The Scam Email Archive : 2008

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

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

Date: March 2008

9700  Classified as a Advance Fee Fraud/419 scam S You can assist me?    Mr. Richmond Wood
SUMMARY: You can assist me?
"Mr. Richmond Wood" <richmond_wood@linuxmail.org>
GREETINGS FROM Mr.Richmond Wood
HSBC Bank plc
455 Strand,London,
WC2R 0RH,
The sum of GBP 7.500,000,000,(Seven million five
Hundred Thousands Grate British Pounds) was found in a
dormant account in my branch(HSBC BANK LONDON). The
depositor passed away leaving no inheritor on records.
This amount is under my supervision and can only
beapproved to a person who provides documents sworn
before a British Notary Public(NP) claiming to be the
distant relation to the late depositor.
If not claimed now, it will be seized during the year
End audit exercise of November 2008.Should we agree
to work the bases of mutual trust, I will send you the
relevant document in my custody and guide you properly
so that it will be approved and released to your
account for our mutual benefit.
I am offering yo More ...
9701  Classified as a  scam  WINNING NOTIFICATION/FINAL NOTICE....NOKIA DRAWS    EASTER PRIZE
SUMMARY: More ...
9702  Classified as a  scam  FOR YOUR IMMEDIATE ATTENTION   
SUMMARY: More ...
9703  Classified as a Generic scam G For Wachovia Connection Bank clients    Wachovia Connection banking Consumer support
SUMMARY: For Wachovia Connection Bank clients
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 2905496-94143
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention to this ma More ...
9704  Classified as a Generic scam G    
SUMMARY: Winners Million =?iso-8859-1?Q?Espa=F1a_S.A.2008!!!_Your_E-mail_Has_Won?=
Winners Million =?iso-8859-1?Q?Espa=F1a_S.A.2008?= <info@lottery.com>
Winners Million España S.A.2008
Koningen Julianaplein 21, 2391 BD
Denhaag, The Spain
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
The gaming board (LOTTO.NL) is pleased to inform you of the result of the
online award program held on the the 25th of March 2008. Your E-mail
address attached to NL number # 2844489 and online number # 3757428,was
awarded the sum of 1,000,000.00 euros. This program is organized to
promote special internet products like online banking etc.
This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses.
To avoid double claim you are strictly advised to keep your winning
numbers con More ...
9705  Classified as a Advance Fee Fraud/419 scam S THE DESK OF Mr Joseph Karim .    jose_karim02@mixmail.com 8 1968
SUMMARY: THE DESK OF Mr Joseph Karim .
"jose_karim02@mixmail.com 8 1968" <jose_karim02@mixmail.com>
THE DESK OF Mr Joseph Karim .
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
YOU CAN REPLY ME THROUGH THIS EMAIL ADDRESS
(jose_karim145@yahoo.fr)
Attention: Please
I am Mr Joseph Karim . the manager Audit & Accounts dept. in the African
development bank (ADB). I am writing to request your assistance to
transferthe sum of $25.500, 000.00 (twenty five million, five hundred
thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. Shadi Aribi
Monther from Lebanon who died along with his entire family in the Benin
plane crash 2003 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr Shadi Aribi Monther
died with his next of kin and according to th More ...
9706  Classified as a  scam  ***your email address has won***    UK LOTTERY BOARD
SUMMARY: More ...
9707  Classified as a  scam  EASTER LOTTO WINNER    UK ACCULOTTO BOARD
SUMMARY: More ...
9708  Classified as a Advance Fee Fraud/419 scam S From Mr. David Adom    David Adom
SUMMARY: From Mr. David Adom
David Adom <davidadom3000@yahoo.com>Attached Message:
---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
--0-503265478-1206537128=:80124
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mr. David Adom<BR>TEL: +233 242182422 </DIV> <DIV>&nbsp;</DIV> <DIV>Greetings to you,
</DIV> <DIV>&nbsp;</DIV> <DIV>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/ business partners. I am David Adom, currently
Head of Corporate Affairs Department with a reputable bank here in Ghana. I write you this proposal
in good faith, believing that I can trust you with the information I am about to reveal to you.
</DIV> <DIV>&nbsp;</DIV> <DIV>I h More ...
9709  Classified as a Advance Fee Fraud/419 scam S URGENT(BANK OF AFRICA)BOA    FRANKLIN ADAM
SUMMARY: URGENT(BANK OF AFRICA)BOA
FRANKLIN ADAM <franklinadam@orange.net>
From: MR FRANKLIN ADAM
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $ 5m US dollars (FIVE MILLION US DOLLARS) in an account that
belongs to one of our foreign customers who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We
cannot release the fund from his account unless someone applies for claim as th More ...
9710  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR ZIMU AHMED.    Zimu Ahmed
SUMMARY: FROM THE DESK OF : MR ZIMU AHMED.
Zimu Ahmed <zimu_ahmed4@sify.com>
FROM THE DESK OF : MR ZIMU AHMED,
AUDITING AND ACCOUNTINGSECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOUBURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR ZIMU AHMED, THEDIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICANDEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUERESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESSTRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THETRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MYDEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASEDPERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HASBEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUNDIN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERYTO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLIONFIVE HUNDRED UNI More ...
9711  Classified as a Generic scam G Verification Wachovia Connection Bank.    Wachovia Connection banking Consumer support
SUMMARY: Verification Wachovia Connection Bank.
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 6514740-01301
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention to this More ...
9713  Classified as a  scam  FW: MICROSOFT PROMOTION WINNER !!    Ric Barnett
SUMMARY: More ...
9714  Classified as a Generic scam G Urgent! Wachovia Connection Bank notification mail    Wachovia Connection banking Consumer support
SUMMARY: Urgent! Wachovia Connection Bank notification mail
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 3090565-54054
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt at More ...
9715  Classified as a  scam  NOTICE.....Winner Of GBP 1,000,000.00 Pounds    PowerBall Lottery 2008
SUMMARY: More ...
9716  Classified as a Generic scam G Wachovia Connection Bank transactions team! TRANSFER FORM    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank transactions team! TRANSFER FORM
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 5451113-44076
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your pr More ...
9717  Classified as a Generic scam G Internet Banking notification Wachovia Connection    Wachovia Connection banking Consumer support
SUMMARY: Internet Banking notification Wachovia Connection
"Wachovia Connection banking Consumer support" <news@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8291653-27530
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention More ...
9718  Classified as a Advance Fee Fraud/419 scam S From:Mr David Wood.    mrdavid wood
SUMMARY: From:Mr David Wood.
mrdavid wood <mrdavid_wood31@yahoo.ca>
Address: 3 Presley Way
Crown hill, Milton Keynes
Bucking 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 l More ...
9719  Classified as a Generic scam G Wachovia Connection Bank support team message    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank support team message
"Wachovia Connection banking Consumer support" <techsupport@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 9531309-54794
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attenti More ...
9720  Classified as a  scam  WINNING NOTIFICATION FOR CATEGORY \"A\" WINNER ONLY!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
9721  Classified as a Generic scam G Wachovia Connection Bank support team message    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank support team message
"Wachovia Connection banking Consumer support" <support@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 5856890-16947
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention t More ...
9722  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,   
SUMMARY: DEAR FRIEND,
<bensonj1@centrum.cz>
DEAR FRIEND,
I AM MR BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT BANK OF COTE
D IVOIR.WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND
AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
AS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS
FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS
INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL
DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$25,000,000 (TWENTY FIVE MILLION U.S
DOLLARS.) MEANWHILE THE WHOLE More ...
9723  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT.    jose nana
SUMMARY: URGENT PARTNERSHIP/INVESTMENT.
"jose nana" <mr.jose_nana11@citromail.hu>
 
