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: July 2009

2000  Classified as a Generic scam G urgent security notification Thu, 30 Jul 2009 11:30:18 +0100    Bank of America
SUMMARY: urgent security notification Thu, 30 Jul 2009 11:30:18 +0100
"Bank of America" <no-reply@bankofamerica.com>
This email sent to:
9@scamdex.com
Message from Customer Service
To:
 9@scamdex.com
Date: Thu, 30 Jul 2009 11:30:18 +0100
We would like to inform you that we have released a new version of Bank of America Customer Form. This form is required to be completed by all Bank of America customers.
Please follow these steps:
1.Open the form at http://www.bankofamerica.com/srv_81205/customerservice/securedirectory/cform.do/cform.php?id=0981929257765863713599289151306820498177042806978857152821966581.
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.
Bank of Ameri More ...
2001  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY, I NEED YOUR HELP    Mrs Sarah Grant
SUMMARY: PLEASE REPLY, I NEED YOUR HELP
Mrs Sarah Grant <metamorf@stofanet.dk>
MY HUSBAND DEPOSITED THE SUM OF 7.5 MILLION POUNDS WITH A BANK BEFORE HE DIED. I'M SUFFERING FROM ESOPHAGEAL CANCER, PLEASE STAND-IN AS THE BENEFICIARY AND COLLECT THE FUNDS FROM THE BANK TO FINANCE CHARITY ORGANISATIONS. IF INTERESTED, REPLY TO: shgrant56@sify.com More ...
2002  Classified as a Advance Fee Fraud/419 scam S Greetings to you!    Mr.Albert Poku
SUMMARY: Greetings to you!
"Mr.Albert Poku" <infoamalgamatedbank.gh@gmail.com>
From Mr. Albert Poku
TEL: +233 541841612
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day
that people meet and become great friends/ business partners. I am Mr. Albert
Poku, currently Head of Corporate Affairs Department with a reputable
bank here
in Ghana. I write you this proposal in good faith, believing that I can trust
you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On June
5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed
deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million
Five hundred Thousand Dollars only) in my bank and I happen to be his account
officer before I was moved to my present position recently.
The maturity date for thi More ...
2003  Classified as a Advance Fee Fraud/419 scam S DO NOT IGNORE THIS MESSAGE...M BNYWWBELTV    MATHEW SILVER
SUMMARY: DO NOT IGNORE THIS MESSAGE...M BNYWWBELTV
"MATHEW SILVER"<mathewletter2@gmail.com>
MR. MATHEW SILVER
Telephone: + 27 73 599 0807.
Email: mathewletter2@gmail.com
Urgent Business Proposal.
Attn: President/ CEO,
I am a Chief Internal Auditor at AMERICAN EXPRESS BANK of South Africa (AMEX SA). I am writing to
seek your cooperation over business deal. In my Department, I discovered an abandoned sum of
(US$35.7Million). In an account that belongs to one of our foreign customers who died along with
his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR.
GEORGE BRUMLEY, a citizen of Atlanta, United States of America and contractor with Anglo Gold.
Since we got information about his death, we have been expecting his next of kin or business
associate to come and claim his money because it cannot be release More ...
2004  Classified as a Generic scam G URGENT REPLY PLEASE    Nikolay Sintsov
SUMMARY: URGENT REPLY PLEASE
Nikolay Sintsov <nikolay_sintsovv45@msn.com>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss  Mikhail Khodorkovsky.
The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and oppo More ...
2005  Classified as a Advance Fee Fraud/419 scam S Re: Dear i Wait For your Urgent Reply.    sarah11@cantv.net
SUMMARY: Re: Dear i Wait For your Urgent Reply.
"sarah11@cantv.net" <sarah11@cantv.net>
From Princess Sarah JohnsonRepublic Of Cote D'Ivoire
 
Dear one,I come across your profile and have Decided to getin
touch with you after the prayer,to see if you canhelp me solve my
problem.My name is Miss Sarah MariaJohnson,Theonly child (Daughter) of
(Late Chief AdamJohnson) Who lost his life in the course of
thecrisis here in Cote D'ivoire on the 7th of Novemberlast year
.MAY HIS GENTLE SOUL REST IN PERFECTPEACE!!!.
 
My father willed in cash, the sum of $8.7 Million US Dollars which
he deposited in a Fixed/Suspenceaccount here in Abidjan Cote D'ivoire
in westAfrica,with enabling conditions for the release ofthe fund
which are as follows:
 
(1) That I must be 22 years or above.(2) That upon request for the
release of the fund,there must be evidence of investment
int More ...
2006  Classified as a Generic scam G Contact Me Asap !!!    MR WILLIAM MARK
SUMMARY: Contact Me Asap !!!
MR WILLIAM MARK <williwillimark09@googlemail.com>
Am William Mark , Business Relations Manager for the Royal bank Of Scotland(RBS) in
Glasgow,Scoltland . I am getting in touch with you regarding the estate of a deceased client with
similar last name and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contact you independently and
no one is informed of
this communication. In 2000, the subject matter, an American investor came to our bank to engage in
business discussions with our private banking division. He
informed us that he had a financial portfolio of $8.35 million United States dollars, which he
wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attr More ...
2007  Classified as a Advance Fee Fraud/419 scam S ENQUIRY FROM MR. HANS DUKE    MR. HANS DUKE
SUMMARY: ENQUIRY FROM MR. HANS DUKE
"MR. HANS DUKE"<hansduk@jmail.co.za>
From: Mr. Hans Duke
Amalgamated Bank of South Africa (ABSA)
Tel: +27 718107242
Dear friend,
I know that this e-mail will come to you as a surprise since we don't know each other before now
but permit me to use this medium to contact you. For the purpose of introduction, I am Mr. Hans
Duke the Manager Private Investment branch of Amalgamated Bank of South Africa (ABSA)
One of our clients (Mr. Philip Moore) died in 2005 and left an investment with us up to the tune of
US$5Million without any next of kin. Our records proves as much. Furthermore, he also has an
investment portfolio with Barclays Bank of United Kingdom worth Ј10million. Because my bank (ABSA)
is affiliated with Barclays Bank and we oversee all his financial investment, I am aware of these
funds.
Usually, any financial investment that is dormant More ...
2008  Classified as a Generic scam G Draws Update!    Msn Promo
SUMMARY: Draws Update!
"Msn Promo"<jyxjfrpc@public1.wx.js.cn>
Msn Lottery Incorporation
10 Bina Gardens,
South Kensington,
London.
United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the just concluded 2009
draws held on the{15th Of July, 2009} by MSN{Hotmail} and Gmail
in conjunction with Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won £1,000,000.00{One Million
Great Britain Pounds}each in the MSN{Microsoft} Online Promo. This
draw is being organized to create and improve a larger awareness record
for internet users worldwide.
However the results were released on the {27th Of July, 2009} and your
email was attached to ticket number (7PWYZ2009) and ballot number
(BT:12052009/20)
The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031,643 E-mail addresses of indivi More ...
2009  Classified as a Advance Fee Fraud/419 scam S Email Address Update Notice From Halifax Secure    Halifax Bank Plc
SUMMARY: Email Address Update Notice From Halifax Secure
Halifax Bank Plc <onlinehelpdesk@halifax.co.uk>
UPDATING YOUR HALIFAX SECURITY DETAILS
As our valued customer, Halifax is pleased to offer you Halifax Secure.
Which enables you access your online banking account any time and any where without fear of hackers or intruders.
once all required information are been filled bellow a secret code will be redirected to the e-mail that is been provided,
as you Update
click here to update.
New to Halifax Secure Update center?
Thank you for helping us to help you
If you would prefer to contact us by phone, please call us on your usual customer service contact number.
You can find the number on the back of your Debit Card or on your monthly statement.
Thank you for your time and cooperation.
More ...
2010  Classified as a Employment/Job scam E Re: I Await Your Response    SUSAN WILSON
SUMMARY: Re: I Await Your Response
SUSAN WILSON <ddzz0040@me.com>
Good day,
I am writing to seek your consent for a transaction that we both can make a fortune from. I am a
consultant in London, My name is Susan.
Thank you,
Susan Wilson. More ...
2011  Classified as a Advance Fee Fraud/419 scam S THE REAL TRUTH ABOUT YOUR FUNDS...../    MR HANNATU RAJI
SUMMARY: THE REAL TRUTH ABOUT YOUR FUNDS...../
"MR HANNATU RAJI"<icpc.ni1@ail.com>
I am Mr Hannatu Raji. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and
I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing needed to release this fund is the Anti drug/terr More ...
2012  Classified as a Generic scam G For your perusal and immediate response    UK MONETORY SERVICES
SUMMARY: For your perusal and immediate response
"UK MONETORY SERVICES"<davdstaff@IFC.COM>
Dear Sir,
 
 
                   Payment Transfer Notification Of GBP1,500.000 Pounds
 
The Treasury Directorate Division of the UK Financial Monetary Service Authority
writes to inform you that We have Credit Advice Documentary Evidence in your
Favor to Authorize the Release of GBP1,500,000(One Million Five Hundred Thousand
Pounds Only) to you being an Outstanding Payment Accrued Interest on your
Inheritance Compensation Payment Due to You.
 
