The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Thursday 8th 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

2400  Classified as a Employment/Job scam E you have won money    email random nyc selection
SUMMARY: you have won money
email random nyc selection <emranycse03@gmail.com>
bonaza.doc
File: MS-Word document More ...
2401  Classified as a Generic scam G Internet User Encouragement Promotions   
SUMMARY: Internet User Encouragement Promotions
VolkswagenMOTORSWORLDWIDELTD@mail.nitham.ac.in
Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD
WINNING NOTIFICATION
We are officially announcing to you the result of VW Motors Email Lottery
Promotion held on the 11th June 2009 as part
of our programs to Launch our new office that was commissioned on 30th of
January 2009 in Manchester United Kingdom.
Your email was attached to ticket number VJETTA-UK-VP990003-M4GA with draw
number P93VWJ which consequently won you in
the 2nd category prize, your email address has was extracted our electronic
email extraction which randomly selected
Fifthteen (10) Lucky Winners of which your email address was among one of
the lucky winner. You have therefore been
approved for a payout of a total sum 250,000 GBP And a brand More ...
2402  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD URGENT REPLY?????    Wing Commander
SUMMARY: Fw: GOOD URGENT REPLY?????
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Thu, 6/25/09, Mr. Alex Scott James. <mralex104@msn.com> wrote:Attached Message:
From: Mr. Alex Scott James. <mralex104@msn.com>
Subject: GOOD URGENT REPLY?????
To:=20
Date: Thursday, June 25, 2009, 8:34 PM
=20
=20
=20
#yiv1646237996 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1646237996 {
font-size:10pt;font-family:Verdana;}
=20
=20
=20
=20
=20
=20
Attn: My Dear,=20
=A0
=A0
I request for your quick help in this {DEAL} that will
benefit both of us without any risk Involved either now or
later. I am Mr. Alex Scott James, 53 years of age from
London and a Chief Auditor in the International Remittance
Department (IRD) in London I have an amount in Excess of
Three Hundred & Eighty-Four Million Pounds
(=A3384,000.000.00) More ...
2403  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" <ritajohnsonjr29@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 ...
2404  Classified as a Generic scam G bored at work?    Laura
SUMMARY: bored at work?
Laura <LauraFenton51@peoplepc.com>
IDK if ur single but u shoudl TOALLLLLY hit me up on MSN messenger hehe =) my name is
my MSN name is salvadormarius84@live.com
ttys cutie :-* More ...
2405  Classified as a Generic scam G 2009 is here. want a gf or bf ?    Lynn
SUMMARY: 2009 is here. want a gf or bf ?
Lynn <LynnHand17@qwest.net>
I think u need to IM me on MSN A.S.A.P.!!! =) my MSN messengr name is
my MSN name is kathlenegarver68@live.com
ttys cutie :-* More ...
2406  Classified as a Employment/Job scam E i found ur email on the internet    Carole
SUMMARY: i found ur email on the internet
Carole <CaroleMadsen50@earthlink.net>
WOW r u single LOL bc ur WAY hot. IM me on MSN messgr right now!! my name is
my MSN name is noemimanassa74@live.com
ttys cutie :-* More ...
2407  Classified as a Generic scam G webcam with me    Theresa
SUMMARY: webcam with me
Theresa <TheresaPruett35@cox.net>
one of my friends likes u =) but shes too shy to tell you. msg me on MSN
my MSN name is staceysrednicki6@live.com
ttys cutie :-* More ...
2408  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Janet Samuel,    mrsamuel1
SUMMARY: Greetings from Mrs. Janet Samuel,
"mrsamuel1" <mrsamuel1@mynet.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 mo More ...
2409  Classified as a Advance Fee Fraud/419 scam S Fw: From Mr Fatai (B.O.A)    Inspector Charles SOLUDO
SUMMARY: Fw: From Mr Fatai (B.O.A)
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: me fatai
Sent: Thursday, June 25, 2009 12:32 AM
Subject: From Mr Fatai (B.O.A)Attached Message:
ATTN, =20
=20
Sorry to distract your attention, I am Mr. Fatai the bill and exchange =
manager in the bank of Africa Ouagadougou Burkina Faso.
=20
In my department, I found the deposited fund amounted $15m united state =
dollars owned by a disease customer who died in the air crash with his =
entire family.
=20
However, I shall detail you with the full information as soon as I hear =
from you.
Can you be able and capable to assist me provide your receiving bank =
account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your =
ac More ...
2410  Classified as a Generic scam G Complement Of The Day To You.    Mr.Wong Chong
SUMMARY: Complement Of The Day To You.
"Mr.Wong Chong " <info@yahoo.com>
Complement of the Day
I am Mr. Wong Chong and I work with Hong Leong Bank here in My
Country. I have a business transaction of $19,500,000, Please try and
get back to me with the listed information so that i can tell you the
way forward of this transfer of funds.
Name:__________Address:________Phone No:______
Country:________Occupation:________:age:
Email:mrwong.chong@yahoo.com.hk for more Details.
Sincerely,
Mr.Wong Chong
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
2411  Classified as a Employment/Job scam E Fw: JOB OFFER    Wing Commander
SUMMARY: Fw: JOB OFFER
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Thu, 6/25/09, Walter Smith <officework777@gmail.com> wrote:Attached Message:
From: Walter Smith <officework777@gmail.com>
Subject: JOB OFFER
To:=20
Date: Thursday, June 25, 2009, 5:58 AM
Hello Sir/Madam
=20
My name is Walter Smith, I represent Xenex Navigation Inc,
We are one of the fastest growing software company based in
Birmingham UK (UNITED KINGDOM). We design computer
components and other related software=20
products.
=20
=20
At Xenex we specialize in exporting quality products at
relatively low=A0 prices. But due to our ever-increasing
customer base in US/Canada, we=A0 at Xenex are searching
for representatives to assist us in establishing a medium to
connect to our costumers more efficiently in US/Canada
Region.
=20
JOB TASKS
=20
If you choose to join Xe More ...
2412  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT REPLY NEEDED    Wing Commander
SUMMARY: Fw: URGENT REPLY NEEDED
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Thu, 6/25/09, issaka oued <iss_112@msn.com> wrote:Attached Message:
From: issaka oued <iss_112@msn.com>
Subject: URGENT REPLY NEEDED
To:=20
Date: Thursday, June 25, 2009, 8:39 AM
=20
=20
=20
#yiv200361740 .hmmessage P
{
margin:0px;padding:0px;}
#yiv200361740 {
font-size:10pt;font-family:Verdana;}
=20
=20
=20
THE DESK OF=A0 MR ISSAKA
OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER=A0 0022678341752=20
Reply Me Through This Private Email (issakaoued@live.fr)
=20
=A0
Attention: Please=20
=A0
I am Mr ISSAKA OUEDRAOGO the manager Audit & Accounts
dept. in the African development bank (ADB). I am writing to
request your assistance to transferthe sum of $10.500,
More ...
2413  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR ANSWER.    Mr.Ibrahim Tanko
SUMMARY: WAITING FOR YOUR ANSWER.
Mr.Ibrahim Tanko <ibrrtta010@msn.com>
FROM:MR.IBRAHIM TANKO.BILL AND EXCHANGE DEPARTMENT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.PHONE:+226 75 37 24 35. Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the BILL AND EXCHANGE MANAGER of B.O.A Bank of  Africa, 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 ($10.M) TEN Million United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our  deceased customer MR. HUS More ...
2414  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 <ritajohnsonjr1@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 herein. I wan More ...
2415  Classified as a Advance Fee Fraud/419 scam S From the desk of: Engineer Abubakar Yar\' Adua Managing Director: N.N.P.C. Nigeria.    Engineer Abubakar Yar\' Adua
SUMMARY: From the desk of: Engineer Abubakar Yar' Adua Managing Director: N.N.P.C. Nigeria.
"Engineer Abubakar Yar' Adua"<abubakaryaradua@live.com>
From the desk of: Engineer Abubakar Yar' Adua
Managing Director: N.N.P.C.
Nigeria.
TEL:+234-805-612-6177
 
