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: June 2009

2300  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED ONE    ben oteeh
SUMMARY: DEAR BELOVED ONE
"ben oteeh" <ben.oteeh4@citromail.hu>
DEAR BELOVED ONE
 
I AM MASTER BEN OTEEH. I NEED YOUR HELP TO TRANSFER THE MONEY MY LATE FATHER DEPOSITED IN BANK FOR FOREIGN INVESMENT BEFOR HE DIED HE TOLD ME TO LOOK FOR FOREIGNER TO HELP ME INVEST THE MONEY IN YOUR COUNTRY SO THAT I WILL  CONTINUE  MY STUDY THE MONEY IS ( $5.5m ) FIVE MILLION, FIVE HUNDERD THOUSAND  DOLLARS HOW MUCH WILL BE YOUR PERCENTAGE WHEN MY BANK  TRANSFER IT TO  YOUR BANK,
 
PLEASE AM WAITING TO HEAR FROM  YOU, DEAREST ONE, REPLY ME BACK AT THIS EMAIL  benoteeh13@yahoo.fr  THANKS AND REMAIN BLESS.  YOURSBen Oteeh. More ...
2301  Classified as a Advance Fee Fraud/419 scam S Be My Partner    Phyllis Herris
SUMMARY: Be My Partner
Phyllis Herris <phyllis@uaq.mx>
Good Day, I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city. After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be reverted to the ownership of the Hong Ko More ...
2302  Classified as a Generic scam G Fw: Personalization!    Paul B
SUMMARY: Fw: Personalization!
"Paul B" <iampaulb@rogers.com>
 
----- Original Message -----
From: NetBank
Sent: Monday, June 29, 2009 7:00 PM
Subject: Personalization!
You`ve got (1) messagePlease log on to
your Commonwealth NetBank and visit the My Home section in
order to identify yourself.To Log on please click the link
below:Commonwealth
NetBank
©Commonwealth Bank of Australia 2009 More ...
2303  Classified as a Employment/Job scam E Today\'s New Jobs    New Jobs
SUMMARY: Today's New Jobs
"New Jobs" <no-reply@careertunity.com>
 
Job Alerts
Marketing / Sales 
 
 Business Development Managers
Reference No: PJ921
Location: Saudi Arabia
Middle East sales function in designated sales territory. Principal accountabilities include: sales process and tender handling, market data collection and analysis (i.e. competitor analysis, customer feedback), product presentations, liaising with government and semi government companies, subcontractors, and appointed business associates. More>>
 
Sales Executive - Online Portal 
Reference No: PJ926
Location: United Arab Emirates
Careertunity leading online job portal is currently looking for experienced Sales Executives to join its growing team. The ideal candidate should have a background in e-marketing/online media sales.More>>
 
Assistant Manager Sales
Re More ...
2304  Classified as a Generic scam G Hello My Good Friend,    Mr.Frank Adams
SUMMARY: Hello My Good Friend,
Mr.Frank Adams <mrfrankadams90@msn.com>
Hello My Good Friend,
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.200.000.00 United States Dollars which I have left a certified international bank draft for you worth of $1.200.000.00 United States Dollars cash-able anywhere in the world.My dear friend I will like you to contact my Account Officer Mr.Fidelis Abuah on his direct Tel:+229 98 11 49 96 his email address at:(officemailsection@yahoo.com.au) for the collection of your bank draft. I aut More ...
2305  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL    Barr. Joan Gerrad
SUMMARY: URGENT 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 ...
2306  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankotg@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 ut More ...
2307  Classified as a Advance Fee Fraud/419 scam S Webmail Admin Warnning.    WEBMAIL ADMIN OFFICE
SUMMARY: Webmail Admin Warnning.
"WEBMAIL ADMIN OFFICE" <admin@web.net>
Dear,
Email Account Owner,
This message is from WEBMAIL messaging center to all WEBMAIL & Other
Webmails" email account owners We are currently upgrading our data base
and e-mail account center.
We are deleting all WEBMAIL email accounts due to congestion just to create
more space for new accounts.
To prevent your account from being deleted you will have to update it by
providing the below informations so that we will know that it's a present
used account.
We have been sending this notice to all our WEBMAIL email account owners
and this is the last
notice/verification exercise.
CONFIRM YOUR EMAIL IDENTITY BELOW
Full Name:
Email:
Password:
Secret Question:
Answer:
Warning!!!
Account owner that refuses to update his or her account within four days
of receiving this More ...
2308  Classified as a Generic scam G call me for more information    Mr.Mutawa Ali
SUMMARY: call me for more information
Mr.Mutawa Ali <contww7@msn.com>
Dear Friend,  My name is MR.MUTAWA ALI, and I work in the International Operation Department in a Bank here in Republique Du Benin.  On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd  (Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet investigation, I also discovered thata the account holder has long since passed away (dead) leaving no beneficiary to the account.  The bank will approve this money to any foreigner because the former operator of the account was a foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.   I will provide the necessary information needed in order to More ...
2309  Classified as a Phishing, ID Theft scam P Fw: ***SPAM*** Update Your Account On PayPal !    P.Powell
SUMMARY: Fw: ***SPAM*** Update Your Account On PayPal !
"P.Powell" <ppowell@wideband.net.au>
 
