The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th December, 2016

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

Date: October 2009

1400  Classified as a Advance Fee Fraud/419 scam S Important Winning Alert    Federal Bureau of Investigation
SUMMARY: Important Winning Alert
"Federal Bureau of Investigation"<robert.mueller@us.fbi.gov>
ANTI-TERRORIST & MONETARY
CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
WASHINGTON, DC       USA
 
ATTENTION: BENEFICIARY
 
 
This e-mail has been issued
to you by the Federal Bureau of Investigation in order to Officially inform
you that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company which was
designated to be allocated from Nigeria. According to our completed
investigation, a Multi-National Lotto company located in Nigeria launched a
Lottery System whereby a Software is built to randomly select different
alphabets and then select different domains and whichever e-mail More ...
1401  Classified as a Generic scam G Batch: 409978E    Microsoft Promotion Award Team
SUMMARY: Batch: 409978E
"Microsoft Promotion Award Team" <nevyapan@metu.edu.tr>
MICROSOFT PROMOTION AWARD TEAM
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Dear Internet User,
Congratulations!!!
You are among the winners of this year Microsoft Promotion Award.Your
email has won you the sum of &#8356;500,000.00 Great British pounds
sterling (Five hundred thousand Great British Pounds)
contact your fudiciary agent;
Mr. Lampard Jeol
Email: msnawaldteamclaims_dept@9.cn
Head Claims Dept.
Tel:+44 704 571 08581.
with your information for verification
1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Phone numbers:......
8. Country:............
Sincerely,
Dr.Schmoll Mitch
Head Custom More ...
1402  Classified as a Generic scam G CONGRATULATIONS ON YOUR $350.000.00 ONLINE WINNING?    ACCU LOTTERY COMPANY
SUMMARY: CONGRATULATIONS ON YOUR $350.000.00 ONLINE WINNING?
"ACCU LOTTERY COMPANY"<info_acculottery2009@administrativos.com>
.....ACCULOTTO COMPANY..........
..........WE FACILITATE YOUR FINANCIAL DREAMS...
OFFICE OF THE INTERNATIONAL PROMOTIONS
AND PRIZE AWARD DEPARTMENT
Suite 12, 50 Queensland street ,
London, UK, 5000
Date of issue: 03/10/2009
 
Dear Email owner,
 
 
 
LETTER OF NOTIFICATION
 
 
We are delighted to inform you on the result of the E-mail address ballot lottery draws of the ACCULOTTO COMPANY 2nd category cash-out lotto BV2009 international program, which took place on the 3rd of October, 2009,during which your e-mail address emerged as one of our ten lucky winners . This is a computer generated lottery of Internet users using email addresses for draws.
 
This lotto draw is fully based on an electronic sele More ...
1403  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend in Christ    Mrs. Mary Schneider
SUMMARY: Dear Beloved Friend in Christ
"Mrs. Mary Schneider"<maryschneider@web2mail.com>
Dear Beloved Friend in Christ
I am Mrs. Mary Schneider married to Engr. Fritz Schneider a German citizen
who worked with BAM Construct United Kingdom for Twenty One Years. My
husband died in the Airbus A320-214 Concorde Plane Crash on Jan 15 2009, we
are married without any children.
Since after the death of my husband, I decided not to remarry and presently
am 60 years old. When my husband was alive he deposited the sum of US$52.5
Million (Fifty Two Million Five Hundred Thousand United States Dollars) with
a Bank in London. Presently the funds are still with the bank and the
management wrote me as the next beneficiary to my late husband to come
forward to receive his benefits or have the account confiscated by the end
of the 3rd Fiscal Quater but due to my health condition am unable to travel
out More ...
1404  Classified as a Generic scam G CONTACT THE ATM DEPARTMENT FOR YOUR ATM CARD IMMEDIATELY.    Mr Emmanuel blessing.
SUMMARY: CONTACT THE ATM DEPARTMENT FOR YOUR ATM CARD IMMEDIATELY.
"Mr Emmanuel blessing."<officefiles_ebl99@icqmail.com>
ATTN;A T M CARD BENEFICIARY.
This is to officially inform you that I have suceeded in your inheritance fund file that was to be
delivered before by courier company into an atm master card as adviced,you will now receive your
$4.5million USD through ATM CARD (ATM MASTER CARD) DEPART., this will be processed and send over to
you which you will use to withdraw your money in any ATM MACHINE in any part of the world as they
are inter_swicthed all over the world,but the maximum is($2,500.USD ) per day.So,i advise you to
get in touch with the (ATM PAYMENT DEPARTMENT.) officer in charge and also to assist in the
documentation and processing of your ATM FILE by filling the form below.
Full names: __________________________
Address:_____________________________________
Country:_____________ More ...
1405  Classified as a Generic scam G PLEASE DO NOT IGNORE THANK YOU.    Dongli Zhang
SUMMARY: PLEASE DO NOT IGNORE THANK YOU.
Dongli Zhang <dzhang@brynmawr.edu>
I am Mrs Elizabeth Etters, a devoted Christian. I have a foundation/Estateuncompleted {valued at
USD 2,142,728.00 Dollars} and need you to help me finish it because of my health, Everything is
available. Please contact me for more details. Private contact email:
elizabethetters33@hotmail.co.uk . thank you. More ...
1406  Classified as a Advance Fee Fraud/419 scam S DO NOT IGNORE THIS EMAIL..    Mathew Silver
SUMMARY: DO NOT IGNORE THIS EMAIL..
"Mathew Silver"<mathewletter12@gmail.com>
MR. MATHEW SILVER
Telephone: + 27 73 599 0807.
Urgent Business Proposal.
Attn: President/ CEO,
I am a Chief Internal Auditor at AMERICAN EXPRESS BANK of South Africa (AMEX
SA). I am writing to seek your cooperation over business deal. In my
Department, I discovered an abandoned sum of (US$35.7Million). In an account
that belongs to one of our foreign customers who died along with his entire
family in a plane crash that took place in Kenya, The account belongs to the
Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America and
contractor with Anglo Gold.
Since we got information about his death, we have been expecting his next of
kin or business associate to come and claim his money because it cannot be
released unless somebody applies for it as next of kin or business associate
to the deceased More ...
1407  Classified as a Generic scam G ATTENTION!!!!    Dr.Mack John
SUMMARY: ATTENTION!!!!
Dr.Mack John <mackjohn9@mail.com>Attached Message:
Attention: This is to officially inform you that we have verified your contract /inheritance file
and found out that why you have not received your payment is because you have not fulfilled the
obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all
your attempt to secure the release of the fund to you. We wish to advise you that such an illegal
act like this have to stop if you wish to receive your payment since we have decided to bring a
solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT
CENTRE from Asia Pacific, that is the latest instruction from Mr. President, Chief Umaru Musa
Yar'adua (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM card which you will us More ...
1408  Classified as a Advance Fee Fraud/419 scam S Payment/Notification    Father Gorge Moore
SUMMARY: Payment/Notification
"Father Gorge Moore"<gemoore@mymail.com>
UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK
FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties.Cotonou,Republic of Benin
PLEASE REPLY TO MY PRIVATE BOX Email: mooregorge1@sify.com
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG
To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office I conjunction with the United Nations
Organization, has received part of your pending payment with reference number (LM-05-371)
amounting to ($15.5million(Fifteen million five hundred thousand USA Dollars) out of your
contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF
LM-05-371, the said payment is been arranged in a Security-proof trunk box weig More ...
1409  Classified as a Advance Fee Fraud/419 scam S FAMILY BUSINESS INVESTMENT PLAN    Mathias Kobi Kabila
SUMMARY: FAMILY BUSINESS INVESTMENT PLAN
"Mathias Kobi Kabila"<mathiaskobikabila9@gmail.com>
FAMILY BUSINESS INVESTMENT PLAN
From: Mathias Kobi Kabila
Dear,
This letter might surprise you because we have met neither in person nor by correspondence. I got
your contact through some discreet inquiry from the chamber of commerce and industry; one has no
doubt in your ability to handle a financial business transaction.
However, I wish to introduce myself, I am Mathias Kobi Kabila the son of the late Democratic
Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might
come to you as a surprise but I honestly do not intend to I write This Letter in respect of my
intention to invest the sum of US$28 M ( Twenty Eight Million United State Dollars)with you.
Once I get your responds, I will flourish you with details on how to go about this transaction.
Best Regards,
More ...
1410  Classified as a Advance Fee Fraud/419 scam S ALHAJI JABI.    ALHAJI JABI
SUMMARY: ALHAJI JABI.
ALHAJI JABI <alhaji_jabi@sify.com>
ALHAJI JABI.
I know that this mail will come to you as a surprise. I am the Head Of File
Department BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO WEST 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 need your
urgent assistance in transferring the sum of ($15.MILLION) immediately to your
account.
This money has been dormant for years in our Bank here without any body coming for
it.
I want us to team up and convince the bank to release the money to you as the
nearest person to our deceased customer (the owner of the account) The deceased
account No. boa/00678123-014 belonging to late customer Mr. Andreas Schranner with
our bank valued sum of (USD$15.MILLION US DOLLARS).
He died along with the intire family in a place crash as a More ...
1411  Classified as a Advance Fee Fraud/419 scam S Good day and God bless.    Tomas Fransisco
SUMMARY: Good day and God bless.
"Tomas Fransisco"<tomfransisco@live.com>
Clifford Chance S.L.
Paseo de la Castellana, 28046 Madrid-Spain
Tel: +34 693.703.490 Fax: +34 .911.518.488
Dear Friend
I am Barrister Tomas Francisco, I am writing to notify you of the TESTAMENT of late Mr. Shrea
Haubert, an American who unfortunately lost his life in the Madrid plane crash on August 20th,
2008.See details on thislink:http://news.bbc.co.uk/2/hi/europe/7574696.stm. The deceased was a
prominent business man who was travelling from Madrid to Las Palmas on Holiday with his wife and
their only daughter when they met their tragic death.
My client before his death made a deposit of Four Million Three Hundred Thousand United States
Dollars (US$4,300,000.00) in Madrid, Spain in his effort to avoid the obligatory payment of 40%
income tax in the United States of America. I can re-draft his LAST WILL AND TESTAMENT t More ...
1412  Classified as a Advance Fee Fraud/419 scam S Remain blessed in the name of the Lord    Mrs Sandra Makota
SUMMARY: Remain blessed in the name of the Lord
"Mrs Sandra Makota" <mrssandramakota@yahoo.co.jp>
My Dearest in Christ,
My name is Mrs. Sandra Makota a nationality of Kuwait. I am married to late Mr. James
Makota who worked with Kuwait embassy in Ivory Coast for nine years before he died in
the year October 2003. We were married for twenty years with a child. He died after the
illness that lasted only for four days. Please I know this may come to you by surprise,
because you did not know me, I needed your assistance that was why I write you through
divine direction, it is my desire of going into relationship with you.
Before his death we were both born again Christians. When my late husband was alive we
deposited the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote
d'Ivoire presently, this money is still with the bank. Recently my Doctor told me that I
would not last for the next three mo More ...
1413  Classified as a Generic scam G HOWEVER YOU ARE ADVISED TO CONTACT WESTERN UNION OFFICE +234-802-8868-340    Welcome to Western Union
SUMMARY: HOWEVER YOU ARE ADVISED TO CONTACT WESTERN UNION OFFICE +234-802-8868-340
"Welcome to Western Union"<test@bentex.com.tw>
ATTN DEAR,
THE MANAGEMENT OF INTERNATIONAL BANK OF BERMUDA UK, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF
OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1.500, 000.00 ONLY, FROM YOUR AGENT AND
HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO
CASH THE TOTAL $1.5MILLION CHEQUE,
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE
THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START
REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY
WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.
YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS W More ...
1414  Classified as a Generic scam G Congratulation!!! Your e-mail has Won ($600,000.00USD)    AUSTRALIA LOTTERY PROGRAME
SUMMARY: Congratulation!!! Your e-mail has Won ($600,000.00USD)
AUSTRALIA LOTTERY PROGRAME <mrsrose42@sbcglobal.net>
Australia Lottery Incorporation
6123 Coll Street Road,
Queensland Ax34587,Australia.
Our ref:A2009 SO/Aus/LI008/09
Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 1th of October 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites,Your email address was attached to ticket:17212, erial:7741137002,Winner:GB8701/LPRC,Batch:7056490900/188,
Ref Numbers.475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of SIX hu More ...
1415  Classified as a Advance Fee Fraud/419 scam S Salutation from Mrs Hattie Jane Baker    Mrs Hattie Jane Baker
SUMMARY: Salutation from Mrs Hattie Jane Baker
Mrs Hattie Jane Baker <tdk4@sbcglobal.net>
Dear Friend, Salutation in the name of the Lord. My name is Mrs Hattie Jane Baker I am terminally ill and have decided to donate my inheritance from my husband to you.No doubt, you may wonder how I got to know you and your email/names and what informed my decision to will my fortune to you, when I have lots of people I know better to whom I should have willed my fortune here. Dear, you have no cause to worry about these questions, for I mean no harm. Regarding how I got your personal details, it is via the internet with the help of the nurse assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate my fortune to an individual, I instructed her to search from the net 15 individual profiles at
random and to conduct randomized sampling on More ...
1416  Classified as a Advance Fee Fraud/419 scam S From Miss Laura Doudou    Miss Laura Doudou
SUMMARY: From Miss Laura Doudou
"Miss Laura Doudou" <laura-dou@cantv.net>
Dearest,
My name is Ms Laura Doudou the daughter of the Interior Minister Emile
Boga Doudou of Cote D'Ivoire (Ivory coast) who was
killed in the September 19,2002 mutiny that equally lead to the death of
former military junta Robert Guei. You can find on
web page. Ivory Coast Rebel Uprising Spreads which is still terorising the
country till today.
http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html
http://news.bbc.co.uk/2/hi/africa/2268718.stm
I also lost my mother just last two years due to kidney failure since then
live has not been easy for me. While my father was
alive,he deposited the sum of Nine Million,Five Hundred Thousand US
dollars(US$9,500,000) in a sealed truck box which he
deposited it as family valuables in a security company here in Cote d'Ivoire.
I want you to assist me in getting this tr More ...
1417  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    false
SUMMARY: Dear Friend,
false <giggskyle10@att.net>
Dear Friend,                            I am Pastor Harold Peters I saw your profile in one of the web. Concerning the thing that I want to talk to you about This is something about a girl whose name is Anita. Her parents died on a very ghastly and fatal motor accident. The father of this Anita is a very rich and wealthy man but he has no son his daughter Anita would not inherit his property according to the tradition of the people in their area. Which states that a girl cannot inherit the wealth of her father only the male child can, but this man has no son. So the uncles of this girl now take all the possessions of the late man and push the girl out. She is now with me. This girl being an artful lady
secured the money his father dropped in the bank ($3.3m US dollars.)Which her wicked un More ...
1418  Classified as a Generic scam G PRIZE AWARD NOTIFICATION    Toyota Motor Corporations, China.
SUMMARY: PRIZE AWARD NOTIFICATION
"Toyota Motor Corporations, China." <toyotacarlottery2009@yahoo.com.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR Sir/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Y More ...
1419  Classified as a Advance Fee Fraud/419 scam S INFO ON MY CLIENT.    Richard Coleman
SUMMARY: INFO ON MY CLIENT.
Richard Coleman <attorneyrch.coleman@gmail.com>
Sir,
I have emailed you earlier without a response. In my first email I
mentioned about my late client whose relatives I cannot get in touch
with. I am compelled to do this because I would not want the bank to
push my clients funds into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your assistance to be
presented as NEXT OF KIN to my Late Client since you are a foreigner
and only a foreigner can lay claims on this inheritance.
The Governing Body of the Bank has contacted me on this matter and I
am yet to provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your consent to
be presented as the next of Kin so that my late Clients' Fund will not
be Confisticated by the Bank and pushed into the bank treasury as
More ...
1420  Classified as a Generic scam G INTERNATIONAL REMITTANCE    JOHN BEN
SUMMARY: INTERNATIONAL REMITTANCE
"JOHN BEN"<union.bank002@yahoo.com>
FROM THE DESK OF:
DIRECTOR
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
 
