRIZE AWARD DEPT. REF No: 9590 ES 9414BATCH No: 573881545-NL/2007TICKET No:PP 3502 /8707-01EURO MILLION PROMOTIONS / PRIZE AWARD DEPT[FOR CATEGORY "A" WINNER ONLY]
 
PRIZE AWARD DEPT. REF No: 9590 ES 9414BATCH No: 573881545-NL/2007TICKET No:PP 3502 /8707-01AMOUNT WON: $1,500,000.00DATE: 29/4/2008
 
This e-mail is to inform you that your email success in our Computerballoting Sweepstakes Promotion held today the 29th of April, 2008 in Spain Madrid. To file for claims, contact;
 
MR DONALD ASBURYBank Name: LA CAIXA BANK MADRIDEmail:banccolacaxiamadrides@yahoo.com.hkTel :+34-693-374-966Fax :+34-917-889-838
 
Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number More ...
8051  Classified as a Advance Fee Fraud/419 scam S FROM Miss Dannilo Johnis,    autoadao
SUMMARY: FROM Miss Dannilo Johnis,
"autoadao" <autoadao@netcabo.pt>
FROM Miss Dannilo Johnis, 12 BP 1046 Victoria Island Lagos.
 
I am a deaf girl the only Daughter of my late parents Mr. and Mrs. A. Johnis My father was a highly reputable business man(A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. I am a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.
 
 
Before his death on February 12, 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.5.000.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUS More ...
8052  Classified as a  scam  WINNER No:06    Mrs. Martha Y Spencer
SUMMARY: More ...
8053  Classified as a  scam  WINNER No:02    Mrs. Martha E Spencer
SUMMARY: More ...
8054  Classified as a Generic scam G Issue Concerning Your Account    Natwest Bank Plc.
SUMMARY: Issue Concerning Your Account
Natwest Bank Plc. <newcc@natwest.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.
Click https://www.natwest.co.uk/security/customer/secureserver/logon?
youraccounts and
Log in.
2. Update Your Personal
Information.
The update process is
completed and your account will be activated immediately. Do not
forget to sign out when you are done.
Thanks for helping us to
serve you better.
NatWest
More ...
8055  Classified as a  scam  WINNER No:08    Mrs. Martha N Spencer
SUMMARY: More ...
8056  Classified as a  scam  WINNER No:03    Mrs. Martha H Spencer
SUMMARY: More ...
8057  Classified as a  scam  WINNER No:07    Mrs. Martha G Spencer
SUMMARY: More ...
8058  Classified as a  scam  WINNER No:05    Mrs. Martha B Spencer
SUMMARY: More ...
8059  Classified as a Generic scam G job offer    cheap fabric
SUMMARY: job offer
cheap fabric <correleti@tech-spark.com>
CHEAPFABRICS.CO.UK
Thames Court,
1 Victoria St,
Windsor,Berkshire,
SL4 1YB.
http://www.cheapfabrics.co.uk
Phone:+44-7031861256
Dear Sir/Madam,
I am Bill Brown,Sales Department/Promo of Cheap fabrics UK and Co
Import/Export of Fabrics.Our company is currently looking for a
representative in USA/Canada & Europe who will help us establish
a distributing network to get to our customer's that bought goods from
us and collect outstanding payment they owe our company.
Cheap fabrics UK is a leading Fabrics company In United Kingdom,
Our company is fully based and operational in China where we have our
head office and factory.We produce Fabrics materials such as
dress fabrics, silk fabrics, fur fabrics, fleece fabrics, calico,
muslin, PVC, corduroy, gingham, Chinese fabrics, etc.
For More Info please check our website More ...
8060  Classified as a  scam  WINNER No:05    Mrs. Martha P Spencer
SUMMARY: More ...
8061  Classified as a  scam  WINNER No:04    Mrs. Martha V Spencer
SUMMARY: More ...
8062  Classified as a  scam  WINNER No:06    Mrs. Martha P Spencer
SUMMARY: More ...
8063  Classified as a  scam  WINNER No:02    Mrs. Martha M Spencer
SUMMARY: More ...
