The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Monday 23rd January, 2017

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

Date: April 2008

8300  Classified as a Advance Fee Fraud/419 scam S Items for humans    Gayle Wiseman
SUMMARY: Items for humans
"Gayle Wiseman" <luufriend@tau-computer.com>
 
It Can and believe that it will h @ ppy?
Winning the lady's favor with Soft Viagra! 100% of the Customer Satisfaction! Free shipping worldwide!!!
Please, type URI bellow in your browser without spaces and press enter!!!
 
getmanhealth . com More ...
8301  Classified as a Advance Fee Fraud/419 scam S The Making of Fools: Studies from Romans 1    GodThoughts Wired!
SUMMARY: The Making of Fools: Studies from Romans 1
"GodThoughts Wired!" <Brad@godthoughts.org>
 GodThoughts Wired!
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The Making of Fools: Studies from Romans 1
Brad Reiches
Apr 21, 2008
Monday, April 21, 2008
GodThoughts Wired!
    
  "The Making of Fools"
 
STUDIES FROM ROMANS 1
 
"Therefore God gave them over...For this reason
God gave them over...And just as they did not see
fit to acknowledge God any longer, God gave them over..."
Romans 1:24,26,28
 
Perhaps the greatest danger is not getting what we deserve ("mercy" has been defined as "God not giving us what we deserve") but rather, getting what we want.  Hell* is the "permanezation" (I think More ...
8302  Classified as a Advance Fee Fraud/419 scam S Confidentail Business Transaction    Mr Karim Ahmed
SUMMARY: Confidentail Business Transaction
Mr Karim Ahmed <karim_ahd@orange.net>
Dear sir/madam
I am Mr. Karim Ahmed, Director Account department African development bank Ouagadougou Burkina Faso
. I am contacting you with respect to transfer the sum ($25,200,000 USD) Twenty-five Million, Two
Hundred Thousand United States Dollar) deposited by a Jordan Merchant named Mr. John Korovo who die
in 25th December 2003 plane crash Benin.
Through my investigation, I find out that he die along with his next of kin and the roll-over on
the funds has also expire because the bank law stimulates that after five/six years where the next
of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed
funds. In order to avert this negative development, I will like to seek for your permission as a
foreigner to stand as the next of kin to Mr.John Korovo so that the fruits of this old man's labour
More ...
8303  Classified as a Advance Fee Fraud/419 scam S ur guy from india    Global Maritime
SUMMARY: ur guy from india
"Global Maritime" <oil.maritime@gmail.com>
Dear brother,  with   trust and unity. Am in India, and i do any Asian jobs, as in come and carry, security company. And we do engage all clients  face-to-face execution. We do advise cashers to give their clients impression that the consignment in question will be sent through DIPLOMATIC IMMUNITY.(because what we specialized on here is come and carry) The client should have the impression that the sender(casher) will be present to meet with him on the arrival of the Diplomat with the consignment, thereafter,
 NOTE: The casher will make sure that he has given the client bill for clearing of his consignment over here, and the client accepts.(For instance, if the bill he wants to give to the client is $10,000, he will assume that the total bill is $25,000 and he the casher has paid the sum of $15,000, that the balance of $10,000 is to be paid to the Agent firs More ...
8304  Classified as a Advance Fee Fraud/419 scam S Confirm Your Capital One Account !    Capital One
SUMMARY: Confirm Your Capital One Account !
"Capital One"<capitalone@online.com>
Action required
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
We have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Capital One will never ask for your PIN .
Thank you.
Continue To Online Banking
 
