The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th 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

1700  Classified as a Generic scam G bonjour!!!   
SUMMARY: bonjour!!!
xanga@xanga.com
goue_alice@yahoo.fr has sent you this weblog from i_Nutrition's Xanga Site!
------------------------------------------------------------
Personal Message:
DEMANDE DâAIDE
ONG NEW LIFE OF CHILDREN
ABIDJAN
COTE DâIVOIRE
Bonjour cher ami,
je viens très respectueusement auprès de votre aimable personne avec pour objectif
premier d'attirer votre attention sur un accord de partenariat;mais avant tout ,sachez que je fait
preuve d'une sincérité qui doit vous enlever toute arrière pensée à mon
égard.
En effet,Je suis Madame GOUE Abyssi ALICE,Présidente fondatrice de lâONG NEW LIFE OF CHILDREN.
Je suis Ivoirienne et mère de 2 enfants dont 1 fille de 3 ans et 1 garçon qui vient
dâavoir 1an;Communicatrice de formation,je travaille à temps plein More ...
1701  Classified as a Generic scam G security maintenance - Ref No. 601326    Bank of the West
SUMMARY: security maintenance - Ref No. 601326
"Bank of the West" <online.accounts@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?refid=1657021194705607686888194675673028107876120984821364700241974902993&email=itqgvrknn@o7e.net
Sincerely,
Bank of the West Customer Service
=====================================================================
This email was sent to itqgvrknn@o7e.net 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: AO697.4 More ...
1702  Classified as a Advance Fee Fraud/419 scam S Attn: Dear Friend.    Mr. David Akoto,
SUMMARY: Attn: Dear Friend.
"Mr. David Akoto,"<mrdavidakoto@gmail.com>
From: Mr. David Akoto
International Commercial Bank.
Koforidua Branch.
 
Attn: Dear Friend,
 
My name is Mr. David Akoto.  I am the regional manager of International Commercial Bank Koforidua branch, Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 42 years old married with two lovely kids.
 
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2008 business report, I discovered that my branch in which I am the manager made Five million, two hundred United States dollars More ...
1703  Classified as a Generic scam G Welcome to the Santander Group    Alliance & Leicester
SUMMARY: Welcome to the Santander Group
Alliance & Leicester <update@alliance-leicester.co.uk>
    PART OF THE SANTANDER GROUP
 
September 2009
Dear
Customer,
 
It is with great pleasure that I welcome you to
the Alliance & Leicester Group, Now part of Santander
Group.
 
You are now part of one of the world's most
successful banks. Santander is the first  bank in the Eurozone by market
capitalization, and fifth in the world by profits
with over 70 million customers in 40 countries.
We are changing our name from Alliance &
Leicester Group to Santander Group.You
are kindly advised to follow the instructions below to update your account.
Please
Click Here To Start
Yours sincerely, Chairman, Emilio Botin
 
 
  More ...
1704  Classified as a Generic scam G Instructions from customer service team Wed, 2 Sep 2009 15:32:36 +0100    Bank of the West
SUMMARY: Instructions from customer service team Wed, 2 Sep 2009 15:32:36 +0100
"Bank of the West" <online.accounts@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?sid=9235314539081543445354785286413457872&email=drvsvt@scamdex.com
Sincerely,
Bank of the West Customer Service
=====================================================================
This email was sent to drvsvt@scamdexcom 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: AO112.9 More ...
1705  Classified as a Advance Fee Fraud/419 scam S Business Partnership    Mr. Mark Bridge
SUMMARY: Business Partnership
"Mr. Mark Bridge"<markbridge13@gmail.com>
From: Mark Bridge
178 Jason Moyo Layouts,
Harare, Zimbabwe.
Dear Sir,
My name is Mark Bridge a citizen of Zimbabwe and a financial consultant. I am making this contact
with you on the strength of my client s need for an individual such as you, who will be willing to
receive money on his behalf abroad, and then invest this money for making profit in accordance with
the foreign direct investment regulations in your country.
Your role in this transaction is to receive the fund as trustee to my client, and to set up a team
of experts that will be delegated with the responsibility of investing the fund there in your
country under your supervision as my client’s legal representative/ trustee.
It’s very important to state clearly now that this fund that my client intends to invest in your
country is completely le More ...
1706  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU    Steve Morgan
SUMMARY: GOOD DAY TO YOU
"Steve Morgan"<s_morgn@consultant.com>
My name is Steven Morgan and I work with the finance house here in the Netherlands. I found your
address through my countries international Web
directory.
During our last meeting and examination of the bank accounts here in the Netherlands, my department
found a dormant account
with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which was
deposited by late Mr. Williams from England.
Before is death he transferred the sum of US$6,500,000.00 (Six million five hundred thousand
USdollar) to a bank here in Netherlands. From
our investigation he had no beneficiary or next of kinto claim these funds. Because of our
financial houseregulations only one foreigner can
stand as next relatives or next of kin.
The request of a foreigner as a next of kin is base onthe fact that the depositor was a foreigne More ...
1707  Classified as a Generic scam G get paid just for clicking your mouse...    Cash Creation
SUMMARY: get paid just for clicking your mouse...
"Cash Creation" <a6969zsjii@gmail.com>
How would you like to make 75 - 250 every single day just for clicking your
mouse?
Start earning Minutes from now!
Don't believe any hyped promises - you won't be making thousands of dollars
every day and you won't be a millionaire by next year but my System is a
surefire method for everyone who wants to start earning online.
Many people are asking me everyday - "do I need to purchase additional
stuff, do I need a website ? sell anything ? advertise ?"
For this great program - my answer is NO!
-You do not need a website
-There are no additional investments or purchases needed
-Start ear.ning instantly
-You do not need to sell anything
-You do not need to advertise
I'm not pulling your leg!
Make m.oney 15 minutes from now!
Discover the secrets of my new CashCreation System!
More ...
1708  Classified as a Advance Fee Fraud/419 scam S Good day.    Lona Gassama
SUMMARY: Good day.
"Lona Gassama"<lgassama1@i12.com>
Good Day,
My Name is Lona Gassama, i am placing an urgent matter that i will want you to help me
handle,However, permit me to inform you of my desire in seeking for your aid and assistance towards
securing my consignment, I am contacting you in respect of my Consignments worth $28,000,000.00
that is presently in Toronto International Airport in Canada with a reliable delivery agent under
United Nations.
This Consignment was suppose to be delivered to my partner Mr. Brent Grant In Canada, the agreement
i made with Mr. Brent Grant was that i will give him 20% of the total $28,000,000.00 of my
consignment, this was the reason why i advice the diplomat Mr.Paul Mills to deliver my consignment
to Mr. Brent Grant In Canada.To my greatest surprise when diplomat arrived in Toronto International
Airport with my consignment, Mr.Brent Grant change his mind f More ...
1709  Classified as a Lotto/Lottery scam L AWARD NOTICE    ONLINE CO-ORDINATOR
SUMMARY: AWARD NOTICE
ONLINE CO-ORDINATOR <superenapromon@bellsouth.net>
WINNING NOTICE
We are please to inform that â 893,797.72 (EUROS). has been Awarded
to you in this year SuperEnalotto Lottery Promo Please acknowledge the receipt of this mail with
the details below to Mr Adamo .B for more details.
Requirements:
Name..........
Address:.......
Age............
Occupation..........
Country:.......
To claim your prize please use the information below
Email: processingdepth@gala.net
Yours Sincerely,
Camilla Gaetana
for SuperEnalotto More ...
1710  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    Abigail Neil
SUMMARY: DEAREST ONE
Abigail Neil <rita_joann12005@yahoo.co.jp>
DEAREST ONE
 
I hope that I am not embarrassing you with this mail because you did not expect it or know me before. But kindly rest assured that I have irresistible urge to write it believe me, the mail is an indication of love for you and happiness I shall always wish you .I am Miss Abigail Neil. 20 years old
and the only Daughter of late Mr. and Mrs. Jason Neil the former president of Cote Ivorian chambers of Cocoa & Coffee Dealers Association.
 