----- Original Message -----
From: Service PayPal
To: undisclosed-recipients:
Sent: Monday, June 29, 2009 12:59 PM
Subject: ***SPAM*** Update Your Account On PayPal !
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 More ...
2310  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] PLEASE I NEED YOUR HELP    Paul B
SUMMARY: Fw: [Bulk] PLEASE I NEED YOUR HELP
"Paul B" <iampaulb@rogers.com>
----- Original Message -----
From: "Mrs. Sarah Grant" <info@sarah.org>
To: <undisclosed-recipients:>
Sent: Thursday, June 25, 2009 10:18 AM
Subject: [Bulk] PLEASE I NEED YOUR HELP
Dear Beloved One.
reach me on my private email: sarah.grant11@btinternet.com
It is by the grace of God that I see today, as I have not particularly
lived my life so well, as I never really cared for anyone (not even
myself) but my
business. Having known the truth; I had no choice than to do what is
lawful and just in the sight of God for eternal life and in thsight of
man for witness of God & His Mercies and glory upon my life.
I am Mrs. Sarah Grant, the wife of Late Mr.Robert Grant, I am a citizen of
the united state. My husband worked with the Chevron/Texaco in Russia for
twenty years before he die More ...
2311  Classified as a Generic scam G Fw: [Bulk] You Are A Winner...File For Your Claim!!!    Paul B
SUMMARY: Fw: [Bulk] You Are A Winner...File For Your Claim!!!
"Paul B" <impaulb@rogers.com>
----- Original Message -----
From: "Morr William (25Q670)" <WMorr2@schools.nyc.gov>
Sent: Monday, June 29, 2009 9:23 AM
Subject: [Bulk] You Are A Winner...File For Your Claim!!!
You Are A Winner...File For Your Claim!!!
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IRISH NATIONAL LOTTERY PROGRAM.
You just won the sum of $1,000,000.00GPB from the IRISH NATIONAL LOTTERY.
you are to contact Mr Anderson Powell With you details:
Full Name:
Address:
Sex:
Age:
Tel:
Country Of Residence:
Email: irish.1211@live.co.uk
Mr Anderson Powell. More ...
2312  Classified as a Generic scam G Sopa9m: Patnership    Mr. Patrick Yuk Fung.
SUMMARY: Sopa9m: Patnership
"Mr. Patrick Yuk Fung." <info@yahoo.com.hk>
D
D1246328416.H685117P22338
This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
I am Mr Patrick Y. B. Fung, Executive Director and Chief Financial Officer
of the operations of the Wing Hang Bank, Hong Kong.I have a legitimate
business proposal for you.Email me at : p.fung13@gmail.com
Kind Regards,
Mr. Patrick Yuk Bun Fung. More ...
2313  Classified as a Advance Fee Fraud/419 scam S June 09 Newsletter    PECM Newsletter
SUMMARY: June 09 Newsletter
"PECM Newsletter" <marketing@mhmediapr.co.uk>
PECM Process Engineering Control &
Maintenance
Hello & welcome to the June 09 newsletter, please
click any of the links below to gain further information on any products of
interest.
To view the latest edition of PECM magazine with hundreds of products, or to
request a free copy please click here.
Best Regards - Paul Attwood - newsletter editor
.....................................................................................................................................................................................................................................................................................................................
Viscometer/Rheometer On a Chip  - Meritics appointed VROC
distributor
Meritics are pleased to announce the release in the UK of the first micron
sample f More ...
2314  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankfntyg@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 More ...
2315  Classified as a Advance Fee Fraud/419 scam S ROH DAE JUNG    ROH DAE JUNG
SUMMARY: ROH DAE JUNG
"ROH DAE JUNG"<rhdjng944@gmail.com>
Dear Friend/ Partner,
Greetings from me and my family.
My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun
Doo-hwan to succeed him as president in 1988 to 1993, triggering large
pro-democracy rallies in Seoul and other cities in 1987. In response, Roh
agreed to hold democratic presidential elections, making himself a viable
candidate for the next election. Opposition supporters, in pronounced
regional voting, split their vote between two candidates future presidents
Kim Young-sam and Kim Dae-jung, making Roh the first elected president of
the post-military rule era.
Roh's rule was notable for hosting the Seoul Olympics in 1988 and for his
foreign policy of nordpolitik, which represented a major break from
previous administrations.
After tak More ...
2316  Classified as a Auction/Escrow scam A My number\'s blocked    Kara Bqrj
SUMMARY: My number's blocked
"Kara Bqrj" <min@scamdex.com>
 
 
 
 
 
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(c) Ogakyf Company, USA. More ...
2317  Classified as a Advance Fee Fraud/419 scam S BELOVED?    MOHAMMED ABUBAKAR
SUMMARY: BELOVED?
"MOHAMMED ABUBAKAR"<mohammedabubakar102@gmail.com>
Dear Beloved,
I greet you in the name of God Almighty.
I got your contact through prayers and painstaking efforts in my search
for a reliable and God fearing person to help me carry out my last wish.My
name is Mr.Mohammed Abubakar from United Arab Emirates presently, I am in
London where I am receiving medical care.
Prior to my ailment, I was a merchant and business owner in malaysia and
Dubai, the United Arab Emirates. I was also married with five children. My
wife and five children died in a bomb blast in Iraq where there reside
four years ago. Before this happened, my business and concern for making
money was all I lived for.
I never really cared about other values in life. But since the loss of my
family, I have found a new desire to assist helpless families. I have been
helping rphans in orphanage/motherless homes More ...
2318  Classified as a Advance Fee Fraud/419 scam S Foreign Investor    Bobo Laeuchli
SUMMARY: Foreign Investor
Bobo Laeuchli <bobo_laeuchli220@msn.com>
Foreign Investor 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 got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you. I am Mr Bobo Laeuchli,banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($5.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. This is the site the of plane  .http://news.bbc.co.uk/2/hi/middle_east/1815680.stm  Hence; I am inviting you for a business deal where this money can be shared between us More ...
2319  Classified as a Advance Fee Fraud/419 scam S l need your help my dearest one,    abelwilliam03
SUMMARY: l need your help my dearest one,
abelwilliam03 <abelwilliam03@bol.com.br>
Â
My dearest one,
in pains and heavy heart I write you this mail. Please, I want you to help me as your own brother/son, maybe you're aware that my country ivory coast cote d'ivoire. was seriously attacked by rebelles, which as at now occuping 1/2 of the land mass. During these events; much factory, magazines, and houses were burnt and plundered by rioter. Our family was also touched, but it was our enemy who has to use this great Opportunity to burn down our cocoa farm which valued at thousand of dollars. my mother has already died in 1997, it was my father who was attacked by rioters. Before the death of my father in the private hospital here in Abidjan. he revealed to me that he has deposited a great sum of US$ 10.000.000 dollars ( Ten millon dollars )in a private security company in Abidjan in my name as his only child and nexk of kin and gave me all the papers conc More ...
2320  Classified as a Advance Fee Fraud/419 scam S Call +234-70624-32-014 To Confirm Your Parcel With FedEx‏    Mr John Larry
SUMMARY: Call +234-70624-32-014 To Confirm Your Parcel With FedEx&#8207;
"Mr John Larry" <info@larry.net>
Good day.
I want to inform you that I have deposited your Confirmable Bank Draft of
$800,000,00 USD United state dollars to the Fedex Delivery services here
in West Africa. Due to, I have waited enough to hear from you so that your
funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the Bank Draft with
the fedex delivery services with your previous information as you listed
it that time.
I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $225
dollars only.I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.I will be
travelling to IRAQ to see my boss and I will not More ...
2321  Classified as a Advance Fee Fraud/419 scam S FROM DR RHAMA ADAMS.    dr rhama
SUMMARY: FROM DR RHAMA ADAMS.
dr rhama <dr_rhaman7@msn.com>
FROM  DR RHAMA   ADAMS. MANAGER BILL AND EXCHANGE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . DEAR FRIEND,This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso , West Africa and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2000 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between More ...
2322  Classified as a Employment/Job scam E Customer service    Barbar Iiimqum
SUMMARY: Customer service
"Barbar Iiimqum" <t_1@scamdex.com>
 
 
 
 
 
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(c) Njce Company, USA. More ...
2323  Classified as a Auction/Escrow scam A Local users attention    Demetrice Odqjbj
SUMMARY: Local users attention
"Demetrice Odqjbj" <mildredgkmabel@scamdex.com>
 
 
 
 
 
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(c) E More ...
2324  Classified as a Lotto/Lottery scam L from:K.Smith    Kelvin Smith
SUMMARY: from:K.Smith
"Kelvin Smith"<n0_reply@angelmail.com>
Dear Sir/Madam
We wish to inform you that your email address has been selected by our computers
as such you have been decleared a winner in our international promotions program
please see attachment and respond immediately.
Best wishes,
Mr.K.Smith More ...
2325  Classified as a Auction/Escrow scam A My number\'s blocked    Devon Tyfodjwi
SUMMARY: My number's blocked
"Devon Tyfodjwi" <927.mcj@scamdex.com>
 
 
 
 
 