As the only Authorizing Officer,Saddle with the Responsibility of making sure
you get and Confirm this Transaction, You are Hereby Advised to carefully
Confirm to us your Receiving Banking details for Verification, so that
upon Clearance conf More ...
2013  Classified as a Advance Fee Fraud/419 scam S From:James Dankwa.    james dankwa
SUMMARY: From:James Dankwa.
james dankwa <dankwa_jd211@msn.com>
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me. Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason. Regards,Mr. More ...
2014  Classified as a Generic scam G Your account has been restricted from payment ‏    Alliance & Leicester
SUMMARY: Your account has been restricted from payment &#8207;
Alliance & Leicester <info@host.alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
July 2009
Dear Valued Customer,Your account has been placed on restricted status. Restricted
accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.To lift this restriction, you need to confirm
your identity. All restricted accounts have their billing information unconfirmed.To initiate the confirmation process,
Click Here
Yours sincerely,
Chairman, Emilio Botin
More ...
2015  Classified as a Generic scam G Read and Reply To Sgt. Eric Richardson Frawley    Sgt. Eric Richardson Frawley
SUMMARY: Read and Reply To Sgt. Eric Richardson Frawley
"Sgt. Eric Richardson Frawley " <sgteric@hotmail.com>
DOWNLOAD MY ATTACHED FILE AND READ MY MESAAGE AND GET BACK TO ME Sgt. Eric Richardson Frawley ON MY EMAILS: sgtericinto@live.com or sgtericfrawleyin@live.com.
URGENT CONTACT FROM US MARINE IN IRAQ.doc
File: MS-Word document More ...
2016  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR SABO RABO    sabo rabo
SUMMARY: FROM THE DESK OF DR SABO RABO
sabo rabo <saborabo2006@gmail.com>
FROM THE DESK OF DR SABO RABO BILL AND EXCHAGE MANAGER.FOREIGN REMITTANCE DEPARTMENT(U.T.B) TOGO REPUBLIC OF LOME, WEST AFRICA. Dear Friend, Compliments,  I am writting to seek your coperation over this business proposal.
First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
 l have decided to contact you due to the urgency of this transaction,  Let me start by introducing myself properly to you. I am DR SABO RABO   a manager with the Union Togolaise Banque(UTB) TOGO REPUBLIC OF LOME WEST Africa.
 I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the trans More ...
2017  Classified as a Advance Fee Fraud/419 scam S WHY I CONTACTED YOU    FROM FALLON
SUMMARY: WHY I CONTACTED YOU
FROM FALLON <flora11coulibaly@yahoo.co.jp>
12 bp Rue 3067 Abidjan Cote'D'Ivoire     Hi Dearest One,   With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you.permit me to inform you of my
desire of going into business relationship with you .l must not hesitate to confide in you for this simple and sincere business.
 
l am Miss Flora Fallon, the only daughter of late Chief Engr and Mrs Livinus Fallen.My father was an Engineer and Contractor with the Government of Cote D'ivoire in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on
business.
 
