The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: July 2009

2200  Classified as a Advance Fee Fraud/419 scam S From: Dr. Mohammed Abdullah,    Mohammed Abdullah
SUMMARY: From: Dr. Mohammed Abdullah,
Mohammed Abdullah <ablegod_05@yahoo.com>
From: Dr. Mohammed Abdullah,BIAO-CI - Banque Internationale pour l'Afrique Occidentale8-10 Av. Joseph Anoma, 01 BP AB  - AbidjanBelgolaise subsidiary Bill and Exchange manager,  My dear, I chose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us. I am Mr. Mohammed Abdullah , an Accounts Manager with BIAO-CI. The issue I am presenting to you is a case of one of our bank late customer, a national of Cairo Egypt Mr. Fawaz Elbache, who died in a plane crash leaving an unclaimed treasury bills (Bonds) with our bank. In 16 March 1999, my late customer invested in treasury bill bonds here in my Bank in Abidjan totalling 15.3 million USA Dollars($15,300,000.00) which was
due to be collected in 2007 with accrued dividends. On my yea More ...
2201  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE WILL BE HIGHLY APPRECIATED!.    FOREST CONSULTANCY NV.
SUMMARY: YOUR RESPONSE WILL BE HIGHLY APPRECIATED!.
"FOREST CONSULTANCY NV." <info@forestconsultancy.org>
Dear Friend,
We wish to notify you again that after series of search we found you as a
beneficiary to the total sum of €185,000.00Euros (One hundred and eighty
five thousand euros) in the intent of the deceased (names now withheld
since this is our second letter to you). We contacted you because you bear
the same surname (last name) identity and therefore can present you as the
beneficiary to the inheritance since there is no written will.
Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer Trusts,
carry out the administration of estates and prepare an administer powers
of attorney.
All the papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your More ...
2202  Classified as a Advance Fee Fraud/419 scam S INVESTMENT SECURITIES S.A.   
SUMMARY: INVESTMENT SECURITIES S.A.
MR. Lucky Kunene <>
SAFE TRUST INVESTMENT SECURITIES S.A.
(Financial Services, Investment Advice, Safety Deposits, Individual investment Portfolio
Management)
Avd SA 133, 28001 JHB South Africa.
Tel : + 27 7668 70861
Email: kunenesa@yahoo.com.hk
Dear sir/madam,
My name is MR. Lucky Kunene. I am the director of operation Safe Trust Investment Securities South
Africa. I know this letter will come to you as a surprise but I want you to understand that my
contacting you is divine because I want us to do this business deal together. I got your contact
from international brochure and decided to contact you for this simple business deal considering
the fact that you will help me in the actualization of this great business deal. I am contacting
you concerning a fund valued $15,000.000.00 (Fifteen Million US Dollars) deposited with our
affiliate bank by our la More ...
2203  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL.    YAYA OMAR
SUMMARY: STRICTLY CONFIDENTIAL.
YAYA OMAR <yayaomar65@yahoo.fr>
STRICTLY CONFIDENTIAL.
Dear Sir/Madam,
First, I must solicit your confidence in this transaction this is by virtue of its
nature as being uttermost confidential. However after series of petitions received
by this present regime from foreign contractors and inability of the BANK OF
AFRICA (BOA) to fulfil their obligations for the payment to all foreign
contractors in conjunction with the council of ministers, they mandated Bank of
Africa to carry out a comprehensive review of all overdue payments to foreign
contractors and to effect payments immediately. During the above mentioned
process,
we discovered an abandoned sum of US$15.M (fifteen million US dollars) in account
that belongs to one of our foreign contractor who died along with his entire
family in a plane crash that happened in Kenya Air ways, East of Africa.
Since More ...
2204  Classified as a Generic scam G NOTIFICATION OF PAYMENT (A T M)    Miss Donna Story
SUMMARY: NOTIFICATION OF PAYMENT (A T M)
"Miss Donna Story" <donnastory@terra.com>
ations Liaison Office - Africa
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization. This ended 3 days ago.It is obvious that you have not received your fund
which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation have successfully passed a mandate to the current president of Nigeria his Excellency
President Umaru Yar'Adua to boost the exercise of clearing More ...
2205  Classified as a Generic scam G My message    lucky kunene
SUMMARY: My message
"lucky kunene"<n0_reply@emailbox.org>
First National Bank
Pretoria South Africa..
kunenesa@yahoo.com.hk
Tel:00 27 76687 0861
My name is Lucky Kunene the manager, Credit and Foreign bills of FIRST NATIONAL BANK SOUTH AFRICA.
I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose
name is Cho, Kwiyoung (Mr.), an American citizen who died in a plane crash[Korean Air Flight 801]
with the whole passengers onboard on August 6,1997.And for your perusal you can view this website.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of
kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million
Five Hundred Thousand United States Dollars) which has been with our branch for a very long time.
On this More ...
2206  Classified as a Advance Fee Fraud/419 scam S FROM SR MATEUS FRANCISCO    Mateus
SUMMARY: FROM SR MATEUS FRANCISCO
"Mateus"<m_francisco2009@yahoo.com.br>
Beloved,
My Name is Sr. Francisco De Manuel Mateus, I am from Portugal I have been diagnosed with 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. I believe when God gives me a second chance to come to this world
I would live my life a
different way from how I have lived it.
I Would want to have a Personal and Trustworthy Relationship More ...
2207  Classified as a Generic scam G Barakah From AlQuran - How I made $60K in June2009    abuamir jamalullail
SUMMARY: Barakah From AlQuran - How I made $60K in June2009
abuamir jamalullail <abuamirjamalullail84@gmail.com>
Barakah From AlQuran  - How I made $60K in June2009
 
Assalamualaikum my Dear Brothers and Sisters in Islam.
 
Thank you for reading my email. My name is Abu Amir Jamalullail from Kuala Lumpur, Malaysia.
 
If you have some financial problems, I strongly advise you to practice reciting 4 short soorah from AlQuran. My mentor, a very pious and wealthy person calls these short soorah – Ayaat To Attract  Rizq Like Heavy Rain (ARLHR). The 4 soorah are to be recited daily as du’a (prayer). Of course, without neglecting our physical efforts for Rizq. He learned this practice from a great pious scholar in India.
 
