The Scam Email Archive : 2008

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

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

Date: April 2008

9100  Classified as a Generic scam G She deserves more than this    Lamas
SUMMARY: She deserves more than this
Lamas <rstetest@Deltalondon.ca>
Give yourself a headstart in business and in life by looking like a million dollars. http://www.polagineb.com/ More ...
9101  Classified as a Generic scam G Important Security Message    Halifax Plc
SUMMARY: Important Security Message
Halifax Plc <helpdesk.online@halifax.co.uk>
Dear online service customer
,
Access To Your Account Is Currently
Unavailable
.
Please click the link below to restore your
account access.
RESTORE YOUR ACCOUNT ACCESS .
Regards
Online Helpdesk More ...
9102  Classified as a Advance Fee Fraud/419 scam S FROM MR RAHMAN A.KHAN (U.A.E)   
SUMMARY: FROM MR RAHMAN A.KHAN (U.A.E)
rahmanakhn@aim.com
 
 
 
Dear Friend ,
 
This letter must come to you as a big surprise , but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Rahman A. Khan currently Head of Corporate affairs with a reputable bank here in Dubai - U. A. E.
 
I write you this proposal in good faith , believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6 , 2000 , an Iraqi Foreign Oil consultant/ contractor with the CHEVRON PETROLEUM CORPORATION , MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months , valued at US$17 , 500 , 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
 
Upon maturity in 2 More ...
9103  Classified as a Advance Fee Fraud/419 scam S goaiko    Yuko Cantrell
SUMMARY: goaiko
"Yuko Cantrell" <Yuko-gondrill@arild.no>
Click here to improve your potence today!
Man's potence formula effective for 95% of the
patients! More ...
9104  Classified as a Generic scam G storrap    nyomie viveiros
SUMMARY: storrap
"nyomie viveiros" <sttelses1977@selbyside.co.uk>
Great errre(t!0n is provided for you exactly when you
want!
Join the millions of men benefiting from
buying Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9105  Classified as a Generic scam G Your loved ones deserve branded watches    Stoodley
SUMMARY: Your loved ones deserve branded watches
Stoodley <Guangqiang-xoksum@abcarni.com>
Give yourself a headstart in business and in life by looking like a million dollars. http://www.loniermain.com/ More ...
9106  Classified as a Generic scam G Warning Notification    PayPal
SUMMARY: Warning Notification
"PayPal"<account@service-paypal.com>
 