My mother died on the 20th october 1990 and my father took me so special because l am motherless. Before the death of my father on 29th november 2007  in a private hospital here in Abidjan, he secretl More ...
2018  Classified as a Advance Fee Fraud/419 scam S Good day!    Manager,Internal Audit NBD
SUMMARY: Good day!
"Manager,Internal Audit NBD" <managernbd22@virgilio.it>
I am writing in respect of a foreign customer of my bank who perished in a
plane crash [Korean Air Flight 801] with the whole passengers aboard on August
6, 1997.I contacted you to stand you as the next beneficiary to the decease
client of my bank who deposit USD20.5Million with my branch, after is decease
no one is seen as the next beneficiary,if you receive this letter with intrest
Kindly send your Name,Country,Address,Tel/Fax # & ID,contact me back with
immediate response and i will explain more to you and the next step to take.
Gagan Chaturvedi
National Bank of Dubai, United Arab Emirates. More ...
2019  Classified as a Advance Fee Fraud/419 scam S I Am Inviting You For A Business Deal.    Mr.Ali Mustafa
SUMMARY: I Am Inviting You For A Business Deal.
"Mr.Ali Mustafa" <mr.ali.mustafa@boa-ouaga-bf.co.cc>
From: Mr.Ali Mustafa
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
My dear ,
I
chose to reach you through this medium because it is the fastest and
most reliable way of communication, as I wish to solicit for your
urgent assistance in what I strongly believe will be of great benefit
to both of us.
I
am Mr.Ali Mustafa, an   Manager with BANK OF AFRICA in Burkina Faso.I
have the opportunity of transferring the left over funds $10.3 million
United State Dollars the deceased client Dr. George Brumley; he is an
American, a physician and industrialist. He met his sudden death in
plane crash that took place in Kenya in 2003 .
You can confirm the genuiness of the deceased death by clicking on this website
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.cras More ...
2020  Classified as a Lotto/Lottery scam L Info Award    saralobato@libero.it
SUMMARY: Info Award
"saralobato\@libero\.it" <saralobato@libero.it>
Info Award
Hurry and redeem your claim of 550,000 Euros
awarded to your email ID in ElQ games;contact
Mr Victor Valero at: fiduciarybody@aim.com
Telephone: 0034-634160898
Your Details;14,16,19,20,31/6/9 More ...
2021  Classified as a Generic scam G Please Read the attachement and get back to me asap!    PRINCE DANIEL MOYO (Jnr)
SUMMARY: Please Read the attachement and get back to me asap!
"PRINCE DANIEL MOYO (Jnr)" <signatureresearch@earthlink.net>
Please read the attachment file and get back to me as soon as possible.
Thanks,
Prince Daniel Moyo.
From Prince Daniel Moyo.doc
File: MS-Word document More ...
2022  Classified as a Generic scam G     Frederick Jonathan
SUMMARY: WESTERN UNION®-OUTSTANDING PAYMENT WITH U (US$1.5M)
"Frederick Jonathan"<rconnor@btconnect.com>
*This message was transferred with a trial version of CommuniGate(tm) Pro*
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention:
There is an issue with the Western Union Money Transfer in the amount of ($1.5m) One Million Five
Hundred Thousand United State Dollars directed in cash credited to fileKTU/9023118308, at the owner
of this email address. The International Monetary Funds contacted us for your compensation a couple
of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name; We are unable to
complete the transfer as directed to an email address, So we require some more information in order
to complete this transfer;
FULL NAME:
FULL CONTACT ADDRESS:
DIRECT PHONE NUMBER:
FAX More ...
2023  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE AND TRUST    Sheriff Bangura
SUMMARY: I NEED YOUR ASSISTANCE AND TRUST
"Sheriff Bangura"<shebang380@mixmail.com>
Dear Friend
My name is Sheriff Bangura working with Diplomatic securities and finance company in Switzerland,
our company have assisted some of the African leaders and politicians to move their money and
Diamond through our special arrangements out of Africa, Some of these deposits where not claimed as
results of deaths or due to their government restrictions, therefore some deposit were sent to
suspense ware house by the Board of Directors of our company. Presently there is an unclaimed one
deposited by the Republic of Guinean late President Mr. Lansana Conte who died on 24 December 2008.
If you want to be sure of this please read more about the head of state and his country of origin.
http://news.bbc.co.uk/2/hi/africa/7800163.stm
As an insider, I succeeded in presenting my company with evidence that the deposit of late Mr More ...
2024  Classified as a Employment/Job scam E Awaiting response    Liu Tia Ling
SUMMARY: Awaiting response
Liu Tia Ling <daberry@bellnet.ca>
I have a Business Proposal of $21,300,000.00 for you to handle with me from my bank.Before I
explain to you in details, if you agree to work with me please send me your:
1,Full names,
2,occupation,
3,private phone number,
4,current residential address. More ...
2025  Classified as a Employment/Job scam E Paypal Alert : Access Suspension Message    Pypal Online
SUMMARY: Paypal Alert : Access Suspension Message
Pypal Online <service@paypal.fr>
Bonjour client du
france, Dans le cadre de nos mesures de sécurité, nous
contrôlons régulièrement les activités en cours dans le système PayPal. Nous
vous avons récemment contacté à la suite d'un problème sur votre compte
PayPal. Des informations vous ont été demandées pour le motif suivant :
Notre système a détecté une activité inhabituelle sur une carte bancaire
associée à votre compte PayPal. Numéro de dossier : PP-529-277-187                                         More ...
2026  Classified as a Lotto/Lottery scam L Dear Internet User.    Postcodeloterij NL
SUMMARY: Dear Internet User.
"Postcodeloterij NL"<infonl11@mynet.com>Attached Message:
Dear Internet User.
We are pleased to inform you the "Winner" of our Internet Lotterij. This is a reward program,
organized to encourage internet users and all email addresses entered for this promotional draws
were randomly selected from an internet resource database of registered software and domain users,
in this Category {B} of the draw, organised by Netherlands postcodeloterij. Be advised to keep your
winning information personal,so as to avoid double claims.
Amount Won: EUR 1,000,000.00 (One Million EUROS). Date Of Draw: 21st July,2009. Batch no:
4425/992/02, Ticket no: NL/526/7342/11, Prize no: #426/902163. You are advised to keep your
winning information personal,so as to avoid double claims.
For further inquiry,please contact our paying Bank,with your Name,Telephone number and your winning
inf More ...
2027  Classified as a Advance Fee Fraud/419 scam S GOOD OFFER    IKAH
SUMMARY: GOOD OFFER
"IKAH"<martins@gmail.com>
Mr. MARTINS IKAH
Department of Mining and Energy
Tel: +27 83 7672762
Fax: +27 86 6033605
E mail:martinsikah@gmail.com
I am Mr. Martins Ikah, Director of Project, South Africa Department of Minerals and Energy. I am
making this contact with you based on the Committee need for an individual/company who is willing
to assist us with a solution to a money transfer.
This amount $38.5m represents the balance of the total contract Value Executed on behalf of
Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of
which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the
$38.5million, 70% for us and 5% for taxation and miscellaneous expenses.
To enable us commence, I will need your personal telephone/fax number.
I await your immedi More ...
2028  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    Barrister Musa Amir
SUMMARY: MUTUAL TRUST
"Barrister Musa Amir" <barrimusamir01@hotmail.com>
Dear Friend,
Compliment of the season. I am Barrister Musa Amir, a Senior Advocate in
Kuala Lumpur , Malaysia . I got your contact at a time I needed it most
and I decided to contact you and hoping that you could co-operate with me
in this proposition. One of my clients died sometime in March 2005 and
since then all effort to locate a beneficiary failed, I am contacting
you because you have the same surname as my deceased client and I felt
that you could help me claim the fund that were left in his bank account.
This fund will be declared un-serviceable by the bank after a certain
period of time, as there are no indicated next of kin or beneficiary of
the fund in the bank account. There is no other living relative; actually
my client was born by two migrant workers that came to Malaysia a long
time ago.
The total am More ...
2029  Classified as a Employment/Job scam E ARE YOU IN NEED OF FINANCIAL ASSISTANCE?    ARE YOU IN NEED OF FINANCIAL ASSISTANCE?
SUMMARY: ARE YOU IN NEED OF FINANCIAL ASSISTANCE?
"ARE YOU IN NEED OF FINANCIAL ASSISTANCE?" <sir_j_m_loanfim@mail.ru>
Good day to you:
I am Sir James Morgan the owner of Sir James Morgan Financial Firm, I am a
certified loan lender, that offers loan to people who are in need of
loans. I give out loans for project, business, taxes, bills, and so many
others reasons. So contact us now and get the loan that you need with a
low interest rate of 3%, if you get a loan from us you will be glad
youdid, Because the terms and conditions are very simple. There is more to
gain by getting a loan from this company, so any interested person or
persons should via Email: sir_j_m_loanfirm@mail.ru So that the
transaction can begins.
Thanks
Sir James Morgan
Managing Director More ...
2030  Classified as a Generic scam G ACCOUNT RECEIVEABLE CLERK NEEDED BY BEAUCHAMP INTERIORS!!PART TIME JOB    Cole Parson
SUMMARY: ACCOUNT RECEIVEABLE CLERK NEEDED BY BEAUCHAMP INTERIORS!!PART TIME JOB
"Cole Parson"<uatc_us@yahoo.com>
Dear Sir/Ma,
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer
you for a job position at our company, BEAUCHAMP INTERIORS We need someone to work for the company
as a Representative/Bookkeeper in the USA. This is in view of our not having an office presently in
the USA. You don’t need to have an Office and this certainly wont disturb any form of work you
have going at the moment.
Our integrated yarn and fabric manufacturing operations use state-of-the-art equipment from the
world's leading suppliers. Order processing, production monitoring and process flow are seamlessly
integratedthrough a company-wide computer network.
* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1- More ...
2031  Classified as a Advance Fee Fraud/419 scam S KINDLY GIVE THIS MATTER AN URGENT ATTENTION.    Rev Dr Mali Jones
SUMMARY: KINDLY GIVE THIS MATTER AN URGENT ATTENTION.
"Rev Dr Mali Jones" <rev_dr_malijones11@autograf.pl>
Dear Friend,
 
 
I know this letter will definitely come to you as a huge surprise, but I implore you to take
 
the time to go through it carefully as the decision you make will go off a long way to
 
determine Our future and continued existence.I must also apologies for the strange manner I
 
have jumped into your private e-mail, I obtained your contact from the internet that you
 
deserve trust, I am Sgt Jerry Mark  37 years old married with (1) child, and a US Marine
 
Corps. Serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province,
 
Iraq.  
 
I am desperately in need of assistance and I have summoned up courage to contact you. I am
 
presently in More ...
2032  Classified as a Generic scam G INFORMATION PAYMENT    ALIYU MOHAMMED
SUMMARY: INFORMATION PAYMENT
"ALIYU MOHAMMED"<mohammedaliyu52@yahoo.com>
Attn: Pls open the attachment and get back to me Thanks More ...
2033  Classified as a Advance Fee Fraud/419 scam S Partnership needed    lucky kunene
SUMMARY: Partnership needed
"lucky kunene"<sv-gsgmarl@gmx.de>
Mr.Lucky Kunene
Department of Minerals&Energy
South Africa.
Tel:27-7668-70861
Email:kunenesa@yahoo.com.hk
Good Day,
I am Mr.Lucky Kunene,a director of the department of minerals and energy affairs in South africa.I
am currently in need of a silent foreign partner whose identity we can use to transfer the sum of
$14,500,000(fourteen million five hundred thousand united states dollars.This money is presently
in a domiciliar account and is from an (OVER INVOICED) of Multi Billion Dollas contract awarded
to foreign firm here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted
by South Africa. If intrested, send me an email so i can give you the full details and i have the
deposit
document in my possession.
I await your urgent reply.
Best Regards
Mr. Lucky Kunene More ...
2034  Classified as a Advance Fee Fraud/419 scam S Reply Asap,    mrnouhou arzika
SUMMARY: Reply Asap,
mrnouhou arzika <mrnouhouarzika00155@msn.com>
Dear Friend,RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)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 a divine wish and accept it with a deep sense of humility,
 