ATTENTION:
YOUR INHERITANCE FUNDS OF $12.5M
.................................................................
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU More ...
1421  Classified as a Advance Fee Fraud/419 scam S INFO ON MY CLIENT.    Richard Coleman
SUMMARY: INFO ON MY CLIENT.
Richard Coleman <attorneyrch.coleman@gmail.com>
Sir,
I have emailed you earlier without a response. In my first email I
mentioned about my late client whose relatives I cannot get in touch
with. I am compelled to do this because I would not want the bank to
push my clients funds into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your assistance to be
presented as NEXT OF KIN to my Late Client since you are a foreigner
and only a foreigner can lay claims on this inheritance.
The Governing Body of the Bank has contacted me on this matter and I
am yet to provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your consent to
be presented as the next of Kin so that my late Clients' Fund will not
be Confisticated by the Bank and pushed into the bank treasury as
More ...
1422  Classified as a Advance Fee Fraud/419 scam S = read now =    - Pay Pal -
SUMMARY: = read now =
- Pay Pal - <mpzkjg@paypalweb.com>
Dear PayPal Member,
Their might be some security problem on you account, so we have decided to
put an extra verification to ensure your identity and your account security.
Case ID Number PP-82967030
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We apologize for any inconvenience.
QBXWKSXBSDVQSCWGLPGEQNFNDBOFCOCWXICRBH More ...
1423  Classified as a Advance Fee Fraud/419 scam S From Miss Faatin Rahman Please Is Between Me & You    Miss Faatin
SUMMARY: From Miss Faatin Rahman Please Is Between Me & You
Miss Faatin <fa_rahman21@yahoo.co.jp>
Dear It is my pleasure to contact you for a business venture which am intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. I can
confide in you for the brighter future of my life since you are a human being like me. But what I need from you is Truth, Trust and Honest. I'm Miss Faatin Rahman the only child/daughter of late Mrs Mariam Rahman Address: Rue 142 Marcory Abidjan Coted'Ivoire west Africa.   I am 20years old girl. I lost my parent, and I have an inheritance from my late mother, My parents were very wealthy farmers and cocoa merchant when
they were alive, After the death of my father, long ago, my mother was controlling his business until she was poisoned by her business associates which she suffered and died.   Before the death More ...
1424  Classified as a Advance Fee Fraud/419 scam S YOUR OVER DUE PAYMENT ARE READY    Committee Contract
SUMMARY: YOUR OVER DUE PAYMENT ARE READY
=?big5?q?Committee=20Contract?= <committeecontract32@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:committeecontract32@yahoo.com.hk- Attention Sir/,Madam: We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Newly Appointed Governor of Central Bank Of Nigeria , Mr. Lamido Sanusi held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your paymentaccordingly.Now your new Payment R More ...

