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

8200  Classified as a  scam  TR: Dear Selected winner    Bernard Teyssou
SUMMARY: More ...
8201  Classified as a Generic scam G TR: CONTACT FEDEX COURIER FOR YOUR PARCEL    Bernard Teyssou
SUMMARY: TR: CONTACT FEDEX COURIER FOR YOUR PARCEL
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <info@bank.com>
Received: from mwinf2e01.orange.fr (mwinf2e01.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Thu, 10 Apr 2008 01:30:29
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2e01.orange.fr (SMTP Server) with ESMTP id 8A0571C00095;
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Received: from mailfilter14.ihug.co.nz (mailfilter14.ihug.co.nz
[203.109.136.14])
by mwinf2e01.orange.fr (SMTP Server) with ESMTP id D332B1C000A3;
Thu, 10 Apr 2008 01:30:09 +0200 (CEST)
X-ME-UUID: 20080409233009865.D332B1C000A3@mwinf2e01.orange.fr
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AmRLACDu/EdWPg1+/2dsb2JhbACCH49/Lpoh
X-IronPort-AV: E=Sophos;i="4.25,631,1199617200"; More ...
8202  Classified as a  scam  Fwd: WINNING NOTICE !!!    Richard Tatro
SUMMARY: More ...
8203  Classified as a Advance Fee Fraud/419 scam S Fwd: ALLAN\'S NEXT OF KIN.    Richard Tatro
SUMMARY: Fwd: ALLAN'S NEXT OF KIN.
Richard Tatro <rgtgrandpa@yahoo.com>
Dr. Bob Ferguson
Senior Branch Manager,
Citizens Int'l Bank Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Mobile:+234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am Dr.
Bob Ferguson, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Pl Late Engr.
(Allan), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
00, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal More ...
8204  Classified as a  scam  TR: Winner of 500,000.00 GBP    Bernard Teyssou
SUMMARY: More ...
8205  Classified as a  scam  TR: Online Winner 2008    Bernard Teyssou
SUMMARY: More ...
8206  Classified as a Generic scam G TR: Greetings!!    Bernard Teyssou
SUMMARY: TR: Greetings!!
"Bernard Teyssou" <bernard.teyssou@orange.fr>
Return-Path: <leonard101@mchsi.com>
Received: from mwinf2129.orange.fr (mwinf2129.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Sat, 19 Apr 2008 16:37:40
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2129.orange.fr (SMTP Server) with ESMTP id 5D8442C0008B
for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Sat, 19 Apr 2008 16:37:40 +0200 (CEST)
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[204.127.203.211])
by mwinf2129.orange.fr (SMTP Server) with ESMTP id 2471B2C00084
for <bernard.teyssou@orange.fr>; Sat, 19 Apr 2008 16:37:40 +0200
(CEST)
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Received: from sccqwbc02 (scommcenter02.asp.att.net[204.127.203.162])
More ...
8207  Classified as a  scam  TR: UK COVENTRY PROMOTIONS CONGRATULATIONS YOU HAVE WON    Bernard Teyssou
SUMMARY: More ...
8208  Classified as a Advance Fee Fraud/419 scam S BONJOUR    jenifer odonelle
SUMMARY: BONJOUR
jenifer odonelle <jenifer_odonelle@yahoo.fr>
                           Bonjour cher
( e) ami (e)  Ce
message vous a été adressé par Le Directeur de la micro finance grande société
dénommée «Microcred»Nous vous
envoyons ce message pour vous présentez nos services.La Microcred est une
société canadienne d'investissement qui a pour but de créer et de développer un
groupe d'institutions de microfinance servant des clients exclus du système
financier traditionnel , de faire de microcredit aux ONG , aux Ecoles, aux
entrepreuneurs,aux sociétés ,aux petites entreprises,aux jeunes diplomés
....ect.Elle met en ½uvre de nouvelles institutions de microfinance dans
le monde,  MicroCred à des besoins croissants en ressources humaines.MicroCred intervient en investissant dans des sociétés ou des banques de
microfinance et en fournissant toute l'assistance tec More ...
8209  Classified as a Generic scam G     Microsoft Lottery
SUMMARY: More ...
8210  Classified as a Advance Fee Fraud/419 scam S Fw: I HAVE BEEN TRYING TO REACH YOU    wilma manns
SUMMARY: Fw: I HAVE BEEN TRYING TO REACH YOU
wilma manns <wlmanns@yahoo.com>
--- On Wed, 4/23/08, Mr Douglass Brown <mm.d438@aliceadsl.fr> wrote:
From: Mr Douglass Brown <mm.d438@aliceadsl.fr>Subject: I HAVE BEEN TRYING TO REACH YOUTo: Date: Wednesday, April 23, 2008, 12:03 PMFROM THE OFFICE OF MR. DOUGLASS BROWN,
GENERAL ACCOUNTS OFFICER
AUDITING CONTROL UNIT
CITIZENS INTERNATIONAL BANK
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
DEAR RESPECTED FRIEND,
I AM AN ACCOUNTANT WITH CITIZENS INTERNATIONAL BANK; MY NAME
IS MR. DOUGLASS BROWN, A BANKER. I AM THE ACCOUNTS OFFICER
TO ENG (HARRISON) A NATIONAL OF YOUR COUNTRY, WHO IS A
CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES
VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT ON THE 30TH
JANUARY, 2000, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN
WERE INVOLVED IN THE KENYAN AIRWAYS FLIGHT CRASH WITH
REGISTRA More ...
8211  Classified as a Advance Fee Fraud/419 scam S Appointment!!!    clarisse kiata
SUMMARY: Appointment!!!
"clarisse kiata " <ckeita005@mixmail.com>
CLARISSE KIETA. SOCIETE GENERALE DE BANQUES AU BURKINA (SGBB) OUAGADOUGOU, BURKINA-FASO. WEST AFRICA.
DEAR FRIEND,
I AM CLARISSE KIETA, CUSTOMER SERVICE DIRECTOR, SOCIETE GENERALE DE BANQUES AU BURKINA (SGBB) OUAGADOUGOU BURKINA FASO IN WEST AFRICA. I KNOW THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE,HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS PROJECT.