FROM: MR JOSE NANABANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASO.ATTN: SIR,THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($7.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stmH More ...
9724  Classified as a Advance Fee Fraud/419 scam S HELLO    rajaa budoor
SUMMARY: HELLO
"rajaa budoor" <mrrajaabudoor@asia.com>
Good Day My Dear.
My name is Mr. Rajaa Al-Budoor, I am the Regional Manager of the National Bank of Dubai , Dubai Sheikh Zayed Road branch, Am awfully sorry if this letter does not suit your business or personal ethics. I got your contact during my search on business/ dealers and real estate internet search and as my mind strongly tells me that I can thrust you because I desperately need someone I can trust, I am 48years of age and married with 3lovelykids, I have a business proposal that I need a trusted person who can help me out, I promise you that you are not going to regret doing business with me, I only hope we can assist each other mutually, If you don't want this business offer kindly forget it as I will not bother you again.
I have packaged a financial transaction that will benefit both of us, as the Regional Manager of my branch, it is my duty to send our end of year financial report to ou More ...
9725  Classified as a  scam  YAHOO & WINDOWS LIVE AWARD WINNER 1    Yahoo Awards Center
SUMMARY: More ...
9726  Classified as a Advance Fee Fraud/419 scam S FROM MR KANAZOE ALIDAA.    kanazoe_alidaa
SUMMARY: FROM MR KANAZOE ALIDAA.
"kanazoe_alidaa" <kanazoe_alidaa@universia.cl>
FROM MR KANAZOE ALIDAA.AFRICAN DEVELOPMENT BANK
(A.D.B)OUAGADOUGOU
BURKINA-FASO,WEST AFRICA
. DEAR
FRIEND, I
KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM MR, KANAZOE ALIDAA THE ASSISTANT
DIRECTOR FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN 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 ($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST 2000.  More ...
9727  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER OF [USD$20,400,000.00] Packaged Transaction.   
SUMMARY: RE: TRANSFER OF [USD$20,400,000.00] Packaged Transaction.
<mr_pedanobernard@centrum.cz>
RE: TRANSFER OF [USD$20,400,000.00] Packaged Transaction.
Atten: Sir/Madam,
I feel quite safe dealing with you in this important business. 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. My Name is Mr. Pedano-Manouvrier Bernard
from France and am presently in Cote D'ivoire W/Africa in one of French speaking country my mother
land. I contacted you to see if you can be of assistance in receiving the total sum (TWENTY MILLION
FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) in your country abroad for my Investment. I will reward
you with some percentages and will make partnership with you in any lucrative business in your
country.
I Guarantee that this money is not proceed from any illegal d More ...
9728  Classified as a  scam  You are a winner    BMW ONLINE LOTTERY
SUMMARY: More ...
9729  Classified as a  scam  Lucky Winner 2008    UK NATIONAL LOTTERY
SUMMARY: More ...
9730  Classified as a  scam  2008 WINNERS    Ocean Blu OnLine Promo
SUMMARY: More ...
9731  Classified as a  scam  Irish Award Promotion 2008    Irish Lottery Board
SUMMARY: More ...
9733  Classified as a  scam  Winning Confirmation    alexinfonl4@yahoo.com.hk
SUMMARY: More ...
9734  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR ZIMU AHMED.    iko Zimu Ahmed
SUMMARY: FROM THE DESK OF : MR ZIMU AHMED.
"iko Zimu Ahmed" <zimu_ahmed02@mixmail.com>
FROM THE DESK OF : MR ZIMU AHMED,AUDITING AND ACCOUNTING SECTION,AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I AM MR ZIMU AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLIO More ...
9735  Classified as a  scam  You Just Won!! Contact (Mr Paul David) For Claims    UK National Lottery
SUMMARY: More ...
9736  Classified as a Generic scam G Fw: {Spam!} Urgent St George Internet Banking Message    ratsenburger
SUMMARY: Fw: {Spam!} Urgent St George Internet Banking Message
"ratsenburger" <ratsenburger@comcen.com.au>
ï
 
