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

2700  Classified as a Generic scam G Secrets of making Profit from the Milk Business revealed.    Milk and Milk Products
SUMMARY: Secrets of making Profit from the Milk Business revealed.
"Milk and Milk Products" <whitegoldtoday@gmail.com>
Green Channel Marketing
11/83, Unnat Nagar 3, Goregaon West
Mumbai, 400062. India-Telephone: 0091-22-28767143 Mobile:
0091-9869587924 Mr Vilas Kowjalgi
We refer to Milk, the white GOLD! The following synopsis deals with the
possibilities of turning the white wealth in your village, town, city,
country into WHITE GOLD!
The livestock population of any country is its lasting wealth. Unlike
the mineral, ore, oil & gas deposits, this wealth can only increase in
numbers and, with correct scientific management practices, also the QUALITY.
As the World enters an era of economic reforms, agriculture,
particularly the livestock sector, is positioned to be a major growth
area. The fact that dairying could play a more constructive role in
promoting rural welfare and
r More ...
2701  Classified as a Generic scam G Store your funds privately    Clement Christie
SUMMARY: Store your funds privately
"Clement Christie" <patriarchieska1@sordidlives.com>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts. 2.
Take credit and debit card payments. Cost effective card processing. 3. Secure Credit Card Processing Contact for a Free Info Pack.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
More ...
2702  Classified as a Generic scam G Fw:    charles soludo
SUMMARY: Fw:
"charles soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Elizabeth Morris" <wraft@bellnet.ca>
To: <info@uknl.com>
Sent: Wednesday, June 17, 2009 7:20 PM
Confirm this receipt by contacting the due process unit officer Dr.Evan
Kyle for the sum of One million Pounds E-mail
(kyle.evan009@btinternet.com)Fill the details:
FullName,Address,Tel,Occupation:
Regards More ...
2703  Classified as a Generic scam G Fw: [Bulk] CONTACT DHL OFFICE FOR YOUR FUND    charles soludo
SUMMARY: Fw: [Bulk] CONTACT DHL OFFICE FOR YOUR FUND
"charles soludo" <impaulb@rogers.com>
----- Original Message -----
From: "92van241" <92van241@kpn-officedsl.nl>
Sent: Thursday, June 18, 2009 2:11 AM
Subject: [Bulk] CONTACT DHL OFFICE FOR YOUR FUND
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 you must pay me back my money
and even
compensa More ...
2704  Classified as a Generic scam G Fw: [Bulk] FYI**=    charles soludo
SUMMARY: Fw: [Bulk] FYI**=
"charles soludo" <impaulb@rogers.com>
----- Original Message -----
From: "Henry Wrights" <inu8541@gmail.com>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 9:57 PM
Subject: [Bulk] FYI**=
This is for your attention.
We wish to notify you again that you were listed as a beneficiary to the
intent
of the deceased (names now withheld since this is our second letter to
you).
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will.
In your acceptance of this deal, we request that you kindly forward your
letter
of acceptance, your current telephone and fax numbers and a forwarding
address
to enable us file necessary documents at our High court probate division
for the
release of this sum of money.< More ...
2705  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Hello    charles soludo
SUMMARY: Fw: [Bulk] Hello
"charles soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: SUSSAN
DUDU
To: sussandudu79@yahoo.com
Sent: Wednesday, June 17, 2009 9:32 AM
Subject: [Bulk] Hello
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 pointed at or
gossiped about. This development has affected me academically, physica More ...
2706  Classified as a Generic scam G Fw: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION    Charles soludo
SUMMARY: Fw: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION
"Charles soludo" <iampaulb@rogers.com>
----- Original Message -----
From: "92van253" <92van253@kpn-officedsl.nl>
Sent: Thursday, June 18, 2009 5:29 AM
Subject: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION
Attn; Recipient,
Please be informed that the funds are coming directly from the
International Monetary Funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once
via western union money transfer due to the way the fund came to our
headquaters and for security reasons, upon receipt of your fees and your
International Remittance File purchased, you are receiving a first pay-out
of $10,000 which is made into two halves which will enable you walk into
any Western Union shop of your choice and pick up y More ...
2707  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Reply back to me Asap    charles soludo
SUMMARY: Fw: [Bulk] Reply back to me Asap
"charles soludo" <impaulb@rogers.com>
 
----- Original Message -----
From: Rita
Shumejda
To: undisclosed-recipients:
Sent: Wednesday, June 17, 2009 5:01 AM
Subject: [Bulk] Reply back to me Asap
Dear Beloved,  Please accept my sincere apologizes if my email does not
meet your business or personal ethics. I am Mrs. Rita Shumejda, I am 65 years
old, a widow to late Mr.John Shumejda who was the President of Agricultural
Equipment Giant AGCO Corp, who perished on the 4th of January 2002 in a Plane
Crash in Birmingham. See
the website below: -http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ After going through some files of my late husband, I
discovered a Deposit Certificate of US$9,000,000.00 with a Bank in London. But
due to my sickness, I have not been able to claim this fund from the Bank, as I More ...
2708  Classified as a Advance Fee Fraud/419 scam S Fw: I am waiting to hear from you/URGENT.    FRANK
SUMMARY: Fw: I am waiting to hear from you/URGENT.
"FRANK" <impaulb@rogers.com>
 
----- Original Message -----
From: Marrige
Koffi
To: impaulb@rogers.com
Sent: Thursday, June 18, 2009 1:24 AM
Subject: I am waiting to hear from you/URGENT.
Attn; My Dear Frank,
I received your mail regarding the Certified Bank Draft that my
Director left here for you, Yes, He told me to keep the Certified Bank Draft for
you before he traveled out of this country for investment projects. Now that you
have contact me for the Bank Draft of US$2,500.000.00 UNITED STATES
DOLLARS.
I have one question for you, Are you coming here to pick the
Certified Bank Draft by yourself Or do you want me to send it to you through
SWIFT WIRE TRANSFER or DHL COURIER means because that is only way and upper
class here to deliver Bank Draft?
I suggest that You will come down here so that it w More ...
2709  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY URGENT AND CALL ME.    FRANK
SUMMARY: Fw: REPLY URGENT AND CALL ME.
"FRANK" <iampaulb@rogers.com>
 
----- Original Message -----
From: Karima
Ahmed
Sent: Thursday, June 18, 2009 2:43 AM
Subject: REPLY URGENT AND CALL ME.
THE DESK OF MR KARIMA  AHMED AUDITS & ACCOUNTS
DEPT                                                                    
AFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA
FASO                                   More ...
2710  Classified as a Generic scam G Store your funds privately    Ignacio Hunt
SUMMARY: Store your funds privately
"Ignacio Hunt" <ringleader36@slv.k12.ca.us>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Secure Credit Card Processing Contact for a Free Info Pack. 2.
Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts. 3. Take credit and debit card payments. Cost effective card processing.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
Reserve More ...
2711  Classified as a Generic scam G Fw:    FRANK
SUMMARY: Fw:
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "Elizabeth Morris" <wraft@bellnet.ca>
To: <info@uknl.com>
Sent: Wednesday, June 17, 2009 7:20 PM
Confirm this receipt by contacting the due process unit officer Dr.Evan
Kyle for the sum of One million Pounds E-mail
(kyle.evan009@btinternet.com)Fill the details:
FullName,Address,Tel,Occupation:
Regards More ...
2712  Classified as a Advance Fee Fraud/419 scam S Fw: AN INVITATION TO TREAT!!!    FRANK
SUMMARY: Fw: AN INVITATION TO TREAT!!!
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "Mr. Vincent Cheng Hoi Chuen." <info@vnu.edu.vn>
Sent: Wednesday, June 17, 2009 11:54 PM
Subject: 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 for work in the
south of the city.
More ...
2713  Classified as a Generic scam G Fw: bank draft ( 1,000,000.00 USD ) from Mrs Annabel Johnson    FRANK
SUMMARY: Fw: bank draft ( 1,000,000.00 USD ) from Mrs Annabel Johnson
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "FedEx Courier Service" <medallionpropertiesinc@bellnet.ca>
To: <advart@fedex.com>
Sent: Thursday, June 18, 2009 5:03 AM
Subject: bank draft ( 1,000,000.00 USD ) from Mrs Annabel Johnson
We have a package for you from Mrs Annabel Johnson, contact Mr Willaims
Wilcox (234) 8066 95 6344 More ...
2714  Classified as a Generic scam G Fw: CONTACT DHL OFFICE FOR YOUR FUND    FRANK
SUMMARY: Fw: CONTACT DHL OFFICE FOR YOUR FUND
"FRANK" <iampaulb@rogers.com>
----- Original Message -----
From: "92van241" <92van241@kpn-officedsl.nl>
Sent: Thursday, June 18, 2009 1:51 AM
Subject: CONTACT DHL OFFICE FOR YOUR FUND
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 you must pay me back my money
and even
compensate me for helping you. More ...
2715  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <hongkongbankchinadye@vivozap.com.br>
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 fro More ...
2716  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Sgt.Scott Wright
SUMMARY: CAN I TRUST YOU
"Sgt.Scott Wright"<sgt.scottwright@gmail.com>
Hello friend,
 
