The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 3rd 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

2100  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROFILE    ABUBAKAR
SUMMARY: BUSINESS PROFILE
"ABUBAKAR"<adamu@luxmail.eu>
Adamu Abubakar& Associates
{solicitors and advocate}
Plot 42 Crouch Street
Victorial Island .
Dear Sir,
Best compliments of the day. I have a client who wants to invest in your
country with the sum of US$35.5M. My client is a general in the Nigeria
army and he needs protection for his family.
If you can handle such a huge sum of investment please get back to me as
soon as possible to discuss, for example the investment plan and agreement
procedure.
Kindly reply with your business profile to enable us advise our client
accordingly,and do not forget to include your telephone contacts for easy
communication.
Thank you.
Adamu Abubakar, ESQ
234-8022833339 More ...
2101  Classified as a Generic scam G eBay: customer alert Sat, 18 Jul 2009 14:25:13 +0100    eBay
SUMMARY: eBay: customer alert Sat, 18 Jul 2009 14:25:13 +0100
"eBay" <alerts@ebay.com>
eBay sent this message to 7712fdb9@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=843994762304872267630134727288903328144947930080059.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to 7712fdb9@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 Privacy More ...
2102  Classified as a Advance Fee Fraud/419 scam S New Business Proposal!    Garry Albert Jones
SUMMARY: New Business Proposal!
"Garry Albert Jones"<garryjones.al@infonegocio.com>
Dear Friend,
I have the admiration and confidence to introduce this business to you in view of the fact that you
are dependable and consistent as my inquire reveals. I would like to introduce myself, I am Garry
Albert Jones and I work with the staff in the accounts management section of a well-known bank here
in the United Kingdom.
One of our account held a balance of Ј15, 000,000 (fifteen million British Pounds) and have been
dormant for more than 4 years. From my investigation and confirmation, the owner of this account is
a foreigner by name of Mr. Jerry Thomas who died on the 4th of January 2002 in a plane crash in
Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell
he has no family member who is aware of the existence of either the acco More ...
2103  Classified as a Generic scam G urgent notification from customer service [message ref: 8203523411]    eBay
SUMMARY: urgent notification from customer service [message ref: 8203523411]
"eBay" <alerts@ebay.com>
eBay sent this message to mikr@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=403986630596546220470421326345830053058875042122344282585779162362.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to mikr@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. More ...
2104  Classified as a Generic scam G We Need Your Services    GOLDENTAKE ENTERPRISE
SUMMARY: We Need Your Services
"GOLDENTAKE ENTERPRISE" <goldentake@ubbi.com>
Dear Sir/Madam,
First, as a way of introduction, I am Mr. Jakub Tesinsky (hails from
CzechRepublic) Managing Director Goldentake Enterprise Co Ltd
TaichungTaiwan. We are Taiwanese based investor, We are into Oil
Blocking Booms and Ropes;Water Supply & Purification - Water
Sources:WaterShed/Aquifer ProtectionStabilisation Restoration, Oil
Spill Barriers,Slick Decomposition, CoralReef Rehabilitation,
Hydrologic Engineering,Well Drilling, Reservoirs;Waste Management -
Refuse Containing: Storage Drums, Tanks, Containers,Sealants,
Encapsulation.
We are also into export and import of the above mentioned products
equipments.our company "Goldentake Enterprise Co Ltd"is a newly
established firm that proposed to come up with a lot of business
innovation in the nearest future. We are interested in employing y More ...
2105  Classified as a Generic scam G Instructions for customer    eBay
SUMMARY: Instructions for customer
"eBay" <alerts@ebay.com>
eBay sent this message to dennishmud@o7e.net.
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=87607255372362178713194683073852813329174800752038910237738.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to dennishmud@o7e.net 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 Agreem More ...
2106  Classified as a Advance Fee Fraud/419 scam S My Dear beloved    Ken Hastrup
SUMMARY: My Dear beloved
"Ken Hastrup"<prince_james@live.co.uk>
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 Money 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 money I used my official position to acquire while in office.Since we r More ...
2107  Classified as a Auction/Escrow scam A Important notice from eBay (message id: 1614053894)    eBay
SUMMARY: Important notice from eBay (message id: 1614053894)
"eBay" <alerts@ebay.com>
eBay sent this message to v631@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=246814700688169853985996423558286046164881.2Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to v631@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 Privacy Policy and User Ag More ...
2108  Classified as a Advance Fee Fraud/419 scam S Investment Opportunity In Your Country    hudson cole
SUMMARY: Investment Opportunity In Your Country
hudson cole <hudson_cole998@msn.com>
·                     Dearest,
·                      
·                     With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I got your contact via email search while on a research for a reliable person for partnership investment overseas. Believing you could be sincere and trustworthy with transparent intentions and capable of handling this transaction to the best of your knowledge.
·                 &n More ...
2109  Classified as a Advance Fee Fraud/419 scam S I want to hear from soonest.    Johnson
SUMMARY: I want to hear from soonest.
"Johnson"<johnson.walter30@yahoo.fr>
Hello,
I am Mr. Johnson Walter, a personal Lawyer to Dr.L.Precieuse,a foreign national who was an oil
merchant in my Country-Lome Togo. I based in London and would like us to handle the transaction
from London here.
My client left behind Ј4.6 Million (Four Million, Six Hundred Thousand British Pounds only) in a
bank here in London before he died in a fatal automobile accident with his family some years ago.
The bank here has issued me a notice to come forward as his lawyer for the claim or have his
account confiscated within the next fourteen official working days.
Since I have been unsuccessful in locating any relatives of my client, I would like you to stand as
the next of kin since you are a foreigner so that the bank can release the fund to your account.
Therefore, on receipt of your positive response, we shall discuss More ...
2110  Classified as a Advance Fee Fraud/419 scam S Can I Give You This Trust? Please Responed Immediately.    sam sogoba
SUMMARY: Can I Give You This Trust? Please Responed Immediately.
sam sogoba <samstaff12@yahoo.com>
You're invited to:
 
Can I Give You This Trust? Please Responed Immediately.
By your host:
 
sam sogoba
 
Date:
 
Friday July 17, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
This is Dr.Sam Sogoba,the head of file department in Africa Development Bank (A.D.B) Burkina Faso .Indicate your interest to receive the transfer of us$15 million.60% for me and 40% for you.You will stand as the next of kin to our late customer Mr Thomas Yuzuru who died on a plane crash living no body behind, call me immediately with this phone number (0022 More ...
2111  Classified as a Auction/Escrow scam A eBay: online form released    eBay
SUMMARY: eBay: online form released
"eBay" <alerts@ebay.com>
eBay sent this message to submisstions@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=5928808804858793132875361527890190425409618732.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to submisstions@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 Privacy Policy and User Agreemen More ...
2112  Classified as a Generic scam G instructions from customer service team     eBay
SUMMARY: instructions from customer service team <message id: 5303105144>
"eBay" <alerts@ebay.com>
eBay sent this message to junk@betheney.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=029647645787027819947413404513316.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to junk@betheney.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 Polic More ...
2113  Classified as a Phishing, ID Theft scam P Webmail Upgrade.    Webmaster Upgrade Center
SUMMARY: Webmail Upgrade.
"Webmaster Upgrade Center" <info@webmail.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,
Webmaster Upgrade Team More ...
2114  Classified as a Generic scam G From : Miss stella Moroba    stella moroba
SUMMARY: From : Miss stella Moroba
stella moroba <s_15moroba@msn.com>Attached Message:
--_4387129c-261f-4faa-b255-68b877242590_
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 ...
2115  Classified as a Advance Fee Fraud/419 scam S urgent respond please    isa amadu
SUMMARY: urgent respond please
isa amadu <isa-amadu0038@msn.com>
 