My late father was very wealthy cocoa & coffee dealer my mother died ten years ago and my father was poisoned to death by his political members .before his death my father told me that he made the next of kin of a fund,  he  deposited the sum of $2.5million us dollars only .
In the bank here, I went to the bank and confirm that my father really make me the next kin of this money, Now I want to transfer the More ...
1711  Classified as a Lotto/Lottery scam L itterly, half    Moshier
SUMMARY: itterly, half
Moshier <plasticizers@woodworking.gr>
Nd in hers and begged for a little longer freedom. "Wait till next
fall," she said; "I must go to Saratoga one more summer. I shall never
be happy if I don't, and you, I dare say, wouldn't enjoy it a bit." The
doctor was not so sure of that. Her eyes, her voice, and the soft touch
of her hand made him feel very queer; and he was almost willing to go to
Saratoga himself if by these means he could secure her. "How much do
they charge?" he asked; and, with a flash of her bright eyes, the lady
answered, "I suppose both of us can get along with thirty or forty
dollars a week, including everything; but that isn't much, as I don't
care to stay more than two months!" This decided the doctor. He had not
three hundred dollars to throw away, and so he tried to persuade his
companion to give up Saratoga and go with him to La More ...
1712  Classified as a Employment/Job scam E 194 Part-time vacancy    Marian Brandon
SUMMARY: 194 Part-time vacancy
"Marian Brandon" <0-gj@bowne.com>
Hello.
We have found your CV at usa job database and would like to propose you a Personal Manager vacancy
in Alliance Management.
This is a part-time job with a flexible schedule. You will only work 1-2 hours per day (Monday
through Friday). You can have another full-time work and do our assignments. All communication will
be done online, so job requirements include minor computer skills, internet access and phone line.
There's no entrance fee or any other fees. The company covers all the fees related to this
employment.
If you are interested in this part-time job, please email us: HR2@alliance01.net
and I will send you job description, contract and all required documents.
Thank you for your attention!
---
Regards,
Fred Brown
Alliance Management LLC
Financial & Consulting Company More ...
1713  Classified as a Advance Fee Fraud/419 scam S OperationDeliverings Officer    Rev. Danny Achther.
SUMMARY: OperationDeliverings Officer
"Rev. Danny Achther."<john@post.ro>
Attn: Beneficiary,
I am Rev. Danny Achther, Delivering Officer to the President of federal Republic of Nigeria. I
hereby present to you below the list of the various Offices, Agencies, Ministries and personalities
that have either been used by The numerous corrupt Nigerian / bank officials impersonating the fast
growing Notorious gang of financial companies in and outside the country.
(1)Governors/ Deputy Central Bank of Nigeria (CBN)
(2) Legal Department of (CBN)
(3) Director of International/Foreign of CBN Remittance
(4) Telex/Cable Department of central bank of Nigeria (CBN)
(5) Attorney General of The Federation
(6) Correspondence Bank of CBN Overseas.
(7) Foreign payment committee CBN
(8) Accountant General of the Federation
(9) Contract Review, conversation and Debt Reconciliation
(10) Societ More ...
1714  Classified as a Generic scam G Case ID Number: PP-503-410-563    service@paypal.com
SUMMARY: Case ID Number: PP-503-410-563
service@paypal.com<service@paypal.com>
Dear PayPal user,
As part of our security measures, we regularly screen activity in
the PayPal system. We recently contacted you after noticing an
issue on your account.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
access to your PayPal account in order to protect against future
unauthorized transactions.
Case ID Number: PP-503-410-563
This is a reminder to restore your account as soon as possible.
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 appreciate your understanding as
we work to ensure account safety.
In accordance with PayPal's User Agreement, yo More ...
1715  Classified as a Generic scam G The best offer for those who are looking for a part time job!    Global Shipping Agency
SUMMARY: The best offer for those who are looking for a part time job!
"Global Shipping Agency" <steveevans@ftc-i.net>
Dear Sir/Madam,
My name is Tommie Isaac, I am a Personnel Department manager in Global Shipping Agency Ltd and I would like to offer you a job of Customer Service Financial Assistant in our company.
First of all, I would like to make a brief review on our company. Global Shipping Agency Ltd. (GSA Ltd.) was formed in 1996, we are an International Shipping Company based in Hong Kong. We aim to deal with both the intricate logistics and freight forwarding requirements of major companies and PLC's as well as smaller companies and household removals. With everybody receiving the same high level of professional service - whether using our express air services or cheaper freight forwarding or groupage freight shipping services.
 
For more information, please visit our web-site http://gshipagc.net/vacancies.php.
Today we wo More ...
1716  Classified as a Lotto/Lottery scam L FW: Can you assist by forwarding e-mail    johanna maria stebbing
SUMMARY: FW: Can you assist by forwarding e-mail
johanna maria stebbing <ch.ebbing@hotmail.com>
 
From: ch.ebbing@hotmail.comTo: mailun@irishopinions.com; maryfagan@kerrydco.ie; maryna@granorpassi.co.za; mel.hom@hotmail.comSubject: FW: Can you assist by forwarding e-mailDate: Tue, 1 Sep 2009 20:09:19 +0000
Hi,We got this email from a friend in SA, she normally send things to us to pray about and we trust the Lord for miraculous healing. Please see attached letter. If you can help in any way,money or prayer please do so as you felt led. The contact details of parents is on attached letter. ThanksHannie 
Date: Mon, 31 Aug 2009 11:45:51 +0200Subject: Fwd: Fw: Can you assist by forwarding e-mailFrom: coetzeedebbie@gmail.comTo: sunnyvalefarm@vodamail.co.za; wrens@mweb.co.za; ch.ebbing@hotmail.com; annelien.coetzee@westvaal.co.za; coetzeewalter@gmail.com; Lee@produkta.co.za; lizcurtis4@gmail.com
 
   
& More ...
1717  Classified as a Generic scam G Official information    KeyBank
SUMMARY: Official information
"KeyBank" <KeyBank@info.Key.com>
Key Total Treasury
 
Dear Key Total Treasury User,
We have released new version of KeyTotalTreasury Form. Please complete this form as soon as possible.
In order to access KeyTotalTreasury Form, please follow the link below:
http://ktt.key.com/ktt/cmd/formFromKeyCom/updateprocedure/?id=8052475487307656392699497912681215&email=you@dumbtube.com
| Everyday Banking | Loan
& Lines of Credit | Investing
& Wealth Services | Self
Service |
Please do not respond
directly to this email.
This email was sent to notify you of an upgrade to your
online banking account.
KeyBank is concerned about online security. Learn more
about staying safe online at
www.key.com/security.
Please review our
Privacy Policy.
KeyBank127 Public SquareCleveland OH 44114
1-800-KEY-2YOU More ...
1718  Classified as a Generic scam G Top vacancy of the month!    Global Shipping Agency
SUMMARY: Top vacancy of the month!
"Global Shipping Agency" <steveevans@ftc-i.net>
Dear Sir/Madam,
My name is William Hess, I am a Personnel Department manager in Global Shipping Agency Ltd and I would like to offer you a job of Customer Service Financial Assistant in our company.
First of all, I would like to make a brief review on our company. Global Shipping Agency Ltd. (GSA Ltd.) was formed in 1996, we are an International Shipping Company based in Hong Kong. We aim to deal with both the intricate logistics and freight forwarding requirements of major companies and PLC's as well as smaller companies and household removals. With everybody receiving the same high level of professional service - whether using our express air services or cheaper freight forwarding or groupage freight shipping services.
 
For more information, please visit our web-site http://gshipagc.net/vacancies.php.
Today we would like to offer you a position of More ...
1719  Classified as a Generic scam G FROM MRS MARY MOUNDO    mary moundo
SUMMARY: FROM MRS MARY MOUNDO
mary moundo <mrsmary19858@msn.com>
FROM MRS MARY MOUNDO.doc
File: MS-Word document More ...
1720  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    Rashid Umar
SUMMARY: Business Proposal.
"Rashid Umar"<umarrashid807@hotmail.fr>
Greetings ,
I am Mr.Rashid Umar,a staff of Banque Atlantique Togo ( B.A.T). I have a business proposal of Five
Million Two Hundred Thousand United States Dollars ($5,200,000.00 USD) with my bank which I know
will be of mutual benefit to both of us, once we have a common understanding and mutual cooperation
in the execution of the modalities. I need your assistance because there is need for a foreign
partner and I want to invest in your country that is why I am contacting you.Let me know your
opinion or willingness for further comprehensive details as regards to the source of the fund.
Your earliest response to this mail will be highly appreciated.Please reply at
umarrashid402@gmail.com
Regards,
Rashid More ...
1721  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Proposal    Mr Mark Bridge
SUMMARY: Re: Business Partnership Proposal
"Mr Mark Bridge"<m.bridge23@sify.com>
From: Mark Bridge
178 Jason Moyo Layouts,
Harare, Zimbabwe.
Dear Sir,
My name is Mark Bridge a citizen of Zimbabwe and a financial consultant. I am making this contact
with you on the strength of my client s need for an individual such as you, who will be willing to
receive money on his behalf abroad, and then invest this money for making profit in accordance with
the foreign direct investment regulations in your country.
Your role in this transaction is to receive the fund as trustee to my client, and to set up a team
of experts that will be delegated with the responsibility of investing the fund there in your
country under your supervision as my client’s legal representative/ trustee.
It’s very important to state clearly now that this fund that my client intends to invest in your
country is comp More ...
1722  Classified as a Advance Fee Fraud/419 scam S Matter of urgency, (Consignment Delivery)    James Barry
SUMMARY: Matter of urgency, (Consignment Delivery)
James Barry <james3barry@hotmail.com>
Dear Friend,
I am James Barry, an army contractor attached to the army force in Iraq.
On the 27th day of June 2009, I and my men discovered a metal box containing US Dollars, which is
a total figure mark $8.2 Million. We believe the box was owned and linked to late Saddam Hussein.
We hid the box containing the money in untraceable location, and we are in desperate need of
a reliable and trustworthy person whom will receive and secure the box containing the US Dollars.
We can't afford to leave the box here in Iraq for any reason since Iraq is getting unsafe and
dangerous
every day. We have no idea what could happen next as everything remains inconclusive at this point.
I am fully aware of what your thought would be, I will forward you my picture as well as my
Identity, for
you to know who you are dealing with.
Yo More ...
1723  Classified as a Generic scam G With Regards    Mr Ben Mensah
SUMMARY: With Regards
Mr Ben Mensah <ben_m045gh@msn.com>
 Hello.DearIn my section of work I have a legitimate deal that
worth lots of funds but needed an overseas person to claim it with my
plans. Can you promise safety of my share of the funds, before given
you the details of the deal as we have not met each other before? I
will appreciate your timely response urgently with your direct mobile
numberFaithfully,Mr.Ben .E. Mensah. More ...
1724  Classified as a Advance Fee Fraud/419 scam S Outstanding contract payment    LIBERATION MINISTRY
SUMMARY: Outstanding contract payment
LIBERATION MINISTRY <dr_charleskele@yahoo.fr>
LIBERATION MINISTRY
Good Day!
Calvary Greetings, And May The LORD JESUS CHRIST be with you and your
family, This is to bring to your notice that we are sent by AMERICAN
PRESIDENT (PRESIDENT BARACK OBAMA) In regards of your over due contract
payment in AFRICA, After the meeting we held with the NIGERIA PRESIDENT
(UMARU MUSA YAADUA) and the NIGERIA house of senate PRESIDENT (DAVID MARK)
given that all outstanding contract payment had been chanelled to our
Parish Head Office to transfer to any of your nominated Bank Acccount
through kTT transfer to avoid any problem during the transfer process
knowing that all the transfer charges had been settled by our Parish
Church.
All you have to do now is to send $150 only to enable Reverend FATHER
KELECHI PHILLIPS Obtain Authority to remit from the international Monetar More ...