8064  Classified as a Generic scam G FW: Your ads have been suspended.    Will Downing
SUMMARY: FW: Your ads have been suspended.
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
Google AdWords [mailto:reactivation@google.com]
Sent: 29 April 2008 09:56
To: Will Downing
Subject: Your ads have been
suspended.
 
----------------------------------------------------------------------------------
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
----------------------------------------------------------------------------------
Dear Google AdWords Customer,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment
information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment infor More ...
8065  Classified as a  scam  WINNER No:07    Mrs. Martha T Spencer
SUMMARY: More ...
8066  Classified as a  scam  WINNER No:01    Mrs. Martha O Spencer
SUMMARY: More ...
8067  Classified as a  scam  MICROSOFT WINNING AWARD!!!   
SUMMARY: More ...
8068  Classified as a Generic scam G FW: NatWest Bank: online banking notification! [Mon, 28 Apr 2008 18:14:00 -0800]    Will Downing
SUMMARY: FW: NatWest Bank: online banking notification! [Mon, 28 Apr 2008 18:14:00 -0800]
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
NatWest Bank [mailto:mailsystem.id654592088686513NOF@natwest.com]
Sent: 29 April 2008 02:14
To: Will Downing
Subject: NatWest Bank: online
banking notification! [Mon, 28 Apr 2008 18:14:00 -0800]
 
Dear
NatWest Bank customer,
We
have implemented security measures consistent with our internal information
security practices to help us keep your information secure. These measures
include technical and procedural steps to protect your data from misuse, access
or disclosure, loss, alteration or destruction.
One
of these security measures is NOF (NatWest Online Form) to help us to keep your
personal and banking data up to date.
You
should complete NOF on a regular basis.
Please
complete NOF usin More ...
8069  Classified as a Generic scam G FW: Security alert. -Mon, 28 Apr 2008 18:13:59 -0800    Will Downing
SUMMARY: FW: Security alert. -Mon, 28 Apr 2008 18:13:59 -0800
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
NatWest Bank [mailto:customer_support.id828042216NOF@natwest.com]
Sent: 29 April 2008 02:14
To: Will Downing
Subject: Security alert. -Mon, 28
Apr 2008 18:13:59 -0800
 
Dear NatWest Bank customer,
We have implemented security measures consistent with our
internal information security practices to help us keep your information
secure. These measures include technical and procedural steps to protect your
data from misuse, access or disclosure, loss, alteration or destruction.
One of these security measures is NOF (NatWest Online Form) to
help us to keep your personal and banking data up to date.
You should complete NOF on a regular basis.
Please complete NOF using the link below:
NatWest
Online Form
NatWest Automated Mail Service More ...
8070  Classified as a Generic scam G Fw: Winning Result For Batch Number: P2/0056/2008    Lance Jolley
SUMMARY: Fw: Winning Result For Batch Number: P2/0056/2008
Lance Jolley <imjolls_2000@yahoo.com>
----- Forwarded Message ----
From: Mrs. Rita Jones <info@carlino.biz>
Sent: Monday, April 28, 2008 4:06:33 PM
Subject: Winning Result For Batch Number: P2/0056/2008
Dear Winner
You have just won our UK NATIONAL SWEEPSTAKES which was held in London
yesterday. Your email address was selected by our Electronic Random
Selection System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from an internet
resource database. No tickets were sold.
You are therefore advised to receive a cash prize of £1,500,000.00
(One Million, Five Hundred Thousand Great British Pound) from the total
payout
To file for the processing of your prize sum payment, you are advised
to contact our Certified and Accredited claims agent for category "B"
win More ...
8071  Classified as a  scam  WINNER No:07    Mrs. Martha U Spencer
SUMMARY: More ...