Good day my dear friend,   I am Mr. Issa Amadu I work as the Foreign Operations Manager with one of the  Bank of africa (BOA) here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you.   There is an over due unclaimed sum of Ten  Million five  Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  as the Foreign Business Partner to the deceased.   On the transfer of this f More ...
2116  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? (PARTNERSHIP REQUEST).    GARRY LOOPY
SUMMARY: CAN I TRUST YOU? (PARTNERSHIP REQUEST).
"GARRY LOOPY"<garryloopy@unknown.net>
Dear Friend,
Compliments of the day to you, my name is Gary Loopy Finance Manager Bank of Scotland, I am
contacting you to seek your partnership in a pending business project which I have here in my hand
and ready to be executed without hitches, I would give to you a more detailed explanation of this
project which I prefer to call a deal if I get your positive response in agreeing to partner with
me since this business is 100% risk free because I have all the modalities fashioned out to give
this business an excellent
outcome.
In an attempt to throw light on this business deal, a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced with an amount of Six Million Pounds,
thus I seek your partnership to enable me transfer this funds to your account for both of us and I More ...
2117  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent    Andy T. W Maynard
SUMMARY: Treat As Urgent
"Andy T. W Maynard"<andymaynard2009@gmail.com>
Hello,
 
I am Colonel Andy T W Maynard, a British soldier attached to the Coalition force in Afghanistan ; I am the Commanding Officer Commando Logistic Regiment Royal Marines.
 
 
 
What I am about to share with you is very confidential. We intercepted a suspected Taliban group in Lashkar Gah in Helmand Province with some cargoes. The gun battle that ensured led to the death of some while others abandoned their cargo and took to their heals.
 
 
 
On a closer examination of the cargos a special consignment containing US$16 Million Dollars in cash was discovered by one of my special agents who took me into confidence. I had considered his prayers for the use of this money for charity and the options available for me as the commander of this regiment. In the heat of the moment, such humane decisions More ...
2118  Classified as a Generic scam G You Have Won    UNITED KINGDOM LOTTERY
SUMMARY: You Have Won
"UNITED KINGDOM LOTTERY"<uklottoint09@googlemail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
Draw/Ticket number: 56475600545188
Serial number 5368/02
Dear Winner,
We wish to congratulate you over your email address success in the BRITISH INTERNATIONAL LOTTERY
Online Sweepstakes Programme computer balloting held on the 16th of July 2009. This is a Millennium
Scientific Computer Lottery in which email addresses are used. It is promotional program aimed at
encouraging Internet users; therefore no ticket was sold.
You have therefore been approved to claim a total sum of Ј500,000 Five Hundred Thousand Pounds) in
cash, credited to your file.To claim your winning prize amount, Kindly contact Mr.James Anderson
the UK National More ...
2119  Classified as a Advance Fee Fraud/419 scam S Your Sister in Christ   
SUMMARY: Your Sister in Christ
<neilbocking@bellnet.ca>
I am Mrs.Doris J, my husband deposited 7.5 Million with a Bank when he was I'm suffering from
esophagea cancer collect the Funds to finance Charity Organisations. If interested,reply
to:mrs.dorisj@yahoo.com.cn More ...
2120  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROJECT YOUR URGENT RESPOND NEEDED    micheal george
SUMMARY: INVESTMENT PROJECT YOUR URGENT RESPOND NEEDED
"micheal george"<micheal@yahoo.com>
ATTENTION.
My name is Michael George, I’m Handicap also deaf and dumb from Britain, 39 years old boy the only
son of late Dr Raymond George who was involved in car accident two years ago after the accident
occur, my parent was rush down to the hospital in London but unfortunately on their way to the
hospital my mum died but my father was at the hospital for two days, I visited my dad at the
hospital before finally died at the Hospital in London On 2nd/3/2007 GMT 14.05 .
My father told me at the hospital the he deposited US$10,5 Million with Chase Security Trust
Company affiliated with H.s.b.c Bank in London .that I Michael was the next of kin to all is
properties and he told me to utilized the money in right business and also donate part of the money
to charity and motherless baby home .
But due to my cr More ...
2121  Classified as a Generic scam G DID YOU AUTHORIZED THE CLAIM?..    (FBI) Washington, DC
SUMMARY: DID YOU AUTHORIZED THE CLAIM?..
"(FBI) Washington, DC"<info@fbi.gov>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Attn:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United States of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria, regards to your over-due contract payment Which was fully endorsed in your
favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation, and have finally confirmed that
your contract payment is 100% genuine and legal with due process of law, and it is as well free
from all illegal More ...
2122  Classified as a Advance Fee Fraud/419 scam S service message     Comerica Bank
SUMMARY: service message <message ref: 9983105079>
"Comerica Bank" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://businessco More ...
2123  Classified as a Advance Fee Fraud/419 scam S Important notice from Comerica Bank    alertingservice@comerica.com
SUMMARY: Important notice from Comerica Bank
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http:// More ...
2124  Classified as a Advance Fee Fraud/419 scam S information from Comerica Bank customer service team Thu, 16 Jul 2009 13:49:10 -0300    Comerica Bank
SUMMARY: information from Comerica Bank customer service team Thu, 16 Jul 2009 13:49:10 -0300
"Comerica Bank" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notificat More ...
2125  Classified as a Advance Fee Fraud/419 scam S service notification from Comerica Bank (message ref: 5474177307)    alertingservice@comerica.com
SUMMARY: service notification from Comerica Bank (message ref: 5474177307)
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notif More ...
2126  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: service message Thu, 16 Jul 2009 12:31:59 -0300    alertingservice@comerica.com
SUMMARY: Comerica Bank customer service: service message Thu, 16 Jul 2009 12:31:59 -0300
"alertingservice@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new More ...
2127  Classified as a Advance Fee Fraud/419 scam S >From: Mrs Chantell Wepener    Mrs: Chantell Wepener
SUMMARY: >From: Mrs Chantell Wepener
"Mrs: Chantell Wepener"<chantell123@cantv.net>
From: Mrs Chantell Wepener
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell Wepener. I am married to Mr sammy Wepener who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. More ...
2128  Classified as a Lotto/Lottery scam L Award Notification 2009    Microsft Product Award Team
SUMMARY: Award Notification 2009
"Microsft Product Award Team"<rmtf110003@istruzione.it>
MICROSOFT® (Uk. Regional Office)
Products Promotion Division,
Microsoft Building, Wright Lane,
Kensington London W85sp.
Email:mr.williamswoodeson@yahoo.com.hk ,
Serial NO:MCS-26798/096
Batch :MC11/834/8PDH /EU
Your Reference No:HL/5574/4/41/07/MICS,
 
Dear Lucky Winner,
 
The prestigious Microsoft Product Award Team has set out and successfully organized a Sweepstakes marking the New Year anniversary for 2009, we rolled out over Eight Hundred And Fifty thousand Great British Pounds Sterling (Ј850, 000, 00) Draws.
 
Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
 
Your email address as indicated was drawn and attached to Batch :MC11/834/8PDH /EU with serial numbers MCS-26798/096 and More ...
2129  Classified as a Generic scam G Re: Urgent Matters    Lt General Sam Edwards
SUMMARY: Re: Urgent Matters
"Lt General Sam Edwards"<admin_office@live.co.uk>
Dear Sir/Madam,
I am Lt General Sam Edwards National Special Adviser,I am delighted to inform you that the contract
panel, which just concluded it seating in our department just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to
investigate manipulated contract claims,contracts and over-invoiced payment as the effect has eaten
deep into the economy of our dear country here in UNITED KINGDOM UK..
However, we wish to bring to your notice that your contract profile is still reflecting in our
central computer as as it was instructed by the UNITED NATION unpaid contractor while auditing was
going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish
to use this medium to inform you that for the time being Federal Government More ...
2130  Classified as a Generic scam G Administracion de Sucursales    Areli Morales Delgado
SUMMARY: Administracion de Sucursales
"Areli Morales Delgado" <boletinimpactante_01@live.com.ar>
Cómo Manejar Exitosamente Sucursales
ÚNICA PRESENTACION
Mexico DF - 31 de Julio, Centro Banamex.
Cada encargado sabe que la manera más rápida de aprender una nueva habilidad es a través de la
práctica. Es por eso que hemos creado este seminario con ejercicios de gran alcance, modelos y
estudios diseñados específicamente para Supervisores, Gerentes y Líderes responsables del manejo
óptimo de sucursales. Entre los puntos a tratar se incluye:
Cómo aplicar el plan de negocio adecuado en las sucursales para dirigirlas correctamente.
Cómo mantener el orden mientras usted dirige a control remoto (larga distancia).
Cómo crear procedimientos claros para que el personal los pueda seguir al pie de la letra.
Por qué es importante generar la competencia entre sucursales.
Cómo manejar a distancia & More ...
2131  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL)    MR ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL)
"MR ALI IBRAHIM"<mraliibrahim17@us.army.mil>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will
disclose this later), presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, 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 dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and
More ...
2132  Classified as a Generic scam G E -Mail Verififcation (Contact Mrs Stella Coles).    Mrs Stella Coles
SUMMARY: E -Mail Verififcation (Contact Mrs Stella Coles).
"Mrs Stella Coles" <info@windowslive.org>
POWERBALL LOTTO. BV inc
POWERBALL-WHEEL online draw
E-GAME LOTTO 2009
Dear Consolation Prize Winner,This email confirms that you have been
notified of by the POWERBALL INTER LOTTO BV international head office United
Kingdom in conjuction with the powerball United States of the e-mail online
POWERBALL-WHEEL E-GAME LOTTO 2009 this notice is for you to be informed that
your email address was detected on our database for the online draw of the
2009 Powerball Lotto - Wheel E-game held 10th july 2009.
Your company or your personal e-mail address, is attached to winning number
PBL2348974321, and consequently won in the first lottery category.You have
therefore been approved for a lump sum pay out of 500,000.00 Dollars in cash
which is approximately 250.000.00 pounds credited to file Prize Ref No More ...
2133  Classified as a Generic scam G ASSISTANCE NEEDED    Wong Soong
SUMMARY: ASSISTANCE NEEDED
"Wong Soong"<wong0soong@gmail.com>
Dear Beloved,
I am Mr. Wong Soong working with Hong Leong Bank Branch, I have a business transaction to share
with you.
For a while now some fund had been lying in my branch worth the sum of US$10,800,000.00,
I need your assistance to enable the fund to be transferred to you in your country for investment
purpose, if you are interested do get back to me with the following listed information below.
Your full name: _________ Contact address: ________ Occupation: _________
Country: _________ Age: __________ Contact number: _____________
Through my personal email address: wong01soong@gmail.com, for more details and to facilitate the
process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.
Kindest Regards,
Mr. Wong Soong More ...
2134  Classified as a Advance Fee Fraud/419 scam S Comerica Bank security upgrade    Comerica Bank
SUMMARY: Comerica Bank security upgrade
"Comerica Bank" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://businessconnect.come More ...
2135  Classified as a Advance Fee Fraud/419 scam S Important notification [message ref: 3935724736]    Comerica Bank
SUMMARY: Important notification [message ref: 3935724736]
"Comerica Bank" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://bu More ...
2136  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: customer alert (message ref: 0808389193)    noreply@comerica.com
SUMMARY: Comerica Bank: customer alert (message ref: 0808389193)
"noreply@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
htt More ...
2137  Classified as a Advance Fee Fraud/419 scam S scheduled security maintenance    alertingservice@comerica.com
SUMMARY: scheduled security maintenance
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://busin More ...
2138  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: account notification    Comerica Bank
SUMMARY: Comerica Bank customer service: account notification
"Comerica Bank" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://busin More ...
2139  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: urgent security notification [message ref: 7944684155]    Comerica Bank
SUMMARY: Comerica Bank: urgent security notification [message ref: 7944684155]
"Comerica Bank" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
More ...
2140  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: customer alert    Comerica Bank
SUMMARY: Comerica Bank: customer alert
"Comerica Bank" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://businessconnect.comerica.com More ...
2141  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: urgent message     alertingservice@comerica.com
SUMMARY: Comerica Bank: urgent message <message ref: 6262293132>
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notificat More ...
2142  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: service message [message ref: 6035985168]    no-reply@comerica.com
SUMMARY: Comerica Bank customer service: service message [message ref: 6035985168]
"no-reply@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new noti More ...
2143  Classified as a Advance Fee Fraud/419 scam S CONSIDER THIS URGENTLY    DANIEL
SUMMARY: CONSIDER THIS URGENTLY
"DANIEL"<d.dimelang@gmail.com>
FROM MR. DAN DIMELANG
THE CHIEF AUDITOR (F.N.B)
SOUTH AFRICA.
TEL: +27 786 676 289
Dear Sir
I know that this massage will come as a surprise to you since we don't know each other, but for the
purpose of introduction, I am MR. DANIEL DIMELANG, THE CHIEF AUDITOR of First National Bank of
South Africa (F.N.B). First and foremost, I apologize using this medium to reach you for a
transaction / business of this magnitude, but this is due to confidentiality and prompt access
reposed on this medium. Be informed that a member of South Africa Export Promotion Council (SEPC)
who was at the Government delegation to your country during a trade exhibition gave your enviable
credentials / particulars to me. I plead to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all the parti More ...
2144  Classified as a Generic scam G Serial No:6669034/P4.   
SUMMARY: Serial No:6669034/P4.
<ale48378@teledisnet.be>
Serial No:6669034/P4.
STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM, THE NETHERLANDS.
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SERIAL NO:6669034/P4
BATCH NO:245/2002/GWK
Attn:
We are pleased to inform you of the release today the 15th of July. 2009 of the STAATSLOTERIJ
JACKPOT AND PROMOTIONS, NETHERLANDS held on 14th of July. 2009. Youremail address attached to the
Ticket No:1001-56542-5899 with drew from the Lucky No:22-00-99-36-50, which consequently won the
lottery in the FIRST category. You have therefore been approved for a lump sum pay out of ONE
MILLION UNITED STATE DOLLARS(US$1,000,000.00)in cash credited to
Serial No:6669034/P4
This is from a total cash prize of US$4 Million shared among four individuals in this category.
CONGRATULATIONS!!!
Due to t More ...
2145  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY,    Cheick Salif
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY,
Cheick Salif <cheicksalif.083@msn.com>
MY DEAR,
I AM MR CHEICK SALIF FROM THE WESTERN PART OF BURKINA-FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK
AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$15.5) MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE TH More ...
2146  Classified as a Generic scam G From Ogechi Promise    Ogechi
SUMMARY: From Ogechi Promise
"Ogechi"<ogechi5858@yahoo.co.jp>Attached Message:
Dear Friend
l am an orphan having $5,800,000 USD with a private trust company for safe keeping. I am willing