 
Warning Notification
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to More ...
9107  Classified as a Advance Fee Fraud/419 scam S From: Miss Fater Agban   
SUMMARY: From: Miss Fater Agban
infolink@luckymail.com
Miss Fater Agban
Agban Family
 Private and Confidential
Rue 261 Paris Village
Abidjan Cote d Ivoire
Urgent fund sum of USD$12,600, 000.00 dollars (Twelve Million,Six Hundred Thousand US Dollars) Transfar Assistance.
------------------------------------------------------------------------------------------------------------------------------------------                                  (CONFIDENTIAL)
I am making this request to you with tears in my eyes and I feel that God Almighty will touch you with His spirit to listen to me and my family,crying for help and answer me without delay since my breadwinner is no more and this is our only hope in life. Your positive response will give me the greatest joy and relief Furthe More ...
9108  Classified as a Generic scam G suuqe    Yun madril
SUMMARY: suuqe
"Yun madril" <Yun-supraren@veldzicht.com>
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a!
FeeI aII joys to exctement
life! More ...
9109  Classified as a Employment/Job scam E reblefat    Deanne Forigo
SUMMARY: reblefat
"Deanne Forigo" <_rbnesreh@anniversary-gift.org>
You won't find High-quality pilz at unbelievable low
price at your local chemist's!
Have your partners ever told you they would like
you to finish later? More ...
9110  Classified as a Lotto/Lottery scam L Account update    Citibank.com
SUMMARY: Account update
Citibank.com <notifications@groups.msn.com>
Dear valued CitiBank® member:
Due to concerns, for the safety and integrity of the CitiBankaccount we have issued this warning message.
It has come to our attention that your CitiBank® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
We ask you to download our tool thief Please update your records
Once you have updated your account records your CitiBank accountservice will not be interrupted and will continue as normal.
To update your CitiBank® records click on the following link: http://www.Citi.com/
Thank You.CitiBank® UPDATE TEAM
Accounts Management As outlined in our User Agreement, Citi More ...
9111  Classified as a Generic scam G Del Norte Credit Union Notice    service@dncu.org
SUMMARY: Del Norte Credit Union Notice
"service@dncu.org"<service@dncu.org>
Dear Del Norte Credit Union Member,
You have one new security message at Del Norte Credit Union.
INBOX ( 1 )
From: Del Norte Credit Union Customer Service
Subject: Del Norte Credit Union Account Suspended
To go to Del Norte Credit Union inbox please click on :
http://www.firemistdesign.com/catalog/images/dncu.org/
Thank You
Del Norte Credit Union Team
Copyright © 2008, Del Norte Credit Union. All rights reserved. More ...
9112  Classified as a Generic scam G Fantastic luxury at rock-bottom prices    Epler
SUMMARY: Fantastic luxury at rock-bottom prices
Epler <Jerwin-1yldduc@1click2Cuba.com>
Give yourself a headstart in business and in life by looking like a million dollars. http://www.malinater.com/ More ...
9113  Classified as a Generic scam G iImportant Message From Halifax Online Banking    Halifax Online Banking
SUMMARY: iImportant Message From Halifax Online Banking
Halifax Online Banking <Customerservices@halifax.co.uk>
Dear valued Halifax ® Member ,
It has come to our attention that your account Billing Information records
are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated your account
records,
your account session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or future billing problems.
You must click the link below and enter your login information on the following
page
to confirm your Billing Information records...
Thank You
Click here to update and verify your online Billing
This site is intended for UK residents unless
oth More ...
9114  Classified as a Advance Fee Fraud/419 scam S From: Miss.Natalie Jones   
SUMMARY: From: Miss.Natalie Jones
<nataliejones@centrum.cz>
From: Miss.Natalie Jones
Abidjan -Côte d'Ivoire
Dear One,
It is my pleasure to contact you for a business venture which I have intend to establish in your
country.Though I have not met with you before but I believe, one has to risk confiding in someone
to succeed sometimes in life.There is this amount of Two Million Five Hundred Thousand US Dollars
($2.500.000.00) which my late father and mother deposited with a local bank in Abidjan Capital city
of Cote d'Ivoire which he wanted to used for his political ambition in our Country before he was
assassinated.
Now I have decided to invest these money in your country or anywhere safe enough outside Cote
d'Ivoire for security and political reasons.I want you to help me claim and receive the funds which
will be transferred to your account to enable you plan for the investment in your Country I will More ...
9115  Classified as a Advance Fee Fraud/419 scam S CALL VERY URGENT.    mr ola
SUMMARY: CALL VERY URGENT.
mr ola <mr_ola_tunde@sify.com>
FROM THE DESK OF MR OLA TUNDE,
AUDITING AND ACCOUNTING MANEGER,
BANKOFAFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I amthemanager of auditing and accounting at the foreignremittance
departmentof BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso. In
mydepartment we discovered an abandoned sum of US$18mdollars (EIGTHEEN
Million US dollars) in an account that belongs to oneof our
foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) whodied
alongwith his entire family in Jully 2003 in a planecrash.For
moreinformations about the crash you canvisit
thissite:news.bbc.co.uk/1/hi/world/europe/859479.stm
Since wegotinformation about his death, we have been expecting his next of
kintocome over and claim his money because we cannot release itunless
somebody applies for it as next of kin or relation to thedeceased
a More ...
9116  Classified as a Generic scam G New video without cowards Keira Knightley    elmore ezra
SUMMARY: New video without cowards Keira Knightley
"elmore ezra" <sutton@taipack.com>
Jessica Alba Interesting cd.
The presentation is Stunning!
Only 1 day trial - get this Shocking photo now!
Download it now! More ...
9117  Classified as a Advance Fee Fraud/419 scam S From:Mr David Wood    david wood
SUMMARY: From:Mr David Wood
david wood <mr.davidwood99@yahoo.com>
Address: 3 Presley WayCrown hill, Milton KeynesBucking hamshireMK8 O ES United Kingdom. (RE: TRANSFER OF $85,000,000.00 (Eighty Five Million United States Dollars) Greetings, I got your contact over the internet as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email. My name is Mr. David Wood, I am the personal accountant to a foreigner Late Mr. Morris Thompson. An American who unfortunately lost his life in a plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet Website: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ I desperately need your assistance to secure and move some huge amount of money left behind by my late client to the tune of
$85,000,000.00 (Eighty Five Million United States Dollars). I will pay y More ...
9118  Classified as a Generic scam G RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.500,000.00. EURO CREDIT BANK PLC    Euro Credit Bank PLC
SUMMARY: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.500,000.00. EURO CREDIT BANK PLC
Euro Credit Bank PLC <e_c_b_100@hotmail.com>
EURO CREDIT BANK PLC
246/B Tideslea Path, West Phamesmead ,
London SE28 ONH , United Kingdom
FAX; 0044-871-264-0649
Dear Friend,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.500,000.00
We at this bank wish to congratulate and inform you that after through review
and evaluation of your Inheritance/Contract funds in conjunction with the World
Bank Auditor General and the International Monetary Fund (IMF) assessment
report, your payment file was forwarded to us for immediate transfer of the
above quoted amount to your designated bank account from their offshore account
with us.
The reports given to us shows that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been
delayed by s More ...
9119  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL ISSUE PLEASE TREAT AS URGENT.    kabore williams
SUMMARY: CONFIDENTIAL ISSUE PLEASE TREAT AS URGENT.
"kabore williams " <kabore5@mixmail.com>
From The Desk Of MR WILLIAMS KABORE..
 Senior Staff In File Department,
 African Development Bank A.D.B
 Ouagadougou Burkina-Faso
 West Africa.
 Private Email/ williamskabore008@yahoo.co.uk
PLANE CRASH WEB SITE. More ...
9120  Classified as a Employment/Job scam E     Poste Italiane S.p.A.
SUMMARY: Congratulazioni ! 250,00 . Premio Fedeltà Mondo BancoPosta!
"Poste Italiane S.p.A." <MondoBancoPosta@Poste.it>
Gentile Cliente,Poste Italiane
S.p.A. premia il suo account e quello di un tuo amico con un bonus di
fedeltà.
L'importo vinto le sarà
accreditato sul Conto BancoPosta o sulla carta
postepay.
Per ricevere il bonus è necessario
accedere ai servizi online entro 48 ore dalla ricezione di questa
e-mail.
Riepilogo informazioni del
bonus:Importo: 250,00Commissioni: 1,00Importo totale:
251,00Accedi ai servizi online per accreditare il bonus fedeltà
»
La ringraziamo per aver scelto i nostri
servizi. Distinti SalutiPoste Italiane S.p.A.
--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean. More ...
9121  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY    richard praba
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
"richard praba " <richard_praba03@mixmail.com>
 
FROM THE DESK OF  MR.RICHARD PRABA
AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.netDEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLOR More ...
9122  Classified as a Phishing, ID Theft scam P Fwd: Online Security   
SUMMARY: Fwd: Online Security
ladymiss@webtv.net (Missy)
  Dear  member
 