8072  Classified as a Advance Fee Fraud/419 scam S Fwd: HELLO    Pampered Proz Corp
SUMMARY: Fwd: HELLO
Pampered Proz Corp <pamperedproz@yahoo.com>
Brian Davies <brian.davies@davieschambers.co.uk> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.132; Sun, 27 Apr 2008 14:29:36 -0700X-YahooFilteredBulk: 198.60.22.202X-Originating-IP: [198.60.22.202]Return-Path: <brian.davies@davieschambers.co.uk>Authentication-Results: mta146.mail.re3.yahoo.com from=davieschambers.co.uk; domainkeys=neutral (no sig)Received: from 198.60.22.202 (EHLO mgr2.xmission.com) (198.60.22.202)by mta146.mail.re3.yahoo.com with SMTP; Sun, 27 Apr 2008 14:29:29 -0700Received: from out02.mta.xmission.com ([166.70.13.232])by mgr2.xmission.com with esmtp (Exim 4.50)id 1JqBk8-00029V-0G; Sun, 27 Apr 2008 12:36:56 -0600Received: from [166.70.13.201] (helo=mgr1.xmission.com)by out02.mta.xmission.com with esmtp (Exim 4.62)(envelope-from
<brian.davies@davieschambers.co.uk>)id 1JqBkI-0002L4-Jq; Sun, 27 Apr 2008 12:37:06 -0600Received: from webmail.xmission.com ([1 More ...
8073  Classified as a Advance Fee Fraud/419 scam S Fwd: INVESTMENT OFFER FROM RAFFERTY    Pampered Proz Corp
SUMMARY: Fwd: INVESTMENT OFFER FROM RAFFERTY
Pampered Proz Corp <pamperedproz@yahoo.com>
RAFFERTY@yahoo.com, UNEXPECTED_DATA_AFTER_ADDRESS@.SYNTAX-ERROR. wrote: To: pamperedproz@yahoo.comSubject: INVESTMENT OFFER FROM RAFFERTYFrom: RAFFERTY KIEARN <>Date: Sun, 06 Apr 2008 05:50:20 -0400Good Day,I write to you based on a request by an investor and his need for investment/funds transfer.My name is RAFFERTY KIEARN Esq. a Financial Consultant/Attorney based in London.My company most times represents the interests of very wealthyInvestors/Individuals due to the sensitivity of the position they hold in the society and the unstable investment environment of our country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.I was recently approached by a Reserved Client of mine, whom I had personally worked with a few years
ago when he was a Finance Minister and wants me to source for a reliab More ...
8074  Classified as a Advance Fee Fraud/419 scam S From Miss Rose Aura    Rose Aura
SUMMARY: From Miss Rose Aura
Rose Aura <rose5445@yahoo.com>
My Dear Friend   I'm happy to inform you about my success in getting thefund transferred under the cooperation 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 some how.   Now contact Rev Father Greg Odou of St.Mary'sCatholic Churchhis email address is st.marydakar@yahoo.com  ask him to send you the total usd$350.000.00 which I kept for your compensationfor all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Rev Father Greg Odou and instruct him where to send the amount to you.  
Please do let me know immediately you receive it so thatwe can share the joy after all the sufferness at that time. More ...
8075  Classified as a Generic scam G REF No: UK/9420X2/68    ONLINE LOTTERY NOTIFICATON
SUMMARY: REF No: UK/9420X2/68
"ONLINE LOTTERY NOTIFICATON" <uklottery@lotto.org.uk>
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-10-83
Atten: Lucky winner
We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Programme.Therefore you have been approve for a
lump sum payout (1,000,000.00 GBP) One Million Pounds in the Uk Sweepstakes
International Program held on 25th April 2008, and released 28th April2008.
Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with
the contact given below.
Name: Dr. Larry Smith
Email: drlarry_claimdept@yahoo.co.uk
PAYMENT PROCESSING FORM
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
More ...
8076  Classified as a Advance Fee Fraud/419 scam S Greetings And Compliments..    Kathryn Crisafi
SUMMARY: Greetings And Compliments..
Kathryn Crisafi <info_bas_hans01@yahoo.com.hk>
Dear Friend
Greetings and compliments.
I am Bas Hans, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to work with
an oil servicing company here in the Netherlands thereof be referred to
as my client.