Date: August 2009

1725  Classified as a Generic scam G *You,ve Won Congratulations*    ATM INC.
SUMMARY: *You,ve Won Congratulations*
"ATM INC."<atmworldpro@atm.org>
Attn:winner,
This email will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen your
email by the board of trustees as one of the final recipients for the 2009 ATM grant e-mail lottery
program.Your e-mail address attached to ticket number 90511465897-6291 with serial number
572-971103 drew lucky numbers 6-66-97-22-71-64 which consequently won in the 2nd category,you have
therefore been approved for a lump sum pay out International ATM platinum card value 1,400.000 euro
(One million four hundred thousand euro).
The ATM e-mail lottery promo was sponsored by the Automated teller Organisation to improve the
standard of living,by giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (1.4 MILLION
EURO) to 14 lucky recipients respectively,for the year financial grant promo,in accordance with the
More ...
1726  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :MR MOHAMMED KHALI    mohammed khali
SUMMARY: FROM THE DESK OF :MR MOHAMMED KHALI
mohammed khali <moha.k.khali205@msn.com>
FROM THE DESK OF :MR MOHAMMED KHALI
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso  Private Phone Number+22678362368_ 
Attention: Please
 
I am Mr mohammed khali. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina  Faso  (BIB). I am writing to request your assistance to transferthe sum of $20.300.000.00 (twenty million, three thousand United States dollars) into your accounts.  The above sum belongs to our deceased customer late Mr  Jose Galays  Sau from  Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr  Jose Galays  Sau died with his next of kin and according to the laws and constitution guiding this banking insti More ...
1727  Classified as a Generic scam G Subject: Why is the Company not making Profits ???    Confidential Audits
SUMMARY: Subject: Why is the Company not making Profits ???
"Confidential Audits" <auditorsuae@gmail.com>
Dear Sir / Madam,
We continue our investigations and are shocked by the level of negligence,
carelessness and lack of discipline and policies of accounting being
followed .
We have now done the INTERNAL audit of 247 companies over the past 5
months ( we cannot reveal the names of our clients as this is done in
total confidentiality ) . We are only happy that we could show a new path
of transparency which has helped our clients .
For the benefit of all our business community members , We only highlight
here some of the disorders we found in these audits and which could be an
eye opener to your business as well.
The accounts of many companies are totally wrong . The owner is not aware
of what is really happening and the Accounts and Finance Teams are totally
confused , with no direction More ...
1728  Classified as a Generic scam G KeyBank: urgent security notification (message ref: 9489954846)    KeyBank
SUMMARY: KeyBank: urgent security notification (message ref: 9489954846)
"KeyBank" <KeyBank@info.Key.com>
Key Total Treasury
 
Dear Key Total Treasury User,
We have released new version of KeyTotalTreasury Form. Please complete this form as soon as possible.
In order to access KeyTotalTreasury Form, please follow the link below:
http://ktt.key.com/ktt/cmd/formFromKeyCom/updateprocedure/?id=678036552478449232339788495849955950&email=fitzjibs@o7e.net
| Everyday Banking | Loan
& Lines of Credit | Investing
& Wealth Services | Self
Service |
Please do not respond
directly to this email.
This email was sent to notify you of an upgrade to your
online banking account.
KeyBank is concerned about online security. Learn more
about staying safe online at
www.key.com/security.
Please review our
Privacy Policy.
KeyBank127 Public Squar More ...
1729  Classified as a Generic scam G Bank of America: important security update Mon, 31 Aug 2009 21:30:16 +0200    Bank of America
SUMMARY: Bank of America: important security update Mon, 31 Aug 2009 21:30:16 +0200
"Bank of America" <no-reply@bankofamerica.com>
This email sent to:
pham_mi@o7e.net
Message from Customer Service
To:
 pham_mi@o7e.net
Date: Mon, 31 Aug 2009 21:30:16 +0200
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_28184593/customerservice/securedirectory/cform.do/cform.php?id=7794129386069457472492809551931304763220505751797857897316768906.
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.bankofamerica.com More ...
1730  Classified as a Generic scam G KeyBank customer service: notification Mon, 31 Aug 2009 20:29:57 +0100    KeyBank
SUMMARY: KeyBank customer service: notification Mon, 31 Aug 2009 20:29:57 +0100
"KeyBank" <KeyBank@info.Key.com>
Key Total Treasury
 
Dear Key Total Treasury User,
We have released new version of KeyTotalTreasury Form. Please complete this form as soon as possible.
In order to access KeyTotalTreasury Form, please follow the link below:
http://ktt.key.com/ktt/cmd/formFromKeyCom/updateprocedure/?id=7311615441645295680416096132383668781478719265603852452701579451674231679&email=ews@scamdex.com
| Everyday Banking | Loan
& Lines of Credit | Investing
& Wealth Services | Self
Service |
Please do not respond
directly to this email.
This email was sent to notify you of an upgrade to your
online banking account.
KeyBank is concerned about online security. Learn more
about staying safe online at
www.key.com/security.
Please review our
Pr More ...
1731  Classified as a Generic scam G KeyBank customer service: service message    KeyBank
SUMMARY: KeyBank customer service: service message
"KeyBank" <KeyBank@info.Key.com>
Key Total Treasury
 
Dear Key Total Treasury User,
We have released new version of KeyTotalTreasury Form. Please complete this form as soon as possible.
In order to access KeyTotalTreasury Form, please follow the link below:
http://ktt.key.com/ktt/cmd/formFromKeyCom/updateprocedure/?id=357571091326097201087679070061869&email=ted@scamdex.com
| Everyday Banking | Loan
& Lines of Credit | Investing
& Wealth Services | Self
Service |
Please do not respond
directly to this email.
This email was sent to notify you of an upgrade to your
online banking account.
KeyBank is concerned about online security. Learn more
about staying safe online at
www.key.com/security.
Please review our
Privacy Policy.
KeyBank127 Public SquareCleveland OH 44114
More ...
1732  Classified as a Lotto/Lottery scam L RE: Notification of US$1,200,000.00 payment    UNESCO International Programme
SUMMARY: RE: Notification of US$1,200,000.00 payment
"UNESCO International Programme" <unescoorg@aggies.com>
Dear sir,
RE: Notification of US$1,200,000.00 payment
This is to officially notify you that you have been selected by the board
of trustees of the United Nations Educational, Scientific and Cultural
Organization (UNESCO) as one of the winners of US$1,200,000.00 prize money
in the international global literacy lottery programme held on Wednesday
12th August 2009.
Participants of this international lottery programme were selected
randomly through computer balloting system drawn from over 350,000 company
and private sector individuals emails from Australia, New Zealand, Africa,
Europe, North America, South America and Asia as part of the 2009 global
literacy and communications support program held in the United Kingdom.
For the immediate collection of your US$1,200,000.00 prize money with
More ...
1733  Classified as a Advance Fee Fraud/419 scam S ATTENTION ?    Sarah Edward
SUMMARY: ATTENTION ?
"Sarah Edward" <missarah.edward1011@centrum.sk>
ATTENTION ?
Dearest One,
It's my pleasure to contact you for a business venture which I am intend to establish in your
country. Though we have not met before but I strongly believe we have to risk confiding in someone
to succeed from my present situation and for the best of my future. l am Edward Samura, the only
son of late Chief, Dr. Isaac Samura, from the Northern part of Sierra Leone. Due to the series of
continious war in my country for multiple years ago, there is this huge amount of Money
(US$9.500,000.00) which my late father kept for me and my younger sister Sarah in a fixed deposit
account with one of the prime bank in Abidjan Cote D'Ivoire before he was assasinated by some
unknown enemies.
Now I have decided to invest these money in your country or anywhere safe enough outside this
country for security and politic More ...
1734  Classified as a Generic scam G PROMOTION DEPARTMENT SCHWYZ LOTTERIEN    Schwyz Office
SUMMARY: PROMOTION DEPARTMENT SCHWYZ LOTTERIEN
"Schwyz Office" <schwyz.service1@msn.com>
Schwyz Lotterien
Head Office
Freiburgstrasse 0,
Postfach 1,
Seewen SZ,
Schwyz, 1,
Switzerland
www.schwyz.ch
PROMOTION DEPARTMENT SCHWYZ LOTTERIEN
We are pleased to inform you of the result of the just concluded annual
final draws of Schwyz Lotterien Program, the draws was conducted from an
exclusive list of 60,000,000 e-mail addresses of individual and corporate
bodies picked by an automated
random computer ballot search from the internet as part of our
international promotions program which we conduct every year. No tickets
were sold.
This programe is organised by the international lotto and games
subcommitte in conjunction with NGO organization in Switzerland, after
this automated computer ballot, your e-mail address attached to serial
number 1-92-47 drew the lucky More ...
1735  Classified as a Generic scam G Reply soon Dear    Mrs Marydi Jones
SUMMARY: Reply soon Dear
Mrs Marydi Jones <mrsmjmarydi@msn.com>
Good Day! My name is Mrs. Marydi Zaina Jones, I am the regional manager of Maybank Malaysian. I have packaged a financial transaction that will benefit both of us. As the Branch Manager of the MAYBANK MALAYSIAN. It is my duty to send in a financial report to my head office located here in Kuala Lumpur Malaysian at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the manager made Eleven million seven hundred and fifty thousand United States Dollras [ $11,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you wil More ...
1736  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE!    Barr King Joe
SUMMARY: URGENT RESPONSE!
"Barr King Joe"<barr.kingjoe111@hotmail.com>
*This message was transferred with a trial version of CommuniGate(tm) Pro*
Good day,
I saw your email (in the Central Computer among the list of unpaid
Inheritance funds that was originated from Europe, Asia Plus Middle
east,Americans) among the list of individuals and companies that your
unpaid fund has been located to the Oceanic Bank amountting $10.6m Your email appeared
among the Inheritance funds/contract funds has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund.However, we received an email from
SOMEONE who told us that he is your next of kin and that you died in a car
accident Few weeks Ago. He has also submitted his account for us to transfer
the fund to him including his International passport, we want to hear from
you before we can m More ...
1737  Classified as a Lotto/Lottery scam L     SONIA WRIGHT
SUMMARY: YOUR PAYMENT OF € 750,000.00
"SONIA WRIGHT"<soniawright@euromillions.com>
Euro-Millions Lottery International
#41 FLORAL STREET
LONDON WC2E 9DG
UNITED KINGDOM
http://www.euro-millions.com/
Dear Winner:
We are delighted to inform you that your email address has won you the sum of 750,000.00 Euros from
the Euro-Millions online Lottery program held recently in London, United Kingdom. All participants
for the online version were selected randomly from World Wide Web sites through computer ballot
system and extracted from over 500,000 email addresses of unions, associations and corporate bodies
that are listed online.
To file for your claims, Kindly contact the UK claims processing officer with the following
winning details:
Ref: LSLCA/2031/8161/09,
Batch: 14/011/IPD
Serial Number: 046560
UNITED KINGDOM PROCESSING OFFICER FOR EURO MILLIONS ONLINE LOTTERY.
More ...
1738  Classified as a Generic scam G Payment Approval.    Federal Ministry of Finance
SUMMARY: Payment Approval.
"Federal Ministry of Finance"<pfoy72@yahoo.com.hk>
Sir,
Owing to your ordeal in getting your fund of $15.5 Million United States dollars transferred to
your nominated bank, we have agreed to make transfer on 31st of August, 2009 by wire transfer.
However, you are advice to forward your banking coordinates and telephone numbers to us so that we
can make transfer.
Thank you for understanding and we apologize for what you might have passed through in getting your
fund transferred.
Finally, you should seize communication with whosoever that claimed to be in possession of your
inheritance. A waiver has been issued in respect to this and you are advised to contact Rev. Philip
Agu for immediate procurement of the waiver form and release of
your claim as stated below;
Rev. Philip Agu
Office of the Presidency Aso Rock Abuja
Email: philipagu35@yahoo.com.hk
Tel More ...
1739  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved in Christ    Aicha
SUMMARY: Dearest Beloved in Christ
Aicha <aichaw@cicicotee.com>
Dearest Beloved in Christ,  I BRING YOU CALVARY GREETINGS.I am Mrs AICHA AMELD from ABidjan Cote D' ivoier, I'm married to Late Mr.AMELD PARTRIC, I and my late husband was into, Estate management and also a government Estate building contractor before my husband death on February 25 2007. He died after a brief illness that lasted for only four days when he came back from a village family meeting. We were married for eleven years without a child due my fibroid problem. Since my husband death I have been diagnosedwith oesophageal cancer. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. When my late husband was alive he deposited the sum of $4 Million (USD) in a bank here in Ivory C More ...
1740  Classified as a Generic scam G Fw: KINDLY READ THE ATTACH/ANTI-TERRORIST AND MONETARY CRIMES DIVISION    websurfer19805
SUMMARY: Fw: KINDLY READ THE ATTACH/ANTI-TERRORIST AND MONETARY CRIMES DIVISION
websurfer19805 <websurfer19805@yahoo.com>
----- Forwarded Message ----From: UNITED STATE FBI OFFICE <fbioffice@usa.com>Sent: Friday, July 17, 2009 9:09:51 PMSubject: KINDLY READ THE ATTACH/ANTI-TERRORIST AND MONETARY CRIMES DIVISION More ...
1741  Classified as a Advance Fee Fraud/419 scam S DID YOU RECEIVE IT? PLEASE REPLY.    Karim Ahmed
SUMMARY: DID YOU RECEIVE IT? PLEASE REPLY.
Karim Ahmed <karim.ah.048@msn.com>
DEAREST,
 