Date: September 2009

1425  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED.    Dove Rock
SUMMARY: YOUR ASSISTANCE NEEDED.
Dove Rock <dove_rock_03@yahoo.com>
You're invited to:
 
YOUR ASSISTANCE NEEDED.
By your host:
 
Dove Rock
 
Date:
 
Thursday October 1, 2009
Time:
 
3:00 am - 4:00 am
 (GMT +00:00)
Street:
 
Dear Friend,Greetings to you and your family, I am Mr Dove Rock the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$39.5M ) to your account for the benefit of our both families. This is a genuine business,only i cannot operate it alone without using a Foreigner who will More ...
1426  Classified as a Generic scam G NEXT OF KIN    Frank Martin
SUMMARY: NEXT OF KIN
"Frank Martin"<fmartin3334@googlemail.com>
FROM FRANK MARTIN
Email:fmartin434@googlemail.com
Good Day,
I am Mr. Frank Martin, I am contacting you concerning a deceased customer and an investment he
placed
under our banks management Seven years ago. I would respectfully request that you keep the contents
of
this mail confidential and respect the integrity of the information you come by as a result of this
mail.I am
contacting you independently of our investigation and no one is informed of this communication. I
would like
to intimate you with certain facts that I believe would be of interest to you. In the year 2002,
the
subject matter; came to our bank to engage in business discussions with our private banking
division.
He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to
have us
turn over More ...
1427  Classified as a Generic scam G CONTRACT/INHERITANCE PAYMENT.    OFFICE OF THE SENATE HOUSE
SUMMARY: CONTRACT/INHERITANCE PAYMENT.
OFFICE OF THE SENATE HOUSE <agatland@sbcglobal.net>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH More ...
1428  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE DIRECTOR OF FOREIGN OPERATION    DAVIS CLEMS
SUMMARY: OFFICE OF THE DIRECTOR OF FOREIGN OPERATION
"DAVIS CLEMS"<a.w.preston@btinternet.com>
OFFICE OF THE DIRECTOR OF FOREIGN OPERATION
INTERNATIONAL CREDIT MONITORING SETTLEMENT,
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA.
NOTIFICATION FOR YOUR IMMEDIATE INHERITANCE PAYMENT CODE: (CE/ATM/009).
ATTENTION: SHORT-LISTED BENEFICIARY.
This is to officially inform you that we have verified your payment file and found out that why you have not received your payment are because
 
you have not satisfied the obligations given to you in respect of your payment. Secondly we have been clued-up that you are still dealing with
 
none officials in various banks for the pursuit to secure the release of your fund to you. We wish to advise you that such an illegal act like this
 