   
   Capital One, N.A. Member FDIC. More ...
8305  Classified as a Generic scam G Fwd: JOB OPPORTUN ITY FOR MS ART & CRAFTS..............    Arthur Luna
SUMMARY: Fwd: JOB OPPORTUN ITY FOR MS ART & CRAFTS..............
Arthur Luna <aluna831@sbcglobal.net>
MS ART & CRAFTS
265 Bond Street,
Mayfair LONDON W1S 2YF
Tel: 44 704 5782 444
wangael045@yahoo.com
Good Day,
My name is MICHAEL , My Company is looking for a someone in the states that is trustworthy and
honest who would be helping out with payment collection and processing.. All you would be doing is
receiving these payments that would come to you via the mail system in your country,have them
cashed and remit the rest to me. I would be willing to pay you 10% of whatever payment you process.
These payments would come in different forms.I have been designing arts and crafts since I was a
small child. That gives me about 20 Years of experience I majored in art in high school and took a
few college art courses. Most of my work is done in either pencil or airbrush mixed with colour
penc More ...
8306  Classified as a Auction/Escrow scam A    
SUMMARY: Votre compte PayPal a été restreint!
<Service@paypal.fr>
Cher Utilisateur PayPal:Attention ! Votre compte PayPal a été restreint!
Dans le cadre de notre compagne de protection anti-pirates,
nous inspectant régulièrement les activités de nos utilisateurs.
Nous vous avons récemment contacté après avoir noté des activités
inhabituelles dans votre compte.
Votre compte a été restreint pour la raison suivante :
Notre système a détecté un nombre important
de virements et ceux dans un temps très réduit.
Une fois que vous ouvrez votre session, vous serez automatiquement redirigé vers la page qui vous permettra de rétablir l’accès à votre compte.
connectez-vous
à votre compte PayPal et cliquez sur le lien Aide situe en haut à droite de n'importe quelle page PayPal.
Email PayPal n° PP468
Protegez les informations concernant votre compte
Veillez à ne jamais communique More ...
8307  Classified as a  scam  FELICITATTION VOUS ETES L HEUREUX GAGNANT !!!    Loto Prestige
SUMMARY: More ...
8308  Classified as a Generic scam G From Mrs. Amanda L Turley.    Amanda Turley
SUMMARY: From Mrs. Amanda L Turley.
Amanda Turley <amandaturley1@yahoo.fr>Attached Message: More ...
8309  Classified as a Advance Fee Fraud/419 scam S Unauthorized Access Notification On Your Account    Halifax Bank Plc
SUMMARY: Unauthorized Access Notification On Your Account
Halifax Bank Plc <online.security@halifax-online.co.uk>
Dear Halifax Bank Customer,
Recent email scams have attempted to consume customers into
disclosing their Online Banking security log-in details by re-directing them
to a fake site.
We publish details about such scams on
our security pages. However, we would like to get security warnings
across to all our customers as possible.
That's why we're asking you to take a few minutes to check and
update your account details. This will allow us to update you
occasional security and Online Banking service information.
Due to the recent security update, you are requested to follow
the link below.
Update Your Account Details
*Important*
We have asked few additional information which is going to be
the part of secure login process. These additional information
will be More ...
8310  Classified as a Generic scam G Globe Group - New vacancy for you!!!    Trina Gagnon
SUMMARY: Globe Group - New vacancy for you!!!
"Trina Gagnon" <cain@npipump.com>
Company Name
GLOBE GROUP
Job Category
Accounting/Finance; Account/Manager
Location
USA
Position Type
Full-Time, Employee, Part-Time
Salary
$25K -$50K
Experience
1+
Desired Education Level
High School or Equivalent
Date Posted
April 15, 2008
Leading international company is expanding!  We have an exciting opening for a Financial Representative. Please attach your resume in DOC or reach text format and apply right now. This position is limited.
Job Summary:
You will make some basic tasks from your manager daily; manage personal assets; making simple financial operations. You don't need to have any kind of financial education or experience. We will make online training for position offered. You w More ...
8311  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent:    humphrey lama
SUMMARY: Treat As Urgent:
humphrey lama <humphrey_lama1@orange.net>
FROM THE DESK OF MR.HUMPHREY LAMA
AUDITING AND ACCOUNTING UNIT.
BANQUE DE L'HABITAT AU BURKINA FASO (BHBF)
OUAGADOUGOU BURKINA FASO.
PHONE: 00 226 78 19 33 41
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR
AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL
THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH
CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO
INTRODUCE MYSELF TO YOU.
I AM.MR.HUMPHREY LAMA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE DE
L'HABITAT AU BURKINA FASO (BHBF) OUAGADOUGOU BURKINA-FASO WEST AFRICA. IT IS MY PLEASURE TO SOLICIT
YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU More ...
8313  Classified as a Advance Fee Fraud/419 scam S PROPOSISTION CONFIDENTIALE    raymond oscar
SUMMARY: PROPOSISTION CONFIDENTIALE
"raymond oscar " <raymond_oscar02@mixmail.com>
 U BUREAU DE M, RAYMOND OSCARDIRECTEUR BUREAU DE CHANGEBCB(BANQUE COMERCIALE BURKINA)OUAGADOUGOU-BURKINA FASO.
TRES CHER MONSIEUR;
JE SUIS M.RAYMOND OSCAR COMPTABLE, A LA BANQUE COMERCIALE (BURKINA FASO)JE VIENS A VOUS DANS MA RECHERCHE PRIVEE POUR QU'UNE PERSONNE DIGNE DECONFIANCE ET HONORABLE MANIPULE CES AFFAIRES CONFIDENTIELLES QUI NECESSITENTUNE CONFIANCE ABSOLUE. JE SOLLICITE BEAUCOUP PLUS VOTRE CONFIANCE DANS CETTE TRANSACTION, C'EST EN VERTU DE VOTRE NATURE ET CECI ETANT UN SECRET TOUT A FAIT CONFIDENTIEL. BIEN QUE JE SACHE QU'UNE TRANSACTION DE CETTE ENVERGURE ATTIRERA A N'IMPORTE QUI,APPREHENSION ET INQUIETUDE;MAIS JE VOUS ASSURE QUE TOUT IRA BIEN A LA FIN DES JOURS. NOUS AVONS DECIDES DE VOUS CONTACTER PAR VOTRE BOITE DUE A L'URGENCE DE CETTE TRANSACTION. LA PROPOSITION
EST LA SUIVANTE : MON COLLEGUE ET MOI NOUS AVONS DECOUVERT UN COMPTE DANS NOTRE SEC More ...
8314  Classified as a Advance Fee Fraud/419 scam S Re: Hello, requested information    America I.S
SUMMARY: Re: Hello, requested information
America I.S <4rmiraq@gmail.com>
Dear Sir/Madam
Good day to you,
I understand your feeling, if you are not interested in helping in this offer with the scam
happening around the global today through the internet but for Security reasons, I still have to
use this form to avoid trace. I found your contact particulars in an address journal.
The issue regarding to this business is a proposal of the total amount of $38,000,000.00 (Thirty
Eight million US dollars), Am seeking your kind assistance to move the sum of the total amount to
you; as far as I can be assured that our shares will be safe in your care until we complete our
service here.
We have kept this fund in a secure location till date but cannot transfer this fund into our
personal or relatives account for Security reasons and to avoid traces that why I am contacting
you. Can you be of help and capable of hand More ...
8315  Classified as a  scam  Your Email ID Has Won !!!    INTERNATIONAL
SUMMARY: More ...
8316  Classified as a Generic scam G     LOTTORY DRAW
SUMMARY: More ...
8319  Classified as a Advance Fee Fraud/419 scam S Please i am desperately in need of a job or work to do. Please Can you be of help!    chukwuma egbubine
SUMMARY: Please i am desperately in need of a job or work to do. Please Can you be of help!
"chukwuma egbubine" <chukwumaegbubine@gmail.com>
Dear Sir How are you? No matter what, i still appreciate God for my life and to God be all the glory(1st Thessalonians 5 vs 18), i've being a jobless person for sometimes now as a result of idealness that has actually culminated to a penurious lifestyle, therefore, sir,  for this golden reason and with all humility could you please give me a "hand" in getting any available job or work to do  anywhere possible abroad then how  to travel abroad and resume work shall be discussed subsequently and soonest, this is my mobile phone number +2348061166955, i shall be forever gratefull to you for giving me the golden opportunity to seeing my life transform for the better and gloryfying God.
Thanks a million for your immense cooperations as i look forward to reading from you soonest with regards the con More ...
8320  Classified as a Generic scam G FW: FROM: MR KELVIN WILLIAMS INVESTMENT PROPOSAL ANGLOGOLD S/A    Connie Kubis, COO, EVP
SUMMARY: FW: FROM: MR KELVIN WILLIAMS INVESTMENT PROPOSAL ANGLOGOLD S/A
"Connie Kubis, COO, EVP" <cmk@remedinc.com>
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2k9MDtsPTA7YT0x
X-Message-Status: n:0
X-SID-PRA: MR KELVIN WILLIAMS <willskelvin_04@mac.com>
X-Message-Info:
6sSXyD95QpV4t0wf24/LZa4vaqtgTAZ87xE4atqlbmd4+NiN4ji0T/R/VtYDI6Vuf5STD29YAXbK
csk3w6r/41wi0fTwfbs/
Received: from smtpoutw.mac.com ([17.250.248.178]) by
bay0-mc7-f10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Mon, 21 Apr 2008 05:37:20 -0700
Received: from webmail011 (webmail011-s [10.13.128.11])
by smtpoutw.mac.com (Xserve/smtpoutw003/MantshX 4.0) with ESMTP id
m3LCaDHs005571;
Mon, 21 Apr 2008 05:36:13 -0700 (PDT)
Date: Mon, 21 Apr 2008 05:36:13 -0700
From: MR KELVIN WILLIAMS <willskelvin_04@mac.com>
Message-ID: <0AE82C68-0119-1000-9BAA-938E0E0EB01E-Webmail-10015@mac.com More ...
8321  Classified as a  scam  Attn.Winner,    EURO BOARD
SUMMARY: More ...
8322  Classified as a Generic scam G OFFIZIELLE GEWINNBENACHRITIGUNG   
SUMMARY: OFFIZIELLE GEWINNBENACHRITIGUNG
sa.sorteo57@voila.fr
OFFIZIELLE GEWINNBENACHRITIGUNGPlaza Romano NÂ19 Planta 528011 Madrid, Spain.                            (ÃBERSETZTE KOPIE)VON SITZ DES VIZE PRASIDENTEN                                                                                                 REFERENZNUMMER: ILC 25456009 NM BEARBEITUNGSNUMMER: 8800133/I More ...
8323  Classified as a Generic scam G Give your partner new feelings while have a sex    Rena Downey
SUMMARY: Give your partner new feelings while have a sex
"Rena Downey" <refiledgrob3@beleo.de>
To protect your privacy, highly secure order processing is used.Your order is entered using a secure server with 128bit Encryption and sensitive information is transferred internally using the most powerful encryption available.Your customer details will NOT be sold or made available to anyone else.For your privacy, your order is shipped in a plain box with no indication as too the content.For the best results and value for money we highly recommend taking V wca P oop X uy L for 5-6 mths.1 V gn P zu X hzd L B arj ot dm tle = 1 months supply (2 p pp il my ls a day).http://oegn.vebrneian.com/?m More ...
8324  Classified as a Generic scam G CONGRATULATION YOUR E-MAIL HAS WON!!!   
SUMMARY: CONGRATULATION YOUR E-MAIL HAS WON!!!
h_and_r@hathway.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) GUAGUALADA-ABUJA, NIGERIA. PHONE: +234 8073973959 Our Ref: FGN /SNT/STB0708 THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVENTO YOU INRESPECT OFYOURCONTRACT AWARD/INHERITANCE PAYMENT. WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALS IN THE BANK. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU HAS PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,U More ...
8325  Classified as a Lotto/Lottery scam L Spam Unsere Preise sind heiss, unsere Software aber auch!    EuroSoftware
SUMMARY: Spam Unsere Preise sind heiss, unsere Software aber auch!
EuroSoftware <stover@firstdeltagrp.com>
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
Sie bekommen Software momentan. Nur bezahlen und auslasten. Die Programmen sind auf allen europaischen Sprachen ueberlassen und fuer Windows und Macintosh vorherbestimmt. Alle hier prasentierten Produkte der Software sind billig, aber nur original und voellig.
Wie das Programm aufzustellen? Dabei hilft die professionelle Konsultation des Anwenderdienstes. Garantierte schnelle Antwort, die Rueckzahlung ist moeglich.
Wenn Sie die Software kaufen, kaufen Sie nur die vollkommen funktionierende Software.
http://neatopisd.com/ More ...
8326  Classified as a Generic scam G Account Status Notification    Lloyds TSB Bank plc
SUMMARY: Account Status Notification
Lloyds TSB Bank plc <Customerservice@lloydstsb.com>
 
