The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Sunday 4th 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: August 2009

1800  Classified as a Generic scam G ENQUIRY    mr andrew james
SUMMARY: ENQUIRY
mr andrew james <mrandrewjames35@msn.com>
Hello,
 
 
 I am Mr Andrew James. I am 45 years old  and happily married with two children. I am contacting you for you to assist me in my prospective investment in your country.  I have decided to invest outside the shores of my country for the future of my two children (a boy and a girl). This is the reason why I anticipate for your assistance in the proposed investment over there in your country. I intend to go into the real estate and hotel investment depending on what your professional advice will be.
 
Thanks
 
Mr Andrew James.
 
Telephone Contact: +229 97077 538
 
ENQUIRY
 
 
  More ...
1801  Classified as a Advance Fee Fraud/419 scam S PARTICIPATE AS BROKER/AGENT    Gary Shaughnessy
SUMMARY: PARTICIPATE AS BROKER/AGENT
"Gary Shaughnessy"<garysh001@mail.mn>
Dear Sir/madam,
I wish to invite you to participate as broker/agent to Fidelity
international UK (FIL)individualized equity investment portfolio
management programme. Fidelity international UK is the largest financial investment centre
in the world with over Ј50 billion private and corporate investment portfolios.
We are privately looking for fiduciary agents and management experts who will be willing to
act as investment portfolio holders and administrators. We currently have a back-log of an
Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private
investment and corporate portfolio under our administration and control and we wish to
re-invest this fund by putting it into the management of private businessmen and
corporations with good business ideas that can generate atleast 9% ROI per annum ove More ...
1802  Classified as a Lotto/Lottery scam L ***YOU ARE A WINNER***    Gordon Noble
SUMMARY: ***YOU ARE A WINNER***
"Gordon Noble" <triumph@igrin.co.nz>
Congratulations! Your e-mail ID was among the selected lucky winners of
£1,000.000.00 GBP in our BRITISH TOBACCO PROMO.Contact our Office to file
your claims: SMITH WHITE
Email: brit.tobacco01@gmail.com
with your ticket number CN6327932 and fill the datas below to enable you
claim your winning prize.
1. Full names:
2. Address:
3. Phone/Fax No:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Country of resident:
9. Winning/Ticket number:
Yours Faithfully
Mr Gordon Noble More ...
1803  Classified as a Advance Fee Fraud/419 scam S Best Compliments    John Wood LLP
SUMMARY: Best Compliments
"John Wood LLP"<jwllp541@yahoo.co.uk>
John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Fax: +44-700-596-1494
Email:jwllp2@aol.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to locate More ...
1804  Classified as a Generic scam G Can We Be Joint Business Associates? Please Reply Urgently    Larry Koiyan
SUMMARY: Can We Be Joint Business Associates? Please Reply Urgently
"Larry Koiyan"<larrykoiyan@gmail.com>
ABUJA LIAISON OFFICE: 31 HAILE SELAISSIE ,
ASOKORO, BEHIND ECOWAS BUILDING
ABUJA.
My name is Air vice Marshall Larry Koiyan (Rtd), the new managing director of the Niger Delta
Development Commission (NDDC) here in Nigeria. I am contacting you for a very lucrative business
venture which will be of immense financial benefit to you and your organization.
In brief, the Niger Delta region of Nigeria is the oil rich region that produces the wealth of the
nation but its people are grossly underdeveloped. Therefore, the NDDC was established in 2000 with
the mission of facilitating the rapid, even and sustainable development of the region that is
economically prosperous, socially stable, ecologically regenerative and politically peaceful.
For this reason, the government sets aside 13% percentage of all oil r More ...
1805  Classified as a Generic scam G     Microsoft Promotion Team
SUMMARY: YOUR EMAIL WON YOU =?iso-8859-1?b?ozUwMC4wMDAuMDA=?=
"Microsoft Promotion Team" <info@microsoft.com>
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Dear Internet User,
Congratulations!!!
This is to inform you that the sum of £500.000.00 (Five Hundred Thousand
Great Britain Pounds) has been awarded to you as cash grant from the
Microsoft and AOL Company for this year 2009 cash grant Award. You are
to send us the following details so that we can proceed to process your
claims.
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Name:Mr.Lester Gold
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: lestergold@iwrahost.com
Tel: +44 704 571 9541
Sincerely,
Mr.Ross Webb
Hea More ...
1806  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR PARTNERSHIP    assimi kouanda
SUMMARY: REQUEST FOR PARTNERSHIP
assimi kouanda <kouanda-asi73@msn.com>
DEAR FRIEND,
I AM MR ASSIMI KOUANDA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO THE BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME. BEST REGARDS,MR ASSIMI KOUANDA. More ...
1807  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!    CONGRATULATIONS!!! CONGRATULATIONS!!!
SUMMARY: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
CONGRATULATIONS!!! CONGRATULATIONS!!! <congratulations_0_congratulations_05@msn.com>
                 CONGRATULATIONS!!!
 
We happily announce to you the draw of 2009 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th July 2009 in  United Kingdom. Your E-mail address attached to ticket number: FD559/SL/7443465/05 with serial number: 652-662 and draw Lucky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750,000.00 (Seven hundred and Fifty Thousand United States Dollars) in Cheque.
 
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines More ...
1808  Classified as a Generic scam G hello..    karim
SUMMARY: hello..
"karim" <petronasoilgas10@centrum.sk>
Dear Employee,
We have confirmed your CV/Resume in the below mail you will find the current positions where
expatriates are needed in our Company.
All the positions include these below benefits:
1. Five Bedroom Flat Duplex
2. Free Medical & Travel Insurance
3. 10 Days Leave / break/ Vacation after every 90 working days
4. Flight Fares (Air Tickets)
5. Free Education Scheme to expatriates children/family
6. Free Toyota Camry 2007 Model.
A. One Reference Letter.
B. Passport Copy.
The Documents should be provide to us through scan e-mail attachment For fast processing, because
all the positions need expatriates" who Can be able to start up employment on August 2009, and all
the Arrangement need to be made as fast as possible.
Below is the current available Job position in Petroliam Nasional Berhad Company So kindly More ...
1809  Classified as a Advance Fee Fraud/419 scam S (IMPORTANT) I AM WAITING TO HEAR FROM YOU.    Abraham N
SUMMARY: (IMPORTANT) I AM WAITING TO HEAR FROM YOU.
Abraham N <abraham_n27@yahoo.com>
You're invited to:
 
(IMPORTANT) I AM WAITING TO HEAR FROM YOU.
By your host:
 
Abraham N
 
Date:
 
Friday August 21, 2009
Time:
 
12:00 pm - 1:00 pm
 (GMT +00:00)
Street:
 