have to stop if you wish to receive your payment since we have decided to bring a solution to the problems cau More ...
1429  Classified as a Generic scam G Contact our Fiduciary Agent    Mrs. Mildred Alfred
SUMMARY: Contact our Fiduciary Agent
"Mrs. Mildred Alfred" <info@Staatsloterij.com>
Mrs. Mildred Alfred
You are lucky to have been selected among the 50 Recipient,your Email
Address attached to a Ticket Number (KL 045905) has won an Award Sum of of
1,000,000.00.(One Million Euros) in Staatsloterij.
For further inquiry,please Contact our Fiduciary Agent:
Name: Mr. Jonas Smith
Email : staatssloteinfo1@aim.com
Cheers
Mrs. Mildred Alfred. More ...
1430  Classified as a Advance Fee Fraud/419 scam S Charity Money    Wahid Adada
SUMMARY: Charity Money
"Wahid Adada"<hassockspc@btconnect.com>
Dear Friend,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is MR Wahid Adada a Crude Oil merchant in IRAN,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 am 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 when God gives me a second chance to come
to this world I would l More ...
1431  Classified as a Generic scam G Contact our Fiduciary Agent !!!    Mrs. Mildred Alfred
SUMMARY: Contact our Fiduciary Agent !!!
"Mrs. Mildred Alfred" <info@Staatsloterij.com>
Mrs. Mildred Alfred
You are lucky to have been selected among the 50 Recipient,your Email
Address attached to a Ticket Number (KL 045905) has won an Award Sum of of
1,000,000.00.(One Million Euros) in Staatsloterij.
For further inquiry,please Contact our Fiduciary Agent:
Name: Mr. Jonas Smith
Email : staatssloteinfo1@aim.com
Cheers
Mrs. Mildred Alfred. More ...
1432  Classified as a Generic scam G Dear Counsel,    Eversun Technology Co.
SUMMARY: Dear Counsel,
"Eversun Technology Co." <w.nicholaslawfirm@gmail.com>
Dear Counsel,
I am sending this email as a mutual introduction. Mr. Frank Yu is the
Managing Director of Eversun Technology Co., Ltd.
Eversun Technology Co., Ltd. is a manufacturer and supplier of steel,
coils and transformers. Eversun Technology Co., Ltd. is owed payment on
shipments that they made to customers here in the US from June 2008. The
company is now seeking advice and possible representation in litigation
against the non-paying companies in your state. I can not handle this
matter at this point because it is out of our jurisdiction. I have
represented this company in the past, therefore I am assisting them in
finding an attorney in the required state.
Kindly contact Mr. Frank Yu if you are interested in representing them.
Below is his contact information as follows:
Mr. Frank Yu
Eversun Technolog More ...
1433  Classified as a Advance Fee Fraud/419 scam S (Re:Business Partner Needed----))    info
SUMMARY: (Re:Business Partner Needed----))
"info"<info_argt@canoe.com>
Dear Friend,
How are you,family and business today? Hoping business is great for you at this moment.
I'am a business consultant and presently I have interested Government official here in West Africa
who want to invest his money in real estate and other potentially lucrative business opportunities
there in your country.He need someone to guide him in exploring other available investment
opportunities. Can you assist him? He also need your business knowledge and connections to invest
this money.
I wait your response to provide you with more informations.
Regards,
Brown Wahid More ...
1434  Classified as a Generic scam G PARTNER WITH US    Wyeth Pharmaceticals
SUMMARY: PARTNER WITH US
"Wyeth Pharmaceticals" <info@wyeth.com.org>
DEAR SIR/MADAM,
I AM MR.CORNELIS DIONYSIUS MARIA AN EMPLOYEE OF ( Wyeth Pharmacetical
Company) UK. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY,WE ARE
LOOKING FOR A TRUST WORTHY
INDIVIDUAL/COMPANY WHO HAS POTENTIALS AND THE ABILITY TO HANDLE THE
SUPPLY OF HERBAL PRODUCT (MONOHERBAL GANDASEEDS). PRESENTLY,OUR COMPANY
PURCHASE FROM A SUPPLIER IN
KENYA BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYANS' IMPORT
FROM INDIA.
RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA, AND I
CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $70 USD
FROM INDIA AND SUPPLIED TO
OUR COMPANY AT $150 USD. I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA OF
WHICH I DON'T WANT TO REVEAL TO MY DIRECTOR SINCE I HAVE INTEREST IN THE
TRADE.
MY REQUEST IDEA IS THAT, IF YOU CAN INVEST IN BUYING FROM TH More ...
1435  Classified as a Generic scam G Sequel to your non response    NOKIA UK
SUMMARY: Sequel to your non response
"NOKIA UK" <nokia08@yahoo.com.hk>
NOKIA UK NETCOMMUNICATIONS
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Sequel to your non response of our earlier letter to you on behalf of the
Trustees and Executors.
We wish to notify you that, we are listing you as a beneficiary to the
total sum of 120,000.00 Great Britain Pounds.
Your email address has just won you the sum of 120,000.00 Great Britain
Pounds on the on going Nokia Promotion Uk In line with the commemorating
event marking our 142nd anniversary we rolled out over £16,000.000.00
(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws.All
participants were selected through a computer ballot system drawn form
25,000 company e-mail addresses, and 30,000,00 individual e-mail addresses
from the 45 networks from Australia,NewZealand, North America,South
America,Europe,Asia and A More ...
1436  Classified as a Advance Fee Fraud/419 scam S FRAUD VICTIMS/ US$650,000.00 BENEFICIARY REF/PAYMENTS CODE:07638    Mrs. Catharina Sies
SUMMARY: FRAUD VICTIMS/ US$650,000.00 BENEFICIARY REF/PAYMENTS CODE:07638
Mrs. Catharina Sies <mrscatharinasies@sraholdings.com>
Hello Dear,
My name is Mrs. Catharina Sies; I am a dying woman who has decided to donate what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
ABRAHAM WILLIAMS & ASSOCIATES
Mr. Fr More ...
1437  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR BUSINESS PARTNERSHIP    Mr Jenkin Hui
SUMMARY: SOLICITING FOR BUSINESS PARTNERSHIP
"Mr Jenkin Hui" <info@hsbc.com>
Dear Sir/madam,
I have a part-time business transaction for you and it would involve quite
a handful of trust and honesty. My name is Mr Jenkin Hui , I am the
Executive Director of Hang Seng Bank plc, and the Chief Executive Officer
of The Hongkong and Shanghai Banking Corporation Limited. I have a
Business Transaction of $24,400,000.00 for you to handle with me. It
requires you to act as a next of kin in other to receive US$24,400,000.00.
If you are interested, please fill the form below before I shall provide
you with more details of this Business Transaction.
1. Your Full Name:
2. Address/Country:
3. Phone, Mobile number if any:
4: Age:
5: Marital Status:
6. Occupation:
7. Scanned Copy Of Your Int'l Passport or Staff I.D card:
Contact me via my personal email: huijenken@8u8.com
Please tak More ...
1438  Classified as a Advance Fee Fraud/419 scam S Seeking your partnership    Barr Eustace O Annan
SUMMARY: Seeking your partnership
"Barr Eustace O Annan"<eustace.annan001@gmail.com>
Good Day,
I apologize as we do not know before ,but let me start by introducing myself.My name is Barrister
Eustace O.Anna ,a resident bank attorney in Ghana west Africa.
I am contacting you seeking your partnership in this important project which involves Twelve
Million United States Dollars($12,000,000) .I need your quick reply so that I will give you more
details .
Best regards,
Barr.Eustace O.Anna More ...
1439  Classified as a Advance Fee Fraud/419 scam S Private massage to you!!    infoweb11@bsumail.net
SUMMARY: Private massage to you!!
"infoweb11@bsumail.net" <infoweb11@bsumail.net>
investments/help
Reply to-
Email: (sesay85@aim.com)
Dear Friend,
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets
you in good time. However strange or surprising this contact might seem to you as we have not met
personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and the immense benefit it will be to you.
After careful consideration with my children, we resolved to contact you for your most needed
assistance on this mutually beneficial and risk free transaction which I hope you will give your
urgent attention. I duly apologize for infringing on your privacy, if this contact is not
acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I
wish to introduce myself prop More ...
1440  Classified as a Generic scam G Attention: Dear Beneficary    Dr Oliver Pascal
SUMMARY: Attention: Dear Beneficary
Dr Oliver Pascal <oliver_pascal1@yahoo.co.nz>
UN SCAM COMPENSATION UNIT
African Regional Head Office Cotonou.Attached Message:
UN SCAM COMPENSATION UNITAfrican Regional Head Office Cotonou.From Desk of Hon Oliver PascalAddress: CP/56 Senade Califo MidomboEmail: droliverpascal2@gmail.com Attention: Dear Beneficary     We write to Notify you that The Release Department and the UNCU has forwarded a new list of Scam Victims of the year 2009. All the old list of year 2008 will be wiped out. You are among the Listed names to be reward for among people that was dupe and the only hope for 2008 Victims is to obtain a CLEAN BILL OF RECORED which will cost You only $55, no Additional Fee, With this Certificate. Do not forget that all bill/charges have been cleared and you will receive your Atm debit Card Value is $800,000,Usd each via DHL within 72 hours. If you are ready and willing to
still receive your Ent More ...
1441  Classified as a Generic scam G HSBC Bank-Safeguard Your Account From Any Unauthorised Acces   
SUMMARY: HSBC Bank-Safeguard Your Account From Any Unauthorised Acces
© HSBC Bank plc <internetbanking@hsbc.co.uk>
__
" With HSBC
SecurityKey, you won't be held liable for transactions you haven't
authorised. We guarantee it. "
Dear HSBC Customer,
process.
CLICK HERE TO LOGIN
Sincerely,
Online
Security Team,HSBC Bank Plc,
Activate HSBC
SecurityKey
We are
committed to providing y More ...
1442  Classified as a Generic scam G HSBC Bank-Safeguard Your Account From Any Unauthorised Acces   
SUMMARY: HSBC Bank-Safeguard Your Account From Any Unauthorised Acces
© HSBC Bank plc <internetbanking@hsbc.co.uk>
__
" With HSBC
SecurityKey, you won't be held liable for transactions you haven't
authorised. We guarantee it. "
Dear HSBC Customer,
process.
CLICK HERE TO LOGIN
Sincerely,
Online
Security Team,HSBC Bank Plc,
Activate HSBC
SecurityKey
We are
committed to providing y More ...
1443  Classified as a Generic scam G PARTNERSHIP REQUEST.    TERRY SUTTON
SUMMARY: PARTNERSHIP REQUEST.
"TERRY SUTTON"<terry54@terra.es>
Dear Friend,
I am Terry Sutton, Manager Bank of Scotland. A multinational company opted an
overdraft from our bank and was over invoiced with Six Million Pounds so i wish to transfer the
funds to your account for both of us. Write me via: terry.sutton@live.co.uk for details. More ...
1444  Classified as a Lotto/Lottery scam L FINAL WINNING NOTIFICATION    Nokia Lotto Promotions
SUMMARY: FINAL WINNING NOTIFICATION
"Nokia Lotto Promotions"<winningnotification@nokiapromotions.4mg.com>
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious NOKIA has set out and successfully organized a Sweepstakes marking the third
quarter of the year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great
Britain Pounds) for the end of third quarter of the year Anniversary Draws. Participants for the
draws were randomly selected and drawn from a wide range of web hosts which we enjoy their
patronage. The selection was made through a computer draw system attaching personalized email
addresses to ticket numbers.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial
numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won
you Ј1,000,000.00 (One Million Great Britain Pounds) as one of the jac More ...
1445  Classified as a Generic scam G PARTNERSHIP REQUEST !!!    TERRY SUTTON
SUMMARY: PARTNERSHIP REQUEST !!!
"TERRY SUTTON"<terry.sutton@terra.es>
Dear Friend,
I am Terry Sutton, Manager Bank of Scotland. A multinational company opted an
overdraft from our bank and was over invoiced with Six Million Pounds so i wish to transfer the
funds to your account for both of us. Write me via: terry.sutton@live.co.uk for details More ...
1446  Classified as a Generic scam G YOU HAVE WON    info@micrsoft.org
SUMMARY: YOU HAVE WON
"info@micrsoft.org" <processingdptt2008@yahoo.com.hk>
CASH-OUT LOTTO BV
The MICROSOFT PROMO DPT.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPARTMENT.
Date:28/9/2009
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot
lottery draw of the Microsoft cash-outlotto bv
internationalprogramme,which took place on the 28th September 2009.
This is a computer generated lottery of Internet users using email
addresses for draws.
This lotto draw is fully based on an electronic selection of winners using
their e-mail addresses from different World Wide Web(www)sites. Your
e-mail address attached to ticket number:275-189-657-23-05 with Serial
number More ...
1447  Classified as a Generic scam G Partnership Request.    Lloyds TSB Plc
SUMMARY: Partnership Request.
Lloyds TSB Plc <info@lloydstsb.org>
Hello,
I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or
blackmail me at the conclusion of this goal because i have planned it for long.
If you can be a collaborator to this transaction, please indicate your positive interest
immediately for us to proceed. Remember this is absolutely confidential because my Bank does not
know about it.
Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.
Warmest regards,
Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank More ...
1448  Classified as a Generic scam G LEGAL TRANSACTION (NEED YOUR ASSISTANCE)    Mills Nii Osah
SUMMARY: LEGAL TRANSACTION (NEED YOUR ASSISTANCE)
Mills Nii Osah <bars.millsnosah9@msn.com>
My Friend,
I am Barrister Mills Nii Osah, a solicitor and advocate of the law. Two years
ago I stood for a client who bid for a contract to supply Railway
Equipments to
the Ministry Of Road and Highway Ghana.
The contract was executed and the total amount involved was $19.5
Million United
State Dollars, part of this money ($10 Million) was paid to my late
client, and
ever since I have been negotiating the release of the balance of $9.5 Million
Dollars which is now ready for payment by the Government assigned bank, but
Unfortunately my client died of heart related illness on the 22nd of
April 2009,
I needs somebody whom I can recommend as a Relative or Business Associate in
order to release this fund. Since my late client has no family, I
suggested that
I present you to stand as a Bu More ...
1449  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved    Mrs Maria Smith
SUMMARY: =?UTF-8?Q?My_Dear_Beloved?=
=?UTF-8?Q?Mrs_Maria_Smith?= <mmaa145@o2.pl>
My Dear Beloved
It is with tears and pains that I am writing this email from my sick bed
in a hospital here in Republic of Ghana. I believe you have never met such a
condition before. My name is Mrs Maria Smith,widow to late Engineer Pat
Smith, former owner of PETROLEUM AND GAS company, here in Republic of Ghana.
At the present, I am suffering from a long time cancer of the breast. And
from all indications, my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors. This
is because the cancer stage has gotten to a very bad stage, but I don't
want you to pity me, but I only need your trust.
My late husband died in December 2003 in a plane crash in Benin Republic,
(please
check, http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm)
and during the pe More ...
1450  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved    Mrs Maria Smith
SUMMARY: My Dear Beloved
Mrs Maria Smith <s_maria02@yahoo.co.nz>
My Dear BelovedIt is with tears and pains that I am writing this email from my sick bedin a hospital here in Republic of Ghana. I believe you have never met such acondition before.. My name is Mrs Maria Smith,widow to late Engineer PatSmith, former owner of PETROLEUM AND GAS company, here in Republic of Ghana.At the present, I am suffering from a long time cancer of the breast. Andfrom all indications, my condition is really deteriorating and it's quiteobvious that I won't live more than 2 months according to my doctors. Thisis because the cancer stage has gotten to a very bad stage, but I don'twant you to pity me, but I only need your trust.My late husband died in December 2003 in a plane crash in Benin Republic,(pleasecheck, http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm)and during
the period of our marriage we couldn't produce any child. Mylate husband was very wealthy and after his d More ...
1451  Classified as a Generic scam G ECONOMICS AND FINANCIAL CRIME COMMISSION VERY URGENT!!!    Mrs Farida Waziri
SUMMARY: ECONOMICS AND FINANCIAL CRIME COMMISSION VERY URGENT!!!
"Mrs Farida Waziri"<wazirim21@yahoo.it>
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
FRAUD VICTIMS/$150,000
OUR REF: 10667FV
YOUR REF: 890
Attn:,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee
under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims
the sum of $150,000USD (one Hundred and Fifty Thousand Dollars Only) each. You are however listed
as one of the beneficiaries for these payments.
You are expected to get back to us for your immediate reimbursement.As a result of this laudable
recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it
was alarmed so much by the rest of the world on the lose of funds by va More ...
1452  Classified as a Advance Fee Fraud/419 scam S Notice   
SUMMARY: Notice
hmwakyembe@parliament.go.tz
You have been awarded the sum of £1,000, 000.00.GBP by the UKNL.
Contact Mr TED BRANSON Contact E-mail: uknlboard.2009@jpg.ir
With Your: Full Name: Address: Sex: Age: Tel: Country Of Residence:
Truly Yours,
Brenton Hills More ...
1453  Classified as a Generic scam G MAIL ALERT (CHECK YOUR ACCOUNT)‏    WEBMASTER
SUMMARY: MAIL ALERT (CHECK YOUR ACCOUNT)&#8207;
WEBMASTER <contact@webmaster.com>
Dear Member,
Because of congestion in all webmail account and removal of all
unused accounts, which would close all accounts is not used,
you have to confirm your e-mail, fill your login information below
then click on the reply botton, or your account will be suspended within
48 hours
security reasons.
UserName: .............................................
Password :...............................................
Date of Birth: .......................................
Country or Territory :...............................
After following the instructions on the sheet, your account will not be
interrupted and will continue as normal.
Thank you for your attention to this request.
We apologize for any inconvenience.
Webmaster Case number: 8941624
Property: Account Security
Conta More ...
1454  Classified as a Generic scam G From Mr. Mathieu Gohore/ Confidential    Mathieu
SUMMARY: From Mr. Mathieu Gohore/ Confidential
"Mathieu" <fkbrou@gmail.com>Attached Message:
Mr. Mathieu Gohore. More ...
1455  Classified as a Advance Fee Fraud/419 scam S Your Kind Pls,    Mrusman Kabore
SUMMARY: Your Kind Pls,
Mrusman Kabore <mrusmankabore00@yahoo.fr>
Vous êtes invité ::
 