We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.I am Mr.Nouhou Arzika From Ouagadougou Burkina Faso, an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane rash More ...
2035  Classified as a Advance Fee Fraud/419 scam S immediate response    Barr.Adje Lucien
SUMMARY: immediate response
"Barr.Adje Lucien"<guzyr456@terra.es>
Dear Sir/Madam
I am Barr.Barr.Adje Lucien (Esq.), a legal practitioner. My client who was a member board of
trustees SPDC London, he was killed with his entire family in a fatal accident, sparing none of
their lives about two and half years ago. Before his death, I assisted him in the deposit of some
funds worth $28,5Million
With the above information we can obtain every necessary Documents in your name and push for the
release of the fund into our custody thereafter plan the investment of fund in your country.
Kindly me your 1, FULL NAME 2, CONTACT ADDRESS 3, TELEPHONE AND FAX 4,OCCUPATION.
5, COUNTRY OF ORIGIN
Reply to Email:adjelucien@ozu.es
Barr.Adje Lucien (Esq.) More ...
2036  Classified as a Lotto/Lottery scam L OFFICIAL ONLINE RESULT    ONTARIO 49 LOTTERY
SUMMARY: OFFICIAL ONLINE RESULT
ONTARIO 49 LOTTERY <v.barnas@herts.ac.uk>
-- Your email has won you the Canadian Ontario 49 Award Lottery, Please
view the attachment letter for your winning information and contact claim
services centre in United Kingdom for your winning prize
Yours faithfully,
Yours faithfully,
Mr. Godwin Hudson
Online coordinators for Canadian Ontario 49 Lottery Award Draws
International Award Program
Canadian Ontario Lottery Result.doc
File: Canadian Ontario Lottery Result.doc More ...
2037  Classified as a Generic scam G FINAL NOTIFICATION!!!    Steve Gill
SUMMARY: FINAL NOTIFICATION!!!
"Steve Gill" <info@hp.com>
Hewlett Packard Company,
88 Wood Street
London
EC2V 7QT
United Kingdom,
Reference No: HPC-L/G33-778884.
Batch No: HPC-2009-8864.
Dear Sir/Madam,
It is obvious that this notification came to you as a surprise, but please
finds time to read it carefully as we congratulate you over your success in
the following official publication of results of the e-mail electronic online
draw held by Hewlett Packard {hp}.
In promotion to our Hardware & Software Products {H.S.P.} your email address
emerged as one of the online winning emails in the 1st category and therefore
attracted a cash award of £750.000.00 (Seven Hundred And Fifty Thousand
Pounds Sterling). Our winners are arranged in three categories with different
prizes accorded to each
category.
Therefore, we write to notify you of this award a More ...
2038  Classified as a  scam  MY PROPOSAL    Frank Peterson
SUMMARY: More ...
2039  Classified as a  scam  MY PROPOSAL    Frank Peterson
SUMMARY: More ...
2040  Classified as a Generic scam G     IBRU
SUMMARY: Your Contractors’ Inheritance Funds of $8,300,000 =00
"IBRU" <ciliaibru25@poczta.onet.pl>
OCEANIC BANK INTERNATIONAL BANK PLC,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
 
----------------------------------------------------------------------------------------------------------------------------------------------
ATTN : Beneficiary
Your Contractors’ Inheritance Funds of $8,300,000 =00
 
However, i wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on with our bank. Your contract file was forwarded to my office again by the auditors as unclaimed fund, we wish to use this medium to inform you that the Federal Government of Nigeria have stopped further pa More ...
2041  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON YOURSELF US$820,000.00!    Canadian Lottery
SUMMARY: CONGRATULATIONS YOU HAVE WON YOURSELF US$820,000.00!
Canadian Lottery <ca_no2_71@msn.com>
Dear Winner
CONGRATULATIONS YOU HAVE WON YOURSELF US$820,000.00!
Open the attached file for details
CONGRATULATIONS YOU HAVE WON US$820,000.00!.doc
File: MS-Word document More ...
2042  Classified as a Generic scam G TESCO WORLD WIDE LOTTERY BOARD LONDON    TESCO
SUMMARY: TESCO WORLD WIDE LOTTERY BOARD LONDON
"TESCO"<springboks@blueyonder.co.uk>
TESCO WORLD WIDE LOTTERY BOARD LONDON
TESCO WORLD WIDE DEVELOPMENT COMPANY
Tesco Centre, London,
SE1 7NA
United Kingdom
TESCO WORLD WIDE WINNING NOTIFICATION.
Attention Dear Winner,
TESCO WORLD WIDE COMPANY LONDON wishes to congratulate you on your success as one of our Ten
Promotional Award Prize in this
year's 2009 Promotion award that was conducted over the Internet with our automated email-selecting
machine.
You have been declared the winner of One Million United States Dollars.
How To Claim Your Winning Prize
Contact the Financial Claims Manager
Dr Kenneth Much
For verification and payment via contact Dr. Kenneth Much within 20hrs for verification and
payment of your prize via his email address
Email address: kennethmuch@fnbsa.info
Phone 0044703 1744238
Winning I More ...
2043  Classified as a Generic scam G You have one new message from Bank of America    Bank of America
SUMMARY: You have one new message from Bank of America
Bank of America<memberservice@bofaa.com>
Dear customer
We regret to inform you that your Bank of America Online 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.
Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved. More ...
2044  Classified as a Generic scam G CONGRATULATION WINNING NOTIFICATION!!    MICROSOFT INTERNET PROMOTION
SUMMARY: CONGRATULATION WINNING NOTIFICATION!!
MICROSOFT INTERNET PROMOTION <mrs.grace014@msn.com>
MICROSOFT INTERNET PROMOTION .
The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.Batch Nos: 3566465021-0TA/06.Ref Nos: 919347/749-0.Winning Nos: 7-28-87-65-69-73.CONGRATULATION !  CONGRATULATION ! !  CONGRATULATION ! ! !Dear Lucky Winner
 
The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary,. Then rolled out over US$ 900,000,000.00 (Nine Hundred Million U. S. Dollars Only) for this year's Anniversary Draws.  Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.The MICROSOFT 2009 INTERNET PROMOTIONS was held in this very Month of this year 2009 in Stamford Bridge Stadium London United Kingdom.You More ...
2045  Classified as a Generic scam G Winner Alert!!    Sony Ericsson Mobile Communications 2009 Promo
SUMMARY: Winner Alert!!
"Sony Ericsson Mobile Communications 2009 Promo" <cen118@mchsi.com>
Sony Ericsson Mobile Communications 2009 PromoThis is to notify you that you have won a Cash Grant/Prize of 1,200.000,00USD,Qualification numbers: (Batch: ERC20/090/09, Ticket: ET51/661/09)Contact: Mr. Peter Farmer.Email:sonyclaim2009@yahoo.com.hkRegards,Fredrik Fernlund More ...
2046  Classified as a Advance Fee Fraud/419 scam S URGENT    martins larry
SUMMARY: URGENT
martins larry <mmarrth6@msn.com>
Hello, 
I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Larry Martins, I represented a client who passed on intestate and I believe with your assistance we can receive the investments/deposits of my deceased client. If you want to know more, write me at( larmartiinss@aol.com   ) and I will give you more information.
Regards,
Larry martins More ...
2047  Classified as a Generic scam G FINAL PAYMENT NOTICE    Mrs.Maureen Coker
SUMMARY: FINAL PAYMENT NOTICE
"Mrs.Maureen Coker"<bargregthn@googmail.com>
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE CBN GOVERNOR
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA
Our Ref: CBN /SNT/STB
Security Operation Code: (FDMO / IDMO / 793XXCL / 08)
 
SUBJECT: FINAL PAYMENT NOTICE .
Attn: Beneficiary.
In regards to your Beneficiary payment on file MVF/FMF/10/02/001 of the debt re-constitution set up by the new G.C.F.R President Umaru Musa Yar' Adua,a circular/Query was sent from the Treasury Section on Saturday morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving account from your name/Account to Mr. Paul Bowen from Luxembourg.
The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been writt More ...
2048  Classified as a Generic scam G CONGRATULATION! WINNING NOTIFICATION!!!    FREE LOTTO DRAW
SUMMARY: CONGRATULATION! WINNING NOTIFICATION!!!
FREE LOTTO DRAW <ukfreellllottto_uk37@msn.com>
From: freelotto.com
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex United Kingdom
During office Hours: 011447011173098.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/09
Batch: 12/03/DC1983
Winning Number: 01/10/11/18/19/46  
 