 
Attention:
 
 
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP OF GREAT PROFITS
 
 
I am Engineer Abubakar Yar' Adua the Director of Procurement and Contract Award at the Nigerian National Petroleum Corporation (NNPC) of the Federal Republic of Nigeria. I apologized using this medium to reach you for a transaction/ business of this magnitude,but this is due to Confidentiality and prompt access reposed on this medium. It is with trust that I wish to contact you on this matter concerning the transfer of US$30.5Million Dollars.Sometime ago, a contract was awarded by my Petroleum Corporation (NNPC) to an International More ...
2416  Classified as a Generic scam G FILE FOR CLAIMS    Camelot Group
SUMMARY: FILE FOR CLAIMS
Camelot Group <online-lottery@eim.ae>
Your E-Address was selected online in this week's CAMELOT GROUP.Your draw has a total value of £891,934.00 GBP. Please acknowledgethe receipt of this mail with the details below to:
Mr Phil Herald.Email:bnl.claims@gala.net
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________2.Sex:________________3.Age:________________4.ADDRESS:____________5.City________________6.State_______________7.Postcode____________8.Country_____________9.Tel_________________10.Nationality_________11.Occupation__________
Sincerely,Mrs. Dianne Thompson More ...
2417  Classified as a Lotto/Lottery scam L File for Claims    Amanda
SUMMARY: File for Claims
Amanda <jphobbit@nbnet.nb.ca>
IRISH has awarded you the sum of 1,350,000 pounds in this year Aniversery. Send your info.
Name,Address,Country,Tell/Sex More ...
2418  Classified as a Lotto/Lottery scam L     Ryan Smith
SUMMARY: =?iso-8859-1?Q?=A3750=2C000.00_GBP.?=
"Ryan Smith" <info@bmw.com>
You are one of our(5)Star Prize a proud owner of a brand new Bmw 5 Series
M Sport Saloon car amd the sum of £750,000.00 GBP.
Name,Country,Age,Address E-mail More ...
2419  Classified as a Generic scam G ATTENTION FINAL NOTIFICATION..    Jude Momah
SUMMARY: ATTENTION FINAL NOTIFICATION..
"Jude Momah"<judemomah900@googlemail.com>
MOMAH AND CO. CHAMBERS
Legal Head, Jude and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Jude Momah, I may have to trouble your sense of personal achievement and reward
for an opportunity properly taken advantage of. I wish to notify you again that you were listed as
a beneficiary to the total sum of US$9, 900, 000.00 (Nine Million Nine Hundred Thousand United
States Dollars Only) in the intent of the deceased.
I contacted you because you bear the same last name with my deceased client and therefore I can
present you as the beneficiary to the inheritance, since there is no written will from my late
client. Our legal services aim to provide you with a complete service as I am prepared toprovide
you with all the documents required by the holding Bank to enable them release this inheritan More ...
2420  Classified as a Generic scam G THE BANK HAVE RELEASED THE MONEY    Mr. John Zuma
SUMMARY: THE BANK HAVE RELEASED THE MONEY
"Mr. John Zuma"<mrnelson2007@gmail.com>
Dear Friend
I know you will be very happy to hear that the bank have remove the embargo placed on the money, I
told you that all we need to do is to pray, you can see that after 2 months the bank call me today
to come to the bank, as soon as I got there, they told me that, they have concluded there
investigation on the money, that the reason why the money was investigated is because of the
amount. And I do agree with them. Like as I told you before that this US$8.2Million will be check
if the money comes from drug trafficking or any illegal business, so after I travel to my country
to get the FUND affidavit that prove the authenticity of the money, then they release it today.
After I came back from my travel I find out that my email address is blocked and that is where I
have all your details. Your email address I have it in More ...
2421  Classified as a Lotto/Lottery scam L Online Winner.    PINKETT BROWN
SUMMARY: Online Winner.
PINKETT BROWN <gemdentalstudios@bellnet.ca>
You have been credited with 500,000.00GBP by the hyundai online program. Contact Dr Wright Smith
on:(claimsdept@9.cn) with your name,address,tel,occupation. More ...
2422  Classified as a Advance Fee Fraud/419 scam S YOUR PRIZE    Inspector Charles SOLUDO
SUMMARY: YOUR PRIZE
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
ï
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Home > Fraud Education
Nigerian 419 Scams
The Nigerian Advance Fee Scam, also known internationally as â4-1-9â fraud
after the section of the Nigerian penal code which addresses fraud schemes, has
been around since the early 1980's. There is a perception that no one is prone
to enter into such an obviously suspicious relationship, and be conned by such a
scheme, however, the Financial Crimes Division of the U.S. Secret Service
receives approximately 100 telephone calls from victims and potential victims
and 300-500 pieces of related correspondence per day! 
The Nigerian 419 scams use the following tactics: 
An individual or company re More ...
2423  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"<ca-hoot@bol.com.br>
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 ...
2424  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <hongkongbankchinakwew@comcast.net>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
More ...
2425  Classified as a Employment/Job scam E You Have A Package    mrs.gloriatesla@btinternet.com
SUMMARY: You Have A Package
mrs.gloriatesla@btinternet.com <gemdentalstudios@bellnet.ca>
This is to notify you that we have a package for you here in our office contact immedaitely.contact
Below mail :gloriatesladept@btinternet.com More ...
2426  Classified as a Generic scam G Hi, may the glory of God be with you    Princess Yuelin
SUMMARY: Hi, may the glory of God be with you
Princess Yuelin <princessyuelin2@yahoo.com>
You're invited to:
 
Hi, may the glory of God be with you
By your host:
 
Princess Yuelin
 
Date:
 
Wednesday June 24, 2009
Time:
 
9:00 pm - 10:00 pm
 (GMT +00:00)
Street:
 