He has been practicing ARLHR for many years now. In Malaysia, a businessman who owns a professional business driving a Mercedes fully paid can be considered quite wealthy. More ...
2208  Classified as a Phishing, ID Theft scam P CONFIRM YOUR EMAIL IDENTITY NOW    Webmail Administrator
SUMMARY: CONFIRM YOUR EMAIL IDENTITY NOW
"Webmail Administrator" <non-reply@webadmin.com>
Dear Email Account Owner,
This message is from webmail messaging center to all webmail account
owners. We are currently upgrading our data base and e-mail account
center. We are terminating all unused email accounts to create space
for new accounts
To prevent your account from being terminated, you will have to
update it by providing the information requested below:
***********************************************************
CONFIRM YOUR EMAIL IDENTITY NOW
CONFIRM YOUR EMAIL IDENTITY NOW
E-mail Username : ...............
E-mail Password : ...............
***********************************************************
Warning!!! Account owners that refuses to update his or her account
within Seven days of receiving this warning will lose his or her
account permanently.
Warning Code:VX2G99A More ...
2209  Classified as a Generic scam G You\'re a winner!    E-LOTTERY BONANZA
SUMMARY: You're a winner!
"E-LOTTERY BONANZA" <sgarlick@linknet.com.au>
DEAR ESTEEMED RECIPIENT,
YOUR ID HAS WON YOU THE SUM OF £ 1,500,000 (ONE MILLION FIVE HUNDRED
THOUSAND POUNDS STERLING ) IN OUR RECENT E-LOTTERY BONANZA FOR THE USE OF
INTERNET SERVICE.
GET BACK TO THIS OFFICE WITH YOUR DETAILS.
NAME:
COUNTRY:
SEX:
AGE:
(CONTACT:claimsdirectorwilliamspencer@gmail.com)
REGARDS MRS SARAH WOOD More ...
2210  Classified as a Advance Fee Fraud/419 scam S RE:Invest/Manage Funds    Che Xim
SUMMARY: RE:Invest/Manage Funds
"Che Xim" <kempe@bulldoghome.com>
I'm contacting you regards a management placement on the re-profiling of
49M US Dollars.If you prefer to be re-contacted for more information,
please send us your: -
[1] Full Names:
[2] Contact Address:
[3] Direct Telephone No:
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
Signed
Mrs. Che Xim,
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited
Cc:David Huang More ...
2211  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Day!!    Hong Wu
SUMMARY: Compliment Of The Day!!
"Hong Wu"<info@hongwu.com>
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China
(Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an
obscured Business suggestion for you.
In June, 2002, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Cor More ...
2212  Classified as a Generic scam G ***The Royal Games Lottery International***    Mrs.Elizabeth James
SUMMARY: ***The Royal Games Lottery International***
"Mrs.Elizabeth James" <eitnighrainne@eircom.net>
THE ROYAL GAMES LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND
Dear Winner,
We are please to announce you as one of the 3 lucky winners in the ROYAL GAMES LOTTERY draw held on
8th of July.
you have therefore been approved for a total pay out of £500,000 (Five Hundred Thousand British
Pounds) only.The
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US THE BELOW DETAILS:
YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELLPHONE NUMEBER
NAME AND POSITION HELD IN YOUR COMPANY
STATE AND COUNTRY OF RESIDENCE
Please contact the underlisted claims officer as soon as possible for the immediate release of your
winnings:
Agents Name: Mr.James Richard
Email:mrjamesrichard_customerservice01@live.com
Tell: +44 702 403 More ...
2213  Classified as a Advance Fee Fraud/419 scam S Good Day    Kadarice J Joyce
SUMMARY: Good Day
Kadarice J Joyce <kjjoyce@mvsu.edu>
Good Day,
My name is Mrs. Rose Alvin. I am a dying woman who had decided to donate what I have to a reliable
individual who will act as i will instruct here. I am 63 years old and was diagnosed for cancer
about 2 years ago. I have been touched by God to donate from what I have inherited from my late
husband Mr. Alvin Limbery to you for the good work of God, rather than allow my husbands relatives
to use my husband's hard earned funds ungodly. I will be under going an operation here in Malaysia,
and i pray that I survive the operation. I have decided to WILL the sum of £10,000,000 (Ten Million
Great British Pounds) to you for the good work of the lord, the orphanage, the needy and to help
the motherless. Presently, I have informed my Doctor, Dr.Williams Koka. about my decision in
WILLING this funds to a reliable individual.
You are to Contact my Doctor th More ...
2214  Classified as a Advance Fee Fraud/419 scam S GET YOUR LOAN HERE!!!    Mr. Allen Coker
SUMMARY: GET YOUR LOAN HERE!!!
"Mr. Allen Coker" <infoonline21@mail.net>
Dear Sir/Madam
I am Allen Coker, a loan agent for a Global Bank in the United Kingdom.
We Offer Private, Commercial and Personal Loans for all purpose, with very
Minimal annual Interest Rates as Low as 2% within a 1 - 10 years repayment
duration period to any region of the world.
We give out loans within the range of $5,000 (Five Thousand Dollars to
$100,000,000(One Hundred Million Dollars). Our loans are well insured for
maximum security is our priority.
We pay out loans without any collateral other than eligibility and under no
risk.
Interested Persons should contact the Accounts Opening Manager Mr. Pete
Saaiman
Via email:(pete1saaiman@w.cn) with these details bellow of the borrower.
Full Names:
Age:
Gender:
Permanent Address:
Country:
Phone Number:
Fax Number:
Occupation:
More ...
2215  Classified as a Advance Fee Fraud/419 scam S Apply For 2% Loan Today    GREENWICH LOAN COMPANY
SUMMARY: Apply For 2% Loan Today
"GREENWICH LOAN COMPANY" <greenwich@loancompany.org>
Have you been denied loan by banks and other
financial bodies? Then contact us now as we provide
unsecured loans at a minimized interest rate
of 2% within the shortest period, inorder to meet
the financial request of our numerous applicants.
To apply, send down the details below:
1. Names in full
2. Address and phone number
3. Amount in request
4. Purpose Of Loan
5. Repayment Period
You will be contacted within 24 hours with the
loan terms and conditions
as soon as the details have been received. Send
the details to us via email: greenwich.company@googlemail.com
GREENWICH LOAN FINANCIALS FIRM. More ...
2216  Classified as a Advance Fee Fraud/419 scam S Dear One In Love    kate.parker@cantv.net
SUMMARY: Dear One In Love
"kate.parker@cantv.net" <kate.parker@cantv.net>
Dear One In Love
I am Mrs Kate Parker a nationality of Sierra Leone .I am
married to Mr.Buron Parkerwho worked with Sierra Leone Embassy in Ivory
Coast for nine years before he died in the year 2005. We were married for
eleven years without a child.He died after a brief illness that lasted for
only four days.Before his death we were both born again Christian.Since his
death I decided not to remarry as we were married for eleven years without
a child, When my late husband was alive he deposited the sum of $27.5
Million with a Bank in Ivory Coast.Presently this money is still in the
custody of the Bank in Ivory Coast.Recently, my Doctor told me that I would
not last for the next Eight months due to cancer and hypertensive problem.
Having known my condition I decided to donate this fund to a church
organization or g More ...
2217  Classified as a Lotto/Lottery scam L CONGRATULATIONS    MRS. SANDRA KHAN.
SUMMARY: CONGRATULATIONS
MRS. SANDRA KHAN. <sandra.khan@virgilio.it>
CONGRATULATIONS! YOU HAVE JUST WON £500,000.00 GBP & A VIP TICKET TO WATCH DE-OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA. YOUR EMAIL ADDRESS IS ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED TO TICKET#: MT8-8/GGP OF REF#: UN/037 THAT DREW#: 73-1-28-83 & LUCKY#: 28 WON U A DIVIDEND £5MILLION GBP OF 10 WINNERS IN THE ONGOING GLOBAL WORLD CUP PROMOTION TO CLAIM YOUR WON PRIZE SEND YOUR: NAME/AGE/ADDRESS/OCCUPATION/LUCKY TICKET NUMBER/TELEPHONE/MOBILE & FAX NUMBER TO AFRICA UNION CLAIMS OFFICE:
CONTACT PERSON:
MRS. SANDRA KHAN.
TEL: +393663133120
E-MAIL:sandra.khan@virgilio.it
CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7) DAYS STARTING FROM 07/JULY/2009. More ...
2218  Classified as a Advance Fee Fraud/419 scam S Approved By FBI    FBI Director Robert S.Mueller
SUMMARY: Approved By FBI
"FBI Director Robert S.Mueller"<robertmueller@fbi.gov>
Assistant Director in Charge
Joseph Persichini, Jr
J
. EDGAR. HOOVER BUILDING WASHINGTON
D.C.
 
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
TEL/FAX 202 386 6756  :
 