CONGRATULATIONS WINNING NOTIFICATION
   
Dear Winner,
 
We happily announce to you the draw of the Free- Lotto International programs held on the 23rd July 2009 in free lotto United Kingdom Branch. Your e-mail address has been selected and attached to ticket number: B956475604545 188with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of GBP 820.000.00(Eight Hundred an More ...
2049  Classified as a Employment/Job scam E Dear ns@scamdex.com 72% 0FF on PFIZER !    ns
SUMMARY: Dear ns@scamdex.com 72% 0FF on PFIZER !
"ns" <ns@scacpa.org>
Click here to view as a web page.
Unsubscribe |
Change e-mail address |
Privacy Policy |
About Us
Copyright © 2009 Feesz Inc. All rights reserved.
Click here http://www.nbaxodod.cn to view as a web page.
View image in browser now http://www.nbaxodod.cn/1.gif
Unsubscribe at http://www.nbaxodod.cn
Change e-mail address at http://www.nbaxodod.cn
Privacy Policy at http://www.nbaxodod.cn
About Us at http://www.nbaxodod.cn
Copyright © 2009 Fevsz Inc. All rights reserved. More ...
2050  Classified as a Generic scam G Payment Of Prize And Claims    Microsoft Award Team
SUMMARY: Payment Of Prize And Claims
"Microsoft Award Team" <info@award.co.uk>
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of five
hundred thousand pounds(Ј500,000) from New Year Edition 2009
Lottery promotion which is organized by YAHOO LOTTERY INC,
WINDOWS LIVE & MICROSOFT, collects all the email addresses
of people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people
every Month as our winners through electronic balloting
System without the winner applying,we congratulate you
for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to
facilitate the protocol of your winning prize before the date
of C More ...
2051  Classified as a Generic scam G JOB OPENINGS/MYSTERY SHOPPER NEEDED.    EVALUATION TEAM
SUMMARY: JOB OPENINGS/MYSTERY SHOPPER NEEDED.
"EVALUATION TEAM" <info@eteam.org>
Date:22nd JULY,2009
Email:(s.manager13@googlemail.com)
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment.
There is no charge to become a shopper and you do not need previous
experience. After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
ABOUT US
Secret Shopper(R) is the premier mystery shopping company, serving clients across America with over
500,000 shoppers available and ready to help businesses better serve their customers. Continual
investment in the latest internet and communication technologies cou More ...
2052  Classified as a Advance Fee Fraud/419 scam S Business Proposal!!?    Telisha L James
SUMMARY: Business Proposal!!?
"Telisha L James" <IMCEAEX-_O=ECSU_OU=VIKINGLAND_CN=RECIPIENTS_CN=TLJAMES@mail.ecsu.edu>
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an obscured Business suggestion for you.
In June, 2002, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Mi More ...
2053  Classified as a Advance Fee Fraud/419 scam S Business Proposal Hang Seng Bank   
SUMMARY: Business Proposal Hang Seng Bank
<leechangd@aim.com>
Greetings!
It is understandable that you might be a little bit
apprehensive because you do not know me, Please
forgive this
unusual manner to contact you, but this particular
letter/email is of exceptional and very private
nature,as by
virtue of my vantage position in Hang Seng Bank Ltd
Hong
Kong i have a lucrative business proposal of mutual
interest
to share with you.There is no way for me to know
whether I
will be properly understood, but it is my duty to
write and
reach out to you,TRUSTING that you will give this
proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and
happily
married with children, and i am a Director of Hang
Seng Bank
Ltd,in charge of the International Remittance
department.I
will need you to assist me in executing a businessMore ...
2054  Classified as a Generic scam G SALAM ALEIKUM    AL KARIM BAWARA
SUMMARY: SALAM ALEIKUM
AL KARIM BAWARA <alkarin006@msn.com>
SALAM ALEIKUM Peace Be Upon You, Please Read very carefully. My name is Alhaji Karim Bawara, I’m the credit officer in BOA Bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand Dollars only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Andreas Schranner who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success. You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested More ...
2055  Classified as a Generic scam G CITY EXPRESS COURIER COMPANY    Romeo Orms
SUMMARY: CITY EXPRESS COURIER COMPANY
"Romeo Orms"<postkantornl@aol.com>
We have been waiting for you to contact us due to the fact that a friend of yours left a parcel
containing a Bank Draft of (Ђ900,000.00 hundred thousand Euro's) and A Letter for you. You are to
act fast by providing the information requested below to enable us make the delivery ASAP. And as
soon as our Delivery Team confirms your informations,
it will take only two working days (48 hours)for your package to arrive it's designated address.
For your information, the VAT & Shipping charges as well as
Insurance fees have been paid by your colleague before your package was registered to certify that
the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country.However, You will have to pay a sum of Ђ450.00 Euro's,to the City Express Department being
full payment for the
Sec More ...
2056  Classified as a Advance Fee Fraud/419 scam S Mr Zhang tiejun    Flavio Daniel Saavedra Tomasich
SUMMARY: Mr Zhang tiejun
"Flavio Daniel Saavedra Tomasich" <ftomasich@lpcc.org.br>
Dear Partner,
I am Mr. Zhang tiejun, Foreign operations manager, Bank of China, Hong Kong.
Though I have an obscured business suggestion for you, but I am 100% sure that it is
achievable if we work in one spirit and if a mutual understanding of this deal is
reached. Before the last U.S and Iraqi war began, a client to the bank of China; Mr.
Ghazi Musa Hassan who was with the Iraqi forces and also a private oil business man
made a numbered fixed deposit with a value of Seventeen million three hundred thousand
United State Dollars (US$17.3m) in my branch. Upon maturity of the deposit, several
notices were sent to him even during the war. Again after the war several notifications
were sent and still no response came from him. We later found out that Mr. Ghazi Musa
Hassan and his family had been killed during the war in More ...
2057  Classified as a Generic scam G RESOLUTION NOTIFICATION    Payment center
SUMMARY: RESOLUTION NOTIFICATION
"Payment center" <info@presidency.org>
FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
FOREIGN DEBT MANAGEMENT COMMITTEE
ASO ROCK VILLA, GARKI-ABUJA
RESOLUTION CIRCULAR
FGN/SERIAL 0412
VOLUME: 100
Our Ref: FGN-NHA/FDMC/XXI/01
Your Ref:
TO THE KIND ATTENTION OF THE BENEFICIARY.
SIR,
RE: NOTIFICATION ON YOUR PAYMENT
AFTER MUCH DELIBERATION AND VERIFICATION BY THE NATIONAL EXECUTIVE COUNCIL (NEC), THE PRESIDENT IN
COLLABORATION WITH THE ACCOUNTANT GENERAL OF THE FEDERATION HAVE RESOLVED TO PAY YOUR OVER DUE
CONTRACT/INHRETANCE PAYMENT. PRIOR TO THIS, THE NATIONAL HOUSE OF ASSEMBLY ON THE SUPPLEMENTARY
BUDGET 2009, HAVE RELEASED THE SUM US$980M TO OFFSET DEBT OWED TO ALL FOREIGN CONTRACTORS AT THIS
QUARTER FISCAL YEAR 2009.
More ...
2058  Classified as a Generic scam G Important notification Wed, 22 Jul 2009 12:35:22 -0800    CustomerCare@ally.com
SUMMARY: Important notification Wed, 22 Jul 2009 12:35:22 -0800
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=668393655050317338122126271827881579
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 that any message addressed to our domain is subject to archiving and review by
persons other t More ...
2059  Classified as a Generic scam G Instructions from customer service team    CustomerCare@ally.com
SUMMARY: Instructions from customer service team
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=8944118228688595057447506430022803162084793637181394787804146458008
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 that any message addressed to our domain is subject to archiving and review by
More ...
2060  Classified as a Generic scam G YAHOO LOTTERY RESULTS 2009    Mrs. Tina Akira
SUMMARY: YAHOO LOTTERY RESULTS 2009
"Mrs. Tina Akira"<lottery@yahoo.com>
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 28th of May 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored b More ...
2061  Classified as a Generic scam G British And America Tobbaco Promo    Janine Clark
SUMMARY: British And America Tobbaco Promo
"Janine Clark" <chanel55@dcsi.net.au>
We are pleased to inform you that you have been Awarded the sum of
1,000,000.00 GBP in the Tobacco 2009 Program.
Please fill the contact form given below.
Contact email: tobaccodept@gmail.com
Names:............
Address:..............
Country:.................
Age:..........
Sex:..............
Mrs.Janine Clark More ...
2062  Classified as a Generic scam G notification from Ally Bank [message id: 3689293969]    CustomerCare@ally.com
SUMMARY: notification from Ally Bank [message id: 3689293969]
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=724959114361731403354577896717533735566516706820479799566978747129286603605
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 that any message addressed to our domain is subject to archiving More ...
2063  Classified as a Generic scam G Ally Bank: urgent security notification     CustomerCare@ally.com
SUMMARY: Ally Bank: urgent security notification <message id: 2324751248>
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=242974790239246904767227455736964789
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 that any message addressed to our domain is subject to archiving and review by
More ...
2064  Classified as a Employment/Job scam E breitling for bentley    Most Exclusive
SUMMARY: breitling for bentley
"Most Exclusive" <handbags@bartbaggett.com>
Ever wanted a luxury bling timepiece, but could not afford the exorbitant prices?
Here is the solution - get the upgraded 2009 copies, virtually identical to the original in every way.
http://needyear.com/ More ...
2065  Classified as a Advance Fee Fraud/419 scam S INQUIRY FROM MR. HANS DUKE    MR. HANS DUKE
SUMMARY: INQUIRY FROM MR. HANS DUKE
"MR. HANS DUKE"<hansduk@jmail.co.za>
From: Mr. Hans Duke
Amalgamated Bank of South Africa (ABSA)
Tel: +27 718107242
Dear friend,
I know that this e-mail will come to you as a surprise since we don't know each other before now
but permit me to use this medium to contact you. For the purpose of introduction, I am Mr. Hans
Duke the Manager Private Investment branch of Amalgamated Bank of South Africa (ABSA)
One of our clients (Mr. Philip Moore) died in 2005 and left an investment with us up to the tune of
US$5Million without any next of kin. Our records proves as much. Furthermore, he also has an
investment portfolio with Barclays Bank of United Kingdom worth Ј10million. Because my bank (ABSA)
is affiliated with Barclays Bank and we oversee all his financial investment, I am aware of these
funds.
Usually, any financial investment that is dormant More ...
2066  Classified as a Lotto/Lottery scam L MTN Telecommunication Network.    MTN COMMUNICATION
SUMMARY: MTN Telecommunication Network.
"MTN COMMUNICATION" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notification Date:20/07/2009
Winning No:M/V/card/181/2009
Telephone:+2347060598388
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has choosen you by the
board of executive directors as one of the final recipients of a cash Grant/
Donation.The online cyber draws was conducted from an exclusive list of 100,000
email addresses of individuals and corporate bodies picked by an advanced automated
random computer selection from the web.
This promotion is to celebrate the 8th years anniversary 2009 programme,We are giving
out a yearly donation of $1,000.000.00 USD to 10 lucky recipients as a way of showing
our appreciation.
Email:mrsuddeenusman@yahoo.com.hk More ...
2067  Classified as a Lotto/Lottery scam L Resuscitate your strength    Shawna Hodges
SUMMARY: Resuscitate your strength
"Shawna Hodges" <portholesu5@stjosephsparish.com>
 