----- Original Message -----
From: Security Department
To: ratsenburger
Sent: Wednesday, March 26, 2008 6:32 AM
Subject: {Spam!} Urgent St George Internet Banking
Message
Dear St.George Bank customer
As the Internet and information technology enable us to expand
our services, we are committed to maintaining the trust customers
have placed in us for protecting the privacy and security of
information we have about you.
We have discovered a problem with your account information.
Therefore, as a preventative measure, we have temporarily limited
access to sensitive Internet Banking account features meaning that
you may no longer send money or withdraw cas More ...
9737  Classified as a Generic scam G Alert: Your Online Banking Will Be Blocked    Mail@Customer.Halifax.Co.uk
SUMMARY: Alert: Your Online Banking Will Be Blocked
Mail@Customer.Halifax.Co.uk <Mail@Customer.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
othe More ...
9738  Classified as a  scam  ->lotto    falkner shin
SUMMARY: More ...
9739  Classified as a Generic scam G     lottery office
SUMMARY: More ...
9740  Classified as a  scam  UK LOTTO PROMO    UK LOTTO EDITION
SUMMARY: More ...
9741  Classified as a  scam  Attn: Winner,    Marcus Chens
SUMMARY: More ...
9742  Classified as a Lotto/Lottery scam L nunhamre    Cleland Colfer
SUMMARY: nunhamre
"Cleland Colfer" <Cleland-nykykytn@avisfano.it>
why you're so unhappy with your PE?
The way to become a
superlover! More ...
9743  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    baratipa11@cantv.net
SUMMARY: Dear Friend.
"baratipa11@cantv.net" <baratipa11@cantv.net>
Dear Friend. I am Mrs. Barati Parinaz, an iranian-Canada
Citizen and widow to the Assistant Director of Iran Mines and Metals who
died on 20th April 2006. My husband fell sick and he was flown to Saudi
Arabia for treatment but later died and has been buried. I inherited a
total sum of US$ 12 Million dollars(Twelve Million Dollars) from my late
husband. This money which is concealed in a metallic trunk box is deposited
with a finance company in disguise as family treasure. My main
purpose of sending you this mail is because of the way I found you and
perhaps trustworthy to give you this priority of shipping the box of money
to any address that you think is very secure and safe in your country with
your percentage of which we shall chat on soon. Since the
death of my husband, his brothers has been seriously chasing me arou More ...
9744  Classified as a  scam  Fwd: Winning Notification,*Contact your claims officer    Cordelynn Baumeister
SUMMARY: More ...
9745  Classified as a  scam  CONGRATULATIONS! You have been selected as our WINNER    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
9746  Classified as a  scam  NOKIA N\'SERIES PROMOTION(you won)    NOKIA N\'SERIES PROMOTION
SUMMARY: More ...
9747  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
9748  Classified as a  scam  2008 WINNER!!!    SWISS LOTTERY BOARD.
SUMMARY: More ...
9749  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    Mrsuleman Bello
SUMMARY: WITH DUE RESPECT
Mrsuleman Bello <sulemanbello_06@ahmmed.net>
FROM MR SULEMAN BELLO AHMEDBILL AND EXCHAGE MANAGER.FOREIGN REMITTANCE DEPARTMENT           BANK OF AFRICA ( BOA)BURKINA FASO WEST AFRICA DEAR FRIEND,COMPLIMENTS, I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS PROPOSAL.   FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR SULEMAN BELLO AHMED  A MANAGER WITH THE BANK OF AFRICA( BOA), OUAGADOUGOU BURKINA FASO, AFRICA. I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE P More ...
9750  Classified as a  scam  Claims Requirements    Uk Lottery 2008
SUMMARY: More ...
9751  Classified as a Advance Fee Fraud/419 scam S hiRocky    Rocky Atkins
SUMMARY: hiRocky
"Rocky Atkins" <usostbkx@bmpturismo.com.br>
Welcome one and all! We here are a dynamic company in the field of financial activity!
We consider our international business contacts as important as our domestic contacts. In order to strengthen our team, we are looking for professional escrowagents across the European globe. Although we pride ourselves as a business based on flexibility and worker satisfaction, there are several provisions that one must adhere to before applying for a position here.
In order for your resume to be applicable for review you MUST:
• Reside in Europe (i.e. U.K. Italy, France, Spain, Germany, etc.)
• Have some computer knowledge
• Be free for at least 5 hours during the week.
In return for your obligation to the terms set forth above, we WILL:
• Provide, for you, a good salary based on your performance and excellent career opportunities if you feel the need to termi More ...
9752  Classified as a  scam  Ref: UK/9420X2/68.........Urgent Response Needed.    MRS OLIVIA MALIK UK
SUMMARY: More ...
9753  Classified as a Generic scam G Wachovia Connection Bank support team message    Wachovia Connection banking Consumer support
SUMMARY: Wachovia Connection Bank support team message
"Wachovia Connection banking Consumer support" <news@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 3992647-42545
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention to t More ...
9754  Classified as a  scam  Attention: Winner,    Luther Zihiri
SUMMARY: More ...
9755  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    MBANG MARK
SUMMARY: URGENT REPLY
MBANG MARK <mbnagmark2007@hotmail.com>
Dear Friend,
I am Mbang Mark, Bank Manager of ZENITH BANK OF NIGERIA, Lagos Branch. I have urgent and very
confidential business proposition for you. On June 6 1999, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed)
deposited for twelve calendar months, valued at (TWENTY FIVE
Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly died from
an automobile accident. On further investigation, I found out
that he did not leave a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered tha More ...
9756  Classified as a Generic scam G Urgent! Wachovia Connection Bank notification mail    Wachovia Connection banking Consumer support
SUMMARY: Urgent! Wachovia Connection Bank notification mail
"Wachovia Connection banking Consumer support" <news@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-09606
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attention More ...
9757  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR MARK NIKIEMA    nikiema mark
SUMMARY: FROM THE DESK OF:MR MARK NIKIEMA
"nikiema mark " <m_nik03@mixmail.com>
FROM THE DESK OF:MR MARK NIKIEMA
Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso .PRIVATE PHONE N0:+
Good morning,
 