 
Attn: Beneficiary
 
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are More ...
2219  Classified as a Advance Fee Fraud/419 scam S Call My Attorney-Abogado De Justicia    Mrs.Augusta Hermina Sies
SUMMARY: Call My Attorney-Abogado De Justicia
"Mrs.Augusta Hermina Sies"<raulherminas@terra.es>
Greeting,
My name is Mrs.Augusta Sies a dying woman who has decided to
donate my life entitlement to you for humanity services.My deposited Fund
valued US$1.5 Million is in a bank here in Europe. Please contact my
attorney at once to indicate your interest. I will like you to call him
+34-687-665-538 and send email deabogado@aim.com or dejusticia@aim.com
my attorney will treat with absolute confidentiality and sincerity.
Best regards,
Mrs.Augusta Hermina Sies More ...
2220  Classified as a Advance Fee Fraud/419 scam S From:Diplomatic Envoy    MR.DAVID TRIMBLE
SUMMARY: From:Diplomatic Envoy
"MR.DAVID TRIMBLE"<davidtrimble111@gmail.com>
From: Mr.David Trimble
Telephone: +44-7035-931-936
Hello
This is an official notification for your immediate compliance. The content of this message may
come to you as a surprise which may lead to doubt and skepticism but I want to use this medium to
assure you that it is completely legal and have absolutely nothing to do with solicitation.
I am Mr. David Trimble, a Diplomatic Envoy from the Caribbean Islands presently resident in
London-UK. We use our privileges granted to us as Diplomatic Envoys to keep important packages and
documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose identity can not be disclosed because of
the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when
the funds were being deposited, made you More ...
2221  Classified as a Advance Fee Fraud/419 scam S From:Diplomatic Envoy    MR.DAVID TRIMBLE
SUMMARY: From:Diplomatic Envoy
"MR.DAVID TRIMBLE"<davidtrimble111@gmail.com>
From: Mr.David Trimble
Telephone: +44-7035-931-936
Hello
This is an official notification for your immediate compliance. The content of this message may
come to you as a surprise which may lead to doubt and skepticism but I want to use this medium to
assure you that it is completely legal and have absolutely nothing to do with solicitation.
I am Mr. David Trimble, a Diplomatic Envoy from the Caribbean Islands presently resident in
London-UK. We use our privileges granted to us as Diplomatic Envoys to keep important packages and
documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose identity can not be disclosed because of
the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when
the funds were being deposited, made you More ...
2222  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear Call Me Urgent+229-96-61-66-51.    Gulban Ahmed
SUMMARY: Good Day My Dear Call Me Urgent+229-96-61-66-51.
Gulban Ahmed <gulbanghmed4@msn.com>
Dear Friend,                                                I am Mr. Gulban Ahmed, The audit & account manager in African Development Bank (ADB) of the Federal Republic of Benin, West Africa. I am contacting you in the view that the content in this message would be of great interest and mutual benefits to the both of us. I know you will be wondering why I am writing to you in such a sensitive proposal considering the magnitude of the funds involved especially to a total stranger, but I wish to inform you here that my contacting you is not a mistake but by virtue of almighty  doing because I believe that such circumstance of this kind happens for a re More ...
2223  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH...    SAMUEL OJEABULU
SUMMARY: IN GOOD FAITH...
"SAMUEL OJEABULU"<1samuel.ojeabulu@gmail.com>
Dear Friend.
Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action, because I got your contact information from the country public
record when am searching for a last name similar to my late father business partner in America so I
come across your contact I decide to reach you through this medium of exercise.My name is Samuel
Ojeabulu, I am a citizen of Southern Sudan the son to late Mr Ojeabulu Ojeagbidi, who died on July
30, 2005,after the Ugandan presidential helicopter he was traveling in crashed in mountains in
southern Sudan. Before my Father's death he made my mother [Rebbecca Ojeabulu] to understand that
he deposited some huge amount of money in a security co More ...
2224  Classified as a Generic scam G Bank Of America Online Alert : Verify Your Information ID# d885f20cbd1f2d7442e324bc1bcdb689    Bank of America
SUMMARY: Bank Of America Online Alert : Verify Your Information ID# d885f20cbd1f2d7442e324bc1bcdb689
Bank of America <securityAlerts@a248.boa.aka_mai.com>
Dear customer, Protecting the security of our customers and the Bank of America !
network , as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, please take the following steps to ensure that your account has not been compromised: After updates : 1.Login to your Bank of America Online Banking account. In case you are not enrolled for Online Banking, you will have to fill in all the required information, including your name and you account number. 2. Review your recent account history for any unauthorized withdrawals or deposits, and check you account profile to make sure not changes More ...
2225  Classified as a Advance Fee Fraud/419 scam S TOP STRICTLY CONFIDENTIAL    ben zongo
SUMMARY: TOP STRICTLY CONFIDENTIAL
ben zongo <benzongo30320230@msn.com>
TOP STRICTLY CONFIDENTIALFROM THE DESK OF MR.BEN ZONGO. AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO,  WEST AFRICA. REPLY VIA:benzongo@live.fr                         Dear Friend,      
STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A).
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 yea More ...
2226  Classified as a  scam  RESPOBSE!    William Colgate
SUMMARY: More ...
2227  Classified as a Generic scam G PART-TIME JOB VACANCY    Daniel Smith
SUMMARY: PART-TIME JOB VACANCY
"Daniel Smith"<suzettem@wordsanddeeds.com>
I hope this email meets you in good health. I feel quite safe dealing with you
in this mutual beneficial transaction. Though, this medium Internet has been
greatly abused, I choose to reach you through it because it still remains the
fastest way to get in touch with people.
I am Mr. Daniel Smith and am an artist, I am 40 years old and paint for a
living, and have been painting for the past 18 years. I am married with a wife
and 2 lovely kids. I have a vacancy opening available in my studio. I am just
setting up in the USA and will need a Representative to work on a part time
basis for me.
I sell Arts all over the world and have sold to both galleries and private
collectors. I am always facing serious difficulties selling my art works to my
American clients; most times they offer to pay with either Money orders or
checks whi More ...
2228  Classified as a Generic scam G Online Loan Offer    abdelali tabit
SUMMARY: Online Loan Offer
"abdelali tabit" <a.tabit@univh2m.ac.ma>
Dear Viewers,
I am Mr.Paul Gate (C.E.O) Paul Gate Loan Firm.
I am a private loan lender. We give out loans to business people and
individuals for just 1% interest rate. We give out local and international
loans to any body all over the world.We give out loans via account
transfer to what ever country you are.
We are not a bank and we do not require much documents.If you are
interested in getting a loan from our company,contact us with the
following details.
=====================================
First Name:__________________________
Last Name:___________________________
Gender:______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:_____________________________
Date of Birth:________________________
More ...
2229  Classified as a Generic scam G Your Barclays Ibanking Account Has Been Violated(Security Verification Required)    Barclays Bank Plc
SUMMARY: Your Barclays Ibanking Account Has Been Violated(Security Verification Required)
Barclays Bank Plc <ibankingservice@barclays.co.uk>
Dear Esteemed Customer,
This is an important Barclays bank security Message .
We Recently reveiwed your account,
and suspected that your Barclays Ibanking Account,
may have been violated from another IP.
Protecting the security of your account and of the barclays bank network is our primary concern therefore,
as a preventive measure,we have temporarily limited your access to sensitive account features.
To restore your account access,please take the following step to ensure that your account has not been compromised.
1,Login to your barclays bank internet banking acconut.
and you will have to fill in all required information.
2 Reveiw your recent account history for any unautorized withdrawers or deposites,
and check your account profile to make sure no changes was made More ...
2230  Classified as a Generic scam G Open Attachment Letter For Fund Transfer From Mrs. Grace Moyo+27719183882. Urgent Reply    MRS GRACE MOYO
SUMMARY: Open Attachment Letter For Fund Transfer From Mrs. Grace Moyo +27719183882. Urgent Reply
MRS GRACE MOYO <mrs_gracemoyo5@msn.com>
From Mrs Grace Moyo.doc
File: MS-Word document More ...
2231  Classified as a Lotto/Lottery scam L The National Memorial Arboretum Company Ltd (US$1,500,000 Award)    The National Memorial Arboretum Lottery Award UK
SUMMARY: The National Memorial Arboretum Company Ltd (US$1,500,000 Award)
"The National Memorial Arboretum Lottery Award UK"<promotionsd09@googlemail.com>
The National Memorial Arboretum Company Ltd
2009 National Lottery Award
Croxall Road, Alrewas,
Staffordshire DE13 7AR UK
Tel: 01283 79233
From The Desk of Promotions Manager
Int. Promotions/Prize Award Department
REF. NUMBER: 2009/3980/000374
COUPON NO: THENMA/0043/DOM
Attn: Prize Winner,
We are pleased to inform you that you have been selected as one of our four (4) lucky winners in
this year National Memorial Arboretum Lottery Award which has been extended to foreign
beneficiaries.
The National Memorial Arboretum Lottery Award UK is mainly organized to encourage the families of
lost Military Officers who have died during the course of service to the nation but in order to
notify the world about the good will of this o More ...
2232  Classified as a Generic scam G Alliance & leicester CUSTOMER SERVICE MESSAGE    Alliance and Leicester Commercial Bank
SUMMARY: Alliance & leicester CUSTOMER SERVICE MESSAGE
"Alliance and Leicester Commercial Bank" <alert@alliance-leceister.co.uk>
Please add info@host.alliance- leicester.co.ukto your address book to ensure delivery
Dear Valued Customer,We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons. In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one of the largest banks in the world by market capitalisation.https://www.mybank.alliance-leicester.co.uk/index.asp? ct=mybankrhnlogin&By becoming part of the Santander Group, Alliance & Leicester has acquired strong backing, which is cruci More ...
2233  Classified as a Generic scam G Job position    Lemuel Doty
SUMMARY: Job position
"Lemuel Doty" <0.majestic40@gai-tronics.com>
BorGoss Company provides storage, transport and multi-facetted value added services along the
entire value added chain. BorGoss Company thereby helps you to optimize all of your processes
related to your special logistics requirements. The logistics product portfolio comprises complex
solutions in the areas of procurement, production supply and disposal, and distribution.
50, 100, 250: Many figures speak for BorGoss Company. The number that counts for us, however, is
120. What is the significance of this number? It stands for the strength of our workforce, whose
members are linked by a strong sense of community. Our employees do not just carry out orders; they
think entrepreneurial. When BorGoss Company calls upon them, they work together to achieve a
logistic tour de force.
We are looking for ambitious and high qualified person (male or fem More ...
2234  Classified as a Advance Fee Fraud/419 scam S Results 2009 !    Sponsor Bingo
SUMMARY: Results 2009 !
"Sponsor Bingo" <autosend@games.com>
Sponsor Bingo
Van Eeghenstraat 70
1071 GK Amsterdam
 
WINNING RESULT
 
The Dutch Sponsor Bingo wishes to inform you that you have won (€9 hundred thousand euros).
 
The Sponsor Bingo. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
 
-----------------------------------------------------------
Ticket Nr: SBL 882146372 07427.
Batch Nr: SBL 1635197431-ZQG/2009.
Security File Nr: 7177732.
Ref Nr: SBL 76310289/ES 756.
-----------------------------------------------------------
 
You are required to claim your winnings before July 14th, 2009 otherwise  it rolls over to the next draw.
 
