The Scam Email Archive : 2009

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

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

Date: June 2009

2500  Classified as a Generic scam G     Rebecca Silverstein
SUMMARY: "Rebecca Silverstein" <rsilvers@umw.edu>
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 prize of US $125 Million dollars, shared amongst the first Fifty (50)
lucky winners in this category.
Please note that your lucky winning number falls within our Europ More ...
2501  Classified as a Advance Fee Fraud/419 scam S {{ Re:Partnership Needed }    John Anderson
SUMMARY: {{ Re:Partnership Needed }
"John Anderson"<j_partners@canoemail.com>
Dear Friend,
Good day.
How is family and business doing? I hope fine.
Please may I crave your indulgence to solicit your co- operation in a business opportunity? This is
a proposal in context but actually an appeal soliciting for your unreserved assistance in
consummating an urgent transaction with me and my two other partners. I want you to help us receive
a profiling amount in an excess, for mutual benefit investment in your country.
As soon as you reply to this message notifying your interest, I will be sending you the full
details about myself and the funds.
Thank you More ...
2502  Classified as a Generic scam G Fwd: Greetings!!!    Anne
SUMMARY: Fwd: Greetings!!!
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.52.145 with SMTP id i17cs251832bkg;
Mon, 22 Jun 2009 18:26:14 -0700 (PDT)
Received: by 10.100.92.16 with SMTP id p16mr9189053anb.136.1245720373237;
Mon, 22 Jun 2009 18:26:13 -0700 (PDT)
Return-Path: <mr.mohamadabdul4@gmail.com>
Received: from brasport-online.com.br (mail.brasport-online.com.br
[201.6.156.228])
by mx.google.com with ESMTP id 36si12631261yxe.152.2009.06.22.18.25.42;
Mon, 22 Jun 2009 18:26:13 -0700 (PDT)
Received-SPF: neutral (google.com: 201.6.156.228 is neither permitted
nor denied by domain of mr.mohamadabdul4@gmail.com)
client-ip=201.6.156.228;
Authentication-Results: mx.google.com; spf=neutral (google.com:
201.6.156.228 is neither permitted nor denied by dom More ...
2503  Classified as a Advance Fee Fraud/419 scam S **Mr. Ian Palmer**    Emmanuel Shaw Family
SUMMARY: **Mr. Ian Palmer**
"Emmanuel Shaw Family"<michaelshawfamily@gmail.com>
Our:Ref 22/06/09
MR. IAN PALMER
BAR CLAYS BANK PLC
LONDON, UK.
       Barclays Bank PLC. Registered in England. Registered No: 1026
****************************
Letter Of Intent.
****************************
My name is Mr. Ian Palmer a staff of BAR CLAYS BANK PLC -LONDON I am writing
following an opportunity in my office that will be of immense benefit to both
of us. In my department we discovered an abandoned sum of ?10.5million British
Pounds Sterling (Ten million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr. Morris Thompson an
American who unfortunately lost his life in the plane crash of Alaska Airlines Flight
261which crashed on January 31 2000, including his wife and only daughter.
Since we got information More ...
2504  Classified as a Lotto/Lottery scam L    
SUMMARY: d_p_v_@s10.coopenet.com.ar
MTN TELECOMMUNICATION NETWORK
AMOUNT WON: $1,000.000.00 USD
No:MTN/V/Card/0803/1800
Winning No:M/V/card/181/2009
Congratulations The MTN mobile telecommunication network service has
choosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This promotion is to celebrate the 9th years anniversary 2009
programme,We are giving out a yearly donation of $1,000.000.00 USD to 10
lucky recipients as a way of showing our appreciation.
CONTACT EVENT ADMINISTRATOR.
Email:mtnpayout22@gmail.com
MTN Claims Requirements
1.Full Name: .........
2.Residential Address: ......
3.Country:................
4.Occupation:............... More ...
2505  Classified as a Generic scam G REPONDEZ URGEMENT A CETTE LETTRE    myriam olivier
SUMMARY: REPONDEZ URGEMENT A CETTE LETTRE
myriam olivier <myriam_olivier011@msn.com>
        REPONDEZ URGEMENT A CETTE LETTRE
Je vous prie de m’excuser pour le désagrement que pourrait vous causer mon courrier. A la suite de la découverte de votre adresse et très touchée par votre profil, je me permet de vous contacter.En effet je suis Madame Myriam olivier   de Solomon Islands de l'Australie, l'épouse de M. olivier philipee   du Koweït qui a travaillé à l'Ambassade du Koweït auprès du Burkina Faso pendant près de neuf ans avant sa mort au cours de l'année 2001.Nous avons été mariés plus de 22 ans et n’avons jamais eu d’enfant. Il est décédé des suites d’une courte maladie qui n’a duré que seulement quatre jours. Avant sa mort nous étions de véritables religieux qui croyions fer More ...
2506  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT REPLY    Frank Phillips
SUMMARY: Fw: URGENT REPLY
"Frank Phillips" <impaulb@rogers.com>
 