Dear friend my name is Mr Abraham Nuru; I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $14 million us dollars in an account that belongs to one of our foreign customer (DR. GEORGE BRUMLEY )from Florida, U.S.A) who died along with his entire family on November 2003 i More ...
1810  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR,    MRS MARY COLLINS
SUMMARY: HELLO DEAR,
MRS MARY COLLINS <mrmarycollins@megamail.pt>
HELLO DEAR,
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS MARY COLLINS, A WIDOW TO LATE
COLLINS A. BROWN, I AM 42 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST.
FROM ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T
LIVE MORE THAN ONE MONTH, ACCORDING TO MY DOCTORS FINAL SAY, REGARDING MY HEALTH. THIS IS BECAUSE
THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID
AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE WERE NOT ABLE TO
PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH. BASED ON THE DOCTORS ADVISE THAT I MAY NOT LIVE FOR MORE THAN ONE MONTH NOW
ME , I HAVE THREFORE DECIDED TO DIVIDE PART OF TH More ...
1811  Classified as a Advance Fee Fraud/419 scam S My Dear in Christ    MR DAVID OHMIT
SUMMARY: My Dear in Christ
MR DAVID OHMIT <mrdavidohmit49@gmail.com>
My Dear in Christ
Greetings to you in the name of our heavenly God. This mail might come to
you as a surprise and the temptation to ignore it as unserious could come
into your mind,but please, consider it as a divine wish and accept it with
a deep sense of humility. My name is Mr.David Ohmit I'm a 49 years old
man,living in EUROPE,Though an American.
I was a merchant and i owned two businesses in Dubai. I was also
married,with two children. My wife and my two children died in a september
11,plane bomb blast that happen in USA 6years ago. Before this happened my
business and my concern for making money was all my interest as A living
man. I never really cared about other values in life. But since i lost of
my family, I have found a new desire to assist helpless families. I have
been helping orphans in orphanage/ motherless homes. I have do More ...
1812  Classified as a Generic scam G     MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You Have Won =?iso-8859-1?Q?(Gratul=E1lunk_-_=D6n_nyert?=)
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Congratulations - You Have Won (Gratulálunk - Ön nyert)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
20th August 2009,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£150,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the More ...
1813  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ANDERSON
SUMMARY: GOOD DAY
"ANDERSON"<andersongeorgejr@gmail.com>
CAPITAL CITY BANK PLC
5/6 ROMES ROAD, V/ISLAND
PARK VEIW.W9,SE43
QRT: 92018345 QUEENSBOULE
HELLO DEAR.
my name is MR GEORGE ANDERSON i work with capital city bank plc .i have $10.5milion dollars to be
transfered into your account.this money belong to our late customer mrs sandra williams who died
many years ago and left the money in our bank as unclaimed.i am her account officer and the bank
has instructed me to look for the next of kin to late mrs sandra williams which i have tried to
locate any of her relation but all my effort no avail.
i want to present you to the bank as the next of kin to late mrs sandra williams so the
$10.5million dollars will be transfered into your account and both of us will share the money as
agreed.you will be having 40%of the total sum while me and my colleague
will have 55% and 5% will be f More ...
1814  Classified as a Advance Fee Fraud/419 scam S THE DAY IS HERE    OKON AND ELIZABETH
SUMMARY: THE DAY IS HERE
"OKON AND ELIZABETH"<follmer@dgnet.com.br>
FROM OKON AND ELIZABETH
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS
IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS OKON KURUBOS, I AM 19
YEARS OLD BOY,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON
THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.
I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS
THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING
YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER(ELIZABETH) AT THE TIME OF THE
ACCIDENT. I AM WRITING YOU NOW FROM OUR CHURCH WHERE I STAY NOW WITH THE
FAMILY OF OUR CHURCH PASTOR.
BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 ( SIX MILL More ...
1815  Classified as a Generic scam G From miss vivian nna    vivian nna
SUMMARY: From miss vivian nna
vivian nna <v92nna@msn.com>Attached Message:
=20
--_67706b7c-2442-486c-8acf-e858e16ad595_
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'> More ...
1816  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE,    Edith Amah ofori
SUMMARY: URGENT ASSISTANCE,
"Edith Amah ofori"<e4edithoforiamahvt@telkomsa.net>
GOOD DAY,
I am 23 years old and a 3rd year Business Admin student of GHANA LEGON University, My father was
in the Precious Stone industry and owned mines in Tanzania, He also used to deal (buy and sell) in
diamonds from Angola,Ghana, Sierra Leone and Democratic Republic of Congo (former Zaire).It is sad
to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDS on the 15th
July,2007.Two days after my father was pronounced HIV positive, my mother Committed suicide.
Now, I can no longer walk freely on the streets, at school or even in the church without being
pointed at or gossiped about. This development has affected me academically, physically and
Psychologically and I have decided to come over to your country where I Would have peace to live
and further my education and have contacted you to assist me to tr More ...
1817  Classified as a Generic scam G Apply Now..    Mr Percy Brown.
SUMMARY: Apply Now..
"Mr Percy Brown." <info@loan.com>
Greeting from percy Brown loan firm®,you might be asking question about
how we got your email,I will say your email was picked by our computer
random select in which email addresses are selected from various locations
and your email happen to be one of them,so you see how wonderful God can
be.You have nothing to worry yourself about anymore as the loan specialist
is here to help you out without any collataral.
So all you need to do is to fill the form below so that we can get this
process started,you know very soon holiday will be coming.So the form is
below,
PERSONAL INFORMATION
First Name:,Last Name:,Contact Address:,City/Zip Code:,state:,Gender:,Date
of birth (yyyy-mm-dd):,Amount Needed:,Purpose For The
Loan:,Duration:,Telephone:,Fax:,Monthly Income
Email:percybrownloanagency02@gmail.com
Thanks
Mr Percy Brown. More ...
1818  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Augusta hermina
SUMMARY: Dear Sir/Madam
Augusta hermina <augustahermina_misp134@msn.com>
Dear Sir/MadamMy name is Mrs. Augusta Hermina Sies a dying woman who has decided to donate my life entitlement to you for humanity services.My deposited Fund valued US$1.5 Million is in a bank here in  Europe. Please contact me at once to indicate your interest. I have few weeks to live the doctor said, i have hope and faith to make it, but i need your assistance should in case.Please treat with absolute confidentiality and sincerity.  Augustahermina50@aim.com Best regards, Mrs.Augusta Hermina Sies More ...
1819  Classified as a Advance Fee Fraud/419 scam S Good day to you    Steve Morgan
SUMMARY: Good day to you
"Steve Morgan"<s_morgn@consultant.com>
My name is Steven Morgan and I work with the finance house here in the Netherlands. I found your
address through my countries international Web
directory.
During our last meeting and examination of the bank accounts here in the Netherlands, my department
found a dormant account
with an enormous sum of US$ 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 ...
1820  Classified as a Advance Fee Fraud/419 scam S important project    Eustace O Anna
SUMMARY: important project
"Eustace O Anna"<eustaceannan.en@gmail.com>
Good Day,
I apologize as we do not know before ,but let me start by introducing myself.My name is Barrister
Eustace O.Annan ,a resident bank attorney in Ghana west Africa.
I am contacting you seeking your partnership in this important project which involves Twelve
Million United States Dollars($12,000,000) .I need your quick reply so that I will give you more
details .
reply to my private Email box hereunder:
Best regards,
Honorable More ...
1821  Classified as a Generic scam G THE ONCE LOTTERY AWARD 2009    ONCE LOTTERY
SUMMARY: THE ONCE LOTTERY AWARD 2009
"ONCE LOTTERY"<once@luckymail.com>
ONCE LOTERIA S,A
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
WWW.ONCE.ES
YOUR E-MAIL ADDRESS WON THE ONCE LOTTERY AWARD 2009 .
We wish to congratulate you over your email success in our computer Balloting sweepstake held on
7th August, 2009. This is a millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users; therefore you do not need to buy
ticket to enter . click the like below for more information
http://www.once.es/new/juegos/cupon/anteriores/cupon?fecha=20090807&tiposorteo=V
Your email address attached to ticket star number (92959 ) with serial number 021 which
consequently drew the ONCE lucky number in the Secound category. You have been approve for the star
prize of 150.000 euros (One Hundred and Fifty thausa More ...
1822  Classified as a Generic scam G UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM    FBI DEPARTMENT
SUMMARY: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM
"FBI DEPARTMENT"<INFO@FBI.GOV>
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees
or is mandated by public laws or committee reports. We also undertake research
under the authority of the Controller General. We support congressional
oversight by
1, auditing agency operations to determine whether federal funds are being
spent efficiently and effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their
objectives;
4, performing policy analysis and outlining options for congressional
consideration;
and 5, issuing More ...
1823  Classified as a Generic scam G EURO MILLIONS LOTTERY WINNER !!!!!!!!!!!!!    Euro Millions Lottery
SUMMARY: EURO MILLIONS LOTTERY WINNER !!!!!!!!!!!!!
"Euro Millions Lottery"<euromillionlottorg@gmail.com>
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,
The EURO MILLIONS Promotion team is proud to inform you of the Euro
Millions Lottery Online International E-mail programs held on the 12TH OF
AUGUST 2009.And result where release on the 19TH OF AUGUST 2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02 with serial main
number 605-990-291-681 which consequently won in the 1ST category, you have
therefore been approved for a lump sum pay out of 1.000.000.00 Euro. (One
Million Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed an More ...
1824  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposition    Mr. Leonard Clement
SUMMARY: Confidential Business Proposition
"Mr. Leonard Clement" <mr.leonardlements2@msn.com>
Dear Friend, I Am Mr. Leonard Clement the Manager, Bills and Exchange at the Foreign Remittance Department in a Bank.  Actually, I have a very urgent & confidential Business Proposition for you & for our viral mutual interest. On the 6th of March 2001, our Customer, an American National, late Douglas J.  Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas J. Stone, until his death eight years ago in a ghastly terrorist attack to American Airline Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) wit More ...
1825  Classified as a Advance Fee Fraud/419 scam S CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
SUMMARY: CUSTOMER SERVICE MESSAGE
HSBC BANK PLC <services@nationwide.co.uk>
 
