The Scam Email Archive : 2008

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

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

Date: November 2008

800  Classified as a Generic scam G very good job    Leah Connors
SUMMARY: very good job
"Leah Connors" <nickgrayson@beyonics.com>
Company is looking for employees within the whole territory of the USA. We hire personal at the age
of 18 to 50 for rather easy work on processing of the incoming correspondence/orders and
performancing of simple management duties.
You don?t have to be a professional or to have special training. We also don?t require working
experience in any field; all you need for this job are:
? ability to accurately follow the instructions on the solving the required tasks
? be a confident computer user
? ability to work with MS Word
? ability to work with MS Excel
? have permanent Internet access
This job is ideal students, mothers, pensioners and people who are looking for the part-time job
perfectly well. You need only few free hours during whole day to fulfill your working duties.
All the candidates will be selected a More ...
801  Classified as a Advance Fee Fraud/419 scam S From Miss. Sonia Kabala    From Miss. Sonia Kabala
SUMMARY: From Miss. Sonia Kabala
"From Miss. Sonia Kabala"<s_kabala@yahoo.cn>Attached Message:
My name is Mrs.Sonia Kabala I am 25 years old, I got your contact through a family friend when I
was searching for a foreign investor to present as the next of kin to my late husband. I lost my
husband after one year of marriage, he is a British citizen, he has a small scale mining company at
Abobo a village here at Cote d' Ivoire.when he was in the hospital he told me of 50 kilo of gold
deposited with LANDMARK SECURITY COMPANY and also 12 million US dollars in a metallic box which he
deposited as an art gallery with the same LANDMARK SECURITY COMPANY. After his death I tried to
claim his money and property but it has been very difficult for me I have been advice to get in
touch with any of his relation but I have not been able to get in touch with any of his relation
due to the fact that I have not travel to his count More ...
802  Classified as a Generic scam G Attn: Loan Offer With Low Interest Rate    Miller, Laura B
SUMMARY: Attn: Loan Offer With Low Interest Rate
"Miller, Laura B" <lmiller@berry.edu>
Attn: Loan Offer With Low Interest Rate
Welcome to Alliance Loan Company a financial refuge and hope to people in
Need.Are you in need of adequate financing and do not know how to go about
it? Are you wallowing in debts or watching a sick relative die due to lack
of financial assistance.? Are you in need of adequate financing to give
your family that well deserved vacation because of the upcoming yuletide
season which is already around the corner.
We are financial builders and gives out no credit check loans to all
ranging from personal,commercial,business,venture,start
up,consolidation,refinance and all form of loans with our amounts ranging
from $10,000 - $10,000,000 with a fixed and very low interest rate of 3%
on an annual basis.
For a more elaborate information on our services,our contact email is
s More ...
803  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF GEORGE TETE    George Tete
SUMMARY: FROM THE DESK OF GEORGE TETE
George Tete <gtete117@msn.com>
FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-28-74-33                  Dear Friend  I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.  In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next o More ...
804  Classified as a Advance Fee Fraud/419 scam S From David And Gloria Philip.    david phillipe
SUMMARY: From David And Gloria Philip.
david phillipe <david_phillipe20@yahoo.fr>Attached Message:
--0-191201984-1227839319=:26263
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><STRONG>From David And Gloria Philip. <BR>Avenu 12 Reu 47 ABIDJAN<BR>DANANI REFUGEE CAMP,
ABIDJAN<BR>REPUBLIC OF COTE-D'IVOIRE</STRONG></DIV> <DIV><STRONG><BR>Dearest One,</STRONG></DIV>
<DIV><STRONG>My name is David Philip and my Sister's name Gloria we are the children of Late
General Philip Taboh the former Director of military inteligence and special acting General Manager
of Sieria Leone Diamond mining coperation( SLDMC ). I am contacting you to seek your good
assistance to transfer and invest USD 16 million belonging to my late father which is deposited in
a bank in Abidjan. This money is revenues from solid minirals an More ...
805  Classified as a Generic scam G HELLO    MR CHAO WEI
SUMMARY: HELLO
MR CHAO WEI <chaowei@yahoo.com>
Good day,
I am MR.CHAO WEI, Bank of China (Hongkong),I have a business proposal
of (US$18,600,000.00) for you from my bank.Finally after that I shall provide
you with more details.Please send your response if you are intrested
for more information
Regards,
CHAO WEI. More ...
806  Classified as a Generic scam G My Dear Friend Please Contact D.H.L GLOBAL COMPANY    asiyahahmed
SUMMARY: My Dear Friend Please Contact D.H.L GLOBAL COMPANY
"asiyahahmed " <asiyahahmed005@rediffmail.com>
My Dear Friend Please Contact D.H.L GLOBAL COMPANY
You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things to not work out as we projected then.I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call or email you concerning the ATM CARD what sum of €2,5.000.00 except Dr Nelson Kessinger. Director D.H.L GLOBAL COMPANY  Benin More ...
807  Classified as a Lotto/Lottery scam L KINDLY ACKNOWLEDGE.    hellenmorgann
SUMMARY: KINDLY ACKNOWLEDGE.
"hellenmorgann" <hellenmorgann@libero.it>
KINDLY ACKNOWLEDGE.
We are pleased to inform you of the result of the of the Euro Million Lotto World Wide programs
held on the 25th of Nov 2008.
Your e-mail address attached to Ticket Number: TKLES/5744/08ES with Game Number.8429 drew Lucky
Numbers;724.1108.722
which consequently won. You have therefore been approved for a lump sum pay out of One Million
Euros Only (€1,000,000.00 Euros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from over
100.000.00 Company and 1.000.000.00 individual email addresses and names fromMiddle East, Asia,
Africa, Canada, Europe North and South America, Oceania and around the world. To file for your
claim, please contact our fiduciary agent:
REF:777.1067.978.444
LOTTERIA NACCIONAL
PRIZE AWARD DEPT
Lucky Number.724.1108.722
More ...
808  Classified as a Generic scam G ***This is my third and final mail to you***    The Chambers of Clifford Melvin & Associates
SUMMARY: ***This is my third and final mail to you***
"The Chambers of Clifford Melvin & Associates" <noreply@cma.org>
***This is my third and final mail to you***
The Chambers of Clifford Melvin & Associates
188 Sunbridge Rd,
Bradford, BD1 2AY,
United Kingdom
Tel: +44 (0)704 577 0961
Fax +44 (0)700 606 6349
Email: barrcliff.melvinn@hotmail.com
IMPORTANT NOTICE:
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication.
On behalf of the Trustees and Executor of the estate of Late Engr. Claus
M. Halle. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. Claus M. Halle made
you a beneficiary to his WILL. He left the sum of Ten Million, One
Hundred Thousand Pounds (GBP10, 100.000.00) to y More ...
809  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF GEORGE TETE    george tete
SUMMARY: FROM THE DESK OF GEORGE TETE
george tete <g.tete58@hotmail.fr>
FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE  00226-78-28-74-33                  Dear Friend  I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.  In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expect More ...
810  Classified as a Advance Fee Fraud/419 scam S Greetings from Janet & Samuel Jr.    Jane Samuel
SUMMARY: Greetings from Janet & Samuel Jr.
"Jane Samuel" <janesamuel@centrum.sk>
Greetings from Janet &amp; Samuel Jr.
 I am Samuel  Samuel Jr., my sister is Janet. I am 17. My mother was an African American while my
father was from the French speaking colony of Cote d' Ivoire; I was living with my mother  in  West
Virginia USA. WV. I lost my mother sometimes ago and after her death we came to meet my father for
the very first time in Cote d' Ivoire West Africa, though he was also living in the state before he
relocated back to Cote d' Ivoire to set up a business
Exactly two months and one week after we came to meet my father he died, he was very sick when we
came to meet him. Before the death of my father in a private hospital here in Ivory Coast. he
secretly called me on his bedside and told me that he has a sum of US$ 6.500,000.00 (Six  Million
Five Hundred Thousand Unit More ...
811  Classified as a Advance Fee Fraud/419 scam S Greetings from Janet & Samuel Jr.    Janet Samuel
SUMMARY: Greetings from Janet & Samuel Jr.
"Janet Samuel" <jennysam@centrum.sk>
Greetings from Janet &amp; Samuel Jr.
 I am Samuel  Samuel Jr., my sister is Janet. I am 17. My mother was an African American while my
father was from the French speaking colony of Cote d' Ivoire; I was living with my mother  in  West
Virginia USA. WV. I lost my mother sometimes ago and after her death we came to meet my father for
the very first time in Cote d' Ivoire West Africa, though he was also living in the state before he
relocated back to Cote d' Ivoire to set up a business
Exactly two months and one week after we came to meet my father he died, he was very sick when we
came to meet him. Before the death of my father in a private hospital here in Ivory Coast. he
secretly called me on his bedside and told me that he has a sum of US$ 6.500,000.00 (Six  Million
Five Hundred Thousand Unite More ...
812  Classified as a Generic scam G Fw: END OF YEAR AWARD WINNING NOTIFICATION    Pete Cursi
SUMMARY: Fw: END OF YEAR AWARD WINNING NOTIFICATION
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Free Lotto" <"SweepstakesPromotion."@fisica.ist.utl.pt>
To: <undisclosed-recipients:>
Sent: Wednesday, November 26, 2008 5:27 AM
Subject: END OF YEAR AWARD WINNING NOTIFICATION
The Uk Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOMAttn:We wish to notify you that your email address was
randomly
selected in our promotional lotto sweepstakes and as a result you have
entered into our free Third Category draws.You have subsequently emerged a
winner and therefore entitled to a substantial amount of (500.000.00
Pounds)which is equivalent to($917,956.00 USD).Contact our claims
department
below for your claims/winnings.FINANCIAL CONTROLLER(Mr.Mike Stewart )on
Email:ukfreelotto45@gmail.com
========== More ...
813  Classified as a Generic scam G NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.    DR USMAN SHAMSUDEEN
SUMMARY: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
" DR USMAN SHAMSUDEEN" <ushamsudeen2@ymail.com>
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
OUR SITE: ATM/13470/IDR YOUR REF: .....................
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
AC More ...
814  Classified as a Employment/Job scam E URGENTLY NEEDED !!!    Gerald Donald
SUMMARY: URGENTLY NEEDED !!!
"Gerald Donald"<paypal@secure.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes. We are glad to offer you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In
United Kingdom.
This offer as our company representative can be taken as a part time job
as it has no negative effect on your present job status.
J&C Electronics Pvt Ltd. is a leading company in England engaged in
Manufacturing of
Printers&Ink,PDA,Monitors,Software,Televisions,Refrigerators, Washing
Machine, Air Conditioner, Micro wave,GSM,Vacuum Cleaner, Digital Audio
/ Video, Flat Panel Display, ITProducts. Located in United Kingdom
Your task is to coordinate payments from customers and help us with
More ...
815  Classified as a Generic scam G ATTENTION FOUNDAZION DI VITTORIO GRANT/DONATION WINNER.    Foundation Di Vittorio
SUMMARY: ATTENTION FOUNDAZION DI VITTORIO GRANT/DONATION WINNER.
"Foundation Di Vittorio" <wpmullins@eircom.net>
FOUNDAZION DI VITTORIO
Fondazion Di Vittorio,
ITALY.
Congratulations.
Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your personal, educational, and
business development.
You have been award sum of USD1,000,000.00 (One Million United States Dollars) as charity
donations/aid from the Vittorio Foundation, ECOWAS,EU and the UN in accordance with the enabling
act of Parliament.
Contact our Executive Secretary below for qualification, documentation and processing of your
claims.Provide him with the informations below, Please endeavor to quote your Qualification numbers
(N-222-6747,E-900-56).
FULL NAMES:__________________________________
ADDRESS: ________________ More ...
816  Classified as a Generic scam G YOUR COMPENSATION FUNDS FROM UNITED NATIONS    Secretary-General Ban Ki-Moon
SUMMARY: YOUR COMPENSATION FUNDS FROM UNITED NATIONS
"Secretary-General Ban Ki-Moon"<compensation@unitednations.org>
BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Attn: My good friend,
How are you today? Hope all is well with you and your family?. You may not understand why this mail
came to you, The U.N.O had been delibrating on some issues for some months now which ended 2 days
ago. This email is to all the people that have been scammed in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of $850,000 USD.
This includes every foreign contractors that may not have received their contract sum, and people
that had an unfinished transaction or international business that failed due to Government problems
etc. We found your name in our list and that is why we are contacting you, this had been agreed
upon and had been signed.
You are advised t More ...
817  Classified as a Lotto/Lottery scam L INTERNATIONAL LOTTERY COMMISSION    INTERNATIONAL LOTTERY COMMISSION
SUMMARY: INTERNATIONAL LOTTERY COMMISSION
"INTERNATIONAL LOTTERY COMMISSION" <pitilitrastions@terra.es>
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE CASTELLANA 10,28090, MADRID SPAIN.
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of €750,000 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.
 