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.
 
I MR MARK NIKIEMA, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. More ...
9758  Classified as a Generic scam G Cash Management Wachovia Connection Bank Operations    Wachovia Connection banking Consumer support
SUMMARY: Cash Management Wachovia Connection Bank Operations
"Wachovia Connection banking Consumer support" <news@wachovia.com>
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-91207
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attentio More ...
9759  Classified as a Generic scam G Confirm your package    FedEx Courier Services
SUMMARY: Confirm your package
"FedEx Courier Services" <infodelivery@hotmail.com>
Greetings!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for a 3 Months Course and I will not
come back till end of April.
What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible
to know when they will deliver your package to
you because of the expiring date. For your
information, I have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE More ...
9760  Classified as a  scam  Your Raffle ChequePayment in Canada    Alan David
SUMMARY: More ...
9761  Classified as a Generic scam G Information for Wachovia Connection Bank clients    Wachovia Connection banking Consumer support
SUMMARY: Information for Wachovia Connection Bank clients
"Wachovia Connection banking Consumer support" <wc@wachovia.com >
Dear Wachovia Connection bank account holder,
As part of our security measures, we regularly screen activity in the
Wachovia Connection bank system. We recently contacted you after noticing an
issue on your account. We requested information from you for the following
reason: Our system detected unauthorized use of a bank server linked to
Wachovia Connection bank accounts.
Case ID Number: 8650032-81591
This is a reminder to log in to Wachovia Connection bank as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Follow this link: https://wc.wachovia.com/
We thank you for your prompt attentio More ...
9762  Classified as a Generic scam G Mr.Jones Gogo.    Jones Gogo
SUMMARY: Mr.Jones Gogo.
Jones Gogo <jones_gogo32@yahoo.com>
Mr.Jones Gogo.Dear Sir,Please permit me your attention to introduce to your organization a very lucrative business. I work as a junior executive in a consultancy firm. My name is Mr.John Gogo.My boss is in business with one of the greatest business of all time.We are talking about Alhaji Ganga Kofam.The president of Ganga Ivoire Farms.The owner of the biggest cattle farm in West Africa and The Biggest fish farmer.This is the man they call the food basket of Africa.His cocoa and palm tree plantations are the biggest and his vegetable oil plants are located in the 16 West African countries.Now my boss supplies this Business magnet an essential vaccine at the price of US4,900. per carton, and sometimes we supply up to 2000 or 3000 cartons.Briefly,I am contacting you because my boss traveled to china and he will be there for two month. Now,I received a letter from the Alhaji Ganga Farms, requesting two thousand cartons su More ...
9763  Classified as a Advance Fee Fraud/419 scam S FROM MR . RAHA. ALI ,MUSA. IF YOU ARE INTERESTED GET BACK TO ME    Rahaali Musa
SUMMARY: FROM MR . RAHA. ALI ,MUSA. IF YOU ARE INTERESTED GET BACK TO ME
Rahaali Musa <rahaalimusa2@yahoo.co.uk>
You're invited to:
 
