The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th 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: September 2009

1600  Classified as a Advance Fee Fraud/419 scam S From :Mr.Williams Coleman    Mr. Coleman
SUMMARY: From :Mr.Williams Coleman
"Mr. Coleman"<williamscoleman001@gmail.com>
Dear Sir,
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this
deal.
I have all the details. The funds in question are quite large ($36.8M).I will expect a straight
answer from you. If you are willing to assist,kindly furnish me with your personal information
which must include your direct cell phone and fax number, your address and company name.
Please get back to me through my private email:
Thanks as I expect to hear from you.
Mr.Williams Coleman More ...
1601  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    Aisha Zhara Kones
SUMMARY: DEAREST ONE,
Aisha Zhara Kones <z.kones@nahomimma.net>
DEAREST ONE, IS GOOD TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM AISHA Z.KONES 22 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.LUSEN IBRAHIM KONE. MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS.IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD  ON  THE 24TH.NOVEMBER. 2007.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE
HIS DEATH HE CALLED  THE SECRETARY WHO ACCOMPANIED HIM TO THE HOS More ...
1602  Classified as a Generic scam G FIFA LOTTERY WINNING NOTIFICATION.    worldcup bid2010
SUMMARY: FIFA LOTTERY WINNING NOTIFICATION.
worldcup bid2010 <worldcupbid2010@msn.com>
      Congratulations!
 
 The Continental Million Lottery (CTML) Promotion team is proud to inform you that you have won US$3,000,000.00 (Three Million United States Dollars) how you have won? Your E-mail address is no 30 among  the 7 lucky Addresses who have won in the yearly Promotion (2009).
 
See below how to claim your prize.
 Details of the Winnings
 Your Winning Reference Number is: GLOR39-4025P:
Batch Number is: 7490-26004-ZZA.
 WINNING NUMBERS IS: 12, 19, 29, 30, 40, 37+ (01)
 
Send the following information below:
 
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
COUNTRY:
 NATIONALITY:
TELEPHONE:
FAX NUMBER:
 
 Note:  This program is being spo More ...
1603  Classified as a Generic scam G !!!!!CONGRATULATION LUCKY WINNER!!!!    UK NATIONAL LOTTERY
SUMMARY: !!!!!CONGRATULATION LUCKY WINNER!!!!
UK NATIONAL LOTTERY <uk_n15@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
NO;12EME.AVENUE KWAME N KRUMAH
OUAGADOUGOU BURKINA FASO                 MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE€850,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2009 !!!!!CONGRATULATION!!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an  International program held on the 20th of august, 2009.Your e-mail address was attached to the following informations
      
 
(1) TICKET NUMBER:             6325698-44596-222,
(2) SERIAL NUMBER:   & More ...
1604  Classified as a Advance Fee Fraud/419 scam S extremely urgent    john gelsthorp
SUMMARY: extremely urgent
"john gelsthorp" <johngelsthorp8@gmail.com>
From: The Accountant, First Inland Bank Nigeria Plc
Victoria Island Lagos.
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos.
I am a Nigerian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit during the last year. I have already submitted an approved end of the
last year report for the year 2008 and also submitted report of first quarter of this year2009 to
my Head Office here in Lagos and they will never know of this Excess. I have since then, placed
this amount of US$3,800,000.00 (Three Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE
ACCOUNT without a
beneficia More ...
1605  Classified as a Lotto/Lottery scam L ***CONGRATULATIONS !!! MICROSOFT WINNER***    Microsoft Award Team
SUMMARY: ***CONGRATULATIONS !!! MICROSOFT WINNER***
Microsoft Award Team <info@microsoft.co.cc>
Microsoft Promotion
20 Craven Park , Harlesden
London NW10
United Kingdom
Phone Number: + 44 703 182 0396
Fax: + 44 871 263 6994
Ref: BTD/968/09
Batch: 409978E
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 500,000.00 (FiveHundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in
this draw. You have therefore won the entire winning sum of 500,000.00 (Five Hundred Thousand Great
Britain Pounds).
To file for your claim Please Contact your fiduciary agent.
Mr. Mark Jones
Email: claim_markjones@hotmail.com
Tel: + 44 704 574 7152
Thank you for being part of our commemorative year Anniversary Draws.
Sincerely,< More ...
1606  Classified as a Lotto/Lottery scam L ***CONGRATULATIONS !!! MICROSOFT WINNER***    Microsoft Award Team
SUMMARY: ***CONGRATULATIONS !!! MICROSOFT WINNER***
Microsoft Award Team <info@microsoft.co.cc>
Microsoft Promotion
20 Craven Park , Harlesden
London NW10
United Kingdom
Phone Number: + 44 703 182 0396
Fax: + 44 871 263 6994
Ref: BTD/968/09
Batch: 409978E
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 500,000.00 (FiveHundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in
this draw. You have therefore won the entire winning sum of 500,000.00 (Five Hundred Thousand Great
Britain Pounds).
To file for your claim Please Contact your fiduciary agent.
Mr. Mark Jones
Email: claim_markjones@hotmail.com
Tel: + 44 704 574 7152
Thank you for being part of our commemorative year Anniversary Draws.
Sincerely,< More ...
1607  Classified as a Generic scam G Work position    Gertrude Seay
SUMMARY: Work position
"Gertrude Seay" <0-gr@cros.net>
Dear Job Seeker,
 
We have open employment position in Our travel industry.
Our Travel Agency is comprised of dedicated travel professionals and industry experts who are
proactive and energetic, passionate about their role and think outside the box. Our vision is to
develop and enhance the latest technologies into scalable travel solutions and provide excellent
services for today's web savvy traveler.
 
We are always looking for talent in various departments. If you love travel and are bursting with
ideas, we want to hear from you. If you're a go-getter who can take ownership of your tasks and
responsibilities, send us a resume. Wow us! In 100 words or less, tell us why you're perfect for us
 
OUR BENEFITS:
 