----- Original Message -----
From: Mr Nikolay
Sintsov
Sent: Monday, June 22, 2009 9:21 AM
Subject: URGENT REPLY
Good day,I am Nikolay Sintsov,personal assistant to
Mikhail Khodorkovsky,once rated as the richest
man in Russia and owner of YUKOS OIL (Russian largest
oil company),chairman CEO: Menatep SBP Bank (a well reputable financial
institution with its branches all over the world).SOURCE OF FUNDS:I
have a profiling amount in an excess of US$40.5M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for your
partnership. Can you handle this?As his personal assistant, I was
authorized to transfer money of an American oil merchant for his last oil deal
with my boss  Mikhail
Khodorkovsky.The funds  have  since left the
shores of
More ...
2507  Classified as a Generic scam G Business Management Representation.    Zhang Furong.
SUMMARY: Business Management Representation.
"Zhang Furong." <zhangfurong49@yahoo.co.nz>
Dear Friend, This is a Management Placement on behalf of a
customer Mr. Kim Woo Choong. Our client is in urgent need to
relocate his funds due to the economic instability and he is looking for an
experienced business person or company that can receive and profitably invest
the monies in excess of Forty Seven Million US Dollars outside Asia. The sum
will be paid from our bank; visit our bank website at Website:
http://www.icbc-ltd.com For more information contact: Mr. Zhang Furong [Executive Director] Industrial & Commercial Bank
of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong Email: zhangfurong47@yahoo.co.nzEmail: zhangfurong93@yahoo.com.hkMost importantly, you will be required to: [1]. Act as the
original beneficiary of the funds.[2]. Receive the funds into a
business/private bank account. [3]. Invest/ More ...
2508  Classified as a Advance Fee Fraud/419 scam S best regards    jones bongo
SUMMARY: best regards
jones bongo <jonesbongo24@msn.com>
Dear sir, permit me in this distress going into business relationship, iam jones bongo, one of the adopted sons of late president Omar Bongo of Gabon.He died in becelonian Spain,may his soul rest in perfect peace. Because of  the death of our late father all the family are in crisis due the wealth of our father. The first son ,my father adopted is Mr.ALI Ben Bongo who is the defence minister of the contry, Now after the death of my father, he has seized all my father's properties but i thank God before the death of my father he deposited a huge amount of money ($18.7million dollars) in a security volt in spain on my name as the next of kin and i have the certificate of deposit which is bearing my name.  As it may interest you i got your contact  information here in international chambers of commerce ,when i was searching for a reliable person, i was enlighted when i saw your contact to propose you the More ...
2509  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson" <infocbn11@op.pl>
CENTRAL BANK OF NIGERIA
AHMED BELLO WAY,LAGOS,NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
TEL:+234-70-9014-2439
EMAIL:drcofejohnson@sify.com
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2008 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record on your payment file, your
outstanding contract payment is USD$91,000,000.00 (Ninety One Mi More ...
2510  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] AN INVITATION TO TREAT!!    Frank Phillips
SUMMARY: Fw: [Bulk] AN INVITATION TO TREAT!!
"Frank Phillips" <impaulb@rogers.com>
----- Original Message -----
From: "Mr. Vincent Cheng Hoi Chuen." <gabby333@bezeqint.net>
To: <undisclosed-recipients:>
Sent: Monday, June 22, 2009 6:29 AM
Subject: [Bulk] AN INVITATION TO TREAT!!
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 f More ...
2511  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson" <cbn23470901424390@op.pl>
CENTRAL BANK OF NIGERIA
AHMED BELLO WAY,LAGOS,NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
TEL:+234-70-9014-2439
EMAIL:drcofejohnson@sify.com
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2008 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record on your payment file, your
outstanding contract payment is USD$91,000,000.00 (Ninet More ...
2512  Classified as a Generic scam G Re: [Bulk] Halifax Online Banking - Your contact details have now been updated    Frank Phillips
SUMMARY: Re: [Bulk] Halifax Online Banking - Your contact details have now been updated
"Frank Phillips" <impaulb@rogers.com>
YOU ARE WELCOME!
----- Original Message -----
From:
Halifax
Sent: Monday, June 22, 2009 6:07 AM
Subject: [Bulk] Halifax Online Banking -
Your contact details have now been updated
Dear customer, Thank
you for confirming your telephone contact details. If you have made
any amendments to your contact details these have now been
updated.Please note that if you hold any joint accounts, only your
details will be updated.This confirmation email has been sent as a
security precaution.If you did not make this number
change/confirmation, please visit the webpage below,phone lines are open
24 hours a day, 7 days a week. https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk Regards,Halifax Online
Helpdesk More ...
2513  Classified as a Generic scam G Fw: Contact Prof. James Scot    Frank Phillips
SUMMARY: Fw: Contact Prof. James Scot
"Frank Phillips" <impaulb@rogers.com>
----- Original Message -----
From: "BRITISH NATIONAL LOTTERY" <info244@singnet.com.sg>
To: <info@bnl.org>
Sent: Monday, June 22, 2009 5:54 AM
Subject: Contact Prof. James Scot
Agent Name:Prof. James Scot
Tel: +44-702-409-3921
Email(claimdept_board03@live.com)
This is to inform you that you have been
selected for a cash prize of
£1,000,000 (British Pounds) held on the
22ND of June 2009 in London Uk.
1. Name:
2. Address:
3. Country of Residence:
4. Telephone Number:
5. Age
Best Regard
Mrs Susan Elvis
Online Co-ordinator More ...
2514  Classified as a Generic scam G REPLY IMMEDIATELY.    Dr. Cofe Johnson
SUMMARY: REPLY IMMEDIATELY.
"Dr. Cofe Johnson" <infocbn112@op.pl>
CENTRAL BANK OF NIGERIA
AHMED BELLO WAY,LAGOS,NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
TEL:+234-70-9014-2439
EMAIL:drcofejohnson@sify.com
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it
was discovered from the records of outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2008 that your name and company is next on the list of those who
will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from the record on your payment file, your
outstanding contract payment is USD$91,000,000.00 (Ninety One M More ...
2515  Classified as a Advance Fee Fraud/419 scam S FROM MR MUJAHIDEEN REPLY PLEASE    Alfatah Mujahideen
SUMMARY: FROM MR MUJAHIDEEN REPLY PLEASE
Alfatah Mujahideen <mujahideena11@msn.com>
FROM  MR ALFATAH MUJAHIDEEN MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA I am Mr. Alfatah Mujahideen, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.     I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve  Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.     Base on my security report, these funds can be claimed without any hitches as no one is aware of the fun More ...
2516  Classified as a Advance Fee Fraud/419 scam S ASSITANCE AND CONFIDENTIAL    ramadan umar
SUMMARY: ASSITANCE AND CONFIDENTIAL
ramadan umar <ramadana4@msn.com>
ASSITANCE AND CONFIDENTIAL
FROM THE DESK OF Mr  RAMADAN UMARAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso Private Phone Number +226 76 51 98 49                        Attention: Please  I am Mr RAMADAN UMAR t he manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.00 [Fittin million, fUnited States dollars) into your accounts.  The above sum belongs to our deceased customer late Mr. John korovo  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the law More ...
2517  Classified as a Advance Fee Fraud/419 scam S Mrs.Rose Kablan    Rose Kablan
SUMMARY: Mrs.Rose Kablan
Rose Kablan <rosekablan17@yahoo.co.jp>
Dearest One
I am Mrs.Rose Kablan  from solomon Islands .I am married to late Mr Abraham Kablan  who worked with Embassy in Ivory Coast for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days.
We were married for Eighteen years with a daughter (Lilian)who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my
late husband
was alive he deposited the sum of (US$2.5M )(two Million,five hundred Thousand United States Dollars) in a General Trust Account with a prime bank in
Abidjan Cote d'Ivoire.
Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next eight months du More ...
2518  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE.    abubaka usman
SUMMARY: URGENT REPLY PLEASE.
"abubaka usman" <abubaka_usman000_5@msn.com>
Dear Friend
I am the manager of auditing and accounting department in BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum US$12.5 million us dollars) in an account that belongs to one
of our foreign customer (MR. RON MORRIS from Florida, U.S.A) who died along
with his entire family on November 1999 in a plane crash.Since we got
information about his death.
we have been expecting his next of kin to come over and claim his money
because we can not release it unless some body applies for it as next of kin
or relation to the deceased. unfortunately we learnt that all his supposed
next of kin or relation died along side with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I now
decided to make this business prop More ...
2519  Classified as a Generic scam G FW: Halifax Online Banking - Your contact details have now been updated    srt@beadata.com
SUMMARY: FW: Halifax Online Banking - Your contact details have now been updated
"srt@beadata.com" <srt@beadata.com>
Return-path: <mail@customer.halifax.co.uk>
Envelope-to: srt@beadata.com
Received: from shire.johnseastern.com ([12.96.57.195]
helo=webmail.johnseastern.com)
by smtp2.uk2.net with esmtp (Exim 4.60)
(envelope-from <mail@customer.halifax.co.uk>)
id 1MIkQ7-0000gE-R4
for srt@beadata.com; Mon, 22 Jun 2009 15:22:56 +0100
Received: from User ([198.166.44.232] RDNS failed) by
webmail.johnseastern.com with Microsoft SMTPSVC(6.0.3790.1830);
Mon, 22 Jun 2009 10:22:48 -0400
Reply-To: <auto-response@halifax.co.uk>
From: "Halifax"<mail@customer.halifax.co.uk>
Subject: Halifax Online Banking - Your contact details have now been updated
Date: Mon, 22 Jun 2009 08:22:30 -0600
MIME-Version: 1.0
Content-T More ...
2520  Classified as a Advance Fee Fraud/419 scam S I wait you.    Mr Momma FASO
SUMMARY: I wait you.
Mr Momma FASO <momma-faso09@msn.com>
Dear Friend,  I need your urgent assistance in transferring the sum of($15.5)million to your account within 10 banking days. Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me,I am expecting your urgent response. MR Momma FASO. PLEASE ,IT IS TOP SECRET OK. More ...
2521  Classified as a Advance Fee Fraud/419 scam S Fw: Hello    Michael
SUMMARY: Fw: Hello
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Wed, 6/17/09, SUSSAN DUDU <sussandudu79@yahoo.com> wrote:
From: SUSSAN DUDU <sussandudu79@yahoo.com>Subject: HelloTo: sussandudu79@yahoo.comDate: Wednesday, June 17, 2009, 10:49 AM
Hello Sir, I am 23 years old girl and a 3rd year Business Admin student of London Global University . My father was in the Precious Stone industry and owned mines in Tanzania , He also used to deal (buy and sell) in diamonds from Angola , Sierra Leone and Democratic Republic of Congo (former Zaire ). It is sad to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDS on the 15th Feb., 2007.Two days after my father was pronounced HIV positive, my mother committed suicide. Now I can no longer walk freely on the streets, at School or even in the church without being poi More ...
2522  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent From Mr, lawrence Clifford To you,    Michael
SUMMARY: Fw: Urgent From Mr, lawrence Clifford To you,
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sat, 6/20/09, Lawrence Clifford <clifford7598@msn.com> wrote:
From: Lawrence Clifford <clifford7598@msn.com>Subject: Urgent From Mr, lawrence Clifford To you,To: Date: Saturday, June 20, 2009, 5:24 PM
Urgent From Mr, lawrence Clifford To you,With Due Respect,   Dear Friend,   I am Mr Lawrence Clifford the Director in Charge of Auditing Section in ECO BANK Ouagadougou Burkina-Faso  West Africa ; I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am sure it wills open doors for unimaginable financial rewards for both of us. In my department our bank we discovered an abandoned sum of forty Million US dollars (US $40million dollars) in a More ...
2523  Classified as a Advance Fee Fraud/419 scam S Fw: VERY SECRET AND CONFIDENTIAL‏......    Michael
SUMMARY: =?utf-8?B?Rnc6IFZFUlkgU0VDUkVUIEFORCBDT05GSURFTlRJQUzigI8uLi4uLi4=?=
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/21/09, mr brunior <mr_brunior_56@msn.com> wrote:
From: mr brunior <mr_brunior_56@msn.com>Subject: VERY SECRET AND CONFIDENTIALâ......To: Date: Sunday, June 21, 2009, 4:34 AM
BANK OF AFRICA (BOA)
FROM THE DESK OF DR BRUNIOR SHERE DUNKWU
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
 