During our
usual security enhancement protocol, we observed multiple login attempt
error while login in to your online banking account. We have believed that
someone other than you is trying to access your account for security
reasons, we have temporarily suspend your account and your access to online
banking and will be restricted if you fail to update.
To
get started :
 > Log on
to  https://www.bankofamerica.com/privacy/update.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours,
then we will assume this  Bank account is fraudulent and will be
More ...
9123  Classified as a Generic scam G Verify And Update Your Pon Email    PON MANAGEMENT
SUMMARY: Verify And Update Your Pon Email
PON MANAGEMENT <PON.MANAGEMENT@ns7.altervista.org>
Verify And Update Your Pon.Net Email
Dear Pon Email User:
We are sending this mail to you in regards of some problem going through our Net, due to our
services,this is the second time this mail is being sent to you because the first informations you
emailed to us was incorrect Please Confirm Again. This email was sent to you from our secure Pon
server to verify your informations.
Due to the congestion of Pon users,Pon.Net would be shutting down all unused Accounts, You
will have to confirm your E-mail by filling out your Login Information below to our mail attendant
Alipio Fernandes at contact upgradedept@live.com
*USERNAME:
*PASSWORD:
*DATE OF BIRTH:
*COUNTRY OR TERRITORY
We thank you for your prompt attention to this matter. Please understand that this is a security
measure intend More ...
9124  Classified as a  scam  CONGRATULATIONS!!! YOU WON LOTTERY Inc........EAAS!!!!!    MRS. GRACE MILLER
SUMMARY: More ...
9125  Classified as a Generic scam G PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY.    DR USMAN MOHAHMMED
SUMMARY: PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY.
DR USMAN MOHAHMMED <charles.dpt24@yahoo.it>
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK, Our
Ref:NNPC/IRD/NNX/21/08
WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT AND ALL THE
INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING
SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT
MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH
THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS
DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS
WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE
OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR
MAK More ...
9126  Classified as a  scam  Fwd: FINAL AWARD NOTIFICATION   
SUMMARY: More ...
9127  Classified as a Generic scam G Your high school teacher nude    donn kian-tat
SUMMARY: Your high school teacher nude
"donn kian-tat" <spachulski@digit-int.com>
Watch the video now More ...
9128  Classified as a  scam  Fill your woman\'s heart with love and gratitude!    archie uriah
SUMMARY: More ...
9129  Classified as a  scam  (No subject)    UK VOLKSWAGEN AUTOMOBILE PROMO
SUMMARY: More ...
9130  Classified as a Generic scam G Account Notification Action Required -Reference Number: PP-259-187-991    PayPal
SUMMARY: Account Notification Action Required -Reference Number: PP-259-187-991
"PayPal" <service@paypal.co.uk>
Information Regarding Your Account:
Dear :Attention! Your PayPal Account
Could Be Suspended!As a part of our security measures, we
regularly
screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following
reason:Our system detected unusual charges to a credit card linked
to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to your PayPal account as soon as
possible. Once
you log in, you will be provided with steps to Verify Your Credit Card &
Billing
Information.
Important Notice : Failure To Confirm Your Full Credit Card & Billing
Information Within 72 Hour's Will Result Your Account Suspension.
Click
Here To More ...
9131  Classified as a Advance Fee Fraud/419 scam S I will really appreciate your quick response..!!!    Donald Burlock
SUMMARY: I will really appreciate your quick response..!!!
"Donald Burlock" <donald.burk@yahoo.com>
Dear beloved one,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for anyone
(not even myself)but my business. Though I was very rich, I was never
generous, I was always hostile to people andonly focused on my business as
that was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all the
money in the world. I believe that if given a second chance to come to
this world,I would live my life a different way from how I have lived it.< More ...
9132  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU........    Mrs.Monica Brick
SUMMARY: GOD BLESS YOU........
Mrs.Monica Brick <mrsmonicabk20002@gmail.com>
My dear beloved one in christ,
Greetings to you in the most wonderful name of our Lord and Savior
Jesus Christ His richest blessings shall be upon you forever.I am Mrs
Monica Brick,I am 51 years old from Netherlands,I am deaf and
suffering from a long time cancer of the Lungs which also affected my
brain,
from all indication my conditions is really deteriorating and it is
quite obvious that,according to my doctors they have advised me that i
may not live for the next two months,this is because the cancer stage
has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child.My husband died in
afatalmotor accident.
Before his death we were true Christians. Since his death I decided
not to remarry,I sold all my inherited belongin More ...
9133  Classified as a Advance Fee Fraud/419 scam S Dear beloved one,    Ronald Bianchi
SUMMARY: Dear beloved one,
"Ronald Bianchi" <ronald_bianchi102@yahoo.com.hk>
Dear beloved one,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I was very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe that if given a second chance to
come to this world,I would live my life a different way from how I have
lived it. Due to my deterio More ...
9134  Classified as a  scam  CONGRATULATION YOU WON THE MSW LOTTERY    Sabin Peter
SUMMARY: More ...
9135  Classified as a Generic scam G Update your online Account.   
SUMMARY: Update your online Account.
service@wellsfargo.com
Dear Wells
Fargo Customer
 
We are constantly working to improve the account security
of our customers. In order to ensure the integrity and security of our online
banking system, we periodically review accounts. We were unable to contact you
by phone during the last check, so please verify the information at your
account file and make sure it is right. CLICK HERE To confirm your identity and remove your account
limitation.
 