HSBC Internet Banking Account Review
Notification.
HSBC Internet Banking is constantly
working to ensure security by regularly screening the accounts in our
system.
As a new security measure to protect  your Internet banking account,
We recently decided to review your account, so as to help us provide you
with a more secure service.
your access to sensitive account features will be limited.
you have to log-in within 48hrs after receiving this notice to re-update
your Internet banking account for urgent review.
After 48hrs your account will be disabled.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience.
Kindly re-update your Internet banking information by clicking on the link
below.:
More ...
1826  Classified as a Generic scam G From The Desk of: Mr. Fares D. Noujaim.    Bank of America
SUMMARY: From The Desk of: Mr. Fares D. Noujaim.
Bank of America <mr.fares.noujaim7000905148@msn.com>Attached Message:
--_a47cc7da-9ff5-4649-9d4c-5fb2509496a4_
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=3Dyiv678352678>
<DIV><STRONG>From The Desk of: Mr. Fares D. Noujaim.<BR>Bank of America<BR>=
Credit / Telex Department.<BR>Branch Offices New York<BR>1680 Broadway=2C N=
ew York =2C <BR>NY 10019 =2C USA. <BR>Email:</STRONG><A href=3D"http://fr.m=
c284.mail.yahoo.com/mc/compose?to=3Dbankofamerica1001@yahoo.cn" More ...
1827  Classified as a Generic scam G Contact Via Email:uknl.claims_dept@live.com    Cole, Elisabeth
SUMMARY: Contact Via Email:uknl.claims_dept@live.com
"Cole, Elisabeth" <colee@arts.usf.edu>
You won 1,000,000 (One Million Pound Sterling) in this year  UK LOTTERY Contact Mr.Glen Micheal Tel+447011163767 E Mail:uknl.claims_dept@live.com More ...
1828  Classified as a Advance Fee Fraud/419 scam S ATTN;SIR {YOUR PAYMENT FILE}    Alahaji Sanusi Lamido Sanusi
SUMMARY: ATTN;SIR {YOUR PAYMENT FILE}
Alahaji Sanusi Lamido Sanusi <lamido904@msn.com>
New Appointed Director
 I Am Alahaji Sanusi Lamido Sanusi C.B.N" {Director of Operations C.B.N} I am the new appointed Director of Operations in this CBN BANK. I  succeeded PROFF, CHUKWUMA SOLUDU  who is now retired. During the scrutiny exercise on assumption of   office,  I discovered that you have an outstanding  {PAYMENT}  with us. Having gone through your payment file during our routine  scrutiny exercise, I discovered some alterations and discrepancies in  your file. I consulted the Secretary of my predecessor and interrogated  her and she confessed that one Barrister jAMES who claim to be  your Attorney/Legal representative was coming consistently to her with  tips {bribe} to assist him work out modalities to the transfer of your   {PAYMENT} to an account different from your account   as  st More ...
1829  Classified as a Generic scam G Customer Notice:- Access Account Has Been Blocked    Alliance & Leicester Plc.
SUMMARY: Customer Notice:- Access Account Has Been Blocked
Alliance & Leicester Plc. <account.errors@alliance-leicester.co.uk>
Dear Valued Customer,
We recently have determined that different computers have logged into your
Alliance & Leicester account, and multiple password failures were present
before the logons.
In this manner for your security, your specified access account has been
locked and needs to be reactivated, in order for it to remain active, please
Use the link below to proceed
and unlock your account.So we want you to use this oppurtunity to
upgrade your account to our new security with the Santander Group, one of
the largest banks in the world
by market capitalisation.
https://www.mybank.alliance-
leicester.co.uk/index.asp?ct=mybankrhnlogin&
By becoming part of the Santander Group, Alliance & Leicester has acquired
strong backing, which is crucial in these dif More ...
1830  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME IF.    Barr Paul Ogazi
SUMMARY: REPLY AND CALL ME IF.
Barr Paul Ogazi <poatlawfirm.0016@msn.com>
From: Barrister Paul Ogazi.
Tel: +226 78784625.
Email:poatlawfirm@consultant.com
Address: 01 B.P. 1152 OUAGADOUGOU 01, BURKINA FASO .
 
ATTN: Madam/Sir. MY NAME IS PAUL OGAZI A FAMILY LAWYER AND PERSONAL CONFIDANT TO MY CLIENT MRS. SUSAN ZONGO WHO DIED ON 6TH MARCH 2009 IN A MOTOR ACCIDENT. I AM SOLICITING FOR YOUR ATTENTION TO RECEIVE HER BALANCE SUM VALUED (USD$8.5M) WHICH SHE KEPT WITH MY FIRM IN TAKING CARE OF HER INVESTMENT AND HER TWO CHILDREN HERE IN BURKINA FASO.
 
SINCE HER DEATH, THE FAMILY MEMBERS ARE THREATEN THE LIFE OF THE TWO CHILDREN TO KILL THEM AND HAVE MRS SUSAN PROPERTIES.
 
AS THEIR FAMILY LAWYER THEY DISCUSES WITH ME ABOUT TRAVELLING OUTSIDE AFRICA TO INVEST THEIR MOTHER’S WEALTH AND HAVE PEACE OF MIND OVER THERE.
 
IT IS UPON THIS REASON THAT I NOW DECIDE More ...
1831  Classified as a Advance Fee Fraud/419 scam S {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}    henry joe
SUMMARY: {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
henry joe <henryjoe5@msn.com>
From:
Mr:Andy smith.
SA Post Office
P.O. Box 10 000
PRETORIA
0083 SOUTH AFRICA .
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My Name is Mr .Andy smith. And I work in the International operation department in a Local Bank here in South Africa On a routine inspection, I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner c More ...
1832  Classified as a Lotto/Lottery scam L COMPUTER BALLOT EMAIL AWARD 2009.    Asian Lottery Award
SUMMARY: COMPUTER BALLOT EMAIL AWARD 2009.
"Asian Lottery Award" <info_asialottery@yahoo.com>
COMPUTER BALLOT EMAIL AWARD 2009.
***********************************
Congratulations to you as we bring to your notice,the result of ASIA
CHARRIOT EMAIL INTERNATIONAL AWARD 2009 promotions.
We are happy to inform you that your email address have emerged a winner of
SEVEN HUNDRED AND EIGHTY SEVEN THOUSAND,
TWO HUNDRED AND FOURTY EIGHT UNITED STATES DOLLARS ($787,248,00) NOTE: to
file for your claim, please contact the claim
Fudiciary Company here in Malaysia with your full names and contact
telephone and fax numbers via informations below.
**************************************************
Bintang Security Agencies Intl,
Mr Keers Harrow(Director General Operations),
C-11, 1st floor, Lorong 8,
Taman Sejati Indah,
Sungai Petani
Kedah 08000,Malaysia
Email: infob More ...
1833  Classified as a Advance Fee Fraud/419 scam S From Mrs Comfort Ibruni to Dearest Friend    Mrs Comfort Ibruni
SUMMARY: From Mrs Comfort Ibruni to Dearest Friend
Mrs Comfort Ibruni <okw_ara@yahoo.com>Attached Message:
From Mrs Comfort Ibruni to Dearest FriendC/177 FIFAJI close ZOGBOWE Cotonou BENIN REPUBLIC. Dearest Friend, It is my great pleasure and the trust which I have on you, though we have not met before, neither have we seen for the first time, but before I pick up your E-mail contact and write to you I prayed over it that God should direct me to a trustworthy and God fearing partner who will help me to invest this money in a good business of your choice. For this will permit me to go into business relationship with you, since I have made up my mind to make this money transfer with you. My name is Mrs Comfort Ibruni 43 years old the wife of Late Benjamin Okon Ibruni who was a Cocoa and Gold marchant in Cotonou Republic of Benin and i have only one child His name is RUBEN.
 
My husband was poisoned to death by his business associate on one of thei More ...
1834  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU!    SGT.SCOTT WHITTINGTON
SUMMARY: CAN I TRUST YOU!
"SGT.SCOTT WHITTINGTON"<swhittington106@aol.com>
Hello friend,
 
My name is Scott Whittington, I am an American soldier, I am serving in the military with the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein's family in 2003.
 
The total amount is US$12 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.
 