MY NAME IS KARIM AHMED A STAFF OF BANK OF AFRICA ((BOA)) OUAGADOUGOU BURKINA FASO . I AM CONTACTING YOU FOR A CLAIM IN MY DEPARTMENT WITH A VALUED SUM OF (USD$18.5M).
 
THE MONEY WAS DEPOSITED BY ONE OF OUR CUSTOMER DURING (( IRAQ OIL FOR FOODS PROGRAM)) IN 2003. THE ACCOUNT HOLDER DIED JULY 2005 WHEN HE TRAVELLED TO RESCUE HIS FAMILY DURING AMERICA AND IRAQ CONFLICT. AFTER OUR INVESTIGATION WE DISCOVER THAT HIS ENTIRE FAMILY WAS EVICTED.
 
THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT IF AN ACCOUNT HOLDER INVOLVES IN SUCH VICTIM, A RELATIVE OR BUSINESS ASSOCIATES OF THE DECEASED THAT HAS HIS CORRECT INFORMATION IS LIABLE TO APPLY FOR JUSTIFICATION AND HAVE THE MONEY.  
 
IT IS UPON THIS REASON THAT I NOW DECIDE AND CONTACT YOU TO TAKE A POSITION More ...
1742  Classified as a Generic scam G Attention: Winner    Microsoft E-mail Promo
SUMMARY: Attention: Winner
"Microsoft E-mail Promo" <info@live.com>
Microsoft Award Team
13 Beech Avenue, Borrowash,
Derbyshire DE72 3JR, England
UNITED KINGDOM.
Reff: YM35447N/2009
Batch:(Ym09102XN)
Attention: Winner,
AUGUST 2009, WINNING NOTIFICATION.
We are pleased to inform you the winners of the MICROSOFT MEGA JACKPOT
EMAIL LOTTO WINNINGS PROGRAMS held on 25th of August, 2009. Your company
or your personal e-mail address, won in the second lottery category 002.
You are hereby been approved for lump sums pay out of Â550.000.00(British
Pounds). In cash Credited and insured to file Reff:YM35447N/2009.
and MICRO (LOTTERY) CHIP NO:9465021, You are the second lucky winner
of the total winners of 10. You all won Â550.000.00 (British Pounds) each.
To claim your winning prize contact the Claim Agent by Via Mail or by
phone and forward the claims requirement via e More ...
1743  Classified as a Advance Fee Fraud/419 scam S Dear Liberty Reserve Members    no_reply@libertyreserve.com
SUMMARY: Dear Liberty Reserve Members
"no_reply@libertyreserve.com" <no_reply@libertyreserve.com>
Dear Liberty Reserve Members,
Liberty Reserve has made considerable progress and improvement, it has become the leading
e-currency and its services are being improved continuously.
Recently we have estabilished a very important relation with leading Forex traders from Costa Rica
and we decided to give a special offer to you:
GET 5000% RETURN IN 3 DAYS!
This opportunity will not last long, so you must react quickly.
Deposits are accepted until 02-09-2009 00:00 (GMT), which means that you have about 72 hours to
make a deposit in case you are interested in this offer.
One unit in this special program is worth 200 US dollars. The minimal deposit is 1 unit ($200),
while the maximum deposit is 1000 units ($200000) per member.
You need to make a spend to:
Liberty Reserve account U8651363 - https://sci.l More ...
1744  Classified as a Generic scam G Congratulations From U.S Embassy!!    USA Visa Program
SUMMARY: Congratulations From U.S Embassy!!
USA Visa Program <usavgcl@msn.com>
Dear,  Read the attached copy of the Visa winning notification,  Reply this winning notification massages to the claim agent assigned to handle your visa documentation. He will guide you through your visa and flight ticket documents processing.   Thanks, Mrs. Christine Thompson(Secretary General)Asia-Pacific HQ. More ...
1745  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.....    Song Lile
SUMMARY: BUSINESS PROPOSAL.....
"Song Lile" <songlii@yahoo.com>
Good Day
Greetings of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr. Song Lile (Executive Director and Chief Financial Officer) of the Hang Seng Bank
Ltd., nevertheless I have a business proposition involving the sum of $19,500,000.00 US$ in my bank
which I know we will be of mutual benefit to both of us, and I believe we can handle together, once
we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Your earliest response to this mail will be highly appreciated.
Regards,
Song Lile. More ...
1746  Classified as a Advance Fee Fraud/419 scam S Can I Trust You?    ALLAN SMIT
SUMMARY: Can I Trust You?
"ALLAN SMIT"<allan_smiith@yahoo.com>
Dear Beloveth
Goodday to you and your family,i am sorry to disturb you but i felt deeply
in my heart that you are that individual that i have been looking for and
so i can contact you for a blessing that you are about to receive and also
share with people that need it,my name is Allan Smith, a British
merchant in South Africa.I have been diagnosed with esophageal cancer, which was
discovered very late,due to my laxity in caring for my health.This
sickness has defiled all forms of medicine,and right now I have only about
a few months to live,according to medical experts.I have since lost my
power of speech and can only manage to write now,as that has been the only
way I am able to communicate.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 nev More ...
1747  Classified as a Advance Fee Fraud/419 scam S Hello    Barrister Yousf Mustafa
SUMMARY: Hello
"Barrister Yousf Mustafa"<yousf@mustafa.com>
MUSTAFA YOUSF LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA
Contact Email: ymustafa1944@gmail.com
Attention:
YOUSF MUSTAFA Law Chambers in Kuala Lumpur Malaysia, My name is YOUSF
MUSTAFA., A personal Attorney to our late client Mr. TAN SRI LIM GOH TONG
who built a hilltop casino in Malaysia (Genting Highland), Mr. TAN SRI LIM
GOH TONG a well known Philanthropist, before he died, he made a Will in
our law firm stating that $3,000,000.00 USD (Three Million U.S. dollars
only) should be donated to any Philanthropist of our choice out side
Malaysia{Overseas.}
I am particularly interested in securing this money from the Bank, because
they have issued a notice instructing us to produce the beneficiary of
this Will, within two weeks which happens to be you or else the money will
be credited More ...
1748  Classified as a Generic scam G Job Vacancy (Your present job is not affected)    Fabric House Ltd
SUMMARY: Job Vacancy (Your present job is not affected)
Fabric House Ltd <Fabric.House@OfficeEmail.net>
Reply to know more about the vacancy..... More ...
1749  Classified as a Advance Fee Fraud/419 scam S EFCC COMPENSATION NOTIFICATION 2009    EFCC COMPENSATION NOTIFICATION
SUMMARY: EFCC COMPENSATION NOTIFICATION 2009
"EFCC COMPENSATION NOTIFICATION"<efcc@efcc.org>
FROM DESK OF MRS FARIDA WAZIRI
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
FEDERAL REPUBLIC OF NIGERIA
 
Our Ref: PRS/COM/00452/IMP.
 