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(c) Ugufjrqbuti More ...
2326  Classified as a Generic scam G Business Proposal of $19,500,000    Mr.SongLile
SUMMARY: Business Proposal of $19,500,000
"Mr.SongLile" <mrsonglile5050@yahoo.com.hk>, " <tech3c@biznetvigator.com>"@obav01.netvigator.com
Good day,
I am Mr Song Lile, staff of Hang Seng Bank Hong Kong,I have a business proposal of $19,500,000, for
you from my bank.Finally after that I shall
provide you with more details.
Email:mrsonglile5050@yahoo.com.hk
Regards,
Mr.SongLile More ...
2327  Classified as a Generic scam G Fw: Funds Transfer    Bill Browne Sr
SUMMARY: Fw: Funds Transfer
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Western Union Office" <hanasora@singnet.com.sg>
To: <info@wu.org>
Sent: Monday, June 29, 2009 3:23 AM
Subject: Funds Transfer
Dear Sir/Madam
We have concluded yesterday with the
governor of Zenith Bank here in
Nigeria that you should start receiving your
payment of USD 450,000.00
through Western union money transfer from
next tomorrow , but you will be
receiving $10,000 usd only per a day , so
you are advice to contact
the western union operator Mr.Geary Smith
Right now contact him and
re-confirm your information to him right
away so that he will send you
your money control number of your first
payment of USD 10, 000.00 for you to
pick it up in any western union around you .
Fill Below:
Full Names:
Resident Addr More ...
2328  Classified as a Advance Fee Fraud/419 scam S Sopa9m: I NEED YOUR PARTNERSHIP??    SGT PERRY RICE
SUMMARY: Sopa9m: I NEED YOUR PARTNERSHIP??
"SGT PERRY RICE" <riceperry62@gmail.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah
in Iraq,we have some amount of funds that we want to move out of the
country.
My partners and I need a good partner someone we can trust. It is oil
money and legal.
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account. But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%. Your own part of this
More ...
2329  Classified as a Advance Fee Fraud/419 scam S How too Avoid Premature Ejacumlation    grovel
SUMMARY: How too Avoid Premature Ejacumlation
"grovel" <grovel@b2human.de>
How too Avoid Premature Ejacublation www. pill84. net. South Africa blcakout hits pyower protest More ...
2330  Classified as a Advance Fee Fraud/419 scam S IT IS CONFIDENTIAL RESPOND IF INTERESTED    Wong Peter
SUMMARY: IT IS CONFIDENTIAL RESPOND IF INTERESTED
"Wong Peter"<peters.wong17@gmail.com>
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD)
for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,
five years ago (2003). Again after the war another notification was sent and still no response
came from him. We later found out that Haider Hanoon and his family had been killed during the
war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of
kin in his official papers including the paper work of hi More ...
2331  Classified as a Generic scam G     Dm Pro - Mr. Michael Chan
SUMMARY: Re: It is so easy to get enquiry from oversea buyer ¥D°Êª§¨ú®ü¥~¶R®a¬d¸ß¡AµLÃø«×¡A¤£¦¨¥\¡A¤£¦¬¶O
"Dm Pro - Mr. Michael Chan" <dm1@dm-pro.com.hk>
For any enquiry, please contact Mr. Michael Chan at (852) 8200 9070 for dateails, or e-mail to ppe1@dm-pro.com.hk  
Address: Suite A, 13/F., Times Media Centre, 133 Wanchai Road, Wan Chai, Hong Kong.  Fax: (852) 3152 3756
 
如閣下/貴公司不想收到我們的產品介紹,請電郵往: optout@dm-pro.com.hk    ,我們會在 10 日內盡快處理,不便之處,敬請原諒!
You have received this promotional e-mail as a valued existing/would-be customer of DM Pro. We respect your priv More ...
2332  Classified as a Generic scam G DEAR WINNER/APPLY FOR CLAIM,    National Lottery Claim Dpt
SUMMARY: DEAR WINNER/APPLY FOR CLAIM,
"National Lottery Claim Dpt"<staatsnl@live.co.uk>
National Lottery Promo Office
5Hs Johan Ramaestraat 1065GA,
Amsterdam,the Netherlands
Ref LSNL/2009/0061/05
Dear Winner,
We are pleased to inform you of the final announcement of Our On-line Email winning Promo Programme
of
One Million Two Hundred and Fifty-Two Thousand Euros(1,252,000.00/Euros)the draw was done
electronically with several email addresses provided to this office by web-mail providers to
enhance the
utilisation of the Internet,your email address attached to Reference Number NL/2031/05 was picked
as one of the Ten winning email addresses approved for payment.
This has qualified you to claim the total cash prize of 1,252,000.00 Euros in cash, all winner will
be advice
to meet with the Terms and Condition of the Lottery before payment will be carried out.To file for
the More ...
2333  Classified as a Lotto/Lottery scam L BATCH NUMBER:UY 09102DY    Microsoft Gaming House
SUMMARY: BATCH NUMBER:UY 09102DY
Microsoft Gaming House <pernielsen@adslhome.dk>
BATCH NUMBER:UY 09102DY
TICKET NUMBER:DX35447SX
June 2009
This email is to notify you that this email address was
randomly selected and entered into our free Third Category draws. You
have subsequently emerged a winner and therefore entitled to a
substantial amount of 552,000.00 Pounds.
For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our claims
department on Email :louiscox_events@live.co.uk
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
Microsoft Gaming House More ...
2334  Classified as a Generic scam G DEAR WINNER/APPLY FOR CLAIM,    National Lottery Claim Dpt
SUMMARY: DEAR WINNER/APPLY FOR CLAIM,
"National Lottery Claim Dpt"<staatsnl@live.co.uk>
National Lottery Promo Office
5Hs Johan Ramaestraat 1065GA,
Amsterdam,the Netherlands
Ref LSNL/2009/0061/05
Dear Winner,
We are pleased to inform you of the final announcement of Our On-line Email winning Promo Programme
of
One Million Two Hundred and Fifty-Two Thousand Euros(1,252,000.00/Euros)the draw was done
electronically with several email addresses provided to this office by web-mail providers to
enhance the
utilisation of the Internet,your email address attached to Reference Number NL/2031/05 was picked
as one of the Ten winning email addresses approved for payment.
This has qualified you to claim the total cash prize of 1,252,000.00 Euros in cash, all winner will
be advice
to meet with the Terms and Condition of the Lottery before payment will be carried out.To file for
the More ...
2335  Classified as a Employment/Job scam E Hallo Friend!    Eloise Bliss
SUMMARY: Hallo Friend!
"Eloise Bliss" <0.rasrenjah@jamesdean.com>
Hello my friend!!!
This letter arrived to you from Russian Internet dating agency " Land of Love ".
This is not spam or other bad things. So, please, answer to me!!!
My name is Svetlana. I'm 31 years old from Klin, Russia.
I have decided to change my life, and to find the man for me. The man for serious attitudes.
I addressed to agency " Land of Love " and they sent my letter to you.
I want to search man from USA for friendship or love.
I very much like the country USA, and I very much wish to visit this great country.
I'm not married and have no children.
This is my photo. I hope that you like it and will answer to me.
Please, answer only to my personal e-mail: sveta.pantell@rambler.ru
Best regards,
Yours Svetlana More ...
2336  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS, please reply fast....    Princess Sharon
SUMMARY: GOOD NEWS, please reply fast....
Princess Sharon <princess_sharon1@msn.com>
Hello and greeting to you.
 
