The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 3rd December, 2016

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

Date: June 2009

2600  Classified as a Generic scam G Fw:    Charles Soludo
SUMMARY: Fw:
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mrs. Tracy White" <fedexcoradelivery@live.com>
To: <undisclosed-recipients:>
Sent: Friday, June 19, 2009 4:15 PM
Dear Customer,
Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which includes a certified cheque worth of
£250,000.00 [Two Hundred and Fifty Thousand Pounds Sterling?s] and other
vital
Documents) that we facilitate the clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid. Be rest assured that your cheque More ...
2601  Classified as a Advance Fee Fraud/419 scam S Fw: Are You Interested?    Charles Soludo
SUMMARY: Fw: Are You Interested?
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mr Sung Johnson" <barryk.cj@bellnet.ca>
To: <info@sung.com>
Sent: Saturday, June 20, 2009 3:24 AM
Subject: Are You Interested?
I am Mr. Johnson Sung, Manager China minsheng Banking Corp. Ltd I have
business for you. More ...
2602  Classified as a Advance Fee Fraud/419 scam S Re: Are You Interested?    Charles Soludo
SUMMARY: Re: Are You Interested?
"Charles Soludo" <impaulb@rogers.com>
IS THIS ALL YOU HAVE TO SAY?
WHAT KIND OF BUSINESSMAN WOULD HAVE SUCH AN INTRODUCTION!
IF YOU HAVE DECENT & LEGAL BUSSINESS,THEN "SPEAK YOUR FACE"
----- Original Message -----
From: "Mr Sung Johnson" <barryk.cj@bellnet.ca>
To: <info@sung.com>
Sent: Saturday, June 20, 2009 3:24 AM
Subject: Are You Interested?
I am Mr. Johnson Sung, Manager China minsheng Banking Corp. Ltd I have
business for you. More ...
2603  Classified as a Generic scam G Fw: SECOND NOTICE:    Charles Soludo
SUMMARY: Fw: SECOND NOTICE:
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "COMMUNITY SOLUTIONS PRO GRAMME" <uionfr@terra.es>
Sent: Saturday, June 20, 2009 5:26 AM
Subject: 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 provide a compreh More ...
2604  Classified as a Advance Fee Fraud/419 scam S Fw: ID    Charles Soludo
SUMMARY: Fw: ID
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: frankphillips
.
To: Paul B
Sent: Friday, June 19, 2009 10:21 PM
Subject: Re: ID
I HAVE FOUND A FINANCIER THAT IS READY TO FINANCE THIS TRANSACTION FOR US AND
WILL BE GIVEN 5 PERCENT AT THE FINAL STAGE AS SOON AS THE 45 MILLION DOLLARS HAS
BEEN TRANSFERED TO YOUR ACCOUNT.I HOPE THAT YOU ARE OKAY WITH THIS ARRANGEMENT.
IF THIS ARRANGEMENT IS SATISFACTORY TO YOU KINDLY RESEND THE FOLLOWING
DETAILS TO ME:
YOUR FULL NAMES ADDRESSOCCUPATIONDATE OF BIRTHYOUR COUNTRY OF
ORIGINYOUR COUNTRY OF RESIDENCEYOUR PHONE NUMBERS
THANKS AND GOD BLESS. More ...
2605  Classified as a Lotto/Lottery scam L Fw: NOTICE CONGRATULATIONS    Charles Soludo
SUMMARY: Fw: NOTICE CONGRATULATIONS
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Pbl Office Uk" <leea04@ptfire.gov.tw>
Sent: Friday, June 19, 2009 2:08 PM
Subject: 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 ticket number
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 the satellite
software e-mail lottery conducted by POWERBALL LOTTERY in which e-mail
a More ...
2606  Classified as a Generic scam G Fw: please view my attachment    Charles Soludo
SUMMARY: Fw: please view my attachment
"Charles Soludo" <iampaulb@rogers.com>
----- Original Message -----
From: "NATION" <nbnbmn@poczta.onet.pl>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Saturday, June 20, 2009 4:11 AM
Subject: please view my attachment
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. PROGRAMMING
Now your new Payment,United nations Approval No; NG567P, White House
Approved No: WH5C More ...
2607  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY REGARD TO YOUR OUTSTANDING FUND.    Linda Roberson
SUMMARY: Fw: REPLY REGARD TO YOUR OUTSTANDING FUND.
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: Robert Peter <rr_peter11@msn.com>Sent: Saturday, June 20, 2009 1:56:42 AMSubject: REPLY REGARD TO YOUR OUTSTANDING FUND.
FROM THE DESK OF:MR.ROBERT PETERDIRECTOR,FOREIGN OPERATIONS DEPT,AFRICAN DEVELOPMENT BANK PLC,LAGOS-NIGERIA.TELE -234-805-2688569 ATTENTION:SIR/MADAM THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HASBEEN GAZZETED TO BE RELEASED,VIA Bank TO BANK-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUNDTRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITHA LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS: NAME JANET WHITEBANK NAME: CITIBANK,YORK.ACCOUNT Number: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT  WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE More ...
2608  Classified as a Lotto/Lottery scam L     Charles Soludo
SUMMARY: =?iso-8859-1?Q?Fw:_Claims_Of_=A3950=2C000.00_Pounds?=
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "LG ELECTRONICS Award 2009" <cine-espacelumiere-henin@nordnet.fr>
To: <info@lotto.org>
Sent: Friday, June 19, 2009 10:58 PM
Subject: Claims Of £950,000.00 Pounds
This is to notify you that £950,000.00 Pounds has been awarded to your
E-mail
in our LG ELECTRONICS SEASONAL Promo.Get back to this office with your
informations
Full Names: ................................
Residential Address: ...................
Tel: ...........................................
Sex: ..........................................
Age: .......................................
Occupation: .........................
Country:.................................
Best Regards
Mr Jerry Smith (Information Officer) More ...
2609  Classified as a Lotto/Lottery scam L Email Lott. Notification    juana.joachim
SUMMARY: Email Lott. Notification
"juana.joachim" <juana.joachim@mynet.com>
Email Lott. Notification
Dear Winner,
Your E-mail address was selected as  winner of the E-mail
Lottery  International, Spain.You have won the sum of 615,810.00Euros
credited to reference number  BMG/098871247/65/INT
For more information on how to claim, contact Carlos Alfredo of
International Lotto Commission S.A,on Tel:+34 634 140 773 Or
E-mail:carlosalfredo011@aim.com or carlosalfredo01@aim.com
Congratulations once again from all our staff.
Yours Sincerely,
Juana Sanchez Joachim.
Secretary
_______________________________________________ More ...
2610  Classified as a Lotto/Lottery scam L Your e-mail address has won you US$4,600,000.00    Uk Lottery Organization.
SUMMARY: Your e-mail address has won you US$4,600,000.00
Uk Lottery Organization. <lottery@mirosoft.com>
Your e-mail address has won you US$4,600,000.00
FROM: UK Lottery Organization.
Your email has won US$4,600,000 from the UK Lottery draws of 10/06/09 held in Dubai U.A.E. Lucky #: MX014926583. For claims contact Mr.Micheal Tony in UK on email:Micheal@Longhorns.com with your official names, country, address, sex, age, tel/mobile #, occupation, date of draw.
Regards,
From:Ms.Mary kate
Online Winning Notification Department,
UK Lottery Organization. More ...
2611  Classified as a Advance Fee Fraud/419 scam S From:Mr.Paul    Mr.paul johnson0
SUMMARY: From:Mr.Paul
Mr.paul johnson0 <mr.pauljohnson030@msn.com>
From:Mr.Paul Johnson I am Mr.Paul Johnson our client died in air crash along with his family,(US$12.7M)left behind in our bank,nobody has put application for the claim. I am asking for your asisstant since I have all the details for you to claim the Funds,if you are interested forward to me your names, cell, Phone/fax,profession,age and country and  His Name is Dr. George Brumley. You can confirm http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Thank youMr. Paul Johnson More ...
2612  Classified as a Advance Fee Fraud/419 scam S SALAM MY FRIEND    alhaji abubakaf
SUMMARY: SALAM MY FRIEND
alhaji abubakaf <alhaji_abubakaf2@msn.com>
Dear Partner,I need your urgent assistance in transferring the sum of($15)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 50% will be me, and  other 10% will be theexpences occur in this transaction,I am expecting your urgentALHAJI ABUBAKARI More ...
2613  Classified as a Advance Fee Fraud/419 scam S From: MR. Islam Koudougou.    Islam Koudougou
SUMMARY: From: MR. Islam Koudougou.
Islam Koudougou <islamkoudougou@ymail.com>
From: MR. Islam Koudougou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
On a very good day,Welcome this letter in the name of God.
(I am MR. Islam Koudougou) the director of the account & auditing dept, at the
African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due
respect, I have decided to contact you on a business transaction that will be
beneficial to both of us.
At the bank's last account/auditing evaluations, I came across an old account
which was being maintained by a foreign client who we learnt died on a sudden
motor accident along Togo road on his way back to Burkina Faso with his entire
family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has
re More ...
2614  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ONPERCENTAGE BASIS ON SECOND TIMER\\HONEST BUYER, TO PICK UP IN ANY COUNTRY    hammad mohammed
SUMMARY: WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ON PERCENTAGE BASIS ON SECOND TIMER\HONEST BUYER, TO PICK UP IN ANY COUNTRY
hammad mohammed <hammad_94@msn.com>
WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ONPERCENTAGE BASIS ON SECOND TIMER\HONESTBUYER, TO PICK UP IN ANY COUNTRYAM SELLING WESTERN UNION MTCNS CONTROL NUMBER WITH SENDERS DETAILS WITH QUESTION AND ANSWERI SELL FULL ADMIN WESTERN UNION ACCESS 2009 VERSION WITH PIN CODE500USD.700USD.800USD AVAILABLE FOR PICK  UP1K US  WESTERN UNION AVAILABLE FOR PICK UP2K US  WESTERN UNION AVAILABLE FOR PICK UP3K US  WESTERN UNION AVAILABLE  FOR PICK UP4K US  WESTERN UNION AVAILABLE FOR PICK UP5K US  WESTERN UNION AVAILABLE FOR PICK UP6K US  WESTERN UNION AVAILABLE FOR PICK UPWESTERN UNION BUGID AND PASSWORD & PIN CODE SELL FOR  300US DOLLARSWESTERN UNION WHOLE ADMIN ACCESS{LASTS FOR 2MONTHS}FROM THE WHOLE ADMIN ACCESS, WESTERN UNION TRANSFER IS ALWAYS AV More ...
2615  Classified as a Lotto/Lottery scam L     LG Online Promotion
SUMMARY: =?ISO-8859-1?Q?Claims of =A3950,000.00 Pounds?=
LG Online Promotion <cine-espacelumiere-henin@nordnet.fr>
This is to notify you that £950,000.00 Pounds has been awarded to your E-mail
in our LG Promo.Get back to this office with your
informations
Full Names: ................................
Residential Address: ...................
Tel: ...........................................
Sex: ..........................................
Age: .......................................
Occupation: .........................
Country:.................................
Best Regards
DR.JERRY SMITH(Information Officer) More ...
2616  Classified as a Advance Fee Fraud/419 scam S Business cooperation    Maryanne Harrison
SUMMARY: Business cooperation
"Maryanne Harrison" <Maryanne@stribmail.com>
Hello,
Firstly, I would like to introduce myself to you, well I
am Maryanne Harrison, I am attach to Crown Royal Windsor
PLC in London. I am looking for a dependable individual
that I can trust,someone who willing and honest enough to
carry out this transaction with diligent to the best of
his/her ability. Basically, I normally travel to Malaysia
to purchase a Product Called RHINOMUNE®Injectable. The
RHINOMUNE®Injectable is for vaccination of healthy horses
3 months of age or older as an aid in preventing
respiratory disease caused by equine herpesvirus type
1 (EHV-1). RHINOMUNE is prepared by growing an attenuated
strain of EHV-1 on an equine cell line.
The RHINOMUNE®Injectable contain 10 bottles in a carton.
Each bottle contains 10ml.
Indication for the RHINOMUNE®Injectable product is
recomend More ...