facebook
Hi, vmqkhp@scamdex.com.
Thanks,The Facebook Team
 
Learn
More
This
message was intended for vmqkhp@scamdex.com. If you do not wish to receive
this type of email from Facebook in the future, please click here
to unsubscribe.Facebook's offi More ...
2068  Classified as a Lotto/Lottery scam L     Clinton Gillespie
SUMMARY: CareerBuilder.com – just added vacancy July 2009
"Clinton Gillespie" <yhrtjgommsg@boomboomroom.com>
Greetings,
Our Company is ready to offer full and part time work in your region. We are among top managing
companies in Europe and North America. If you are interested in good salary and career growth, send
your resume ONLY to the Company’s email address: dia@dia-company.net
Following correspondence is executed only via corporate email, so please just use this one for
further contact and correspondence: dia@dia-company.net
Faithfully yours,
Recruiting department
DIA Company. More ...
2069  Classified as a Advance Fee Fraud/419 scam S Business Proposal (Hong Kong.{ Hang Seng Bank Limited}    P.Lee
SUMMARY: Business Proposal (Hong Kong.{ Hang Seng Bank Limited}
"P.Lee" <ptchangkong@aim.com>
Greetings!
It is understandable that you might be a little bit
apprehensive because you do not know me, Please
forgive this
unusual manner to contact you, but this particular
letter/email is of exceptional and very private
nature,as by
virtue of my vantage position in Hang Seng Bank Ltd
Hong
Kong i have a lucrative business proposal of mutual
interest
to share with you.There is no way for me to know
whether I
will be properly understood, but it is my duty to
write and
reach out to you,TRUSTING that you will give this
proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and
happily
married with children, and i am a Director of Hang
Seng Bank
Ltd,in charge of the International Remittance
department More ...
2070  Classified as a Generic scam G Job Opportunity   
SUMMARY: Job Opportunity
paidsurveysystem@gmail.com
friend,
===================================================================
Make $97.36 PER HOUR guaranteed.... easiest cash you'll ever make!
===================================================================
I tried one of those online survey sites about 4 months ago that
say all you have to do is spend a couple of minutes filling out
some surveys and you will be making hundreds a day..... YEAH RIGHT, I didn't make anything.
I joined 7 of these stupid websites and I actually tried filling
out a couple of surveys on each site and they took forever then at
the end they wanted me to buy things or I couldn't complete the
survey.
These are complete scams so be aware!!! I couldn't believe they
were even allowed to sell such bogus products.
http://123redirect.com/paidsurvey
Then about 2 weeks ago I was watching the news and they had some
vice pres More ...
2071  Classified as a Generic scam G REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!    Dr Douglas Havard
SUMMARY: REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!
"Dr Douglas Havard"<globaplatagents@terra.es>
GLOBAL PLATINUM CREDIT AND LOAN FINANCIAL S.L
OFFICE: #79 Avenida Novelda, 4598
Madrid, Spain.
Tel+ 34-672-554-942
Fax:+34-917-905-054
Email:globaplatagents@terra.es
Email:globalplatloans@aol.com
A new job opening in your area. It’s work from home position. We need representatives and agents in
your area.
Description of task:
1. Receive payment from clients/Customers.
2. Process Payments at your Bank.
3. Deduct 1/10 which is your commission/Payment on check cashed.
4. Forward the remaining 9/10 to the information that will be provided to you later on.
IMPORTANT: HAVE YOU DONE THIS BEFORE, YES OR NO?
Fill application ,FULL NAME ,FULL POSTAL ADDRESS (No P.o.box) PHONE NUMBER (S) Home & Cell, AGE,
OCCUPATION
You are also required to send More ...
2072  Classified as a Generic scam G YOUR PAYMENT FROM OCEANIC BANK PLC    VON GIL
SUMMARY: YOUR PAYMENT FROM OCEANIC BANK PLC
"VON GIL"<vongil02@yahoo.com>
OCEANIC BANK Plc
RC 150224
HEADOFFICE
Plot 84 Ajose Adeogun Street,
V/lsland, lagos,
Dear Card Holder
Due to constant lost, stolen and use of ATM CARD, POS CARD, ATM CARD and CREDIT CARD by
unauthorized persons, The OCEANIC BANK Plc in partnership with The Security Trust Fund of Russia
has taking the responsibility of ensuring a proper protective measure of your ATM CARD, POS CARD,
ATMC CARD and CREDIT CARD from being use. We also stop your stolen/lost ATM and CREDIT CARD from
being use by unauthorized persons any were in the world. Therefore you are advice to contact us for
a proper protective activation of your card which you required to recomfirm your current address
and your personal telephone number and the sum of usd$96 being the charges of the activation of
your ATM card.The whole exercise will take us More ...
2073  Classified as a Advance Fee Fraud/419 scam S CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!?    Mrs Jane Steven
SUMMARY: CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!!?
"Mrs Jane Steven"<msjane@aol.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.
We found out that you have not fulfilled the obligations giving to you in respect to your contract
payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal
act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.
We have arranged your payment through our SWIFT PAYMENT CENTRE (UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and
debt re-scheduling. You will be provided with access to an online account in which your fu More ...
2074  Classified as a Advance Fee Fraud/419 scam S YOUR ASSITANCE IS NEEDED    Aniya Arif
SUMMARY: YOUR ASSITANCE IS NEEDED
Aniya Arif <aniya4arif28@msn.com>
DEAR FRIEND,   I AM MR. ANIYA ARIF, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR).  THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR THREE (3) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW. I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. &n More ...
2075  Classified as a Generic scam G security alert Tue, 21 Jul 2009 13:17:26 -0300    CustomerCare@ally.com
SUMMARY: security alert Tue, 21 Jul 2009 13:17:26 -0300
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear customer,
As part of the new security measures, all Ally Bank customers are required to complete Ally Bank Online Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=607281788848579107214422810435436776469048394819367553771492155
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 that any message addressed to our domain is subject to archiving and review by
More ...
2076  Classified as a Lotto/Lottery scam L Your Job Alert for July    Maxwell Justice
SUMMARY: Your Job Alert for July
"Maxwell Justice" <tent-typh@graphiquedefrance.com>
Greetings,
Our Company is ready to offer full and part time work in your region. We are among top managing
companies in Europe and North America. If you are interested in good salary and career growth, send
your resume ONLY to the Company’s email address: us@dia-company.net
Following correspondence is executed only via corporate email, so please just use this one for
further contact and correspondence: us@dia-company.net
Faithfully yours,
Recruiting department
DIA Company. More ...
2077  Classified as a Employment/Job scam E Awaiting your response    Liu Tia Ling
SUMMARY: Awaiting your response
Liu Tia Ling <pplo168@netvigator.com>
Good Day,
I have a Business Proposal of $21,300,000.00 for you to handle with me
from my bank.I will need you to help me in transferring the above funds. I
need to know if you will be able to handle this with me before I explain
to you in details, if you agree to work with me please send me your:
1,Full names,
2,occupation,
3,private phone number,
4,current residential address.
Your earliest response to this letter will be appreciated.
reply to my Private email:liutia.ling5@btinternet.com
Regards
Liu Tia Ling More ...
2078  Classified as a Advance Fee Fraud/419 scam S PROTECT YOUR ACCOUNT    ONLINE WEBMAIL TEAM
SUMMARY: PROTECT YOUR ACCOUNT
"ONLINE WEBMAIL TEAM" <webmail@online.com>
Dear Webmail User,
This message was sent automatically by a program Webmail which
periodically checks the size of inboxes, where new messages are received.
The program is run weekly to ensure no one's inbox grows too large. If
your inbox becomes too large, you will be unable to receive new email.
Just before this message was sent, you had 18 Megabytes (MB) or more of
messages stored in your inbox Webmail. To help us re-set your SPACE on our
database prior to maintain our INBOX, you must reply to this e-mail:
webaccupp@live.com and enter your the following:
Webmail Email ID :
Email Password :
Date of birth :
You will continue to receive this warning message periodically if your
inbox size continues to be between 18 and 20 MB. If your inbox size grows
to 20 MB, then a program on Webmail will move your oldest emai More ...
2079  Classified as a Employment/Job scam E Credit Debt repayment!    Evangelina Hadley
SUMMARY: Credit Debt repayment!
"Evangelina Hadley" <fnwedlock@lime.plala.or.jp>
My name is Edward Martin. I'm Financial Manager of EDS Solutions Inc.
Are you sick of your debt on your credit card? Banks always increase percents? You want to live on
your own, not for banks? We can HELP you!!!
We PAY your debts!
We provide debt reduction services, which can decrease your credit card debt up to 100% and improve your credit score.
Interested?
Go to our web site and learn more how we can help to liquidate your debt.
Visit www.edsdebtsolutions-corp.net
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2080  Classified as a Generic scam G WESTERN UNION BONUS OFFER    WESTERN UNION MANAGEMENT
SUMMARY: WESTERN UNION BONUS OFFER
"WESTERN UNION MANAGEMENT" <westenunion@inMail.sk>
THIS IS OUR CONDUCT CODE ( 303)Welcome to
WesternUnionSend Money WorldwideFROM OFFICE OF THE
WESTERN UNIONMONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU, ANKPA/>ROAD OPPOSITE TUNDE MOTORS COTONOU./>WEB:http://site.www.westernunion.com/E-mail :westen_union12@sify.comTEL: +229 96 397 06Attn:Beneficial,This is to notify all our customers about the latestdevelopmentconcerning all the payment that are left in ourcustody,which yoursare inclusive Besides, yours where given a
billof $750USD in order toreceive your payment of which we
didn?t hearfrom you for sometime now....Hence, our Western
Union is nowoffering a Special BONUS to help allour customers
that are havingtheir payment in our custody due to ofprices.
In order words we arenow requesting that those involveshould
pay only the sum of $69. 00to receive all their More ...
2081  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE NEEDED.    BAWA ABDUL
SUMMARY: INVESTMENT ASSISTANCE NEEDED.
"BAWA ABDUL"<BAWAABDUL@INVESTMENT.NET>
HELLO,
I AM MR BAWA ABDUL FROM JAMAICA I ARRIVED IN INDONESIA FEW DAYS BACK IN SEARCH OF A PROFITABLE
BUSINESS TO INVEST THE TOTAL SUM OF $5.2MUSD (FIVE MILLION TWO HUNDRED THOUSAND UNITED STATE
DOLLARS). I NEED A PARTNER TO HELP ME INVEST IN YOUR COUNTRY.
PLEASE DO GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL WITH YOUR PRIVATE TELEPHONE NUMBER FOR