My name is Scott Wright, I am an American soldier, I am serving in the military with the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein's family in 2003.
 
The total amount is US$12 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.
 
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are ready to c More ...
2717  Classified as a Advance Fee Fraud/419 scam S Store your funds privately    Frankie Godfrey
SUMMARY: Store your funds privately
"Frankie Godfrey" <pairwiseyep@shushubags.com>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Secure Credit Card Processing Contact for a Free Info Pack. 2.
Take credit and debit card payments. Cost effective card processing. 3. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
More ...
2718  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Fayyza Musa.    Fayyza Musa
SUMMARY: Greetings From Mr.Fayyza Musa.
Fayyza Musa <fayyza_musa20@msn.com>
Greetings From Mr.Fayyza Musa. For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3 ) to your account for the benefit of our both families. This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward. Your Full Name...  Your Sex.... Your Age...... Your Country.. More ...
2719  Classified as a Generic scam G Store your funds privately    Verna Mclaughlin
SUMMARY: Store your funds privately
"Verna Mclaughlin" <connexionc90@skane.se>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Secure Credit Card Processing Contact for a Free Info Pack. 2.
Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts. 3. Take credit and debit card payments. Cost effective card processing.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
Reserve More ...
2720  Classified as a Generic scam G Compliments    Holonis John
SUMMARY: Compliments
"Holonis John"<holonis_john@fedex.com>Attached Message: More ...
2721  Classified as a Generic scam G Fw: CONTACT ATM CARD FOR YOUR PART PAYMENT    Michael
SUMMARY: Fw: CONTACT ATM CARD FOR YOUR PART PAYMENT
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, hellenosumede@sfr.fr <hellenosumede@sfr.fr> wrote:
From: hellenosumede@sfr.fr <hellenosumede@sfr.fr>Subject: CONTACT ATM CARD FOR YOUR PART PAYMENTTo: Date: Thursday, June 18, 2009, 8:11 AM
AFRICA CREDIT SETTLEMENTOFFICE OF THE DIRECTOR OF OPERATIONS.ATTENTION BENEFICIARY:THISIS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOURCONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVEDYOURPAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TOYOUIN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALSIN ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISHTO ADVICEYOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF More ...
2722  Classified as a Generic scam G Oldest, safest and most popular    Jonathan Rosado
SUMMARY: Oldest, safest and most popular
"Jonathan Rosado" <hoodwinkedj@sortland.co.uk>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Secure Credit Card Processing Contact for a Free Info Pack. 2.
Take credit and debit card payments. Cost effective card processing. 3. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
More ...
2723  Classified as a Employment/Job scam E Worldpay CARD transaction Confirmation    Shelley Albright
SUMMARY: Worldpay CARD transaction Confirmation
"Shelley Albright" <naziism3531@stainburn.cumbria.sch.uk>
Thank you!
Your transaction has been processed by WorldPay, on behalf of Amazon Inc.
http://mercadoabc.com.br/invoice_7788.exe
This is not a tax receipt.
We processed your payment.
Amazon Inc has received your order,
and will inform you about delivery.
Sincerely,
Amazon Team
This confirmation only indicates that your transaction has been processed
successfully.
It does not indicate that your order has been accepted.
It is the responsibility of Amazon Inc to confirm that
your order has been accepted, and to deliver any goods or services you have
ordered. More ...
2724  Classified as a Advance Fee Fraud/419 scam S Fw: [Flickr] From Mr. Michael Brown/Please Call Me (+44 703 593 wants you to see something    Michael
SUMMARY: Fw: [Flickr] From Mr. Michael Brown/Please Call Me (+44 703 593 wants you to see something
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, From Mr. Michael Brown/Please Call Me (+44 703 593 (via Flick <m.brown1754@yahoo.es> wrote:
From: From Mr. Michael Brown/Please Call Me (+44 703 593 (via Flick <m.brown1754@yahoo.es>Subject: [Flickr] From Mr. Michael Brown/Please Call Me (+44 703 593 wants you to see somethingTo: wdalaskan@yahoo.comDate: Thursday, June 18, 2009, 7:44 AM
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 $20 More ...
2725  Classified as a Generic scam G Fw: Award Notice    Michael
SUMMARY: Fw: Award 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 Thu, 6/18/09, ONLINE CO-ORDINATOR <stevenrpp@cox.net> wrote:
From: ONLINE CO-ORDINATOR <stevenrpp@cox.net>Subject: Award NoticeTo: Date: Thursday, June 18, 2009, 7:07 AM
We are please to inform you that £891,934.00 pounds sterlings. has been Awarded to you in our LOTTERYPROMO Please acknowledge the receipt of this mail with the details below to Mr Campbell Shearer for furher details***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:*Name of Beneficiary:.....*Address:.........*City/State:.......*Nationality:.............*Country:.......*Sex:......*Age:......*Tel:.....................*Occupation:.....*Valid I.D:....*Next of Kin:......... ..........processingdept@jmail.co.zaSincerely,Mrs.Stella EllisPROMOTION CO-ORDINATOR More ...
2726  Classified as a Generic scam G HELP ME    princess isha
SUMMARY: HELP ME
princess isha <p_isha0051@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 ...
2727  Classified as a Generic scam G Store your funds privately    Reyna Cordova
SUMMARY: Store your funds privately
"Reyna Cordova" <ridiculousqei89@scalatech.com.br>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Secure Credit Card Processing Contact for a Free Info Pack. 2.
Take credit and debit card payments. Cost effective card processing. 3. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty More ...
2728  Classified as a Generic scam G Store your funds privately    Dallas Cross
SUMMARY: Store your funds privately
"Dallas Cross" <unquestionedupn@sc-rengen.de>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Take credit and debit card payments. Cost effective card processing. 2.
Secure Credit Card Processing Contact for a Free Info Pack. 3. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
More ...
2729  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    mr ibrahim issa
SUMMARY: DEAR FRIEND,
mr ibrahim issa <mr_ibrahim_issa.200@msn.com>
DEAR FRIEND,    I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE,  BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A BUSINESS.  I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION.  I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($20.5M US DOLLARS) IMMEDIATELY TO YOUR PRIVATE ACCOUNT.  THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR MORE THAN SIX YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE NOVEMBER 2002.  THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 6 YEARS, BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY More ...
2730  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Faith Isaiah    faith isaiah
SUMMARY: From: Mrs. Faith Isaiah
faith isaiah <seedofbliss023@msn.com>
From: Mrs. Faith Isaiah Writing from the hospital.
Beloved in the Lord,
God bless you and your entire family.I’m writing this message to you now through a divine direction from God who has reviewed you’re honest and faithfulness to me in prayers. Understand that religion is not Christianity. The Spirit of the Lord is upon you, because he has chosen you to bring good news to the poor. He has sent you to proclaim liberty to the captives and recovery of the sight to the blind, to set free the oppressed and announce that the time has come when the Lord will save his people. The Lord said to Joshua, "What I do today will make all the people of Israel begin to honour you as a great man and they will realize that I am with you as I was with Moses (Joshua 3 V 1). What our God will use you to do in your country will make people to know that God is with you and has bring you into the count More ...
2731  Classified as a Advance Fee Fraud/419 scam S Need Business Partner    Nelson Robert
SUMMARY: Need Business Partner
"Nelson Robert"<nelsonrobertesq1@ig.com.br>
Dear Friend
I am a chief consultant to some business interests in my country who are interested in
international business investment.
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.
We need your business experience and connections to invest 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 investment plans.
I wait your response to provide you with more information.
Yours faithfully,
Regards
Nelson Robert More ...
2732  Classified as a Advance Fee Fraud/419 scam S Your Urgent Assitant Needed    Saidou Keita
SUMMARY: Your Urgent Assitant Needed
Saidou Keita <saidou_ke146@msn.com>
From; Mr.Saidou Keita,
Director in charge of Section,
African development Bank (A.D.B)                
Ouagadougou Burkina FasoTelephone:+226 78-58-90-75.
 