The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.  Your email address is attached to Ref No: ESP/WIN/008/05/10/MA & Batch No: EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 24th November ,2008.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the More ...
818  Classified as a Generic scam G Purchase status accessory for a fraction of price. zmgpz fuia b    Micah Gutierrez
SUMMARY: Purchase status accessory for a fraction of price. zmgpz fuia b
"Micah Gutierrez" <tef@tkehq.org>
RDo you know what is the only dissimilarity between our watches and the real brand watches? You are right, it's the cost and that's it. Why should you pay out thousands of dollars if you can have the same thing only for a couple hundreds of dollars. The best mixture of price and value for a person with an standard income. So you’ll find here the best presents for Christmas and Sylvester party.EPLICACLICK HEREMicah Gutierrez More ...
819  Classified as a Generic scam G From Sonia Zongo (Urgent)    Madam.Sonia
SUMMARY: From Sonia Zongo (Urgent)
"Madam.Sonia" <sx0s20@eircom.net>Attached Message:
My name is Madame Sonia Zongo I am the Credit and audits manager with bank of Africa Ouagadougou
Burkina Faso.
I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States
Dollar 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 (soniazongo@mail.ru) so we can
commence 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:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Madame Sonia Zongo
Phone number : 226-75-48-74-43.
-------------------------- More ...
820  Classified as a Generic scam G Successful Positions Available    Fidel Ervin
SUMMARY: Successful Positions Available
"Fidel Ervin" <tengjiaqi@hotmail.com>
Dear Job Seeker,
We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.
Part time job Description:
We provide you with business messages which require revision and your task is to make necessary
corrections as an english speaking person, and e-mail them back to us.
Payment:
There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the
workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)
Requirements:
-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English
Feel free to submit the application form which follow More ...
821  Classified as a Advance Fee Fraud/419 scam S Treat as urgent,please    Gordon Mark & Co
SUMMARY: Treat as urgent,please
"Gordon Mark & Co"<gmklaw222@gmail.com>
Gordon Mark & Associates
12 lewisham High St, Lewisham SE13 5LQ , London,
London, UK +44 703 591 4125
E-mail; gmklaw333@gmail.com
Area of Practice:
(Accident and Injuries, Adoption, Antitrust and Trade Regulation, Bankruptcy, Business and
Commercial, Civil Right, Criminal Law, Divorce, International Law, Labor Law, Litigation and
Appeals, Probate and Estate.)
Dear Sir,
We write and solicit unbehalf of the properties of my client Mr Robert Fitzpatrick, 68 who died
in an air crash along with his wife Mrs. Sharon Fitzpatrick aged 67 on the 31st October 1999 in an
Egyptian airline boeing 990 with other passengers on board.
You can confirm this fact from the website which was
aired by the BBCWORLDNEWS:http://news.bbc.co.uk/1/hi/world/americas/502503.stm,before his death,he
domiciled account with More ...
822  Classified as a Advance Fee Fraud/419 scam S Fw: GET BACK TO ME    Anne Zecca
SUMMARY: Fw: GET BACK TO ME
Anne Zecca <aqmarrksf@yahoo.com>
--- On Thu, 11/27/08, James Burne <jburne02@msn.com> wrote:Attached Message:
From: James Burne <jburne02@msn.com>
Subject: GET BACK TO ME
To:
Date: Thursday, November 27, 2008, 7:17 AM
FROM THE DESK OF
BILL AND EXCHANGE MANAGER
CITI BANK PLC LONDON,
UNITED KINGDOM.
ATTN:
I AM MR JAME BURNE, I AM THE MANAGER BILL AND EXCHANGE
DEPT.AT THE CITI BANK PLC LONDON.
WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BENEFICIAL TO BOTH OF US, AT
THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY
STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING
MAINTAINED BY A FOREIGN CUSTOMER WHO WE LEARNT WAS AMONG
THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH
NOV.2000.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT
SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOU More ...
823  Classified as a Generic scam G CONTACT FEDEX EXPRESS COURIER FOR YOUR CONSIGNMENT    carl boswer
SUMMARY: CONTACT FEDEX EXPRESS COURIER FOR YOUR CONSIGNMENT
"carl boswer"<carlbowser73@yahoo.com>
Dear Friend,
I have been waiting for you to come down here and pick your $1.500 000.00 USD but I did not heard
from you.Then I went and
deposited the $1.500 000.00 Million USA Dollars,as a consignments box to FEDEX COURIER COMPANY
BENIN BRANCH, in Benin
Republic.Because I travelled to Dubia and i will not come back till next month end.I want You to
contact the FEDEX COURIER
COMPANY BENIN BRANCH to know when they will deliver your consignment boxs to you.Please i want to
let you know that only the
director knows the content and no body else knows about this only Dr Koffi Abbas the director So
please waste no time in
contacting them with the below information.I have paid for the delievery fee so the only money you
have to send to them now
is the security keeping fee of your consignmen More ...
824  Classified as a Advance Fee Fraud/419 scam S Final Payment    MR. Adekunle Elvis
SUMMARY: Final Payment
"MR. Adekunle Elvis" <elvisade@centbank.org>
I am Mr Adekunle Elvis. a computer scientist working with central bank of Nigeria.I am 25 years
old, just started work with C.B.N. I came across your file which was marked X and your released
disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and
but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever
release the fund to you, instead they allow you spend money unnecessarily,I do not intend to work
here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the
delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not
a Nigerian. The only thing needed to rele More ...
825  Classified as a Advance Fee Fraud/419 scam S FROM: DR USMA BELLO    usma bello
SUMMARY: FROM: DR USMA BELLO
usma bello <usma009@msn.com>
FROM: DR USMA BELLO,BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA-FASO.  Dear Partner,          I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR USMA BELLO. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso. In my department i discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in the year 2000 plane crash that happened in  america,website:   http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because w More ...
826  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    YUSUF ALI
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"YUSUF ALI" <2s00e@eircom.net>
DEAR FRIEND.
I AM NAIK YUSUF ALI ASSISTANT TO THE BRANCH MANAGER
OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS
TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT SEEKING
YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A
CUSTOMER TO THE BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT
REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.
HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED
MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.
NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE
ARRANGEMENT. < More ...
827  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR URGENT BUSINESS / ASSISTANCE    Mr.Roni Damba
SUMMARY: PROPOSAL FOR URGENT BUSINESS / ASSISTANCE
"Mr.Roni Damba" <ronidamba@gmail.com>
Very Urgent From Mr.Roni Damba
South Africa TEL: +27 73 6544811
My private email: rdamba@gmail.com
Attn Director / Ceo
Dear Sir,
With warm heart I offer my friendship and greetings and I hope this mail meets
you in good time. However strange or surprising this contact might seem to you
as we have not met personally or had any dealings in the past, I Humbly ask
that you take due consideration of its Importance and the immense benefit it
will be to you.
After careful consideration with my family, we resolved to contact you
for your
most needed assistance in this manner. I duly apologize for infringing on your
privacy, if this contact is not acceptable to you, as I make this proposal to
you as a person of integrity. For the purpose of introduction, I am Mr Roni
Damba the son of Late Mr. Steve More ...
828  Classified as a Generic scam G Contact Mr Harry Cook    Claims Office
SUMMARY: Contact Mr Harry Cook
Claims Office <gweny@sympatico.ca>
You have just been awarded of the sum of £1,000,000.00 GBP in the UK Electronics Award 2008,
Anniversary Bonanza. held on November.
Names:............
Address:..............
Country:................
Phone No:...................
Occupation:..................
Age:..........
Sex:..............
Email: mrharrycookelc7@btinternet.com
Regards
Mrs Amanda Collins. More ...
829  Classified as a Generic scam G Congratulation!!! Your E-mail Address Has Won The Prize ($200,000.00USD)   
SUMMARY: Congratulation!!! Your E-mail Address Has Won The Prize ($200,000.00USD)
hrhcae2u2@aol.com
Australia Lottery Incorporation
6123 Coll Street Road,
Queensland Ax34587,Australia.
Our ref:A2008 SO/AUS/LI008/08
Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 27th of
November
2008 from the Australia Lottery incorporation which is fully based
on electronic selection of email addresses using their e-mail address
form some sites.
Your email address was attached to ticket:17212, Serial:7741137002,
Winner:GB8701/LPRC,Batch:7056490900/188, Ref Numbers.475061725 and this
batch
draw the lucky numbers as Follows 8382-42bonus numbers 17, which
consequently
won the lottery in the second and final category.
You are h More ...
830  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION    Ronarld Morris
SUMMARY: FINAL NOTIFICATION
"Ronarld Morris"<jespinel@telefonica.net>
Refrence:NL-583206/SNS/08
FINAL NOTIFICATION:
With respect to the above reference number, be informed for the last time that i want to list you
as a beneficiary to a total sum of US$15,500.000 (Fifteen Million, Five Hundred Thousand United
States Dollars) in the codicil and last testament of a deceased client.(Name now withheld since we
have sent several letters to you).
We are contacting you based on the fact that you bear the same last name identity with the
deceased.
Legally you are qualified to receive these funds as the beneficiary with your surname identity. All
the legal papers will be processed to facilitate the release of this money to you in line with our
bank inheritance policies.
In your acceptance of claim of this money, we require you to send to us immediately, your full
names as they are in your interna More ...
831  Classified as a Generic scam G YOUR PRIZE MONEY!!!!    Test
SUMMARY: YOUR PRIZE MONEY!!!!
"Test" <test@arafura.net.au>
Attention: Beneficiary,
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate
your message as this office has been assigned to handle the payment of
your grant donation prize and also to alert you that your previous mail
was received here on this office desk and content clearly documented.I
would advise you follow the instructions given to you and your Donation
parcel will be sent to you fully sealed within the next 24hours. A
cheque has been issued in your name and we have concluded the processing
of all documents that will facilitate the clearance of the cheque in
your Bank.
This documents includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND
PRODUCTIONCOMPANY LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S. More ...
832  Classified as a Advance Fee Fraud/419 scam S Robert Wood(Business Deal)    Robert Wood
SUMMARY: Robert Wood(Business Deal)
"Robert Wood"<mrrobertwood@ubs.com>
FROM AUDITOR GENERAL,
BANK OF SCOTLAND LIMITED,
HBOS TREASURY SERVICE,
33,OLD BROAD STREET,
LONDON EC2N 1HZ.
Calvary greetings to you.I am making this proposal in good fate hoping that you will assist me
secure this fund and also invest my share for me.Little information about myself.I am by name
Robert Wood.The auditor General BANK OF SCOTLAND UNITED KINGDOM,HBOS Treasury Services,33,Old Broad
Street,London EC2N 1HZ.I humbly wish to solicit your immediate assistance in this lucrative
business Deal.I need your sincere assistance in this confidential matter regarding some funds
unaccounted for in our bank here in London during the last 2007 business year.I need assistance
from a trustworthy and reliable Foreigner whom I will fill in as the beneficiary.
I want you to know that this kind of deal work out in many banks but More ...
833  Classified as a Generic scam G Fwd: Western Union Payments centre   
SUMMARY: Fwd: Western Union Payments centre
ladymiss@webtv.net (Missy)
ATTENTION.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD (Eight hundered and fifty Thousand United State Dollars)directed in cash credited to file KTU/9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation and ATM CARD a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address, and you have to pay for the transfer charge of $355,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
A COPY OF YOUR PICTURE.
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department alone
 