Thank You.
Sincerely,
Wells Fargo Online Customer Service.
Accounts Management As outlined in our User
Agreement, WellsFargo will periodically send you information about site
changes and enhancements. Visit our Privacy Policy and User Agreement if you
have any questions.
https://www.wellsfargo.com/help/
(c) 1999 - 2008 Wells
Fargo. All r More ...
9136  Classified as a  scam  CLAIMS YOUR WINNING    STAATS LOTERIJ PROMOTION
SUMMARY: More ...
9137  Classified as a Advance Fee Fraud/419 scam S Fwd: Inheritance fund.    Arthur Luna
SUMMARY: Fwd: Inheritance fund.
Arthur Luna <aluna831@sbcglobal.net>
--- End Message ---Attached Message:
--0-1311918733-1207344528=:36628-- More ...
9138  Classified as a Advance Fee Fraud/419 scam S Hello dear.    dogba.pamela4@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?Hello_dear.?=
"=?iso-8859-1?Q?dogba.pamela4@aliceadsl.fr?=" <dogba.pamela4@aliceadsl.fr>
From:Pamela Dogba.
Abidjan,
Cote d'Ivoire.
Dearest,
Compliments of the day.
Good thing to write you. I have a proposal for you,however
is not mandatory nor will I in any manner compel you to
honour against your will.
I am Pamela Dogba,20 years old and the only daughter of my
late parents
Mr.and Mrs.Dogba. My father was a highly reputable businness
magnet-(coca merchant)who operated in the capital of Ivory
coast during his days.It is sad to say that he passed away
mysteriously during one of his business trips abroad in 2005.
Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his who
travelled with him at that time,but only God can justify his
death. My mother died when I was just 4 years old,after the
death More ...
9139  Classified as a Advance Fee Fraud/419 scam S FROM:Dr Colin Creek    colin creek
SUMMARY: FROM:Dr Colin Creek
colin creek <colin_creek02@yahoo.co.uk>
FROM:Dr Colin Creek,
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
Attn:,
RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR
ACCOUNT.
I feel quite safe dealing with you in this important
business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
private, and it should be treated in strict
confidence.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
In order to transfer out USD168,559,000.00{ One
hundred and sixty eight million five hundred and fifty
nine thousand U.S dollar Only } from our bank here in
Sou More ...
9140  Classified as a Generic scam G Franck Muller Watches    Rolex Replica
SUMMARY: Franck Muller Watches
"Rolex Replica" <petra.schmidli@commerzbank.ch>
Why would I want to buy a replica watch instead of a real one?
The reason why replica watches are so popular is because you can look classy and professional, yet not have to spend tens of thousands of dollars doing it. These watches look identical to the ones you will find at the jewellery store selling for prices most people would not be able to afford. There is no reason why these beautiful watches should only be limited to the rich, but to everyone who wants to add a touch of class to their life style.
Buy or browse replica watches here More ...
9141  Classified as a Generic scam G Compliment of the season    al some
SUMMARY: Compliment of the season
"al some " <al_some2@mixmail.com>
SECRETARY TO THE DIRECTOR OF FINANCE,FOREIGN PAYMENT DEPT,WEST AFRICAN INTERNATIONAL MONETARY FUND (W.A.I.M.F)NORTH-WEST REGIONAL OFFICE OUAGADOUGOUBURKINA FASO.
SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Secretary to the Director of finance,foreign payment approval dept of West Africa International Monetary Fund (W.A.I.M.F) North-West Regional office ouagadougou burkina faso. My office oversees all developmental projects financed by the Economic Community of West African States (ECOWAS).Within this zone (Burkina Faso, Niger, Tome Togo Mali, Ivory Coast, Ghana and Guinea).With reference to an network search i made for a sure contact to champion this project with me, I do hereby, Wish to commence talk with you on a highly confidential level. After due More ...
9142  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :MOHAMED ADAMS    mohamed adams
SUMMARY: FROM THE DESK OF :MOHAMED ADAMS
"mohamed adams " <mohamed_adams1@mixmail.com>
FROM THE DESK OF :MOHAMED ADAMSAUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
YOU CAN CONTACT ME WITH  MY  PRIVATE  EMAI - 
mohamed_adams200@yahoo.fr
 (PLEASE SEND ALL INFORMATION BY mail FOR THE SECRET OF THE TRANSITIONS /
( CONFIDENTIAL BUSINESS)
Dear Friend,                                                          This message might meet you in utmost surprise, however,it's just my urgent  need for foreign partner that made me to contact you for this transaction.  More ...
9143  Classified as a Lotto/Lottery scam L enseurd    bobby sami
SUMMARY: enseurd
"bobby sami" <episodej1977@motorinn.com>
Compare the numbers and get the same goods for a half
value!
We are the only online chemist's offering 100%
satisfaction moneyback guarantee! More ...
9144  Classified as a Advance Fee Fraud/419 scam S Transfer of $ 22.7Million USDollars    MOHAMMAD MANGU
SUMMARY: Transfer of $ 22.7Million USDollars
"MOHAMMAD MANGU" <moha_mmadm2@yahoo.com>
Transfer of $ 22.7Million USDollars
Dear Partner
This message might meet you in utmost surprise however,it's just my urgent need for a foreign
partner that made me contact you for this transaction,I am a banker by profession from DAKAR
REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general,
I have the opportunity of transfering the left over funds $22.700.000.00 Million United State
Dollars belonging to our deceased client who died in the sharter plane which crashed on mount
kenyan in the kenyan city of sumburu on 21st july 2003 to any foreign account I discover this
deposit in our auditing course You can confirm the genuiness of the deceased death by clicking on
this website
<http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html>
Hence,i am inviting you for a bu More ...
9145  Classified as a Advance Fee Fraud/419 scam S TRANSFER-URGENT REPLY NEEDED   
SUMMARY: TRANSFER-URGENT REPLY NEEDED
thomswong01@switched.com
Dear Friend,
My name is Mr. Thomas Wong, I am the auditor general and computer manager here in our bank.It is
understandable that you might be a little bit apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to share with you. I got your reference in my search
for someone who suits my proposed business relationship.
I have only written to seek your indulgence and assistance. I wish to make a transfer involving a
sum amount of base 9,000,000.00 {Nine Million Pounds Sterlings} of Late Ms. Carol White out of the
bank, she died since 1999, till now the account remains dormant/unclaimed.If the account remains
unclaimed / dormant in the next coming years the funds would have to be put into the coffers of the
Chinese Government as unclaimed funds. I am proposing to make this transfer to a designated bank
acco More ...
9146  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs. Connie Williams.    Mrs. Connie Williams
SUMMARY: Greetings From Mrs. Connie Williams.
"Mrs. Connie Williams" <mrscarthrinej2@yahoo.co.jp>Attached Message:
---------------------------------
GANBARE! NIPPON! Win your ticket to Olympic Games 2008.
--0-1362179567-1207337667=:87233
Content-Type: text/html; charset=iso-2022-jp
<DIV><FONT color=#800000 size=2>From Mrs. Connie Williams.</FONT></DIV> <DIV><FONT color=#800000
size=2>Dearest, </DIV> <DIV>&nbsp;</DIV> <DIV>With Due Respect And Humanity, I was compelled to
write to you</FONT><FONT color=#800000><FONT size=3> </FONT></FONT><FONT color=#800000 size=2>under
a
humanitarian ground. My name is Mrs. Connie Williams, I am married to Mr.Jean Williams a
director&nbsp;in a trading company here in Cote d'Ivoire.We were married for 36 years without a
child. He died after a Cadiac Arteries Operat More ...
9147  Classified as a Generic scam G Attn: Please Read And Respond (SNS bank)    Mr Tommy Williams
SUMMARY: Attn: Please Read And Respond (SNS bank)
"Mr Tommy Williams" <tomwill@universia.es>
Dear Friend, I am Mr Tommy Williams the Former credit manager of SNS Bank in the
Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded
account in SNS bank, Please contact me if you are interested to know.It will be
beneficial to all parties concerned.Regards,Mr Tommy WilliamsTel:+44 70 4573 1889Email:tommywill103@yahoo.it
Portal Universia España - El portal de los universitarios.http://www.universia.es More ...
9148  Classified as a Generic scam G Fw: Dear    Cynthia Schofield
SUMMARY: Fw: Dear
"Cynthia Schofield" <cschofield@san.rr.com>
 