2617  Classified as a Advance Fee Fraud/419 scam S [Flickr] From Mr. Michael Brown/Please Call Me (+44 703 593 wants you to see something    From Mr. Michael Brown/Please Call Me (+44 703 593 (via Flickr)
SUMMARY: =?utf-8?Q?=5bFlickr=5d_From_Mr=2e_Michael_Brown=2fPlease_Call_Me_=28=2b=34=34_=37=30=33_=35=39=33_wants_you_to_see_something?=
"=?utf-8?Q?From_Mr=2e_Michael_Brown=2fPlease_Call_Me_=28=2b=34=34_=37=30=33_=35=39=33_=28via_Flickr=29?=" <m.brown183@yahoo.es>
Dearest Friend,
I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them i have this deal and i won't mind you in it if you promise to keep optimum confidentiality.
The consignment consists of two boxes, the boxes contains about $20million all in $100.00 bills this money was accompanied by me to U.S.A and was handed over to a diplomat .The name of the Diplomat will be given to you as soon as you indicate your interest.
You will Call the diplomat and tell him that you are calling on behalf of Mr. Michael Brown that handed the consignment to him, Also ask him how much it will cost to c More ...
2618  Classified as a Advance Fee Fraud/419 scam S GREETINGS WITH DUE RESPECT.    Barrister Gorge Akan Esq.
SUMMARY: GREETINGS WITH DUE RESPECT.
"Barrister Gorge Akan Esq." <mail.us@vipmails.com>
Gorge Associates & Chambers.
Solicitors & Advocates,
Accra - Ghana.
Email - barr.gakan@live.co.uk
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was
borne out of desperation and current development. Please bear with me. My name
is Barrister Gorge Akan, a legal practitioner and the personal Attorney to late
Mr. Raymond Beck who died in an air crash along With his wife Mrs. Doreen Beckon
the 31st October 1999 in an Egyptian airline 990 with other passengers on board
(May their soul rest in peace).I know that my client had no living kin but I
went ahead and made several inquiries to their embassy to locate any of my
clients extended relatives but this has proved unsuccessful.
You can confirm this from the website below which was published by
BBC.http://n More ...
2619  Classified as a Generic scam G     mr aliu mr aliu
SUMMARY: =?windows-1256?Q?$20.5Milli?= =?windows-1256?Q?on_Dollars?= =?windows-1256?Q?_Deal_Read?= =?windows-1256?Q?_and_Reply?= =?windows-1256?Q?=FE?=
mr aliu mr aliu <aliuk1112@msn.com>
Good day to you, I am  the manager of Bcb  Bank in Burkina Faso,my name is Mr Aliu Medena. i have a business which will be beneficial to both of us.The amount involved is ($20.5 million us dollars) which i want us to transfer out to your account.Please if you are willing to work with me,kindly reply  to me for the deal. you shall be entitle of 50/50%  call me on my direct phone +22675551963   Reply always to my email alternative (aliumedena@voila.fr) onlyAliu Medena  More ...
2620  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <hongkongbankchinaekxcp@kbronet.com.tw>
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.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project f More ...
2621  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] CHARITABLE DONATIONS    Charles Soludo
SUMMARY: Fw: [Bulk] CHARITABLE DONATIONS
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mrs.Rita Petrov" <info@ritaperov.com>
To: <undisclosed-recipients:>
Sent: Tuesday, June 16, 2009 10:29 AM
Subject: [Bulk] CHARITABLE DONATIONS
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.
the one that disturbs me most is my More ...
2622  Classified as a Generic scam G Fw: LUCKY YOU!!!!!    Charles Soludo
SUMMARY: Fw: LUCKY YOU!!!!!
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "OFFICIAL PRIZE NOTIFICATION" <info@yahoo.com>
To: <undisclosed-recipients:>
Sent: Friday, June 19, 2009 2:23 PM
Subject: LUCKY YOU!!!!!
Your email address won in this New year UK National Cash-Out Promo.
You have therefore been approved to claim a total sum of 850.000.00
(G.B.P)
in cash credited to file KTU/8823118308/07
To file and claim your winning contact your claims agent with your:
(1) Full Name: (2) Age:(3) Occupation: (4) Reference Number:
(5) Address: (6) Phone number:
Contact Person: Mrs. Helen HughEmail: helen_beauty09@yahoo.com.hk More ...
2623  Classified as a Generic scam G Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......    Charles Soludo
SUMMARY: Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: Dan Watkins
Sent: Friday, June 19, 2009 3:10 PM
Subject: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS
ESTABLISHMENT......
Suite 210, Coborn House,3 Coborn Road,
Docklands,London, E3 2DA, UKAttn: Sir/Madam(INVESTMENT
SCHEME & RELATIONSHIP) I want to know if you can allow me
invest my money in your country as your partner. I am Mr. Dan Watkins. I have
been into real estate business for many years until my recent retirement
following my doctor's advice for me to avoid any form of stress because of my
failing health. I have made over 1.2% Excess Maximum return Capital Profit
during my Services as Estate Management business and I want to invest the funds
95, 645,000.00 British Pounds Sterling to your co More ...
2624  Classified as a Employment/Job scam E I ASSURE YOU OF WINNING EURO LOTTERY.    Dr Allen Miller
SUMMARY: I ASSURE YOU OF WINNING EURO LOTTERY.
"Dr Allen Miller" <allenmiller1@euro.net>
Goodday
My name is Dr.Allen Miller
I work in the Euro Lottery. I am soliciting your assistance for a swift transfer of
4,528,000 GBP, should you be willing to assist me in this project, and you will be
giving me just 25% of your winnings.
Just as a brief, you just have to register online; due to my position in the company I
can make it happen that you would be a winner of the above stated amount. Naturally,
every body would like to play a lottery if they are assured of winning. I am assuring
you today to be a winner, please do not take for granted this once in a life time
opportunity as we both stand to collectively gain from this at the success of the
transaction.
Should you be willing to assist me in this transaction please do respond to
E-mail: allenmiller191@hotmail.com
Regards,
More ...
2625  Classified as a Generic scam G Attn;Beneficiary,    jossmike@terra.es
SUMMARY: Attn;Beneficiary,
"jossmike@terra.es" <jossmike@terra.es>
Attn;Beneficiary,
 I am Mrs Moreen Willis from CitiBank Cotonou Benin(CBB) We have concluded to Send your payment through western union $5,000.00 daily until the ($950,000.00) is completely transfered to you. Meanwhile,Mr Rodric Ojo the western union agent has Send your first $5,000.00 in your today.So contact the Western union Agent for your mtcn to pick up your first payment $5000 now.
 CONTACT Mr Rodric OjoCell Phone 00229-98-58-20-59 Email Address: westertnunion_fi@live.fr
Please remenber to ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00.. Also you should send to him your informations details for second such as.Receiver Name///Country////City///Direct.Tel//Question////Answer.  Yours In Service.Mrs Moreen Willis Director CitiBank CBB.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Inf& More ...
2626  Classified as a Lotto/Lottery scam L Fw: winner    Linda Roberson
SUMMARY: Fw: winner
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: Amanda <n6kph@nb.aibn.com>To: info@lotto.orgSent: Friday, June 19, 2009 4:29:31 AMSubject: winnerLG has awarded you the sum of 950.000.00 pounds in this year Aniversery. Send your Name,Address,Country More ...
2627  Classified as a Lotto/Lottery scam L Fw: Promotion    Linda Roberson
SUMMARY: Fw: Promotion
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: Mrs.Magdaleen Owen <seguridad33@terra.es>Sent: Friday, June 19, 2009 7:32:06 AMSubject: PromotionAnnual Prize 2009This email is to notify you that your Email Address attached to a Reference Number: 5687SPL876 and a Batch nr: SPYU6868has won an Award Sum of 1,200,000.00 Euros) (One Million Two Hundred Thousand Euro)In an Email Sweepstakes program held on the 29th of May 2009. Please contact the claim officer through the below given contact information.MANAGER, FOREIGN OPERATIONS.A.S.M. SEGURIDAD, S.L.Dr. Antonio MarshallTelephone :+ 34 634 067 380.Email: a.s.m.seguridad.s.l@aol.es        a.s.m.seguridad.s.l@aol.esYours Sincerely,Mrs.Magdaleen Owen.Public Relation Officer.Bonoloto. Combinacion Ganadora International More ...
2628  Classified as a Generic scam G Fw: Job...Offer...    Linda Roberson
SUMMARY: Fw: Job...Offer...
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: CBH LTD <n6kph@nb.aibn.com>To: info@bnl.orgSent: Friday, June 19, 2009 9:39:09 AMSubject: Job...Offer...Our Company CBH QINGDAO LIMITED,China is interested in Employing your Service as our Payment Collector. Please get back to us Email(cbhcompanieslimited@hotmail.com)Regards Mr. Brandon Lee More ...
2629  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR PAYMENT    Linda Roberson
SUMMARY: Fw: YOUR PAYMENT
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: mr phillip iwunuo <phillipi2001@msn.com>Sent: Friday, June 19, 2009 5:17:18 PMSubject: YOUR PAYMENT
  ATTENTION DEAR     WE THE WESTERN UNION PAYMENT DEPARTMENT  REMMITTING OFFICE HAVE BEEN INSTRUCTED BY THE MINSTRY OF FINANCE AND FUNDS TRANSFER ORDER TO SEND YOUR FULL  COMPASETION  PAYMENT OF 850.000.00 USD TO YOU VIA WESTERN UNION,IT HAVE BEEN APROVED BY THE GOVERNMENT AND THEY  HAVE  FINALLY AGREED TO ISSUE OUT YOUR INHERITERCE FUNDS WHICH SURPPOSED TO BE  TRANSFER TO YOU SINCE LAST TWO MONTH AGO BUT DUE TO THE SOME MATTERS WHICH THEY WERE DEALING WITH OVER YOUR FUNDS  BUT THANK GOD THAT THEY HAVE BEEN THROUGH WITH THE MATTERS, NOW YOU ARE TO BE INFORM THAT YOU  WILL BEEN RECEIVING THE SUM $5000.00 USD PER DAY,UNTIL IT COMPLETE THE TOTAL AMOUNT OF $850.000.00 USD .ONCE AGAIN  WE HAVE SEND More ...
2630  Classified as a Generic scam G Fw: Mrs. Joan Thomas    Linda Roberson
SUMMARY: Fw: Mrs. Joan Thomas
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: "horacios@intercable.net" <horacios@intercable.net>Sent: Friday, June 19, 2009 5:59:47 PMSubject: Mrs. Joan ThomasThe Sum Of £750,000.00 Pounds has been won by your EMAIL Address in our DUNHILL Online Promo. Do get back to this office with your claims requirement such as 1.Name 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7.Phone/Fax 8.Present Country Sincerely Mrs. Joan Thomas More ...
2631  Classified as a Generic scam G Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......    Linda Roberson
SUMMARY: Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
Linda Roberson <grami1949@sbcglobal.net>
----- Forwarded Message ----From: Dan Watkins <d.mr05@msn.com>Sent: Friday, June 19, 2009 6:13:41 PMSubject: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
Suite 210, Coborn House,3 Coborn Road, Docklands,London, E3 2DA, UKAttn: Sir/Madam(INVESTMENT SCHEME & RELATIONSHIP) I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to rec More ...
2632  Classified as a Phishing, ID Theft scam P Fw: Important Notice from Credit Union Australia Billing Center !    Cecilia malele
SUMMARY: Fw: Important Notice from Credit Union Australia Billing Center !
Cecilia malele <cmalele@yahoo.com>
i never had an account in australia.  What is this all about?  Does anybody know?  Another scam?
God Bless,
Cecilia Malele
 --- On Sun, 6/14/09, Credit Union Australia <wveujl@accouts.net> wrote:
From: Credit Union Australia <wveujl@accouts.net>Subject: Important Notice from Credit Union Australia Billing Center !To: Date: Sunday, June 14, 2009, 3:28 PM More ...
2633  Classified as a Generic scam G Fw: IRREVOCABLE PAYMENT ORDER VIA ATM    Cecilia malele
SUMMARY: Fw: IRREVOCABLE PAYMENT ORDER VIA ATM
Cecilia malele <cmalele@yahoo.com>
God Bless,
Cecilia Malele
 