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund
valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United
States Dollars Only) with a Finance Company here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed
into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and
13 crew members aboard, Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear beneficiary as N More ...
8077  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT THE FEDERAL INLAND SECURITY COMPANY A.S.A.P    Richard Tatro
SUMMARY: Fwd: CONTACT THE FEDERAL INLAND SECURITY COMPANY A.S.A.P
Richard Tatro <rgtgrandpa@yahoo.com>
Hello My Dear,
After waiting and no response was heard, I deposited and also paid for the delivery fee of
your$3,000.000.00 USD(three million united states dollars),as consignment box to FEDERAL INLAND
SECURITY COMPANY in Lagos Nigeria because I travelled to SAUDI ARABIA to visit my friend and i will
not come back till May,2008. I want you to contact the FEDERAL INLAND SECURITY COMPANY to know when
they will be delivering your consignment.
I have paid for the delivery charges and also the insurance fee,the only fee you will pay them is
the monthly demurrage fee which they would pay the security department that are guarding your
consignment since the deposition day.
But if you will be very fast in contacting them,you will be charged for only one month demurrage
fee which will cost only $270 USD. So i urge yo More ...
8078  Classified as a Generic scam G Sourcing on a Shoestring Budget    Kennedy Information
SUMMARY: Sourcing on a Shoestring Budget
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Sourcing on a Shoestring Budget
60-Minute Interactive Seminar
Featuring: Shally Steckerl, Founder & Chief Cybersleuth, JobMachine, Inc.
Wednesday, May 7, 2008 at 1:00pm (ET)
About
 | Register
"What if you had a million dollars to spend on your sourcing efforts?"
asks sourcing expert Shally Steckerl, rhetorically. Then he goes on to show
you how such a sum could be spent for outsourcing, as compared with, say,
$10,000 which is more likely.
You and your team are invited to tune in on Wednesday, May 7,
2008, as sourcing guru Shally Steckerl presents an in-depth look
at the technologies that should be on your wish list if you had an unlimited
budget. Then he compares that to the tools he recommends if you had just
$10,0 More ...
8079  Classified as a Generic scam G Notification of Limited Account Access    Paypal
SUMMARY: Notification of Limited Account Access
"Paypal"<paypal@securesuite.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
8080  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Suha Tawil Arafat    Mrs Suha Tawil Arafat
SUMMARY: From: Mrs.Suha Tawil Arafat
"Mrs Suha Tawil Arafat" <suhat_arafat2@negarabank.org>
From: Mrs.Suha Tawil Arafat
Dear Intending partner
This mail may not be surprising to you if you have been following current events in the
international media with reference to the Middle East and Palestine in particular.
I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in
Paris France. Since his death and even prior to the announcement, I have been thrown into a state
of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of
the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized, I have lost confidence with
everybody in the country at the moment.
You must have heard over the media reports and the Internet on the di More ...
8081  Classified as a Employment/Job scam E Business for you    grannie rajendra
SUMMARY: Business for you
"grannie rajendra" <0marilyn@autodata.ltd.uk>
 
 
We Are Hiring! Don't Waste Your Chance!
We are looking for Full-Time/Part-Time Employers for the position of Escrow/Customer Assistant Manager.
We provide escrow service for software, technology, private services and financial assistant. At this time we are looking for Executive Managers and Customer Service Assistant at our online management system.
Requirements:
Strong computer and internet skills
Be able to serve our virtual office system
Perfect communication verbal and written skills
Strong MS Office skills
Education and Experience:
High school or equivalent
Sales/management experience 1+ (desired but optional)
Hours:
Mon-Fri; 9:30am – 12:30pm;
This is great chance to enjoy large International Corporation and put your career to our hands. Send your CV t More ...