Hello good day and compliments of the year 2009,I am writing this letter in confidence believing that if it is the wish of god for you to help me and my family, Almighty God will bless and reward you aboundantly and you will be happy towards this great venture. I am a female student from university of burkina-faso,ouagadougou. I am 28 yrsold.I'd like any person who can be More ...
2427  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR ACCOUNT    WEBMAIL UPGRADE
SUMMARY: UPGRADE YOUR ACCOUNT
"WEBMAIL UPGRADE" <info@crodemerida.edu.mx>
This message was sent automatically by a program Webmail which
periodically checks the size of inboxes, where new messages are
received. The program is run weekly to ensure no one's inbox grows too
large. If your inbox becomes too large, you will be unable to receive
new email. Just before this message was sent, you had 18 Megabytes (MB)
or more of messages stored in your inbox Webmail. To help us re-set
your SPACE on our database prior to maintain our INBOX, you must reply
to this e-mail: webacctup@hotmail.com and enter your the following:
Current User name ( ) and Password ( )
You will continue to receive this warning message periodically if your
inbox size continues to be between 18 and 20 MB. If your inbox size
grows to 20 MB, then a program on Webmail will move your oldest email
to a More ...
2428  Classified as a Generic scam G CONGRATULATIONS!!! YOU WON USD$500.000.00    WORLD CUP LOTTERY
SUMMARY: CONGRATULATIONS!!! YOU WON USD$500.000.00
WORLD CUP LOTTERY <safacode_101@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 23RD of JUNE 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 sponso More ...
2429  Classified as a Generic scam G Winning Notification    Sweepstakes Online Lottery Department.
SUMMARY: Winning Notification
"Sweepstakes Online Lottery Department." <sweepstakes@online.com>
Sweepstakes Online Lottery Department.
P O Box 4539.
24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref:UK/9420X2/68.
Batch:074/06/ZY369.
(Customer Services)
Dear Winner,
Congratulations Winner
This is to inform you that you have won a
prize money of (£500,000.00) Five Hundred
Thousand Great Britain Pound Sterlings for
the Month of June, 2009 from the
Sweepstakes Online International Programme
which was fully based on electronic
selection of winners using their e-mail
addresses.
You hereby have been approved a lump
sum pay of FIVE HUNDRED THOUSAND BRITISH
POUNDS in a cash credit file with your Ref:
UK/9420X2/68. All participant were selected
through a computer balloting system drawn
form Nine hundred thousand E-mail addres More ...
2430  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 <urgent1burgent1b5@msn.com>
FROM DEPARTMENT OF FINANCE &
ECONOMIC AFFAIRS JOHANNESBURG,
SOUTH AFRICA.
 
Tel: +27 73 844 7765
 
Contact: Email: bphillyprivate@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 few da More ...
2431  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL    dr william jombo
SUMMARY: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL
"dr william jombo"<drwilliam_jombo_333@hotmail.com>
BARRISTER WILLIAM JOMBO
Call + 234-8074782755.
drwilliam_jombo_44@hotmail.com
Dear Sir/Madam,
Firstly, not to cause you embarrassment, I am BARRISTER WILLIAM
JOMBO, a Solicitor at law and the personal attorney to late Mr Ali a
National of France who used to be a private contractor with the Shell
Petroleum Development Company in Nigeria, herein after shall be
referred to as my client. On the 21st of April 2006, he and his wife
with their three children were involved in an auto crash, all
occupants of the vehicle unfortunately lost their lives.
Since then, I have made several enquiries with his country embassies
to locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
contact you with this More ...
2432  Classified as a Lotto/Lottery scam L Confirmation Winning Yahoo Award Promotion !!!    Mrs. Mercy Martins
SUMMARY: Confirmation Winning Yahoo Award Promotion !!!
"Mrs. Mercy Martins" <uk-martins0021@msn.com>
Dear Award Winner,
 
Please view the attachment for you winning information,our fiduciary agent are waiting for your favorable response for the claim of your prize.Yours Faithfully,
Mrs. Mercy Martin
WINNING NOTIFICATION.doc
File: MS-Word document More ...
2433  Classified as a Lotto/Lottery scam L Confirmation Winning Yahoo Award Promotion !!!    Mrs. Mercy Martins
SUMMARY: Confirmation Winning Yahoo Award Promotion !!!
"Mrs. Mercy Martins" <uk-martins0020@msn.com>
Dear Award Winner,
 
Please view the attachment for you winning information,our fiduciary agent are waiting for your favorable response for the claim of your prize.Yours Faithfully,
Mrs. Mercy Martins
WINNING NOTIFICATION.doc
File: MS-Word document More ...
2434  Classified as a Advance Fee Fraud/419 scam S     Jason Oliva
SUMMARY: "Jason Oliva" <alluri@iitk.ac.in>
We gives out loans to all the needing with a very low interest rate of 4%.
For more informations on our services, contact us via email at
contact.seguroloanfirm@gmail.com
Thanks,
Loan Agent More ...
2435  Classified as a Generic scam G (ATM Card Number 5951390123652671)    Mr john Barry
SUMMARY: (ATM Card Number 5951390123652671)
Mr john Barry <info@yahoo.com>
(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)
----------------------------------------------------------------
This message was s More ...
2436  Classified as a Advance Fee Fraud/419 scam S     Mr. Vincent Cheng
SUMMARY: "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
country at the expi More ...
2437  Classified as a Advance Fee Fraud/419 scam S Attention ,    DON PEDRO
SUMMARY: Attention ,
DON PEDRO <donpedro19@gmail.com>
DON Legal AssociatesSolicitors & AdvocatesBlock 5,Flat 2125 Nyem Egom AvenueLome-TogoAttention ,I am Barrister DON PEDRO  , a solicitor at law, and personal attorney to Mr.A., a national of your country, who used to be a
contractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client.On the 21st of April 2006, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since
then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive.After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I
contact you to assist i More ...
2438  Classified as a Advance Fee Fraud/419 scam S     DON PEDRO
SUMMARY: DON PEDRO <donpedro19@gmail.com>
DON Legal AssociatesSolicitors & AdvocatesBlock 5,Flat 2125 Nyem Egom AvenueLome-TogoAttention ,I am Barrister DON PEDRO  , a solicitor at law, and personal attorney to Mr.A., a national of your country, who used to be a
contractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client.On the 21st of April 2006, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since
then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive.After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I
contact you to assist in repatriating the More ...
2439  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr IBRAHIM MUSA    ibrahim musa
SUMMARY: FROM THE DESK OF Mr IBRAHIM MUSA
ibrahim musa <ibrahimmusa0086@msn.com>
FROM THE DESK OF Mr IBRAHIM MUSABILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO,
    Dear Friend,                                              CONFIDENTIAL
I know that this mail will come to you as a surprise as we have never met before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.
 
I am contacting you independently of my investigation and no one is informed of this communication. My name is Mr.IBRAHIM MUSA I am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and co More ...
2440  Classified as a Employment/Job scam E Loans at 3% interest rates.....Apply today    Keith Jubrano Financial Service
SUMMARY: Loans at 3% interest rates.....Apply today
Keith Jubrano Financial Service <kparsons1@nf.sympatico.ca>
I am Keith Jubrano, I run a loan firm and i give loan to people who are serious and are ready to
obtain one.If interested,Contact me on my e-mail address: loanoffer.keithoffice@gmail.com
Thanks,
Keith Jubrano. More ...
2441  Classified as a Generic scam G From Mrs.Ken Obiorah Desk.    Mrs Ken
SUMMARY: From Mrs.Ken Obiorah Desk.
Mrs Ken <mrskenh876@msn.com>Attached Message:
WINNING NUMBERS:37-13-43-85-67-11.BV
REF:S6376527711
=20
BATCH:S7151085135=20
Attn: WINNER=2C
We are please to announce to you as one of the 10 lucky winners in National=
the Free Lotto draw held on the 24th JUNE 2009. All 10 winning addresses w=
ere randomly selected from a batch of 50=2C000=2C000 International emails. =
Your email address emerged alongside 9 others as a category one winner in t=
his year's Annual FreeLotto Draw.
=20
Consequently=2Cyou have therefore been approved for a total pay out of $1.5=
00=2C00USD(one million=2C Five hundred Thuosand (Dollars only)CONGRATULATIO=
NS!!! Due to mix up of some numbers and names=2C we ask that you keep your =
winning information confidential until your claims has been processed and y=
our money Remitted to you. please Call or email our fiduciary agent wit More ...
2442  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <hongkongbankchinafoh@yahoo.com.hk>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
More ...
2443  Classified as a Generic scam G 2009 EMAIL LOTTO WINNER    UK NATIONAL LOTTO
SUMMARY: 2009 EMAIL LOTTO WINNER
"UK NATIONAL LOTTO" <berlintsou@emba.nccu.edu.tw>
<<<{Draws Notification For Category A Prize Winner!!!}>>>
Dear Prize winner,
We are pleased to inform you of the result of the UK
NATIONAL LOTTO 2009 DRAWS, which was held on the 19th of
June 2009. Your e-mail address attached to ticket number:
101-OIO-77/A with Prize Ref of NLUK/2030/0181/08, Batch No:
01-A223 won you a prize of £2,500,000.00! This lucky draw
came first and made you the Category(A)Prize Winner.
Full Name: ___Complete
Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____
SEND THE ABOVE INFORMATION TO MRS. SUSAN EDWARDS TO REDEEM
YOUR WINNING PRIZE:
MRS. Susan EDWARDS
TRANSFER OFFICER
TAMAR FINANCE LTD UK
Email: tamarfinance33@gmail.com
TEL: +44(0)701 115 2991
Yours faithfully,
More ...
2444  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankehy@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 ...
2445  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST    ali zango
SUMMARY: I NEED YOUR TRUST
ali zango <ali_zango_33@msn.com>
 