Email;(western.union74@rocketmail More ...
834  Classified as a Advance Fee Fraud/419 scam S My Kind Regards ?    MR.LI TANG
SUMMARY: My Kind Regards ?
"MR.LI TANG"<tang20011111@gmail.com>
Good day,
I am Mr.Li Tang a transfer supervisor operations in investment section in Bank of China Ltd,Hong
Kong.I have a obscured business suggestion for you.Before the U.S and Iraqi war our client General
Mohammed Jassim Ali who was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war
early this year.
Again after the war another notification was sent and still no response came from him. We later
find out that the general and his family had been killed during the war in bomb blast that hit
their home.After further investigation it was also discovered that General Mohammed Jassim Ali did
not declare any next of kin in his official pa More ...
835  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SALIFU AHMED,   
SUMMARY: FROM THE DESK OF MR SALIFU AHMED,
<salifu_ahmed@centrum.cz>
FROM THE DESK OF  MR   SALIFU   AHMED,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
CONTACT E-MAIL ADDRESS: salifu_ahmed2009@yahoo.fr 
 
DEAR FRIEND,
 
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN T More ...
836  Classified as a Generic scam G DIRECTOR OF FOREIGN PAYMENT BUREAU.    martin ofurum
SUMMARY: DIRECTOR OF FOREIGN PAYMENT BUREAU.
"martin ofurum" <martinofurum2@googlemail.com>
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-80-66-224562.
COMPLIMENT OF THE DAY,
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE
RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE
NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED
THAT WE HAVE VERIFIED YOUR PAYMENT FILE AND HAVE CONSEQUENTLY FIND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS
BECAUSE YOU ARE DEALING WITH IMPOSTERS IN VARIOUS COMMERCIAL BANKS IN
NIGERIA,HEREBY BEING FRUSTATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND
CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF
FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONIVING WITH THESE FAKE
BANK
OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR PA More ...
837  Classified as a Generic scam G Fw: Dear Selected Winner    Anne Zecca
SUMMARY: Fw: Dear Selected Winner
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 11/26/08, Mr Mark Harward 11 <info@planet49.org> wrote:Attached Message:
From: Mr Mark Harward 11 <info@planet49.org>
Subject: Dear Selected Winner
To:=20
Date: Wednesday, November 26, 2008, 10:49 PM
Planet49 Online Lottery Promotions
P O Box 1110
London, L79 2NL
UNITED KINGDOM
=20
=20
Dear Selected winner,
I am happy to bring to your notice that your email address
have just won you=20
=20
the lump sum of =D0=88500,000.00 GBP in the planet49 lottery
draws conducted last=20
=20
night! The numbers that were chosen by our computer ballot
system on your=20
=20
behalf on `24.11.2008 were the following:5 - 23 - 28 - 30 -
38 - 39 Bonus=20
=20
Ball: 40 These numbers are only valid for the owner of this
email address on=20
=20
24.12.2008 More ...
838  Classified as a Advance Fee Fraud/419 scam S TO THE BENEFICIARY: FOR YOUR URGENT ATTENTION .CONTACT ME IMMEDIATELY BY PHONE OR EMAIL.    FALANA CHAMBER ABUJA ,NIGERIA (Attorney Mark Davies LL.M Ph.D.)
SUMMARY: TO THE BENEFICIARY: FOR YOUR URGENT ATTENTION .CONTACT ME IMMEDIATELY BY PHONE OR EMAIL.
"FALANA CHAMBER ABUJA ,NIGERIA (Attorney Mark Davies LL.M Ph.D.)"<confidential@lawyer.net>
Esteem Greetings,
I am Attorney Mark Davies Ph. D LL.M (Legal Practitioners)in Abuja, Nigeria. The purpose of my
writing to you is because I am searching for a foreign business partner who is in a position to
assist me with my urgent business proposal, as time is not on my side. A partner, who understands
what confidentiality, means and who has the necessary facilities I require in embarking on this
important venture. I decided to contact you through email as it has remained the only possible
means I consider safe to contact you. I apologize if this is not suitable to you.
I am writing following the impressive information from your profile, which I got from Net
Detectives (www.netdetective.net) in my private search for a genuine More ...
839  Classified as a Generic scam G Contact Person: Mr.Micheal Field !!!    End Of Year Programs
SUMMARY: Contact Person: Mr.Micheal Field !!!
End Of Year Programs <pastorjoates@midohio.twcbc.com>
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-10-83
End Of Year Programs.
We are pleased to inform you of the final announcement that you are one of our end of year winniers
of the UNITED KINGDOM NATIONAL LOTTERY International Lottery programs.The online cyber lotto draws
was conducted from an exclusive list of 21,000 E-Mail Addresses of individual and corporate bodies
picked by an advanced automated random computer search from the internet,You have therefore been
approved to claim a total sum of 1,000,000 (One million pounds sterling).
Contact Person: Mr.Micheal Field.
Telephone:+44 704 5753 858
Telephone:+44 704 5753 858
Email: ukl_claimsagent008@yahoo.co.uk
PAYMENT PROCESSING FORM
1.FULL NAMES:
2.ADDRE More ...
840  Classified as a Lotto/Lottery scam L     Linda Humphrey
SUMMARY: =?iso-8859-1?Q?YOU_HAVE_WON_=A3950=2C000?=
"Linda Humphrey" <humphrey@ohsu.edu>
ATTN: WINNER,
This email is to inform you that your email emerged  a winner of
£950,000 in the Euro Million online draws which was played on the 26th November,
2008 with Ref# UK/839030X/14,batch #065/088/XY24.
For further information about the claims, processing and due remmittance of
your funds kindly forward your Full names, valid postal address and telephone
number to:
NAME: Mr.Frank McGregor(Esq)EMAIL: eml_frank1@hotmail.com
Congratulations once more from all members and staff of this program.
For Euro Millions:Mrs. Linda Humphrey
  More ...
841  Classified as a Advance Fee Fraud/419 scam S Fw: ACCEPT MY PROPOSAL..    Deborah Kembro (Marino)
SUMMARY: Fw: ACCEPT MY PROPOSAL..
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Wed, 11/26/08, MORRIS MOORE <morrismoore@live.com> wrote:
From: MORRIS MOORE <morrismoore@live.com>Subject: ACCEPT MY PROPOSAL..To: undisclosed-recipients:@smtp.ksu.edu.saDate: Wednesday, November 26, 2008, 2:29 PMMORRIS MOORE
66 Lancaster Road
Hartlepool TS24 8LW
Dear friend,
I am the above named person but now undergoing medical treatment in London,
England. I worked with British Drilling Corporation East London for over a
decade I married for fifteen years without a child. my wife died after
a brief illness that lasted for two weeks.I vow to use my wealth for the
down trodden and the less privileged in the society. Since the doctor had