--- On Mon, 6/15/09, Robert S. Mueller III(FBI) <ghettenbach@gwhconsulting.com> wrote:
From: Robert S. Mueller III(FBI) <ghettenbach@gwhconsulting.com>
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM
To:
Date: Monday, June 15, 2009, 4:50 PM
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date:June 2009.
ATTENTION:BENEFICIARY.
We The Federal Bureau Of Investigation (FBI) Washington,DC in conjunction with some other relevant
Investigation Agencies here in the United states of
America have recently been informed through our Global Intelligence Monitoring Network that you
presently have a transaction going on with of (WORLD BANK) as
regards to your ATM c More ...
2634  Classified as a Generic scam G Fw: Online Job Offer : REPRESENTATIVES NEEDED URGENTLY    Cecilia malele
SUMMARY: Fw: Online Job Offer : REPRESENTATIVES NEEDED URGENTLY
Cecilia malele <cmalele@yahoo.com>
God Bless,
Cecilia Malele
 --- On Wed, 6/17/09, Dale Electric Supply Co <daleelctricical@live.com> wrote:
From: Dale Electric Supply Co <daleelctricical@live.com>Subject: Online Job Offer : REPRESENTATIVES NEEDED URGENTLYTo: Date: Wednesday, June 17, 2009, 11:52 PM
Dale Electric Supply Co.174 Broad Street,P.O. Box 305Glens Falls, NY 12801Dear sir/ma
We are currently seeking 24 part or full time employees for our ever-growing Accounts Receivable Department.  Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.  If this sounds like you, please read on, and consider becoming part of our company family.
 _______________________________________________________________________ABOUT US_________________________ More ...
2635  Classified as a Advance Fee Fraud/419 scam S FROM MR.ALI MOHAMED(B.O.A)BANK    ali
SUMMARY: FROM MR.ALI MOHAMED(B.O.A)BANK
ali <ali.moohamed4@gmail.com>
FROM MR.ALI  MOHAMED(B.O.A)BANKBILL AND EXCHANCE MANAGERFOREING NITERNATIONALE DEPTOUAGADOUGOU BURKINAB FASO WEST AFRICA
MY PRIVATE NUMBER CALL ME:(+226)76-77-61-19.
 