 
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Lloyds TSB Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
Lloyds TSB Bank plc , Financial Services Authority.
  More ...
8327  Classified as a Generic scam G From Mr. Ahmed Al Kharusi.    ahmedkharusi003@terra.es
SUMMARY: From Mr. Ahmed Al Kharusi.
"ahmedkharusi003@terra.es" <ahmedkharusi003@terra.es>Attached Message:
Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.
Inf&oacute;rmate pinchando aqu&iacute;.
------=_Part_2875_18763718.1208771607949
Content-Type: text/html;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable More ...
8328  Classified as a Advance Fee Fraud/419 scam S Heartiest Greeting From Joy Koroma    Koroma Joy
SUMMARY: Heartiest Greeting From Joy Koroma
Koroma Joy <koromajoy10@yahoo.fr>
Heartiest Greeting From Joy Koroma ,   My Dear One, I am Miss Joy Koroma the only daughter of late Chief. and Mrs.Anthony Koroma.My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town , the economic capital of Sierra Leon, my father was poisoned to death by his business associates on one of their outings on a business trip .While my mother died when I was a baby and since then my father took me so special. Before his death on october 2004 in a private hospital in Free Town Sierra Leon. he secretly called me on his bed side and told me that he has the sum of Nine  Million, United State Dollars. US($9,000.000.00) left in fixed /suspense account in one of the prime bank in Abidjan the economic capital of  Cote d'Ivoire,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also ex More ...
8329  Classified as a Advance Fee Fraud/419 scam S     lot_w2
SUMMARY: =?iso-8859-1?b?MiBQZXJzcGVjdGl2ZSBUb3NoaWJhIGFwcuhzIGxhIGNhbg==?= =?iso-8859-1?b?IDIwMDg=?=
"lot_w2" <lot_w2@libero.it>
                                                   
COMPANGNIE TOSHIBA
Boulevard Charles de Gaulle
Ouagadougou /Burkina Faso.
E-mail:group.toshiba.bf@cyber-wizard.com
*************************************
 
2 Perspective Toshiba après la can 2008
 
Toshiba groupe a le réel plaisir de vous informer que vous faites parti des lauréats à récompenser pour sa promotion avec la CAN 2008 Coupe d’Afrique des nations tenue au Ghana dans la deuxième rubrique d'activité commerciale.
 
Tous les lauréats ont More ...
8330  Classified as a Lotto/Lottery scam L You look stupid in this video lotto! see for yourself    fyodor alexande
SUMMARY: You look stupid in this video lotto! see for yourself
"fyodor alexande" <ana-nx@pc.highway.ne.jp>
Take a look at yourself :) More ...
8331  Classified as a Generic scam G Please Update Your Billing Information.    Google AdWords
SUMMARY: Please Update Your Billing Information.
"Google AdWords"<reactivation@google.com>
Dear AdWords Customer,
The ads in this account are not running. All other account activity has been stopped.
Any edits you make here will take effect only if you reactivate the account.
If you would like to reactivate your account, please sign in
to your account at http://adwords.google.com/select/login, and update your billing information. More ...
8332  Classified as a Generic scam G Fwd: CAREER OPPOTUNITY/JOB OFFER (ACCOUNT RECEIVABLE OFFICER)    Arthur Luna
SUMMARY: Fwd: CAREER OPPOTUNITY/JOB OFFER (ACCOUNT RECEIVABLE OFFICER)
Arthur Luna <aluna831@sbcglobal.net>
HENREDON FURNITURE INDUSTRIES INC.
Human Resources,
Staffing and Recruiting Dept,
400 Henredon Road Morganton,
NC 28655 USA.
www.henredon.com
e-mail:henredfurniture.hr.pm@gmail.com
Dear Sir/Madam,
Would you like to work from your home Online and get paid ? We have a job opening for the position
of ACCOUNT RECEIVABLE OFFICER in our company and we are offering this position to all interested
applicants. Please carefully read through... HENREDON FURNITURE INDUSTRIES INC has always taken a
leadership role in designing and manufacturing some of the finest furnishings available. Our
success is based on the talent and effort of the individuals that work for Henredon, HENREDON
FURNITURE INDUSTRIES INC is a world-class manufacturing and consumer-focused marketing company has
evolved becaus More ...
8333  Classified as a Generic scam G FW: customer notification: details confirmation! -Sat, 19 Apr 2008 15:54:56 -0600    Will Downing
SUMMARY: FW: customer notification: details confirmation! -Sat, 19 Apr 2008 15:54:56 -0600
"Will Downing" <Willd@inmoco.co.uk>
 
 
From:
NatWest Bank [mailto:customersupport.id495-80003NOF@natwest.com]
Sent: 19 April 2008 21:55
To: Will Downing
Subject: customer notification:
details confirmation! -Sat, 19 Apr 2008 15:54:56 -0600
 
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 usi More ...
8334  Classified as a Generic scam G Submit your payment information.    AdWords-NoReplay
SUMMARY: Submit your payment information.
"AdWords-NoReplay" <adwords-noreply@google.com>
Dear AdWords Customer,
The ads in this account are not running. All other account activity has been stopped.
Any edits you make here will take effect only if you reactivate the account.
If you would like to reactivate your account, please sign in
to your account at http://adwords.google.com/select/login, and update your billing information. More ...
8335  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mrs Helen
SUMMARY: LOAN OFFER
Mrs Helen <helen_financialhelp@hotmail.com>
Hello
I am Mrs Helen a private Loan lender and a cooperate financial for
real estate and any kinds of business financing. I also offer Loans to
individuals, Firms and cooperate bodies at 5.5% interest rate per
annum and 0.5% interest rate monthly base, loan terms determinant, Loan
amount between the sum of $5,000.00 to $50,000,000.00 US Dollars. Loan for
developing businesses a competitive edge/ business expansion.
We offer the following kinds of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
-Low Down or Zero Money Financing Program Available
-Great Refinance Programs with competitive rates, Fixed, Arms, Interest
Only.
-Quick Cash Loans: Home Equity Lines of Credit and 2nd loan
-Self-Employed, Stated, No Income/No Asset.
FIRST IN More ...
8336  Classified as a Generic scam G Fwd: Part-Time Job Opportunity    Arthur Luna
SUMMARY: Fwd: Part-Time Job Opportunity
Arthur Luna <aluna831@sbcglobal.net>
Part-Time Job Opportunity
Dear Candidate,
We have a job offer available for you in response to your Initial requesting the Job search
directory. We are a company based in Asia. We have been receiving orders from NORTHERN
AMERICA,AUSTRALIA ,and EUROPE which we have not been able to process competently since we do not
have a payment receiving personal in these areas. We have decided to recruit payment officers
online hence we will be needing a representative to processor payments in these areas - due to
delays in processing payments from these areas in ASIA.
What we offer:
Flexible program: two hours/day at your choice, daytime and evening time Work at home: checking
e-mail and going to the bank Part time or full time Professional contact team with very good
support and communication skills Other highlights: no selling involved, More ...
8337  Classified as a Generic scam G Fwd: Online Banking Alert    Arthur Luna
SUMMARY: Fwd: Online Banking Alert
Arthur Luna <aluna831@sbcglobal.net>
Remember:
Always look for your
SiteKey before you
Sign In ?
SiteKey Confirmation
Due to our recent upgrade of all online accounts,it is of
utmost necessity for all Bank of America customers to confirm their
sitekey.This is one of our varying methods of checking online fraud
which seems to be on the increase.
Please
click on confirm SiteKey Now
and reconfirm your complete account details.This completes the
verification process and ensures that you have a safe and uninterrupted
online usage of your account at all times.
More ...
8338  Classified as a Generic scam G Your AdWords Google Account is stoped.    Google-AdWords
SUMMARY: Your AdWords Google Account is stoped.
"Google-AdWords" <adwords-noreply@google.com>
Dear AdWords Customer,
The ads in this account are not running. All other account activity has been stopped.
Any edits you make here will take effect only if you reactivate the account.
If you would like to reactivate your account, please sign in
to your account at http://adwords.google.com/select/login, and update your billing information. More ...
8339  Classified as a  scam  The Only Product to Increase Your Size    Todd Henry
SUMMARY: More ...
8340  Classified as a Generic scam G Please Re-activate your account.    Google-AdWords-noreply
SUMMARY: Please Re-activate your account.
"Google-AdWords-noreply" <adwords-noreply@google.com>
Dear AdWords Customer,
The ads in this account are not running. All other account activity has been stopped.
Any edits you make here will take effect only if you reactivate the account.
If you would like to reactivate your account, please sign in
to your account at http://adwords.google.com/select/login, and update your billing information. More ...
8341  Classified as a Phishing, ID Theft scam P Halifax Bank-Account Ownership Verification    Halifax Online
SUMMARY: Halifax Bank-Account Ownership Verification
Halifax Online <security.alert@halifax.co.uk>
Dear Halifax Customer,
We recently upgraded our Online Banking security system with a newly established
security server in which guarantee's your maximum protection when
accessing your account online. In order to ensure you are properly updated and
your account is fully protected, you will be required to Login to your account
and Complete necessary forms requested, to login to your account kindly click on
the " Protect Me Now " link stated below :
Protect
Me Now
Thank you for banking with us.
Online Security Team -
Halifax Online. More ...
8342  Classified as a Advance Fee Fraud/419 scam S FW: LET US DO IT AS PARTNER    MIKE HERNANDEZ
SUMMARY: FW: LET US DO IT AS PARTNER
MIKE HERNANDEZ <wdalaskan@hotmail.com>
Date: Sun, 20 Apr 2008 22:08:03 +0200Subject: LET US DO IT AS PARTNERFrom: yuning@fonda.orgTo: Compliment of the day to you,although you may be skeptical receiving this email as we have not met before,Am an employee in the The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.I have a business proposition involving the sum of $31,500,000.usd for the payment of the Grants Recipients by the fondazion di vittorio ,I am in position of the funds and i want your cooperation for us to transfer this funds from this organisation so that we can handle it together once we have a common understanding and mutual cooperation in the execution of the mondalities. should you be int More ...
8343  Classified as a  scam  Notification Letter    UK National e-Lottery
SUMMARY: More ...
8344  Classified as a Advance Fee Fraud/419 scam S 850 kg FOR SELL ( DELEIVERING BEFORE PAYMENT ) y 10    MR FRANCIS UGOGOMA
SUMMARY: 850 kg FOR SELL ( DELEIVERING BEFORE PAYMENT ) y 10
MR FRANCIS UGOGOMA <ugogomafrancis@yahoo.fr>
MR FRANCIS UGOGOMA
TEL. 00229 97 17 75 85
Email: Francisugogoma@yahoo.it
GOOD DAY,
We Got the Esteemed Address of Your Reputable Company through a Broker
Agency in our Chamber of Commerce in our Country. Dear .we take this
opportunity to introduce my self, I got married to the family of Late
JONAS SAVIMBI (THE FORMER REBEL LEADER JONAS SAVIMBI) who died on
February 22. 2002, Took away lot of tons of GOLD from ANGOLA gold storage
Heard Quarter (Store House) kept it in a secret zone during the time of
rebel crises. After the death of late president, the family of my Wife
call attention of my Wife and share the whole Gold, late she succeeded 850
kg GOLD.
I personal manage to transport the whole to another County know as
Republic of BENIN where the GOLD is presently. Because we contact More ...
8345  Classified as a Generic scam G Update Your Billing Information.    Google-AdWords
SUMMARY: Update Your Billing Information.
"Google-AdWords" <adwords-noreply@google.com>
Dear AdWords Customer,
The ads in this account are not running. All other account activity has been stopped.
Any edits you make here will take effect only if you reactivate the account.
If you would like to reactivate your account, please sign in
to your account at http://adwords.google.com/select/login, and update your billing information. More ...
8346  Classified as a Advance Fee Fraud/419 scam S My Beloved    Mrs Anita Kirstyn
SUMMARY: My Beloved
"Mrs Anita Kirstyn" <mrsanitakirstyn@gala.net>
Please Reply Urgently!
 