Prize claiming procedures.
Full N More ...
2235  Classified as a Advance Fee Fraud/419 scam S Important message from PayPaI    limitation@paypaI.co.uk
SUMMARY: Important message from PayPaI
limitation@paypaI.co.uk <limitation@paypaI.co.uk>
Dear PayPal Member Your account is limited.- You may no longer be able to use PayPalTo avoid any interruption to your service, please update your account by following the link below :https://www.paypal.com/cgi-bin/webscr?cmd=_login-submitThank you for using PayPal!The PayPal Team
----------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.
PayPal Email ID PP031
  More ...
2236  Classified as a Generic scam G Lets make this claim    George Rex
SUMMARY: Lets make this claim
"George Rex" <george.rex@sify.com>
Rikoma Chambers
32 Rikoma Square, London WC1B 5DN
United Kingdom
Tel: Tel:+442081334640
Fax:+447005931159
Hello,
I work with Rikoma 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, I will have
to come More ...
2237  Classified as a Lotto/Lottery scam L !!! CONGRATULATION, YOUR EMAIL ADDRESS HAS WON !!!    EUROMILLONES LOTERIA PROMO
SUMMARY: !!! CONGRATULATION, YOUR EMAIL ADDRESS HAS WON !!!
"EUROMILLONES LOTERIA PROMO"<winning.alert09@gmail.com>
CONGRATULATION!!!
Dear Winner,
We happily announce to you the draw (01120709) of the EURO MILLONES AWARD LOTTERY ESPAСGE (SPAIN)
SESSION HELD ON THE 11TH JULY 2009.
Your email address has won and been approved to claim a total sum of Ђ1,000,000:00 (One Million
Euro Only).
!!HOW TO CLAIM YOUR PRIZE!!
Simply contact our lottery Agent with the following particulars which are
attached to your payment order:
(i) Batch No: 47703426209/022 /ES (ii) Ticket No:210-3100-0545-003.
(iii) Lucky code No: ML-09606/XWIN.
(iv) Ref No: 0023/6034/03/09.
PAGAR LOTERIA CONSULT
SERVICIOS FINANCIEROS Y LOTERIA
AVD DOS DE MAYO
42420, MADRID, SPAIN.
CONTACT PERSON: SNR.OLIVIER DIEZION, JULIA MORENO.
TEL/FAX: +34-672-529-549
EMAIL : pagarconsult@gmail.com < More ...
2238  Classified as a Advance Fee Fraud/419 scam S Administración, Organización y Control de un Departamento de Finanzas    Administracion y Finanzas
SUMMARY: =?utf-8?B?QWRtaW5pc3RyYWNpw7NuLCBPcmdhbml6YWNpw7NuIHkgQ29udHJvbCBkZSB1biBEZXBhcnRhbWVudG8gZGUgRmluYW56YXM=?=
"Administracion y Finanzas" <congresosqtc05@live.com.mx>
AdministraciÃn, OrganizaciÃn y Control de un Departamento de Finanzas
 
Mexico D.F.
Fecha:
16 de julio de 2009
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
Quality Training de MÃxico ofrece un seminario indispensable para toda organizaciÃn, el cual propone una participaciÃn mÃs activa del departamento de FINANZAS en el desarrollo de la estrategia de la empresa con relaciÃn al mercado, vinculando objetivos, polÃticas e indicadores de gestiÃn y a la vez, su participaciÃn con otras Ãreas para proponer proyectos de mejora, innovaciÃn y toma de decisiones con visiÃn financiera en toda la compaÃÃa.
Asista y revise a profundida More ...
2239  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SINCERE ASSISTANCES PLEASE    Suley Mohammed
SUMMARY: I NEED YOUR SINCERE ASSISTANCES PLEASE
Suley Mohammed <suleymohammed5@gmail.com>
DEAREST ONE,
AM VERY SORRY IF THIS EMAIL MESSAGE CAME TO YOU UNAWARE, MY NAME IS SULEY MOHAMMED, I AM 20 YEARS AND I AM THE ONLY SON OF LATE MR AZIZ MOHAMMED, A WELL KNOWN GOLD MINER IN SUDAN BEFORE HE WAS MURDER INCLUDING MY MOTHER BY REBELS DURING THE POLITICAL WAR IN MY COUNTRY SUDAN, BEFORE THE DEATH OF MY FATHER, HE TOOK ME TO GHANA TO MAKE THE DEPOSIT OF $20 MILLION DOLLARS INCLUDING GOLD DUST AND BAR IN A SECURITY AND FINANCE COMPANY KNOW AS PROVIDENT SECURITY COMPANY AND MADE ME HIS NEXT OF KIN AS IF HE KNEW HE WAS GOING TO DIE.AFTER THE DEATH OF MY PARENTS,I CAME TO GHANA WITH THE HELP OF MY LATE FATHERS LAWYER TO CLAIM THE BOXES FROM THE SECURITY AND FINANCE COMPANY.
THE MONEY AND THE GOLD WERE CONVEYED IN TRUNK BOXES AND WAS SENT TO MY LATE FATHER BUSINESS PARTNER IN LONDON BECAUSE THAT WAS THEAGREEMENT MY LATE FATHER HAS WITH THE SECURITY COMPANY BEFORE HE DIED, TH More ...
2240  Classified as a Advance Fee Fraud/419 scam S From: Dr John Martins   
SUMMARY: From: Dr John Martins
From: Dr John Martins <John_martins@yahoo.com>
From: Dr John Martins
OUAGADOUGOU-BURKINA FASO
Request for Confidential Business Relationship.
I know that this will come to you as a surprise since we don’t know each other before. For the
purpose of introduction, I am a high placed official working with Department of Finance (& Economic
Affairs), in Ouagadougou, Burkina Faso. I and two other colleagues are currently in need of a
silent foreign partner whose identity we can use to transfer the sum of Twenty Six Million Five
Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign
contracts, through our private connections.
The fund is presently waiting to be remitted from B.A.O bank here in Burkina Faso. to any overseas
beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in
my country More ...
2241  Classified as a Advance Fee Fraud/419 scam S Hello,    Amina Kipkalya
SUMMARY: Hello,
Amina Kipkalya <aminakipkalya17@yahoo.com>
You're invited to:
 
Hello,
By your host:
 
Amina Kipkalya
 
Date:
 
Sunday July 5, 2009
Time:
 
7:00 am - 8:00 am
 (GMT +00:00)
Street:
 
Dearest ,I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a More ...
2242  Classified as a Generic scam G FROM THE DESK OF MR SAMUEL B. JOHNSON    SAMUEL JOHNSON
SUMMARY: FROM THE DESK OF MR SAMUEL B. JOHNSON
"SAMUEL JOHNSON"< smjj12124@msn.com>
FROM THE DESK OF MR SAMUEL B. JOHNSON
IMMEDIATE PAYMENT.Attached Message:
Please re-confirm to me if this is inline with what we have in your record and also re-confirm to
me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
As soon as this information is received, your payment will be made to you in a certified bank draft
and a copy will be given to you for you to take to your bank and confirm it.
You can reach me on telephone 234-709-055-0067
Regards,
Mr Samuel Johnson
URGENT REPLY/IMMEDIATE PAYMENT. More ...
2243  Classified as a Advance Fee Fraud/419 scam S From Dr. Abdu Salam    Dr. Abdu Salam
SUMMARY: From Dr. Abdu Salam
"Dr. Abdu Salam" <drabdusalam@voila.fr>
Dear Friend
 
I am Dr. Abdu Salam, the director of account/audit department in the Bank of Africa Ouagadougou Burkina Faso, West Africa. I got your contact from a Yahoo Tourist Search When I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to the Almighty about you. In my department we discovered an abandoned sum of $22,000.000.00 million U.S dollars (Twenty two million U.S dollars) in an account that belongs to one of our foreign customer Mr. Alan Williams, A British National who died along with his entire family in (20 Oct 2005) in a plane crash.  As followed in this link.
(http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html)Since I got the information about his death, we have been expecting his n More ...
2244  Classified as a Lotto/Lottery scam L Winning Notification For Power Ball Lottery 2009///?    From Power Ball Department
SUMMARY: Winning Notification For Power Ball Lottery 2009///?
"From Power Ball Department"<elvis53@buckeye-express.com>
--
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that
your e-mail
address has won an award sum of a total cash prize of Ј1,500.000.00
(One Million Five Hundred Thousand Great British Pounds) shared among
the
first six (50) lucky winners in this category.
Do contact your
Fiduciary Agent via email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email:powerball.draw76@yahoo.com.hk
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill
and
return it immediately so we can start Processing your claims:
1. Full Names:
2. Residen More ...
2245  Classified as a Advance Fee Fraud/419 scam S In Quest Of Your Aid.    Philip Adjei
SUMMARY: In Quest Of Your Aid.
Philip Adjei <adjei909@msn.com>
Mr. Philip AdjeiBranch ManagerEco Bank of GhanaFirst Light BranchAccra Ghana.E-mail: mr.padjei@yahoo.com Dear Friend, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. I am writing to solicit your assistance in the transfer of $25,000,000.00USD (Twenty five Million Dollars), This fund is the excess of what my Branch in which I am the Branch Manager made as profit during the closure of last two years account. I have already submitted an approved end of the year report to my Head Office here in Accra and they will never know this Excess exist. I have since then, placed this amount $12,850,000.00USD On a SUSPENSE ACCOUNT without a beneficiary. As an Officer of the bank, I cannot be directly connected to this money that’s why I seek your assistance to receive this money into your Bank Account. Th More ...
2246  Classified as a Lotto/Lottery scam L Congratulations Lucky Winner !!    mrs.smithdesk1@btopenworld.com
SUMMARY: Congratulations Lucky Winner !!
mrs.smithdesk1@btopenworld.com <egcdcgis@nb.aibn.com>
You've earned 750,000 pounds:name,age,country
Email: mrs.smithdesk1@btopenworld.com More ...
2247  Classified as a Advance Fee Fraud/419 scam S FUNDS TRANSFER REQUEST.    Engr. Benjamin Mashego
SUMMARY: FUNDS TRANSFER REQUEST.
"Engr. Benjamin Mashego"<benmashego11@jmail.co.za>
Engr. Benjamin Mashego,
South Africa.
E-mail:Engr.Benjamin@Go-Cavs.com, benmashego@jmail.co.za
Good Day,
REQUEST FOR URGENT TRANSFER
It's my pleasure to contact you for a business venture, which I intend to establish in your
country, though I have not met with you before but believe one has to risk, confiding in someone to
succeed sometimes in life. I write, asking for your indulgence in re-profiling funds to tune of
$16,500,000:00 United States Dollars that we want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on our behalf. The Funds were derived
over time from a project awarded to a foreign firm by my Department, and presently the actual
contract cost have been paid to the original project executors, leaving the balance in the tune of
the sa More ...
2248  Classified as a Advance Fee Fraud/419 scam S Be My Guardian    Cindy Abami
SUMMARY: Be My Guardian
"Cindy Abami"<c.abami2009@live.fr>
Cindy Abami
01 bp 25687 abobo 03
abidjan,ivory coast
4/7/09
Dearest One,
I am writing this letter in confidence believing that if it is the wish of almighty for you to
help me,the almighty will bless and reward you aboundantly and you would never regreat this. I am
Miss Cindy Abami, from Sierra Leone, but now in Abidjan, Cote D'Ivoire.I am the only Daughter and
child of Engineer Williams Philip Abami and my father was a contractor with ministry of works and
housing in Sierra Leone and Cote D'ivoire before he died.My father died in feburay 19 2008 after
being involved in a motor accident. Before my father died, my mother had earlier died as a result
of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is
Four million two hundred thousand united states dollars(US4,200,000.00) he has More ...
2249  Classified as a Advance Fee Fraud/419 scam S your Assistance is needed    Mr.Faustin Mogan
SUMMARY: your Assistance is needed
Mr.Faustin Mogan <m.private26@msn.com>
your Assistance is needed
     This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence.
 