Dear Friend,
 
I am Mr.ALI MOHAMED, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina, In my department i discovered an abandoned sum of ($22.5m US dollars) (Twenty two Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.
 
Since i got information about his death, i 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 decease as indicated in our banking guidelines and laws, but unfortunatel More ...
2636  Classified as a Generic scam G READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......    Dan Watkins
SUMMARY: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
Dan Watkins <d.mr06@msn.com>
Suite 210, Coborn House,3 Coborn Road, Docklands,London, E3 2DA, UKAttn: Sir/Madam(INVESTMENT SCHEME & RELATIONSHIP) I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.All confirmable documents to back up the claims will be made available to you prior to your acc More ...
2637  Classified as a Generic scam G READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......    Dan Watkins
SUMMARY: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
Dan Watkins <d.mr05@msn.com>
Suite 210, Coborn House,3 Coborn Road, Docklands,London, E3 2DA, UKAttn: Sir/Madam(INVESTMENT SCHEME & RELATIONSHIP) I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.All confirmable documents to back up the claims will be made available to you prior to your acc More ...
2638  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND GET BACK TO ME .    Hassan Ali
SUMMARY: PLEASE READ CAREFULLY AND GET BACK TO ME .
Hassan Ali <hassan_ali10b@yahoo.fr>
Vous êtes invité ::
 
PLEASE READ CAREFULLY AND GET BACK TO ME .
Par votre hôte:
 
Hassan Ali
 
Date:
 
vendredi 19 juin 2009
Heure:
 
23h 00 - 0h 00
 (GMT+00:00)
Rue:
 