Please kindly accept my apology for sending you this email without your consent. I write to ask for your kind assistance to be our foreign business partner. I am a student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring and loving; I will also love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this project;
 
My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth  as a princess to More ...
2337  Classified as a Employment/Job scam E Where Did The Internet Kinkjy Life Go?    Gullace Almaguer
SUMMARY: Where Did The Internet Kinkjy Life Go?
Gullace Almaguer <stinkwood@koheras.com>
Where Did The Internet Kinkky Life oG? www. pill20. com. Man Burns Genitals in 'Jackass' Setunt More ...
2338  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE TO BLESS YOU.    Li
SUMMARY: MY HEART CHOOSE TO BLESS YOU.
Li, Wang Shang <liwangshang1@yahoo.com>
You're invited to:
 
MY HEART CHOOSE TO BLESS YOU.
By your host:
 
Li, Wang Shang
 
Date:
 
Sunday June 28, 2009
Time:
 
4:00 pm - 5:00 pm
 (GMT +00:00)
Street:
 
Dear friend, I am Mrs Li, Wang Shang and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. I am from ( Anhui Province ) China but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. I have $3Million US DOLLAR More ...
2339  Classified as a Advance Fee Fraud/419 scam S PLEASE ACKNOWLEDGE RECEIPT OF MY LETTER    URGENT TRANSFER BUSINESS PROPOSAL
SUMMARY: PLEASE ACKNOWLEDGE RECEIPT OF MY LETTER
URGENT TRANSFER BUSINESS PROPOSAL <business2business2_8@msn.com>
FROM DEPARTMENT OF FINANCE &
ECONOMIC AFFAIRS JOHANNESBURG,
SOUTH AFRICA.
 
Tel: +27 73 844 7765
 
Contact: Email: bphillyprivate1@gmail.com
 
 
 
Dear Sir / Madam,
 
URGENT TRANSFAR  BUSINESS  PROPOSAL
 
 
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$26,500,000.00(Twenty Six Million Five Hundred Thousand Dollars) to your country within the next fe More ...
2340  Classified as a Advance Fee Fraud/419 scam S Collaborative Request    Mr. Wolfgan Marshall
SUMMARY: Collaborative Request
"Mr. Wolfgan Marshall" <reginashumejda3@searchwebme.com>
--
Collaborative Request
Greetings,
I am Mr. Wolfgan Marshall, the Assistant Director of Investment Banking,
Bank of Scotland in the United Kingdom. I am writing following an
opportunity in my office that will be of immense benefit to both of us.
In my department, we discovered the sum of Â23.5million British Pounds
Sterling (Twenty three million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr. Neil Stuart
Warrior, an European who unfortunately lost his life in the plane crash of
Air France Flight 447 which crashed on 3rd June 2009. You shall read more
about the crash on visiting this
website.http://www.skyscrapercity.com/showthread.php?t=882804 -
http://www.telegraph.co.uk/.../Air-France-plane-British-PR-director-among-missing-was-perfect-ge More ...
2341  Classified as a Generic scam G Database [Deployment]   
SUMMARY: =?windows-1252?Q?Database_[Deployment]?=
"=?windows-1252?Q?Email_Blast_Services=99?=" <responsesunltd@g2gm.com>
Business Owners &
Managers,
Please pay attention to the following:
 
I HAVE
SUCCESSFULLY GOTTEN THIS MESSAGE IN FRONT OF YOU
 
How
many of your potential clients are you missing by not using web based
advertising?
I
will make this simple and to the point. I can get your message in front of an
enormous audience for very little cost!
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Ideas
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Our
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$599.00
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Million E-mails For $1,000.0025 Million E-mails For More ...
2342  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    Mr. Peter Larsen
SUMMARY: Dear Beloved in Christ
"Mr. Peter Larsen" <info@cg.net>
Dear Beloved in Christ,
Please bear with me for sending you this just in case you are offended
by it as I know we don't know each. It's my belief that I am doing the
lord's bidding and what is truly right in his eyes and that is what
gives me the courage to send this email to a total stranger like you.
Before I start, I will need to warn you that this email might contain
the most shocking and unbelievable piece of news you have ever had in
your entire life, but I trust the lord to give you enough faith and insight
to see the sincerity in my heart.
It is by the grace of God that I received Christ, having known the
truth; I had no choice than to do what is lawful and just in the sight
of God for eternal life and in the sight of man for witness of God &
His Mercies and glory upon my life.
I am Mrs. Mary Parker, the wife of More ...
2343  Classified as a Generic scam G Fwd: Approved Award Winner    Anne
SUMMARY: Fwd: Approved Award Winner
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.52.145 with SMTP id i17cs73149bkg;
Sat, 27 Jun 2009 11:04:09 -0700 (PDT)
Received: by 10.90.71.15 with SMTP id t15mr358720aga.4.1246125848451;
Sat, 27 Jun 2009 11:04:08 -0700 (PDT)
Return-Path: <airwaso@bellnet.ca>
Received: from tomts33-srv.bellnexxia.net (tomts33-srv.bellnexxia.net
[209.226.175.107])
by mx.google.com with ESMTP id 7si5280797agd.43.2009.06.27.11.04.07;
Sat, 27 Jun 2009 11:04:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of airwaso@bellnet.ca
designates 209.226.175.107 as permitted sender)
client-ip=209.226.175.107;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
airwaso@bellnet.ca designates 209.226.175.107 as permitted More ...
2344  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    LARRY MARTINS
SUMMARY: URGENT REPLY NEEDED.
"LARRY MARTINS" <larmartinss@aol.co.uk>
Hello,
I am contacting you regarding a venture through which we both can come on
a substantial amount of money. I am Larry Martins, I represented a client
who passed on intestate and I believe with your assistance we can receive
the investments/deposits of my deceased client.
If you want to know more, write me at( larmartinss@aol.co.uk ) and I will
give you more information.
Regards,
Larry martins More ...
2345  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED,    LARRY MARTINS
SUMMARY: URGENT REPLY NEEDED,
"LARRY MARTINS" <larmartinss@aol.co.uk>
Hello,
I am contacting you regarding a venture through which we both can come on
a substantial amount of money. I am Larry Martins, I represented a client
who passed on intestate and I believe with your assistance we can receive
the investments/deposits of my deceased client.
If you want to know more, write me at( larmartinss@aol.co.uk ) and I will
give you more information.
Regards,
Larry martins More ...
2346  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED........    Madi Kabre
SUMMARY: YOUR URGENT RESPONSE NEEDED........
Madi Kabre <madi_kabre0012@yahoo.co.nz>
You're invited to:
 
YOUR URGENT RESPONSE NEEDED........
By your host:
 
Madi Kabre
 
Date:
 
Saturday 27 June 2009
Time:
 
15:00 - 16:00
 (GMT +00:00)
Street:
 
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 Bill and Exchange Manager, with the Bank Of Africa Burkina Faso . I Have The Opportunity Of Transferring The Left Over Funds 25.3 mi More ...
2347  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.,,    LARRY MARTINS
SUMMARY: URGENT REPLY NEEDED.,,
"LARRY MARTINS" <larmartinss@aol.co.uk>
Hello,
I am contacting you regarding a venture through which we both can come on
a substantial amount of money. I am Larry Martins, I represented a client
who passed on intestate and I believe with your assistance we can receive
the investments/deposits of my deceased client.
If you want to know more, write me at( larmartinss@aol.co.uk ) and I will
give you more information.
Regards,
Larry martins More ...
2348  Classified as a Advance Fee Fraud/419 scam S Fw: Get back to me immedaitely    Bill Browne Sr
SUMMARY: Fw: Get back to me immedaitely
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: kabiru sanfo
Sent: Saturday, June 27, 2009 10:05 AM
Subject: Get back to me immedaitelyAttached Message:
Attention: Dear Partner,
I am Mr.Kabiru Sanfo the manager Audit & Accounting department in the =
Bank of Africa (BOA) Ouagadougou-Burkina Faso, West Africa. I am writing =
to request your assistance to transfer the sum of $ 10. 5 Million United =
States Dollars) into your bank accounts. The above sum belongs to our =
deceased customer who died along with his entire family in a Concorde =
plane crash and since then the fund has been dormant.
After my further investigation, I discovered that our late customer died =
with his next of kin and according to the laws and constitution guiding =
this banking institution stated that after the expiration of (5) five =
years, if More ...
2349  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Janet Samuel,    Mrs. Samuel Janet
SUMMARY: Greetings from Mrs. Janet Samuel,
"Mrs. Samuel Janet" <ritajohnsonjr28@yahoo.co.jp>
Greetings from Mrs. Janet Samuel,
 