FURTHER DISCUSSION.
REGARDS,
MR BAWA ABDUL More ...
2082  Classified as a Generic scam G private business proposal    GRAHAM BELLS
SUMMARY: private business proposal
"GRAHAM BELLS" <g_bells@yahoo.com>
I am GRAHAM BELLS, a freelance independent Investment Funds Manager for INVESTEC BANK; One of South
Africa’s leading Funds Management Company with over $38 Billion USD Capital Investment Funds. I got
your contact detail in the South African business directory and decided to introduce this funds
claim opportunity to you that will be of immense benefit to both of us. I handle all our Investor's
Direct Capital Funds and my position afforded me the opportunity to secretly secure 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Funds.
As the fund manager skilled in Database Management and Administration, I was able to Secretly
extract $7.4 Million USD from the Investor's EMRCP via Online Trade Investment and hereby looking
for someone to trust who will stand as an Investor to Receive the funds More ...
2083  Classified as a Advance Fee Fraud/419 scam S PAYMENT APPROVED SETTLEMENT NOTICE    PAYMENT SETTELMENT UNITED NATION APPROVED
SUMMARY: PAYMENT APPROVED SETTLEMENT NOTICE
PAYMENT SETTELMENT UNITED NATION APPROVED <icpcpayunit@yahoo.com>
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offenses Commission United Nations Approved
Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email:(icpcpayunit@gmail.com)
Our Ref: ICPC/NG/FG/08 Date: 20th July, 2009
ATTN: Dear Beneficiary.
APPROVED SETTLEMENT NOTICE.
This letter will definitely be amazing to you because of it's realistic value.
Sorry for the inconveniences that was rendered to you in line with the release of your due Payment
which was delayed because you were in contact with the wrong officials.
As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Godfrey Jones)
a Nigerian born British citize More ...
2084  Classified as a Advance Fee Fraud/419 scam S New Banking Rules & Regulations    helpdesk@halifax.co.uk
SUMMARY: New Banking Rules & Regulations
helpdesk@halifax.co.uk <helpdesk@halifax.co.uk>
Internet Banking update.
Due to the Online service changes, We have decided
to put an extra verification process to ensure your identity and your account
security the changes. Please click on
Sign in to Secured Online
Banking to continue to the verification process
(Failure to verify your account details for online service
changes will lead to account disconnection)
What's new?
There will be a great new look to the service with a much simpler menu
Your homepage will be called 'My accounts'
You'll be able to see all your accounts on one screen and transfer money
instantly between them.
Simple Transfers - you'll be able to move money between your
accounts straight from 'My accounts'
Simply select the account you wish to transfer from
Then select the account you More ...
2085  Classified as a Advance Fee Fraud/419 scam S Account Security Alert.....    Egg Bank Plc
SUMMARY: Account Security Alert.....
Egg Bank Plc <account-notic@new.egg.com>
Dear Egg
Customer,
We are contacting you to remind you that our account
review
team identified some unusual activity in your account.
Security measures are been taking by the bank in order to
keep you
safe from this act.
By so doing we hereby implore you to click on the secure
page
below,we will send you your new information three(3)days after you have
submitted your details More ...
2086  Classified as a Generic scam G Auction Processing Jobs at home. Immediate Placement    Online Jobs
SUMMARY: Auction Processing Jobs at home. Immediate Placement
"Online Jobs" <submitsite@ssl3.lazysubmitter.com>
Auction Processing Jobs at home. Immediate Placement
Hi there, it's Emily Thomas.
You know, I tried
a bunch of different online programs before I
found this one, and I noticed that they all had
one thing in common: I had no idea how to work
any of them.
They all needed advanced computer skills or
special programming knowledge, or even a degree
in computer science! I certainly don't have any
of those things. I pretty much just knew how to
turn my computer on, check my email, and surf
the Web.
That's one of the reasons I like processing online
auction listings so much. This program really is very
easy to use. You don't need any prior training, skills,
or experience.
Once you sign up, the whole thing is as easy as
three simple steps. First, you lo More ...
2087  Classified as a Advance Fee Fraud/419 scam S Assalamu Alaikun!!!!    mrs almas ibrahim
SUMMARY: Assalamu Alaikun!!!!
mrs almas ibrahim <mrs_almas_ibrahim070@msn.com>
   I HAVE ABUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS MRS ALMAS IBRAHIM ,AN AUDIT DIRECTOR WITH BANK OFAFRICA BURKINAFASO I DISCOVERED AN ABANDONED FUND WORTH OF $15.8MILLION THE CLAIMS IS 100% RISK FREE I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER.FOR MORE CLEARIFICATION REPLY OR CALL ME.TEL;+226 75314883.I NEED YOUR URGENT RESPOUND.IF YOU ARE INTERESTED AND CAPABLE CONTACT  ME IMMEDIATELY FOR MORE DETAILS, INSHA-ALLAH.BEST REGARD,MRS ALMAS IBRAHIM. More ...
2088  Classified as a Advance Fee Fraud/419 scam S VERY URGENT & IMPORTANT.    David Mungad
SUMMARY: VERY URGENT & IMPORTANT.
"David Mungad"<dmungad@gmail.com>
Dear Sir/Ma,
This is a personal email directed to you and I request that it be treated as such. I must solicit your co-operation and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.
I am David Mungad, a solicitor at law. I am the personal attorney to the late Mr. Mark Palmer hereinafter referred to as my client who worked as an independent oil magnate in my country Republic of Benin. He died in a plane crash with his immediate family off the coast of the Atlantic Ocean in Republic of Benin on the 25th of December 2003.
Before his death, he deposited the sum of US$12.5 Million (Twelve Million Five Hundred Thousand United State Dollars) in his fixed deposit account with a bank, here in Abomey, Republic of Benin.
For over five years now I have tried to locate any relatives of my late client without success. I have made contact wit More ...
2089  Classified as a Advance Fee Fraud/419 scam S Honesty needed    lucky kunene
SUMMARY: Honesty needed
"lucky kunene"<sv-gsgmarl@gmx.de>
Mr.Lucky Kunene
Department of Minerals&Energy
South Africa.
Tel:27-7668-70861
Email:kunenesa@yahoo.com.hk
Good Day,
I am Mr.Lucky Kunene,a director of the department of minerals and energy affairs in South africa.I
am currently in need of a silent foreign partner whose identity we can use to transfer the sum of
$14,500,000(fourteen million five hundred thousand united states dollars.This money is presently
in a domiciliar account and is from an (OVER INVOICED) of Multi Billion Dollas contract awarded
to foreign firm here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted
by South Africa. If intrested, send me an email so i can give you the full details and i have the
deposit
document in my possession.
I await your urgent reply.
Best Regards
Mr. Lucky Kunene More ...
2090  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORTS withthis(E-mail_obieze17@yahoo.com)Dear Friend,    mr salifu
SUMMARY: COMPENSATION FOR YOUR PAST EFFORTS with this(E-mail_obieze17@yahoo.com)Dear Friend,
mr salifu <mr.salifu14@msn.com>
COMPENSATION FOR YOUR PAST EFFORTS with this(E-mail_obieze17@yahoo.com)Dear Friend,I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from England. Now Contact my secretary ask him for($1.Million.usd)for your compensation.His name is:obi EzeE-mail(obieze17@yahoo.com)1,Your Full Name.........2,Delivery address.......3,phone number...........4,your country...........Mr salifu ahmed More ...
2091  Classified as a Generic scam G scam victims reimbursement    Mrs Farida Waziri
SUMMARY: scam victims reimbursement
Mrs Farida Waziri <farida.waziri@efccnigeria.org>
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
Attn: Beneficiary,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee
under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims
the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each. You are however listed
as one of the beneficiaries for these payments.
You are expected to get back to us for your immediate reimbursement. As a result of this laudable
recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it
was alarmed so much by the rest of the world on the lose of funds by various foreigners to More ...
2092  Classified as a Advance Fee Fraud/419 scam S UNICEF URGENTLY REQUIRES A REPRESENTATIVE IN YOUR COUNTRY, APPLY NOW!!!   
SUMMARY: UNICEF URGENTLY REQUIRES A REPRESENTATIVE IN YOUR COUNTRY, APPLY NOW!!!
amacapili@cfo.gov.ph
UNICEF INTERNATIONAL
Goodwill Ambassador Section / UNOV
Room C-1174
P.O. Box 600
A 1400 manchester
England
URGENTLY REQUIRED
UNICEF a world wide humanitarian organization is soliciting for a "UNICEF
REPRESENTATIVE" in your community/locality. The potential representative
should be willing to work hand- in - hand with UNICEF in areas such as;
Protection of children from violence, exploitation and abuse, emergency
assistance, funding appeals and donor updates to communities in
crisis,Preventive health care in the home and community, disease
prevention, provision of hygienic drinkable water, toiletries, environment
as well as the provision of educational materials/facilities to school.
Salary very attractive.
If interested forward your Curriculum Vitae(CV) immediately via emai More ...
2093  Classified as a Auction/Escrow scam A official information [message ref: 7328746799]    eBay
SUMMARY: official information [message ref: 7328746799]
"eBay" <alerts@ebay.com>
eBay sent this message to submittedi@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=338863161451329533528512985223724660001560654543009680849911.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to submittedi@scamdex.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our More ...
2094  Classified as a Advance Fee Fraud/419 scam S Your Account Expire in 2(Days). Reply to: webmaintainance@administrativos.com    Julie Clark
SUMMARY: Your Account Expire in 2(Days). Reply to: webmaintainance@administrativos.com
"Julie Clark" <Julie.Clark@Keysschools.com>
Dear Webmail User,
This message was sent automatically by a program on Webmail admin center
which periodically checks the size of inbox, where new messages are
received. The program is run weekly to ensure no one's inbox grows too
large. If your inbox becomes too large, you will be unable to receive new
emails.
Just before this message was sent, you had 18 Megabytes (MB) or more of
messages stored in your inbox. To help us re-set your SPACE on our
database prior to maintain your INBOX, you must reply to this e-mail and
enter your Current User name ( ... ... ... ... ) and Password ( ... ...
... ... ) e-mail ( ... ... ... ... ).
You will continue to receive this warning message periodically if your
inbox size continues to be between 18 and 50 MB. If your inbox size grow More ...
2095  Classified as a Generic scam G partnership investment    partner ship
SUMMARY: partnership investment
partner ship <riaan_mathews05_@msn.com>
Hello,
 