Your Kind Pls,
Par votre hôte:
 
Mrusman Kabore
 
Date:
 
dimanche 27 septembre 2009
Heure:
 
20h 00 - 21h 00
 (GMT+00:00)
Rue:
 
My Dear Friend,Greetings to you and your family, I am Mr Usman Kabore the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso.I need your urgent assistance in transferring the sum of (USD$9.5)million to your account within 10 or14 banking days.This money has been dormant for years in our Bank with out claim.I want the bank to release the money to you as the n More ...
1456  Classified as a Generic scam G hello from Terry    Terry Lorenzo
SUMMARY: hello from Terry
Terry Lorenzo <terrylorenzo3@yahoo.it>
Dear friend,I am Mr  Terry Lorenzo working with Havin Bank Ltd ,I have a mutual Business proposal for you to handle with me from my bank,If interested please send me your full Contact Details and after that I shall provide you with more details of this operation. email me trenzo182@yahoo.co.uk
RegardsMr  Terry Lorenzo More ...
1457  Classified as a Advance Fee Fraud/419 scam S ATTENTION: PARTNERSHIP ASSISTANCE    ike fred
SUMMARY: ATTENTION: PARTNERSHIP ASSISTANCE
"ike fred"<ikfred@yah.com>
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN
CONFIDENTIAL AND/OR PRIVILEGED MATERIAL. ANY REVIEW, RETRANSMISSION, DISSEMINATION, OR OTHER USE OF
OR TAKING OF ANY ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE
INTENDED RECIPIENT IS PROHIBITED.
IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE DELETE THE COPY.
THANK YOU.
TEMPLES CHAMBERS (ATTORNEY AT LAW)
PLOT 2A PARKLANE AVENUE
LAGOS.
I am Barrister Ike Fred, a solicitor at law. I was the personal attorney to Craig, who used to work
with shell development company (BP).Unfortunately, he died in the plane Crash of Union Transport
Africaines Flight Boeing 727 in Cotonou , Benin republic on the December 25, 2003. You may learn
more about the crash on visiting this website:
<http://www.c More ...
1458  Classified as a Generic scam G CONFIRM YOUR EMAIL IDENTITY BELOW    Web Mail Team
SUMMARY: CONFIRM YOUR EMAIL IDENTITY BELOW
"Web Mail Team" <webmaster@upgrade.cn>
Dear: Web Mail Owner,
This message is from Web messaging center to all Web email account
owners.We are currently upgrading our data base and e-mailaccount center
.We are deleting all web email account to create morespace for new
accounts.To prevent your account from closing you will have to update it
so that we will know that it's a present used account. Your response
ashould be sent to admin manager Email: web-service@w.cn
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2009. Web Team More ...
1459  Classified as a Lotto/Lottery scam L CONFIRM YOUR WINNING \"\"\"    SA 2010 WORLDCUP AWARD
SUMMARY: CONFIRM YOUR WINNING """
"SA 2010 WORLDCUP AWARD"<chris@oralrehab.co.uk>
FROM THE DESK OF THE PROMOTIONS COORDINATOR
{SOUTH AFRICA 2010 WORLDCUP GLOBAL E-MAIL LOTTERY}
MRS RITA VERDEMERWE
INTERNATIONAL PRIZE AWARD DEPARTMENT
JOHANNESBURG, SOUTH AFRICA
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU
 