Dearest one In Christ,
     I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 2.500.000 (Two million five hundred thousand US Dollars) which I inherited from my late husband (Dr Albert Kirstyn)
 
It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
 
I took this decision because I was raised from a motherless baby's home and presently, I'm hospitalized here in (London) where I am undergoing treatment for my up coming breast cancer surgery operation.
More ...
8347  Classified as a Generic scam G Reactivate Your AdWords Google Account.    Google AdWords-noreply
SUMMARY: Reactivate Your AdWords Google Account.
"Google AdWords-noreply" <adwords-noreply@google.com>
-------------------------------------------
Dear Google AdWords Customer,
Your payment didn't succeed, so your ads have been suspended.
To reactivate your account, please re-submit your payment information.
In order to re-activate your account and start running your ads, please sign in
to your account at http://adwords.google.com/select/login, and update your billing information.
Once your account is reactivated and your billing information has been processed,
any your ads and campaigns can begin running immediately on Google.
-------------------------------------------
Google AdWords Team More ...
8348  Classified as a Advance Fee Fraud/419 scam S LET US DO IT AS PARTNER    MRS. ZHU YUNING
SUMMARY: LET US DO IT AS PARTNER
"MRS. ZHU YUNING" <yuning@fonda.org>
Compliment of the day to you,although you may be
skeptical receiving this email as we have not met before,Am an employee in
the The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), is conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people.I have a business proposition involving the sum of
$31,500,000.usd for the payment of the Grants Recipients by the fondazion
di vittorio ,I am in position of the funds and i want your cooperation for
us to transfer this funds from this organisation so that we can handle it
together once we have a common understanding and mutual cooperation in the
execution of the mondalities. should you be intrested,please
forwa More ...
8349  Classified as a Advance Fee Fraud/419 scam S I am patiently waiting for your response    daniel chris
SUMMARY: I am patiently waiting for your response
"daniel chris " <daniel_chris01@mixmail.com>
FROM THE DESK OF,MR DANIEL CHRIS.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
Private emaill(danielchris3310@yahoo.com)            
Dear Friend, REPLY URGENT PLEASEThis message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currentlyholding the post of Director Auditing and Accounting unit of the bank.Ihave the opportunity of transfering the left over funds ($5.5 million) ofone of my bankclients who died along with his entire family on 31 july 2000 in a planecrash.You can confirm the genuiness of the deceased death by clicking onthis web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am invi More ...
8350  Classified as a Advance Fee Fraud/419 scam S Re: humfried darwei Sexual enhancement right now!   
SUMMARY: Re: humfried darwei Sexual enhancement right now!
jennifer.rooney@prosodiecanada.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 ...
8351  Classified as a Advance Fee Fraud/419 scam S Fwd: Your assistance is needed..    Richard Tatro
SUMMARY: Fwd: Your assistance is needed..
Richard Tatro <rgtgrandpa@yahoo.com>
Dear friend,
I am mr. Colins morgan, the auditing and accountant manager of (b.o.a) bank of africa in
ouagadougou republic of burkina faso. I am contacting you on a business transfer of a huge sum of
money from a deceased account. Though i know that a transaction of this magnitude will make any one
apprehensive and worried, but i am assuring you that 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 abandoned sum of us$10,500,000.00 (ten million five hundred thousand united states
dollars) in an account that belongs to one of our foreign customers who died in a plane crash along
with his entire family. Since his death, none of his next-of-kin or relations has come forward to
lay claims for this money as the heir. We cannot release the fund from his More ...
8352  Classified as a  scam  Claim Ref. Number: 34V/27N/30H 03NL    comune.gropellocairoli@virgilio.it
SUMMARY: More ...
8353  Classified as a Generic scam G FROM: Mr. jeffery johnson.    jeffery
SUMMARY: FROM: Mr. jeffery johnson.
"jeffery" <jefjohnson01@centrum.sk>
FROM: Mr. jeffery johnson.Good Day,Please Read.My name is Mr jeffery johnson, I'm the credit officer inBank of africa I have a business proposal in the tune of $15.5m, (Fifteen Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (jefjohnson001@yahoo.co.uk) so we can commence on all arrangements and I Will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me theFollowing information:(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex: Kind Regards,Mr jeffery johnson More ...
8354  Classified as a  scam  Fwd: Dear Email Owner    Pampered Proz Corp
SUMMARY: More ...
8355  Classified as a Generic scam G FROM Mr. jeffery johnson.    jeffery Johnson
SUMMARY: FROM Mr. jeffery johnson.
jeffery Johnson <jefjohnson04@yahoo.co.in>
FROM: Mr. jeffery johnson. Good Day, Please Read. My name is Mr jeffery johnson, I'm the credit officer inBank of africa I have a business proposal in the tune of $15.5m, (Fifteen Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (jefjohnson001@yahoo.co.uk) so we can commence on all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: (2)
Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:   Kind Regards, Mr jeffery johnson
Messenger blocked? Want to chat? Here is the solution.
Messenger blocked? Want to chat? Here is the solution. More ...
8356  Classified as a  scam  Fwd: I look forward to your prompt response.    Pampered Proz Corp
SUMMARY: More ...
8357  Classified as a Generic scam G Your account access has been temporarily restricted    NatWest Online Banking
SUMMARY: Your account access has been temporarily restricted
"NatWest Online Banking" <online.security@natwest.com>
Personal
Private
Business
Commercial
Day to day | Save and invest | Borrow | Insure | Latest deals
• Automated Security Notice
• As part of our security measures, We believe that, in everything else,
you deserve the best in banking too. Therefore protective measures is
been applied to satisfy our striving costumer needs. Our technical
service department is currently upgrading our SSL servers to enhance
adequate banking security, to give our costumers a better, fast and
secure online banking service. We noticed several unsuccessful login
attempts and therefore have decided to temporarily restrict your online
access. To regain access to your online banking Please click on
• Online Banking Logon to continue the verification process.
More ...
8358  Classified as a Advance Fee Fraud/419 scam S Please reply with your telephone number.    Hajia Mariam
SUMMARY: Please reply with your telephone number.
Hajia Mariam <hajia.mariam0001@yahoo.com.hk>
Hello,
Due to the sudden death of my husband General Abacha the former head of state
of Nigeria in June 1998, I have been thrown into a state of hopelessness by the
present administration.I have lost confidence with anybody within my country. I
got your contacts through personal research,and had to reach you through
thismedium. I will give you more details when you reply.
Due to security network placed on my daily affairs I cant visit the embassy so
that is why I have contacted you. My husband deposited $12.6million dollars
with a security firm abroad whose name is witheld for now till we communicate.
I will be happy if you can receive this funds and keep it safe I assure you
20%of this fund. I will need your elephone/mobile numbers so that we can
commence communication.
Sincerely Yours,
Hajia Mariam. More ...
8359  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    MRS. ZHU YUNING
SUMMARY: GET BACK TO ME ASAP
"MRS. ZHU YUNING" <yuning@fonda.org>
Compliment of the day to you,although you may be
skeptical receiving this email as we have not met before,Am an employee in
the The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now supported by United Nations Organization (UNO) and the
European Union (EU), is conceived with the objective of human growth,
educational, and community development thereby uplifting the standard of
living of people.I have a business proposition involving the sum of
$31,500,000.usd for the payment of the Grants Recipients by the fondazion
di vittorio ,I am in position of the funds and i want your cooperation for
us to transfer this funds from this organisation so that we can handle it
together once we have a common understanding and mutual cooperation in the
execution of the mondalities. should you be intrested,please
forward t More ...
8360  Classified as a Advance Fee Fraud/419 scam S Do not deny that plesure    Toni Bolton
SUMMARY: Do not deny that plesure
"Toni Bolton" <rusedimentary@teksourcesolutions.com>
  