8082  Classified as a Advance Fee Fraud/419 scam S TR: FROM THE DESK OF FELIX UDE TO YOU,    Bernard Teyssou
SUMMARY: TR: FROM THE DESK OF FELIX UDE TO YOU,
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <Galen_Ellis@emerson.edu>
Received: from mwinf2a23.orange.fr (mwinf2a23.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 26 Apr 2008 18:25:51
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2a23.orange.fr (SMTP Server) with ESMTP id 76AAAB400091;
Sat, 26 Apr 2008 18:25:51 +0200 (CEST)
Received: from SLEET.emerson.edu (exch2.emerson.edu [199.94.64.54])
by mwinf2a23.orange.fr (SMTP Server) with ESMTP id E4551B400086;
Sat, 26 Apr 2008 18:25:50 +0200 (CEST)
X-ME-UUID: 20080426162550935.E4551B400086@mwinf2a23.orange.fr
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8 More ...
8083  Classified as a Lotto/Lottery scam L Fwd: You Won Contact-(agentgrahamsmith@uknbpromo.org)    Cordelynn Baumeister
SUMMARY: Fwd: You Won Contact-(agentgrahamsmith@uknbpromo.org)
Cordelynn Baumeister <redandcurly@sbcglobal.net>
--- "Geraci, Patricia" <GeraciP@upmc.edu> wrote:
X-Apparently-To: redandcurly@sbcglobal.net via
66.163.178.248; Mon, 28 Apr 2008 11:18:49 -0700
X-Originating-IP: [128.147.16.134]
Return-Path: <geracip@upmc.edu>
Authentication-Results:
mta142.sbc.mail.mud.yahoo.com from=upmc.edu;
domainkeys=neutral (no sig)
Received: from 207.115.36.33 (EHLO
nlpi004.prodigy.net) (207.115.36.33)
by mta142.sbc.mail.mud.yahoo.com with SMTP; Mon,
28 Apr 2008 11:18:47 -0700
X-Originating-IP: [128.147.16.134]
Received: from 1upmc-msx-pp1.upmc.edu
(1upmc-msx-pp3.upmc.edu [128.147.16.134])
by nlpi004.prodigy.net (8.13.8 inb regex/8.13.8)
with ESMTP id m3SIIkZw018793;
Mon, 28 Apr 2008 13:18:46 -0500
Received: from 1upmc-msximc1.isdip.upmc.edu
( More ...
8084  Classified as a Generic scam G Fw: Job Offer    Margie Doty
SUMMARY: Fw: Job Offer
Margie Doty <margiedoty@yahoo.com>
 Please review scam email sent to my email.
 
Thank you.
----- Forwarded Message ----From: Hogan Hughes <personnelsdept9@yahoo.com>To: elyondia5@aol.comSent: Monday, April 28, 2008 11:05:13 AMSubject: Job Offer
Hello,
 
 
This the Personnel  Department of  IDEAL COMPUTERS We currently have a Data Entry position available. Details below: Job Title: Data Entry Operator Primary Skills: Data Entry Job Industry: Finance Job Location: Online Salary: $24/HOURLY - $25/HOURLY Hours per Week: 40 Start Date: ASAP Degree Type: HS Degree Area: NA Duties/Responsibility Clerical and administrative knowledge Compile, sort and verify accuracy of date before input Locate data entry errors Must be able to work under pressure or deadlines Must be flexible to help around office with other tasks Be able to sit for long periods of time. If you are interested email m More ...
8085  Classified as a Advance Fee Fraud/419 scam S HEAR ME OUT PLEASE (URGENT REPLY)    Dorise Konme
SUMMARY: HEAR ME OUT PLEASE (URGENT REPLY)
Dorise Konme <dorise0014konme@yahoo.com.au>
From:Dorise Konme.Address:05 BP 2304 Abidjan 05 Cote d'Ivoire   Dear, I am Miss Dorise Konme, the only daughter of my late parents Mr and Mrs Wilfred George Konme. My father was a highly reputable business magnet who operated internationaly during his days. It is sad to say that he passed away mysteriously in one of his business trips abroad on the 17th September 2003.   Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when i was just 6yrs old, and since then my father took me so special.   Before the death of my father on 17th September 2003, he called me and informed me that he has the
sum of Five million seven houndred thousand united states dollars.USD($5.700,000)left in a Security Company here in Cote d'Ivoire.He further told me More ...