I am Mrs. Janet Samuel from Ivory Coast. I am married to Mr. Samuel Kwuwa who worked with Ivory Coast embassy in Kuwait for nine years before he died in the year 2005.We were married for nineteen years without a child. He died after a brief illness that lasted for only four days. Since
his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$9.5million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently, this money is still in bank. Recently, my Doctor told me that I would not
last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organization that will utilize this money the way I am going to instruct More ...
2350  Classified as a Generic scam G PLEASE I NEED YOUR HELP (BE MY GUARDIAN)    Ann Abbey
SUMMARY: PLEASE I NEED YOUR HELP (BE MY GUARDIAN)
"Ann Abbey" <annibey16@yahoo.com>
Hello,
I am only sixteen years old girl orginally from Zimbabuwe, I am looking for a guardian to assist in
my present and future life and i will live with you. I have inherited funds that i would want to be
claim on my behalf by anyone that will accept to be my guardian and take care of my education and
everything from now, after he or she must have received the money. This fund i can not have the
right to it until i am twenty four years of age ( 24yrs).Right now my life is in serious danger and
i want you to be my guardian and make the claim for me,Once you accept my request I would further
you more details.
You can reply me at with the following informations:
1,YOUR TELEPHONE NUMBER
2,YOUR OCCUPATION
3,YOUR AGE
4,YOUR COUNTRY OF RESIDENCE
leave you in God's loving.
Regards.
Miss Ann Ab More ...
2351  Classified as a Generic scam G Fwd: URGENT REPLY NEEDED,    Anne
SUMMARY: Fwd: URGENT REPLY NEEDED,
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.52.145 with SMTP id i17cs68875bkg;
Sat, 27 Jun 2009 07:40:17 -0700 (PDT)
Received: by 10.216.11.67 with SMTP id 45mr1478302wew.53.1246113617123;
Sat, 27 Jun 2009 07:40:17 -0700 (PDT)
Return-Path: <larmartinss@aol.co.uk>
Received: from linux.medyadizayn.net ([212.95.40.165])
by mx.google.com with ESMTP id u14si1252576gvf.20.2009.06.27.07.40.16;
Sat, 27 Jun 2009 07:40:17 -0700 (PDT)
Received-SPF: neutral (google.com: 212.95.40.165 is neither permitted
nor denied by best guess record for domain of larmartinss@aol.co.uk)
client-ip=212.95.40.165;
Authentication-Results: mx.google.com; spf=neutral (google.com:
212.95.40.165 is neither permitted nor denied by best guess record for< More ...
2352  Classified as a Generic scam G Check out this photo on MyDailyFlog!    Elaine Franzen
SUMMARY: Check out this photo on MyDailyFlog!
Elaine Franzen <invitation@mydailyflog.com>
Hi!
I would like to invite you to visit MyDailyFlog and see my latest photos.
Check out: http://www.mydailyflog.com/go/invite_register/Maggie109/38693563&stc=26
Cheers!
Elaine Franzen
========================================
Got a digital camera?
MyDailyFlog is a personal photo-blogging space where you can easily post
your latest and greatest photos, and share them with your friends and family.
Create your own DailyFlog at www.MyDailyFlog.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Unsubscribe: to opt out of further invitations from your friends to see
their DailyFlogs, please click below:
http://www.mydailyflog.com/go/system/euns=submissions@scamdex.com&md5=5e293de7697b7239c577a38419627c31
Please do not reply directly to this email. Questions? Contact us -
http://www.my More ...
2353  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    mr felix ahmed
SUMMARY: TREAT AS URGENT
mr felix ahmed <fahmed778@msn.com>Attached Message:
I Know That This Mail Will Come To You As A Surprise As We Never Met Before=
. I Need Your Urgent Assistance in Transferring the Sum Of ($25.5m).After H=
earing from You I Will Give You More Details about the Transaction.=20
Your full data=92s will be required to enable me draft an application form =
which you will fill and apply to our bank for the release of the transfer i=
n your name .=20
=20
here is my Number +226 -7884-2134 =20
Thanks=20
Mr Felix Ahmed=20
--_8231b998-f695-4060-8bc3-006556965486_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</s More ...
2354  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Janet Samuel,    Janet Samuel
SUMMARY: Greetings from Mrs. Janet Samuel,
Janet Samuel <mrsamueljanet14@msn.com>
Greetings from Mrs. Janet Samuel, I am Mrs. Janet Samuel from Ivory Coast. I am married to Mr. Samuel Kwuwa who worked with Ivory Coast embassy in Kuwait for nine years before he died in the year 2005.We were married for nineteen years without a child. He died after a brief illness that lasted for only four days.
Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$9.5million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organization that will utilize this money the way I am going to instruct herein. I want this fund to be use for More ...
2355  Classified as a Generic scam G Award Winner    UNL
SUMMARY: Award Winner
UNL <info@ihug.co.uk>
A lump sum of (&pound;1,500,000.00GBP) have been credited to your E-mail
Address.Congrats.Confirm this receipt by contacting Dr.Harry Raymond.
+44-703-598-3025 on (harry001@9.cn) your Name:___ Address:___Age:___Sex:___
Occupation:___Tel/Fax:___Country, Choose your claims option.(1)Courier
Delivery (2)Bank Transfer Congratulations again from all our staff. More ...
2356  Classified as a Advance Fee Fraud/419 scam S Working in world bank   
SUMMARY: Working in world bank
<q&a@islamhelpline.com>
Mu` meneen Brothers and Sisters,
As Salaam Aleikum wa Rahmatullahi wa Barakatuh.
(May Allah`s Peace, Mercy and Blessings be upon all of you)
 