FROM THE DESK OF : MR ALI ZANGO, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.  I am Mr Ali Zango, bill and exchange manager with the  African Development Bank.(A.D.B) I need your assistance in transferring the sum of ($7.5)million into your account withing 10 to 14 banking days.  This account belongs  to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.  I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested.This is my personal email address: Your name in full........Your country..............Your age............. More ...
2446  Classified as a Generic scam G CONGRATULATIONS!!! YOU WON USD$500.000.00    WORLD CUP LOTTERY
SUMMARY: CONGRATULATIONS!!! YOU WON USD$500.000.00
WORLD CUP LOTTERY <safacode_0015@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 23RD of JUNE 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 sponsored by: A More ...
2447  Classified as a Generic scam G Fw: [Bulk] Accommodating our enquiry.    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] Accommodating our enquiry.
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "BT Consulting Plc" <info@btconsulting.org>
Sent: Tuesday, June 23, 2009 2:04 PM
Subject: [Bulk] Accommodating our enquiry.
Hello,
My name is Phil Parkin; I work with BT Consulting in London.
We are conducting a standard process investigation involving a client who
shares the same name with you and also the circumstances surrounding
investments made by this client at Lloyds TSB Private Banking Ltd.
The Lloyds TSB Private Banking Ltd client died intestate and nominated no
next of kin to inherit the title over the investments made with Lloyds
Bank PLC. The essence of this communication with you is to request that
you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last know More ...
2448  Classified as a Lotto/Lottery scam L Fw: [Bulk] NOTICE...CONGRATULATIONS    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] NOTICE...CONGRATULATIONS
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
----- Original Message -----
From: "Online Co-ordinator" <info@notice.com>
To: <undisclosed-recipients:>
Sent: Monday, June 22, 2009 10:45 PM
Subject: [Bulk] NOTICE...CONGRATULATIONS
NOTICE...CONGRATULATIONS
NOTICE CONGRATULATIONS
OFFICE OF THE VICE PRESIDENT
POWERBALL LOTTERY
ONLINE NOTIFICATION
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
Attn Sir/Madam,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your E-mail attached to ticketnumber
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99 which consequently won the lottery in the 1st category.
You have just won for yourself the sum of ONE MILLION EURO in More ...
2449  Classified as a Generic scam G Fw: SCAMMED VICTIM/ $500,000 BENEFICIARIES    Inspector Charles SOLUDO
SUMMARY: Fw: SCAMMED VICTIM/ $500,000 BENEFICIARIES
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "OBAMA'S FOUNDATION AND UNITED NATIONS© 2009" <info@atm.com>
To: <undisclosed-recipients:>
Sent: Monday, June 22, 2009 12:13 PM
Subject: SCAMMED VICTIM/ $500,000 BENEFICIARIES
ATTN: SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to th More ...
2450  Classified as a Generic scam G Fw: URGENT RESPONSE PLEASE    Inspector Charles SOLUDO
SUMMARY: Fw: URGENT RESPONSE PLEASE
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: Boukary Ouedraogo
To: impaulb@rogers.com
Sent: Tuesday, June 23, 2009 12:45 PM
Subject: URGENT RESPONSE PLEASE
You're invited to:
 
URGENT RESPONSE PLEASE
By your host:
 
Boukary Ouedraogo
 
Date:
 
Tuesday June 23, 2009
Time:
 
7:00 pm - 8:00 pm  (GMT +00:00)
Street:
 