ATTENTION BENEFICIARY,
 
                                    RE:COMPENSATION NOTIFICATION
 
This committee is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that you have been victimized by the men of underworld (Pretenders). However, the committee has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and More ...
1750  Classified as a Employment/Job scam E job offer    MARK PHILLIPS
SUMMARY: job offer
MARK PHILLIPS <markphillips1980@gmail.com>
We are offering a temporary job which really do not require any professional skills.
You really don't have to have any professional skills for this.
All we are looking for right now is UK based individual to handle paper work,file documents and
handle payroll administration to our clients in UK.
What will be required from you is few hours a day and also to pay very close attention to all
instructions given to you.
Your Job will be; Handling all applications with regards to new clients that will like to register
a company in UK and what you will be doing is Filing all papers from these individual companies
which will be sent over to you under that companies name.
Salary terms; 120 Pounds per job Get back to us through the email address.
markphillips1980@gmail.com
Regard,
MARK PHILLIPS More ...
1751  Classified as a Advance Fee Fraud/419 scam S Linda Smith: Need your attention    Linda Smith
SUMMARY: Linda Smith: Need your attention
Linda Smith <lsmith@alphahospitals.co.uk>
Hello,
I know this email will be a surprise to you especially since we have not met before. Firstly, I
will like to introduce myself to you. My name is Linda Smith, a medical consultant with Alpha
Hospitals. You can check our website at; www.alphahospitals.co.uk
We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is suffering from Pickwick
Syndrome. She is 53years old. She was the accountant General for Iraq.This sickness has no known
cure especially when it has affected the heart. Presently, this woman is dying from this sickness,
and has requested that her family's wealth be used for charity work globally.
Mrs Zurina Sani Yunus personally confided in me two days ago that her late husband deposited the
sum of Seventeen Million Five Hundred Thousand United States Dollars(US$17,500,000.00) in a
Property Security Es More ...
1752  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    MUSEUMINFO
SUMMARY: A CRY FOR HELP
"MUSEUMINFO" <johnson_omohatitoe@hotmail.com>
Good Day,
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database in your country. Though, I do not know to what extent you are familiar with events.
I want to use this opportunity to introduce myself well to you, I am Johnson Omoha Titoe the son of a late chief Namoha Titoe of Sierra Leone, I am contacting you in respect of my consignment box which is in CANADA, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there in CANADA, this fund am writing you about is $23.5 million U.S.Dollars which my late father deposited under Security and shipping company for I and my mother, this consignment left to CANADA for the pass three weeks now, My father foreign partner Mrs Juliet Lerman who was suppose to re More ...
1753  Classified as a Generic scam G BUY OUR COMPANY PRODUCT NOW    MR.FRANK
SUMMARY: BUY OUR COMPANY PRODUCT NOW
"MR.FRANK"<frnksmth30@googlemail.com>
FROM: MR.FRANK SMITH
26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +447031803422
DEAR SIR,
I AM MR FRANK, I AM TUNISIAN BY ORIGIN BUT WORKING WITH NEO PHARMACEUTICAL COMPANY IN LONDON-UK, WE
ARE ALSO LOCATED IN SOUTH AFRICA. I AM THE PERSONAL SECRETARY TO THE DIRECTOR.,I HAVE BEEN LOOKING
FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST...WE ARE TALKING ABOUT
THE HERBAL PRODUCT ONUGBORRO HERBAL SEED FROM INDIA. THIS PRODUCT OUR COMPANY IS BUYING FROM KENYA
AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE KENYA PEOPLE HAS BEEN BUYING IT FROM
INDIA..
BUT RECENTLY I GOT THE CONTACT OF SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE
PURCHASED AT $ 80 US DOLLAR FROM INDIA AND SUPPLIED TO THE COMPANY AT $200 US DOLLAR AND I HAVE THE
CONTACT OF PRODUCERS FROM INDIA OF More ...
1754  Classified as a Lotto/Lottery scam L Ref Nos: 919347/749-0    GRACE SANDER
SUMMARY: Ref Nos: 919347/749-0
GRACE SANDER <gracemicroa9@gmail.com>
Ref Nos: 919347/749-0Dear lucky winner,
Congratulations you have won one million dollars from YAHOO MICROSOFT 2009 INTERNET PROMOTIONS, please view the attachment file for more claim.
Yours Faithfully,
Mrs. Grace Sander. Online coordinator YAHOO MICROSOFT  INTERNET  PROMOTIONS
MICROSOFT INTERNET LOTTERY.doc
File: MS-Word document More ...
1755  Classified as a Lotto/Lottery scam L FROM THE DESK OF MRS. SUZZY SMITH.   
SUMMARY: FROM THE DESK OF MRS. SUZZY SMITH.
<e.awardx1@alice.it>
FROM THE DESK OF MRS. SUZZY SMITH. 
This is to officially notify you that your E-mail ID has won the Sum of (1,000,000.00) euro in Microsoft approved Lotto NL. held in The Netherlands.Prize Reference Number: 16/09.BATCH NUMBER: EU-711
To file your claim, Contact the claim processing department with the details below:Dr. Hans Krugar.Tel: 0031-647 269 378CONTACT E-MAIL: claimsfilex@i12.com / microclaims222@aol.com
Direct your reply to any of the two email addresses and also call the telephone number above.
Congratulations!!!
Yours Sincerely,
Mrs. Suzzy Smith. 
 
 Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! More ...
1756  Classified as a Generic scam G BMW Certified Winner {Ticket Number********5188}    Shabetai, Ralph
SUMMARY: BMW Certified Winner {Ticket Number********5188}
"Shabetai, Ralph" <rshabetai@ucsd.edu>
BMW Winning Prize Notification.
Dear Winner,
The BMW Automobile Company, wishes to congratulate you on your success
as one of our Ten(10) Star Prize Winner in this years International
Awareness Promotion (IAP) This makes you the proud owner of a brand new
BMW X6 and a cash prize of £750,000.00GBP.
To begin processing of your prize contact:
BMW Agent: Mr. Bruse Williams
Email: assigned_brusewilliams02@live.com<mailto:assigned_brusewilliams02@live.com>
Tel: +447024047604/ +447024073936
Congratulations On behalf of all members of the BMW Lottery Commission Board. More ...
1757  Classified as a Generic scam G Bank of America customer service informs you Fri, 28 Aug 2009 08:45:14 -0500    Bank of America
SUMMARY: Bank of America customer service informs you Fri, 28 Aug 2009 08:45:14 -0500
"Bank of America" <no-reply@bankofamerica.com>
This email sent to:
dennishmud@o7e.net
Message from Customer Service
To:
 dennishmud@o7e.net
Date: Fri, 28 Aug 2009 08:45:14 -0500
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_1227264/customerservice/securedirectory/cform.do/cform.php?id=64778517202231678474851704244574638597582137969763402321308141874958.
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.bankof More ...
1758  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION/FINAL NOTICE    WINNING
SUMMARY: WINNING NOTIFICATION/FINAL NOTICE
WINNING <lotteryspainsh@yahoo.es>
LOTTERIA NACCIONAL SPAINSH LOTTERY.
FROM: VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:28th Of AUG 2009
RE: WINNING NOTIFICATION/FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Lotteria Naccional Spainsh
Lottery Winners International E-mail programs held on the 28th Of AUG 2009.
Your E-mail address attached to ticket number 653-908-321-675 with serial main
number 345-790-241-671 which consequently won in the 2nd category, you have
therefore been approved for a lump sum pay out of 850,817.00 Euros
To start your claim contact the below agent:
NAME: Mrs. Barbara Oscar
EMAIL:segurosbilbsl@gmail.com OR segurosbilbslsa@sify.com
Paseo de Recoletos, 20
28071 Madrid-Spain
TEL: ++34 665-454-628
FAX:++1134 665-454-62 More ...
1759  Classified as a Advance Fee Fraud/419 scam S A CALL FOR TRUST FOR YOU TODAY...    Larry Smith
SUMMARY: A CALL FOR TRUST FOR YOU TODAY...
"Larry Smith"<larrys@mail.com>
Hello,
Hope all is well with you and your family?, I am Larry Smith, personal attorney to Mr. Hong Yuan,
an expatriate who used to work with SHELL COMPANY, Here in NIGERIA. I am writing you this letter
based on the latest development at the bank, which I will like to bring to your personal
edification. In 2001, my client was going through a horrendous divorce in the United States of
America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a
result of this alarming predicament, my Client came to me with a very brilliant idea.
He transferred some funds, Ten million dollars ($10m) to a fixed deposit account in my bank under
an alias which only the two of us knew about as the confidentiality of the matter was necessary for
his protection. Due to his untimely death in early 2002, the funds have been More ...
1760  Classified as a Advance Fee Fraud/419 scam S From Paul Philip.    Paul Philip
SUMMARY: From Paul Philip.
"Paul Philip" <paulphilip@centrum.sk>Attached Message:
Dearest,
I am well confident of your capability of executing this business for the mutual benefit of both
families, believing that you will not expose or betray the trust and confident I am about to repose
on you. I am contacting you with the greatest delight and personal respect.
I am Paul Philip, the son of Late CHIEF J. P. TARAWALY, the controller EWAHO VILLAGE DIAMOND AND
GOLD who was murdered by the Forces Loyal to Corporal Foday Sankoh, due to his support to the
President Tejan Kabbah to remain in the office as reported on the cable Network News (CNN) and by
the British Broadcasting Corporation (BBC).
Few days before my father was Assassinated, he confided in me and ordered me to go to his
underground safe and moved out immediately with the Deposit Agreements and Cash Receipt he made
with a Security Deposit House i More ...
1761  Classified as a Generic scam G Hello.    Mr.Henry Cerutti
SUMMARY: Hello.
"Mr.Henry Cerutti" <martinscerutti@aol.com>
Hello,
I seek your assistance on a business transaction that will be of mutual
benefits. Kindly email me your name, company name (if any), your address,
telephone and fax number.
On your response, I will send you the full details and more information about
myself and the funds.
Kindly reply
Yours sincerely,
Mr.Henry Cerutti
martinscerutti@aol.com More ...
1762  Classified as a Generic scam G Urgent Reply Needed ( Top Secret )    Sgt Ethel Bradley
SUMMARY: Urgent Reply Needed ( Top Secret )
Sgt Ethel Bradley <sgt.ethel_bradley45@yahoo.co.uk>
Dear Confident
How is everything going, I hope great? Though I have not considered this medium to be the
best means to have approached you on this issue being that the internet has been greatly
abused over the recent years and sometimes unsecured for information of vital importance.
I have decided to use email to reach you seeing that no other means could have been faster
and more efficient. Though you do not know me, but please consider this letter as a
request from a sister in dire need of assistance.
My name is ETHEL BRADLEY (Sgt) a UK soldier, presently serving in the
3rd Infantry Division here in Iraq . We are handing over positions to Iraqis and During
one of our rescue Missions in central Baghdad we came across a container with the sum of
$21,000,000 (Twenty One Million Us Dollars) we suspect that it belongs to the i More ...
1763  Classified as a Advance Fee Fraud/419 scam S This Investment Can Be Made In Your Country.    Mrs.Grace Yekpe
SUMMARY: This Investment Can Be Made In Your Country.
Mrs.Grace Yekpe <graceyakpe67@sify.com>
Dear,
Please I am Grace Yekpe, the wife of a late Military General an erstwhile top-ranking member of a
front line liberation movement in Angola, whose organization had engaged the Angola government in a
protracted civil war since 1975.
I am therefore contacting you to assist me in channeling $16.9 Million U.S Dollars belonging to my
late husband into a productive investment ventures in your country instead of war. I look to make
this investment discreetly under discretionary asset management arrangement.
I have contacted you on the consideration that you can assist me and work out the possibility of
placing this fund with you for management either in your existing establishment or other venture to
be undertaken at your discretion under terms to be agreed upon.
I therefore prefer that this investment be made in your co More ...
1764  Classified as a Generic scam G Acknowledged !!!    COORDINATOR COORDINATOR
SUMMARY: Acknowledged !!!
COORDINATOR COORDINATOR <coordinatorr0047@msn.com>
Dear Winner,Find attached document for the details of your winnings. Smith Lizette
THE NATIONAL LOTTERY.doc
File: MS-Word document More ...
1765  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP    SGT. CHRISTOPHER LEWIS
SUMMARY: HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP
"SGT. CHRISTOPHER LEWIS"<sgtchrislewis@aol.com>
HELLO,
HOW ARE YOU AND YOUR FAMILY? HOPE YOU ALL ARE DOING ALRIGHT. MY NAME IS SGT. CHRISTOPHER LEWIS AND I AM AN AMERICAN SOLDIER SERVING IN THE MILITARY OF THE 3RD INFANTRY DIVISION IN IRAQ. AS YOU KNOW, WE ARE BEING ATTACKED BY INSURGENTS EVERYDAY AND CAR BOMBINGS.
 