It Can and believe that there will h @ ppy?
LegalRXMedications drug store presents all meds that you need to recover your health at low price!!
  
If you are intersted, please enter URL into your browser without spaces!!
  
abledoctor "dot" com More ...
8361  Classified as a Generic scam G Fwd: Avalable Position! Liaison/Payment Receiving Agent= Respond Asap    Pampered Proz Corp
SUMMARY: Fwd: Avalable Position! Liaison/Payment Receiving Agent= Respond Asap
Pampered Proz Corp <pamperedproz@yahoo.com>
chiataient@comcast.net wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.140; Thu, 27 Mar 2008 01:22:43 -0700X-YahooFilteredBulk: 76.96.62.56X-Originating-IP: [76.96.62.56]Return-Path: <chiataient@comcast.net>Authentication-Results: mta149.mail.re4.yahoo.com from=comcast.net; domainkeys=neutral (no sig)Received: from 76.96.62.56 (EHLO QMTA06.westchester.pa.mail.comcast.net) (76.96.62.56)by mta149.mail.re4.yahoo.com with SMTP; Thu, 27 Mar 2008 01:22:43 -0700Received: from OMTA04.westchester.pa.mail.comcast.net ([76.96.62.35])by QMTA06.westchester.pa.mail.comcast.net with comcastid 68Mf1Z0030ldTLk5600100; Thu, 27 Mar 2008 08:21:39 +0000Received: from amailcenter24.comcast.net ([204.127.225.124])by OMTA04.westchester.pa.mail.comcast.net with comcastid 68Nd1Z0022hfmyL3Q00000; Thu, 27 Mar
2008 08:22:43 +0000X-Authority-Analysis: v=1.0 More ...
8362  Classified as a Advance Fee Fraud/419 scam S Fwd: Assurance Property Project Trustee    Pampered Proz Corp
SUMMARY: Fwd: Assurance Property Project Trustee
Pampered Proz Corp <pamperedproz@yahoo.com>
apgroup1@luckymail.com wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.139; Mon, 14 Apr 2008 07:39:29 -0700X-YahooFilteredBulk: 64.12.137.11X-Originating-IP: [64.12.137.11]Return-Path: <apgroup1@luckymail.com>Authentication-Results: mta102.mail.re1.yahoo.com from=luckymail.com; domainkeys=neutral (no sig)Received: from 64.12.137.11 (EHLO imo-m19.mx.aol.com) (64.12.137.11)by mta102.mail.re1.yahoo.com with SMTP; Mon, 14 Apr 2008 07:39:27 -0700Received: from apgroup1@luckymail.comby imo-m19.mx.aol.com (mail_out_v38_r9.3.) id r.c02.31cccebc (57882);Mon, 14 Apr 2008 10:38:01 -0400 (EDT)Received: from mblk-d24 (mblk-d24.mblk.aol.com [205.188.149.16]) by air-ia04.mail.aol.com (v121.4) with ESMTP id MAILINIA44-e21a48036c45170; Mon, 14 Apr 2008 10:37:58 -0400X-MB-Message-Source: WebUISubject:
Assurance Property Project Trustee Date: Mon, 14 Apr 2008 10:37:57 -0400X-A More ...
8363  Classified as a Advance Fee Fraud/419 scam S Fwd: GOD YOU ARE SO GOOD    Pampered Proz Corp
SUMMARY: Fwd: GOD YOU ARE SO GOOD
Pampered Proz Corp <pamperedproz@yahoo.com>
hopoword <hopoword@terra.com> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.135; Wed, 16 Apr 2008 00:52:07 -0700X-YahooFilteredBulk: 66.119.66.230X-Originating-IP: [66.119.66.230]Return-Path: <hopoword@terra.com>Authentication-Results: mta278.mail.re4.yahoo.com from=terra.com; domainkeys=neutral (no sig)Received: from 66.119.66.230 (EHLO echunga.terra.com) (66.119.66.230)by mta278.mail.re4.yahoo.com with SMTP; Wed, 16 Apr 2008 00:52:03 -0700Received: from musoni.terra.com (unknown [66.119.66.17])by echunga.terra.com (Postfix) with ESMTP id 6C60717B81DE;Wed, 16 Apr 2008 03:52:03 -0400 (EDT)X-Terra-Karma: 0%X-Terra-Hash: fbeab4460b558adad785886236e17dbfReceived-SPF: unknown (musoni.terra.com: error in processing during lookup of domain of terra.com: Invalid character found)
client-ip=66.119.66.17; envelope-from=hopoword@terra.com; helo=multidominios; problem=Invalid More ...
8364  Classified as a Generic scam G Fwd: Item #01 - Notification of Payment Received from MoreCash50 (morecash50@ntworld.com)    Pampered Proz Corp
SUMMARY: Fwd: Item #01 - Notification of Payment Received from MoreCash50 (morecash50@ntworld.com)
Pampered Proz Corp <pamperedproz@yahoo.com>
"morecash50@ntworld.com" <morescashes50@ntworld.com> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.138; Fri, 18 Apr 2008 21:26:39 -0700X-YahooFilteredBulk: 83.138.172.77X-Originating-IP: [83.138.172.77]Return-Path: <morescashes50@ntworld.com>Authentication-Results: mta567.mail.mud.yahoo.com from=ntworld.com; domainkeys=neutral (no sig)Received: from 83.138.172.77 (EHLO manganese.onspeed.com) (83.138.172.77)by mta567.mail.mud.yahoo.com with SMTP; Fri, 18 Apr 2008 21:26:36 -0700Received: from mail.com (localhost [127.0.0.1])by manganese.onspeed.com (Postfix) with SMTP id 3FB9F3698CF;Sat, 19 Apr 2008 02:10:47 +0100 (BST)Received: from 122.2.26.58.pldt.net (trPyh33AqU@122.2.26.58.pldt.net [122.2.26.58])by manganese.onspeed.com (SlipStream SP Server 6.0.19built 2007/11/22 15:27:31
-0500 (EST)); Sat, 19 Apr More ...
8365  Classified as a Advance Fee Fraud/419 scam S Fwd: My Wish    Pampered Proz Corp
SUMMARY: Fwd: My Wish
Pampered Proz Corp <pamperedproz@yahoo.com>
ruth <ruthlatsis30@hotmail.com> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.135; Sun, 30 Mar 2008 02:29:22 -0700X-YahooFilteredBulk: 213.5.41.18X-Originating-IP: [213.5.41.18]Return-Path: <ruthlatsis30@hotmail.com>Authentication-Results: mta165.mail.re1.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)Received: from 213.5.41.18 (EHLO iridium9.acn.gr) (213.5.41.18)by mta165.mail.re1.yahoo.com with SMTP; Sun, 30 Mar 2008 02:29:21 -0700Received: (qmail 29229 invoked by uid 99); 28 Mar 2008 08:33:17 -0000CC: recipient list not shown: ;Received: from PHHQ-HQ-HE200-I-W-01.starcomms.net (PHHQ-HQ-HE200-I-W-01.starcomms.net [196.3.61.4]) by webmail.altecnet.gr (IMP) with HTTP for <lakitira@altecnet.gr@localhost>; Fri, 28 Mar 2008 10:33:15 +0200Message-ID:
<1206693195.47ecad4b9d0c9@webmail.altecnet.gr>Date: Fri, 28 Mar 2008 10:33:15 +0200From: ruth <ruthlatsis30@h More ...
8366  Classified as a Generic scam G Fwd: ANTI-TERRORIST AND MONETARY CRIMES    Pampered Proz Corp
SUMMARY: Fwd: ANTI-TERRORIST AND MONETARY CRIMES
Pampered Proz Corp <pamperedproz@yahoo.com>
Terry Owens <terryowens2007@yahoo.es> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.138; Sun, 20 Apr 2008 06:28:02 -0700X-YahooFilteredBulk: 85.214.50.185X-Originating-IP: [85.214.50.185]Return-Path: <adjak@mail4.ctwh.net>Authentication-Results: mta319.mail.re4.yahoo.com from=yahoo.es; domainkeys=neutral (no sig)Received: from 85.214.50.185 (EHLO mail4.ctwh.net) (85.214.50.185)by mta319.mail.re4.yahoo.com with SMTP; Sun, 20 Apr 2008 06:28:02 -0700Received: from mail4.ctwh.net (localhost [127.0.0.1])by mail4.ctwh.net (Postfix) with ESMTP id E1FE2C673D1for <pamperedproz@yahoo.com>; Sun, 20 Apr 2008 14:07:36 +0200 (CEST)Received: by mail4.ctwh.net (Postfix, from userid 5000)id 94A4DA6E192; Sun, 20 Apr 2008 10:32:46 +0200 (CEST)To: pamperedproz@yahoo.comSubject:
ANTI-TERRORIST AND MONETARY CRIMESFrom: Terry Owens <terryowens2007@yahoo.es>MIME More ...
8367  Classified as a Advance Fee Fraud/419 scam S Fwd: Good Day My Dear Friend,    Pampered Proz Corp
SUMMARY: Fwd: Good Day My Dear Friend,
Pampered Proz Corp <pamperedproz@yahoo.com>
mark_larson@orange.net wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.133; Fri, 18 Apr 2008 17:12:28 -0700X-YahooFilteredBulk: 193.252.23.21X-Originating-IP: [193.252.23.21]Return-Path: <mark_larson@orange.net>Authentication-Results: mta232.mail.re2.yahoo.com from=orange.net; domainkeys=neutral (no sig)Received: from 193.252.23.21 (EHLO smtp-out.orange.net) (193.252.23.21)by mta232.mail.re2.yahoo.com with SMTP; Fri, 18 Apr 2008 17:12:25 -0700Received: from mspap321 (unknown [10.162.1.55])by mwinf7006.orange.net (SMTP Server) with ESMTP id 3867D7000053;Sat, 19 Apr 2008 02:12:24 +0200 (CEST)X-ME-UUID: 20080419001224231.3867D7000053@mwinf7006.orange.netReceived: from mspap531 (unknown [10.162.2.31])by mspap321 (Postfix) with ESMTPid 78B1C1B5B8; Sat, 19 Apr 2008 00:12:23 +0000