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are More ...
1835  Classified as a Generic scam G FROM; BARR GEORGE KONE.    George Kone
SUMMARY: FROM; BARR GEORGE KONE.
"George Kone" <gkone542@hotmail.fr>
Attn,Sir/Madam,
I am Barrister George Kone personal Attorney to Ronald Lake, On the
31st of January 2000, my client and his wife were involved in a Plane
Crash (Alaska Airlines Flight 261) all passengers unfortunately lost
their lives, since then I have made several enquiries to locate any of
my client's extended relatives but this proved unsuccessful.
Since it is not compulsory that the Next-of-Kin must be a blood
relation to the deceased, hence I contacted you, be informed that a
Next-of-Kin can be anybody, friends orrganization etc.
Presently, the Bank were the deceased (my client) had a Deposit valued
at Seven Million Three Hundred and Fourty Seven Thousand United States
Dollars (US$7, 347, 000) issued me a notice to provide the Next-of-Kin
to my client to receive its benefit or have the account confiscated.
So I have More ...
1836  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY FOR YOUR PAYMENT    Dr. Robin Hill
SUMMARY: CONTACT FEDEX COURIER COMPANY FOR YOUR PAYMENT
"Dr. Robin Hill"<b.show46@yahoo.com>
Dear Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5M United
States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft
with FEDEX COURIER SERVICE, Cotonou, Benin Republic before I travelled out of the country for a 3
Months Course and I will not come back till end of November.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your More ...
1837  Classified as a Generic scam G IMPORTANT MESSAGE FROM F.B.I (SECURED)    Federal Bureau Of Investigation
SUMMARY: IMPORTANT MESSAGE FROM F.B.I (SECURED)
"Federal Bureau Of Investigation"<suzettem@wordsanddeeds.com>
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,
Mr. Patrick Aziza, Mr. Frank Nweke, none officials of Oceanic 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 Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have
brought a solution to your problem by arranging your pa More ...
1838  Classified as a Generic scam G Your PayPal account requires attention    service@paypal.com
SUMMARY: Your PayPal account requires attention
"service@paypal.com" <service@paypal.com>
Thank you very much for your support of PayPal. We greatly
appreciate your business and hope to earn it everyday.
In our continued effort to keep our community of customers safe
from online fraud, we have enacted new procedures
that are beneficial to all. Credit card fraud accounts for $2
billion annually. We want to do our part to help
reduce this figure and create a safe environment for you.
In our research, we have identified that your financial
institution has been unable to verify some of your billing
information. Because of this, for your protection, we now require
that a short form be filled out.
In order to ensure uninterrupted service, please download and
complete the attached form.
Should you have any questions or experience any problems sending
your form, please do not hesitate More ...
1839  Classified as a Advance Fee Fraud/419 scam S CONTACT US FOR MORE INFOMATIONS.    f n
SUMMARY: CONTACT US FOR MORE INFOMATIONS.
f n <lenn@013net.net>
DEBT SETTLEMENT DEPARTMENT.
FOREIGN REMITTANCE SECTION
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA.
Please be advised that the federal government of Nigeria through the ministry of finance has
directed us to revisit all contracts awarded/executed from 1999 till date and make recommendation
for the payment of your contract fund where necessary. This is in line with what the government
termed “Rescheduling of all special debts owed contractors”.
You are therefore advised to provide a duly certified sworn affidavit of claim from the
verification department of this office to authenticate you as the rightful beneficiary we have on
file for payment. We therefore regret any inconvenience you may have been subjected to in the past
in the hands of impostors who have through their actions caused huge embarrassment to the
governm More ...
1840  Classified as a Generic scam G Email Sweepstakes program!    Mrs. Elizabeth Peter
SUMMARY: Email Sweepstakes program!
"Mrs. Elizabeth Peter" <mrselizabethsa25@gmail.com>
Attn: Winner, Please open the attachment for payment
instructions. Yours Sincerely, Mrs. Elizabeth Peter. (Promotions
Manager).
Email Sweepstakes program!.rtf
File: RTF file More ...
1841  Classified as a Generic scam G EUROMILLIONES SPANISH LOTTERY    Don Carlos
SUMMARY: EUROMILLIONES SPANISH LOTTERY
Don Carlos <lotteria10000021@msn.com>
EUROMILLIONES SPANISH LOTTERY   From the office of Don Carlos.   Vice President (ESL) Contac Email: doncarlosu@yahoo.com  Attn: BENEFICIARY .   We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Electronic Computer Games in  which email addresses were used.   Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging intern et users; therefore you do not need to buy ticket to enter for it.   Your email address drew and won the sum of $815,810 usd ( Eight Hundred and Fifteen Thousand, Eight Hundred and Ten U.S.D ) in cash credited to file with REFERENCE NUMBER: ESP/WIN/008/05/10/KK WINNING NUMBER: 14-17-24-34-37-45-16 BATCH NUMBERS: EULO/1007/444/606/09; SERIA More ...
1842  Classified as a Advance Fee Fraud/419 scam S Await your response.....    Ken Hastrup
SUMMARY: Await your response.....
"Ken Hastrup"<ken@refugeecamp.com>
Dear Friend,
I am Ken Hastrup,A former government official of Liberia. Following the exit of president Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian President Musa Sheu Yar Adua he was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant, I left for Nigeria in his Encourage. 
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet,and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire while in office.Since we relocated to Calabar, Southern Nigeria all has been well, but with the recent indictment of More ...
1843  Classified as a Generic scam G important account notice    Chase bank
SUMMARY: important account notice
"Chase bank" <Chase@alerts.Chase.com>
Note: This is a service message regarding the Chase Customer Form.
Dear customer:
As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://chaseonline.chasecom/Secure/webform/OSL.aspx?LOB=56212467177778790512144059426493081306339257913836271783000
Thank you for being a valued customer.
Sincerely,
Chase Customer Service
Please don't reply to this Alert. More ...
1844  Classified as a Generic scam G Instrusting on crediting your bank acount with the sum of $2,500,000.00    Mr. Patrick Anderson
SUMMARY: Instrusting on crediting your bank acount with the sum of $2,500,000.00
"Mr. Patrick Anderson"<compensation00023@click21.com.br>
Dear Sir/Ma
Please pay attention to this good news, we want to inform you that your
fund has been moved down to our bank, SKYE BANK PLC for further crediting to
your nominated bank account.
After going through the reported files given to us by the Federal Ministry
of Finance, we was made to understand that you have been running into
different kinds of fees in order to receive your fund and whenever you clear
one fee, another fee will occur.
We therefore beseech you to stop any communication with those people if you
really want to receive your fund without going through anymore stress, your
fund has been stored inside our electronic wiring system (E.W.S), meanwhile
you will be receiving the fund inside your bank account within 24hours from
t More ...
1845  Classified as a Advance Fee Fraud/419 scam S Trust    Tony Chan
SUMMARY: Trust
"Tony Chan"<tonychangi@i12.com>
Dear Friend
My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on
the 3rd of April 2007.I will save your time by not boring you with all the details at this time,
Which has already been disseminated by the international media during the Controversial dispute
that erupted between her and her late husbands Relatives concerning the huge estate he left behind.
To save my time and yours I ask that you go to this
link,http://www.chinadaily.com.cn/china/2007-04/04/content_843604.htm
As you will learn after going through the link above, all sorts of stories have been assumed
concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her
estate to me .But the truth is, Although I am the sole custodian of a huge sum of her estate, she
left strict Instructions that I hand over the m More ...
1846  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Jay Squarte,    Barrister Jay Squarte
SUMMARY: From The Desk Of Barrister Jay Squarte,
"Barrister Jay Squarte"<barrjs@yahoo.com>Attached Message:
Dear Sir/Madam
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. Though, I do not know to what extent you are familiar with events, well i do
confide in you.
Well, I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to late Mr.Steve , who
used to work with SIAMRAK Company Limited in Bangkok Thailand . On wednesday 21st of April 2004,
his wife and their three children were involved in a ghastly motor accident along Sukhumvit Express
Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved More ...
1847  Classified as a Advance Fee Fraud/419 scam S HELLO CAN YOU RECEIVE A LARGE SUM OF MONEY FOR ME??    JAMES GOODMAN JR.
SUMMARY: HELLO CAN YOU RECEIVE A LARGE SUM OF MONEY FOR ME??
"JAMES GOODMAN JR."<jamesgoodmanjr@cbn.org>
GREETINGS TO YOU,
I KNOW THIS MAIL MAY REACH YOU BY SURPRISE SINCE WE NEVER HAD ANY FORMAL CORRESPONDANCE BUT YOU
DON'T HAVE TO WORRY BECAUSE IT'S ALL FOR GOOD. I AM JAMES GOODMAN JR., A NIGERIAN AND I WORK WITH
THE APEX BANK IN NIGERIA. A LARGE SUM OF MONEY WAS DEPOSITED BY ME IN A PRIVATE SECURITY COMPANY
HERE IN NIGERIA. THE AMOUNT IS $10.5M USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
ONLY)
I WANT TO KNOW IF YOU CAN RECEIVE THE FUND ON MY BEHALF AS THE BENEFICIARY.A COMPREHENSIVE
INFORMATION WILL BE GIVEN TO YOU ON HOW I GOT THE LARGE SUM OF MONEY AND HOW IT WILL BE DELIVERED
TO YOU THROUGH A DIPLOMATIC CURRIER SERVICE.
PLEASE NOTE THAT YOU ARE NOT GOING TO SEND ANY MONEY TO ME FOR ANY REASON. I AM GOING TO TAKE CARE
OF ALL EXPENSES OVER HERE IN MY COUNTRY BUT I WANT YOU TO INFO More ...
1848  Classified as a Advance Fee Fraud/419 scam S Very Important! Read & Reply    James Dale Jr.
SUMMARY: Very Important! Read & Reply
"James Dale Jr."<audit.dept@standardchartered.com>
From: James Dale Jr.
Private Email: jamesdalejr@buzonabc.com
Subject: Inheritance Funds
Date: August. 15th, 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 ?7,394,890.00 (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 More ...
1849  Classified as a Advance Fee Fraud/419 scam S Read And Get Back to My.    Smith
SUMMARY: Read And Get Back to My.
Smith <drmarksmithdesk@gmail.com>
Dear Friend,
I am Mr Mark Smith the director in charge of Auditing and Accounting Department of Bank of Africa
Benin in West Africa, and also the account officer of Mr.Robert Bouabjian,(the MD Menemenlioglu
construction sarl) of Lebanese Origin. Unfortunately he died in the plane crash of Union Transport
Africaines Flight Boeing 727 in Cotonou Benin Republic on the December 25,2003.
Before his death on the 25th December 2003, Mr.Robert Bouabjian had a fixed deposit account with
the bank and no other person outside the bank knows about this account or any thing concerning it,
the account has no other beneficiary and my investigation proved that his supposed next of kin died
along with him in the crash. Since then I have made several enquiries to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several More ...
1850  Classified as a Generic scam G contact me via patrickchanw@hotmail.com    Kelly Pete Donna
SUMMARY: contact me via patrickchanw@hotmail.com
Kelly Pete Donna <donnak@uab.edu>
I am Patrick Chan i have business of 12.5 million to share with you contact me via
patrickchanw@hotmail.com More ...
1851  Classified as a Generic scam G Administracion de Almacenes y Control de Inventarios    Congresos y Eventos Especiales Mexico
SUMMARY: Administracion de Almacenes y Control de Inventarios
"Congresos y Eventos Especiales Mexico" <renatokarla10@live.co.uk>
Próximo
Congreso de Administracion de Almacenes y Control de Inventarios
México D.F. Centro Banamex.
31 de Agosto y 01 Septiembre
Cambia a un modelo de trabajo más Dinámico y Practico
Para solicitar información completa y nuestro temario favor de llamar a nuestro
Centro Nacional de atencion Telefonica: 01 800 250 20 30.
O bien envié un correo con los siguientes datos.
Empresa:
Nombre:
E-mail:
Puesto:
Teléfono:
Ext.:
Este correo fue enviado a: scamdex@scamdex.com si usted no desea enterarse de los seminarios.
responda con la palabra baja567
________________________________________________________________________________________________________-
__________
Información de ESET Smart Security, versión de la base de firmas More ...
1852  Classified as a Lotto/Lottery scam L Congratulations!! Award Notification    Mrs. Callie Surtees
SUMMARY: Congratulations!! Award Notification
"Mrs. Callie Surtees"<p_agent@yahoo.co.uk>
Your Email Has Won You Ј650,000.00GBP
Please view the attachment for you winning information, our Claim Service Centre is waiting for
Your favourable response for the claim of your wining prize.
Yours Faithfully,
Mrs. Callie Surtees
Online Promotions Lottery Coordinator
UK Award National Lottery
UK Lottery Award Draw.doc
File: MS-Word document More ...
1853  Classified as a Advance Fee Fraud/419 scam S THE DESK OF MR ZUMA HAZAN    Mr Hazan
SUMMARY: THE DESK OF MR ZUMA HAZAN
Mr Hazan <mr_hazan793@msn.com>
THE DESK OF MR ZUMA HAZANAUDITS & ACCOUNTS DEPTBANK OF AFRICA P.L.COuagadougou Burkina FasoMY PRIVATE EMAIL: mrzuma0022@gmail.com
                          Dear Friend,                           
 