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso . In my department we
discovered an abandoned sum of US$22.3Million dollars (Twenty Two Million Three
Hundred Thousand US dollars) in an account that belongs to one of our for More ...
2524  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT PLEASE    Michael
SUMMARY: Fw: URGENT PLEASE
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/21/09, Dr. Johnson <drlarryjohn017@msn.com> wrote:
From: Dr. Johnson <drlarryjohn017@msn.com>Subject: URGENT PLEASETo: Date: Sunday, June 21, 2009, 6:26 AM
Dear Friend, Please I want to transfer to overseas ($11,300,000.00USD) Eleven million three hundred United States of American dollars only). So, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty bank account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Dr. Larry Joh More ...
2525  Classified as a Generic scam G Fw: please view my attachment    Michael
SUMMARY: Fw: please view my attachment
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/21/09, NATION <jadda@poczta.onet.pl> wrote:
From: NATION <jadda@poczta.onet.pl>Subject: please view my attachmentTo: Date: Sunday, June 21, 2009, 8:37 AM
Attn: Lucky Winner, U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIALS HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2009 FUND APPROVAL. The British Prime Minister in conjunction with U.S.A. GOVERNMENT, WORLD BANK, NIGERIA ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/09 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With UNITED NATIONS, to your nominated A.T.M. PROGRAMMINGNow your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, More ...
2526  Classified as a Advance Fee Fraud/419 scam S Fw: Reply Me Today    Michael
SUMMARY: Fw: Reply Me Today
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Sun, 6/21/09, Miss Sandra Diara <missdra@voip4phone.com> wrote:
From: Miss Sandra Diara <missdra@voip4phone.com>
Subject: Reply Me Today
To:
Date: Sunday, June 21, 2009, 11:16 AM
Reply Me TodayAttached Message:
Dearest One,
Base on your profile I am happy to request for your assistance and also to =
go into relationship with you, I believe that you will not betrayed my trus=
t which I am going to lay on you.
I am , 19 years old and the only daughter of my late parents MR. and MRS Di=
ara. My father was a highly reputable business magnet-(a cocoa merchant) wh=
o operated in the capital of Ivory Coast during his days. It is sad to say =
that he passed away mysteriously in France duri More ...
2527  Classified as a Advance Fee Fraud/419 scam S Fw: FROM Sandra Williams    Michael
SUMMARY: Fw: FROM Sandra Williams
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/21/09, sandra williams <mrllegero@cantv.net> wrote:
From: sandra williams <mrllegero@cantv.net>Subject: FROM Sandra WilliamsTo: mrllegero@cantv.netDate: Sunday, June 21, 2009, 1:21 PM
Sandra WilliamsFROM ABIDJAN IVOIRY COASTWEST  AFRICA. contact me hear  sandra225williams@gmail.com
 