----- Original Message -----
From: mrchrismikee@aol.com
To: undisclosed-recipients:
Sent: Friday, April 04, 2008 1:59 AM
Subject: Attn: Dear
Attn: DearYour
file appears in my desk two days ago Through FMS office that you are among
people approved to be paid half of their payment of USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of
Mr.President. I need your above information, to confirm with the one we have
already here in our file, if you are the rightful owner to be paid.Thank
you very much for your understanding.RegardsMr. Chris
MikeSpecial Adviser to Mr. PresidentREPLY ME BACK TO MY PRIVATE
EMAIL BOX  mrchrismikex@gmail.com
Get the MapQuest Toolbar, Maps, Traffic, Directions & More! More ...
9149  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for www!!    kristofer kyra
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for www!!
"kristofer kyra" <www@nanyodo.co.jp>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9150  Classified as a Advance Fee Fraud/419 scam S From Sandra Konne    sandra konne
SUMMARY: From Sandra Konne
sandra konne <sandra_konne8@yahoo.com>
From Sandra Konne Abidjan, Ivory Coast West Africa. APPEAL FOR URGENT BUSINESS ASSISTANCE  sandra_konne8@yahoo.com   Dear, Permit me to inform you of my desire of going into business relationship with you. I after going through your profile,I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Sandra Konne the only duagther of late Mr. and Mrs.Joseph Konne. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business
trip . My mother died when I was a baby and since then my father took me so special. Before the dea More ...
9151  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for y-shikatani!!    bubba dugald
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for y-shikatani!!
"bubba dugald" <y-shikatani@nml.co.jp>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9152  Classified as a  scam  t|ithelo    chirs schmeling
SUMMARY: More ...
9153  Classified as a Advance Fee Fraud/419 scam S From Nadege Levis    Nadege Levis
SUMMARY: From Nadege Levis
Nadege Levis <nadegearlevis@yahoo.co.in>
From Nadege LevisAbidjan, Ivory Coast  West Africa.                                                    Dearest,   I know it might be a surprise to recieve a letter like this from unknown person  I contacted you after going through your profile.    I am Nadege Levis the only duagther of late Mr. and Mrs.Joseph Levis. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .  My mother died when I was a baby and since then my father took me so special. Before the death of my father& More ...
9154  Classified as a Advance Fee Fraud/419 scam S Please an urgent assistance    speed post
SUMMARY: Please an urgent assistance
speed post <speedpoost@web.de>
My name is Abu Omar al-Majid a citizen of Iraq and son of Ali Hassan al- Majid(Chemical Ali) who was condemed and approved for death by  hanging.    There is this reasonable amount of funds which my father kept in Europe, now  i have decided to invest it outside my country,because of my fathers current  situation and also of my family security. Please there is no risk involved. 
    Please i want you to assist me in transfering the funds into your private  account for investment purposes.  If you can be of an assistance to me  reply  to my private email addresse,   abuomar77@aim.com.   On your reply i will update you more of the funds.    Yours Faithfully,    Mr.Abu Omar al-MajidDer WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!   http://smartsurfer.w More ...
9155  Classified as a  scam  73% discount. Code #s0KM    flinn felton
SUMMARY: More ...
9156  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal    good call
SUMMARY: Urgent Business Proposal
"good call " <mrs_joy0@mixmail.com>
FROM THE DESK OF MRS JOY.BILL AND EXCHANGE MANAGER,FOREIGN- REMITTANCE DEPARTMENT,AFRICAN DEVELOPEMENT BANK .(ADB)      
 Dearest Friend,
I am the manager of bill and exchange department of african developement bank.In my department we discovered an abandoned sum of $2.650m US dollars (Two Million,Six Hundred and Fifty Thousand US dollars Only) in an account that belongs to one of our foreign customer who died in a Motor accident along Bobo Express High Way,with his Family in November 2006, here in Burkina Faso.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the fund cannot be released unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws. It is therefore upon this discovery that I decided to contact you,a More ...
9157  Classified as a  scam  AWARD WINNER POSTCODE LOTERIJ    ADVANCE SYSTEMS
SUMMARY: More ...
9158  Classified as a Advance Fee Fraud/419 scam S [Invitation] PARTNERSHIP/CO-OPERATION NEEDED - ven. 4 avr. 2008 ()    Dr Candy Williams
SUMMARY: [Invitation] PARTNERSHIP/CO-OPERATION NEEDED - ven. 4 avr. 2008 ()
Dr Candy Williams <drcnd.williams54@gmail.com>
BEGIN:VCALENDAR
PRODID:-//Google Inc//Google Calendar 70.9054//EN
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:REQUEST
BEGIN:VEVENT
DTSTART;VALUE=DATE:20080404
DTEND;VALUE=DATE:20080405
DTSTAMP:20080404T162848Z
ORGANIZER;CN=Dr Candy Williams:MAILTO:drcnd.williams54@gmail.com
UID:qmjtqiqv75qo5via296vr656rc@google.com
ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=
TRUE;X-NUM-GUESTS=0:MAILTO:scamdex@scamdex.com
CLASS:PRIVATE
CREATED:20080404T162835Z
DESCRIPTION:FROM DR CANDY WILLIAMS\nBANK OF AFRICA.(BOA)\nOUAGADOUGOU -BURK
INA-FASO.\nBp 82 ZANGOTE YENUGUA 02 4587 \n\n PARTNERSHIP/CO-OP
ERATION NEEDED \nReply me here please.\nEmail: dr_candy01@myway.com \nDear