8086  Classified as a Advance Fee Fraud/419 scam S FROM: MR.IBRAHIM TANKO    ibrahim_tanko
SUMMARY: FROM: MR.IBRAHIM TANKO
"ibrahim_tanko" <ibrahim_tanko@mynet.com>
 
FROM: MR.IBRAHIM TANKO
PRIVATE TELEPHONE. 78 00 57 67
PRIVATE EMAIL: (ibrahim_55t@yahoo.com
)Attn
This message
might meet you in utmost surprise. However, it all just my urgent
need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while i was
searching for a foreign partner. I assured of your capability and
reliability to champion this business opportunity when i prayed to God or
Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA
and currently holding the post of assistant foreign remittance director in
our bank. I have the opportunity of transferring the left over funds ($15
Million Dollars) of one of my bank clients who died along with his entire
family
on Monday 31st July 2000
in More ...
8087  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION !!!!    CHEW ONG
SUMMARY: URGENT ATTENTION !!!!
CHEW ONG <shanti_dayah_suri@bigpond.com>
CHEW ONG & PARTNERS
2-C, 2ND FLOOR
FOH CHONG BUILDING
JALAN IBRAHIM
80000 JOHOR BAHRU
Good Day,
I am chew ong, an attorney at law. A deceased client of mine, who hereinafter shall be referred to
as my client, died as the result of a heart-related condition on the 11 November 2001. His heart
condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in
Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at TWELVE MILLION EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS. ($12,800.000.00 USD).
is lodged. This bank has issued me More ...
8088  Classified as a Generic scam G iinvestor    frank david
SUMMARY: iinvestor
frank david <frankdavid2000x@yahoo.co.uk>Attached Message:
If you are not familiar with my Bank profile, please take a moment of your very busy schedules to
read about my Bank website;www.bankofscotland.co.uk and I look forward to hearing from you as soon
as possible if you are interested, as well on replying send me the
followings.
Your Name:...........
Your Telephone & Fax No:..............for easy
communication.
Thank you for your time and attention.
Warmest regards,
Dr. FRANK DAVID. Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall, London.SW1A 2AU
www.bankofscotland.co.uk
---------------------------------
Yahoo! For Good. Give and get cool things for free, reduce waste and help our planet. Plus find
hidden Yahoo! treasure
--0-439020988-1209397519=:43131
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encodi More ...
8089  Classified as a Generic scam G Fwd: Ref Number: PW 9590 ES 9414    Timothy Hughes
SUMMARY: Fwd: Ref Number: PW 9590 ES 9414
Timothy Hughes <thughesi1@yahoo.com>
ATTN:
You have won one of our Jackpot prizes. You have won yourself a cash
prizeof $2.490,000,00 USD (Two million Four Hundred And Ninety Thousand
United States Dollars)An e-mail address attached to Ref Number: PW 9590 ES
9414
Batch Number:573881545-NL/2006
Ticket draw Number: 2, 19, 22, 26, 32,
Contact our claims officer:
MR Cherry Warner Email :musl09123@live.com
Draw Details:
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2006
Ticket draw Number: 2, 19, 22, 26, 32,
"Hot Ball: 16" WINNER ONLY
_________________________________________
Send your information for immediate payment: Name In Full,Address In
Full,Telephone/Fax number In Full,Nationality, Age,Country,Occupation
=================
Yours Faithfully,
Smith Walker
Lottery Coordinator.
HOT LOTTO
h More ...
8090  Classified as a Advance Fee Fraud/419 scam S From Miss Ada Okoye    Ada Okoye
SUMMARY: From Miss Ada Okoye
Ada Okoye <ada_okoye04@yahoo.com.au>
Hello Dear,   Good day and which i believe you will be of great assistants to me that will make the beginning of never-endingfamily relationship. I hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business.   My name is ada okoye, I am 18 years of age, the only daughter of late Mr and Mrs richard William okoyein Abidjan. My father before his death was a prosperous Cocoa and Gold merchant  before his untimely death, after his business in Abidjan -Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan - Coted'Ivoire.  My mother died when I was little ,and since then my father took me so special.   Before his death on 12th November 2004 he told me that he has the sum of nine million,seven hundred thousand United State
Dollars.(USD$9.700. More ...