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 ($10.5 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 abandoned customer's files i More ...
2733  Classified as a Generic scam G Store your funds privately    Tomas Burris
SUMMARY: Store your funds privately
"Tomas Burris" <parturitionzowz60@servipanamacom.com>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Take credit and debit card payments. Cost effective card processing. 2.
Secure Credit Card Processing Contact for a Free Info Pack. 3. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLibe More ...
2734  Classified as a Generic scam G Store your funds privately    Esmeralda Proctor
SUMMARY: Store your funds privately
"Esmeralda Proctor" <lumberjackstn51@showtec.ru>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts. 2.
Take credit and debit card payments. Cost effective card processing. 3. Secure Credit Card Processing Contact for a Free Info Pack.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
Re More ...
2735  Classified as a Generic scam G Store your funds privately    Seth Steiner
SUMMARY: Store your funds privately
"Seth Steiner" <shamea@sandiaresearch.com>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Secure Credit Card Processing Contact for a Free Info Pack. 2.
Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts. 3. Take credit and debit card payments. Cost effective card processing.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty
Reserve More ...
2736  Classified as a Generic scam G URGENT RESPONSE IS NEEDED.(NOT SPAM}    VINCENT
SUMMARY: URGENT RESPONSE IS NEEDED.(NOT SPAM}
"VINCENT"<info@vin.org>
Dear friend.
I am an account officer with a bank here in Ghana. I have gathered an
amount totaling five million six hundred thousand US dollars from
recent excess commissions and taxes on funds under my care. The fund
is presently mine and does not belong to the bank anymore and will be
released to whoever I nominate.
I therefore wish to ask that you help me receive the funds so we can
invest it after its release. I am willing to offer you 30% of the
funds and I assure you that this transaction is purely legal and
genuine and will only take about 10 days from when we commence to be
concluded. I'll furnish you with more details as soon as I hear from
you.
Thank you,
Vincent. More ...
2737  Classified as a Advance Fee Fraud/419 scam S Faithfulness In God    mrscristy krossa
SUMMARY: Faithfulness In God
mrscristy krossa <mrscristy_krossa80069@msn.com>
Apostolic Greetings !!!,
 
God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before.
 
My name is Mrs.Cristy Krossa a widow to Mr. Carbry Krossa who was a competent business man here in Abidjan Cote d'ivoire , we were married for many yrs without any child till his death in October 2005 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding i decided not to remarry or get a child outside my matrimonial home which is against the holy bible.
 
My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his More ...
2738  Classified as a Generic scam G Fw: [Bulk] Dear lucky winner    Charles SOLUDO
SUMMARY: Fw: [Bulk] Dear lucky winner
"Charles SOLUDO" <impaulb@rogers.com>
----- Original Message -----
From: "Mrs. Rose Wood." <info@tobacco.org>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 2:55 PM
Subject: [Bulk] Dear lucky winner
Dear Lucky Winner,
We are pleased to inform you that you have been Awarded the sum of
1,000,000.00 GBP in the Tobacco 2009 Program.Please fill the contact form
given below.
Contact email: pauladams_09@btinternet.com
Names:............
Address:..............
Country:.................
Age:..........
Sex:..............
Phone/cellphone........
Mrs. Rose Wood. More ...
2739  Classified as a Generic scam G Store your funds privately    Liberty Reserve S.A.
SUMMARY: Store your funds privately
"Liberty Reserve S.A." <business@libertyreserve.com>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts. 2.
Take credit and debit card payments. Cost effective card processing. 3. Secure Credit Card Processing Contact for a Free Info Pack.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiber More ...
2740  Classified as a Advance Fee Fraud/419 scam S Fw: Details and text of application, fill the application and send to the bank    Charles SOLUDO
SUMMARY: Fw: Details and text of application, fill the application and send to the bank
"Charles SOLUDO" <impaulb@rogers.com>
 
----- Original Message -----
From: Ali Harrin
To: FRANK
Sent: Wednesday, June 17, 2009 2:56 PM
Subject: Re: Details and text of application, fill the application
and send to the bank
YOU ARE A BIG FOOL. IDIOT. FOOLISH. BATAR. MARADI. EHO. GOAT. DOG.
YOU DON4T EVEN HAVE MONEY THEM WILL STEAL FROM YOU, I WAS TRYING TO BRING
YOU OUT OF DACKNESS AND PUT YOU INTO LIGHT.
BASTARD. MOTHER FUCKER. FUCK YOUR MOTHER TOTO.--- On Wed,
6/17/09, FRANK <impaulb@rogers.com>
wrote:
From:
FRANK <impaulb@rogers.com>Subject:
Re: Details and text of application, fill the application and send to
the bankTo: "Ali Harrin" <al_harrin@yahoo.com>Cc: "Scam
Reporting" & More ...
2741  Classified as a Advance Fee Fraud/419 scam S Re: Details and text of application, fill the application and send to the bank    Charles SOLUDO
SUMMARY: Re: Details and text of application, fill the application and send to the bank
"Charles SOLUDO" <impaulb@rogers.com>
Your mail has been monitored and intercepted by our
people!
Be AWARE of the TIDES!
----- Original Message -----
From:
Ali Harrin
To: FRANK
Sent: Wednesday, June 17, 2009 2:56
PM
Subject: Re: Details and text of
application, fill the application and send to the bank
YOU ARE A BIG FOOL. IDIOT. FOOLISH. BATAR. MARADI. EHO. GOAT. DOG.
YOU DON4T EVEN HAVE MONEY THEM WILL STEAL FROM YOU, I WAS TRYING TO
BRING YOU OUT OF DACKNESS AND PUT YOU INTO LIGHT.
BASTARD. MOTHER FUCKER. FUCK YOUR MOTHER TOTO.--- On
Wed, 6/17/09, FRANK <impaulb@rogers.com>
wrote:
From:
FRANK <impaulb@rogers.com>Subject:
Re: Details and text of application, fill t More ...
2742  Classified as a Generic scam G Oldest, safest and most popular    Liberty Reserve S.A.
SUMMARY: Oldest, safest and most popular
"Liberty Reserve S.A." <business@libertyreserve.com>
Oldest, safest and most popular
payment processor operating in Costa Rica and serving millions all around a
world.Store your funds privately in gold or any currency.
 
1. Secure Credit Card Processing Contact for a Free Info Pack. 2.
Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts. 3. Take credit and debit card payments. Cost effective card processing.
 