comfirmed my situation that I will not live long I have decided to give
out my money to the poor. Deposited the sum of 120 Million (One Hundred and
Twent More ...
842  Classified as a Generic scam G GOOD NEWS.    Mr Shun Yin
SUMMARY: GOOD NEWS.
"Mr Shun Yin"<shunyin01@yahoo.com.hk>
Hello Friend,
I am Mr. Shun Yin, I have a business proposal of $17,300.000.00 for you to handle with me from my
bank.
If you are interested, please send me your full contact details and after that I shall provide you
with more
details of the business.
Regards,
Shun. More ...
843  Classified as a Advance Fee Fraud/419 scam S     Mrs Chantell Wepener
SUMMARY: °)From: Mrs Chantell Wepener
"Mrs Chantell Wepener"<chantellwepenera@yahoo.com.hk>
From: Mrs Chantell Wepener
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell Wepener. I am married to Mr sammy Wepener who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine interve More ...
844  Classified as a Generic scam G Scam Email Submission    bernardo lambitco
SUMMARY: Scam Email Submission
bernardo lambitco <bernardolambitco@yahoo.com>
REQUEST FOR VERIFICATION EMAIL BELOW:   Please inform me if this is scam email or not   Thank you.   WAITING FOR YOUR REPLY.   BERNARDO LAMBITCO EMAIL: bernardolambitco@yahoo.com Tel No. +632 7412487   . From: "NatWest Finance Bank" <remittancedept@natwestfinance-corp.com>  Add to Address Book  Add Mobile Alert To: "bernardo lambitco" <bernardolambitco@yahoo.com> Subject: INCOMING WIRE
TRANSFER!!! Date: Tue, 25 Nov 2008 23:49:54 +0100
THE HEAD OF REMITTANCE DEPT NATWEST BANK, LONDON REGION HEAD OFFICE. NATWEST HOUSE, 28A BARROW STREET, LONDON - UNITED KINGDOM OFFICE NUMBER LINE: +447517572250 REMITTANCE E-MAIL:  remittancedept@natwestfinance-corp.com                     More ...
845  Classified as a Lotto/Lottery scam L The National Lottery    Wittenburg, Travis Kendal
SUMMARY: The National Lottery
"Wittenburg, Travis Kendal" <tkwitten@imail.iu.edu>
The National Lottery
PO Box 1010
Liverpool
L70 1NL
Send your Reply to
processingunitt03@live.com
This electronic mail is to inform you that you have won the sum of £1,200,000.00 (GBP) in the UK National
Lottery Official On-Line Draw through a random selection of email address. This draw is done Monthly.
The official drawing for the aforementioned jackpot was performed in Liverpool at the Office of the
National Lottery Commission at 12:00pm on November 25th, 2008. In the above noted drawing, your
contact information was selected from a pool of 24,667,309 Emails extracted through the world wide web.
Your winning information's are:
Winning Num: 18, 19, 25, 30, 33, 43 Bonus 04
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
For additional information in claiming your prize, you must contact our fi More ...
846  Classified as a Generic scam G Fw: From Mrs Barbara.    Anne Zecca
SUMMARY: Fw: From Mrs Barbara.
Anne Zecca <aqmarrksf@yahoo.com>
--- On Wed, 11/26/08, Barbara Johnson <bajohnsx16@yahoo.co.id> wrote:Attached Message:
From: Barbara Johnson <bajohnsx16@yahoo.co.id>
Subject: From Mrs Barbara.
To: bajohnsx16@yahoo.co.id
Date: Wednesday, November 26, 2008, 7:20 AM
From Mrs Barbara.
My Dear,
It is my pleasure to contact you for a business venture
which my son Collins
and I, intend to establish in your country.
Though I have not meet with you before but I believe,one
has to risk
confidence in other to succeed sometimes in life.There is
this huge amount of
($10,000,000.00) million U.S dollars which my late Husband
kept for us in a
Bank in Abidjan before he was assasinated by unknown
persons.
Now I and my son have decided to invest the money in your
country or anywhere
safe enough outside this country for bank and poli More ...
847  Classified as a Advance Fee Fraud/419 scam S Fwd: Bank of America - We Give You The Tools You Need.    Anne
SUMMARY: Fwd: Bank of America - We Give You The Tools You Need.
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
From: Bank of America Update <manager#64@bankofamerica.com>
Date: Tue, Nov 25, 2008 at 9:08 PM
Subject: Bank of America - We Give You The Tools You Need.
To: high-guard-admiral@gainesville.com
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009"
will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides our clients with a Demo Account to learn how
to use new account interface.
You will learn how to work with the Demo Account Station below.
This link will let you know all news in the Future Online Banking with
Bank of America.
DEMO ACCOUNT OVERVIEW>>
2008 Bank of America Corporation. More ...
848  Classified as a Generic scam G My Regard!    Mr Paul Johnson
SUMMARY: My Regard!
"Mr Paul Johnson" <paulojapan2010@yahoo.com>
UBS AG
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir,
I am an investment consultant working with Bank UBS AG Zurich at their
offshore department Zurich Switzerland. I will be happy to work this deal out
with you if you have a corporate or personal Bank Account and if you are
capable to keep TOP SECRET. I need strong Assurance that you will never let me
down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with
holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US
Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts:
More ...
849  Classified as a Generic scam G Fwd: REF# 2364 Important Information on your account    michael hernandez
SUMMARY: Fwd: REF# 2364 Important Information on your account
michael hernandez <wdalaskan@yahoo.com>
Dear
Member ,
 
We have recetly noticed many attacks to our database and this requires us
to rebuild our system integrity.
Oregon Community Credit Union use regularly screen to our members account information
to reduce FRAUD & ID Theft .
This security measure is intended to help and protect our Oregon Community CU members and their accounts.
We are sorry for any inconvenience. However , failure in reviewing and
updating your Check Card infomation will result in your card suspension.
You are requested to call at our Toll Free number and fill in the required
information .
To start the update process call us now on our service number :
(800) 278-1608
Our automated system allows you to quickly activate your card .
Thank you ,Oregon Community Credit Union Card Activation Departm More ...
850  Classified as a Advance Fee Fraud/419 scam S Attention: Beneficiary, Your (MTCN) Control Number is Available    tools
SUMMARY: Attention: Beneficiary, Your (MTCN) Control Number is Available
"tools" <tools@allitson.com>
      
 
Western Union Payments
 
Western Union 
Send Money Worldwide
Mr Tony Banice.
Address; #1 OKALA AVE. IKOYI
LAGOS NIGERIA BRANCH .
Tel; + 234-1-4181333 
Email:  westeruniontransferdept@hotmail.com
 
To The Attention Of Beneficiary.
 