Dear Friend.This Message Might Meet You In Utmost Surprise PLEASE READ CAREFULLY AND GET BACK TO ME ..... 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 Foreign Remittance Director In Our Bank.I Have The Opportunity More ...
2639  Classified as a Generic scam G READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......    Dan Watkins
SUMMARY: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
Dan Watkins <d.mr03@msn.com>
Suite 210, Coborn House,3 Coborn Road, Docklands,London, E3 2DA, UKAttn: Sir/Madam(INVESTMENT SCHEME & RELATIONSHIP) I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.All confirmable documents to back up the claims will be made available to you prior to your acc More ...
2640  Classified as a Generic scam G READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......    Dan Watkins
SUMMARY: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
Dan Watkins <d.mr02@msn.com>
Suite 210, Coborn House,3 Coborn Road, Docklands,London, E3 2DA, UKAttn: Sir/Madam(INVESTMENT SCHEME & RELATIONSHIP) I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.All confirmable documents to back up the claims will be made available to you prior to your acc More ...
2641  Classified as a Lotto/Lottery scam L Deactivation Of Your Webmail Account    WEBMAIL SERVICE DEPT.
SUMMARY: Deactivation Of Your Webmail Account
WEBMAIL SERVICE DEPT. <info@help-desk.net>
Kindly note that We recently did some upgrade on our database.
During the upgrade there was an unusual responds code from your email address requesting for
deactivation. Verify to deactivate or keep your
email account active.
In order to verify/confirm you email identity,
You are to provide the following data;
CONFIRM YOUR EMAIL IDENTITY BELOW
First Name:____________________________
Last Name:_____________________________
Email Username:________________________
Email Password:________________________
Account Deactivation:__________________(specify yes to deactivate. No to keep active)
Reason for Deactivation_____________(if yes)
Warning!!! in failure to verify your email account within 48hrs on
receiving this notification, your account will automatically be
deactivated
Thank you for using our W More ...
2642  Classified as a Generic scam G Re: From M. Helen    Charles Soludo
SUMMARY: Re: From M. Helen
"Charles Soludo" <impaulb@rogers.com>Attached Message:
----- Original Message -----=20
From: Mair, Helen=20
Sent: Friday, June 19, 2009 9:15 AM
Subject: From M. Helen
Hello,
Are you a business man or woman? Are you in any financial mess or do =
you need
funds to start up your own business? Do you need loan to settle your =
debt or
pay off your bills or start a nice business? Do you have a low credit =
score and
you are finding it hard to obtain capital loan from local banks/other =
financial
institutes? We offer loans @ a low interest rate of 3% and with no =
credit check,
we offer all types of loans to local and international borrowers.
However, our method, offers you the chance to state the amount of loan
needed.
Any interested Applicants should contact us via email at =
sapfloans@btinternet.com
P More ...
2643  Classified as a Generic scam G Fw: Dear osu.edu Account User    Charles Soludo
SUMMARY: Fw: Dear osu.edu Account User
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Ohio State University" <Admin1@osu.edu>
To: <undisclosed-recipients:>
Sent: Friday, June 19, 2009 10:20 AM
Subject: Dear osu.edu Account User
Dear osu.edu Account User,
There will be an upgrade in our system between June 18th-30th 2009.
Due to the anonymous registration of osu.edu accounts and
number of dormantaccounts, we will be running this upgrade to
determine the exact number ofsubscribers we have at present.
You are instructed to login to your osu.edu to verify if your
account is
still valid and send immediately the folowing:
Login Name:................................(Compulsory)
Password:...................................(Compulsory)
Date of Birth:..............................(Optional)
State:..................................... More ...
2644  Classified as a Generic scam G Fw: From M. Helen    Charles Soludo
SUMMARY: Fw: From M. Helen
"Charles Soludo" <impaulb@rogers.com>Attached Message:
Hello,
Are you a business man or woman? Are you in any financial mess or do you =
need
funds to start up your own business? Do you need loan to settle your =
debt or
pay off your bills or start a nice business? Do you have a low credit =
score and
you are finding it hard to obtain capital loan from local banks/other =
financial
institutes? We offer loans @ a low interest rate of 3% and with no =
credit check,
we offer all types of loans to local and international borrowers.
However, our method, offers you the chance to state the amount of loan
needed.
Any interested Applicants should contact us via email at =
sapfloans@btinternet.com
Please provide your full names and phone number while contacting us.
Do not miss this wonderfull opportunity.
South Africa Premier Finance & Loan More ...
2645  Classified as a Lotto/Lottery scam L NOTICE CONGRATULATIONS    Pbl Office Uk
SUMMARY: NOTICE CONGRATULATIONS
"Pbl Office Uk" <leea04@ptfire.gov.tw>
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 ticket number 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 the satellite software e-mail lottery
conducted by POWERBALL LOTTERY in which e-mail addresses were picked randomly by software powered
by the Internet. Your email address was amongst those chosen in this quarter consequently you are
to contact paying bank;
Private More ...
2646  Classified as a Generic scam G Fw: Dear Customer,    Michael
SUMMARY: Fw: Dear Customer,
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 6/19/09, fedexcourier company <info@fedex.com> wrote:
From: fedexcourier company <info@fedex.com>Subject: Dear Customer,To: Date: Friday, June 19, 2009, 2:43 PM
Dear Customer,Good day to you. We have been waiting for you to contact us forYour Package that is registered with us for shipment by theLottery commission to your residence. Be informed that we arein possession of a Parcel containing a cheque of $250,000.00 USD.It is the usual practice of this comission to conduct a properverification of all Packages that we are to deliver, to ensurethat they are valid. Be rest assured that the contents in yourpackage has been confirmed valid and we will commence deliveryonce you have met the necessary requirements.For your information, theMail,VAT & Shi More ...
2647  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    YUSUF ALI
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"YUSUF ALI" <ewtwty4@eircom.net>
DEAR FRIEND.
I AM NAIK YUSUF ALI ASSISTANT TO THE BRANCH MANAGER OF BANK OF
AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE
THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE
TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/
BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE BANK WHERE I
WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I
DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY. HAVE IT AT THE
BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT
NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF
TRANSACTIONBEINORGANINSIDER.NECESSARMODALITIESWILL BE WORKED OUT TO ENABLE US
CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.
More ...
2648  Classified as a Advance Fee Fraud/419 scam S :>From: Mrs Chantell Wepener    Mrs: Chantell Wepener
SUMMARY: :>From: Mrs Chantell Wepener
"Mrs: Chantell Wepener"<chantellwepener117@yahoo.com.hk>
From: Mrs Chantell Wepener
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell Wepener. I am married to Mr sammy Wepener who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine in More ...
2649  Classified as a Employment/Job scam E Emergency Debt repayment!    Joline Barton
SUMMARY: Emergency Debt repayment!
"Joline Barton" <hoprim@keepemail.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.ORG
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2650  Classified as a Advance Fee Fraud/419 scam S FROM MR PHILLIP    philip raz
SUMMARY: FROM MR PHILLIP
philip raz <ph.raz193@msn.com>
Dear friend, I wish to contact you on a valueable transaction that will benefit both of us. I discovered ($15Million Dollars) in account that belongs to our late customer DR.GEORGE BRUMLEY who died altogether with his entire family in a plane crash as you can see below:(http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html) I have made every needful arrangement to transfer the fund into any available bank account of yours.i awaits for your reply that you are capable to recieve this fund as i will mail/fax you the full information of this transaction.For security reasons, kindly reply me here: phillip_raz@hotmail.comYours Faithfully,Mr.Phillip Raz AUDITING AND ACCOUNTING MANAGER OF BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. More ...
2651  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Garry Jones
SUMMARY: Dear Friend
"Garry Jones"<info@banking.com>
Dear Friend,
I have the admiration and confidence to introduce this business to you in view of the fact that you
are dependable and consistent as my inquire reveals. I would like to introduce myself, I am Garry
Jones and I work with the staff in the accounts management section of a well-known bank here in the
United Kingdom.
One of our account held a balance of Ј15, 000,000 (fifteen million British Pounds) and have been
dormant for more than 4 years. From my investigation and confirmation, the owner of this account is
a foreigner by name of Mr. Jerry Thomas who died on the 4th of January 2002 in a plane crash in
Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell
he has no family member who is aware of the existence of either the account or the funds.
Information f More ...
2652  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT REPPLY NEEDED    Michael
SUMMARY: Fw: URGENT REPPLY NEEDED
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 6/19/09, suleman muhammed <suleman_muhammed015@msn.com> wrote:
From: suleman muhammed <suleman_muhammed015@msn.com>Subject: URGENT REPPLY NEEDEDTo: Date: Friday, June 19, 2009, 12:04 PM
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa ( BOA) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you  the mutual benefit for our families.I need your urgent assistance in transferring the sum of($8.5)million US dollars to your account within 10 or 14 banking  working 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 ou More ...
2653  Classified as a Generic scam G Fw: Reactivate Your Card.    Michael
SUMMARY: Fw: Reactivate Your Card.
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 6/19/09, MasterCard Australia Inc. <restore@mastercard-service.com> wrote:
From: MasterCard Australia Inc. <restore@mastercard-service.com>Subject: Reactivate Your Card.To: Date: Friday, June 19, 2009, 12:26 PM
MasterCard Australia.It's easy and only takes a few moments to reactivate your card.You can do it right here, using the  secure MasterCard  Reactivation Service.We will review the activity on your card, and upon verification, we will remove any restrictions. More ...
2654  Classified as a Generic scam G Proposal    Mr.Peter T S Wong
SUMMARY: Proposal
"Mr.Peter T S Wong" <info@co.hk>
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(mr.ptswong@yahoo.com.hk)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)Occupation (5)Age and Proffession.
Kind Regards,
My Private E_mail: mr.ptswong@yahoo.com.hk
Mr.Peter T S Wong More ...
2655  Classified as a Advance Fee Fraud/419 scam S     mr brunior
SUMMARY: =?windows-1256?Q?VERY_SECRE?= =?windows-1256?Q?T_AND_CONF?= =?windows-1256?Q?IDENTIAL=FE.?= =?windows-1256?Q?.....?=
mr brunior <mr_brunior_10@msn.com>
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 foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his
entire family in July 2001 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 cannot release it unless More ...
2656  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND PLEASE.    shammer toure
SUMMARY: I NEED YOUR URGENT RESPOND PLEASE.
shammer toure <sh_ammertoure1@msn.com>
Dearest, I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too.   My name is Miss.SHAMMER TOURE , Medical student , my father of a blessed memory by name Late Mr TOURE ALI OUATTARA was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news http://news.bbc.co.uk/2/hi/africa/6469857..stm  OR  More ...
2657  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Garry Jones
SUMMARY: Dear Friend
"Garry Jones"<info@banking.com>
Dear Friend,
I have the admiration and confidence to introduce this business to you in view of the fact that you
are dependable and consistent as my inquire reveals. I would like to introduce myself, I am Garry
Jones and I work with the staff in the accounts management section of a well-known bank here in the
United Kingdom.
One of our account held a balance of Ј15, 000,000 (fifteen million British Pounds) and have been
dormant for more than 4 years. From my investigation and confirmation, the owner of this account is
a foreigner by name of Mr. Jerry Thomas who died on the 4th of January 2002 in a plane crash in
Birmingham here in the UK.
Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell
he has no family member who is aware of the existence of either the account or the funds.
Information f More ...
2658  Classified as a Generic scam G HELP ME    princess isha
SUMMARY: HELP ME
princess isha <p_isha0068@msn.com>
HELP ME Dear Friend.Good day and Compliments, I am writing this letter in confidence believingthat if it is the wish of God for you to help me and my family, GodAlmighty will bless and reward you abundantly and you would never regretthis.I am contacting you with the following investment proposal for your kindassistance.My name is Princess ISHA WEDRAGO and I am a female student of UniversityBurkina Faso,Ouagadougou. I am 24 yrs old. I'd like any person who is caring,loving and home oriented. I will love to have a long-term relationshipwith you and to know more about you. My father was a kingbefore his death, which the citizens of my community crowned him over tenyears before his death.my late father was the king of Bobo Land InBURKINA-FASO, whose lands are being used for Goldexploration and Oil drilling by some Gold companies. I am a princess tohim as his daughter and I am the only person who can take care of hiswealth no More ...
2659  Classified as a Generic scam G URGENT REPLY    Mr Nikolay Sintsov
SUMMARY: URGENT REPLY
Mr Nikolay Sintsov <nikolay_sinto001@msn.com>
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 America to a European private financial  institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the More ...
2660  Classified as a Generic scam G Fw: Personal Notice    Michael
SUMMARY: Fw: Personal Notice
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 6/19/09, Martin Luther <ddxxx2@mchsi.com> wrote:
From: Martin Luther <ddxxx2@mchsi.com>Subject: Personal NoticeTo: Date: Friday, June 19, 2009, 10:02 AM
Hello,I am Martin Luther Former Accountant of the Ministry of Foreign Affairs Ghana my office monitors and controls the affairs of all banks and Financial institutions concerned with foreign contract 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 to foreign contracts 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. I can now include your More ...
2661  Classified as a Generic scam G BMO Internet Security Verification    BMO Bank Of Montreal
SUMMARY: BMO Internet Security Verification
BMO Bank Of Montreal <securityph@bmo.com>
BMO Bank Of Montreal Online Banking:
Ownership
Authentication Guide
Dear Customer's
We are contacting you in regards to your online banking
Ownership Authentication Guide for your safety.Our
Security team has observed multiple logons on your online
banking account, from different blacklisted IP's,As
a result of this.we compulsory this Authentication process
for security reasons.Kindly verified your detail in the
reference below in other to avoid services suspension.
Re-Confirm
Important Notices : This Authentication Guide we enable our
security team to protect your BMO Online Banking
against Unauthorized attempt. Enjoy Your Online Banking
Guide. More ...
2662  Classified as a Generic scam G Fw: Re: PAYMENT-ATM411    Michael
SUMMARY: Fw: Re: PAYMENT-ATM411
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Fri, 6/19/09, MR RICHARD EZE <wowfx@naver.com> wrote:
From: MR RICHARD EZE <wowfx@naver.com>Subject: Re: PAYMENT-ATM411To: Date: Friday, June 19, 2009, 9:57 AM
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
 
ATTENTION HONORABLE BENEFICIARY
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR More ...
2663  Classified as a Advance Fee Fraud/419 scam S Fw: From Faith    Charles Soludo
SUMMARY: Fw: From Faith
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: Faith
Williams
To: impaulb@rogers.com
Sent: Friday, June 19, 2009 4:19 AM
Subject: From Faith
Dearest Friend,
I am honoured to see your e-mail that you
wrote to me; since i sent the short note to you i was worried if you will
reply me or not, but thanks be to God that you saw my mail and replied me
even when you did not know me God bless you Once again i am
Miss Faith Williams , Medical student , my father of a blessed memory by
name Late Mr Williams   who was the deputy general manager 
with CNPC oil company at the Khartoum refinery in Sudan was killed
alongside with my beloved mother and our family house burnt down by the
rebels during the last crisis in my country when Janjaweed mil More ...
2664  Classified as a Advance Fee Fraud/419 scam S Re: From Faith    Charles Soludo
SUMMARY: Re: From Faith
"Charles Soludo" <impaulb@rogers.com>
EXPLAIN YOUR PLAN!
DO NOT WAIT SO LONG TO REPLY
----- Original Message -----
From:
Faith Williams
To: impaulb@rogers.com
Sent: Friday, June 19, 2009 4:19 AM
Subject: From Faith
Dearest Friend,
I am honoured to see your e-mail that
you wrote to me; since i sent the short note to you i was worried if you
will reply me or not, but thanks be to God that you saw my mail and
replied me even when you did not know me God bless you Once
again i am Miss Faith Williams , Medical student , my father of a
blessed memory by name Late Mr Williams   who was the deputy
general manager  with CNPC oil company at the Khartoum refinery in
Sudan was killed alongside with my beloved mother and our family house
burnt More ...
2665  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] FROM MR PANYAN NUN    Charles Soludo
SUMMARY: Fw: [Bulk] FROM MR PANYAN NUN
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: PANYAN NUN
Sent: Friday, June 19, 2009 9:20 AM
Subject: [Bulk] FROM MR PANYAN NUN
Dear
 
I am sorrry for sending unsilicited mail to you, Before you proceed reading
my mail, pls do go through this webpage: http://www.tsunamis.com/tsunami-pictures.html 
for you to understand the reason why I am contacting you.
 