             Greeting's to you and your entire family!
 
I am MR ZUMA HAZAN, a banker with the above mentioned bank in OuagadougouBurkina Faso in West Africa, holding the post of the Audit & Accounts dept.On December, 25, 2003, one of our custormer An AstuteBusiness man of international repute, a contract with ecowas country, whoseendeavors More ...
1854  Classified as a Advance Fee Fraud/419 scam S From; Mrs. Jessica Johnson.    jessica johnson
SUMMARY: From; Mrs. Jessica Johnson.
"jessica johnson" <rjohnson@citromail.hu>
From; Mrs. Jessica Johnson.Christ Bethel Hospital,Abidjan, Cote D'Ivoire.Dearest Beloved Friend, How are you and your family? Hope Fine. I am Mrs. jessica johnson from united states of America and i am Blood cancer, Through God direction after my prayers i come across your profile. I was married to Late Chief VandeBerg Johnson  of a French speaking colony Ivory Coast who was a contractor with the government of Cote D'Ivoire before he died after few months now in the hospital over a family witch craft attack for the acts of jealousy of his wealth.   When my late husband was alive he deposited the sum of $14.500 Million asks me to put it in a metallic box and deposit it in a security and finance company in Abroad. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not even know the content of this trunk box.i will like More ...
1855  Classified as a Lotto/Lottery scam L Attention Your Batch Number is ECW 09102XN    Mrs.kate Mina
SUMMARY: Attention Your Batch Number is ECW 09102XN
"Mrs.kate Mina" <ecowasdonationboard09@gmail.com>, " <anniewan@netvigator.com>"@obav05.netvigator.com
Ecowas Donations 2009
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
This is to inform you that your E-mail Address has won you a prize money of Eight Hundred And Fifty
Thousand United States Dollars, ($850,000.00) for the year 2009 Lottery promotion which is
organized by ECOWAS DONATIONS BOARD 2009.ECOWAS DONATIONS 2009.
collects all the email addresses of the people that are active online, among the millions that
subscribed to the Internet.we only select five people every Year as our winners through electronic
balloting System without the winner applying,we congratulate you for being amonge the lucky once
selected.
These are your identification numbers:
Batch number.....................ECW 09102XN
More ...
1856  Classified as a Generic scam G Greetings from Lucky / In Confidence    Lucky Suma
SUMMARY: Greetings from Lucky / In Confidence
"Lucky Suma" <sumalu1@yahoo.co.hk>
Hello dear
I am Lucky Suma from Seirra Leone but prensently residing in Ivory Coast
in Africa. It is my desire to contact you on honesty and sincerity to
assist me in transferring the sum of $4,350,000 inherited from my father
late Mr.humphry Suma.
I am motivated in contacting you and hope to gradually build trust,
relationship and confidence in you as i get to know you better. So please
i want to know if you will be of assistance but first i want to get to
know you better. I am willing to offer you a reasionable ammount for your
effort input after the successful transfer of this money and investment.
Indicate your interest towards assisting me by sending your phone and
address so that i can communicate with you at any time.
I will be waiting for your response
Thanks
Lucky Suma. More ...
1857  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.    Sadiq Alman
SUMMARY: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Sadiq Alman <alman44353535@msn.com>
EDERAL REPUBLIC OF NIGERIA  REMITANCE ON ATM PAYMENT(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIADR.Sadiq AlmanDirector, Foreign OperationsATM Card DepartmentCentral Bank of Nigeria
Attn: beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which thebalance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send yo More ...
1858  Classified as a Lotto/Lottery scam L YOU HAVE WON THE SUM OF 500,000.00GBPs    Dr.Alvin Wood
SUMMARY: YOU HAVE WON THE SUM OF 500,000.00GBPs
"Dr.Alvin Wood" <uk@lottery.co.uk>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Winner,
We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL
DRAW; online International programme held 12th August 2009.Your e-mail
address with Serial number 5368/06 drew the lucky numbers: 17/33-45.Your
email won you 500,000.00GBPs (FIVE HUNDRED THOUSAND GREAT BRISTISHPOUNDS).
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ). Also be informed that you will
only be chosen to receive the prize once, which means that subsequent yearly
donation will not get to you again. Take time and thought in spending the
donation wisely on something that will last you a long time.More ...
1859  Classified as a Advance Fee Fraud/419 scam S FROM A BELOVED SISTER    Williams
SUMMARY: FROM A BELOVED SISTER
" Williams"<w.sarah58@live.co.uk>
Dear beloved in christ,
I know that this letter may be a very big surprise to you and I believe that you will be honest to
fulfil my final wish before I will die. I am Mrs. Sarah Williams from London, I am 58 years old,I
am deaf and suffering from a long time cancer of the breast, which also affected my brain. From all
indication my condition is really deteriorating, and my doctors have courageously advised me that I
may not live beyond the next two months, this is because the cancer stage has reached a critical
stage.
I was brought up in a motherless baby's home, and was married to my late husband for twenty years
without a child. My husband and I are true Christians and both worked with the british embassy in
Cote D'ivoire West Africa, but quite unfortunately, he died in a fatal motor accident.Since his
death I decided not to re-marry More ...
1860  Classified as a Advance Fee Fraud/419 scam S Seeking your partnership.    Barr.Eustace O.Anna
SUMMARY: Seeking your partnership.
"Barr.Eustace O.Anna"<eustace.annan001@gmail.com>
Good Day,
I apologize as we do not know before ,but let me start by introducing myself.My name is Barrister
Eustace O.Anna ,a resident bank attorney in Ghana west Africa.
I am contacting you seeking your partnership in this important project which involves Twelve
Million United States Dollars($12,000,000) .I need your quick reply so that I will give you more
details .
You can call me or reply to my private Email box hereunder:
Best regards,
Honorable Barr.Eustace O.Anna
b_eustaceanna@sify.com More ...
1861  Classified as a Advance Fee Fraud/419 scam S ***US$18.7 Million Approved To You By Barclays Plc. Uk.***    BARCLAYS BANK UK. PLC.
SUMMARY: ***US$18.7 Million Approved To You By Barclays Plc. Uk.***
"BARCLAYS BANK UK. PLC."<barclays.plc.uk00001111@gmail.com>
Barclays Bank Plc.
1 Churchill Place London
E14 5HP United Kingdom
www.barclays.co.uk
Motto:World's Local Bank
13**08**09
Sir/Ma,
RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$18.7 Million {Eighteen Million
Seven Hundred Thousand United States Dollars Only}.
Barclays Bank Plc. UK. wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and
the International Remittance Division Assessment Report, your payment file was forwarded to us for
immediate transfer of a part-payment of US$18.7 Million {Eighteen Million Seven Hundred Thousand
United States Dollars Only} into your designated Bank Account(s) from their Offshore Account with
More ...
1862  Classified as a Generic scam G PAYMENT APPROVAL FROM THE WORLD BANK GROUP    World Bank Office
SUMMARY: PAYMENT APPROVAL FROM THE WORLD BANK GROUP
"World Bank Office"<worldbankoffice@mail.com>
WORLD BANK GROUPAttached Message:
Note that the above fund has been cleared from terrorist or fraud related
activities.
Get back to me through my private email: worldbankgroupoffice@gmail.com
Thanks for Your Cooperation.
Wayne B. Robinson
(Secretary-General)
World Bank Group More ...
1863  Classified as a Employment/Job scam E Job Search Results on Monster.com    Francis Donnelly
SUMMARY: Job Search Results on Monster.com
"Francis Donnelly" <0-la@jvece702.brasiltelecom.net.br>
Greetings,
Our Company is ready to offer full and part time work in your region. We are among top managing
companies in North America and Europe.
If you are interested in career growth and good salary, send your resume ONLY to the Company’s
email address: hd@dia-company.net
Reply only via corporate email, so please just use this one for further contact and correspondence:
hd@dia-company.net
With best regards,
HD department
DIAGROUP More ...
1864  Classified as a Lotto/Lottery scam L MICROSOFT EMAIL-LOTTO RESULT   
SUMMARY: MICROSOFT EMAIL-LOTTO RESULT
<d.mrs_suzzy@alice.it>
Attn,
Be informed that your ID is selected for 1000.000 Euro in Microsoft / Lotto.NL promo held in Holland.
Direct your Reply to: micro.info@handbag.com / claimsfilex@i12.com
Contact, Dr.H.J Krugar.
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
Vai su http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer More ...
1865  Classified as a Generic scam G Attn ; Beneficiary.    BEN
SUMMARY: Attn ; Beneficiary.
"BEN"<mentusben03@yahoo.ca>
Attn ; Beneficiary.
This is to informed you that after the meeting held by the bord trustee of the bank and the
ministry of the fiannce here in the country , yestrday being 29th july 2009, and the concluded that
effect your payment through western union $ 5,000.00 daily until the $1.200,000.00 is completed.
Contact the western unioin for the tranasfer as well re-confirm your information where the fund
will be transfder to you.
Contact Person; Dr .Lowell Clark
cOntact email; wwwesternunionmoneytransfer@gmail.com