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND  THE CONTENTS BEFORE REPLYING.WE ARE INSTRUCTED BY BOARD DIRECTOR'S OF CENTRAL BANK OF NIGERIA,IN CONJUNCTION WITH ECOWAS HIGH COMMISSION TO TRANSFER YOUR FUND TO YOU VIA-WESTERN UNION MONEY TRANSFER ELECTRONIC SYSTEM FOR EASY PICKUP,SO YOUR PAYMENT HAS BEEN PROGRAMMED TO BE TRANSFERRING UNDER INSTALMENT AT RATE OF $9,999.00 USD DAILY AS WESTERN UNION HERE DOES NOT ALLOWING TRANSFERRING FUNDS TO ANOTHER COUNTRY ABOVE US$9,999.00 AT ONCE. SO YOU More ...
851  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR URGENT BUSINESS / ASSISTANCE    MR. RONI DAMBA
SUMMARY: PROPOSAL FOR URGENT BUSINESS / ASSISTANCE
"MR. RONI DAMBA" <ronidamba@gmail.com>
Very Urgent From Mr.Roni Damba
South Africa TEL: +27 73 6544811
My private email: rdamba@gmail.com
Attn Director / Ceo
Dear Sir,
With warm heart I offer my friendship and greetings and I hope this mail meets
you in good time. However strange or surprising this contact might seem to you
as we have not met personally or had any dealings in the past, I
Humbly ask that
you take due consideration of its Importance and the immense benefit
it will be
to you.
After careful consideration with my family, we resolved to contact you
for your
most needed assistance in this manner. I duly apologize for infringing on your
privacy, if this contact is not acceptable to you, as I make this proposal to
you as a person of integrity. For the purpose of introduction, I am Mr Roni
Damba the son More ...
852  Classified as a Generic scam G KINDLY CONSIDER MY PROPOSAL!!!    annsimoen1
SUMMARY: KINDLY CONSIDER MY PROPOSAL!!!
"annsimoen1" <annsimoen1@libero.it>
FROM THE DESK OF: MR.PATRICK CHAN
HANG SENG BANK LTD.
Des Voeux Road,
Des Voeux Branch, Central Hong Kong.
EMAIL: patrickchan515@yahoo.com.hk
Greetings of the day to you,Let me start by introducing myself.I am Mr.Patrick K.W.Chan(Executive
Director and Chief Financial Officer)of the Hang Seng Bank Ltd (Des Voeux Branch),I will need you
to assist me in executing this Business Project from Hong Kong to your country.Five million Five
Hundred Thousand United State Dollars only in my
branch.Once the funds have been transferred to your nominated bank account we shall then share in
the ratio of 60% for me, 40% for you.Should you be interested,please forward the following to me:
1.Full names:
2.Occupation:
3.Private phone number:
4.Current residential address:
Via this email address:patrickchan515@yahoo.com. More ...
853  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    alisa
SUMMARY: I NEED YOUR ASSISTANCE
"alisa" <mailsq@eircom.net>
Dear Sir/Madam,
I am Mrs Alisa Donna from serrie-loene writing you from Cotonou, I beleive by God's grace I got
yourcontact in confidence After asking for God's directions,Despart I never disclose why I needed
your contact to any body.
I wish to know if you can assist us in by removing and handling our fund of $5.5Million (Five
million and five hundred thousand U.S. Dollarsand invest Presently in your land of business,
the fund is still in the deplomatick delevery Security services,where my late husband depositedit
for safe keeping and my husband never disclosed the content to the deplomatick delievery security
servecess ,
he only decleard it as "personal/family treasure"because he do not want the company to know the
content of thebox's. Since you are involved in associated business in your country.
I and my son will love if More ...
854  Classified as a Generic scam G Fwd: No Degree No Job? Buy a Genuine College Degree at cheap price & deliver to you in 2 weeks, No study needed orask svk    Stanley Lai
SUMMARY: Fwd: No Degree No Job? Buy a Genuine College Degree at cheap price & deliver to you in 2 weeks, No study needed orask svk
"Stanley Lai" <sdc.lai@gmail.com>
Delivered-To: sdclai@gmail.comReceived: by 10.86.35.15 with SMTP id i15cs19747fgi; Wed, 26 Nov 2008 01:44:13 -0800 (PST)Received: by 10.114.26.18 with SMTP id 18mr3224786waz.159.1227692652230;
Wed, 26 Nov 2008 01:44:12 -0800 (PST)Return-Path: <jmaryannemw@execulink.com>Received: from ghtbqofo (201-42-71-10.dsl.telesp.net.br [201.42.71.10])
by mx.google.com with ESMTP id d20si4865763waa.7.2008.11.26.01.44.09; Wed, 26 Nov 2008 01:44:12 -0800 (PST)Received-SPF: neutral (google.com: 201.42.71.10 is neither permitted nor denied by domain of jmaryannemw@execulink.com) client-ip=201.42.71.10;
Authentication-Results: mx.google.com; spf=neutral (google.com: 201.42.71.10 is neither permitted nor denied by domain of jmaryannemw@execulink.com) smtp.mail=jmarya More ...
855  Classified as a Lotto/Lottery scam L Results Grid!!!    UK LOTTERY COUNCIL
SUMMARY: Results Grid!!!
UK LOTTERY COUNCIL <webnoticedesk1@live.com>
This Email is to inform you that you emerged a winner of £3,000,000.00
on our online draws which was played on the 26th of November,2008.For
further Information about your Winnings,contact our
Lottery Fiduciary Agent with the following contact Address.
Name:Mr.Mark Walter
E-mail Address:webnoticedesk1@live.com
Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)
---- Msg sent via KSU Webmail - http://atmail.com/ More ...
856  Classified as a Advance Fee Fraud/419 scam S Business Confidentiality.    Mr Wong Shiu Ki.
SUMMARY: Business Confidentiality.
"Mr Wong Shiu Ki." <pettingell@pennswoods.net>
Dear Friend,
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International
bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your
Management Fees". If you are interested,please write back and
provide me with your confidential telephone and fax numbers,
and I will provide further details and instructions. Please
keep this confidential, as we can't afford more political
problems.Finally, please note that this must be concluded
within two weeks.Please write back promptly via this confi
dential email ad More ...
857  Classified as a Advance Fee Fraud/419 scam S Tell Us How Do You Want It Paid? (Contract Payment)    Mrs. Sandra Johnson
SUMMARY: Tell Us How Do You Want It Paid? (Contract Payment)
"Mrs. Sandra Johnson"<atmnotification01@yahoo.cn>
Dear Sir/Madam,
This is to officially inform you that we have verified your contract/inheritance file presently on my desk,
and I found out that you have not fulfilled the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal
act and will have to stop if you so wish to receive your payment immediately. After the Board of director's
meetingheld in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment
through our SWIFT CARD PAYMENT CENTRE. This is part of an instruction/mandate passed by the
Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you a CREDIT CARD which you will use to withdraw your money via CREDIT CARD MACHINE More ...
858  Classified as a Generic scam G CONGRATULATIONS!!!    Mrs.G.Johnson
SUMMARY: CONGRATULATIONS!!!
"Mrs.G.Johnson " <godwinjohnsonc100@gmail.com>
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Four Hundred, Twenty
Thousand Great Britain Pounds (£420,000,00.)
for the month of October, 2008 Prize promotion which is organized by YAHOO
AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo and
Hotmail and few from other e-mail providers. Six people are selected
monthly to
benefit from this promotion and you are one
of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo Prize
Award must be claimed no later than 15 days
from date of Draw Notification. Any prize not claimed within this pe More ...
859  Classified as a Generic scam G Scamdex, Internet Scambusters Newsletter #311, 11-26-08    Scambusters Editors
SUMMARY: Scamdex, Internet Scambusters Newsletter #311, 11-26-08
"Scambusters Editors" <reply@scambusters.org>
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Internet Scambusters (tm)
The #1 Publication on Internet Fraud
http://www.scambusters.org
By Audri and Jim Lanford
Issue #311 November 26, 2008
<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>~<>
Note 1: Easily change your subscription information by
clicking the link at the very bottom of this newsletter.
Note 2: Please share this newsletter with 3 or 4 of your
friends or colleagues who you think will benefit from it.
Hi Scamdex,
Today we have a Special Issue for you on holiday scams.
The festive season should be More ...
860  Classified as a Generic scam G Well-paid job for you    Royal Oakes
SUMMARY: Well-paid job for you
"Royal Oakes" <esamcc@singnet.com.sg>
Greetings,
My name is Natalie Braxton, I am the employee manager of Alpina Metalls, Inc. We would like to
offer you the position of a manager in our company as we have reviewed Your resume, published at
one of the job-seeking web pages and it fully satisfied our requirements.
Nowadays, when the whole World is experiencing financial crisis, our income is growing with a lot
of confidence. In the conditions of devaluation of all the currencies and growing prices on
products, only precious metals can be the most safe way for the investments .It guarantees not only
the safeness of our client`s funds, but also the growth of capital.
Our company was based in 1994 in Poland and currently we consider ourselves as one of the biggest
specialists in the sphere of precious metal trading in Europe. We work with golden, silver,
platinum, palladiu More ...
861  Classified as a Generic scam G Internet Users Email Upgrade (IUEU)    Squirrel Mail Development Team
SUMMARY: Internet Users Email Upgrade (IUEU)
"Squirrel Mail Development Team"<upgrade@squirrelmail.org>
Dear E-Mail User
Due to the package compromise of 1.4.11,1.4.12 and 1.4.13, we are
forced to release 1.4.15 to ensure no confusions. While initial review didn't
uncover a need for concern, several proof of concepts show that the package
alterations introduce a high risk security issue, allowing remote inclusion of
files. These changes would allow a remote user the ability to execute exploit
code on a victim machine, without any user interaction on the victim's server.
This could grant the attacker the ability to deploy further code on the victim's
server.
So upgrade to  Squirrel Mail Development Team by  click Squirrel
Mail Login SquirrelMail 1.4.15 Released
We STRONGLY advise all users of 1.4.11, 1.4.12 and 1.4.13 upgrade immediately.
 