FROM MR . RAHA. ALI ,MUSA. IF YOU ARE INTERESTED GET BACK TO ME
By your host:
 
Rahaali Musa
 
Message:
 
With due respect:Greetings to you, I am Mr. RAHA ALI the Account Manager of Late Mr. Morris Thompson in ( B.S.I.C )Bank, here in Burkina Faso Ouagadougou Africa. I discovered his Dormant Account with a huge amount of Money Valued (Fourteen Million Dollars only) that belongs to late Mr. Morris Thompson who died in a plane crash with his entire family, if your are interested to run this deal with me, then more details will be discussed once I hear from you and 40% for you while 60% for More ...
9764  Classified as a Generic scam G Dear Good Friend,   
SUMMARY: Dear Good Friend,
ghtjn654@freenet.de
Dear
Friend,              
           REPLY
ME ON:princessjustinavincent_1@yahoo.fr Good day and Compliments, I
am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward
you abundantly. My family and I are true Christians and
worship's God truthfully.Firstly,I must introduce myself I am a female
student from University of Cotonou, Benin Republic.  I am
24 yrs old. I'd like any person who can becaring,loving and home
oriented.I will love to have a long-term relationship with you and to
know more about you.I would like to build up a solid foundation with you
in time coming if you can be able to help me in this transaction. Well,
my father died earl More ...
9765  Classified as a Generic scam G Your Account with Google AdWords    Google AdWords-noreply
SUMMARY: Your Account with Google AdWords
"Google AdWords-noreply" <adwords-noreply@google.com>
This message was sent from a notification-only email address that does
not accept incoming email. Please do not reply to this message.
--------------------------------------------------------------------------------
Dear Google AdWords Customer,
Please sign in to your account at http://adwords.google.com/select/login , and update your billing information.
Your account will be reactivated as soon as you update your payment information.
Your ads will show immediately if you decide to pay for clicks via credit
or debit card. If you decide to pay by direct debit, we may need to receive
your signed debit authorization before your ads start running,
depending on your location.
If you choose bank transfer, your ads will show as soon as we receive your
first payment.
We look forward to providing you with t More ...
9766  Classified as a  scam  From The Desk of Mr AZIZAL SHERIFF    azizal_sheriff1
SUMMARY: More ...
9767  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    Mr Konate Dambiri
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"Mr Konate Dambiri " <konate_dam1@mixmail.com>
DR.KONATE DAMBIRI.AUDIT AND ACCOUNTING SECTION,AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO.CONFIDENTIAL.
Dear Friend,
I am the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.
with due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $20M (Twenty million United States dollars).
&nbs More ...
9768  Classified as a  scam  CAMELOT LOTTERY 2008    CAMELOT LOTTERY
SUMMARY: More ...
9769  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSITION    Mr.Steve Rudy
SUMMARY: INVESTMENT PROPOSITION
"Mr.Steve Rudy" <steverudy@sify.com>
Dear Sir/Madam,
It is my pleasure to introduce you to this transaction on behalf of the
Trustees and Executors to the Testament of our late client. I wish to notify
you that we intend to enlist you as a beneficiary to the total sum of £7,
600,000.00 (Seven Million Six Hundred Thousand British Pounds Sterling) in the
intent of the deceased.
Until her death she was a major shareholder in big companies which include
textile and construction companies. We can therefore present you as the
beneficiary to the inheritance since there was no written will before
she died.
She was a very great philanthropist during her life time and we reckoned that
you can receive these funds as the administrator to the Estate. All the papers
will be processed in your favor and further details will be sent to you once
you accept to assist us.
More ...
9770  Classified as a Advance Fee Fraud/419 scam S Please read very carefuly from    Mr. Issouf Ouadrago
SUMMARY: Please read very carefuly from
"Mr. Issouf Ouadrago" <issouf_1956@orange.net>
Please read very carefuly from
Brother Issouf Ouadrago The chief Auditor
Incharge, F.R.U. African Development Bank (ADB).
Ouagadougou Burkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you
that this transfer will surely improve our lives and those around us.
I am Mr. Issouf Ouadrago, I work in the International Operation
Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and
feel quite safe revealing this important business and will be glad to
execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble
free to both parties. I am only contacting you who is a foreigner
because my bank is going to welcome you as a foreigner that has correct
information about the account as i will furnish to you before we proceed. More ...
9771  Classified as a  scam  Attn : Lucky Winner    E-Lottery Company
SUMMARY: More ...
9772  Classified as a Generic scam G PERSONAL// INVESTMENT PROPOSAL FOR URGENT ATTENTION    mr daniel
SUMMARY: PERSONAL// INVESTMENT PROPOSAL FOR URGENT ATTENTION
mr daniel <mrdaniel_001@yahoo.com.sg>
You're invited to:
 