 
My name is Mr. Panyan Nun, I am the principal owner of Panyan&Nun
Associate, I based in Bangkok Thailand,I got your contact during my search for a
relative of one of client who dead in the tsunami victim that happened 26th
December,2004. For the passed 5years now, I have been searching for his
relatives without success and I decided to contact you since you bear the same
surname with him for a mutual discu More ...
2666  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Reply and call me    Charles Soludo
SUMMARY: Fw: [Bulk] Reply and call me
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: hosni
ahmed
Sent: Thursday, June 18, 2009 5:47 PM
Subject: [Bulk] Reply and call me
FROM MR AHMED HOSNI.THE HEAD OF  AUDITING
DEPARTMENT.Of African Development
Bank Burkina-Faso.Private Cell
Number+
 
 REMITTANCE  OF
US$19.300,000.00.
 
CONFIDENTIAL IS THE CASE.
 
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,  and currently holding the post of director Auditing and accounting
unit of the bank. I have the opportunity of transferring the left over Funds
($19.3 million) of one of my bank clients who died Along with h More ...
2667  Classified as a Advance Fee Fraud/419 scam S FROM MRS MARY ANJUM    MRS MARY ANJUM
SUMMARY: FROM MRS MARY ANJUM
"MRS MARY ANJUM" <mrsmaryanjum@gmail.com>
Hello,
 
Greetings in the name of GOD. I am Mrs. Mary Anjum from South Africa. I was married to the Late Dr. David Anjum, who worked with the Kuwait Embassy here in Nigeria,for nine years before he died in the year 2005.We were married for eleven years and did not have children.He died after a brief illness that lasted for only four days. Before his death we were both happily married.Since his death I have decided not to re-marry or have a child outside of marriage to him. When my late husband was alive he deposited the sum of $12M(Twelve Million U.S.Dollars) in Commercial Bank here in Nigeria.
 
Presently, this money is still under the safe keeping of the Bank here in Nigeria.Recently, my Doctor told me that I would not last for the next three months due to my cancer problems.Having known my condition, I decided to donate this fund to charitable home or to a re More ...
2668  Classified as a Advance Fee Fraud/419 scam S DAER FREND I NEED YOUR TRUST    oacsr dogoma
SUMMARY: DAER FREND I NEED YOUR TRUST
oacsr dogoma <mr.oscar_dogoma201@msn.com>
I.AM MR.OSCAR DOGOMA, THE FOREIGN REMITTANCE MANAGER OF(BOA) BANK  AFRICA IN BURKINA FASO.INDICATE YOUR INTRESTT TORECEIVE THE TRANSFER OF US$7.3MILLION.US DOLLAS. 50% FOR ME AND 40%FOR YOU,10% FOR ANY  INCURABLE   EXPENSES THAT WILL COME DURING THE TRANSFER, YOU WILL STAND AS NEXT OF KING TO MY LATE CUSTOMER.MR.JOHN KOROVO WHO  DIED ON PLAN CRASH ON (MONDAY 31st JULY2005)LIVING NO BODY BEHIND CANTACT ME ON(+226.76270067)FOR MONRE DETAILS ABOUT THE DECEASED CUSTOMER, AND YOU SAND ALL YOUR INFORMATOIN BELLOW.THIS IS MY EMAIL ADDRES.(oscardogoma@gala.net )
 
YOUR NAME..PHON....NUMBER..YOUR AGE......OCCUPATOIN....COUNTRY.......THANKS FROM MR.OSCAR DOGOMA More ...
2669  Classified as a Generic scam G Fw: ENQUIRY    Charles Soludo
SUMMARY: Fw: ENQUIRY
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "NOKIA MOBILE PHONE PROMOTION" <nokia@crodemerida.edu.mx>
Sent: Wednesday, June 17, 2009 8:50 PM
Subject: ENQUIRY
Your email has been selected by the NOKIA MOBILE PHONE PROMOTION, for
a cash grant
award for this year 2009award.
You are a proud winner of £900,000.00 Pounds (Nine Hundred Thousand
Pounds)
Please acknowledge the receipt of this mail with the details below to.
Your E-mail address attached to a Reference Numbers: KLM9875034NL
Do contact our payment office immediately with the informations below.
1. FULL NAMES OF DONATION BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. WINNING EMAIL:
5. PHONE NUMBERS:
6. NAME AND ADDRESS OF NEXT OF KIN:
7. SEX:
8. OCCUPATION:
9. MARITAL STATUS:
10.COUNTRY:
11.NATIO More ...
2670  Classified as a Generic scam G Fw: MACAU CASINO NOTIFICATION CELEBRATION JUMBO DRAW    Charles Soludo
SUMMARY: Fw: MACAU CASINO NOTIFICATION CELEBRATION JUMBO DRAW
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: MACAU CASINO
Sent: Thursday, June 18, 2009 11:05 PM
Subject: MACAU CASINO NOTIFICATION CELEBRATION JUMBO
DRAW
MACAU CASINO JUMBO
DRAW
FOREIGN SERVICES
MANAGER
ASIA
PACIFIC MAIN LAND CHINA
Customer
Service
Ref:
MC/714
Batch:
042/02/xa1926x4/99
 
WINNING
NOTIFICATION
Dear:
sir/madam
We happily wish to
announce today the draws made by MACAU CASINO PROMOTION EXTRAVAGANZA, in
MACAU. Your email address (attached to ticket
number 3432218756 and reg. no. 132/756/4007) was among the bingo selection, as
it was randomly browsed through our technical team.
You have therefore
been approved to claim a total sum of US$500,000.00 in cash (five Hundred More ...
2671  Classified as a Generic scam G Fw: Promotion    Charles Soludo
SUMMARY: Fw: Promotion
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Mrs.Magdaleen Owen" <seguridad33@terra.es>
Sent: Friday, June 19, 2009 4:40 AM
Subject: Promotion
Annual Prize 2009
This email is to notify you that your Email
Address attached to a Reference Number:
5687SPL876 and a Batch nr: SPYU6868
has won an Award Sum of 1,200,000.00 Euros)
(One Million Two Hundred Thousand Euro)
In an Email Sweepstakes program held on the
29th of May 2009.
Please contact the claim officer through
the below given contact information.
MANAGER, FOREIGN OPERATIONS.
A.S.M. SEGURIDAD, S.L.
Dr. Antonio Marshall
Telephone :+ 34 634 067 380.
Email: a.s.m.seguridad.s.l@aol.es
a.s.m.seguridad.s.l@aol.es
Yours Sincerely,
Mrs.Magdaleen Owen.
Public Relation Officer.
Bonoloto. Combinacion Ganadora More ...
2672  Classified as a Lotto/Lottery scam L Fw: winner    Charles Soludo
SUMMARY: Fw: winner
"Charles Soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Amanda" <n6kph@nb.aibn.com>
To: <info@lotto.org>
Sent: Friday, June 19, 2009 1:33 AM
Subject: winner
LG has awarded you the sum of 950.000.00 pounds in this year Aniversery.
Send your Name,Address,Country More ...
2673  Classified as a Advance Fee Fraud/419 scam S Fw: Your Urgent Reply Is needed Asap    Charles Soludo
SUMMARY: Fw: Your Urgent Reply Is needed Asap
"Charles Soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: usman rafeu
Sent: Friday, June 19, 2009 3:31 AM
Subject: Your Urgent Reply Is needed Asap
Dear Friend
 
How are you doing and your family?
 
Am By name Mr Usman Rafeu, a Staff in Bank of Africa (B.O.A)
Burkina Faso West Africa .in my department we discovered an Abandoned money $13.8 million dollars in an
account belonging to one
of our Foreign customers Mr Andreas Schranner who died on Monday 31
of July 2000
in a along with all his family’s in plan crash and since
his sudden death no body has ever come for the claim of the
fund.  
 