 Complement of the season dearest one,I am sorry to come to you in this way,i come across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings with and to share burden with and will lead me to introduce my self to you, I am Miss Sandra Williams, 21 years old the only daugther to late Mr and Mrs Bonna William. a Native of Ivory Coast in West Africa.&nb More ...
2528  Classified as a Advance Fee Fraud/419 scam S Fw: From : Mohan Buki    Michael
SUMMARY: Fw: From : Mohan Buki
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/21/09, mohan buki <m-buki5@msn.com> wrote:
From: mohan buki <m-buki5@msn.com>Subject: From : Mohan BukiTo: Date: Sunday, June 21, 2009, 3:00 PM
Dear friend,I am Mr Mohan Buki, a staff  of Banque Internationale du Burkina  (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, an More ...
2529  Classified as a Generic scam G Fw: Urgent Message !    Michael
SUMMARY: Fw: Urgent Message !
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/21/09, credit-union au <urgentmessage@com.au> wrote:
From: credit-union au <urgentmessage@com.au>Subject: Urgent Message !To: Date: Sunday, June 21, 2009, 7:36 PM
We regret to inform you that access to your account has been temporarily limited.This has been done due to several failed log-in attempts.To restore your account please log in correctly.If you fail to log in correctly your account will be suspended for fraud prevention.You will be able to register again for Credit Union
Australi More ...
2530  Classified as a Generic scam G Fw: From Mr. Wellma Omar    Michael
SUMMARY: Fw: From Mr. Wellma Omar
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Mon, 6/22/09, Wellma Omar <w.omar430@msn.com> wrote:
From: Wellma Omar <w.omar430@msn.com>
Subject: From Mr. Wellma Omar
To:
Date: Monday, June 22, 2009, 4:14 AM
#yiv731352184 .hmmessage P
{
margin:0px;padding:0px;}
#yiv731352184 {
font-size:10pt;font-family:Verdana;}Attached Message:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/22/09, Wellma Omar <w.omar430@msn.com> wrote:
From: Wellma Omar <w.omar430@msn.com>Subject: From Mr. Wellma OmarTo: Date: Monday, June 22, 2009, 4:14 AM More ...
2531  Classified as a Advance Fee Fraud/419 scam S Fw: CONFIDENCIAL IF YOUR INTRESTED CALL ME +226 78 44 49 37    Michael
SUMMARY: Fw: CONFIDENCIAL IF YOUR INTRESTED CALL ME +226 78 44 49 37
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Mon, 6/22/09, Mr Aziz Ahmed <mrazizahmed@rocketmail.com> wrote:
From: Mr Aziz Ahmed <mrazizahmed@rocketmail.com>
Subject: CONFIDENCIAL IF YOUR INTRESTED CALL ME +226 78 44 49 37
To: wdalaskan@yahoo.com
Date: Monday, June 22, 2009, 2:59 AM
#yiv1866874591 a {color:#0066CC;text-decoration:none;}
#yiv1866874591 {text-align:center;font-family:Arial;}
#yiv1866874591
.propertyname{text-align:right;font-size:10px;font-size:13px;color:7A8180;width:100px;vertical-align:top;white-space:nowrap;}
#yiv1866874591 .propertyvalue{text-align:left;font-size:13px;vertical-align:top;}
#yiv1866874591 .divider{width:10px;}
#yiv1866874591 #invite_main {background-color:#4D94DB More ...
2532  Classified as a Advance Fee Fraud/419 scam S Fw: please very very urgent    Michael
SUMMARY: Fw: please very very urgent
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/22/09, sam issa <sam.issa102@msn.com> wrote:
From: sam issa <sam.issa102@msn.com>Subject: please very very urgentTo: Date: Monday, June 22, 2009, 5:53 AM
Dear Friend, My name is MR.Sam Issa. i work as an external auditor for the Banque commercial du Bukina Faso, Ouagadougou.(BCB) Bukina-Faso, working as part of a bigger team that covers the entire African region,i had taken pains to find your contact.Although it was through personal endeavors,On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years. All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $35 Million United States Dollars plus -(THIRTY  FIVE MIL More ...
2533  Classified as a Generic scam G Fw: Your urgent report.    Michael
SUMMARY: Fw: Your urgent report.
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Mon, 6/22/09, dr.bankolewilliams3@aliceadsl.fr <dr.bankolewilliams3@aliceadsl.fr> wrote:
From: dr.bankolewilliams3@aliceadsl.fr <dr.bankolewilliams3@aliceadsl.fr>
Subject: Your urgent report.
To:
Date: Monday, June 22, 2009, 2:45 AM
Your urgent report.Attached Message:
These white men claimed to be your representative and the supervisory Engineer that supervised and
Sea Air Diploamtic Courier Company(S A C C) because of their inability to have paid at the agreed
time.They said that you were dead and before your death,you appointed them as the next of kin to
your compersation fund of $1.5m presently under our custody thes e two white men and the black
gentleman quickly applied that your comp More ...
2534  Classified as a Generic scam G Fw: [ Notification ] - Your billing details have been changed!    Michael
SUMMARY: Fw: [ Notification ] - Your billing details have been changed!
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sun, 6/21/09, PayPal <notice@1paypal-notice.com.au> wrote:
From: PayPal <notice@1paypal-notice.com.au>Subject: [ Notification ] - Your billing details have been changed!To: Date: Sunday, June 21, 2009, 11:52 PM
Dear Member,Account Status - Limited/Suspended!Account Offense - Violation of Terms of Service section 4 - Account has been accessed by unauthorized IP's.Details - An investigation of your PayPal account has found strong evidence that the account in question is being abused.In accordance with Terms of Service section 4, Paragraph B a probationary suspension is pending on this account, awaiting confirmation from a specialist. A final warning has been issued. The investigation will be continued by the Acco More ...
2535  Classified as a Generic scam G Fw: Contact Prof. James Scot    Michael
SUMMARY: Fw: Contact Prof. James Scot
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/22/09, BRITISH NATIONAL LOTTERY <info244@singnet.com.sg> wrote:
From: BRITISH NATIONAL LOTTERY <info244@singnet.com.sg>Subject: Contact Prof. James ScotTo: info@bnl.orgDate: Monday, June 22, 2009, 6:02 AM
Agent Name:Prof. James ScotTel: +44-702-409-3921 Email(claimdept_board03@live.com)This is to inform you that you have been selected for a cash prize of£1,000,000 (British Pounds) held on the 22ND of June 2009 in London Uk.1. Name:2. Address:3. Country of Residence:4. Telephone Number:5. AgeBest RegardMrs Susan ElvisOnline Co-ordinator More ...
2536  Classified as a Advance Fee Fraud/419 scam S Fw: Urgent attention    Michael
SUMMARY: Fw: Urgent attention
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/22/09, Charles Coulibaly <charlescoulibal65@msn.com> wrote:
From: Charles Coulibaly <charlescoulibal65@msn.com>Subject: Urgent attentionTo: Date: Monday, June 22, 2009, 2:22 AM
Dear Friend,
I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity.
 
I am Charles Coulibaly working in the African development bank BURKINA-FASO, WEST AFRICA and currently holding the post F.O.M. in our bank. I have the opportunity of transferring the left over funds ($13,200.000.00  Million Dollars) of one of my bank clients who d More ...
2537  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your response    Bobo Laeuchli
SUMMARY: I look forward to receive your response
Bobo Laeuchli <bobolaeuchli266@msn.com>
I look forward to receive your response  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 of the plane.http://news.bbc.co.uk/2/hi/middle_east/1815680.stm  Hence; I am inviting you for a business deal whe More ...
2538  Classified as a Generic scam G Fw: Your email account has been suspended    Michael
SUMMARY: Fw: Your email account has been suspended
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sat, 6/20/09, Hodges, Rosemary <Rosemary.Hodges@montgomerycountymd.gov> wrote:
From: Hodges, Rosemary <Rosemary.Hodges@montgomerycountymd.gov>Subject: Your email account has been suspendedTo: Date: Saturday, June 20, 2009, 9:10 AM
Your email account has been suspended (reason: violation of terms of service). To reactivate your email account, please contact your IT Service with your email Username and Password;IT ServiceMail to: reactivate.unite@live.comPlease contact your IT Service through email above to reactivate your account otherwise due to security reasons we may have to close your email account temporarily.Hodges RosemaryFor IT Service More ...
2539  Classified as a Generic scam G Fw: Prize    Michael
SUMMARY: Fw: Prize
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Sat, 6/20/09, LG <lgupload005@peoplepc.com> wrote:
From: LG <lgupload005@peoplepc.com>Subject: PrizeTo: Date: Saturday, June 20, 2009, 11:59 AM
Congratulations! Your e-mail ID attach to ticket number CN6327932, is among the selected lucky winners that won £700,000.00 GBP (Seven Hundred Thousand Great British Pound sterlings) in LG PROMOTION 2009. This is to promote & encourage the use of LG PRODUCTS as a global village around the WORLD. Contact below officer with your ticket number for claims MR JAMES KEEGAN (ESQ)+44-704-571-1167mrjameslguk@gmail.com Once again, Congratulations SincerelySIR MCWRIGHT RICE________________________________________PeoplePC OnlineA better way to Internethttp://www.peoplepc.com More ...
2540  Classified as a Generic scam G Fw: bank and mtcn tools for sale    Michael
SUMMARY: Fw: bank and mtcn tools for sale
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Mon, 6/22/09, farouk mohammed <farouhack@msn.com> wrote:
From: farouk mohammed <farouhack@msn.com>Subject: bank and mtcn tools for saleTo: Date: Monday, June 22, 2009, 4:30 AM
  deals now available from farouk hacki deal in 1)westernunionTransfer to your name or any name GEt a bug or westernunion for country and get your own mtcns2)Bank transfers and loginusa  example boa citi wellsfargo  uk  hsbc abbeyand for europe and asia3)new preconfigured webmails and smtpsno hacked ones only paid for hostslasts 3 weeks  6weeks or 3months4)2009 leads from worldwide countriesif you are interested in any of this deals meet me on  yahoomessenger or send me mail at yahoo to (farouhack)  More ...
2541  Classified as a Generic scam G Fw: Dear Beloved Friend    Bill Browne Sr
SUMMARY: Fw: Dear Beloved Friend
"Bill Browne Sr" <bill597@cox.net>
 
----- Original Message -----
From: Executive Governor
Sent: Monday, June 22, 2009 3:58 AM
Subject: Dear Beloved Friend
Dear Beloved Friend
 
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition.
 