- Working for an exciting company enjoying tremendous hyper-growth and that strives to help
More ...
1608  Classified as a Generic scam G ATTENTION : DO YOU NEED A LOAN ??? -------- APPLY NOW    MICHAEL SPANISH FINANCE NET-WORKING INC
SUMMARY: ATTENTION : DO YOU NEED A LOAN ??? -------- APPLY NOW
MICHAEL SPANISH FINANCE NET-WORKING INC <info@spanish.com>
ATTN: MD/C.E.O's,
Today with Bad/Poor Credit History, Bankruptcy, Late Bills, High Interest
Loans and other many forms of Financial setbacks most of us feel its
impossible
to obtain Finance/Loans and that all offers that seems to good to be true are
because they are but let me prove you wrong.My name is Dr. Michael Spanish of
Michael Spanish Finance Net-Working and I have no intention of wasting your
time we offer Loan to a serious individuals or an Organization with low
interest rate of 3%. I want to know what you would like to obtain finance for?
I can provide you with any purpose loan based on a collateral free package to
make Loan Disbursement easy, we have Fund Release Centers in the following
Countries to handle different regions :
Asia- Thailand, UAE,China,Hong
Kong,Ja More ...
1609  Classified as a Advance Fee Fraud/419 scam S Mr. Robert Wang    Robert Wang
SUMMARY: Mr. Robert Wang
"Robert Wang" <robertwangg@mail2singapore.com>
From: Mr. Robert Wang
robertwang@mail2singapore.com
Hi, my name is Mr. Robert Wang, of Development Bank of Singapore (DBS). A foreigner with bank
account with us died here in Singapore, twelve years ago leaving behind an estate/capital
(US$12.8M) here in DBS.
The Investor died intestate, no body came forward all these years. I, working with you can secure
the funds in the account for us instead of allowing the Government of Singapore secure it as
unclaimed, 20% of the total funds for your part in this transaction.
Reply with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you
can cooperate.
Thanks,
Robert Wang.
robertwang@mail2singapore.com More ...
1610  Classified as a Generic scam G Wells Fargo Security Service Notification (IMPORTANT)    Wells Fargo
SUMMARY: Wells Fargo Security Service Notification (IMPORTANT)
Wells Fargo <Security.WellsFargo.com@vps3012.inmotionhosting.com>
Dear Customer:
We've noticed that you experienced trouble logging into Wells
Fargo Online Banking.
After three unsuccessful attempts to access your account, your Wells
Fargo Online Profile has been locked. This has been done to secure your
accounts and to protect your private information. Wells Fargo is
committed to making sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this
link and sign in:
http://www.wellsfargo.com/webscr/login_submit
Sincerely,
Wells Fargo
Online Customer Service
Protect yourself from fraud and identity
theft. To learn more, go to
http://wellsfargo.com/privacy_security/
fraud_prevention/
If you have a question about your account, please sign on to your
secu More ...
1611  Classified as a Lotto/Lottery scam L ****CONGRATULATION!!!MICROSOFT WINNER    Microsoft Award Team
SUMMARY: ****CONGRATULATION!!!MICROSOFT WINNER
Microsoft Award Team <mark_jones1@earthlink.net>
Microsoft Promotion
20 Craven Park , Harlesden
London NW10
United Kingdom
Phone Number: + 44 703 182 0396
Fax: + 44 871 263 6994
Ref: BTD/968/09
Batch: 409978E
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 500,000.00 (FiveHundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in
this draw. You have therefore won the entire winning sum of 500,000.00 (Five Hundred Thousand Great
Britain Pounds).
To file for your claim Please Contact your fiduciary agent.
Mr. Mark Jones
Email: claim_markjones@hotmail.com
Tel: + 44 704 574 7152
Thank you for being part of our commemorative year Anniversary Draws.
Sincerely,More ...
1612  Classified as a Employment/Job scam E Urgent Response Needed    Dr. Joseph Daniels
SUMMARY: Urgent Response Needed
"Dr. Joseph Daniels"<drjosephdaniels@yahoo.com>
This is a multi-part message in MIME format.Attached Message:
------=_NextPart_000_0049_01C2A9A6.33896206
Content-Type: application/octet-stream;
name="mail.txt"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
filename="mail.txt"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 More ...
1613  Classified as a Generic scam G ATTN: BENEFICIARY    DR. DONALD HARRISON
SUMMARY: ATTN: BENEFICIARY
"DR. DONALD HARRISON" <cardenasmmendoza2009@live.com>
VILLA 11 RIVIERA GOLF COCODY
ABIDJAN COTE D' IVOIRE.
TELEX: 578761,
BANK OF AFRICAN, (BOA)
PHONE:+225 05980966
ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER
YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT
SETTLEMENT GENERAL MEETING. A PAYMENT OF $2.7 MLLION (TWO MILLION SEVEN
HUNDREND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME.
THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE
(ATM CARD) POWERED BY VISA CARD AND WILL BE MAILED TO YOUR
ADDRESS BY COURIER SERVICE.
YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO
MY DESK THE FOLLOWING INFORMATION'S:
1. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
2. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:
MOST IMPORTANTLY: DUE TO THE CONTENT OF THE PACKAGE,THE COURIER COMPANY
MANDATED THAT More ...
1614  Classified as a Lotto/Lottery scam L Ref:ES/9420X2/68   
SUMMARY: Ref:ES/9420X2/68
<f.oste@kpnplanet.nl>
Your Email have Won 1,500,000.00 Euros.
lucky number 736-22575993-86, Ref:ES/9420X2/68
Send your Full names,Address,Age,Occupation,Phone/no,
Tel: +34-693-572-703 Fax: +1-801-858-5741
All response send to: bilbaoagentclaimsdpm@strompost.com More ...
1615  Classified as a Advance Fee Fraud/419 scam S FROM: MR. EHND JOHNSON.    ehnd johnson
SUMMARY: FROM: MR. EHND JOHNSON.
ehnd johnson <e_ehnd104@msn.com>
FROM: MR. EHND  JOHNSON.
PRIVATE TELEPHONE
REPLY SO WE CAN PULL THE FUND. Please read carefully,This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 10.2 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my busin More ...
1616  Classified as a Advance Fee Fraud/419 scam S Egg Bank Alert    Egg Bank
SUMMARY: Egg Bank Alert
Egg Bank <info@egg.co.uk>
Dear Egg
Customer,
We are contacting you to remind you that our account review
team identified some unusual activity in your account.
Security measures are been taking by the bank in order to keep you
safe from this act.
By so doing we hereby implore you to click on the secure page
below,we will send you your new information three(3)days after you have
submitted your details More ...
1617  Classified as a Generic scam G URGENT REPLY NEEDED    URGENT REPLY NEEDED
SUMMARY: URGENT REPLY NEEDED
"URGENT REPLY NEEDED"<honhingwong90@yahoo.com.hk>
Attention Please,
Compliment of the day to you. I am requesting for your assistance/business proposal.
Please open the attachment of this mail for more clearification.
Awaiting your urgent response.
Thanks and regards.
Mr. Hon-Hing Wong
MANAGING DIRECTOR.doc
File: MS-Word document More ...
1618  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD PAYMENT NOTIFICATION...    Mr David Grant.
SUMMARY: YOUR ATM CARD PAYMENT NOTIFICATION...
"Mr David Grant." <claims.dept110022@yahoo.com.hk>
From: Mr David Grant.
Central Bank Of Nigeria.
This is to officially inform you that we have verified your contract
/inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract / inheritance
payment.Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop
if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and
Asia Pacific, which is the instruction given by our New Presiden More ...
1619  Classified as a Generic scam G YAHOO AWARD PROMOTION.    MICROSOFT 2009 AWARD
SUMMARY: YAHOO AWARD PROMOTION.
"MICROSOFT 2009 AWARD"<lowin0101@live.com>
 
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom,
YAHOO & MICROSOFT 2009 AWARD AND WINDOW PROMOTION
This is to inform you that you have won prize money of Eight Hundred; Twenty Thousand Great Britain Pounds (Ј820, 000, 00.) Eight Hundred and Twenty Thousand Pounds {GBP} for the 2009 Prize promotion, which is organized by YAHOO AWARDS & WINDOWS LIVE. This Program is organized to Promote and Encourage YAHOO & MICROSOFT Window Users.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement More ...
1620  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED FROM YOU    Omaru Aziz
SUMMARY: URGENT RESPOND NEEDED FROM YOU
Omaru Aziz <omaru_aziz001@yahoo.fr>
Vous êtes invité ::
 
URGENT RESPOND NEEDED FROM YOU
Par votre hôte:
 
Omaru Aziz
 
Date:
 
vendredi 11 septembre 2009
Heure:
 
20h 00 - 21h 00
 (GMT+00:00)
Rue:
 
Dear friend my name is (MR OMARU AZIZ) am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($18.m us dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone More ...
1621  Classified as a Advance Fee Fraud/419 scam S Urgent Transfer    Rev Christ Virgie
SUMMARY: Urgent Transfer
"Rev Christ Virgie" <revirgi@yahoo.com>
Deutsche Bank AG London
Winchester House
1 Great Winchester Street
London
EC2N 2DB UK
Dear
My name is Rev.Christ Virgie; I work in the Int. Operation Department in a Bank here in UK .My
partner and I want to transfer out fund from our bank here in London, and the fund is of clean
origin.
The owner of the money is a foreigner, a program leader. Until his death, The Late Mr. John
Shumedja, has a huge investment here in the London and all over the world, as a matter of fact he
has the sum of 18,000,000,00 £GBP (eighteen million British Pounds) in his account here in London,
which is held with our bank.
We want to transfer this money into a safe foreign account abroad but I don't know any foreigner
whom I can trust, I know that this message will come to you as a surprise as we do not know
ourselves before, but More ...
1622  Classified as a Advance Fee Fraud/419 scam S Inheritance Funds    James Dale Jr
SUMMARY: Inheritance Funds
"James Dale Jr"<jjamesdalejr@standardchartered.com>
From: James Dale Jr.
Private Email: jamesjr@buzonabc.com
Subject: Inheritance Funds
Date: SEPT. 11TH, 2009.
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale Jr. an Auditor in a commercial Bank here in
London UK, in the process of auditing our bank accounts for the first quarter of the year, I
recently discovered that there was a dormant account valued at the sum Ј7,394,890.00 (Seven
Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling)
and after due verification of this account I discovered that the account owner is late. That is why
the account has been dormant and as such the funds are lying unclaimed in the bank.
The idea of presenting a foreigner to More ...
1623  Classified as a Lotto/Lottery scam L SHELL!    SHELL PETROLEUM
SUMMARY: SHELL!
"SHELL PETROLEUM"<shell@go.com>
SHELL PETROLEUM (MALAYSIA) LTD (993418-M)
SHELL OFFICE, JALAN SHELL 981100 LUTONG
SARAWAK
 