OFFICIAL LOTTERY WINNING NOTIFICATION FOR SOUTH AFRICA WORLD CUP 2010.
Congratulations,
 
Dear Winner,
 
Your email address is among the Three lucky winners that won $500, 000, (Five HundredThousand United State Dollars) Each in the just concluded draw held here in Johannesburg South Africa, to promote the South Africa 2010 World Cup to be hosted by South Africa next year 2010. This lottery BID was sponsored by South Afric football Association and South Africa Anglo Gold Corporation under the supervision of FIFA.
For prize claiming, kin More ...
1460  Classified as a Generic scam G Dear Winner................SEPTEMBER WINNING DRAWS   
SUMMARY: Dear Winner................SEPTEMBER WINNING DRAWS
"FREE LOTTO COMPANY INC ©"<freelotto@freelotto.com>
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND
www.freelotto.com
Dearest Winner,
We are pleased to announce to you the draw of the Free Lotto PRO GRAMME online Sweepstakes
International Program held on 26/09/2009. Your name and e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the
LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 1,000,000 GB Pounds
(One million GB Pounds) in cash credited to file KTU/9023118308/05 of Free Lotto.
All participants for the online version were selected randomly from the World Wide Web through a
computer draw system and extracted from over 50,000,000 unions, associations, and corporate bodies More ...
1461  Classified as a Generic scam G REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP    Steven Ohameze
SUMMARY: REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP
"Steven Ohameze"<stevenohamezeng@yahoo.es>
From: The Chairman,
Contract Award Committee,
Petroleum Special Trust Fund,
Nigerian National Petroleum Corporation
Victoria Island, Lagos.
ATTN: PRESIDENT/CEO
REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP
After a discreet but thorough investigation at the foreign office of the Nigeria chambers of
Commerce, we write with absolute confidence in the legality of your company and the integrity of
your person. Essentially, the business we are about to commence is fundamentally based on TRUST AND
WITH A SENSE OF PURPOSE.
For succinct introduction, we are members of the Contract Award Review Panel (CARP) of the
Petroleum Trust Fund (PTF), our status ranks from ministerial post down to directors - general. The
flaws and b More ...
1462  Classified as a Generic scam G SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE: 06654    Mrs Kimberly MCcane
SUMMARY: SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE: 06654
"Mrs Kimberly MCcane" <contactandrewilson47@mchsi.com>
This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 257 scam victims $500,000 USD (Five Hundred Thousand Dollars only) each. I once tried to notify you about this but my mail was returned undelivered,You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $500,000 USD compensations funds.You should also reconfirm your postal details.1. ATM card2. ChequeTo UN Representative: Dr Andrew WilsonEmail: contactandrewilson@yahoo.com.hkPhone: +234-803 556-2512       +234-805 145-1267Yours faithfully,Mrs Kimberly MCcane United Nation Representativehttp://www.un.org/sg More ...
1463  Classified as a Generic scam G     Miss Marie Poles
SUMMARY: Congratulations You Have Won £500,000.00
"Miss Marie Poles"<info@statelottery.com>
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
Dear Lucky Winner ,
We happily announce to you the result of the State lottery draws held on Monday, September 22th,
2009, Lotto 6/49 in Essex, United Kingdom. Allparticipants were selected randomly from World Wide
Web site through computer draws system and extracted from over 10,000.00 companies andpersonal
e-mail addresses.Your e-mail address attached to ticket number: B9564 7560 with serial number
046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim
a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file
EAAL/9080118308/08.
To file for your claim, More ...
1464  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Urgent Response.    Capt.Richmond Evans United States Army
SUMMARY: Waiting For Your Urgent Response.
"Capt.Richmond Evans United States Army"<supressao@gerentec.com.br>
Hello,
I am Capt. Richmond Evans from California; I’m a Captain in the US Army, a West Point Graduate
presently serving in the Military of the 1st Armored Division Peace keeping force in Baghdad, Iraq.
I’m 38yrs single father with a 13yrs old daughter, and I’m contacting you on behalf of my
colleagues here in Baghdad, we are honestly seeking for your hands in this partnership to move this
allocation valued at {25 million USD} into your custody for safekeeping.
This money was secretly secured in the war zone, if you check the news you will identify that this
particular fund was not declared among the monies we found at the war zone. View for more details
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We are contacting you as an external body because of our status as American so More ...
1465  Classified as a Advance Fee Fraud/419 scam S Confirm Receipt (Contact David Mark:- davidmarktfd@yahoo.cn )    infoweb33@bsumail.net
SUMMARY: Confirm Receipt (Contact David Mark:- davidmarktfd@yahoo.cn )
"infoweb33@bsumail.net" <infoweb33@bsumail.net>
Total Oil and Gas
To celebrate the september anniversary program.
Total Oil and Gas company is giving out a donation of
US$980,000.00 to you, a donation/aid from the
Total oil and gas company and total foundation program
in accordance with the enabling act of Parliament
which is part of our promotions to you.
Please fill these below information’s to file your
claims: -
Full Names:
Address:
Occupation:
Nationality:
Country:
Telephone:
Sex:
Age:
Please contact remittance secretary to get your donation:
Name: David Mark
Email: davidmarktfd@yahoo.cn
Signed,
Thierry Desmarest
Chairman of the Board
Chairman of the Total Foundation. More ...
1466  Classified as a  scam  Urgent Attention from Diplomat Walter James.    National Diplomats
SUMMARY: More ...
1467  Classified as a Generic scam G Asia Lottery Email Award 2009    Asian Lottery Award
SUMMARY: Asia Lottery Email Award 2009
Asian Lottery Award <infoasianlottery@yahoo.co.nz>
Asia Lottery Email Award 2009No.10/11B, Jln Tun Razak,Kuala Lumpur, Malaysia 56000. Sir/Madam                YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD  We the board members of Asia Lottery Email Award wish to send our congratulatory message over the success of your Email Address emerging as a lucky winning Email from our computer balloting held on the 25th of September 2009. This is a Millennium Scientific Computer Game in which email addresses were used and it is also a promotional program aimed at encouraging internet users; therefore you do not require to purchase a lottery ticket to participate in this programme.  Your approved winning star price is to the tune of Us$643,815.00 (Six Hundred & Fourty Three
Thousand,Eight Hundred & Fifteen United States Dollars Only). We More ...
1468  Classified as a Generic scam G ATM SWIFT CARD PAYMENT CENTER    ROBERT S. MUELLER
SUMMARY: ATM SWIFT CARD PAYMENT CENTER
"ROBERT S. MUELLER"<robertmuelle@btinternet.com>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Mr. Charles Soludo of the Central bank of Nigerian , Mr.
Patrick Aziza, Mr Frank Nweke, none officials of Zenith Bank, UBA Bank, kelvin Young of First Bank
of Nigeria, Ben of Fedex, Ibrahim Sule, Larry Christopher are impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they h More ...
1469  Classified as a Lotto/Lottery scam L Ref: BTD/747/09    2009 Ncvo Annual Web Promo
SUMMARY: Ref: BTD/747/09
"2009 Ncvo Annual Web Promo" <claimsdptncvo@xpmail.net>, " <pplama@netvigator.com>"@obav03.netvigator.com
National Council for Voluntary Organizations (NCVO)
Regent's Wharf,
8 All Saints Street,London
N1 9RL, United Kingdom
Attn: Ref: BTD/747/09
OFFICIAL CASH PRIZE ANNUAL WEB ONLINE GRANT
You have just won $1,386,000.00 USD (One Million, Three hundred and Eighty-Six thousand United
States Dollars) in the on-going Ncvo Web Awards Promo.
For more information and procedures of claims, Contact the CEO of NCVO Mr.Stuart Etherington with
your winning verification number (NU-46819-890CE)
PROVIDE THE FOLLOWING INFORMATION
NAMES: COUNTRY: ADDRESS: STATE/PROVINCE: GENDER: AGE : OCCUPATION: MOBILE PHONE NUMBER: HOUSE
PHONE NUMBER: NATIONALITY: MARITAL STATUS:
E-mail:claimsdptncvo@xpmail.net
Telephone- +44-704_570_8292
-------------------- More ...
1470  Classified as a Phishing, ID Theft scam P Your PayPal account information needs to be updated !   
SUMMARY: Your PayPal account information needs to be updated !
<paypal@paypal.com>
Dear PayPal member:
Warning! Your PayPal account has been limited!
As part of our security measures, we regularly the activity of the PayPal screen to learn recently contacted you after having identified a problem on your Account.
demand information from you for the following reason:
-Our system detected unusual charges to a credit card linked to your account PayPal.
Click Here to activate your account
More ...
1471  Classified as a Lotto/Lottery scam L AVIS DE GAIN A LA LOTERIE ANGLAISE    SERVICE EUROMILLION
SUMMARY: AVIS DE GAIN A LA LOTERIE ANGLAISE
SERVICE EUROMILLION <service_euromillion@orange.fr>
!!!!!!!!!!!!! FELICITATION !!!!!!!!!!!!  !!!!!!!!!!!!! VOUS VENEZ DE GAGNEZ 150.000¤ !!!!!!!!!!!!!  VOUS ETES L'HEUREUX (SE) GAGNANT (E) DE LA SOMME DE 150.000¤ SPECIAL EUROMILLIONS  VEUILLEZ PRENDRE CONNAISSANCE DE LA PIECE JOINTE POUR VOIR LA CAGNOTTE QUE VOUS AVEZ GAGNE.   N'OUBLIER PAS AUSSI DE REMPLI LES DEMANDES DU DOCUMENTS EN PIECE JOINTE.   CONTACT DE L'HUISSIER POUR LA REMISE DE VOS AVOIRS .  E-Mail :   etudefranckaward@rocketmail.com
NOTIFICATION DE VOTRE GAIN A LA LOTERIE ANGLAISE EUROMILLIONS.pdf
File: Adobe PDF document More ...
1472  Classified as a Advance Fee Fraud/419 scam S RE: I am Seriously Sick    MR ABDUL RAHAM
SUMMARY: RE: I am Seriously Sick
"MR ABDUL RAHAM"<ab.raham96@yahoo.pl>
My last wish,
My Name is Mr. Abdul Raham,i am 57years old. Am a citizen of Saudi Arabia, but i am resident in
Cayman Island. I
was born an Orphan in 1952. I have no Father or Mother, and i have no Relatives.I struggled and
Worked Hard and
Almighty God blessed me Abundantly with Riches. I used to be a Dealer in Gold, Diamonds and
Tantalite. I have no
Wife but i happend to have a child of 5Yrs from my late Wife who happens to die of Cancer of the
Breast. For 2 years
now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to
my laxity in caring
for my health. It has defiled all forms of Medicine, Right now I have only about a Year to Live,
according to my Medical
Doctor. I have not particularly lived my life so well since after the Death of my wife Four Years
ago, as More ...
1473  Classified as a Generic scam G REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP    Steven Ohameze
SUMMARY: REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP
"Steven Ohameze"<stevenohamezeng@yahoo.es>
From: The Chairman,
Contract Award Committee,
Petroleum Special Trust Fund,
Nigerian National Petroleum Corporation
Victoria Island, Lagos.
ATTN: PRESIDENT/CEO
REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP
After a discreet but thorough investigation at the foreign office of the Nigeria chambers of
Commerce, we write with absolute confidence in the legality of your company and the integrity of
your person. Essentially, the business we are about to commence is fundamentally based on TRUST AND
WITH A SENSE OF PURPOSE.
For succinct introduction, we are members of the Contract Award Review Panel (CARP) of the
Petroleum Trust Fund (PTF), our status ranks from ministerial post down to directors - general. The
flaws and b More ...
1474  Classified as a Advance Fee Fraud/419 scam S Manager, Internal Audit    Mr.Larry Johnson
SUMMARY: Manager, Internal Audit
"Mr.Larry Johnson"<mrlarryjohnson99t@yahoo.co.jp>
Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island, Lagos.
 
Dear,
 
My name is Mr.larry johnson,An account officer to late Mr.Craig Jones who use to work for an oil firm in Nigeria.Mr Craig Jones a well known Philanthropist,before he died,he made a WILL stating that $15.2M (Fifteen million, two hundred thousand U.S.dollars only) should be donated to any Philanthropist of our choice oversea and your email was picked as the beneficiary of the said funds.I got your contact through our international trade commission and commerce hence you can become beneficiary to this Will.I am particularly interested in securing this money from the Bank, because they have issued a notice instructing me being the account officer to produce the beneficiary of this Will within few working weeks or else More ...
1475  Classified as a Generic scam G Our Ref: FGN /SNT/STB    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: Our Ref: FGN /SNT/STB
"COMMITTEE ON FOREIGN PAYMENT" <cfp@mail.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,
UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.THIS CARD CENTER
WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY
ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND
DOLLARS PER DAY, SO IF Y More ...
1476  Classified as a Advance Fee Fraud/419 scam S RESPONDED NEEDED UEGENT    Mr.Paul
SUMMARY: RESPONDED NEEDED UEGENT
"Mr.Paul" <mr.paul@apnamultan.com>
EXPECTING TO HEAR FROM YOU SOONEST
 