Contact phone; +229 98433418
Regards
Mr .Mentus Ben More ...
1866  Classified as a Advance Fee Fraud/419 scam S Dear friend !!    Barr.Smith Butego
SUMMARY: Dear friend !!
"Barr.Smith Butego"<cave12@aster.pl>
Dear friend,
Firstly,i apologise for intruding into your privacy, do kindly permit me to introduce myself. I am
Barr.Smith Butego personal attorney to late Minister of Finance and Economic Planning of Ghana-West
Africa, Kwadwo Baah-Wiredu, who died on September 24th,2008 in South Africa after a short
illness.And i leave and practice in Lome Togo-West Africa.
Before his sudden death,he banked a total sum $25,000.000.00USD with a bank in Togo.Said fund was
deposited without naming any beneficiary,and nobody else knows about this deposit,but me as someone
he trusted.This means that the fund can be claimed by anybody provided such person is furnished
with relavant information about the deposit.
I have all the legal details of the deceased client that will facilitate putting you forward as the
authorised next of kin/beneficiary of the funds and More ...
1867  Classified as a Lotto/Lottery scam L [Bulk?]MICROSOFT EMAIL-LOTTO RESULT   
SUMMARY: [Bulk?]MICROSOFT EMAIL-LOTTO RESULT
<mmx.suzzy@alice.it>
Attn,
Be informed that your ID is selected for 1000.000 Euro in Microsoft / Lotto.NL promo held in Holland.
Direct your Reply to: micro.info@handbag.com / claimsfilex@i12.com
Contact, Dr.H.J Krugar.
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
Vai su http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer More ...
1868  Classified as a Generic scam G RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.    DR FRANK IBE
SUMMARY: RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
"DR FRANK IBE"<drfrankibecbnbank2@yahoo.com.hk>
DR FRANK IBE,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEAD QUARTERS
80 TINUBU SQUARE, LAGOS, NIGERIA.
Our Ref: CBN/IRD/CBX/10/09
ATTENTION BENEFICIARY, RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEEN GAZETTE TO BE RELEASED, 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.
WE WANT TO INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF
THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. VIRGINIA WALTER.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CALIFORNI More ...
1869  Classified as a Advance Fee Fraud/419 scam S I AM MR.HARRYJAMES PLEASE SAVE THE FILE AND GET BACK TO ME    harryjames
SUMMARY: I AM MR.HARRYJAMES PLEASE SAVE THE FILE AND GET BACK TO ME
"harryjames"<harryjames65@hotmail.com>
NEDBANK PRIVATE BANKING
Tel: 27-83-953-3564
Email:harryjames65@hotmail.com
Email:harryjames56@hotmail.com
I am Mr.harryjames the Chief Auditor of the Ned Bank of South Africa (Ned Bank).I got your contact
address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that
I have contacted in this business with believe that you will not let me down and we will work
together to develop trust and confidence in this business.
After going through some old file in the records department, I discover that there is an account
opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold
Company a geologist by profession and since 1990 nobody has operated the account following Mr.
Snagas death in 1990. Since then, no other person knows More ...
1870  Classified as a Advance Fee Fraud/419 scam S ****ATM CARD Notification****    Central Bank Of Nigeria
SUMMARY: ****ATM CARD Notification****
"Central Bank Of Nigeria"<atmcard@atmworld.com>
This is to Officially inform you that it has come to our notice and we have thoroughly completed an
Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD of
$10,000,000.00 is currently with the Central Bank Of Nigeria.
We have ordered the Federal Government of Nigeria to contact Central Bank of NIgeria and other
firms to release the bank draft and Atm cards to you, So that your ATM card can be mailed out to
the rightful owners, because there are too many complains/Rip Off Report coming to the desk of
Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds
and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people
are not meeting up with the required demands and amount imposed by some of this delivery compan More ...
1871  Classified as a Advance Fee Fraud/419 scam S Mr George Adams    George Adams
SUMMARY: Mr George Adams
George Adams <g.adamsoo@yahoo.com>
FROM: Mr George Adams
Audit and Accounting Officer
BONDBANK BENIN , Rue du Gouverneur Bayol,
01 BP 1280-Cotonou
Calvary Greetings,
I am Mr. George Adams Audit Manager BONDBANK of AFRICA BENIN . In the capital
city of Cotonou Benin republic, and assistance, this is a very confidential
proposition for you. On April 21st 1999, A Swedish Oil consultant/contractor
with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$18,000,000.00 (Eighteen Million Dollars only) in my branch. Upon
maturity on
November 20th 2003 as his Credit Officer, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers, the Benenoise Solid Minerals
Corporation said that M More ...
1872  Classified as a Advance Fee Fraud/419 scam S GMAC Bank is now Ally Bank    CustomerCare@ally.com
SUMMARY: GMAC Bank is now Ally Bank
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear Ally Bank (former GMAC Bank) customer,
GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking software. As you are registered to be an online account holder, please update your account records. In order to update your account, please follow the link below:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=823221758186301063952971872531115544956137836038728&email=daylightkathrinecraft@scamdex.com
We look forward to helping you,
Your Ally Customer Care Team.
_____________
The information contained in this message is proprietary and/or confidential. If you are not the
intended recipient, please: (i) delete the message and all copies; (ii) do not disclose,
distribute or use the message in any manner; and (iii) notify the sender immediately. In addition,
please be aware th More ...
1873  Classified as a Advance Fee Fraud/419 scam S From DR. STEPHEN ZUMA BANK OF SOUTH AFRICA (ABSA)    DR ZUMA
SUMMARY: From DR. STEPHEN ZUMA BANK OF SOUTH AFRICA (ABSA)
DR ZUMA <from_zuma_45@msn.com>
ATTN: SIR/ MADAMPLEASE FIND THE MESSAGE IN ATTACH FILETHANKS WHILE I WAIT TO HEAR FROM YOU SOONIT IS 100% RISK FREEGOD BLESS YOU
Regards,
DR. STEPHEN ZUMA
EMAIL: stephenzuma@gala.net
Private Mobile+27 837-704-945
URGENT LEGAL FUND TRANSFER.doc
File: MS-Word document More ...
1874  Classified as a Generic scam G YOUR ATM CARD PAYMENT NOTICE    Babalola Ebenezer
SUMMARY: YOUR ATM CARD PAYMENT NOTICE
Babalola Ebenezer <onlineatmpaymentdept@gmail.com>
OFFICE OF THE DIRECTOR OF OPERATIONSINTERNATIONAL CREDIT SETTLEMENTCENTRAL BANK OF NIGERIA.
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT / INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI MUSA YAR'ADUA (GCFR) FEDERAL REPUB More ...
1875  Classified as a Generic scam G ATM PAYMENT DEPARTMENT(ATM-822)    ATM PAYMENT DEPARTMENT (CBN)
SUMMARY: ATM PAYMENT DEPARTMENT(ATM-822)
"ATM PAYMENT DEPARTMENT (CBN)"<atm@centralbank.net>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA .
Email: remittancedeptcentral78bank@gmail.com
Telephone:+2347058532043
VERY URGENT ATTENTION!!!
This is to officially inform you that we the international credit
settlement of central bank of Nigeria has verified your contract/inheritance file and found out
that why you have not received your part payment of $16 million is because you have not fulfilled
the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that for you not to deal with the non officials in the bank and your
entire attempt to secure the release of your fund to you will be in vane. So we wish to advise you
that such an illegal act like these have to stop i More ...
1876  Classified as a Generic scam G REFUND AMOUNT: 327.54 GBP    HM Revenue & Customs
SUMMARY: REFUND AMOUNT: 327.54 GBP
"HM Revenue & Customs"<online.notify@hmrc-customs.co.uk>
TAX RETURN FOR THE YEAR 2009
RECALCULATION OF YOUR TAX REFUND
HMRC 2008-2009
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: David Craig
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 327.54 GBP
Dear Applicant,
I am sending this email to announce: After the last annual calculation of your fiscal activity we
have determined that you are eligible to receive a tax refund of 327.54 GBP
You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax
return form attached to this message.
After completing the form, please submit the form by clicking the SUBMIT button on form and allow
us 5-9 business days in order to process it.
Our head office address can be found on our web site at http://www.hmrc.co.uk/
Sincerely,
David Craig
HMRC Tax Credit Offic More ...
1877  Classified as a Generic scam G You have one new message from Credit Union Card Services    Credit Union Card Services
SUMMARY: You have one new message from Credit Union Card Services
Credit Union Card Services <memberservice@cua.com>
Dear Member,
This is an automated message from Credit Union Card Services.
Please read carefully because this is
a very important message. Your account has been suspended. The
reason is billing failure.
Please call 866-281-1056 TOLL FREE number and follow the steps
to activate your account. More ...
1878  Classified as a Generic scam G You have one new message from Credit Union Card Services    Credit Union Card Services
SUMMARY: You have one new message from Credit Union Card Services
Credit Union Card Services <memberservice@cua.com>