to offer you 10% of the total fund if you can assist me transfer this fund to your country or any
bank of your wish. I wish to invest in a stable economy. My interest is in companies with
potentials for rapid growth in long terms.
I am interested in placing my fund in country, if your
country? bi-laws allow foreign investment.
You can contact me for more details via my e-mail address with your
reference.
This fund I inherited from my late father who excels as a government contractor till his death by
the rebels in 2005 in here in the country capital while I lost my mother at my early age of 2 yrs
this made me the only child of the family.
Don't fail to indicate interest by furnishing me with your pr More ...
2147  Classified as a Generic scam G FUND FOR INVESTMENT AND MANAGEMENT    DAVID EASTWOOD
SUMMARY: FUND FOR INVESTMENT AND MANAGEMENT
"DAVID EASTWOOD" <eastwooddavid37@yahoo.com.hk>
Name: David Eastwood
Email: (eastwooddavid38@yahoo.com.hk)
Subject:Investment And Management
Funds For Investment And Management
I am facilitating for a private investor who has interest to do business
relative to long term investments in your Company or Country. The area of
interest is Health, Real Estate, Crude-Oil, Farm, Services and
construction or any business of your choice.
You will be required to:
[1]. Receive the funds in cash into a business/private bank account.
[2]. Invest and Manage the funds in the specified areas of investment.
The total sum available for investment is ONE HUNDRED MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ( USD$100,500,000.00 ) . My client
is willing to pay 10% as participation fee for your role as the receiver
partner to the funds and a subsequent 10% More ...
2148  Classified as a Generic scam G FUND FOR INVESTMENT AND MANAGEMENT    DAVID EASTWOOD
SUMMARY: FUND FOR INVESTMENT AND MANAGEMENT
"DAVID EASTWOOD" <eastwooddavid37@yahoo.com.hk>
Name: David Eastwood
Email: (eastwooddavid38@yahoo.com.hk)
Subject:Investment And Management
Funds For Investment And Management
I am facilitating for a private investor who has interest to do business
relative to long term investments in your Company or Country. The area of
interest is Health, Real Estate, Crude-Oil, Farm, Services and
construction or any business of your choice.
You will be required to:
[1]. Receive the funds in cash into a business/private bank account.
[2]. Invest and Manage the funds in the specified areas of investment.
The total sum available for investment is ONE HUNDRED MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ( USD$100,500,000.00 ) . My client
is willing to pay 10% as participation fee for your role as the receiver
partner to the funds and a subsequent 10% More ...
2149  Classified as a Advance Fee Fraud/419 scam S Safeguarding customer information    alertingservice@comerica.com
SUMMARY: Safeguarding customer information
"alertingservice@comerica.com" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://bu More ...
2150  Classified as a Generic scam G WINING NOTIFICATION    Sweepstakes Online Lottery Department
SUMMARY: WINING NOTIFICATION
"Sweepstakes Online Lottery Department" <info@sweepstakes.com>
Sweepstakes Online Lottery Department.
P O Box 4539.
24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref:UK/9420X2/68.
Batch:074/06/ZY369.
(Customer Services)
Dear Winner,
Congratulations Winner
This is to inform you that you have won a
prize money of (£500,000.00) Five Hundred
Thousand Great Britain Pound Sterlings for
the Month of July, 2009 from the
Sweepstakes Online International Programme
which was fully based on electronic
selection of winners using their e-mail
addresses.
You hereby have been approved a lump
sum pay of FIVE HUNDRED THOUSAND BRITISH
POUNDS in a cash credit file with your Ref:
UK/9420X2/68. All participant were selected
through a computer balloting system drawn
form Nine hundred thousand E-mail addresses
all More ...
2151  Classified as a Advance Fee Fraud/419 scam S Programa de Mantenimiento Preventivo    Ingenieria y Mantenimiento
SUMMARY: Programa de Mantenimiento Preventivo
"Ingenieria y Mantenimiento" <congresosqtc05@gmail.com>
Como Organizar, Implementar y Administrar un Programa de Mantenimiento Preventivo
Fecha:23 de julio de 2009 Mexico DF
Horario:De 9:00 a.m. a 2:00 p.m. y de 4:00 p.m. a 9:00 p.m.
Sede:CENTRO BANAMEX / PALACIO DE LA CANAL 6
Hoy en día, la gestión del mantenimiento preventivo supone no sólo una parte importante del
presupuesto de las compañías, sino que además se hace fundamental para conseguir la eficiencia de
los equipos y por tanto del proceso productivo, por lo que toda empresa debe considerar implementar
y administrar un programa de MP que le permita detectar las fallas de sus maquinarias y equipos en
su fase inicial y corregirlas en el momento oportuno, ya que su desgaste merma su capacidad o
precisión, incurriendo en costos excesivamente elevados, pérdidas de producción y eficiencias en la
More ...
2152  Classified as a Advance Fee Fraud/419 scam S Dear Friend Call Me... ASAP    PETER .C. KALILI
SUMMARY: Dear Friend Call Me... ASAP
"PETER .C. KALILI"<main@integrityserver.net>
Dear Friend,
I am contacting you in good faith which will be of great benefit to us both.I am an accountant with
FIN BANK (FNB), my names are Mr. Peter Kalili, a Banker, I am the personal
account manager to ENGINEER WAYNED , a national of your country, He is an oil merchant /contractor,
here in Nigeria. On the 27th of January 2002, my client, his wife and their
three children were involved in Ikeja bomb blast here in my country Nigeria. My client and his
family unfortunately lost there lives. Since then I have made several enquiries to
your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided and do some research through the internet, to
locate any member of his family. Hence I contacted you. I have contacted you
to assist me in More ...
2153  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    muhamed ibrahim
SUMMARY: URGENT BUSINESS PROPOSAL
muhamed ibrahim <muhamed.ibrahim7@gmail.com>
FROM MUHAMED HASSAN. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                              (CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN THE YEAR 2003 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY E More ...
2154  Classified as a Advance Fee Fraud/419 scam S Comerica Bank customer service: notification Tue, 14 Jul 2009 12:30:24 -0300    no-reply@comerica.com
SUMMARY: Comerica Bank customer service: notification Tue, 14 Jul 2009 12:30:24 -0300
"no-reply@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notificat More ...
2155  Classified as a Advance Fee Fraud/419 scam S Important banking mail from Comerica Bank    noreply@comerica.com
SUMMARY: Important banking mail from Comerica Bank
"noreply@comerica.com" <noreply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://businessco More ...
2156  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: important information    Comerica Bank
SUMMARY: Comerica Bank: important information
"Comerica Bank" <alertingservice@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://businessconnec More ...
2157  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: urgent security notification Tue, 14 Jul 2009 11:33:33 -0300    noreply@comerica.com
SUMMARY: Comerica Bank: urgent security notification Tue, 14 Jul 2009 11:33:33 -0300
"noreply@comerica.com" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notificati More ...
2158  Classified as a Advance Fee Fraud/419 scam S Comerica Bank: service message    no-reply@comerica.com
SUMMARY: Comerica Bank: service message
"no-reply@comerica.com" <no-reply@comerica.com>
Dear Comerica Bank customer,
You have received this alerting message, as you are listed to be an Comerica Business Connect user.
We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.
http://businessconnect.com More ...
2159  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 ...
2160  Classified as a Advance Fee Fraud/419 scam S Consideration requested.    Melvin Khoo Jin
SUMMARY: Consideration requested.
"Melvin Khoo Jin" <melvin.jin@centrum.sk>
Firstly I would like to introduce myself. My name is Melvin Khoo Lay Jin of TAN PENG CHIN LLC,
Director Head â Asset &amp; Wealth Management Dept. I have taken pains to find your contact details
through personal endeavours with you not being the only person I have contacted for this venture.
So without further time wastage I would like to go straight to the reason for this unsolicited
message. Â
I write to appraise you on a possible profitable venture concerning a foreigner who died here in
Singapore twentytwo years ago leaving behind an estate/capital (US$12.8M with interest) here in the
Development Bank of Singapore (DBS). I would not know if to say fortunately or unfortunately but
nobody has come forward or put up an application for claim of the said moneys, I am certain of this
considering the fact the said foreig More ...
2161  Classified as a Advance Fee Fraud/419 scam S Advantage Of Trust. Call Me. +228 066 57 94.    Chris Edward
SUMMARY: Advantage Of Trust. Call Me. +228 066 57 94.
"Chris Edward"<chrisedward101@chrisedward.comli.com>
Humanity For Human Right,
Law Firm Chambers(HHRLFC)
Barrister.Chris Edward.
Lome-Togo
West Africa.
 