8091  Classified as a Advance Fee Fraud/419 scam S REPLY AND GIVE ME A CALL IMMEDIATELY.    mashal afra
SUMMARY: REPLY AND GIVE ME A CALL IMMEDIATELY.
mashal afra <mashal_afra100@orange.net>
Please read very carefuly from
Brother Mashal Afraah
The chiefAuditor Incharge, F.R.U.
African Development Bank (ADB).
OuagadougouBurkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely
improve our lives and those around us.
I am Mr.Mashal Afraah, I work in the International Operation Department of a prime bank here in
Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will
be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties.I am
only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that
has correct information about the account as i will fornish to you before we proceed.
I got your mail co More ...
8092  Classified as a Advance Fee Fraud/419 scam S How can i trust you?Call me immediately. 22678863006    Abu Salam
SUMMARY: How can i trust you?Call me immediately. 22678863006
Abu Salam <abu_salam@orange.net>
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise.
(I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR B.O.A)
BANK HERE IN OUAGADOUGOUBURKINA FASO.
I Hope that you will not expose or betray this trust and confident that i am about to repose on you
for the mutual
benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.6)million to your account within 14
banking days.
This money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer( Mr.
Andreas
Schranner from GERMANY), the owner of the account died along with his supposed next of kin in an
air crash
since July 31st
200 More ...
8093  Classified as a  scam  YOU HAVE WON!!!    congratulations!
SUMMARY: More ...
8094  Classified as a Employment/Job scam E Fwd: Part Time Job Opportunity    G Clement
SUMMARY: Fwd: Part Time Job Opportunity
G Clement <gmc_02857@yahoo.com>
Linda Wilson <lindawilson@yahoo.com> wrote: From: "Linda Wilson" <lindawilson@yahoo.com>Subject: Part Time Job OpportunityDate: Mon, 28 Apr 2008 01:00:27 -0000Part Time Job OpportunityCompliments,I am Mrs.linda wilson sales Manager of Joannas Jewellery Ltd.I haveacquired your email address as a person who is actively involved inor islooking for an online business opportunity that would be like a parttime job and compliment current earnings.We have been receivingordersfrom America, which we are unable to process payment completelysince wedo not have a payment receiving personnel in the state. We havedecidedto recruit payment officers online;hence we need a paymentrepresentatives in these areas.NOTE: This is not a money laundering operation and will not breach
anylaw, each transfer will be processed according to your Country lawsandtaxes will be deducted from our part of the funds. If you More ...
8095  Classified as a Generic scam G Wining Notification For Internet User!!!    Madam Doris Parker
SUMMARY: Wining Notification For Internet User!!!
"Madam Doris Parker" <parkerfamily@london.net>
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 27th of April 2008.Your mail account have been
picked as a winner of a lump sum pay out of Eight hundred and ninety-one
thousand, nine hundred and thirty-four Great Britain pounds £891,934.00
pounds sterling’s) in cash credited to file
REFNO.REF:UKL/74-A0802742007.You are to contact our claims agent for
validation Mr. Phil Herald. Email: dpclaims@live.com, Tel: +44 703 197
6687,
VERIFICATION AND FUNDS RELEASE FORM:
1.
FULLNAMES:________2.ADDRESS:_______3.City_ More ...
8096  Classified as a Generic scam G We received your email!    autoresponder@easyjob.net
SUMMARY: We received your email!
"autoresponder@easyjob.net" <support@easyjob.net>
**********************************************
* THIS IS ONLY AN AUTOMATICLY GENERATED *
* ACKNOWLEDGEMENT OF RECEIPT *
* PLEASE DO NOT REPLY TO THIS MESSAGE *
**********************************************
Dear customer,
We received your email and will answer it promptly.
If a weekday, allow 24 hours for a response. If a Friday or weekend, you
email will be answered by Monday PM.