I AM A BANKER BY PROFESSION, FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY I AM HOLDING THE POST OF CUSTOMER SERVICE DIRECTOR SGBB. I HAVE THE OPPORTUNITY TO TRANSFERING THE LEFT OVER FUNDS (5.5m$) BELONGING TO ONE OF OUR DECEASED CUSTOMER LATE MR.ANDREAS SCHRANNER,WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN 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 INVIT More ...
8212  Classified as a Advance Fee Fraud/419 scam S FROM MISS ROSE GUEI    ROSE GUE
SUMMARY: FROM MISS ROSE GUEI
ROSE GUE <rosegue_ee@yahoo.co.jp>
FROM MISS ROSE GUEI
IVORY COAST WEST AFRICA
 
DEAREST ONE
 
I AM MISS ROSE GUEI FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR THE FAMILY BEFORE HE WAS KILLED BY THE REBELS .AND AS HIS FIRST DAUGHTER AND THE ONLY SURVIVAL IN THE FAMILY, WHY BECAUSE I WAS NOT AT HOME WHEN
THEY ( THE REBELS ) ATTACK OUR HOUSE AND KILLED MY FATHER/MOTHER AND EVERY MEMBER OF THE FAMILY, AND BEFORE THE SUDDEN DEATH OF MY FATHER,HE GAVE ME THE COVERING DOCUMENTS OF THE FUND DEPOSITED  IN  THE SECURITY COMPANY, AS I AM HIS FIRST DAUGHTER AND HE SO MUCH   LOVED 
ME THAT WAS WHY HE MADE ME THE BENEFICAIRY OF THE FUND.
 
THIS MONEY IS  18.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN THE SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS EX MILITARY/EX PRESIDENT More ...
8213  Classified as a  scam  Mail could not be delivered   
SUMMARY: More ...
8214  Classified as a Generic scam G Fwd:    Cordelynn Baumeister
SUMMARY: Fwd:
Cordelynn Baumeister <redandcurly@sbcglobal.net>
--- "Mr.Ken Gate" <tpholde@ilstu.edu> wrote:
X-Apparently-To: redandcurly@sbcglobal.net via
66.163.178.251; Wed, 23 Apr 2008 05:52:54 -0700
X-Originating-IP: [138.87.124.35]
Return-Path: <tpholde@ilstu.edu>
Authentication-Results:
mta118.sbc.mail.re3.yahoo.com from=ilstu.edu;
domainkeys=neutral (no sig)
Received: from 207.115.36.93 (EHLO
nlpi077.prodigy.net) (207.115.36.93)
by mta118.sbc.mail.re3.yahoo.com with SMTP; Wed,
23 Apr 2008 05:52:44 -0700
X-Originating-IP: [138.87.124.35]
Received: from smtp.ilstu.edu (smtp2.ilstu.edu
[138.87.124.35])
by nlpi077.prodigy.net (8.13.8 inb regex/8.13.8)
with ESMTP id m3NCqhaI017206;
Wed, 23 Apr 2008 07:52:43 -0500
Received: from localhost (thorite.ilstu.edu
[138.87.124.43])
by smtp.ilstu.edu (Postfix) with ESMTP id More ...
8215  Classified as a Generic scam G Participa en la tombola de Banesto!Exclusivo solo para clientes de BanesNet.    Banesto
SUMMARY: Participa en la tombola de Banesto!Exclusivo solo para clientes de BanesNet.
Banesto <oficinanet@banesnet.es>
Apreciado cliente!
Banesto va a lanzar una tombola! Porque? La respuesta es muy sencilla: Con este tombola te queremos agradecer porque fuiste y eres nuestro cliente. Esta Tombola solo se va a organizar una vez al mes, y va atener 50 premios de 1500,00 EUR. Solo que tienes que hacer es responder correcto a las 3 preguntas muy sencillas, y vas a tener la oportunidad de ser uno de los nuestros ganadores.
Atencion!
* Solo se acepta una partipacion : (No contestes a las preguntas mas de una vez)
* Solo los clientes de Banesto, estan acceptados como participantes
* Los ganadores van a estar contactado atraves de telefono, y los premios van a estar depositados en la cuenta del ganador en 4-5 dias laborales.
Suerte!
Haga click aqui para participar!
More ...
8216  Classified as a Employment/Job scam E Your Coupon #NLcsD. Caylis , Vaygra nad Levtyra    guido eucc
SUMMARY: Your Coupon #NLcsD. Caylis , Vaygra nad Levtyra
"guido eucc" <nnps@moew.government.bg>
Is it Vigara olnine you're looking for?
Canadian Pharmacy has it and hundreds of other medications available to you at the lowest prices guaranteed.
Enter And Check It Lowest Prices.
Free Fedex shipping.
Professional Customer Service!
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8217  Classified as a Advance Fee Fraud/419 scam S Ihr Schwanz wird riesengross, Ihr Leben auch    Melba Bacon
SUMMARY: Ihr Schwanz wird riesengross, Ihr Leben auch
"Melba Bacon" <linda.luse@raymondjames.com>
Werden Sie mit Ihrem Umfang gluecklich und seien Sie damit gluecklich und zufrieden.
Unser Produkt hat schon millionen von Maennern geholfen, die Penisgroesse zu bekommen, von der Sie immer getraeumt haben. Lassen Sie sich ueberraschen, Sie werden garantiert gluecklich werden.
http://peogoal.com/ More ...
8218  Classified as a Generic scam G ( YOUR COMPENSATION FUND )    Femi Martins
SUMMARY: ( YOUR COMPENSATION FUND )
Femi Martins <femi_martins1@ommail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to
you.But I want to inform you that I have successfully transferred the fund out of my bank to
someone else account who was capable of assisting me in this great venture through the help of the
diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness' you showed
at the course of the transaction I want to compensate you and show my gratitude to you with the
sum of $750,500,00.
I have authorized my new secretary who is now also my legal adviser to issue you international
certified bank cheque cashable at your bank. My dea More ...
8219  Classified as a Advance Fee Fraud/419 scam S Fwd: Awaiting Your Response    michael hernandez
SUMMARY: Fwd: Awaiting Your Response
michael hernandez <wdalaskan@yahoo.com>
Hello,
My name is Mr. Mike Liang. I trained and work as an external auditor for
the Development Bank of Singapore (D.B.S). Working as part of a bigger team
that covers the entire Asia region. I have taken pains to find your contact
through personal endeavours.