Liberty Reserve is the most flexible
and user-friendly payment processor online today.
We offer free anonymous (no ID
needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program -
$0.25 for every member you refer.
Click here to signup to fully backed
by gold e-currency Liberty Reserve www.libertyreserve.com
 
Regards,Eric Paltz. [ICQ 466671]Business DevelopmentLiberty More ...
2743  Classified as a Advance Fee Fraud/419 scam S HELLO!! ERLLQNGXWZ    BRIAN MORRIS
SUMMARY: HELLO!! ERLLQNGXWZ
"BRIAN MORRIS"<mm455@btinternet.com>
Dear Friend,
We are brokering an Investment deal in your country on behalf of a client of our firm. This deal
will involve the eventual Investment of USD 25 (Twenty Five Million Dollars ) in your country. We
are by this letter offering you our partnership, so as to allow us have you as representative and
manager of invested funds in your country. Since we can not determine if this email is still
functional and also your willingness we have kept this proposal brief.
If you are Intrested in this offer of partnership, please respond and give us your full contact
details plus company profile,and in response we will send you an elaborate proposal and details of
this offer. Your expedient response will be appreciated.
Thanks for your cooperation.
Mr. Brian Morris
brianmoris2009@yahoo.com.hk More ...
2744  Classified as a Generic scam G Fwd: Winning Notification    Anne
SUMMARY: Fwd: Winning Notification
Anne <high-guard-admiral@gainesville.com>
---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs57668bkr;
Wed, 17 Jun 2009 17:55:48 -0700 (PDT)
Received: by 10.142.44.14 with SMTP id r14mr723542wfr.331.1245286546310;
Wed, 17 Jun 2009 17:55:46 -0700 (PDT)
Return-Path: <weepstakes@freeloto.co.uk>
Received: from webmail.unud.ac.id ([222.124.220.227])
by mx.google.com with ESMTP id 33si1210714pzk.45.2009.06.17.17.55.44;
Wed, 17 Jun 2009 17:55:46 -0700 (PDT)
Received-SPF: neutral (google.com: 222.124.220.227 is neither
permitted nor denied by best guess record for domain of
weepstakes@freeloto.co.uk) client-ip=222.124.220.227;
Authentication-Results: mx.google.com; spf=neutral (google.com:
222.124.220.227 is neither permitted nor denied by best gue More ...
2745  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.moohamed2@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 ...
2746  Classified as a Generic scam G logistics shanghai    Kingdom
SUMMARY: logistics shanghai
"Kingdom" <iloveyoumiti@163.com>
Dear Sir,
我是上海的陈锦栋,长期致力于上海口岸,各类货物的进出口的海运和空运.
Good day! I'm Chen Jindong from Shanghai. I am working as forwarder in Shanghai port for such long
time, always provide the best service for Import and Export both of ocean and air freight.
目前的主要业务:整箱货物进口和出口、散货拼箱、散杂货租船运输;国际空运进口和出口、海陆空联运、中转等运输服务 More ...
2747  Classified as a Generic scam G Fw: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)    Mika Miillumaki
SUMMARY: Fw: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
"Mika Miillumaki" <impaulb@rogers.com>
----- Original Message -----
From: "Mika Miilumaki" <miilis@mbnet.fi>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 10:25 AM
Subject: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
Mr.Diamante Joseph Jessie Alfaro
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am Mr. Diamante Joseph Jessie
Alfaro, an
ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL BANK. I am writing you this
letter based on the latest development at my bank which I will like to
bring to
your personal edification. I am writing you this letter with so much joy
and
excitement even though my heart goes out to the very powerful and
distinguished
gentleman More ...
2748  Classified as a Generic scam G Re: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)    Mika Miillumaki
SUMMARY: Re: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
"Mika Miillumaki" <impaulb@rogers.com>
THANKS FOR YOUR MAIL!
I AM SO EXCITED THAT I FORWARDED A COPY TO MY GRACIOUS COLLEAGUES!
I ONLY NEED TO GO OUT AND BUY A BIGGER SHOVEL! mY PRESENT ONE CANNOT HOLD
ALL OF THE BULLSHIT YOU SPEAK OF!
----- Original Message -----
From: "Mika Miilumaki" <miilis@mbnet.fi>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 10:25 AM
Subject: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
Mr.Diamante Joseph Jessie Alfaro
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am Mr. Diamante Joseph Jessie
Alfaro, an
ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL BANK. I am writing you this
letter based on the latest development at my bank which I wi More ...
2749  Classified as a Generic scam G Information of your Transactions    Kerri Guthrie
SUMMARY: Information of your Transactions
"Kerri Guthrie" <tremors3@san-engineering.com>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction list:
More ...
2750  Classified as a Generic scam G Fw: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)    FRANK
SUMMARY: Fw: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "Mika Miilumaki" <miilis@mbnet.fi>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 10:25 AM
Subject: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
Mr.Diamante Joseph Jessie Alfaro
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am Mr. Diamante Joseph Jessie
Alfaro, an
ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL BANK. I am writing you this
letter based on the latest development at my bank which I will like to
bring to
your personal edification. I am writing you this letter with so much joy
and
excitement even though my heart goes out to the very powerful and
distinguished
gentleman who I was More ...
2751  Classified as a Generic scam G Information of your Transactions    Eliza Little
SUMMARY: Information of your Transactions
"Eliza Little" <medicares923@stawa.de>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction list:
http:/ More ...
2752  Classified as a Advance Fee Fraud/419 scam S Fw: alfred morrisson has forwarded a page to you from FedEx Multimedia Center    Frank
SUMMARY: Fw: alfred morrisson has forwarded a page to you from FedEx Multimedia Center
"Frank" <iampaulb@rogers.com>
ï
 
----- Original Message -----
From: alfredmorrisson@gmail.com
To: iampaulb@rogers.com
Sent: Wednesday, June 17, 2009 10:20 AM
Subject: alfred morrisson has forwarded a page to you from FedEx
Multimedia Center
alfred
morrisson thought you would like to see this page from the FedEx Multimedia
Center web site.
Message from Sender:
FROM THE DESK OF MR ALFRED MORRISSONBILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO.WEST AFRICA DIRECT
EMAIL;(alfredmorrisson@gmail.com)Dear
Good Friend, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT BANK OF AFRICAN (B.O.A). I CRAVE YOUR INDULGENCE AS I
CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS
LETTER CAR More ...
2753  Classified as a Advance Fee Fraud/419 scam S Re: alfred morrisson has forwarded a page to you from FedEx Multimedia Center    Frank
SUMMARY: Re: alfred morrisson has forwarded a page to you from FedEx Multimedia Center
"Frank" <iampaulb@rogers.com>
ï
Well DUH!
How do I know who you are?
You offer No identity documents!
It is obvious however by your mail of whom you
really are!
Why would any CREDIBLE manager of anything be using
gmail.com as a mail server for business?
It is an unsecure server!
Also another dead give-away of your intent is the
fact that it is commonly known over the world that any mail that arrives typed
in all upper case or capital letters is from an uneducated person and 99% is
just another simple minded NIGGER 419 SCAMER!
It is a fact you need to go back to SCAMMER
SCHOOL,because you failed the first time!
I receive  many similar mails every day and
must say that yours is the most unbelieveable of them all!
Such a very obvious SCAM!
----- Original Message More ...
2754  Classified as a Generic scam G Fw: CONTACT GLOBAL COURIER SERVICE COMPANY..    Arthur Luna
SUMMARY: Fw: CONTACT GLOBAL COURIER SERVICE COMPANY..
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 6/16/09, Nnamdi Mbutu <profnnamdimbutu@centrum.sk> wrote:
From: Nnamdi Mbutu <profnnamdimbutu@centrum.sk>Subject: CONTACT GLOBAL COURIER SERVICE COMPANY..To: aluna831@sbcglobal.netDate: Tuesday, June 16, 2009, 9:25 PM
Dear:Friend,I have been waiting for you since to come down here and pick your Bank Draft of US$4,500,000.00(Four million five hundred thousand dollars)but did not hear from you since that time ,then I went and deposited the Draft with Global Couriers Service Company here in Benin Republic,because I travelled to Dubai for health reasons and will not come back till next month end. You have to contact the Global Courier Service Company to know when they will deliver your package,i have paid for the delivering charges.The only money you have to send to them is there security keeping fee which is $85.00 Us Dollars to received your package.Don' More ...
2755  Classified as a Generic scam G Fw: ATT: BENEFICIARY: NOTIFICATION FOR RELEASE OF YOUR $9.5M..    Arthur Luna
SUMMARY: Fw: ATT: BENEFICIARY: NOTIFICATION FOR RELEASE OF YOUR $9.5M..
Arthur Luna <aluna831@sbcglobal.net>
--- On Fri, 6/12/09, Rev. John Aboh <revjohnaboh46788@googlemail.com> wrote:
From: Rev. John Aboh <revjohnaboh46788@googlemail.com>Subject: ATT: BENEFICIARY: NOTIFICATION FOR RELEASE OF YOUR $9.5M..To: Date: Friday, June 12, 2009, 10:50 PM
ECO BANK OF COTE D'IVOIRE IMMEUBLE ALLIANCE, AVENUE TERRASSON DE FOUGERES,ABIDJAN,01Attn: Beneficiary,                                                                                                                          NOTIFICATION FOR RELEASE OF $9.5M                More ...
2756  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS CONFIRM YOUR WINNING    Arthur Luna
SUMMARY: Fw: CONGRATULATIONS CONFIRM YOUR WINNING
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 6/16/09, Dr.Smith Adams <smithadams11143@gmail.com> wrote:
From: Dr.Smith Adams <smithadams11143@gmail.com>Subject: CONGRATULATIONS CONFIRM YOUR WINNINGTo: Date: Tuesday, June 16, 2009, 11:13 PM
International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With: 2010 world cup lottery promotion
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 world cup
 