One of our brothers/sisters has asked
this question:
Brother
As-salaam
I work as a systems engineer in the International Bank for Reconstruction and
Development of "The World Bank Group " This group comprises of
different units like ( MIGA , IFC , IBRD and IDA ) Only the IFC works more like
a commercial unit while the others are mostly reconstruction and development
activities
Is my working halal there as a systems engineer who handles , manages and
maintains IT systems ?I have been told by some ulemas that since my work is not
related to taking /giving and recording interest and my work deals with
handling technology , I may work. There are many of our brothers who wo More ...
2357  Classified as a Phishing, ID Theft scam P Upgrade Your Rrohio.com Account,    Upgrade Team Rrohio.com
SUMMARY: Upgrade Your Rrohio.com Account,
Upgrade Team Rrohio.com <cine-espacelumiere-henin@nordnet.fr>
This message is from the Database Information Technology service messaging center,
to all our e-mail account holders. All Mailhub systems will undergo regularly
scheduled maintenance. Access to your mailbox via ourmailportal will be unavailable
for some period of time during thismaintenanceperiod.
We shall be carrying out service maintenance on our database and e-
mailaccountcenter for better online services. We are deleting all unusede-
mailaccounts tocreate more space for new accounts.In order to ensure you do not
experience service interruptions/possibledeactivation Please you must reply to this
email immediately confirming your email account details below for confirmation/
identification.
_____________________________________
1. First Name & Last Name:
2. Full Login Email Address:
3. U More ...
2358  Classified as a Advance Fee Fraud/419 scam S PARTNER NEEDED !!!    Mr. Vincent Cheng
SUMMARY: PARTNER NEEDED !!!
"Mr. Vincent Cheng" <info@transfer.com>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with
the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that Brigadier Amer Ali
Nayef was shot dead along with his son, Khalid Amer also in the force as
they left the family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my< More ...
2359  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER.HADJ.BARGO, WAITING TO READ FROM YOU SOON    Barr.Hadj Bargo
SUMMARY: FROM BARRISTER.HADJ.BARGO, WAITING TO READ FROM YOU SOON
Barr.Hadj Bargo <barrhadjbargo434@msn.com>
With due respect:
I am Barrister Hadj.Bargo, the financial attorney of Late Mr. Morris Thompson in Burkina Faso.My late client has a Dormant Account with a huge amount of Money Valued $60 Million USD (Sixty Million Dollars only) with (B.S.I.C.) Bank Burkina Faso, he died in a plane crash with his entire family, you can read more news about the crash by visiting this website; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/.If your are interested to run this deal with me by using your bank account to receive this fund as his next of kin, then I shall provide you with more details on how we shall proceed legally for immediate transfer of this fund into your bank account.Meanwhile 40% of this total amount will go for you as my partner for your full corporation and 60% will be for me, if you are interested for this deal get back to me for more details
Re More ...
2360  Classified as a Lotto/Lottery scam L You have received an eCard    Hattie Justice
SUMMARY: You have received an eCard
"Hattie Justice" <lynchingb1@smelectric.com>
Good day.
You have received an eCard
To pick up your eCard, open attached file
We hope you enjoy you eCard.
Thank You!
ÿþ More ...
2361  Classified as a Lotto/Lottery scam L You have received an eCard    Inez Massey
SUMMARY: You have received an eCard
"Inez Massey" <anviledrox438@staples35.freeserve.co.uk>
Good day.
You have received an eCard
To pick up your eCard, open attached file
We hope you enjoy you eCard.
Thank You!
<<attachment: "">> More ...
2362  Classified as a Lotto/Lottery scam L You have received an eCard    Dennis Melton
SUMMARY: You have received an eCard
"Dennis Melton" <spindledbd@sp.isima.fr>
Good day.
You have received an eCard
To pick up your eCard, open attached file
We hope you enjoy you eCard.
Thank You!
<<attachment: "">> More ...
2363  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 <aliuaaa11@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 ...
2364  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 <aliuaaa15@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 ...
2365  Classified as a Generic scam G International Lottery Organization Final Notification!!!    Mrs. Tina Akira
SUMMARY: International Lottery Organization Final Notification!!!
"Mrs. Tina Akira"<Mrstinaakira@yahoo.com>
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 4th of January 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in More ...
2366  Classified as a Generic scam G (Dear LUCKY WINNER)    Mr john Barry
SUMMARY: (Dear LUCKY WINNER)
Mr john Barry <muttley77@eircom.net>
(ATM Card Number 5951390123652671)
This is to officially inform you that (ATM Card Number 5951390123652671)
has been accredited with your favor.Your Personal Identification Number is
8202.The ATM Card Value is( $8000,000.US.DOLLS ) You are advised to contact my
Secretary for delivery as soon as possible:Mr John Barry
Email: johnbarrydelivery62@yahoo.com.hk
Telephone:+2348037665978
with the following information
FULL NAME:..........................
DELIVERY ADDRESS:.........................
PHONE NUMBER:.............................
COUNTRY:..............................
OCCUPATION:.......................
SEX:.............
AGE:.........
EMAIL:..................
KINDEST REGARDS,
Mr Barry (online distributors) More ...
2367  Classified as a Generic scam G Increase Sales Immediately    Deployment Services
SUMMARY: Increase Sales Immediately
"Deployment Services" <noreply0110@g2gm.com>
Want To Get Your
Product/ Services in Front of Millions?
Rent our targeted database -
consisting of over 200 Million Consumers , 45 Million Businesses & 20K
Search Filters.
Get Info Via E-mail Here!
OUR
OFFER:
1 Million Sent E-mails
For $599.00 5 Million Sent E-mails For $799.00 10 Million Sent
E-mails For $1,000.00 25 Million Sent E-mails For
$1,500.00
Database Rental
Includes:
Creation of E-mail AdUse of Our
DatabasesTracking Results Are ProvidedSend Your Ad Through Our
ServersBreakup Your Blast Into Multiple SendsUse Different Ads Per
Blast to Gauge Response
Consider us your one
stop solution!
Limited Time Offer.
Ex More ...
2368  Classified as a Generic scam G TRANSFER OF YOUR LONG OVERDUE FUNDS INTO YOUR BANK ACCOUNT    Euro Credit Bond Trust Services
SUMMARY: TRANSFER OF YOUR LONG OVERDUE FUNDS INTO YOUR BANK ACCOUNT
"Euro Credit Bond Trust Services" <jbabra3@shuf.com>
EURO CREDIT BOND AND TRUST SERVICES
Payment Division (Headquarters)
United Kingdom
Tel: +44 702 404 1845,
Fax: +44 709 287 5383
email: jbabra33@shuf.com
Email: eurocbts@gmail.com
Dear Sir/Madam
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR INHERITANCE, CONTRACT OR LOTTERY CLAIMS FUNDS VIA
TELEGRAPHIC WIRE TRANSFER
We at this organisation wish to congratulate and inform you that after thorough review and
evaluation of your inheritance/ contract and (or) lottery funds in conjunction with the World Bank,
office of the Auditor General and the International Monetary Fund (IMF) assessment report, your
payment file was forwarded to us for immediate transfer of the above quoted fund to your designated
bank account from their offshore account with us. Also included in More ...
2369  Classified as a Advance Fee Fraud/419 scam S Reduced prices for elegant watches.    Nolan Cain
SUMMARY: Reduced prices for elegant watches.
"Nolan Cain" <bedevilptad68@stjoanofarcfarnham.co.uk>
Do you feel embarrassed to go to the store to buy a replica watch because you know that it is not the real one? But why should you pay more for a thing that has the same quality? To avoid the embarrassment order your watch online and we will deliver it anywhere.
 