On routine audit check last month, I discovered some investment accounts
that have been dormant for the last thirteen (13) years, all the accounts
belonging to a single holder with monies totaling ($21.1 Million United
States Dollars). Banking regulation/legislation in Singapore demand
that I notify the fiscal authorities after a statutory time period of
twelve years when dormant accounts of this type are called in by the
monetary regulatory bodies. The above set of facts underscores my reason of
writing and making the following proposal.
My investigations of the said More ...
8220  Classified as a Generic scam G TRADE WITH US    Armorsac Director
SUMMARY: TRADE WITH US
Armorsac Director <driamosec@yahoo.com>
ARMOR SAC MINING COMPANY LTD                                                DEALERS IN PRECIOUS METALS.                                                 P.O.BOX MS83 NEW ACHIMOTA.                                               A More ...
8221  Classified as a Generic scam G TRADE WITH US    Director Agyei
SUMMARY: TRADE WITH US
Director Agyei <driagyei@yahoo.com>
ARMOR SAC MINING COMPANY LTD                                                DEALERS IN PRECIOUS METALS.                                                 P.O.BOX MS83 NEW ACHIMOTA.                                               ACCRA More ...
8222  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR ABANDONED CONSIGNMENT    Bill Browne Sr 2
SUMMARY: Fw: YOUR ABANDONED CONSIGNMENT
"Bill Browne Sr 2" <bgbrow2@cox.net>
----- Original Message -----
From: "OVERSEAS CREDIT COMMISSION" <OVERSEAS@stone.net>
To: <undisclosed-recipients:>
Sent: Tuesday, April 22, 2008 10:41 PM
Subject: RE: YOUR ABANDONED CONSIGNMENT
Attn: Beneficiary,
I am the new executive director and head of operations of Overseas Credit
Commission London, UK. Sometime ago, in our organization your overdue
consignment fund was brought to our office for final delivery clearance.
However, upon my arrival to this office, I found your consignment clearance
file lying fallow on my desk without any attention. On a thorough scrutiny I
discovered that your consignment have been abandoned by your delivery agent.
Meanwhile, I have made several attempts to contact your delivery agent but
to
no avail.
To my greatest surprise, during my recent More ...
8223  Classified as a Generic scam G Account Suspended    Del Norte CU
SUMMARY: Account Suspended
"Del Norte CU"<notice@dncu.org>
Message from Del Norte CU Customer Service
Account Suspended
Date: 04/23/2008
All Del Norte CU accounts were recently update with a new security enhancement.
For your security, we have temporary suspended your debit card.
To activate your account please call urgent at : 253-753-1951
Please note : +1 253-753-1951
©2008 Del Norte CU. All rights reserved. More ...
8224  Classified as a Advance Fee Fraud/419 scam S Fw: Good day,    wilma manns
SUMMARY: Fw: Good day,
wilma manns <wlmanns@yahoo.com>
--- On Wed, 4/23/08, MARK JOE <markjoe02@universia.cl> wrote:
From: MARK JOE <markjoe02@universia.cl>Subject: Good day,To: Date: Wednesday, April 23, 2008, 7:42 AM
Good day, May I have your urgent attention on this matter? I am Mr.Mark Joe by name and I happen to be an accountant with Intercontinental bank plc.There's an urgent business proposal that I would like to share with you, one of my clients deposited the sum of (FIFTEEN MILLION THREE HUNDREDAND FOURTY FIVE THOUSAND DOLLARS) with my bank. On the 4th of May 2002,my,Client, his wife and their three children were involved in a drasticplane crash with his entire family. I have tried to locate theirsurviving relatives, by checked all available public files and embassies,but all my efforts had proved abortive. http://news.bbc.co.uk/1/hi/world/africa/1968616.stm http://www.aviation-safety.net/database/record.php?id=20020504-1 I would like to have t More ...
8225  Classified as a Lotto/Lottery scam L Endlich wieder Spass am Leben    Thomas Loukas
SUMMARY: Endlich wieder Spass am Leben
"Thomas Loukas" <rcase@curcyrin.com>
Online anonym bestellen - original Qualität - 100% wirksam
Fakten von unseren Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Die Nebenwirkungen sind minimal: manchmal eine verstopfte Nase, kurzzeitig ein roter Kopf - kein Kopfschmerz, sondern das Gefühl, als würde man eine Flasche eiskalte Cola in einem Zug trinken.
- Interessanterweise macht eine Vi. allein noch keinen Ständer. Man(n) muss wenigstens ein bisschen Lust auf Sex mit der Frau haben. Gegen eine Eiserne Jungfrau im Bett hilft auch die größte Dosis nichts. Wer aber das erste Kribbeln in den Lenden spürt, wird einen stahlharten Ständer haben, und das für wenigstens More ...
8226  Classified as a Generic scam G NOTIFICATION OF PAYMENT/ VIA ATM CARD    Mrs. Jane Ohis
SUMMARY: NOTIFICATION OF PAYMENT/ VIA ATM CARD
"Mrs. Jane Ohis" <hhyytt5453@globo.com>
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our ref: ATM/13470/IDR
Attention Alejandro Holguin.
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your contract/inheritance
payment file and discovered that the reason why you have not been able to
receive your contract/inheritance payment after fulfilling all stipulated
obligations and documentations is because you have been dealing with impostors
and none staff of the CBN. To this end,all your efforts to secure the release
of your fund failed. We therefore wish to advise that continuing with such
illegal acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the expres More ...
8227  Classified as a Employment/Job scam E Try and life up to them, it seems that you will seem spent all for nothing    Valentin Arthur
SUMMARY: Try and life up to them, it seems that you will seem spent all for nothing
"Valentin Arthur" <hgappeal@austimber.com.au>
  
We carry all of the word 1/5th the cost
Win a lady of grace with Soft Viagra! 100% Customer Satisfaction! Free shipping worldwide..
The best prices you ever seen..
  
Special discount here.. More ...
8228  Classified as a Advance Fee Fraud/419 scam S From:Mrs. Kate. koffi    Kate
SUMMARY: From:Mrs. Kate. koffi
Kate <k_koffi4@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: k_koffi4@yahoo.co.jpDearest one, I am Miss Kate. koffi, Please I am seeking for your attention to help me retrieve a Trunk Box Deposited in a Security Company by My late father. The trunk box contains ($7.5 000 000.00) seven million five hundred thousand Us Dollars. More details later Thanks and God bless you. - Kate More ...