 
  More ...
862  Classified as a Advance Fee Fraud/419 scam S May the good Lord bless you and your family.    Mary Celina Jocie
SUMMARY: May the good Lord bless you and your family.
"Mary Celina Jocie" <wwwxxs@eircom.net>
Beloved ,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come
into your mind but please consider it a divine wish and accept it with a deep sense of humility.
With due respect and humility, I write to you irrespective of the fact that you don't know me. I
got your contact through the international directory on internet when I was making inquiry for
foreign assistance.
I have decided to contact and bestow trust in you, which I pray you will not ignore. I apologize in
advance for any inconveniences that this proposal may cause to you. Handle this discretely and
contact me urgently if you can assist me in this transaction,I am Mrs. Mary Celina Jocie , of
Repulic South African, widow to Late Mr. Smith Colmbo Jocie.
I am a 61 years old woman,I was the President/C More ...
863  Classified as a Advance Fee Fraud/419 scam S Please Respond If Interested    Simon Yi
SUMMARY: Please Respond If Interested
"Simon Yi"<simonyi@hotmail.com.hk>
DEAR FRIEND,
I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four
years ago (2003). Again after the war another notification was sent and still no response came from
him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire
that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of his bank deposit. And he also confided in me More ...
864  Classified as a Generic scam G Fwd: Online Verify Your Information   
SUMMARY: Fwd: Online Verify Your Information
RR41NJ@aol.com
Return-Path: <nobody@hlabek.hlabek.net>Received:
from rly-md01.mx.aol.com (rly-md01.mail.aol.com [172.20.29.139]) by
air-md07.mail.aol.com (v121_r4.4) with ESMTP id MAILINMD072-8e6492be5fd1dc; Tue,
25 Nov 2008 06:48:27 -0500Received: from hlabek.hlabek.net (hlabek.net
[75.126.10.74]) by rly-md01.mx.aol.com (v121_r4.4) with ESMTP id
MAILRELAYINMD016-8e6492be5fd1dc; Tue, 25 Nov 2008 06:48:13 -0500Received:
from nobody by hlabek.hlabek.net with local (Exim 4.69) (envelope-from
<nobody@hlabek.hlabek.net>) id
1L4iKX-0005km-AD for rr41nj@aol.com; Mon, 24 Nov 2008 23:53:53
+0307To: rr41nj@aol.comSubject:
Online Verify Your InformationFrom: Manhattan online banking <service.Chase.com@hlabek.hlabek.net>Reply-To:
MIME-Version: 1.0Content-Type: text/htmlContent-Transfer-Encoding:
8bitMessage-Id: <E1L4iKX-0005km-AD@hl More ...
865  Classified as a Advance Fee Fraud/419 scam S FROM: ANTI-TERRORIST AND MONIT0RY CRIMES DIVISION    Mr.Robert S. Mueller, III
SUMMARY: FROM: ANTI-TERRORIST AND MONIT0RY CRIMES DIVISION
"Mr.Robert S. Mueller, III"<investigation.department@fbi.gov>
ANTI-TERRORIST AND MONIT0RY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
 
 
ATTENTION FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.
 
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.
 
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT,USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRAN More ...
866  Classified as a Generic scam G NATWEST BANK OF LONDON PLC!!!!!    Natwest Bank
SUMMARY: NATWEST BANK OF LONDON PLC!!!!!
=?utf-8?q?Natwest=20Bank?= <m.brown4276@yahoo.in>
I have a new email address!You can now email me at: m.brown4276@yahoo.in- The Natwest Bank Of London ZonalDirector ATM CARD Department ofFromthe Desk of Mr.Walter C. Brown.Natwest Bank, Kilburn High Road, London NW6,Cordinator of the ForeignCustomersAttn: Beneficiary,Tel:+44 (0) 702 407 3010London-United Kingdom ofGreat Britain.Sequel to the meeting with our the Great Britain Prime Minister Gordon Brown , we were instructed to pay all our contractors and their next of kin. Your name appeared in our system here as one of the beneficiary, We want to inform you that your payment verification and confirmations through ATM CARD is confirmed from our bank.Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number;5301 2364 5120 More ...
867  Classified as a Advance Fee Fraud/419 scam S     From Mrs.Juliana Javier
SUMMARY: "From Mrs.Juliana Javier" <sakarya@metu.edu.tr>
Hello Dear,
My name is Mrs.Juliana Javier ; I am a dying woman who has decided to
donate what I have to you/church.
I am 59 years old and I was diagnosed for cancer for about 2 years ago
immediately after the death of my husband who has left me
everything he worked for and because the doctors told me I will not
live longer than some weeks because of my health idecided to
WILL/donate the sum of $7 500 000 Seven million five hundred thousand
Dollars to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
F & F Consultores
Abogados y Asesores Tributarios
Sr.Franco More ...
868  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    Dr. Philip Mogan
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"Dr. Philip Mogan" <info@cbn.org>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to
overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the
world,and the maximum daily limit is ($15,000.00).
However, Note th More ...
869  Classified as a Generic scam G YOUR FIRST PAYMENT HAS BEEN SENT    DR.RICHARD
SUMMARY: YOUR FIRST PAYMENT HAS BEEN SENT
"DR.RICHARD" <richardwilfred16@yahoo.com.co>
Attention,
Dear Beneficiary How are you today?I write to inform you that we have already sent you USD5000.00
Dollars through Western union as we have been given the mandate to transfer your full compensation
payment total sum of $1.2Million USD,via western union by this governemnt.
I was calling your telephone number to give you the information through phone but you did not pick
up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and
sender name so that you will pick up the USD5000.00 to enable us send another USD5000.00 today as
you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call
Director of Opration Mr Tony Jame, because he is the person incharge for your payment so that he
can More ...
870  Classified as a Generic scam G Fidelity Investments International...    Greg Stevenson
SUMMARY: Fidelity Investments International...
"Greg Stevenson"<jespinel@telefonica.net>
Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com
Attn: Friend
My Name is Mr. Greg Stevenson ,Head Of Investigation Department of Fidelity Investment
International,one of the world's largest fund management company with over Ј1.2
Trillion capital investment funds.As funds control manager of Fidelity
Investment International, I handle all our investor's direct capital funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds.
During my routine check up and inspection on investors EMRCP,I found out Ј10. 745.
000. 00 Million from a deceased investor's EMRCP which nobody is aware of this was
after the recent change of board o More ...
871  Classified as a Advance Fee Fraud/419 scam S Bank of America - Open A Demo Account    Bank of America Update
SUMMARY: Bank of America - Open A Demo Account
"Bank of America Update" <manager#57@bankofamerica.com>
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009" will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides our clients with a Demo Account to learn how to use new account interface.
You will learn how to work with the Demo Account Station below.
This link will let you know all news in the Future Online Banking with Bank of America.
DEMO ACCOUNT OVERVIEW>>
2008 Bank of America Corporation. More ...
872  Classified as a Advance Fee Fraud/419 scam S Diplomatic Courier Service    Prof Charles Soludo
SUMMARY: Diplomatic Courier Service
"Prof Charles Soludo"<pappyemma2@optusnet.com.au>
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/08
Direct Tel +234 702 681 8824
 
[OFFICE OF THE GOVERNOR]
 
We have this on 24th of November, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
 