Greetings, From Shell Petroleum
You have just been awarded the sum of $1,Million United States Dollars Only which was won by your E-MAIL Address in our Shell Petroleum Lottery Promotions here in
Malaysia. Shell Petroleum Lottery Promotions is part of our social responsility in line with
with our company act as stated in the company act law.
To begin your claim please contact our licensed and accredited agent assigned to you.
[INTERNATIONAL VERIFICATION DEPARTMENT MANAGER]
Name: Mr. Mark Waters
Email   : Agent(markwaters24@hotmail.com)
Do email the above Claims Administrator,  with  the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
First Name:_______________Last/Fami More ...
1624  Classified as a Generic scam G Investment Assistance for US$7,000,000.00    3MR INVESTMENT COMPANY
SUMMARY: Investment Assistance for US$7,000,000.00
"3MR INVESTMENT COMPANY"<invest.com100@gmail.com>
Dear Friend,
We wish to inform you our interest to establish a successful business relationship with you to interchange services in assisting each other in our diverse business/investments interests in our various countries.
We are investment Research Company and we undertake the services of assisting prospective companies and individuals to satisfactorily meet the needs of their capital investment abroad. In this view, we wish to solicit for your assistance to explore investment opportunities in your country in areas of real estate development, Timber, tourism or investing in your company.
Your advice and recommendations in this respect will be welcomed enabling us to handle diligently all aspect of our investment operations in your country. We have substantial amount of money of about $US 7,000,000.00 (Seven Million US Dollars) for this project More ...
1625  Classified as a Advance Fee Fraud/419 scam S A VOTRE ATTENTION.    Saadarabo Eliane
SUMMARY: A VOTRE ATTENTION.
=?big5?q?Saadarabo=20Eliane?= <elianesaadarabo@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:elianesaadarabo@yahoo.com.hk- Bonjour cher(e) ; Les prieres et la foi en son seigneur valent beaucoup plus que lor ; le diamant ou tous autres pierres precieuses. Le destin m-a oriente vers vous ; pas par hasard mais certainement votre destin serait ainsi trace par le seigneur et maitre de lunivers tout entier. Le seigneur est pret a vous benir dans des situations ou lui seul peut vous aider a y garder foi.Je suis Mme Eliane Saa da Rabo Tunisienne de naissance et mariee au feu mon epoux Samuel Large Americain de nationalite ; de memoire glorieuse et benie qui fut ingenieur consultant en republique du Benin pendant 9ans dans la societe de production et de raffinerie des produits petrolier SONACOP SA .Au bout de 7ans de mariage, il mourut dun accident de More ...
1626  Classified as a Advance Fee Fraud/419 scam S ECONOMIC AND FINANCIAL CRIMES COMMISSION    Mrs. Farida Mzamber Waziri
SUMMARY: ECONOMIC AND FINANCIAL CRIMES COMMISSION
"Mrs. Farida Mzamber Waziri" <efcc.officenigeria.efcc@webmail.co.za>
ECONOMIC AND FINANCIAL CRIMES COMMISSION
BE CAREFUL OF THE Hoodlums
 
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year 2009.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizin More ...
1627  Classified as a Generic scam G FROM:LAMIDO SANUSI CENTRAL BANK GOVERNOR    MR LAMIDO SANUSI
SUMMARY: FROM:LAMIDO SANUSI CENTRAL BANK GOVERNOR
"MR LAMIDO SANUSI"<lamidosanusi22222@gmail.com>
FROM:LAMIDO SANUSI CENTRAL BANK GOVERNOR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-80-62757055
REPLY TO THIS EMAIL: sanusi.lamido41@yahoo.com.hk
ATTN:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA
KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK
NOMINATED 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 INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY
FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY
WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI More ...
1628  Classified as a Advance Fee Fraud/419 scam S Dear: good day,    Mary Richard
SUMMARY: Dear: good day,
Mary Richard <maryrchard@yahoo.co.nz>
Dear: good day, I have register your Bank Draft. but the manager of Africa Bank told me that before the check will get to you that it will expire. So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the information they need to delivery your package to you. with ''UPS'', contact them now. BELOW  IS THE ''UPS''  INFORMATION'S.NAME: United Parcel Service ''UPS'',ATTANTION:  PERSON: Mr Michael DavidPOSITION:  FOREIGN DELIVERY DEPARTMENT.E-MAIL: (upsaccra1@yahoo.cn)TELEPHONE: +233 21 300693Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what
they need from you. 1.YOUR FULL NAME2..YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE6 More ...
1629  Classified as a Advance Fee Fraud/419 scam S STOP CONTACTING THOSE PEOPLE    Mrs. Gloria Young
SUMMARY: STOP CONTACTING THOSE PEOPLE
"Mrs. Gloria Young" <zgridley@sbcglobal.net>
ATTENTION:
 
I'm Mrs. Gloria Young of Tampa, FL 33629. I'm a US citizen, I'm 51yrs Old.I'm one of those that took part in the Compensation in West Africa Nigeriasome years ago and they refused to pay me, I had paid over $17,200.00 whilein the US, trying to get my payment all to no avail.
 
So I decided to travel down to Nigeria with all my compensation documents,and I was directed to meet Mr Wiliams Cole (Barrister), who is the memberof COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and Icontacted him and he explained everything to me. He said whoever iscontacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I'm the most happiest woman on earth because I have received myCompensation funds amounting tO $11,000,000.00 Moreover, Mrs Susan Velman(Barrister), showed me More ...
1630  Classified as a Generic scam G You have a new message    Alliance & Leicester plc
SUMMARY: You have a new message
Alliance & Leicester plc <onlineservice@alliance-leicester.co.uk>
You have a new message waiting for you in the secure area of the Alliance & Leicester Bank
website.Simply go to
https://www.mybank.alliance-leicester.co.uk/index.asp
and log in to your accounts. Here you'll find any new messages you have waiting for you and if you want to get in
touch with us or reply to any new messages from us, you can do so from here too.You'll find the option to
'View your messages , once you've logged in.https://www.mybank.alliance-leiceste
r.co.uk/customer/inboxAs this e-mail is an automated message, we can't reply to any e-mails sent by
return.-----------------------------------------Alliance & Leicester plc (a company
registered in England and Wales with its registered office at Carlton Park, Narborough, Leicester LE19 0AL and
company number 3263713). More ...
1631  Classified as a Advance Fee Fraud/419 scam S VERY SECRET AND CONFIDENTIAL ..........    bello sibande
SUMMARY: VERY SECRET AND CONFIDENTIAL ..........
bello sibande <bello_sibande125@msn.com>
My Dear,
My name is Mr. Bello Sibande, I am the Credit and audits manager with bank of Africa. (BOA) bank of Africa in Ouagadougou Burkina Faso  West Africa. I have a business proposal in the tune of $11.6m, (Eleven Million six Hundred Thousand United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.
Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:
(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex: 
Best Regards,Mr. Bello Sibande More ...
1632  Classified as a Generic scam G $1.200,000.00 Bank Cashier Check    SENATOR BEN
SUMMARY: $1.200,000.00 Bank Cashier Check
"SENATOR BEN"<senatorben1@yahoo.com>
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from GERMANY. Presently Im in GERMANY for an investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and attempts in getting the fund
transfer into your Bank Account but it failed us some how,
Now contact my secretary in COTONOU,BENIN REPUBLIC,his name is Barr.TONY WILLIAMS via
E-mailAddress;(barr_tonywilliams1@live.fr)Telephone number: +229-93073801, ask him to send you the
total sum of $1.200,000.00 Bank Cashier Check, which I kept for your compensation for all your past
efforts and attempts in this matter.
I appreciated your efforts at that time very much, So feel free and get in touch with my secretary
( Barr.TONY WILLIAMS) and tell him where to send More ...
1633  Classified as a Advance Fee Fraud/419 scam S Investment    Johnson Mark
SUMMARY: Investment
"Johnson Mark"<johnsonmk121@mail.mn>
From: Johnson Mark
Banjul
The Gambia (West Africa)
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I was the former Head of Accounts Department at the
Diamond Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone. Due to unstable
political and economic environment More ...
1634  Classified as a Generic scam G Online security - The steps we took    HSBC Bank Plc
SUMMARY: Online security - The steps we took
HSBC Bank Plc <online.acc@hsbc.co.uk>
The
world's local bank
Dear Valued Customer,
Online security - The steps we take
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.
Online security - The steps you should take
There is much that you can do to protect yourself online. Some of
these measures are simple, o More ...
1635  Classified as a Advance Fee Fraud/419 scam S From Mrs Malak Ali,    malak ali
SUMMARY: From Mrs Malak Ali,
malak ali <malakali_15@msn.com>Attached Message:
--_9681c2e6-f91c-461c-82ea-449b9391dc6b_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV id=3Dyiv2132195868>
<DIV>From Mrs Malak Ali=2C</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>Dear God's elect=2C</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>I am writing this mail to you with heavy tears In my eyes and great so=
rrow in my heart=2CMy Name is <STRONG>Malak</STRONG> <STRONG>Ali</STRONG>. =
and am contacting you from my country More ...
1636  Classified as a Generic scam G LET\'S WORK TOGETHER    George Stone.
SUMMARY: LET'S WORK TOGETHER
George Stone. <george12stone@msn.com>
Sir,­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­I am George Stone, I got your contact during an intensive search for a foreign counterpart that could join me in a lucrative trade. I work as a product sourcing and marketing manager in an Australian based consulting firm that provides a wide range of products and services. My company is active around the world through numerous subsidiaries and partnership with many companies.  
 