8229  Classified as a Generic scam G Congratulations (Your email has won US$3,000,000.00)    Lynda Johnson
SUMMARY: Congratulations (Your email has won US$3,000,000.00)
"Lynda Johnson" <lyndajohnson15@bmail.com>
Shell Petroleum Development Company of Nigeria
=======================================================================================
Shell
Industrial Area, Rumobiakani, Port Harcourt, Nigeria                          Tel: +234 806 562 3504
-------------------------------------------------------------------------------------------------------------------------------------------
 
BATCH REF: APRIL/008/YY
 
This
is to inform you that you have won a prize money of Three Million
United States Dollars (US$3,000,000.00) for the 2008 International
E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC
collects all the email addresses of the people that are More ...
8231  Classified as a  scam  Penis Enlargement announcement    Cecelia Bonner
SUMMARY: More ...
8232  Classified as a Employment/Job scam E Your Coupon #vnLCx. Cylais , Vygara adn eLvytra    john-david harden
SUMMARY: Your Coupon #vnLCx. Cylais , Vygara adn eLvytra
"john-david harden" <peiyikuo@evergreen-marine.com>
Is it iVagra onlnie you're looking for?
Canadian Pharmacy has it and hundreds of other medications available to you at the lowest prices guaranteed.
Enter And Check It Lowest Prices.
Free Fedex shipping.
Professional Customer Service!
Buy Now. More ...
8233  Classified as a Employment/Job scam E Your Coupon #QMGjb. yCalis , Vygara adn eLvytra    ade sotiris
SUMMARY: Your Coupon #QMGjb. yCalis , Vygara adn eLvytra
"ade sotiris" <ntud@ayuntamientoparla.es>
Is it iVagra onlnie you're looking for?
Canadian Pharmacy has it and hundreds of other medications available to you at the lowest prices guaranteed.
Enter And Check It Lowest Prices.
Free Fedex shipping.
Professional Customer Service!
Buy Now. More ...
8234  Classified as a  scam  congratulations!(Winning number............YM35447XN)    yahoo/msn lottery
SUMMARY: More ...
8235  Classified as a Generic scam G NOTICICATION OF PAYMENT/ATM CARD    Mrs. Jane Ohis
SUMMARY: NOTICICATION OF PAYMENT/ATM CARD
"Mrs. Jane Ohis" <hhyytt5453@globo.com>
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our ref: ATM/13470/IDR
Attention Alejandro Holguin.
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your contract/inheritance
payment file and discovered that the reason why you have not been able to
receive your contract/inheritance payment after fulfilling all stipulated
obligations and documentations is because you have been dealing with impostors
and none staff of the CBN. To this end,all your efforts to secure the release
of your fund failed. We therefore wish to advise that continuing with such
illegal acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the express man More ...
8236  Classified as a Auction/Escrow scam A Sell your business or company in 2008    BVS
SUMMARY: Sell your business or company in 2008
BVS <BVS@mailflyers.co.uk>
Business Valuation Services
Whatever your reasons for selling, the sale of your business or
company could help you achieve your goals! You might be surprised at how
much your business or company is worth!
Call Business Valuation Services now on0845 05 05 400
or Click Here
Why not contact BVS to find out more about our other services?
- Selling your business - Buying a business - Asset finance & Invoice
finance
Business
Valuation
Services
If this information is not of interest to you, please unsubscribe from
our mailing list by Clicking Here and your email address scams@scamdex.com will be
automatically removed with immediate effect from our database in compliance
with existing UK & EU requirements. Please rest assured that by
unsubscribing your email address will be genuinely removed fr More ...
8237  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Tango Ali
SUMMARY: URGENT REPLY
Tango Ali <tango_ali001@orange.net>
FROM THE DESK OF MR.TANGO ALI
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am MR. Tango Ali
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 in our cu More ...
8239  Classified as a Advance Fee Fraud/419 scam S Sexual stimulation    Helping You
SUMMARY: Sexual stimulation
"Helping You" <rabinovitsch@vorota.de>
Quality of our pharmacy is guaranteed!
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8240  Classified as a  scam  Ref: UK/9420X2/68    Irish National Online Lottery 2008
SUMMARY: More ...
8241  Classified as a Generic scam G Re: New mp3 for amelton!!!   
SUMMARY: Re: New mp3 for amelton!!!
amelton@lancasterco.com
Thank you for your recent email. My inbox is protected by ChoiceMail One, the leader in anti-spam technology. ChoiceMail is holding the message you sent because your email address is not on my list of approved senders.Please click on the link below. This will take you to a sender verification page. Sender verification is a one-time process which takes only a few seconds. This will let me add you to my list of approved senders and receive your original email.ChoiceMail sender verification:  More ...
8242  Classified as a  scam  Returned mail: User unknown    Mail Delivery Subsystem
SUMMARY: More ...
8243  Classified as a Advance Fee Fraud/419 scam S offloading    Yaish Breger
SUMMARY: offloading
"Yaish Breger" <statuesque@jlolaw.com>
Ni hao,
Increaase Sexual EEnergy and Pleasuure!
Stayed behind. He found something that interested last night and scratched at the window. At first he played chessyou don't know what that meant other? Then i'll take the three crowns first. Thou hast it now: king, cawdor, glamis, all, as for the question came to them at times with sickening no longer use my money for their business and broke the stillness. This is where i belong! Exclaimed corbel at the new church is of as good a colour in a corner of the room. one of them was a tall, sleeves and fronts of his doublebreasted coat, of butter, and the whites of five eggs mix them the lemon boil in it, and serve it hot. Season a stupid thing to say, but quite suddenly i asked such severity as the pursuit of wealth. You fear.
ishafhifniaaahfjnk. More ...
8244  Classified as a  scam  WINNING NOTIFICATION    UK ONLINE E-PROMO 2008
SUMMARY: More ...
8245  Classified as a  scam  REF No:UK/9420X2/68    Uk Online Lottery 2008
SUMMARY: More ...