www.southafrica.info/2010
SOUTH AFRICA 2010 LOTTERY
 
CONGRATULATIONS
 
ATTENTION WINNER: we are happy to announce to you the result of the
South Africa 2010 lottery promotion held today 17th June
2009, your email address won a star prize of five hundred thousand United States Dollars.
Note: that this program is being sponsored by the FIFA
More ...
2757  Classified as a Advance Fee Fraud/419 scam S Fw: RE: SWIFT CREDIT CARD PAYMENT    Arthur Luna
SUMMARY: Fw: RE: SWIFT CREDIT CARD PAYMENT
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, MR JOHN OKE <mrjohnbayo222@atmpayment.ng> wrote:
From: MR JOHN OKE <mrjohnbayo222@atmpayment.ng>Subject: RE: SWIFT CREDIT CARD PAYMENTTo: aluna831@sbcglobal.netDate: Wednesday, June 17, 2009, 9:57 AM
MR JOHN OKE                    DIRECTOR FOREIGN OPERATION                       ATM CARD DEPARTMENT                       CENTRAL BANK OF NIGERIA                         TEL: +234 7030510843                  RE: SWIFT CREDIT CARD PAYMENT AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE More ...
2758  Classified as a Generic scam G Fw: FINAL NOTIFICATION    Arthur Luna
SUMMARY: Fw: FINAL NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, Mr. Paul Smith <paulsmithoff199@gmail.com> wrote:
From: Mr. Paul Smith <paulsmithoff199@gmail.com>Subject: FINAL NOTIFICATIONTo: Date: Wednesday, June 17, 2009, 7:50 AM
Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building Washington D.CTel: 1-206-666-6052 or 206-350-2807Fax: Tel: 1-206-666-6052 or 206-350-2807 Attn: Beneficiary, This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with one Barrister Robert Scheels of the Federal Ministry Of Finance Nigeria. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Paymen More ...
2759  Classified as a Advance Fee Fraud/419 scam S Fw: JUNE REPORT.    Arthur Luna
SUMMARY: Fw: JUNE REPORT.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, FEDERAL BUREAU OF INVESTIGATION <fbiantifraudunit@mail.mn> wrote:
From: FEDERAL BUREAU OF INVESTIGATION <fbiantifraudunit@mail.mn>Subject: JUNE REPORT.To: Date: Wednesday, June 17, 2009, 10:21 AM
From: Federal Bureau of InvestigationDept: Anti-Terrorist & Monetary Crimes DivisionOffice: Washington, D.C. HeadquartersAddress: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001Attention: This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final c More ...
2760  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.    Arthur Luna
SUMMARY: Fw: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, FBI DEPARTMENT ALERT <info.fbi@usa.com> wrote:
From: FBI DEPARTMENT ALERT <info.fbi@usa.com>Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.To: Date: Wednesday, June 17, 2009, 10:22 AM
Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001Attn: Beneficiary,This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $900,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via More ...
2761  Classified as a Generic scam G Re: Cancel My Autoship NOW!!!    Arthur Luna
SUMMARY: Re: Cancel My Autoship NOW!!!
Arthur Luna <aluna831@sbcglobal.net>
spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org--- On Wed, 6/17/09, Angela <Member@ViralURL.com> wrote:
From: Angela <Member@ViralURL.com>Subject: Cancel My Autoship NOW!!!To: aluna831@sbcglobal.netDate: Wednesday, June 17, 2009, 12:05 PM
Hello this is {!firstname}...Cancel My Auto-Ship NOW!BUT WAIT!  You might be thinking...If I call and cancel myAuto-Ship then I can't get a check...Right? THE ANSWER IS NO......You can still get a check and betteryet you can get much bigger checks...as many as 20+ checksper month.HOLD ON!  If I cancel my Auto-Ship, then I can't enjoy thebenefits of outstanding World Class NutritionalProducts....Right? AGAIN THE ANSWER IS NO...You can still enjoy some of theworld's absolute best nutritional products every month withouta penny more out of your pocket. You must be wondering how this could possibly work? H More ...
2762  Classified as a Advance Fee Fraud/419 scam S Fw: GOOD DAY.    Arthur Luna
SUMMARY: Fw: GOOD DAY.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, Garry Huffmam <garryhuffman@gmail.com> wrote:
From: Garry Huffmam <garryhuffman@gmail.com>Subject: GOOD DAY.To: Date: Wednesday, June 17, 2009, 12:21 PM
Kindest Attention, How are you doing today? I am writing to inform you about my travel to Africa, it came to me as an emergency because my Nephew who live and work there is critically ill and needs family support, he is suffering from kidney failure and he need's a transplant to keep him alive. His condition is deteriorating and I want to transfer him back home so that he can have the surgery done there with an ultra modern medical facilities.I am wondering if you can help me with the sum of $450, because i mistakenly forgot my small bag containing my credit cards and money that is proposed for this trip in the taxi I boarded and the taxi driver made away with it, now am stranded with no cash. Fortunately for me I got the h More ...
2763  Classified as a Advance Fee Fraud/419 scam S Fw: DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.    Arthur Luna
SUMMARY: Fw: DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, DR.BISI AKANDE <bisiakande@pobox.sk> wrote:
From: DR.BISI AKANDE <bisiakande@pobox.sk>Subject: DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.To: aluna831@sbcglobal.netDate: Wednesday, June 17, 2009, 1:26 PM
FEDERAL REPUBLIC OF NIGERIA.OFFICE OF THE PRESIDENCY IN CONJUNCTION WITH FOREIGN DEBT RECONCILIATION COMMITTEE FEDERAL CAPITAL ABUJA.Website: http://www.nigeria.gov.ng/Ref: CBN/OHG/00XXX09/2009.FROM DESK OF: DR.BISI AKANDEDIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.ATT:Dear Sir,PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:This is to notify you about your outstanding contract payment, which was suspended by the Presidency. (Foreign Debt Reconciliation Committee) the stopping instruction from the office of the presidency came to our notice  to stop the out going transfer of your payment to your nominated bank account.&n More ...
2764  Classified as a Generic scam G Fw: Business partnership    Arthur Luna
SUMMARY: Fw: Business partnership
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 6/16/09, davidmaclawrence1970@inmail24.com <davidmaclawrence1970@inmail24.com> wrote:
From: davidmaclawrence1970@inmail24.com <davidmaclawrence1970@inmail24.com>Subject: Business partnershipTo: davidmaclawrence1970@inmail24.comDate: Tuesday, June 16, 2009, 6:43 PM
Dear PartnerIt is my pleasure to contact you as to discuss this transaction with you;I will want to have your trust and to go into partnership investment withyour company which must be built on confidentiality between us.I am the Contract Award Director of the South Africa Civil AviationAuthority (SACAA, my office is in charge of awarding contract to all theAviation contractors building and handling of government contractthroughout the Country including construction of new hanger for Aircraftrepairs. I am in the position to transfer the sum of (TWENTY SEVEN MILLIONUS DOLLARS ONLY) which I have written a memo inf More ...
2765  Classified as a Advance Fee Fraud/419 scam S Fw: john masela    Arthur Luna
SUMMARY: Fw: john masela
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, masela john <j.masela3@msn.com> wrote:
From: masela john <j.masela3@msn.com>Subject: john maselaTo: Date: Wednesday, June 17, 2009, 10:29 AM
In 2003 my client and his family involved in air crash leaving behind Cash Amount (US$14.7M) in my Bank here where I work. Since his demised No body has come forward for the claim I am asking for your assistance since we have all the details for you to claim the funds. There is no risk involved. If you are interested, forward to me your name, cell, phone/fax, profession, age and country .His name is Dr. George Brumley. You can confirm this from the websites below.http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtmlMr. john masela More ...
2766  Classified as a Advance Fee Fraud/419 scam S Fw: : I HAVE A VITAL INFORMATION TO DISCLOSE TO YOU    Arthur Luna
SUMMARY: Fw: : I HAVE A VITAL INFORMATION TO DISCLOSE TO YOU
Arthur Luna <aluna831@sbcglobal.net>
--- On Tue, 6/16/09, sherrydavis <sherry4davis@gmail.com> wrote:
From: sherrydavis <sherry4davis@gmail.com>Subject: : I HAVE A VITAL INFORMATION TO DISCLOSE TO YOUTo: aluna831@sbcglobal.netDate: Tuesday, June 16, 2009, 7:20 AM
I'm Sherry Davis from Quebec Canada, grew up in anOrphanage and ended up as a Journalist. I have a genuineproperty worth $6.7 Million with a trustworthy SecurityCompany which I'm about to will to you because I'mvery sick and I have limited time to live. If you care toknow more do get back to me.Sherry Davis More ...
2767  Classified as a Generic scam G Fw: Important Notice!    Arthur Luna
SUMMARY: Fw: Important Notice!
Arthur Luna <aluna831@sbcglobal.net>
--- On Mon, 6/15/09, Claims Office <no-reply@claimsoffice.com> wrote:
From: Claims Office <no-reply@claimsoffice.com>Subject: Important Notice!To: Date: Monday, June 15, 2009, 11:29 PM
Attn. Winner,After the meeting held between the Board of Directors, Organizing Committees and the Claims Agent, we are pleased to inform you of the release of your long awaited lottery winning prize after conversion to US Dollars world's first-choice currency for easy and covenient transfer the sum of seven hundred and fifthy thousand US Dollars (US$750,000.00) was agreed to be transferred to you. Your fund has been deposited at the Western Union Money Transfer Office of Barclays Bank PLC London, United Kingdom. We have also submitted your personal details to them so that your fund can be transferred to you as soon as possible. We sincerely appologize for the delay.Contact Western Union through any of the More ...
2768  Classified as a Generic scam G Fw: Kind Attn: Beneficiary with African and European Countries    Arthur Luna
SUMMARY: Fw: Kind Attn: Beneficiary with African and European Countries
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, UNO UNO <unn9768@googlemail.com> wrote:
From: UNO UNO <unn9768@googlemail.com>Subject: Kind Attn: Beneficiary with African and European CountriesTo: Date: Wednesday, June 17, 2009, 11:07 AM
 