It is my pleasure to contact you as to discuss this transaction with you; I will want to have your trust and to go into partnership investment with your company which must be built on confidentiality between us. I am the Contract Award Director of the South African Civil Aviation Authority (SACAA, my office is in charge of awarding contracts to all Aviation contractors, building and handling of government contract throughout the Country including construction of new hangers for Aircraft repairs.
 
I am in the position to transfer the sum of US$27M (Twenty Seven Million Us Dollars Only) of which I have written a memo informing the Government that this fund belongs to a Contractor waiting to be paid his contract sum; I want to transfer and invest this fund into your company as an investment fund from South Africa to your country.
 
The fund wi More ...
2096  Classified as a Generic scam G security alert [message id: 4237310661]    eBay
SUMMARY: security alert [message id: 4237310661]
"eBay" <alerts@ebay.com>
eBay sent this message to info@dumbtube.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=235391314185023161468147100663275124901426145424.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to info@dumbtube.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and User Agree More ...
2097  Classified as a Advance Fee Fraud/419 scam S From Miss Angel Morris    angel
SUMMARY: From Miss Angel Morris
"angel" <angelwing225@centrum.sk>Attached Message:
It's my pleasure to contact you for a business venture; there is this huge amount of money Twelve
million U.S dollars ($12,000,000.00) which my late Father Mr Robert Morris kept for me in a
security storage house here in Abidjan before he was assassinated by unknown persons.
Now I decided to invest this money in your country or anywhere safe enough outside this country for
security purposes. I want you to help me to transfer this fund to your country for investment
purposes on the followings below:
1). Telecommunication
2). International School
3). Five star hotel
4). Real estate
Or in any other lucrative venture that will be more profitable.
If you can be of an assistance to me I will be pleased to offer to you 10% of the total fund.
I await your soonest response. Contact me on this e-mail: angelwing225@voila More ...
2098  Classified as a Advance Fee Fraud/419 scam S I Need Your Help Please US ARMY**Very Confidential**    Major Mary Ann MacCombie
SUMMARY: I Need Your Help Please US ARMY**Very Confidential**
"Major Mary Ann MacCombie" <alexandre.ambelides@wanadoo.fr>
Dear Beloved,
My name is Major Mary Ann MacCombie. I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division.With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ( $ 3.2 million u.s..dollars )three million, two
hundred 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, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near
More ...
2099  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN REQUEST CONTACT ME ASAP    David Eke
SUMMARY: NEXT OF KIN REQUEST CONTACT ME ASAP
"David Eke" <john010john@live.com>
Dear Friend,
I sincerely apologize for this unsolicited email that I am sending you, But I am doing this due to
the fact that I am seeking your consent to present you as the next of kin to our late client in the
person of "Dr. George Brumley" who died five years ago and whom also left behind a capital of
($14.7 m) here in our bank and also which is where I work. My name is David Eke and i work in
Nigeria as the account manager to Dr. Brumley until his demise in June 2003 and till date no one
has come forward to put an application of claim as the next of kin of my diseased client.
You can confirm from this website:
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
The Strategy is to use our influence as Managers in the bank to approve the funds to you.
If you are interested forward More ...