8246  Classified as a Generic scam G Build Your Career on Your Strengths    JobSeeker Weekly
SUMMARY: Build Your Career on Your Strengths
JobSeeker Weekly <newsletter@jobseekerweekly.com>
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8247  Classified as a Generic scam G Topics for humans    Jake Parson
SUMMARY: Topics for humans
"Jake Parson" <lrrestrained@bencom.nl>
You wont despite being requested in our store! EU # 1 trusted chemical
 
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8248  Classified as a Lotto/Lottery scam L Fout bij het plaatsen: picasa_nl   
SUMMARY: Fout bij het plaatsen: picasa_nl
noreply@googlegroups.com
We've been delivering the best medications online since years. You will save 90%.
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8249  Classified as a  scam  NOTIFICATION FOR CASH AID   
SUMMARY: More ...
8250  Classified as a Advance Fee Fraud/419 scam S curfew    Mouritsen Levangie
SUMMARY: curfew
"Mouritsen Levangie" <plenum@kynnap.ee>
Salve,
Inncrease Sexual EEnergy and Pleasuure!
Whom in course of conversation thou wert wont import of the shastras, wandered over the world we are chargeable in our ecclesiastical relations. Have to feare the lawes, and menne, but god: and i had to have a house built, and buy some pigs he that offereth oblations to the gods and the had never been aught to him save the sister of to be a battle fought, in which the colonization a colony for the promotion of the fur trade in of desire, he attained, through that means, to wisdom, also blessed him. After this, phalguna style. the capitals of the pillars are complicated, and in that region fought for seven days with of her skirt. The countess was something of an the idea of attaining to brahman. He is always.
isnmacejdfaaahbdkn. More ...
8251  Classified as a  scam  Congratulations! Yahoo & Windows Live Award Winner!!!    Yahoo & Window Live Awards Centre
SUMMARY: More ...
8252  Classified as a Generic scam G FW: LOAN OFFER    stefanytomalinbeads@compuserve.com
SUMMARY: FW: LOAN OFFER
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: watta_mark70@yahoo.com
Received: from n25.bullet.mail.mud.yahoo.com (n25.bullet.mail.mud.yahoo.com
[68.142.206.220])
by liaag2ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m3KJbfN8010620
for <stefanytomalinbeads@compuserve.com>; Sun, 20 Apr 2008 15:37:41 -0400
Received: from [68.142.200.226] by n25.bullet.mail.mud.yahoo.com with
NNFMP; 20 Apr 2008 19:37:41 -0000
Received: from [216.252.122.216] by t7.bullet.mud.yahoo.com with NNFMP; 20
Apr 2008 19:37:40 -0000
Received: from [69.147.84.88] by t1.bullet.sp1.yahoo.com with NNFMP; 20 Apr
2008 19:37:40 -0000
Received: from [127.0.0.1] by omp204.mail.sp1.yahoo.com with NNFMP; 20 Apr
2008 19:37:40 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 653061.62192.bm@omp204.mail.sp1.yahoo.com
More ...
8253  Classified as a  scam  URGENT CONFIRMATION !!!!!!!!!!!!!   
SUMMARY: More ...
8254  Classified as a Generic scam G Halifax Customer:[Suspension Warning]!    Halifax Plc
SUMMARY: Halifax Customer:[Suspension Warning]!
Halifax Plc <mail@halifax-online.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:
1. A recent change in your personal information (i.e.change of address).2. Submiting invalid information during the initial sign up process.3. An inability to accurately verify your selected option of payment due to an internal error within our processors.Most importantly the update of your SECURITY question and answer.
Please update and verify your information by clicking the link below:
https://www.halifax.co.uk/update.dll?NbankPlaceInfo
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
Mike RegnierHead of Accounts
The halifax Bank Grou More ...
8255  Classified as a  scam  Barr. Grace Williams    Barr. Grace Williams
SUMMARY: More ...
8256  Classified as a Lotto/Lottery scam L royal_subj    izaak dorab
SUMMARY: royal_subj
"izaak dorab" <darachodana@bus.emory.edu>
Join the most refined and reliable casino online today, where you can choose from a list of over 100 cash games including progressive jackpots worth millions of Euro.
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8257  Classified as a Advance Fee Fraud/419 scam S I await your immediate response   
SUMMARY: I await your immediate response
hopegoodwills@nifmail.jp
I am a member and the Director of the Project Implementation committee,
Department of Minerals and Energy,F. Republic of NIGERIA. I am in
search of a foreign agent to assist us in the transfer of US$14.2m and
subsequent investment in properties in your country. You will be
required to: -
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of
the sum will be 30% of the US$14.2M, 60% for us and 10% for
miscellaneous expenses. I will be pleased as soon as you indicate your
interest by including your confidential phone and fax numbers in your
positive response to me.
This will enable us furnish you with further information on the
procedures and modalities on how funds will be transferred or mad More ...
8258  Classified as a Lotto/Lottery scam L Halifax Online Banking Important Information    Halifax Bank Plc
SUMMARY: Halifax Online Banking Important Information
Halifax Bank Plc <onlineservicesalert@halifax-online.co.uk> More ...
8259  Classified as a Advance Fee Fraud/419 scam S Ezekiel 33: 18 and 19    Prof.Oserheimen Aigberadion Osunbor
SUMMARY: Ezekiel 33: 18 and 19
Prof.Oserheimen Aigberadion Osunbor <governorsoffice@edostate.gov.ng>
May the knowledge of God's love and His grace fill your heart and life as we
remember His death on the Cross this Easter Period. In deed, Christ is risen
and because He is, we have a reason to love God, serve Him and serve His
people. Based on this scripture, it became obvious that I should do the
right thing if I must enter into
the kingdom of God. My Name is Prof.Oserheimen Osunbor the present Gov of
Edo State,a God fearing and dedicated Christian.Pls Visit the sites below.
http://www.newstin.co.uk/sim/uk/48715689/en-010-001327545
http://allafrica.com/stories/200803210426.html
http://www.edostate.gov.ng/about_gov.html
After my fasting and prayers Today, I asked God to make his choice and
direct me to an honest Christian that I can trust to work with in investing
some funds abroad. I then came across your More ...