PERSONAL// INVESTMENT PROPOSAL FOR URGENT ATTENTION
By your host:
 
mr daniel
 
Message:
 
ATTENTION; SirALWAYS REPLY ME WITH MY ALTERNATIVE EMAILADDRESS (mrdaniel_001@yahoo.com.sg)MY NAME IS Derreumaux Paul Daniel WORK WITH THE ADB BANK IN OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS TRANSACTION WORTH OF ($15,000,000M).IF YOU ARE INTERESTED ANY WILLING TO ASSIST ME, PLS CONTACT METHROUGH THE GIVEN EMAIL ADDRESS.
 
Date:
 
Tuesday 25 March 2008
Time:
 
20:30 - 21:30
More ...
9773  Classified as a Advance Fee Fraud/419 scam S From Mrs. Rita Abed    2 rita abed
SUMMARY: From Mrs. Rita Abed
"2 rita abed" <r_abed6@mixmail.com>
Dearest Beloved,
Cotacte me at my privat Email
r_abed0222@yahoo.com
I am crying for help Please I am Mrs. Rita Abed from Ivory Coast. I was
married to Late Chief George Abed who was a contractor with the
Government of Cote D'Ivoire before he died after few days in the hospital.
When my late husband was alive he deposited the sum of $4.500 Million
Dollars with a Bank in Cote D’lvoire. Presently this money is still in the
custody of the Bank here in Cote DIvoire. My Doctor told me that it is very
likely I will die within the next 3 months due to A Blood cancer {LUCAMIA}.
I have decided to donate the money for charity to you since I do not have a
child to inherit it and it’s better I do not die leaving the money here without
it reaching to the poor and the lessprivileged ones in the society. As soon
as I receive your reply More ...
9774  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    paul oko
SUMMARY: Dear Sir/Madam,
"paul oko" <paul.oko@menara.ma>
Dear Sir/Madam, It is my great pleasure to write to you and present my business proposal for your consideration and possible acceptance which you will find mutually beneficial to both parties. 
As an introduction, I am the Chief Engineer of the Benin Republic Railway Corporation(BRRC) the Chairman of my corporations contracts tender and awards board.  I am happily married with five children, three boys and two girls and I have been in employment for the past 25 years during which time I rose to the official rank of Chief Engineer. 
I would like to request through this medium for your possible co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital I earnestly intend to invest in your country in any lucrative venture of which you are to advise and assist execute the said venture over there for the mutual More ...
9775  Classified as a Generic scam G ATM SWIFT CARD    DR. GLIDDEN KENNEDY
SUMMARY: ATM SWIFT CARD
"DR. GLIDDEN KENNEDY" <glidden0112@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: glidden0112@yahoo.co.jpIt was Resolved and Agreed upon that your Fund would be released on a special method of payment, tagged SWIFT CREDIT CARD,in a closed door meeting with Board of Directors,send your full names,contact address and phone.for the transfer of your fund.Yours Faithfully,MR.GLIDDEN KENNEDY.- DR. GLIDDEN KENNEDY More ...
9776  Classified as a Advance Fee Fraud/419 scam S Fwd: Bank of America Alert : Account Has Been Temporarily Suspended    Arthur Luna
SUMMARY: Fwd: Bank of America Alert : Account Has Been Temporarily Suspended
Arthur Luna <aluna831@sbcglobal.net>
Verification and Update of Account
Your Account has been temporarily suspended.
Your security is important to us. You are to
complete the verification of your account ownership update by clicking
here
» and correctly
fill the requested fields in order to remove all restrictions placed on
your account, failure to accurately complete the account verification
will lead to full restriction placed on your account.
This alert relates to your Online Banking
profile, rather than a particular account. The account listed here is
for verification purposes only.
Want to get more alerts?
Sign in to your online banking account at Bank of America and within the
Accounts Overview page select the & More ...
9777  Classified as a Generic scam G -RNL/01/1836547290/UK    Promotions Department
SUMMARY: -RNL/01/1836547290/UK
"Promotions Department"<e_uropw@yahoo.com.cn>
FROM: PROMOTIONS DEPARTMENT OF INTERNATIONAL- EURO MILLION LOTTO, WINNING NOTICE FOR GOLDEN STAKE
WINNER-Ref. No.-RNL/01/1836547290/UK
Attention:
We happily announce to you that International- Euro Million lotto has just concluded its final
draws of its periodical promotional program. An exclusive list of email addresses of thousands of
individual and corporate bodies were picked by automated random computer search from the internet.
No tickets were sold. Your email address emerged as one of five winners in the Golden stakes
category as email addresses were sought out from a total number of 75,000 email addresses drawn
from all over the globe (Europe, North and South America, Asia, Middle East and Africa). After an
automated computer ballot of our International Promotions Program, only FIVE winners emerged in
this category More ...
9778  Classified as a Advance Fee Fraud/419 scam S Urgent and Reply Me    Mr. Victor Achums
SUMMARY: Urgent and Reply Me
"Mr. Victor Achums" <uninvest2007@navegante.com.sv>
I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of
the sum of twenty five million five hundred thousand pounds (25.5
million pounds),which is presently available and in my possession.
Presently,I am a serving government functionary in my Native
Country.The money was realised from gratification/kickbacks which was