I HAVE SUMMED UP COURAGE TO CONTACT YOU WITH A VERY DESPERATE NEED FOR ASSISTANCE. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
 
SOURCE OF MONEY:
 
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN BAGHDAD -IRAQ DURING A RESCUE OPERATION, AND I More ...
1766  Classified as a Generic scam G Ticket: [43027319-3326081218]    **Servicio al Cliente - GlobalCorner Gadget Boutique **
SUMMARY: Ticket: [43027319-3326081218]
**Servicio al Cliente - GlobalCorner Gadget Boutique ** <ayudenme@globalcorner.cl>
Este mensaje es para notificar que su ticket ha siso enviado.
Ticket ID: 43027319-3326081218
Para verificar el estado del ticket, visite:
http://info.globalcorner.cl/index.php?action=ticket&id=NDMwMjczMTktMzMyNjA4MTIxOA==&ide=RGVtcHNleURvbWluaWNrQG1zbi5jb20= More ...
1767  Classified as a Generic scam G Attention Please    Jerry Howard
SUMMARY: Attention Please
"Jerry Howard"<jerry.howard33@yahoo.co.uk>
My Name is Mr.Jerry Howard .
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here
in United Kingdom .
There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009
,I then found this account and when I investigated deeply by contacting the assigned next of kin I
also found that the next of kin to this account was an american who lived in London for over 63Yrs
and nobody has operated on this account again after 2004. I took the courage to look for a
reliable and honest person who will be capable for this important transaction. In order to transfer
out $100,000,000 (One Hundred Million U.S Dollars)
After going through some old files, I discovered that if I do not Remit this money out urgently,it
will be forfeited for nothing and the Royal Bank of Scotla More ...
1768  Classified as a Employment/Job scam E VOUS ETES MON SEUL ESPOIR (TRES CONFIDENTIELLE)    luiza.ngimbi@ifrance.com
SUMMARY: VOUS ETES MON SEUL ESPOIR (TRES CONFIDENTIELLE)
luiza.ngimbi@ifrance.com <luiza.ngimbi@ifrance.com>
Mlle LUIZA NGIMBI  e-mail: More ...
1769  Classified as a Advance Fee Fraud/419 scam S MR.GEORGE PADMORE.CONFIDENTIAL!!!!    Mr.George Padmore
SUMMARY: MR.GEORGE PADMORE.CONFIDENTIAL!!!!
"Mr.George Padmore"<mr.georgepadmore91@gmail.com>
DEAREST FRIEND
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE, I
WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A
SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION
I WANT YOU TO HELP ME CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR
HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN$100.00
BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END
OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.
[1] Full Names:
[2] Contact address:
[3 More ...
1770  Classified as a Advance Fee Fraud/419 scam S Urgent Responds!!    QUAH CHEN HONG
SUMMARY: Urgent Responds!!
"QUAH CHEN HONG" <quahchenhong@live.com>
Dear friend,
I am Mr. Quah Chen Hong, an Attorney at law in Malaysia. I crave your
indulgence to note the mater hereto with great attention.
I am contacting you regarding a late client of mine (name with-held) who
died after suffering from some serious illness with a related heart
failure on the 11th of November 2004, his death was as a result of the
sudden and shocking death of his whole family aboard a Gulf Air flight
crash in the Persian Gulf near Bahrain which was aired on CNN August 23,
2000 - 2:50 p.m. ET.
Prior to his death, he had some fixed deposit valued US$ $15, 880, 459
(Fifteen million eight hundred and eighty thousand, four hundred and fifty
nine United States dollars) as per the statement of account.
His bank issued me a notice to contact the next of kin for claims and this
underscores my reason of writing y More ...
1771  Classified as a Generic scam G CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK FOR THIS CLAIM    MR FRED ZUMA
SUMMARY: CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK FOR THIS CLAIM
"MR FRED ZUMA"<mrfredzuma@co.za>
Attn:Sir/Madam,
Goodday to you and your family,I have been waiting for you since to come down here and pick
your inheritance claim Bank Draft of ($4.5Million) of lottery prize winning claim,
organised by world health organization (W.H.O) for the less previledge ones and disables but
meanwhile i did not heard from you since that time then I went and deposited the Draft with
Zenith Bank Plc here in Republic of South Africa, because I travelled to Argentina to see my
boss and will not come back till next month end. I have arranged with them to make your
payment to you with their new ATM MASTER CARD which you can use to withdraw your money in
any ATM MACHINE around the globa.
You have to contact the Zenith Bank Plc with your full contact informations such as follows.
1. FULL NAME
2. ADDRESS WERE More ...
1772  Classified as a Advance Fee Fraud/419 scam S Hilton Hotel London Metro Pole.    hilton hotel
SUMMARY: Hilton Hotel London Metro Pole.
hilton hotel <uk.hiltonhotel8@msn.com>
Hilton Hotel London Metro Pole.
225 Edgware Road, London, United Kingdom W2 1JU
Fax: +44-20-7724 8866.Attached Message:
--_4580ec7a-22b9-4522-b34f-f02d8cf1991a_
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=3D"yiv1306698256"><div id=3D"yiv1168024096">
<div id=3D"yiv481018537">
<div id=3D"yiv93074555">
<div><u><strong><font size=3D"3" color=3D"#00407f">Hilton Hotel London Metr=
o More ...
1773  Classified as a Advance Fee Fraud/419 scam S Investment Proposition.    William Jamah
SUMMARY: Investment Proposition.
"William Jamah"<w.jamah@live.com>
19 Airport Highway,
Brikama, Banjul,
The Gambia
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 environments in Africa, it is n More ...
1774  Classified as a Advance Fee Fraud/419 scam S reponse is urgently    Dr. Eze Chukwudubem Okafor
SUMMARY: reponse is urgently
"Dr. Eze Chukwudubem Okafor"<Dr.Ezeokafor@gmail.com>
PRIVATE AND URGENT.
Dr. Eze Chukwudubem Okafor
234 Victoria Street, Victoria Island,
Lagos State Nigeria.
Greetings,
I am contacting you because of a business concerning a huge sum of money from a deceased deposited in the Bank I work here in Nigeria as an Accounting Officer here in. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day as all arrangement has been well perfected on my side, I actually decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned deposit with my bank, the account name I shall make known to you in your response, owned by one of the foreign customers of this bank who was involved in a plane crash on Monday Novemer 1 1999, you can read more on this link:
http:// More ...
1775  Classified as a Generic scam G urgent security notification - Ref No. 972741    KeyBank
SUMMARY: urgent security notification - Ref No. 972741
"KeyBank" <KeyBank@info.Key.com>
Key Total Treasury
 