Ref:HHRLFC/09 Attn:      
        
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I source your profile from a human resources profile database of your country. Though, I do not know to what extend you are familiar with this event. Before i introduce myself to you, I want you to understand, this offer is legal, not a scam or fraudlent activities, because scam is been practice among our Top Governments, still yet the Government will be publishing scams, I want you to go through this websites below, to see the high profile More ...
2162  Classified as a Generic scam G victime de la pire des injustices aidez moi!!!    aissatatoure@cantv.net
SUMMARY: victime de la pire des injustices aidez moi!!!
"aissatatoure@cantv.net" <aissatatoure@cantv.net>
Bonjour très Cher(e),Je vous envoi ce mail pour
demander de
l'aide parce que j'estime être victime de la pire des injustices sur
terre.je suis mademoiselle AISSATA TOURE, la fille illégitime de Mr
IBRAHIMA TOURE ex ministre des mines en  république de guinée décédé
il y a quelques semaines.dans nos coutumes après le décès du père les
enfin repartent simplement avec leur mère sans rien et l'héritage revient
au neveu du défunt. c'est ainsi que depuis le décès de mon père je me
retrouve à vivre avec une amie. mon père nous avait prévenu  de ce
fait.c'est ainsi qu'il m'a confié l'existence d'un compte de 
2.5 millions de dollar US qu'il avait eu lors de la signature de contrat
d'extraction de minerais avec des compagnies internationales.J'ai su
l'existence de More ...
2163  Classified as a Generic scam G Urgent Bank transfer of $150 Million U.S Dollars.    Dr. Albert Missbichler
SUMMARY: Urgent Bank transfer of $150 Million U.S Dollars.
"Dr. Albert Missbichler"<dr.albertmissbichler@msn.com>
 
Dear Sir
 
Urgent Bank transfer of $150 Million U.S Dollars.
 
I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you.
 
I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world.
 
I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great More ...
2164  Classified as a Lotto/Lottery scam L SHELL AWARD NOTIFICATION    SHELL AWARD PROMOTION
SUMMARY: SHELL AWARD NOTIFICATION
"SHELL AWARD PROMOTION " <shell@shellpetroluem.org>
Please kindly open the attachment for quick responce How
To Claim Your Winning Prize  CONTACT PERSON: DR RANDY  MILLERContact the
Financial Claims Manager Dr Randy Miller, for verification and payment via his
for verification and payment via his email address agentdrrandymiller@gala.net
Tel +447-031-746-548Yours
faithfully, SHELL PETROLEUM
LOTTERY BOARD LONDONIN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT
COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY
SHLL PETROLUEM AWARD PROMOTION NOTIFICATION.pdf
File: Adobe PDF document More ...
2165  Classified as a Advance Fee Fraud/419 scam S Attn: Request For Assistance   
SUMMARY: Attn: Request For Assistance
jameswemba5@yahoo.co.jp
Attn: Request For Assistance
You may be surprise to receive this letter from me, since you don't
know me personally, I am JAMES WEMBA the first son of MOYO WEMBA who
was recently murdered in a land dispute in Zimbabwe.
I am writing this letter to request your assistance and
confidentiality to handle a transfer of fund into a Foreign account
and I decided to write you,my late father was among the few black
Zimbabwean rich farmers murdered in cold blood by the agents of the
ruling Government of President Robert Mugabe, for his alleged support
and sympathy for the Zimbabwean opposition party controlled by the
white minority.Before my fathers death, he has taken his fund to
Europe and deposited the sum of Thirty six Million United State
Dollars ($36million)with a Security and Finance Company as if he
foreseen the looming danger in Zimbabwe. This mon More ...
2166  Classified as a Advance Fee Fraud/419 scam S MR MOHAMMED HASSAN.    mohamsan6@adinet.com.uy
SUMMARY: MR MOHAMMED HASSAN.
"mohamsan6@adinet.com.uy" <mohamsan6@adinet.com.uy>
MR MOHAMMED HASSAN.
CONFIDENTIAL.
DEAR FRIEND.
I AM MR MOHAMMED HASSAN THE BILL AND EXCHANGE MANAGER AT THE
FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR
CONTACT FROM THE INTERNET, WHILE SEACHING FOR AN HONEST AND
TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS
TRANSFER.
I DISCOVERED THE SUM OF TWENTY FIVE MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS (USD25.5M) BELONGING
TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT
ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE
ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE , WHO WAS
INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ON CNN =
HTTP://WWW.CNN.COM/2003/WORLD/ More ...
2167  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    Morrin Khalifa
SUMMARY: Hello My Dear
Morrin Khalifa <charitykhalifa1@yahoo.com>
Hello My DearHow are you? i hope all is well with you, i hope you may notknow me, and i don\'t know who you are, My Name is Miss Morrin khalifai am just broswing now i just saw your profle init seams like some thing touches me all over my body, i started havingsome feelings in me which i have never experience in me before, so ibecame interested in you, l will also like to know you the more,and lwant you to send an email to my email aaddressso l can give you my picture for you to know whom l am. I believe wecan move from here! I am waiting for your mail to my email addressabove. (Remeber the distance or colour does not matter but love mattersalot in life) miss morrin More ...
2168  Classified as a Advance Fee Fraud/419 scam S I Have The Opportunity Of Transferring The Left Over Funds.    Abdul Khalifa
SUMMARY: I Have The Opportunity Of Transferring The Left Over Funds.
Abdul Khalifa <abdul.khalifa@yandex.com>
Dear Friend,ÂThis Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Account Manager with the SGBB,Bank, Burkina Faso.I Have The Opportunity Of Transferring The Left Over Funds 25.3 million USA Dollars($25,300,000.00) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 and 10% Will Be For Any income expenses that will come Up During the transfer.Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your positive reply via my private email: abdul_khalifa@sify.com . Yours faithfully, Mr.Abdul Khalifa__________ More ...
2169  Classified as a Advance Fee Fraud/419 scam S A LETTER OF MUTUAL BENEFIT    Dr Joseph Sanusi.
SUMMARY: A LETTER OF MUTUAL BENEFIT
"Dr Joseph Sanusi."<josephsa21@msn.com>
Dr.Joseph Sanusi.
Bill And Exchange ,the remittance
Department of,
Citizens International Bank Plc.
Plot 212 Victoria Island
Lagos Nigeria.
Phone: 00234-8023319502.
Email:williamebehprivate@mighty.co.za
I apologize if the contents in this mail are contrary to your moral beliefs and ethics, which I
feel may be of great disturbance to your personal life, But please treat with absolute secrecy and
let it be personal. I pray that this email reaches you in the best of health.
My name is Dr. Joseph Sanusi. I work with the Citizens Int'l Bank (Nig) Plc. bill and exchange of
the foreign remittance department. I am the personal Accountant to late Engr.(Lewis) a National of
your country, who was a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS.
Here in after shall be referred to as my c More ...
2170  Classified as a Advance Fee Fraud/419 scam S A LETTER OF MUTUAL BENEFIT    Dr Joseph Sanusi.
SUMMARY: A LETTER OF MUTUAL BENEFIT
"Dr Joseph Sanusi."<josephsa21@msn.com>
Dr.Joseph Sanusi.
Bill And Exchange ,the remittance
Department of,
Citizens International Bank Plc.
Plot 212 Victoria Island
Lagos Nigeria.
Phone: 00234-8023319502.
Email:williamebehprivate@mighty.co.za
I apologize if the contents in this mail are contrary to your moral beliefs and ethics, which I
feel may be of great disturbance to your personal life, But please treat with absolute secrecy and
let it be personal. I pray that this email reaches you in the best of health.
My name is Dr. Joseph Sanusi. I work with the Citizens Int'l Bank (Nig) Plc. bill and exchange of
the foreign remittance department. I am the personal Accountant to late Engr.(Lewis) a National of
your country, who was a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS.
Here in after shall be referred to as my c More ...
2171  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR ALI AZZI    ali azzi
SUMMARY: =?UTF-8?Q?=46=72=6F=6D=20=54=68=65=20=44=65=73=6B=20=4F=66=20=20=44=52=20=41=4C=49=20=41=5A=5A=49?=
=?UTF-8?Q?=61=6C=69=20=61=7A=7A=69?= <ali_azzi1@walla.com>
From The Desk Of  DR ALI AZZI
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa Ouagadougou
Burkina Faso. West Africa
 