I am Mr.Faustin Mogan, I have a proposal to make, that might be of interest to you. I am in possession of a large sum of money ($8Million U S Dollars) The money was inherited from my late father who was the Chairman of the Sierra Leone Gold and Diamond Mining Corporation during the Sierra Leonian War when Major Johnny Paul Koromah was the country's president.
 
The money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust during the war.The money has been deposited in a bank here in Abidjan, Cote d'Ivoire (Ivory Coast).I now want to transfer this money abroad and inve More ...
2250  Classified as a Generic scam G Compensation For Your Past Effort.    Mrdmugabesoffice
SUMMARY: Compensation For Your Past Effort.
"Mrdmugabesoffice" <Mrdmugabesoffice@ekolay.net>
Dear Friend,I'm happy to inform you about my susccess
in getting the funds transferred under the co-operation of a new partner from
China but based in the India. Presently I'm in India 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 claiming and transferring the funds despite
that failed us some how.Now contact my secretary in Cotnou in Benin Republic,
his name is Mr. Henry Uba on this e-mail address: ubhenry@mighty.co.za ask him to send the
total sum of Four Hundred and Fifty Thousand United States Dollars (450.000.00
USD) which I kept for your compensation for the courrage and attempts you made
to assist me on this issue.I appreciate your efforts at that time very much.
so feel free and get intouch with my secretary and i More ...
2251  Classified as a Advance Fee Fraud/419 scam S Dear Partner,    isa bello
SUMMARY: Dear Partner,
isa bello <isabello0081@msn.com>
Dear Partner, I am Mr.Isa Bello,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso (ADB).I am writing  to request your assistance to transfer the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account. The above sum belongs to our deceased  customer  who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account. After my further investigation, I discovered that  our deceased  customer  died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the stat More ...
2252  Classified as a Generic scam G Absa Internet Banking Security Center    Absa Internet Banking
SUMMARY: Absa Internet Banking Security Center
Absa Internet Banking <alertph@absa.co.za>
Absa internet Banking:
Ownership
Update
Dear Customer's
We are contacting you in regards to your online banking
Ownership Authentication Guide for your safety.Our
Security team has observed multiple logons on your online
banking account, from different blacklisted IP's,As
a result of this.we compulsory this Authentication process
for security reasons.Kindly verified your detail in the
reference below in other to avoid services suspension.
Logon
Important Notices : This Authentication Guide we enable our
security team to protect your Absa Online Banking
against Unauthorized attempt. Enjoy Your
Guide. More ...
2253  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU PLEASE READ AND GET BACK TO ME !    Mrs Jennifer Amon
SUMMARY: GOD BLESS YOU PLEASE READ AND GET BACK TO ME !
"Mrs Jennifer Amon"<mrsjennimoore@live.com>
I am Mrs. Jennifer Amon, 52 years old, a new Christian convert, suffering from kidney infection. My
conditions are really deteriorating and it is quite obvious that I won't live more than six months
according to my doctor, which is why I have decided to divide the part of my wealth, to contribute
to the development of the church in Africa, America Asia and Europe.
I am willing to donate the sum of $4,500,000.00 (Four Million and five hundred thousand) U.S
dollars, to the less privileged.
Send me your information such like; full names, contact address and telephone number if you are
interested so that my account officer can process and transfer the funds in our favour as my next
of kin/ new beneficiary before i pass on.
Lastly, I honestly pray that this money when transferred will be used for the said purpose.< More ...
2254  Classified as a Generic scam G RE: ELECTRONIC MAIL AWARD WINNING NOTIFICATION:-    WARIAM WALTER
SUMMARY: RE: ELECTRONIC MAIL AWARD WINNING NOTIFICATION:-
"WARIAM WALTER" <email@infomailer.info>
THE MICROSOFT
CORPORATION WORD  LOTTERY,
UNITED KINGDOM
MADRID SPAIN
AV. SEGOVIA
20 28000 MADRID SPAIN
 
REFERENCE NO:
MSW-L/200-26937
BATCH NO:
2005SEPT#22
 
ELECTRONIC MAIL
AWARD WINNING NOTIFICATION:-
 
DEAR WINNER,
 
THE MICROSOFT
CORPORATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER
OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE
EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 
2nd July, 2009.
 
YOUR PERSONAL
E-MAIL OR YOUR COMPANY E-MAIL ADDRESS WAS ATTACHED TO MSWLL. WITH SERIAL NUMBER
S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON THE
LOTTE More ...
2255  Classified as a Generic scam G Claims Transfer Department    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: Claims Transfer Department
"MasterCard UEFA Champions League Lottery Inc." <claimsnotice@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the
European Champions League is glad to announce to the world the giving
away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky email
addresses all over the world.
This promotion is in Appreciation of our International Support for the
past Football Events and the correspondent earnings at the stock
market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected
randomly through a computer ballot system drawn from over 1,500,000
companies and individual e-mail addresses database. Your email address
happened to be one of the lucky winners of THREE MILLION POUNDS among
the One Hundred email addressess chosen. In order to claim More ...
2256  Classified as a Generic scam G Contact Mr. Richard Olsen    Werley David
SUMMARY: Contact Mr. Richard Olsen
"Werley David" <david354@yahoo.com>
Sir/Madam,
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR
INTERNATIONAL PROMOTION PROGRAM, your email address has luckly won you the star-prize of
1,750,000.00 GBP .contact the claims agent.
Contact Mr. Richard Olsen
HONDA CLAIMING SECURITY AGENCY.
Email: richard_hcuk111@yahoo.com.hk
Tel: +44 703 596 5568
+44 703 592 6100 (Mobile Number)
You are also advised to provide him with the under listed information as soon as possible:
1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country
8.Male/female
Yours Sincerely,
Werley David (Program Co-ordinator.) More ...
2257  Classified as a Generic scam G APPLY FOR UBA 3% LOAN    UBA LOAN INVESTMENT
SUMMARY: APPLY FOR UBA 3% LOAN
"UBA LOAN INVESTMENT" <Loanapply@enter.net>
Dear Sir/ma,
Do you need a loan? are you indebted and wish to be debt free, do you need a
free mortgage, business or personal loan ? Then you are at the right place. Do
you need a loan at a reasonable low interest rate? Are you
interested in paying off your debts without stress? Need debt consolidation?
Personal or business loan?
Then you need to look no further, as the management of Uba Bank Investment .is
currently giving out unsecured loans at a low interest rate, with a repayment
duration of 5-20 years. We offer out loans at very low interest rate.
You have no collateral or have a bad credit then there is no problem because
our
loans are collateral free.
For More inquiries contact us:
Mr Moris John.
Email: ubainvestment_loan@yahoo.com.hk
Services Rendered include:
*Refinance
*Home Improve More ...
2258  Classified as a Generic scam G     mr aliu mr aliu
SUMMARY: =?windows-1256?Q?$20.5Milli?= =?windows-1256?Q?on_Dollars?= =?windows-1256?Q?_Deal_Read?= =?windows-1256?Q?_and_Reply?= =?windows-1256?Q?=FE?=
mr aliu mr aliu <aliuww1120@msn.com>
Good day to you, I am  the manager of Bcb  Bank in Burkina Faso,my name is Mr Aliu Medena. i have a business which will be beneficial to both of us.The amount involved is ($20.5 million us dollars) which i want us to transfer out to your account.Please if you are willing to work with me,kindly reply  to me for the deal. you shall be entitle of 50/50%  call me on my direct phone +22675551963   Reply always to my email alternative (aliumedena@voila.fr) onlyAliu Medena  More ...
2259  Classified as a Lotto/Lottery scam L CONGRATULATION!!!YOUR EMAIL HAS WON YOU A PRIZE    Derek Hearty
SUMMARY: CONGRATULATION!!!YOUR EMAIL HAS WON YOU A PRIZE
"Derek Hearty"<info2009j@aol.com>
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet Promotional Draws. All email
addresses entered for this promotional draws were randomly inputted from an internet resource
database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number FLM-202/8231, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning em More ...
2260  Classified as a Advance Fee Fraud/419 scam S FOREIGN PARTNER NEEDED    sherif nuru
SUMMARY: FOREIGN PARTNER NEEDED
sherif nuru <sherifnuru706@msn.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Manager in a department of Auditing and Accounting unit of the bank.
 