You may not understand why this mail came to you. But if you
do not remember me, you might have received an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded.I am
using this opportunity to inform you that the multi-million-dollar business has
been concluded with another person who financed it to a logical conclusion. I
thank you for you're 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 More ...
2542  Classified as a Generic scam G Fw: bank and mtcn tools for sale    Wing Commander
SUMMARY: Fw: bank and mtcn tools for sale
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Mon, 6/22/09, farouk mohammed <farouhack@msn.com> wrote:Attached Message:
From: farouk mohammed <farouhack@msn.com>
Subject: bank and mtcn tools for sale
To:=20
Date: Monday, June 22, 2009, 7:30 AM
=20
=20
=20
#yiv1356122088 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1356122088 {
font-size:10pt;font-family:Verdana;}
=20
=20
=20
=A0
=20
=A0deals now available from farouk hack
=20
i deal in=20
=20
1)westernunion
Transfer to your name or any name=20
GEt a bug or westernunion for country and get your own
mtcns
=20
=20
2)Bank transfers and login
usa=A0 example boa citi wellsfargo=A0 uk=A0 hsbc
abbey
and for europe and asia
=20
3)new preconfigured webmails and smtps
no hacked ones on More ...
2543  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your response    Bobo Laeuchli
SUMMARY: I look forward to receive your response
Bobo Laeuchli <bobolaeuchli261@msn.com>
I look forward to receive your response  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 of the plane.http://news.bbc.co.uk/2/hi/middle_east/1815680.stm  Hence; I am inviting you for a business deal whe More ...
2544  Classified as a Generic scam G Emergency credit Debt repayment!    Lashon Good
SUMMARY: Emergency credit Debt repayment!
"Lashon Good" <opsalem@harb1nger.co.uk>
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://edsedebtsolutions.info
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2545  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your response    Bobo Laeuchli
SUMMARY: I look forward to receive your response
Bobo Laeuchli <bobolaeuchli264@msn.com>
I look forward to receive your response  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 of the plane.http://news.bbc.co.uk/2/hi/middle_east/1815680.stm  Hence; I am inviting you for a business deal whe More ...
2546  Classified as a Generic scam G JOB VACANCY    Craig T Beam
SUMMARY: JOB VACANCY
"Craig T Beam"<06682@freakmail.de>
A new job opening in your area, It's a work from home/office position
and you are not required to pay any registration fee or pay for any
application form before you get employed.
Job details (what you'll be doing): All You need to do is recieved
payment from my customer,process it and get 10% on each payment being
processed and you will making at least close to $1,800 weekly.
APPLICATION FORM
Full Name:
Full Address:City,State,Zip code. (NO P.O.BOX ADDRESSES ALLOWED)
Phone Number: ,Age: ,Nationality: ,Marital Status:
Occupation: ,Bank:
Have receive or done an offer like this? Yes or No? If Yes give out come?
THANKS,
Alex Anderson
If interested get back with this information to (whfjobs001@yahoo.com.hk)
Upon Received of this detail i will also furnish you more in regards to
the job. More ...
2547  Classified as a Advance Fee Fraud/419 scam S I look forward to receive your response    Bobo Laeuchli
SUMMARY: I look forward to receive your response
Bobo Laeuchli <bobolaeuchli260@msn.com>
I look forward to receive your response  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 of the plane.http://news.bbc.co.uk/2/hi/middle_east/1815680.stm  Hence; I am inviting you for a business deal whe More ...
2548  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED........    Madi Kabre
SUMMARY: YOUR URGENT RESPONSE NEEDED........
Madi Kabre <madi_kabre007@yahoo.co.nz>
You're invited to:
 
YOUR URGENT RESPONSE NEEDED........
By your host:
 
Madi Kabre
 
Date:
 
Monday 22 June 2009
Time:
 
12:00 - 13:00
 (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 milli More ...
2549  Classified as a Lotto/Lottery scam L Ref Number BT/99X11322    claim3@btinternet.com
SUMMARY: Ref Number BT/99X11322
claim3@btinternet.com <g2650@nbnet.nb.ca>
1,000,000.00 pounds has been award to you in the PROMOTION,send us your: Names/Tel/Address/Country. More ...
2550  Classified as a Advance Fee Fraud/419 scam S Please Help Us.    Vincent And Jane
SUMMARY: Please Help Us.
"Vincent And Jane" <public@hrbust.edu.cn>
To Your Kind Attention!!!
 
First and foremost I want to introduce myself to you. My Name is Vincent Ramsey Son to Late Dr. Mathew Ramsey. I am 19yrs old Boy and my Sister is 14yrs. We are From Liberia Our Father was killed by the some rebels during the war Crisis in Liberia. So we ran to Nigeria for our security and we are now in Refuge Camp.
 
My consignment contains $30 million United States dollars and some quantity of Gold and Diamond, which I cannot specify. The consignments are presently in the STATE (USA). The consignment gets to the State through the help of a U.N diplomat, Diplomat Christopher Kwame. The fact is that Mr. Christopher Kwame is supposed to have delivered this consignment to Miss Cynthia William in the USA.
 
The week Mr. Christopher Kwame was suppose to deliver the consignment to her, when he got to the State after clearing the More ...
2551  Classified as a Advance Fee Fraud/419 scam S Good day my dear friend,    karim zong0
SUMMARY: Good day my dear friend,
karim zong0 <karim_zong0_0100016@msn.com>
Good day my dear friend,         I assumed you are in good health with your family. I am mr. karim zongo I work as the Foreign Operations Manager with one of the international Bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you.   There is an over due unclaimed sum of Ten  Million five  Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account  More ...
2552  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL.    el-hadji musa ibrahim
SUMMARY: STRICTLY CONFIDENTIAL.
el-hadji musa ibrahim <yayomar01@hotmail.fr>
                                          STRICTLY CONFIDENTIAL.
Dear Sir/Madam,
First, I must solicit your confidence in this transaction this is by virtue of its nature as being uttermost confidential. However after series of petitions received by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA) to fulfil their obligations for the payment to all foreign contractors in conjunction with the council of ministers, they mandated Bank of Africa to carry out a comprehensive review of all overdue payments to foreign contractors and to effect payments immediately. During the above mentioned process,
 
we discovered an abandoned sum More ...
2553  Classified as a Lotto/Lottery scam L     management management
SUMMARY: management management <management_1_04@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge of Your Region in Cotonou Benin Repu More ...
2554  Classified as a Lotto/Lottery scam L     management management
SUMMARY: management management <management_1_02@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge of Your Region in Cotonou Benin Repu More ...
2555  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    management management
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
management management <management_1_04@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Paym More ...
2556  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    management management
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
management management <management_1_03@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Paym More ...
2557  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    management management
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
management management <management_1_02@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Paym More ...
2558  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    management management
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
management management <management_1_2@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payme More ...
2559  Classified as a Lotto/Lottery scam L     management management
SUMMARY: management management <management_1_03@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge of Your Region in Cotonou Benin Repu More ...
2560  Classified as a Lotto/Lottery scam L     management management
SUMMARY: management management <management_1_1@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge of Your Region in Cotonou Benin Repub More ...
2561  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    Memb Memb
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
Memb Memb <memb_2@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge o More ...
2562  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    Memb Memb
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
Memb Memb <memb_1@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge o More ...
2563  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    Memb Memb
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
Memb Memb <memb_4@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge o More ...
2564  Classified as a Employment/Job scam E Emergency Debt repayment!    Desirae Belanger
SUMMARY: Emergency Debt repayment!
"Desirae Belanger" <paunify@mrtc.com>
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 EDS-SOLUTIONSINC1.US
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2565  Classified as a Employment/Job scam E Credit card Debt repayment!    Jann Santos
SUMMARY: Credit card Debt repayment!
"Jann Santos" <xmarket@drtom.com>
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 EDSSOLUTIONSINC2.INFO
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2566  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION    Memb Memb
SUMMARY: CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION
Memb Memb <memb_3@msn.com>
 RESULTS  
2009      ONLINE WEB PROMOTION
WINNING NOTIFICATION !
            