Click now More ...
2370  Classified as a Advance Fee Fraud/419 scam S What Women Wannt In Bed - Enjoying God\'s Gift off sexual Intimacy!    Creeks
SUMMARY: What Women Wannt In Bed - Enjoying God's Gift off sexual Intimacy!
Creeks<caulker@hhcs.org>
What Women Wawnt Inn Bed - Enjoying God's Gift of sexual Intimacy! www. pill22. com. oCuple aCtches
Neighborhood Speeders, Officer More ...
2371  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED,    LARRY MARTINS
SUMMARY: URGENT REPLY NEEDED,
"LARRY MARTINS" <larmartinss@aol.co.uk>
Hello,
I am contacting you regarding a venture through which we both can come on
a substantial amount of money. I am Larry Martins, I represented a client
who passed on intestate and I believe with your assistance we can receive
the investments/deposits of my deceased client.
If you want to know more, write me at( larmartinss@aol.co.uk ) and I will
give you more information.
Regards,
Larry martins More ...
2372  Classified as a Lotto/Lottery scam L Relax and have fun with poker, blackjack, roulette    Maynard Battle
SUMMARY: Relax and have fun with poker, blackjack, roulette
"Maynard Battle" <rutting@stainthorp99.fsnet.co.uk>
We're happy when you're happy!
That's our golden rule.
Open attached file and Become a VIP in our casino now!
ÿþ More ...
2373  Classified as a Employment/Job scam E Pornography: Accessible bjut Not Acceptable    aintab
SUMMARY: Pornography: Accessible bjut Not Acceptable
"aintab"<aintab@gyp.as>
Pornography: Accessible ufbt Not Acceptable www. pill22. com. Deadeye Dick Cheney cGun Club: It&'s
A BLAST! More ...
2374  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    LARRY MARTINS
SUMMARY: URGENT REPLY NEEDED
"LARRY MARTINS" <larmartinss@aol.co.uk>
Hello,
I am contacting you regarding a venture through which we both can come on
a substantial amount of money. I am Larry Martins, I represented a client
who passed on intestate and I believe with your assistance we can receive
the investments/deposits of my deceased client.
If you want to know more, write me at( larmartinss@aol.co.uk ) and I will
give you more information.
Regards,
Larry martins More ...
2375  Classified as a Employment/Job scam E umm hiiiiii    Arlene
SUMMARY: umm hiiiiii
Arlene <ArleneMerrill42@fusemail.com>
IM me on MSN Messengr =) We should chat some time if ur not so busy. we have a lot in common! xoxo
my MSN name is barderice64@live.com
ttys cutie :-* More ...
2376  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    fatihah fadil
SUMMARY: Dear Beloved.
fatihah fadil <fadilfatihah6@msn.com>
Assalamualaikum,In the name of Allah(God) the most merciful and the most compassionate, greetings in the name of Allah (God).   I am Mrs  Fatihah  Fadil, a widow of  45years, suffering from Cancer of the breast, my husband and my only son were killed last year During the  terrorist attack in London .My condition is serious and according to my doctor, it is obvious that I might not survive. There are some funds that my late husband WILLED for the growth of Islam, the sum of $6,600,000.00 United States of American Dollars and deposited it with a finance institution in South East Asia . After my fasting and prayers, on my quest to search for a reliable individual that will stand on my behalf make this claim and use the fund to assist the less privilege ones E.g widows, orphans and poor people around you. As my condition does not allow me to continue with the wish of More ...
2377  Classified as a  scam  Seexstrology - hTe Basics - Part 1    Boldwyn
SUMMARY: More ...
2378  Classified as a Generic scam G By increasing the number of your inches you increase your popularity.    Maggie Washburn
SUMMARY: By increasing the number of your inches you increase your popularity.
"Maggie Washburn" <vdl@bo-bizz.com>
Don’t miss your chance to become a real macho and by that we mean increasing your male dimensions. As nothing adds more masculinity to his style as decent size in his pants.
 
Please click More ...
2379  Classified as a Advance Fee Fraud/419 scam S Acai Diet , lose unwanted weight    Frederick Wiley
SUMMARY: Acai Diet , lose unwanted weight
"Frederick Wiley" <gunrunnersyzrh23@studiogid.ru>
Losing weight is an amazing feeling. Acai berry helps you stay thin
 
Press the button More ...
2380  Classified as a Auction/Escrow scam A Increase Male Libido - Doant Look at Trestosterone Levels Check Nitric Oxinde Levels First    Molander
SUMMARY: Increase Male Libido - Doant Look at Trestosterone Levels Check Nitric Oxinde Levels First
Molander <strength@dil.hu>
Increazzse Male Libido - Dont Look at Trestosterone Levels Check Nitric Oxide Levels First www.
pill22. com. Kangaroo gehts plaastic surgery More ...
2381  Classified as a Employment/Job scam E Love luxury? Buy a fashionable watch.    Eloise Spicer
SUMMARY: Love luxury? Buy a fashionable watch.
"Eloise Spicer" <internmentu85@seaport.net>
Do you want to follow the latest fashions spending on that as little money as possible? Then you have a chance to buy the newest designer watches at the prices that you will like.
 
Visit our site More ...
2382  Classified as a Lotto/Lottery scam L Dear Internet User    Promotions Co-ordinator
SUMMARY: Dear Internet User
"Promotions Co-ordinator"<staatsnl@live.co.uk>
Dear Internet User
We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program
for the
patronage of internet services and all email addresses entered for this promotional draws were
randomly
selected from an internet resource database of registered software and domain users.
Reference Number: NLS 90 EU 1109
E-ticket number: 765-45556453 098
Category: A
Amount: $2,500,000.00 (Two Million Five Hundred Thousand Dollars)
You may wish to establish contact with your claims agent via e-mail with the particulars
Presented below:
CLAIMS AGENT.
Name: Martins Ward
Tel:: +31 619 551 210
Email: martinsward60@yahoo.com.hk
In line with the governing rules of claim, you are requested to furnish your claims agent with the
following
information:
More ...
2383  Classified as a Lotto/Lottery scam L Confirm Your Winnings !!!    British Telecom Plc
SUMMARY: Confirm Your Winnings !!!
British Telecom Plc <kevin_jones@rrohio.com>
Your email ID has been awarded £1,000,000,00 GBP in the NEW YEAR PROMO,Reply us with your info:
(btprizeoffice90@btinternet.com)
Name:....................
Country:.................
Sex:.....................
Age: .....................
Address:................... More ...
2384  Classified as a Advance Fee Fraud/419 scam S REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA.    Jimmy Gamba
SUMMARY: REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA.
Jimmy Gamba <hamon4jg123@msn.com>
Greetings !!!
     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
 