From the Records of outstanding contractors due
for Payment with the FederalGovernment of Burkina faso, your Name was
attached as the next of kin to one of our late contractor. your payment
has been discovered as next on the list of payment. So I wish to inform
you that your payment is being processed and will be released to More ...
2451  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED.    mohamed yayih
SUMMARY: YOUR URGENT RESPONSE IS NEEDED.
mohamed yayih <mohamed_yayihx5@msn.com>
YOUR URGENT RESPONSE IS NEEDED.Attn: Madam/ Mister, I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina Faso. 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 ($24.5) million to your account within 10 or 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. I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why I contac More ...
2452  Classified as a Employment/Job scam E Credit card Debt repayment!    Shila Flanagan
SUMMARY: Credit card Debt repayment!
"Shila Flanagan" <ecompost@hideka.name>
My name is Edward Martin. I'm Financial Manager of EDS Solutions Inc.
Are you sick of your debt on your credit card? Banks always increase percents? You want to live on
your own, not for banks? We can HELP you!!!
We PAY your debts!
We provide debt reduction services, which can decrease your credit card debt up to 100% and improve your credit score.
Interested?
Go to our web site and learn more how we can help to liquidate your debt.
Visit http://eds-solutionsonnet.org
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2453  Classified as a Generic scam G User has sent you a message!    Terri
SUMMARY: User has sent you a message!
Terri <TerriBeaulieu55@cableone.net>
msg me on MSN> thats my name > I need to tell u something!
my MSN name is fionnulabroun23@live.com
ttys cutie :-* More ...
2454  Classified as a Employment/Job scam E Do u hate ur job? need 2 relax?    Nora
SUMMARY: Do u hate ur job? need 2 relax?
Nora <NoraPruitt08@hotmail.com>
ur pix look so hot!!! I think u need 2 msg me on MSN ASAP and lets chat bby =) + I'm local to u, I
think I live about 20 minutes away??? ADD me on MSN, my name is
my MSN name is oatesmalmstad87@live.com
ttys cutie :-* More ...
2455  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY.    ALFRED DIKE
SUMMARY: GET BACK TO ME IMMEDIATELY.
"ALFRED DIKE"<paymastergeneral1137@gmail.com>
                 PAYMENT NOTIFICATION OF YOUR FUNDS.
ATTN: BENEFICIARY .
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Alfred Dike, The Authorized and Legal Executive and Paymaster General of The Oceanic Bank Plc.
You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of OCEANIC BANK PLC last week, because you did not forward your Claim as the Right beneficiary. Well known to all, This morning at about (10:15am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Att More ...
2456  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY.    ALFRED DIKE
SUMMARY: GET BACK TO ME IMMEDIATELY.
"ALFRED DIKE"<paymastergeneral1137@gmail.com>
                 PAYMENT NOTIFICATION OF YOUR FUNDS.
ATTN: BENEFICIARY .
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Alfred Dike, The Authorized and Legal Executive and Paymaster General of The Oceanic Bank Plc.
You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of OCEANIC BANK PLC last week, because you did not forward your Claim as the Right beneficiary. Well known to all, This morning at about (10:15am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Att More ...
2457  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY.    ALFRED DIKE
SUMMARY: GET BACK TO ME IMMEDIATELY.
"ALFRED DIKE"<paymastergeneral1137@gmail.com>
                 PAYMENT NOTIFICATION OF YOUR FUNDS.
ATTN: BENEFICIARY .
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Alfred Dike, The Authorized and Legal Executive and Paymaster General of The Oceanic Bank Plc.
You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of OCEANIC BANK PLC last week, because you did not forward your Claim as the Right beneficiary. Well known to all, This morning at about (10:15am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Att More ...
2458  Classified as a Generic scam G Fw: Your Halifax account details have now been updated    Pampered Proz Corp
SUMMARY: Fw: Your Halifax account details have now been updated
Pampered Proz Corp <pamperedproz@yahoo.com>
Your Halifax account details have now been updated
Tuesday, June 23, 2009 2:35 PMAttached Message:
Return-Path:=20
<mail@customer.halifax.co.uk>
Authentication-Results:=20
mta116.mail.sp2.yahoo.com from=3Dcustomer.halifax.co.uk; domainkeys=3Dneutr=
al (no sig); from=3Dcustomer.halifax.co.uk; dkim=3Dneutral (no sig)
Received:=20
from 127.0.0.1 (EHLO mail.airbrokers.com) (12.144.179.189) by mta116.mail.s=
p2.yahoo.com with SMTP; Tue, 23 Jun 2009 13:56:37 -0700
Received:=20
from User ([198.166.44.232]) by mail.airbrokers.com with Microsoft SMTPSVC(=
6.0.3790.211); Tue, 23 Jun 2009 13:33:27 -0700
Reply-To:=20
<auto-response@halifax.co.uk>
From:=20
"Halifax"<mail@customer.halifax.co.uk>=A0=A0Add sender to Contacts
Subject:=20
Your Halifax acc More ...
2459  Classified as a Generic scam G Fw: DETAILS..............    Inspector Charles SOLUDO
SUMMARY: Fw: DETAILS..............
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: Mr.
Oluwande Muoyo
To: impaulb@rogers.com
Sent: Tuesday, June 23, 2009 8:53 AM
Subject: DETAILS..............
Dear I really appreciate your response towards my
proposal. Please be further informed that this is something between you and
I.And I want you understand that the strength of achieving it is to be
honest to each other through out the transaction.This has been an
opportunity I waited for so long. I hereby assure you that it will benefit both
of us if we keep it Confidential.In another word; for some obvious reasons,
it should not be in any way discoursed with a third party.My
name is Oluwande Muoyo (Mr.) The Head of Global Transactional Banking of Stanbic
IBTC Bank.The said fund was generated through an overdraft from the
ministry More ...
2460  Classified as a Generic scam G Fw: Draw!!!    Inspector Charles SOLUDO
SUMMARY: Fw: Draw!!!
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "Nicholas Jesionka" <njesionk@umw.edu>
Sent: Tuesday, June 23, 2009 8:53 AM
Subject: Draw!!!
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please
finds time to read it carefully as we congratulate you over your success in
the following official publication of results of the e-mail electronic
online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wednesday, 17th of May,
2009. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION
as regards this. More ...
2461  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
----- Original Message -----
From: "Mr George Nduka" <icbmanagergeorge@gmail.com>
Sent: Monday, June 22, 2009 10:32 AM
Subject: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
Hello
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving
US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International
Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year
2007 to my head office here in Accra-Ghana and they will never know of
this excess.
I have since then, place More ...
2462  Classified as a Advance Fee Fraud/419 scam S Re: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.    Inspector Charles SOLUDO
SUMMARY: Re: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
OK SEND DETAILS
----- Original Message -----
From: "Mr George Nduka" <icbmanagergeorge@gmail.com>
Sent: Monday, June 22, 2009 10:32 AM
Subject: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
Hello
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving
US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International
Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year
2007 to my head office here in Accra-Ghana and they will never know of
this excess.
I More ...
2463  Classified as a Generic scam G PRIVATE BUSINESS.    MR CHARLES SOLUDO
SUMMARY: PRIVATE BUSINESS.
"MR CHARLES SOLUDO" <mrcharles@sanook.com>
I AM MR CHARLES SOLUDO, THE FORMER GOVERNOR OF NIGERIA APEX BANK OR CENTRAL
BANK. THE PRESENT GOVERNMENT HAVE RELIEVED ME OF MY JOB AND I AM UNDER CLOSE
WATCH BY SECURITY OPERATIVES. I DO NOT WANT GOVERNMENT OFFICIALS TO DICTATE
ABOUT MY MONEY KEPT IN OUR NEIGHBOURING COUNTRY.
PLEASE I HAVE SOME MONEY I LEFT IN A STORAGE VAULT COMPANY IN OUR NEIGBOURING
COUNTRY REPUBLIC OF GHANA AND I WANT THIS AMOUNT REMOVED FOR INVESTMENT
IMMEDIATELY. IF YOU CAN HANDLE THIS ARRANGEMENT, CONTACT MY CONFIDANT PERSON
WHOM IS DULY BRIEFED ABOUT THE PROCEDURES AS HE HAS MOVED TO MEET WITH YOU IN
GHANA SOON.
I HAVE 50 MILLION U.S DOLLARS IN CASH. I HAVE IT SECURED WELL IN A VAULT
COMPANY AS MY PERSONAL GOODS. CONTACT MR. DONALD EGO TO GET FURTHER DETAILS
ON HOW TO HANDLE THE BUSINESS ON MY BEHALF AS I DO NOT WANT MY NAME PROUNCED
OR EXPO More ...
2464  Classified as a Advance Fee Fraud/419 scam S Hello!!!!!    Ken Hastrup
SUMMARY: Hello!!!!!
"Ken Hastrup"<prince_james00@yahoo.com>
Dear Friend
I am Ken Hastrup,A former government official of Liberia. Following the exit of president Charles
Taylor of Liberia from power
under a West African brokered peace agreement, led by Nigerian President Musa Sheu Yar Adua he was
granted asylum by the
Nigerian Government. In my position as the Financial Secretary to the President and close
confidant, I left for Nigeria in
his Encourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the
country. During the war,
President Taylor disbursed large sums of Money to buy the loyalty of the entire cabinet,and I can
say with all modesty that I
was one of the Chief Beneficiaries of this disbursement.
This is aside from money I used my official position to acquire while in office.Since we relocated
to Calabar, Southern More ...
2465  Classified as a Generic scam G We liquidate your credit card Debt up to 100%!    Krista Baca
SUMMARY: We liquidate your credit card Debt up to 100%!
"Krista Baca" <hreel@dhi.gr>
My name is Edward Martin. I'm Financial Manager of EDS Solutions Inc.
Are you sick of your debt on your credit card? Banks always increase percents? You want to live on
your own, not for banks? We can HELP you!!!
We PAY your debts!
We provide debt reduction services, which can decrease your credit card debt up to 100% and improve your credit score.
Interested?
Go to our web site and learn more how we can help to liquidate your debt.
Visit http://eds-solutionsoncorp.org
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2466  Classified as a Generic scam G Draw!!!    Nicholas Jesionka
SUMMARY: Draw!!!
"Nicholas Jesionka" <njesionk@umw.edu>
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469
WINNING NOTIFICATION:
It is obvious that this notification came to you as a surprise, but please finds time to read it
carefully as we congratulate you over your success in the following official publication of results
of the e-mail electronic online draw held by UK NATIONAL LOTTERY.
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes
International program held on Wednesday, 17th of May, 2009. It is yet to be unclaimed and you are
getting the FINAL NOTIFICATION as regards this. Your e-mail address attached to ticket
number:16474620545 188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus
no.25), which subsequently won you the lottery More ...
2467  Classified as a Lotto/Lottery scam L Fw: Confirm Receipt..........Dear Winner...    Inspector Charles SOLUDO
SUMMARY: Fw: Confirm Receipt..........Dear Winner...
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "Irish Winners Alert" <jean-jacques.garaix@nordnet.fr>
To: <info@irish.ie>
Sent: Tuesday, June 23, 2009 1:23 AM
Subject: Confirm Receipt..........Dear Winner...
You have just been awarded,the sum of £1,350,000 in the Irish Award 2009,
Anniversary Bonanza. held in June 21st.
Names:............. Address:..............
Country:................ Age:..........
Send your data for claims to w.i.n.n.e.r2009@hotmail.co.uk
Sincerely
Irish Online CO-Ordinators More ...
2468  Classified as a Advance Fee Fraud/419 scam S Fw: DETAILS    Inspector Charles SOLUDO
SUMMARY: Fw: DETAILS
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: johnson sung
To: impaulb@rogers.com
Sent: Monday, June 22, 2009 10:03 PM
Subject: DETAILS
Thank you for your prompt response, with regards to
the legality of this transaction, I must let you know that this transaction is
risk free, it shall be done in accordance with banking Laws and regulations
Attorney shall handle the entire documentations; he shall be responsible for
drafting and notarizations of the Affidavits, which shall put you in place as
next of kin. He would handle all matters of probate on your behalf, hence you
would not have to be here physically, and you will not be required to be in
court. Having resolved to entrust this transaction into your hands, I want to
remind you that it needs your commitment and diligent follow up. If we work
seriousl More ...
2469  Classified as a Advance Fee Fraud/419 scam S Fw: FROM BARRISTER MATTHEW BAKER...    Inspector Charles SOLUDO
SUMMARY: Fw: FROM BARRISTER MATTHEW BAKER...
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: Matthew Baker
To: barrmattbakerschambers@yahoo.co.uk
Sent: Monday, June 22, 2009 10:24 PM
Subject: FROM BARRISTER MATTHEW BAKER...
Dear Friend,
 