We Congratulate you for being one of the lucky winners of the 2009 On line Email Web promo.  YOUR EMAIL ID HAS WON $4,000,000.00(Four Million US Dollars) in the first category of our computer ballot free email lottery prize.
 
Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.  Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS. No ticket was sold but it  is to encourage the use of  Internet  world wide and to receive your prize you are requested to contact  the Payment Agent In charge o More ...
2567  Classified as a Advance Fee Fraud/419 scam S Urgent From Mr, lawrence Clifford To you,    Lawrence Clifford
SUMMARY: Urgent From Mr, lawrence Clifford To you,
Lawrence Clifford <clifford654@msn.com>
Urgent From Mr, lawrence Clifford To you,With Due Respect,   Dear Friend, I am Mr Lawrence Clifford the Director in Charge of Auditing Section in ECO BANK Ouagadougou Burkina-Faso  West Africa ; I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am sure it wills open doors for unimaginable financial rewards for both of us. In my department our bank we discovered an abandoned sum of forty Million US dollars (US $40million dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash.   Since we got information’s about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking More ...
2568  Classified as a Advance Fee Fraud/419 scam S silimane    sidi silimane
SUMMARY: silimane
sidi silimane <silimane_sidi914@msn.com>
DU BUREAU DE Mr SILIMANE SIDIOfficier De CréditBANQUE COMMERCIALE DU BURKINA (BCB ) BURKINA FASOOuagadougou Burkina Faso.Cher (e) AmiBonjour!Tout d'abord je ne saurai commencer ce message sans solliciter votreconfiance, votre disponibilité, votre discrétion.Tout ceci parce que c'estune affaire classée top secret et d'une extrême urgence ; Raison pourlaquelle je  vous ai contacter par courrier électronique.Sachant que c';est une affaire qui, aux yeux de n'importe qui attirera desinquiétudes et beaucoup de peur ; Je tiens donc a vous rassurer que tout irabien, vous ne courrez aucun danger jusqu' la fin de l'opération.PRESENTATION:Je suis Monsieur .Mr Silimane Officier de Crédit la BANQUE COMMERCIALE DU BURKINA FASO;Je viens vers vous pour vous présenter la situationsuivante qui se passe dans notre institution bancaire.MA PROPOSITION:Un homme de nationalité Américaine,le défunt médecin Dr.George Br More ...
2569  Classified as a Advance Fee Fraud/419 scam S (((DEAR RESPECTFUL ONE)))    MOTHER MARY JONES
SUMMARY: (((DEAR RESPECTFUL ONE)))
"MOTHER MARY JONES" <maryj4419@googlemail.com>
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely
apologize for my
intrusion of your privacy. However, I have a serious concern with which I
believe you might be of help and for this reason, I can not but reach out to
someone - a fellow beloved.I am Mary Jones, the mother to Gerard St. Germain
and Yvette St. Germain who both died untimely in an Egypt Air crash of 2003.
You can view this web site for your perusal and find the names of my children
who also perished in that ill fated air
disaster.http://www.guardian.co.uk/egyptair/article/0,,196602,00.htm
I am from the country of Malaysia and married to Saudi Arabia Diplomat Harry
Usman Jones. I lost my husband to a protracted illness 20 years ago and I have
been living with this pain till date. We are hospital people and decided to
serve More ...
2570  Classified as a Advance Fee Fraud/419 scam S (((DEAR RESPECTFUL ONE)))    MOTHER MARY JONES
SUMMARY: (((DEAR RESPECTFUL ONE)))
"MOTHER MARY JONES" <maryj4419@googlemail.com>
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely
apologize for my
intrusion of your privacy. However, I have a serious concern with which I
believe you might be of help and for this reason, I can not but reach out to
someone - a fellow beloved.I am Mary Jones, the mother to Gerard St. Germain
and Yvette St. Germain who both died untimely in an Egypt Air crash of 2003.
You can view this web site for your perusal and find the names of my children
who also perished in that ill fated air
disaster.http://www.guardian.co.uk/egyptair/article/0,,196602,00.htm
I am from the country of Malaysia and married to Saudi Arabia Diplomat Harry
Usman Jones. I lost my husband to a protracted illness 20 years ago and I have
been living with this pain till date. We are hospital people and decided to
serve More ...
2571  Classified as a Generic scam G 1 New Security Message (Unread Message)From Customer Service    Egg Banking plc
SUMMARY: 1 New Security Message (Unread Message)From Customer Service
Egg Banking plc <security@egg.com>
Our Esteemed Customer,
You have new security message from Egg Bank Plc
.
Log in
Yours sincerely,
Egg Bank
Egg Bank PLC More ...
2572  Classified as a Employment/Job scam E We PAY your credit card Debt!    Vinnie Brooks
SUMMARY: We PAY your credit card Debt!
"Vinnie Brooks" <amcgregor@crazymail.net>
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 EDSSOLUTIONSINC2.COM
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2573  Classified as a Advance Fee Fraud/419 scam S Your attension is needed.    Benjamin Guei
SUMMARY: Your attension is needed.
"Benjamin Guei"<benjaminguei@yahoo.fr>
Dear,
I am Benjamin Guei;the first Son of an ex military/ex
president been an opposition party to the present
Government of COTE D`IVOIRE. On the 19th sept 2002 my
father/mother including every members of our family was
murdered by the unknown REBELS during the time they attack
our house by shooting and looting, even this is one of the
things that contributed to the present crisis in our
country today. God so kind, I was not in town when the
incident occurred, the plans of the REBELS is to kill
every members of our family so that no one will rise up to
revenge as time goes on.
I am in our country without anyone knowing,although I am
on hiding so that the unknown REBELS will not get to me
and kill me like they killed all the members of our
family.
The reason I still stay back in our country is to tra More ...
2574  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL    Jonas Abas
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
Jonas Abas <jon.03abas@msn.com>
FROM: MR. JONAS ABASFOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 78633 799
Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE 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 ($18.4M) Eighteen Million Four Hundred Thousand 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 More ...
2575  Classified as a Advance Fee Fraud/419 scam S I need your assistance.    Mrs Muna Safura Mohammed.
SUMMARY: I need your assistance.
Mrs Muna Safura Mohammed. <muna.safura.moh8790@gmail.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Mrs Muna Safura Mohammed from Liberian, I am with my late husband's financial
adviser and my son lbrahim now searching for a reliable and experience business partner.
Am ready to invest in any area you suggests to me considering the fact that you are experienced in
that area to avoid loosing the fund after investment because our reasons for choosing you as a full
participating foreign partner is for clear direction so that we can invest and make good profits.
I have about $4.5 Million Dollars and I would need your assistance in investing it either here in
U.A.E or any country o More ...
2576  Classified as a Lotto/Lottery scam L Fw: LOTTOMATICA    Wing Commander
SUMMARY: Fw: LOTTOMATICA
Wing Commander <sgc_fl_wing@yahoo.com>
--- On Thu, 6/18/09, LOTTOMATICA <safoffshore@europe.com> wrote:Attached Message:
From: LOTTOMATICA <safoffshore@europe.com>
Subject: LOTTOMATICA
To:=20
Date: Thursday, June 18, 2009, 6:24 PM
Dear winner,
=20
Our records indicate that you have qualified as one of the
lucky winners to receive the LOTTOMATICA International
winning prize jackpot.
=20
WINNING DETAILS
Draw#: 107
Batch#: XX08778XX
Reference#: 77ES/411/-00788709ES
Credited to File: LTO/001355011
=20
Results were released on the 11th June 2009 in Madrid. Your
E-mail Address attached, won you a sum of =D0=821.000.000.00
(One Million Euro).=20
The fastest and easiest way to receive your prize award is
to confirm your winning as soon as possible. Please do so by
contacting our Claims Agency
Madrid- Spain within More ...
2577  Classified as a Lotto/Lottery scam L Award Winner    UKNL
SUMMARY: Award Winner
UKNL <info@ihug.co.uk>
Your email account have been credited with (Â1,500,000.00 GBP) in the FREE
LOTTERY held recently,contact Dr Harry Raymond.Tel:+44,70359 83025
with.E-mail (harry1@9.cn)1.Full Name 2.Gender: 3.Age.4.Contact Address:of
Residence 6.Nationality:7.Occupation:8.Telephone Mobile More ...
2578  Classified as a Employment/Job scam E We wait for your response..    THAILAND INTERNET PROMO ORGANIZATION
SUMMARY: We wait for your response..
"THAILAND INTERNET PROMO ORGANIZATION"<taippp@terra.es>
Dear Sir/Ma,
We are Pleased to inform you that your email was selected among the winner of Thailand Promo
Organization.
For more details visit : http://thailandpromo.web.officelive.com/default.aspx
On how to redeeem your prize.
Coordinator Thailand Promo Organization
Regd No: 79472002 More ...
2579  Classified as a Advance Fee Fraud/419 scam S From:Diplomatic Envoy    MR.DAVID KUMBE
SUMMARY: From:Diplomatic Envoy
"MR.DAVID KUMBE"<mrdavidkumbe@gmail.com>
From:Mr.David Kumbe
TELEPHONE:+668-2707-6951
FAX NUMBER:+668-2707-6951
This is an official notification for your immediate compliance once again.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 Kumbe, 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 we More ...
2580  Classified as a Advance Fee Fraud/419 scam S Sgt. Elvis Mark Ingle Jr    Sgt. Elvis Mark Ingle Jr
SUMMARY: Sgt. Elvis Mark Ingle Jr
"Sgt. Elvis Mark Ingle Jr" <sgtelvismark@int.legit.org>
Good Day,
My name is Sgt. Elvis Mark Ingle Jr, I am an American soldier with
Carribean background, serving in the military with the Army's 3rd
infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in
an address journal. I am seeking your kind assistance to move the sum
of (US$38,600,000M) Thirty eight Million Six Hundred Thousand United
States Dollars to you, as far as I can be assured that my share will
be safe in your care until I complete my service here, this is not a
stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a
rescue operation. Sgt Kenneth Buff who More ...
2581  Classified as a Generic scam G We wait for your response.    THAILAND INTERNET PROMO ORGANIZATION
SUMMARY: We wait for your response.
"THAILAND INTERNET PROMO ORGANIZATION"<ytprom3@yahoo.cn>
Dear Sir/Ma,
We are Pleased to inform you that your email was selected among the winner of Thailand Promo
Organization.
For more details visit : http://thailandpromo.web.officelive.com/default.aspx
On how to redeeem your prize.
Coordinator Thailand Promo Organization
Regd No: 79472002 More ...
2582  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed...    Sgt. Elvis Mark Ingle Jr
SUMMARY: Urgent Assistance Needed...
"Sgt. Elvis Mark Ingle Jr" <sgtelvismark@int.legit.org>
Good Day,
My name is Sgt. Elvis Mark Ingle Jr, I am an American soldier with
Carribean background, serving in the military with the Army's 3rd
infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in
an address journal. I am seeking your kind assistance to move the sum
of (US$38,600,000M) Thirty eight Million Six Hundred Thousand United
States Dollars to you, as far as I can be assured that my share will
be safe in your care until I complete my service here, this is not a
stolen money, and there is no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a
rescue operation. Sgt Kenneth Buff w More ...
2583  Classified as a Generic scam G PRIVATE BUSINESS    MR CHARLES SOLUDO
SUMMARY: PRIVATE BUSINESS
"MR CHARLES SOLUDO" <privateconsultants@sanook.com>
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 E More ...
2584  Classified as a Advance Fee Fraud/419 scam S Oppdater: VERY URGENT    Ray Abu
SUMMARY: Oppdater: VERY URGENT
Ray Abu <ray_abu5@yahoo.no>
Oppdatert:
 