Note
our bank have written several letters to their embassy with intent to locate any
of his extended relatives whom shall More ...
2674  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 ...
2675  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 ...
2676  Classified as a Advance Fee Fraud/419 scam S Fw: MY HEART CHOOSE TO BLESS YOU.    Michael
SUMMARY: Fw: MY HEART CHOOSE TO BLESS 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 Fri, 6/19/09, Mrs Angela Mayer <angela_mayer40@yahoo.com> wrote:
From: Mrs Angela Mayer <angela_mayer40@yahoo.com>Subject: MY HEART CHOOSE TO BLESS YOU.To: wdalaskan@yahoo.comDate: Friday, June 19, 2009, 7:22 AM
You're invited to:
 
MY HEART CHOOSE TO BLESS YOU.
By your host:
 
Mrs Angela Mayer
 
Date:
 
Friday June 19, 2009
Time:
 
1:00 pm - 2:00 pm  (GMT +00:00)
Street:
 
Dear friend i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman More ...
2677  Classified as a Generic scam G Fw: CAN I TRUST YOU    Michael
SUMMARY: Fw: CAN I TRUST 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 Fri, 6/19/09, favour ndowu <favourndw@hotmail.com> wrote:
From: favour ndowu <favourndw@hotmail.com>Subject: CAN I TRUST YOUTo: wdalaskan@yahoo.comDate: Friday, June 19, 2009, 7:42 AM
Hello , how is your day? hope its very nice. i am very glad to write you this mail after i have seen your contact as i browsing the internet.My name is Miss Favour Ndowu from Ivory coast living in senegal dakar. My late father Robert Ndowu was a gold merchant and was one of the rich men in Freetown where we lived until he died and things turned out to be difficult. In fact, I am constrained to contact you because of the maltreatment I am receiving from my step mother. My Father had two wives before his demise. My mother was the second; the first one couldn't raise him an i More ...
2678  Classified as a Employment/Job scam E Debt repayment!    Allen Watts
SUMMARY: Debt repayment!
"Allen Watts" <ekweldon@erikahall.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.ORG
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2679  Classified as a Employment/Job scam E Emergency credit card Debt repayment!    Delmar Saldana
SUMMARY: Emergency credit card Debt repayment!
"Delmar Saldana" <rzquartermaster@boardermail.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.INFO
Kind regards,
Edward Martin
Financial Manager
EDS Solutions Inc. More ...
2680  Classified as a Lotto/Lottery scam L Notification.   
SUMMARY: Notification.
microlottery1@idiva.com
Department of Promotion Microsoft United Kingdom Thames Valley Park RW1BP 2457 Readings .United Kingdom. Dear Sir/Madam, This is to officially inform you that your email address emerged as one of the 10 lucky winners selected electronically by our Electronic lotto Wheel. The total sum of $500,000 (five hundred thousand dollars) has been accredited to your email address file number. Winners were selected randomly from the list of millions of email addresses around Africa, Asia, some parts of Europe and South America to promote computer literacy worldwide as well as advertise our software products. This promotion was sponsored by a conglomerate of software promotion companies, the Intel Group, Toshiba, Dell Computers and other International Companies. Your email address file number falls in the African Coupon; hence, You are advised to contact our African Claims Officer for the processing and remitting of your price money to you in your c More ...
2681  Classified as a Generic scam G Congratulations !!! Guinness 250th    Guinness world-wide Promo
SUMMARY: Congratulations !!! Guinness 250th
"Guinness world-wide Promo" <guinnessline@live.com>
Guinness Promo
Bureau central
Adams house, 1a
Guinness trust, Stamford hill,
London, N165TE, United Kingdom.
We are pleased to inform you of the result of the just concluded annual
final draws of Guinness world-wide celebration program.Guinness world-wide
draws was conducted on-line by an automated random computer ballot search
from the Internet. No tickets were sold.
This draw is conducted to mark Guinness 250th anniversary.
After this automated computer ballot, your e-mail address attached to
serial number 01-98-87 drew the lucky numbers 2-16-41-26--92, which
consequently emerged you as our only winner in the United Kingdom Booklet.
You been approved for a lump prize off of 1,000,000.00(One Million Pounds)
in cash credited to File Number GU/08/250XN.
Please note that your File Numb More ...
2682  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FRIEND.    ALMAL AHMED OMAR
SUMMARY: GOOD DAY FRIEND.
ALMAL AHMED OMAR <almalahmed@msn.com>
From: Mr. Amal Ahmed Omar.
Manager National Bank of Dubai                         
Ajman Branch Shaikh Humaid
Street
Dubai United Arab Emirates, U.A.E 
 
Good Day Friend,
 
I am pleased to get across to you for a very urgent and profitable
business proposal, I Got your e-mail address in Internet while browsing after I
decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality, I am Mr. Amal Ahmed Omar, the Branch manager, National
Bank of Dubai Ajman Branch Shaikh Humaid Street (UNITED ARAB EMIRATES), married
with four children.
 
I am writing this letter to ask for your support and co-operation
to carry out this business op More ...
2683  Classified as a Generic scam G     dknyckeln@glocalnet.net
SUMMARY: "dknyckeln@glocalnet.net" <dknyckeln@glocalnet.net>
An (ATM Card Number;4278763100030014) has been accredited to you,The ATM Card
Value is $6.8MILLION USD you are advised to contact: Dr.David Green Email:
atmccard@hotmail.co.uk for delivery of your ATM Card with your detail. More ...
2684  Classified as a Advance Fee Fraud/419 scam S FW: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!!    Will Downing
SUMMARY: FW: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!!
"Will Downing" <Willd@inmoco.co.uk>
-----Original Message-----
From: Barrister Niculas James
[mailto:diamonddiplomaticfinanceplc234@gmail.com]
Sent: 19 June 2009 04:00
To: Will Downing
Subject: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!!
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20090616080010.5151073E7B8@localhost.localdomain>
Date: Tue, 16 Jun 2009 10:00:10 +0200 (CEST)
HELLO,
I AM REALLY SORRRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.I HAVE
BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND DIPLOMATIC FINANCE
PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT US$1,000,000 WITHOUT ANY MORE
TROUBLES.
NOW,THEY AGREED TO USE THEIR DIPLOMATIC DELIVRY SERVICES TOCARGO YOUR
FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE FOR PICK.
NOW,I WILL WANT YOU TO WRITE TO THE PER More ...
2685  Classified as a Generic scam G    
SUMMARY: peters.mark@hotmail.com
FROM: PROMOTIONS DEPARTMENT OF INTERNATIONAL- EURO MILLION LOTTO, WINNING NOTICE FOR GOLDEN STAKE
WINNER-Ref. No.-RNL/01/1836547290/UK
Attention:
We happily announce to you that International- Euro Million lotto has just concluded its final
draws of its periodical promotional program. An exclusive list of email addresses of thousands of
individual and corporate bodies were picked by automated random computer search from the internet.
No tickets were sold. Your email address emerged as one of five winners in the Golden stakes
category as email addresses were sought out from a total number of 75,000 email addresses drawn
from all over the globe (Europe, North and South America, Asia, Middle East and Africa). After an
automated computer ballot of our International Promotions Program, only FIVE winners emerged in
this category and therefore each are to receive payouts of EU1,500,000.00(One MI More ...
2686  Classified as a Lotto/Lottery scam L Fw: DEAR WINNER    Charles SOLUDO
SUMMARY: Fw: DEAR WINNER
"Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "JACKPOTJOY BINGO<ericceh_jackpotjoy@w.cn>"
<alanlee212@netvigator.com>
To: <"......."@netvigator.com>
Sent: Thursday, June 18, 2009 3:08 PM
Subject: DEAR WINNER
Gamesys Limited
10 Piccadilly
London
W1J 0DD
www.jackpotjoy.com
Dear Winner,
Your ticket number: 56475600545 188 with Serial number 5368/05 drew
luckynumber:22 Congratulations you have just been awarded of the sum of
THREE
HUNDRED AND FIFTYTHOUSAND UK POUNDS STERLING (&pound;350,000GBP),which was
won
by your E-MAIL Address in our JACKPOTJOY Satellite Software Email
Lottery.
Do get back to our office with your requirement such via
Operating Officer.
MR ERIC CEH
Email:ericceh_jackpotjoy@w.cn
Tel:+44 704 573 0972
Fax:+44(0)20 74 More ...
2687  Classified as a Lotto/Lottery scam L Re: DEAR WINNER    Charles SOLUDO
SUMMARY: Re: DEAR WINNER
"Charles SOLUDO" <impaulb@rogers.com>
I WON AGAIN?
----- Original Message -----
From: "JACKPOTJOY BINGO<ericceh_jackpotjoy@w.cn>"
<alanlee212@netvigator.com>
To: <"......."@netvigator.com>
Sent: Thursday, June 18, 2009 3:08 PM
Subject: DEAR WINNER
Gamesys Limited
10 Piccadilly
London
W1J 0DD
www.jackpotjoy.com
Dear Winner,
Your ticket number: 56475600545 188 with Serial number 5368/05 drew
luckynumber:22 Congratulations you have just been awarded of the sum of
THREE
HUNDRED AND FIFTYTHOUSAND UK POUNDS STERLING (&pound;350,000GBP),which was
won
by your E-MAIL Address in our JACKPOTJOY Satellite Software Email
Lottery.
Do get back to our office with your requirement such via
Operating Officer.
MR ERIC CEH
Email:ericceh_jackpotjoy@w.cn
Tel:+44 704 573 0972
More ...
2688  Classified as a Advance Fee Fraud/419 scam S Fw: WAITING TO HEAR FROM YOU    Charles SOLUDO
SUMMARY: Fw: WAITING TO HEAR FROM YOU
"Charles SOLUDO" <iampaulb@rogers.com>
 