Friend\,\nThis message might meet you in utmost surpri More ...
9159  Classified as a  scam  !!!CONGRATULATION!!!    lottointer lottointer
SUMMARY: More ...
9160  Classified as a  scam  Fwd: (no subject)    Cordelynn Baumeister
SUMMARY: More ...
9161  Classified as a Generic scam G Fwd: No Credit Check! Bank Freedom Prepaid MasterCard Card    michael hernandez
SUMMARY: Fwd: No Credit Check! Bank Freedom Prepaid MasterCard Card
michael hernandez <wdalaskan@yahoo.com>
†Ù¥n‡rjÞ--- End Message --- More ...
9162  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE    MR. Bonaventure
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE
MR. Bonaventure <mrbonaventure7112@gmail.com >
OFFICE OF THE DIRECTOR
FEDERAL REPUBLIC OF NIGERIA
MR. Bonaventure
EXECUTIVE DIRECTOR
Our Ref: FGN /SNT/STB
IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICEAttached Message: More ...
9163  Classified as a Advance Fee Fraud/419 scam S MY WILL TO YOU READ CAREFULLY AS I PRAY ALMIGHTY GOD TO GUILDE YOU THROUGH THIS PROCESS    Margaret M. Deans
SUMMARY: MY WILL TO YOU READ CAREFULLY AS I PRAY ALMIGHTY GOD TO GUILDE YOU THROUGH THIS PROCESS
Margaret M. Deans <m.deansmargaret@yahoo.com>
My Dear,
I decided to donate the sum of $7,000,000 (Seven
million states dollars to you for the good work of the
lord, and also to help the motherless and less
privilege and also for the assistance of the widows
according to (JAMES 1:27).
My name is Mrs. Margaret Deans; I am dying women who
have decided to donate what I have to you in order to
use it for the beneficial of our nation and the rest
of our citizenry.
I am a native of Russian Federation, but my husband is
from London .I was diagnosed for cancer about 2 years
ago, immediately after the death of my husband, who
had left me everything he worked for.
I have been touched By God to donate from what I have
inherited from my late Husband to you for the good
work of God Please pray that th More ...
9164  Classified as a  scam  wonder    Valentin Reagan
SUMMARY: More ...
9165  Classified as a  scam  CONGRATULATION!!! YOU HAVE WON IN THIS YEAR LOTTERY FROM EURO MILLION LOTTERY INTERNATIOAL S.A    EURO MILLIONES LOTTERY INTERNATIONAL S.A
SUMMARY: More ...
9166  Classified as a  scam  Attention Winner    gloria blaze
SUMMARY: More ...
9167  Classified as a Advance Fee Fraud/419 scam S from abdul musa    abdul.musa@libero.it
SUMMARY: from abdul musa
"abdul\.musa\@libero\.it" <abdul.musa@libero.it>
Dear,
MY NAME IS ABDUL MUSA,NATIONALITY SIERRA LEONE. I AM 21 YEARS OLDI LOST MY FATHER,
HE WAS A WELL KNOWN BUSINESS MAN HERE IN ABIDJAN COTE'DIVORE BEFORE HIS DEATH,HE WAS POISONED BY
HIS BUSINESS ASSOCIATES DURING ONE OF THIER BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF
THIS COUNTRY.RIGHT NOW I'M PRESENTLY IN ABIDJAN,COTE D'IVOIRE AS REFUGEE(ASYLUM SEEKERS)IT INTEREST
ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME.
MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN ABIDJAN WHEN HE WAS ALIFE
AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY
THAT HE WAS POISONED.
INFACT IN A BREAF INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE
NAME OF THE BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FA More ...
9168  Classified as a Advance Fee Fraud/419 scam S International Business Partnership Proposal    westling rolf
SUMMARY: International Business Partnership Proposal
westling rolf <westlingrolf1@sify.com>
FROM THE DESK OF MR. WESTLING ROLF
DIRECTOR PRIVATE SECTORDEPARTMENT
AFRICAN DEVELOPMENT BANK (AFDB BANK)
PLOT 12 DR. KWAMEN'KURUMA ROAD
QUAGADOUGOU
BURKINA FASO
My Dear Friend,
How areyou doing today? I will explain my self alittle to you before Icontinue. My name is Mr.Westling Rolf, I am the director of privatesector with African development bank.I 'm 42yrs old, my confidencereposed on you. I hope you read this message carefully and reply meimmediately. Although we have not met before, but I suggest that thistransaction will bring us together.
My dear friend, we had a customerin our bank. His Name was Mr. Christian Adams. He is from Germany .He isthe foreign sales manager of German wine fund. Mr. Christian has beenbanking with us for the past 4yrs until his death .His memorial page isbelow:
http://www.september11victims.com/septem More ...
9169  Classified as a  scam  Euro Millones Lottery International 2008 Contact Your Agent    Euro.million promotions lottery award 2008
SUMMARY: More ...
9170  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP ME?    MARIAM KENZO
SUMMARY: CAN YOU HELP ME?
MARIAM KENZO <mariam_ken881@yahoo.co.jp>
From Miss Mariam Kenzo Abidjan- Cote D' Iviore Email- (mariam_ken10@yahoo.co.jp )   Dear ,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
Your profile pushed me to send you this mail,I am Mariam Kenzo 21years old and the only Daugther of my late parents Mr.and Mrs.Kenzo. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special. Bef More ...
9171  Classified as a  scam  NOKIA N\'SERIES PROMOTION(you won)    NOKIA N\'SERIES PROMOTION
SUMMARY: More ...
9172  Classified as a  scam  Attention Winner...    gloria blaze
SUMMARY: More ...
9173  Classified as a Advance Fee Fraud/419 scam S \'eug\'el\'    Greb Kristensen
SUMMARY: 'eug'el'
"Greb Kristensen" <Greb-evrethca@tgcom.ru>
IT WILL ABSOLUTELY BLOW YOUR MIND!
Be back to your old self! With Bluepil your
anxiety will be a thing of the past! More ...
9174  Classified as a Generic scam G We had some problems with the accounts !    PayPal
SUMMARY: We had some problems with the accounts !
"PayPal"<rewhrnewjfds@aol.com>
Dear PayPal Customer,
                         