I have the opportunity of transferring the left over funds ($10,500,000.00) of one of my bank clients who died along with his entire family in Central England in the year 2003 and since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable.
 
Please note down that once the fund get transferred into your account, you will take 39% of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your co More ...
2261  Classified as a Employment/Job scam E Find New employment.    Blake Vigil
SUMMARY: Find New employment.
"Blake Vigil" <pquint@masyuk.com>
Hello.
Our company have some vacant positions.
Location : United States
Requirements:
- Be computer user and have full internet access
- Adults only
If you are interested, please reply to email : bradshawcumminsom@gmail.com More ...
2262  Classified as a Advance Fee Fraud/419 scam S THIS MESSAGE IS WRITTEN TO YOU TODAY IN ORDER TO CHANGE YOUR LIFE.    REV. JOHN ABOH
SUMMARY: THIS MESSAGE IS WRITTEN TO YOU TODAY IN ORDER TO CHANGE YOUR LIFE.
"REV. JOHN ABOH"<info@fbn.com>
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE SAMUEL ASABIA HOUSE,
35 MARINA LAGOS NIGERIA.
Attention: Beloved Beneficiary,
CONFIRMATION OF YOUR APPROVAL OF $9.5MILLION USD
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 years UNCLAIMED. Our Boss More ...
2263  Classified as a Advance Fee Fraud/419 scam S FROM MR.JOHN NIKIEMA    John Nikiema
SUMMARY: FROM MR.JOHN NIKIEMA
John Nikiema <jn.nkim19@msn.com>
FROM THE DESK OF MR.JOHN NIKIEMA 
DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU - BURKINA FASO .
 
I am Mr. John Nikiema, the head of file department of Bank of Africa Burkina  (B.O.A) here in Burkina Faso / Ouagadougou . In my department I discover an abandoned sum of (US$10.5 Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.
I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your More ...
2264  Classified as a Phishing, ID Theft scam P your account PayPal has been limited !   
SUMMARY: your account PayPal has been limited !
<service@paypal.com>
Warning
Notification
Dear
PayPal Costumer,
It has come to our attention that
your PayPal®
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online
service.
However, failure to update
your records will result in account suspension. Please update
your records before July 2, 2009.
Once you have updated your
account records, your PayPal®
account activity will not be interrupted and will continue as normal.
More ...
2265  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF DR. DAMAS DOMINIQUE    DAMAS DOMINIQUE
SUMMARY: FROM THE OFFICE OF DR. DAMAS DOMINIQUE
DAMAS DOMINIQUE <damas_dominique16@msn.com>
FROM THE OFFICE OF DR. DAMAS DOMINIQUEOUAGADOUGOU /BURKINA FASO.WEST AFRICADEAR FRIEND,       I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN ONE OF THE BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT.
http://news.bbc.co.uk/1/hi/world/europe/859479.stmI NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10 M) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THEBUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL More ...
2266  Classified as a Advance Fee Fraud/419 scam S RE: OPEN PROPOSAL    Mr. Yasser Al
SUMMARY: RE: OPEN PROPOSAL
Mr. Yasser Al <sanbcl@nb.aibn.com>
I HAVE A BUSINESS PROPOSAL THAT INVOLVES THE EXPORTATION OF 100,000 BARRELS LIGHT CRUDE OIL DAILY
FROM KIRKUK, IRAQ.
IF YOU ARE INTERESTED, PLEASE DO NOTIFY ME VIA EMAIL SO WE CAN WORK THIS OUT.
MR. YASSER AL
PROJECT LEGAL ADVICER
©2009 TERMS AND CONDITIONS APPLY More ...
2267  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU WON USD$500.000.00    WORLD CUP LOTTERY
SUMMARY: CONGRATULATIONS!!! YOU WON USD$500.000.00
WORLD CUP LOTTERY <safacode_0024_2@msn.com>
SOUTH
AFRICAN WORLD CUP 2010
FREE LOTTERY
DRAWHEADQUARTERS,76
NEW FETTER
LANE,LONDON, EC4A 1AG,UNITED
KINGDOM.Dear
Winner, We are pleased to
announce you as one of the 10 lucky winners in our WORLD CUP 2010 LOTTERY DRAW held
on 1ST of JULY 2009.Your email address emerged along side nine others
in the category of winners in this year's Annual Free Lottery Draw.All
10 winning email addresses were randomly selected from a batch of
50,000,000 international emails.You have therefore been approved to
claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE
SOLDIn addition to your winning,you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South
Africa. The World Cup 2010 Free Lottery Draw is proudly spon More ...
2268  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA MASTERCARD ATM CARD    Dr. Suleman Isa
SUMMARY: NOTIFICATION OF PAYMENT VIA MASTERCARD ATM CARD
"Dr. Suleman Isa" <sulemanisa@yahoo.com>
ATM=811
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA MASTERCARD ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are here by advised to stop dealing with some non-officials in the bank to avoid any
illegal act.
We held the Board of director's meeting in Abuja and we found a solution to your problem. We have
arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia
Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re -scheduling.
We will send you an More ...
2269  Classified as a Generic scam G Fw: We must trust each other to work together successfully    Paul B
SUMMARY: Fw: We must trust each other to work together successfully
"Paul B" <iampaulb@rogers.com>
ï
 
----- Original Message -----
From: Patrick
Chan
To: Paul B
Sent: Tuesday, June 30, 2009 8:44 PM
Subject: We must trust each other to work together
successfully
Dear
Paul
 
It is unfortunate
that proposals sent through the Internet are viewed with Skepticism because of the abuse of this medium
 
You should be aware
that there are genuine proposals sent through this medium, but i will
quickly agree with you that there is a lot of scam perpetrated by
miscreants as i have come to know recently, yet I was not discouraged
because with prayers i knew i will be able to see somebody that will trust
me and i will trust in return.
 
You mention something
More ...
2270  Classified as a Generic scam G Fw: A recommendation from a friend    Paul B
SUMMARY: Fw: A recommendation from a friend
"Paul B" <impaulb@rogers.com>
 