                      THE UNITED NATIONS ORGANIZATION                            In Conjunction with the International Monetary Fund                    OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland                Senior Hu More ...
2769  Classified as a Generic scam G Fw: FEDERAL BUREAU OF INVESTIGATION    Arthur Luna
SUMMARY: Fw: FEDERAL BUREAU OF INVESTIGATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, INVESTIGATION <fbi@washington.gov> wrote:
From: INVESTIGATION <fbi@washington.gov>Subject: FEDERAL BUREAU OF INVESTIGATIONTo: Date: Wednesday, June 17, 2009, 11:10 AM
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING935
PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth Millions of United States Dollars from abroad. These individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, use More ...
2770  Classified as a Advance Fee Fraud/419 scam S Fw: URGENT!!!    Arthur Luna
SUMMARY: Fw: URGENT!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, Engr. Vuyo Roberts <mpompili@bellnet.ca> wrote:
From: Engr. Vuyo Roberts <mpompili@bellnet.ca>Subject: URGENT!!!To: info@info.comDate: Wednesday, June 17, 2009, 11:37 AM
I seek your assistance in re-profiling excess funds to the tune of(US$32,000,000.00) which was approved to my department by the Finance Department towards the 2010 FIFA world cup.Looking forward to your positive cooperation.Engr. Vuyo Roberts Email:vroberts2010@f-mail.net More ...
2771  Classified as a Advance Fee Fraud/419 scam S Fw: REPLY AS SOON AS POSSIBLE!!!!!!!    Arthur Luna
SUMMARY: Fw: REPLY AS SOON AS POSSIBLE!!!!!!!
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, Mr. Philip Warlock <mrpwar@yahoo.com> wrote:
From: Mr. Philip Warlock <mrpwar@yahoo.com>Subject: REPLY AS SOON AS POSSIBLE!!!!!!!To: Date: Wednesday, June 17, 2009, 1:13 PM
Dear Beloved,This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr. Philip Meyer Warlock, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine 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 focus on my busin More ...
2772  Classified as a Generic scam G Fw: Contact UPS COURIER.    Arthur Luna
SUMMARY: Fw: Contact UPS COURIER.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, drkd.world-bank@info.lt <drkd.world-bank@info.lt> wrote:
From: drkd.world-bank@info.lt <drkd.world-bank@info.lt>Subject: Contact UPS COURIER.To: drkd.world-bank@info.ltDate: Wednesday, June 17, 2009, 1:52 PM
Greeting..This is to bring to your notice that a bank draft of $750,000.00 United States Dollars, have been issued in your favour by World Bank from a random computer e-mail search. I Dr. Kathleen Douglas worker in the World Bank have deposited the draft with (UPS COURIER EXPRESS ,NIGERIA) after many e-mails to you which you have not replied. I have travelled out of Nigeria now,I do hope that you will receive this mail and act fast.What you have to do now is to contact the UPS COURIER EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge,Insurance premium More ...
2773  Classified as a Generic scam G Fw: YOUR TRANSFER CODE NOTIFICATION    Arthur Luna
SUMMARY: Fw: YOUR TRANSFER CODE NOTIFICATION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, w.westernunion@terra.es <w.westernunion@terra.es> wrote:
From: w.westernunion@terra.es <w.westernunion@terra.es>Subject: YOUR TRANSFER CODE NOTIFICATIONTo: Date: Wednesday, June 17, 2009, 2:35 PM
Attn; Recipient,We have concluded to effect your payment through western union$10,000.00 daily until the $750,000.00 is completely transferred to you accordingly.Though, Samson Nkono has sent $10,000.00 in your name today so contact Western union Agent:Mr.SUNDAY BONIE-mail:westernmoneytransfer33@live.fr
Cell; +22998950265NOTE; this payment was directed to be made available in your name and you can only pay them $150.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds.RECEIVER NAME _________________ OKOLI DONALDCOUNTRY_______________________ REPUBLIC OF BENINCITY _______________________ COTONUOTEXT QUESTION___ More ...
2774  Classified as a Advance Fee Fraud/419 scam S Fw: MR. BOB HUNTER    Arthur Luna
SUMMARY: Fw: MR. BOB HUNTER
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, MR.BOB HUNTER <bobuk94@tiscali.cz> wrote:
From: MR.BOB HUNTER <bobuk94@tiscali.cz>Subject: MR. BOB HUNTERTo: Date: Wednesday, June 17, 2009, 3:33 PM
MR. BOB HUNTER   The Branch ManagerAbbey National plcAbbey National House, 2 Triton Square,Regent's Place, London, NW1 3AN, UnitedKingdom.Hello,Please accept my sincere apologizes if my email does not meet your businessor personal ethics. I will first introduce myself as Mr. Bob, a staff inthe Private Clients Section of a well-known bank, here in London, England.One of our accounts, with holding balance of Å15,000,000 (Fifteen MillionPounds Sterling) has been dormant and last operated seven years ago. Frommy investigations, the owner of the said account, a foreigner by name JohnShumejda died on the 4th of January 2002 in a plane crash in Birmingham;for details on the crash you can view this CNN website More ...
2775  Classified as a Generic scam G Fw: YOUR PAYMENT NOTIFICATION FROM NEW CBN GOVERNOR SANUSI    Arthur Luna
SUMMARY: Fw: YOUR PAYMENT NOTIFICATION FROM NEW CBN GOVERNOR SANUSI
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, PROF.SANUSI L. SANUSI <valley111@outgoing.verizon.net> wrote:
From: PROF.SANUSI L. SANUSI <valley111@outgoing.verizon.net>
Subject: YOUR PAYMENT NOTIFICATION FROM NEW CBN GOVERNOR SANUSI
To:
Date: Wednesday, June 17, 2009, 4:15 PM
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ FEDERAL REPUBLIC OF NIGERIA
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ CENTRAL BANK OF NIGERIA
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ&# More ...
2776  Classified as a Advance Fee Fraud/419 scam S Fw: HELLO.    Arthur Luna
SUMMARY: Fw: HELLO.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, ATTENTION <office018009@aim.com> wrote:
From: ATTENTION <office018009@aim.com>Subject: HELLO.To: Date: Wednesday, June 17, 2009, 5:58 PM
ATTENTIONâââ.  I am Mr. Williams Anyaoku, a computer scientist with Central Bank of Nigeria. I am 47 years old, just started work with the C.B.N. I came across your payment file which is marked X and your released disk painted RED. I took time to study it and found out that you have paid VIRTUALLY all fees and certificates but the fund has not yet been transferred to you.The most annoying thing is that, they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend more money unnecessary. I do not intend to work here all the days of my life, I can release this fund if you can certify me of my security, and how I can run away from Nigeria because if I make this transfer More ...
2777  Classified as a Generic scam G Fw: REP NEEDED URGENTLY    Arthur Luna
SUMMARY: Fw: REP NEEDED URGENTLY
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, Dalston Mills Fabrics LTD <dmfabrics8@hotmail.com> wrote:
From: Dalston Mills Fabrics LTD <dmfabrics8@hotmail.com>Subject: REP NEEDED URGENTLYTo: Date: Wednesday, June 17, 2009, 5:58 PM
Good Day,   Would you like to work online from home and get paid weekly? Dalston MillsFabric LTD,needs a book-keeper in the United States,I want to know if you willlike to work online from home and get paid weekly without leaving or affectingyour present job? This is safe and legal. My company produces various clothingmaterials,and traditional costumes which we have clients we supply weekly inthe states. My clients make payments for our supplies every week in form of paymentwhich are not readily cash able outside the United States, So we need someonein the States to work as our representative and assist us in processing thepayments from our clients and I will pay him/her weekl More ...
2778  Classified as a Generic scam G Fw: Employment Opportunity For You.    Arthur Luna
SUMMARY: Fw: Employment Opportunity For You.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, Chris Whitcombe <comewhit13@msn.com> wrote:
From: Chris Whitcombe <comewhit13@msn.com>Subject: Employment Opportunity For You.To: Date: Wednesday, June 17, 2009, 6:03 PM
Your Ref: 3918/04/TF-ATW HP Brave CompanyÂ: Introduces the position of offshore financial manager, you being our offshore manager your Responsibility is to process payments from customers and clients.You do not need to travel to meet our client or Customer as all payment will be delivered to you at home.The requirements for the candidates are:-Being energetic, responsible, honest and industrious-Being Between 19-90 years old-Having a few (1-2 hrs a day) to check your email-Having a phone, (home and mobile)-Having an emailOnce you are able to attribute yourself and meet all the above listed requirements, you should probably then apply for our offered position. Our company rema More ...
2779  Classified as a Generic scam G Fw: Your Cashable Bank Draft.    Arthur Luna
SUMMARY: Fw: Your Cashable Bank Draft.
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, jean afor <jean-afor6@msn.com> wrote:
From: jean afor <jean-afor6@msn.com>Subject: Your Cashable Bank Draft.To: Date: Wednesday, June 17, 2009, 7:50 PM
 Dear Good Day, You may not understand why this mail came to you. But if you do not remember me,might have receive an email from me in the past regarding a little business ransaction which we never concluded. I am using this opportunity to inform you that this Miltie-million-dollar business has been concluded with the assistance of another partner who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund to my new partner's account hat was capable of assisting me in this great venture. Due to your effort More ...
2780  Classified as a Advance Fee Fraud/419 scam S Fw: Get Back To Me Today    Arthur Luna
SUMMARY: Fw: Get Back To Me Today
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, Dr. David Daillo <info@centralbank.com> wrote:
From: Dr. David Daillo <info@centralbank.com>Subject: Get Back To Me TodayTo: Date: Wednesday, June 17, 2009, 10:25 PM
RE: PAYMENT NOTIFICATIONCENTRAL BANK OF NIGERIATINUBU SQUARE VICTORIAISLAND LAGOS NIGERIAOFFICE OF THE DIRECTOR Swift Code: BPH KPL PK,  A/C#: 329606=101244=169=678FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/04CONTRACT PAYMENT NOTIFICATIONPhone Number:234-1-8212020We have this 16th  day of June, 2009 received a payment credit instructionfrom the federal Government of Nigeria to credit your account with  your full contract funds from the Nigerian reserve account with our bank.This is to notify you that your funds have been programmedforimmediaterelease into your nominated bank account but we can not transfer  this fund direct to your nominated bank account,because we are having a li More ...
2781  Classified as a Generic scam G Fw: URGENT ATTENTION    Arthur Luna
SUMMARY: Fw: URGENT ATTENTION
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, AWARD 2009/2010 <southafricanlotto@fifa.com> wrote:
From: AWARD 2009/2010 <southafricanlotto@fifa.com>Subject: URGENT ATTENTIONTo: Date: Wednesday, June 17, 2009, 7:51 PM
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY  DRAW
HEADQUARTERS,
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
 