 
 
            This is an official notification from PayPal Update Team that the service(s) listed below will be suspended and deactivated if not renewed immediately .Previous notifications have been sent
to AccessOnline Contact assigned to this account. Because we had some problems with the accounts, we have to ask you to please list your personal information.
 
 
Service: PayPal Update Team AccessOnline                                &n More ...
9175  Classified as a  scam  Shannon-find a new live    Shannon Phipps
SUMMARY: More ...
9176  Classified as a Generic scam G PayPal Online Security Services !    PayPal
SUMMARY: PayPal Online Security Services !
"PayPal" <fheuyfdsvc@paypalll.com>
Dear PayPal Customer,
                         
 
 
            This is an official notification from PayPal Update Team that the service(s) listed below will be suspended and deactivated if not renewed immediately .Previous notifications have been sent
to AccessOnline Contact assigned to this account. Because we had some problems with the accounts, we have to ask you to please list your personal information.
 
 
Service: PayPal Update Team AccessOnline                                  More ...
9177  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for ron.caywoodnn!!    guilbert jamal
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for ron.caywoodnn!!
"guilbert jamal" <ron.caywoodnn@kla-tencor.com>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9178  Classified as a Generic scam G P/T Job Vacancy.    Natasha Schoeman
SUMMARY: P/T Job Vacancy.
"Natasha Schoeman" <natasha_schoeman@yahoo.com>
HAN-SUI INTERNATIONAL LIMITED
10 G F 36 44 NATHAN RD
Victoria City
Hong Kong
Registration number: 3699677
VAT registration number: 832 6732
My name is Natasha Schoeman, a representatives from HAN-SUI INTERNATIONAL
LIMITED with the head quarter in Hong Kong.
We recently expanded our sales to the United Kingdom becuase of the great
innovation the company have gain across the world in the marketing of all
sort of Electronic apppliances. We have been facing serious difficulties
when it comes to selling our products to britain, interms of payment as
majority of them offer payment with cheque payment, which is difficult
for us to cash here in Hong kong.
We are presently working on setting up a branch in the UK for now and we
are urgently in need of a representative in the United kingdom who will
be worki More ...
9179  Classified as a  scam  Attract more hot women    Amado Holden
SUMMARY: More ...
9180  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND CONTACT ME    Dr. James Favour
SUMMARY: PLEASE READ AND CONTACT ME
"Dr. James Favour" <pleasereadandcontactmejamesja_k@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: pleasereadandcontactmejamesja_k@yahoo.co.jpI am the credit officer in HSBC, UK I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. Should you be interested, plz respond to my letter immediately so we can proceed and I will give you details on the project and how we will handle it.- Dr. James Favour More ...
9181  Classified as a Generic scam G lewhtuos    Anthony lammers
SUMMARY: lewhtuos
"Anthony lammers" <lient@chicagopaddling.org>
Increase your emotional bond by having more xxx at
nights!
Join the millions of men benefiting from buying
Viiiii_@@@@@-ggggg.rrrrr-a! More ...
9182  Classified as a Employment/Job scam E vulestak    bobby kristmann
SUMMARY: vulestak
"bobby kristmann" <_vuehseib@carolina-state.com>
Crucial changes in your xxx life!
Have your partners ever told you they would like
you to finish later? More ...
9183  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for pedeo670!!    llywellyn anders
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for pedeo670!!
"llywellyn anders" <pedeo670@jgbdev.fi.gs.com>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9184  Classified as a Generic scam G Aviso Importante    Caja Madrid
SUMMARY: Aviso Importante
"Caja Madrid"<servicio@cajamadrid.es>
  Notificamos que su Servicio en lнnea se ha suspendido
temporalmente debido a intentos fallidos de accesos a su cuenta en
lнnea.Como medida de seguridad hemos decidido desactivar su
cuenta temporalmente , este incidente puede deberse a que realizo intentos de
acceso a su cuenta desde otra direcciуn IP debido a el sistema dinбmico que
utilizan los proveedores de Internet. Para asegurarnos de
su autenticidad rogamos reactivar su cuenta desde el siguiente enlace el cual
presentamos seleccionando el tipo de cuenta manejado :
-------------------------------------------------------------------------------------------------------------------------------
Aviso
Importante : Le aconsejamos
terminantemente realizar el servicio de activaciуn haciendo clic en el enlace
correspondiente en un plazo no mayor a 2 More ...
9185  Classified as a Generic scam G NAVY Federal Credit Union Important Notice    NAVY FEDERAL
SUMMARY: NAVY Federal Credit Union Important Notice
"NAVY FEDERAL"<service@navyfcu.org>
Dear Navy Federal Credit Union Member,
To ensure your protection, we've now limited access to your accounts due to a miss-match of
access codes between your Security details. You now need to verify your Identity.
You wont be able to use your accounts and cards.
To verify your identity, kindly send a fax to security department at 8663470467
with this information :
1. Your Name :___________________________________________________
2. Your Date of Birth :_________________________________________
3. Your Social Security Number____________________________________
4. Your Online Password (if you have one )________________________
5. The name of the person who is on your accounts and his/her date of birth ( if your have one ):___
__________________________________________________________________
6. When you opene More ...
9186  Classified as a Advance Fee Fraud/419 scam S Relpy Me Mrs Roselnig Jahin    ROSELNIG JAHIN
SUMMARY: Relpy Me Mrs Roselnig Jahin
ROSELNIG JAHIN <mrs_roselnig@voila.fr>
Dear Sir
I know that this message will come to you as a surprise. I am the Auditing and
Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope
that you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($10..5)million to your
account within 10 or 14 banking days. This money has been dormant for years in our
Bank without claim.I want the bank to release the money to you as the nearest
person to our deceased customer late Mr Frederick M. Wong who died along with his
supposed next of kin in an air crash since October 31st 1999.
Please, visit the website bellow for more verification:
http://news.bbc.co.uk/2/hi/americas/502503.stm
I don't want the money to go into g More ...
9187  Classified as a Lotto/Lottery scam L oared    metal Levert
SUMMARY: oared
"metal Levert" <metal-obnubnor@sekonden.se>
Compare the numbers and get the same goods for a half
value!
Increase girth and inches in one easy
step! More ...
9188  Classified as a Generic scam G Participa en la Tombola de Banesto,exclusivo solo para clientes de Banesnet    Banesto
SUMMARY: Participa en la Tombola de Banesto,exclusivo solo para clientes de Banesnet
Banesto <oficina@banesnet.es>
 