Dear Key Total Treasury User,
We have released new version of KeyTotalTreasury Form. Please complete this form as soon as possible.
In order to access KeyTotalTreasury Form, please follow the link below:
http://ktt.key.com/ktt/cmd/formFromKeyCom/updateprocedure/?id=617766786628302618889681084684122689766015161819407083885203575889532&email=bmittgd@scamdex.com
| Everyday Banking | Loan
& Lines of Credit | Investing
& Wealth Services | Self
Service |
Please do not respond
directly to this email.
This email was sent to notify you of an upgrade to your
online banking account.
KeyBank is concerned about online security. Learn more
about staying safe online at
www.key.com/security.
Please review our
Privacy Policy.
KeyBa More ...
1776  Classified as a Generic scam G URGENT MATTER    Sanusi Barkindo
SUMMARY: URGENT MATTER
"Sanusi Barkindo"<alcyone@caribe.net>
Tel No: +234-705-522-7777 Monday 24th August, 2009
Attn: The President / CEO
Dear Sir,
Urgent Telegraphic / Swift Transfer of: USD$125,000,000.00 (One Hundred and Twenty-Five Million
United States Dollars Only)
I am Alhaji. Mohammed Sanusi Barkindo, Group Managing Director (GMD) / Chairman Debt Reconciliation
Committee Nigerian National Petroleum Cooperation (NNPC); I got your contact from January, 2009
worldwide database and yellow pages encyclopedia after due consideration believing you are highly
respected personality. Although, I do not know to what extent you are familiar with events, hence I
contact you.
Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its
nature as being utterly confidential and “TOP SECRET” with great magnitude involvin More ...
1777  Classified as a Advance Fee Fraud/419 scam S urgent need for your help    hamid obama
SUMMARY: urgent need for your help
hamid obama <hamidobama_77@msn.com>
Dear Friend,
 
I am the Manager in charge of Auditing section in Society General Bank (SGBB),in Africa I need your urgent assistance in transferring the sum of ($10.5 million) immediately to your account.I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business.Reply Urgent,
Thanks.
Mr Hamid Obama.
Email. hamid_obama@yahoo.fr More ...
1778  Classified as a Generic scam G security alert    KeyBank
SUMMARY: security alert
"KeyBank" <KeyBank@info.Key.com>
Key Total Treasury
 
Dear Key Total Treasury User,
We have released new version of KeyTotalTreasury Form. Please complete this form as soon as possible.
In order to access KeyTotalTreasury Form, please follow the link below:
http://ktt.key.com/ktt/cmd/formFromKeyCom/updateprocedure/?id=91288086101317081419038116602396252253286188400359090418914&email=webmaster@o7e.net
| Everyday Banking | Loan
& Lines of Credit | Investing
& Wealth Services | Self
Service |
Please do not respond
directly to this email.
This email was sent to notify you of an upgrade to your
online banking account.
KeyBank is concerned about online security. Learn more
about staying safe online at
www.key.com/security.
Please review our
Privacy Policy.
KeyBank127 Public SquareCleveland OH 44114
More ...
1779  Classified as a Employment/Job scam E EARN EXTRA CASH WORKING FROM HOME..    Ben Datton
SUMMARY: EARN EXTRA CASH WORKING FROM HOME..
"Ben Datton"<b_datton20@yahoo.com>
Dear Sir/Madam
Hart Craftsman Ltd, is an arts and crafts company based in United Kingdom ,is in need of
representatives in Europe and North America to represent its interests with some companies that
export products from China to this continents. This message is sent in english for universal
understanding.
Our company,Hart Craftsman Ltd, a small Arts and Crafts Company in U.K had been mandated to seek
individuals there for this purpose. We were able to get
your email address with the help of marketing research based on your location. The representatives
will act as Payment Coordinator and also placing orders for goods and products from customers. You
can be compensated with between 7% and 12% for your service.
We guarantee you a minimum of $2,000 monthly part time and can reach $20,000 based on the volume
and experie More ...
1780  Classified as a Advance Fee Fraud/419 scam S Your fund will be release to you immediatly    AFRICAN DEVELOPMENT BANK PLC
SUMMARY: Your fund will be release to you immediatly
"AFRICAN DEVELOPMENT BANK PLC"<info@afdb.org>
AFRICAN DEVELOPMENT BANK PLC
(WWW.AFDB.ORG)
DESK OF DONALD KABERUKA
PRESIDENT
ECOWAS BUILDING
NO. 12 ONIKAN STREET,
LAGOS-NIGERIA,
WEST-AFRICA.
TEL +234-80-22659439
DIRECT EMAIL- kaberukaadb001@gmail.com
ATTENTION
Dear Sir / Madam ,
RE-SUBJECT TO YOUR RESPONSE VIA IMMEDIATE RELEASE OF YOUR FUND CLAIM
TOTALLING $18,000,000.00USD ONLY WITHOUT DELAY. OUR TRANSACTION CODE NUMBER
6.7.O
I am Mr.Donald Kaberuka, the President African Development Bank (ADB).
This is to bring to your notice that my office has taken over all the money
transactions originated from all parts of African and European countries for
Con More ...
1781  Classified as a Generic scam G restricted account access    Amazon.com
SUMMARY: restricted account access
"Amazon.com"<rtnngr@yahoo.com>
Amazon is constantly working to ensure security by regularly screening the accounts in our system.
We recently reviewed your account, and we need more information to help us provide you with a secure service.
Until we can collect this information, your access to your account features will be restricted.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.
 
Your account access has been restricted for the following reason(s):
 
25 August 2009:
We have reason to believe that your account was accessed by a third party as different computers have logged into your Amazon account and multiple password failures where presented before the logons.
We now need you to re-confirm your account information to us. We understand that having restricted access can be an inconvenience, but protecting your account More ...
1782  Classified as a Generic scam G FROM THE OFFICE OF THE SENATE PRESIDENT.    SENATE HOUSE
SUMMARY: FROM THE OFFICE OF THE SENATE PRESIDENT.
SENATE HOUSE <morgan.cruz@btinternet.com>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT  ABUJA-NIGERIATel: +234 802 900 1792  Attn: Beneficiary,   In regards to your funds, we the entire members of the Federal House of Senate have finalized on our last meeting with the head of state and made this decision that $150 (one hundred and fifty dollars) only, which you have to send now so that the Government Non Assessment Bond (GNAB) will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10
under paragraph 6, which state clearly that under no circum More ...
1783  Classified as a Advance Fee Fraud/419 scam S CONTACT THE D.H.L COURIER SERVICES RIGHT NOW TO HAVE YOUR FUND    Classie Parker
SUMMARY: CONTACT THE D.H.L COURIER SERVICES RIGHT NOW TO HAVE YOUR FUND
Classie Parker <classieparker@yahoo.com>
Hello Dear,
 