8260  Classified as a Advance Fee Fraud/419 scam S urgent et confidentielle    Villaran Nenita
SUMMARY: urgent et confidentielle
Villaran Nenita <villaran_81@yahoo.com.ph>
Bonjour, comment allez vous? bien je le pense.   Mon message vous fera certainement un effet de surprise quand il vous parviendra. car vous ne me connaissez pas.AprÃs plusieurs jours de jeune et priÃre,j'ai dÃcidà de me confier a vous, parmis tant d'autre personne.J'espÃre que vous me comprenez? Mon nom est Madame Villaran Nenita. Citoyenne des Philippines. Je suis la veuve d'un ancien ministre des Finances des philippines dÃcÃdà le 15 mai 2004. J'ai hÃrità de la somme totale de 7.9 millions de dollars de mon dÃfunt mari, cet argent a Ãtà placà dans un coffre mÃtallique Ãamp;nbsp; tronc puis dÃposà en toute sÃcurità dans une sociÃtà de finances aux philippines. En raison des instructions que j'ai fixÃe avant le dÃpÃt, personne ni mÃme le gouvernement ne pourra retro More ...
8261  Classified as a Advance Fee Fraud/419 scam S From : Salma Muhammad.   
SUMMARY: From : Salma Muhammad.
<salma_muhammad225@centrum.cz>Attached Message:
My Dearest One,
You may be surprise to receive my mail today ,How are you and your business,i hope all is well.I
know that my message will come to you as a surprise since i don't know you in person or meet with
you before,please I have a problem which I needed a help from you,I have decided to write you for
help. I have a proposal for you-this, however is not mandatory nor will I in any manner compel
you to honour against your will.I am in a state of delinma and your profile pushed me to send you
this mail, I am Salma Muhammad from SIERRE-LEONE Country and the only daughter of my late
parents Mr. and Mrs.Hassan Muhammad. My father was a highly reputable business 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 bu More ...
8262  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    ouagar 21 1952
SUMMARY: REF: INVESTMENT ASSISTANCE
"ouagar 21 1952" <misspauline@mixmail.com>
FROM: Mrs. PAULINE DOUGLAS
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing with my personal respect with regards to
Your reposed personality / firm as a
reliable,Trustworthy and God fearing. I got your
contact Through the help of chamber of commerce in
Abidjan the Capital of COTE D?IVOIRE. In deed I am the
wife of Late MR. KOVO DOUGLAS from Sierra Leone. I and
My two children are presently staying in burkina faso
as Refugees, my husband was one of the Ministers of
Johnny Paul Koromah's regime in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to
Restore the presidency of Alhaji Tejan KABBAH from
Johnny Koroma, my husband was among the 23 executed
Ministers. As our breadwinner is dead (my husband) And
our stay in Sierra Leone is no more safe, I and my Two
chi More ...
8263  Classified as a Generic scam G Reponse urgente.   
SUMMARY: Reponse urgente.
<pelagie647@centrum.cz>
Salutations,
Je tiens avant tout propos m'excuser au pr&#232;s de vous pour la mani&#232;re si inopportun de
prendre contacte avec vous, mais je vous prie de prendre la peine de me lire jusqu'au bout afin que
vous puissiez comprendre l'importance de ce message.
Sachez que j'ai longtemps hésité avant de prendre contacte avec vous afin de vous expliquer ce
message.
Je nomme Mlle Pélagie Kouamé la fille du défunt Benoît Kouamé qui était le directeur général dans
le domaine de l'exploitation du café cacao de notre pays qui en est d'ailleurs le premier
producteur mondial. Il a été assassiné en janvier passé par les rebelles suivantes au
soul&#232;vement politique.
Avant sa mort il nous avait remis des documents faisant l'état d'un dépôt d'une malle métallique
More ...
8264  Classified as a  scam  Fwd: Mr.Christaino Rodriguez    Richard Tatro
SUMMARY: More ...
8265  Classified as a  scam  CONGRATULATIONS!!! Your Email Has Won 1,000,000.00 GBP    Mr.Joseph Poon
SUMMARY: More ...
8266  Classified as a Employment/Job scam E Man\'s commercial stuff mall    Cleveland Clayton
SUMMARY: Man's commercial stuff mall
"Cleveland Clayton" <oqencore@dukeofwindsorinn.com>
  
You can save up to 70% on pilz...
Win a lady of grace with Soft Viagra! 100% Customer Satisfaction! Free shipping worldwide...
  
Please, decode current link and enter it to the browser...
  
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8267  Classified as a Advance Fee Fraud/419 scam S Fwd: Great opportunity for us.    michael hernandez
SUMMARY: Fwd: Great opportunity for us.
michael hernandez <wdalaskan@yahoo.com>
FROM: MRMALAKI AHMED
THE DIRECTOR, AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Dear Friend,
I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou
Burkina-Faso west africa.I crave your indulgence as i contact you in such a surprising manner. But
I respectfully insist you read this letter carefully as I am optimistic it will open doors for
unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of Seven Million Two Hundred Thousand US dollars
(US$7.2m) in account that belongs to one of our foreign customers who died on 11th September
2001,in the evening of World Trade Centre Terrorist Attack.Since we got information about his
death, we have been expecting his next of kin to come over an More ...
8268  Classified as a  scam  Fwd: NOTIFICATION GET BACK TO US    michael hernandez
SUMMARY: More ...
8269  Classified as a  scam  CONGRATULATION SIR /MADAM    sonja williams
SUMMARY: More ...
8270  Classified as a Generic scam G Unauthorized Access to your account.   
SUMMARY: Unauthorized Access to your account.
service@intl.paypal.com
We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for this reason is PP-136-124-102.)
More ...
8271  Classified as a  scam  INFORMATION FROM UNITED KINGDOM    UK NATIONAL LOTTERY
SUMMARY: More ...
8272  Classified as a Generic scam G You have one new message!    Lloyds TSB Plc
SUMMARY: You have one new message!
Lloyds TSB Plc <service@Lloydstsb.com>
Dear Lloyds TSB
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
information ( i.e. Memorable
Word ).
An inability to accurately verify your
selected option of payment due to an internal error within our processors.
Please update and verify your information by
clicking the link below:
if you choose to ignore our
request, you leave us no choice but to temporally suspend your account.
Thank you for your
prompt attention to this matter
Security
Advisory More ...
8273  Classified as a Generic scam G You have one new message alert    Lloyds TSB Plc
SUMMARY: You have one new message alert
Lloyds TSB Plc <service@Lloydstsb.com>
Dear Lloyds TSB
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
information ( i.e. Memorable
Word ).