----- Original Message -----
From: Mark
Jones
To: impaulb@rogers.com
Sent: Wednesday, July 01, 2009 5:26 AM
Subject: A recommendation from a friend
Attn: Interested Candidate,My name is Mark Jones, A
representative of Smart Concepts Inc, This is an awareness to let the
public know that we have a vacant position of a mystery shopper in our
company and we would like to know your interest in working for Smart
Concepts Inc. As a mystery shopper you work and shop together for pleasure
and the pay is between $200 - $400 weekly for part time basis you only
work 2-3 hours twice in a week.Kindly provide the Information
requested below for assessment and registration by the company, you can
contact me by sending me an e-mail to the e-mail address bel More ...
2271  Classified as a Advance Fee Fraud/419 scam S 14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE    kabiru_abrahim
SUMMARY: 14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE
kabiru_abrahim <rjio08.200130020@gmail.com>
14MILLION BUSINESS TRANSATION URGENTLY  NEEDED PLEASE
14MILLION BUSINESS TRANSATION URGENTLY NEEDED PLEASE.rtf
File: RTF file More ...
2272  Classified as a Generic scam G Fw: A UNE FUTURE COLLABORATION    Michael
SUMMARY: Fw: A UNE FUTURE COLLABORATION
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 7/1/09, Vanessa Aussanaire <ltd.applegate@gmail.com> wrote:
From: Vanessa Aussanaire <ltd.applegate@gmail.com>Subject: A UNE FUTURE COLLABORATIONTo: Date: Wednesday, July 1, 2009, 8:44 AM
  APPLEGATE DIRECTORY LTD       APPLEGATE HOUSE        RIVERSIDE ROAD   POTTINGTON BUSINESS PARK      BARNSTAPLE EX31 1LS     TEL: 0044-70359-27945         WWW.ASKIVIOS.COM   *************************************************************************************************************
Madame, Mademoiselle, Monsieur,   Bienvenue au Groupe Applegate, l'entreprise de l'industrie, More ...
2273  Classified as a Generic scam G Claim Notice    Volkswagen Award Team
SUMMARY: Claim Notice
"Volkswagen Award Team" <info@volkswagen.co.uk>
UK VOLKSWAGEN AWARD TEAM.
17C CURZON STREET,
LONDON,W1J 5HU
UNITED KINGDOM.
VOLKSWAGEN LOTTERY WINNING NOTIFICATION.
We happily announce to you the draw (#988) of the Volkswagen Promotion
Sweepstakes Lottery,held on 29th of June, 2009 has been completed. Your e-mail
address attached to ticket number: (5670878003455773) with Serial number
533422368/09 has qualified you as a lucky winner, you have therefore been
approved to claim a total sum of (£500.000.00) credited to file (VWNL/90231/09).
All participants for the online version were selected randomly through a
computer draw system attaching email addresses to ticket numbers.These Draws
are commemorative and as such special.Please be informed by this winning
notification to file for your claim,please contact lottery claim Director for
further prize claim proces More ...
2274  Classified as a Employment/Job scam E Something for you to read    Carol
SUMMARY: Something for you to read
Carol <CarolBrenner62@hotmail.com>
Recent layoff?
Paycut?
No luck in finding a new job?
The Internet knows of no "Economic Recession"
$1500 daily is easily attainable.
PROOF: http://is.gd/1jAnY More ...
2275  Classified as a Phishing, ID Theft scam P FW: Mise a Joure De Votre Compte Sur PayPal !    MIKE HERNANDEZ
SUMMARY: FW: Mise a Joure De Votre Compte Sur PayPal !
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 
From: service@paypal.frSubject: Mise a Joure De Votre Compte Sur PayPal !Date: Tue, 30 Jun 2009 03:08:42 +0200To:
Les informations concernant votre compte:
Cher utilisateur PayPal:Attention! Votre Compte PayPal A ete limite!Dans le cadre de notre securite Mesures, nous procedons regulierement ŕ l'activite de l'ecran PayPal d'apprendre recemment Vous ont contacte apres avoir releve un probleme sur votre Account.We demande des informations Aupres de vous pour la raison suivante:Notre systeme a detecte charges inhabituelles ? une carte de credit liee ŕ votre Compte PayPal.
Cliquez Ici pour activer votre compte
Cordialement,PayPal Email ID: 5138-8872Departement de l'examen des comptes de PayPal.Le Corp Copyright 1999-2009 PayPal PayPal. Tous droits reserves. Insert movie times and more without leaving HotmailR. See how. More ...
2276  Classified as a Generic scam G Fw: WINNING NOTIFICATION    Michael
SUMMARY: Fw: WINNING NOTIFICATION
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/30/09, Mrs.Jeneth Steel <skiclub@ensta.fr> wrote:
From: Mrs.Jeneth Steel <skiclub@ensta.fr>Subject: WINNING NOTIFICATIONTo: Date: Tuesday, June 30, 2009, 8:32 AM
BATCH No: 573881545-NL/2009TICKET No:PP 3502 /8707-01Dear Winner,Your e-mail address has subsequently won you the sum of£1,200,000.00 (GBP). Contact: Mr. Well Paulson for full details and claims procedures.( ukcertifield.desk@yahoo.com.hk )Tel:  +44-7035-924-138For: The U.K National Lottery.UK-Lotto Coordinator; Mrs. Elizabeth Grethe More ...
2277  Classified as a Lotto/Lottery scam L Fw: EIRCOM WINNER!!!    Michael
SUMMARY: Fw: EIRCOM WINNER!!!
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 7/1/09, Eircom Entertainment Draw <bunabhothair@eircom.net> wrote:
From: Eircom Entertainment Draw <bunabhothair@eircom.net>Subject: EIRCOM WINNER!!!To: Date: Wednesday, July 1, 2009, 5:35 AM
Eircom Limited private company1 Heuston South Quarter,St John"s Road,Dublin.Ireland.http://home.eircom.net/entertainment/lotto/Congratulations!I am happy to bring to your notice that your email address won youthe lump sum of 500,000.00euros in the eircom entertainment lottery draws conducted lastSaturday in our United Kingdom office! The numbers that were chosen by our computer ballot system on your behalfon `27.06.2009 were the following:, 3- 5- 6- 27- 39- 40.Bonus: 24.These numbers are only valid for the owner of this email address on 27.06.2009at 21:30.Tod More ...
2278  Classified as a Generic scam G This project needs urgent !.    THOMAS ASHRAM
SUMMARY: This project needs urgent !.
THOMAS ASHRAM <ashram1020@msn.com>Attached Message:
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm).
=
--_d90e2eac-4044-46c3-a07f-15d2858f5796_
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'>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DEN-=
GB style=3D"FONT-SIZE: 10pt=3B COLOR: black=3B FONT-FAMILY: Arial=3B mso-an=
si-language: EN-GB">From&nbsp=3Bthe desk of&nbsp=3BMr.Alimah Smith=2C</SPAN=
</STRONG><B><SPAN lang=3DEN-GB st More ...
2279  Classified as a Lotto/Lottery scam L I\'m happy to bring you    Natividad Roman
SUMMARY: I'm happy to bring you
"Natividad Roman" <wmonologue@catch-cash.com>
Hello,
My name is Maria. I am looking for a new friend.
Write me at : olearystintricate@gmail.com
Hope to hear you soon.. Maria. More ...
2280  Classified as a Generic scam G Dear Winner   
SUMMARY: Dear Winner
Dr. med. Friedrich =?UTF-8?Q?K=F6hler?= <friedrich.koehler@charite.de>
Dear Winner
We are pleased to inform you that your e-mail address has won the Dunhill
Draw Promo.Therefore you have been approve for a lump sum payout
(750,000.00 GBP) Seven Hundred And Fifty Thousand Pounds Sterlings. Please
fill the contact form given below.
PAYMENT PROCESSING FORM
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Yours faithfully,
Dr. rer. nat. Silke Meiners More ...
2281  Classified as a Advance Fee Fraud/419 scam S Business Trustee Needed 1:7:2009    Joseph Clarke
SUMMARY: Business Trustee Needed 1:7:2009
"Joseph Clarke" <viluyana@wow.lk>
88, Woolworth Rd
SE1 7AA,
London England
+447035901690
01/07/2009
Dear Sir/Madam,
This is a personal email directed to you and I request that it be treated
as such. I must solicit your confidentiality and assure you that I am
contacting you in good faith and this proposal will be of mutual benefit.
I am Michael John Cambridge, a solicitor at law. I am the personal
attorney/sole executor to late Mr. Robert Mark Woodall, hereinafter
referred to as my client who worked as an independent oil magnate in my
country and later died in a car crash with his immediate family in east
London on the 5th of November 2000.
My late client a former Sub-Comptroller working with Chevron Texaco Oil
here in the United Kingdom left behind a deposit of Nine Million Eight
Hundred Thousand British Pounds Sterling (£9.8mill More ...
2282  Classified as a Generic scam G From Miss.Hellen Watara,please urgent.!!   
SUMMARY: From Miss.Hellen Watara,please urgent.!!
<hellenwatara01@yahoo.co.jp>Attached Message:
Good day My Dear,
In confidence,I have to introduce myself for I am Hellen Watara,22 years old,I am the only child of
late Mr and Mrs.Peter Watara.I prayed before contacting you,please for God sake do not see my mail
as embrassment as we do not know each other.
I wish to request for your assistance in my efforts to see the transfer of my inherited money for
investment under your care and directive,while I continue my education of there in your country.I
inherited Five Million,Four Hundred Thousand Dollars ($5,400,000.00) here in my name with one of the
prime bank in my country and I will require your assistance in receiving the transfer of the money
in your local account for investment purposes. As it is my desire to come over to your country to
further my education while you take care of the investment of the money.
More ...

Date: June 2009

2283  Classified as a Advance Fee Fraud/419 scam S [Satisfaction] Edward Banura has invited you to join!   
SUMMARY: [Satisfaction] Edward Banura has invited you to join!
edwardbanura@administrativos.com
Good Day,
I am inviting you to join me in partnership!
We are corporate & investment Consultants acting as solicitors for one Dr. Wilfred Alfred, former commissioner for Income Tax of Republic of Sierra Leone. My client is presently residing in Accra, Ghana as a refugee due to political and legal problems he is having with the government of Sierra Leone under President Tejan Kabbah. My client was falsely accused and subsequently the Anti-Corruption Commission (ACC) headed by Commissioner Alexander slapped a phony corruption charges on him and an arrest warrant was issued on him. My client is a man of affluence, no doubt about that. He had acquired enormous wealth, no doubt about that. But his wealth was not acquired illegally neither had he solicited, accepted or taken any illegal advantage as falsely accused by the Anti-Corruption Commission.
As fate would have it More ...
2284  Classified as a Advance Fee Fraud/419 scam S Fw: Hi,reply    Detective Charles SOludo
SUMMARY: Fw: Hi,reply
"Detective Charles SOludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mrs. Vylise Price" <vyliseprice2@yahoo.com>
Sent: Tuesday, June 30, 2009 3:15 PM
Subject: Hi,reply
Read my attachment and reply me .Mrs Vylise Price
I am Mrs Vylise Price from Netherlands,I am 58 years old,i am suffering from a long time cancer of
the breast,from all indication my conditions is really deteriorating and it is quite obvious that i
can't work or do any stressful thing, according to my doctors they have advised me that i may not
live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was
brought up from a motherless babies home was married to my late husband for twenty years without a
child ,My Husband (Martins Price) died in a fatal motor accident Before his death we were true
Christians.
Since his death I decided no More ...
2285  Classified as a Generic scam G Information about your Online banking with NetBank    Commonwealth Bank Australia
SUMMARY: Information about your Online banking with NetBank
Commonwealth Bank Australia <security@netbank.commbank.com.au>
Dear Customer,
Your NetBank password has been locked temporarily due to many
unsuccessful login attempts.
You are kindly advised to Log
on to NetBank and follow the instructions on your screen.
 