Dear Member,
This is an automated message from Credit Union Card Services.
Please read carefully because this is
a very important message. Your account has been suspended. The
reason is billing failure.
Please call 866-281-1056 TOLL FREE number and follow the steps
to activate your account. More ...
1879  Classified as a Generic scam G we have temporarily suspend your account    Bank of America Alert
SUMMARY: we have temporarily suspend your account
Bank of America Alert <onlinebanking@ealerts.bankofamarica.com>
Your Online Banking is Blocked
Dear Bank of America Customer,
We've noticed that you didn't completed the verfication request,
Please login below and complete the cerification steps, if you don't complete this verification in 3 days, we will have to close your account. We modified the cerification questions, since we have the most of the information already.
To verify your identity please follow the link and sign in :
https://onlineid.bankofamerica.com/cgi-bin/sso.updatecontroller
Sincerely,
BankofAmerica & Co.
Online Customer Service
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights reserved. More ...
1880  Classified as a Advance Fee Fraud/419 scam S Dear, I am honourably seeking your assistance    marian kunter
SUMMARY: Dear, I am honourably seeking your assistance
marian kunter <marian_86@msn.com>
Dearest, OnePermit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Marian Kunter the only child of late Mr. and Mrs.Mathias Kunter. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.Before the death of my father on october 2008 in a private hospital here in Abidjan he secretly called me on his bed si More ...
1881  Classified as a Generic scam G Dear: Web Mail Owner    Web Upgrade Center
SUMMARY: Dear: Web Mail Owner
"Web Upgrade Center" <info@web.com>
Dear: Web Mail Owner,
This message is from Web messaging center to all Web email account
owners.We are currently upgrading our data base and e-mailaccount center .We
are deleting all web email account to create morespace for new accounts.To
prevent your account from closing you will have to update it so that we will
know that it's a present used account. Your response ashould be sent to admin
manager Email: web-service@w.cn
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Login Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2009. Web Team More ...
1882  Classified as a Generic scam G Important announce [message ref: 7732209336]    KeyBank
SUMMARY: Important announce [message ref: 7732209336]
"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=19149417611362780658561642929978897285744083789293841523486590&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 More ...
1883  Classified as a Generic scam G Important security alert from KeyBank Tue, 11 Aug 2009 20:21:33 +0100    KeyBank
SUMMARY: Important security alert from KeyBank Tue, 11 Aug 2009 20:21:33 +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=9644327458968893543392051646194342073510001030326465508962145659561076321591&email=gwendolynjqqhull@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 More ...
1884  Classified as a Generic scam G Information from KeyBank customer service Tue, 11 Aug 2009 20:17:37 +0200    KeyBank
SUMMARY: Information from KeyBank customer service Tue, 11 Aug 2009 20:17:37 +0200
"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=95650482991546987096509099413256542076225271774294097577&email=cfjy@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. More ...
1885  Classified as a Generic scam G our enhanced online security measures    KeyBank
SUMMARY: our enhanced online security measures
"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=7746612891241676569003881265938653181819914131163666945335800282&email=ada293@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 More ...
1886  Classified as a Advance Fee Fraud/419 scam S I decided to compensate you    Garang
SUMMARY: I decided to compensate you
"Garang"<johngarang01@yahoo.co.uk>
Hello,
I hope all is well with you and your family, and believing you in a perfect condition. I am using
this opportunity to thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you. But I want to inform you that I have
successfully transferred the fund to someone else account who was capable of assisting me in this
great venture through the help of the diplomat I told you about. Due to your effort, sincerity,
courage and trustworthiness, you showed at the course of the transaction I decided compensating you
and show my gratitude to you with the sum of US$550.000.00
I have authorized my new lawyer who is now also my legal adviser to issue you International
certified bank check cashable at your bank. My dear friend I will like you to contact the lawyer
fo More ...
1887  Classified as a Generic scam G Urgent Business Transaction    Mr Greg
SUMMARY: Urgent Business Transaction
"Mr Greg" <greg_dr@ymail.com>
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR
CONSIDERATION.
Dear Sir,
I have a profiling amount in an excess of US$183.5M, which I seek your
assistants to claim.
INTRODUCTION OF MY SELF:
My name is Mr. Greg C Dobrine a South African and a personal secretary to
Late Roger Brett Kebble of South Africa and Chairman CEO of the following
companies: Landgold and Exploration: http://www.randgold.co.za , JCI
Limited: http://www.jci.co.za and many other interest both in America,
Asia and African Continents.
SOURCE OF FUNDS:
The above funds in question was since deposited in the year 2005 on my
name with a security company in West Africa to be used in payment of an
American oil merchant for his last deal with my boss Mr. Brett Kebble. The
fund was secretly moved to West Africa and was deposited in a Se More ...
1888  Classified as a Generic scam G Reference Number: DF-100511    Justina Nicole Cave
SUMMARY: Reference Number: DF-100511
Justina Nicole Cave <jcave1@student.sfccmo.edu>
HYUNDAI AUTOMOBILE SUPPORT PROMO.
Customer Service Department
St. Johns Court - Easton Street
HP11 1JX - High Wycombe
Buckinghamshire
United Kingdom
Reference Number: DF-100511
Batch Number: 074/05/
ZY369
WINNING NOTIFICATION:
In the final draw of 10th day of August 2009 Your e-mail address
attached to Ticket Number: 8603775966738 with the
following Winning Numbers: 6, 18, 40, 43, 47, 49, 32 (bonus no.32) has
won you £500,000.00 G.B.P. (Five Hundred thousand
Great British Pounds) in the ongoing HYUNDAI AUTOMOBILE 2009 awareness
program lottery.
You are to contact Mr.Rice Cooke the fiduciary agent via email
(hyundaidpt11@9.cn) with the information stated below to
validate your claims:
1.FULL NAMES OF BENEFICIARY:
2.RESID More ...
1889  Classified as a Generic scam G ..Get back to us/Your email has been chosen..    SPDC, HK China Lottery
SUMMARY: ..Get back to us/Your email has been chosen..
"SPDC, HK China Lottery"<shellsweepstake09@googlemail.com>
Shell Petroleum Development Company
Shell Tower, Kennedy Brown Avenue,
Times Square HK, China
BATCH REF: SPDC/0032/09
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail, Hotmail and few from other e-mail providers.
100 people are selected yearly to benefit from this promotion and you are one of the Selected
Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM:
Winners shall be paid in accordance with payment arrangement worked by his/her Settlement Ce More ...
1890  Classified as a Generic scam G loan offer    Bank Loans
SUMMARY: loan offer
Bank Loans <swissbankloans@yahoo.es>
Dear Sir/Madam
Have you been refuse of obtaining a loan because of your bad credit history?
There is a perfect solution to all your financial problems. We offer online
loan to individuals and companies at low interest rate with repayment duration
of one to ten years.We offer online: Personal loan,Business Loan,Car Loan and
Capital Project Financing.
Interested applicants should contact the management for further details via
email:
CONTACT EMAIL:swissbankloans9@gmail.com
Thanks
MR ALONSO FERNANDO
(loan agent) More ...
1891  Classified as a Advance Fee Fraud/419 scam S Very Important Business Proposal    Eustace .O. Annan
SUMMARY: Very Important Business Proposal
"Eustace .O. Annan"<infoatutace@gmail.com>
Good day,
I apologize as we do not know before ,but let me start by introducing myself.My name is Barrister
Eustace O.Annan ,a resident
bank attorney in Ghana west Africa.
I am contacting you seeking your partnership in this important project which involves Twelve
Million United States
Dollars($12,000,000) .I need your quick reply so that I will give you more details .
You can call me or reply to my private Email box here:anadogy@o2.pl
Best regards,
Honorable Barr.Eustace O.Annan
Tel/Fax :+233-246 417285 More ...
1892  Classified as a Generic scam G Bank of America: notification Mon, 10 Aug 2009 18:54:01 -0300    Bank of America
SUMMARY: Bank of America: notification Mon, 10 Aug 2009 18:54:01 -0300
"Bank of America" <no-reply@bankofamerica.com>
This email sent to:
6aa27406@scamdex.com
Message from Customer Service
To:
&nbsp;6aa27406@scamdex.com
Date: Mon, 10 Aug 2009 18:54:01 -0300
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_91353563/customerservice/securedirectory/cform.do/cform.php?id=815498938456101017542116286588904 More ...
1893  Classified as a Advance Fee Fraud/419 scam S I expect you\'re urgent response if you can handle this project,    nasa jirma
SUMMARY: I expect you're urgent response if you can handle this project,
nasa jirma <nasa.jirma333@yahoo.fr>
Vous êtes invité ::
 