During a business seminar held in London late 2008, I was opportune to meet with one Dr. Anderson Bota an accomplished well known, highly recognized millionaire farmer and one of the greatest suppliers of cattle, beef and other Dairy products. He is the CEO More ...
1637  Classified as a Generic scam G ECONOMICS AND FINANCIAL CRIME COMMISSION    Mrs Farida Waziri
SUMMARY: ECONOMICS AND FINANCIAL CRIME COMMISSION
"Mrs Farida Waziri"<efcc@efcc.org>
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
Attn: Beneficiary,
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 $950,000 USD (Nine 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 variou More ...
1638  Classified as a Generic scam G CAN YOU BE TRUSTED TO HANDLE THIS    THE UK HOUSE OF PARLIAMENT
SUMMARY: CAN YOU BE TRUSTED TO HANDLE THIS
"THE UK HOUSE OF PARLIAMENT" <Rt.Hon.Margarethodge@parliament.gov.uk>
Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
This might startle you a little as you might have seen or read about me but
really don’t know me in person. Well, I am Rt. Hon Margaret Hodge MP. A
British politician and Labour Party Member of Parliament for Banking. I was
the first Minister for Children appointed in a newly created post with the
Department for Education and Skills and presently Minister of State in the
Department for culture, Media and Sport under Her Majesty, Queen Elizabeth
of the United Kingdom.
I got your contact info via your country’s national directory and intend
introducing a project concerning charity in your country and maybe
neighbouring countries around you.
A few months ago, I was compelled to make an over estimation during a budget
More ...
1639  Classified as a Advance Fee Fraud/419 scam S From: Diplomat Walter James.    National Diplomats
SUMMARY: From: Diplomat Walter James.
"National Diplomats"<information@megamail.pt>
From: Diplomat Walter James
JFK International Airport, USA
Tel: +2127846013
Email:nationaldiplomatss@megamail.pt
Urgent Attention,
I am a Diplomat Walter James. Mandated to deliver your inheritance to you in your country of
residence. The funds total US$6.4 Million where package in two box and you were made the
beneficiary of these funds by a benefactor Mallam Sanusi Lamido Sanusi the newly appointed Governor
Central Bank of Nigeria.
I am presently at JFK International Airport here in the United States of America and before I can
deliver the package (funds) to you, you have to reconfirm the following information so as to ensure
that I am dealing with the right person.
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of You More ...
1640  Classified as a Generic scam G Dear Esteemed Customer    L . Arnold
SUMMARY: Dear Esteemed Customer
"L . Arnold"<outmails2001@yahoo.com.hk>
Dear customer,
We have received a directive from our private banking section (Abbey National Bank plc) which goes
in your favour. This directive is for a full settlement of the sum of Twelve Million, Five Hundred
Thousand United States Dollars (US$12,500,000.00) via our available Bond as full settlement of your
over-due contract entitlement being held by the UK Financial Services Authority. This system of
payment via Bond (which) will be discounted into your local bank account was necessitated by lack
of liquidity caused by the present global economic meltdown.
Kindly re-confirm both your mailing address and your direct telephone number for verification
purposes. We will update you with the modalities for change of beneficiary of this current Bond as
well as its subsequent discounting into your bank account as cash.
Thanks.
More ...
1641  Classified as a Generic scam G Respond ASAP    peter wealth
SUMMARY: Respond ASAP
peter wealth <peterwealth09975442@msn.com>
FROM: DR. PETER McWEALTH DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. Tel:+44 702 406 7752  This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.  Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment More ...
1642  Classified as a Advance Fee Fraud/419 scam S Appeal For Assistance    Kevin Ojabo
SUMMARY: Appeal For Assistance
Kevin Ojabo <ojabo.kevin@nahomimma.net>
Kevin Ojabo
Abidjan, Ivory Coast
West Africa.
+225 47452334
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Permit me to inform you of my desire of going into business relationship
with you. I am quite aware that my message will come to you as a surprise
because it is indeed very strange for someone you have not met before to
contact you in this regard.
I am Kevin Ojabo 22years old. My father was a very wealthy Cocoa
merchant in Abidjan, the economic capital of Ivory coast, MY father was
poisoned to death by his business associates on one of their outings on a
business trip . I was in school when this ugly incident happened.
My mother died when I was still young. Before the death of my father on
March 2009 in a private hospital here in Abidjan he secretly called me on
his bed side and told me that he has the sum o More ...
1643  Classified as a Generic scam G Hello my Dear one    Recheal Goodluck
SUMMARY: Hello my Dear one
Recheal Goodluck <rechealgoodluck2@yahoo.com>
Hello my Dear oneHow are you? i hope all is well with you, i hope you may not know me, and idon't know who you are, My Name is Miss Recheal goodluck, i am justbroswing now i just saw your Email it seams like some thing touches meHall over my body, i started having some feelings in me which i havenever experience in me before, so i became interested in you, l willalso like to know you the more,and l want you to send an email. so l can give you my picture for you to know whom l
am. I believe we can move from here!I am waiting for your mail to my
email address above. (Remeber the distance or colour does not matter but love matters alot in life)miss Recheal More ...
1644  Classified as a Advance Fee Fraud/419 scam S Am Catharina Sies: Contact Barrister Jonh Foxy/    Mrs. Catharina Sies
SUMMARY: Am Catharina Sies: Contact Barrister Jonh Foxy/
Mrs. Catharina Sies <Cathy@sies.org>
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 & ASSOCI More ...
1645  Classified as a Generic scam G CONGRATULATION;YOUR EMAIL HAVE WON THE S.A LOTTERY    ben morris
SUMMARY: CONGRATULATION;YOUR EMAIL HAVE WON THE S.A LOTTERY
ben morris <benmorris4765@msn.com>
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 3 million us dollars
PLEASE CONTACT
MR.BENARD MAND
YOUR CLAIMS AGENT.
FOR YOUR IMMEDIATE FUND RELEASE
Call him on phone +27 780899251 SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD.
PRIZE AWARD NOTIFICATION
Today your e-mail id was selected through the computer ballot system, as a winner of SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
You have to contact your claim agent for your payment process and include your personal information for smooth transaction.
Claim Agent: Mr. Benard Mand
Email::benmorris.morris31@yahoo.com
Tel/: +27 780899251
For verification purpose, forward to him your claim details below;
(1) Your Tel( Mobile ):
(2) Your Nationality/Country:
{3} Your Full Names:
{4} Your Occupation
{5} Your Age.
More ...
1646  Classified as a Advance Fee Fraud/419 scam S REQUEST VERY URGENT.    Dr. Adel Naaba
SUMMARY: REQUEST VERY URGENT.
"Dr. Adel Naaba" <dr.adel.n052@msn.com>
Dear Friend,  I am Dr. Adel Naaba. The Operations Manager of AfDB bank in Burkina Faso . I confidently wish to share a 100% risk-free deal of US$12.3 million with you for the fact you will not betray my trust on you. In 2005, I assisted Mr. Zheng Xiaoyu, the executed former director of food & drug of China to open a secret foreign account. This money was placed in a company's account as an investment fund and since 2007 he was executed, the account has gone dormant because none of his relative or affectionate or even government knew about the existence of the fund in his name. By the way, the details of the account does not comprises his direct information. That is why no body will trace the fund at all.  I understood that our bank directors have had the intent to siphon the money for their private use if the beneficiary or no one applies for the claim. They convened board of dir More ...
1647  Classified as a Generic scam G CONGRATULATIONS!! YOU HAVE WON    Mrs. Mitchell Jones
SUMMARY: CONGRATULATIONS!! YOU HAVE WON
"Mrs. Mitchell Jones"<info@uknationallottery.co.uk>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
We are happily announce to you the draw (#994) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on August 2009. It
is yet to be unclaimed and you are getting the final NOTIFICATION as regards
this.Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 1037 drew the lucky numbers: (07) (14) (29) (37) (41) (45)
(04) (bonus no.04), which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus. You have therefore been approved to claim