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned sum $30 million us dollars in an account that belongs to one of our foreign customer  who died along with his entire family on 2003 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 can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin. upon More ...
1477  Classified as a Advance Fee Fraud/419 scam S From Miss Jane Kamara.   
SUMMARY: From Miss Jane Kamara.
<jane_kamaram@yahoo.co.jp>Attached Message:
Dearest one,
It is my pleasure to write you after consideration, since I can not be able to see you face to
face, at first, please I need your help. I am Miss Miss Jane Kamara. the only Daughter of late Mr
& Mrs Richard Kamara, from Cote D'Ivoire. (I am 22years of age.) My father was a liability Cocoa
and
Gold merchant in Abidjan Cote D'Ivoire before his untimely death. After his business trip to
Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he
came back from Tunisia, he got an accident with my mother of which my mother died instantly but my
father died five days after in a private hospital. On that faithful afternoon, I didn t know that
my father was going to leave me after I had earlier lost my mother, but before he gave up the
ghost, it was as if he knew he was going to More ...
1478  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response is Needed    Maan Al-Sanea
SUMMARY: Your Urgent Response is Needed
"Maan Al-Sanea"<maanalsanea@saadgroupofcompanies.com>
Good Day
I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge
of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film
Industries, Agriculture, Mining, Oil, Transportation and Tobacco or any area you dim fit for
investment will be considered. If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors in your country, please write me for possible
business co-operation. If you prefer to be re-contacted for more express information, please send
us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
Respectfully,
Maan Al-Sanea
Saad Group of Companies More ...
1479  Classified as a Lotto/Lottery scam L Top-rated vacancy with Top managing companiy    Edgardo Palmer
SUMMARY: Top-rated vacancy with Top managing companiy
"Edgardo Palmer" <0-ja@mtvn.com>
Greetings,
Our company is ready to offer part and full time work in your region. We are among top managing
companies in North America and Europe. If you are still interested in career growth and better
salary, send your resume ONLY to the Company’s corporate email address: career@isg-group.net
Please send your decision and resume only via corporate email, so please just use this one for
further contact and correspondence: career@isg-group.net
Yours faithfully,
Recruiting department
ISGCOMPANY More ...
1480  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY PROPOSAL    WILLIAM WILDMAN
SUMMARY: BENEFICIARY PROPOSAL
"WILLIAM WILDMAN"<tlbjma@aol.com>
Dear Friend,
I am William M. wildman global head of offshore banking at Deutsche bank London branch .
I am writing in respect of a foreign customer whose name is Mr.Richard Burson and his
lovely wife Ms.Lenor Burson who died on the 2nd November 1999 in an Egyptian
airline 990 with other passengers on board all passengers unfortunately lost their lives
May their soul rest in perfect peace.
You can confirm this from the website below which
was published by CNN.http://news.bbc.co.uk/1/world/americas/502503.stm
Since the demise of this our customer, I personally has watched with keen interest to see
the next of kin but all has proved abortive as no one has come to claim his funds
of US$10, 500, 000.00 Million U.S dollars. He informed us that he had a financial
portfolio of on his behalf I was the officer assigned to his case. In Line wi More ...
1481  Classified as a Generic scam G DID YOU AUTHORIZE MR. JOHN WHEELER FOR YOUR FUND CLAIMS?    Mark Mrs Rita
SUMMARY: DID YOU AUTHORIZE MR. JOHN WHEELER FOR YOUR FUND CLAIMS?
=?big5?q?Mark=20Mrs=20Rita?= <mrsritamark@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:mrsritamark@yahoo.com.hk- Attention; Beneficiary, I am Mrs. Rose Moore (Assistance) Chairman from EFCC INVESTIGATION LAGOS NIGERIA, We write to know if you sent Mr. John Wheeler to claim your fund of 6.8million? However, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today More ...
1482  Classified as a Generic scam G FOREIGN CONTRACTORS ALLOWANCE PAYMENT VALUED UDS$3.5MILLION    MR JIM CHUBA
SUMMARY: FOREIGN CONTRACTORS ALLOWANCE PAYMENT VALUED UDS$3.5MILLION
MR JIM CHUBA <jimchuba21@yahoo.com>
FROM MR JIM CHUBA
DIRECTOR OF PAYMENT
FOREIGN CONTRACTORS ALLOWANCE PAYMENT
OFFICE TEL: +234-80-72886116
OFFICE EMAIL: paymentoffice1@unfsp.org
MOTTO: PAYMENT WITH GOOD FAITH.
ATTN: LEGAL ENTITLED BENEFICIARY
THERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING
THAT THEY ARE YOUR REPRESENTATIVES FOR THE CONTRACTORS ALLOWANCE
PAYMENT.
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNTING INFORMATION’S
WHERE YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MILLION DOLLARS TO BE
TRANSFERRED INTO. BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD
TO MAKE THIS TRANSFER AS SOON AS THEY COMPLETE OUR PAYMENT TRANSFER
MODALITIES.
NOTE THAT THIS DEPARTMENT WAS JUST SET UP NEWLY FOR THE PAYMENT OF
FOREIGN CONTRACTOR’S ALLOWANCE, AND WE SHALL BE CLOSING WITHIN 5 < More ...
1483  Classified as a Employment/Job scam E Paypal Votre Reflex De Payment    Paypal
SUMMARY: Paypal Votre Reflex De Payment
Paypal <service@paypal.fr>
Informations relatives à votre compte:
Chers PayPal Member:
Attention! Votre compte PayPal a été limité!
Dans le cadre de nos mesures de sécurité, nous écran régulièrement activité dans le PayPal d'apprendre récemment pris contact avec vous après avoir remarqué un problème sur votre account.We demandé des informations à vous pour la raison suivante:
Notre système a détecté charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal dès que possible. Une fois que vous vous connectez, vous sera fournie avec des mesures pour rétablir votre accès au compte.
Une fois que vous vous connectez, vous sera fournie avec des mesures pour rétablir votre accès au compte. Nous vous remercions de votre compréhension pendant que nous travaillons à assur More ...
1484  Classified as a Employment/Job scam E Paypal Votre Reflex De Payment    Paypal
SUMMARY: Paypal Votre Reflex De Payment
Paypal <service@paypal.fr>
Informations relatives à votre compte:
Chers PayPal Member:
Attention! Votre compte PayPal a été limité!
Dans le cadre de nos mesures de sécurité, nous écran régulièrement activité dans le PayPal d'apprendre récemment pris contact avec vous après avoir remarqué un problème sur votre account.We demandé des informations à vous pour la raison suivante:
Notre système a détecté charges inhabituelles à une carte de crédit liée à votre compte PayPal.
Numéro de référence: PP-259-187-991
C'est le dernier rappel pour vous connecter à PayPal dès que possible. Une fois que vous vous connectez, vous sera fournie avec des mesures pour rétablir votre accès au compte.
Une fois que vous vous connectez, vous sera fournie avec des mesures pour rétablir votre accès au compte. Nous vous remercions de votre compréhension pendant que nous travaillons à assur More ...
1485  Classified as a Generic scam G [Bulk?]LOAN OFFER    YORKSHIRE LOAN COMPANY
SUMMARY: [Bulk?]LOAN OFFER
"YORKSHIRE LOAN COMPANY" <info@yahoo.com>
YORKSHIRE LOAN COMPANY
24 Charlton Drive,
London, Glos GL53 8ES, UK.
Registration Number- PZ5407728.
Licence Number- 442874
Phone No:+447045705331
Fax: +448702885031
Email:yorkShireloanapply@hotmail.com
Looking for a loan, borrow between Â20,000 to
Â20,000,000.00.Thereâs no decision with a Decision Loan - considering we are
able to help people. Our interest rates are some of the lowest in the
business. Our friendly staff will handle your loan application without you
having any problem.
It's never been easier to apply to Easy Loans and arrange a
loan to extend your house, buy a holiday home, get a new car or simply pay
off all your existing debts. Remember, if you have previously been declined
for a loan contact us today with the below information:
Full Names:
Country Of Re More ...
1486  Classified as a Generic scam G Congratulations!!    Microsoft Award Team
SUMMARY: Congratulations!!
"Microsoft Award Team" <microteamboard@live.com>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.
Batch number: 12/25/0340
Ref number: MSN-L/200-26937
Winning number: GQ-88790-D
Attention: Lottery Winner,
This is to inform you that you have won a prize money of NINE HUNDRED AND
FIFTY THOUSAND POUND (£950,000.00) for the New Edition 2009 Lottery
promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE in
conjunction with a few other internet providers.
YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo and
Hotmail we only select five people every Month as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected.
TO RECEIVE AND CLAIM YOUR P More ...
1487  Classified as a Lotto/Lottery scam L Your e-mail address has won:US$1,200,000.00    Euro-Million International
SUMMARY: Your e-mail address has won:US$1,200,000.00
Euro-Million International <uklotteryorganization2345555555@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: uklotteryorganization2345555555@yahoo.co.jpYour email address has been selected as one of the winners of US$1,200,000.00 from the Euro Millions lotto draws held in Japan on 23/09/09 with Lucky #:416172029. reply for more details for your prize email:richardsadamsresultoffice@yahoo.co.jp with your official details,Thanks Ms.Yu Chin- Euro-Million International More ...
1488  Classified as a Generic scam G ASIAN UNION INTERNATIONAL LOTTERY ORGANIZATION    Mrs. Rosemary Tata
SUMMARY: ASIAN UNION INTERNATIONAL LOTTERY ORGANIZATION
"Mrs. Rosemary Tata"<asiaunion@yahoo.co.th>
ASIAN UNION INTERNATIONAL LOTTERY ORGANIZATION
World Trade Organization(WTO).
Serial number 04581-12
Lucky number 04582-12.
Ticket number N-888801-1
Ref.number N.EGS3662367114/13
Congratulations for been chosen among our recipients.
Compliment of the day, this is to notify you that you have been chosen
by the Board of trustees of the WTO and ASIAN UNION based in ASIA, as one
of the final recipients of our Grant Donation for your personal development
to mark the year 2009.
Your email address came out among the ten recipients in the internet
category to receive US$250,000.00 (Two Hundred And Fifty Thousand
United State Dollars) each, for upliftment of your environment.
Do contact your Claims Director with the information below, Remember to
send him your identification number's.Your More ...
1489  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    Mrs.Mary Collins
SUMMARY: GOD BLESS YOU
"Mrs.Mary Collins"<mrs.mary@gala.net>
I am Mrs. Mary Collins from Netherlands, I am 58 years old, I am deaf and suffering from a long
time cancer of the breast 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 ,died in a fatal motor accident Before his death we were true Christians Since his
death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of
$12million dollars with a Security Company. Presently, this money is still with them and the
management just wrote me as the true owner to come forward to receive the money for ke More ...
1490  Classified as a Lotto/Lottery scam L Attn: Email Account Owner    Jenifer Andrea
SUMMARY: Attn: Email Account Owner
"Jenifer Andrea"<info@euromillion.es>
Dear Winner,
Your email has won 1,85O,OOO euros in Euromillion International e-programme,
Contact Don Pedro martinez for claims with:
Ref: LSLCA/2031/8161/04
Batch: 14/011/IPD
Serial Number: 046560
email: pedro.mat1@sify.com
Regards,
Ruth Miller. More ...
1491  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    Payment CenterLast Name
SUMMARY: BUSINESS PROPOSAL.
Payment CenterLast Name <union_rhb_bank_malaysia@yahoo.com>
My dear friend, I have an urgent and very confidential information, which I want to reveal to you for special attention and mutual benefit to you and I.First of all, I want to apeal for your understanding and consideration for our mutual business transaction.   My name is Mrs. Juliana Adenuga. I am the Customer Service Manager of Zenith International Bank Nigeria Plc.   I am deeply worried about one of our foreign customer, Mr. Luis Platt, who died since the year 2001 (8 years ago) leaving the sum of $25m without anybody from his family to claim the money. Since 2004, we have been searching for any of late Mr. Luis Platâs who will stand as his next of Kin to receive the $25m from this bank but our efforts  proved abortive, hence I have decided to present you as Late Mr. Luis Plattâs next
of  kin so that the bank will release the $25m More ...
1492  Classified as a Lotto/Lottery scam L PLEASE, we need your support.   
SUMMARY: PLEASE, we need your support.
smscampaign@skillsforlife.co.za
Dear Reader,
Life Skills and Language Centre is currently sponsoring an SMS campaign to raise money for a few charities. Would you be so kind as to partake in the campaign and SMS the word "LIFE" to 38844 and donate R10 to a hungry rescued animal. We thank you for your time and donation.
 These are the shelters that will be helped:
www.horsecare.org.za
www.fora.org.za
www.myggsa.co.za
 