However, the solutions to the 2 most common issues are explained below.
If you ordered EasyJob and you are experiencing some problem activating
it, please make sure you read carefully the instructions included in
your receipt (the email we sent you confirming your order).
Most problems are caused by overlooking the information and instructions
in the receipt.
The second most co More ...
8097  Classified as a Generic scam G Fwd: Contact Me (Business suggestion)    Marty Ellingwood
SUMMARY: Fwd: Contact Me (Business suggestion)
Marty Ellingwood <marty_ellingwood@yahoo.com>
patk_wchan@yahoo.com.hk wrote: X-Apparently-To: marty_ellingwood@yahoo.com via 206.190.58.202; Tue, 22 Apr 2008 14:14:14 -0700X-Originating-IP: [216.221.81.25]Return-Path: <bbgrimm@cogeco.ca>Authentication-Results: mta210.mail.re4.yahoo.com from=cogeco.ca; domainkeys=neutral (no sig)Received: from 216.221.81.25 (EHLO fep9.cogeco.net) (216.221.81.25)by mta210.mail.re4.yahoo.com with SMTP; Tue, 22 Apr 2008 14:14:11 -0700Received: from cogeco.ca (smtp3.cogeco.ca [216.221.81.30])by fep9.cogeco.net (Postfix) with SMTP id 7E85C57D;Tue, 22 Apr 2008 17:14:10 -0400 (EDT)To: (Recipient List Suppressed)Sender: bbgrimm@cogeco.caFrom: patk_wchan@yahoo.com.hkReply-to: patk_wchan@yahoo.com.hkSubject: Contact Me (Business suggestion)X-Mailer: Cogeco Webmail - complaints to abuse@cogeco.ca ( 87.210.66.85 -
bbgrimm@cogeco.ca )X-Originating-IP: 87.210.66.85Date: Tue, 22 Apr 2008 19:44:10 -01 More ...
8098  Classified as a Generic scam G FW: FINANCIAL SECTOR SURVEILLANCE    stefanytomalinbeads@compuserve.com
SUMMARY: FW: FINANCIAL SECTOR SURVEILLANCE
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: eric_johnm9@yahoo.co.in
Received: from web7801.mail.in.yahoo.com (web7801.mail.in.yahoo.com
[202.86.4.58])
by liaag2ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m3SAr4OH005992
for <StefanyTomalinBeads@compuserve.com>; Mon, 28 Apr 2008 06:53:05 -0400
Received: (qmail 23689 invoked by uid 60001); 28 Apr 2008 10:53:04 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.in;
h=X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version
:Content-Type:Content-Transfer-Encoding:Message-ID;
b=6O8vum+nz90fb95g+LaCvOG2x3D845vTx6haXQn+K3U8RH7chMRkXS4gJ45vFixKXcgglD3C
d5QEzjdgpQVe234MvLnGbr0yhyaeTs1Qc6TfkBhKsK5AyBA8q97ZTKOI9w2Ezy9+OR7OHLOngjxd
/Lq+ll+IXAlViWQMpm7OuVQ=;
X-YMail-OSG:
2ISNWAIVM1mtMT More ...
8099  Classified as a Generic scam G Listar command results: No commands found    Listar
SUMMARY: Listar command results: No commands found
Listar <jeanmariehuret-request@ml.free.fr>
Request received for list 'jeanmariehuret' via request address.
Hello, make a right choice, buy your pills from the most reliable shop.
Unknown command.
http://www.google.fr/pagead/iclk?sa=l&ai=lfwDGm&num=88777&adurl=http://kordonkimya.com/redir.html
Unknown command.
Code #BcxT
Unknown command.
kaine munaish
Unknown command.
No commands detected in message.
** Listar HELP FILE **
By Jeremy Blackman, JT Traub and Ryan T. Dean
TO GET A LIST OF LISTS:
Send a message to the listar account on the server with a subject
of "lists". A list of lists hosted by the server will be returned
to you.
TO SUBSCRIBE TO A LIST:
Send a message to the listar account on the server (you can just
reply to this message). In the subject field, enter More ...