a total sum of Ј1,500,000 (one million five hundred thousand great British
pounds sterling) in cash credited to file KTU/9023 More ...
1648  Classified as a Employment/Job scam E Re: Arbeitsgesuch    Ursel haberstroh
SUMMARY: Re: Arbeitsgesuch
"Ursel haberstroh" <filteredbe1716@sogerma.com>
Fuer unser Unternehmen werden bundesweit Einkaeufer gesucht. Vorkenntnisse nicht erforderlich. Wir
arbeiten Sie gruendlich ein. Auch ideal fuer Fruehrentner und Arbeitslose.
Bewerbung bitte an conneckt1@mail.by More ...
1649  Classified as a Advance Fee Fraud/419 scam S I Am Catharina Sies: Contact Barrister Jonh Foxy:    Mrs. Catharina Sies
SUMMARY: I Am Catharina Sies: Contact Barrister Jonh Foxy:
Mrs. Catharina Sies <Cathy@sies.org>
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 & ASSO More ...
1650  Classified as a Advance Fee Fraud/419 scam S Why i contact you-   
SUMMARY: Why i contact you-
ffllordecca1@wp.pl
You will not see this in a MIME-aware mail reader.Dear respected one,
Kindly review the attached file and get back to me immediately.
God bless you,Attached Message:
Mrs._Florence.doc vv.doc
File: MS-Word document More ...
1651  Classified as a Advance Fee Fraud/419 scam S Account Ownership Notification    Alliance & Leicester Bank
SUMMARY: Account Ownership Notification
Alliance & Leicester Bank <online-security@alliance-leicester.co.uk>
Please add
info@host.alliance-leicester.co.uk
to your address book to ensure delivery
If you cannot see this email please click here
Dear Customer,
At Alliance & Leicester, we use industry standard security technology and practices,
focusing on three key areas ? privacy, technology and identification to safeguard your
account from any unauthorised access.
Our Technical services Department are carrying out a planned software upgrade for the
maximum convenience of the users of onlin More ...
1652  Classified as a Advance Fee Fraud/419 scam S PLEASE READ    MR. JERRY NTAI
SUMMARY: PLEASE READ
"MR. JERRY NTAI" <jerryntaionline2@yahoo.com.hk>
MR.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your email from the peoples
search database on the web during my descret search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m to More ...
1653  Classified as a Generic scam G Contact Your Claiming Agent    Patricia Nelson
SUMMARY: Contact Your Claiming Agent
Patricia Nelson <info@dessignppromo.com>Attached Message:
SERIAL NUMBERS: 266-194-19
Your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky
numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please
contact the Claiming Agent with all the following information.
Name:
Home phone:
Mobile Phone:
Age:
Occupation:
Current Address:
(Must include street, city, zipe code & Country)
Ticket Number:
SAM PERRY
TEL: + 86-132-497-23744
Email: customerservices@osalotuspayinc.net
Address: 16 Mananching Building,
China Immigration Centre, Floor 1108,
Beijing, China.
He will need to confirm everything we have on file to ensure that; there will be no setbacks upon
the release of these funds to you. I want you to know that verification and confirmation of More ...
1654  Classified as a Advance Fee Fraud/419 scam S URGENT    ABDULLAH NASSER
SUMMARY: URGENT
ABDULLAH NASSER <abdnasser99@yahoo.com>
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality.
I am Mr,ABDULLAH NASSER, the Branch manager,one of the Appex Bank here,, married with four children.
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department.
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand 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 r More ...
1655  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST ME? ( URGENT )    peres evans
SUMMARY: CAN YOU ASSIST ME? ( URGENT )
peres evans <peresevans_2@msn.com>Attached Message:
--_7cc7b8ed-ada8-40a5-86dc-0da3b5b38374_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV id=3Dyiv357868268>From Chief Perez Evans (Urgent)<BR>Dear Freind=2C<BR=
Compliment of the day=2C<BR>Although you might be apprehensive about my em=
ail as we have not met before=2C my name is Chief Perez Evans. Credit offic=
er Bank of Africa Burkina Faso. I have a business proposal in the tune of $=
9.5m to be transferred to an offshore account with your assistance.<BR>This=
More ...
1656  Classified as a Advance Fee Fraud/419 scam S With Immediate Effect Call Me. +228 066 57 94    Chris Edward
SUMMARY: With Immediate Effect Call Me. +228 066 57 94
"Chris Edward"<chrisedward101@chrisedward.comli.com>
Humanity For Human Right,
Law Firm Chambers(HHRLFC)
Barrister.Chris Edward.
Lome-Togo
West Africa.
Ref:HHRLFC/09 Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country. Though, I do not know to what extend you
are familiar with this event. Before i introduce myself to you, I want you to understand, this
offer is legal, not a scam or fraudlent activities, because scam is been practice among our Top
Governments, still yet the Government will be publishing scams, I want you to go through this
websites below, to see the high profile People who call themself legit people, but at the end of More ...
1657  Classified as a Advance Fee Fraud/419 scam S PROTECT YOUR ACCOUNT    WEBMAIL TEAM
SUMMARY: PROTECT YOUR ACCOUNT
"WEBMAIL TEAM" <info@onlinewebmail.com>
Dear Webmail User,
This message was sent automatically by a program Webmail which periodically
checks the size of inboxes, where new messages are received. The program is
run weekly to ensure no one's inbox grows too large. If your inbox becomes
too large, you will be unable to receive new email. Just before this message
was sent, you had 18 Megabytes (MB) or more of messages stored in your inbox
Webmail. To help us re-set your SPACE on our database prior to maintain our
INBOX, you must reply to this e-mail: webaccupp@live.com and enter your the
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You will continue to receive this warning message periodically if your inbox
size continues to be between 18 and 20 MB. If your inbox size grows to 20 MB,
then a program on Webmail will move your oldest More ...
1658  Classified as a Advance Fee Fraud/419 scam S I await your soonest response    Mrs Estella
SUMMARY: I await your soonest response
"Mrs Estella" <estelladwn8@centrum.sk>
Dearest One,
It is Our pleasure to contact with you, for a business venture which I and my Son, intend to
establish in your country with you. Though I have not met with you before but I believe, one has to
risk confiding in someone to succeed sometimes in life. There is this amount of Twelve Million
Eight hundred US Dollars ($12.800.000.00) which my late Husband deposited with a security company
in OVER SEAS which he wanted to used for his political reason in our Country before he was
assassinated.
Now I and my son have decided to invest these money in your country or anywhere safe enough abroad
for security and political reasons. We want you to help us claim and receive the consignment which
will be delivered to you through diplomatic means to your address to avoid any traces of the funds
and the most reason why i conta More ...
1659  Classified as a Generic scam G Restreint du Compte Marchand 5S6QPMSZ748    Paypal
SUMMARY: Restreint du Compte Marchand 5S6QPMSZ748
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 travaillon More ...
1660  Classified as a Generic scam G Mutual Benefit    Yi Kwan.
SUMMARY: Mutual Benefit
"Yi Kwan." <info@stcb.com>
Hello Friend,
I am Mr.Yi Kwan a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong, I have a transaction of mutual benefit worth Eighteen
million Five Hundred Thousand United State Dollars(18.5 Million USD) If
interested please respond to my personal e-mail
(yikwandirect@hotmail.co.uk).
Regards
Yi kwan More ...
1661  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL URGENT    B. M. INFO
SUMMARY: BUSINESS PROPOSAL URGENT
"B. M. INFO" <br.misa2009@mail.ru>
BUSINESS PROPOSAL URGENT
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH THIS EMAIL ADDRESS:
bruce.misa325@hotmail.de
Dear Partner,
I am Mr. Bruce Misamore a personal chief financial treasurer to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with it's
Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in
an excess of 100,000,000 dollars (one hundred million dollars) which I
seek your Partnership in accommodating for me. You will be rewarded with
10% of the total sum for your partnership. Can you be my partner on this?
Already the funds have left the shore of Russia through diplomatic means
to a European Holding firm where the final c More ...
1662  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE    Frank Morris
SUMMARY: I NEED YOUR URGENT RESPONSE
"Frank Morris"<poo@valuehost.com>
Good Day
 