(GMT)Message-ID: <1417119643.1208563943280.JavaMail.wbs51@mspap531>From: mark_larson@oran More ...
8368  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT ME IMMEDIATELY    Pampered Proz Corp
SUMMARY: Fwd: CONTACT ME IMMEDIATELY
Pampered Proz Corp <pamperedproz@yahoo.com>
christainbell2007@gmail.com wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.134; Thu, 17 Apr 2008 18:02:10 -0700X-YahooFilteredBulk: 84.18.204.33X-Originating-IP: [84.18.204.33]Return-Path: <christainbell2007@gmail.com>Authentication-Results: mta109.mail.re3.yahoo.com from=gmail.com; domainkeys=neutral (no sig)Received: from 84.18.204.33 (EHLO RAVIOLI.cube-media.com) (84.18.204.33)by mta109.mail.re3.yahoo.com with SMTP; Thu, 17 Apr 2008 18:02:04 -0700Received: from mail pickup service by RAVIOLI.cube-media.com with Microsoft SMTPSVC;Tue, 15 Apr 2008 22:48:16 +0100From: <christainbell2007@gmail.com>To: <christainbell2@gmail.com>Subject: CONTACT ME IMMEDIATELYDate: Tue, 15 Apr 2008 22:48:16 +0100X-Priority: 3X-MSMail-Priority: NormalX-MimeOLE: Produced By
Microsoft MimeOLE V6.00.3790.4133Importance: NormalMessage-ID: <RAVIOLINl4iZWw8gRzp00000b5d@RAVIOLI.cub More ...
8369  Classified as a Advance Fee Fraud/419 scam S Fwd: HELLO    Pampered Proz Corp
SUMMARY: Fwd: HELLO
Pampered Proz Corp <pamperedproz@yahoo.com>
"abrahamalbedi1 aa@yahoo.com " <abrahamalbedi1@mixmail.com> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.135; Tue, 15 Apr 2008 08:27:09 -0700X-YahooFilteredBulk: 62.151.8.32X-Originating-IP: [62.151.8.32]Return-Path: <abrahamalbedi1@mixmail.com>Authentication-Results: mta536.mail.mud.yahoo.com from=mixmail.com; domainkeys=neutral (no sig)Received: from 62.151.8.32 (EHLO relay.mixmail.com) (62.151.8.32)by mta536.mail.mud.yahoo.com with SMTP; Tue, 15 Apr 2008 08:27:09 -0700Received: from [172.30.8.79] (helo=web09)by relay.mixmail.com with smtp id 1Jln3s-0001Cd-00; Tue, 15 Apr 2008 17:27:08 +0200Date: Tue, 15 Apr 2008 16:27:08 +0100From: "abrahamalbedi1 aa@yahoo.com " <abrahamalbedi1@mixmail.com>Reply-to: abrahamalbedi1@mixmail.comTo: "abrahamalbedi1@mixmail.com"
<abrahamalbedi1@mixmail.com>Subject: HELLOXmailer: Mixmail Server 3.0X-Priority: 3MIME-Version: 1.0Content- More ...
8370  Classified as a Generic scam G Fwd: Your Halifax account has been limited    Pampered Proz Corp
SUMMARY: Fwd: Your Halifax account has been limited
Pampered Proz Corp <pamperedproz@yahoo.com>
©2008 Halifax <halifax@secureaccess.net> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.140; Mon, 07 Apr 2008 05:54:23 -0700X-YahooFilteredBulk: 80.12.242.26X-Originating-IP: [80.12.242.26]Return-Path: <halifax@secureaccess.net>Authentication-Results: mta174.mail.re4.yahoo.com from=; domainkeys=neutral (no sig)Received: from 80.12.242.26 (EHLO smtp20.orange.fr) (80.12.242.26)by mta174.mail.re4.yahoo.com with SMTP; Mon, 07 Apr 2008 05:54:23 -0700Received: from User (ns201590.ovh.net [91.121.132.161])by mwinf2027.orange.fr (SMTP Server) with ESMTP id C52621C000B4;Mon, 7 Apr 2008 14:54:12 +0200 (CEST)X-ME-UUID: 20080407125412807.C52621C000B4@mwinf2027.orange.frFrom: "©2008 Halifax" <halifax@secureaccess.net>Subject: Your Halifax account has been limitedDate: Mon, 7 Apr
2008 14:54:25 +0200MIME-Version: 1.0Content-Type: text/html;charset="Window More ...
8371  Classified as a Generic scam G Fwd: YOUR PACKAGE    Pampered Proz Corp
SUMMARY: Fwd: YOUR PACKAGE
Pampered Proz Corp <pamperedproz@yahoo.com>
Richards <online965171@telkomsa.net> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.140; Tue, 15 Apr 2008 14:56:12 -0700X-YahooFilteredBulk: 196.25.211.3X-Originating-IP: [196.25.211.3]Return-Path: <online965171@telkomsa.net>Authentication-Results: mta572.mail.mud.yahoo.com from=telkomsa.net; domainkeys=neutral (no sig)Received: from 196.25.211.3 (EHLO telkomsa.net) (196.25.211.3)by mta572.mail.mud.yahoo.com with SMTP; Tue, 15 Apr 2008 14:56:12 -0700Received: (qmail 9342 invoked from network); 15 Apr 2008 02:47:19 -0000Received: from unknown (HELO User) (online955034@telkomsa.net@[81.91.239.211])(envelope-sender <online965171@telkomsa.net>)by O (qmail-ldap-1.03) with SMTPfor <pamelawarecobb@hotmail.com>; 15 Apr 2008 02:47:18 -0000Reply-to:
<infofedexcourierservice1988@yahoo.fr>From: "Richards"<online965171@telkomsa.net>Subject: YOUR PACKAGEDate: Mon More ...
8372  Classified as a Advance Fee Fraud/419 scam S Fwd: Re: Request for your Co-operation in a good Business    Pampered Proz Corp
SUMMARY: Fwd: Re: Request for your Co-operation in a good Business
Pampered Proz Corp <pamperedproz@yahoo.com>
Emmanuel Koffie <ke.duah@yahoo.com> wrote: X-Apparently-To: pamperedproz@yahoo.com via 206.190.49.133; Sun, 20 Apr 2008 03:54:56 -0700X-YahooFilteredBulk: 195.4.92.90X-Originating-IP: [195.4.92.90]Return-Path: <ke.duah@yahoo.com>Authentication-Results: mta453.mail.mud.yahoo.com from=yahoo.com; domainkeys=neutral (no sig)Received: from 195.4.92.90 (EHLO mout0.freenet.de) (195.4.92.90)by mta453.mail.mud.yahoo.com with SMTP; Sun, 20 Apr 2008 03:54:56 -0700Received: from [195.4.92.10] (helo=0.mx.freenet.de)by mout0.freenet.de with esmtpa (Exim 4.69)(envelope-from <ke.duah@yahoo.com>)id 1JnXBT-00057h-B8; Sun, 20 Apr 2008 12:54:11 +0200Received: from ml82.128.20.165.multilinks.com ([82.128.20.165]:2542 helo=User)by 0.mx.freenet.de with esmtpa (ID jimfrank23@freenet.de) (port 587) (Exim 4.69
#18)id 1JnXBO-0003q1-Mo; Sun, 20 Apr 2008 12:54:11 +0200Re More ...
8373  Classified as a Advance Fee Fraud/419 scam S Funds Clearance/Beneficiary    Mr Omaru Ahmed
SUMMARY: Funds Clearance/Beneficiary
Mr Omaru Ahmed <mromaru@orange.net>
Dear Friend,
I am Mr.Omaru Ahmed.I am currently working with One of the Rural Banks in Burkina faso as a
regional branch manager.
And now, I am in grip of funds; Thirty-One Million Eight Hundred Thousand Dollars($31.800.000m USD)
readily available for you and me to share, and I am seeking for your cooperation to transfer this
cash money to your position.
I realized these funds as part of unclaimed deposited funds by a deceased person who deals on
Diamond and precious stones in Ghana before his accidential death in 2000. Last year 2007 some
funds where discovered unclaimed,and according to the Banking
policy,such funds are to be taken to the "National Treasury"but was embezzled by some people,I
don't want to fold my hands watch them again on this particular fund that has come as opportunity
for me and you.
Immediat More ...
8374  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access.    service@paypall.com
SUMMARY: Notification of Limited Account Access.
"service@paypall.com"<service@paypall.com>
Dear PayPal
valued account holder,
We recently noticed one or more attempts to log in your
PayPal account from a foreign IP address and we have
reasons to believe
that your account was hijacked by a third party without
your
authorization. If you recently accessed your account while
traveling, the log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