VERY URGENT
Av verten:
 
Ray Abu
 
Dato:
 
søndag 21 juni 2009
Klokkeslett:
 
kl 4.00 - kl 5.00
 (GMT +00.00)
Gate:
 
Dear Friend ,I am Mr.RAY ABU the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$3 More ...
2585  Classified as a Advance Fee Fraud/419 scam S FROM DR RHAMA APAMS.    Dr Rhama
SUMMARY: FROM DR RHAMA APAMS.
Dr Rhama <rhama5@msn.com>
FROM  DR RHAMA   APAMS. 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 betw More ...
2586  Classified as a Phishing, ID Theft scam P Fw: Your Online Banking Access has been blocked    rebecca petty
SUMMARY: Fw: Your Online Banking Access has been blocked
rebecca petty <beckakpty@yahoo.com>
--- On Sat, 6/20/09, Abbey Online Banking <transfers@email-abbey.co.uk> wrote:
From: Abbey Online Banking <transfers@email-abbey.co.uk>Subject: Your Online Banking Access has been blockedTo: Date: Saturday, June 20, 2009, 11:26 AM
Re-Update Your Online Banking
Dear Valued Customer,
In the last few days, our Online banking security Team observed multiple logons on your account, from Different Blacklisted IP's therefore we are issuing this security warning. Your Online Banking Access has been blocked, to prevent further unauthorized access for your safety. We have decided to put an extra verification process to ensure your identity and your account security. Please click on Log In button below to continue to the verification process. We have decided to put an extra verification process to ensure your identity and your account security. Please click on More ...
2587  Classified as a Advance Fee Fraud/419 scam S From Paul    Paul Yao
SUMMARY: From Paul
"Paul Yao"<paulyao2000@centoper.it>
FROM PAUL YAO,
VILLA 6 RIVIERA 11
COCODY - ABIDJAN
COTE D' IVOIRE
DEAR
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.FOR THIS SIMPLE
AND SINCERE BUSINESS.
I AM PAUL THE ONLY CHILD OF LATE MR AND MRS ERICK YAO. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1997, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM
MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN BIDJAN. HE SECRETLY
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 15,500,000 (FIFTTEN MILLION FIVE
HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A BANK HERE IN ABI More ...
2588  Classified as a Generic scam G Business Proposal.    Mr Peter T S Wong
SUMMARY: Business Proposal.
"Mr Peter T S Wong" <tspeter@live.com>
Good Day,
My name is Mr.Peter T S Wong i am the director of operation in Hang Seng
Bank Hong Kong.I have a business proposal in the tune of One hundred &
twenty five million, seven hundred & fifty thousand U.S dollars, after the
successful transfer,we shall share in ratio of 35% for you and 65% for me
Should you be interested please contact me through my private
email(petertsw07@live.com)so we can commence all arrangements and I will
give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
following. (1)Full names, (2)Private Phone number (3)Current residential
address, (4)Occupationn (5)Age and Proffession.
Kind Regards,
My Private E_mail:petertsw07@live.com
Mr.Peter T S Wong More ...
2589  Classified as a Phishing, ID Theft scam P Re: User Verification For Scamdex User Access    Mark A. Urquhart-Webb
SUMMARY: Re: User Verification For Scamdex User Access
"Mark A. Urquhart-Webb" <mxw@o7e.net>
It's probably not a problem. Unless you give them a credit card number,
they can't rob you. Just ignore any further contacts.
Scamdex wrote:
Hello!
Your personal account for the Scamdex Web Site
has been created! To log in, proceed to the
following address:
http://www.scamdex.com/
Your personal login ID and password are as
follows:
userid: superduty
password: 44fe7c
email: fastback_73@yahoo.com
Notes ------------------------------------------
what do i dew if i e-mail my name adrs and year of birth to this e-mailadres
evan.ivanov@accountant.com and now known this a scam what can i due
------------------------------------------------
You aren't stuck with this password! You can
change it at any time after you have logged in.
If you have any problems, feel f More ...
2590  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Mr. Donald
SUMMARY: Very Urgent
"Mr. Donald" <donald_wolf1@yahoo.com>
Deutsche Bank AG London
Winchester House
1 Great Winchester Street
London
EC2N 2DB UK
Dear
My name is Mr. Donald Wolf; I work in the Int. Operation Department in a Bank here in UK .My
partner and I want to transfer out fund from our bank here in London, and the fund is of clean
origin.
The owner of the money is a foreigner, a program leader. Until his death, The Late Mr. John
Shumedja, has a huge investment here in the London and all over the world, as a matter of fact he
has the sum of 12,000,000,00 £GBP (twelve million British Pounds) in his account here in London,
which is held with our bank.
We want to transfer this money into a safe foreign account abroad but I
don't know any foreigner whom I can trust, I know that this message will come to you as a surprise
as we do not know ourselves before, but be sure tha More ...
2591  Classified as a Advance Fee Fraud/419 scam S ASSITANCE AND CONFIDENTIAL    ramadan umar
SUMMARY: ASSITANCE AND CONFIDENTIAL
ramadan umar <ramadant10@msn.com>
ASSITANCE AND CONFIDENTIAL
FROM THE DESK OF Mr  RAMADAN UMARAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso Private Phone Number +226 76 51 98 49                        Attention: Please  I am Mr RAMADAN UMAR t he manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.00 [Fittin million, fUnited States dollars) into your accounts.  The above sum belongs to our deceased customer late Mr. John korovo  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the la More ...
2592  Classified as a Advance Fee Fraud/419 scam S From Mr Seyed Mabrouk (Your Urgent Assitant Needed)    Mr Seyed Mabrouk
SUMMARY: From Mr Seyed Mabrouk (Your Urgent Assitant Needed)
Mr Seyed Mabrouk <seyed_m101@msn.com>
From; Mr.Seyed Mabrouk
Director in charge of Section,
African Development Bank (ADB)                
Ouagadougou Burkina FasoTelephone: +226 78589075
 