Attention:
 
Please I sourced your email from a human resource profile database in the chamber; my name is DR DR ALI AZZI .an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died.
 
He made a Will stating that (USD$ 25millions US dollars)   should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
 
I am particularly interested in securing this money from the Bank because t More ...
2172  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION....... Reply Back    Barr. Kamal Hisham
SUMMARY: URGENT ATTENTION....... Reply Back
"Barr. Kamal Hisham" <khasjb01@gmail.com>
KAMAL HISHAM & ASSOCIATES ADVOCATES SOLICITORS, WISMA IBZI 93-01, JALAN DAMAI TAMAN SRI SETIA 80300 JOHOR BAHRU MALAYSIA. Good Day, I am barrister Kamal Hisham, an attorney at law. A decease client of mine, who hereinafter shall
be referred to as my client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his family in the Gulf Air
Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted
you to assist in distributing the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at Five Million Eight Hundred
Thousands United States Dollars( US$5.8 million dollars) is lodged. This bank More ...
2173  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION....... Reply Back    Barr. Kamal Hisham
SUMMARY: URGENT ATTENTION....... Reply Back
"Barr. Kamal Hisham" <khasjb01@gmail.com>
KAMAL HISHAM & ASSOCIATES ADVOCATES SOLICITORS, WISMA IBZI 93-01, JALAN DAMAI TAMAN SRI SETIA 80300 JOHOR BAHRU MALAYSIA. Good Day, I am barrister Kamal Hisham, an attorney at law. A decease client of mine, who hereinafter shall
be referred to as my client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his family in the Gulf Air
Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted
you to assist in distributing the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at Five Million Eight Hundred
Thousands United States Dollars( US$5.8 million dollars) is lodged. This bank More ...
2174  Classified as a Generic scam G Notification : Update Your Account Information    PayPal
SUMMARY: Notification : Update Your Account Information
PayPal <services@intl.ipaypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Account
Information
It has came to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records . A failure to update your records may result on a suspension of yo More ...
2175  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL MEBACK    Raheem Bin
SUMMARY: PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
Raheem Bin <raheem.b01@msn.com>
PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACKAttached Message:
I amhandicapped because I cannot operate foreign accounts and cannot lay b=
onafide claim over this money. while contemplating on what to do=2C I came =
across youremail contact in the internet directory and I decided to ask you=
for help to
transfer this money out of the country to your account in your country=2C t=
he client is a foreign national and you will only be asked to act as his ne=
xt of kin or business partner. I will supply you with all necessary informa=
tion and bank data to assist you in being able to transfer this money to an=
y bank of your choice where this money could be transferred to.
=20
I have decided to give away forty %( 40%) to you for your assistance and te=
n(10%) for any expenses t More ...
2176  Classified as a Advance Fee Fraud/419 scam S IF YOU ARE NOT HONEST DONT REPLY MY EMAIL ME READ    Miss Lucy Boga
SUMMARY: IF YOU ARE NOT HONEST DONT REPLY MY EMAIL ME READ
"Miss Lucy Boga"<info@habtoorhotels.com>
With due respect,
My name is Miss Lucy Boga Doudou, the first daughter of the Interior Minister, Emile Boga Doudou of
(Ivory coast) who was killed in the September 19,2002 mutiny that equally led to the death of
Robert Guei, the leader of the defunct military junta in the country. i am presently residing in
England, Please you can see more details on the web pages below.
http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html
http://news.bbc.co.uk/2/hi/africa/2268718.stm
My mother died just last year after a heart attack. I want you to please, assist me transfer Four
Million, Five Hundred Thousand US dollars(US$4,500,000) left in a fixed/ suspense account in one of
the international banks abroad by my late father.
I am looking for a God fearing person to help me. I want to transfer this money abroa More ...
2177  Classified as a Advance Fee Fraud/419 scam S charity reach out.    Brizzi, Daniel [brizzid]
SUMMARY: charity reach out.
"Brizzi, Daniel [brizzid]" <brizzid@student.wpunj.edu>
My name is Mr. Al-hawshabi Karim, A Yemen national I have been diagnosed
with Oesophageal cancer .It has defiled all forms of medical treatment,
and right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul More ...
2178  Classified as a Advance Fee Fraud/419 scam S Seeking For Your Kind Assistance    Sgt. Billy Monroe Ingle Jr
SUMMARY: Seeking For Your Kind Assistance
"Sgt. Billy Monroe Ingle Jr" <billymonroe1112@gmail.com>
Good Day,
My name is Sgt. Billy Monroe Ingle Jr, I am an American soldier with Carribean background, serving
in the military with the Army's 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 (US$17,600,000M) Seventeen Million Six Hundred
Thousand 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 not a stolen money, and there is no danger
involved.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old
palaces in Tikrit-Iraq during a rescue operation. Sgt Kenneth Buff who saw part of this money w More ...
2179  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION FOR RELEASE OF $9.5M    First Bank Of Nigeria PLC FBN
SUMMARY: NOTIFICATION FOR RELEASE OF $9.5M
"First Bank Of Nigeria PLC FBN " <johnaboh7777@parisvanjava.org>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
PRIVATE E-MAIL:johnaboh40@rocketmail.com
Attn:
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today.
I am Rev. John Aboh the new director, international remittance
department of this bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of
this bank is now on compulsory leave and all power has been vested on
me to make all international payment....Furthermore due to allegations
of corrupt practice against other Nigeria Banks, the Federal
Government of Nigeria has appointed this bank to effect all foreign
overdue payment.
Be informed that the Federal Government have Approved the release of
$9.5M which have been in this bank for many y More ...
2180  Classified as a Generic scam G Bank Of America Alert: Restore Your Account.   
SUMMARY: Bank Of America Alert: Restore Your Account.
Bankofamerica@alert.com
       