I am Barrister Matthew Baker, an attorney in London. A
deceased clientof mine, by name Alh. Slamet Hassan died in Banda Aceh,
Indonesia withhis wife and family as a result of the deadly
Tsunami.
 
Please log on to this website for more about the
Tsunamiwww.cnn.com/SPECIALS/2004/tsunami.disaster/http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquakeThe
main reason i contacted you is to assist me in ensuring that thefunds
lodged by my late client with a Financial Institution Abroad isnot
decleared unclaime More ...
2470  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD DAY    Inspector Charles SOLUDO
SUMMARY: Fw: GOOD DAY
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
----- Original Message -----
From: "Mr James Owusu" <jamesowusuzzz1@gmail.com>
Sent: Monday, June 22, 2009 6:38 PM
Subject: GOOD DAY
Dear Friend,
My name is Mr James Owusu. I am the Regional Manager of Ghana
international commercial bank, accra branch Ghana. I write you this
proposal in good faith; I am married with two lovely children. I am a man
of peace, and have sincere respect for human feelings and opinions. I have
packaged a financial transaction that will benefit you and I. As the
Regional Manager of Ghana international commercial bank , accra branch
Ghana it is my duty to send in a financial report to my head office in the
capital city, Accra at the end of each business year.
On the course of two ast year, 2007 business report, I discovered that the
branch in which I am the Manage More ...
2471  Classified as a Generic scam G Fw: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER    Inspector Charles SOLUDO
SUMMARY: Fw: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: Toyota
albert
Sent: Tuesday, June 23, 2009 4:49 AM
Subject: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER
TOYOTA INTERNATIONAL LOTTO
(HEADQUARTERS)
Customer Service Department
Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP
www.toyota.cn
We are pleased to inform you of the announcement
made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION
PROGRAM Participants were selected through a computer ballot system drawn
from 2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program.
As a result of your visiting various websites
we are running the e-business promotions for. You/Your Company email address, < More ...
2472  Classified as a Advance Fee Fraud/419 scam S FROM MRS EDWINA.    Edwina Bestman
SUMMARY: FROM MRS EDWINA.
"Edwina Bestman"<edwina_bestman@club-internet.fr>
From: Mrs Edwina Bestman
Abidjan,Ivory Coast
West Africa.
Hello Dear,
I know you will be surprised to receive this proposal. Actually I got your contact address from the
Internet when I was making an intensive research for my investment in your country then I decided
to contact you directly. First, I must introduce myself to you. My name is Mrs Edwina Bestman,
former staff of Air Afrique hostess a nationality Cote d'Ivoire in West Africa. I am a widow being
that I lost my husband some year's ago. My husband, late Mr Richard Bestman, was a serving director
of the GOLD exporting board until his death. He was assassinated in September (2008) by the rebels
following a political uprising. Before his death, he had an account with a bank here in Cote
D'Ivoire up to the tune of Two Million United State dollars ($2,000000.00). D More ...
2473  Classified as a Generic scam G Fwd: Business Proposal    Anne
SUMMARY: Fwd: Business Proposal
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.52.145 with SMTP id i17cs268420bkg;
Tue, 23 Jun 2009 03:41:17 -0700 (PDT)
Received: by 10.141.41.12 with SMTP id t12mr682465rvj.73.1245753675833;
Tue, 23 Jun 2009 03:41:15 -0700 (PDT)
Return-Path: <jktweb1@indosat.net.id>
Received: from ppavas6.indosat.net.id (smtp.indosatm2.com [202.155.50.156])
by mx.google.com with ESMTP id 42si11819130pzk.54.2009.06.23.03.41.14;
Tue, 23 Jun 2009 03:41:15 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
jktweb1@indosat.net.id designates 202.155.50.156 as permitted sender)
client-ip=202.155.50.156;
Authentication-Results: mx.google.com; spf=pass (google.com: best
guess record for domain of jktweb1@indosat.net.id des More ...
2474  Classified as a Generic scam G Fw: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER    Wing Commander
SUMMARY: Fw: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Tue, 6/23/09, Toyota albert <toyota-albert67@msn.com> wrote:Attached Message:
From: Toyota albert
Subject: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER
To:=20
Date: Tuesday, June 23, 2009, 8:50 AM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)=20
Customer Service Department Affiliate of Toyota Japan .=20
#28 Kanashiwa road Tokyo JP
www.toyota.cn
We are pleased to inform you of the announcement made today, You are among =
the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants =
were selected through a computer ballot system drawn from 2,500,000 email a=
ddresses of individuals and companies from all part of the world as part of=
our electronic business Promotions Program.=20
As a result of your visiting various websites we are running the e-business=
promotion More ...
2475  Classified as a Generic scam G Claim As Next Of Kin    Claim File
SUMMARY: Claim As Next Of Kin
Claim File <derttclaim9033@msn.com>
Dear Sir/Madam
I wish to notify you again that you were listed as a beneficiary to the total sum of USD$11,000,000.00 (Eleven Million United states Dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you). I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein.
I therefore reckoned that you could receive this fund as you are qualified by your name and all the legal papers will be processed in your acceptance.
In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your full name and occupation, current telephone and fax numbers and a forwarding address to enable me file all the necessary documents at our high court probate division, for the release of this sum of money. Please get back to me ASAP so as to get thi More ...
2476  Classified as a Advance Fee Fraud/419 scam S Greetings!!!    MR. MOHAMMAD ABDUL
SUMMARY: Greetings!!!
"MR. MOHAMMAD ABDUL"<mr.mohamadabdul4@gmail.com>
Greetings!!!
l will like you to understand that, this is no spam message. Your attention to this message will
change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr.Mohammad Abdul, Director allocation
department of NATIONAL EQUITY BANK Untied Kingdom/England branch. My office monitors and controls
the affairs of all banks and financial institutions in England concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge funds moving within banks
both on the local and international levels in line with foreign claim settlement.
I have before me list of funds which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum
etc. 0n this note I wish to have a deal with you as regards to an unpaid fund More ...
2477  Classified as a Generic scam G Claim As Next Of Kin    File Claim
SUMMARY: Claim As Next Of Kin
File Claim <mikooppclaim99880088@msn.com>
Dear Sir/Madam
I wish to notify you again that you were listed as a beneficiary to the total sum of USD$11,000,000.00 (Eleven Million United states Dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you). I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein.
I therefore reckoned that you could receive this fund as you are qualified by your name and all the legal papers will be processed in your acceptance.
In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your full name and occupation, current telephone and fax numbers and a forwarding address to enable me file all the necessary documents at our high court probate division, for the release of this sum of money. Please get back to me ASAP so as to g More ...