Please click here to login into your PayPal account and then fill in the required informations. This is required for us to continue to offer you a safe and risk free environment.
More ...
8375  Classified as a Generic scam G     Elva Hastings
SUMMARY: This month’s top-rated vacancy from Auction-123
"Elva Hastings" <sqjawv@bpergo.com>
Good day,
United Community of US Philatelist is looking for new employees in Australian Region.
Our Internet Community unites buyers and sellers not only from North American region, but also from
Europe and some regions of Australia. Not only have we given peace of mind to everyone in that they
are safe in the knowledge of legitimate auction sellers and bidders, but also offer best possible
auction purchase and reselling opportunities to all of our members.
We are an Independent Department of Auction-123 Ltd
(http://www.auction-123.com) and generally cooperate with Europe and Australia based buyers/sellers.
We offer you the vacancy of a philatelic manager.
The vacancy includes both part and full-time employment.
You do not need to sell or purchase anything online. You do not need to invest anything as well.
More ...
8376  Classified as a Generic scam G Need your help    sarha ouattara
SUMMARY: Need your help
sarha ouattara <sarhaouattara@yahoo.fr>
I come by this message to inform you of the establishment of our help center for disadvantaged children, abandoned, without families who have not requested to come true in this world so cruel. My name is Ouattara tiphanie I am a young woman of Ivorian nationality living in a suburb abidjanais.I 've decided to create this center with the help of people Generous.Currently the center has two dormitories réfectoire.The number of inmates is 56 children.I will be very brief and I ask you if you have to help me to take care of these children. Your proposals and suggestions are welcome. May God protect you and give you long life. Thank you NB: contact: Help Center children     Tel: 00225 07 17 98 42     Email: ouattaratiphanie@yahoo.fr   __________________________________________________Do
You Yahoo!?En finir avec le spam? Yahoo! Mail vous offre la meilleure protection More ...
8377  Classified as a  scam  Get it longer, fuller, and stronger!    Katy Looney
SUMMARY: More ...
8378  Classified as a Generic scam G Your account access has been temporarily restricted    NatWest Online Banking
SUMMARY: =?windows-1251?B?WW91ciBhY2NvdW50IGFjY2VzcyBoYXMgYmVlbiB0ZW1wb3JhcmlseSByZXN0cmljdGVk?=
"=?windows-1251?B?TmF0V2VzdCBPbmxpbmUgQmFua2luZw==?=" <online.security@natwest.com>
Personal
Private
Business
Commercial
Day to day | Save and invest | Borrow | Insure | Latest deals
• Automated Security Notice
• As part of our security measures, We believe that, in everything else,
you deserve the best in banking too. Therefore protective measures is
been applied to satisfy our striving costumer needs. Our technical
service department is currently upgrading our SSL servers to enhance
adequate banking security, to give our costumers a better, fast and
secure online banking service. We noticed several unsuccessful login
attempts and therefore have decided to temporarily restrict your online
access. To regain access to your online banking Please click on
More ...
8379  Classified as a Employment/Job scam E Fwd: Online Job Offer (Finance Coordinator Needed)    Arthur Luna
SUMMARY: Fwd: Online Job Offer (Finance Coordinator Needed)
Arthur Luna <aluna831@sbcglobal.net>
Dear Friend,
I'm Mr Simon Clark,I represent Xenex Technology Ltd.We are one of the
fastest growing software company based in Birmingham U.K (UNITED
KINGDOM).We design computer components, and other related software
products. At Xenex we specialize in exporting quality products at
relatively low prices.Due to our ever-increasing customer base in North
America,we at Xenex are searching for representatives to assist us in
establishing a medium to connect to our customers more efficiently.If you
choose to join Xenex as a representative, your basic task will consist of
checking emails, processing orders and receiving payments on behalf of
Xenex.
Note that for every transaction processed, you will receive 10% of the
total amount.Xenex product price range starts at $3000.45 At 10% you’re
guaranteed a minim More ...
8380  Classified as a Advance Fee Fraud/419 scam S Fwd: ATM center    Arthur Luna
SUMMARY: Fwd: ATM center
Arthur Luna <aluna831@sbcglobal.net>
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF
THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,CHIEF
MUSA YARADUA(GCFR)
FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR More ...
8381  Classified as a Advance Fee Fraud/419 scam S Attention ( 19th Apr. 2008 )    Harry
SUMMARY: Attention ( 19th Apr. 2008 )
Harry <tt_personal10@yahoo.co.uk>
  BANK OF ENGLAND THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON, Swift Code: BKENGB33 IBAN: GB57BKEN10000025021001 www.bankofengland.co.uk   Office Of The Governor Attn:
  This office The Bank Of England received an application to pay you a part payment of £5.Million from the office of the Governor in London.   AUTHORITY TO TRANSFER SUBJECT: Transfer of funds into your bank account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that final arrangement has been made and concluded to remit the £5 Million Pounds into your nominated bank account in the orders of the ministry of finance (MOF) and in line with the British policy on foreign payment.
  SEND US THE FOLLOWING INFORMATIO More ...
8382  Classified as a Generic scam G DUBAI- 2 MORE BANKS WHO GIVE CASH LOANS ADDED- TOTAL NOW 9    Accord Management Consultants
SUMMARY: DUBAI- 2 MORE BANKS WHO GIVE CASH LOANS ADDED- TOTAL NOW 9
"Accord Management Consultants" <goodlifeinternational@indiatimes.com>
Stop Press: Please note 2 more banks have been added to the existing list
of 7 banks who offer cash finance bringing the total of 9 banks offering
cash finance. Pls do contact us if u need urgent cash funds.
For our indepth report on how we arrange finance from banks you may also
read below or just call us for urgent cash finance .
Regards
The Accord Team
04-2678654, 050-6748775,050-1959523,050-5537664
====================================================
SECRETS REVEALED - DUBAI , UAE- HOW TO GET BANK FINANCE
Dear Friends,
Many of you might have had a good year ending 2007 and now with the
first quarter of 2008 nearing soon would have had an idea of how 2008 is
going to be . We have been able to serve 11400 customers as of 29th
February,2008 of w More ...
8383  Classified as a Employment/Job scam E My no wireless    Lily K. Pope
SUMMARY: My no wireless
Lily K. Pope <ocqacademy@kentgigs.com>
due to the growth of the INTERNET and VIRTUAL REALITY computer
C A 2N A D/9AN     P 0 5H A RM A 5CY
V/A \G _RA - $1.43
C 9/ A L / S - $2.27
S6 O M A - $0.61
L E2 V / T R A - $3.69
FEMALE V\A\G -R A - $1.53
U 1 L T 1R A M - $1.34
131 Items on Sale Today.
We marked prices down
skills and a social life. This statement is generalized, but More ...
8384  Classified as a Advance Fee Fraud/419 scam S Your assistance is needed..    Mr.Colins Morgan
SUMMARY: Your assistance is needed..
"Mr.Colins Morgan" <colins9@orange.net>
Dear friend,
I am mr. Colins morgan, the auditing and accountant manager of (b.o.a) bank of africa in