You can contact Life Skills and Language Centre via our web site:
 
www.skillsforlife.co.za
 
Or the following e-mails:
 
smscampaign@skillsforlife.co.za
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1493  Classified as a Generic scam G Kindly Assist: Funds Transfer    Andrew Howell
SUMMARY: Kindly Assist: Funds Transfer
"Andrew Howell"<howellandrew41@yahoo.com.hk>
Compliments of the Day,
Dear Sir,
I am Mr. Andrew Howell, a staff with Barclays Bank Plc UK. I decided to reach you directly to
solicit your assistance and Guidelines in making a business investment and transfer a huge amount
of GBP 15,000,000.00 (Fifteen Million British Pounds Sterling Only). The fund is legitimate and has
all confirmable legal documents to back this payment in your name legitimately. Thus, I need to
solicit your permission, assistance and support; I propose an offer of 40% of the total amount to
you . I presently work as an Account Director and in charge with all Offshore Mortgage & Services
of our overseas brokers/investors with Barclays Bank Plc, London. The account has been dormant,
and last operated many years ago. Nobody has done anything as regards to the claiming of this
money, because More ...
1494  Classified as a Lotto/Lottery scam L Confirm Your Email ID    Fujitsu Electronic Co., Limited
SUMMARY: Confirm Your Email ID
"Fujitsu Electronic Co., Limited" <fujitsu@terengganu.gov.my>
Fujitsu Electronic Co., Limited
Building 3th, Shiyan Hongfa Industrial Park,
Baoan District, Shenzhen, Guangdong, China
PHONE : 0574-63563328
Date : 24th September 2009.
:::::::...COMPANY 2009 E-MAIL AWARDS..:::::::
Dear winner,
We at Fujitsu Electronic global office likes to officially congratulate
you for the draw that was just held by our company which featured you
you as the second place winner of our yearly promotions.Our company hold
every summer and ending of the year,based on the
random selection exercise of internet service providers (ISP) and millions of
Super market cash invoices worldwide,Our company
holds awards to promote our global publicity and reputations as we plan to
exploit more corners of the globe with our highly
valued product More ...
1495  Classified as a Advance Fee Fraud/419 scam S In Good Faith    Mrs Sylvia Stroher
SUMMARY: In Good Faith
Mrs Sylvia Stroher <sylvia1955@sify.com>
From:Lady Sylvia StrÃher
23-16 street, Berlin,Germany.
I am Lady Sylvia StrÃher suffering from cancerous ailment.
I am married to Lord Stroher,a German shipping tycoon notable
for his great wealth,influential extended family,and charitable
activities all his life before his death.Our life together as man
and wife lasted for three decades without child.My husband died
after a protracted illness in August 22,2007.My husband and I made
a vow to uplift the down-trodden and the less-privileged individuals
as he had passion for persons who can not help themselves due to
physical disability or financial predicament.I can adduce this to
the fact that he needed a Child from this relationship,which never
came.
When my late husband was alive he deposited the sum of 20.000.000.00
(Twenty Million Great Britain Pounds Sterling) which More ...
1496  Classified as a Lotto/Lottery scam L Congratulation...Your Email Just Won!!!    Microsoft Corporation
SUMMARY: Congratulation...Your Email Just Won!!!
"Microsoft Corporation" <Corporation@dvbsat.org>
Dear Microsoft User,
This Email is to notify you that you have emerged a winner of the sum of
£1,000,000(One Million Great Britain Pounds Sterling) in the Microsoft
yearly giveaway.We do this every year to encourage prospective Internet &
Microsoft tools/software users world wide.
You are advised to send your Full Names--, Tel-- and Location--
to our Fund Release Officer for claims.
Microsoft Fund Release Unit,
Dr.Anthony More
Email: anthony_micro-soft@hotmail.com
Congratulation Once Again
Eng" Winfred Chabb
© Microsoft Corporation More ...
1497  Classified as a Generic scam G Yahoo Financial****Alert *** 1 Million Pounds***    YAHOO PROMOTIONS
SUMMARY: Yahoo Financial****Alert *** 1 Million Pounds***
"YAHOO PROMOTIONS" <INFO@YAHOO.COM>
Yahoo Official
Yahoo! Co-Operation
London
United Kingdom
We happily announce That the draw (#568) of Yahoo Online Lottery
RaffleDraw. Your e-mail address attached to ticket number:
883734657492-5319which subsequently won you the Yahoo Financial Promotions
cash Prize.You have therefore been approved to claim a total sum
of&pound;1,000,000(One Million Great Britain Pounds Sterling) in cash
credited to file KTU/9023118308/03.
To file for your claim, please contact our
Claims Agent:Yahoo Claims Dept.
Email: morrisanderson@hotmail.com
VERIFICATION FORM.(Fill and send to the Claims agent).
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY More ...
1498  Classified as a Employment/Job scam E YorkShire Management Offer To You!    wanderlin
SUMMARY: YorkShire Management Offer To You!
"wanderlin" <wanderlin@mail.smc.edu.tw>
24 Charlton Drive,
London, Glos GL53 8ES, UK.
Registration Number- PZ5407728.
Licence Number- 442874
Phone No:+447045705331
Fax: +448702885031
Looking for a loan, borrow between £20,000 to £20,000,000.00.There’s no
decision with a Decision Loan - considering we are able to help people. Our
interest rates are some of the lowest in the business. Our friendly staff
will handle your loan application without you having any problem.
It's never been easier to apply to Easy Loans and arrange a loan to extend
your house, buy a holiday home, get a new car or simply pay off all your
existing debts. Remember, if you have previously been declined for a loan
contact us via email:< yorkshireloan1@gmail.com > today with the below
information:
Full Names:
Country Of Reside More ...
1499  Classified as a Generic scam G Contact person: Dr Allen Uba    Marti Freeman
SUMMARY: Contact person: Dr Allen Uba
Marti Freeman <martifreeman0@yahoo.co.nz>
Hello Dear,I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $4.5,000,00 all the necessary arrangement of delivering the $4.5,000,00 in cash was made with DHL delivering company.This is the information they need to delivery your package to you, contact them now.Bellow is the DHL delivering information'sContact person: Dr Allen Uba(Delivery department managing director)E-mail:( dhl.courier01@sify.com  Contact numbers;+229-93-890424 or +22996282461  Note,that the entire fee has been paid for your delivery so it's probably ($120.00) that remains that you will send to the DHL Courier Service Benin Republic which is their Security keeping fee of your consignment box so far.You are advice to forward all your mailling
information to them immediately you receive this mail.Your More ...