     After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
 
   I am (Jimmy Gamba,the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fi More ...
2385  Classified as a Lotto/Lottery scam L You have received an eCard    Karyn Kent
SUMMARY: You have received an eCard
"Karyn Kent" <floweringoqm@shlc.org>
Good day.
You have received an eCard
To pick up your eCard, open attached file
We hope you enjoy you eCard.
Thank You!
ÿþ More ...
2386  Classified as a Lotto/Lottery scam L Is it Necessary to Have an Orgaasm too Enjoy sex?    buffer
SUMMARY: Is it Necessary to Have an Orgaasm too Enjoy sex?
buffer <buffer@ncet.org>
Is it Necessary to Have ann Orgasm too Enjoy sex? www. pill22. com. Lolblipops aMy Allow People To
Lick weight Away More ...
2387  Classified as a Lotto/Lottery scam L Dear Internet User    Promotions Co-ordinator
SUMMARY: Dear Internet User
"Promotions Co-ordinator"<staatsnl@live.co.uk>
Dear Internet User
We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program
for the
patronage of internet services and all email addresses entered for this promotional draws were
randomly
selected from an internet resource database of registered software and domain users.
Reference Number: NLS 90 EU 1109
E-ticket number: 765-45556453 098
Category: A
Amount: $2,500,000.00 (Two Million Five Hundred Thousand Dollars)
You may wish to establish contact with your claims agent via e-mail with the particulars
Presented below:
CLAIMS AGENT.
Name: Martins Ward
Tel:: +31 619 551 210
Email: martinsward60@yahoo.com.hk
In line with the governing rules of claim, you are requested to furnish your claims agent with the
following
information:
More ...
2388  Classified as a Advance Fee Fraud/419 scam S Stud Hunting NOW Newsletter   
SUMMARY: Stud Hunting NOW Newsletter
StudHunting@buzz75.com
HEY STUDHUNTERS,
Right now there are tens of thousands of men logged into the largest group of integrated web sites - and since you don't have time to click through all of those profiles, we're doing the hard work for you. Every month, the staff of BearTrapping.com, GayRoughnecks.com, LeathermensDungeon.com, RoughriderRanch.com and WoofHunt.com will bring you the hottest guys right to your inbox.
RIGHT NOW...
12,414 BearTrapping.com Members are cruising the Buddy System.
10,221 GayRoughnecks.com Members are watching the Lube Tube!
9,367 LeathermensDungeon.com members are updating their profiles.
4,414 WoofHunt.com members are camming with buddies.
THIS MONTH'S HOTTEST MEMBERS
More ...
2389  Classified as a Employment/Job scam E Database for employees    Kathrine Quubag
SUMMARY: Database for employees
"Kathrine Quubag" <|u@scamdex.com>
We sent you this offer because you're a valued subscriber to one of our newsletters. Unsubscribe instructions are at the bottom of this email.
To view this email as a web page, go
here.
 
More ...
2390  Classified as a Lotto/Lottery scam L Dear Internet User    Promotions Co-ordinator
SUMMARY: Dear Internet User
"Promotions Co-ordinator"<staatsnl@live.co.uk>
Dear Internet User
We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program
for the
patronage of internet services and all email addresses entered for this promotional draws were
randomly
selected from an internet resource database of registered software and domain users.
Reference Number: NLS 90 EU 1109
E-ticket number: 765-45556453 098
Category: A
Amount: $2,500,000.00 (Two Million Five Hundred Thousand Dollars)
You may wish to establish contact with your claims agent via e-mail with the particulars
Presented below:
CLAIMS AGENT.
Name: Martins Ward
Tel:: +31 619 551 210
Email: martinsward60@yahoo.com.hk
In line with the governing rules of claim, you are requested to furnish your claims agent with the
following
information:
More ...
2391  Classified as a Employment/Job scam E For our candidates    Luanne Qpahu
SUMMARY: For our candidates
"Luanne Qpahu" <cj@scamdex.com>
We sent you this offer because you're a valued subscriber to one of our newsletters. Unsubscribe instructions are at the bottom of this email.
To view this email as a web page, go
here.
 
More ...
2392  Classified as a Employment/Job scam E sara said to email you    Robin
SUMMARY: sara said to email you
Robin <RobinCarr56@msn.com>
I think u need to IM me on MSN A.S.A.P.!!! =) my MSN messengr name is
my MSN name is laetitiaely89@live.com
ttys cutie :-* More ...
2393  Classified as a Advance Fee Fraud/419 scam S Notification For Your Compliance    MR.DAVID TRIMBLE
SUMMARY: Notification For Your Compliance
"MR.DAVID TRIMBLE" <mrdavidtrimble@yahoo.com>
From:Mr.David Trimble
Telephone:+668-2707-6951
Attn:Sir/Madam
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 scepticism but I want to use this medium to assure
you that it is completely legal and has absolutely nothing to
do with solicitation.
I am Mr.David Trimble, a Diplomatic Envoy from the Carribean Islands presently resident in
Bangkok-Thailand. 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 More ...
2394  Classified as a Lotto/Lottery scam L Dear Internet User    Promotions Co-ordinator
SUMMARY: Dear Internet User
"Promotions Co-ordinator"<staatsnl@live.co.uk>
Dear Internet User
We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program
for the
patronage of internet services and all email addresses entered for this promotional draws were
randomly
selected from an internet resource database of registered software and domain users.
Reference Number: NLS 90 EU 1109
E-ticket number: 765-45556453 098
Category: A
Amount: $2,500,000.00 (Two Million Five Hundred Thousand Dollars)
You may wish to establish contact with your claims agent via e-mail with the particulars
Presented below:
CLAIMS AGENT.
Name: Martins Ward
Tel:: +31 619 551 210
Email: martinsward60@yahoo.com.hk
In line with the governing rules of claim, you are requested to furnish your claims agent with the
following
information:
More ...
2395  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Janet Samuel,    Mrs. Samuel Janet
SUMMARY: Greetings from Mrs. Janet Samuel,
"Mrs. Samuel Janet" <ritajohnsonjr3@yahoo.co.jp>
Greetings from Mrs. Janet Samuel,
 
I am Mrs. Janet Samuel from Ivory Coast. I am married to Mr. Samuel Kwuwa who worked with Ivory Coast embassy in Kuwait for nine years before he died in the year 2005.We were married for nineteen years without a child. He died after a brief illness that lasted for only four days. Since
his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$9.5million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently, this money is still in bank. Recently, my Doctor told me that I would not
last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organization that will utilize this money the way I am going to instruct he More ...
2396  Classified as a Generic scam G Abbey Bank Alert : New Message Security .    Abbey National Plcc
SUMMARY: Abbey Bank Alert : New Message Security .
"Abbey National Plcc" <alert@service.com>
 
 Your
online account has been suspended (reason: the violation of terms of
service). Although your account has been suspended in May data will be available
 for a maximum of 15 days.After which it will be
deleted.If you think this
suspendion a mistake.
 Please
click here as soon as possible.
 
 Thank you,
 Abbey.Co.Uk Support
 http://www.abbey.co.uk More ...
2397  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP    SGT. CHRISTOPHER LEWIS
SUMMARY: HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP
"SGT. CHRISTOPHER LEWIS" <sgtchrislewis12@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) CHRISTOPHER LEWIS, I AM AN AMERICAN SOLDIER, 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 ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS
TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD
PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I
THAT SOME PART OF THIS MONE More ...
2398  Classified as a Advance Fee Fraud/419 scam S Dear Partner,    jerry smith
SUMMARY: Dear Partner,
jerry smith <jerrysmith6060@msn.com>
FROM THE DESK OD BARRISTER ------1ST FLOOR, 10, HATTON GARDE,LONDON, EC1N 8DN,UNITED KINGDOM. Dear Partner, I am Barrister Mr  Jerry Smith, Black British Lawyer Based Here in London - United Kingdom. I am writing following an opportunity in my office that will be of immense benefit to both of us.  
 
I am contacting you with respect to inherit a portfolio amounting to #35,520,000BPS (Thirty Five Million, Five Hundred and Twenty Thousand British Pounds Sterling) deposited by a German Merchant named Mr. Jaeger.On the 18th of October 2002, Mr. Jaeger deposited #12,000,000 BPS(Twelve Million British Pounds Sterling) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth which amounted to a total of #35,520,000 BPS(Thirty Five Million, Five Hundred and Twenty Thousand British Pounds Sterling).The account More ...
2399  Classified as a Generic scam G (no subject)    Chris M.,
SUMMARY: (no subject)
"Chris M.," <info@uk.net>
--
Congrats...You are the winner of One Million Pounds Sterling's: Send your
information to Chris M. at (chrism001@9.cn). Name: Age: Address, Phone,
Country. More ...