The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer). More ...
2286  Classified as a Advance Fee Fraud/419 scam S Fwd: CONFIDENCIAL/URGENT/ASSISTANT    Anne
SUMMARY: Fwd: CONFIDENCIAL/URGENT/ASSISTANT
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.52.145 with SMTP id i17cs196698bkg;
Tue, 30 Jun 2009 11:11:30 -0700 (PDT)
Received: by 10.224.2.73 with SMTP id 9mr7479702qai.164.1246385489875;
Tue, 30 Jun 2009 11:11:29 -0700 (PDT)
Return-Path: <sulemohamed005@msn.com>
Received: from blu0-omc3-s17.blu0.hotmail.com
(blu0-omc3-s17.blu0.hotmail.com [65.55.116.92])
by mx.google.com with ESMTP id 28si532573qyk.151.2009.06.30.11.11.29;
Tue, 30 Jun 2009 11:11:29 -0700 (PDT)
Received-SPF: pass (google.com: domain of sulemohamed005@msn.com
designates 65.55.116.92 as permitted sender) client-ip=65.55.116.92;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
sulemohamed005@msn.com designates 65.55.116.92 More ...
2287  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankpt@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utm More ...
2288  Classified as a Generic scam G Fw: [Bulk] MESSAGE FROM QUEEN ELIZABETH    Detective Charles SOLUDO
SUMMARY: Fw: [Bulk] MESSAGE FROM QUEEN ELIZABETH
"Detective Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "Queen Elizabeth Foundation" <epad@queen.com>
To: <undisclosed-recipients:>
Sent: Tuesday, June 30, 2009 5:39 AM
Subject: [Bulk] MESSAGE FROM QUEEN ELIZABETH
FROM THE DESK OF QUEEN ELIZABETH
FOUNDATION MANAGER,
QUEEN ELIZABETH INTERNATIONAL POVERTY
ALLEVIATION GRANT DEPARTMENT UK.
13A Uxbridge Road, Ealing,
London W21 4BS.
We are please to inform you of the announcement today of the QUEEN
ELIZABETH International Poverty Alleviation Grant Scheme held on JUNE
2009. this Grant is given out to selected individuals around the world to
help them actualise their dreams and also make the world a better place
for all. This Grant is made possible by Queen Elizabeth of England and
also the immense support of MR BILL GATES the CHAIR More ...
2289  Classified as a Generic scam G FW: Beneficiary.    MIKE HERNANDEZ
SUMMARY: FW: Beneficiary.
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 > From: magdaleenowen@terra.es> Subject: Beneficiary.> Date: Tue, 30 Jun 2009 21:26:05 -0500> > Beneficiary.> > It is a profound gratitude communicating with you through this medium. We Bonoloto. > Combinacion Ganadora wish to inform you that your email address won prize fund of > 1,200,000.00 Euros categorically in our lottery program. Your email address attached > to our Lottery payment order, had the following details in our DATA BASE: Ticket Nr.: 4 16 19 25 27 40; > (ii) Lucky Nrs.:SPX56789; (iii) Reference Nr.: 5687SPL876;(iv) Batch Nr.: SPYU6868;> > Please contact our FOREIGN TRANSFER MANAGER.> > A.S.M. SEGURIDAD, S.L.> Dr. Antonio Marshall> Telephone :+ 34 634 067 380.> Email: a.s.m.seguridad.s.l@aol.es> a.s.m.seguridad.s.l@aol.es> > Yours Sincerely,> Mrs.Magdaleen Owen.> Public Relation Officer.Hotmail® has ever-growing storag More ...
2290  Classified as a Generic scam G Success and high salary.    Janelle Courtney
SUMMARY: Success and high salary.
"Janelle Courtney" <overthrowngx06@smsreklama.ru>
Gentlemen!
Today our Company is now looking for employees to fill the position of Chief Manager performing
jobs via Internet.
Our Group guarantees to you the following opportunities:
1) high salary (over four thousand dollars every four weeks)
2) working at home (the job never takes up more then 3 hours a day)
3) two days a week are days of rest
4) a prospect of building up a career and raising your reward
5) full social security guarantee (after the successful probationary term with our Group)
6) working on a Contract basis
You do not need to have a High School Degree for getting a position with us. Our Group will tech
you ourselves.
If this offer is interesting to you and if you do like the idea to become a really prosperous person, you are offered to fill the Registration Inquiry Form at
the web-site o More ...
2291  Classified as a Generic scam G Shared Article: Is Working Online At Home The Next Gold Rush?    Patricia
SUMMARY: Shared Article: Is Working Online At Home The Next Gold Rush?
Patricia <PatriciaRuiz98@rogers.com>
Someone has shared a news article with you:
http://is.gd/1hg5f
User Comment:
You should really reconsider your occupation after reading this article.
Source: The Business News More ...
2292  Classified as a Generic scam G Fw: [Bulk] From Mr Stanley Fred (Get back to me as soon as you can pls)    Detective Charles Soludo
SUMMARY: Fw: [Bulk] From Mr Stanley Fred (Get back to me as soon as you can pls)
"Detective Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "From Mr Stanley Fred" <smf_20078@yahoo.cn>
To: <impaulb@rogers.com>
Sent: Monday, June 29, 2009 5:59 PM
Subject: [Bulk] From Mr Stanley Fred (Get back to me as soon as you can pls)
Dear friend,
My Name is Mr. Stanley Fred, a senior Auditor and Heading-computing
department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a
balance of £35 million (THIRTY FIVE MILLION POUNDS ONLY). I have only
written to seek your assistance in transferring this fund.
The owner of the fund was a foreigner, late Mr. Thomas Stockley. An
American Citizen who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261, which crashed on
January 31 2000. I am p More ...
2293  Classified as a Generic scam G Fw: Notification    Michael
SUMMARY: Fw: Notification
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Tue, 6/30/09, Customer service <info@customer.org> wrote:
From: Customer service <info@customer.org>Subject: NotificationTo: Date: Tuesday, June 30, 2009, 11:27 AM
-- Congrats...You are the winner of £891,934.00's: Send your information toMr.Fred Martins. at (customers.delivery@btinternet.com). Name: Age:Address, Phone, Country.-- More ...
2294  Classified as a Generic scam G Fw: [Bulk]    Detective Charles Soludo
SUMMARY: Fw: [Bulk]
"Detective Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Greg Williams" <info@greg.com>
To: <undisclosed-recipients:>
Sent: Friday, June 26, 2009 5:18 PM
Subject: [Bulk]
Dear friend,
I just want to inform you that I have packaged and deposited your
UNIVERSAL
ATM MASTERCARD worth $800,000,00 USD with Fedex Express to deliver it to
you.
Contact the delivery officer with the below informations and reconfirm
your
correct address:
Full name......................
Home address............
Country....................
Telephone...............
Shipment Code: FED/OWN/00987
Parcel Number: EG99722-NGG
Delivery Officer: Dr David Oliver
E-mail: fedex.customerrelations01@live.com
Tel: +2348073053130
Please reply the delivery office with your address and shipment code for
re- More ...
2295  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    Muhammed Musa
SUMMARY: URGENT REPLY NEEDED.
Muhammed Musa <muhammed_musa6667@msn.com>
Greetings From Mr Muhammed Musa. Dear Friend,For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3M ) to your account for the benefit of our both families. This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward. Your Full Name... Your Sex....Your Age.....Your Country... More ...
2296  Classified as a Generic scam G Fw: [Bulk] Dear Loan Mortagage    Detective Charles Soludo
SUMMARY: Fw: [Bulk] Dear Loan Mortagage
"Detective Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Financial Loan Team" <jsmloan@yahoo.com>
To: <info@loansfirm.co.uk>
Sent: Monday, June 29, 2009 9:56 PM
Subject: [Bulk] Dear Loan Mortagage
Dear Customer
What are your Financial needs?
Do you need a business loan?
Do you need a personal loan?
Do you want to refinance?
Do you need a mortgage loan?
Do you need a huge capital to start off your business proposal or
expansion?
Have you lost hope and you think there is no way out, and your financial
burdens still persists?
Are you tired of seeking loans and Mortgages,have you been turned down
constantly By your banks and other financial institutions,We offer any
form of loan to individuals and corporate bodies at low interest rate.If
you are interested in taking a loan,fe More ...
2297  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Secret&Confidential.    Detective Charles Soludo
SUMMARY: Fw: [Bulk] Secret&Confidential.
"Detective Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: Central Bank Of Nigeria
To: undisclosed-recipients:
Sent: Monday, June 29, 2009 6:07 PM
Subject: [Bulk] Secret&Confidential.
I am Mr. Adekunle Elvis. a computer
scientist working with central bank of Nigeria.I just started work with C.B.N.
and I came across your file which was marked X and your released disk painted
RED, I took time to study it and found out that you have paid VIRTUALLY all fees
and but the fund was not released to you.
 
The most annoying thing is that they
won't tell you the truth that on no account will they ever release the fund to
you,instead they allow you spend money unnecessarily,I do not intend to work
here all the days of my life, I can release this fund to you if you can certify
me of my secu More ...
2298  Classified as a Generic scam G Wazzup )   
SUMMARY: Wazzup )
<gbimmy@googlemail.com>
hi, . How are you?
I want to introduce you one new good business offer, i've received from my friend. It is really
amazing!
http://emimex.com/?ref=foth
I've earned more than 1k already with ref. comission!
Don't loose your chance.
Ragards. More ...
2299  Classified as a Generic scam G Important Information    Abbey National Bank
SUMMARY: Important Information
Abbey National Bank <online_service@abbey.co.uk>
Dear Customer,
Important security message from Abbey Bank .Please read it
.
Log on
Yours sincerely,
Online Customer Service More ...