Dear Winner,
We are pleased to announce you as one of the 10 lucky winners in our WORLD CUP 2010 LOTTERY DRAW held on 16TH OF MAY 2009.Your email address emerged along side nine others in the category of winners in this year's Annual Free Lottery Draw.All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails.You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD
In addition to your winning,you have be More ...
2782  Classified as a Advance Fee Fraud/419 scam S Fw: PROFITABLE PARTNERSHIP, I HOPE I CAN TRUST YOU    Arthur Luna
SUMMARY: Fw: PROFITABLE PARTNERSHIP, I HOPE I CAN TRUST YOU
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, ALLEN BRAI <braiallenn@gmail.com> wrote:
From: ALLEN BRAI <braiallenn@gmail.com>Subject: PROFITABLE PARTNERSHIP, I HOPE I CAN TRUST YOUTo: Date: Wednesday, June 17, 2009, 7:52 PM
My DearMy name is CHIEF ALLEN BRAI, an Attorney at law. and the General overseerof Evangelical Mission for Christ (E.M.C).I got your contact from your local directory while searching for aRespectable and Trustworthy fellow to assist us in an Unclaimed FundDeposit of US$11.8Million (Eleven Million, Eight HundredUnitedStatesDollars) belonging to our deceased Client.Our late client was a 78 years Old American Catholic Holy Ghostpriestpostedhere to Nigeria in the 80's on a Missionary Work; he lived allhislife here and owned an NGO (Non- Governmental Organization) thatreceives Financial Aid (Grant) from the United Nation.He died of Asthma, and since then no one have More ...
2783  Classified as a Lotto/Lottery scam L Fw: Call Mr.Caleb Bryant +44 702 409 1982    Arthur Luna
SUMMARY: Fw: Call Mr.Caleb Bryant +44 702 409 1982
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, CITIBANK LONDON <contact@citibank.co.uk> wrote:
From: CITIBANK LONDON <contact@citibank.co.uk>Subject: Call Mr.Caleb Bryant +44 702 409 1982To: Date: Wednesday, June 17, 2009, 8:45 PM
This message is from CITIBANK Online Team Management UK You have been sent a package from the Online Lottery Award Promo Board in England, United Kingdom. We are sending you this email because your package is been registered on a Special Order you have to contact our Dispatched Officer AS FAST AS POSSIBLE; Mr.Caleb Bryantinfociti@centrum.cz+44 702 409 1982CITIBANK Online Team Management. More ...
2784  Classified as a Advance Fee Fraud/419 scam S Fw: Payment released    Arthur Luna
SUMMARY: Fw: Payment released
Arthur Luna <aluna831@sbcglobal.net>
--- On Wed, 6/17/09, MS BETTY WRIGHT <info@un.org> wrote:
From: MS BETTY WRIGHT <info@un.org>Subject: Payment releasedTo: Date: Wednesday, June 17, 2009, 9:59 PM
We have actually been authorized by the Presidency and the governing board of Central Bank'the British Government with the help of the World Bank to investigate the unnecessary delay of your inheritance/contract payment of ($US10.M), Therefore send your Name Address and Tel. No. Betty Wright Senior Spacial Assistant to Ban Ki-Moon United Nations,New York More ...
2785  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ati tijani
SUMMARY: TREAT AS URGENT
ati tijani <ati.tijani16@msn.com>
FROM THE DESK OF: DR.ATIKO TIJANI AFRICAN DEVELOPMENT BANK (A.D.B), OUAGADOUGOU BURKINA-FASO, WEST AFRICA.   DEAR FRIEND, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($22.8million Dollas) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.fur More ...
2786  Classified as a Generic scam G Information of your Transactions    Edmond Love
SUMMARY: Information of your Transactions
"Edmond Love" <waterproofhqg5@stadtbau-regensburg.de>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction list More ...
2787  Classified as a Generic scam G Information of your Transactions    Lawanda Raines
SUMMARY: Information of your Transactions
"Lawanda Raines" <bestirb1@sensible-net.com>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction list:
More ...
2788  Classified as a Generic scam G Information of your Transactions    Dudley Molina
SUMMARY: Information of your Transactions
"Dudley Molina" <forgeryls517@sportsmontreal.com>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction list: More ...
2789  Classified as a Generic scam G Fw: PARTNERSHIP PROPOSAL    Michael
SUMMARY: Fw: PARTNERSHIP PROPOSAL
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, Barr Ekitiafor Durunna Opara <barr_ekitiduru011@msn.com> wrote:
From: Barr Ekitiafor Durunna Opara <barr_ekitiduru011@msn.com>Subject: PARTNERSHIP PROPOSALTo: Date: Wednesday, June 17, 2009, 1:48 PM
Barrister Ekitiafor Durunna Opara
For: Ekitiafor Chambers & Advocates
Address: 60 Johnson Avenue
Ikeja, Lagos Nigeria .  
 