How are you and family today?hope fine.this is to inform you that i went to the issuing bank to confirm if the Cheque has expired or getting near to expire and Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK told me that before the cheque will get to your hand that it will expire and I told him to cash the 3.5 Million USD to cash payment to avoid losing this funds under expiration.
However,all the necessary arrangement for delivering of the 3.5 Million USD in cash has been made with D.H.L DIPLOMATIC COURIER SERVICES here in Benin Republic.Secondly,Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK Cotonou has package the funds in cash for you and he also helped me to Register the Consignment with D.H.L DIPLOMATIC COURIER SERVICES.As for our agreement with the Courier company promised that your package will leav More ...
1784  Classified as a Lotto/Lottery scam L £1,000,000.00 Pounds    MR.PINKETT
SUMMARY: =?UTF-8?Q?=C2=A3=31=2C=30=30=30=2C=30=30=30=2E=30=30=20Pounds?=
"MR.PINKETT" <info@ihug.co.nz>
Congrats...You are the winner of One Million Pounds : Send your
information to (mr.pinkettgriffin10@9.cn). Name: Age:
Address, Phone, Country More ...
1785  Classified as a Generic scam G     C.uk Draw
SUMMARY: =?iso-8859-1?Q?CONGRATULA?= =?iso-8859-1?Q?TION!!!_Yo?= =?iso-8859-1?Q?ur_Email_H?= =?iso-8859-1?Q?as_Won_(=A31?= =?iso-8859-1?Q?.Million_B?= =?iso-8859-1?Q?ritish_Pou?= =?iso-8859-1?Q?nds)?=
C.uk Draw <cu0100@msn.com>
Please View the Attachment and contact our Agent in United Kingdom for your claim, Dr. Kelvin Awie on This No: +44 703 1749 589 call Him or Email: Claimofficeuk@katamail.com As Soon as Possible. Thanks You.
Yours Sincerely,
Mrs. Jean Chatzky. [Zonal Co-Ordinator]
CANADIAN ONLINE LOTTERY.pdf
File: Adobe PDF document More ...
1786  Classified as a Generic scam G STOP MR. JOHN LEWIS IMMEDIATELY OR ELSE    E.S.U ( Economic and Specialist Crime )
SUMMARY: STOP MR. JOHN LEWIS IMMEDIATELY OR ELSE
"E.S.U ( Economic and Specialist Crime )"<mr.walmsley654@mcom.com>
Attention; Beneficiary,
My names are Mr. WALMSLEY GEOFFREY ROBERT (Assistance) Chairman from E.S.U (
Economic and Specialist Crime ) Investigation Office UK, there is presently a counter claims on
your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and
even explained that you entered into an agreement with him before your death, to help you in
receiving your fund US$ 2,000,000.00 So here comes the big question.
Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ).he further claimed that you died on
24/06/2006, thereby making him the current beneficiary with his following account details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
We shall pro More ...
1787  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!    ELBACO SEGUGO
SUMMARY: CONGRATULATIONS !!
"ELBACO SEGUGO"<apest@yahoo.com>
Your e-mail address have just won you EUR1.000.000.00 (One Million Euro Only) your winning Ticket
No is: 07-13-31.54-640, Ref No.ES/037/11/06/MD, Batch No:WNTO/7416/VA/ES and Serial No:MUOTI/82536.
Contact our office for more details via:
Mrs.Valeri Johnson
Email: elbacosegurossp@aol.es
Tel: 0034-672593808
Once again Congratulations. Your email address has brought to you an unexpected luck.
Mrs. Helen Gomez. (Lottery coordinator) More ...
1788  Classified as a Lotto/Lottery scam L WINNING BATCH No: 573881545-NL/2009    UK NATIONAL LOTTERY
SUMMARY: WINNING BATCH No: 573881545-NL/2009
"UK NATIONAL LOTTERY" <info@winner.co.uk>
BATCH No: 573881545-NL/2009
TICKET No:PP 3502 /8707-01
Dear Winner,
Your e-mail address has subsequently won you the sum of
?1,200,000.00 (GBP). Contact: Mr. Well Paulson for full details and claims
procedures.
Tel: +44-7035-924-138
1. Name:
2. Address:
3. Country of Residence:
4. Telephone Number:
5. Age:
6. Occupation:
For: The U.K National Lottery.
UK-Lotto Coordinator;
Mrs. Elizabeth Grethe More ...
1789  Classified as a Generic scam G Mr. Smith Adams has forwarded a page to you fro m Rosenberg Fund for Children   
SUMMARY: =?UTF-8?B?TXIuIFNtaXRoIEFkYW1zIGhhcyBmb3J3YXJkZWQgYSBwYWdlIHRvIHlvdSBmcm8=?= =?UTF-8?B?bSBSb3NlbmJlcmcgRnVuZCBmb3IgQ2hpbGRyZW4K?=
imf.conatc2009@gmail.com
Mr.
Smith Adams thought you would like to see this page from the Rosenberg
Fund for Children web site.
Message from Sender:
INTERNATIONAL MONETARY FUND (IMF)
Head Office 31 Osu Place, Ghana
E-mail: contact.imf@gawab.com
Attn: Beneficiary
This is to intimate you of a very important information which will be of a
great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you
by
both corrupt Bank officials and Courier Companies after which your fund
remain
unpaid to you.
INTERNATIONAL MONETARY FUND (IMF) is very sorry for the late payment because
now
we have arranged your payment of USD$1.5 M More ...
1790  Classified as a Generic scam G Attention:Beneficiary Congratulations!!!    INTERNATIONALWON
SUMMARY: Attention:Beneficiary Congratulations!!!
"INTERNATIONALWON" <internationalwon@mail.kz>
Attention:Beneficiary Congratulations!!!
Your email Won â650.000(Six Hundred And Fifty Thousand Euros.Only).In
an Email Sweepstakes program held by Euromillion.international lottery
to claim your fund we need your contact Information:-attached with the
bellow Ticket Number(B.A.E.1993 ) Batch No: 24/090132/QIBMW Serial Ref
Number.T.C.D.O
**********************************************************************************
Full Name,
Telephone/Mobile number,
Occupation:
Age:
country.
Winning Email:- Winning Amount:
****************************************************************************
DR PAUL CHENDOLIN
Claim Agent for
Bilbao Promotions Company s.a
Telephone: +(34)- 672-503-655-
Fax:+34-625-910-193
Emails:internationalapproval@gmail.com
******** More ...
1791  Classified as a Advance Fee Fraud/419 scam S Very Urgent and Confidenta    salive ouadrago
SUMMARY: Very Urgent and Confidenta
salive ouadrago <salive.ouadrago.5@msn.com>
STRICTLY CONFIDENTIAL :
 
Dear Friend               I know that this mail will come to you as a surprise as we never met before. I am Mr.SALIVE Ouadrago, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.
 The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schrann More ...
1792  Classified as a Lotto/Lottery scam L Winner Notice    Stock Exchange WinnerNotice
SUMMARY: Winner Notice
Stock Exchange WinnerNotice <4thmarketnotice@easycompany.com>
 
 
 
 
We congratulate you this day as
you have emerged a winner in the Stock Market Lottery . See attachment for
claims procedure. Thank you
 
 
Yours Sincerely,
Dr. Ally Hopedale,
Anouncer,
The 1st Market (Stock Market
Lottery)
United Kingdom.
 
 
2009
Real Event Games Limited. Trademark #2484664 - The 1th Market, Patent Pending
#0806869 - The 1st Market. All rights reserved. All visual and textual content
on this site is protected by trademark rights, copyrights and other rights
owned by Real Event Games Limited and its business partners. The 1th Market is
licensed and regulated by the Gambling Commission
 
 
 
1-Claims Process.docx
File: 1-Claims Process.docx More ...
1793  Classified as a Employment/Job scam E Job Position Available ( Payroll/Account Payable Clerk Needed )    DOW CHEMICAL COMPANY INC
SUMMARY: Job Position Available ( Payroll/Account Payable Clerk Needed )
DOW CHEMICAL COMPANY INC <info.dowchemical.inc@live.com>
DOW CHEMICAL COMPANY INC
4520 Ashman Street
P. O. Box 1206
Midland, Michigan 48642
resumes.dowchemcompinc.hr@gmail.com
DOW CHEMICAL COMPANY INC is a registered company and popular in the United State and all over the
world, We believe our promise is our most vital product - our word is our bond. The relationships
that are critical to our success depend entirely on maintaining the highest ethical and moral
standards around the world. As a vital measure of integrity, we will ensure the health and safety
of our communities, and protect the environment in all we do. We are making available employment
opportunities for interested individuals within the United State Of America and outside the State
to benefit from our International Business by aiding us bridge the financial gap betwee More ...
1794  Classified as a Generic scam G The BMW Automobile Company    BMW AUTO MOBILE COMPANY
SUMMARY: The BMW Automobile Company
BMW AUTO MOBILE COMPANY <brita.fjelkestam@comhem.se>
Dear Winner
The BMW Automobile Company, wishes to congratulate you on your success as one of our Ten(10) Star
Prize Winner in this years International Awareness Promotion (IAP) This makes you the proud owner
of a brand new BMW X6 CONCEPT CAR 2009 and a cash prize of £750,000.00GBP. To begin processing of
your prize contact:
Mr. Alex Jeferson,BMW Agent
E-mail: alexjeferson@live.co.uk Phone : +447024059716 +447024028615
Contact him, with your, Serial No: XZPY/22595478234 and RefNo:BMW:6678BMW45/09.Also provide listed
information:Names:,Address:,Age:,Occupation:, Phone no:, Country:
Regards,
Mr. Larry Duke More ...
1795  Classified as a Advance Fee Fraud/419 scam S Mrs Meliza H. Freeman9    Meliza Freeman
SUMMARY: Mrs Meliza H. Freeman9
"Meliza Freeman"<melizahallman2@yahoo.com.hk>
I am Mrs.Meliza Freeman aging widow suffering from long time illness,(Cancer).I have some funds I
inherited from my late husband, the sum of
US$15,500,000.00 and I needed a very honest and God fearing person that will use the fund for God's
work to help the Charity and the less privileged out
there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds for the Lord's work,kindly reply for further details.
Mrs Meliza .H Freeman More ...
1796  Classified as a Generic scam G Toyota Japan Lottery for 2010 ..    Mr. Yuan Pianxx1
SUMMARY: Toyota Japan Lottery for 2010 ..
"Mr. Yuan Pianxx1"<toyotaloottery@china.com>
Toyota Japan Lottery for 2010 China Award
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing
China PRIZE AWARD NOTIFICATION
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 , Your INSURANCE Number: FLS433/ 453L /GMSA and c More ...
1797  Classified as a Generic scam G notification of restricted account access    Amazon.com
SUMMARY: notification of restricted account access
"Amazon.com"<dscqiq@yahoo.com>
Amazon is constantly working to ensure security by regularly screening the accounts in our system.
We recently reviewed your account, and we need more information to help us provide you with a secure service.
Until we can collect this information, your access to your account features will be restricted.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.
 
Your account access has been restricted for the following reason(s):
 
23 August 2009:
We have reason to believe that your account was accessed by a third party as different computers have logged into your Amazon account and multiple password failures where presented before the logons.
We now need you to re-confirm your account information to us. We understand that having restricted access can be an inconvenience, but protecti More ...
1798  Classified as a Advance Fee Fraud/419 scam S RE -REMITTANCE OF $15.5 M    ti wal
SUMMARY: RE -REMITTANCE OF $15.5 M
ti wal <tiwa146@msn.com>
RE -REMITTANCE OF $15.5 MDear Friend,I am Mr.TITI WALLA ,from Burkina faso in West Africa.I got your e-mailcontacts from computerised datas after my extensive search via thewebsite for  trust-worthy person to  bestow this transaction which isthe only hope of our survival into his or her hands.When i got youraddress,I prayed and meditated fervently over it and i commited itinto the hands of almighty that you should be the rightful person tohelp us out before I made up my decision to contact you.I am TheManager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department we discovered an abandoned usd$15.5M( FifteenMillion five hundred thousand  United States Dollars). In an accountthat belongs to this our foreign customer who died along with his wifeand and children in the plane crash.Since we got information about hisdeath, we have been expecting his next of kin to come over and claimhi More ...
1799  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND TRUST GUARANTEED    mouhamed hassan
SUMMARY: CONFIDENTIAL AND TRUST GUARANTEED
mouhamed hassan <mouhamed_hassan-144@msn.com>
 FROM MR.MOUHAMED HASSAN BILL AND EXCHANGE MANAGER, BANK OF AFRICAN (BOA) OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-22 85 45 Dear FriendI sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.  In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence. http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies More ...

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