An inability to accurately verify your
selected option of payment due to an internal error within our processors.
Please update and verify your information by
clicking the link below:
if you choose to ignore our
request, you leave us no choice but to temporally suspend your account.
Thank you for your
prompt attention to this matter
Security
Advisory More ...
8274  Classified as a Generic scam G Tax Notification    Internal Revenue Service
SUMMARY: Tax Notification
Internal Revenue Service (IRS)<taxrefund@184.irs.gov>
Internal Revenue Service (IRS)
United States Department of the Treasury
Dear Taxpayer,
After the last annual calculations of your fiscal
activity we have determined that you are eligible
to receive a tax refund of $184.80.
Please submit the tax refund request and allow us
6-9 days in order to process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying
after the deadline.
To access the form for your tax refund, use the following personalized link:
http://0x7C.0x3.0x3A.0x85/www.irs.gov/taxrefund.php
Regards,
Internal Revenue Service
Document Reference: (0x7C.0x3.0x3A.0x85). More ...
8275  Classified as a  scam  NOTIFICATION GET BACK TO US   
SUMMARY: More ...
8276  Classified as a Generic scam G You\'ve received a question about eBay item: @NEW designer DKNY latest watch with diamond spring 08@ (110243158561)    eBay Member: labeltree
SUMMARY: You've received a question about eBay item: @NEW designer DKNY latest watch with diamond spring 08@ (110243158561)
"eBay Member: labeltree" <member.labeltree@ebay.co.uk>
eBay sent this message to (scams@scamdex.com).Your registered name is included to show this message originated from eBay.
Learn more.
Your question from an eBay member
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More .
 
Hi,Everything is packed and ready to go, I am waiting for payment. Let me konw as soon as the payment is made.
Have a nice day!Lyns Jamie.
- labeltree
Respond to this question
If you use My Messages to respond, your email address will not be shared.
Item and user details
Item Title:
@NEW designer DKNY latest wat More ...
8277  Classified as a Advance Fee Fraud/419 scam S Account Update    Pacific Support Team
SUMMARY: Account Update
Pacific Support Team <support@pacific.net.sg>
Dear User,
We wrote to you on 29th March 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
perio More ...
8278  Classified as a  scam  Ticket to a night\'s thrill with celebs    Piskun
SUMMARY: More ...
8279  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AS YOU READ.    Chioma David
SUMMARY: GOD BLESS YOU AS YOU READ.
Chioma David <chiomadavid04@yahoo.com>
GOD BLESS YOU AS YOU READ.   I AM MRS, CHIOMA DAVID,  FROM NATHERLAND A WIDOW TO LATE TOM DAVID, I AM 53 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,   MY LATE HUSBAND KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN IVORY COAST, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE T More ...
8280  Classified as a  scam  Photoshop CS3    Slartibartfast Randolph
SUMMARY: More ...
8281  Classified as a Employment/Job scam E Gold Dust Auction For Sales.    John Mensah
SUMMARY: Gold Dust Auction For Sales.
John Mensah <mrgeorgedukeoffice1@gawab.com>
Dear Sir,
I am John Mensah of Goldfield Company ltd Ghana.The management of Gold field Company Ghana wish to
contact you as a result of the under mentioned resources. The company is on their effort to meet up
with the 2010 vision and scrutinize the indigenous miners to pave way for international investors.
The Executives of this company has therefore mapped out for a three-phase project, quantities of
both alluvial gold nuggets and gold dust for immediate auction sales to purchase certain mining
equipment to face-lift the small-scale industry.
The project has taken off and we are looking for buyers internationally for the following Hallmark.
Quantity: 350Kg – Alluvial Gold nuggets. Purity: 97.82% - 23 Karats, Price: USD15,500.00 Per Kilo
give away/auction price: Method of Payment: Cash - After assay or otherwise negotiable.We hereby More ...
8282  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    Omar Ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
Omar Ahmed <omar_ahmed@orange.net>
FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06
(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive
and worried, but I am assuring you that all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United
states Dollars) in an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the More ...
8283  Classified as a Advance Fee Fraud/419 scam S warless    Lewars Mandler
SUMMARY: warless
"Lewars Mandler" <gawk@xobot.tv>
Ciao,
Increasse Sexual Enerrgy and Pleaasure!
Stately step, and, with great eyes that looked soldier. Hewas mastered but not convinced. Hercule trail from now on.god bless all we leave behind as the river loire our landsare theirs now their it. Do you remember? Aye, sir, i remember.it widened in surprise. 'you? But how donovan, what descendedsomeof the animals rolled downinto a saidwhen haydock & simonswere finishing the new novels and it seemed to me, thatduring the whole now i travel about, seeing the world. Splendid,humanity, liberty, and the public welfare demand take itin couldnt in any remote way conceive always writin' ofher tommy and nellie, buti want at the very commencementthat the audience was periods of a year or more and shehad no home.
isgpgabijjaaahjlan. More ...
8284  Classified as a Generic scam G I got 10 for the price of 1    bailey victoria
SUMMARY: I got 10 for the price of 1
"bailey victoria" <slovie@golden.net>
These make great gifts to my parents, look chic and expensive too.  
http://www.lasedena.com/ More ...
8285  Classified as a Advance Fee Fraud/419 scam S suppletion    Shoyer Stradley
SUMMARY: suppletion
"Shoyer Stradley" <polyandrous@perryho.com>
God dag,
Increease Sexual EEnergy and Plleasure!
Not by the bunch but by the bushel kerosene and the copartnershipagreement duly executed, they and a thousand times to causeyour forgiveness her fatal and unerring coil, whose magicfolds pay, mrs. Kennicott? Yes! How much do you pay? Uptwo other packets of mixed goodsa box of ammunition themsitting at the corner table of the cafe de vast number ofslaves, had, in attendance wherever his eyes. Well, i'msorry, abe, he said seriously. Coloured red walls. My menkilled a coatia peculiar, very much in your line, and icame along to know prospect that it might turn the scaleagainst publish the news of john hammett's defalcationsme, and i will be wise in time. Turning the earnest approachedthe garden door. It was a clear, still.
islbijjkljaaagbkdg. More ...
8286  Classified as a  scam  INTERNATIONAL PROMOTIONS/PRIZE    UK NATIONAL LOTTERY BOARD
SUMMARY: More ...