Sir/Madam,
I know that this will come to you as a surprise as you do not know me but I believe that this will form the genesis of a long lasting relationship between us. Let me introduce my self and the reason why I write you, I am Mr. Frank Morris, Solicitor and Personal Attorney to Mr. Dennis, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Pretoria, South Africa.
On the 21st of April 2000, my client was involved in a car accident along the Pretoria inter state High way unfortunately, he lost his live in the event of the accident, and is survived by an adopted child whom is living with me due to some circumstances, this has prompted me to contact you, I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After these several unsuccessf More ...
1663  Classified as a Generic scam G FILE IN FOR YOUR CLAIM    Roselyn Gomes
SUMMARY: FILE IN FOR YOUR CLAIM
"Roselyn Gomes"<mrsroselyn1@virgilio.it>
REF NO: ROEUSP7775553
BATCH NO: X–8007891324–Z,
YOU HAVE WON
We are pleased to inform you on the release of E-Lotto Internet Promotional Draws Jackpot held in
Madrid Spain on the 4th of March of 2009. Your e-mail address , attached to the ticket number
357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which
consequently won the lottery in the 3rd category.
All email addresses entered for these promotional draws were randomly inputted from an internet
resource database using the Synchronized Random Selection System (SRSS).
You have therefore been approved for a lump sum payout of Ђ1,500,000.00 (ONE MILLION FIVE
HUNDRED THOUSAND EUROS) in cash credited to your file with the REF.NO:ROEUSP7775553 AND BATCH.NO:
X–8007891324–Z, to be More ...
1664  Classified as a Generic scam G Dear Beneficiary    Asian Lottery Award
SUMMARY: Dear Beneficiary
"Asian Lottery Award" <asian-asain2009@hotmail.com>
Asia Lottery Email Award 2009
No.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 4th 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 have appointed an agen More ...
1665  Classified as a Generic scam G PROPOSAL FOR YOU FROM HONG- KONG    William W C LEUNG
SUMMARY: PROPOSAL FOR YOU FROM HONG- KONG
"William W C LEUNG"<postcode09@gmail.com>
Greetings
I am Mr.William W C LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank
Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be
consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail
address for details:-
Email:- williamwcleung@aol.com
Kind regards,
Mr.William W C LEUNG
www.hangseng.com More ...
1666  Classified as a Generic scam G Dear Winner    Asian Lottery Award
SUMMARY: Dear Winner
"Asian Lottery Award" <asian-asain2009@hotmail.com>
Asia Lottery Email Award 2009
No.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 20th of August
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 have appointed an agent to process you More ...
1667  Classified as a Generic scam G Dear Winner.    Asian Lottery Award
SUMMARY: Dear Winner.
"Asian Lottery Award" <asian-asain2009@hotmail.com>
Asia Lottery Email Award 2009
No.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 20th of August
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 have appointed an agent to process yo More ...
1668  Classified as a Lotto/Lottery scam L Fw: Yahoo!! International Online Lottery Promotion    Pete Cursi
SUMMARY: Fw: Yahoo!! International Online Lottery Promotion
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "YAHOO ONLINE PROMOTION" <mail@mailinformation2009.ning.com>
To: "Pete" <webpete@verizon.net>
Sent: Thursday, September 03, 2009 9:01 AM
Subject: Yahoo!! International Online Lottery Promotion
YAHOO ONLINE PROMOTION has sent you a message on YAHOO ONLINE PROMOTION
Yahoo!! International Lottery Organization
Bangkok Branch Office
22nd floor, The Milennia Tower,
62 Langsuan Road, Pathumwan
Bangkok 10430, Thailand.
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing
YAHOO MAILS, HOTMAIL.COM, MSN.COM, GMAIL.COM, BELLSOUTH.NET, PRODIGY.NET,
CHARTER.NET, AIM.COM, PEOPLEPC.COM, EMIRATES.NET.AE, INSIGHT.RR.COM,
NETZERO.COM, MINDSPRING.COM, EARTHLINK.NET, COMCAST.NET Lottery Award held
on the 1st of Septe More ...
1669  Classified as a Generic scam G Up-Grade Your Account!!!    From Webmail Department
SUMMARY: Up-Grade Your Account!!!
From Webmail Department <infomaster4@singnet.com.sg>
Attn: Webmail User,
This message is from our Helpdesk Team to
all webmail account owners.
We noticed that webmail account has been
compromised by spammers. It seems they have
gained access to webmail accounts and have
been using it for illegal internet
activities.
The center is currently performing
maintenance and upgrading it's database. We
intend upgrading our Email Security Server
for better online services.
You are to send us your account information
immediately to enable us reset your account.
A new password will be sent to you once this
is done. Send the information as follows
*Username:
*Password:
*Alternative email:
In order to ensure you do not experience
service interruptions, please reply this
email immediately and provide the following
More ...
1670  Classified as a Generic scam G Re: Ref - GNPC/GH/207/09 of the letter dated 05.09.2009    Engr David Lamptey
SUMMARY: Re: Ref - GNPC/GH/207/09 of the letter dated 05.09.2009
Engr David Lamptey <ghanaoil@gnpcghana.com>
GHANA NATIONAL PETROLEUM
CORPORATION (GNPC)
TEMA GHANA.
TEL: (+23324) 223 2882
E-MAIL: ghanaoil01@zworg.com
In Case of reply
the number and date
of this letter should
be quoted.
Our Ref: GNPC/GH/207/09
Your Ref:____________________
RE: INVESTMENT AND PARTNERSHIP
Dear Sir/madam,
I am Engr David Lamptey, Contract Director with Ghana National Petroleum
Coporation. It is my wish to solicit for your assistance and involvement for
investment and partnership in your country, and whose identity and assistance
I will use to transfer the money overseas for our investment.
I intend to invest the sum of US$50,000,000.00 (Fifty Million United States
Dollars) in your Country, but need the assistance and investment
guide from you
to be able to reach my desired int More ...
1671  Classified as a Generic scam G YAHOO/MSN LOTTERY WINNING NOFITICATION    Yahoo/Msn Lottery Incorporation
SUMMARY: YAHOO/MSN LOTTERY WINNING NOFITICATION
"Yahoo/Msn Lottery Incorporation"<sirwillp@yahoo.co.uk>
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred
thousand, Great Britain Pound Sterlings
(Ј500,000.00) for the month of
AUGUST 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
You are to contact the events manager on or
before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit this
form to the events manager for verification & directio More ...
1672  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Chong Wong
SUMMARY: URGENT RESPONSE
"Chong Wong"<Chong@lawfirm.org>
I am Chong Wong an attorney at law.A deceased client of mine,
that shares the same last name with you,died as a
result of a heart-related condition in March 12th 2007.Leaving behind a
deposit valued at $19 million dollars,his heart condition
was due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
This will be executed under a legitimate arrangement that will protect
you
from any breach of the law,you can also contact me on my private
EMAIL:(esq.chongwong@sify.com).
Best Regards,
Chong Wong
This communication links contained herein,is for the sole use of the
intended recipient and may contain information that is confidential or
legally protected. More ...
1673  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Ahmed Bowe
SUMMARY: WAITING FOR YOUR RESPONSE
Ahmed Bowe <wa_ahmed9@msn.com>
Dear FriendGreeting to you and your family, I am Mr Ahmed Bowe, the Auditing and Accounting section manager in Africa  Development Bank (A.D.B) Ouagadougou Burkina faso.I need your urgent assistance in transferring the sum of ($42.6)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. I want the bank to release the money to you as the nearest person to our deceased customer.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have ( 40%) of the above mentioned sum if you More ...
1674  Classified as a Advance Fee Fraud/419 scam S From: Mrs Roseline Abissa.    Able God
SUMMARY: From: Mrs Roseline Abissa.
Able God <ablegod@euimf.org>
From: Mrs Roseline Abissa.
Email: mrs_rose_ab1ssa@live.fr
Address:Rue de Secogi Cocody.
Abidjan Cote DâIvoire.
Dearest in Christ,
I am Mrs. Roseline from Kuwait. I am married to Mr. Godfera Abissa.
Who worked with Kuwait embassy in Ivory Coast for eleven years before he died in the year 2006.we
was married for Eighteen years without a child. He died after a brief illness that lasted for only
four days. Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible
is against. When my late husband was alive he deposited the sum of US$ 3.1 million dollars in a
Bank here in Abidjan Cote DâIvoire. Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
More ...
1675  Classified as a Advance Fee Fraud/419 scam S August 2009    Mary Jones
SUMMARY: August 2009
"Mary Jones"<maryjonesonly@gmail.com>
August, 2009
Mary Jones ( Muslim name: Fatima Usman )
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS )
From: Mrs. Mary Jones
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your
privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I
cannot but reach out to someone - a fellow Brethren. My name as given above is Mary Jones, formerly
of the Islamic faith and known as Fatima Usman, Malaysian and married to Saudi Arabian Diplomat
Mubarat Harry Jones ( Usman). I and my husband have been married for 35 years and has lived and
worked around the world as diplomats and worthy ambassadors of both nationalities, until his death
to a ghastly auto crash in 2006, shortly after his conversion from Muslim to Christianity. We've
been dedica More ...
1676  Classified as a Generic scam G Verify PayPal Account Information    Paypal Inc.
SUMMARY: Verify PayPal Account Information
Paypal Inc. <service11@webssl.com>
 