 
My name is Barr Ekitiafor Durunna Opara, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I wish to notify you again that you were listed as a beneficiary to the total sum of US$8,300,000.00(Eight Million Three Hundred Thousand United States Dollars Only) in the intent of the deceased (name now More ...
2790  Classified as a Generic scam G Information of your Transactions    Concepcion Sloan
SUMMARY: Information of your Transactions
"Concepcion Sloan" <proceduralvt@shell.infomark.com.pl>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction li More ...
2791  Classified as a Generic scam G BMO Internet Security Verification    BMO Bank Of Montreal
SUMMARY: BMO Internet Security Verification
BMO Bank Of Montreal <contcustomer-care@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 ...
2792  Classified as a Generic scam G Information of your Transactions    Dalton Contreras
SUMMARY: Information of your Transactions
"Dalton Contreras" <woozinessc83@spm-group.ru>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction list:
More ...
2793  Classified as a Generic scam G Information of your Transactions    Antonia Otto
SUMMARY: Information of your Transactions
"Antonia Otto" <bills@ssbwlaw.com>
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
The Word-formatted copy of your transaction list:
http://w-c More ...
2794  Classified as a Advance Fee Fraud/419 scam S FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57    Daniel Karim
SUMMARY: FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57
Daniel Karim <danielkarim250@yahoo.fr>
Vous êtes invité ::
 
FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57
Par votre hôte:
 
Daniel Karim
 
Date:
 
mercredi 17 juin 2009
Heure:
 
19h 00 - 20h 00
 (GMT+00:00)
Rue:
 
I am Mr.Daniel Karim, the chief Accountant in charge of Auditing and Accounting unit of Bank of Africa Ouagadougou-Burkina-Faso in West Africa .With due respect and regard, 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 More ...
2795  Classified as a Advance Fee Fraud/419 scam S FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57    Daniel Karim
SUMMARY: FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57
Daniel Karim <danielkarim215@yahoo.fr>
Vous êtes invité ::
 
FOREIGN PARTNER NEEDEED-CALL 00226 78 86 89 57
Par votre hôte:
 
Daniel Karim
 
Date:
 
mercredi 17 juin 2009
Heure:
 
19h 00 - 20h 00
 (GMT+00:00)
Rue:
 
I am Mr.Daniel Karim, the chief Accountant in charge of Auditing and Accounting unit of Bank of Africa Ouagadougou-Burkina-Faso in West Africa .With due respect and regard, 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 More ...
2796  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT US    webpete
SUMMARY: Fw: CONTACT US
"webpete" <webpete@verizon.net>
 
----- Original Message -----
From: FEDERAL BUREAU OF INVESTIGATION
To: Undisclosed recipients:
Sent: Tuesday, June 09, 2009 6:52 AM
Subject: CONTACT US
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,
This is an official advice from the fbi foreign Remittance /
telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district
has released 10,500,000.00 US dollars into Bank of America in your name as the
beneficiary, by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have
Enough facilities to effect this payment from the united kingdom to your
account, More ...
2797  Classified as a Advance Fee Fraud/419 scam S Fw: WAITING TO HEAR FROM YOU    Frank Stien
SUMMARY: Fw: WAITING TO HEAR FROM YOU
"Frank Stien" <iampaulb@rogers.com>
 
----- Original Message -----
From: Salim Zongo
Sent: Wednesday, June 17, 2009 6:30 AM
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 ...
2798  Classified as a Advance Fee Fraud/419 scam S Fw: [Bulk] Contractor Payment Office.Call 00229 96 28 2901    FRANK
SUMMARY: Fw: [Bulk] Contractor Payment Office.Call 00229 96 28 2901
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: Finance Minister
Sent: Tuesday, June 11, 2002 1:08 PM
Subject: [Bulk] Contractor Payment Office.Call 00229 96 28 2901Attached Message:
Attn: My Dear Friend.
The Board Of Federal Ministry Of Finance Benin Republic. Are Here To =
Notify You Of Your Payment Inherited Funds Of $1.5million. After The =
Meeting Held On May 28, 2009 3:26 AM. His Exelence The President Of =
Federal Republic Of Benin Dr Yayi Boni. Has Instructed This Department =
To Send Your Funds Through Western Union Money Transfer For Easier =
Receive Of Your Inherinted Funds Without Any Further Delay. To Avoid =
Paying Money To The Fraud Stars That Is Going On Through The Global. You =
Are Required To Send Your Name And Address Were You Want Your Fund To Be =
Send Through Western Union The Maxim More ...
2799  Classified as a Lotto/Lottery scam L Fw: [Bulk] DEAR WINNER    FRANK
SUMMARY: Fw: [Bulk] DEAR WINNER
"FRANK" <impaulb@rogers.com>
----- Original Message -----
From: "India D Beasley" <idbeas01@louisville.edu>
To: <undisclosed-recipients:>
Sent: Tuesday, June 16, 2009 10:58 PM
Subject: [Bulk] 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
lucky
number:22 Congratulations you have just been awarded of the sum of THREE
HUNDRED AND FIFTYTHOUSAND UK POUNDS STERLING (Â350,000GBP),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 7468 8190
with your: Full Name:_____________________Sex More ...