Dear Valued Customer :
We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by July 18, 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.
To restore your account, please Sign in to Online Banking.
Thank you for using Bank Of America Online Service.
Because your reply will not be transmitted via secure e-mail, the e-mail address that generated this alert will not accept replies. If you would like to contact Bank of America with questions More ...
2181  Classified as a Generic scam G YOU HAVE ONE MESSAGE.    MR JOHN SMITH
SUMMARY: YOU HAVE ONE MESSAGE.
MR JOHN SMITH <atm@org.com>
OFFICE OF THE PRESIDENCY
NATIONAL HOUSE OF ASSEMBLY
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL REPUBLIC OF NIGERIA.
ATTETION: BENEFICIARY.
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE
PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS; BE
OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND HAVE CONSEQUENTLY FIND OUT THAT
WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH
IMPOSTERS IN VARIOUS COMMERCIAL BANKS IN NIGERIA, THEREBY BEING FRUSTATED BY SEVERAL EXTORTION OF
ILLEGITIMATE FEES AND CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT YOUR LOCAL
REPRESENTATIVES ARE CONIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER
YOUR INHERITANCE FUNDS TO A More ...
2182  Classified as a Advance Fee Fraud/419 scam S Mutual benefit    lucky kunene
SUMMARY: Mutual benefit
"lucky kunene"<n0_reply@emailbox.org>
Dear Sir/Madam
Please find attached a business proposal that shall be beneficial to
both parties,read and respond.
Regards,
Mr.Lucky Kunene More ...
2183  Classified as a Advance Fee Fraud/419 scam S     mohamed salisu
SUMMARY: =?windows-1256?Q?TREAT_URGE?= =?windows-1256?Q?NT/_REPLY_?= =?windows-1256?Q?IMMEDIATEL?= =?windows-1256?Q?Y=FE?=
mohamed salisu <mohamed_salisux156@msn.com>
 Good Day My Good Friend,
 
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.
 I am Mr. mohamed salisu. The Chief International Relactionship Manager Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina  Faso West Africa. 
 