I expect you're urgent response if you can handle this project,
Par votre hôte:
 
nasa jirma
 
Date:
 
lundi 10 août 2009
Heure:
 
16h 00 - 17h 00
 (GMT+00:00)
Rue:
 
Dear friend, I am Mr Nasa Jirma the Director in charge of Auditing section Bank in the Group Bank of African,I need your urgent assistance in transferring the sum of $7.5million U.S dollar, to your account.I will send you the full details on how the business will be executed and also note that you will have 40% of the a More ...
1894  Classified as a Generic scam G You have one new message from Credit Union Australia (CUA)    Credit Union Australia
SUMMARY: You have one new message from Credit Union Australia (CUA)
Credit Union Australia (CUA)<memberservice@cua.com.au>
Dear Member
We regret to inform you that your CUA Web Banker Account has been
temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Credit Union Australia (CUA)
©2009 Credit Union Australia. All Rights Reserved. More ...
1895  Classified as a Generic scam G You have one new message from Credit Union Australia (CUA)    Credit Union Australia
SUMMARY: You have one new message from Credit Union Australia (CUA)
Credit Union Australia (CUA)<memberservice@cua.com.au>
Dear Member
We regret to inform you that your CUA Web Banker Account has been
temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Credit Union Australia (CUA)
©2009 Credit Union Australia. All Rights Reserved. More ...
1896  Classified as a Generic scam G You have one new message from Credit Union Australia (CUA)    Credit Union Australia
SUMMARY: You have one new message from Credit Union Australia (CUA)
Credit Union Australia (CUA)<memberservice@cua.com.au>
Dear Member
We regret to inform you that your CUA Web Banker Account has been
temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Credit Union Australia (CUA)
©2009 Credit Union Australia. All Rights Reserved. More ...
1897  Classified as a Lotto/Lottery scam L You are a SouthAfrican2010 Fifa Lottery Winner.///    SouthAfrican2010
SUMMARY: You are a SouthAfrican2010 Fifa Lottery Winner.///
SouthAfrican2010 <agentclark@indiatimes.com>
You are a SouthAfrican2010 Fifa Lottery Winner sum of 830,000.00,
Please contact Fiduciary agent on this email agentpclark@indiatimes.com
Please do fill this form and send it back to this office
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
[FULLNAME OFWINNER]...........................
[CURRENTADDRESS]...............................
[COUNTRY/REGION]............
[STATE/PROVINCE]...........................
[AGE] ...........[SEX]................... [MARTIALSTATUS]............................. [
OCCUPATION].............................. [CURRENTEMAIL].........................
[TEL/FAX]...................................... More ...
1898  Classified as a Lotto/Lottery scam L You are a SouthAfrican2010 Fifa Lottery Winner.///    SouthAfrican2010
SUMMARY: You are a SouthAfrican2010 Fifa Lottery Winner.///
SouthAfrican2010 <agentclark@indiatimes.com>
You are a SouthAfrican2010 Fifa Lottery Winner sum of 830,000.00,
Please contact Fiduciary agent on this email agentpclark@indiatimes.com
Please do fill this form and send it back to this office
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
[FULLNAME OFWINNER]...........................
[CURRENTADDRESS]...............................
[COUNTRY/REGION]............
[STATE/PROVINCE]...........................
[AGE] ...........[SEX]................... [MARTIALSTATUS]............................. [
OCCUPATION].............................. [CURRENTEMAIL].........................
[TEL/FAX]...................................... More ...
1899  Classified as a Advance Fee Fraud/419 scam S Mr.Fedinald Roddy has forwarded a page to you f rom Rosenberg Fund for Children   
SUMMARY: =?UTF-8?B?TXIuRmVkaW5hbGQgUm9kZHkgaGFzIGZvcndhcmRlZCBhIHBhZ2UgdG8geW91IGY=?= =?UTF-8?B?cm9tIFJvc2VuYmVyZyBGdW5kIGZvciAgCkNoaWxkcmVuCg==?=
fedinaldroddy@gmail.com
Mr.Fedinald Roddy thought you would
like to see this page from the Rosenberg Fund for Children web
site.
Message from Sender:
Hello
I am Mr. Fedinald Roddy from Indonesia. I am an account officer to Mr. Rafic
Hariri, Born in Lebanon in 1944, the late Rafic Hariri was a Lebanese
self-made billionaire and business tycoon, and was five times Prime Minister
of Lebanon. You can view this site for confirmation.
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your mail through my private search and out of Desperation I decided to
reach you through this medium. Mr. Rafic Hariri deposited $16, 000, 000, 00
Million United States Of American Dollar in our bank here in Indonesia, which
I was his acco More ...