2478  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Janet Samuel,    ritajohnsonjr
SUMMARY: Greetings from Mrs. Janet Samuel,
ritajohnsonjr <ritajohnsonjr25@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 herein. I want More ...
2479  Classified as a Generic scam G It is easy to be free of credit card Debt!    Dreama Cates
SUMMARY: It is easy to be free of credit card Debt!
"Dreama Cates" <lloccidental@labyrinth.net.au>
My name is Edward Martin. I'm Financial Manager of EDS Solutions Inc.
Are you sick of your debt on your credit card? Banks always increase percents? You want to live on
your own, not for banks? We can HELP you!!!
We PAY your debts!
We provide debt reduction services, which can decrease your credit card debt up to 100% and improve your credit score.
Interested?
Go to our web site and learn more how we can help to liquidate your debt.
Visit http://eds-solutionsonweb.com
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2480  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Beloved One    Inspector Charles SOLUDO
SUMMARY: Fw: Dear Beloved One
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: Mr Jonas Koromah
Sent: Tuesday, June 23, 2009 5:50 AM
Subject: Dear Beloved One
Dear Beloved One How are you doing? Hope you have
not forgotten me, I am Jonas Koromah, the Bank Staf from Burkina Faso who
contacted you some time ago to assist me secure the release of my late client
funds to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brasil. Presently I am in Brasil for investment projects with my
share of the total sum. meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds, I made sure you are not left
out the benefit of the transaction More ...
2481  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" <ritajohnsonjr6@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 ...
2482  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" <ritajohnsonjr5@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 ...
2483  Classified as a Generic scam G Fw: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER    Pearson Patsy
SUMMARY: Fw: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER
Pearson Patsy <patsyjop@yahoo.com>
These people ought to be caught and "strung up".  Thanks--- On Tue, 6/23/09, Toyota albert <toyota-albert67@msn.com> wrote:
From: Toyota albert <toyota-albert67@msn.com>Subject: TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTERTo: Date: Tuesday, June 23, 2009, 7:50 AM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP
www.toyota.cn
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the e-business promotions for. You/Your Com More ...
2484  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "NOTIFICATION OF PAYMENT VIA ATM CARD" <dex250@gmail.com>
Sent: Tuesday, June 23, 2009 3:20 AM
Subject: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA 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.
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through
our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific,
This is part of an instruction/mandate passed by More ...
2485  Classified as a Generic scam G You have been selected!    Sanford Institution For Savings
SUMMARY: You have been selected!
Sanford Institution For Savings<survey@banksisonline.net>
You have been selected by Sanford Institution For Savings to
access the Customer Satisfaction Survey and win $80.00 credit to
your account.
Please follow the link below and complete the form in order to
receive your reward:
http://www.banksisonlline.net/Survey/
Thank you,
Sanford Institution For Savings
This is an automated message. Please don't reply. Message ID:
0019362574-BANKSIS More ...
2486  Classified as a Generic scam G Fw: [Bulk] Your LloydsTSB account has been violated    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] Your LloydsTSB account has been violated
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
 
----- Original Message -----
From: Lloyds TSB
Sent: Tuesday, June 23, 2009 2:06 AM
Subject: [Bulk] Your LloydsTSB account has been violated
Dear CustomerLloyds TSB
Attention! Your LloydsTSB account has been
violated!Someone with ip address 81.102.72.19 tried to access your
personal account!Please click the link below and enter your
account information to confirm that you are not currently away. You have 12
hours to confirm account information or your account will be blocked.
To Get Started,Please
Click On
Restore Your LloydsTSB Account
Access.
This email was sent
by the LloydsTSB Online server. This is done for your
protection.
LloydsTSB Building Society Security
Advisor More ...
2487  Classified as a Advance Fee Fraud/419 scam S Fw: Greetings!!!    Inspector Charles SOLUDO
SUMMARY: Fw: Greetings!!!
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
----- Original Message -----
From: "MR. MOHAMMAD ABDUL" <mr.mohamadabdul4@gmail.com>
Sent: Tuesday, June 23, 2009 7:39 AM
Subject: Greetings!!!
Greetings!!!
l will like you to understand that, this is no spam message. Your
attention to this message will change your life. I NEED JUST YOUR
CO-OPERATIONS.I am Mr.Mohammad Abdul, Director allocation department of
NATIONAL EQUITY BANK Untied Kingdom/England branch. My office monitors and
controls the affairs of all banks and financial institutions in England
concerned with foreign claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local
and international levels in line with foreign claim settlement.
I have before me list of funds which could not be transferred to some
nominate More ...
2488  Classified as a Generic scam G Fw:    Inspector Charles SOLUDO
SUMMARY: Fw:
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "Rebecca Silverstein" <rsilvers@umw.edu>
Sent: Monday, June 22, 2009 7:26 PM
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910X1/04
Batch: 12/25/0340
Date:23/6/2009
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstake Lottery
International programs held on the 21TH June 2009 in London. Your e-mail
address attached to ticket number:69475600545-721 with Serial number 8867/04
drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the
lottery in the 2nd category. You are therefore,been approved to claim a
total sum of US$2,500,000.00 (Two million, five hundred thousand, United
StatesDollars) in cash credited to file KPC/9080118308/02. This is from a
total cash pri More ...
2489  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL URGENT REPLY NEEDED    adol dawa927
SUMMARY: BUSINESS PROPOSAL URGENT REPLY NEEDED
adol dawa927 <adoldawa927@msn.com>
BUSINESS PROPOSAL URGENT REPLY NEEDED 
FROM THE DESK OF:
MR ADOLDAWA,
AFRICANDEVELOPMENT BANK (A.D.B),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
PHONE NUMBER.+226-78-28-74-33 
  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 Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($4.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where More ...
2490  Classified as a Generic scam G [419] scam    Martin
SUMMARY: [419] scam
Martin <martinemes@nym.panta-rhei.eu.org>
Hello,
for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.
To: Y
One or more of your mail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action
against mikewilliams223@yahoo.com.hk
To: O
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.
|Received: from smtp23.orange.fr (smtp23.orange.fr [80.12.242.50])
| by mx1.xxx.xxx (LMC5614Amx1) with SMTP id n5NAQYZv005337
| for <xxx@xxx.xxx>; Tue, 23 More ...
2491  Classified as a Generic scam G CONTACT OCEANIC BANK NOW FOR YOUR ( ATM CARD )   
SUMMARY: CONTACT OCEANIC BANK NOW FOR YOUR ( ATM CARD )
<officemailbox01@centrum.cz>
Â
ATM Payment Department Oceanic Bank Benin Plc Cotonou, Benin RepublicTel:+229-9811-1174 Atm/Master
Card Payments UnitNotification of payment by ATM Master Credit Card:Attached Message:
 