Security Center Advisory!
PayPal is constantly working to ensure security by screening accounts daily in our system.
We recently reviewed your account, and we need you to verify information to help us provide you with secure service.
Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
September 4, 2009: We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern, we have placed limited access to sensitive PayPal account features.
We understand that this may be an inconvenience but please More ...
1677  Classified as a Generic scam G Paypal Urgent Notice : Account Access Limited ID #PP-439-422-218    PayPal
SUMMARY: Paypal Urgent Notice : Account Access Limited ID #PP-439-422-218
PayPal <secure12@email9.pay.pal.sg>
Terms of Suspended
Please update your records in maximum 12 hours otherwise your account will be suspended.
Once you have updated your account records, your PayPal 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.
Please Update Your Billing Records!
Dear Member,
It has come to our attention that your PayPal Billing Information
records are out of date. That requires you to update the Billing
Information.
Click here to update your account
Thank you for using PayPal!
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corne More ...
1678  Classified as a Lotto/Lottery scam L Windows: We invite you to update your computer as soon as possible    Microsoft Windows.
SUMMARY: Windows: We invite you to update your computer as soon as possible
Microsoft Windows. <update@microsoft.com>
 
Dear user windows,
After verifying your computer, it is not updated and is at risk.
We invite you to update your computer as soon as possible by downloading the update below.
http://www.microsoft.com/worldwide/update/miseajour.aspx?language=english
The steps are simple:
Click on the above site.
Download the update (less than a minute).
Onc More ...
1679  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR OVERDUE FUNDS.    Prof. Charles Soludo
SUMMARY: PAYMENT NOTIFICATION OF YOUR OVERDUE FUNDS.
"Prof. Charles Soludo"<centralbankingng@yahoo.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/OXD1/2008
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
DEAR BENEFICIARY,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
This letter will definately be amazing to you because of its realistic value. Sorry for the
inconveniences that was rendered to you in your line of Inheritance Payment transaction with some
Nigerian Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am
(Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive
Chairman of "E.C.D.R".
On the 1st of October 2003, the former President of More ...
1680  Classified as a Advance Fee Fraud/419 scam S CHUNG AND ASSOCIATES    Barr Victor Chung
SUMMARY: CHUNG AND ASSOCIATES
Barr Victor Chung <barrvic_chung50@sify.com>
CHUNG AND ASSOCIATESSOLICITOR AND ADVOCATESNO. 24, JALAN MELAKA RAYA 31,TAMAN MELAKA RAYAMALAYSIA  TEL: 011 60173942586 or +60173942586I am Victor Chung, an attorney at law. A deceased client of mine,that shares the same last name as yours, died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I  can be reached on (barr_vicchung121@sify.com) for more information.My late Client has a deposit of seventeen point five Million Dollars ( US$17.5 Million Dollars) left behind.Best regards,Barr Victor ChungAttorney at Law More ...
1681  Classified as a Generic scam G Western Union Payment    Western Union
SUMMARY: Western Union Payment
Western Union <wsuntrns@yahoo.fr>
Western Union PaymentWelcome to Western UnionSend Money WorldwideDR. DAGOGO  JACK FROM THE DESK Of WESTERN UNION REMMITANCE DEPTOur Ref : WUMT0XX2/987.
 
GOOD NEWS.
 