received from foreign contractors who executed contracts for my country in the
last 2 years.
I am unable to travell out now,so i shall be glad if you can stand
as beneficiary to receive this money abroad,and also nominate a good
investment facility in your country where the fund will be placed,for
profits making.I am offering you 35% of total sum after the transfer.
The entire plan and documents of this transaction will be for More ...
9779  Classified as a  scam  YOU ARE A LUCKY WINNER   
SUMMARY: More ...
9780  Classified as a Generic scam G Online HSBC Bank Security   
SUMMARY: Online HSBC Bank Security
<donotReply@hsbc.co.uk.services.net>
The
world's local bank
Ensuring your online
transactions are safe and secure
As a bank we are used to thinking about
security. The growth of the internet has offered greater flexibility
for us all, but it also brings new risks that must be guarded against.
At HSBC, we use industry standard security technology and practices,
focusing on three key areas ? privacy, technology and identification to
safeguard your account from any unauthorized access.
There is much that you can do to protect
yourself online. Some of these measures are simple, others may require
a little time invested or following simple instructions sent by us to
you by email, Phone or Post. As part of our
security measures, We are introducing Secure Transact?, one of the
various security initiatives we are introducing this Year. To enroll in
Secure More ...
9781  Classified as a  scam  Our dear certified winner    Netherland Lottery
SUMMARY: More ...
9782  Classified as a  scam  WINNING NOTIFICATION.............    Janet Williams(Mrs).
SUMMARY: More ...
9783  Classified as a Advance Fee Fraud/419 scam S OUTSTANDING PAYMENT NOTIFICATION   
SUMMARY: OUTSTANDING PAYMENT NOTIFICATION
MR@charlie332.server4you.de, BILY@charlie332.server4you.de, JOHNSON@charlie332.server4you.de, <bijohnson47@yahoo.com>
Attn: Beneficiarry
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next
of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east,
Americans ) among the list of individuals and companies that your unpaid fund has been located to
the FRONTIERS BANK, UNITED KINGDOM.OUTSTANDING PAYMENT NOTIFICATION
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual
sum and has been approved already for months. You are requested to get back to me for more
direction and instruction on how to receive your fund. However, we received an email from one Mr.
Virgle Lee Samples who told us that he is your next of kin and that you died in More ...
9784  Classified as a  scam  Thailand International Lottery    Yahoo! Calendar Invites
SUMMARY: More ...
9785  Classified as a  scam  Winning Lottery Ref No.ES/037/11/06/MD !!!    Euro million Award Office
SUMMARY: More ...
9786  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, URGENT BUSINESS TRANSACTION.    james attah
SUMMARY: DEAR FRIEND, URGENT BUSINESS TRANSACTION.
"james attah " <james_attah@mixmail.com>Attached Message:
Dear,
STRICTLY CONFIDENTIAL
I am Mr. James Ofori Attah, Budget and Account manager of Society General Bank, (SG-SSB) I
have an urgent and very confidential business proposition for you. In June, 2000, a German
property consultant and importer of used cars, Mr. Andreas Schranner, made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$26.1m ( Twenty-Six Million One
Hundred Thousand United States Dollars)in my branch.
It was to our utter surprise that we heard of his death, wife and children in an AF4590
plane crash in July 2000.
See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation, I found out that he died without making a will, and hitherto,
all attempts to trace More ...
9787  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT..........    Benedict Smith
SUMMARY: REPLY URGENT..........
Benedict Smith <mrben_200837@yahoo.com>
Hello,
My name is MR, BENEDICT SMITH, and I work in the
International Operation Department in a Bank here in
London.I feel quite safe dealing with you in this
important business.
I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO
YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLING}
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
unofficial and private, and it should be treated as
such. At first I will like to assure you that this
transaction is 100% Legal and trouble free to both
parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN
LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a pr More ...
9788  Classified as a Generic scam G Halifax Online Banking Account Status Notification Alert    Halifax Online Banking Service
SUMMARY: Halifax Online Banking Account Status Notification Alert
Halifax Online Banking Service <onlinecustomer-securityalert@halifax.co.uk>
Dear Halifax Account Holder,
Due to multiple login attempt error while login in to your online
Halifax Account, We believe 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 will be restricted if you fail to
re-confirm your membership details. Confirm your Halifax Account now to enjoy the benefits of online banking and finance
and to avoid fraudulent activites on your account.
To initiate the verification process:
(CLICK HERE TO PROCEED) More ...
9789  Classified as a Advance Fee Fraud/419 scam S Update: I EXPECT YOUR URGENT COMMUNICATION    Mr Brownalmed
SUMMARY: Update: I EXPECT YOUR URGENT COMMUNICATION
Mr Brownalmed <mr.brownamed001@yahoo.com>
Updated:
 