----- Original Message -----
From: Salim Zongo
Sent: Thursday, June 18, 2009 3:48 PM
Subject: WAITING TO HEAR FROM YOU
FROM THE DESK OF MR. SALIM ZONGO
AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA
(BOA)OUAGA-BURKINA FASO
 
Dear Friend,
 
Call me through my private number +226-76-84-53-02
 
I am Mr Salim Zongo, the director in charge of auditing and accounting
section of Bank of Africa ouaga-burkina Faso in West Africa with due respect and
regards, I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in the bank, my department came
across a very huge sum of money belonging to a deceased person, a foreigner who More ...
2689  Classified as a Advance Fee Fraud/419 scam S Re: WAITING TO HEAR FROM YOU    Charles SOLUDO
SUMMARY: Re: WAITING TO HEAR FROM YOU
"Charles SOLUDO" <iampaulb@rogers.com>
Thanks for your mail!It is now forwarded to the proper
people!
----- Original Message -----
From:
Salim Zongo
Sent: Thursday, June 18, 2009 3:48
PM
Subject: WAITING TO HEAR FROM YOU
FROM THE DESK OF MR. SALIM ZONGO
AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF
AFRICA (BOA)OUAGA-BURKINA FASO
 
Dear Friend,
 
Call me through my private number +226-76-84-53-02
 
I am Mr Salim Zongo, the director in charge of auditing and accounting
section of Bank of Africa ouaga-burkina Faso in West Africa with due respect
and regards, I have decided to contact you on a business transaction that will
be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in th More ...
2690  Classified as a Advance Fee Fraud/419 scam S Good Business Reliance    John Gaga
SUMMARY: Good Business Reliance
" John Gaga"<john@gaga.com>
From: John Gaga,
Accra-Ghana.
Dear Friend,
First I must solicit your strictest confidence in this
transaction and I pray that my decision to contact you
will be given genuine approval considering the facts
you and I just meet in the net, I wish to use this
opportunity to introduce myself to you. I am John
Gaga. from Sierra-Leone.
I write you to know my desires to invest in your
country; I am the first son of Jonathan P.Gaga, who
was the former Minister of Mines and Industry. My
father had a bullet wounds by the rebels on his way
traveling to the Capital city Freetown along with my
sister. My sister died on the spot while (U.N) Peace
keeping force rescued my father, he later died after
eleven months.
Before his death he told me about the box containing
$18.5 million U.S Dollars to look after my self and More ...
2691  Classified as a Generic scam G Official Prize Notification    Microsoft E-mail Promotions
SUMMARY: Official Prize Notification
"Microsoft E-mail Promotions" <info.winners@microsoft.com>
Official Prize Notification
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
18th June 2009,your e-mail address,attached to winning
numbers:(55) (73) (14)(41) (36) (29) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£150,000,00 GBP(One Hundred and Fifty Thousand Great British Pounds
Sterling) in cash credited to file REF NO:MSW-L/009-28793,
BATCH NO:2009MJL-05, this is from a total prize money of
£3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
Intern More ...
2692  Classified as a Generic scam G Grant Notification    Royal Dutch Shell Plc
SUMMARY: Grant Notification
Royal Dutch Shell Plc <solarstage@bellnet.ca>
Thursday, June 18, 2009.
This is to inform you that you have been selected as one of the winners of this year Royal Dutch
shell grant award of Two million united state dollars,We have tried to reach you before now but to
no avail, I want you to get back to me as confirmation of this E mail so i can advise you further
on your grant amount of two million dollars and further process to claim your award. Your
Qualification number is (NL-222-6747,NG-900-56). Find contact of the Executive secretary below:
David Richard Lewis,
E-mail: approvedlist@hotmail.co.uk More ...
2693  Classified as a Lotto/Lottery scam L Confirm Receipt (Congratulations!!)    Mrs. Rose Wood
SUMMARY: Confirm Receipt (Congratulations!!)
"Mrs. Rose Wood" <dcpoultry@eircom.net>
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred
Thousand (British Pounds) held on the 17th of June, 2009 in London UK.The Selection was carried out
through a Computer Random Selection System and your email address emerge as one of the Three Lucky
Winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr.James Brown
Email:fiduciary_mrjamesbrown@hotmail.com
Tell: +44 702 403 2734
+44 702 40 32679
REF No: UKNL-L/200-26937
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
Fill the below:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationalit
8. Country of Residence:
9. Telephone Number:
Congratulations!!
Sincerely,
Mrs.R More ...
2694  Classified as a Advance Fee Fraud/419 scam S Read pls - yossi .228    Yossi
SUMMARY: Read pls - yossi .228
"Yossi" <yossimpesi@aol.com>
Hello,
My name is Yossi Mpesi, I am young boy of 16yrs old. I lost my parents in different occassions and
my only sister to the war in Congo where my father owned a diamond/gold mine. I am lucky that I was
able to flee to this place here in Cote d'Ivoire by good grace for my life. I am sure you are aware
of the on going event in congo due to the ethnic clash being experienced of this crisis situation.
I am presently staying in a residence lodging apartment here in Cote d'Ivoire.
I would like to appeal to you confidentialy to assist me concerning my late father's Fund which he
deposited in a financial firm, he has the sum of nine million, two hundred and ten thousand
Euro(9,210,000euro) and some diamond and gold. I want to move out from here because of the my
wicked stepmother who plotted with the rebels that killed my father and she will s More ...
2695  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <hongkongbankchinatwhtpii@hinet.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.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project from More ...
2696  Classified as a Generic scam G Fw: CONTACT DHL OFFICE FOR YOUR FUND    Michael
SUMMARY: Fw: CONTACT DHL OFFICE FOR YOUR FUND
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Thu, 6/18/09, 92van241 <92van241@kpn-officedsl.nl> wrote:
From: 92van241 <92van241@kpn-officedsl.nl>Subject: CONTACT DHL OFFICE FOR YOUR FUNDTo: Date: Thursday, June 18, 2009, 4:22 AM
Dear Good Friend,This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card $800,000.Dear Beneficiary, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card.I paid it because the ATM Card $800,000.00, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely yo More ...
2697  Classified as a Advance Fee Fraud/419 scam S Fw: WE NEED YOUR URGENT ASSISTANCE PLS.    Michael
SUMMARY: Fw: WE NEED YOUR URGENT ASSISTANCE PLS.
Michael <wdalaskan@yahoo.com>
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx--- On Thu, 6/18/09, Sarah Mohammed <sarah.x168@msn.com> wrote:
From: Sarah Mohammed <sarah.x168@msn.com>Subject: WE NEED YOUR URGENT ASSISTANCE PLS.To: Date: Thursday, June 18, 2009, 11:32 AM
FROM MISS.SARAH MOHAMMED.ADDRESS: B022 HOUSING ESTATE,RESIDENT EVANS, SANPEDROABIDJAN COTE D' IVOIRE WEST AFRICA.POSTAL BOX: 0030 BP02469 ABIDJAN
                                                      
Dearest one,
 
Actually I did not want to discuss t More ...
2698  Classified as a Generic scam G Fw: [Bulk] How are you today?    Charles soludo
SUMMARY: Fw: [Bulk] How are you today?
"Charles soludo" <iampaulb@rogers.com>
----- Original Message -----
From: "92van253" <92van253@kpn-officedsl.nl>
Sent: Thursday, June 18, 2009 7:19 AM
Subject: [Bulk] How are you today?
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD1.800,000.00 via western union
by this governemnt.
I was calling your telephone number to give you the information through
phone as internet hackers were many but I cannot reach throughout
yesterday even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this USD5000.00 to enable us send
another USD5000.00 by tomorrow as you knows we will be sending you only
USD5000.00 per day.
Please pick u More ...
2699  Classified as a Advance Fee Fraud/419 scam S Fw: Immediate response    charles soludo
SUMMARY: Fw: Immediate response
"charles soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: Bobo
Laeuchli
Sent: Thursday, June 18, 2009 6:27 AM
Subject: Immediate response
I am Mr Bobo Laeuchli,Staff of Bank Of Africa in Burkina faso.
I would like you to indicate your interest to receive the transfer of
US$5.5 Million. I will like you to stand as the next of kin to my late
client whose account is presently dormant, for claims.I look forward to
receive your quick response at:bobo_laeuchli@voila.fr More ...