Be informing that every arrangement regarding your cash payment through diplomatic services has been made;note that your funds have been More ...
873  Classified as a Generic scam G Information From United Kingdom !!!    UK NATIONAL LOTTERY
SUMMARY: Information From United Kingdom !!!
"UK NATIONAL LOTTERY " <clarissa@ufrrj.br>
UK NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
Ticket Number: 56475600545 188
Winning Serial Number A025-09-241-671
WINNING NOTIFICATION:
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£4,200,000.00) shared amongst seven winners. This results is now
released to you on 23rd November 2008 and your email address attach More ...
874  Classified as a Lotto/Lottery scam L Re: Final Mail Notice    Lotto Netherlands
SUMMARY: Re: Final Mail Notice
" Lotto Netherlands"<noreplyinfo@lotto.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A" More ...
875  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Your_email_won_=A3738=2C000=2E00?=
"" <aprusova@iol.cz>
Your email won £738,000.00 from the Global promotion,Liverpool. For more information on how to redeem your price,do contact MR FRANKLY BERNARD:Email:franklynbernard@hotmail.com+44 70457 39365You are requested to provide the following information for verification to claiming of your funds.1.Full Names:2.Full Contact Residential Address:3.Sex: 4.Age: 5.Occupation:6.Valid Telephone numbers (Home/Office/Mobile):7.Nationality8.Annual IncomeEmail:franklynbernard@hotmail.com More ...
876  Classified as a Employment/Job scam E Xmas Loan Offer ! !    office
SUMMARY: Xmas Loan Offer ! !
"office" <office@nuclear.cmb.ac.lk>
Dear Customer
Welcome to E-LOANS & FINANCIAL SERVICES Department,
Best Loan offer opportunity to people of all Nations.
We offer all kinds of loans ranging from BusinessLoan,
House Loan, Personal Loan, Educational Loan, Project/Contract Loan
at a flat Rate of 2 % interest.
All Loan Applications are processed and Payments made within a week.
If interested send the information below to;
Contact us with email:(credit.homeloan@gmail.com )
Full Name:
First name:
Last name:
Gender:
Amount Needed As Loan:
Purpose of loan:
Duration:
Marital status:
Next Of Kin:
Occupation:
Cell Phone:
Address:
City:
State:
Country:
Regards,
Mr Klark Donald.
C.E.O
E-LOANS & FINANCIAL SERVICES More ...
877  Classified as a Generic scam G Fw: ***Proposal***    Anne Zecca
SUMMARY: Fw: ***Proposal***
Anne Zecca <aqmarrksf@yahoo.com>
--- On Tue, 11/25/08, Robert Brown <r_buk45@yahoo.ca> wrote:Attached Message:
From: Robert Brown <r_buk45@yahoo.ca>
Subject: ***Proposal***
To:
Date: Tuesday, November 25, 2008, 11:49 AM
Dear Friend,
Compliments of the day! Please I will appreciate it if you
would avail
yourself of this opportunity, but first of all I must
inform you who I am
and appeal that this information should be kept very
confidential. It is
also my utmost pleasure writing you this confidential
business offer
irrespective of the fact that we have not met before or
done any thing that
will re-impose absolute confidence but nevertheless, I got
your contact
through the Information Exchange Bureau United Kingdom, and
it is in line of
this strong perspective that I am very determined to
communicate you wit More ...
878  Classified as a Advance Fee Fraud/419 scam S FIDELITY INVESTMENT UK    Mr. Leon E. Jones
SUMMARY: FIDELITY INVESTMENT UK
"Mr. Leon E. Jones" <leon33@rocketmail.com>Attached Message:
Fidelity Investment UK.
Dear Friend,
I am Mr. Leon Edward Jones, I work as the Fund Executive Manager with
Fidelity Investment UK, the world leading Investment & Fund Management
Institution based in UK/Channel Island.I have an investor under my
portfolio with a closing balance of =A317.745,000.00 as his first initial
deposit.
This investor died Four years ago leaving no WILL or AUTHORISATION for
Re-transfer of his investment and its proceeds to the INHERITOR. I have
personally carried out an investigation on the subject matter that took me
12 months to finalise and was made to understand that the family or
relatives of the investor knows nothing about his investment with fidelity
and none have any records of all his deposits and investment with us,
there by creating an avenue for claiming of the More ...
879  Classified as a Advance Fee Fraud/419 scam S Please Assist    Jet Fellows
SUMMARY: Please Assist
"Jet Fellows"<jet_fellows37@yahoo.com.hk>
My name is Jet Fellows, 72 years of age. Am a citizen of the united states
presently in Hong Kong. I have been diagnosed with Esophageal cancer and it
has defied all forms of medical treatment, and right now I have only about
a few months to live,according to the medical experts. Though am very rich,
i never thought of raising my own family,i only focused on my businesses as
that was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all the
money in the world. The treatment of this disease has so far squarshed a
handsome amount of my cash money in savings.
Now that my health has deteriorated so badly and it has been confirmed to
me by the doctors that my ailment will defy all forms of medical treatment,
i have decided not to spend more money anymore. More ...
880  Classified as a Advance Fee Fraud/419 scam S Bank of America - Demo Account    Bank of America Support
SUMMARY: Bank of America - Demo Account
"Bank of America Support" <manager#28@bankofamerica.com>
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009" will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides our clients with a Demo Account to learn how to use new account interface.
You will learn how to work with the Demo Account Station below.
This link will let you know all news in the Future Online Banking with Bank of America.
DEMO ACCOUNT OVERVIEW>>
2008 Bank of America Corporation. More ...
881  Classified as a Advance Fee Fraud/419 scam S Fw: RE:    Deborah Kembro (Marino)
SUMMARY: Fw: RE:
"Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
--- On Tue, 11/25/08, info <info@allitson.com> wrote:
From: info <info@allitson.com>
Subject: RE:
To:
Date: Tuesday, November 25, 2008, 6:15 AMAttached Message:
Dear Friend,
I am the above named person but now undergoing medical
treatment for cancer. I was married to Dr. George Peters for
eleven years without a child. He died after a brief illness
a devout lasted for only four days. Before his death we were
both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which
the Bible is against.
When my late husband was alive he deposited the sum of
$15.5Million (Fifteen Million Five hundred thousand U.S.
Dollars) with one finance company in Europe. Presently, this
money is with the Security Company. Recently, I was
diagnosed with cancer More ...
882  Classified as a Advance Fee Fraud/419 scam S From Stella Sanco    04566292
SUMMARY: From Stella Sanco
"04566292" <04566292@caramail.com>
 
From Stella Sanco
 
Dear Sir
I am stella Sanco a girl of 22 yrs old i believe that you are a very reliable and reputable person to handle this confidential business transaction for me.
i really want you to help and assist me in receiving a sum of $10.5 million USD deposited by my late father in International Commercial Bank Limited here in Ghana, you will assist me as my foreign beneficiary / investor.
 
My late father been the fumier Minister of Finance of Gambia he died in Gambia political crises where he was attacked by opposition party in our home.
 