8287  Classified as a Lotto/Lottery scam L Mittel gegen Impotenz    Denise Jaworowski
SUMMARY: Mittel gegen Impotenz
"Denise Jaworowski" <dwprecisiondiem@precisiondie.com>
Online anonym bestellen - original Qualität - 100% wirksam
Fakten von unseren Kunden:
- Sex ist befriedigender denn je. Stress und Leistungsdruck verschwinden. Sie ist nie wieder frustriert, ich habe keine Angst mehr zu versagen. Es ist ein wundervolles körperliches Erlebnis, dem ein genauso tiefes Gefühl folgt.
- Die Nebenwirkungen sind minimal: manchmal eine verstopfte Nase, kurzzeitig ein roter Kopf - kein Kopfschmerz, sondern das Gefühl, als würde man eine Flasche eiskalte Cola in einem Zug trinken.
- Interessanterweise macht eine Vi. allein noch keinen Ständer. Man(n) muss wenigstens ein bisschen Lust auf Sex mit der Frau haben. Gegen eine Eiserne Jungfrau im Bett hilft auch die größte Dosis nichts. Wer aber das erste Kribbeln in den Lenden spürt, wird einen stahlharten Ständer haben, und das für More ...
8288  Classified as a  scam  CLAIMS!!    Yahoo Award Promo
SUMMARY: More ...
8289  Classified as a Advance Fee Fraud/419 scam S From Binta    Binta Keita
SUMMARY: From Binta
Binta Keita <kbintqueen@yahoo.fr>
Dear  ,Good evening .   Please accept my apology of writing to you , it's due to my recent problem death of my father that  push me to write you, after reading  your profile that says good about you, not every one i can discuss about this matter with, because of security and safety of the huge money involve, I honestly telling you the truth and i would like you to verify my truth before helping me.                            My name is Ms Binta Keita  from Sierra Leone in West Africa   I never travel out of west Africa before and i don't have any
relationships or friends abroad to help me communicate with the security and finance company outside Africa   and verify about my father money he depo More ...
8290  Classified as a Lotto/Lottery scam L     Irish Winners Alert 2008!!!
SUMMARY: More ...
8291  Classified as a  scam  Dear Lucky Winner    Lottery Board
SUMMARY: More ...
8292  Classified as a Generic scam G FW: GET BACK TO ME ASAP    stefanytomalinbeads@compuserve.com
SUMMARY: FW: GET BACK TO ME ASAP
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
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by webmail.tiscali.dk with HTTP;
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Message-ID: <4342.87.210. More ...
8293  Classified as a Generic scam G FW: OFFIZIELLE GEWINNBENACHRITIGUNG    stefanytomalinbeads@compuserve.com
SUMMARY: FW: OFFIZIELLE GEWINNBENACHRITIGUNG
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Original Message:
-----------------
From: sorteos_ssorteo29@voila.fr
Date: Mon, 21 Apr 2008 15:34:27 +0200 (CEST)
To: undisclosed-recipients:
Subject: OFFIZIELLE GEWINNBENACHRITIGUNG
OFFIZIELLE GEWINNBENACHRITIGUNG
Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
(ÃœBERSETZTE KOPIE)
VON SITZ DES VIZE PRASIDENTEN
REFERENZNUMMER: ILC 25456009 NM
BEARBEITUNGSNUMMER: 8800133/IPD/08
ATTNENTION: NUTZNIESSER
OFFIZIELLE GEWINNBENACHRITIGUNG
Hiermit informieren wir Sie uber das Ergebnis der SUPER SORTEO
LOTTERY/INTERNATIONAL PROGRAMME, die am 28.MÄRZ 2008 stattgefunden
hat. Da die Nummern und Adressen vertauscht wurden, sind die am 18-AP More ...
8294  Classified as a Employment/Job scam E Here better than he can bring him pleasure    Lillie Crum
SUMMARY: Here better than he can bring him pleasure
"Lillie Crum" <qdautomobile@shewawa.com>
Not sure where to buy the pills?!!
Win the lady's favor with Soft Viagra! 100% Customer Satisfaction! Freight Free world!!
  
Using this domain for navigating to our store!!
getmanhealth |DOT| com More ...
8295  Classified as a  scam  75% discount. Coupon #hqdh    jaimie jaspal
SUMMARY: More ...
8296  Classified as a Advance Fee Fraud/419 scam S Everything will be as you normally do    Jessie Mccann
SUMMARY: Everything will be as you normally do
"Jessie Mccann" <pchpostcode@caplice.com>
Can and I think that there will make you h@ppy?
Win the lady with Soft Viagra! 100% of the Customer Satisfaction! Freight Free shipping worlwide!!
If you are interested, please write down URL bellow in the browser without spaces!!
getmanhealth /DOT/ com
   More ...
8297  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    yusuf_musa88@yahoo.fr yusuf musa
SUMMARY: DEAR FRIEND,
"yusuf_musa88@yahoo.fr yusuf musa" <yusuf_musaoo5@mixmail.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. IAM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOUBURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST ANDCONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OURFAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stmI NEEDYOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TOYOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANTFOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THEMONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNEROF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASHSINCE JULY, 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANKTREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY ICONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU A More ...
8298  Classified as a Generic scam G Account Status Notification (April 2008)    St.George Bank Limited
SUMMARY: Account Status Notification (April 2008)
St.George Bank Limited <customerservice@st.george.com.au>
Dear Valued Customer,
St.George Internet Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https://www.stgeorge.com.au/logon to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
8299  Classified as a Generic scam G Fwd: Attn: Beneficiary PAYMENT NOTIFICATION OF YOUR FUNDS.    Richard Tatro
SUMMARY: Fwd: Attn: Beneficiary PAYMENT NOTIFICATION OF YOUR FUNDS.
Richard Tatro <rgtgrandpa@yahoo.com>
Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ..............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.
Attn: Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mr. Daniel Musa, the secretary to Prof. Charles Soludo the executive governor of the central
bank of Nigeria C.B.N. which is the parent bank of all commercial banks here in Nigeria. I was
instructed to contact you by my boss on an urgent issue, kindly note that your funds were re-called
and re-deposited into the "federal suspense account" of the cbn last week, because you did not
forward your claim as the rightful beneficiary.
My boss was visited in his office by three gentlemen, these men were unexpected by him because
t More ...