--_12345_-------=_52FF23A9.64557B51
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: 8bit
<table style="width: 100%;" border="0" cellspacing="0" cellpadding="0" width="100%">
<tbody>
<tr style="height: 135pt;" height="180">
<td style="width: 402pt; height: 135pt; padding: 0in;" width="536" height="180" valign="top">
<div style="text-align: center;"><font face="Times New Roman"><span style="font-weight: bold;
font-size: 12 More ...
2492  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED.    mohamed yayih
SUMMARY: YOUR URGENT RESPONSE IS NEEDED.
mohamed yayih <mohamed_yayihx4@msn.com>
YOUR URGENT RESPONSE IS NEEDED.Attn: Madam/ Mister, I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina Faso. 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 ($24.5) million to your account within 10 or 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. I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why I contac More ...
2493  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED.    mohamed yayih
SUMMARY: YOUR URGENT RESPONSE IS NEEDED.
mohamed yayih <mohamed_yayihx3@msn.com>
YOUR URGENT RESPONSE IS NEEDED.Attn: Madam/ Mister, I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina Faso. 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 ($24.5) million to your account within 10 or 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. I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why I contac More ...
2494  Classified as a Generic scam G Fw: CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.    Inspector Charles SOLUDO
SUMMARY: Fw: CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.
"Inspector Charles SOLUDO" <iampaulb@rogers.com>
 
----- Original Message -----
From: AUSTRALIAN LOTTERY
PROMOTIONS/PRIZE AWARDS.
Sent: Monday, June 22, 2009 2:02 PM
Subject: CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.
FROM: THE DESK OF THE VICE
PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE
LOTTERY COPORATION
  
ELECTRONIC MAIL AWARD
WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA
Date: 22/06/2009
Ref: 475061725,
Batch:
7056490902/188
Winning No:
GB8701/LPRC:
  
  RE:
WINNING NOTIFICATION CONGRATULATIONS!!!
  
Dear
Sir/Madam;
  
  We are
delighted to inform you of your prize release on the 22nd  June, 2009
More ...
2495  Classified as a Generic scam G Fw: [Bulk] Introduction    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] Introduction
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "David Kwame" <kwamedavid22@yahoo.com>
Sent: Monday, June 22, 2009 1:18 PM
Subject: [Bulk] Introduction
Dear Friend,
Greetings to you, with warm heart I offer my friendship, and I hope this
mail meets you in good time. I feel quite safe dealing with you in this
important business.Though,this medium (Internet) has been greatly abused,
I choose to reach you through it because it still remains one of the
fastest medium of communication.
However, strange or surprising this contact might seem to you as we have
not met personally or had any dealings in the past, We have some fund,
which I will like to invest with you as partners. If you accept this
offer, let me know in other to give you more details. Thanking you in
advance for your acceptance and understandi More ...
2496  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Email me as soon as possible or call me via my email below    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] Email me as soon as possible or call me via my email below
"Inspector Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "Paul Alex" <jradigan@rice.edu>
To: <undisclosed-recipients:>
Sent: Monday, June 22, 2009 12:55 PM
Subject: [Bulk] Email me as soon as possible or call me via my email below
I am Paul Alex, an attorney at law. A deceased client of mine, that
shares the same last name as yours, have contacted you to assist in
distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Seventeen million five hundred thousand
dollars( US$17.5 million dollars) is lodged. This bank has issued me a
notice to contact the next of kin, or the account will be confiscated.
I will like you to acknowledge the receipt of this e-mail as soon as
possible v More ...
2497  Classified as a Generic scam G Re: [Bulk] CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.    Inspector Charles SOLUDO
SUMMARY: Re: [Bulk] CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.
"Inspector Charles SOLUDO" <impaulb@rogers.com>
THANKS FOR THE MAIL
----- Original Message -----
From:
AUSTRALIAN LOTTERY
PROMOTIONS/PRIZE AWARDS.
Sent: Monday, June 22, 2009 1:46 PM
Subject: [Bulk] CONGRATULATIONS!!!YOU
HAVE WON...GB8701/LPRC.
FROM: THE DESK OF THE
VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE
LOTTERY COPORATION
  
ELECTRONIC MAIL AWARD
WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA
Date: 22/06/2009
Ref: 475061725,
Batch:
7056490902/188
Winning No:
GB8701/LPRC:
  
  RE:
WINNING NOTIFICATION CONGRATULATIONS!!!
  
Dear
Sir/Madam;
  
  We are
More ...
2498  Classified as a Generic scam G Fw: [Bulk] CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.    Inspector Charles SOLUDO
SUMMARY: Fw: [Bulk] CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: AUSTRALIAN LOTTERY
PROMOTIONS/PRIZE AWARDS.
Sent: Monday, June 22, 2009 1:46 PM
Subject: [Bulk] CONGRATULATIONS!!!YOU HAVE
WON...GB8701/LPRC.
FROM: THE DESK OF THE VICE
PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE
LOTTERY COPORATION
  
ELECTRONIC MAIL AWARD
WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA
Date: 22/06/2009
Ref: 475061725,
Batch:
7056490902/188
Winning No:
GB8701/LPRC:
  
  RE:
WINNING NOTIFICATION CONGRATULATIONS!!!
  
Dear
Sir/Madam;
  
  We are
delighted to inform you of your prize release on the 22nd& More ...
2499  Classified as a Advance Fee Fraud/419 scam S Fw: Dear Good one!!!    Inspector Charles SOLUDO
SUMMARY: Fw: Dear Good one!!!
"Inspector Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: mr. Frank
Sent: Monday, June 22, 2009 2:15 PM
Subject: Dear Good one!!!
UBS AGPost fact 8098 ZurichSwitzerland Swiss Clearing
Number: 230Postal Account: 80-2-2SWIFT: UBSW CH ZH
80A          Web site: www.ubs.com
       Dear Good one!!! I am
an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account. During one of our periodic auditing I
discovered a dormant accounts with holding balance of US$ More ...