There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA in the amount of $1.5 million USD directed in cash credited to fileKTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours agodue to your allocated security code. They said that they choose to send it to you through western union instead of courrier services because there's many incapable courrier company here so we dont trust any of them. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer. FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER More ...
1682  Classified as a Generic scam G important banking mail from Bank of America     Bank of America
SUMMARY: important banking mail from Bank of America <message ref: 5870908466>
"Bank of America" <no-reply@bankofamerica.com>
This email sent to:
ada293@dumbtube.com
Message from Customer Service
To:
 ada293@dumbtube.com
Date: Fri, 4 Sep 2009 20:29:50 +0100
We would like to inform you that we have released a new version of Bank of America Customer Form. This form is required to be completed by all Bank of America customers.
Please follow these steps:
1.Open the form at http://www.bankofamerica.com/srv_522/customerservice/securedirectory/cform.do/cform.php?id=55083797019871565887366982926240497578316967948400316077693403759528.
2.Follow given instructions.
Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamer More ...
1683  Classified as a Generic scam G NOTE FROM FBI.    Federal Bureau Of Investigation
SUMMARY: NOTE FROM FBI.
"Federal Bureau Of Investigation"<info@fbi.gov>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
USA.
Attn:Beneficiary
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
by the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria,Senator David Mark senate president, Mr. Patrick Aziza, Mr Frank Nweke, none officials of
Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of
Investigation. During our Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfill your Financial Obligation giving to you in
respect of your Contra More ...
1684  Classified as a Advance Fee Fraud/419 scam S GOOD DAY OF MR ASSAN IBRAHIM.    mr assan
SUMMARY: GOOD DAY OF MR ASSAN IBRAHIM.
mr assan <assan4_00assan@msn.com>
GOOD DAY OF MR ASSAN IBRAHIM.I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANYFACTS OR OPINION EXPRESSED BY ME ARE GIVING INCONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATIONAND USE.
I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THEFOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MYDEPARTMENT I DISCOVERED AN ABANDONED SUM OF(22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THATBELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONGWITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OFALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31JANUARY, 2000.
THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON.  ANAMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OFALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOWDECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOROUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TOFOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU ASTHE NEXT OF KIN OR RELATION TO THE DECE More ...
1685  Classified as a Advance Fee Fraud/419 scam S Letter Of Relationship and Establishment of aid    Chendi Okenga
SUMMARY: Letter Of Relationship and Establishment of aid
"Chendi Okenga"<chendiokenga@ymail.com>
Chendi Okenga
Abidjan Cote d4ivoire
Ivory Coast
Letter Of Relationship and Establishment of aid
Good day,
Permit me to inform you of our desire of going into business relationship with you. I am quite
aware that my message will come to you as a surprise because it is indeed very strange for someone
you have not met before to contact you in this regard.
l am Chendi Okenga, the only child of late Chief and Mrs Benjamin Okenga, My father was a very
wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to
death by his business associates on one of their business meeting. My mother died on the 20th
January 1988 and my father took me so special because l am motherless.
Before the death of my father on 29th April 2009 in a private hospital here in Abidjan, he sec More ...
1686  Classified as a Generic scam G ATTENTION BENEFICIARY,or phone: +229 98 58 99 93    BARR JPHNSON WHITE
SUMMARY: ATTENTION BENEFICIARY,or phone: +229 98 58 99 93
"BARR JPHNSON WHITE"<john_udoku9090@yahoo.fr>
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR WINNING MONEY THROUGH MONEY GRAM URGENT REMMITTING
OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT
PROBLEM BUT NOW WE HAVE SENT YOUR FULL WINNING PAYMENT OF
$4.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5, 000, 00 USD PER DAY, BUT I
WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HER FOR YOUR FIRST PAYMENT.
HER NAME IS MR BLESSING EGO ASK HER TO GIVE YOU THE MONEY GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HER EMAIL ADRESS IS (office_mg_benin1@yahoo.com.cn ) PHONE: (+229)96 27 3775
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name==========
Country============
More ...
1687  Classified as a Advance Fee Fraud/419 scam S You have 1 new message!    Alliance & Leicester Account Notification
SUMMARY: You have 1 new message!
Alliance & Leicester Account Notification <notice@alliance-leicester.co.uk>
Code #231648452
You
have 1 new security message!Access your account and verify your messages to
resolve the problem.Secure
account log inKeep yourself
secure This email was sent automatically please do
not respond More ...
1688  Classified as a Advance Fee Fraud/419 scam S Urgent Response Required...    DONALD LAI & ASSOCIATES
SUMMARY: Urgent Response Required...
DONALD LAI & ASSOCIATES <donaldlai1@sify.com>
DONALD LAI & ASSOCIATES
SUITE 8A, 36TH FLOOR, MENARA MAXIS
KUALA LUMPUR CITY CENTRE
50880 KUALA LUMPUR
TEL: 01160172843078 0r +60172843078
I am DONALD LAI,an attorney at law, A deceased client of mine that shares the same last name as
yours died as the result of a heart-related condition on March 12th 2005. His heart condition was
due to the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this
deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million
dollars) left behind.
I can be reached on (barr.donaldson@sify.com) for more information.
Re More ...
1689  Classified as a Advance Fee Fraud/419 scam S WILL YOU PATNER WITH ME!!    JOHN
SUMMARY: WILL YOU PATNER WITH ME!!
"JOHN"<john@mail.com>
Greetings,
My name is JOHN FRANKEL, I am a citizen of Sweden and the Executive Director of AMEC, a
multi-national oil corporation operating from London-England, UK. I
am seeking your assistance to retreive the sum of Fourty Million Dollars
consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat
to the U.S.A, my reason for this is because I have been cheated out of my
entitlements by the company for too long simply because I am not a British. The
contact details of the diplomat will be given to you if you indicate your
interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to
you, for security reasons the consignment was registered to be CONFIDENTIAL
DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the
More ...
1690  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY FOR YOUR $1.5 Million    Mr.JOHNSON NDU.
SUMMARY: CONTACT FEDEX COURIER COMPANY FOR YOUR $1.5 Million
"Mr.JOHNSON NDU." <ikeli@yahoo.net>
Dear Friend.
We have deposited your Draft $1.5 Million us Dollars in FedEx Express Courier Company with
Registration number Ftd/103p/mtm/2009 Zip Code;0113388.Try to send them all your informations
including
1)Name___________
2)Address________
3)Telephone______
4)Country___________
5)Occupation and Age
Note:that the only money you will pay to them is $105 for their delivery fee,so try to comply with
them and assure you they will serve you better.
contact Mr John Ikeli
Email:( johnikeli@live.com )
elephone +229-966-29388.
Thanks:Attached Message: More ...
1691  Classified as a Generic scam G Dont let the economy stop you    sieben
SUMMARY: Dont let the economy stop you
"sieben" <coolio_c@dell.com>
cj@scamdex.com
Excellent Home Business
Looking To Improve Your Well Being
real entrepreneurs wanted now
dial 8774073076
Sjooyoogxi
Thu, 03 Sep 2009 23:25:17 +0300 More ...
1692  Classified as a Generic scam G official information    Bank of the West
SUMMARY: official information
"Bank of the West" <webdirect@bankofthewest.com>
Dear Bank of the West customer,
As part of the new security measures, all Bank of the West WebDirect users are required to complete WebDirect Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.php?ident=21835175802488048862776721783526&email=teresap4canopy@scamdex.com
Sincerely,
Bank of the West Customer Service
=====================================================================
This email was sent to teresap4canopy@scamdex.com as part of the services of Bank of the West.
If you do not have a relationship with Bank of the West or have received this email in error,
please forward this email to online.accounts@bankofthewest.com.
Email ID: AO596.0 More ...
1693  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED    Jamaludin Bin
SUMMARY: YOUR ATTENTION IS NEEDED
"Jamaludin Bin"<a.m@j-mail.info>
Attn,
I am Jamaludin Bin,an attorney at law,my proposition to you is to seek your consent,a deceased
client of mine died as a result of heart-related condition on March 12th
2008. His heart condition was due to the death of all the members of his family in the tsunami
disasteron the 26th
December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
Am contacting you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank
where this deposit valued at Nineteen million dollars(US$19million dollars) is lodged. This bank
has issued me a notice to
contact the next of kin, or the account will be confiscated.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL
-:amsc@albawaba.com
B More ...
1694  Classified as a Lotto/Lottery scam L You Have Been Selected!    Walmart
SUMMARY: You Have Been Selected!
Walmart<survey@walmart.com>
You have been selected to access the Walmart 2 Steps Survey and
win a $150.00 gift certificate.
Please Click this link:
http://walmart-survey.org/complete/survey.html
And complete the form to receive your reward. Thank you.
This is an automated message. Please don't reply. Message ID:
0019362574-WMRTSRV. More ...
1695  Classified as a Lotto/Lottery scam L You Have Been Selected!    Walmart
SUMMARY: You Have Been Selected!
Walmart<survey@walmart.com>
You have been selected to access the Walmart 2 Steps Survey and
win a $150.00 gift certificate.
Please Click this link:
http://walmart-survey.org/complete/survey.html
And complete the form to receive your reward. Thank you.
This is an automated message. Please don't reply. Message ID:
0019362574-WMRTSRV. More ...
1696  Classified as a Advance Fee Fraud/419 scam S Dear beloved!!!    fatihah fadil
SUMMARY: Dear beloved!!!
fatihah fadil <fadilfati5@msn.com>
Assalamualaikum,In the name of Allah(God) the most merciful and the most compassionate, greetings in the name of Allah (God).   I am Mrs  Fatihah  Fadil, a widow of  45years, suffering from Cancer of the breast, my husband and my only son were killed last year During the  terrorist attack in London .My condition is serious and according to my doctor, it is obvious that I might not survive. There are some funds that my late husband WILLED for the growth of Islam, the sum of $6,600,000.00 United States of American Dollars and deposited it with a finance institution in South East Asia . After my fasting and prayers, on my quest to search for a reliable individual that will stand on my behalf make this claim and use the fund to assist the less privilege ones E.g widows, orphans and poor people around you. As my condition does not allow me to continue with the wish of More ...
1697  Classified as a Generic scam G Remittance department.    Mr. Jim Ovia
SUMMARY: Remittance department.
"Mr. Jim Ovia"<customerscare@zenithbank.com>
Attention: Beneficiary,
This is to officially inform you that we have verified your Contract / Inheritance File presently
on my desk, and I found out that you have not received your payment due to your lack of
co-operation and not fulfilling the obligations giving to you in respect to your Contract
/Inheritance Payment.
Secondly, you are hereby advice to stop dealing with some Non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar
Adua (GCFR) Federal Republ More ...
1698  Classified as a Generic scam G Bank of the West customer service: official information Wed, 2 Sep 2009 22:30:58 +0100    Bank of the West
SUMMARY: Bank of the West customer service: official information Wed, 2 Sep 2009 22:30:58 +0100
"Bank of the West" <webdirect@bankofthewest.com>
Dear Bank of the West customer,
As part of the new security measures, all Bank of the West WebDirect users are required to complete WebDirect Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.php?ref=3349969123487090755944864180669164887405827980948338766765375639&email=submissions@scamdex.com
Sincerely,
Bank of the West Customer Service
=====================================================================
This email was sent to submissions@scamdex.com as part of the services of Bank of the West.
If you do not have a relationship with Bank of the West or have received this email in error,
please forward this email to online.accounts@bankofthewest.com.
More ...
1699  Classified as a Generic scam G Bank of the West: urgent notification Wed, 2 Sep 2009 16:19:35 -0300    Bank of the West
SUMMARY: Bank of the West: urgent notification Wed, 2 Sep 2009 16:19:35 -0300
"Bank of the West" <webdirect@bankofthewest.com>
Dear Bank of the West customer,
As part of the new security measures, all Bank of the West WebDirect users are required to complete WebDirect Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.php?ref=223429509873500901700917764150823032761814681538601299677&email=04080609@scamdex.com
Sincerely,
Bank of the West Customer Service
=====================================================================
This email was sent to 04080609@scamdex.com as part of the services of Bank of the West.
If you do not have a relationship with Bank of the West or have received this email in error,
please forward this email to online.accounts@bankofthewest.com.
Email ID: AO730.6 More ...