Apreciado cliente!
Banesto va a lanzar una tombola! Porque? La respuesta es muy sencilla: Con este tombola te queremos agradecer porque fuiste y eres nuestro cliente. Esta Tombola solo se va a organizar una vez al mes, y va atener 50 premios de 1500,00 EUR. Solo que tienes que hacer es responder correcto a las 3 preguntas muy sencillas, y vas a tener la oportunidad de ser uno de los nuestros ganadores.
Atencion!
* Solo se acepta una partipacion : (No contestes a las preguntas mas de una vez)
* Solo los clientes de Banesto, estan acceptados como participantes
* Los ganadores van a estar contactado atraves de telefono, y los premios van a estar depositados en la cuenta del ganador en 4-5 dias laborales.
Suerte!
Haga click aqui para participar!
More ...
9189  Classified as a Advance Fee Fraud/419 scam S Assalaamu Alaiye kum Warahmatullaahi Wa Barakaatuh.    kar ahmed
SUMMARY: Assalaamu Alaiye kum Warahmatullaahi Wa Barakaatuh.
"kar ahmed " <kar_ahmed7@mixmail.com>
From The Desk of Mr karrim ahmed.Audits & Accounts DeptAfrican Development BankOuagadougou Burkina FasoPNONE 00226 78 15 48 32EMAIL// karrim_ahmed01@yahoo.com
Dear Friend,
I am Mr karrim ahmed, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man ofinternational repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a rem More ...
9190  Classified as a Advance Fee Fraud/419 scam S From Mr Marcel    mrbenson marcel
SUMMARY: From Mr Marcel
mrbenson marcel <marcel105@sify.com>
Greetings,
I am Mr.Benson Marcel from Cote d' Ivoire. I know thatthis mail will come to you as a surprise as we have never met before,but need not to worry as I am using the only secured and confidentialmedium available to seek for your foreign assistance in a business. I amcontacting you independently of my investigation and no one is informedof this communication.
To make it clear, I need your urgentassistance in transferring the sum of $11.3million immediately to yourprivate account. The money has been here in our Bank lying dormant foryears now without anybody coming for the claim of it.
I want torelease the money to you as the relative to our deceased customer theaccount owner (Mrs.Mira Ghazi ) From Iraq who died in 2000 with herhusband Rashid Ghazi in regards to the crisist in Iraq.
The Bankinglaws here does not allow such money to stay more than 8 years, becausethe money will be recalle More ...
9191  Classified as a  scam  GOOD NEWS !    Mrs.Caroline Owen Owen
SUMMARY: More ...
9192  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr ISSA AHMED    issa ahmed
SUMMARY: FROM THE DESK OF Mr ISSA AHMED
"issa ahmed " <issa_ahmed2@mixmail.com>
iFROM THE DESK OF Mr ISSA AHMEDBILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.My Cell Phone  Number: 00226-76 58 51 15.  Dear Friend,                         CONFIDENTIALI know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ISSA AHMEDI am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign cust More ...
9193  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for lidia.dzialowskan!!    ashbey frederick
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for lidia.dzialowskan!!
"ashbey frederick" <lidia.dzialowskan@bertelsmann.pl>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
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9194  Classified as a Generic scam G 4rd April 2008 New Security Alert    Nationwide Building Society
SUMMARY: 4rd April 2008 New Security Alert
Nationwide Building Society <customeraccess@email.nationwide.co.uk>
Dear Valued Customer,
Nationwide Building Society Internet Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce and prevent
Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
https://olb2.nationet.com/sigon to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
9195  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for kksamy!!    isidro dori
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for kksamy!!
"isidro dori" <kksamy@wisdomsolar.com>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...
9196  Classified as a Generic scam G Urgent !!!!   
SUMMARY: Urgent !!!!
=?iso-8859-1?q?brigitte=20goud=E9?= <brigittegoude@yahoo.fr>
Bonjour Cher Monsieur ou Madame  Je suis Dr. Goude brigitte, directrice du bureaud'échange et de comptabilité a la BNI(ex CAA caisseautonome d'amortissement) à Abidjan en Republique deCote-d'Ivoire.Pour etre sincere avec vous, j'ai seulement eu votre adresse dans unannuaire international par l'intermédiaire de masécrétaire.vous etes la seule personne à etrecontactée pour cette affaire urgente que je me permetsde vous expliquer clairement.Dans mon département,il a été découvert une importantesomme d'argent qui appartenait à un de nos client quimourrut lors d'un accident d'avion en JUILLET 2003avec sa famille entiere ne laissant personne pourreclamer cette fortune qui s'élève à $ 15.000.000 dedollars Américains(USD). Dépuis lors,personne ne sais présenté pour réclamercette somme qui se trouve dans notre banque.Or,lesrégléments bancaires en Afrique
stipulent que,s More ...
9197  Classified as a  scam  Director World Debt Reconciliation Committee    Ben Seal Cole
SUMMARY: More ...
9198  Classified as a Generic scam G FROM THE DESK OF MR AZIZ ISREAL SQ.    aziz_isreal
SUMMARY: FROM THE DESK OF MR AZIZ ISREAL SQ.
"aziz_isreal" <aziz_isreal@universia.cl>
FROM THE DESK OF MR AZIZ ISREAL SQ. THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST
AFRICA. PRIVATE PHONE: (00226-78005767). PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM                                                                       (
"REMITTANCE  OF $15 MILLION U.S.A DOLLARS More ...
9199  Classified as a Employment/Job scam E High-quality replicas of the best clock of the world!! Suggestion for jro!!    ad rit
SUMMARY: High-quality replicas of the best clock of the world!! Suggestion for jro!!
"ad rit" <jro@mail2idontknow.com>
King Replica
Indulge yourself with an elegant time piece that is meticulous in design, exquisite in style, and rich in beauty!
Looking to buy your partner or loved one a beautiful gift?
Or maybe just to reward yourself with a gift for once?
We have over 5000 Replica products in stock ranging from Rolex, Cartier and Breitling watches, to Gucci and Louis Vuitton Bags at heavily discounted prices!
All orders are shipped via Express Courier delivery to ensure fast and prompt delivery.
Enter OUR SHOP here More ...