Been driven by war in our country after the killing of my father, my mother and my two sisters, has a car accident in Gambia,i am the hair to My late father the former Minister of Finance of Gambia, but now i am in Ghana now as a refugee am looking for some one who will help More ...
883  Classified as a Advance Fee Fraud/419 scam S Bank of America - The demo is best viewed with your browser    Upgrade - Bank of America
SUMMARY: Bank of America - The demo is best viewed with your browser
"Upgrade - Bank of America" <manager#87@bankofamerica.com>
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009" will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides our clients with a Demo Account to learn how to use new account interface.
You will learn how to work with the Demo Account Station below.
This link will let you know all news in the Future Online Banking with Bank of America.
DEMO ACCOUNT OVERVIEW>>
2008 Bank of America Corporation. More ...
884  Classified as a Generic scam G CONGRATULATION YOU HAVE WON HONDA COMPANY PROMOTION AWRAD !!!!    HONDA COMPANY INTERNATIONAL LONDON
SUMMARY: CONGRATULATION YOU HAVE WON HONDA COMPANY PROMOTION AWRAD !!!!
"HONDA COMPANY INTERNATIONAL LONDON"<hondaoffice@hondacompany.com>
HONDA LOTTERY
754 MAIN ROAD, BIGGIN HILL,
LONDON,
UNITED KINGDOM.
AWARD NOTIFICATION
CONGRATULATION CONGRATULATIONS!
We are pleased to inform you of the release of the long awaited results of the HONDA CAR
INTERNATIONAL PROMOTION PROGRAMME held on 25th , November 2008. You were entered as dependent
clients with Reference Serial Number: K44CBL475 and Batch number: HDC-451-5754-14BL. Your email
address
attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2)
which consequently won the Lottery in the 2nd More ...
885  Classified as a Generic scam G ***Proposal***    Robert Brown
SUMMARY: ***Proposal***
"Robert Brown" <r_buk45@yahoo.ca>
Dear Friend,
Compliments of the day! Please I will appreciate it if you would avail
yourself of this opportunity, but first of all I must inform you who I am
and appeal that this information should be kept very confidential. It is
also my utmost pleasure writing you this confidential business offer
irrespective of the fact that we have not met before or done any thing that
will re-impose absolute confidence but nevertheless, I got your contact
through the Information Exchange Bureau United Kingdom, and it is in line of
this strong perspective that I am very determined to communicate you with
much conviction that youwill give my proposal due thought and consideration.
But with due respect and regards, I am Mr. Robert Brown, a Forty five (45)
year old experienced banker in practice with one of the major reputable
banks here in Eng More ...
886  Classified as a Advance Fee Fraud/419 scam S FROM DR. HASSAN AHMED   
SUMMARY: FROM DR. HASSAN AHMED
<c0x1d1@eircom.net>
FROM THE DESK OF DR. HASSAN AHMED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I AM DR HASSAN AHMED, BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT OF AFRICAN
DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS 15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED BY A
MAN CALLED SALLA KHATIF,A LEBANESE WHO WAS INVOLVED IN THE DECEMBER25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ONFILTERED= CLICK BELOW
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
HE DIED FOUR YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT
TO TRANSFER THIS MONEY OUT OF THE COU More ...
887  Classified as a Generic scam G xmas loan offer   
SUMMARY: xmas loan offer
nevilleloanfirm@mchsi.com (Neville Loan International. )
Good Day,
I am a private investor i give out unsecured guarantee
loans to Business Men and women who are into Business transaction,
automobile purchase,house purchase loan and other personal loans E.T.C
we give out long term loan for five to fifty years maximum with 3%
interest you can email us on this via email: nevillelendersilm@gmail.com
BORROWERS INFORMATION
Your names ................................
Your country................................
Monthly Income...............................
Loan Duration.................................
Loan amount.................................
Phone number..............................
Your address ..............................
Regard
Frank Edward
Neville Loan International. More ...
888  Classified as a Advance Fee Fraud/419 scam S Fw: Salam Alaikum    luvly pinay
SUMMARY: Fw: Salam Alaikum
luvly pinay <luvly.pnay@yahoo.com>
----- Forwarded Message ----From: Abdullah Alahdin <abdul2471234@gmail.com>Sent: Monday, November 24, 2008 4:14:49 AMSubject: Salam Alaikum
Assalam, Thank you for your willingness to help.I got your email address through a search on the internet.My proposition is true and I am very serious about it , the mostimportant thing is for us to build a very good trust among each other, I feelit is the most important thing before moving the money to you i knowAllah will see us through.I am 51 years old married with 3 children 2 boys and 1 girl.The amount involved is 5 Million US Dollars this money is not from any kind of bad source it is the proceeds from my inherited properties my father died before the war and i am from the famous Alahdin family, I wanted to move before the war butunfortunately things went bad i moved the money ahead of time throughdiplomatic baggages to Dubai , now i am stock in Iraq .I am a t More ...
889  Classified as a Advance Fee Fraud/419 scam S Codicil    THOMAS F HOFFACKER
SUMMARY: Codicil
"THOMAS F HOFFACKER" <johnfredrick_chamber9@yahoo.co.uk>
On behalf of the Trustees and Executor of the estate of
Late Engr. Luther Kruger, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Luther Kruger made
you a beneficiary to his WILL.He left the sum of Twenty two million
five hundred thousand United States Dollars ($22.5m)
to you in the codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real
and true. Being a widely travelled man, he must have been in
contact with you in the past or simply you were recommended
to him by one of his numerous friends abroad who wished you
good.
Late Engr. Luther Kruger died on the 12th day of March,
2007 at the age of 80 years, and his WILL More ...
890  Classified as a Generic scam G YOU WERE WILLED $5.1M USD BY LATE DR.GEORGE BRUMLEY JNR.(GDSN)    Earl Spencer
SUMMARY: YOU WERE WILLED $5.1M USD BY LATE DR.GEORGE BRUMLEY JNR.(GDSN)
Earl Spencer <earispencer40@yahoo.com>
I have a new email address!You can now email me at: earispencer40@yahoo.comEARL SPENCER LAW OFFICELONDON-UNITED KINGDOM- I am Barrister Earl Spencer (ESQ), We are solicitors to the Great Atlanta Physician and Philanthropists Late Dr.George Brumley.I wish to notify you that he made you one of the beneficiaries of his estate. He left the sum of $5.1 Million United States Dollars (Five Million One Hundred Thousand Dollars) to you. See Link: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html He must have been in contact with you in the past or you were nominated to him in his vision to expand his Charity work, and he instructed that you are to use part of the funds to promote his legacy through activities that aim to help the old, poor, needy and disabled in the society. Please reply with: 1.Your Full Names. .............. 2.Valid Contact address........... More ...
891  Classified as a Lotto/Lottery scam L Re: Last Mail Notification!!!    Lotto Netherlands
SUMMARY: Re: Last Mail Notification!!!
" Lotto Netherlands"<noreplyinfo@lotto.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category " More ...
892  Classified as a Generic scam G please reply fast    Alimatu Mane
SUMMARY: please reply fast
=?utf-8?q?Alimatu=20Mane?= <alima_mane32@yahoo.in>
I have a new email address!You can now email me at: alima_mane32@yahoo.in- From Mrs.alima mane. Good Day,Please Read and get back to me for more details.My name is Mrs.alima mane., I'm the Director of Audit and Fund Reconcilation in Bank of africa Ouagadougou Burkina Faso.I have a business proposal in the tune of US$10m, (ten million American Dollars only) after the successful transfer of the fund, we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (alima_mane@mail.ru) so we can commence on all arrangements and I will give you more information on how we would handle this project.Below is the website of the incident involving the late Mr. Andreas Schranner for your viewing: http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Please treat this business proposal with utmost confidentiality and send me the following information.1) F More ...
893  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    Mr Usman Kamal
SUMMARY: FROM MR USMAN KAMAL..
"Mr Usman Kamal" <usmankamal@eircom.net>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
CONFIDENTIAL
DEAR FRIEND,
AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE
DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE
OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS
SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE More ...
894  Classified as a Generic scam G YOUR ATM CARD READY FOR SENDING    Gabriel Blanco
SUMMARY: YOUR ATM CARD READY FOR SENDING
Gabriel Blanco <gblanco0039@yahoo.com>
I have a new email address!You can now email me at: gblanco0039@yahoo.com- ATTENTION YOUR ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007 WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND,ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FR! OM THE ABOVE MENTIONED OFFICE. AS SOON A YOU REPLY THE CARD WILL SEND UNDER 24 HRS TO YOUR ADDRESS. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. . YOUR FULL NAME==================== 2. PHONE AND FAX NUMBER================= 3. ADDRESS WERE YOU WANT THE More ...
895  Classified as a Advance Fee Fraud/419 scam S PERSONAL    John Nielsen
SUMMARY: PERSONAL
"John Nielsen" <info@usmil.org>
Dear Friend,
With a very desperate need for assistance,I have summed up courage to
contact you.I am presently in Iraq with the USA marine platoon;I found
your contact particulars in an Address journal.I am seeking your
assistance to evacuate the sum of $900,000.00(Nine hundred thousand
dollars)to you,as far as I can be assured that it will be safe
in your care until I complete my service here.This is no stolen money,and
there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with
piles of weapons and ammunitions at a location near one of Saddam's old
palaces during a rescue operation,and it was agreed by all party present
that the money be shared amongst us,this was quite an illegal thing to do,
but I tell you what? No compensation can make up for the risks we have
taken with More ...
896  Classified as a Generic scam G Fw: URGENT ATTENTION NEEDED (805)    luvly pinay
SUMMARY: Fw: URGENT ATTENTION NEEDED (805)
luvly pinay <luvly.pnay@yahoo.com>
----- Forwarded Message ----From: FBI <noreply@gov.fbi.com>Sent: Monday, November 24, 2008 5:51:56 AMSubject: URGENT ATTENTION NEEDED (805)
Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcAttn: Beneficiary,  This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our  Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed tha More ...
897  Classified as a Generic scam G Fw: YOUR ATM CARD    luvly pinay
SUMMARY: Fw: YOUR ATM CARD
luvly pinay <luvly.pnay@yahoo.com>
----- Forwarded Message ----From: Mrs Helen Esigbemi <info@atm.org>Sent: Monday, November 24, 2008 1:54:19 PMSubject: YOUR ATM CARD
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor. Your Personal Identification Number is 2900. The ATM Card Value with $6.8MILLION USD. To file for your claim please contact the Speaker Senate House, With Details Below:Contact Person: Mrs Helen EsigbemiOffice Number: 00234-70-3236-0010Contact Email: mrshelen_atm1984@yahoo.com.hk              mrshelen_atm1984@yahoo.com.hkFULL NAME:DELIVERY ADDRESS:PHONE NUMBERCOUNTRY:OCCUPATION:SEX:AGE:Regards,Senator James Manager. More ...
898  Classified as a Advance Fee Fraud/419 scam S Fw: Attn: Friend,    luvly pinay
SUMMARY: Fw: Attn: Friend,
luvly pinay <luvly.pnay@yahoo.com>
----- Forwarded Message ----From: JAMES WALTER <jameswalter999jameswaltjamehhhh@yahoo.co.jp>To: luvly.pnay@yahoo.comSent: Monday, November 24, 2008 5:49:15 PMSubject: Attn: Friend,
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: jameswalter999jameswaltjamehhhh@yahoo.co.jpAttn: Friend,I am Barrister James Walter,Late Mr.STEVE ANDERSON deposited US$35 M with BANGKOK THAILAND before he died.I promise to give you 30% of the total funds transferred to your vital bank account as compensation for your assistance.I wait to receive your full name,contact address,tel&fax#- JAMES WALTER More ...
899  Classified as a Generic scam G END OF YEAR PROMO    UK NATIONAL LOTTERY BOARD
SUMMARY: END OF YEAR PROMO
UK NATIONAL LOTTERY BOARD <vwfe@midohio.twcbc.com>
UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL
United Kingdom
============================== ==
Ref :XYL /26510460037/05
Batch:24/00319/IPD
============================== ==
WINNING NOTIFICATION:
We happily announce to you the Draw of the UK NATIONAL LOTTERY,online UK National Lottery program
held on 24TH NOVEMBER 2008.
Your email Lucky Winning Numbers: 01 - 07- 25 - 31 - 32-39 -18(Bonus ball)which subsequently won
you thelottery in the 1st category i.e match 6 plus bonus.
You have therefore been approved to claim a total sum of £1,532,720(OneMillion, Five Hundred And
Thirty Two Thousand,Seven Hundred And TwentyPounds Sterling only.
All participants for the online version were selected randomly from World Wide Websites through
computer draw system and extracted from over 100,000 unions,associa More ...