ouagadougou republic of burkina faso. I am contacting you on a business transfer of a huge sum of
money from a deceased account. Though i know that a transaction of this magnitude will make any one
apprehensive and worried, but i am assuring you that 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 abandoned sum of us$10,500,000.00 (ten million five hundred thousand united states
dollars) in an account that belongs to one of our foreign customers who died in a plane crash along
with his entire family. Since his death, none of his next-of-kin or relations has come forward to
lay claims for this money as the heir. We cannot release the fund f More ...
8385  Classified as a Advance Fee Fraud/419 scam S Fw: Please Keep Confidential....    Bill Browne Sr
SUMMARY: Fw: Please Keep Confidential....
"Bill Browne Sr" <bill597@cox.net>
----- Original Message -----
From: "SENATE COMMITEE ON APPROPRIATION " <EAGLEPOINT@ripnet.com>
To: <1@ATMCARDCENTER.ORG>
Sent: Saturday, April 19, 2008 7:51 PM
Subject: Please Keep Confidential....
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA
ATTENTION: HONOURABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT
FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE
PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF More ...
8386  Classified as a Generic scam G Fwd: YOUR ABANDONED CONSIGNMENT    Richard Tatro
SUMMARY: Fwd: YOUR ABANDONED CONSIGNMENT
Richard Tatro <rgtgrandpa@yahoo.com>
Dear 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 routine checking, I personally discovered that your consignment
content declaration documents stated that your consignment contains personal effects meanwhile, it
contains United States dollar bills worth over US$ 1 Million dollars, which made it impossibl More ...
8388  Classified as a Employment/Job scam E Enjoy Prices in Our Drugstore    Canadian Healthcare
SUMMARY: Enjoy Prices in Our Drugstore
Canadian Healthcare <info@opensourcenieuws.nl>
At least 70% of the US citizens have at least once been sold fake products on the Web. But how can one avoid it? The answer is simple - buy your drugs at Canadian Healthcare. Huge choice of generic products sold at unimaginably low prices waiting for you at Canadian Healthcare - #1 discount Canadian Web pharmacy.
http://piieuthe.com/ - turn Canadian drug sales taxation system to your advantage.
Yours faithfully,Terrence Trent More ...
8389  Classified as a  scam  FW: You were selected within European Countries.    stefanytomalinbeads@compuserve.com
SUMMARY: More ...
8390  Classified as a  scam  70% discount. Coupon #4qTk    heinrich dougal
SUMMARY: More ...
8391  Classified as a  scam  6 DICE LOTTERY UK    UK
SUMMARY: More ...
8392  Classified as a Generic scam G FW: Status Changed    Ronald Struck
SUMMARY: FW: Status Changed
"Ronald Struck" <RDStruck@InvestRAM.com>
To Whom It May Concern:
I do not believe the email below really came from Bank of America. I did
not open the link provided so I'm not positive.
Ronald Struck
-----Original Message-----
From: Message Center B O A [mailto:alertsb@boaalertscenter.com]
Sent: Saturday, April 19, 2008 1:27 PM
Subject: Status Changed
Importance: High
Because you have to many wrong attemps on your Bank Of America Online
Banking,
we had to put your account on hold.
Account Status: Temporary Blocked
We ask you to complete as soon as possible our security steps
which will reactivate your online banking.
To do this please follow the link bellow :
http://www.bank-of-america-alert-center.com/
After this steps are complete you will be contacted by phone
in 3 days by a Bank Of America representative. More ...
8393  Classified as a  scam  Increase your fertility with WonderCum!    Miriam Moseley
SUMMARY: More ...
8394  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSFER TO A FOREIGNER BANK ACCOUNT    info mail
SUMMARY: URGENT TRANSFER TO A FOREIGNER BANK ACCOUNT
info mail <infodomingo@web.de>
  Greetings, I am Mr.Jonez Silva Domigo, the manager of the bank.There Is an account opened in my bank in 1997 and since 2000 nobody has operated on this account again, after going through some old file in the records I discov
ered that if I do not remit this money out urgently it would be confiscated by our bank.LACAIXA BANK OF SPAIN. The owner of this account is Mr. Andreas Schranner,a German who works at Mount Resources Ltd. a geologist by profession. He died since 2000 along side with his entire family his wife Maria,their daughter Andrea Eich,her husband Christian,and their children Katharina,eight, and Maximilian, 10,all died in the clash, Please log on here to see for your self,http://news.bbc.co.uk/1/hi/world/europe/859479.stmto be paid through one of the following payment options (A)BANK TRANSFER (B) CASH PICK UP and the amount involved More ...
8395  Classified as a  scam  *CONGRATULATIONS!!!    STAATSLOTERIJ NL AWARD 2008
SUMMARY: More ...
8396  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    patrick martin
SUMMARY: VERY URGENT.
"patrick martin " <patrick003@mixmail.com>
DEAR FRIEND,
PLEASE, REPLY ME ONLY THROUGH THIS MY PRIVATE EMAIL ADDRESS
OK:
mr_patrick003@yahoo.com
I AM MR. PATRICK MARTIN, A BANKER IN ONE OF THE REPUTABLE BANK IN
BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR).
THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING
THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE
NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM
LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR More ...
8397  Classified as a Generic scam G Fwd: ATM CARD    Richard Tatro
SUMMARY: Fwd: ATM CARD
Richard Tatro <rgtgrandpa@yahoo.com>
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: gliddenk175@yahoo.co.jpIt was Resolved and Agreed upon that your Fund would be released on a special method of payment, tagged SWIFT CREDIT CARD,in a closed door meeting with Board of Directors,send your full names,contact address and phone.for the transfer of your fund.Yours Faithfully,DR.GLIDDEN KENNEDY.- DR. GLIDDEN KENNEDY--- End Message --- More ...
8398  Classified as a Advance Fee Fraud/419 scam S Re: can i trust you ?   
SUMMARY: Re: can i trust you ?
wellsmann@nifmail.jp
Dear SIR,
Permit me to inform you of my desire of going into a relationship with you; I
got your contact from a foreigners guest book in my earnest search for a relia
ble and God's fearing person whom I can entrust, I am Master Wellman Edoh the
only son of Mr and Mrs. Johnson S. Edoh my father was a very wealthy cocoa mer
chant based in Cote Dlvoire, The economic capital of Abidjan before he was poi
soned to death by his business associates on one of their outing to discuss on
a business trip.
Before the death of my father on 29th of March 2006 in a private hospital (CAB
INET MEDICAL PELAGIE) in Cote Dlvoire, He secretly called me on his bed side a
nd told me that he has a sum of Six Million Seven Hundred Thousand United Stat
e Dollars left in a BANK IN MALAYSIA, That he used my name as the next of kin
in deposit of the fund. He also explain to me that i More ...
8399  Classified as a Advance Fee Fraud/419 scam S ATTENTION HONORABLE BENEFICIARY,    DR SUNDAY IKE
SUMMARY: ATTENTION HONORABLE BENEFICIARY,
DR SUNDAY IKE <sunday.ike208@gmail.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK NIGERIA PLC
ATTENTION HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA More ...