I EXPECT YOUR URGENT COMMUNICATION
By your host:
 
Mr Brownalmed
 
Message:
 
FROM THE DESK OF BROWN AMED, DE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA, OUAGA BURKINA FASO.In my department I discovered an abandoned sum of USD$14.5M. In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies.YOURS,BROWN A
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9790  Classified as a  scam  confirm reciept    UK LOTTERY BOARD
SUMMARY: More ...
9791  Classified as a Generic scam G Halifax Security Center - Banking Validation    Halifax Online Banking
SUMMARY: Halifax Security Center - Banking Validation
Halifax Online Banking <service-alert@halifax.co.uk>
Halifax Security Center - Banking Validation
Dear Valuable Customer,
Due to some recent fraudlent transactions that has targetd your account. Halifax security Team decided to place your account on the restricted status: The implication of this means that you won't be able to make any transaction withing the next 7 working days prior to the on going investigation.To help us we will need a full verification of your account information and failure to do this will lead to access suspension and possibley freezing of your bank accounts.To do this follow the instructions given below
Verify my Account
If clicking the link above does not work, please try the following:
click on the verify my acccount link above:
follow the instrutions on the precceding page and verify your account information.
On More ...
9792  Classified as a  scam  FINAL NOTIFICATION    UK NATIONAL LOTTERY ONLINE PROMOTION 2008
SUMMARY: More ...
9793  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL;    MRS.WAN YONGHONG
SUMMARY: CONFIDENTIAL PROPOSAL;
"MRS.WAN YONGHONG" <theelement@eircom.net>
Dearest one,
Let me start by introducing myself I am
Mrs.WanYonghong the general chief auditor
in STANDARD CHARTERED BANK Hong Kong branch.
I have a proposal for you as a matter of
urgency,I am in pocession of sum of 21.35million
United States Dollars,unclaimed by our late client
who died four years ago,without stating any
beneficiary to his wealth after he has
deposited his funds in our Bank,and when the
investigation have been completed,none was
documented to be the next of kin in his file
93AC300/W493TC,in our dept,I will send you the
details when you are interested. In this great
light,I want us to shares this fundson precentage
within ourself confidentially.I am the officer
assigned to his case;I made numerous suggestions
in line with my duties as the de-facto chief
operati More ...
9794  Classified as a  scam  FROM MR KEN    mrken2
SUMMARY: More ...
9795  Classified as a  scam  FINAL NOTIFICATION Ticketno:56475600545188    BRITISH LOTTERY
SUMMARY: More ...
9796  Classified as a Lotto/Lottery scam L     UK LOTTERY INTL.
SUMMARY: More ...
9797  Classified as a Generic scam G     YAHOO/MSN LOTTERY
SUMMARY: More ...
9798  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mohamed Kaf
SUMMARY: DEAR FRIEND
Mohamed Kaf <mohamedkaf47@yahoo.fr>
Vous êtes invité ::
 
DEAR FRIEND
Par votre hôte:
 
Mohamed Kaf
 
Message:
 
DEAR FRIEND, I AM THE FOREIGN REMITTANCE DEPARTMENT MANAGER,BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA-FASO. I NEED YOUR URGENT ASISTANCE IN TRANSFERRING THE SUM OF $10 MILLOIN (TEN MILLION UNITED STATES DOLLARS) TO YOUR BANK ACCOUNT FOR SAFTY AND SUBSEQUENT DISBURSEMENT. THIS MONEY BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY IN PLANE CRASH SINCE JULY 2004. CONTACT ME FOR MORE DETAILS ON HOW IT WILL BE EXECUTED.REPLY-TO ADDRESS: mohamedkaf68@yahoo.comBE
 
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9799  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    mrspauline_12@hotmail.com 26 1930
SUMMARY: REF: INVESTMENT ASSISTANCE
"mrspauline_12@hotmail.com 26 1930" <misspauline4@mixmail.com>
FROM: Mrs. PAULINE DOUGLAS
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing with my personal respect with regards to
Your reposed personality / firm as a
reliable,Trustworthy and God fearing. I got your
contact Through the help of chamber of commerce in
Abidjan the Capital of COTE D?IVOIRE. In deed I am the
wife of Late MR. KOVO DOUGLAS from Sierra Leone. I and
My two children are presently staying in burkina faso
as Refugees, my husband was one of the Ministers of
Johnny Paul Koromah's regime in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to
Restore the presidency of Alhaji Tejan KABBAH from
Johnny Koroma, my husband was among the 23 executed
Ministers. As our breadwinner is dead (my husband) And
our stay in Sierra Leone is no more safe, I More ...