Dear Friend.         
 I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth the sum of ($10.6 MILLION DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign customers Mr. Shadi Aribi Monther from Lebanon who died along with his entire family through plane crash disaster since few years ago.
 
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandon More ...
2593  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    Abu Baka
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Abu Baka <abu_baka15@yahoo.com>
You're invited to:
 
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
By your host:
 
Abu Baka
 
Date:
 
Saturday June 20, 2009
Time:
 
10:00 pm - 11:00 pm
 (GMT +00:00)
Street:
 
Reply me with this Email.... abubaka_musa@mynet.com Dear friend my name is Dr ABUBAKA MUSA I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $10 million us dollars in an account that belongs to one of our foreign customer (MR. RICHA More ...
2594  Classified as a Lotto/Lottery scam L Urgent Information from Google ***Congratulations!!!***   
SUMMARY: Urgent Information from Google ***Congratulations!!!***
Googlelotto@googlemail.com
Attention!!!
You have been picked as one of our lucky winners of £850,000 British
Pounds in the on-going Google promotion.
For more info/ how to claim your prize,contact the processing agent (Mr.
Grahams Benfield) with the email addresses below with your Ticket
number:00869575733664,CGPN:7-22-71-00-66-12,Serial
numbers:BTD/8070447706/06 & Lucky numbers:12-12-23-35-40-41(12).
E-mail(s):grahamsb011@gmail.com, grahamsbenfield2 @thedotmail.com.
Wishing you good luck!! More ...
2595  Classified as a Generic scam G Fw: Low interest rated loan    Charles Soludo
SUMMARY: Fw: Low interest rated loan
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Zenith Finance and loan company" <jharting@facstaff.wisc.edu>
Sent: Saturday, June 20, 2009 6:55 AM
Subject: Low interest rated loan
I am Mr Hartmut Ronald Benz,a German and a private audit consultant of
Zenith Finance and loan company.We are
introducing a bonanza by giving out loans at a rate as low as 1% and the
loan repayment time is 15 years.Please contact
us if you are interested so we can provide you more details.
Regards
Hartmut Ronald Benz, More ...
2596  Classified as a Generic scam G Fw: [Bulk] SECOND NOTICE:    Charles Soludo
SUMMARY: Fw: [Bulk] SECOND NOTICE:
"Charles Soludo" <iampaulb@rogers.com>
----- Original Message -----
From: "COMMUNITY SOLUTIONS PRO GRAMME" <uionfr@terra.es>
Sent: Saturday, June 20, 2009 5:25 AM
Subject: [Bulk] SECOND NOTICE:
SECOND NOTICE:
The purpose of this message is to notify you again that you were listed
Ref: ES025 – 11464992 – 750
COMMUNITY SOLUTIONS IS AN NGO PRO GRAMME THAT CR EAT OPPORTUNITIES OF
CHANGING LIVES,
MISSION STATEMENT:
The mission of Community Solutions is to create opportunities for positive
change by promoting and supporting the full potential of individuals, the
strengths of families, and the well being of our community.
THE AGENCY
Community Solutions was founded as a teen drop-in center.we have grown in
both depth and breadth of services as a response to the growing and
changing needs of our community. We pr More ...
2597  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] CHARITABLE DONATIONS FROM MRS. RITA PETROV    Charles Soludo
SUMMARY: Fw: [Bulk] CHARITABLE DONATIONS FROM MRS. RITA PETROV
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mrs.Rita Petrov" <info@yahoo.com>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 11:48 AM
Subject: [Bulk] CHARITABLE DONATIONS FROM MRS. RITA PETROV
My Dear Beloved in the Lord,
My Name is Mrs. Rita Petrov,I am married to late Dr. Yuri Petrov who was
an Oil Merchant and international businessman before he died in the year
2001 after a briefillness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a
Bank in Europe whose name is witheld Until we open up communication..
Following my ill health, my Doctor told me that i may not last for the
next Couple Of Months due to My cancer problem. More ...
2598  Classified as a Advance Fee Fraud/419 scam S Charity Funds    Wahid Adada
SUMMARY: Charity Funds
"Wahid Adada"<smslive24@verizon.net>
Dear Friend,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is MR Wahid Adada a Crude Oil merchant in IRAN,i
have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live More ...
2599  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Dear Beloved in the Lord,    Charles Soludo
SUMMARY: Fw: [Bulk] Dear Beloved in the Lord,
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: <stanbenson01@centrum.cz>
To: <philip@yahoo.com>; <hotmail.com@aol.com>; <Frank@aol.com>;
<irtnetlabsnet2@yahoo.com>; <mr.stanbenson002@gmail.com>;
<comboemaillotto@aol.com>; <impaulb@rogers.com>; <info@worldmail.com>;
<asiapetronas@gmail.com>; <metro@yahoo.com>; <frank.ambersus@gmail.com>;
<jimmywilson560@gmail.com>; <denis.mitchel@yahoo.com>;
<ltusarmy7466@gmail.com>; <michberlon@aol.com>; <lhanson38@yahoo.com>;
<flhinfla@aol.com>; <teamhope2010@gmail.com>; <pfleming05@gmail.com>;
<pae02809@aol.com>; <markdinneen@yahoo.com>; <moiramagshun@gmail.com>;
<teresa_caldwell@btinternet.com>; <drama.queen30@live.co.uk>;
<jjcmarblebe More ...