I want to contact you for a very beneficial business transaction. There is an abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($18.5 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon and was assassinated on February 14, 2005 wh More ...
2184  Classified as a Generic scam G YOUR PAYMENT VIA ATM VISA CARD.    HSBC ATM CARD DEPARTMENT
SUMMARY: YOUR PAYMENT VIA ATM VISA CARD.
HSBC ATM CARD DEPARTMENT <claim.deptinfo@googlemail.com>
HSBC Bank plc.
ATM Card Department
HSBC Tower, 8 Canada Square,
Canary Wharf area of East London UK.
The HSBC Bank with directive from the world bank to release
funds through the ATM VISA CARD to some beneficiaries in
view to reduce the economy meltdown posed on the Continent in
general.
The HSBC Bank London working in relationship with the World
Bank has concluded to issue you a VISA CARD with which you
can access your contract amount 5,000,000.00 USD. This card
center will send you an ATM card which you will use to withdraw
your money in any ATM machine in any part of the world, but the
maximum is FIVE Thousand Five Hundred United States
Dollars($5,500) per day.So if you like to receive your fund in this
way,please let us know by contacting the ATM payment department.
To file for yo More ...
2185  Classified as a Generic scam G PROTECT YOUR ACCOUNT!    ADMIN WEB ACCOUNT
SUMMARY: PROTECT YOUR ACCOUNT!
"ADMIN WEB ACCOUNT" <info@accountup.com>
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:
Current User name ( ) and Password ( )
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 email to a
folder in your h More ...
2186  Classified as a Generic scam G Update your Information and Prevent your Account\'s Cancellation    JPMorgan Chase & Co.
SUMMARY: Update your Information and Prevent your Account's Cancellation
JPMorgan Chase & Co. <info@hi5.com>
Dear client,
This
is your official notification that the service(s) listed below will be deactivated and deleted
if not renew immediately.Previous
notifications have been sent to the Billing Contact assigned to your
account.
As the Primary Contact, you must renew
the service(s) listed below:
SERVICE:
Chase
Online and
Bill Pay services.
EXPIRATION: July, 15 2009
What you need to do:
1. Log in to your account at
www.Chase.com,
by clicking the URL.
2. Enter your user ID and Password
(that you selected during the online enrollment process).
3. Enter the requested information and
your
Chase
Online and
Bill
Pay services will be renew.
If you have not signed up for online More ...
2187  Classified as a Lotto/Lottery scam L YOU WON    MSOFT E-LOTTO AWARD
SUMMARY: YOU WON
"MSOFT E-LOTTO AWARD" <msoft@msn.com>
Attention Winner,
Your email address as indicated was drawn and attached REF:
BTD/968/08,BATCH: 409978E which subsequently won you £1,000,000.00.You are
advised to contact your fiduciary agent Mr Obam Lampard at msoftobam3@w.cn
with the following details below to avoid unnecessary
delays.
Your Full Names
Home Address
Phone Number
Sincerely,Mrs. Ronel Peo
Copyright © 1991-2009.
MICROSOFT CO-OPERATION More ...
2188  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    abama george
SUMMARY: URGENT REPLY.
abama george <abgeorge26@msn.com>
DEAR FRIEND, I AM MR.ABAMA GEORGE,''DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO. I DISCOVERED THE SUM OF SEVEN MILLION,TWO HUNDRED THOUSAND DOLLARS (USD7.2)BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE,MR.SALLA KHAT FROM LEBANESE WHO WAS INVOLVED IN THE DIED ON MARCH 11TH 2004 AT MADRID TRAIN ATTACK,WITH HIS FAMILY DURING THEIR VACATION JOURNEY. IT IS THEREFORE,UPON THIS DISCOVERY THAT I DECIDED TO TAKE THIS ULTIMATUM AND MAKE THIS BUSINESS PROPOSAL TO YOU AS THE FUND WILL BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING RULES HERE ON 20th JANUARY 2009 STIPULA More ...
2189  Classified as a Generic scam G FINAL REUSULT!    MICROSOFT!
SUMMARY: FINAL REUSULT!
MICROSOFT! <thehowards1@cox.net>
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you
that the results of the E-mail address ballot lottery international
program by Great Britain held July 2009 is out.
Your email account have been picked as a winner of a lump sum pay out of
Â1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred
And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP
NO:9465206. This is from total prize money of Â8,612,170 GBP shared among
the (5) international winners in this category. You are to contact our
claims agent for validation:
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NU More ...
2190  Classified as a Lotto/Lottery scam L Congratulations To You...reply:georgewilliamclaims100@yahoo.com.hk   
SUMMARY: Congratulations To You...reply:georgewilliamclaims100@yahoo.com.hk
peter.motte@telenet.be
This message is from Microsoft Award Promotion UK Your Email Address Have Won(5,500.000Pound)REF
NO: MSW-L/200-26937 you have to contact our agent office Mr George William
Email:georgewilliamclaims100@yahoo.com.hk (1)YOUR FULL NAME : .......... ..... (2)CONTACT ADDRESS:
................(3)TELEPHONE#..................(4)OCCUPATION(S)..............Date of Birth :
................ Country or Territory : .......... More ...
2191  Classified as a Advance Fee Fraud/419 scam S Private Message.    Mr. Angelo Orlando.
SUMMARY: Private Message.
"Mr. Angelo Orlando."<angelo_orlando@unipolmerchant.it>
Good day, Firstly, I apologize for sending you this sensitive information via
e-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave
your indulgence to read this e-mail with all seriousness of purpose devoid of
any doubt in your mind because This project is based on Trust, Confidentiality
and Sincerity of purpose in order to have an Acceptable meeting of the minds.
Although we never met before, but I have every reason to believe That you are a
highly respected personality, considering the fact That I got your E- mail
address through the Internet, my online Network, while searching for a reliable
and reputable person to Handle this transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK)
here in Italy. I am Writing fo More ...
2192  Classified as a Advance Fee Fraud/419 scam S Important Message.    Mr. John Petroluca.
SUMMARY: Important Message.
"Mr. John Petroluca."<michelle@shabbysheilas.com>
Good day, Firstly, I apologize for sending you this sensitive information via
e-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave
your indulgence to read this e-mail with all seriousness of purpose devoid of
any doubt in your mind because This project is based on Trust, Confidentiality
and Sincerity of purpose in order to have an Acceptable meeting of the minds.
Although we never met before, but I have every reason to believe That you are a
highly respected personality, considering the fact That I got your E- mail
address through the Internet, my online Network, while searching for a reliable
and reputable person to Handle this transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK)
here in Italy. I am Writing followi More ...
2193  Classified as a Generic scam G urgent notivication    ffcm
SUMMARY: urgent notivication
ffcm <info.ffcm@fidelity-international.com>
Fidelity Investments International
Oak hill house,
130 Tonbridge,
Hilden borough.
Kent TN119DZ,
United Kingdom.
www.fidelity-international.com
Attn:
Dear Friend,
I am John Coleman ,funds control manager of Fidelity Investment International, one of the world's
largest fund management company with over ?1.2 Trillion capital investment funds. Nevertheless, as
funds control manager of Fidelity Investment International, I handle all our investor's direct
capital funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds. As an expert, I have made over ?85, 745, 000, 00
from the
Investor's EMRCP and hereby looking for someone to trust who will stand as an investor to receive
the fund as Annual Investment Proceeds from fidelity margin More ...
2194  Classified as a Advance Fee Fraud/419 scam S AN URGENT CONSIDERATION FROM YOU    dan dimelang
SUMMARY: AN URGENT CONSIDERATION FROM YOU
"dan dimelang"<r.lavellelangham@btinternet.com>
FROM: MR. DAN DIMELANG
THE CHIEF AUDITOR (F.N.B)
SOUTH AFRICA.
TEL: +27 786 676 289
Dear Sir
I know that this massage will come as a surprise to you since we don't know each other, but for the
purpose of introduction, I am MR. DANIEL DIMELANG, THE CHIEF AUDITOR of First National Bank of
South Africa (F.N.B). First and foremost, I apologize using this medium to reach you for a
transaction / business of this magnitude, but this is due to confidentiality and prompt access
reposed on this medium. Be informed that a member of South Africa Export Promotion Council (SEPC)
who was at the Government delegation to your country during a trade exhibition gave your enviable
credentials / particulars to me. I plead to seek a confidential co-operation with you in the
execution of the deal described hereunder for More ...
2195  Classified as a Advance Fee Fraud/419 scam S From Captain Scott Wright.    Captain Scott J Wright
SUMMARY: From Captain Scott Wright.
Captain Scott J Wright <csjw2020@gmail.com>
INVESTMENT ASSISTANCE
Greetings,
My name is Captain Scott J Wright, I am an American soldier in peace
keeping force in Iraq, I am serving in the military of the 1st Armored
Division in Iraq,as you know insurgents everyday and car bombs are
attacking us.
We managed to move funds belonging to Saddam Hussein's family. The
Total amount is US$7.3Million dollars in cash. We want to move this
money to you, so that you may keep our share for us till when we will
come over to meet you in your country. Me and my partners will take
70%. while You take 30%. No strings attached, just help us move it out
of Iraq, Iraq is a war zone as you know.We plan on using diplomatic
courier in shipping the money out in a large silver box, using
diplomatic immunity.
If you are interested I will send you the full details, m More ...
2196  Classified as a Advance Fee Fraud/419 scam S MUTUAL PROPOSAL    Barr. Joan Gerrad
SUMMARY: MUTUAL PROPOSAL
"Barr. Joan Gerrad" <j.gerrad002@web2mail.com>
Hello Dear,
I need your services in a confidential matter regarding consignment (fund) out of a family
beneficiary deposit. This requires a private and confidential arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this
deal.
I have all the details. The funds in question are quite large ($36.8M).I will expect a straight
answer from you. If you are willing to assist,kindly furnish me with your personal information
which must include your direct cell phone and fax number, your address and company name.
Please get back to me with your response as soon as possible.
Thanks as I expect to hear from you.
Barr.Mrs. Joan Gerrad More ...
2197  Classified as a Generic scam G ATTENTION:LUCKY WINNER,FIFA SOUTH AFRICA WORLD-CUP LOTTERY    SOUTH AFRICA LOTTERY
SUMMARY: ATTENTION:LUCKY WINNER,FIFA SOUTH AFRICA WORLD-CUP LOTTERY
"SOUTH AFRICA LOTTERY"<southfricalotteryy@co.za>
FIFA SOUTH AFRICA WORLD-CUP LOTTERY
ATTENTION:LUCKY WINNER,
CONGRATULATIONS AS WE BRING TO YOUR NOTICE FROM THE OFFICE OF THE SENATE HOUSE. YOU HAVE
BEEN CHOSEN BY THE BOARD OF TRUSTEES AS ONE OF THE FINAL RECIPIENTS OF THIS YEAR'S PROMOTION
OF CASH GRANT/DONATION ORGANISED BY FIFA SOUTH AFRICA WORLD-CUP LOTTERY.
THIS IS IN COLLABORATION OF HER 30TH ANNIVERSARY CELEBRATION, WE ARE GIVING OUT A YEARLY
DONATION OF LOTTERY FUND VALUE OF USD$1.5MILLION (ONE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ) TO 14 LUCKY RECIPIENTS, AS OUR ANNIVERSARY PROMO.THE PROMO IS IN CONJUCTION
WITH THE W.H.O, UN AND THE EU IN ACCORDANCE WITH THE ENABLING ACT OF PARLIAMENT ARRANGED BY
FIFA SOUTH AFRICA WORLD-CUP LOTTERY .
THE ACT OF THE CASH GRANT/DONATION ONLY COLLECTED EMAIL ADDRESSES OF FINA More ...
2198  Classified as a Advance Fee Fraud/419 scam S VANS COURT CHAMBERS    LETER FROM VANS COURT CHAMBESR
SUMMARY: VANS COURT CHAMBERS
LETER FROM VANS COURT CHAMBESR <barristerbrianh@sify.com>
FROM BARRISTER BRIAN HALL (QC)
42 HUGO’S STREET LONDON TY1N 7SB
DX ORALLY AVE
UNITED KINGDOM.
TEL: +44 703 1917170.
FAX+44 700 5931 526
HELLO,
I WORK WITH VANS COURT CHAMBERS - LONDON IN THE UNITED KINGDOM. I GOT YOUR CONTACT THROUGH PUBLIC
SECTOR INFORMATION. THERE IS A POSSIBILITY THAT YOU MAY BE RELATED TO MY LATE CLIENT, A NATIONAL
FROM YOUR COUNTRY WHOM I OWE A LEGAL OBLIGATION.
IF YOU ARE NOT, I MAY STILL BE ABLE TO WORK OUT MODALITIES FOR TRANSFERRING HIS ESTATES STILL UNDER
MY CUSTODY AND FUNDS STILL DEPOSITED IN A FINANCIAL INSTITUTION IN YOUR NAME AS BENEFICIARY SO ALL
HEREDITY MAY BE IN YOUR FAVOR. IF YOU CAN STAND AS BENEFICIARY, I WILL PRONOUNCE YOU AS THE LEGAL
BENEFICIARY AND PROCESS CHANGE OF OWNERSHIP STATUS TO ENABLE THE FUNDS AND ESTATES BE TRANSFERRED
TO YOUR NAME; IN THIS CASE More ...
2199  Classified as a Generic scam G I am happy to inform you about my success    victor george
SUMMARY: I am happy to inform you about my success
"victor george" <alexanderhuschka@yahoo.co.uk>
--
Hello My Dear trusting friend,
I am happy to inform you about my success in getting the funds transferred
under the help of a new partner from London.
Presently i am in London for investment projects with my own share of the
total sum meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring the funds despite that it failed us some
Now contact my secretary in Benin Republic his name is Victor George,And
do contact him on his email-address at:(george.victor73@yahoo.co.uk )
Ask him to send you the total cashier bank draft of us$2.500 000.00 (two
million five hundred thousand united state dollars) which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter, i would have send it in cash as i promised you but the bank will
dela More ...